Loading...
HomeMy WebLinkAboutAgenda Council Agenda 071708 CITY OF PALM BEACH GARDENS COUNCIL AGENDA July 17, 2008 7:00 P.M. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: IV ANNOUNCEMENTS / PRESENTATIONS: a. (Page 5) FDOT Project Overview. b. The proposed maximum millage rate for fiscal year 2008/2009, setting the date, time and place for the first budget hearing. c. District Park. V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS: 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 13) Approve Minutes from May 15, 2008 regular City Council meeting. b. (Staff Report on Page 22, Resolution on Page 24) Resolution 45, 2008 – Interlocal Agreement with Solid Waste Authority. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal Agreement with the Solid Waste Authority of Palm Beach County for the delivery of Municipal Solid Waste to designated facilities and for a Municipal Recycling Program; providing an effective date; and for other purposes. c. (Page 35) Proclamation - Declaring July as Parks and Recreation Month. Mayor Jablin Vice Mayor Levy Council Member Russo Council Member Barnett Council Member Premuroso IX. PUBLIC HEARINGS: Part I – Quasi-judicial a. (Staff Report on Page 36, Resolution on Page 51) Resolution 41, 2008 - Art in Public Places. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Christ Fellowship North Campus Planned Unit Development (PUD), as described more particularly herein; providing a waiver; providing conditions of approval; providing an effective date; and for other purposes. b. (Staff Report on Page 58, Resolution on Page 103) Resolution 43, 2008 - Amending the Paloma Planned Unit Development. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Paloma Planned Unit Development (PUD), generally located South of Hood Road, West of Military Trail, East of Central Boulevard, Parcel 31.04 (MXD), and Interstate Highway 95, and North of the Sabal Ridge Planned Unit Development (PUD), as described more particularly herein, to modify a condition of approval, to delete the six-foot clear zone requirement, and add signage at the three main entrances; providing waivers; providing for conditions of approval; providing an effective date; and for other purposes. c. (Staff Report on Page 114, Resolution on Page 150) Resolution 52, 2008 - Amending Resolution 57, 2007. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending Resolution 57, 2007, relating to the approximately 30-acre RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”), located generally at the Southeast corner of PGA Boulevard and RCA Boulevard, as more particularly described herein, to allow minor changes to the approved signage plan; providing an additional waiver; providing an effective date; and for other purposes. d. (Staff Report on Page 165, Resolution on Page 180) Resolution 55, 2008 - Art in Public Places. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the North County Regional Library located within the North County Government Center Planned Community Development (PCD), as described more particularly herein; providing conditions of approval; providing an effective date; and for other purposes. e. (Staff Report on Page 184, Resolution on Page 245) Resolution 60, 2008 - Bright Futures Academy. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the major conditional use of public school and the corresponding site plan for the approximately 2.0-acre parcel of land, located at 10300 and 10350 Riverside Drive, as more particularly described herein, to be referred to as the “Bright Futures Academy”; allowing the renovation of two existing structures and improvements to the site; providing conditions of approval; providing an effective date; and for other purposes. Part II – Non-Quasi-judicial X. RESOLUTIONS: a. (Staff Report on Page 252, Resolution on Page 254) Resolution 54, 2008 – Adopting a proposed maximum millage rate. A Resolution of the City Council of the City of Palm Beach Gardens, Florida adopting a proposed maximum millage rate for the City of Palm Beach Gardens for fiscal Year 2008/2009; setting the date, time and place of the first budget hearing; providing an effective date; and for other purposes. b. (Staff Report on Page 256, Resolution on Page 268) Resolution 57, 2008 - Contract award to Signal Group, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a contract award to Signal Group, Inc. for traffic signal improvements at Kyoto Gardens Drive and Lake Victoria Gardens Drive in an amount of $226,812.80 via an existing Agreement with St. Lucie County (No. 07-059); providing an effective date; and for other purposes. c. (Staff Report on Page 359, Resolution on Page 361) Resolution 59, 2008 - Reappointment of members to the Budget Oversight Committee. A Resolution of the City Council of the City of Palm Beach Gardens, Florida reappointing four (4) regular members to the Budget Oversight Committee; providing an effective date; and for other purposes. d. (Staff Report on Page 363, Resolution on Page 365) Resolution 62, 2008 - National Health Insurance Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida endorsing Congressional Bill H.R. 676, the U.S. National Health Insurance Act; providing an effective date; and for other purposes. XI ORDINANCES: (For Consideration on First Reading) a. (Staff Report on Page 368, Ordinance on Page 370) Ordinance 15, 2008 – Convenience Business Security Act. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to Convenience Business Security; creating a new Section 78-193 to be entitled “Convenience Business Security”; providing a conflict clause; providing a severability clause; providing the authority to codify; providing an effective date; and for other purposes. XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT 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 hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. Coordination Meeting between the City of Palm Beach Gardens, FDOT West Palm Beach Operations Center and TBE Group Meeting Summary 10500 North Military Trail Palm Beach Gardens, FL 33410 May 15,2008 Attendees See attached Sign-in Sheet Synopsis The meeting was held at, the Palm Beach Gardens Municipal Complex in order to provide traffic control plans for projects that will be occurring in Palm Beach Gardens (PBG). This meeting will open a dialogue between the FDOT, the City of Palm Beach Gardens and TBE Group (CCEI overseeing construction projects). This informal meeting included a brief introduction of the project team as well as a project over view. The first of the June the project field office wilt be opened at 11641 Kew Gardens Avenue Suite 101 , Palm Beach Gardens, FL 33140. All are welcomed to stop by the field office anytime without an appointment, Monday through Friday, 8 a.m. until 5 p.m. PBG asked project team to present project information to their council meeting, July lq, 2008 (time TBD). PBG would like more visual material. PI0 will compile material to present at this meeting. Project team will be in attendance at this meeting to answer any questions or concerns that may arise. More information will become available as the time moves closer. Town Council would like visual material to see various MOT phasing and project information. FDOT and TBE will provide this information on a large poster board or in a PowerPoint presentation. PI0 will confirm with PBG which type of collateral they would prefer. Proiect Overview 1-95 HO V Expansion Projects Attendees were advised that there are two 1-95 projects. The first 1-95 project to be let is from south of PGA Boulevard to Donald Ross Road. The second project is from Donald Ross Road to S.R.706/ lndiantown Road. These projects include adding two travel lanes both northbound and southbound; one HOV lane and one general travel lane. Work on the main roadway will be performed during both daytime and nighttime hours. There will be some lane closures which will be sequenced during the nighttime operations. Most of the work will be performed behind barrier walls. Each ramp has its own specific sequencing for closures. Ramps are allowed to be closed for a period of 42-75 days, only. The contractors are 1 i eligible for a bonus if the ramps are opened before the 42-75 day period. No ramp closures are allowed from Thanksgiving to January 2, any given year. At PGA Boulevard and Military Trail there will be tie-ins with traffic diversions. This will be to perform work on 1-95 Bridges over traffic such as concrete placements and the setting of beams. These will be done during p.m. hours, but the plans refer to nighttime hours during the week, daytime weekend, and no holiday work is permitted. There is an incentive/disincentive for the contractor to have no more than 200 calendar days of full closures (closures that last longer than 15 minutes). Sound walls will be installed first at Garden Lakes, Westwood Gardens and Westwood Lakes. The vegetation in front of these communities will be removed before the sound walls go in. This may be a concern as residents may be able see more of the interstate than what they are accustomed. There are no plans at this time to build additional noise walls. The PI0 mentioned that, during design, residents of Eagle Ridge requested noise walls. Studies confirm that this community will not get noise walls because the cost per home that would benefit from the noise wall is well above the FDOT’s threshold for noise wall construction and only nine of the 16 homes meeting the criteria will get a significant noise reduction from the wall. The Department, however, will provide additional landscaping to reestablish a buffer zone that was eliminated by a hurricane. How will the residents in that area be notified of these construction projects? The PI0 notified the group that to accommodate this request a public meeting will be held on June 4,2008, 5 p.m. until 7 p.m. at the project field office in Palm Beach Gardens. All will be welcomed and encouraged to attend. PI0 will also drop off/ email project fact sheet to be placed at the Municipal Complex. There will also be bi-monthly Corridor Advisory Team (CAT) Meetings. PI0 offered that if anyone was interested to attend that would be a good meeting to relay information back to their organization. The PI0 is on call 24ff and will answer resident’s questions as they arise. The PI0 will be visible and accessible to residents and their representatives throughout construction. The PI0 will also coordinate closures and traffic shifts for the following week via an email blast. Anyone who wishes to be notified can be placed on this list. The PI0 will also notify news stations and local papers of the following week‘s closure information, which they publish. PBG asked that the Gardens Mall and ‘downtown’ be notified of all construction projects. The PI0 agreed to place them on her distribution list. The project from Donald Ross Road to S.R. 706/ lndiantown Road is expected to be complete by spring 201 2. Representatives of the Palm Beach Gardens Police Department asked how the project team would notify the emergency units of closures. The Traffic Incident Management Team will have all information in real-time. PI0 will also disseminate all lane closures via email to an emergency distribution list. The project team will know more in a few weeks regarding the contractor and start date on 1-95 from Donald Ross Road to S.R.7061 lndiantown Road. Mike said that he will coordinate with 2 Cindy at PBG as the date moves closer. Police and Fire Rescue want to be notified two or three weeks prior to any ramp closures or traffic shifts. Project team advised that it is standard to notify emergency services two weeks prior to any anticipated closures or shifts. The Police Department is concerned about the signal on the southbound PGA Boulevard ramp exit ramp, stating that there should be flashing lights to alert motorists as they exit. The project team will look into this as that work gets closer. There will be no widening under the PGA Boulevard Bridge, just landscaping and drainage. The aesthetics of the 1-95 corridor will be the same as the current project. However, there will not be double mast arm lighting on the new projects. The staging area for these projects has not been determined. The contractor will determine where they want to stage for the project. The project team will notify PBG once a staging area has been decided upon. US UPGA Drainage Project This will be a drainage improvement project. The project is approximately 10 months long. PBG understands that this will not be an easy project. The Department wants to have this project completed complete before the 2009 rainy season. PBG urged DOT to start this project as soon as possible. The anticipated start date is mid/late October 2008. The project will consist of installing new storm water drainage outside the roadway, repaving, utility work and the installation of French drainage. The work will start with A1N PGA Boulevard and then move to US1/ PGA Boulevard intersection. The only lane restrictions are for work adjacent to Hidden Key on A1A where the restriction allows work only during daytime, non- weekend hours. There are no other restrictions for work hours and/or lane closures on this project. PBG requested no restrictions in order to expedite the work. Work will be phased to minimize impacts and maintain access. There is heavy pedestrian traffic in the area. The project team plans to divert the pedestrian paths around construction to maintain walking access throughout the corridor during construction. US1 will be closed down to one lane in each direction during phases two and three. Both phases will last approximately three or four months, combined. This roadway has a heavy volume of vehicular traffic. There will be many delays. PBG is requesting that VMS signs be in place northbound, north of the Parker Avenue Bridge, urging motorists to seek an alternate route. FDOT will look into that request. There are no plans available to show the location of existing underground water lines. PBG said to call Bruce Gregg (561-627-2900) to try and determine where these pipes are located. The project team was warned of a high pressure gas main that many contractors have hit throughout the years. i PBG asked if the Intracoastal Waterway Bridge could be re-timed to eliminate congestion on the roadway, as it may alleviate traffic if the bridge opened on the hour rather than every half hour. FDOT does not believe that the Coast Guard will approve, but they will look into it available options. Little Lake Worth Bridge and Tidal Relief Bridge This project may be linked in this group of construction projects. These bridges are under Palm Beach Operations Center contract and will be let at the same time. These projects are eligible for bid April 2009. S. R. 706/ lndiantown Road project This project will not have much effect on PBG so it was briefly touched upon. Construction on 1.4 miles along SR 706 / lndiantown Road will begin in June, 16, 2008 and last until fall 2009 and includes: milling and resurfacing, shoulder reconstruction, signalization improvements, irrigation installation, landscaping and median enhancements. Meeting was adjourned. Contact information will be distributed with meeting minutes by PIO. *Please send any amendments to adefagoaqca-inc.com 4 1-95 HOV Expansion Project 7/7/2008 rie, FDOT District Four Project Manager , P.E., Senior Project Engineer E, FDOT District Four Project SR706 / lndiantown Rd. Project ato, Project Administrator, 1-95 HOV I Expansion Project from Donald Ross Rd. to SR706/ lndiantown Rd. * Pat Kennedy, 1-95 HOV Expansion Project and PGA IIDIVI- n--ject from PGA Blvd. to Donald Ross Rd. - lam , Project Administrator, 1-95 HOV )ordinator , Public Information Officer b I Overview Three separate but related projects Designed to improve safety and traffic flow Last of several similar projects in Palm Beach County lanes along 1-95 Introducing High Occupancy Vehicle (HOV) 1 1-95 HOV Expansion Project 7/7/2008 I' '-7,pe of Work Dject 01.4 miles long fro 'Began on June 16,2008 and will last until early 2009 *Includes: milling and resurfacing the roadway, rebuilding shoulders, upgrading traffic signs and signals; median improvements and landscaping to include irrigation *The project cost is $2.4 million . e Florida Turnpike to Chasewood Plaza p;lanrr I 4.3-mil. . .. Rd. Expected to begin by late summer or early fall 2008 and will la approximaWly three years. Addition of an HW lane in each direction, sound watls dnd miwellaneous roadway improvements The project cost is $43.5 million L I prc I 2.9 miles on 1-95 from just south of PGA Boulevard to Donald Ross Road Scheduled to begin by late summer/early fall 2008 (an exact date has not been determined) and will last approximately three and a-half years Addition of an HOV lane in each direction, sound wails and miscellaneous roadway improvements The project cost is $44 million 2 1-95 HOV Expansion Project 7/7/2008 Detailed MOT Plan will facilitate traffic flow and minimize impacts to motorists, residents and businesses Work requires lane closures, traffic shifts and ramp closures Electronic Message Boards will provide advanced notification .. . 1 I1 fa I 1 Major traffic shifts or lane closures are not permitted during any event at Rodger Dean Stadium * No lane or ramp closures on PGA Bbd. from Thanksgiving Day through New Year's Day Only one PGA Blvd. ramp will be closed at a time North County SurgiCenter will be notified of No pile driving or vibration causing activity activity within 2,000ft. within one mile of any school on FCAT testing days 3 Upcoming Project 0 1 mile project through the intersection of US1/ SRS and PGA Blvd / SR A1A * Will not begin until after January 5, 2009 (an exact date has not been determined) * Major drainage improvements to alleviate flooding and milling and resurfacing * This project will be coordinated with the City of Palm Beach Gardens 3 1-95 HOV Expansion Project 7/7/2008 Contact Information Public Information Field Office 11641 Kew Gardens Avenue, Suite 101 in Palm Beach Gardens, 33410 Hours of Operation - Monday through Friday, from 8 a.m. until 5 p.m. - Public Informat' r -1 01 Alicia De Fago 561-718-4709 Available 24 hours a day, 7 days a week obfdotxnmr I Questions? 4 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 1 05•15•08 CITY OF PALM BEACH GARDENS 1 CITY COUNCIL 2 REGULAR MEETING 3 May 15, 2008 4 5 The May 15, 2008 Regular Meeting of the City Council of the City of Palm Beach Gardens, 6 Florida, was called to order at 7:11 p.m. in the Council Chambers of the Municipal Complex, 7 located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Eric Jablin. 8 I. PLEDGE OF ALLEGIANCE 9 II. ROLL CALL 10 The City Clerk called the roll and the following elected officials were found to be in 11 attendance: Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Joseph Russo, 12 Councilmember Jody Barnett and Councilmember Robert Premuroso. 13 III. ADDITIONS, DELETIONS, MODIFICATIONS 14 Additions – Resignation of City Attorney Christine Tatum to be discussed under the Items of 15 Resident Interest. 16 Deletions – None. 17 Modifications – Reorder the presentations and put the Palm Beach Gardens High School Boys 18 Varsity Lacrosse Team first. 19 Motion 20 Vice Mayor Levy made a motion for approval of the Additions, Deletions and Modifications 21 as read into the record by Mayor Jablin. Councilmember Barnett seconded. The motion 22 carried unanimously, 5-0. 23 IV. ANNOUNCEMENTS AND PRESENTATIONS 24 (Reordered from the agenda under Section III, Additions, Deletions and Modifications.) 25 Vice Mayor Levy stated he is very proud of the Palm Beach Gardens High School Boys 26 Varsity Lacrosse Team, especially since they beat H.B. Plant High School, his alma mater. 27 a. Recognition of the Palm Beach Gardens High School Boys Varsity Lacrosse Team. 28 Mayor Jablin welcomed and recognized the Palm Beach Gardens High School Boys Varsity 29 Lacrosse Team for winning the State of Florida 1A Championship and finishing the season 30 undefeated. A brick paver will be installed in front of City Hall to commemorate their 31 perseverance, dedication and outstanding achievement. 32 Vice Mayor Levy stated Palm Beach Gardens High School has won four State Championships 33 in the last six years and W.T. Dwyer High School has won three. Vice Mayor Levy 34 complimented the Parks and Recreation Department for their staff and training. 35 b. Solid Waste Authority – New Land Fill. Mayor Jablin introduced Don Mathis and Amber 36 Barrett of CDM Engineering. Mr. Mathis stated there are three alternative sites that have 37 submitted proposals under a request for proposal (RFP) and are being reviewed by the Board 38 of Solid Waste, which is the Board of County Commissioners. Ms. Barrett gave a presentation 39 on the need, planning, designing and permitting of the next Palm Beach County land fill. She 40 described the present North County facility and the system of transfer stations. The timeline 41 for the new facility is 2021, but it takes 20 permits before ground can be broken. The Solid 42 Waste Authority owns 1600 acres of land purchased in 1996, which is located near the 43 Atlantic Sugar Mill. The County’s Comprehensive Plan was amended in 1997 to include this 44 site, which is remote, not located near any municipalities and has a 50-year capacity. The 45 sensitive environment is being taken into consideration so the wildlife refuge is not negatively 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 2 05•15•08 impacted. Councilmember Russo thanked Mr. Mathis and Ms. Barrett. Mayor Jablin stated 1 the difficulty of the permitting process ahead. The new site is approximately the same length 2 as the existing site, but is twice as wide. Vice Mayor Levy stated the new land fill will have 3 methane collection and be built to hazardous waste specifications even though there will be 4 no hazardous waste. 5 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 6 Councilmember Barnett thanked the City Manager and staff for attending the May 7, 2008 7 Community Aesthetics Board (CAB) meeting and reported the CAB has new projects on the 8 horizon and she does not believe they have any interest in merging with the Parks and 9 Recreation Advisory Board (RAB). Councilmember Barnett also thanked the PGA Corridor 10 Association for inviting the Council to their recent meeting that was addressed by Dr. 11 Fishkind, who described Palm Beach Gardens as a desirable place to live. Councilmember 12 Barnett stated she hopes businesses coming into the City do a needs analysis before they 13 arrive. 14 Vice Mayor David Levy reported he introduced Councilmember Jody Barnett, who will serve 15 as his replacement, to the Loxahatchee River Coordinating Council. The Value Place Hotel 16 will go before the County Commission on May 22, 2008 and asked approval from the City 17 Council to attend the County Commission hearing, along with Jeff Johnson, and state the 18 City’s objections to the hotel. The Council gave their consensus to Vice Mayor Levy. 19 Councilmember Russo stated he also attended the PGA Corridor Association meeting. 20 Discussed at the meeting is the cost of land in the area being so high that it is prohibitive for 21 businesses to locate here, this was also discussed at today’s Biotech Overlay meeting. 22 Councilmember Russo encouraged an agreement with other municipalities and the County for 23 ways to attract the biotech industry into this area. The new State budget does not include any 24 money for the Innovation Fund. The County has a program for waiving real estate taxes and 25 Councilmember Russo feels the City should look at this type of possibility. The Biotech 26 Overlay meeting was held at the Palm Beach Community College Biotechnology Education 27 Center and the facility is excellent. Councilmember Russo thanked everyone who attended the 28 Town Hall meeting and stated he did not believe it was well attended because there are no big 29 issues at this time. Councilmember Russo asked Growth Management Administrator Kara 30 Irwin for the latest update on the height Ordinance later in the meeting. 31 Councilmember Premuroso did not have a report. 32 Mayor Jablin asked Attorney Nancy Stroud to read City Attorney Christine Tatum’s 33 resignation into the record as follows: 34 Mayor and Councilmember’s, I am in Tallahassee tonight for my daughter’s graduation. As 35 you have been advised, I have tendered my resignation as City Attorney. It has been an honor 36 and a privilege to serve as City Attorney for the past five years. I thank you for the 37 opportunity to represent the City of Palm Beach Gardens in that capacity. 38 Staff has recommended the following: acceptance of Attorney Tatum’s resignation; 39 authorization of Mayor Jablin to sign the agreement of full and final release due to the 40 emergency situation; and direct the City Manager to hire an interim attorney. 41 Councilmember Russo asked the name of the attorney that reviewed the agreement. City 42 Manager Ferris replied Attorney Peter Sampo of Norton, Allen & Blue, P.A. Councilmember 43 Russo asked if the City Manager can be directed to hire a City Attorney when the attorney 44 works for the City Council. Mayor Jablin stated this is an interim situation. Attorney Nancy 45 Stroud, attending in Attorney Tatum’s absence, stated it would be appropriate for the City 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 3 05•15•08 Manager to negotiate an agreement and bring it to the Council for approval. In the interim the 1 City Manager can be authorized to hire an interim attorney. Councilmember Barnett asked if 2 Attorney Norton was to be hired as the interim attorney. City Manager Ferris stated Attorney 3 Norton is not a municipal attorney and would not be considered. Attorney Stroud stated the 4 City Manager can be delegated the authority to hire an interim attorney. Councilmember 5 Premuroso asked if an individual will be hired, or a firm. City Manager Ferris recommended a 6 firm. Councilmember Barnett requested the period of time for use of an interim attorney. 7 Councilmember Russo stated he would like the City Manager to prepare a feasibility study on 8 hiring an individual attorney, a firm, or a combination of both at the next Council meeting 9 (June 5, 2008). 10 Motion 11 Vice Mayor Levy made a motion to accept Attorney Tatum’s resignation and for Mayor 12 Jablin to sign the full and final release agreement. Councilmember Barnett seconded. Motion 13 passed unanimously, 5-0. 14 Councilmember Barnett stated she agreed with Councilmember Russo, but she would like an 15 established timeframe. Councilmember Premuroso asked if it was possible for the City 16 Manager to provide the feasibility study within three weeks. City Manager Ferris stated he 17 can provide the pros and cons. Councilmember Russo stated it is a three-month process. City 18 Manager Ferris stated it is closer to a six-month process. Councilmember Barnett stated 19 Council should provide their preference for an in-house attorney or a firm; her choice being a 20 firm for the interim because it would provide more flexibility. All Councilmember’s agreed 21 with the preference for a firm for the interim. 22 Motion 23 Vice Mayor Levy made a motion authorizing the City Manager to hire the appropriate legal 24 firm for the interim. Councilmember Russo seconded. Motion passed unanimously, 5-0. 25 Mayor Jablin stated that Attorney Tatum has been an outstanding asset over the past five 26 years. Her input and expertise on legal issues was appreciated by all Councilmember’s. He 27 stated she is a fine individual and wished her the best in her future endeavors. 28 Mayor Jablin reported the groundbreaking of the new Leadership in Energy and 29 Environmental Design (LEED)-certified conference center for the Doubletree Hotel. It is the 30 third green building in the City, Publix Green Wise Market being first and Gander Mountain 31 being second. 32 Recreation Director Charlotte Presensky and Mayor Jablin met with Mark Ventura from the 33 MacArthur Foundation to discuss the possibility of the Foundation’s involvement in the 34 City’s 50th anniversary celebration. Mayor Jablin had a second meeting with Recreation 35 Director Presensky and several retail business leaders including The Gardens Mall, 36 Downtown at the Gardens, The Commons and Midtown to discuss the 50th anniversary 37 celebration that could be the kickoff for an annual festival. Mayor Jablin asked Council’s 38 permission to continue the anniversary celebration meetings, which was given. 39 VI. CITY MANAGER REPORT 40 None. 41 VII. COMMENTS FROM THE PUBLIC 42 Joel Channing, 5520 PGA Boulevard, Palm Beach Gardens, thanked Councilmember Barnett 43 for her kind words about the meeting with Dr. Fishkind. The positive comments about the 44 beauty of the City were discussed. Mr. Channing suggested allowing people to have garage 45 apartments as part of the solution to the affordable housing issue. 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 4 05•15•08 Councilmember Russo stated that he and Vice Mayor Levy heard from a realtor that there are 1 over 20,000 houses in Palm Beach County that are under $200,000. 2 Roger Blangy, 11658 Hemlock Street, Garden Woods, Palm Beach Gardens, presented his 3 letter opposing the FEC Railroad crossing at Kyoto Gardens Drive and Alt A1A and 4 requesting that the installed equipment be returned and a refund issued to the City. 5 City Manager Ferris directed City Engineer Dan Clark to meet with Mr. Blangy and explain 6 the situation. 7 Pat Hughey, Reed Drive, Palm Beach Gardens, requested the Proclamation for National 8 Police Week be read aloud. 9 Suzanne Archer, 3187B Gardens East Drive, Palm Beach Gardens, asked if the City Attorney 10 had a clause in her contract stating a timeframe regarding resignation. Ms. Archer stated her 11 problems with Code Enforcement, permitting, contracting, and occupational licenses. Ms. 12 Archer stated her problem with a neighbor and her responsibility as realtor to ensure everyone 13 pays their fair tax. 14 Vice Mayor Levy stated permit fees following the hurricanes were suspended through a City 15 Council emergency action to help people get repairs done. 16 VIII. CONSENT AGENDA 17 a. Approve Minutes from April 3, 2008 workshop City Council meeting. 18 b. Approve Minutes from April 3, 2008 regular City Council meeting. 19 c. Approve Minutes from April 17, 2008 regular City Council meeting. 20 d. Resolution 37, 2008 – Mutual Aid Agreement. A Resolution of the City Council of the 21 City of Palm Beach Gardens, Florida authorizing execution of the Palm Beach County Law 22 Enforcement Agencies Mutual Aid Agreement, authorizing the Police Chief to execute 23 additional Agreements to effectuate the Mutual Aid Agreement, and providing an effective 24 date. 25 Motion 26 Vice Mayor Levy made a motion for approval of the Consent Agenda items a. through d. 27 Councilmember Russo seconded. Motion passed unanimously, 5-0. 28 Motion 29 Councilmember Russo made a motion for approval of item e. on the Consent Agenda, 30 Proclamation – National Police Week 2008. Vice Mayor Levy seconded. Motion passed 31 unanimously, 5-0. 32 e. Proclamation – National Police Week 2008 was read into the record. 33 Motion 34 Councilmember Russo made a motion for approval of item f. on the Consent Agenda, 35 Proclamation – Emergency Medical Services Week. Vice Mayor Levy seconded. Motion 36 passed unanimously, 5-0. 37 f. Proclamation – Emergency Medical Services Week was read into the record. 38 IX. PUBLIC HEARINGS 39 Part I – Quasi-judicial 40 Mayor Jablin announced the procedures that would be followed in tonight’s quasi-judicial 41 proceedings. The City Clerk swore in all those intending to offer testimony in any of tonight’s 42 public hearings. The City Clerk read Resolution 22, 2008 by title. 43 a. Resolution 22, 2008 – Development Order Amendment. A Resolution of the City Council 44 of the City of Palm Beach Gardens, Florida amending the Development Order for Donald 45 Ross Village Planned Unit Development (PUD), bounded by Donald Ross Road to the North, 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 5 05•15•08 Central Boulevard to the West, and Military Trail to the East, as more particularly described 1 herein, to eliminate certain conditions of approval related to the provision of shared parking; 2 providing conditions of approval; providing waivers; and providing an effective date. 3 Mayor Jablin opened the public hearing and requested ex parte communication on Resolution 4 22, 2008. Councilmember Russo reported a meeting with Andy Brock but did not discuss the 5 merits of Resolution 22, 2008. Mayor Jablin reported a meeting with Peter Brock a few 6 months ago, but nothing recent. 7 Marty Minor, Urban Design Studio, representing Donald Ross Village, explained the 8 evolution of the plaza and requested the shared parking requirement be lifted because the 9 project meets code. The City code requires 742 parking spaces and there are currently 770 10 spaces on-site. Mr. Minor requested the elimination of conditions 6 and 29 and modification 11 of condition 49 to eliminate past references that are no longer applicable. Working with staff 12 regarding restaurant parking, a mutually agreeable square footage that is consistent with the 13 City’s code is currently being used, which is 25 percent of the shopping center space, is a 14 maximum of 31,600.20 square feet and currently only 18,000 square feet is being used. City 15 staff is recommending approval. 16 Vice Mayor Levy inquired if the current parking is adequate. Marty Minor replied that it is. 17 Growth Management Administrator Kara Irwin stated a brief history of the project and since 18 the Development Program has been changed and the project is now within code and staff 19 recommends approval. 20 Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against 21 Resolution 22, 2008 come forward. With no one wishing to speak, Mayor Jablin closed the 22 public hearing and brought Resolution 22, 2008 back up to the Council for discussion. 23 Motion 24 Vice Mayor David Levy made a motion to approve Resolution 22, 2008. Councilmember 25 Barnett seconded. The motion was approved unanimously, 5-0. 26 The City Clerk read Ordinance 9, 2008 by title. 27 b. Ordinance 9, 2008 – (2nd reading and adoption) Klock property office building PUD. An 28 Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to 29 rezoning; rezoning a parcel of land consisting of 3.01 acres, located on the North side of 30 Burns Road approximately 1,340 feet East of Military Trail, as described more particularly 31 herein, from Research and Light Industrial Park (M-1) zoning district to Planned Unit 32 Development (PUD) overlay with an underlying zoning district of Research and Light 33 Industrial (M-1) zooming district to be known as the Klock Property Office Building PUD; 34 providing revisions to the zoning district map; and providing an effective date. 35 Brian Cheguis, agent for the petitioner, stated there was no need to make a presentation 36 because nothing has changed since the initial presentation one month ago. All conditions have 37 been agreed to. 38 Mayor Jablin stated there is a For Sale sign on the property, inquired if the property is for 39 sale, which the petitioner did not answer. Mayor Jablin then asked if the petitioner actually 40 plans to build the building or get approval from Council and then sell it. Peter Cowie stated 41 that he would actually like to build the project and lease it. 42 Growth Management Administrator Kara Irwin described the property and requested waivers 43 and stated staff is recommending approval. The conditions have been agreed to. 44 Vice Mayor Levy suggested changing Code Section 78-153 Table 12 because it will be a 45 constant waiver for every redeveloped property in the City because none meet the 20 -acre 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 6 05•15•08 requirement. Growth Management Administrator Irwin stated it will be discussed later in the 1 evening. Growth Management Administrator Irwin also stated that City codes are geared 2 more for new development than re-development. 3 Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against 4 Ordinance 9, 2008 come forward. With no one wishing to speak, Mayor Jablin closed the 5 public hearing and brought Ordinance 9, 2008 back up to the Council for discussion. 6 Motion 7 Vice Mayor David Levy made a motion to approve Ordinance 9, 2008. Councilmember Russo 8 seconded. The motion was approved unanimously, 5-0. 9 [Resolution 28, 2008 is a companion item to Ordinance 9, 2008 and will require council 10 action.] 11 The City Clerk read Resolution 28, 2008 by title. 12 Resolution 28, 2008 – Klock property office building PUD. A Resolution of the City Council 13 of the City of Palm Beach Gardens, Florida approving the Klock property office building 14 Planned Unit Development (PUD) to allow the development of one building consisting of 15 48,000 square feet of professional office use on 3.01-acre parcel, as described more 16 particularly herein; providing waivers; providing conditions of approval; and providing an 17 effective date. 18 Mayor Jablin opened the public hearing and requested ex parte communication, with none 19 declared. The petitioner has already given their presentation. Mayor Jablin requested anyone 20 wishing to speak for or against Resolution 28, 2008 come forward. With no one wishing to 21 speak, Mayor Jablin closed the public hearing and brought Resolution 28, 2008 back up to the 22 Council for discussion. 23 Motion 24 Vice Mayor David Levy made a motion to approve Resolution 28, 2008. Councilmember 25 Russo seconded. The motion was approved unanimously, 5-0. 26 The City Clerk read Resolution 36, 2008 by title. 27 c. Resolution 36, 2008 – Cimarron Cove Plat. A Resolution of the City Council of the City 28 of Palm Beach Gardens, Florida approving the Cimarron Cove Plat; and providing an 29 effective date. 30 Mayor Jablin opened the public hearing and requested ex parte communication, with none 31 declared. 32 Mayor Jablin requested anyone wishing to speak for or against Resolution 36, 2008 come 33 forward. 34 Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, stated her concern at the 35 number of townhouses at Cimarron Cove being changed to apartments and increasing the 36 density. She inquired if the apartments would have to remain apartments in the future and not 37 be allowed to change to condominiums. That would help to provide affordable workforce 38 housing. 39 The City Council members commended Ms. Chaplik’s comments and stated they are duly 40 noted. Councilmember Russo requested Growth Management Administrator Irwin look into 41 Ms. Chaplik’s concerns. Growth Management Administrator Irwin stated Cimarron Cove has 42 a current application with the City to increase the density through the concurrency process. 43 There are limitations in the forbearance agreement. A letter was sent to the County advising 44 that the Comprehensive Plan states that only projects that meet the limitations are allowed to 45 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 7 05•15•08 use the PGA CRALLS. When the concurrency was re-evaluated the project was not allowed 1 to use the PGA CRALLS and a proactive approach is being taken to monitor any changes. 2 Mayor Jablin closed the public hearing and brought Resolution 36, 2008 back up to the 3 Council for discussion. 4 Motion 5 Vice Mayor David Levy made a motion to approve Resolution 36, 2008. Councilmember 6 Russo seconded. The motion was approved unanimously, 5-0. 7 Part II – Non-Quasi-judicial 8 Mayor Jablin announced the Evaluation and Appraisal Report (EAR)-based amendments and 9 stated there are sign-in sheets at the front table for residents to provide their names and 10 addresses. Interested parties will receive the date and publication of the Notice of Intent by 11 the Department of Community Affairs. Mayor Jablin requested those who intend to speak fill 12 out a comment card and give it to the City Clerk. 13 a. Evaluation and Appraisal Report based Amendments (EAR) – Based Amendment 14 Workshop. (City-initiated workshop to present the EAR-based Housing elements in the first 15 of two public workshop sessions; and to request discussion and direction from the City 16 Council. Both sessions will outline the Comprehensive Plan Goals, Objectives and Policies 17 staff recommends amending, and will include an executive summary of each element. 18 Planning Manager Nilsa Zacarias presented EAR-based Amendments and explained the 19 Comprehensive Plan and its importance. The short movie, Growing Together in the Gardens, 20 which showed the features and quality of life in Palm Beach Gardens was presented. 21 Mayor Jablin complimented the movie and stated it truly depicts life in Palm Beach Gardens. 22 Planning Manager Zacarias stated the need to maintain and improve Palm Beach Gardens as a 23 Signature City, including the need to bring in commercial projects as well as residential. 24 Methods for integrating the going green initiatives into the Comprehensive Plan must be 25 developed, the need for workforce housing and transportation must be addressed. The impact 26 of the Western areas must be considered when proposing annexation. Regulations for the Bio-27 science Research Protection Overlay must be adopted and develop a transit zoning overlay 28 development community-based planning process. Plan an architectural and cultural 29 preservation process. Senior Planner Stephen Mayer presented Coastal Management for 30 development and re-development. New policies will be added for hurricane, disaster 31 preparedness, post-disaster procedures and will enhance coordination efforts with the Palm 32 Beach County School Board and other County agencies for emergency management, 33 evacuation and post-disaster procedures. Public safety during evacuations to the coastal high-34 hazard area (CHHA) and hurricane vulnerability zone will be included per State requirement. 35 A map will be added to the Comprehensive Plan illustrating the noted areas. 36 Councilmember Barnett questioned the need for regulations for a transportation overlay 37 district. Senior Planner Mayer stated there will be a needs assessment. Councilmember 38 Barnett stated she would not like to see it included until it is decided if it is necessary. 39 Councilmember Barnett stated she wants to ensure that citizens are involved in updating the 40 Vision Plan and not just staff and City Council. Councilmember Barnett is not in favor of 41 adopting floor area ratios (FAR) because the ratios do not benefit the community and are a 42 tool for development. Councilmember Barnett questioned the reference to the Western 43 development and sustainable communities. Planning Manager Zacarias stated a vision for the 44 Western area is needed. The present land use regulation is not protecting the wetlands and 45 flow ways. Growth Management Administrator Kara Irwin stated they are trying to provide 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 8 05•15•08 policies that protect the natural resources. Vice Mayor Levy concurred on the Western 1 development and cited traffic and urban sprawl issues in Broward County and Miami -Dade 2 County. Clustering along Northlake Boulevard is a good idea. Vice Mayor Levy stated the 3 City is bicycle- and pedestrian-friendly and should become more so. Councilmember Russo 4 suggested smaller scooter lanes and that bringing Western areas into the City can be a 5 problem because of the need to provide services. Councilmember Russo would rather bring in 6 Eastern communities such as Crystal Point and Frenchmen’s Landing. Councilmember 7 Barnett agreed with Councilmember Russo. Councilmember Russo suggested a discussion 8 regarding the City expansion past Northlake Boulevard and incorporating pocket areas into 9 the City. Councilmember Premuroso is not in favor of expanding to the Western areas but is 10 in favor of the infill areas. Conflicts with North Palm Beach have been resolved except for 11 Lost Tree Village. Councilmember Russo suggested talking to Juno Beach because areas they 12 do not annex would then become available for Palm Beach Gardens and suggested 13 concentrating on infill areas. 14 Senior Planner Mayer stated staff is encouraging strategies to reduce demand on traffic 15 circulation and alleviating congestion through car pool incentives, parallel road systems, 16 multi-modal transportation and local transit coordination. Senior Planner Mayer explained 17 methods and goals and noted the direct link between public transit, land use, workforce 18 housing and economic development. Planning Manager Zacarias discussed affordable housing 19 for essential personnel with approximate incomes of $85,000 per year and also considered 20 housing focused on the senior population. Methods for achieving these goals were presented. 21 Rejuvenation of older neighborhoods was discussed. Councilmember Russo stated he agrees 22 with the concept of a coordinator for neighborhood enhancement, but funding is an issue at 23 this time. Councilmember Russo also agrees with providing incentives for redevelopment. 24 Planning Manager Zacarias announced the upcoming calendar dates for EAR review. 25 Mayor Jablin opened the workshop to comments. 26 Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, suggested annexing the pockets 27 into the City and stated she is against Western expansion because those areas have problems 28 that the City does not need. 29 Pat Hughey, Palm Beach Gardens, agreed with annexing the pockets into the City but 30 disagrees with Western expansion. Ms. Hughey stated there are no playgrounds between Plant 31 Drive and Northlake Boulevard. 32 Vice Mayor Levy stated he would like to annex Mecca Farms, should it ever become 33 available, so the City would have control over it. 34 X. RESOLUTIONS 35 None. 36 XI. ORDINANCES (For Consideration on First Reading) 37 None. 38 XII. ITEMS FOR COUNCIL ACTION/DISCUSSION 39 Councilmember Russo asked Growth Management Administrator Irwin for a status on the 40 building height issue. Growth Management Administrator Irwin stated it will go before the 41 Planning, Zoning and Appeals Board in June and will come before City Council in July and 42 August. There is one comprehensive Ordinance that will adopt both the residential and non-43 residential building height limitations. 44 Vice Mayor Levy suggested rotating liaisons to the interior boards. 45 XIII. CITY ATTORNEY REPORT 46 None. 47 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 9 05•15•08 XIV. ADJOURNAMENT 1 There being no further business to come before the Council, Councilmember Premuroso made 2 a motion to adjourn. Councilmember Russo seconded. Motion carried unanimously, 5-0. The 3 meeting was adjourned at 9:46 p.m. The next regularly scheduled City Council meeting will 4 be held June 5, 2008. 5 6 APPROVED: 7 8 9 10 11 Eric Jablin, Mayor 12 13 14 15 16 David Levy, Vice Chair 17 18 19 20 21 Joseph R. Russo, Councilmember 22 23 24 25 26 Jody Barnett, Councilmember 27 28 29 30 31 Robert G. Premuroso, Councilmember 32 33 34 35 36 ATTEST: 37 38 39 40 41 Patricia Snider, CMC 42 City Clerk 43 44 45 Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim 46 transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. 47 All referenced attachments are on file in the Office of the City Clerk. 48 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: May 21,2008 Meeting Date: July 17,2008 Resolution: 45,2008 SubjectlAgenda Item: Approve an Interlocal Agreement with Solid Waste Authonty of Palm Beach County for the Delivery of Municipal Solid Waste to Designated Facilities and for a Municipal Recycling Program [XI Recommendation to APPROVE I ] Recommendation to DENY Reviewed by: City ------ Community Services Administrator Department Administrator Apw ,- city &der Operations Director Community Services Department Advertised: NIA Date: Paper: [ X ] Not Required Affected parties fij Notified [ ] Not required Costs:$ -0- (Total) Funding Source: [ x ] Operating [ ]Other Budget Acct.#: NU Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: 0 Resolution 45, 2008 0 Exhibit A: Agreement [ ]None Date Prepared: May 21,2008 Meeting Date: July 17,2008 Resolution: 45,2008 BACKGROUND: The Solid Waste Authority of Palm Beach County (“Authority”) provides a County- wide program for the management and control of solid waste processing and disposal in accordance with all applicable laws and regulations. In February 2004, City Council approved an interlocal agreement with the Authority for Municipal Recycling, which was followed by a separate interlocal agreement in September 2004 for municipal solid waste disposal services. These agreements specify that such solid waste and recycling materials collected by or on behalf of the City is disposed at a facility operated or permitted by the Authority. (Tipping rates or recycling rates are not established in such agreements.) The current interlocal agreement for the delivery of municipal solid waste will expire on September 30, 2010, and the interlocal agreement for recycling will expire on September 30,2008. The proposed agreement combines both existing agreements, and outlines current recycling processes. If approved, the proposed agreement will expire September 30, 2013 and may be renewed for a five (5) year period upon mutual agreement. STAFF RECOMMENDATION: Approve Resolution 45, 2008 as presented. Date Prepared: June 11, 2008 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 RESOLUTION 45,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN INTERLOCAL AGREEMENT WITH THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY FOR THE DELIVERY OF MUNICIPAL SOLID WASTE TO DESIGNATED FACILITIES AND FOR A MUNICIPAL RECYCLING PROGRAM; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Solid Waste Authority of Palm Beach County provides a County- wide program for the management and control of solid waste processing and disposal in accordance with all applicable laws and regulations; and WHEREAS, the City’s current interlocal agreements for the Delivery of Municipal Solid Waste will expire on September 30, 2010, and the Municipal Recycling Program will expire on September 30, 2008; and WHEREAS, this interlocal agreement will specify that all solid waste collected by or on behalf of the City is disposed at a facility operated or permitted by the Authority, and recycled materials shall be delivered to Authority-designated facilities that are collected by or on the behalf of the City; and WHEREAS, the proposed agreement will expire September 30, 2013, and may be renewed for a five (5) year period upon mutual agreement; 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 approves the Interlocal Agreement with the Solid Waste Authority of Palm Beach County for the Delivery of Municipal Solid Waste to Designated Facilities and for a Municipal Recycling Program, attached as Exhibit “A, and authorizes the Mayor to execute the lnterlocal Agreement. SECTION 3. This Resolution shall become effective immediately upon adoption. Date Prepared: June 11 2008 Resolution 45, 2008 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 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA ATTEST: BY: Eric Jablin, Mayor BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: -- AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO G:\attorney-share\RESOLUTlONSbwa interlocal reso 45 2008.docx 2 Date Prepared: June 11, 2008 Resolution 45. 2008 EXHIBIT “A” December 6,2007 Director Mr. Mike Morrow, Director Dept. of Public Works City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Fla. 33410 Re: New combined Interlocal Agreement Dear Mr. Morrow, The Solid Waste Authority appreciates the support shown by our municipal partners providing for a comprehensive and environmentally sound disposal system for all residents of Palm Beach County. Our invaluable partnership provides a great plan which helped us process more than two (2) million tons of solid waste and vegetative debris as well as 138,000 tons of recyclables last Fiscal Year. To this point, we have received your written commitment in the form of two Interlocal Agreements (ILA). One is a Recycling Interlocal Agreement that expires in 2008 and the other is the Delivery of Municipal Solid Waste to a Designated Facility expiring in 2010. For housekeeping purposes only, modifications to the language in this new ILA include page two (sections 1 & 2) stating the documents are now combined and page five (section 11,13 & 14) addresses the handling of recyclable materials today which was not addressed in your present Recycling ILA because our recycling operations have changed. Please find enclosed three copies of the new ILA that will replace the present Interlocal Agreement you now have on file with the Solid Waste Authority. Once completed, please return all three originals to our office to the attention of Linda Hodgkins. Intergovernmental Affairs. A fully executed original will be retuned to you for your files. We will keep one copy for our files and the last document will be forwarded to the Clerk of the Courts office. If you would notify me directly at 640-4000 Ext. 4404 when this document will be ready to go on your Council agenda for approval, this would be helpful to me for tracking purposes and much appreciated. Please feel free to contact me with any questions or concerns. As always, thank you for your assistance and support. Sincerelv. I Linda S. Encls. 3 copies 7501 North Jog Road, West Palm Beach, Florida 33412 (561) 640-4000 FAX (561) 640-3400 Rrcy-licl Fipt INTERLOCAL AGREEMENT FOR THE DELIVERY OF MUNICIPAL SOLID WASTE TO DESIGNATED FACILITIES ANI) FOR A MUNICIPAL RECYCLING PROGRAM THIS AGREEMENT, made and entered into this -day of , 2008 by and between the SOLID WASTE AUTHORITY OF PALM BEACH COUNTY, a dependent special district created pursuant to Chapter 2001-331, Laws of Florida, as amended, hereinafter called “Authority”, and the CITY OF , a municipal corporation, chartered and organized in accordance with the laws of the State of Florida, hereinafter called “CITY”. WITNESSETH: WHEREAS, the Authority has been empowered by law to carry out the powers, obligations and requirements in Palm Beach County, Florida, prescribed to a “county” pursuant to the provisions of Chapter 403, Part IV, Florida Statutes; and WHEREAS, Chapter 403, Part IV, Florida Statutes encourages counties to enter into Interlocal Agreements with municipalities to establish recycling programs and carry out recycling activities; and WHEREAS, the CITY desires to work in cooperation with the Authority to continue a municipal recycling program toward achievement and maintenance of the State recycling goal and the requirements of Chapter 403, Part IV, Florida Statutes; and WHEREAS, in addition, the CITY provides for the collection of solid waste from the residents and businesses and residential recyclables within its boundaries and recognizes the need for safe and sanitary processing and disposal of solid waste and residential recyclable materials; and WHEREAS, the CITY wishes to participate in a coordinated County-wide program for the management of hazardous waste and control of solid waste processing and disposal and residential recycling participation in cooperation with federal, state, and local agencies responsible for the prevention, control, or abatement of air, water, and land pollution; and WHEREAS, the CITY together with Palm Beach County recognizes the need to plan and develop an adequate solid waste and residential recycling system for the benefit of all the residents of Palm Beach County. NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained to be kept and performed by the parties hereto, and for the mutual benefit of the CITY, its constituents and the Authority, it is agreed as follows: 1. The purpose of this Agreement is to set forth the terms and conditions for the delivery of municipal solid waste to designated facilities and for the operation of a recycling program between the Authority and the CITY in this combined agreement which upon execution by both parties shall automatically rescind the “Interlocal Agreement for Municipal 1 Recycling and Grant Management” set to expire on September 30, 2008 and the “Interlocal Agreement for Delivery of Municipal Solid Waste to a Designated Facility” expiring on September 30, 2010 previously entered into by the parties and shall become effective upon filing with the Clerk of the Courts in accordance with Chapter 163, Florida Statutes. 2. The CITY agrees that all solid waste and residential recyclables collected by or on behalf of the CITY shall be disposed of at an Authority operated facility or Authority permitted facility (“designated facilities”), in accordance with this Agreement. 3. The CITY agrees to cooperate with the Authority to provide all necessary and required information to the Authority in a timely manner so that it can be determined if the CITY’S solid waste and residential recyclables are being delivered to a designated facility. 4. The Authority agrees to maintain its disposal facilities to ensure adequate capacity for the CITY’S waste and residential recyclables to operate within all applicable local, state and federal environmental guidelines. 5. Compliance with Zoning Ordinances Any transfer andor disposal of solid waste and recyclable materials shall be undertaken in a location suitable and adequate for such activity and shall comply with all local zoning ordinances and any other applicable local and state statutes, ordinances and regulations. 6. Waste Disposal Reauirements All solid waste and residential recyclables collected by or on behalf of the CITY shall be disposed of at an Authority operated or permitted facility in accordance with the criteria established for acceptance of loads deemed suitable for processing at the designated facilities. 7. Collection of Source-Separated Recyclable Material A. Residential Individual residentshomeowners shall be encouraged by the CITY to separate their solid waste into recyclables and nonrecyclables. Each residential unit or combination of units will receive the appropriate type and number of reusable containers, in accordance with the countywide recycling program, into which Recyclable Materials will be deposited. Commingled Recyclable Materials shall mean: aluminum cans, foil and pans; aseptic containers; gable-topped containers; glass bottles and jars (green, brown and clear); and plastic containers # 1 - #7 (except Styrofoam). Commingled 2 recyclables will be deposited into one of the appropriately designated reusable containers. Fiber Recyclable Materials shall mean: newspapers (including inserts); magazines and catalogs; phone books; corrugated cardboard; and kraft bags. Fiber Recyclable Materials shall be placed loose in the other appropriately designated reusable container. Corrugated cardboard shall be cut to an acceptable size and flattened, and for curbside residents, shall be set beside or in the same reusable container as the Fiber Recyclable Material. Residents receiving containerized service may receive a separate container to be used for the collection of Corrugated cardboard. The Authority retains the right to modify the manner in which materials are set out for collection with proper notice to the CITY. Notice for a substantial change in collection method shall be no less than one year. B. Commercial Individual businesses shall be encouraged by the CITY to separate their solid waste into two categories: recyclable and non-recyclable. Businesses contracting for services will arrange with their service provider to receive one or more containers into which recyclable material may be deposited. Acceptable materials for commercial recycling shall include: Commingled Recyclable Materials, Corrugated Cardboard, Sorted White Ledger, Mixed Paper and Sorted Office Paper and any other materials agreed to in writing by the CITY and the Authority. Commercial recyclable materials shall be sorted by the business by type and placed in separate containers. Corrugated Cardboard, Sorted White Ledger, Mixed Paper and Sorted Office Paper as more specifically defined as follows shall be prepared for collection in accordance with the collection standards below: (1) Sorted White Ledger - white ledger or computer printout paper. Dry and flee of contaminants. (2) Sorted Office Paper - office paper including letterhead, computer paper, legal paper, loose-leaf paper, copy and typing paper. (3) Cormnated Cardboard - containers having liners of either test liner, jute, or kraft. (4) Mixed Paper - a mixture of various types and grades of paper including but not limited to: all ofice paper, colored paper, corrugated cardboard, envelopes (excluding envelopes with cellophane windows), junk mail, kraft bags, magazines, and catalogs. Mixed Paper does not include tissue or towel type paper. 3 8. Commercial RecyclinP Revenue Share As a fhther incentive for the CITY to actively pursue commercial recycling, the Authority and the CITY may enter into a separate agreement to provide for payment to the CITY for all acceptable loads of agreed upon commercial Recyclable Materials. Types of commercial Recyclable Materials eligible for payment shall be determined by the Authority. 9. Transportation and Esuipment The CITY shall be responsible for having collected Recyclable Materials transported to a designated facility, including, but not limited to, the Authority's Residential Materials Recycling Facility (RMRF), the Authority's Commercial Materials Recycling Facility (CMRF), one of five transfer stations, a Private Commercial Materials Recycling Facility (PCMRF) or any other sites designated by the Authority for recycling. The Authority or its contractor shall receive, process, dispose of and/or recover all Recyclable Materials delivered by or on behalf of the CITY, at no charge to the CITY, except for unacceptable loads as described below. Collection equipment must be of a type to provide for rear, side or front unloading and may be compartmentalized or in separate vehicles. 10. Improperly Prepared Recyclable Materials When a collector's crew encounters improperly prepared materials or non-recyclable items, they must follow this procedure: A. The collector shall pickup all Recyclable Materials except for those contaminated by non-recyclable material or those which cannot be safely retrieved from the reusable containers. Improperly sorted materials or contaminated materials will be left in the reusable containers or temporarily removed and returned to the reusable containers. The collector shall leave an Authority and/or CITY approved form on the material or in the container. The form will notify the resident or business that material has not been properly sorted, and will provide information on how to contact the CITY or Authority recycling coordinator for Wher information. Upon request of the CITY, the Authority will provide rejection procedure training for the route drivers. The Authority and the CITY will consult and evaluate the extent of the need for such training, which shall be provided by the Authority. As a means of strengthening the CITY's ability to have its collector fulfill the CITY's recycling needs, the CITY agrees to notifj and consult with the Authority when preparing the CITY's future request for collection franchise bids. B. It shall be the responsibility of the CITY or its collector to contact residents or businesses that repeatedly place improperly sorted materials in their designated container and inform and encourage them to properly sort materials. If the 4 problem persists, the CITY shall noti@ the Authority, who shall then assist the CITY in resolving the problem. 1 1. Recycling Containers The Authority shall provide yellow and blue eighteen (18) and ninety-six (96) gallon recycling containers. The yellow and blue colors reflect a consistent educational advertising effort through TV commercials, newsprint, radio, mailer, or other source. It is the CITY’S responsibility to make sure it or its collection contractor has equipment compatible to provide proper collection of these recycling containers without damage. The CITY or its collection contractor shall be responsible for replacement of any recycling container(s) damaged during service at no additional cost to the Authority. 12. Compliance with Zoning Ordinances Any transfer andor storage of the Recyclable Materials shall be undertaken in a location suitable and adequate for such activity and shall comply with all local zoning ordinances and any other applicable local and state statutes, ordinances and regulations. The CITY further agrees to use its best efforts to amend or modify its appropriate zoning, building, or land development code to require new multi-family or commercial developments to provide adequate space for recycling containers. 13. Unacceptable Materials Criteria have been established for acceptance of loads deemed suitable for processing at designated facilities. If the load contains in excess of 12% non-recyclable materials by volume, the receiving facility will reject the load. The CITY or its contractor will be charged the actual disposal cost and a $250.00 processing fee for any rejected load due to contamination or equipment mechanical failure. The Authority will notify the CITY immediately of a contaminated load. If the problem of unacceptable loads persists, (more than two times in a month) the Authority may elect to monitor the route for proper sorting and tagging procedures, and/or make recommendations to the CITY. 14. Promotion and Education Responsibilities The Authority will provide recycling binshontainers and assist in promoting and educating residents within the CITY in an effort to work together and increase recyclable tonnages. 15. Deliverv of Collected Material The CITY agrees that it shall require that all Recyclable Materials separated fiom the normal waste stream that are collected by or on behalf of the CITY shall be delivered to designated facilities. The Authority may, from time to time, undesignate a facility. The CITY will take such action as is necessary and available to ensure against and prevent 5 scavenging and unauthorized removal of such recyclables within the jurisdiction of the CITY. 16. Term This Agreement shall begin on the date herein above and continue through September 30, 2013, and may be renewed for a period of five (5) years upon mutual agreement. Notwithstanding termination, any rights or duties imposed by law shall remain in effect. This Agreement may be modified only by the written consent of both parties; or terminated by either party upon one hundred twenty days (120) days written notice to the other. The effective date of termination will be the last day of the fiscal year in which the notice was given, 17 Change in Law In the event any change in law abrogates or modifies any provisions or applications of this Agreement, the parties hereto agree to enter into good faith negotiations and use their best efforts to reach a mutually acceptable modification of this Agreement. 18. Notices. All formal notices affecting the provisions of this Agreement shall be delivered in person or be sent by registered or certified mail to the individual designated below, until such time as either party furnishes the other party written instructions to contact another individual. For the Authority: Solid Waste Authority of Palm Beach County For the CITY: City of Palm Beach Gardens iosoo N. Military Trail Palm Beach Gardens, FL 33410 Attention Public Works Director 7501 North Jog Road West Palm Beach, Florida 33412 Attention: Executive Director 19. If any clause, section, or provision- of this Agreement shall be declared to be unconstitutional, invalid or unenforceable for any cause or reason, or is abrogated or negated by a change in law, the same shall be eliminated from this Agreement, and the remaining portion of this Agreement shall be in full force and effect and be valid as if such invalid portions thereof had not been incorporated herein. 6 IN WITNESS WHEREOF, the parties hereto have entered into this Agreement effective as of the day and year first above written: As to the Authority: WITNESSES: SOLID WASTE AUTHORITY OF PALM BEACH COUNTY ATTEST: ATTEST: (Affix Municipal Seal) APPROVED AS TO FORM AND LEGAL SUFFICIENCY Legal Counsel Solid Waste Authority of Palm Beach County Date: 7 Mark Hammond, Executive Director SOLID WASTE AUTHORITY OF PALM BEACH COUNTY Sandra J. Vassalotti, Clerk to the Authority As to the CITY: APPRPVED AS TO FORM Date: C inmasing communication skills, building self .esteem, pkaces for enjoyment; and 4 mavation pmgrams boost the economy, enhance property trqt new busit&, incrslipe . towism,andrazuCeaime;and family &y, strengthens neigbMd i&Mmeni PI romotes @turd dwersity;and c 4 c( @ mai- clam air and water, preserve plant and.animd wildlife, and '6 > 4 tic ree7eotion and leisure educatio~ are essential to !he &habilitation of who have bewr ill or disabled; and Parks and Recreation Association qnd the Florida Pdds Juiy as Park and Recreation Month; P P CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 10,2008 Meeting Date: July 17,2008 Resolution 41,2008 Subject / Agenda Item: Resolution 41, 2008: Expansion Consideration of Approval: A request by Donaldson Hearing, on behalf of Christ Fellowship Church, LLC, for approval of the public art for the Christ Fellowship North Campus Planned Unit Development (PUD) expansion, located on the north side of Northlake Boulevard approximately one mile west of Military Trail. Art in Public Places - Christ Fellowship North Campus [ X ] Recommendation to APPROVE with one waiver [ ] Recommendation to deny Reviewed by: Iw: ax ohman Development Compliance Manager: + Bahar h Wolfs, AICP Kara Irwin, AICP Originating Dept.: Growth Mrd Project Manager Nina Nikolova Planning Specialist Advertised: NIA Date: Paper: [XI Not Required I Affected parties: [ ]Notified [XI Not Required FINANCE: NA Costs: $ NA Total $ NA Current FY Funding Source: [ 3 Operating [XI Other NA Budget Acct.#: [ ]None AIPP Board Action: [ ] Rec. approval [ 3 Rec. app. wl conds. [ 3 Rec. Denial [ ] Continued to: Attachments: 0 Resolution 4 1, 2008 Narrative Budget Breakdown Artist's Resume AIPP Location AIPP Elevation Maintenance Plan AIPP Escrow Letter Date Prepared: June 10,2008 Meeting Date: July 17,2008 Resolution 41,2008 EXECUTIVE SUMMARY The subject request is for approval of the Art in Public Places for the Christ Fellowship North Campus Planned Unit Development (PUD) expansion. The proposed public art would be installed in the area between Buildings C and D. The applicant is proposing an artwork by Richard Carver. The art consists of a globe shaped “Absolute Black Granite” 4-fOOt 1 l-inch sphere that floats on a thin film of water above a round stone “Tittlinger Granite” base. The base is surrounded by a stained, slip resistant concrete in a 20-foot diameter pattern. The inscription “Impacting Our World” will surround the base of the globe. In addition, compass points of North, South, East and West will be included in the outer ring. The applicant has stated that in the case of a hurricane the water will be shut off and the 10,000 pound sphere will drop into the base, where it will remain well secured. The applicant has stated that there will be lights on the building entrance adjacent to the art that would provide ambient lighting for the art, but the applicant is not proposing any lights directly associated with the art. Therefore, the applicant is requesting a waiver not to have lights associated with the art, and not to have any lights illuminating the art from 10 pm until midnight, as they have an agreement with nearby neighbors to dim the lights after 10 pm. The Art in Public Places (AIPP) Advisory Board recommended approval of the proposed art on May 20, 2008, by a 6-0 vote. Staff recommends approval of Resolution 41,2008 with two conditions and one waiver. BACKGROUND On November 10, 1997 the City Council adopted Ordinance 20, 1997, for the master site plan approval of the Christ Fellowship North Campus PUD. On July, 15, 1999, adopted Ordinance 23, 1999, approving the amendment to the elevations and floor plans of buildings A, B, and C. Furthermore, on November 17, 2005, the City Council adopted Ordinance 18, 2005, Resolution 83, 2005, which approved the incorporation of 20 acres into the Christ Fellowship North Campus to allow for the 159,180-square-foot expansion. DISCUSSION Dave Kush representing the owner of the property appeared before the Art in Public Places Advisory Board for a workshop on March 18, 2008, and for a final recommendation to the City Council on May 20,2008. In accordance with Section 78-26 1 (d) of the Land Development Regulations entitled Requirements for art or fee in Zieu of art, all budgets for new construction of private and public developments, except city projects, shall include one percent (1%) of the total budget for vertical construction equal to or greater than $1,000,000.00 as a fee for art in public places. The subject fee shall be utilized by the developer for the provision of artwork on the project site, or the developer may choose to contribute one percent (1%) of the total vertical construction costs directly to the City for the provision of art on public property. Under the provisions of Section 78-261 (d)( 1)a. 1. of the City’s Land Development 2 Date Prepared: June 10,2008 Meeting Date: July 17,2008 Resolution 41,2008 Regulations entitled Deposit offunds, prior to the issuance of a building permit the petitioner is required to place $122,400 into an escrow account, which represents an estimate of one (1%) percent of the estimated total cost of vertical construction on site. The applicant has placed $42,400 with the City and $80,000 with their attorney. The budget for the proposed AIPP program is $159,000 (please see the attached project budget breakdown and escrow letter). PROPOSED ART IN PUBLIC PLACES The applicant is proposing an artwork by Richard Carver (please see attached artist resume). The art consists of a globe shaped “Absolute Black Granite” 4-foot 1 1-inch sphere that floats on a thin film of water above a round stone “Tittlinger Granite” base. The base is surrounded by a stained, slip resistant concrete in a 20-foot diameter pattern. The inscription “Impacting Our World” will surround the base of the globe. In addition, compass points of North, South, East and West will be included in the outer ring (please see attached images and location plan). The applicant has stated that in the case of a hurricane the water will be shut off and the 10,000 pound sphere will drop into the base, where it will remain well secured. PROPOSED LOCATION FOR ART The applicant is proposing one (1) location for the public art: 1. The sculpture is placed in the area between Buildings C and D. The proposed location is consistent with Land Development Regulations Section 78-262 as follows: 0 Visibility: The proposed public art location takes the design of the site into account, so that the public can receive the most enjoyment and benefit from the art. The site has landscape buffers along Northlake Boulevard for screening purposes which do not allow for sufficient areas for placement of the art in order to be visible from Northlake Boulevard. Therefore, the best location for the art is within the site. The art is integrated into the site and is located in a pedestrian oriented area. Illumination of art waiver Section 78-262 (d) of the City Code requires that the art be lighted from dusk until midnight. However, the applicant is requesting not to provide lighting associated with the art, and not to have any lights illuminating the art from 10 pm until midnight. Therefore, the applicant is requesting the following waiver: 3 Date Prepared: June 10,2008 Meeting Date: July 17,2008 Resolution 41,2008 1 CityCode Code Criteria Requested Staff Section 78-262, Recommendation Artwork shall be lighted No lighting 1. Section 78-262 (d) of the City Code - Waiver to permit no lighting associated with the art. Standards for artwork. (d) Applicant’s Justification: at a minimum from dusk associated Approval (1) until midnight with the art Section 78-262 (d) of the City Code requires that the art be lighted from dusk until midnight. The applicant has stated that they have an agreement with the neighborhoods that surround them that require the applicant to dim the lights by 10 pm. The applicant has stated that there will be lights on the building entrance adjacent to the art that would provide ambient lighting for the art, but the applicant is not proposing any lights directly associated with the art. Staff Analysis: Staff has evaluated the applicant’s request and has determined that it is justified. The Christ Fellowship Campus is within a residential area, and the intent is for the project to be as unobtrusive to the nearby residential neighborhoods as possible. Staff understands that the activity on the campus will be mainly during the day when visitors will be able to see and enjoy the art. Staffhas no objection to this waiver request. ART IN PUBLIC PLACES ADVISORY BOARD Dave Kush representing the owner of the property appeared before the Art in Public Places Advisory Board for a workshop on March 18, 2008, and for a final recommendation to the City Council on May 20, 2008. The AIPP Board approved the proposed art in a 6-0 vote. STAFF RECOMMENDATION Staff is recommending APPROVAL of Resolution 41, 2008, with one waiver, and with the following conditions of approval: 1. The Applicant shall submit digital photographs of the installed artwork within sixty (60) days of completion. (Planning and Zoning) 2. Prior to the acceptance of the art for the Christ Fellowship North Campus, the Applicant shall submit a copy of its corporate logo and any mission statement 4 Date Prepared: June 10,2008 Meeting Date: July 17,2008 Resolution 41,2008 of its organization, with authorization for the City to use such information in future publications. The artist name, title of artwork, and description shall be included. (Planning and Zoning) 5 Q ‘2 3 L r m Z E 2 Y- i! a, 0 > + U c m L 3 0 rc 0 0 v) e3 7 I 0 0 cc) tf) 0- a, a 0 + 'c 0 I +!5 P c 0 m U c 3 0 .- c, 'c a, -I4 c 0 0 rc 0 + tn 0 0 0 0 cv tf) ? I z P rn (I: a 3 Q U c 3 .- E - 2 E" a, U (I: 3 rc 0 0 0 cc) tf) 9 I 2 P c 0 0 c .- + s 'c 0 c, tn 0 0 d E 0 a 0 a 'c1 w .- c, , .- a, 3 S S 0 0 8- .1 Q) 0 E Q) Q) Q X W Q E 0 ua ua Q) .- L - .- rc n t a C m cn a, .- d u- 0 C 0 OL .- c) 2 1 2 C. 0 cn 0 Q 0 k a, .1 .- a, II U c m L- e cn c, z + $ c m C 3 0 .- c, 'c a, E c m c 3 0 .- c. 'c u 2 m a, 0 - a, cs) c 0 a, Q 5 .- c, ?! U c m U a, 0 a, Q cn c c, .- L .- ci % m U 0 0 I 0 a a, II c m C 3 0 .- c, 'c U c m c m c a, > 'c c, d 3 t: m cn 0 c. + U c m c .- e n .- 6 L Q 2 L U a, cs) z m U ii .- U 0 .- z a FOSTER & Fucws, PA. ATTORNEYS AT LAW June 13,2008 Hruva DELMERY Mr. Doug Wise, Building Official CITY OF PALM BEACH GARDENS 10500 North Military Trail Palm Beach Gardens, FL 33410 W: Christ Fellowship ChurcWArt in PubIic Places Escrow Dear Mr. Wise: This firm servm as general counsel to Christ Fellowship Church, hc. This Itflrer shall confirm that the sum of Eighty Thousand ;uLd Nol100 Dollars (SSO,ooO.oO) was deposited in this firm's mt account for the knefit of Christ FeIIowsbip Church, 5343 Northiake Badevard, Palm Beach Gardens, Florida 33418 pursuant to the request of the City of Pahi Beach Gardens, Florida. Please be advised that these funds will not be released from escrow without the written consent of the City of Palm Beach Gardens, Florida. It is our undemanding that in addition to the esc monies deposited with our iii, that the Church tux9 deposited a total of Forty Two Thousand Four Hundrsd and Nd100 Dollars ($42,400.00) with the City relative to Building Permit Nos. BCUM-06-08-000085 ($4O,ooO) and BCOM 08-04-025863 ($2,400). Please call or write if you have any questions. JFFI Cc: Bahareh Wolfs, Development Compliance, PBC Nina Nikolova, Planning Specialist, PBG Date Prepared: June 10, 2008 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 39 40 41 42 43 44 45 46 38 RESOLUTION 41,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE ART IN PUBLIC PLACES FOR THE CHRIST FELLOWSHIP NORTH CAMPUS PLANNED UNIT DEVELOPMENT (PUD), AS DESCRIBED MORE PARTICULARLY HEREIN; PROVIDING A WAIVER; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City Council, as the governing body of the City of Palm Beach Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida Statutes, and the City’s Land Development Regulations, is authorized and empowered to consider petitions related to zoning and land development orders; and WHEREAS, the City received a request from Donaldson Hearing on behalf of Christ Fellowship Church for approval of the public art for the Christ Fellowship North Campus Planned Unit Development (PUD), generally located on the north side of Northlake, approximately one mile west of Military Trail, as more particularly described herein; and WHEREAS, on November IO, 1997, the City Council adopted Ordinance 20, 1997, thereby approving the master site plan for the Christ Fellowship North Campus PUD; and WHEREAS, on July 15, 1999, the City Council adopted Ordinance 23, 1999, thereby approving an amendment to the elevations and floor plans for Buildings A, B, and C; and WHEREAS, on November 17, 2005, the City Council adopted Ordinance 18, 2005, and Resolution 83, 2005, thereby approving the incorporation of 20 acres into the Christ Fellowship North Campus PUD to allow a 159,180-square-foot expansion; and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, and has recommended approval; and WHEREAS, the Art in Public Places Board reviewed the petition (AIPP-08-02- 000019) at its May 20, 2008, public hearing and recommended approval by a vote of 6- 0; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; 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: June 10, 2008 Resolution 41, 2008 WHEREAS, the City Council has determined that adoption of this Resolution is in the best interests 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 hereby approves the proposed Art in Public Places for the Christ Fellowship North Campus Planned Development Unit (PUD) which is located on the following described real property: LEGAL DESCRIPTION THE EAST 653.87 FEET OF THE WEST 693.87 FEET OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 88’30’27’’ EAST ALONG THE SOUTH LINE OF SAID SECTION 14, A DISTANCE OF 40 FEET TO THE POINT OF BEGINNING; THENCE NORTH 1’57’07” EAST ON A LINE PARALLEL TO AND 40 FEET EAST OF THE WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14, A DISTANCE OF 1332.88 FEET TO THE NORTH LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 14, SAID LINE ALSO BEING THE SOUTH LINE OF THE GARDENS HUNT CLUB AS RECORDED IN PLAT BOOK 59, PAGES 162 THROUGH 165, INCLUSIVE, PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 88’25’09” EAST ALONG SAID LINE, A DISTANCE OF 653.88 FEET TO A LINE 693.87 FEET EAST OF THE WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE SOUTH 1O57’07” WEST ALONG SAID LINE, A DISTANCE OF 1331.87 FEET TO THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE NORTH 88’30’27” WEST ALONG SAID SOUTH LINE, A DISTANCE OF 653.89 FEET TO THE POINT OF BEGINNING. LESS THE FOLLOWING TWO (2) PARCELS CONVEYED TO PALM BEACH COUNTY F 0 R R I G HT-0 F-WAY P U RP 0 S E S (1) A PORTION OF LAND LYING WITHIN THE EAST 653.87 FEET OF THE WEST 693.87 FEET OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY AS FOLLOWS: 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 39 40 41 42 43 44 45 46 38 Date Prepared: June 10, 2008 Resolution 41, 2008 COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SECTION DRIVE AND THE POINT OF BEGINNING OF THIS HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SAID SECTION 14, A DISTANCE OF 25.20 FEET; THENCE NORTH 43’16’40” WEST, A 14, A DISTANCE OF 40.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF HUNT CLUB DISTANCE OF 35.50 FEET TO THE EAST RIGHT-OF-WAY LINE OF HUNT CLUB DRIVE; THENCE SOUTH 1’57’07” WEST ALONG THE EAST RIGHT-OF-WAY LINE OF HUNT CLUB DRIVE, A DISTANCE OF 25.20 FEET TO THE POINT OF BEGINNING. (2) A PORTION OF LAND LYING WITHIN THE EAST 653.87 FEET OF THE WEST 693.87 FEET OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; THENCE 88’30’27” EAST ALONG THE SOUTH LINE OF SECTION 14, A DISTANCE OF 286.43 FEET TO THE POINT OF BEGINNING OF THIS HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SAID SECTION 14, A DISTANCE OF 393.45 FEET; THENCE NORTH 58’48’49 WEST, A DISTANCE OF 28.26 FEET TO A POINT 14.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE SOUTH LINE OF SECTION 14, THENCE NORTH 88’30’27” WEST ALONG A LINE 14.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE SOUTH LINE OF SECTION 14, A DISTANCE OF 361.85 FEET; THENCE SOUTH 28’14’36” WEST, A DISTANCE OF 15.68 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, LESS THE NORTH 691 .I 1 FEET THEREOF AND LESS THE WEST 693.87 FEET THEREOF, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SAID SECTION 14, A DISTANCE OF 693.89 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SAID SECTION 14, A DISTANCE OF 632.30 FEET TO THE EAST LINE OF THE SOUTHWEST QUARTER OFTHE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE NORTH 1’50’07” EAST ALONG SAID EAST LINE, A DISTANCE OF 639.77 FEET TO A LINE 691.11 FEET SOUTH OF THE NORTH LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE NORTH 88’25’09 WEST 3 Date Prepared: June 10, 2008 Resolution 41, 2008 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 ALONG SAID LINE, A DISTANCE OF 631.00 FEET TO A LINE 693.87 FEET EAST OF THE WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE SOUTH 1’57’07” WEST ALONG SAID LINE, A DISTANCE OF 640.75 FEET TO THE POINT OF BEGINNING. TOGETHER WITH: THE NORTH 691.11 FEET LESS THE WEST 693.87 FEET OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA; THENCE NORTH 1’57’07” EAST ALONG THE WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14, A DISTANCE OF 1332.94 FEET TO THE NORTH LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 14, SAID LINE ALSO BEING THE SOUTH LINE OF THE GARDENS HUNT CLUB AS RECORDED IN PLAT BOOK 59, PAGES 162 THROUGH 165, PALM BEACH COUNTY, FLORIDA; THENCE SOUTH 88’25’09 EAST ALONG SAID LINE, A DISTANCE OF 693.88 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 88’25’09 EAST ALONG SAID LINE, A DISTANCE OF 629.59 FEET TO THE EAST LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE SOUTH 1°50’07” WEST ALONG SAID EAST LINE, A DISTANCE OF 691 .I 1 FEET TO A LINE 691 .I 1 FEET SOUTH OF THE NORTH LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE NORTH 88”25’09 WEST ALONG SAID LINE, A DISTANCE OF 631.00 FEET TO A LINE 693.87 FEET EAST OF THE WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 14; THENCE NORTH 1 ‘57’07” EAST ALONG SAID LINE, A DISTANCE OF 691 .I2 FEET TO THE POINT OF BEGINNING. LESS THE FOLLOWING TWO (2) ADDITIONAL PARCELS CONVEYED TO PALM BEACH COUNTY FOR RIGHT-OF-WAY PURPOSES: (1) A PARCEL OF LAND LYING IN THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, THENCE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SECTION 14, A DISTANCE OF 679.89 FEET TO THE SOUTHEAST CORNER OF TRACT C ACCORDING TO THE BOUNDARY PLAT OF PALM BEACH GARDENS CHRIST FELLOWSHIP CHURCH ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA AS RECORDED IN PLAT BOOK 82, PAGES 171 AND 172, SAID SOUTHEAST CORNER OF TRACT C BEING THE POINT OF 4 Date Prepared: June 10, 2008 Resolution 41, 2008 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 BEGINNING; THENCE NORTH 58’48’49” WEST ALONG THE EAST BOUNDARY LINE OF TRACT C, A DISTANCE OF 28.26 FEET TO A POINT BEING 14.00 FEET NORTH OF THE SOUTH LINE OF SECTION 14; THENCE SOUTH 88’30’27” EAST ALONG A LINE 14.00 FEET NORTH OF AND PARALLEL TO THE SOUTH LINE OF SECTION 14, A DISTANCE OF 670.94 FEET TO THE EAST LINE OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 14; THENCE SOUTH l”50’07” WEST ALONG AFORESAID EAST LINE, A DISTANCE OF 14.00 FEET TO THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 14; THENCE NORTH 88”30’27” WEST ALONG THE SOUTH LINE OF SECTION 14, A DISTANCE OF 646.31 FEET TO THE POINT OF BEGINNING. (2) A PARCEL OF LAND LYING IN THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHEAST QUARTER OF SECTION 14, TOWNSHIP 42 SOUTH, RANGE 42 EAST, THENCE SOUTH 88’30’27” EAST ALONG THE SOUTH LINE OF SECTION 14, A DISTANCE OF 65.20 FEET TO THE SOUTHEAST CORNER OF TRACT A ACCORDING TO THE BOUNDARY PLAT OF PALM BEACH GARDENS CHRIST FELLOWSHIP CHURCH ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA AS RECORDED IN PLAT BOOK 82, PAGES 171 AND 172, SAID SOUTHEAST CORNER OF TRACT A BEING THE POINT OF BEGINNING; THENCE NORTH 43’16’40” WEST ALONG THE NORTHEASTERLY BOUNDARY LINE OF TRACT A, A DISTANCE OF 35.50 FEET TO THE EAST RIGHT- OF-WAY LINE OF HUNT CLUB DRIVE; THENCE NORTH 1’57’07” EAST ALONG THE EAST RIGHT-OF-WAY, A DISTANCE OF 14.00 FEET; THENCE SOUTH 43’16’40” EAST PARALLEL TO THE NORTHEASTERLY BOUNDARY LINE OF TRACT A, A DISTANCE OF 35.50 FEET TO A LINE 14.00 FEET NORTH OF AND PARALLEL TO THE SOUTH LINE OF SECTION 14; THENCE SOUTH 88’30’27” EAST ALONG A LINE 14.00 FEET NORTH OF AND PARALLEL TO THE SOUTH LINE OF SECTION 14, A DISTANCE OF 228.18 FEET TO THE NORTHWEST CORNER OF TRACT C ACCORDING TO THE AFORESAID BOUNDARY PLAT OF PALM BEACH GARDENS CHRIST FELLOWSHIP CHURCH; THENCE SOUTH 28”14’36” WEST ALONG THE WEST BOUNDARY LINE OF TRACT C, A DISTANCE OF 15.68 FEET TO THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 14; THENCE NORTH 88O30’27” WEST ALONG THE SOUTH LINE OF SECTION 14, A DISTANCE OF 221.23 FEET TO THE POINT OF BEGINNING. CONTAINING 39.066 ACRES, MORE OR LESS. 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 Date Prepared: June 10, 2008 Resolution 41, 2008 SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waiver: 1. Waiver to Section 78-262 (d), Standards for artwork, to allow the art not to be lighted. The City’s Land Development Regulations require that art is lighted at a minimum from dusk until midnight. SECTION 4. This approval is subject to the following conditions, which shall be the responsibility of the Applicant, its successors, or assigns: Planning and Zoning 1. The Applicant shall submit digital photographs of the installed artwork within sixty (60) days of completion. (Planning & Zoning) Prior to the acceptance of the art for the Christ Fellowship North Campus, the Applicant shall submit a copy of its corporate logo and any mission statement of its organization, with authorization for the City to use such information in future publications. The artist’s name, title of artwork, and description shall be included. (Planning & Zoning) 2. SECTION 5. The Art in Public Places shall be installed in compliance with the following plans on file with the City’s Growth Management Department: 1. Christ Fellowship North Campus Art Elevation and Description, received and stamped by the City on June 3, 2008, p. 6. Christ Fellowship North Campus Art Location, received and stamped by the City on June 3, 2008, p. 7. stamped by the City on June 3, 2008, p. 8. 2. 3. Christ Fellowship North Campus Art Maintenance Plan, received and SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. 6 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: June 10, 2008 Resolution 41, 2008 PASSED AND ADOPTED this day of ,2008. CITY OF PALM BEACH GARDENS, FLORIDA ATTEST: BY: Eric Jablin, Mayor BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: -- AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO - - G:\attorney-share\RESOLUTlONS\AIPP - Christ fellowship - reso 41 2008.docx 7 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 9,2008 Meeting Date: July 17,2008 Resolution 43,2008 SubiecvApenda Item: Resolution 43,2008: Paloma Planned Unit Development Amendment Consideration of Approval: A request by Anne Booth, agent for M/I Homes of West Palm Beach, LLC, to modify Resolution 196, 2004. The modifications are related to pedestrian lighting along Hood Road, the removal of the requirement for a six-foot clear zone for access between the single- family homes, and a request for a waiver to allow additional entry signage for the project. The Paloma Planned Unit Development (PUD) is approximately a 156.47-acre tract of land located at the southwest comer of the intersection of Hood Road and Military Trail. [XI Recommendation to APPROVE with two waivers [ ] Recommendation to DENY Reviewed by: Development Compliance Ad- Bahareh Keshavarz-Wolfs, AICP Growth Management Kara L. Irwin, AICP Approved By: Originating Dept.: Project Manager Nina Nikolova Planning Specialist [ XI Quasi -Judicial [ ] Legislative [XI Public Hearing Advertised: Paper: Palm Beach Post Date: July 2, 2008 [XI Required [ ] Not Required Affected Parties: e] Notified [ ] Not Required Finance: Senior Accountant: / L Tresha Thomas Fees paid [Yes] Funding Source: [ ] Operating [XI Other- Budget Acct.#: NIA PZAB Action: [ ]Approved [ ] App. wl conditions [ ] Denied [ ] Rec. Approval [ 3 Rec. app. wkonds. [ ] Rec. Denial [ 3 Continued to:- Attachments: Resolution 43,2008 0 Resolution 196, 2004 Ordinance 39, 2004 Project Narrative Reduced Plans 0 Photographs of signage Palm Beach County Memo Seacoast Memo Date Prepared: May 21,2008 Meeting Date: July 17, 2008 Resolution 43, 2008 Page 2 of 6 EXECUTIVE SUMMARY The applicant is requesting to amend conditions and exhibits of Resolution 196, 2004. The modifications are related to removing the requirement for pedestrian lighting along Hood Road, the removal of the requirement for a six-foot clear zone for access between the single-family homes, and a request for a waiver to allow additional entry signage for the project. The Paloma Planned Unit Development (PUD) is approximately a 156.47-acre tract of land located at the southwest comer of the intersection of Hood Road and Military Trail. The Planning, Zoning, and Appeals Board recommended approval with a vote of 7-0 at the public hearing held on May 13,2008. Staff is recommending approval of Resolution 43,2008. BACKGROUND The Paloma Planned Unit Development (PUD) was approved by the City Council on January 6, 2005, by Ordinance 39,2004, for a rezoning from Planned Development Area (PDA) to PUD, with an underlying zoning of Residential Low-3 (RL-3). The master site plan allowed for 199 single- family homes and 196 multi-family units to be constructed on three parcels, as approved by Resolution 196,2004. LAND USE AND ZONING The Paloma PUD currently has a future land use designation of Residential Medium (RM) and Residential High (RH) and a zoning designation of Planned Unit Development (PUD), with an underlying zoning of Residential Low-3 (RL-3). The proposed changes to the PUD will not require amendments to the zoning or Comprehensive Plan designations for the property. PROPOSED AMENDMENTS The applicant is requesting to amend conditions and exhibits ofResolution 196,2004. The proposed amendments consist of the elimination of the requirement for pedestrian scale lighting along Hood Road, of the removal of the requirement for a six-foot clear zone for access between the single- family homes, and of a request for a waiver to allow additional entry signage for the project. Condition modification and pedestrian lighting waiver Section 78-1 82 of the City Code requires that pathways and pedestrian open space areas need to be lit. However, the applicant is requesting to modify condition of approval number four (4) of Resolution 196, 2004, which requires the applicant to install pedestrian scale lighting along Hood Road. Therefore, in addition to the modification of the language of the condition, the applicant is also requesting the following waiver: Date Prepared: May 21,2008 Meeting Date: July 17,2008 Resolution 43, 2008 Page 3 of 6 Proposed Waiver from 1.0 fc requirement City Code Requested Elimination of pedestrian scale lighting along Hood Road ~ Section 78-1 82, Table 1 entitled Foot-candle Standards Code Criteria Pathways, pedestrian open spaces, and outdoor seating shall maintain minimum average of 1.0 fc Staff 1. Section 78-1 82 of the City Code - Waiver from the 1 .O foot candle lighting standard for pathways, and pedestrian open space areas. Modification of Resolution 196, 2004 of condition of approval number 4 . 4. The applicant shall be required to provide pedestrian scale (maximum fourteen foot (14’) height) lighting along the pedestrian pathways along Military Trail, I4&d%xd, and Central Boulevard. The lighting plan for the meandering pedestrian sidewalk within the parkway/preserve area shall be submitted within thirty (30) days of approval. (Planning and Zoning). Applicant’s Justification: According to the applicant, they have been successful with the installation of the pedestrian scale lighting, which is at 0.6 foot candles along Central Boulevard, Military Trail and within the community. The lighting levels are lower than the current code requirement, because at the time of the approval of the Paloma PUD the code did not have the current one foot candle requirement. The applicant has not been successful in installing the pedestrian lights along Hood Road, as the only area which would remain unencumbered by easements and would allow for the installation of the pedestrian lights is within the Palm Beach County Right-of-way (ROW) of Hood Road. The sidewalk along Hood Road was constructed by Palm Beach County with the recent expansion of Hood Road, and meanders, according to code, within the right-of-way. Furthermore, the northern boundary of the Paloma PUD along Hood Road, adjacent to the ROW, is encumbered with 30 feet of Seacoast Utility Authority (SUA) easements, which include major water transmission lines. The SUA has indicated that the lights could be permissible in the easements provided that the minimum separation can be maintained between the pole footer and the pipe (see attached letter). According to the applicant, the lights’ footers can not maintain the minimum four foot separation requirement between Seacoast’s pipes. The southern edge of the SUA easements is 30 feet from the ROW line, and due to the meandering of the sidewalk, the distance from the sidewalk to closest point where a light pole could be installed is between 34 to 40 feet. If the pedestrian lights were to be installed south of the SUA easement, the height of the light poles would need to be raised and the intensity of the light would need to be increased to 25 foot candles. These light levels far exceed the current code allowances of one foot candle and would cause undue hardship for the adjacent residents. The applicant has researched and entertained the idea of using bollards as an alternative, and has determined that while bollards might meet the separation requirements of SUA. The applicant would Date Prepared: May 2 1,2008 Meeting Date: July 17, 2008 Resolution 43,2008 Page 4 of 6 not be able to meet the light level requirements on the sidewalk as it meanders away from the ROW line. Therefore, in light of the SUA’S easements, the Palm Beach County ROW was an option where the pedestrian lights could be installed. Unfortunately, Palm Beach County has determined that pedestrian lighting can not be permitted within the ROW, if street lighting is not present (see attached letter). The applicant has looked into purchasing direct burial poles which would not have the same size footer requirements. According to the applicant, the only direct burial poles that are available are concrete and do not match the existing poles, and aesthetically would not be an acceptable alternative. The applicant has stated that the concrete poles present an extra weight which could create issues with regard to their proximity to the SUA lines. According to the applicant, in order to meet wind load requirements, direct burial poles are required to be much longer than the aluminum poles. The additional length and weight of the concrete presents an additional risk to the SUA personnel and to the pipes should a water main need to be repaired. Also, additional testing would need to be done to the soil to determine if a footer would be required. If a footer is required, the separation could not be maintained to the SUA line, as previously discussed. Staff Analysis: The applicant has partially fulfilled the requirements of Condition 4 of Resolution 196, 2004, by installing the pedestrian scale lighting along Central Boulevard and along Military Trail. This is due to the fact that, the applicant was able to avoid conflicts with SUA easements on their property, and did not need to place the pedestrian light poles within the ROW. Unfortunately, this was not the case along Hood Road. The applicant has demonstrated that they have worked with Palm Beach County and Seacoast Utilities and have researched possible alternatives to provide pedestrian scale lighting along Hood Road in a similar fashion. Staff has recognized that the SUA existing conditions of the easement encumbrances prevent the applicant from installing the pedestrian scale lights on their property. This is due to the fact that the applicant would not be able to meet the four foot separation between the pipes within the 30-foot easement area. In addition, staff accepts the applicant’s conclusion that bollards would not be effective in properly illuminating the sidewalk, and could possibly create glare for the motorists due to the height of the bollards. Also, the usage of concrete light poles, as stated by the applicant, could pose a threat to the SUA workers due to the weight of the poles. Furthermore, aesthetically, the poles would not be in line with the existing pedestrian light poles. Therefore, the placing of the pedestrian scale lights within the ROW would have been the other second-best location, but due to Palm Beach County’s objection, the applicant has been unable to install the pedestrian lights within the ROW. Staffhas no objection to this condition modification and waiver request. Sign waiver Section 78-285 of the City Code permits only one residential entry feature or sign per entry into a residential subdivision. However, the applicant is requesting to provide a second entry sign, on each of the three main entry feature wall locations. The entry features are located at the intersections of Military Trail and Victoria Falls Boulevard, Elm Avenue and Hood Road, and Victoria Falls Date Prepared: May 2 1,2008 Meeting Date: July 17, 2008 Resolution 43, 2008 Page 5 of 6 Boulevard and Central Boulevard. Therefore, the applicant is requesting the following waiver: City Code Section 78-285, Table 24 entitled Permanent Signs Code Criteria Only one residential entry sign per entry Proposed Requested I Two residential entry signs per entry One additional sign per entry Staff Recommendation Approval (2) 2. Section 78-285 of the City Code - Waiver to permit a second residential entry sign. Applicant’s Justification: Section 78-285 of the City Code permits only one residential entry feature or sign per entry into a subdivision. The applicant is requesting approval for a second entry sign, on each of the three main entry feature wall locations. The applicant has indicated the second entry sign will allow the residents and the general public to find the project more easily and will help to eliminate confusion on the roadways. Currently, the project name is only on one side of the Elm Avenue and Hood Road, and the Military Trail and Victoria Falls Boulevard intersections and not on the Victoria Falls Boulevard and Central Boulevard intersection. As a result, the project name is only visible fiom one direction or not at all. According to the applicant, this has caused concern with regard to emergency vehicles, visitors and deliveries. Staff Analysis: Staff has evaluated the applicant’s request and has determined that it is consistent with residential communities in the area which have multiple entrances and two monument sign features. For example, Frenchman’s Reserve, San Michele, PGA National, Bent Tree and Mirasol (photographs of the entry signagefor these communities is enclosed). These are intended to better inform motorists of the location of entry into the development. Staffhas no objection to this waiver request. Removal of six-foot clear zone for the single-family lots within Parcel C The intention of the six-foot clear zone is to provide access to the rear yards of all lots for the purpose of digging, repairing, or otherwise maintaining pools and screens. Please note, that the six- foot clear zone is not a condition of approval but is rather a note on the previously approved plans. Therefore, the six-foot clear zone note that is present on any previously approved Paloma plans will no longer be enforced. Applicant’s Justification: In practice, the provision of the six-foot clear zone has presented problems in interpretation of fence setbacks and in some cases has created undesirable corridors between fences. According to the applicant, all single family lots within Paloma have alternate access to the rear yards via open space Date Prepared: May 21, 2008 Meeting Date: July 17, 2008 Resolution 43, 2008 Page 6 of 6 areas, so the applicant is requesting that the restriction be removed. Staff Analysis: The six-foot clear zone requirement was added to the Paloma development and other developments such as Evergrene, because it was not provided in the Sanctuary development where issues arose requiring access to the existing lakes. The Sanctuary development, unlike Paloma, does not have the number of open space tracts which could accommodate access to the residents’ rear yards. Therefore the six-foot clear zone requirement is necessary in the Sanctuary. In the case of Paloma, clear and unencumbered access was provided to all lakes and rear yards within the development. Therefore, access on each residential lot is not required and creates a negative effect on the individual enjoyment of each residential lot. The residents can access the back of their properties through the open space areas which connect to either the 20 foot water management easement running behind the single family lots around the lake, or to other open space tracts behind the lots that abut the preserves or the ROWS. Staffhas no objection to this request. PLANNING, ZONING, AND APPEALS BOARD COMMENTS At a public hearing on May 13,2008, the Planning, Zoning, and Appeals Board reviewed the subject petition and voted 7 to 0 to recommend approval to the City Council. STAFF RECOMMENDATION Staff recommends APPROVAL of Resolution 43,2008 with two waivers. i 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 a As Amended by Council: January 6,2005 Date Prepared: September 17,2004 RESOLUTION 196,2004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE MASTER DEVELOPMENT PLAN FOR THE PALOMA PLANNED UNIT DEVELOPMENT (PUD), GENERALLY LOCATED SOUTH OF HOOD ROAD, WEST OF MILITARY TRAIL, EAST OF CENTRAL BOULEVARD, PARCEL 31.04 (MXD), AND INTERSTATE HIGHWAY 95, AND NORTH OF THE SABAL RIDGE PLANNED UNIT DEVELOPMENT (PUD), AS DESCRIBED MORE PARTICULARLY HEREIN, TO ALLOW FOR 199 SINGLE-FAMILY DWELLING UNITS, 196 MULTI-FAMILY DWELLING UNITS, AND ACCESSORY STRUCTURES I USES; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council, as the governing body of the City of Palm Beach Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida Statutes, and the City’s Land Development Regulations, is authorized and empowered to consider petitions related to zoning and land development orders; and WHEREAS, the City of Palm Beach Gardens received an application (PUD-04- 05) for a rezoning to Planned Unit Development (PUD) with an underlying zoning district of Residential Low (RL-3) and approval for a master site plan for 199 single-family units and 196 multi-family units on an approximately 156.46-acre site, generally located at the southwest corner of Hood Road and Military Trail, which lies within the municipal boundaries of the City of Palm Beach Gardens, as more particularly described herein; and WHEREAS, the subject site has been zoned to Planned Unit Development (PUD) Overlay with an underlying zoning of Residential Low (RL-3); and WHEREAS, the Master Development Plan was reviewed by the Planning, Zoning, and Appeals Board at a public hearing conducted on July 27, 2004, which recommended approval of the Master Development Plans to the City Council with a vote of 5-0; and WHEREAS, the City Council has considered the evidence and testimony presented by the Petitioner and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is in the best interest of the citizens and residents of the City of Palm Beach Gardens; and - -- b 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: September 17,2004 Resolution 196,2004 WHEREAS, the City Council has determined that this Resolution is consistent with the City's Comprehensive Plan based on the following findings of fact: 1. The applicant has met the intent of the City's Comprehensive Plan, and the proposed development is consistent with the Comprehensive Plan. 2. The applicant has demonstrated compliance with the City's Land Development Regulations. 3. The proposed use is not a detriment to the public safety and welfare within the City of Palm Beach Gardens. 4. The applicant has provided adequate screening and buffering in order to mitigate the impact of the proposed development. 5. The proposed uses and site plan are in harmony with the general purpose and intent of the Code. 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 Master Development Plan application for Paloma Planned Unit Development (a.k.a. Parcel 31B) is hereby APPROVED on the following described real property to permit the development of 199 single-family dwelling units and 196 multi- family townhomes, with accessory structures, on a 156.46-acre site located at the southwest comer of Hood Road and Military Trail, subject to the conditions of approval contained herein, which are in addition to the general requirements otherwise provided by ordinance: LEGAL DESCRIPTION: PARCEL 31.03 A PARCEL OF LAND SITUATE IN SECTION 1, TOWNSHIP 42 SOUTH, RANGE 42 EAST, WITHIN THE MUNICIPAL LIMITS OF THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SECTION 1; THENCE SOUTH 88"34'52" EAST, ALONG THE NORTH LINE LINE OF INTERSTATE 95 AND THE POINT OF BEGINNING OF THE HEREIN WAY LINE, A DISTANCE OF 484.81 FEET; THENCE SOUTH 31"40'34" EAST, OF SAID SECTION, A DISTANCE OF 694.49 FEET TO THE EAST RIGHT-OF-WAY DESCRIBED PARCEL; THENCE SOUTH 30"31'49" EAST, ALONG SAID RIGHT-OF- CONTINUING ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 1,199.30 FEET 2 7- 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: September 17,2004 Resolution 196,2004 TO A CURVE HAVING A RADIAL BEARING OF NORTH 58"19'26" EAST, A RADIUS OF 3,180.04 FEET, AND A CENTRAL ANGLE OF l"05'46"; THENCE PROCEED WAY LINE, A DISTANCE OF 60.84 FEET TO THE END OF SAID CURVE; THENCE DISTANCE OF 280.19 FEET; THENCE NORTH 01'43'40 I' EAST, A DISTANCE OF 1,466.97 FEET TO THE NORTH LINE OF SAID SECTION; THENCE NORTH 88"34'52" WEST, ALONG SAID NORTH LINE, A DISTANCE OF 1,233.20 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL. SOUTHERLY AND EASTERLY ALONG THE ARC OF SAID CURVE AND RIGHT-OF- SOUTH 88'32'18 EAST, DEPARTING FROM SAID RIGHT-OF-WAY LINE, A TOGETHER WITH A PORTION OF PARCELS 31.04 AND 31.05; A PARCEL OF LAND SITUATE IN SECTION 36, TOWNSHIP 41 SOUTH, RANGE 42 EAST, WITHIN THE MUNICIPAL LIMITS OF THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 36, THENCE NORTH 88"34'52" WEST, ALONG THE SOUTH LINE OF SAID SECTION 36, A DISTANCE OF 107.00 FEET TO THE POINT OF BEGINNING. THENCE NORTH 88"34'52" WEST, ALONG SAID SOUTH LINE, A 95 AS DESCRIBED IN OFFICIAL RECORD BOOK 5805, PAGE 181 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH 30"31'49 DISTANCE OF 456.20 FEET; THENCE NORTH OI"25'08" WEST, A DISTANCE OF 341.92 FEET TO A POINT ON A TANGENT CURVE CONCAVE TO THE WEST HAVING A RADIUS OF 3,100.00 FEET AND A CENTRAL ANGLE OF 13"25'31"; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 726.38 FEET TO A POINT OF A REVERSE CURVE CONCAVE TO THE EAST, HAVING A RADIUS OF 1,146.00 FEET AND A CENTRAL ANGLE OF 28"21'19"; THENCE NORTHEASTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 567.15 FEET; THENCE NORTH 16"20'57" EAST, A DISTANCE OF 957.79 FEET TO A RADIUS OF 1,149.42 FEET, A RADIAL BEARING OF NORTH 15"07'32" EAST AND A CENTRAL ANGLE OF 09'27'21"; THENCE WESTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 189.70 FEET; THENCE NORTH 66"38'32" WEST, A CENTRAL BOULEVARD AS SHOWN ON ROAD PLAT BOOK 6, PAGE 88 AND AS DESCRIBED IN OFFICIAL RECORD BOOK 5104, PAGE 945 OF SAID PUBLIC RECORDS, SAID POINT BEING ON A CURVE HAVING A RADIAL BEARING OF NORTH 62"01'30" WEST, A RADIUS OF 1,969.86 FEET, AND A CENTRAL ANGLE DISTANCE OF 1,827.08 FEET TO THE EAST RIGHT-OF-WAY LINE OF INTERSTATE WEST, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.29 FEET; THENCE DEPARTING SAID EAST RIGHT-OF-WAY LINE NORTH 88"34'52" WEST, A POINT ON A NON-TANGENT CURVE CONCAVE TO THE NORTH, HAVING A DISTANCE OF 316.95 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF OF 27'1 1'16"; THENCE PROCEED ALONG THE ARC OF SAID CURVE AND RIGHT- OF-WAY LINE, A DISTANCE OF 934.73 FEET TO THE END OF SAID CURVE; THENCE NORTH OO"47'15" EAST, CONTINUING ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 217.50 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF HOOD ROAD AS DESCRIBED IN DEED BOOK 1083, PAGE 141 OF SAID PUBLIC 3 v ~- 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: September 17,2004 Resolution 196,2004 RECORDS; THENCE SOUTH 88'08'02" EAST, ALONG SAID SOUTH RIGHT-OF- WAY LINE, A DISTANCE OF 1,476.78 FEET TO A POINT ON THE WEST RIGHT-OF- WAY LINE OF MILITARY TRAIL AS DESCRIBED IN DEED BOOK 815, PAGE 581, OFFICIAL RECORD BOOK 2353, PAGE 1542, AND OFFICIAL RECORD BOOK 7483, PAGE 1746 OF SAID PUBLIC RECORDS; THENCE SOUTH 43'26'57" EAST, 7483, PAGE 1746, A DISTANCE OF 56.25 FEET; THENCE CONTINUING ALONG FEET; THENCE SOUTH 00'18'53" WEST A DISTANCE OF 250.03 FEET TO A IN OFFICIAL RECORD BOOK 2353, PAGE 1542; THENCE SOUTH 01'13'53" WEST THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE WEST, HAVING A RADIUS OF 22,858.31 FEET AND A CENTRAL ANGLE OF 02'34'09"; THENCE DISTANCE OF 1,025.00 FEET TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE EAST, HAVING A RADIUS OF 22,978.31 FEET AND A WAY LINE AND ARC OF SAID CURVE A DISTANCE OF 832.17 FEET TO THE POINT OF TANGENCY; THENCE SOUTH 01'43'37" WEST A DISTANCE OF 200.84 FEET TO THE POINT OF BEGINNING. ALONG SAID RIGHT-OF-WAY LINE DESCRIBED IN OFFICIAL RECORD BOOK SAID RIGHT-OF-WAY LINE SOUTH 01'13'53" WEST A DISTANCE OF 261.11 POINT ON THE WEST RIGHT-OF-WAY LINE OF MILITARY TRAIL AS DESCRIBED ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 1,252.43 FEET TO SOUTHERLY ALONG SAID RIGHT-OF-WAY LINE AND ARC OF SAID CURVE A CENTRAL ANGLE OF 02'04'30"; THENCE SOUTHERLY ALONG SAID RIGHT-OF- CONTAINING 6,815,592.28 SQUARE FEET OR 156.46 ACRES, MORE OR LESS. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waivers: 1. 2. 3. 4. Waiver to Section 78-441 (c), Plat, to allow issuance of permits for model homes for the project prior to adoption of the Plat. The City's Land Development Regulations require adoption of a project plat prior to issuance of permits for development. Waiver to Section 78-141, Minimum lot area, to allow a reduction in the minimum lot area to 3,220 square feet for the townhomes and 6,000 square feet for the single-family homes. The City's Land Development Regulations require a minimum lot area of 6,500 square feet. Waiver to Section 78-141, Minimum lot width, to allow a reduction in the minimum lot width to 28 feet for the townhomes and 50 feet for the single- family homes. The City's Land Development Regulations require a minimum lot width of 65 feet. Waiver to Section 78-141, Minimum lot coverage, to allow an increase in the maximum lot coverage to 50% for the townhomes and 45% for the single- family homes. The City's Land Development Regulations require minimum lot coverage of 35%. 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 , 5. 6. 7. Date Prepared: September 17,2004 Resolution 196,2004 Waiver to Section 78-141 , Minimum side setback, to allow a reduction in the minimum side setback to 7.5’/0’ feet for the townhomes and 5 feet for the single-family homes. The City’s Land Development Regulations require a minimum side setback of 7.5’ or 10% of the lot width, whichever is greater. Waiver to Section 78-141 , Minimum rear setback, to allow a reduction in the minimum rear setback to 5 feet (screensldecks) for the townhomes and 5 feet (screensldecks) / 7 feet (pool) setbacks for the single-family homes. The City’s Land Development Regulations require a minimum rear setback of 10 feet. Waiver to Section 78-285, Signs for residential development, to allow a double-faced sign within the entry median to each residential parcel. The City’s Land Development Regulations allow one sign face. SECTION 4. Said Planned Unit Development is approved subject to the following conditions, which shall be the responsibility of the applicant, its successors, or assigns: Landscaping and Maintenance 1. 2. 3. Landscaping and irrigation within medians and adjacent roadway shoulders for Military Trail, Central Boulevard, and Hood Road shall be installed within six (6) months of the issuance of the first clearing permit. A one-time six (6) month extension to complete buffer and improvements may be granted by the Growth Management Director upon review of sufficient justification. The Growth Management Department shall inspect the supplemental planting for the preserve areas and buffers where voids in groundcover and shrubs occur in order to screen the project. The City Forester and Landscape Architect of Record shall work together on a plan, if necessary, to fill any voids with additional landscaping, as required, achieving said screening for the preserve area. (City Forester) Landscaping and irrigation within medians and adjacent roadway shoulders for the East-West Roadway and the North-South Roadway shall be instailed prior to the issuance of the first Certificate of Occupancy. A one-time six (6) month extension to complete buffer improvements may be granted by the Growth Management Director upon review of sufficient justification. (City Forester) The applicant, successors, or assigns shall be responsible for the landscape maintenance of the medians (including irrigation) and road shoulders, as well as maintenance of lighting and hardscape within those sections of public rights-of-way adjacent and/or contiguous to the Paloma Planned Unit Development (PUD), including: 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 4. 5. 6. 7. 8. 9. Date Prepared: September 17,2004 Resolution 196,2004 (a) Military Trail from the southern terminus of the site to Hood Road. The applicant shall pay the City its pro-rata share of the total cost of maintenance of the median. (b) Hood Road from Military Trail to Central Boulevard. The applicant shall pay the City its pro-rata share of the total cost of maintenance of the median. (c) The internal East-West Roadway and North-South Roadway within the internal limits of the Planned Unit Development. (d) Central Boulevard from Hood Road to the southern terminus of the site. (City Forester) The applicant shall be required to provide pedestrian scale (maximum fourteen foot (14’) height) lighting along the pedestrian pathways along Military Trail, Hood Road, and Central Boulevard. The lighting plan for the meandering pedestrian sidewalk within the parkwaylpreserve area shall be submitted within thirty (30) days of approval. (Planning & Zoning) The applicant shall place all utility lines underground along Military Trail and any utility lines along Central Boulevard that cross City roadways. (City Forester, Planning & Zoning) Development Order Condition No. 3 may be amended by separate agreement with the City. (City Forester) Within six (6) months of issuance of the clearing permit, the applicant shall replace all existing Ribbon Palms with Sabal Palms within the adjacent Military Trail medians. (Planning & Zoning) The recreation area in Parcel B (including, but not limited to, building facilities, pool, landscaping, hardscape, and accessory structures) and the entry road landscaping for Parcels A and B (pod of development) shall be completed and Certified for Occupancy prior to issuance of the Certificate of Occupancy for the ninety-eighth (98’h) residential unit within Parcels A and €3 combined. The recreation area and entryway improvements in Parcel C shall be completed prior to the issuance of the Certificate of Occupancy for the one hundredth (looa) residential unit in Parcel C. (City Forester) Prior to the issuance of the final Certificate of Occupancy, the applicant shall remove all exotic vegetation from the preserve areas. No non-native plant may be established in a preserve area. (City Forester) 6 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 7 pc--- - Date Prepared: September 17,2004 Resolution 196,2004 Transportation / Traffic Concurrency IO. 11. 12. 13. 14. 15. 16. The project build-out date is December 31 , 2007. (City Engineer) Applicant shall comply with any and all Palm Beach County Traffic Division Concurrency conditions as outlined in the PBC Traffic Concurrency approval. (City Engineer) No more than 3,260 net new external daily trips shall be permitted until the contract has been let for the construction of Kyoto Gardens Drive from Military Trail to Alternate AIA. (City Engineer) The applicant, successors, or assigns shall monitor traffic operations studies (supplemental operations analysis) of the East-West Roadway and Military Trail intersection beginning during peak season after the issuance of the first certificate of occupancy and every six (6) months thereafter until the build-out date. Should the study indicate a need for any roadway/intersection improvements as determined by the City Engineer, the applicant, successors, or assigns shall be responsible. The City shall reimburse the applicant for the cost of any roadway improvements to the extent that the City collects pro-rata funds from other developments having an impact on the intersections as determined in their development orders. (City Engineer) For all improvements that are not assured construction, the developer shall enter into a Public Facility Agreement (PFA) with Palm Beach County for funding of the roadway improvements in a form acceptable to the County Engineer, within six (6) months of the issuance of the development order and before the first permit is issued. (Palm Beach County) Prior to the issuance of the first building permit for any structure, the applicant shall provide surety, acceptable to the City, for the construction of the public improvements. The applicant shall provide an annual evaluation and adjustment of the surety for the public improvements to account for inflation and fluctuations of construction costs. The annual evaluation and adjustment shall be performed prior to the anniversary of the Development Order approval of each year. (City Engineer) Upon receipt of this development order and continuing through substantial completion of construction, the petitioner shall bi-annually provide the City with a status report on all the approved elements of the PUD, including, but not limited to, the compliance or status of any conditions of approval placed on the project by this approval and any future approval until the project is completed, as well as a summary of completed construction and schedule of proposed construction over the remaining life of the development order. (Planning & Zoning, City Engineer) 7 m-- - 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: September 17,2004 Resolution 196.2004 17. Commencing after the issuance of certificates of occupancy for fifty percent (50%) (197 dwelling units) of the residential units, the applicant shall perform and submit an annual Signal Warrant Study for the intersection of the East-West Roadway and Military Trail. The methodology of the traffic analysis shall be determined by the City Engineer. The annual traffic analysis shall be conducted until such time as signals are warranted at the above-described intersections or until two (2) years after issuance of certificates of occupancy for ninety percent (90%) or 355 dwelling units of the project. Should the warrant indicate a need for a signal at the East- West Roadway and Military Trail, the applicant, successors, or assigns shall be required to install the signal. The signal shall be installed to be fully operational, including all appropriate lane geometry (as determined by Palm Beach County and the Florida Department of Transportation), pavement markings, signage, and lighting. The City shall reimburse the applicant for the cost of the signal and installation to the extent that the City collects pro- rata funds, as determined by the City Engineer, from other developments having an impact on the intersections as determined in their development orders. (City Engineer) 18. The plats for Paloma, the North-South thoroughfare, and the East-West thoroughfare, including the dedications for the drainage easements and roadway easements, shall be submitted to and approved by the City and placed in the official record books of Palm Beach County prior to the issuance of the first building permit, excluding clearing permits and model homes. (City Engineer) 19. The applicant, successors, or assigns shall pay their fair share (pro-rata share) for a traffic light as determined by the City Engineer when one is warranted and approved by Palm Beach County for the intersection of the East-West roadway and Central Boulevard. (Planning & Zoning) 20. Prior to the issuance of the first Certificate of Occupancy, the East-West thoroughfare (from Military Trail to Central Boulevard) and the North-South thoroughfare (from Hood Road south to the southern terminus of the western entrance of Parcel C) must be completed (including irrigation, hardscape, and landscaping) and accepted by the City. (City Engineer, City Forester) Crime Prevention Through Environmental Design (CPTED) 21. The applicant shall provide metal halide lighting within the entire amenity (recreation) area and along the entryway leading into the recreation area. The applicant may provide high-pressure sodium lighting within the remainder of the residential community. (Police) 8 I- 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: September 17,2004 Resolution 196,2004 22. The applicant shall construct the development in accordance with Crime Prevention Through Environmental Design (CPTED) principles, which consist of the following: (a) Landscaping shall not conflict with lighting, including long-term tree growth. (b) A timer clock or photocell sensor engaged lighting shall be installed above or near entryways to residences and all sidewalks. (c) Pedestrian walkways shall use lighting that is no greater than fourteen (14) feet in height. (d) Numerical addresses shall be illuminated for nighttime visibility, shall have bi-directional visibility from the roadway, and shall be a minimum of six (6) inches in height. (Police) 23. Prior to the issuance of any building permit, the applicant shall: (a) Provide a street address system depicting street names and residential numericals for emergency response purposes. Address system depiction shall be in 8.5’’ X I?” map format. (Police) (b) Install and have operational temporary roadways and fire hydrants approved by the City Engineer and Fire Department for all of the dry models. (Engineering, Fire). 24. Required digital files of the approved plat shall be submitted to the Planning and Zoning Division prior to the issuance of the first building permit, and approved civil design and architectural drawings shall be submitted prior to the issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance Officer) 25. Prior to the issuance of the first Certificate of Occupancy of a residential unit, the applicant shall su brnit the Master Property Owners Association and Homeowners Association documents to the City Attorney for review and approval prior to such documents being recorded in the Public Records of Palm Beach County. (City Attorney) 26. Prior to issuance of the first building permit, the petitioner shall submit to the City Attorney and the Planning and Zoning Division documents demonstrating unity of control by the petitioner or the property owners association over the entire PUD. (City Attorney) 9 ._ - 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: September 17,2004 Resolution 196,2004 27. Prior to issuance of the first Certificate of Occupancy, the applicant, successors, or assigns shall install an aeration system within all lakes located within the subject project and shall bear the perpetual responsibility of maintenance of such system. (Planning & Zoning) Engineering 28. Six (6) months after issuance of the first residential building permit and semiannually thereafter until issuance of the final certificate of occupancy the applicant, successors, or assigns shall submit a report showing the number of approved permits and certificates of occupancy issued to date. (City Engineer) 29. The applicant shall provide all necessary construction zone signage and fencing as required by the City Engineer. (City Engineer) 30. The applicant shall submit construction plans for City review and approval and surety for demolition and lien protection prior to the issuance of the building permit for any dry models. Prior to occupancy, the plat shall be approved and construction of a stabilized emergency access drive shall be completed and accepted by the City Engineer and City’s Fire Department. The following standard dry model conditions of approval apply: Prior to the issuance of the first building permit, the applicant shall post a letter of credit for the model units in the amount of one-third (1/3) the construction cost per model for the purposes of demolition and lien protection, to be determined by the City Engineer, to remain in effect until the plat is recorded. (City Engineer) (b) No access by the general public shall be allowed to a model home until the Certificate of Completion is issued. (Code Enforcement) (c) No individual lots shall be allowed to transfer title until the plat has been recorded. (City Engineer) (d) The applicant acknowledges that the waiver granted from the platting requirement is at the applicant’s risk and that any potential construction changes to the model homes due to the eventual plat recordation is the sole responsibility of the applicant. (City Engineer) (e) Prior to the issuance of the first Certificate of Occupancy for the model units, the applicant shall construct accessible and operational fire hydrants and a stabilized road base, subject to City standards, for fire/emergency access, both of which shall be approved by the City Engineer and Fire Department. (City Engineer, Fire Rescue) 10 I _._ . . __ Date Prepared: September 17,2004 Resolution 196,2004 1 31. Prior to the issuance of the first building permit, the applicant shall provide 2 construction plans of the Temporary Sales Center and Temporary 3 Construction Center for review, and shall provide a cost estimate for City 4 review and approval for demolition and lien protection. (City Engineer) 5 6 32. Prior to the issuance of the first building permit, the applicant shall provide a 7 pavement marking and signage plan for review and approval. (City 8 Engineer) 9 10 33. Prior to issuance of the first building permit, including the building permit for 11 clearing and grubbing, the applicant shall provide drainage calculations and 12 design data, to the satisfaction of the City Engineer, for the suitability of the 13 20-foot and 25-foot pass-through drainage easements from lands lying 14 south of Sable Ridge subdivision to the canal right-of-way. (City Engineer) 15 16 34. Prior to Construction Plan review, the applicant shall provide a Paver Block I 17 Concrete Ribbon detail for review meeting the City’s structural number 18 requirements in accordance with LDR Section 78-499. (City Engineer) 19 20 SECTION 5. Said Planned Unit Development shall be constructed in compliance 21 22 23 1. Paloma Overall Site Plan, Site Data & Details, 08.02.2004, UDS, Sheets 1 24 through 7. 25 26 2. Paloma Gateway & Entrance Details, 08.02.2004, UDS, Sheets SD-1 27 through SD-10. 28 29 3. Paloma Parcel A, B & C Entrance Planting Plan, Common Area, & 30 Prototype Landscaping/Planting Plans, 08.02.2004, Sheets L1 through L21. 31 32 Buffer Plans, 06.1 1.2004, UDS, Sheets L-01 through L-14. 33 34 5. Single-Family Product Design 2142, 11.10.04, Harrington, 4 sheets. 35 36 6. Single-Family Product Design 2790, 11.10.04, Harrington, 4 sheets. 37 38 Single-Family Product Design 2641 , 11.10.04, Harrington, 4 sheets. 39 40 8. Single-Family Product Design 3017, 11.10.04, Harrington, 4 sheets. 41 42 9. Single-Family Product Design 3325, 11.10.04, Harrington, 4 sheets. 43 44 IO. Single-Family Product Design 3521 , 11.10.04, Harrington, 4 sheets. 45 46 11. Townhome Product Design “A, 11.01.04, Harrington, 8 sheets. with the following plans on file with the City’s Growth Management Department: 4. 7. 11 Date Prepared: September 17,2004 Resolution 196,2004 1 12. Townhome Product Design “B”, 11.01.04, Harrington, 8 sheets. 2 3 13. Townhome Product Design “C”. 4 5 14. Design Guidelines for Paloma Single-Family Homes, 2 pages. 6 7 15. Design Guidelines for Paloma Townhomes, I page. 8 9 10 11 12 13 14 SECTION 6. Said approval shall be consistent with all representations made by SECTION 7. This Resolution shall become effective immediately upon adoption. the applicant or applicant‘s agents at any workshop or public hearing. 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 (The remainder of this page left intentionally blank) 12 I . 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: September 17,2004 Resolution 196,2004 PASSED AND ADOPTED this 6’p day of IJIckc)cw , 2005. ATTEST: BY: - Patricia Snider, Cityklerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: VOTE: AYE NAY ABSENT MAYOR JABLIN --- J VICE MAYOR RUSSO --- COUNCILMEMBER DELGADO -.__- / COUNCILMEMBER LEVY --- ./ COUNCILMEMBER VALECHE --- J J FLORl DA -- /’ 13 i I 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: September 17,2004 ORDINANCE 39,2004 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA RELATING TO REZONING; PROVIDING FOR THE REZONING OF A PARCEL OF LAND CONSISTING OF 156.46 ACRES, MORE OR LESS, LOCATED SOUTH OF HOOD ROAD, WEST OF MILITARY TRAIL, EAST OF CENTRAL BOULEVARD, PARCEL 31.04 (MXD), AND INTERSTATE HIGHWAY 95, AND NORTH OF THE SABAL RIDGE PLANNED UNIT DEVELOPMENT (PUD), AS DESCRIBED MORE PARTICULARLY HEREIN, FROM PLANNED DEVELOPMENT AREA (PDA) TO A PLANNED UNIT DEVELOPMENT (PUD) OVERLAY BE KNOWN AS PALOMA; REVISING THE ZONING DISTRICT MAP; AND PROVIDING AN EFFECTIVE DATE. WITH AN UNDERLYING ZONING OF RESIDENTIAL LOW (RL-3) TO WHEREAS, the City of Palm Beach Gardens received an application (PUD-04- 05) for a rezoning to Planned Unit Development (PUD) with an underlying zoning district of Residential Low (RL-3) for the approximately 1 56.46-acre site, generally located south of Hood Road, west of Military Trail, east of Central Boulevard; Parcel 31.04 (MXD); Interstate Highway 95, and north of the Sabal Ridge Planned Unit Development, which lies within the municipal boundaries of the City of Palm Beach Gardens, as more particularly described herein; and WHEREAS, the subject site is currently zoned Planned Development Area (PDA) and has a land use designation of Residential High (RH) and Residential Medium (RM); and WHEREAS, the Growth Management Department reviewed said petition and determined that it is sufficient and consistent with the City’s Land Development Regulations and the Comprehensive Plan; and WHEREAS, the Planning and Zoning Commission held a public hearing on July 27, 2004, and has recommended approval of the rezoning to the City Council; and WHEREAS, the City Council, as the governing body of the City of Palm Beach Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida Statutes, and the City’s Land Development Regulations, is authorized and empowered to consider petitions related to zoning and land development orders; and WHEREAS, the City Council has considered the evidence and testimony presented by the Petitioner and other interested parties and the recommendations of the various City of Palm Beach Gardens and Palm Beach County review agencies and staff; and 7 1 b 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: September 17,2004 Ordinance 39,2004 WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens; and WHEREAS, the City Council has determined that this Ordinance is consistent with the City's Comprehensive Plan based on the following findings of fact: 1. The proposed Residential Planned Unit Overlay rezoning is consistent with the Future Land Use designation of Residential High and Residential Medium. 2. The proposed rezoning is in harmony with the general purpose and intent of the Comprehensive Plan and is compatible with the intensity and density of the surrounding existing and future land uses. 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. The City Council of the City of Palm Beach Gardens, Florida hereby approves the rezoning of the parcel of land, as more particularly described below, from a zoning designation of Planned Development Area (PDA) to a Planned Unit Development (PUD) Overlay with an underlying zoning district of Residential Low (RL- 3): LEGAL DE SC RI PT IO N PARCEL 31.03 A PARCEL OF LAND SITUATE IN SECTION 1, TOWNSHIP 42 SOUTH, RANGE 42 EAST, WITHIN THE MUNICIPAL LIMITS OF THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SECTION 1; THENCE SOUTH 88'34'52" EAST, ALONG THE NORTH LINE OF SAID SECTION, A DISTANCE OF 694.49 FEET TO THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 1-95 AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL; THENCE SOUTH 30"31'49" EAST, ALONG SAID RIGHT-OF- CONTINUING ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 1,199.30 FEET WAY LINE, A DISTANCE OF 484.81 FEET; THENCE SOUTH 31"40'34" EAST, TO A CURVE HAVING A RADIAL BEARING OF NORTH 58'19'26" EAST, A RADIUS OF 3,180.04 FEET, AND A CENTRAL ANGLE OF 1'05'46"; THENCE PROCEED WAY LINE, A DISTANCE OF 60.84 FEET TO THE END OF SAID CURVE; THENCE DISTANCE OF 280.19 FEET; THENCE NORTH 01'43'40 " EAST, A DISTANCE OF 1,466.97 FEET TO THE NORTH LINE OF SAID SECTION; THENCE NORTH SOUTHERLY AND EASTERLY ALONG THE ARC OF SAID CURVE AND RIGHT-OF- SOUTH 88'32'18" EAST, DEPARTING FROM SAID RIGHT-OF-WAY LINE, A 2 k .. 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: September 17,2004 Ordinance 39,2004 88'34'52" WEST, ALONG SAID NORTH LINE, A DISTANCE OF 1,233.20 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL. TOGETHER WITH A PORTION OF PARCELS 31 -04 AND 31.05; A PARCEL OF LAND SITUATE IN SECTION 36, TOWNSHIP 41 SOUTH, RANGE 42 EAST, WITHIN THE MUNICIPAL LIMITS OF THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 36, THENCE NORTH 88'34'52" WEST, ALONG THE SOUTH LINE OF SAID SECTION 36, A DISTANCE OF 107.00 FEET TO THE POINT OF BEGINNING. THENCE NORTH 88'34'52" WEST, ALONG SAID SOUTH LINE, A DISTANCE OF 1,827.08 FEET TO THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 1-95 AS DESCRIBED IN OFFICIAL RECORD BOOK 5805, PAGE 181 OF THE 30'31'49 WEST, ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 30.29 FEET; THENCE DEPARTING SAID EAST RIGHT-OF-WAY LINE NORTH 88'34'52" WEST, A PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE NORTH DISTANCE OF 456.20 FEET; THENCE NORTH 01'25'08" WEST, A DISTANCE OF 341.92 FEET TO A POINT ON A TANGENT CURVE CONCAVE TO THE WEST HAVING A RADIUS OF 3,100.00 FEET AND A CENTRAL ANGLE OF 13'25'31"; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 726.38 FEET TO A POINT OF A REVERSE CURVE CONCAVE TO THE EAST, HAVING A RADIUS OF 1,146.00 FEET AND A CENTRAL ANGLE OF 28'21'19''; THENCE NORTHEASTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 567.15 FEET; THENCE NORTH 16'20'57" EAST, A DISTANCE OF 957.79 FEET TO A RADIUS OF 1,149.42 FEET, A RADIAL BEARING OF NORTH 15'07'32" EAST AND A CENTRAL ANGLE OF 09'27'21"; THENCE WESTERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 189.70 FEET; THENCE NORTH 66'38'32" WEST, A CENTRAL BOULEVARD AS SHOWN ON ROAD PLAT BOOK 6, PAGE 88 AND AS DESCRIBED IN OFFICIAL RECORD BOOK 5104, PAGE 945 OF SAID PUBLIC RECORDS, SAID POINT BEING ON A CURVE HAVING A RADIAL BEARING OF NORTH 62"01'30" WEST, A RADIUS OF 1,969.86 FEET, AND A CENTRAL ANGLE POINT ON A NON-TANGENT CURVE CONCAVE TO THE NORTH, HAVING A DISTANCE OF 316.95 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF OF 27'1 1'16"; THENCE PROCEED ALONG THE ARC OF SAID CURVE AND RIGHT- OF-WAY LINE, A DISTANCE OF 934.73 FEET TO THE END OF SAID CURVE; THENCE NORTH 00'47'1 5" EAST, CONTINUING ALONG SAID RIGHT-OF-WAY LINE, A DISTANCE OF 217.50 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF RECORDS; THENCE SOUTH 88'08'02" EAST, ALONG SAID SOUTH RIGHT-OF- WAY LINE, A DISTANCE OF 1,476.78 FEET TO A POINT ON THE WEST RIGHT-OF- HOOD ROAD AS DESCRIBED IN DEED BOOK 1083, PAGE 141 OF SAID PUBLIC WAY LINE OF MILITARY TRAIL AS DESCRIBED IN DEED BOOK 815, PAGE 581, OFFICIAL RECORD BOOK 2353, PAGE 1542, AND OFFICIAL RECORD BOOK 7483, PAGE 1746 OF SAID PUBLIC RECORDS; THENCE SOUTH 43'26'57" EAST, 7483, PAGE 1746, A DISTANCE OF 56.25 FEET; THENCE CONTINUING ALONG ALONG SAID RIGHT-OF-WAY LINE DESCRIBED IN OFFICIAL RECORD BOOK 3 v m 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: September 17,2004 Ordinance 39.2004 SAID RIGHT-OF-WAY LINE SOUTH 01'13'53" WEST A DISTANCE OF 261.11 FEET; THENCE SOUTH 00'18'53" WEST A DISTANCE OF 250.03 FEET TO A IN OFFICIAL RECORD BOOK 2353, PAGE 1542; THENCE SOUTH 01'13'53'' WEST THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE WEST, HAVING A RADIUS OF 22,858.31 FEET AND A CENTRAL ANGLE OF 02'34'09"; THENCE DISTANCE OF 1,025.00 FEET TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE EAST, HAVING A RADIUS OF 22,978.31 FEET AND A WAY LINE AND ARC OF SAID CURVE A DISTANCE OF 832.17 FEET TO THE POINT OF TANGENCY; THENCE SOUTH 01'43'37'' WEST A DISTANCE OF 200.84 FEET TO THE POINT OF BEGINNING. POINT ON THE WEST RIGHT-OF-WAY LINE OF MILITARY TRAIL AS DESCRIBED ALONG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 1,252.43 FEET TO SOUTHERLY ALONG SAID RIGHT-OF-WAY LINE AND ARC OF SAID CURVE A CENTRAL ANGLE OF 02'04'30'; THENCE SOUTHERLY ALONG SAID RIGHT-OF- CONTAINING 6,815,592.28 SQUARE FEET, OR 156.46 ACRES, MORE OR LESS. SECTION 3. The City Manager is hereby authorized and directed to make appropriate changes on the zoning district map of the City to effectuate the purpose of this Ordinance. SECTION 4. This approval expressly incorporates and is contingent upon all representations made by the applicant or applicant's agent(s) at any workshop or public hearing. SECTION 5. This Ordinance shall take effect immediately upon adoption. (The remainder of this page left intentionally blank) 4 Date Prepared: September 17,2004 Ordinance 39,2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 PASSED thisdl * day of 6Ua t%% , 2004, upon first reading. PASSEDANDADOPTEDthis (0% day of yk, %la& , 2004, upon second and final reading. v FOR J / -J AGAINST ABSENT 24 25 26 ATTEST: 27 ;; ra 30 BY: 31 Patricia Snider, City Clerk 32 33 34 35 LEGAL SUFFICIENCY 36 37 APPROVED AS TO FORM AND 38 39 BY: 1 40 mristine P. Tatum, City Afiomey 41 42 43 44 45 46 47 G:\attomey-share\ORDINANCES~alorna rezoning - ord 39 2004.doc J d 5 PROJECT NARRATIVE Urban Design Urban Planning Land Planning PALOMA PUD AMENDMENT August 3,2007 Amended October 31,2007 Amended February 22,2008 Landscape Architecture PBG REF: #PUDA-07-08-000009 RequestlLocation The Paloma PUD is a 156.47-acre tract of land located at the southwest corner of the intersection of Hood Road and Military Trail. The Paloma PUD was approved by the City Council on January 6,2005 by Ordinance 39,2004 for a rezoning from PDA to PUD, with an underlying zoning of Residential Low -3 (RL-3). Resolution 196, 2004, allowed for 199 single-family homes and 196 multi-family units to be constructed on three parcels. Since the original approval, the Paloma PUD has received approval for four (4) subsequent Administrative Amendments. The first Administrative Amendment approved an updated site plan which was changed for consistency with easement and utility locations as shown on the approved plat and engineering plans. The three other Administrative Amendments allowed additional architectural options for both the single family and multi-family models, and added additional single family model floor plan options. There is currently an Administrative Amendment which is being processed for Kolter Communities which will allow new single family models for the un-built lots within Parcel C. Please note that Kolter Communities has purchased all of MI Homes un-built lots and will be completing construction of the balance of the units within the project. With this request, the applicant, M/I Homes of West Palm Beach, L.L.C., is requesting; to modify the approved plans to remove the requirement for a six-foot clear zone between the homes, to relieve the development from the requirement of installing the pedestrian lights along Hood Road, and to request a waiver to allow the entry signs to have the Paloma name and logo added to the entrance walls. Please also note that the master site plan submitted with this application includes the modifications approved through Administrative Amendments, as well as minor FPL easements which were required subsequent to the plat being recorded, and notations regarding the locations of the models and temporary sales center parking areas for the Townhomes. 477 S. Rosemary Avenue Suite 225 - The Lofts at City Place West Palm Beach, FL 33401 561.366.1 100 www.UDSonline.com LCC35 561.366.1 11 1 fax C:\Docunients and Settings\nnikolova\Local Settings\Temporary Internet Files\Content.OutlookDZi39KNZWrojectNarrativePUD Project Narrative Paloma PUD Amendment February 22,2008 Page 2 C:\Documents and Settings\nnikolova\Local Settings\Temporary Internet Files\Content.OutlookiDZI39KNZVrojectNarrativePUDAB 022208 (2).doc ‘ Project Narrative Paloma PUD Amendment February 22,2008 Page 3 Concurrency Paloma received Conditional Concurrency Certification on August 29, 2003. The proposed modifications are consistent with the approved master site plan and do not increase the number of units approved. Additional Concurrency review will not be required. ZoninglFuture Land Use The Paloma PUD currently has a future land use designation of Residential Medium (RM) and Residential High (RH) and a zoning designation of Planned Unit Development (PUD), with an underlying zoning of Residential Low -3 (RL-3). The proposed changes to the PUD will not require amendments to the zoning or Comprehensive Plan designations for the property. Phasing The Paloma PUD was approved with three development parcels, Parcels ‘A’, ‘B’, and ‘C’ , which are currently being developed in a single phase. Access Consistent with the City’s Comprehensive Plan and Conceptual Thoroughfare Plan, the applicant has provided the right-of-way for Victoria Falls Boulevard and Elm Avenue. All roadways have been constructed and are open for use. :xisting Zoning and Land Use Designations EXISTING USE I ZONING I FUTURE LAND USE I PUD SUBJECT PROPERTY: Res id entia I com m u n i ty I RH and RM I PUD TO THE NORTH: Magnolia Bay PUD I RH TO THE EAST: 1 PUD The Isles PUD I RM TO THE SOUTH: Sabal Ridge The Pointe PUD PO RM PO TO THE WEST: Parcel 31.04 Parcel 31.06 PCD/MXD PDA MXDlRH RH Site Analysis C:\Documents and Settings\nnikolova\Local Settings\Temporary Internet F~les\Content.Outlook\DZ~39KNZ\ProJectNa~ativePUDAB 022208 @).doc Development Area Open Space Density PUD District Regulations (PBG LDR’s) ~~ 50 acres 33 YO or 51.244 acres excluding ROWS 9 DU’s/ac for RM FLUP 12 DU’s/ac for RH FLUP 3.0 DU’s/ac (per Forbearance Agreement) YSIS: . YSIS: WD Approved Paloma PUD 156 .47 acres 70% or 108.863 2.52 dwelling units per acre Proposed PUD Am end men t No Change No Change No Change Consistent Yes Yes Yes Upland Preservation (Per Section 78-250) Parkways (Per Section 78-231) Special Yard Setback (Per Section 78-186) SITE ANI Paloms PUD District Regulations (PBG LDR's) 26 acres (Per Section 78-250) ~ ~~~ ~~~~ 90 feet in width along Central Boulevard 55 feet along Military Trail YSIS: 'UD Approved Paloma PUD 26.4 acres 1 10 feet 55-feet along Military Trail Proposed PUD Amendment No Change No Change No Change Consistent Yes Yes Yes Arc hi tectu re There are no changes proposed to the approved architectural elevations with this application. ParkwaylLandscape Buffers There are no proposed changes to the parkway, preserve or buffers as part of this application. Project Signage The applicant is requesting a modification to the approved entrance signage at the m io entrance points located at the intersections of Military Trail and Victoria Falls Blvd., Elm Avenue and Hood Road, and at the corner of Central Blvd. and Victoria Falls Blvd. This request will require a waiver from Section 78-285, which only allows one sign per entry. At the time of the approval of the original PUD, the applicant requested the approval for the signs, but subsequently agreed to limit the number of signs on the entrance wall features to only one side. Since the construction of the entry featureshigns, it has become apparent that not having signage visible from both directions presents a problem for the residents and the general public to locate the project . Included in this application is a waiver request to allow the Paloma name and logo to be added to each of the entry feature walls. Six Foot Clear Zone At the time of the approval of the PUD, the 6' clear zone was required to provide an access way to the rear yards of all lots. This request was in response to concerns that access to the rear yards for the purpose of digging, repairing, or otherwise maintaining pools and screen enclosures could be preserved. In practice, the provision of the 6' clear zone has presented problems for the city staff in enforcement, and interpretation of fence setbacks and in some cases created undesirable corridors between fences. In the case of Paloma, all single family lots and multi-family units have alternate access to the rear yards by way of open space or buffers so the applicant is requesting that the restriction be removed. Pedestrian Lighting The applicant is requesting that Condition 4, which requires the installation of pedestrian lighting, be modified to eliminate the requirement for pedestrian lighting along Hood Road. The requested modification is as follows: 4. The applicant shall be required to provide pedestrian scale (maximum fourteen foot (14') height) lighting along the pedestrian pathways along Military Trail, bleed Read, and Central Boulevard. The lighting plan for the meandering pedestrian sidewalk within the parkway/preserve area shall be submitted within thirty (30) days of approval. (Planning and Zoning). The applicant has diligently pursued permitting for the lights, and has been successful with the installation along Central Boulevard and within the community, however, they have not been successful in getting approval from Palm Beach County to allow the lights to be placed within the ROW along Hood Road and Military Trail. Palm Beach County has determined that pedestrian lighting can not be permitted within the ROW, if street lighting is not present (see attached letter). They are concerned that the pedestrian lighting, without street lighting, would cause confusion for the drivers and that the sidewalk would be mistaken for the roadway. While an alternative for the Military Trail frontage has been proposed to staff which will allow the lights to be installed within the property boundary, by modifying the sidewalk, the alternatives of how to install the lights along Hood Road have been exhausted without resolution. The sidewalk along Hood Road was recently constructed by Palm Beach County, and meanders, within the ROW, between Military Trail and Central Boulevard. The northern boundary of the Paloma PUD along Hood Road, adjacent to the ROW, is encumbered with 30' of Seacoast Utility Authority (SUA) Easements. These easements include major water transmission lines. SUA has indicated that the lights could be permissible in the easements, provided the minimum separation can be maintained between the pole footer and the pipe (see attached letter). The lights, with their footer, can not maintain the minimum separation that is required, therefore the closest they can come to the sidewalk is 34 to 40 feet (depending on the meander of the sidewalk). If the pedestrian lights were to be installed south of the SUA easement, the height of the light poles would need to be raised and the intensity of the light would need to be increased to 25 foot candles to project enough light on the sidewalk to meet the minimum standards. These light levels far exceed the code allowances and would cause undue hardship for the adjacent residents . The applicant has investigated using bollards as an alternative. While bollards might meet the separation requirements of SUA, they would not be able to meet the light level requirements on the sidewalk as it meanders away from the ROW line. In addition, bollards present a safety glare hazard for drivers and are discouraged by the lighting professionals. The applicant has already purchased the lights, and has been prepared to install them for over a year. However, as an alternative, the applicant investigated purchasing direct burial poles which would not have the same size footer requirements. The only direct burial poles that are available are concrete and do not match the existing poles. The concrete poles present an extra weight which could create issues with regard to their proximity to the SUA lines, and esthetically would not be an acceptable alternative. In addition, in some cases, due to soils conditions and wind load requirements, footers could be required which would need to meet the separation requirements for the SUA lines. The applicant is prepared, and anxious, to install the lights, they have, however, exhausted all possible alternatives with regard to securing approval for the permitting of the lights within the ROW and have no alternative but to ask for relief from this require men t. Waivers The applicant is requesting a waiver from Section 78-285, Table 24:Permanent Signs, to allow the Paloma name to be added to each of the main entry feature walls located at the three intersections of Military Trail and Victoria Falls Blvd., Elm Ave. and Hood Road, and Victoria Falls Blvd. and Central Blvd. The proposed addition will allow the residents and the general public to find the project more easily and will help to eliminate confusion on the roadways. Currently the project name is only on one side of the Hood Road and Military Trail intersections and not on the Central Blvd. intersection at all. As a result, the project name is only visible from one direction or not at all. This has caused concern with regard to emergency vehicles, visitors and deliveries. This request is consistent with the entry signs of several residential communities in the area including Frenchman’s Reserve, San Michele, PGA National, Bent Tree and Mirasol. Please see the attached photographs of the entry signage for these communities. This project is unique in it’s configuration with regard to how the Thoroughfare Plan public roadways were required and have split the overall property into three separate and distinct parcels. It is the applicants desire, in accordance with the intent of the code, to provide a comprehensive signage program to help “facilitate an easy and pleasant communication between people and their environment.” The entry features have been designed in an effort to compensate for the roadway configuration and to try and unify the community. The gateways, archways and benches help to provide additional incentives for pedestrian connectivity and encourage interaction among the residents. It is our intent that the entry features, logos and other elements will provide a cohesive common theme along the public roadways to re-enforce and establish a sense of community. By allowing the Paloma name on the entry feature walls it will be much more esthetically pleasing, be consistent with the community theme, be consistent with similar residential communities, and provide clear communication to the those trying to find the project. < 2 -- a %% % 00 mm W7J ww rnm 00 7Ja 00 00 z< 4 0 0 s n r C W rn x v) 1 z 0 P v) a e N v) n % % e m N 87J zc rn m a I a I . 0 C 0 mw 0 C --I rc Paloma Palm Beach Gardens, Florida Site Plan Data And Detail Sheet h) 9 0 e< w lg; Palm Beach Gardens, Florida Site Plan : 1;' (0.R.a. 7483~~. 1746) 1~8.815.~~ 5811 (O.R.B.2353. PG. 1542) I + i I 7i (D Y Palorn Palm Beach Gardens, Florida Site Plan 2- f lg < IA I; Site Plan Palm Beach Gardens, Florida i a v) tD 0) : Paloma .m0 H I:, < Ik. Site Plan = Palm Beach Gardens, Florida lsi _*a - " us.o-ra.Wlmr"o-..U.-.T"Mr*.~M*. , ,/' , , ,/' /' Paloma Palm Beach Gardens, Florida Site Plan r' n z b a I Oma (aka Parcel 31 B) 2 0 Palm Beach Gardens, Florida Gateway Details ! I 1 1 C" I-1: , PGA NATIONAL I.. .. WSOL m Depart ni en t of En gin e e r in g and Public Works P.0. Box 2 1225 West Palm Beach, FL 3341 6- 1229 (561) 684-4000 WWIV pbcgov.com Palm Beach County Board of County Corn m iss ione TS Addie L. Greene. Chairperson Jeff Koons. Vice Chair Karen T. Marcus Robert J. Kanjian Mary McCarty Burt Aaronson Jess R. Santamaria County Administrator Robert Weisman @ pnnled on recycled paper October 1, 2007 myle Englr,tfiillij 1 ~LI,). No. 2005 Mr. James Orth, PE, Assistant City Engineer City of Palm Beach Gardens LBFH, Inc Palm Citv 3550 SW Corporate Parkway Palm City, FL 34990 RE: PALOMA DEVELOPMENT, HOOD ROAD AND MILITARY TRAIL, CITY OF PALM BEACH GARDENS - PERMIT REQUEST FOR PEDESTRIAN LIGHTING IN R-0-W Dear Mr. Orth: Per your request, this is a formal response to the request for pedestrian lighting received by Palm Beach County for the Paloma development by Urban Design Studio (UDS). We have reviewed the attached plans submitted by UDS to install pedestrian lighting within County Rights-of-way, adjacent to the referenced development. The Traffic Division has spent a tremendous amount of time in trying to find something that supports putting pedestrian lighting without first lighting the road and has been unsuccessful. The plans submitted are not signed/sealed and do not represent standard roadway lighting design. Moreover, the scheme of this lighting effort does not conform to Palm Beach County lighting standards, which follow the Florida Department of Transportation lighting criteria for major roadways (County thoroughfare roads under this criteria shall be provided roadway lighting). Within municipal boundaries, local governments are responsible for providing, or requesting developers to provide, roadway lighting, given the franchise fees that are collected for their use. Municipalities have the option of installing a Florida, Power & Light Company (FPL) lighting system or decorative poles at their expense. Once permitted and installed, the roadway lighting also becomes the operation and maintenance responsibility of the local government. Should the City wish to incorporate roadway lighting into the decorative lights proposed behind the sidewalk, I think a permit could be considered. Given we are continually asked about the absence of lighting along Military Trail, please Page Two October 1, 2007 James Orth, PE update us on the City’s plans for lighting Military Trail from PGA Boulevard up to Donald Ross Road, as well as any plans for lighting Hood Road. Should you have any questions about this issue, please contact our office. Otherwise we await your update on future plans to light Military Trail and Hood Road. Sincerely, Amy Harris, PE Special Projects Manager AH:AMS:cp Attachment: Proposed plans cc: Ken Rogers, PE- Land Development Director Dan Weisberg, PE - Traffic Director File: MUNI: Palm Beach Gardens ROADS: Hood Road, Military Trail EXECUTIVE OFFICE Seacoast Utility Authority Maiiing Address: P.O. Box 103602 Palm Beach Gardens, Florida 33410-9602 Ms. Anne Bootli Urban Design Studio 477 South Roseiiiary Avenue Suite 225 West Pahi Beach, FL 33401 Dear Ms. Booth: RE: Paloma Pedestrian Lights Following up on our telephone coiiversatioii concerning the pedestrian lights for Hood Road, please be advised that the light poles cannot be placed iii the 30' Seacoast transmission main easement as required setbacks froin the mains cannot be maintained. Please call if you required additioiial inforiiiatioii. Sincerely, SEACOAST UTILITY WTHORITY Biuce &egg Director of Operations cc: R. Bishop J. Callagliaii J. Lance 4200 Hood Road, Palm Beach Gardens, Florida 3341 0-21 98 Phone: Customer Service (561) 627-2920 / Executive Office (561) 627-2900 / FAX (561) 624-2839 wwwsua corn 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 RESOLUTION 43,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE PALOMA PLANNED UNIT DEVELOPMENT (PUD), GENERALLY LOCATED SOUTH OF HOOD ROAD, WEST OF MILITARY TRAIL, EAST OF CENTRAL BOULEVARD, PARCEL 31.04 (MXD), AND INTERSTATE HIGHWAY 95, AND NORTH OF THE SABAL RIDGE PLANNED UNIT DEVELOPMENT (PUD), AS DESCRIBED MORE PARTICULARLY HEREIN, TO MODIFY A CONDITION OF REQUIREMENT AND ADD SIGNAGE AT THE THREE MAIN ENTRANCES; PROW Dl NG WAIVERS; PROVIDING CON DlTlONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. APPROVAL TO DELETE THE SIX-FOOT CLEAR ZONE WHEREAS, the City Council, as the governing body of the City of Palm Beach Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida Statutes, and the City’s Land Development Regulations, is authorized and empowered to consider petitions related to zoning and land development orders; and WHEREAS, the City of Palm Beach Gardens received an application (PUDA-07- 08-000009) for the removal of the requirement for pedestrian lighting along Hood Road, the removal of the requirement from the setback chart for a six-foot clear zone for access between the single-family homes, and a request for a waiver to allow additional entry signage for the project on an approximately 156.47-acre site, generally located at the southwest corner of Hood Road and Military Trail, which lies within the municipal boundaries of the City of Palm Beach Gardens, as more particularly described herein; and WHEREAS, the subject site has been zoned to Planned Unit Development (PUD) Overlay with an underlying zoning of Residential Low (RL-3); and WHEREAS, on January 6, 2005, the City Council adopted Ordinance 39, 2004, which rezoned the Paloma property from Planned Development Area (PDA) to PUD, with an underlying zoning of Residential Low3 (RL-3); and WHEREAS, on January 6, 2005, the City Council adopted Resolution 196, 2004, which approved the master site plan for the Paloma PUD and allowed 199 single-family homes and 196 multi-family units to be constructed on three parcels; and Date Prepared: June 9, 2008 Date Prepared: June 9, 2008 Resolution 43, 2008 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 WHEREAS, the proposed amendments were reviewed by the Planning, Zoning, and Appeals Board at a public hearing conducted on May 13, 2008, which recommended approval of the proposed amendments to the City Council with a vote of 7-0; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is 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 development plans for the Paloma Planned Unit Development (aka Parcel 31 B), as amended by application PUDA-07-08-000009, is hereby APPROVED on the following described real property, subject to the conditions of approval contained herein, which are in addition to the general requirements otherwise provided by ordinance: LEGAL DESCRIPTION: PALOMA PLAT, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT COUNTY, FLORIDA. BOOK 108, PAGES 144-159 OF THE PUBLIC RECORDS OF PALM BEACH SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waivers: 1. Waiver to Section 78-441 (c), Plat, to allow the issuance of permits for model homes for the project prior to adoption of the plat. The City’s Land Development Regulations require adoption of a project plat prior to the issuance of permits for development. 2. Waiver to Section 78-141, Minimum /of area, to allow a reduction in the minimum lot area to 3,220 square feet for the townhomes and 6,000 square feet for the single-family homes. The City’s Land Development Regulations require a minimum lot area of 6,500 square feet. 3. Waiver to Section 78-141, Minimum /of widfh, to allow a reduction in the minimum lot width to 28 feet for the townhomes and 50 feet for the single- family homes. The City’s Land Development Regulations require a minimum lot width of 65 feet. 2 1 4. 2 3 4 5 6 5. 7 8 9 10 71 12 6. 13 14 15 16 17 18 7. 19 20 21 Date Prepared: June 9, 2008 Resolution 43, 2008 Waiver to Section 78-1 41 , Maximum lot coverage, to allow an increase in the maximum lot coverage to 50% for the townhomes and 45% for the single-family homes. The City’s Land Development Regulations require minimum lot coverage of 35%. Waiver to Section 78-141 , Minimum side setback, to allow a reduction in the minimum side setback to 7.5 IO feet for the townhomes and 5 feet for the single-family homes. The City’s Land Development Regulations require a minimum side setback of 7.5 feet or 10% of the lot width, whichever is greater. Waiver to Section 78-141 , Minimum rear setback, to allow a reduction in the minimum rear setback to 5 feet (screenddecks) for the townhomes and 5 feet (screenddecks) / 7 feet (pool) setbacks for the single-family homes. The City’s Land Development Regulations require a minimum rear setback of 10 feet. Waiver to Section 78-285, Signs for residential development, to allow a double-faced sign within the entry median to each residential parcel. The City’s Land Development Regulations allow one sign face. 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 8. Waiver to Section 78-285, Signs for residential develoment, to allow two entrv signs per entw. The Citv’s Land Development Regulations allow one residential sign per entrv. 9. Waiver to Section 78-182, Table 1, Foot-candle standards, to have no liqhting for the pedestrian pathwav along Hood Road. The Citv’s Land Development Regulations requires a minimum averaae of 1.0 fc for pathwavs and pedestrian open areas. SECTION 4. The Planned Unit Development is approved subject to the following conditions, which shall be the responsibility of the Applicant, its successors, or assigns: Landscapinq and Maintenance 1. Landscaping and irrigation within medians and adjacent roadway shoulders for Military Trail, Central Boulevard, and Hood Road shall be installed within six (6) months of the issuance of the first clearing permit. A one-time six (6) month extension to complete buffer and improvements may be granted by the Growth Management Director upon review of sufficient justification. The Growth Management Department shall inspect the supplemental planting for the preserve areas and buffers where voids in groundcover and shrubs occur in order to screen the project. The City Forester and Landscape Architect of Record shall work together on a plan, if necessary, to fill any voids with additional landscaping, as required, achieving said screening for the preserve area. (City Forester) (SATISFIED) 3 Date Prepared: June 9, 2008 Resolution 43, 2008 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 39 40 41 42 43 44 45 38 2. 3. 4. 5. 6. 7. Landscaping and irrigation within medians and adjacent roadway shoulders for the East-West Roadway and the North-South Roadway shall be installed prior to the issuance of the first Certificate of Occupancy. A one-time six (6) month extension to complete the buffer improvements may be granted by the Growth Management Director upon review of sufficient justification. (City Forester) (SATISFIED) The Applicant, successors, or assigns shall be responsible for the landscape maintenance of the medians (including irrigation) and road shoulders, as well as the maintenance of lighting and hardscape within those sections of public rights-of- way adjacent and/or contiguous to the Paloma Planned Unit Development (PUD), including : a. Military Trail from the southern terminus of the site to Hood Road. The Applicant shall pay the City its pro-rata share of the total cost of maintenance of the median. (ONGOING) b. Hood Road from Military Trail to Central Boulevard. The Applicant shall pay the City its pro-rata share of the total cost of maintenance of the median. (ONGOING) c. The internal East-West Roadway and North-South Roadway within the internal limits of the Planned Unit Development. (ONGOING) d. Central Boulevard from Hood Road to the southern terminus of the site. (City Forester) (ONGOING) The Applicant shall be required to provide pedestrian scale (maximum fourteen foot (14’) height) lighting along the pedestrian pathways along Military Trail, and Central Boulevard. The lighting plan for the meandering pedestrian sidewalk within the parkway/preserve area shall be submitted within thirty (30) days of approval. (Planning & Zoning) (SATISFIED) The Applicant shall place all utility lines underground along Military Trail and any utility lines along Central Boulevard that cross City roadways. (City Forester, Planning & Zoning) (SATISFIED) Development Order Condition No. 3 may be amended by separate agreement with the City. (City Forester) Within six (6) months of the issuance of the clearing permit, the Applicant shall replace all existing Ribbon Palms with Sabal Palms within the adjacent Military Trail medians. (Planning & Zoning) (SATISFIED) 4 Date Prepared: June 9, 2008 Resolution 43, 2008 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 8. The recreation area in Parcel B (including, but not limited to, building facilities, pool, landscaping, hardscape, and accessory structures) and the entry road landscaping for Parcels A and B (pod of development) shall be completed and Certified for Occupancy prior to the issuance of the Certificate of Occupancy for the ninety-eighth (98th) residential unit within Parcels A and 6 combined. The recreation area and entryway improvements in Parcel C shall be completed prior to the issuance of the Certificate of Occupancy for the one hundredth (looth) residential unit in Parcel C. (City Forester) (ONGOING) 9. Prior to the issuance of the final Certificate of Occupancy, the Applicant shall remove all exotic vegetation from the preserve areas. No non-native plant may be established in a preserve area. (City Forester) (SATISFIED) Transportation I Traffic Concurrencv IO. 11. 12. 13. 14. The project build-out date is December 31 , 2007. (City Engineer) (SATISFIED) The Applicant shall comply with any and all Palm Beach County Traffic Division Concurrency conditions as outlined in the PBC Traffic Concurrency approval. (City Engineer) (ONGOING) No more than 3,260 net new external daily trips shall be permitted until the contract has been let for the construction of Kyoto Gardens Drive from Military Trail to Alternate AIA. (City Engineer) (SATISFIED) The Applicant, successors, or assigns shall monitor traffic operations studies (supplemental operations analysis) of the East-West Roadway and Military Trail intersection beginning during peak season after the issuance of the first Certificate of Occupancy and every six (6) months thereafter until the build-out date. Should the study indicate a need for any roadway/intersection improvements as determined by the City Engineer, the Applicant, successors, or assigns shall be responsible. The City shall reimburse the Applicant for the cost of any roadway improvements to the extent that the City collects pro-rata funds from other developments having an impact on the intersections as determined in their development orders. (City Engineer) (ONGOING) For all improvements that are not assured construction, the developer shall enter into a Public Facility Agreement (PFA) with Palm Beach County for funding of the roadway improvements in a form acceptable to the County Engineer, within six (6) months of the issuance of the development order and before the first permit is issued. (Palm Beach County) (SATISFIED) 5 Date Prepared: June 9, 2008 Resolution 43, 2008 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 15. 16. 17. 18. Prior to the issuance of the first building permit for any structure, the Applicant shall provide surety acceptable to the City for the construction of the public improvements. The Applicant shall provide an annual evaluation and adjustment of the surety for the public improvements to account for inflation and fluctuations of construction costs. The annual evaluation and adjustment shall be performed prior to the anniversary of the Development Order approval of each year. (City Engineer) (ONGOING) Upon receipt of this Development Order and continuing through substantial completion of construction, the Applicant shall bi-annually provide the City with a status report on all the approved elements of the PUD, including, but not limited to, the compliance or status of any conditions of approval placed on the project by this approval and any future approval until the project is completed, as well as a summary of completed construction and schedule of proposed construction over the remaining life of the development order. (Planning & Zoning, City Engineer) (ONGOING) Commencing after the issuance of Certificates of Occupancy for fifty percent (50%) (1 97 dwelling units) of the residential units, the Applicant shall perform and submit an annual Signal Warrant Study for the intersection of the East-West Roadway and Military Trail. The methodology of the traffic analysis shall be determined by the City Engineer. The annual traffic analysis shall be conducted until such time as signals are warranted at the above-described intersections or until two (2) years after the issuance of Certificates of Occupancy for ninety percent (90%) (355 dwelling units) of the project. Should the Signal Warrant Study indicate a need for a signal at the East-West Roadway and Military Trail, the Applicant, successors, or assigns shall be required to install the signal. The signal shall be installed to be fully operational, including all appropriate lane geometry (as determined by Palm Beach County and the Florida Department of Transportation), pavement markings, signage, and lighting. The City shall reimburse the Applicant for the cost of the signal and installation to the extent that the City collects pro-rata funds, as determined by the City Engineer, from other developments having an impact on the intersections as determined in their development orders. (City Engineer) (ON GO I NG) The plats for Paloma, the North-South thoroughfare, and the East-West thoroughfare, including the dedications for the drainage easements and roadway easements, shall be submitted to and approved by the City and placed in the official record books of Palm Beach County prior to the issuance of the first building permit, excluding clearing permits and model homes. (City Engineer) (SAT1 S F I ED) 6 Date Prepared: June 9, 2008 Resolution 43, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 19. The Applicant, successors, or assigns shall pay their fair share (pro-rata share) for a traffic light as determined by the City Engineer when one is warranted and approved by Palm Beach County for the intersection of the East-West roadway and Central Boulevard. (Planning & Zoning) (ONGOING) 20. Prior to the issuance of the first Certificate of Occupancy, the East-West thoroughfare (from Military Trail to Central Boulevard) and the North-South thoroughfare (from Hood Road south to the southern terminus of the western entrance of Parcel C) must .be completed (including irrigation, hardscape, and landscaping) and accepted by the City. (City Engineer, City Forester) (SATISFIED) Crime Prevention Throuah Environmental Desiqn (CPTED) 14 15 21. 16 17 18 19 20 22. 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 The Applicant shall provide metal halide lighting within the entire amenity (recreation) area and along the entryway leading into the recreation area. The Applicant may provide high-pressure sodium lighting within the remainder of the residential community. (Police) (SATISFIED) The Applicant shall construct the development in accordance with Crime Prevention Through Environmental Design (CPTED) principles, which consist of the following: a. Landscaping shall not conflict with lighting, including long-term tree growth. (SAT1 SF IED) b. A timer clock or photocell sensor engaged lighting shall be installed above or near entryways to residences and all sidewalks. (SATISFIED) c. Pedestrian walkways shall use lighting that is no greater than fourteen (14) feet in height. (SATISFIED) d. Numerical addresses shall be illuminated for nighttime visibility, shall have bi- directional visibility from the roadway, and shall be a minimum of six (6) inches in height. (Police) (SATISFIED) 37 Miscellaneous 38 39 40 41 a. Provide a street address system depicting street names and residential 42 numericals for emergency response purposes. Address system depiction shall 43 44 45 23. Prior to the issuance of any building permit, the Applicant shall: be in 8.5 X 11” map format. (Police) (ONGOING) 7 Date Prepared: June 9, 2008 Resolution 43, 2008 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 24. 25. 26. 27. b. Install and have operational temporary roadways and fire hydrants approved by the City Engineer and Fire Department for all of the dry models. (Engineering, Fire). (SATISFIED) Required digital files of the approved plat shall be submitted to the Planning and Zoning Division prior to the issuance of the first building permit, and approved civil design and architectural drawings shall be submitted prior to the issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance Officer) (0 NGO I NG) Prior to the issuance of the first Certificate of Occupancy of a residential unit, the Applicant shall submit the Master Property Owners Association and Homeowners Association documents to the City Attorney for review and approval prior to such documents being recorded in the Public Records of Palm Beach County. (City Attorney) (SATISFIED) Prior to the issuance of the first building permit, the Applicant shall submit to the City Attorney and the Planning and Zoning Division documents demonstrating unity of control by the Applicant or the property owners association over the entire PUD. (City Attorney) (SATISFIED) Prior to the issuance of the first Certificate of Occupancy, the Applicant, successors, or assigns shall install an aeration system within all lakes located within the subject project and shall bear the perpetual responsibility of maintenance of such system. (Planning & Zoning) (SATISFIED) Ennineering 28. Six (6) months after the issuance of the first residential building permit and semiannually thereafter until the issuance of the final Certificate of Occupancy, the Applicant, successors, or assigns shall submit a report showing the number of approved permits and Certificates of Occupancy issued to date. (City Engineer) (ONGOING) 29. The Applicant shall provide all necessary construction zone signage and fencing as required by the City Engineer. (City Engineer) (SATISFIED) 30. The Applicant shall submit construction plans for City review and approval and surety for demolition and lien protection prior to the issuance of the building permit for any dry models. Prior to occupancy, the plat shall be approved and construction of a stabilized emergency access drive shall be completed and accepted by the City Engineer and City’s Fire Department. The following standard dry model conditions of approval apply: 8 Date Prepared: June 9, 2008 Resolution 43, 2008 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 a. b. C. d. e. Prior to the issuance of the first building permit, the Applicant shall post a letter of credit for the model units in the amount of one-third (1/3) the construction cost per model for the purposes of demolition and lien protection, to be determined by the City Engineer, to remain in effect until the plat is recorded. (City Engineer) (SATISFIED) No access by the general public shall be allowed to a model home until the Certificate of Completion is issued. (Code Enforcement) (SATISFIED) No individual lots shall be allowed to transfer title until the plat has been recorded. (City Engineer) (SATISFIED) The Applicant acknowledges that the waiver granted from the platting requirement is at the Applicant’s risk and that any potential construction changes to the model homes due to the eventual plat recordation is the sole responsibility of the Applicant. (City Engineer) (SATISFIED) Prior to the issuance of the first Certificate of Occupancy for the model units, the Applicant shall construct accessible and operational fire hydrants and a stabilized road base, subject to City standards, for firelemergency access, both of which shall be approved by the City Engineer and Fire Department. (City Engineer, Fire Rescue) (SATISFIED) 31. Prior to the issuance of the first building permit, the applicant shall provide construction plans of the Temporary Sales Center and Temporary Construction Center for review, and shall provide a cost estimate for City review and approval for demolition and lien protection. (City Engineer) (SATISFIED) 32. Prior to the issuance of the first building permit, the Applicant shall provide a pavement marking and signage plan for review and approval. (City Engineer) (SATISFIED) 33. Prior to the issuance of the first building permit, including the building permit for clearing and grubbing, the applicant shall provide drainage calculations and design data, to the satisfaction of the City Engineer, for the suitability of the 20-foot and 25-foot pass-through drainage easements from lands lying south of the Sable Ridge subdivision to the canal right-of-way. (City Engineer) (SATISFIED) 34. Prior to Construction Plan review, the Applicant shall provide a Paver Block / Concrete Ribbon detail for review meeting the City’s structural number requirements in accordance with LDR Section 78-499. (City Engineer) (SATISFIED) 9 Date Prepared: June 9, 2008 Resolution 43. 2008 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 SECTION 5. The Planned Unit Development shall be constructed in compliance with the following plans on file with the City’s Growth Management Department: A XC C&&cI i 1 3- UL P. I=- nR 03 mg! SQ ? I ““. L.L” I 1 4-& Paloma Overall Site Plan, Site Data & Details. 02.15.2008, UDS, Sheets 1 through 1. - 7. Paloma Gatewav & Entrance Details, 02.22.2008. UDS, Sheets SD-1 through SD- - 10. Paloma Parcel A, B & C Entrance Planting Plan, Common Area, & Prototype Landscaping/Planting Plans, 08.02.2004, Sheets L1 through L21. 4. Buffer Plans, 06.1 1.2004, UDS, Sheets L-01 through L-14. 5. Single-Family Product Design 2142, 11.10.04, Harrington, 4 sheets. 6. Single-Family Product Design 2790, 1 1.10.04, Harrington, 4 sheets. 7. Single-Family Product Design 2641 , 11.10.04, Harrington, 4 sheets. 8. Single-Family Product Design 301 7, 11.10.04, Harrington, 4 sheets. 9. Single-Family Product Design 3325, 11.10.04, Harrington, 4 sheets. 10. Single-Family Product Design 3521 , 11.10.04, Harrington, 4 sheets. 11. Townhome Product Design “A, 11.01.04, Harrington, 8 sheets. 12. Townhome Product Design “B”, 11.01.04, Harrington, 8 sheets. 13. Townhome Product Design “C”. 14. Design Guidelines for Paloma Single-Family Homes, 2 pages. 15. Design Guidelines for Paloma Townhomes, 1 page. 2. 3. SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. 10 Date Prepared: June 9, 2008 Resolution 43, 2008 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 , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: AYE NAY ABSENT MAYOR JABLIN VICE MAYOR LEVY --- --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO $- G:\attorney-share\RESOLUTlONS\paloma pud amend - reso 43 2008.docx 11 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 Su bject/Aqenda Item: Resolution 52,2008: RCA Center Planned Unit Development Signage Plan Consideration of Approval: A request by Cotleur & Hearing, agent, on behalf of Seaside National Bank & Trust, for approval of amendments to the signage plan for the RCA Center Planned Unit Development (PUD), a Mixed Use development also known as Parcel 5B and PGA Professional & Design Center. The parcel is located at the southeast corner of PGA Boulevard and RCA Boulevard. [ X ] Recommendation to APPROVE TENANT SIGN ON SOUTH ELEVATION X 1 Recommendation to DENY SIGN ON NORTH ELEVATION OF GARAGE I Reviewed by: Development Compliance: Bahareh K. Wolfs. AlCP Growth Management Kara Irwin, AlCP Approved By: RonaI@.@rris / Originating Dept.: Growth Management: Manager [ X ] Quasi-Judicial [ ] Legislative [ ] Public Hearing Advertised: Date: Paper: [XI Not Required ~ Public Notice: f-f- Yes [ X ] Not required Finance Dept.: Allan Owens Administrator N/A Senior Accountant: T- Tresha Thomas Fees Paid: [ V] Yes Funding Source: [ ] Operating [XI Other NA Budget Acct.#: NA City Council Action: [ ]Approved [ ]Approved with conditions [ ] Denied [ ] Continued to: Attachments: Applicant's Narrative & Justification Location Map & Site Plan Proposed Signage Elevations 0 Signage Plan Notes Resolution 57, 2007 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 EXECUTIVE SUMMARY The applicant is requesting waivers to allow two tenant signs for Seaside Bank & Trust to be displayed above the second floor lines of the north and south elevations of Building 12 within the RCA Center Planned Unit Development (PUD). The north portion of Building 12 is a five-story parking garage, and the south portion of the building consists of three levels of commercial tenant bays with separate exterior entrances from balcony/arcades. At its meeting of May 27,2008, the Planning, Zoning, and Appeals Board (PZAB) voted 5-0 to recommend DENIAL of the tenant sign proposed for the north wall of the parking garage. The Board stated it would set a bad precedent to allow signs to be displayed on parking structures. The PZA Board recommended APPROVAL of the tenant sign proposed for the south elevation above the bank’s entrance on the second level. Staff recommends DENIAL of the waiver request to display a wall sign on the north elevation of the parking garage because it does not comply with the intent of the City Code or the development order for this project. The proposed sign would not serve as a building identification or principal tenant sign, nor is it affixed to the tenant bay it is intended to identify. It is staffs professional opinion that the parking garage functions as an accessory use for the PUD, and the City Code does not allow signage on accessory structures. Staff recommends APPROVAL of the waiver request to display a sign on the south elevation above the second floor line because this sign is affixed directly above the banks tenant space it identifies. Because this second floor entry is the only entrance to the bank, this sign will serve to identify the exact location of the bank as intended by City Code. BACKGROUND Resolution 216, 2004 was adopted by the City Council on December 16, 2004, which approved the mixed-use Master Development Plan for the RCA Center Planned Unit Development (a.k.a. Parcel 5B and/or PGA Professional and Design Center). The approved development plan is comprised of 12 buildings, including a future Tri-Rail Station on the east side of the site and a conceptual future parking garage on the southwest portion of the site. To date, only Buildings 1 , 2, 9, IO, 1 I, and 12 have been constructed. This development order approval also included waivers and conditions related to signage. (Please see attached Sheet A12, Signage Plan Notes.) Resolution 26, 2006 was adopted by the City Council on May 4, 2006, and amended the Master Development Plan and modified certain conditions, allowed a reallocation of square footage between certain buildings, revised footprints and elevations of certain buildings, added a parking structure, and other minor changes to the site and landscape plans. 2 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 Resolution 57,2007 was adopted by the City Council on June 21,2007, and amended the signage package for the RCA Center by allowing an increase in the size of the Catalfumo sign on Building 1 and the display of an additional building identification sign for Robb & Stucky Interiors on the west elevation of Building IO. The previously adopted Resolution 57, 2007 limits signs located above the first story to principal tenants or building identification signs. (Note: According to the City Code, principal tenant means an occupant of either the entire building or a portion of a building, identified specifically at time of sign construction by the developer to be the principal tenant. The applicant has not identified this tenant as a ‘principal tenant.”) According to conditions and waivers previously approved, wall signs depicted on the approved building elevations are indicative only of possible locations for wall signs. The number of signs per building shall be determined by the number and location of tenants within each building. Furthermore, Condition No. 40 of Resolution 57,2007states, in part, that retail ground floor users shall be allowed a maximum of two signs per tenant, provided the signs are affixed directly to the elevation of the tenant bay they identify. LAND USE AND ZONING The subject site is zoned Mixed Use Planned Unit Development (MXD PUD) with an underlying zoning of Mixed Use (MXD). The future land-use designation of the site is Mixed Use (MXD). REQUEST The applicant is requesting waivers to allow two tenant identification signs with logos for Seaside Bank & Trust to be displayed above the second floor lines on the north and south elevations of Building 12. This building is comprised of a five-level parking garage on the north side which merges with a three-story retail building on the south side of the parking garage. The retail portion of the building has arcade walkways on each level, which provide access to the individual tenant bays. The applicant states Seaside Bank 8, Trust occupies more than one-half of the second floor of Building 12. The only entrance to the bank is directly from the second-floor balcony/arcade. The tenant sign proposed for the parking garage facade is to be displayed on the top level of the north elevation overlooking PGA Boulevard. The proposed sign measures 22 inches high by 106 inches long, for a total of 16.1 6 square feet. These dimensions are less than the 90 square feet and 24-inch height allowed by the City Code. The internally illuminated letters will be Navy Blue with a Navy Blue and Off-white seashell logo. The previously approved signage plan allows navy blue, black, or bronze faces. An identical tenant sign is proposed to be displayed on the south elevation directly above the bank’s outside entrance on the second floor. 3 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 City Code Section 78- 285: FlaWVall Sign for Ground Floor Users Section 78- 285: FlaWVall Sign for Ground Floor Users Waivers Reauested Code Criteria 3ne (1) sign per tenant space or bay; Sign must face ROW or primary entrance; Signs shall not be ocated above second ‘loor line or above building parapet. One (1) sign per !enant space or bay; Signs shall not be ocated above second ‘loor line or above building parapet Proposed One tenant sign located above 2”d floor line on north elevation of parking garage One tenant sign located above 2nd floor line on south elevation Waiver One sign displayed above 2“- floor line on north elevation of parking garage To allow tenants with separate entrances above the ground floor to display signs above 2nd-floor line Staff Recommendation (1) Denial (2) Approval (1 ) Applicant‘s Justification - North Siqn: “The purpose of the signs is to ensure awareness on PGA Boulevard and within the PUD where Seaside National Bank & Trust is located. Currently, there is no signage indicating Seaside National Bank’s location. The part of the building which fronts PGA Boulevard is a parking garage. From this thoroughfare, the office element of the building is unidentifiable. Access to the bank is from the interior of the site. In addition to this disadvantage, the building address sign, the street sign and the street on which the building is located is interior to the site as well. There is no way for a person to know that the street or the office exists from PGA Boulevard unless they enter the Design Center. An exhibit has been included with this application which identifies the location of the bank in relation to PGA Boulevard as well as the existing signage. The two signs requested are truly critical to the way-finding of this vital business.” The applicant further states, “This sign location will provide an awareness of commerce within the design center. Currently there is no signage on PGA Boulevard that identifies the center other than the Catalfumo building sign. The parcel has significant frontage on PGA Boulevard but does not have a monument sign or wall sign encouraging vehicular traffic to enter the site. The monument sign approved for the property is located on RCA and does not identify Seaside Bank.” “The location of this sign is important because of the dynamics of the building in which Seaside is located within. During the site plan approval process for the Design Center, the property owner worked with the city to come up with an innovative way for office space to coexist along side a parking garage and for a parking garage to look like an office building. After much deliberation, the property owner revised the site plan to propose one building that included both usable space as well as parking. Much like the 4 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 Neo-traditional design approach, lining office space on parking garages is very sustainable for development and practical for tenants and visitors. The parking garage/office building was permitted and built as one structure. The structure looks and feels, on all elevations, like an office building. If the structure were entirely usable space and did not include a parking garage, the applicant would be able to place a sign on the elevation facing PGA Boulevard. To prohibit the property owner to place a sign on the PGA elevation of the building is to reprimand the applicant for their innovative design . I’ “The property owner chose to locate the office storefronts on the south side of the building due to an off-site topographic conflict. The height of the building where the office element is located does not exceed the height of the PGA fly-over. The height of the garage element of the building would surpass the height of the PGA flyover. This provides a hardship for the tenants of the building because their storefronts face internal to the site, versus facing the central corridor, PGA Boulevard. Typically, this location is not beneficial for business. The applicant, Seaside Bank, has had clients who could not find their office because they did not realize that the garage was the b u i Id in g . ” (Please note: Access to this building is not directly off of PGA Boulevard. Instead, motorists enter the site at Professional Center Drive off of RCA Boulevard.) Staff Analysis - North Siqn: Staff does not support the display of tenant signage on the parking structure elevations for the following reasons: Section 78-284(h)( 1 5), Prohibited signs and prohibited sign locations, states signs attached to accessory structures are prohibited in the City. Although the parking structure is joined with the retail portion of Building 12, it is staffs professional opinion that the parking garage functions as a separate accessory use that the applicant chose to locate adjacent to PGA Boulevard. 0 No tenant bays exist within the parking garage structure; therefore, the sign proposed for the north elevation would not be affixed directly to the elevation of the tenant bay it is intended to identify (Condition No. 40, Resolution 57, 2007); 0 Unless a waiver is granted, the City Code allows onlyone sign per tenant bay for ground floor users. The applicant is also requesting one tenant sign for the bank on the south elevation; The proposed tenant sign on the north parking garage elevation does not face the right-of-way that provides direct access to the development, nor does it face the primary entrance to the development off of RCA Boulevard as required by Code. Direct access to this building is not from PGA 5 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 Boulevard, where the tenant sign would be displayed. Access to this building is from Professional Center Drive off of RCA Boulevard; and 0 The tenant sign proposed for the north elevation of the garage would be located above the second-floor line, which is not allowed by Code. It is staffs goal to protect and uphold the integrity of the PGA Boulevard Corridor by remaining consistent with the requirements and intent of Section 78-221 of the City’s Land Development Regulations (LDRs). It is staffs professional opinion that tenant signs should not be displayed on retail buildings in locations that are not adjacent to the elevation of the tenant bay it identifies. To do so, would be an undesirable departure from the original intent of the Code and, furthermore, would contribute to the demise of the unique and special identity of the PGA Boulevard Corridor. Staff does not support this waiver request. (2) Applicant’s Justification - South Sign: “The applicant, Seaside Bank, occupies the majority of the second floor of the building. The main entry to the bank is located directly above the vehicular entrance to the garage. Seaside is the “first-floor user” for this segment of the building. A first floor user in the location of the garage entry would normally be permitted signage by right. Seaside bank is requesting this same privilege.” “The property owner does not propose any other tenant signage above the first floor line. The Seaside Bank sign will be the only sign on the second floor. This is a reasonable statement considering the tenant occupies the majority of the second floor. It would not be appropriate or sensible to place a second floor tenant sign on the first floor.” Staff Analvsis - South Siqn: The development order (as amended by Resolution 57, 2007) for this Mixed-Use PUD allowed retail ground-floor users to have a maximum of two signs per tenant, provided the signage is affixed directly to the elevation of the tenant bay it identifies. Inasmuch as the upper stories of this building have individual tenant entrances that are accessed from covered arcades, it is staffs opinion that these upper levels were intended to function as though they were on the ground floor; i.e., for those retail tenants on the upper levels to have signs above their entrances in order to identify the location of each business. In this regard, the applicant has previously submitted an administrative approval application to allow blade-type signs to be suspended from the ceilings of the arcades in front of each tenant bay on the south side of the building . The Seaside Bank wall sign for the south elevation is proposed to be displayed directly above bank’s entrance on the second level. Because this second floor entry is the only entrance to the bank, this sign will serve to identify the proper location of 6 Date Prepared: June 3,2008 Meeting Date: July 17,2008 Resolution 52,2008 the bank. It is staffs opinion that this is an acceptable location and does not conflict with the original intent of the development order. Staff has no objection to this waiver request. PLANNING, ZONING, AND APPEALS BOARD COMMENTS At its meeting of May 27,2008, the Planning, Zoning, and Appeals Board reviewed Petition MISC-08-02-000039 and voted 5-0 to recommend DENIAL of the tenant sign proposed for the north wall of the parking garage. The Board recommended APPROVAL of the tenant sign proposed for the south elevation above the banks entrance on the second level. The Board members commented it would set a bad precedent to allow signs to be displayed on parking garages. STAFF RECOMMENDATION Staff recommends DENIAL of the request to display a wall sign on the north elevation of the parking garage. The proposed sign would not serve as a building identification or principal tenant sign, nor is it affixed to the tenant bay it is intended to identify as specified in the development order. In staffs opinion, the parking garage functions as an accessory use for the PUD, and the City Code does not allow signage on accessory structures. The attached Resolution 52,2008 reflects staffs recommendation for APPROVAL of the request to display a sign on the south elevation above the second floor line because this sign is affixed directly above the bank’s tenant space which it identifies. Because this second floor entry is the only entrance to the bank, this sign will serve to identify the exact location of the bank as intended by City Code. JackielCase Files/PGA Professional & Design CenterIStaff report PZAB Seaside Signage.doc 7 February 11,2008 Revised April 11, 2008 Revised April 24, 2008 RCA Center PUD (a.k.a. Parcel 58) Miscellaneous Petition INTRODUCTION Seaside National Bank & Trust is seeking approval for a Miscellaneous Petition request for the RCA Center Planned Unit Development (a.k.a. Design Center), generally bounded by the PGA flyover to the North, the Florida East Coast (FEC) Railway to the East, the Gardens Station PUD to the South, and RCA Boulevard to the West. The request is to allow minor changes to the approved signage plan; providing additional waivers; and providing an effective date. The applicant is currently requesting two (2) additional tenant identification wall signs specifically for building twelve (12) within the PUD. The request for the signs is provoked by the location of the subject building in which Seaside Bank will be opening. The part of the building which fronts PGA Boulevard is a parking garage. From this thoroughfare, the office element of the building is unidentifiable. Access to the bank is from the interior of the site. In addition to this disadvantage, the street sign and the street on which the building is located is interior to the site as well. There is no way for a person to know that the street exists unless they enter the Design Center. The two signs requested are truly critical to the way finding of this vital business. The Applicant is requesting this item be expedited through the process for final consideration by Staff, the Planning, Zoning and Appeals Board, and City Commission. FEE DESCRIPTION Miscellaneous Petition (Base Fee) $1,650.00 Total Fees $1,650.00 REQUEST OUTLINE The proposed changes to the approved signage plan include the following: 1. Request for a tenant identification wall sign on the north elevation of building 12, above the second floor line. 2. Request for a tenant identification wall sign on the south elevation of building 12, above the second floor line. 3. Add waiver to the PUD to permit two (2) additional wall signs above the second floor line. 4. Add waiver to the PUD to permit two (2) wall signs for one tenant. PROJECT TEAM PROPERTY OWNER RCA Center II of Florida, LLC Attn: Daniel S. Catalfumo/Jeff Marshall 4500 Catalfumo Way North Palm Beach Gardens, FL 33410 APPLICANT Seaside National Bank & Trust Attn: Todd Olson/ Tim Goering 201 S. Orange Avenue, Ste 1350 Orlando, FL 32801 P: 407.567.2233 F: 407.567.2220 AGENT/ PLANNER Cotleur & Hearing, Inc. Attn: Don Hearing / Alessandria Kalfin 1934 Commerce Lane, Suite 1 Jupiter, Florida 33458 P: 561-747-6336 ext. 128 F: 561-747-1377 SPECIFIC REQUEST The applicant is requesting an amendment to the PUD Master Signage Program for the addition of two tenant identification signs to be located above the second floor line on building twelve. The purpose of the signs is to ensure awareness on PGA Boulevard and within the PUD where Seaside National Bank & Trust is located. Currently, there is no signage indicating Seaside National Bank’s location. The part of the building which fronts PGA Boulevard is a parking garage. From this thoroughfare, the office element of the building is unidentifiable. Access to the bank is from the interior of the site. In addition to this disadvantage, the building address sign, the street sign and the street on which the building is located is interior to the site as well. There is no way for a person to know that the street or the office exists from PGA Boulevard unless they enter the Design Center. An exhibit has been included with this application which identifies the location of the bank in relation to PGA Boulevard as well as the existing signage. The two signs requested are truly critical to the way finding of this vital business. The proposed signs will be located on building twelve, on the north and south elevations, above the second floor line. Both signs will read “Seaside” with the banks “shell” logo. The signs will be a maximum of 16.16 square feet. The maximum height of the signs will be 22-inches (1-foot, 10-inches) and the maximum width of the signs will be 106-inches (8-feet, 10-inches). The color of the sign letters will be Navy Blue and they will be internally illuminated. The shell logo is Navy Blue and Off White. 1 USTl F KATIO N Seaside is a national bank and trust that focuses on private and commercial banking as well as wealth management. They value their clients, their integrity and professionalism as well as the community in which they are part of. Seaside is headquartered in Orlando and is federally chartered but has chosen to locate their South Florida headquarters in Palm Beach Gardens. The bank was launched in 2006 as the largest “de novo federally chartered bank in the history of the United States.” Like the other noteworthy institutions located on PGA Boulevard, this too is a great addition to the city’s commerce industry. It is essential to guarantee awareness of this great addition to the city. North Sign I. This sign location will provide an awareness of commerce within the design center. Currently there is no signage on PGA Boulevard that identifies the center other then the Catalfumo sign on their building. The parcel has significant frontage on PGA Boulevard but does not have a monument sign or wall sign encouraging vehicular traffic to enter the site. The monument sign approved for the property is located on RCA and does not identify Seaside Bank. 2. The location of this sign is important because of the dynamics of the building in which Seaside is located within. During the site plan approval process for the Design Center, the property owner worked with the city to come up with an innovative way for office space to coexist along side a parking garage and for a parking garage to look like an office building. After much deliberation, the property owner revised the site plan to propose one building that included both usable space as well as parking. Much like the Neotraditional design approach, lining office space on parking garages is very sustainable for development and practical for tenants and visitors. The parking garage/office building was permitted and built as one structure. The structure looks and feels, on all elevations, like an office building. If the structure was entirely usable space and did not include a parking garage, the applicant would be able to place a sign on the elevation facing PGA Boulevard. To prohibit the property owner to place a sign on the PGA elevation of the building is to reprimand the applicant for their innovative design. 3. The property owner chose to locate the office storefronts on the south side of the building due to an off-site topographic conflict. The height of the building where the office element is located does not exceed the height of the PGA fly- over. The height of the garage element of the building would surpass the height of the PGA flyover. This provides a hardship for the tenants of the building because their storefronts face internal to the site, versus facing the central corridor, PGA Boulevard. Typically, this location is not beneficial for business. The applicant, Seaside Bank, has had clients who could not find their office because they did not realize that the garage was the building. Contradictory to that occurrence, Seaside Bank encumbers more then half of the second floor of the building. Required 1 per tenant space Signs shall not be located above second floor line South Sign Provided 2 per tenant space 2 signs above the second floor line 1. The applicant, Seaside Bank, occupies the majority of the second floor of the building. The main entry to the bank is located directly above the vehicular entrance to the garage. Seaside is the “first floor user” for this segment of the building. A first floor user in the location of the garage entry would normally be permitted signage by right. Seaside bank is requesting this same privilege. 2. The property owner does not propose any other tenant signage above the first floor line. The Seaside Bank sign will be the only sign on the second floor. This is a reasonable statement considering the tenant occupies the majority of the second floor. It would not be appropriate or sensible to place a second floor tenant sign on the first floor. WAIVERS The applicant must request waivers for the two signs because they exceed the permitted quantity of wall signs for one tenant and because they are located above the second floor line. It is the applicants understanding that staff has been instructed by Council to follow the Land Development Regulation code for signage requests. Please note the subject project is a PUD and is permitted to requested and be granted waivers per the Land Development Regulations. We respectfully request that staff looks for direction from Council regarding the current signage request. Code Section 78-285 Table 24 Flat/Wall Sign for Ground Floor Users 78-285 Table 24 Flat/Wall Sign for Ground Floor Users CONCLUSION The requested modification to the approved RCA PUD Signage Plan is consistent with the City Land Development Regulations and the Comprehensive Plan of Palm Beach Gardens, The proposed changes are consistent with the surrounding uses both interior and exterior to the site. No overall increase in square footage or entitlements will occur as a result of the signage changes associated with this development. Development of the site as proposed by this application will maintain consistent with the desired development of this project by the City of Palm Beach Gardens. The Applicant is looking forward to working closely with Staff throughout the review process for this Miscellaneous Petition. I 'v I ,# I I I PROPOSED: 16.16 sq ft EXISTING: 0 sq ft SPEC I FI CAT10 N S : * Manufacture and install one new channel letterset "Seaside" and signature logo box. * Install between right and middle windows. Marjorie Bat4 SIGN CONSULTANTS INCORPORATED 1095 Natural Oaks Drive Orange City, FL 32763 Phone: (386) 775-3541 Fax: (386) 775-3579 JOB INFORMAYON NAME ADDRESS CITY STATE ZIP Sign Drawing by: OLB HNB OLS OEN m JM CUSTOMS NOTES Seaside Bank Palm Beach Gardens - . _____ File Name. Seaside Palm Beach Gardens R1 I SHEET 2 OF 3 NAME: ADDRESS: CITY: STATE: CONTACT: PHONE: FAX ZIP: Original Draw Date: 11/09/07 Revised Draw Date: 11/19/07 0 I I cc II - 'k 'r I EXISTING: 0 sq ft PROPOSED: 16.16 sq ft SPEC I FIC AT1 0 N S : * Manufacture and install one new channel Ietterset "Seaside" and signature logo box. * Install centered underneath existing address numbers. I I SIGN CONSULTANTS C"m3MER 'NFORMATlON ~ __ ~ JOB INFORMATION __________ ____ e:-- n :-- NOTES' Seaside Bank Im Beach Gardens I Marjorie Baty ZIP: SHEET 1 OF 3 I L 0 7 I 7 0 NE8 CHANNEL LETTERS (Two sets, 16.16 sq ft. each) 4 8'-I 0" 7'-0 114" ~ [I 4 4 1-7 112" ~ 12" Seaide +> SCALE: 3/4"=1'-0" S P E C I F I CAT1 0 N S : Internally illuminated channel letters to be flush mounted to building wall. COLORS: Faces: Navy Blue, DaylNight (Day: Navy Blue, Night: Off White) Shell logo is PMS 466 Trim & Returns: Black I CONSULTANTS INCORPORATED SIGN CONSULTANTS INCORPORATED 1095 Natural Oaks Drive Orange City, FL 32763 Phone: (386) 775-3541 Fax: (386) 775-3579 CUSTOMER INFORMATION NAME: ADDRESS: CITY: STATE: CONTACT: PHONE: FAX: ____-____ ~ ______.__ ZIP: Aluminum returns and backs 1 " Jewelite trimcap 3/16" thick acrylic face Electro-bit end cap Neon tube support Fasteners (non-corrosive) SECTION DETAIL SCALE NTF 5" -----I7 Neon tubing Transformer in transf. box Disconnect switch CTO high tension cable w/ intergral slewing Flex conduit connector-- Flexible conduit 1/4" weep holes Building fascia - - - J~BINFORMATlON_ ___ NOTES' Sign Drawing by: Seaside Bank NAME ADDRESS CITY OLB RNB STATE Palm Beach Gardens ZIP OLS DEN ~ File Name: Seaside Palm Beach Gardens R1 SHEET3OF3 Revised Draw Date: 11/19/07 IXJ JM Original Draw Date: 11/09/07 I STREET LOCATION EXHIBIT Cotleur& seaside *rrul.rlrtrnl I H Hearing - Parking Structure North Elevation Proposed Sign Location 4 ,,-- . 4 A -. Building 12 South Elevation Proposed Sign Location :: .....A .....a &4...,.. . . .. . - , . . . . . .... _. . .... ,. . . . . . . , . . , . . . . . . . ... ..... .. . -- ._.~ ._._~_ . - . .~. .-. _. ----...- -I .-.I.I.- "_ _._ .___- -- WRI , I.. . .. . ... ic --. Sianaae Plan Notes; > All signs shall be internally illuminated channel letters with deep navy blue, black or bronze faces (dayhight letters). All signs along each ROW shall be the same color. Returns and Retainers shall be black, white or match building or sign face color. 3 Fonts will indude Century Gothic, Eurostile, Wetica & Times New Roman. 3 The wall signs depicted on the elevations are indii only of possible locations for wall signs. The number of signs per building shall be determined by &e number and location of within each building. > !Signs located above the firststory shall be limited to pcindpal tenants or building identification signs. 3 Each building shall be allowed two (2) building identification or principal tenant signs, so long as any two (2) signs for the same tenant are not located on the same building elevation; and (2) the second of #e two signs has a copy area of no more than 75% of the first sign. 3 Retail ground floor users shall be allowed a maximum of two (2) signs per tenant, only if (1) any two signs for the same tenant we not located on the same building elevation; and (2) said sigege is affixed directly to the elevation of the tenant bay It identlfies. 3 Tenants having federally registered trademark signs and logos shall be allowed to use their registered color scheme on signs facing the parking areas. Signs and logos facing the adjacent and internal rights-of-way shall be consistent with the color approved in the master sign program. 3 Maximum letter height for prindpal tenant or building identification signs shall not exceed 36 inches in height. 3 Maximum letter height for ground floor tenants (excluding principal tenants) shall not exceed 24 inches in height. 3 Wall signs shall not exceed 70% of the immediate vertical and horizontal surface area to which they are attached - multiple lines of copy are permitted. 3 All signage shall be flush-mounted channel letters; no raceways are permitted. 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: June 11,20007 RESOLUTION 57,2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE MASTER DEVELOPMENT PLAN FOR THE APPROXIMATELY 30-ACRE RCA CENTER PLANNED UNIT DEVELOPMENT (PUD) (A.K.A. “PARCEL SB”), GENERALLY BOUNDED BY THE PGA FLYOVER TO THE NORTH, THE FLORIDA EAST COAST (FEC) RAILWAY TO THE EAST, THE GARDENS STATION PUD TO THE SOUTH, AND RCA BOULEVARD TO THE WEST, AS MORE PARTICULARLY DESCRIBED HEREIN, TO ALLOW MINOR CHANGES TO THE APPROVED SIGNAGE PLAN; PROVIDING ADDITIONAL WAIVERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 16, 2004, the City Council approved the Master Development Plan for RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”) through the adoption of Resolution 21 6, 2004, which allowed development of retail, office, and industrial uses; and provided waivers that allowed, in part, certain retail tenants to have two signs per tenant, two principal tenant/building identification signs, and principal tenanubuilding identification signs to be located above the second floor line; and WHEREAS, on May 4, 2006, the City Council adopted Resolution 26, 2006, which approved an amendment to the Master Development Plan for the RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”), which modified certain conditions of approval, reallocated square footage between certain buildings, revised footprints and elevations of certain buildings, added a parking structure, allowed other minor changes to the site and landscape plans, and provided additional waivers; and WHEREAS, the City has received a request from Catalfumo Construction & Development Company, Inc., for approval of a waiver to allow an increase in the existing sign copy area by adding one additional line of copy to read ‘Construction and Development” on the northwest elevation of Building I, which is located within RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”) on the south side of PGA Boulevard between Alternate AIA and RCA Boulevard: and WHEREAS, the City has received a request from Robb & Stucky Interiors for approval of a waiver to display one additional building identification sign on the west elevation of Building 10, which is located within RCA Center PUD (a.k.a. “Parcel 5B”) on the south side of PGA Boulevard between Alternate AIA and RCA Boulevard; and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, and has recommended approval; and Date Prepared: June 11, 2007 Resolution 57. 2007 1 2 3 4 5 6 7 8 9 10 I1 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 WHEREAS, the Planning, Zoning, and Appeals Board held a public meeting on May 8, 2007, and voted 4-2 to recommend approval to the City Council; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is 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 amended Master Development Plan application of RCA Center II, LLC, is hereby APPROVED on the following real described property, to permit the development of 25,000 square feet of retaikhopping center use, 105,400 square feet of office use, 15,000 square feet of medical office use, 59,200 square feet of light industrial use, and 178,647 square feet of furniture store use on an approximately 30- acre parcel of land, known as “Parcel 5B,” generally located on the southwest corner of Alternate AIA and PGA Boulevard, subject to the conditions of approval contained herein, which are in addition to the general requirements otherwise provided by ordinance. The amendment allows: (1) a reallocation of square footage between certain buildings on site; (2) revised footprints and elevations of certain buildings to accommodate the changes in square footage; (3) the inclusion of a parking structure; (4) other minor changes to the site and landscape plans; and (5) modifications to certain conditions of approval. LEGAL DESCRIPTION: ALL OF THE PLAT OF THE MACARTHUR PARCEL 5B, RECORDED IN PLAT BOOK 96, PAGE 79, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. CONTAINING IN ALL 1,308,146 SQUARE FEET OR 30.03 ACRES, MORE OR LESS. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following amendments to the waivers approved by way of Resolution 216, 2004: 1. Section 78-563, Lake maintenance tracts, to allow encumbrances with certain Lake Maintenance Easements (LME) in specific areas identified on the approved development plan. 2 Date Prepared: June 1 1,2007 Resolution 57, 2007 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 30 39 40 41 42 43 44 45 46 2. 3. 4. 5. 6. 7. 8. 9. Section 78-285, Permitted signs, to allow for certain retail tenants in buildings containing multiple street frontages to have two (2) signs per tenant, and buildings containing multiple street frontages to have two (2) principal tenanvbuilding ID signs, subject to the conditions relating to the same contained herein. Section 78-285, Permdfed signs, to allow for principal tenant/building ID signs to be located above the first story. Section 78-508, Intersections, to allow for street intersections with a centerline separation of less than 150 feet. Section 78-306(d), Easement encroachment, to allow for 12 feet of a required 20-foot landscape buffer along the easternmost property line to be encumbered by a utility easement. Section 78-374(h), Location, to allow for 13 covered parking spaces to be located within 100 feet of PGA Boulevard. Section 78-287(e), General standards, to allow for tenants having federally registered trademark signs to use their registered color scheme on signs facing the parking areas. Section 78-344(1)(1), Minimum dimensions, to allow 9.5-foot-wide parking spaces at certain locations as reflected on the approved site plan and within the parking structure. Section 78-320(b), Foundation landscaping and planting, to allow for a reduction in foundation landscaping at certain areas on site as depicted on the landscape plan. IO. Section 78-285. Table 24. Permanent siqns. to allow a waiver of 80 sauare feet in order to disDlav a Buildinq Identification Wall Siqn with a total CODY area of apDroximatelv 170 square feet on the northwest elevation of Building 1 of RCA Center PUD. 11. Section 78-285, Table 24, Permanent siqns. to allow one additional buildinq identification wall sign on the west elevation of Buildina 10 of RCA Center - PUD SECTION 4. The conditions of Resolution 216, 2004 are amended as follows and shall be the responsibility of the Applicant, its successors, or assigns: 3 1 2 3 4 5 6 7 8 9 10 .I1 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 7 Date Prepared: June 11, 2007 Resolution 57, 2007 Enaineerinq 1. 2. 3. 4. 5. 6. Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide written authorization from utility owners allowing landscaping within their existing and/or proposed utility easements. (City Engineer) (SATISFIED) Prior to the issuance of the first land alteration permit, the Applicant shall provide a Roadway Signage and Marking Plan for review and approval. (City Engineer) lSATlSFlED) Prior to the issuance of any additional building permits for vertical construction within the portion of the site bounded by PGA Boulevard to the north, RCA Boulevard to the west, Design Center Drive to the south, and RCA Center Drive to the east (hereinafter referred to as the “Northwest Pod”), the Applicant shall provide a Photometric Plan, signed, and sealed by a professional engineer licensed in the State of Florida, meeting the requirements of LDR Section 78-1 82. Said plan shall provide pedestrian scale lighting along all walkways and thoroughfares, including PGA Boulevard. (City Engineer) Prior to the issuance of the first land alteration permit, the Applicant shall provide a construction plan for review and approval. All plans and support documentation, submitted by the Applicant for review by the City Engineer, shall be signed and sealed by a professional engineer licensed in the State of Florida in accordance with Section 78-448 of the LDR. (City Engineer) lSATlSFlED) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a paving, grading, and drainage plan, along with surface water management calculations and hydraulic pipe calculations for City review and approval. The paving, grading, and drainage plan and calculations shall be signed and sealed by a professional engineer licensed in the State of Florida. (City Engineer) JSATISFIED) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a cost estimate for the project, including public infrastructure and all landscaping and irrigation costs for review and approval by the City in order to establish surety. The cost estimate shall be signed and sealed by an engineer and landscape architect registered in the State of Florida. Surety will be based on llOo/~ of the total combined approved cost estimates and shall be posted with the City prior to the issuance of the first land alteration permit. (City Engineer) lSAT I S F I ED) 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: June 11, 2007 Resolution 57. 2007 7. The Applicant shall provide all necessary construction zone signage and fencing as required by the City Engineer. (City Engineer) 8. The Applicant shall provide the City copies of all permit applications and approvals. (City Engineer) 9. The Applicant shall comply with all Federal Environmental Protection Agency (EPA) and State of Florida Department of Environmental Protection NPDES permit requirements, including, but not limited to, preparation of a stormwater pollution prevention plan and identification of appropriate Best Management Practices (BMP) for construction activities, submission of a Notice of Intent to EPA or its designee, implementation of the approved plan, inspection and maintenance of controls during construction, and submission of a stormwater Notice of Termination. (City Engineer) 10. The construction, operation, and/or maintenance of any elements of the subject project shall have no negative impacts on the existing drainage of surrounding areas. If, at any time during the project development, it is determined by the City that any of the surrounding areas are experiencing negative drainage impacts caused by the project, it shall be the Applicant’s responsibility to cure said impacts in a period of time and a manner acceptable to the City prior to additional construction activities. (City Engineer) 11. The Applicant shall comply with any and all Palm Beach County Traffic Division conditions as outlined in the PBC Traffic Division concurrency approval letters issued for this property. (City Engineer) 12. Prior to the issuance of the first land alteration permit, the Applicant shall schedule a pre-permit meeting with City staff. (City Engineer) lSATlSFlED) 13. Kyoto Gardens Drive a. The Applicant shall deliver to the City surety in a form acceptable to the City Attorney, which surety shall ensure the construction of the Kyoto Gardens Drive Extension. The Kyoto Gardens Drive Extension shall consist of a four (4) lane divided roadway with landscaped medians, approximately 2,300 feet in length, connecting Military Trail to Alternate AIA, including an at-grade crossing of the FEC track bed. The Applicant shall be responsible for the costs of design and construction of this roadway as a two (2) lane roadway, and the City shall be responsible for reimbursing the Applicant for the costs of design and construction of the additional two (2) lanes, as set forth in the engineering estimate attached as Exhibit “A to the Memorandum of Agreement. Said construction shall commence no later than March 31, 2005, and completion of said improvements as set forth in the Memorandum of Agreement. As 5 Date Prepared: June 11, 2007 Resolution 57, 2007 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 additional assurance, the Applicant shall submit, no later than December 30, 2004, a Memorandum of Agreement in a format acceptable to the City Attorney on behalf of the City, and the following entities: RCA Center II of Florida LLC, PGA Gateway LTD, and Mall Properties, LTD to further define the obligations relating to the roadway design and construction. b. The Applicant shall continuously and diligently work with the City and the required outside agencies in order to obtain the issuance of all necessary permits in order to begin construction of Kyoto Gardens Drive on or before March 31,2005. c. The Applicant shall, upon the request of the City, deliver assurances, in a form acceptable to the City Attorney, from the owners of Parcel 5A that the City will be permitted to expand the existing lake north of the Kyoto Gardens Drive right-of-way for the purposes of providing drainage for the Kyoto Gardens' Drive roadway and to provide the fill for construction of the roadway at no cost and without restriction. d. The Applicant shall, upon the request of the City, deliver assurances, in a form acceptable to the City Attorney, from the owners of Parcel 5A that they will sign and support all permit applications as required to design and build Kyoto Gardens Drive. e. All contracts for design and construction of the Kyoto Gardens Drive extension shall be submitted to the City for review and approval by the City Engineer and City Attorney. Said construction contracts shall contain a provision that makes such contracts fully assignable to the City. (City Engineer) 14. 5B Road a. The Applicant shall, prior to December 30, 2004, deliver a deed in a format acceptable to the City Attorney conveying an 80-foot right-of-way for that portion of RCA Center Drive that is shown on the Linkage Plan between the present northern terminus of said road and the north boundary of Parcel 5B. This parcel and all other portions of the North/South Road owned by FDOT and NPBCID are hereinafter referred to as the "5B Road." {SATISFIED) 6 Date Prepared: June 11, 2007 Resolution 57, 2007 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 b. The Applicant shall, prior to the issuance of the first Certificate of Occupancy for Parcel 58, design, build, and construct the 5B Road, with the exception of the portion of said road north of its intersection with Design Center Drive, which shall be completed prior to the first Certificate of Occupancy within the Northwest Pod. Said road shall be constructed as a two (2) lane divided roadway with landscaped median within an eighty (80) foot right-of-way. The east 15 feet and the west 15 feet of the 80-foot right-of-way may be utilized for landscape buffer calculations and setback requirements. {City Ennineer) 15. 5ARoad a. The Applicant shall, prior to December 30, 2004, deliver a deed in a format acceptable to the City Attorney conveying an 80-foot right-of-way for that portion of RCA Center Drive that is shown on the Linkage Plan connecting the 58 Road to Kyoto Gardens Drive, hereinafter referred to - as the “5A Road.” {SATISFIED) b. By January 1 , 2008,-T!he Applicant shall,design, build, and substantially complete the 5A Road and the portion of Kyoto Gardens Drive connecting the 5A Road to Military Trail. The 5A Road shall be constructed as a two (2) lane divided roadway with landscaped median within an 80-foot right-of-way. The east 15 feet and the west 15 feet of the 80-foot right of way may be utilized for landscape buffer calculations and setback requirements. Failure of the Applicant to meet this deadline shall result in the issuance of a stop-work order for the project for all construction activities not required for the construction of said roads, as well as the ceasing of issuance of Certificates of Occupancy for the project until such time when the roads are complete. The issuance of a stop-work order shall be in addition to any other enforcement methods available to the City to ensure compliance with this condition. (City Engineer) c. The Applicant shall deliver to the City surety, in a form acceptable to the City Attorney, to ensure the construction of the 5A Road at the time the surety described in Condition 6 is submitted to the City. (City Engineer) SAT1 SF I ED) La ndsca Di n q 16. a. Prior to the issuance of the first Certificate of Occupancy for the Northwest Pod, all of the landscaping buffers within the Northwest Pod shall be completed, with the exception of those buffers immediately adjacent to Buildings 3 and 4, which shall be completed prior to the issuance of the Certificates of Occupancy for those buildings. (City Forester) 7 Date Prepared: June 11,2007 Resolution 57. 2007 I 2 3 4 5 6 7 8 9 IO 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 b. Prior to the first Certificate of Occupancy for the portion of the site bounded by Design Center Drive to the north, RCA Center Drive to the east, RCA Boulevard to the west, and the Gardens Station PUD to the south, hereinafter referred to as the “Southwest Pod,” all of the landscaping buffers for the Southwest Pod and the landscaping surrounding Lake #2, including the east and south buffers, shall be installed. The remainder of the landscape buffers within the portion of the site east of RCA Center Drive shall be installed concurrently with the development of that portion of the site. (City Forester) 17. Prior to the issuance of the first Certificate of Occupancy, the landscaping shall be installed within the medians and road shoulders within Design Center Drive. (City Forester) 18. The Applicant, its successors, or assigns shall be responsible for the maintenance of the landscaping within: (1) the medians and adjacent road shoulders within the portions of PGA Boulevard and RCA Boulevard adjacent to the property; a& (2) the medians and road shoulders within both the northkouth and the east/west thoroughfares within the property; and (3) the western road shoulder and one-half of the center island median of the portion of Alternate AIA adjacent to the property. (City Forester) 19. In the event the City of Palm Beach Gardens, or another entity, forms a special district pertaining to the landscape maintenance of contiguous rights-of-way, then the RCA Center Property Owners Association, its successors, or assigns shall automatically become a member of such special district. This condition may be amended at any time by separate agreement between the Applicant and the City of Palm Beach Gardens. (City Forester) 20. The installation of the covered parking structures shall not conflict with landscaping, including long-term tree growth. (City Forester) 21. By (three (3) months from the effective date of this Resolution), the Applicant shall submit landscape plans for the beautification of the western road shoulder- for the portion of Alternate AIA adjacent to the property. (City Forester) 8 Date Prepared: June 11, 2007 Resolution 57, 2007 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 22. By (six (6) months from the effective date of this Resolution), the landscaping and irrigation of the western road shoulder of the portion of Alternate AIA adjacent to the property shall be installed to the satisfaction of the City Forester. Should the landscaping approved by the City Forester not require irrigation, the installation of irrigation shall not be required. In the event the installation is delayed due to permitting or other good cause, the Growth Management Administrator may grant an extension provided a good-faith effort by the Applicant to satisfy the condition has been documented. (City Forester) 23. By (nine (9) months from the effective date of this Resolution), all prohibited and invasive non-native plants shall be removed from the Florida East Coast Railway (FEC) right-of-way, subject to the approval of the FEC. In the event said removal is delayed due to permitting or other good cause, the Growth Management Administrator may grant an extension provided a good-faith effort by the Applicant to satisfy the condition has been documented. (City Forester) 24. All ground-mounted utility equipment shall be screened from public view to the satisfaction of the City Forester. (City Forester) 25. The nine (9) planters installed on the top level of the parking garage, the size and type of which shall be to the satisfaction of the City Forester, shall contain triple palm trees. Planters shall be permanently affixed to the structure and located in areas acceptable to the City Forester. (City Forester) 26. The Applicant shall install and maintain a minimum of one (1) fountain within each lake. (City Forester) Police 27. Lighting shall not conflict with landscaping, including long-term tree growth. (Police) 28. All lighting for streets, parking lots, parking garages, and pedestrian walkways shall be metal halide. Metal halide lighting shall be used for the multi-use pathways and sidewalks within the site and shall be lit at a minimum of 0.6-foot candles. (Police) - 29. Non-glare building lighting shall be installed around the entire building perimeter and on pedestrian walkways. (Police) 30. Entry signage shall be lighted. (Police) 9 Date Prepared: June 11,2007 Resolution 57. 2007 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 31. Timer clock or photocell lighting shall be provided for nighttime use above or near entryways and all exits, including emergency exits. (Police) 32. Numerical addresses shall: (1) be illuminated for nighttime visibility and be unobstructed; (2) have bi-directional visibility from the roadway; and (3) be placed at the front and rear of each business. (Police) 33. All structures shall use the following target hardening techniques: a. Buildings shall be pre-wired for an alarm system. b. Doors shall be equipped with metal plates over the threshold of the locking mechanism. c. Glass perimeter doors shall be equipped with case hardened guard rings to protect the mortise lock cylinder. d. Rear doors shall have 180-degree peephole viewers. e. All perimeter doors shall be equipped with hinges that utilize non- removable hinge pins. (Police) 34. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall work with the Police Department to develop a high-resolution color digital closed-circuit security surveillance system with monitoring and photo printout capabilities. The Police Chief shall have final approval on the required number of cameras and locations thereof within the site. (Police) 35. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the photometric plan for the interior of the parking structure shall be approved by the City. The lighting within the parking garage shall comply with the lighting standards for parking garages established by the Illuminating Engineering Society of North America (IESNA). (Police) 36. Within ninety (90) days of (the effective date of this Resolution), the Applicant shall submit revised development plans to include the items listed below. Said development plans shall be approved administratively by staff as long as: (1) all items listed below are included on the development plans to the satisfaction of the Growth Management Administrator; and (2) any exterior building modification(s) is architecturally consistent with the approved buildings. Should any of the aforesaid not be adequately satisfied, the revised development plans shall be reviewed and approved by the City Council by way of an amendment to the PUD’s master plan of development. No building or land clearing permits shall be issued until revised plans have been approved. 10 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 a. b. C. d. e. f. 9. h. i. j. Date Prepared: June 1 1, 2007 Resolution 57. 2007 The Applicant shall revise the building elevations to include three (3) color palette combinations for the buildings on site. The Applicant shall revise the easternmost landscape buffer adjacent to the parking area so that a maximum of 12 feet of the buffer is encumbered by utility easements. The Applicant shall revise the building elevations to clearly reflect all exterior building colors and materials. The Applicant shall submit an amenities package that includes illustrations and details of project-wide shared elements, including common hardscape themes, street furniture, lighting fixtures, special intersections, plazas, fountains, decorative trellises, and thoroughfare enhancements. A "Key Plan" depicting the location of the amenities on site shall also be included. The Applicant shall submit a lighting plan, signed and sealed by a professional engineer registered in the State of Florida, that includes pedestrian scale lighting along all pedestrian walkways and thoroughfares, i ncl udi ng PGA Boulevard . The Applicant shall provide additional landscaping within the vacant area north of Building #2 to the satisfaction of the City Forester. The Applicant shall provide additional pedestrian linkages between the buildings along RCA Boulevard and the sidewalk along said roadway. At a minimum, sidewalks shall be included at every building entrance along RCA Boulevard, as reflected on the building elevations. The Applicant shall provide at least twenty 120) additional pedestrian benches throughout the site and label them on the plan accordingly. The Applicant shall include a bus shelter easement on the site plan in a location consistent with the Palm Tran letter dated May 18, 2004, relating to the same, which is on file with the Growth Management Department. The Applicant shall submit a revised signage program that adequately reflects the signage requirements approved by the City Council for the subject property through the adoption of this Resolution. (ALL OF CONDITION 38 SATISFIED) 37. All rooftop mechanical equipment shall be screened from view. (Planning €4 Zoning) 11 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: June 1 1, 2007 Resolution 57. 2007 38. Within sixty (60) days of a written determination from Palm Tran that a bus shelter will be utilized on the subject site, the Applicant, its successors, or assigns shall submit an application for an administrative approval to allow for review and approval of the site plan, landscape plan, and building elevations for the bus shelter. The bus shelter design shall be consistent with the City Council’s previous approval of such shelters. The Applicant, its successors, or assigns shall be responsible for (1) the construction of a bus shelter in a timely manner to accommodate Palm Tran’s needs for the same; and (2) the maintenance of the bus shelter. (Planning & Zoning) 39. Each building shall be allowed two (2) building identification or principal tenant signs, so long as (1) said signs are not located on the same building elevation; and (2) the second of the two signs has a copy area of no more than 75% of the first sign. (Planning & Zoning) 40. Retail ground floor users shall be allowed a maximum of two (2) signs per tenant, only if (1) any two signs for the same tenant are not located on the same building elevation; and (2) said signage is affixed directly to the elevation of the tenant bay it identifies. (Planning & Zoning) 41. Tenants having federally registered trademark signs and logos shall be allowed to use their registered color scheme on signs facing the parking areas. Signs and logos facing the adjacent and internal rights-of-way shall be consistent with the color approved in the master sign program. (Planning & Zoning) 42. Prior to the issuance of the first certificate of occupancy, the property shall be replatted. Said replat shall dedicate the thoroughfares within the property to the City. (Planning & Zoning) 43. Wall signs shall not exceed 70% of the immediate vertical and horizontal surface area to which they are attached. (Planning & Zoning) 44. Prior to the issuance of each occupational license or building permit for interior renovations of tenant spaces, the Applicant or its agent shall submit a breakdown by use (retail, office, and industrial) of the gross square footage for lease for approval by the Planning and Zoning Division to ensure compliance with the City’s Nonresidential Mixed Use Planned Unit Development intensity measures. (Planning & Zoning) 45. Outdoor storage within the site is prohibited. (Planning & Zoning) 46. Uses on site shall be limited to those uses allowed within the PGA Boulevard Corridor Overlay, as may be amended from time to time. (Planning & Zoning) 12 Date Prepared: June 1 1, 2007 Resolution 57, 2007 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 30 39 40 41 42 43 44 45 46 47. No striped awnings shall be permitted on site. (Planning & Zoning) 48. Prior to the issuance of each building permit for vertical construction, the Applicant shall comply with Section 78-262 of the City Code relative to Art in Public Places. The Applicant shall provide art on site or make a payment in lieu thereof. The Art in Public Places Advisory Board shall review and make a recommendation to the City Council on any proposed art on site. If the Applicant is providing public art on site, the art shall be installed prior to the issuance of the Certificate of Occupancy for Building #I. (Planning & Zoning) 49. Within ninety (901 days of the effective date of this Resolution, the Applicant shall work in conjunction with the Treasure Coast Regional Planning Council (TCRPC), the South Florida Regional Transportation Authority (SFRTA), and the City to make any and all necessary modifications to the development plans for the portion of land lying east of the North/South Road to accommodate the potential of a Tri-Rail transit station. Said modifications shall be approved administratively by staff so long as any exterior elevation changes are architecturally consistent with the approved buildings. Should the final results of the South Florida East Coast Corridor Transit Analysis determine that a Tri-Rail station will be constructed on the subject property, the Applicant, its successors, or assigns shall work cooperatively with the SFTRA and the City to facilitate the construction of said station and all ancillary useslstructures in a timely manner. Said modifications shall be approved by the City prior to the issuance of the first Certificate of Occupancy. (Planning & Zoning) /PARTIALLY SATISFIED) 50. Any reallocation of uses and square footage on site will require the approval of a traffic impact analysis or traffic equivalency statement, as well as compliance with the City’s parking requirements. (Planning & Zoning) 51. Within two (2) months of the issuance of the last Certificate of Occupancy for the Northwest Pod, the parcel of land lying east of RCA Center Drive shall be stabilized with grass seed or sod and shall be maintained to the City’s maintenance standards at all times by the Applicant. (Planning & Zoning) 52. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall provide correspondence indemnifying the City with respect to any environmental remediation required for the acceptance of RCA Boulevard from the FDOT, to the satisfaction of the City Attorney. (Planning & Zoning) 13 Dale Prepared: June 1 1, 2007 Resolution 57, 2007 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 53. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall, with the written consent of the property owner for the Gardens Station PUD, submit an application for an Administrative Approval to revise the approved Gardens Station Master Plan to reflect the removal of the previously-approved shared driveway along RCA Boulevard. (Planning & Zoning) 54. By (six (6) weeks from the adoption of this Resolution), the Applicant shall erect a six (6) foot tall construction fence with a privacy tarp along the entire property line adjacent to RCA Boulevard and any portion of PGA Boulevard that is below the height of the fence. Failure by the Applicant to comply with this deadline shall result in the ceasing of inspections or issuance of permits for the project by the City, which shall be in addition to any other enforcement methods available to the City to ensure compliance with this condition. (Planning & Zoning) Miscellaneous 55. Required digital files of the approved replat shall be submitted to the Planning and Zoning Division prior to the issuance of the first certificate of occupancy, and approved civil design and architectural drawings shall be submitted prior to the issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance 0ff1 cer) 56. Prior to the issuance of the first Certificate of Occupancy, the master property owners association documents and restrictions, which shall include disclosure language regarding the potential transit station and the widening of the RCA Center Drive to four (4) lanes, shall be furnished by the Applicant to the City Attorney for review and approval prior to such documents being recorded in the Public Records of Palm Beach County. (City Attorney) SECTION 5. Said Planned Unit Development shall be constructed in compliance with the following plans on file with the City’s Growth Management Department: 1. Sheets 1 through 12 of 12: Site Plan and Landscape Plan, prepared by Cotleur Hearing, last revised on April 7, 2006, and received and stamped by the City on April 19, 2006. 2. RCA Center Architectural Package, prepared by Architectural Design Associates and received and stamped by the City on April 19, 2006. 3. RCA Center Signage Package, prepared by REG Architects, Inc., last revised on November 9, 2004, and received and stamped by the City on November 10,2004, as modified bv: 14 Date Prepared: June 11,2007 Resolution 57,2007 1 2 3 4 Mav 22,2007. a. Sianage Detail Sheets and Photoqraphic Renderina, 3 sheets, by 8. Swift Signs. Inc., received bv the Citv on Mav 2, 2007 and PhotoaraDhic Renderings with sianaae and marqin dimensions, 2 sheets, received 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 b. Sign Details, 2 sheets, “Proposed New Sign Details” and “Proposed Sinnane West Elevation,” measuring approximatelv 88 square feet with channel letters in black dav/with white night acrvlic faces, dated April 3, 2007, bv International Sign & Desian. SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 15 Date Prepared: June 11,2007 Resolution 57, 2007 PASSED AND ADOPTED this 21" day of Tddc , 2007. 1 2 3 4 5 6 7 8 9 10 ATTEST: ' 11 12 13 BY: 14 15 16 17 18 LEGAL SUFFICIENCY APPROVED AS TO FORM AND 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 BY: - Christine P. Tatum, City Attorney VOTE: MAYOR RUSSO VICE MAYOR LEVY COUNCILMEMBER JABLlN COUNCILMEMBERVALECHE COUNCILMEMBER BARNETT -- AYE NAY ABSENT G:\attorney-share\RESOLUTIONS\parcel 5b amendments-reso 57 2007.doc 16 Date Prepared: May 28, 2008 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 48 49 RESOLUTION 52,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING RESOLUTION 57, 2007, PLANNED UNIT DEVELOPMENT (PUD) (A.K.A. “PARCEL 5B”), LOCATED GENERALLY AT THE SOUTHEAST CORNER OF PGA BOULEVARD AND RCA BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN, TO ALLOW MINOR CHANGES TO THE APPROVED SIGNAGE PLAN; PROVIDING AN ADDITIONAL WAIVER; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. RELATING TO THE APPROXIMATELY 30-ACRE RCA CENTER WHEREAS, on December 16, 2004, the City Council approved the Master Development Plan for RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”) through the adoption of Resolution 216, 2004, which allowed development of retail, office, and industrial uses; and provided waivers that allowed, in part, certain retail tenants to have two signs per tenant, two principal tenant/building identification signs, and principal tenanvbuilding identification signs to be located above the second floor line; and WHEREAS, on May 4, 2006, the City Council adopted Resolution 26, 2006, which approved an amendment to the Master Development Plan for the RCA Center Planned Unit Development (PUD) (a. k.a. “Parcel 5B”), which modified certain conditions of approval, reallocated square footage between certain buildings, revised footprints and elevations of certain buildings, added a parking structure, allowed other minor changes to the site and landscape plans, and provided additional waivers; and WHEREAS, on June 21, 2007, the City Council adopted Resolution 57, 2007, which approved an amendment to the Master Development Plan for the RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”), to allow minor changes to the approved signage plan; and WHEREAS, the City has received a request from Cotleur & Hearing, agent on behalf of Seaside National Bank & Trust, which is located within the RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”) on the south side of PGA Boulevard between Alternate AIA and RCA Boulevard, for approval to allow one tenant sign to be located on the south building elevation above the second floor line and to allow one tenant sign to be located on the top level of the north elevation of the parking garage adjacent to PGA Boulevard; and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, has recommended APPROVAL of the sign proposed for the south building elevation, and has recommended DENIAL of the sign proposed for the north elevation of the parking garage adjacent to PGA Boulevard; and Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 WHEREAS, the Planning, Zoning, and Appeals Board held a public meeting on May 8, 2007, and voted 5-0 to recommend APPROVAL to the City Council of one sign on the south elevation of Building 12, and to recommend DENIAL of the sign proposed for the north elevation of the parking garage on the north side of Building 12; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is 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 amended Master Development Plan application of RCA Center II, LLC, is hereby APPROVED on the following real described property, to permit the development of 25,000 square feet of retaikhopping center use, 105,400 square feet of office use, 15,000 square feet of medical office use, 59,200 square feet of light industrial use, and 178,647 square feet of furniture store use on an approximately 30-acre parcel of land, known as “Parcel 5B,” generally located on the southwest corner of Alternate AIA and PGA Boulevard, subject to the conditions of approval contained herein, which are in addition to the general requirements otherwise provided by ordinance. The amendment allows: (1 ) a reallocation of square footage between certain buildings on site; (2) revised footprints and elevations of certain buildings to accommodate the changes in square footage; (3) the inclusion of a parking structure; (4) other minor changes to the site and landscape plans; and (5) modifications to certain conditions of approval. LEGAL DESCRl PTlO N: ALL OF THE PLAT OF THE MACARTHUR PARCEL 5B, RECORDED IN PLAT BOOK 96, PAGE 79, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. CONTAINING IN ALL 1,308,146 SQUARE FEET OR 30.03 ACRES, MORE OR LESS. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following amendments to the waivers approved with the adoption of Resolution 57, 2007 (new language is underlined): 1. Section 78-563, Lake maintenance tracts, to allow encumbrances with certain Lake Maintenance Easements (LME) in specific areas identified on the approved development plan. 2 Date Prepared: May 28, 2008 Resolution 52, 2008 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 2. 3. 4. 5. 6. 7. 8. 9. IO. 11. Section 78-285, Permitted signs, to allow for certain retail tenants in buildings containing multiple street frontages to have two (2) signs per tenant, and buildings containing multiple street frontages to have two (2) principal tenant/building ID signs, subject to the conditions relating to the same contained herein. Section 78-285, Permitted signs, to allow for principal tenant/building ID signs to be located above the first story. Section 78-508, Intersections, to allow for street intersections with a centerline separation of less than 150 feet. Section 78-306(d), Easement encroachment, to allow for 12 feet of a required 20- foot landscape buffer along the easternmost property line to be encumbered by a utility easement. Section 78-374(h), Location, to allow for 13 covered parking spaces to be located within 100 feet of PGA Boulevard. Section 78-287(e), General standards, to allow for tenants having federally registered trademark signs to use their registered color scheme on signs facing the parking areas. Section 78-344(1)(1 ), Minimum dimensions, to allow 9.5-foot-wide parking spaces at certain locations as reflected on the approved site plan and within the parking structure. Section 78-320( b), Foundation landscaping and planting, to allow for a reduction in foundation landscaping at certain areas on site as depicted on the landscape plan. Section 78-285, Table 24, Permanent signs, to allow a waiver of 80 square feet in order to display a Building Identification Wall Sign with a total copy area of approximately 170 square feet on the northwest elevation of Building 1 of RCA Center PUD. Section 78-285, Table 24, Permanent signs, to allow one additional building identification wall sign on the west elevation of Building 10 of RCA Center PUD. 12. Section 78-285. Table 24, Permanent signs, to allow tenant wall signs and/or occupant identification (suspended blade) signs to be displaved above the second floor line of those tenant bavs that have entwavs with direct access to and from the buildings’ exteriors. SECTION 4. The conditions of Resolution 57, 2007 are amended as follows and shall be the responsibility of the Applicant, its successors, or assigns (new language is underlined): 3 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 Enaineerinq 1. 2. 3. 4. 5. 6. 7. 8. Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide written authorization from utility owners allowing landscaping within their existing and/or proposed utility easeme-nts. (City Engineer ) {SAT1 S F I E D ) Prior to the issuance of the first land alteration permit, the Applicant shall provide a Roadway Signage and Marking Plan for review and approval. (City Engineer) { SAT1 S F I E D ) Prior to the issuance of any additional building permits for vertical construction within the portion of the site bounded by PGA Boulevard to the north, RCA Boulevard to the west, Design Center Drive to the south, and-RCA Center Drive to the east (hereinafter referred to as the “Northwest Pod”), the Applicant shall provide a Photometric Plan, signed and sealed by a professional engineer licensed in the State of Florida, meeting the requirements of LDR Section 78-1 82. Said plan shall provide pedestrian scale lighting along all walkways and thoroughfares, including PGA Boulevard. (City Engineer) Prior to the issuance of the first land alteration permit, the Applicant shall provide a construction plan for review and approval. All plans and support documentation, submitted by the Applicant for review by the City Engineer shall be signed and sealed by a professional engineer licensed in the State of Florida in accordance with Section 78-448 of the LDR. (City Engineer) {SATISFIED) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a paving, grading, and drainage plan, along with surface water management calculations and hydraulic pipe calculations for City review and approval. The paving, grading, and drainage plan and calculations shall be signed and sealed by a professional engineer licensed in the State of Florida. (City Engineer) [SATISFIED) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a cost estimate for the project, including public infrastructure and all landscaping and irrigation costs for review and approval by the City in order to establish surety. The cost estimate shall be signed and sealed by an engineer and landscape architect registered in the State of Florida. Surety will be based on 110% of the total combined approved cost estimates and shall be posted with the City prior to the issuance of the first land alteration permit. (City Engineer) (SATISFIED) The Applicant shall provide all necessary construction zone signage and fencing as required by the City Engineer. (City Engineer) (ONGOING) The Applicant shall provide to the City copies of all permit applications and approvals. (City Engineer) [ONGOING) 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 47 40 Date Prepared: May 28, 2008 Resolution 52, 2008 9. The Applicant shall comply with all Federal Environmental Protection Agency (EPA) and State of Florida Department of Environmental Protection NPDES permit requirements, including, but not limited to, preparation of a stormwater pollution prevention plan and identification of appropriate Best Management Practices (BMP) for construction activities, submission of a Notice of Intent to EPA or its designee, implementation of the approved plan, inspection and maintenance of controls during construction, and submission of a stormwater Notice of Termination. (City Engineer) (ONGOING) IO. The construction, operation, and/or maintenance of any elements of the subject project shall have no negative impacts on the existing drainage of surrounding areas. If at any time during the project development it is determined by the City that any of the surrounding areas are experiencing negative drainage impacts caused by the project, it shall be the Applicant’s responsibility to cure said impacts in a period of time and a manner acceptable to the City prior to additional construction activities. ( C it y Engineer) ( 0 N GO I N G 11. The Applicant shall comply with any and all Palm Beach County Traffic Division conditions as outlined in the PBC Traffic Division concurrency approval letters issued for this property. (City Engineer) {ONGOING) 12. Prior to the issuance of the first land alteration permit, the Applicant shall schedule a pre-permit meeting with City staff. (City Engineer) (SATISFIED) 13. Kyoto Gardens Drive a. The Applicant shall deliver to the City surety in a form acceptable to the City Attorney, which surety shall ensure the construction of the Kyoto Gardens Drive Extension. The Kyoto Gardens Drive Extension shall consist of a four (4) lane divided roadway with landscaped medians, approximately 2,300 feet in length, connecting Military Trail to Alternate AI A, including an at-grade crossing of the FEC track bed. The Applicant shall be responsible for the costs of design and construction of this roadway as a two (2) lane roadway, and the City shall be responsible for reimbursing the Applicant for the costs of design and construction of the additional two (2) lanes, as set forth in the engineering estimate attached as Exhibit “A to the Memorandum of Agreement. Said construction shall commence no later than March 31 , 2005, and completion of said improvements as set forth in the Memorandum of Agreement. As additional assurance, the Applicant shall submit, no later than December 30, 2004, a Memorandum of Agreement in a format acceptable to the City Attorney on behalf of the City, and the following entities: RCA Center II of Florida LLC, PGA Gateway LTD, and Mall Properties, LTD to further define the obligations relating to the roadway design and construction. 5 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 b. The Applicant shall continuously and diligently work with the City and the required outside agencies in order to obtain the issuance of all necessary permits in order to begin construction of Kyoto Gardens Drive on or before March 31, 2005. c. The Applicant shall, upon the request of the City, deliver assurances, in a form acceptable to the City Attorney, from the owners of Parcel 5A that the City will be permitted to expand the existing lake north of the Kyoto Gardens Drive right-of-way for the purposes of providing drainage for the Kyoto Gardens Drive roadway and to provide the fill for construction of the roadway at no cost and without restriction. d. The Applicant shall, upon the request of the City, deliver assurances, in a form acceptable to the City Attorney, from the owners of Parcel 5A that they will sign and support all permit applications as required to design and build Kyoto Gardens Drive. e. All contracts for design and construction of the Kyoto Gardens Drive extension shall be submitted to the City for review and approval by the City Engineer and City Attorney. Said construction contracts shall contain a provision that makes such contracts fully assignable to the City. (City Engineer) (ALL OF CONDITION 13 SATISFIED) 14. 5B Road a. The Applicant shall, prior to December 30, 2004, deliver a deed in a format acceptable to the City Attorney conveying an 80-foot right-of-way for that portion of RCA Center Drive that is shown on the Linkage Plan between the present northern terminus of said road and the north boundary of Parcel 5B. This parcel and all other portions of the North/South Road owned by FDOT and NPBCID are hereinafter referred to as the “5B Road.” (SATISFIED) b. The Applicant shall, prior to the issuance of the first Certificate of Occupancy for Parcel 5B, design, build, and construct the 5B Road, with the exception of the portion of said road north of its intersection with Design Center Drive, which shall be completed prior to the first Certificate of Occupancy within the Northwest Pod. Said road shall be constructed as a two (2) lane divided roadway with landscaped median within an eighty (80) foot right-of-way. The east 15 feet and the west 15 feet of the 80-foot right-of-way may be utilized for landscape buffer calculations and setback requirements. /Citv Engineer) 6 Date Prepared: May 28, 2008 Resolution 52, 2008 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 15. 5ARoad a. The Applicant shall, prior to December 30, 2004, deliver a deed in a format acceptable to the City Attorney conveying an 80-foot right-of-way for that portion of RCA Center Drive that is shown on the Linkage Plan connecting the 5B Road to Kyoto Gardens Drive, hereinafter referred to as the “5A Road.” lSATl S F I E D 1 b. By January 1, 2008, !he Applicant shall-design, build, and substantially complete the 5A Road and the portion of Kyoto Gardens Drive connecting the 5A Road to Military Trail. The 5A Road shall be constructed as a two (2) lane divided roadway with landscaped median within an 80-foot right-of-way. The east 15 feet and the west 15 feet of the 80-foot right of way may be utilized for landscape buffer calculations and setback requirements. Failure of the Applicant to meet this deadline shall result in the issuance of a Stop Work order for the project for all construction activities not required for the construction of said roads, as well as the ceasing of issuance of Certificates of Occupancy for the project until such time when the roads are complete. The issuance of a Stop Work Order shall be in addition to any other enforcement methods available to the City to ensure compliance with this condition. (City Engineer) c. The Applicant shall deliver to the City surety, in a form acceptable to the City Attorney, to ensure the construction of the 5A Road at the time the surety described in Condition 6 is submitted to the City. (City Engineer) lSATlSF I ED) 27 28 Landscaping 29 30 16. a. Prior to the issuance of the first Certificate of Occupancy for the Northwest 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 b Pod, all of the landscaping buffers within the Northwest Pod shall be completed, with the exception of those buffers immediately adjacent to Buildings 3 and 4, which shall be completed prior to the issuance of the Certificates of Occupancy for those buildings. (City Forester) (ONGOING) Prior to the issuance of the first Certificate of Occupancy for the portion of the site bounded by Design Center Drive to the north, RCA Center Drive to the east, RCA Boulevard to the west, and the Gardens Station PUD to the south, hereinafter referred to as the “Southwest Pod,” all of the landscaping buffers for the Southwest Pod and the landscaping surrounding Lake #2, including the east and south buffers, shall be installed. The remainder of the landscape buffers within the portion of the site east of RCA Center Drive shall be installed concurrently with the development of that portion of the site. (City Forester) (ONGOING) 7 Date Prepared: May 28, 2008 Resolution 52, 2008 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 17. 18. 19. 20. 21. 22. 23. 24. Prior to the issuance of the first Certificate of Occupancy, the landscaping shall be installed within the medians and road shoulders within Design Center Drive. (City Forester) (SATISFIED) The Applicant, its successors, or assigns shall be responsible for the maintenance of the landscaping within: (1) the medians and adjacent road shoulders within the portions of PGA Boulevard and RCA Boulevard adjacent to the property; (2) the medians and road shoulders within both the north/south and the east/west thoroughfares within the property; and (3) the western road shoulder and one-half of the center island median of the portion of Alternate AIA adjacent to the property. (City Forester) (ONGOING) In the event the City of Palm Beach Gardens, or another entity, forms a special district pertaining to the landscape maintenance of contiguous rights-of-way, then the RCA Center Property Owners Association, its successors, or assigns shall automatically become a member of such special district. This condition may be amended at any time by separate agreement between the Applicant and the City of Palm Beach Gardens. (City Forester) (ONGOING) The installation of the covered parking structures shall not conflict with landscaping, including long-term tree growth. (City Forester) (ONGOING) By March 16, 2005, (three (3) months from the effective date of Resolution 216, 2004), the Applicant shall submit landscape plans for the beautification of the western road shoulder for the portion of Alternate AIA adjacent to the property. (City Forester) (SATISFIED) By June 16, 2005, (six (6) months from the effective date of Resolution 216, 2004), the landscaping and irrigation of the western road shoulder of the portion of Alternate AIA adjacent to the property shall be installed to the satisfaction of the City Forester. Should the landscaping approved by the City Forester not require irrigation, the installation of irrigation shall not be required. In the event the installation is delayed due to permitting or other good cause, the Growth Management Administrator may grant an extension provided a good-faith effort by the Applicant to satisfy the condition has been documented. (City Forester) (SAT1 S F I E D) By September 16, 2005, (nine (9) months from the effective date of Resolution 216, 2004), all prohibited and invasive non-native plants shall be removed from the Florida East Coast Railway (FEC) right-of-way, subject to the approval of the FEC. In the event said removal is delayed due to permitting or other good cause, the Growth Management Administrator may grant an extension provided a good- faith effort by the Applicant to satisfy the condition has been documented. (City Forester) (ONGOING) All ground-mounted utility equipment shall be screened from public view to the satisfaction of the City Forester. (City Forester) (ONGOING) 8 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 25. 26. Police 27. 28. 29. 30. 31. 32. 33. The nine (9) planters installed on the top level of the parking garage, the size and type of which shall be to the satisfaction of the City Forester, shall contain triple palm trees. Planters shall be permanently affixed to the structure and located in areas acceptable to the City Forester. (City Forester) (PARTIALLY SATISFIED) The Applicant shall install and maintain a minimum of one (1) fountain within each lake. (City Forester) (SATISFIED) Lighting shall not conflict with landscaping, including long-term tree growth. (Police) (ONGOING) All lighting for streets, parking lots, parking garages, and pedestrian walkways shall be metal halide. Metal halide lighting shall be used for the multi-use pathways and sidewalks within the site and shall be lit at a minimum of 0.6-foot candles. (Police) (ONGOING) Non-glare building lighting shall be installed around the entire building perimeter and on pedestrian walkways. (Police) (ONGOING) Entry signage shall be lighted. (Police) (SATISFIED) Timer clock or photocell lighting shall be provided for nighttime use above or near entryways and all exits, including emergency exits. (Police) (ONGOING) Numerical addresses shall: (1) be illuminated for nighttime visibility and be unobstructed; (2) have bi-directional visibility from the roadway; and (3) be placed at the front and rear of each business. (Police) (ONGOING) All structures shall use the following target hardening techniques: a. Buildings shall be pre-wired for an alarm system b. Doors shall be equipped with metal plates over the threshold of the locking mechanism. c. Glass perimeter doors shall be equipped with case hardened guard rings to protect the mortise lock cylinder. d. Rear doors shall have 180-degree peephole viewers. e. All perimeter doors shall be equipped with hinges that utilize non-removable hinge pins. (Police) (ALL OF CONDITION 33 ONGOING) 9 Date Prepared: May 28, 2008 Resolution 52, 2008 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 29 30 31 32 33 34 35 36 37 39 40 41 42 43 44 45 46 47 a la 2a 3a 4a 34. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall work with the Police Department to develop a high-resolution color digital closed-circuit security surveillance system with monitoring and photo printout capabilities. The Police Chief shall have final approval on the required number of cameras and locations thereof within the site. (Police) 35. Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the photometric plan for the interior of the parking structure shall be approved by the City. The lighting within the parking garage shall comply with the lighting standards for parking garages established by the Illuminating Engineering Society of North America (IESNA). (Police) (SATISFIED) Planning & Zoninq 36. Within ninety (90) days of December 16, 2004 (the effective date of Resolution 216, 2004), the Applicant shall submit revised development plans to include the items listed below. Said development plans shall be approved administratively by staff as long as: (1) all items listed below are included on the development plans to the satisfaction of the Growth Management Administrator; and (2) any exterior building modification(s) is architecturally consistent with the approved buildings. Should any of the aforesaid not be adequately satisfied, the revised development plans shall be reviewed and approved by the City Council by way of an amendment to the PUD’s master plan of development. No building or land clearing permits shall be issued until revised plans have been approved. /ALL OF CONDITION 36 SATISFIED) a. b. C. d. The Applicant shall revise the building elevations to include three (3) color palette combinations for the buildings on site. The Applicant shall revise the easternmost landscape buffer adjacent to the parking area so that a maximum of 12 feet of the buffer is encumbered by utility easements. The Applicant shall revise the building elevations to clearly reflect all exterior building colors and materials. The Applicant shall submit an amenities package that includes illustrations and details of project-wide shared elements, including common hardscape themes, street furniture, lighting fixtures, special intersections, plazas, fountains, decorative trellises, and thoroughfare enhancements. A “Key Plan” depicting the location of the amenities on site shall also be included. 10 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 e. The Applicant shall submit a lighting plan, signed and sealed by a professional engineer registered in the State of Florida that includes pedestrian scale lighting along all pedestrian walkways and thoroughfares, including PGA Boulevard. f. The Applicant shall provide additional landscaping within the vacant area north of Building #2 to the satisfaction of the City Forester. g. The Applicant shall provide additional pedestrian linkages between the buildings along RCA Boulevard and the sidewalk along the roadway. At a minimum, sidewalks shall be included at every building entrance along RCA Boulevard, as reflected on the building elevations. h. The Applicant shall provide at least twenty (20) additional pedestrian benches throughout the site and label them on the plan accordingly. i. The Applicant shall include a bus shelter easement on the site plan in a location consistent with the Palm Tran letter dated May 18, 2004, relating to the same, which is on file with the Growth Management Department. j. The Applicant shall submit a revised signage program that adequately reflects the signage requirements approved by the City Council for the subject property through the adoption of this Resolution. (ALL OF-CONDITION 36 SATISFIED) 37. All rooftop mechanical equipment shall be screened from view. (Planning & Zoning ) (0 N GO I N G) 38. Within sixty (60) days of a written determination from Palm Tran that a bus shelter will be utilized on the subject site, the Applicant, its successors, or assigns shall submit an application for an administrative approval to allow for review and approval of the site plan, landscape plan, and building elevations for the bus shelter. The bus shelter design shall be consistent with the City Council’s previous approval of such shelters. The Applicant, its successors, or assigns shall be responsible for (1) the construction of a bus shelter in a timely manner to accommodate Palm Tran’s needs for the same; and (2) the maintenance of the bus shelter. (Planning & Zoning) 39. Each building shall be allowed two (2) building identification or principal tenant signs, so long as (1 ) the signs are not located on the same building elevation; and (2) the second of the two signs has a copy area of no more than 75% of the first sign. (Planning & Zoning) (ONGOING) 11 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 40. 41. 42. 43. 44. 45. 46. 47. 48. Retail ground floor users shall be allowed a maximum of two (2) signs per tenant, only if (1) any two signs for the same tenant are not located on the same building elevation; and (2) the signage is affixed directly to the elevation of the tenant bay it identifies. A tenant bav, which is located above anv second-floor line, and also has an entrvwav such as from a balconv, walkwav, or arcade with direct access to and from a building’s exterior, shall be allowed a tenant sign and/or an occupant identification sign (blade sign) to be displaved directlv above its entrvwav, if the architecture permits. (Planning & Zoning) (ONGOING), Tenants having federally-registered trademark signs and logos shall be allowed to use their registered color scheme on signs facing the parking areas. Signs and logos facing the adjacent and internal rights-of-way shall be consistent with the color approved in the master sign program. (Planning & Zoning) (ONGOING) Prior to the issuance of the first Certificate of Occupancy, the property shall be replatted. The replat shall dedicate the thoroughfares within the property to the City. (Planning & Zoning) (SATISFIED) Wall signs shall not exceed 70% of the immediate vertical and horizontal surface area to which they are attached. (Planning & Zoning) (ONGOING) Prior to the issuance of each occupational license or building permit for interior renovations of tenant spaces, the Applicant or its agent shall submit a breakdown by use (retail, office, and industrial) of the gross square footage for lease for approval by the Planning and Zoning Division to ensure compliance with the City’s Nonresidential Mixed Use Planned Unit Development intensity measures. (Planning & Zoning) (ONGOING) Outdoor storage within the site is prohibited. (Planning & Zoning) (ONGOING) Uses on site shall be limited to those uses allowed within the PGA Boulevard Corridor Overlay, as may be amended from time to time. (Planning & Zoning) (ONGOING) No striped awnings shall be permitted on site. (Planning & Zoning) (ONGOING) Prior to the issuance of each building permit for vertical construction, the Applicant shall comply with Section 78-262 of the City Code relative to Art in Public Places. The Applicant shall provide art on site or make a payment in lieu thereof. The Art in Public Places Advisory Board shall review and make a recommendation to the City Council on any proposed art on site. If the Applicant is providing public art on site, the art shall be installed prior to the issuance of the Certificate of Occupancy for Building #I. (Planning & Zoning) 12 Date Prepared: May 28, 2008 Resolution 52, 2008 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 48 49. 50. 51. 52. 53. 54. Within ninety (901 days of the effective date of this Resolution, the Applicant shall work in conjunction with the Treasure Coast Regional Planning Council (TCRPC), the South Florida Regional Transportation Authority (SFRTA), and the City to make any and all necessary modifications to the development plans for the portion of land lying east of the NorthlSouth Road to accommodate the potential of a Tri-Rail transit station. The modifications shall be approved administratively by staff so long as any exterior elevation changes are architecturally consistent with the approved buildings. Should the final results of the South Florida East Coast Corridor Transit Analysis determine that a Tri-Rail station will be constructed on the subject property, the Applicant, its successors, or assigns shall work cooperatively with the SFRTA and the City to facilitate the construction of the station and all ancillary useslstructures in a timely manner. The modifications shall be approved by the City prior to the issuance of the first Certificate of Occupancy. (Planning & Zoning) lPARTlALLY SATISFIED) Any reallocation of uses and square footage on site will require the approval of a traffic impact analysis or traffic equivalency statement, as well as compliance with the City’s parking requirements. (Planning & Zoning) Within two (2) months of the issuance of the last Certificate of Occupancy for the Northwest Pod, the parcel of land lying east of RCA Center Drive shall be stabilized with grass seed or sod and shall be maintained at all times by the Applicant to the City’s maintenance standards. (Planning & Zoning) Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall provide correspondence indemnifying the City with respect to any environmental remediation required for the acceptance of RCA Boulevard from the FDOT, to the satisfaction of the City Attorney. (Planning & Zoning) Prior to the issuance of any additional building permits for vertical construction within the Northwest Pod, the Applicant shall, with the written consent of the property owner for the Gardens Station PUD, submit an application for an Administrative Approval to revise the approved Gardens Station Master Plan to reflect the removal of the previously-approved shared driveway along RCA Boulevard. (Planning & Zoning) By January 31, 2005, (six (6) weeks from the adoption of Resolution 216, 2004), the Applicant shall erect a six (6) foot tall construction fence with a privacy tarp along the entire property line adjacent to RCA Boulevard and any portion of PGA Boulevard that is below the height of the fence. Failure by the Applicant to comply with this deadline shall result in the ceasing of inspections or issuance of permits for the project by the City, which shall be in addition to any other enforcement methods available to the City to ensure compliance with this condition. (Planning & Zoning) (SATISFIED) 13 Date Prepared: May 28, 2008 Resolution 52, 2008 1 Miscellaneous 2 3 55. Required digital files of the approved replat shall be submitted to the Planning 4 and Zoning Division prior to the issuance of the first Certificate of Occupancy, and 5 approved civil design and architectural drawings shall be submitted prior to the 6 issuance of the first Certificate of Occupancy. (GIs Manager, Development 7 Compliance Officer) (ONGOING) 9 10 11 12 13 14 15 16 17 18 19 20 21 on April 19, 2006. 22 23 24 25 26 27 28 2004, as modified by: 29 30 a. Signage Detail Sheets and Photographic Rendering, 3 sheets, by B. Swift 31 Signs, Inc., received by the City on May 2, 2007, and Photographic 32 Renderings with signage and margin dimensions, 2 sheets, received May 22, 33 2007. 34 35 b. Sign Details, 2 sheets, “Proposed New Sign Details” and “Proposed Signage 36 West Elevation,” measuring approximately 88 square feet with channel letters 37 in black day/with white night acrylic faces, dated April 3, 2007, by 3a International Sign & Design. 39 40 41 42 43 44 45 46 47 48 a 56. Prior to the issuance of the first Certificate of Occupancy, the master property owners association documents and restrictions, which shall include disclosure language regarding the potential transit station and the widening of the RCA Center Drive to four (4) lanes, shall be furnished by the Applicant to the City Attorney for review and approval prior to such documents being recorded in the Public Records of Palm Beach County. (City Attorney) (ONGOING) SECTION 5. The Planned Unit Development shall be constructed in compliance with the following plans on file with the City’s Growth Management Department: 1. Sheets 1 through 12 of 12: Site Plan and Landscape Plan, prepared by Cotleur and Hearing, last revised on April 7, 2006, and received and stamped by the City 2. RCA Center Architectural Package, prepared by Architectural Design Associates and received and stamped by the City on April 19, 2006. RCA Center Signage Package, prepared by REG Architects, Inc., last revised on November 9, 2004, and received and stamped by the City on November IO, 3. 4. Sign Specification Sheets 1 and 3. “Seaside,” Building 12 South Elevation, dated November 19, 2007, bv Mariorie Batv Sign Consultants. Incorporated. SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. 14 Date Prepared: May 28, 2008 Resolution 52, 2008 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 , 2008. CITY OF PALM BEACH GARDENS, FLORIDA DV. Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: MAYOR JABLIN VICE MAYOR LEVY COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER -- AYE NAY ABSENT - RUSSO - BARN ETT - PREMUROSO - G:\attorney-share\RESOLUTlONS\Seaside Bank Signage - reso 52 2008.doc 15 '. . CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 18,2008 Meeting Date: July 17,2008 Resolution 55,2008 Subject / Agenda Item: Resolution 55,2008: Art in Public Places - North County Regional Library Consideration of Approval: A request by Elayna Toby Singer, on behalf Palm Beach County, for approval of the public art for the North County Government Center PCD, North County Regional Library, generally located approximately 1.6 miles east of 1-95 at the SW corner of the intersection of PGA Boulevard and Campus Drive and north of Fairchild Avenue. [ X ] Recommendation to APPROVE [ ] Recommendation to deny Development Compliance Manager: LJ/A Bahareh Wolfs, AICP Growth Management Originating Dept Growth Managem Project Manager Allyson Maiwurm Projects Coordinai A Advertised: NIA Date: Paper: [XI Not Required Affected parties: [ 3 Notified [XI Not Required FINANCE: NA costs: $-NAP Total $-NA_- Current FY Funding Source: [ ] Operating [XI Other NA Budget Acct.#: [ XI None AIPP Board Action: [XI Rec. approval [ ] Rec. app. wl conds. [ ] Rec. Denial [ 3 Continued to: Attachments: Applicant Narrative Artist's Resume AIPP PowerPoint Presentation Library site plan diagram Resolution 55, 2008 . Date Prepared: June 18,2008 Meeting Date: July 17, 2008 Resolution 55,2008 EXECUTIVE SUMMARY The subject request is for approval of the Art in Public Places for the North County Regional Library of the North County Government Center (PCD). The proposed public art will be installed inside the expansion for the North County Regional Library. The Art in Public Places (AIPP) Advisory Board recommended approval of the proposed art on June 17, 2008, by a 6-0 vote. Staff recommends approval of Resolution 55, 2008 with three conditions. BACKGROUND The North County Government Center PCD was originally approved as a Planned Unit Development by Ordinance 13, 1992. The prevailing Master Plan for the North County Government Center PCD was approved by Ordinance 18, 1995. Resolution 147, 1997, provided for the approval of a 72,000 square foot addition to the North County Courthouse and a 3.2 acre passive park on parcels 1 and 6 of the North County Government Center Planned Community Development. On May 1, 2008, the City Council adopted Ordinance 5, 2008, and Resolution 26, 2008, for the master site plan amendment of the North County Government Center Planned Community Development. Concurrently with the PCD master site plan, the City Council adopted Resolution 27, 2008, which consisted of a site plan approval for the construction of a 14,612 square-foot addition to the North County Regional Library. DISCUSSION Elayna Toby Singer, Palm Beach County, appeared before the Art in Public Places Advisory Board for a workshop on November 20, 2007, to discuss with the Board the idea of placing the public art inside the expansion of the North County Regional Library. The Board was unanimously pleased with the idea and encouraged the applicant to move forward with their Call to Artists and related scope of work for the internal/functional public art. On December 6, 2007, the City Council was notified of the internal art concept and was also unanimously pleased with the idea and concept. On February 19, 2008, Elayna Toby Singer presented three artists and examples of their work; Garth Edwards, Maureen Melville, and Gary L. Moore. The Board recommended Garth Edwards to the Palm Beach County’s Public Art Committee, which appointed Garth Edwards as the final artist and unanimously approved his proposed art/architecture, integrated design. In accordance with Section 78-26 1 (d) of the Land Development Regulations entitled Requirements,for art or.fee in lieu of art, all budgets for new construction of private and public developments shall include one percent (1%) of the total budget for vertical construction as a fee for art in public places. The subject fee shall be utilized by the developer for the provision of artwork on the project site, or the developer may choose to contribute one percent (1 %) of the total vertical construction costs directly to the City for 2 Date Prepared: June 18,2008 Meeting Date: July 17,2008 Resolution 55,2008 the provision of art on public property. Vertical construction costs for the North County Regional Library are estimated at $6,563,479 which includes the 1% allocation for public art. The budget for the proposed AIPP program is $65,654. The public art allocation breaks out as follows: $900 ($300 each) to honoraria for the three semi-finalist artists, $13,100 for the design fee to finalist, and remaining $5 1,564 for materials, fabrication and installation. PROPOSED ART IN PUBLIC PLACES The applicant is proposing artwork by Garth Edwards (please see attached artist resume), which depicts ‘the garden city experience’ (please see attached site plan diagram). The artwork consists of floral designs along the walkways and check-out counters with acrylic paint and metal material. PROPOSED LOCATION FOR ART The artist Garth Edwards (please see attached artist resume), is proposing a gardenesque, small town atmosphere reflected in the library’s indoor architectural and interior design components, including the carpeting, furniture, fabrics and public art installation. This is based on the research of John D. MacArthur’s vision of streets lined with flowers and trees. The library will be designed so that patrons “stroll” down a central “street” and axis that links the old library with the new expansion. Similarly, circulation paths or side “streets” are designed to draw patrons to different “neighborhoods” or sections of the library. As patrons progress through the “garden town,” floral motifs and organic leafy shapes guide them from one area to the next. The public art components are central to this experience and were designed to integrate into three key areas: 1) the central axis of “town” where a colorful vine beautifies the environment; 2) the youtWfamily “neighborhood” patrons are drawn into a colorful garden passage; and 3) when family patrons are ready to leave, they will “stop” at the youth book check out desk which provides a final destination before exiting the garden passage (please see designs attached in the PowerPoint presentation as well as sit plan diagram of library attached). ART IN PUBLIC PLACES ADVISORY BOARD On November 20, 2007 and February 19, 2008, Elayna Toby Singer, on behalf of Palm Beach County, appeared before the Art in Public Places Advisory Board for a workshop about the internal art as well as three artists for the board to recommend one to the PBC Art Committee, and later for a final recommendation to City Council on June 17, 2008. The AIPP Board approved the proposed art in a 6-0 vote. STAFF RECOMMENDATION Staff is recommending approval of Resolution 55, 2008, with the following conditions of approval: *. I Date Prepared: June 18,2008 Meeting Date: July 17,2008 Resolution 55,2008 1. The Applicant shall submit digital photographs of the installed artwork within sixty (60) days of completion. (Planning and Zoning) 2. Prior to the acceptance of the art for the North County Regional Library, the Applicant shall submit a copy of its logo and any mission statement of its organization, with authorization for the City to use such information in future publications. The artist name, title of artwork, and description shall be included. (Planning & Zoning) 3. Prior to the installation of the artwork, the Applicant shall submit accurate drawings of the artwork, including the materials used, actual colors of artwork, and accurate locations of the artwork. (Planning & Zoning) 4 Facilities Development 8t Operations Department ART IN PUBLIC PLACES 2633 Vista Parkway West Palm Beach, FL 3341 1-5603 Telephone: (561) 233-0235 Facsimile: (561) 233-0206 www.pbcgov.com/fdo/art Palm Beach County Board of County Commissioners Addie L. Greene, Chairperson Jeff Koons, Vice Chair Karen T. Marcus Robert J. Kanjian Mary McCarty Burt Aaronson Jess R. Santamaria County Administrator Robert Weisman "An Equal OpportuniQ Affirmative Action Employer " May 30,2008 Ms. Allyson Maiwurm City of Palm Beach Gardens Growth Management Department 10500 North Military Trail Palm Beach Gardens, FL 33410 RE: June 17, 2008 Art in Public Places Advisory Board Workshop, North County Regional Library Expansion Dear Ms. Maiwurm: On behalf of Palm Beach County and the Palm Beach County Library System, Palm Beach County's Facilities Development & Operations (FD&O) Department respectfully requests that the North County Regional Library Expansion project be scheduled for a workshop on the June 17, 2008 agenda of the Palm Beach Gardens Art in Public Places Advisory Board for review and approval of the proposed public art installation. Below is a summary of the recommendations, approvals and related actions to date: November 20, 2007 - PBG Art in Public Places Advisory Board unanimously approved of the County's direction to develop its Call to Artists for the project with an emphasis on an indoor public art installation designed to integrate with the architectural details of the expansion, with an emphasis in the youth area. December 6, 2007 - Mayor Eric Jablin presented the concepts outlined above from the November 20, 2007 PBG AiPP workshop to the PBG City Council, which endorsed the interior art / architecture integration direction for the project. February 19, 2008 - PBG Art in Public Places Advisory Board unanimously recommended artist Garth Edwards as the Finalist to develop the public art design for the project. February 21, 2008 - Palm Beach County Public Art Committee, with voting participation by Mayor Eric Jablin, unanimously selected artist Garth Edwards as the Finalist to develop the design for the project. March 21, 2008 - Palm Beach County Board of County Commissioners entered into a contract with Garth Edwards to design the public art installation for the North County Regional Library Expansion project. During the subsequent two months, Mr. Edwards worked extensively with Palm Beach County's project design team which included the Architect, Interior Designer, County staff from Library System and Facilities Development & Operations. May 15, 2008 - Palm Beach County Public Art Committee unanimously approved Garth Edwards' proposed art / architecture integrated design. Facilities Development & Operations Department ART IN PUBLIC PLACES 2633 Vista Parkway West Palm Beach, FL 334 1 1-5603 Telephone: (561) 233-0235 Facsimile: (561) 233-0206 www.p bcgov.com/fdo/art Palm Beach County Board of County Commissioners Addie L. Greene, Chairperson Jeff Koons, Vice Chair Karen T. Marcus Robert J. Kanjian Mary McCarty Burt Aaronson Jess R. Santarnaria County Administrator Robert Weisrnan “An Equal Opporfunity Aflrmative Action Employer ” Design Development Early in the design development process, the design team researched the history of Palm Beach Gardens and was inspired by planner John D. MacArthur’s vision of streets lined with trees and flowers. This gardenesque, small-town atmosphere is reflected in the library’s indoor architectural and interior design components, including the carpeting, furniture, fabrics and public art installation. Similar to the City’s early character, the library is designed so that patrons “stroll” down a central “street,” an axis that links the old library with the new. Similarly, circulation paths or side “streets” are designed to draw patrons to different “neighborhoods” or sections of the library. As patrons progress through the “garden town,” floral motifs and organic leafy shapes guide them from one area to the next. The public art components are central to this experience and were designed to integrate into three key areas: 1) the central axis of “town” where a colorful vine beautifies the environment and provides visual clues of the garden passage that awaits; 2) the youth/family “neighborhood” patrons are drawn into a colorful garden passage; and 3) when family patrons are ready to depart, their last “stop” at the youth book check out desk provides a final destination before exiting through the garden passage. Budqet Vertical construction costs for the North County Regional Library Expansion project are estimated at $6,563,479 which includes the 1% allocation of $65,634 for public art. The public art allocation breaks out as follows: $900 ($300 each) as honoraria for the three semi-finalist artists; $13,100 design fee to the finalist, and the remaining $51,634 for materials, fabrication and installation. Action Upon approval of the proposed public art design by the PBG Art in Public Places Advisory Board on June 17, 2008, Palm Beach County will present the proposed design to the PBG City Council on July 17, 2008 for final approval. Upon PBG City Council approval, the County will proceed with the fabrication and installation phase of the project. Should you have any questions or require further information at this time, please do not hesitate to contact me. Sincerely, ElaynaCfoby Singer- V Art in Public Places Administrator Palm Beach County Facilities Development & Operations C: Audrey Wolf, Director, PBC FD&O John J. Callahan Ill, Director, PBC Library System Bill DeBeck, Project Manager, PBC FD&O/CID Melanie Borkowski, Manager, Facilities Compliance, PBC FD&O Garth Edwards 13400 Madison Ave. NE, 206 842 521 3 phone 206 842 1960 fax g a rt h-ed wardsamsn . com Bainbridge is. WA 981 10 Desiqn Teams Consultant for New Jersey Transit, Hudson Bergan Light Rail. 1995 1991-93 Seattle Children’s Theater. Project Artrist. Awards NEA Fellowship for glass. Meta I/Scu I pt u re Coleman School, in progress. Kiosks, City of Bainbridge Island. Aluminum County / City Building. 16 Compositions. Aluminum. West Sound Acadamy donor wall. Etched aluminum. Mt. Vernon High School. Greetings. Aluminum. West Sound Acadamy. Building ID. Aluminum. S. Sound Community College, Six aluminum lanterns. King Co Housing. Fence, Bike Rack, Lino floor design. Memorial for Alaska Air crash. John Hay School. Green Hill School. Benches, wind vanes, mural. New Jersey Transit. Benches & wind vanes. Redmond Community Center. Work throughout. Anoka Treatment Center. Four aluminum gateways. Charnelton Parking. Rail & exterior panels. Aluminum. E. Portland Community Center. Benches, bike racks. Franklin Elementary. 19 Balcony rail panels. Children’s Services. Corners, Benches. Humbolt Library. Aluminum Graphic. Student Housing. Fence. University of Oregon. Haz Mat Station. Aluminum Tower. Animal Science Building. W S U. Bench & wall graphics. Evergreen Medical Center. Aluminum figures & paint. Main St. Renovation. Grates, Tree Guards, Bollards. Children’s Theater. Rail panels, Canopy brackets, Steel. Airway Prison Visiting Center. Benches & Graphics. King County Health Clinic. Portal, Bench & Bird Pole. Maple Valley Community Center. Fence/Bench. Dunlap St. Renovation. 100 Tree Guards. Nordstrom Lloyd Center. Grills and Gate. Nordstrom Downtown. Aluminum wall Graphic. Transit Station Gate. Seattle Metro. Steel. 11’ x 30’. Tree Grate. Seattle Metro. Cast iron. 60” x 60”. Manhole Cover. Seattle Water Dept. Cast iron. 38”. Window Grill. All Saints School. Steel. Norfolk VA Bainbridge Tacoma Poulsbo Mt. Vernon Poulsbo Olympia Kent Seattle 1981 2008 2008 2007 2007 2006 2006 2005 2004 2000 Chalis 2000 Hoboken 2000 Redmond 2000 Anoka MN 1999 Portland 1998 Eugene 1999 Tacoma 1997 Pensacola 1997 Chicago 1997 Eugene 1997 Kansas City 1996 Pullman 1997 Kirkland 1995 Auburn 1995 Seattle 1994 Spokane 1994 Federal Way 1993 Maple Valley 1993 Phoenix 1990 Portland 1990 Portland 1990 Seattle 1990 Seattle 1989 Seattle 1986 Portland 1983 i i Garth Edwards Page 2. Enameled Steel Twelve historical portraits. King County Library, Seven portraits. Tabor Middle School, Oregon DOT. One panel. Anchorage Dog Pound. 15 panels of animals. Juvenile Court. Three Panels. Turnagain Elementary. Ten Panels. Bellevue 1993 Portland 1991 Salem 1989 Anchorage 1988 Portland 1987 Anchorage 1985 Leaded Glass King County Housing,. Etched glass at entry. Barker Residence, Green Hill School. 12 prism & glass panels. Pierce County Library. Entry sidelights. East Austin Senior Center. Entry. U. of Alaska. 11 panels student housing. Pope Elementary School. Entry. U. of 0 Student Union. Entry. Tillamook County Hospital. Chapel Windows. Bess Kaiser Hospital. Emergency Waiting. Kaiser Clinic. Waiting Area. Food Stamp Office. S t onelCe ra m iclCon cre te Green Hill School. Six Concrete Heads. Quadrant Corp. 37 ceramic tile portraits. Seattle Center. Five Concrete Heads. Nordstrom Lloyd Center. Sandblasted slate, Seattle Children’s Theater. Mural at entry. Exhibitions Group Bainbridge Arts & Crafts. Works in Stone. The Art of Golf. Safeco. German tour. U.S. Printmakers. Art in Architecture. Focus on Fire. Govett-Brewster Gallery, New Zealand Portland Art Museum. Oregon Biennial. Tucson Museum. Leaded Glass. University of Texas, Prints. Renwick Gallery, New Glass. Washington DC Exhibitions Solo Lino Prints. Artworks Gallery. Leaded Glass. American Institute of Architects. Prints and Drawings. Matrix Gallery. Kent 2004 Bain bridge Is 2002 Chalis 2000 Eatonville 1990 Austin Texas 1988 Fairbanks 1985 Puyallup 1984 Eugene 1982 Tillamook 1982 Portland 1981 Portland 1980 Eugene 1979 Chalis 2000 Seattle 1998 Seattle 1997 Portland 1990 Seattle 1993 Bainbridge Is 2005 Seattle 1996 Germany 1993 Seattle. 1889 1983 Portland 1983 Tucson 1978 San Antonio 1985 1979 Seattle 1995 Portland 1979 Austin 1987 Collections Corning Museum of Glass. Leaded Glass purchase. State of Oregon Public Buildings: Pendelton, Eugene, Salem, La Grande. State of Washington: Friday Harbor, Yakima, Battleground, Eatonville, Brownsville, Edmonds, Auburn, Kent, North Shore, Skagit, Edison, Tacoma. North County Regional Library Expansion Public Art Design Palm Beach Gardens Art In Public Places Advisory Board June 17,2008 Recommendations, approvals and related actlons to date: indoor art 1 architecturn integration, with emphasis in youth area. . December 6.2007 - PEG City Council approves above concept * Febniaw 19,2008 - PBG AIPPAdvlsory Board reviews 3 artists' materials and unanimously recommends Garth Edwards as the Finalist. participation by Mayor Erie Jablin. selects Garth Edwards as me flnalist. November 20.2007 - PEG AiPPAdvisory Board approves concept of Febniaw 21.2008 - County's Public Art Committee. with voting Mav 15.2008 - County's Public Art Committee approves Garth Edward's proposed design. - June 5.2008 - County Commissioner Kamn Manus supports Garth Edward's proposed design. *June 17.2008- PBGAiPPAdvisoryBoerd-Final ReviewlAppmval Julv 17,2008 - PEG City Council - Final Review I Approval I I I I 11, I I A - Smmpk. Olrd.n Wmd FumihrN in Youth Am The architeetun, intorior deslgn and public mt were lnspimd by planner John D. MacAIihur's hlatoric vision of Palm Beach Gadem as a 'garden city' with streets lined with trees and flowers. Tha gardenesque, smalblown atmosphere is reflected in the patterns, cokm and materials selected for the carpeting, furniture. fabrics and public art. Cirwlatin paths or side 'streets' will draw patrons to dmnt 'neighbohoods' or sediins of the library. As patrons pmgiusa thmugh the "garden city," floral motits and organic Iwly shapes guide mom frwn one area to the next The public art com@nents am central 10 the "garden cW exDerimce and integrate into three key areas * At the central axis of "town" a colorlul vine besutlffes me ansa and hints at the garden passage that malts, At the youth /family "neighbo~ood" a colo&Il garden passaga welcomes and immerses families in beautiful surroundings and. At the youth book check out duk families enjoy a final Oarden destnation befoce eaOng back through the garden passage * * ,vro ~IC)S O.SC. t..tft" ~1P.t - J ... ·-,:ro,·~--"'ftl"T SCM \,I,.WIII"'tCO AC. ..... l.UU- ;o .t i~ North County Regional Library Expansion Public Art Design Palm Beach Gardens Art In Public Places Advisory Board June 17,2008 RecommmdrUonr, JppmV8lS md W1J.t.d rCtlOn8 to dJt0: * November 20.2007 - PBG AiPPAdvisory Board approves concept of indoorafl/architecture integmtion. m emphasis in youth am. December 6,2007 - PBG Cny Council approves above concept - Februaw 19,2008 - PBG AiPPAdvisory Board reviews 3 artists' materials and unanimously recommends Gam Edwards as the Finalist. - Februaw 21.2008 - County% Public Art Committee. with voting participation by Mayor Eric Jablin. selects Garth Edwards as the Finalist. May 15.2008 - County's Public Art Committee approves Garth Edward's proposed design. * June 5,2008 - County Commissioner Karen Marcus supports Garth Edward's proposed design. - June 17,2008 - PBG AiPP Advisory Board - Final Review I Approval - Julv 17.2008 - PBG CW Councls - Final Review I Approval I 4 The archit.ctuf8, interlor do8lgn and public art WM inspimd by planner John 0. MacArthur's hishwfc vlsion of Palm Beach Gardens as a 'garden uty' with streets lined with trees and flowers. I The gard.nesque, small-tom 8tmarphen is reneded in the panems. colon and materials selected for the carpeting. furniture. fabrics and public art. I Cilalion paths or side 'streets. win draw patrons to dmmt 'neighbomoods' or sections ol the library. As pamns pmgmss through the "garden cify," nod mom and orp.nic /ea@ shapes guide them from one area to the next. The public a11 components are central to the "garden city" exmrience and integrate into three key areas: AI the cenml axis of '?own" a colotful vine baautfies the am and hints at the garden passage Mat awaits; I At Me youth / famity 'neighborhood" a colorful gerden passage welcomes and immerses families in beautful surroundings and; I I * At the youth book chxk oul desk farml10S enpy a final garden destination before euting baccc through the garden passage I Sampla lnarlor Pahi Colon S.mole. 6.rd.n Themed Furniturn in Youth Ana • • '""' (,tt.•. ~f~IC. ... ~f.~ &l"f' 3 .~ .. ,::,o,.·~"" ll14'4T ~:~ \o/J'If'"ll.:1eo .,.4~·~- Date Prepared: June 18, 2008 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 RESOLUTION 55,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE ART IN PUBLIC PLACES FOR THE NORTH COUNTY REGIONAL LIBRARY LOCATED WITHIN THE NORTH COUNTY GOVERNMENT CENTER PLANNED COMMUNITY DEVELOPMENT (PCD), AS DESCRIBED MORE PARTICULARLY HEREIN; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City Council, as the governing body of the City of Palm Beach Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida Statutes, and the City’s Land Development Regulations, is authorized and empowered to consider petitions related to zoning and land development orders; and WHEREAS, the City received a request from Elayna Toby Singer on behalf of Palm Beach County for approval of the public art for the North County Regional Library, located within the North County Government Center PCD, generally located approximately 1.6 miles east of 1-95 at the SW corner of the intersection of PGA Boulevard and Campus Drive and north of Fairchild Avenue, as more particularly described herein; and WHEREAS, the City Council adopted Ordinance 13, 1992, approving the master site plan for the North County Government Center PUD; and WHEREAS, the City Council adopted Ordinance 18, 1995, approving the master plan of the North County Government Center PCD ; and WHEREAS, the City Council adopted Resolution 147, 1997, approving a 72,000- square-foot addition to the North County Courthouse and a 3.2-acre passive park on parcels 1 and ,6 of the North County Government Center Planned Community Development; and WHEREAS, on May 1, 2008, the City Council adopted Ordinance 5, 2008, and Resolution 26, 2008 for the master site plan amendment of the North County Government Center PCD along with Resolution 27, 2008, which adopted the PCD master site plan consisting of a site plan approval for the construction of a 14,612- square-foot addition to the North County Regional Library; and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, and has recommended approval; and Date Prepared: June 18, 2008 Resolution 55, 2008 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 WHEREAS, the Art in Public Places Board reviewed the petition (AIPP-07-11- 000016) at its June 17, 2008, public hearing and recommended approval by a vote of 6- 0; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is in the best interests 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 hereby approves the proposed Art in Public Places for the North County Regional Library located within the North County Government Center Planned Community Development (PCD) which is located on the following described real property: LEGAL DESCRIPTION A PARCEL OF LAND LYING IN THE SOUTHEAST QUARTER OF SECTION 6, TOWNSHIP 42 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, BEING A PORTION OF THE PLAT OF THE NORTH COUNTY LIBRARY SITE, AS RECORDED IN PLAT BOOK 75, PAGE 63 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF TRACT A OF SAID PLAT; THENCE ALONG THE NORTH BOUNDARY OF SAID TRACT A FOR THE FOLLOWING THREE COURSES: THENCE N88'39'42''W FOR 399.50 FEET; THENCE N82'30'54W FOR 196.1 3 FEET; THENCE N88'39'42"W FOR 53.94 FEET; THENCE DEPARTING SAID NORTH BOUNDARY, NO1 "26'52"E FOR 375.20 FEET; THENCE S88"42'25"E FOR 22.31 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE NORTH, HAVING A RADIUS OF 115.00 FEET; THENCE NORTHEASTERLY, ALONG SAID CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 24"20'00" FOR 48.84 FEET TO A POINT OF TANGENCY; THENCE N66'57'35"E FOR 116.10 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTH, HAVING A RADIUS OF 75.00 FEET; THENCE EASTERLY, ALONG SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 24'21'34'' FOR 31.89 FEET TO A POINT OF TANGENCY; THENCE S88"40'51 "E FOR 41 7.05 FEET; THENCE S43'37'30E RECORDED IN OFFICIAL RECORDS BOOK 2959, PAGE 202 OF SAID PUBLIC FOR 35.39 FEET TO THE WEST RIGHT-OF-WAY LINE OF CAMPUS DRIVE AS 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 Date Prepared: June 18, 2008 Resolution 55, 2008 RECORDS; THENCE ALONG SAID WEST RIGHT-OF-WAY LINE, SO1 "25'51"W FOR 436.1 7 FEET TO THE POINT OF BEGINNING. CONTAINING 6.608 ACRES, MORE OR LESS. BEARING BASIS: SO1 "25'51"W ALONG THE WEST RIGHT-OF-WAY LINE OF CAMPUS DRIVE. SECTION 3. This approval is subject to the following conditions, which shall be the responsibility of the Applicant, its successors, or assigns: Plannina and Zoning 1. The Applicant shall submit digital photographs of the installed artwork within sixty (60) days of completion. (Planning & Zoning) Prior to the acceptance of the art for the North County Regional Library, the Applicant shall submit a copy of its corporate logo and any mission statement of its organization, with authorization for the City to use such information in future publications. The artist's name, title of artwork, and description shall be included. (Planning & Zoning) Prior to the installation of the artwork, the Applicant shall submit accurate drawings of the artwork, including the materials used, actual colors of artwork, and accurate locations of the artwork. (Planning & Zoning) 2. 3. SECTION 4. This approval shall be consistent with all representations made by the Applicant or Applicant's agents at any workshop or public hearing. SECTION 5. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 3 Date Prepared: June 18, 2008 Resolution 55, 2008 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 30 39 40 41 42 43 44 45 46 47 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: MAYOR JABLIN VICE MAYOR LEVY COUNCILMEMBER RUSSO COUNCILMEMBER BARNETT COUNCILMEMBER PREMUROSO G:\attorney-share\RESOLUTlONSMlPP - north county library - reso 55 2008.doc 4 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 SUBJECT/AGENDA ITEM Resolution 60, 2008: Bright Futures Academy Riverside Drive Campus - Major Conditional Use and Site Plan Approval to Allow a Public School Public Hearing & Approval: A request by Anne Booth of Urban Design Studio, on behalf of Riverside Storage, LLC, for a Major Conditional Use to allow a public school, and a site plan approval to provide for the renovation of existing structures and improvements to the site for a charter school to be known as “Bright Futures Academy.” The approximately 2-acre site is located on two parcels of land at 10300 and 10350 Riverside Drive, approximately one-quarter mile south of the intersection of Riverside Drive and Burns Road. [ X ] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by- A Phax ahman Development Compliance: L Bahareh K. Wolfs, AICP Growth Management Approved By: City Manager: e- Ronald “ferris Originating Dept.: Growth Management: Project Manager 5% Stephen Mayer Senior Planner [XI Quasi - Judicial [ ] Legislative [XI Public Hearing Advertised: Date: b ~ ZOU~ Paper: Palm Beach Post [XI Required [ 3 Not Required ’ Affected Parties: - . [XI Notified [ ] Not Required FIN AN C E : Finance Administrator: NIA Allan Owens Senior Accountant: Tresha Thomas Fees Paid: [ ] Date: Budget Acct.#: NIA City Council Action: [ 3 Approved [ 3 App. wi conditions [ 3 Denied [ ] Rec. approval [ 3 Rec. app. wi conds. [ ] Rec. Denial [ 3 Continued to: Attachments: Applicant’s Narrative Major Conditional Use Criteria & Analysis Traffic equivalency statement Water Management Summary Letter of Endorsement from Business Development Board Applicant’s response letter to DRC comments Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60.2008 EXECUTIVE SUMMARY This is a request for a Major Conditional Use to allow a public charter school (public school use) on the property located at 10350 and 10300 Riverside Drive. The proposed public school, “The Bright Futures Academy”, is an A rated charter school currently located in North Palm Beach. They would like to relocate their middle school students, 6‘h, 7‘” and 8‘h grade, to this location. The site currently consists of three individual lots; however, the property owner is binding the lots in a unity of title for the purposes of this application with the understanding that the conditional use is dependent upon the whole site. BACKGROUND Currently, the 10350 building is un-occupied and the 10300 building is partially occupied by the custom cabinet division of the Keating and Moore construction company. The cabinet construction shop is exclusive to Keating and Moore and is associated with the main office, which is located just south of the site. Use of the shop is limited to construction of custom cabinetry for homes being built by Keating and Moore. The proposed site plan shows fencing and screening which will secure access to the shop from the students. Discussion is on-going with the school regarding the possible use of the shop in the schools curriculum. Section 78-1 59, Permitted uses, minor and major conditional uses, and prohibited uses, allows a school, public or private within M-1A zoning districts, as a Major Conditional Use. In addition to meeting the criteria of a Major Conditional Use, a school must meet the criteria of Note 54 of Table 2 1. the Chart of Uses. TARGETED EXPEDITED PERMITTING PROGRAM (TEPP) City staff reviewed the project as part of the Targeted Expedited Permitting Program (TEPP) on June 5, 2008, in accordance with Section 78-57 of the City Code. This project has been included in the TEPP because it meets the criteria. Specifically, the company has been endorsed by the Business Development Board (BDB) of Palm Beach County on May 23, 2008. The BDB has authorized this project and has pledged that they will work hand-in-hand with the developer to retain the company within Palm Beach County. The expansion of the Bright Futures Charter School to Palm Beach Gardens is expected to create 21 new jobs with an average salary of $42,500, which is higher than average wage in Palm Beach County ($41,007). The school will approximately double their current capacity for students and anticipates operation of the expansion for the 2008-2009 school year. The expedited review is critical to a smooth transition regarding the timely acquisition of a new facility, accepting addition students and making the necessary renovations for the 2008-2009 school year. LAND-USE & ZONING The land-use designation of the site as shown on the City’s Future Land Use Map is Industrial (I). The site currently has a zoning designation of Light Industrial (M-1A). The land-use and zoning designations of adjacent properties are indicated in the following chart (see the following page): 2 Date Prepared: June 26,2008 Meeting Date: July 17, 2008 Resolution 60,2008 Subi ect Property Two Vacant 20,650 s.f. total Light Industrial Buildings North Divosta Construction - Industrial Building South Keating Moore Construction - Industrial Building East SCP Distributors, LLC - Industrial Building The Esther Center - Industrial Building West Riverside Drive (R.O.W. Width - 60 feet), then City Linear Park (Approx. Width - 24 feet), then Thompson River/Canal (R.O.W. Width 100 feet), then Plat 5 Single Family Residential Neighborhood Light Industrial (M-1 A) ~~~~ Light Industrial (M- 1 A) Light Industrial (M- 1 A) Light Industrial (M-1 A) Light Industrial (M-1 A) and Residential Low Density- 3 (RL-3) Industrial (I) Industrial (I) Industrial (I) Industrial (I) Industrial (I) and Residential Low (RL) CONDITIONAL USE ANALYSIS Attached is a Conditional Use Analysis provided by the applicant in accordance with Section 78-52, Conditional Uses, (d) Criteria, of the Land Development Regulations. In accordance with Section 78-52, Conditional Uses, the following is an analysis based on the criteria as set.fortlz in Part (d): (1) Comprehensive Plan. The proposed use is consistent with the comprehensive plan. The comprehensive plan designation for this site is Industrial. The zoning designation is MIA which is consistent with the comprehensive plan designation. The proposed use is a major conditional use within the MIA zoning district. Public school use is a major conditional use in every zoning category within the City and is intended to be evaluated on a case by case basis. The applicant has met the criteria,for a major conditional use in this case and is therefore consistent with the comprehensive plan. (2) Chapter requirements. The proposed use is consistent with all applicable requirements of this chapter. The proposed use will occupy two existing buildings. Several site amendments are proposed including parking, access, and landscaping that will bring the site into compliance with 3 Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 current code requirements and standards. (3) Standards. The proposed use is consistent with the standards for such use as provided in Section 78-159. Section 78-159 Permitted uses, conditional, and prohibited, Table 21: Permitted uses, Conditional, and Prohibited Use Chart, (54) - Schools, public or private. Public or private schools are public or private elementary or secondary schools conducting regular classes with a course of study approved by the Florida Department of Education. All schools shall comply with the standards listed below: a. Shall conform to all city concurrency requirements. The proposed use will occupy two existing structures which have been in existence since the adoption of the city charter. The proposed use is consistent with the use of the building prior to the adoption of the city concurrency requirements. No additional impacts to the existing public .facilities or sewices are anticipated. Included in this application is a trafic equivalency analysis which addresses the trafic impacts of the proposed use. b. Shall connect to public water and sewer treatment systems, or other systems approved by the city and the county health department. The structures on the site are currently connected to the public water and sewer system. c. Shall be approved as a major conditional use. Attached to this analysis is an application requesting approval of a major conditional use. d. Shall conform to all applicable environmental standards and requirements. Included in this application is a proposed landscape plan which represents compliance with current landscape codes and standards. Viable existing vegetation will be preserved or relocated on site. Due to the size, age and nature of the existing I facility, there are no upland preserve areas. e. Shall conform to all city landscaping requirements. Attached to this application is a proposed landscape plan. intention to request approval for a phased installation ofthe landscape plan. It is the applicant’s f. Shall dedicate, at no cost, any necessary rights-of-way or easements for roads, canals, drainage or public or private utilities. 4 Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 It is not anticipated that any additional right-of-way or easements will be necessary for this project. g. Shall install such road improvements as may be required by the city. It is not anticipated that any additional roadway improvements will be required as a result of this project. (4) Public welfare. The proposed use provides for the public health, safety, and welfare by: (a) Providing for a safe and effective means of pedestrian access; (b) Providing for a safe and effective means of vehicular ingress and egress; (c) Providing for an adequate roadway system adjacent to and in front of the site; (d) Providing for a safe and efficient onsite traffic circulation, parking, and overall control; and (e) Providing adequate access for public safety purposes, including fire and police protection. a) The proposed site plan provides .for pedestrian access between the buildings and is proposed to be extended to the existingpublic sidewalk located on the west side of Riverside Drive. b) Vehicular access is being modified to close the southern curb-cut, and add a new centrally located curb-cut which meets current code separation requirements. Access into and out of the site accommodates the required stacking distance for students drop ofland pick up. e) Riverside Drive is existing and adequate to provide access to and from the site. d) The site plan attached to this application includes proposed modifications to the parking lot and circulation of the site. The proposed changes provide for complete circulation, adequate parking and a circulation pattern that will allow.for convenient drop off and pick up of students. e) The existing porte-cochere on the 10350 building is proposed to be removed which will allow full circulation through the site .for .fire trucks. Due to the size of the site, .fire protection can be provided.from various locations. An alarm system is being added to the interiors of the building as an improvement and to provide additional protection. (5) Screening and buffering. The proposed use utilizes such techniques as landscaping, screening, buffering, site or building design, or business operation procedures to mitigate impacts on surrounding properties, including such impacts as: (a) Noise; (b) Glare; (c) Odor; (d) Ground, wall, or roof-mounted mechanical equipment; (e) Perimeter, interior, and security lighting; 5 Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 (f) Signs; (g) Waste disposal and recycling; (h) Outdoor storage of merchandise and vehicles; (i) Visual impact; (j) Hours of operation; a) The site is located within an existing industrial area and includes a wall and fencing on the north and eastern sides. The proposed site plan provides ,for .fencing between the cabinet shop use, and the property to the south. b) The proposed parking lot lights will be designed to provide cut-off luminaries and house side shields to direct light away from any adjacent properties. c) There is no odor anticipated which will be generated as a result of the proposed use. d) Existing ground mounted equipment will be screened .from public view, roof mounted equipment will be painted to match the building, e) The proposed use is not intended to operate at night; therefore, it is not anticipated that there will be any impacts from the project lighting to the surrounding properties. fl The project is not proposing a ground sign. g) The existing dumpsters will be enclosed, and the school intends to include recycling containers within the dumpster enclosure area. h) The proposed use will reduce the incidents of outdoor storage due to the nature of its use. The school bus will be stored on site, in a secure location behind the.fence. i) The proposed improvements to the site will be an esthetic improvement to the overall site. j) Hours of operation are in accordance with public school policy and are generally 7:30 AM to 6:OO PM (School hours and afiercare hours). The property to the south is owned by the applicant. (6) Utilities. The proposed use minimizes or eliminates the impact of utility installation, including underground and overhead utilities, on adjacent properties. The proposed use will have no impact with regard to utilities on or ofthe site, all utilities are existing and are not impacted by the proposed use. (7) Dimensional standards. The proposed use meets or exceeds all dimensional requirement required by the chapter. All dimensional requirements were met when the project was originally approved. (8) Neighborhood Plans. The proposed use is consistent with the goals, objectives, policies, and standards of neighborhood plans. Although there is no neighborhoodplan,for this area, the proposed improvements to the site will be a substantial investment in the site and will sewe to enhance the neighborhood. (9) Compatibility. The overall compatibility of the proposed development with adjacent and area uses, and character or area development. 6 Date Prepared: June 26,2008 Meeting Date: July 17, 2008 Resolution 60,2008 The proposed use will occupy the existing structures on the site. The proposed modiJications to the site to bring the site into compliance with the code will enhance the area and improve the character of the development. (10) Patterns of development. The proposed use will result in logical, timely, and orderly development patterns. The site is currently developed. The proposed use is consistent with the approved uses for the MIA district, consistent with the previous use of the site and will help to revitalize the area. (11) Purpose and intent. The proposed use will be in harmony with the general purpose and intent of this chapter and the goals, objectives, and policies of the City. The proposed use will bring an A rated Charter school to the city which will serve to enhance the goals and objectives of the city by enhancing the city’s economic base, as well as providing viable and attractive educational options to existing and future residents. (12) Adverse impact. The design of the proposed use and structures will minimize any adverse visual impacts or impacts caused by the intensity of the use. The proposed use will utilize the existing structures on the site. The proposed improvements to the site will also sene to improve the visual esthetics of the project by bringing the site into compliance with the code. (13) Environmental impact. The design of the proposed use minimizes any adverse impacts that may be created, including impact on environmental and natural resources including air, water, storm water management, wildlife, vegetation, and wetlands. The proposed site plan associated with the Conditional Use approval request will utilize the existing .facilities while making improvements to the site to improve circulation, parking, and drainage. The proposed landscape improvements will enhance the site, as well as the community. TRAFFIC The proposed use is consistent with the previous occupancy of the site. The reestablishment of the school use and the elimination of the office space will result in a reduction of trips. The site modifications include the relocation of the southerly driveway which will improve circulation and increase the on-site stacking and queuing distances. The student drop-off and pick up system is designed to allow traffic to enter the site from the south, with the northern most access point an exit only drive. Circulation through the parking lot allows for student drop off in front of either of the two buildings. Because of the number of students in the after-care program, the pick up schedule in the afternoons is spread over an extended time frame. The school has established a system for pick up that provides teachers with two-way 7 Date Prepared: June 26,2008 Meeting Date: July 17, 2008 Resolution 60,2008 communication devices in the parking lot to call ahead for individual students to come forward for pick up as their parents arrive. This allows the queuing line to move smoothly and continue flowing. Occasionally, parents may need to park and enter the school, so parking spaces have been provided for that purpose. The addition of pedestrian walkways between the buildings and to and from the public sidewalk on the west side of Riverside Drive will allow students to move across the campus easily. Bicycle and scooter parking is provided within the gated and fenced campus. PROJECT DETAILS The current petition consists of minor site plan modifications to the two existing buildings at 10300 and 10350 Riverside Drive. The building located at 10300 Riverside Drive is a single-story, 6,347 square-foot building of which 2,209 square feet will remain as manufacturing for the Keating and Moore cabinet shop. The building located at 10350 Riverside Drive is a single-story, 7,5 14 square- foot building and will be renovated for public school use. The subject site consists of the combination of three properties, including an access easement between the two existing structures. Architecture The proposed use will occupy the existing structures. Modifications to the exterior of the buildings will include the addition of windows and doors for emergency access. The existing screen wall and overhang on the 10350 building will be removed to provide adequate room for drop off and pick up of students. Landscaping The landscaping is dominated by Live Oak, Cabbage Palm and Red Myrtle. The landscape plans exceed the minimum required landscape points. Specifically, the project is required to have 1,3 10 points, and the applicant has provided a total of 2,3 17 points throughout the site, including the existing landscaping. In addition, the applicant has provided 55% open space which exceeds 15% as required by Code. Also, Section 78-319 of the City Code requires 8-foot landscape buffers around the perimeter of a parcel and 15-foot landscape buffers on lands located adjacent to public street rights-of-way. The proposed site plan meets these requirements. Drainaze The site is part of the SFWMD C-17 Drainage Basin. Drainage outfall has historically sheet flowed to the existing swale system in Riverside Drive which discharges to the existing canal along the west side of Riverside Drive. Proposed run-off from the additional impervious area is to be directed to an on-site dry detention area by means of paved and/or grass swales. Legal positive outfall exists for the site via sheet flow connection to Riverside Drive right-of-way. The applicant is proposing to bring the site into compliance with current lighting standards and minimize impact to the adjacent residential neighborhood (Plat 5). The applicant is required to limit off-site light spillage on the residential district to the south to no more than 0.5 foot-candles. Light 8 Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 pole and fixture details include 20' poles with shoe-box fixtures, full cut-off luminaries and house side shields for protection of the surrounding properties. Site Access The roadway access to the site via Riverside Drive is existing. Approval is being requested to allow the relocation of the existing southern entrance. The relocation of the southern entrance will allow for greater stacking and cueing within the site. Access to the cabinet shop will be through the main entrance and exit. coordinated to avoid conflicts with school drop off and pick up times. Deliveries will be Parking Required parking is calculated based on one space per classroom, one space per 250 sf of office space, and one space per 10 students for drop/off and pick up. The manufacturing use requires one space per 1000 sf. Per City Code, the proposed school facility use requires 21 spaces plus 25 pickup/drop off spaces. The applicant is providing more than the required number of parking on the site plan. The applicant proposes to provide one (1) additional parking space, which is less than the ten percent (10%) allowed through the addition of open space, and six (6) additional drop off spaces due to Bright Futures Academy having an much lower percentage of local students that typically arrive by bus, bicycle or by walking than in the typical public school. These six (6) drop off spaces count toward the total of 25 pickup/drop off spaces required by code, and are combined with the 19 drive-thru spaces demonstrated on the site plan. Three (3) spaces are required for the manufacturing use, which the applicant is providing. Specifically, the approved uses require: School, Public or Private -~ Manufacturing ~ - Signage Require! .- ___- Code 1 pcr classroom 1 per 250 s.f. of office Plus 1 per 10 students for pickup/drop off 1 per 1,000 s.f. of manufacturing Proposed 12 classrooms, 2,140 s.f. office, 250 students, 2,209 s.f. of manufacturing 21 spaces plus 25 pickup/ drop off spaces 3 spaces riuviucu Parking 22 spaces plus 6 dedicated drop off spaces/ 19 demonstrated drive-thru spaces ~__ 3 spaces The applicant is not requesting a ground sign with this approval. 9 Date Prepared: June 26,2008 Meeting Date: July 17, 2008 Resolution 60,2008 The project will be completed in one phase. The site, landscaping and building improvements will be completed in one phase to allow school operations to begin August 18‘”, 2008. The charter school system is funded through State funding and the majority of the funds received are allocated to the students. CP TED Co mp 1 ian ce Crime Prevention through Environmental Design (CPTED) is a branch of situational crime prevention that maintains the basic premise that the physical environment can be designed or managed to produce behavioral effects that will reduce the incident and fear of crime. The Police Department has reviewed the site plan for the subject property, and has provided staff with several comments pertaining to security on site and adherence to the CPTED principles. These comments will be included in the development order as conditions of approval. PLANNING, ZONING AND APPEALS BOARD The Planning, Zoning, and Appeals Board (PZAB) reviewed the subject petition at a public hearing on June 24, 2008, and voted 4 to 3 to recommend approval to the City Council. The three dissenting votes were due to their objections to previous conditions and over the concept of mixing the manufacturing use with the Charter School. Although the recommendations to amend the previous conditions were not voted on by the board, the applicant and staff reviewed the comments issued by the dissenting voters and re-evaluated the previous conditions. First, the dissenting voters objected to the wording of previous conditions regarding the phasing of the installation of landscaping and sidewalk connection. The applicant agreed to remove the request to phase the landscaping, which removed the condition requiring that the landscaping be completed within one (1) year of Certificate of Occupancy. Staff is not recommending the connection of the internal sidewalk with the adjacent properties, as the connection to the sidewalk network on the west side of Riverside Drive provides a safer and more sufficient pedestrian connectivity. Therefore, the condition requiring the phasing of the sidewalk has also been removed. Second, the dissenting voters objected to a previous condition that allowed the applicant to bond the screening of roof top equipment. The applicant has agreed to screen the roof top equipment prior to Certificate of Occupancy and the previous condition has been modified accordingly. Lastly, the dissenting voters objected to the lack of internal pedestrian connectivity between the two buildings that will operate as the charter school. The applicant has agreed to modify the site plan to relocate the proposed sidewalk between the two buildings internal to the gate in order to improve pedestrian connection between the buildings being utilized by Bright Futures Academy. Staff notes that in regard to the objection to the mix of uses, the applicant has gained approval from the School Board regarding the operation of the Charter School and measures have been taken to 10 Date Prepared: June 26,2008 Meeting Date: July 17,2008 Resolution 60,2008 ensure the safety of the students. The potential use of the Keating and Moore cabinet shop as a shop classroom is also beneficial to the hands-on educational experience the students may receive. STAFF RECOMMENDATION Staff recommends APPROVAL of Resolution 60,2008 with conditions. SITE ANALYSIS: Bright Futures Academy Comparison (per Allowed code unless otherwise noted) Open Space 115% Minimum Site Area 5 acres Minimum Lot Width 1 100' Minimum Building 15,000 sf Site Area Side I 15 feet Rear 20 feet parking A - Proposed - Compliance Waiver Requested 54.7% (1.16 ac) I yes I Exist. Non- I No Conf. Lot 2.1 acres 452.58' I Yes I 13,861 sf no Existing non- conf. Structures 14.65% t 1 story existing 11 Comparison (per code unless otherwise noted) Required Stall Dimensions Ground Signs Number Allowed Setbacks Dimensions Landscaping Points Allowed 1 sp per classroom 1 sp/250 sf offic,e 1 PU/DO space/l 0 students 2 accessible 1 loading 5% bicycle( 13) 1 sp/lOOO sf maufact. 10 feet x 18.5 feet 1 for 300 feet of ROW frontage, + 1 per additional 700 feet ROW frontage) 15 feet-from ROW line 50 feet-side property line 15 ft lengtWl0 fi height maximum, 6C square feet facc area maximum 1742 Proposed 12 classrooms (12 SPS) 2140 sf office (11 SPS) 250 students (25 PU/DO) 2 accessible 1 loading 22 bike 2209 sf (3 sps) 10' x 18.5' 1 15' from ROW line, 125' from side property line 11 ft length 6 ft height, 28sf 2,445.2 Date Prepared: June 26,2008 Meeting Date: July 17, 2008 Resolution 60,2008 Compliance Waiver Requested Yes ves 12 CONDITIONAL USE ANALYSIS BRIGHT FUTURES ACADEMY CHARTER MIDDLE SCHOOL JUNE 6,2008 In accordance with Section 78-52, Conditional Uses, tlie.following is an analysis based on the criteria as set.forth in Part (d): (1) Comprehensive Plan. The proposed use is consistent with the comprehensive plan. The comprehensive plan designation.for this site is Industrial. The zoning designation is M1A which is consistent with the comprehensive plan designation. The proposed use is an approved conditional use within the MIA district. (2) Chapter requirements. The proposed use is consistent with all applicable requirements of this chapter. The proposed use will occupy two existing buildings. Several site amendments are pvoposed including parking, access, and landscaping that will bring the site into compliance with current code requirenzents and standards. 0 (3) Standards. The proposed use is consistent with the standards for such use as provided in Section 78-159. Section 78-159 Permitted uses, conditional, and prohibited, Table 21: Permitted uses, Conditional, and Prohibited Use Chart, (54) - Schools, public or private. Public or private schools are public or private elementary or secondary schools conducting regular classes with a course of study approved by the Florida Department of Education. All schools shall comply with the standards listed below: a. Shall conform to all city concurrcncy requil-cments. The proposed use will oc-cupy two cxisting strzcctiires which have been in uistence since the adoption ofthe city charter. The proposed use is consistent with the use ofthe building prior. to the ndoption qjthe city concurrency requirements. No additional impacts to the existing public facilities or services are anticipated. Included in this application is a trajfic equivalency analysis C:\Documents and Settings\s~nayel.\Local Settings\Teinpol.ai,y Internet Files\Conteiit.Outlook\WWERYlQB\CU Analysis 060608.doc LCC35 which addresses the trafJic impacts of the proposed use. b. Shall connect to public water and sewer treatment systems, or other systems approved by the city and the county health department. The structures on the site are currently connected to the public water and sewer system. c. Shall be approved as a major conditional use. Attached to this analysis is an application requesting approval of a major conditional use. d. Shall conform to all applicable environmental standards and requirements. Included in this application is a proposed landscape plan which represents compliance with current landscape codes and standards. Viable existing vegetation will be preserved or relocated on site. Due to the size, age and nature ojthe existing, facility, there are no upland preserve areas. e. Shall conform to all city landscaping requirements. Attached to this application is a proposed landscape plan. It is the applicant’s intention to request iipproval, for a phased installation of the landscape plan. f. Shall dedicate, at no cost, any necessary rights-of-way or easements for roads, canals, drainage or public or private utilities. It is not anticipated that any additional right-of-way, or easements will be necessagy,for this project. g. Shall install such road improvements as may be required by the city. It is not anticipciteci that any additional roadway improvements will be required as a rclsult of‘this project. (‘:\Docu iiicii t s ;in d Set t i ngs\sina y er\Local Sett i igs\Teinpol-ary In tel-net Fi les\Con ten t.Ou tloo k\W W ERY IQB\CU Ana lysis 00OOOX.tlO~ 1,rc 1s (4) Public welfare. The proposed use provides for the public health, safety, and welfare by: (a) Providing for a safe and effective means of pedestrian access; (b) Providing for a safe and effective means of vehicular ingress and egress; (c) Providing for an adequate roadway system adjacent to and in front of the site; (d) Providing for a safe and efficient onsite traffic circulation, parking, and overall control; and (e) Providing adequate access for public safety purposes, including fire and police protection. a) The proposed site plan provides,for pedestrian access between the buildings and is proposed to be extended to the existing public sidewalk located on the west side of Riverside Drive. b) Vehicular access is being modified to close the southern curb-cut, and add a new centrally located curb-cut which meets current code separation vequirements. Access into and out ojthe site accommodates the required stacking distance,for students drop ofl' and pick up. e) Riverside Drive is existing and adequate to provide access to and.fvom the site. d) The site plan attached to this application includes proposed nzodi3cations to the parking lot and circulation of the site. The proposed changes provide, for complete circulation, adequate parking and a circulation pattern that will allow, fbr convenient drop qfi'and pick up of students. e) The existing porte-cochere on the I0500 building is proposed to be removed which will allow,full circulation through the site for, fire trucks. Due io the size ?/'the site,, five protection can be provided,fronz various locations. An alarm systeni is being added to the interiors qfthe building as an improvement and to provide additionul protection. (5) Screening and buffering. The proposed use utilizes such techniques as landscaping, screening, buffering, site or building design, or business operation procedures to mitigate impacts on surrounding properties, inclircling such impacts as: (a) Noise; (b) Glare; (cl) Ground, wall, or roof-mounted mechanical equipment; (e) Perimeter, interior, and security lighting; (f) Signs; (g) Waste disposal and recycling; (c) Odor; C:\Docuinents and Settings\sinayeliLocal Settings\Teinpoi-al-y Intel-net [7iles\Content.Outlook\WWERY IQB\CU Analysis 060608.doc 0 LCC35 (h) Outdoor storage of merchandise and vehicles; (i) Visual impact; (j) Hours of operation; a) The site is located within an existing industrial area and includes a wall and fencing on the north and eastern sides. The property to the south is owned by the applicant. The proposed site plan provides for fencing between the cabinet shop use, and the property to the south. b) The proposed parking lot lights will be designed to provide cut-off luminaries and house side shields to direct light away from any adjacent properties. c) There is no odor anticipated which will be generated as a result ofthe proposed use. d) Existing ground mounted equipment will be screened,from public view, roof mounted equipment will be painted to match the building. e) The proposed use is not intended to operate at nighl therefore it is not anticipated that there will be any impacts,from the project lighting to the surrounding properties. fl The project is proposing one ground sign which will meet all current code requirements. g) The existing dumpsters will be enclosed, and the school intends to include recycling containers within the dumpster enclosuve area. h) The proposed use will reduce the incidents of outdoor storage due to the nature ofits use. The school bus will be stored on site, in a secure location behind the fence. i) The proposed improvements to the site will he an esthetic improvement to the overall site. j) Ilotii~ (111 operation ai^ in accordance with public school policy and are generally 7:30 AM to 6:OO PM (School hours and aflercare hours). (6) Utilities. The proposed use minimizes or eliminates the impact of utility installation, including underground and overhead utilities, on adjacent properties. Tho proposed use will have no impact with regard to iitilities on or ofthe site, all utilities CIY~ existing and are not impacted by the pvoposed use. (7) 1)iniensional standards. The proposed use nieets or exceeds all dimensional requiremen t required by the chapter. All dimmsional requii*ements were met when the project was originally approved. (8) Neighborhood Plans. The proposed use is consistent with the goals, objectives, policies, and standards of neighborhood plans. (‘:\Docutncnts and Settings\smayet-\Local Settings\Tempol-ary Internet Files\Content.Outlook\W WERYIQB\CU Analysis O~106OX.tloc I ,(T 35 We are not aware of the existence of a neighborhood plan for this area. The proposed improvements to the site will be a substantial investment in the site and will serve to enhance the neighborhood. (9) Compatibility. The overall compatibility of the proposed development with adjacent and area uses, and character or area development. The proposed use will occupy the existing structures on the site. The proposed modifications to the site to bring the site into compliance with the code will enhance the area and improve the character of the development. (10) Patterns of development. The proposed use will result in logical, timely, and orderly development patterns. The site is currently developed. The proposed use is consistent with the approved uses ,for the MIA district, consistent with the previous use of the site and will help to revitalize the area. (11) Purpose and intent. The proposed use will be in harmony with the general purpose and intent of this chapter and the goals, objectives, and policies of the City. The proposed use will bving an A vated Charter school to the city which will serve to enhance the goals and objectives of the city by enhancing the cit,y 's economic base, as well as providing viable and attvactive educational options to existing and, futiive residents. (12) Adverse impact. The design of the proposed usc and structures will minimize any adverse visual impacts or impacts caused by the intensity of the use. The proposed iise will utilize thc existing structures on the site Alternative plans to replace the existing structures with a use that iJ mose industrial in nature will no longer he yiirsiied should this request he appiroved. The pmposed improvements to the site will also serve to inzpvove the visual esthetics of the project by bringing the site into compliance with the code. (13) Environmental impact. The design of the proposed use minimizes any adverse impacts that may be created, including impact on environmental and natural resources including air, water, storm water management, wildlife, vegetation, and wetlands . C:\Docuincnts and Settings\sinayelil,ocal Settings\Tetnpot-ary Internet Filcs\Content.Outlook\WWERY IQB\CU Analysis 060608.doc LCC 35 The proposed site plan associated with the Conditional Use approval request will utilize the existing facilities while making improvements to the site to improve circulation, parking, and drainage. The proposed landscape improvements will enhance the site, as well as the community. (':\Ilocumcnts ;ind Scttings\slnayel.\Local Settings\Teinporary Internet Files\Content.Outlook\WWERY lQB\CU Analysis 0606OX.tloc IST 35 PROJECT NARRATIVE urban Bright Futures Academy dspn stu 10 June 6,2008 Request/location This is a request for a Major Conditional Use to allow a "Public School" on the property located at 10350 and 10300 Riverside Drive. The proposed school, The Bright Futures Academy, is an A rated charter school currently located in North Palm Beach. They would like to move their middle school students, 6Ih, 7Ih and 8Ih grade, to this location. The site currently consists of three individual lots, however, the property owner is willing to bind the lots in a unity of title for the purposes of this application with the understanding that any future uses of the site may require the release of the unity of title. Urban Design Urban Planning Land Landscape Architecture This location fits the needs of the school in a number of ways, first, the site was previously used for a school so the primary building already includes many of the requirements to meet the needs of the children. Second, the site has ample play area, parking and good circulation. And finally, the site is centrally located to provide convenient access. The PBC School District has already reviewed and approved the site and because of the personnel practices of Keating and Moore, the employees working in the cabinet shop have already been through the background checks required by the School Board. It is the intention of the school to be open for business by the start of school on August 1 8Ih. The relocation of the middle school students to this campus will allow the number of elementary school students to also expand within the current NPB facilities. This expansion is supported by the School District and the Business Development Board and will be a positive addition to both cities. Bright Futures Charter schools have an A rating and have consistently been used as an example of how the District would like charter schools to be operated. Because of the commitment to classroom size and the high teacher to student ratio the maximum number of students in the program will be limited to 250. The property is zoned M 1 A- Light Industrial with a Future Land Use Plan designation of Industrial. The proposed Public School use is a Conditional Use allowed in the MIA district. Currently the 10350 building is un-occupied and the 10300 building is partially occupied by the custom cabinet division of the Keating and Moore construction company. The cabinet construction shop is exclusive to Keating and Moore and is associated with the main office which is located just south of the site. Use of the shop is limited to construction of custom cabinetry for homes being built by Keating and Moore. The proposed site plan shows fencing and screening which will secure access to the shop from the students. Discussion is on-going with the school regarding the possible use of the shop in the schools curriculum. The Palm Beach County School District Building Department and the Palm Beach Gardens Fire Department have inspected the site and the facilities and have recommended several modifications to bring the site into compliance with current building codes. The proposed changes 477 S. Rosema Suite %?*l-(Th West Palm Beach, FL 33401 561.366.1 100 561.366.4 2)I'fax LCC35 r, 0 i '$.&v%.UDSonline.com ' Project Narrative Bright Futures Academy Page 2 include the addition of windows, doors, alarm systems, and fire protection measures. Additional site improvements are also proposed which will allow for additional parking, better pedestrian and vehicular circulation, lighting and landscape improvements. History The buildings on this property were in existence and were operating as a school when the City Charter was adopted. Various schools and training facilities have occupied the buildings for many years. Most recently the buildings have been used as offices and industrial facilities. Recently the property owner submitted an application to request approval for a multi-story self storage facility where the 10300 building currently stands. Should this Conditional Use application be approved, that request will be withdrawn. Co m pli a n ce/L a n d Us e I The proposed use is an allowable Conditional Use within the M1A District. The Future Land Use Plan designation for the site is Industrial which is consistent with the zoning of the site. Traffic The proposed use is consistent with the previous occupancy of the site. The reestablishment of the school use and the elimination of the office space will result in a reduction of trips. The site modifications include the relocation of the southerly driveway which will improve circulation and increase the on-site stacking and cueing distances. The student drop-off and pick up system is designed to allow traffic to enter the site from the south, with the northern most access point an exit only drive. Circulation through the parking lot allows for student drop off in front of either of the two buildings. Because of the number of students in the after-care program, the pick up schedule in the afternoons is spread over an extended time frame. The school has established a system for pick up that provides teachers with two-way communication devices in the parking lot to call ahead for individual students to come forward for pick up as their parents arrive. This allows the cueing line to move smoothly and continue flowing. Occasionally, parents may need to park and enter the school, so parking spaces have been provided for that purpose. The addition of pedestrian walkways between the buildings and to and from the public sidewalk on the west side of Riverside Drive will allow students to move across the campus easily. Bicycle and scooter parking is provided within the gated and fenced campus. Phasing ‘The project will be completed in two phases. The site and building improvements will be completed in one phase to allow school operations to begin August 1 sth, 2008. Installation of landscaping is proposed for the summer of 2009. This phasing schedule is necessary due to budgetary constraints. The charter school system is funded through State funding and the majority of the funds received are 0 Project Narrative Bright Futures Academy Page 3 EXISTING USE SUBJECT PROPERTY Two structures allocated to the students. It will be necessary to find additional funding for the site and landscape improvements, so the applicant is requesting that additional time be allowed for the installation of the landscaping. ZONING FUTURE LAND USE M 1 A - Light Industrial I - Industrial Access TO THE NORTH Trendex Bldg Systems TO THE SOUTH: Keating and Moore Construction Roadway access to the site, via Riverside Drive is existing. Approval is being requested to allow the relocation of the existing southern entrance. The relocation of the southern entrance will comply with current subdivision codes for minimum separations and will also allow for greater stacking and cueing within the site. MIA - Light Industrial I - Industrial M 1 A - Light Industrial I- Industrial Access to the cabinet shop will be through the main entrance and exit. Deliveries will be coordinated to avoid conflicts with school drop off and pick up times. TO THE EAST: Various businesses Existing Zoning and Land Use Designations & Site Comparison M1A - Light Industrial I - Industrial TO THE WEST: Riverside Drive, Canal and Plut 5 (Single Family Homes) RL3 - Residential Low RL - Residential Low Comparison (per code unless otherwise noted) Compliance Waiver I1 Requested Allowed Proposed Open Space Minimiin? Sife Area 15% 54.7% (1 .I6 ac) Yes 5 acres 2.1 acres Exist. Non- Conf. Lot Project Narrative Bright Futures Academy Page 4 Comparison (per code unless otherwise noted) Minimum Lot Width Minimum Building Site Area Maximum Building Lot Coverage Maximum Building Height Setbacks Front Side Rear Required Stall Dimensions Ground Signs Number Allowed Setback Dimensions Allowed Proposed 100' I 452.58' 15,000 sf 13,861 sf 60% 14.65% 50 feet 1 story existing 25 feet 49 feet 15 feet 77.9 feet 20 feet 15.2 feet 1 sp per classroom 1 sp/250 sf office 1 PU/DO space/l 0 students 2 accessible I loading 5% bicycle( 13) 1 sp/lOOO sf niaufact. 12 classrooms (1 2 sps) 2140 sf office (1 1 sps) 250 students (25 PU/DO) 2 accessible 1 loading 22 bike 2209 sf (3 sps) 10 feet x 18.5 feet I 10' x 18.5' 1 for 300 feet of ROW frontage, + 1 per additional 700 feet ROW frontage) 15 feet-from ROW line 50 feet-side property line 15 ft length/lO ft height maximum, 60 square feet face area maximum 1 15' froin ROW line, 125' from side property line 11 ft length 6 ft height, 28sf Requested Existing Structures yes I yes I I Project Narrative Bright Futures Academy Page 5 Points Comparison (per code Allowed Proposed Compliance unless otherwise noted) 1742 2606 Yes I Architectural Style and Special Features The proposed use will occupy the existing structures. Modifications to the exterior of the buildings will include the addition of windows and doors for emergency access. The existing screen wall and overhang on the 10350 building will be removed to provide adequate room for drop off and pick up of students. Lighting Included in this package is a proposed lighting plan which will bring the site into compliance with current lighting standards. Light pole and fixture details are included on the lighting plan and include 20' concrete poles with shoe-box fixtures, full cut-off luminaries and house side shields for protection of the surrounding properties. e Landscape Plans The landscape plan proposed will bring the site into compliance with current landscape codes. In accordance with 78-320(4), foundation landscaping has been provided to be consistent with the form and function of the use of the building and the surrounding play areas. Fencing and gates are being provided to secure the campus. Landscape screening and buffer planting has been provided along the fence lines along Riverside Drive using plant material that is conducive to providing visibility for children walking, or riding bikes on the sidewalk, and for clear visibility of drop off and pick up zones. Landscape hedges are to be maintained at 3' or less to maximize visibility of the campus. Existing trees along the north side of the 10350 building and in areas of conflict with the new drive aisles are to be relocated to the Riverside Drive buffer. 'The existing trees located to the east of the 10300 Building will be preserved in place. The applicant would like to request a phased installation of the proposed landscape plan. Those trees that will require re-location, and site irrigation will be installed as part of the initial site improvements. The balance of the landscape material installation will be deferred to the summer of 2009. The charter school system is funded through State funding and the majority of the funds received are allocated to the students. It will be necessaiy to find additional funding for the site and landscape improvements, so the applicant is requesting that additional time be allowed for the installation of the landscaping. 0 Project Narrative Bright Futures Academy Page 6 Parking Required parking is calculated based on one space per classroom, one space per 250 sf of office space, and one space per 10 students for drop/off and pick up. The manufacturing use requires one space per 1000 sf. The proposed campus is anticipated to have 12 classrooms (12 spaces), 250 students (25 Drop-off/Pick-up spaces), 2 140 sf office (1 1 spaces) and 2209 sf of manufacturing (3 spaces). Parking has been provided for 37 spaces which includes 26 parking spaces and 11 drop- off/pick-up spaces. The additional required 14 drop-off/pick up spaces are provided in the parking/drive aisles. Signage The applicant is requesting approval for one ground sign. The proposed design includes the name of the school and the school logo. The sign will be concrete with recessed translucent plexiglass bands which will be illuminated at night. Lighting will be external from ground lighting. Drainage The site is part of the SFWMD C-17 Drainage Basin. Drainage outfall has historically sheet flowed to the existing swale system in Riverside Drive which discharges to the existing canal along the west side of Riverside Drive. Proposed run-off from the additional impervious area is to be directed to an on-site dry detention area by means of paved and/or grass swales. Legal positive outfall exists for the site via sheet flow connection to Riverside Drive right-of-way. 0 WAIVERS The applicant is not requesting any waivers. ENGINEERING I PLANNING I CONSULTING I SINCE 1982 June 5,2008 Job NO. 08-049 TRAFFIC EOUIVALENCY STATEMENT Bright Futures Academy 10300 & 10350 Riverside Drive City of Palm Beach Gardens, Florida SITE DATA The subject parcel is located on the east side of Riverside Drive just north of Pearl Street (south of Burns Road) in the City of Palm Beach Gardens, Florida and contains approximately 4.4 1 acres. The site is currently developed with two (2) existing buildings and two (2) driveway connections to Riverside Drive. The northerly building contains approximately 75 14 SF and was previously used for a 250 SF private school, K-8 (an interim office use was most recently occupying this building, however for the 10 years previous the building was occupied by the Edison - Russell Center for Learning and the Palm Beach Prep School, both of which were K-8 private schools). The southerly building contains a total of 6347 SF of which 2209 SF is an existing cabinet shop and 4138 SF has been utilized as general office space. The total building area of the southerly building is 6347 SF and the total of both buildings on site is 13,861 SF. As noted above, two (2) driveway connections to Riverside Drive are currently existing. It is proposed to relocate the southerly existing driveway connection further to the south and to make the northerly driveway connection an exit only. For additional information regarding site location, layout, and vehicular circulation patterns, please refer to the Site Plan prepared by Urban Design Studio. Simmons & White, Inc. 5601 Corporate Way Suite 200 West Palm Beach Florida 33407 F : 5 6 1.4 7 8.3 7 3 8 Certificate of Authorization Number 3452 T: 5 6 1.4 7 8.7 8 4 8 w w w . s i m m o n s a n d w h i t e. c o m Traffic Equivalency Statement June 5,2008 - Page 2 Job NO. 08-049 TRAFFIC GENERATION The Palm Beach County Unified Land Development Code Article 12, Section (I)(C)- Procedure, Traffic Performance Standards, APPLICABILITY, Subsection 2(A) requires that for any application for a site specific development order on property on which there is an existing use/current approval shall be subject to the Palm Beach County Traffic Performance Standards to the extent the traffic generation projected for the site specific development order exceeds the traffic generation of the existing use/current approval. The generation rates and capture rates of the existing use/current approval shall be updated to current pro forma traffic generation and passer-by rates and shall be used to calculate existing use/current approval traffic. The existing use/current approval traffic currently vested to the parcel may be calculated in accordance with the rates provided in Table 10.8- 1 Fair Share Road Impact Fee Schedule as shown in Table lA, Table 2A and Table 3A attached with this report. Table 1A shows the daily traffic generation associated with the existing uses/current approvals. Tables 2A and 3A show the A.M. and P.M. peak hour traffic generation, respectively. The traffic generation associated with the existing development (2209 SF of cabinet shop/light industrial, 250 student K-8 private school and 4 13 8 SF of general office) may be summarized as follows: 723 tpd 241 pht 171 pht - Daily Traffic Generation - A.M. Peak Hour Traffic Generation P.M. Peak Hour Traffic Generation - - - - The traffic to be generated by the proposed plan of development has also been calculated in accordance with the traffic generation rates listed in Tables 10.8- 1 Fair Share Road Impact Fee Schedule of Article 10 and the 1.T.E Trip Generation Manual, 7'h Edition as shown in Table lB, Table 2B and Table 3B. Table 1B shows the daily traffic generation associated with the proposed plan of development. Tables 2B and 3B show the A.M. and P.M. peak hour traffic generation, respectively. The traffic to be generated by the proposed development (2209 SF cabinet shop/general industrial and 250 student private middle school) may be summarized as follows: 635 tpd Daily Traffic Generation 227 pht A.M. Peak Hour Traffic Generation P.M. Peak Hour Traffic Generation - - 155 pht - - - - Traffic Equivalency Statement June 5,2008 - Page 3 Job NO. 08-049 TRAFFIC GENERATION (CONTINUED) The net decrease in traffic generation as a result of the proposed plan of development may be summarized as follows: 88 tpd DECREASE 14 pht DECREASE - DAILY - A.M. PEAK HOUR - P.M. PEAK HOUR - - 16 pht DECREASE - SITE RELATED IMPROVEMENTS The A.M. and P.M. peak hour turning movement volumes and directional distributions at the project entrance for the proposed development with no reduction for pass by credit or existing use credits are shown in Tables 5 and 6 attached with this report. The following summary applies: a DIRECTIONAL DISTRIBUTION (TRIPS IN / OUT) A.M. Peak Hour = 1261101 P.M. Peak Hour = 72/83 As mentioned in the SITE DATA portion of this report, site access is existing via two (2) full access driveway connections to Riverside Drive. It is proposed to relocate the southerly full access driveway connection further to the south to increase stacking and improve internal circulation. The northerly driveway connection will be converted to an exit only and the southerly driveway connection will function essentially as an entrance only during the peak drop off and pick up time periods. Based on the Turning Movement Worksheet attached with this report and the Palm Beach County Engineering guideline used in determining the need for turn lanes of 75 right turns or 30 lef? turns in the peak hour, it appears an exclusive left turn lane on Riverside Drive as the project’s southerly entrance meets the criteria to warrant a left turn lane. No turn lane is recommended at this location however, due to the following: Traffic Equivalency Statement Job NO. 08-049 June 5,2008 - Page 4 SITE RELATED IMPROVEMENTS (CONTINUED) 1. The parcel has operated as a 250 student private school in the past with no operational issues or constraints on Riverside Drive duriQg the very short peak pick up and drop off peak periods. 2. Modifications are being proposed to relocate the southerly driveway to substantially increase the on-site stacking and cueing distances. The new layout is expected to substantially approve operations for the facility. CONCLUSION The proposed private school is essentially a re-occupancy of a previous school use. The reestablishment of the school use and the elimination of the office space (2209 SF cabinet shophndustrial is to remain) will result in a reduction in trips from the previous uses and therefore appears to meet the requirements of the Palm Beach County Traffic Performance Standards . Robert F. Re , P.E. FL Reg. No. 0 ja: x:/docs/trafficdrainage/tes.08049.word EXISTING D @ LOPMENT Trip Generation Analysis Private School (K-8) General Office ____ -~___- -~-____ General Office __ ~-__- X:\Documents\PROJECTS\PROJECTS\FeasibiIity\Bright Futures Trip Gen 6/5/2008 AH PROPOSED BELOPMENT Trip Generation Analysis TABLE 4 - Daily Traffic Generation TABLE 5 - AM Peak Hour Traffic Generation TABLE 6 - PM Peak Hour Traffic Generation Private School (K-8) .- X:\Documents\PROJECTS\PROJECTS\Feasibility\Bright Futures Trip Gen 6/5/2008 AH TURNING MOVEME LEGEND 10 A.M. PEAK HOUR TURNING MOVEMENT (12) P.M. PEAK HOUR TURNING MOVEMENT 12501 MDT SITE 3RKSHEET BRIGHT FUTURES ACADEMY 08-049 AH 06-05-08 February 4,2008 Mark Hammond Executive Director Solid Waste Authority 7501 N. Jog Road West Palm Beach, FL 33412 YOUR PARTNER FOR SOLID WASTE SOLUTIONS Subject: Availability of Solid Waste Disposal Capacity Dear Mr. Hammond The Solid Waste Authority of Palm Beach County hereby provides certification that the Authority has disposal capacity available to accommodate the solid waste generation for the municipalities and unincorporated county for the coming year of 2008. This letter also constitutes notification of sufficient capacity for concurrency management and comprehensive planning purposes. Capacity is available for both the coming year, and the five and ten year planning periods specified in 95-5.005(4). As of September 30,2007, the Authority's North County Landfills had an estimated 33,789,220 cubic yards of landfill capacity remaining. Based upon the existing Palm Beach County population, the most recently available population growth rates published by the University of Florida Bureau of Economic and Business and Research (BEBR), medium projection, and projected rates of solid waste generation, waste reduction and recycling, the Solid Waste Authority forecasts that capacity will be available at the existing landfill through approximately the year 2021, assuming the depletion of the Class I and Class III landfills is approximately balanced. The Board of the Solid Waste Authority authorized the initial design and permitting efforts to develop a new landfill on 1600 acres owned by the Authority. The capacity of this new landfill facility will extend the life of the solid waste system beyond the year 2065. The Authority continues to pursue options to increase the life of its existing facilities and to provide for all the County's current and future disposal and recycling needs. As part of its responsibility, the Authority will provide an annual statement of disposal capacity, using the most current BEBR projections available. Please provide copies of this letter to your plan review and concurrency management staff. If you have any questions or I can be of further assistance, please do not hesitate to contact me. Very truly yours, Chief Administrative Officer 7501 North Jog Road, West Palm Beach, Florida 33412 (56~$40-4000 FAX (561) 640-3400 HBcyCled Paper B ,- 1 4:; .* I ti* I L,',.' vi . * :' * -,,ti SIMM TE ENGINEERING I PLANNING I CONSULTING I SINCE 1982 BRIGHT FUTURES ACADEMY Section 7, Township 42S, Range 43E City of Palm Beach Gardens, Florida Water Manapement Summary Prepared: June, 2008 Simmons & White, Inc. 5601 Corporate Way Suite 200 West Palm Beach, Florida 33407 Cert. of Authorization 3452 Simmons & White, Inc. 5601 Corporate Way Suite 200 West Palm Beach Florida 33407 Certificate of Authorization Number 3452 T: 56 1,478,7848 F: 56 1.478.37 38 www, s i rn mo n s a n d w h i t e. co rn Land Use Table: 0 Existing Building 0.3 I Pavement 0.63 Open 3.47 Total 4.41 Additional Impervious area = 0.13 acres Land Use Summary: Proposed/Final 0.3 1 0.76 3.34 4.4 1 The proposed scheme of development will result in an increase in total impervious area from the original condition. The existing site historically sheet flows to Riverside Drive. The existing drainage patterns will be maintained and attenuation and water quality will be provided for the additional impervious area in a depressed swale area on site prior to sheet flow/overflow to Riverside Drive. Attenuation will be provided for the runoff generated by the additional impervious area based on the 3 year, 1 hour storm event in a depressed dry swale located on site. Water quality requirements are met in this depressed area. 0 Water Quantity: 3 year, 1 hour event rainfall = 2.9” Required storage Volume = 2.9”~ 0.13 ac = 0.38 ac-in Provided in Depressed Area Water Quality: 2 %” x % Increase in Impervious Area: (m x 2 %” x 0.63ac x 75% for Dry Treatment (0.63) = 0.24 ac-in = 0.24 ac-in Required Water Quality 0.38 ac-in Provided in Depressed Area June 2,2008 Job NO. 08-049 DRAINAGE STATEMENT Bright Futures Academy 10300 & 10350 Riverside Drive City of Palm Beach Gardens, Florida SITE DATA The subject parcel is located on the east side of Riverside Drive just north of Pearl Street in the City of Palm Beach Gardens, Florida and contains approximately 4.41 acres. The site is currently developed with two (2) existing driveway connections to Riverside Drive and two (2) buildings totaling 13,861 SF (all to remain). Proposed development consists of refbrbishing the existing buildings to accommodate a 250 student middle school (a small existing cabinet shop is also to remain). The relocation of one (1) driveway connection to Riverside Drive and improvements to the existing parking and drive aisles are also proposed. For additional information regarding site location and layout, please refer to the Site Plan prepared by Urban Design Studio. SITE DRAINAGE This site is located within the boundaries of the City of Palm Beach Gardens and the South Florida Water Management District C-17 Drainage Basin. The site and those surrounding it historically sheet flow to the existing swale system in Riverside Drive which discharges into the existing canal along the west side of Riverside Drive. It is proposed that runoff from the additional impervious area be directed to proposed on-site dry detention area(s) by means of paved and/or grass swales. Legal positive outfall exists for the site via sheet flow connection to the City of Palm Beach Gardens Riverside Drive right-of-way. Drainage design is to address the following: 1. On-site detention of the additional runoff generated by the 3-year, 1-hour storm event over the increase in impervious area. Drainage Statement June 2,2008 - Page 2 Job No. 08-049 SITE DRAINAGE (CONTINUED) 2. On-site water quality treatment for the additional impervious area in accordance with City of Palm Beach Gardens and South Florida Water Management District criteria. Required permits/approvals shall include the following: 1. 2. City of Palm Beach Gardens Infrastructure Permit City of Palm Beach Gardens Right-of-way Permit ja: x:/docs/trafficanddrainage/ds.O8049.word .. . urban June 20,2008 Mr. Stephen Mayer, Senior Planner The City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 334 IO Urban Design Urban Planning Land Planning RE: BRIGHT FUTURES ACADEMY- CUMJ-08-06-000012 Landscape Architecture RESPONSE TO DEVELOPMENT REVIEW COMMITTEE COMMENTS - UDS REF. #OS-019.000 (CU) Dear Stephen: Please accept this as our response to the comments receive d for the June 16,2008 Development Review Committee meeting. For your convenience, we have duplicated their comments in bold and our responses follow in italics. Comments from SteDhen Maver, PBG City Planner, dated June 12,2008 Certification Issues 1. 2. 3. 4. Indicate sufficient back-up distance with regards to parking stalls near the sliding gate. The conJiguration of the parking lot has been amended to i-emove the parking space closest to the gate on the north side of the in-bound lane, and to s.hift the spaces on the south side of the in-bound lane to the east, The site plan has also been amended to include a dimension line indicating the 100' stacking distance. Indicate the setbacks for the dumpster location. The setback dimension has been noted on the site plan as requested. Provide any other signage to be placed on the property and provide typical on the plans (Le. wall signage, directional). Due to cost constraints, the proposed ground sign will not be cc nstructed. Design of a possible wall sign is currently being evaluated. Please provide more information about the proposed cross access agreement with the adjacent property to the south. At this point in time, the only access between the properties will be pedestrian. At some time in the future, the property owner may approach the city with a request for site plan mod$cation that would477 &s&&,nv&,e 3 *xs. E5 allow vehicular cross-access. The site plan has been modified to ,- I -r,11* Suite 225 - The Lofts at City Place show access to the shop from the parking lot, and to remove the fenceWeSt Pa'm separating the playground from the shop yard. FL 33401 +$ ..f ' <' - 561.366.1 100 * w.. yDgonlinp.com 561.366.1 11 1 fax LcRT;*; s.;*bf$:.F.J "j(( G UobsDnght Futures AcademyKU Application 2008hpplication Info\Respoiise to DRC 06 1608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 2 5. Please revise the parking calculation derived, as 9 parking spaces are required for the 2,140 SF of office (2,14OSF/250 = 8.56), but 13 classrooms were identified on the floor plans: 5 in building 10300 (including a shop classroom) and 8 in building 10350. Furthermore, do not include the drop off parking spaces wiih the parking provided number (37). According to my calculations, the parking required is 25, plus 25 drop off spaces. The parking provided is 26 plus 11 drop off and 14 drive thru spaces. Please explain the difference between the drop off and drive thru spaces. The parking calculations have been amended ana' are provided as follows: 9 spaces for school office, 12 for classrooms, 3 for manufacturing, 6 drop offspaces, and 19 drive thru spaces. Previous calculations which were in error for ofJice space, have been corrected to use 1/250 versus 1/200. The 13"' classroom/shop is still under consideration, and because the manufacturing use required more parking sptices than the classroom use, the manufacturing use requirements were used. The drop-ofll'pick-up spaces have been reduced to reflect 6parking spaces and 14 drive thru spaces. The 6parking spaces have been designated throughout the site and the drive thru spaces have been reduced. The required parking (24 spaces) is exceeded by three spaces uvhich equals a 10% increase. In accordance with the code, the site open space has been adjusted to identih an additional 1.5 square feet of open space for each square foot ofpavement area for the three additional parking spaces. 6. Please demonstrate the required additional open space, at a ratio of 1.5 SF for the additional parking space provided above the required. An additional three parking spaces are provided in e.xcess of the code required number of spaces. (24 reqd spaces x 10% = 2.4 = 3 spaces) At a ratio of 1.5 square feet of additional open space per square foot ofpavement area, 832.5 square feet ( 02 ac) of open space has been provided adjacent to the parking area. This calculation is as follows: 18.5 x 10 = 185 x 1.5 = 277.5 x 3 = 832.5 sf (02 ac). The site has exceeded the required open space of .32 acres by ,84 acres. 7. Please revise the site plan to show the driveway distances to ensure the proper of amount of space exists between driveways. The site plan has been amended to include a dimensional note indicating the space between the driveway entrances. 8. Please revise the site plan to indicate the concrete wall located on the north and northeast sides of the property is existing. Also, please provide details of the proposed 6' chain link fence, including colors and materials. Staff notes that pursuant to code, the fence must be black or green vinyl coated. The site plan has been amended to increase the size of the wall notation. All new fencing on the property will be 6' black vinyl coated. G:Uobs\Bright Futures Academy\CLJ Application 2008L4pplication Info\Response to DRC.06! 608.wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 3 9. Coordinate with the GIS Department as early as possible to assure proper address signage to each of the buildings. At the DRC meeting an agreement was reached that the two buildings wouldpost 12" address numbers using the existing addresses. 10. A concurrency statement is required by Seacoast Utility Authority (SUA), Fire Department and Solid Waste indicating sufficient capacity is available for this development. Please see section 78-46(7) and provide at next submittal. Attachedplease Jind a statementfrom the Solid Waste Authority indicating available capacity for the proposedproject. We have requested a service availability letter from Seacoast Utility Authority and will forward it to you upon receipt. We would like to get clarification with regard to the context of the letter from the Fire Department. 11. Pursuant to Section 27-362, off-street loading facilities shall not be located within 100 feet of a residential zoning district. Please demonstrate that the proposed loading zone is located greater than 100 feet from the residential zoning district as it appears that it is 87 feet from the edge of Plat 5. The site plan has been amended to move the loading spaces to the interior parking lot area, which places them outside of the 100' setback area to a residential district. Non-Certification Issues 1. Providing cross-sections of the proposed buffers adjacent to the residential neighborhood to the southwest (Plat 5) would be helpful to explain and interpret. We will provide graphic and aerial images at the public hearing to help explain and interpret the proposed site improvements. 2. Staff prefers the connection to the existing sidewalk on the south side of Riverside Drive and supports the use of signage and detectable warning surface as traffic calming techniques. However, due to the reduced visibility of a curving road, please illustrate that the crosswalk will be marked with diagonal or perpendicular lines to ensure high- visibility. The sidewalk connections to the site have been amended to remove the northern most cross- walk, and to add future connections to the north and south of the site. The applicant would like to ask that the installation of the sidewalks to the north and south be delayed until such time as adjoining sidewalks are installed. G:Uobs\Brigllt Futures Academy\CU Application 2008\Application Info\Response to DRC.06 1608.wpd Mr. Stephen Mayer June 20,2008 Bright Futures Academy Page 4 Comments from Mark Hendrickson, PBG Citv Forester, dated June 13,2008 Certification Issues 1. 2. 3. 4. In accordance with Section 78-305 of the LDR, landscape plans should clearly delineate and key landscape areas, landscape materials, and square footage of open space and impervious areas. The applicant shall clarify what areas were used in the calculation of required open space. The applicant shall provide documentation showing what areas were designated as open space for the property in CAD format on CD ROM. The CAD file will contain the DWG, DXF, and DGN file extensions in version 2004 or earlier. The CAD file shall contain a separate layer for each of the following categories: property boundary, impervious areas, pervious areas, areas designated as open space, and sod areas. Applicant needs to resubmit CAD files with the revisions discussed with Forestry and GIs. Please see attached open space plan, and a disk with D WG and DXFfiles. We do not have the capability of producing DGNJiles. Should you need any additional information, please let me know. In accordance with Section 78-306 of the LDR, all locations for proposed utilities, easements, underground drainage, and light fixtures shall be shown on the landscape plan to prevent conflicts with landscaping. Please revise the landscape plan to show the water and sewer line connections to the buildings. The attached landscape plans have been amended to include the connection lines to the building. They have also been amended to update the location of the clean-out, Please note that a check of the records has indicated that the lines on the property do not have easements associated with them. In accordance with Section 78-334 (e)(l)(c) of the LDR, a landscape buffer planting must be provided along the back property line adjacent to the parking area. The buffer should include a hedge. Please revise. The landscape plan has been amended to include a notation regarding the existing hedge, and the addition of hedge material adjacent to the parking area. In accordance with Section 78-315 (f) of the LDR, a berm of at least two feet and a continuous hedge of at least 30 inches must separate the vehicular use areas from the Riverside Drive ROW. Please indicate the berm on the site plan, engineering and landscape plans. Please include a cross section of the landscape buffer of the berm area showing engineering details and landscaping. A 2' berm has been added to the landscape plan adjacent to the drive aisle and a cross- section of the berm has been added to the engineeringplans. Please note that the landscape material on the berm has been adjusted to maintain lower heights in accordance with CPTED guidelines and a desire to maintain maximum visibility of the children and the site. G UobsBnght Futures Acadeiny\CU Application 2008LApplication InfoUiesponse to DRC 061608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 5 5. In accordance with Section 78-305 (c) 7 d.[78-287 (c)] of the LDR, landscaping requirements for signs, minimum widths of front and side landscaping should equal the height of the sign. Please revise to have 6 feet between the sign and the sidewalk. Moving the fence back out of the buffer area may help to allow enough room for the landscaping for the sign. Due to cost constraints, the ground sign has been removedfiom the plan. Consideration of a wall sign is being evaluated. Please note that the proposed fence on the southern portion of the site has been re-located to provide a full 15' of area between the fence and the sidewalk. The existing fence on the north end of the site is proposed to remain in place. Non-Certification issues 1. Please identify the mainline loop as irrigation. The landscape plan has been amended to include a notation to clarifi the irrigation note. 2. The dumpster location may be shifted to the north at an angle to move it further from the property line. This would allow for better screening and buffer landscaping. Also, indicate if this dumpster area will serve both buildings and both tenants. The proposed location of the dumpster has been dictated by the intended use of the outdoor area adjacent to the northern building and the conflict of the use of the space with any potential odorsfrom the dumpster. The dumpster is intended to be used by both tenants and has been increased in size from the dumpsters currently located on site. 3. The drainage depression, swale and concrete flume indicated on the plans may conflict with the landscaping and sidewalk. The playground may not be the best location for the drainage depression. Details and cross-sections of the detention area, swale and flume have been provided on the engineering construction plans. The proposed detention area design provides for a very gradual grade change of 1.5 feet over a 2O'area. The proposedplay area on the southern side of the site is intended for more passive uses than the play area on the northern side of the site which is why the area was selected for the detention area. 4. The playground fence could be moved back, so it is out of the 15 foot landscape buffer. This would allow full planting of the buffer with shrubs and trees. The proposed playgroundfence on the southern playground has been relocated to provide a full I5'for the landscape buffer. The existing fence on the northern playground is proposed to remain in place. 5. Please explain the purpose of the wood fence dividing the south playground area. The woodfence in the southern playground has been removed. G UobsBnght Futures Academy\CU Application 2008\Application InfoNesponse to DRC 061 608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 6 6. The cabinet shop access should be clarified at this time. The site plan has been amended to show a loading area and gates in fiont of the entrance to the shop. 7. If the Applicant is going to delay the installation of the landscaping until a future date, a schedule of permitting and installation may be required as a condition of approval. Also, a description of how the grading and parking lot improvements would be completed without the landscaping being installed would be required. Detailed landscape construction plans for the phases of landscaping are being prepared and will be reviewed with staffprior to final approval by the City Council. Comments from Steven Kennedy, PBG BuildinP DeDartment, dated June 12,2008 1. In order to ensure there are no defects in the footprint and conceptual design, please provide a brief Building Life Safety Analysis to include height and area, including limitations per Table 503 FBC, based upon building type, level of fire protection and construction type. Please include interior exiting strategies, and distances, as well as exit capacity tabulations. A Life Safetyplan for each building, addressing the above referenced items, has been prepared by the project architect, and is included in the attachedpackage ofplans. 2. Please reevaluate the “northwest drop off area” for compliance with FBC 11-4.6.6, passenger loading zones and FBC 11-4.7.1 curbs in order to assure that adequately arranged drop off/loading zones are provided. The arrangement of the drop/offloading area has been reviewed by the project engineer and has been determined to meet the accessibility requirements. Please note that the site plan has been amended to remove several of the designated drop-off/pick-up spaces in this area. The following non certification comments are offered for the benefit of the applicant: 1. Separate application, plan review and permitting shall be required for paving, grading, drainage, site lighting, landscaping, irrigation, gas piping, fire protection systems, and other installations. The applicant understands and will comply with the permitting requirements oj’the city. G Uobs\Bright Futures Academy\CU Applicat~on 2008\Applicat1on Info\Response to DRC 061608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 7 Comments from Officer Jules Barone, PBG Police Department, dated June 11,2008 Certification Issues 1. 2. 3. Lighting locations shall not conflict with landscaping (long term tree canopy growth). The landscape plan has been amended to increase the separation between the trees and the light poles. Metal Halide shall be used for all street and pedestrian walkways. All proposed light fixtures are proposed to be Metal Halide. Lighting on buildings should be around perimeter of all sides and along the pedestrian walkway surrounding the buildings. New lighting is proposed in the parking, sidewalk and driveway areas. Additional security lighting, as necessary, will be placed on the building to supplement what is currently in place. Non-Certification Issues 1. Lighting photo metrics should be done according to lighting code with landscaping already in place. The photometric lighting plan submitted with the application has been prepared in accordance with current code lighting standards. Tree canopy locations have been adjusted to avoid conflicts wilh lighting. Trees locutions may be field adjusted to avoid conflicts with lighting or utilities. 2. Bicycle racks should be placed in close proximity to building and not in the parking lot. Set a policy requiring students to utilize a bicycle locking cable or chain. The proposed bicycle racks are located adjacent to the southern building, within the fenced- in compound of the school. 3. Landscaping should not obstruct view from windows or walkways. Landscape hedges will be maintained ut 3 ' or less, and will be trimmed to maintain visibility @om all windows and walkways. G:'Jobs\Bright Futures Academy\CU Application 2008LApplication Info\Response to DRC.06 1608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 8 4. Target harden building: pre-wiring for alarm system, electronic access control, restricted key control system, double cylinder locks or, classroom doors, vandal resistant lever locks, etc. Access to the campus during school hours will be restricted to a single entrance. The applicant is investigating the use of an electronic access control system, and three point access controlled doors for all new doors. 5. Doors: a. Entry doors should open outward versus inward. All entry doors open outward. b. All exterior doors shall be equipped with security hinges and three point contact. The applicant is investigating the use of three point contact doors for all new doors. c. All strike areas of perimeter doors shall be equipped with reinforced, case hardened strike plate. The applicant is investigating the use of reinforced strike plates. 6. All restrooms should be placed near administrative offices or in highly conspicuous locations for constant monitoring All restrooms are existing. 7. Secured fencing should be provided to prevent unauthorized ieo school grounds, school or restricted areas. Fencing is being proposed to supplement the existing walls and fences on the site to create a secure campus. Gates will be locked upon the start of school each nrorning, and access to the campus will be limited to a single access point in the northern hilding. 8. Provide legends throughout the facility to ease assistance with locating different areas Internal signage will be provided within the buildings to assist studenis tc)jnd classrooms. 9. Provide teachers with means to handle emergency situations promote student awareness of security risks and countermeasures and provide psychological deterrents to theft and vandalism. The school has a system in place for training teachers in emergency mixnagement. CPTED CONDITIONS FOR Construction site CRIMES CPTED Conditions of aDproval: 1. Prior to issuance of the first building permit, the applicant shall prep;iire a construction site security and management plan for approval by the <:‘ity’s Police Department CPTED Official. G UobsBnght Futures Academy\CU Application 2008Mpplication Info\Response to DRC 061608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 9 a. The developer/project manager after site clearing and placement of construction trailers shall institute security measures to reduce or eliminate opportunities for theft. The management plan shall include, but not be limited to, temporary lighting, security personnel, vehicle barriers, construction/visitor pass, reduce/minimize entry/exit points, encourage sub contractors to secure machinery, tools at end of work day and/or any other measure deemed appropriate to provide a safe and secure working environment. b. The security management plan shall be maintained throughout the construction phase of the project. Non-compliance with the approved plan shall result in a stop-work order for the entire planned unit development. The applicant does not intend to install a trailer on the site. Due to the relatively small volume of exterior site work, the speed at which the improvements need to be completed, and the close proximity of the site to the property owners place of business, the management of the construction site will be monitored by the property owner. Comments from Leo Giangrande, EnPineerinp Consultant, BOYLE. dated June 12,2008 Non-Certification Issues: 1. The applicant has provided a Conceptual Engineering Plan and Preliminary Surface Water Management Calculations with this submittal. The applicant is advised that we have reviewed these documents as they relate to the proposed site plan only. Additional review and comments will be provided at the time of the City’s formal review of the construction plan submittal under the City’s infrastructure permit application, following site plan approval. The applicant appreciates the informal review of the plans and looks forward to working with the city engineer as the construction plans are completed and submitted for approval. 2. The applicant is advised that due to the release of 2008 FDOT Standards for Design manual, they shall clarify which edition of the FDOT standards apply to the project (The use of the term “Current” or “Existing” Edition shall be interpreted to mean the 2008 edition), in any applicable notes. Projects that are submitted to the City for development review, or initial construction plan review, after July 1,2008 should specify the current 2008 edition. The project engineer has incorporated the 2008 FDOT Standards as the document of reference and have used the 2008 Standards in the design of the project. G:Uobs\Bright Futures Academy\CU Application 2008\Application InfoResponse to DRC.06 1608.wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 10 The following are comments that shall be addressed for the infrastructure permit submittal: 1. The applicant shall provide “complete horizontal control of the project sufficient to construct the project and determine the dimensions of all site improvements”, for conformance with Section 78-448 of the LDR. Horizontal Control has been incorporated into Sheet I of the engineering Site Development Plan attached. 2. The applicant shall clearly show, label and dimension the site plan and engineering plan, for conformance with Section 78-46 of the LDR, to clearly identify all existing and proposed site feature including but not limited to; curb (noting type), curb radii, pavement width, drive aisle width, pavement radii where curb is not proposed, sidewalk and their width (including public sidewalks on adjacent street right-of-ways) and building access walks, handicap ramps (labeled “HR” or “CR”), flush walk with pavement (“FW”), raised walk in lieu of curb along the edge of the pavement, parking stalls (standard and handicap), pavement areas versus grass areas, signage and pavement marking, easements, utilities, light fixtures, match points to existing facilities, etc. The attached engineering Site Development Plan has been modified to include additional notations, dimensions and details to assist in the construction of the improvements on the site. 3. The applicant shall provide a cross-section through the detention area from the lot line for conformance with Section 78-305 of the LDR. The attached engineering Site Development Plan has been amended to include the cross-section of the detention area. 4. The applicant shall show, label and dimension all existing and proposed easements and buffers on the site plan, landscape plan and engineering plan for conformance with Section 78-305 of the LDR. A check of the records has confirmed that there are no additional easements on the site. The attachedplans have been amended to include the location of the water and sewer lateral connection lines and the re-located SUA cleanout. The 15’ buffer has been identified on all plans, the 8’ buffer has been omitted-from the site and engineeringplans and will be addedprior to the City Council approval. 5. The applicant shall show and label all existing and proposed signage on the site plan, engineering plan and landscape plan for conformance with Section 78-46 of the LDR. There currently isn’t any existing signage on the site, and due to cost constraints, the proposed ground sign has been removed from the application. Consideration is being given to possible wall signs for a future submission. G:Uobs\Bright Futures AcadcmyKU Application 2008L4pplication InfoiResponse to DRC 061 608.wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 11 6. 7. 8. 9. The applicant shall clarify the design of the crosswalks within the site. The applicant indicates painted crosswalks are proposed, per the note on the site plan (SP Sheet 1 of 2) regarding the north crosswalk to the north handicap parking stall. However, the engineering plan implies that the crosswalks will be striped. The applicant is referred to the City’s standard note regarding the required use of thermoplastic material for all pavement marking and striping, excluding parking stall striping. The notation regarding “painted” crosswalks has becw removed, and notations regarding the use of thermoplastic material has been included on both the site and engineering plans. We recommend that the applicant provide informational signage to clarify the ingress and egress drive locations. Please see the engineering Site Development Plan fo locations of signage. We recommend that the applicant provide school speed limit signs in advance of the school location on Riverside Drive, with coordination with the Police Department. The applicant is evaluating the use of school speed limit signs. The Manual of Uniform Traffic Control Devices (MUTCD), Section 3B.16 indicates the stop line should be placed 4 feet in advance of the nearest crosswalk line, which is consistent with the requirements of FDOT Index 17346. MUTCD, Section 3B.16 further requires the stop line be placed at the desired stopping point, in no case more than 30 feet or less than 4 feet from the nearest edge of the intersecting roadway. We recommend that the applicant relocate the stop sigdstop bar to further west to a point +/- four (4’) feet from the extension of the edge of pavement. The project engineer has reviewed the location of the stop bars with the city engineer and the attached plans represent his understanding of the appropriate locations required. 10. The applicant shall identify (label) the signs shown immediately north of the north crosswalk, on Riverside Drive, for conformance with Section 78-46 of the LDR. Please see the engineering Site Development Plan, sheet 1, which has been rnodiJed to address signage and marking. 11. The applicant shall relocate the loading space to prevent the blockage of the ingress and egress of the parking area, which shall not be restricted (SP Sheet 1 of 2) for conformance with Section 78-46 of the LDR. The attachedplans have been mod$ed to relocate the loading areas. G:VobsBright Futures Academy\CU Application 2008L4pplication InfoKesponse to DRC.061608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 12 12. The applicant shall identify, sign and stripe the loading area for conformance with Section 78-363 of the LDR. Please see the attached plans for proposed striping and marking details. 13. The applicant shall show, label and dimension, a minimum 100-feet of off-street stacking distance from the edge of right-of-way to the nearest parking space, or intersecting drive aisle (SP Sheet 1 of 2), for conformance Section 78-344 of the LDR. The attached site plan has been amended to include the minimum IOO'stacking distance. Please note that one parking space has been removed on the north side of the in-bound lane, and that the spaces on the south side of the in-bound lane have been shifted to the east. 14. The applicant shall indicate the capacity of the bicycle parking racks (SP Sheet 1 of 2) for conformance with Section 78-414 of the LDR. The capacity of the bicycle parking racks has been noted on the attachedplans. 15. The applicant shall identify the width of all existing and proposed sidewalk for conformance with Section 78-506 of the LDR. The attachedsite plan has been amended to identi& the dimensions of the existing andproposed sidewalks. 16. The applicant shall dimension the clear width of the walk between the bicycle parking racks and the vehicle overhang area for the south building (SP Sheet 1 of 2) for conformance with Section 78-46 of the LDR. The attached site plan has been modified to include a dimension of 5.7' between racks and the edge of the parking space. The site plan has been modified to allow the existing pavement to remain and wheel stops have been included in lieu of a curb and overhang. 17. The applicant shall dimension the clear walk area, between the back of the easterly light fixture and the building, adjacent to the south building (SP Sheet 1 of 2) for conformance with Section 78-506 of the LDR. The sidewalk exceeds the minimum 5' width, and the light pole will located to maintain a minimum 5' of clear walkway. A dimension line was omittedpom the plans and will be added prior to City Council approval. G:Uobs\Bright Futures Acaderny\CU Application 2008W.ppIication InfoiResponse to DRC.06 1608.wpd Mr. Stephen Mayer June 20,2008 Bright Futures Academy Page 13 18. The applicant shall verify the need per FDOT & ADA to provide truncated dome surface for the edge of the flush sidewalk in the area including, but not limited to, the north crosswalk on Riverside Drive, the access area adjacent to the north handicap stall and the access walks shown from the west building to the parking lot (SP Sheet 1 of 2). Per ADA - 4.29.5 Detectable Warnings at Hazardous Vehicular Areas. If a walk crosses or adjoins a vehicular way, and the walking surfaces are not separated by curbs, railings, or other elements between the pedestrian areas and vehicular areas, the boundary between the areas shall be defined by a continuous detectable warning which is 36 in (915 mm) wide, complying with 4.29.2. The attached plans rejlect the locations and conjgurations of all required FDOT and ADA detectable warning areas as identiJied by the project engineer. If additional ramps or surface areas are recommended by the city engineer, please let us know. 19. 20. The applicant shall provide a detail of the wheel stop, which shall conform to FDOT Index 300 detail for “Concrete Bumper Guard”, with the exception of the height being six (6”) inches, as specified in Section 78-228 of the LDR. The attached engineeringplans have been amended to include a wheel stop detail. The applicant shall provide a dimensioned detail of the 90” and angle, standard and handicap, parking stall (EP Sheet 2 of 2) for conformance with Section 78-344 of the LDR. The handicap stall detail shall identify the handicap sign being located behind the sidewalk, or outside of the vehicle overhang area where sidewalk is not proposed. The attached engineering plans have been amended to include a typical parking detail, along with a note regarding the use of angledparking. 21. The applicant shall show, label and dimension the location of the wheel stops on the standard and handicap parking stall details (EP Sheet 2 of 2). The wheel stop shall be located to provide the required 2.5’ vehicle overhang for conformance with Section 78-344 of the LDR (EP Sheet 2 of 2). The wheel stop detail was omitted from the plans attached, but will be included prior to construction plan approval, 22. The applicant shall revise the typical parking detail (EP Sheet 2 of 2) to indicate that the vehicle overhang shall be 2.5’ from the face of curb for conformance with Section 78-228 of the LDR. The applicant currently shows a 2.0’ overhang area. The attached engineeringplans have been amended to include the notation regarding the 2.5’ overhang. G UobsBright Futures Acaderny\CU Application 2008L4pplication InfoResponse to DRC 06 1608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 14 23. The applicant shall modify the note under the handicap sign detail (EP Sheet 2 of 2) to indicate required compliance with the MUTCD and the City of Palm Beach Gardens LDR. The attachedplan has been amended as requested. 24. The applicant provided a signed and sealed photometric plan for compliance with Ordinance 26,2006 and the City’s Lighting Regulations, which amends Section 78-182 and Section 78-751 of the LDR. However, a. The applicant shall revise the plan to identify the lighting levels for all pedestrian use areas, as measured at the back of walk. This includes the walk along the southeasterly parking area, the westerly side of the north building, the patio and concrete areas open to pedestrian use and the covered walk area of the south building. Due to the un-certainty of the lighting requirements, the amendedphotometricplan has not been preparedfor inclusion in this submission. The plan will be amended and submittedprior to City Council approval. b. The applicant shall identify (label) the location of the sidewalk areas, which are shown on the calculation summary table, on the plan view. Please see note above. 25. The applicant shall identify safe vision triangles at the driveways, on the site plan (SP Sheet 1 of 2) consistent with the landscape plan (LP Sheet 1 of 3), for conformance with Section 78-316 of the LDR. The attachedplans have been amended to revise the safe vision triangles to conform with PBG LDR s. 26. The applicant shall revise the plans to reflect the intended design of the project for conformance with Section 78-46 of the LDR. There appear to be details and specifications shown on the plan, which do not agree with the project design and therefore will conflict with the intent of the City’s approval. If the applicant chooses not to remove the details and notes from the plan, the applicant shall “X” out the non applicable elements. The site and landscape plans have been amended to remove the details for improvements that are not being used. The details represented on the engineeringplans are applicable to the engineering design of this project. 27. The applicant shall provide a note on the plan stating, “Allpavement marking andstriping, excluding parking stall striping, shall be installed with thermoplastic materials. Also, paver bricks of appropriate color shall be used on paver brick areas, in lieu ofpaint or thermoplastic material,” for conformance with Section 78-344 of the LDR. G:Uobs\Bright Futures Academy\CU Application 2008Mpplication InfoWesponse to DRC.061608.wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 15 The applicant is advised that the handicap symbol, for the accessible parking stall, shall be thermoplastic as indicated by the text “excluding parking stall striuing” (only) in the above note. The engineeringplan has been amended to include the requested note. 28. The applicant shall add a note to the plan indicating that ‘~llparkingstallsshall be marked by double stripes for conformance with Section 78-344 of the LDR”. In accordance with a conversation and clarification regarding the policy of the use of double striping, it is our understanding that the 1O’wide spaces will be striped with a single stripe. 29. The applicant shall add the following note to the plan, “Handicap parking signs shall be placed behind the sidewalk in areas where sidewalk abuts the stall and outside the two and a half(2% 7 foot overhang area where wheel stops are notprovided. ” The 2%’ overhang is to be measured from the face of curb, edge of pavement or two (2’) from the back of wheel stop as applicable per Sections 78-315 & 78-344 of the LDR. The attached engineeringplan has been amended to include a notation that the handicap signs will be placed behind the sidewalks, as requested. 30. The applicant shall provide a note on the engineering plan stating, “All handicap accessible ramps shall meet all applicable local, regional and state accessibility guidelines and regulations. Any modifications shall be approved by the engineer-of-record. ” Please see the notation under the Handicap Ramp Detail (CR 22) which has been written to address the request above. 31. The applicant is advised of the following typos on the engineering plan (EP Sheet 2 of 2) under General Notes; a. The applicant is advised that the word “be” in the second sentence of note #4 does not appear to be correct. The applicant shall review and revise the note. b. The applicant shall remove the reference to “Town of Jupiter” in note #8 c. The applicant shall review the appropriateness of note #9, as written, based on the intended design for this project. The plan has been amended as requested. The anplicant is advised of the following: Following site plan approval, the applicant shall submit an infrastructure permit with One (1) full size (24” x 36”) set of construction plans and all applicable calculations and G UobsBnght Futures Academy\CU Applicat~on 2008Mppl1cat1on Info\Response to DRC 061 608 wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 16 required permits and documentation, construction plan review and approval of the City Engineer and for conformance with the conditions of approval noted above. Following construction plan approval and prior to issuance of the first permit for construction, the applicant shall submit four (4) full sized (24” x 36”) sets of signed and sealed construction plans as approved. Additionally the applicant shall provide two (2) signed and sealed 11” x 17” plan set and two (2) PDF copy (CD) of all of the construction plan sheets. The PDF files shall reflect the 24” x 36” plan size. The construction plan and electronic copy shall have a note on the cover sheet identifying it as the final set of “Approved Construction Plan” (or “For Construction”). The final construction plan set shall include the full engineering plans of all plan sheets as approved, including but not limited to; paving, grading and drainage plan and detail, sewer and water plan, profile and detail, horizontal control, pavement marking & signing, erosion control, boundary and topographic, notes and specifications, design modifications and substitutions, etc. The applicant appreciates the advance notijication of the above referenced requirements. Comments from Bruce Gregg, Seacoast Utilities Authority, dated June 12,2008 1. The applicant needs to address fire flow requirements for the project. The project does not have a sprinkler system and therefore has been advised by the City Fire Department that FiFe Flow calculations are not required. 2. The applicant needs to revise the site plan and landscape plans to clearly depict all existing and proposed water and sewer lines. The applicant is advised that the gravity sewer line adjacent to Building 10350 was relocated in 2007. The attachedplans have been amended to include the locations of the existing water and sewer lines. New lines are not being proposed at this time as the service to the building is existing. 3. Once detailed water and sewer plans are available we will be able to provide additional input on this project. With the exception of raising the cap on the clean-out, modifications to the existing water and sewer connections are not being proposed as a result of this request. Comments from Chef AnPela, Interim City Attorney, dated June 15,2008 1. Verify that notice requirements for DRC were met per Sec. 78-54. It is the applicants understanding that all participants of the DRC have been notlfied. G:Uobs\Bright Futures Academy\CU Application 2008Mppllcat1on InfoResponse to DRC 061 608.wpd Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 17 2 Verify that BDB letter qualifies as the BDB sanction in lieu of Sec 78-53 TEPP criteria. It is the applicants understanding that the BDB letter satisjies the requirements of the TEPP criteria. 3. The applicant tells us that they do not believe there will be any issues relative to traffic stacking, the need for additional ROW, turn lane, etc. This should be verified. I know from experience that during student drop-off and pick up, traffic does back up. This is especially so if there is no significant school bus usage. Included in the application was a traflc equivalency analysis, prepared by a professional engineer. This analysis has been reviewed by the city engineer and found to be acceptable. The site plan has identified andprovided details that rejlect the code required stacking and parking requirements. It is the applicants understanding that the city engineer, not withstanding the comments issued that are being addressed by this submittal, has verijied the satisfaction of the requirements mentioned above. 4. Will there be school bus usage? The school will have a bus for their use to transport children to andfrom sports activities. 5. Relative to the lease, the lessee is identified on the site plan as “Bright Futures Academy”. However, the entity that owns/operates the Bright Futures elementary school is “Bright Futures International, Inc.” and the entity that owns/operates the middle school is “academy for International Studies, Inc. (All per state records) Who is the correct lessee? The Principal of the school has verlJed that the name of the school is currently in process of changing, and is currently going through all the proper channels for approval. The correct lessee will be Bright Futures Academy. 6. It is my understanding from our discussion last week that the property owner will have access to the school building for personal use. The applicant should verify that the school district is OK with this arrangement (no access to students or student records) an that students will be safe. The owner and the owners employees have already been approved and certijied as School Board vendors, and as such, they have already been finger printed, and certified to be on school properly. The School Board is aware of the dual use of the facility and have no objections. 7. Per Sec. 78-159(540, is current course of study approved by FDOE? Yes. The Bright Futures Charter School is an A rated school, and is highly acclaimed for the success of their program. G Uobs\Bnght Futures AcademyCU Application 2008\AppIication InfoWesponse to DRC 061608 wpd . Mr. Stephen Mayer Bright Futures Academy June 20,2008 Page 18 Should you have any questions regarding the attached materials, or require any additional information, please let me know. Sincereh Principal Attachments: 0 e e 0 e 0 e 0 cc: ec: Site Plan, 2 sheets, prepared by Urban Design Studio, dated June 20,2008 Landscape Plan, 3 sheets, prepared by Urban Design Studio, dated June 20,2008 Open Space Plan, 1 sheet, prepared by Urban Design Studio, dated June 20,2008 Open Space electronic files on disk, prepared by Urban Design Studio Engineering Site Development Plan, 2 sheets, prepared by Simmons and White, dated June 19,2008 Architectural Plans and Life Safety Analysis, 7 sheets, prepared by Edward H. Sheahan, I11 Boundary Survey, 2 sheets, prepared by Wallace Surveying Solid Waste Authority letter of service availability, dated February 4,2008 Kendall Artusi Tim Moore Richard Ekey Susan Thomas Rob Rennebaum Edward Sheahan, I11 G:UobsBrigbt Futures Academy\CU Application 2008V\pplication InfoResponse to DRC.061608.wpd Date Prepared: June 30, 2008 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 RESOLUTION 60,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE MAJOR CONDITIONAL USE OF PUBLIC SCHOOL AND THE CORRESPONDING SITE PLAN FOR THE APPROXIMATELY 2.0 ACRE PARCEL OF LAND, LOCATED AT 10300 AND 10350 RIVERSIDE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN, TO BE REFERRED TO AS THE “BRIGHT FUTURES ACADEMY”; ALLOWING THE RENOVATION OF TWO EXISTING STRUCTURES AND IMPROVEMENTS TO THE SITE; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City has received Petition CUMJ 08-06-000012 requesting a major conditional use and site plan approval to allow redevelopment of two existing structures, as more particularly described herein, to be referred to as “Bright Futures Academy”; and WHEREAS, the subject site has a land-use designation of Industrial (I) and a Light Industrial (MI A) zoning classification with a Conditional Use overlay; and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, and has recommended approval; and WHEREAS, the Planning, Zoning, and Appeals Board reviewed the application at a public hearing at its June 24, 2008, meeting and voted 4-3 to recommend its approval to the City Council; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is 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. Date Prepared: June 30, 2008 Resolution 60, 2008 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 SECTION 2. Petition CUMJ 08-06-000012 is hereby APPROVED on the following described real property to allow the redevelopment of two existing structures located at 10300 and 10350 Riverside Drive, subject to the conditions of approval contained herein, which are in addition to the general requirements otherwise provided by ordinance: LE GAL D ESC R I PTI 0 N : PARCEL 1 A PARCEL OF LAND IN SECTION 7, TOWNSHIP 42 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT A POINT IN THE EAST-WEST QUARTER SECTION LINE OF SAID SECTION 7, AT A DISTANCE OF 650.13 FEET, EASTERLY FROM, SECTION CORNER IN THE WEST LINE OF SAID SECTION 7 (FOR CONVENIENCE DEGREES 57’00 EAST AND ALL OTHER BEARINGS STATED HEREINAFTER ARE RELATIVE THERETO); THENCE SOUTH 10 DEGREES 33’45” EAST, A DISTANCE OF 230.43 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE NORTHEAST HAVING A RADIUS OF 482.28 FEET AND A CENTRAL ANGLE OF 45 DEGREES 32’26”; THENCE SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE; THENCE SOUTH 56 DEGREES 06’11” EAST, ALONG THE TANGENT TO SAID CURVE, A DISTANCE OF 492.66 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 1642.34 FEET AND A CENTRAL ANGLE OF 31 DEGREES 13’26”; THENCE SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE, A DISTANCE OF 238.99 FEET TO THE POINT OF BEGINNING OF THE HEREINAFTER DESCRIBED PARCEL OF LAND; THENCE CONTINUE SOUTHEASTERLY, ALONG THE ARC OF SAID CURVE, A DISTANCE OF 213.60 FEET; THENCE NORTH 49 DEGREES 16’03” EAST ALONG THE NORTHEASTERLY EXTENSION OF A RADIAL LINE OF A CURVE, A DISTANCE OF 188.19 FEET; THENCE NORTH 41 DEGREES 26’01” WEST, A DISTANCE OF 239.05 FEET; THENCE SOUTH 41 DEGREES 48’56” WEST ALONG A LINE PARALLEL TO, AND 12 FEET SOUTHEASTERLY FROM, MEASURED AT RIGHT ANGLES TO, THE NORTHEASTERLY EXTENSION OF A RADIAL LINE TO SAID CURVE, A DISTANCE OF 200.61 FEET TO THE POINT OF BEGINNING. MEASURED ALONG SAID EAST-WEST QUARTER SECTION LINE, THE QUARTER SAID EAST-WEST QUARTER SECTION LINE IS ASSUMED TO BEAR NORTH 89 SECTION 3. This approval is subject to the following conditions of approval, which shall be the responsibility of the Applicant, its successors, or assigns: Planning and Zoning 1. Prior to the issuance of the first Certificate of Occupancy, all on-site lighting shall be installed, approved by the Police Department, and consist of metal halide or equivalent lighting for all street and pedestrian walkways. (Planning & Zoning) 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 ~ 2. 3. 4. 5. Date Prepared: June 30, 2008 Resolution 60, 2008 Prior to the issuance of the first Certificate of Occupancy for each building, all roof top mechanical equipment shall be screened from view to the satisfaction of the Growth Management Department. (Planning & Zoning) At no time shall staging of construction vehicles and/or service vehicles occur within a public right-of-way. All vehicular construction activities shall use a construction access off of Riverside Drive. (Planning & Zoning) The Applicant shall submit a tabular summary that includes each tenant and the square footage for all uses on the site. This summary shall be submitted and updated each time an interior tenant renovation permit and occupational license are submitted to the City for review and approval. (Planning & Zoning) The Applicant shall coordinate and receive approval from the Growth Management Administrator prior to the closing of any public sidewalk. (Planning and Zoning) Landscaping 6. Prior to the issuance of the Certificate of Occupancy, the Applicant, successors, and assigns shall install landscaping and irrigation along the Riverside Drive road shoulder according to the approved plan. (City Forester) 7. The Applicant, successors, and assigns shall maintain the landscaping and irrigation along the Riverside Drive road shoulder from the northern property terminus to the southern property terminus. (City Forester) 8. Prior to the issuance of the Certificate of Occupancy, the Applicant shall preserve and relocate a minimum of 10 out of the 29 Sabal Palms identified on the landscape plan as being removed. These 10 may be used on site for the 10 called for on the plan, or donated to the City to be relocated to a public area at no expense to the City. This is in addition to the 12 Sabal Palms to be maintained along the eastern property line. (City Forester) 9. All utilities on site, including SUA valves and FP&L equipment, shall be screened from public view with landscaping. (City Forester) Enaineerinq IO. The Applicant shall copy to the City all permit applications, permits, certifications, and approvals. (City Engineer) 11. Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a cost estimate for the project, including public infrastructure and all landscaping and irrigation costs for review and approval by the City in order to establish surety. The cost estimate shall be signed and sealed by an engineer and landscape architect registered in the State of Florida. Surety 3 Date Prepared: June 30, 2008 Resolution 60, 2008 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 12. 13. 14. 15. 16. 17. 18. will be based on 110% of the total combined approved cost estimates and shall be posted with the City, prior to the issuance of the first building permit. In accordance with Sections 78-309 and 78-461 of the LDR. (City Engineer) Prior to the issuance of the first land alteration permit, the Applicant shall submit a unity of title, which shall be approved by the City and recorded. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide cost estimates in accordance with LDR Sections 78-309 and 78-461 and for on-site project improvements, not including public infrastructure, or landscaping and irrigation costs for review and approval by the City. The cost estimates shall be signed and sealed by an engineer and landscape architect registered in the State of Florida and shall be posted with the City prior to the issuance of the first land alteration permit. (City Engineer) The construction, operation, and/or maintenance of any elements of the subject project shall not have any negative impacts on the existing drainage of surrounding areas. If at any time during the project development it is determined by the City that any of the surrounding areas are experiencing negative drainage impacts caused by the project, it shall be the Applicant’s responsibility to cure said impacts in a period of time and a manner acceptable to the City prior to additional construction activities. (City Engineer) Prior to the issuance of the first land alteration permit, the Applicant shall submit signed/sealed/dated construction plans (paving/grading/drainage and waterlsewer) and all pertinent calculations for review and comment. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall schedule a pre-permit meeting with City staff. (City Engineer) Prior to the issuance of the first land alteration permit, the Applicant shall provide to the City letters of authorization from the applicable utility companies allowing landscaping and light poles to be placed within the utility easements. (City Engineer) The Applicant shall notify the City’s Public Works Division at least ten (IO) working days prior to the commencement of any workkonstruction activity within any public right-of-way within the City of Palm Beach Gardens. In the case of a City right-of- way, the Applicant has at least five (5) working days to obtain a right-of-way permit. Right-of-way permits may be obtained at the Building Division. Failure to comply with this condition could result in a Stop Work Order of all workkonstruction activity within the public right-of-way and the subject development site. (Public Works) 4 Date Prepared: June 30, 2008 Resolution 60, 2008 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 Police 19. 20. 21. 22. Prior to the issuance of the first Certificate of Occupancy, all on-site lighting shall be installed, and all on-site lighting shall consist of metal halide or equivalent lighting approved by the Police Department and shall not conflict with planted landscaping. The luminaire type should optimize light distribution and minimize glare and up lighting. (Police Department) Landscaping shall not obstruct the view from windows or walkways. Ground cover should not exceed twenty-four (24) inches in height, and high-branched trees should be trimmed to seven (7) feet. (Police Department) Prior to the issuance of the first building permit, the Applicant shall submit a construction site security and management plan for review and approval by the Police Department. Noncompliance with the approved security and management plan may result in a Stop Work Order. (Police Department) a. b. The developer/project manager, after site clearing and placement of construction trailers, shall institute security measures to reduce or eliminate opportunities for theft. The management plan shall include, but not be limited to, temporary lighting, security personnel, vehicle barriers, constructionlvisitor pass, reduce/minimize entry/exit points, encourage subcontractors to secure machinery and tools at end of work day, and/or any other measure deemed appropriate to provide a safe and secure working environment. The security management plan shall be maintained throughout the construction phase of the project. Noncompliance with the approved plan shall result in a Stop Work Order for the entire planned unit development. Prior to the issuance of the first Certificate of Occupancy for the building, all numerical addresses shall be placed at the front and rear of each building. Each numerical address shall be illuminated for nighttime visibility, with an uninterruptible A.C. power source, shall consist of twelve (12) inch high numbers, and shall be a different color than the color of the surface to which it is attached. The rear door(s) of the building shall have an illuminated six (6) inch number on or alongside the door. (Police Department) M isce I laneous 23. Required digital files of the approved plat shall be submitted to the Planning and Zoning Division prior to the issuance of the first Certificate of Occupancy, and approved civil design and architectural drawings shall be submitted prior to the issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance Officer). 5 Date Prepared: June 30, 2008 Resolution 60, 2008 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 SECTION 5. This property shall be constructed in compliance with the following plans on file with the City’s Growth Management Department: 1. Sheets 1 and 2 of 2: Site Plan and Site Details, prepared by Urban Design Studio, Inc., dated June 30, 2008, and dated and stamped by the Planning and Zoning Division on June 30, 2008. 2. Sheets 1, 2 and 3 of 3: Landscape Plan, Details and Specifications, prepared by Urban Design Studio, Inc., dated June 30, 2008, and dated and stamped by the Planning and Zoning Division on June 30, 2008. 3. Sheets A2 through AI 1 : Architectural Elevations, prepared by Edward H Sheahan, dated June 11 , 2008, and dated and stamped by the Planning and Zoning Division on June 20, 2008. SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 6 Date Prepared: June 30, 2008 Resolution 60, 2008 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 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO &- G:\attorney-share\RESOLUTlONS\Bright futures - reso 60 2008.doc 7 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: July 3, 2008 Meeting Date: July 17, 2008 Resolution 54,2008 SubjecVAgenda Item: Resolution 54, 2008, adopting a proposed maximum millage rate for fiscal year 2008/2009 and setting the date, time and place for the first budget hearing [X]xcommendation to APPROVE I ] Recommendation to DENY Submitted by: Allan Owens Finance __ Admi ist or &&-- Approved by: & Originating Dept.: Finance L Advertised: Date: Paper: [XI Not Required Affected parties: I”] Notified [ ] Not required costs: $0 Total $0 Current FY Funding Source: [ 3 Operating [ ]Other Budget Acct.#: ~ ~~ Council Action: [ ]Approved [ ]Approved wl cond it ions [ 3 Denied [ ] Continued to: Attachments: Resolution 54, 2008 [ ]None Date Prepared: July 1, 2008 Meeting Date: July 17, 2008 Resolution 54,2008 0 BACKGROUND: The City is required to file with the County Property Appraiser and Tax Collector a proposed millage rate that will be sent out on the Notice of Proposed Taxes in August. With the receipt of the final property values from the Property Appraiser, the FY 2008109 proposed operating millage rate is 5.200, and debt service is .149, for a total millage of 5.349. The proposed operating millage of 5.200 is below the maximum operating millage of 5.4629 that Council could choose to set with a simple majority vote, as per the recently adopted tax legislation. Once we have filed a tentative millage with the County, these rates are the maximum that can be levied. They can be lowered at the budget hearings, but they cannot be increased. In addition, we need to notify the County of the date, time and place of the first public budget hearing. These dates cannot conflict with the scheduled hearings of the Board of County Commissioners (BCC) and the School Board. We have been advised by the BCC and School Board of the following dates for their hearings: BCC: September 8'h and September 22,2008 School Board: July 30th and September IO, 2008 The regular meeting dates for the City in September are the 4'h and the 18'h; therefore, these dates do not conflict with either the BCC or School Board meeting dates. 0 RECOMMENDATION: Staff recommends the Council set the tentative operating and debt service millages at 5.200 and .149, respectively, to file as the City's tentative millage rates with Palm Beach County, and set the date for the first public hearing for the FY 2008109 budget on September 4th, 2008. r 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: June 30, 2008 RESOLUTION 54,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ADOPTING A PROPOSED MAXIMUM MILLAGE RATE FOR THE CITY OF PALM BEACH GARDENS FOR FISCAL YEAR 2008/2009; SETTING THE DATE, TIME, AND PLACE OF THE FIRST BUDGET HEARING; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City Council of the City of Palm Beach Gardens, Florida must determine a proposed millage rate within 35 days of July 1 as required by Section 200.065, Florida Statutes; and WHEREAS, the City Council must set the time, date, and place of the first public hearing on the budget within 35 days of July 1 as required by Section 200.065, Florida Statutes; and WHEREAS, the City Council must notify the County Property Appraiser of the proposed millage rate and the time, date, and place of the first public hearing on the Fiscal Year 2008/2009 Budget within 35 days of July 1 , 2008; and WHEREAS, the City Council has deemed the 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 Fiscal Year 2008/2009 proposed operating millage rate is 5.200 mills. SECTION 3. The Fiscal Year 2008/2009 proposed debt service millage rate is .I49 mills. SECTION 4. The first public hearing on the Fiscal Year 2008/2009 Budget shall be at 7:OO p.m. on September 4, 2008, in the City of Palm Beach Gardens Council Chambers. SECTION 5. This Resolution shall become effective immediately upon adoption. v 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: June 30, 2008 Resolution 54, 2008 PASSED AND ADOPTED this day of ,2008. CITY OF PALM BEACH GARDENS, FLORIDA ATTEST: BY: Eric Jablin, Mayor BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: -- AYE NAY ABSENT MAYOR JABLIN VICE MAYOR LEVY --- --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO - - G:\attorney-share\RESOLUTlONS\tentative millage rate - reso 54 2008.doc 2 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 25,2008 Meeting Date: July 17, 2008 Resolution: 57, 2008 SubjecVAgenda Item: Award a contract award to Signal Group, Inc., for traffic signal improvements at Kyoto Gardens Drive and Lake Victoria Gardens Drive in the amount of $226,812.80, via an existing contract with St. Lucie County (No. 07-059). [XI Recommendation to APPROVE I ] Recommendation to DENY Reviewed by: Finance A&trator Department Administrator App* City Mdnadr Originating Dept.: Jennifer Gorman f Coordinator Community Services Advertised: NIA Date: Paper: [ X ] Not Required Affected parties +X-pGGz’- [ ] Not required Costs: $226,812.80 (Total) Current FY: $226,812.80 Funding Source: [ ] Operating [ ]Other Budget Acct.#: PUBO103.30.05 305.0900.541.6900 Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Construction Plans 0 Resolution 57, 2008 o Exhibit A: Agreement St Lucie County Contract Proposal [ ]None Date Prepared: June 25, 2008 Meeting Date: July 17, 2008 Resolution: 57,2008 BACKGROUND: A warrant study has determined that a traffic signal at the intersection of Kyoto Gardens Drive and Lake Victoria Gardens Drive is needed. Funding for this project is provided by Road Impact fees via Ordinance 33, 2007. The most cost effective and timely approach to construction of this signal would be to utilize an existing contract that was competitively bid by St. Lucie County (Bid No. 07-059). This approach will allow for timely ordering and delivering of the mast arms as well as provide an economical price. If approved, this project will commence in November 2008 and will be complete by the end of January 2009. STAFF RECOMMENDATION: Approve Resolution 57, 2008 as presented. CITY OF PALM BEACH GARDENS CONSTRUCTION PLANS AND SPECIFICATIONS TRAFFIC SIGNALS KYOTO GARDENS DRIVE AND LAKE VICTORIA GARDENS DRIVE TS # 14371 FOR PALM BEACH COUNTY, FLORIDA GWERNING STANDARDS & SPECIFICATKWS: FLORIDA DEPMTNENT OF TRANSPMITAT~N. DESffiN STANDARDS DATED JbNUb87 AND STANDARD SPECIFICATKWS FOR Ro*D AND @RIDGE CVNSTRKTION DATED m. 45 WENDED By CUNTRACT MCUYENTS. AND PAW BEACH COUNT7 TRAFFIC ENGINEERIW STANDARDS. NUNTUNING AGENCY IS TRSFIC EWINEERING. PAW COuNn . -- 3550 S.W. Corporate Parkway. Palm City. Florida 34990 (772) 286-3883 Fax: (772) 286-3925 BPR & FEPE License No: 2005 www.boyleenginecring.com INDEX OF LIGHTING PLANS SHEET TITLE/ DESCRIPTION SHEET NUMBER 1 COVER 2 SUMMARY OF QUANTITIES 3 GENERAL NOTES AND SPECIFICATIONS 4 5 STRIPING PLAN 6 INTERSECTION MODIFICATION PLAN 7 MAST ARM DATA 6 ITS CONDUIT AND PULL BOXES SIGNAL PLAN N,A Palm Beach County ITS Drawing T-14 (2 Sheets) 6ta SUBMITTAL CONSTRUCTION PLANS June 26, 2008 SUMMARY OF QUANTITIES ITEM NO. DESCRIPTION UNIT PLAN FINAL 101-1 MOBILIZATION LS 1 LS 1 102-1 MAINTENANCE OF TRAFFIC PAY ITEM FOOTNOTES .. .. .. , . , 711-11-170 THERMOPLASTIC (STANDARD) (WHITE) (ARROWS) EA EA9 711-1 1-251 THERMOPLASTIC (STANDARD) (WHITE) (DOTTED GUIDELINE) (8") LF 94 711-17 THERMOPLASTIC (REMOVE) SF 69 7m+i2 ITS CONDUIT (F a I) (UNDERGOROUND) LF 1354 783-51A EA2 783-518 EA1 ITS PULL BOX FOR FIBER OPTIC (FU) - PBC TRAFFIC PIP (17" X 30" X 12") ITS PULL BOX FOR FIBER OPTIC IFBI) - PBC TRAFIC LARGE 130" X 48" X 247 630-1-12 13 CONDUIT: (FOR SIGNALS AND INTERCONNECT) MEASURED FROM CENTER TO CENTER OF PULL BOXES. ADDlTlONAL LENGTH REQUIRED TO COMPLETE THE WORK SHALL BE INCLUDED IN THE CONDUIT PRICE. 'FURNISH k INSTAU' FOR UNDERGROUND CONDUIT SHALL INCLUDE TRENCHING, INSTALUTIDN. AND SITE RESTORATION ACCORDING TO FDOT SPECIFICATIONS. SPARE CONDUIT SHALL INCLUDE FISH WIRE. 632-7-1 635-1-11 639-2-1 641-41-1 12 649 SERIES 670-5-110 703-4-12 703-5- 1 X SIGNAL CABLE: SHALL ALSO INCLUDE PEDESTRUN SIGNAL AND DDECTOR CABLE PER PBCTED PEDESTRIAN SIGNAL DETAIL. DRAWING T-5. PULL BOX PULL BOXES AND COVERS SHALL BE FWT APPROVED NON-METALLIC CONSTRUCTION WITH RECESSED LOGO ?RAFFIC SIGNALS" INCLUDES ALL HARDWARE NECESSARY FOR A COMPLETE INSTALUTION. INCLUDES GROUNDING. ELECTRIC POWER SERVICE: INCLUDES SERVICE AND GROUNDING PER FWT SECTION 620. USING FDOT STANDARD INDEX 17736. MEET PALM BEACH COUNTY STANDARDS. INCLUDES COORDINATION WITH POWER COMPANY FOR SERVICE CONNECTION. INCLUDES UNDERGROUND CONNECTION EOUIPMENT (EXCEPT SERVICE WIRE), 12' CONCRETE POLE PER PALM BEACH COUNTY STANDARDS. INSTALL DISCONNECT AT MIN. a' ABOVE GROUND. MAST ARM POLE ASSEMBLY AND FOUNDATION: THE MAST ARM/POLE ASSEMBLY LOCATION SHALL BE FIELD VERIFIED AND IDENTIFIED AS FREE OF CONFLICTS AND/OR OBJECTS BY THE CONTRACTOR PRIOR 10 PROCUREMENT OF THE ASSOCUTED MAST ARM/POLE ASSEMBLY. TRAFFIC SIGNAL CONTROLLER INCLUDES ALL COSTS TO FURNISH & INSTALL CONTROLLER. SEE PALM BEACH COUNR SPECIFICATIONS FOR CONTROUER SPECIFICATIONS. ITS CONDUm WC / HDPE - INCLUDES EXCAVATION & RESTORATION AS NEEDED TO INSTALL A5 WITH PAY ITEM 555-1-2. ALL CONSTRUCTION AND MATERIALS SHML COMPLY WITH PALM BEACH COUNTY STANDARDS. USE PALM BEACH COUNTY DETAIL DRAWING 1-14 FOR INSTALLATION OF ITS CONDUIT AND PULL BOXES. SHOWN (INC~UDING UNDER SIDEWALKS) ON SHEET E. DIRECTIONAL DRILL FOR mis RUN IS INCLUDED ITS PULL BOX: INCLUDES SAW CUT AND ON SHEn 8. ALL CONSTRUCTION AND STANDARDS. USE PALM BEACH COUNTl PULL BOXES. RESTORATION AS ' MATERIALS DETAIL ORAWING SHALL NEEDED TO INSTALL PULL BOXES AS SHOWN COMPLY WITH PALM BEACH COUNR 1-14 FOR INSTALLATION OF ITS CONDUIT AND SIGNA1 VATION NOTFS AND SPFClFlCATlONS 1. GENERMOESCRlPTlONORK 11. ALL PEDESTRM SIGNALS EPUIPMENT AND INSTALLATION SW CONFORM TO FWT SPECIFIUTION SECTION 653 (PEDESTRUN SIGNAL NSEMBLIES) AND SHALL BE LED ONE-SECTION. INfERNATIONU SYMBOL WITH .PAND/MAN' SIDE 0Y SIDE AND COUNTOOWN WE. THE CONTRACTOR SHALL FURNISH ALL MOR. WTERULS. AND EPUIPMENT TO W THE WORK, PROVlDE A BUCKET TRUCK FOR TESTING AND INSPECTION Of TRAFFIC SIGNMS 81 INSPECTION PERSONNEL INCLUDING THE FINAL INSPECTION. THE CONTRACTOR SHALL MSO 2. - ALL WTERULS AN0 CONSTRUCTION WITHIN THE PUBLIC RIGHT-OF-WAY SW CONFORM TO THE UTEST EDlTlON (AND SUPPLEMENTS THERETO) OF: A. FDOT DESIGN STANDARDS 2006 8. mor STANDARD SPECIFICATIONS FOR ROAD AND BRIDGE CONSTRUCTION (2004) E. PALM Bmcn COUNTY TRAFFIC SIGNAL TIPIULS AND SPECIFICATIONS. C. NATIONAL ELECTRIC CODE (NEC) D. WNUAL OF UNIFORM TRAFFIC CONTROL DMCES (U. 5. DEPT. OF TRANSPORTATION FHWA) 3. - THE WINTENANCE OF TRAFFIC PUN (MOT) SCULL BE IN ACCORDANCE wrn THE APPLICABLE mol INDEX NUMBERS (600 SERIES). THE WNUM ON UNIFORM TRAFFIC CONTROL DMCES FOR STREETS AND HIGHWAYS (U. S. DEPARTMENT OF TRANSPORTATION. FHWA). AND PALM BEACH COUNTY TRAFFIC ENGINEERING. THE MOT REPUIREMENTS OF THIS PROJECT. THE CONTRACTOR SHALL SUBMIT A MOT FOR ENGINEER'S APPRWM PRIOR TO THE WORK BEING PERFORMED. SEE GENERAL NOTES SHEET FOR ADDITIONAL MOT REPUIREMENTS. IF THE STANDARD INDEX MPIULS DO NOT APPLY TO THE SIGNU WNTAINING AGENCY IS PALM BEACH COUNTY mmc ENGINEERING. 4. - CONTRDUER SWLL BE WITEC TIPE 5. PER CURRENT PMM BEACH COUNTY STANDARDS. THE UBWET SW INCLUDE: 1 - MU N WE I REcwwl. UBwn rnUEiY 1 - Nmk OM lS2 1Ip( 2 S.coM01y Catdbr w/ EL-I 1 - P-44 C0M.I Mumbty rrp-a Sk. 1 - NaZl.0 nl uw wd* 516 "/ 9lld Port 4 - mztu m BIU w.1 IY) 16 - NEW Ld Srltch... I NEW Flhr, I m.h 1ron.l~ 1144. 1 - l"ml"a1.. In(.rfoc. 0" Powr POI*( 1 - k0ll.c N cob.?., Pa., suppv 2 - 18 clmnrul D.t.ctw Rock 1 - 2 CMC. optrom Rock * Fwd Pon, I - 32 LOOP Dnrt.3, P-l I/ 32 SPA-6LC Burp. Irmsion I - s.1 of mi sP.c M n.*.ton rw ~acc Ponl 1 - Ball Barlnp Fa*. Dro... 1 - rn.m.td contro(*d F~~ 1 - CPS -"I. 1 - Ha&M Elh.m( Switch 1 - nt., PdCh PW.l 16 - NOZIW m DUO^ mnlni MUIW ~0- ./ nminp OM, ML RELAYS IN MINEE SHAU BE SOCKET-MOUNTED. INITIAL SIGNAL TIMING WY BE MODIFIED BY PALM Bwn COUNTY 5. - VEHICLE DETECTION SW BE COMPLETE AND OPERATING. PROWDING VEHICLE DETECTION OUTPUTS COMPATIBLE WW THE SPECIFIED SIGNAL CONTROLLER. VEHICLE LOOP DETECTORS (PIPE F) SMLL BE 6' X 26' PER PUN. INSTALLED ACCOROING TO PALM BEACH COUNV STANOARCIS FOR INDUCM LOOP DETECTORS. 6- ALL W ARM ASSEMBLY INSTUTIONS SHAU BE CONSTRUCTED AND INSTALLED ACCOROING TO FDOT SPECIFICATIONS SECTION 455 (STRUCTURES FOUNDATIONS) AND SECTION 649 (STEEL STRAIN POLES. STEEL MAST ARM. AND MONOTUBE ASSEMBUES) AND HAM THE COLOR OF VERDE GREEN.' MElHOD. THE PAINT APPLIUTION SHALL BE APPLIED WITH A 'POWDER COAT WER GALVANIZING' ALL MAST ARM POLES SHALL MM A PO-POSITION TERMINU STRIP COMPARTMENT AT THE WE WTH AN ELONGATED HANDHOLE. TERMINAL STRIPS. SCRM. AND ASSOCIATED MDWARE SW BE STAINLESS STEEL. 7. - TRAFFIC SIGNAL MATERULS AND INSTUTION SHALL MEET FWT SPECIFICATION SECTION 654 (VEHICULAR SIGNAL ASSEMBLIES). TWFIC SIGNALS SHALL BE EAGLE BRANO 'ALUMINUM' MPE WITH 12' LED INDICATORS IN ALL COLORS. 8. U THE CONTRACTOR SHALL WARRANT THE ENTIRE SIGNAL INSTALLATION DURING CONSTRUCTON AND FOR A 'BURN-IN'PERIOD OF 60 CONSECUTNE DAYS FROM THE DATE OF ACTNATION. ANY MUNCTION WILL INITUTE A NEW 'BURN-IKPERIOD. 9. lNTrRCONNECT WC / HOPE CONDUlT SHALL BE INSTALLED WITH PULL BOXES M SHOWN ON SHEET 8. ALL INTERCONNECT CONSTRUCTION SCULL BE ACCOMPLIWEO ACCORDING TO PMM Bwn coum DETAIL DRAWING 1-14. AND SHALL MEET PALM Bwn COUNTY STWDARDS 10. INITIAL OPERATION SHALL BE FLASHING OPERATION. TWO WEEKS PRIOR, AN0 TWO WEEKS AFTER SIGNAL ACTNATION ON +ll APPROACHES. PIUSEO TIMING ACTNATION WILL BE SCHEDULED BY PALM BEACH COUNTY AT wnicn TIME VARUBLE MESYGE SIGNS SWLL BE PROVIDED BY THE CITT OF PAW BEACH GARDENS (AT THE CIWS COST) PEOESTRUN DETECTORS AND PEDESTALS INCLUDE THE COST OF PEDESTRUN DETECTOR SIGNS AND INSTNLATION MDWARE PEDESTRUN SIGNAL PEDESTALS SHAU HAVE TRWSFORMER WES. 12. cQwt!u ~~ TRAFFIC SIGNAL CONDUIT SHALL-BE INSTALLED ACCORDING TO fWT SPECIFIUTION SECTION 630 AND FOOT INDEX 17721, *CONDUlT INSTALIATION DETAILS SCHEDULE 40 RIG10 GMV STEEL ABOM GROUND (SEE PAY ITEM FOOTNOTES). (4 RUNS UNDER RUADWAY) CONDUlT INSTALLED FOR SlGNNlUTION SHALL BE 2' SCHEDULE 40 WC UNDERGROUND. AND CONDUIT # 1: SIGNAL UBLE CONDUlT # 2 POWER CONDUIT # 3 LOOP LEAD-IN CONDUIT y 1: SPARE (INCLUDES nsn WIRE) CONDUlT SHOWN ON PLAN IS REPRESENTED SCHE!JATIUUY. CONTRACTOR WY LOCATE PULL BOXES AND CONDUlT As REPUIRED TO AMID EXISTING AN0 PROPOSED UTILITIES. OR TO REWIN WITHIN THE RIGHT-OF-WAY, AT NO ADDITIONU COST. ALL CONOUlT SHALL BE CONSTRUCTED WITHIN THE RMDWAY RIGHT-OF-WAY, PULL BOXES AND COVERS SHALL BE FOOT APPROVED NON-MET*LLIC CONSTRUCTION WITH RECESSED LOGO 'TRAFFIC SIGNALS' AN0 SHALL INCLUDE THE COST OF ALL HARDWARE NECESYRY FOR A COMPLETE INSTALUTION PULL BOXES SHML BE CONSTRUCTED AWAY FROM PEDESTRUN AREA. PULL BOXES FOR INTERCONNECT SHALL BE NO GREATER THAN 300' APART. 14. AU PAVEMENT MARKINGS SHALL BE THERMOPUmC AND SCULL CONFORM WITH FWT SPECIFIUTIONS SECTION 711 (THERMOPLASTIC TRAFFIC STRIPES AND MARKINGS). LEADED MATERUL ONLY. MINIMUM THICKNESS SHALL BE 9D MILS (UKYD ONLY). EXTRUMD ONLY, ALL PAVEMENT MARKINGS SHALL HAM REFLECTMPI Of NOT LESS TW 350 MINIMOLES AT INSTMUTION. REMOM OR RELOCATE ALL EYISTING SIGNS AND PAMMENT MARKINGS THIl ARE IN CONfUCT WITH THE PROPOSED SCHEME. 15. YIILIIIES THE LOUTION OF THE UTILITIES IN PUNS IS APPROYIWTE. THE CONTPACTOR SWLL FIELD VERlM THE LOCATION OF UTIUTIES PRIOR TO CONSTRUCTION. 16. NOTlFlUTlON THE CONTRACTOR snu NOTW THE PALM BEACH COUNM TRAFFIC ENGINEERING ONISION (PBCTED) AT LWT 48 noms BEFORE AM EXUVATION TO DETERMINE THE LOUTION OF THE EXISTING TRAFFIC SIGNAL INTERCONNECT UBLE. THE CONTRACTOR SHALL NOTIM PBCTED AT LEAST FORTI-EIGHT (46) HOURS IN ADVANCE OF ANY WORK TO BE URRIED OUT AT ANY SIGNAL REUTED INSTALLATION. INCLUDING THE SIGNAL WORK IN MIS PROJECT. THE CONTRACTOR sw NOTIFY EACH UTILITT COMPANY AT LEAST Fom-EiGnT (48) Houri IN *WANCE OF ANY EXUVATIW INVOLWNG ITS UTILITIES SO THAT A COMPAW REPRESENTAM UN HAM THE OPWRTUNrlY TO BE PRESENT DURING CONSTRUCTION. CONTRACTOR SHALL REPUEST SIGNAL INSPECTION IN WRITING FNE DAYS IN ADVANCE OF THE REOUESTED IHSPECnaN TIME. UTlLlpl COMPANIES: FLORIDA POWER & uGw PAW mcn COUNTY TFAFFIC DNISION CALL 48 HOURS BEFORE TRACY STERN: (366) 254-2453 GlRl JEEOIGINTA (561) 684-4030 COMUST UBLE COMMUNIUTIONS DONALD C. STEPHENS: (561)227-3492 OR (561)718-4614 AT&T FLORIDA TELECOMMUNICATIONS ROBERT LOWEN (561)439-9061 PEOPLES W JORGE BOUz*: (561) 741-4709 YOU DIG IN FLORIDA THOMAS E. SKORUI JR. (FOR DEAN ALEXANDER): PALM eucn COUNTY COMUUNIUTION m JASON noEL PROGRESS TELECOM RICMD SHIELDS: (727)471-5336 SEACOAST UTIUN AUTHORITI (561)627-2900 "462 (561)684-4030 17. sJRMlmu CONTRACTOR SHALL SUBMIT snap DRAWINGS FOR ALL SICNU EOUIPMENT FOR ENGINEER'S ACCEPTANCE PRIOR TO ANY EOUIPMENT PURCHASE. CONTRACTOR SHALL PROVIDE BORE LOG TO PALM BEACH COUNTY. CONTWTOR SHALL PRWOE SHOP DRAWINGS wo N-BUILT PLANS TO PALM Bwn COUNTY PRIOR TO SIGNAL ACTNATION. PALM BEACH COUNTY ENGINEER SCULL PROWDE WITH TWO APPROMD SIGNED AND SEALED PUNS AND AN ELECTRONIC COpl OF THE DESIGN FILE TO IlB f 1 0 40'' Scale: 1" = 40' Finis? ,, , LcL, , ,,Base Surface Course 1 MATERIALS PROVlDE 'J' HWK WD UBLE GRIP FOR SIGNAL UBLE SUPPORT LUMINAIRE (PER FOOT INDEX 17745) PALM BEACH COUNTY REQUIRES 200 WAll HPS COBRA LUMINAIRE TYPE 3. SEMI-CUTOFF WITH PHOTOCELL. LUMINAIRE MOUNTING HEIGHT I 40' I.D. - - .lA g,",&ws",k: Q 8 Q WITH UFEM CWlN ATTACHED I SA% SEE PLAN SHEET FOR SIGN DETAILS. - I I I PED SIG$$AsT' DISTANCE FROM POLE (FT.) TOP OF ON EL, LOCATION FOUNDAT1 ARM 'IGNAL SIGNAL 'OLE NO. EL. V/H Y/N TYPE INTERSECTION 1.2.3'4. 2 1 SIGN DIST. 'FROM POLE - I-----+ - A1 A3 A4 TOTAL ARM LENGTH ,,--CROWN ELEVATION I NE CORNER 15.9 1 16.4 V Y S22 CUM 28.0 3 39.0 3 10 46 LAKE VICTORIA SE CORNER 17.0 1 16.8 V Y 523 LUM 27.8 3 42.3 3 52.3 3 20 60 KYOTO GARDENS DR. SW CORNER 17.1 1 16.5 V Y S22 LUM 20.2 3 35.7 3 10 46 NW CORNER 17.1 1 16.9 V Y 523 LUM 30.0 3 43.8 3 57 3 15 60 GARDENS DR. AT . / STEEL MONOTUBE POLE MAST ARM I ELEVATION VIEW ALL DISTANCES ARE IN FEET DENOTES NUMBER OF SECTIONS IN SIGNAL HEAD ASSEMBLY HEIGHT :ARM M.H.) - GRADE TOP OF FOUNDATION ELNATION LUMINAIRE ARM Mt$T- c&GkE..I ORIENTATION '1 TYPE ING HEIGHT F3 - 103' VERDE GREEN 90' VERDE GREEN - D3 21 D5 20.3 90' VERDE GREEN 54' VERDE GREEN D3 19.9 - 05 20.3 - 0 Scale 1” = 60’ LER AND <ES T FIC (ITS) BOX ” x 12”) A TYPICAL PUL BOX€ (17X3OXlZ" DEEP) WALL BE INSTALLED AT RUS OR WUS 500' INTERVALS. l3OX4BX24" DEEP1 SHALL BE INSTALLED AT 2WO INTERVALS bN0 NEAR EACH 1RbFFlC SIGNAL CONTROLLER CWET. OR AS INDICATED ON THE PLM. A LARGE PULL BOX AT THESE L0CATIO)JS. THE LARGE PUL BOX TWES THE PLACE OF THE TYPCAL PUL BOX. 4.. 4- w4. u4 WLKO WIt RCWo(cLVCN1 TM Y CNUX WRC IN M ON NL LUC N 1K OllcI PULL BOX END VIEW PULL BOX SIDE VIEW LARGE 30" X 4Lp' X 24'' DEEP PULL BOX PkM BEACH COUNTY, FLDWA TRAFFY: MVISION LMELS HE SUPICm EY 17w BELVEDEFZ RO mLm w TYPICAL : THREE - TWO INCH CONDUITS PUY coolrr rnlcric IYE wrr w. 61 usru A nom YWER AT ivzw orm PULL BOX W No1 MINL ROUTE VWERS WIE 1Ic PUL lOXES HE N A ORASS HEh FOR PIAL BOXLS W A YOLYUK. 6" BEYDM WLL BOX %AIM WI(1L N Mlr Or 1K A NYLON PUL LINE m TK uinins. u" 8co a PCA moo( on CRVYlEO STON EXlWS - 6" BEYONO PUL BOX A TYPICAL PULL BOX€ lli'X3OXlZ" DEEP) SHALL BE INSTALLED AT PLUS OR MINUS 500 INTERVALS. A LARGE PULL BOX lSOX48X24" DEEP1 SHALL BE INSTALLED AT 2000' INTERVALS AN0 NEAR EACH TRIFFIC SIGNU CONTROLLER CABINET OR AS INDICATEO ON THE PLANS. AT THESE LOCATIONS. THE LARGE PULL BOX TAKES THE PLACE OF THE TYPICAL'PULL BOX. 4- . 4" w4 I m4 WLDLO wm REWmCYENr FMRlC WLXR YOEWBK CoHxll DEPTH .W WHES YH PULL BOX EN0 VIEW PULL BOX SIDE VIEW !,"ICE 30 X 48" X 24" DEEP PULL BOX ROIDWAY PLAN 6- SlFEL WO 17.8' PUT llf CENlER Cf THE RNROM TRIMS- 17.5' I- I reo OiOREES SlyoIRo SWEP 11.5 IW RmUS ELECrRCU CRME CNCUl VNDER RALROAD TRACKS NOTES: .I I**U T-14 (21 I I-. I P Y lux,, ... \T-14 (3) V8 11-22-04.dgn 8/30/2005 3:35:27 PM 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 RESOLUTION 57,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A CONTRACT AWARD TO SIGNAL GROUP, INC. FOR TRAFFIC SIGNAL IMPROVEMENTS AT KYOTO GARDENS DRIVE AND LAKE VICTORIA GARDENS DRIVE IN AN AMOUNT OF $226,812.80 VIA AN EXISTING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. AGREEMENT WITH ST. LUCIE COUNTY (NO. 07-059); PROVIDING WHEREAS, the City desires to have installed a traffic signal at Kyoto Gardens Drive and Lake Victoria Gardens Drive; and WHEREAS, the City has received a quote from Signal Group, Inc. in the amount of $226,812.80 for such improvements; and WHEREAS, Section 2-294 of the City Code of Ordinances permits the City to “piggyback” an agreement awarded by another governmental agency pursuant to a competitive sealed bid; and WHEREAS, the City Council of the City of Palm Beach Gardens deems it to be in the best interest of the citizens and residents of the City of Palm Beach Gardens to award a contract to Signal Group, Inc. based on an existing agreement with the St. Lucie County, Bid No. 07-059; and D WHEREAS, an agreement for traffic signal improvements has been prepared and is attached hereto as Exhibit “A; and 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 hereby approves an agreement for the purchase and installation of traffic signal improvements in the amount of $226,812.80 to Signal Group, Inc. The City Council further authorizes the City Manager to take all actions necessary to ensure that the project is completed in a timely manner, including, but not limited to, change order approvals. SECTION 3. This Resolution shall become effective immediately upon adoption. Date Prepared: June 20, 2008 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: June 20, 2008 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORMmD VOTE: AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO G:\attorney-share\RESOLUTlONS\traffic signal - Kyoto Lake Victoria - reso 57 2008.docx Date Prepared: June 20, 2008 Resolution 57, 2008 EXHIBIT “A” PIGGYBACK AGREEMENT THIS AGREEMENT made this day of , 2008, by and between the CITY OF PALM BEACH GARDENS, a municipal corporation (hereinafter referred to as ‘City”), whose address is 10500 North Military Trail, Palm Beach Gardens, Florida 3341 0, and THE SIGNAL GROUP, INC., (hereinafter referred to as “Contractor”), whose address is 33 Commerce Way, Jupiter, Florida 33458. WHEREAS, the City is desirous of piggybacking a contract, attached hereto as Exhibit “A, between St. Lucie County, Florida and the Contractor for a term contract for Bid No. 07-059 entitled Signal Maintenance and Master Construction Contract, St. Lucie County Road 2% Bridge Department. The term Contract is dated June 26, 2007 (hereinafter referred to as “County Agreement”); and WHEREAS, the Contractor is desirous of having the City piggyback onto the County Agreement pursuant to the terms and conditions therein and as modified by such terms and conditions more particularly provided for below, and the parties hereto understand that Florida law shall control as it relates to any conflicts of law between the County Agreement and this Agreement, but as to any conflict, this Agreement shall control. NOW, THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration of which the parties hereto acknowledge, the parties agree as follows: 1. The above recitals are true and correct and are incorporated herein by reference. 2. The Contractor shall provide to the City certain contract services, goods, products and work for Signal Maintenance and Construction as found in the County Agreement. The pricing for such services andlor materials and supplies shall be the same as the County Agreement. 3. The contract amount that the City is permitted to spend in connection with the County Agreement and this Agreement with the Contractor is delineated on Exhibit “B,” attached hereto and by this reference incorporated herein; if no Exhibit “B”, then in accordance with the City’s budget for the same, as amended from time to time. The parties hereto understand that the City has budgeted for the amount of said projects. Nothing herein, however, shall prevent the City from seeking a budget amendment should it require additional sums of money for its projects due to change orders approved in writing by the City. All purchases pursuant to this Agreement shall be done in accordance with the City’s Purchasing and Procurement Manuals and procedures. All purchases shall be evidenced by such approved purchase orders. 4. The Contractor shall provide to the City all services, goods, work, and products pursuant to the County Agreement and this Agreement. All prices for the items and work herein and in the County Agreement shall be in accordance with the County Agreement and any discount prices provided for therein. All purchases shall be evidenced by a purchase order from the City. The parties hereto understand that payment and performance bonds may be needed from the Contractor for projects in accordance with Section 255.05, Florida Statutes, and the City’s Purchasing and Procurement Manual, policies and procedures, and state law. The Contractor agrees not to perform any work without the bonds required and insurance required by the City. 5. The Contractor shall maintain general liability insurance, workers’ compensation insurance, business automobile liability insurance (owned vehicles and non-owned vehicles), builders risk insurance, products completed insurance, and other such insurance requested by City’s Department of Risk Management and with such limits and deductibles as the City deems necessary as it relates to this Agreement. Prior to commencing any work required hereunder, the Contractor shall provide to the City such insurance coverage that the City has requested and naming the City as an additional insured with thirty (30) days’ notice of cancellation of required coverage(s) hereunder. 6. The City may require the Contractor to provide payment and performance bonds for such work that it performs pursuant to this Agreement and the County Agreement. Any work exceeding Fifty Thousand Dollars ($50,000.00) shall require such Bonds. Should the City require such bonds, it shall notify the Contractor, unless otherwise provided above, prior to commencement of any work required herein, and no work shall commence until the City has received and approved such bonds. The amount of such bonds and form of such bonds shall be determined by the City and shall be in conformance with all applicable Florida laws, including, but not limited to, Section 255.05, Florida Statutes. All bonds shall be for 100% of the value of the work and materials. 7. The Contractor agrees, warrants, covenants, and represents that all products, goods, services, and work that it shall perform pursuant to this Agreement and the County Agreement as it relates to the City, including any work done by its subcontractors or at its direction, shall be free from all defects and done in a workmanlike manner. The Contractor warrants the merchantability and fitness of the services, goods, products, and work as contemplated in this Agreement and the County Agreement as it relates to City’s intended use. The Contractor agrees to warrant the services, goods, products and work for a period of one year from the date of acceptance of the same by the City or for such warranty period as provided in the County Agreement, whichever is greater. The Contractor shall, prior to any 2 a. payments being made pursuant to this Agreement, provide release of liens in such form and such amount as the City specifies in approved draw schedule(s). All lien releases shall conform with the Florida Mechanic’s Lien Law F.S. 713.01 et. seq. and F.S. 255.01 et. seq. Further, upon completion of the work by the Contractor, the Contractor shall provide the City with a Contractor’s Final Affidavit pursuant to the statutes referenced above and Florida Law and as reasonably determined by the City, together with final lien releases from all parties working for or under the Contractor regardless of privity. The Contractor agrees to supply the City with adequate personnel to provide timely completion of all projects and support contemplated by this Agreement and the County Agreement as it relates to the City. The parties hereto understand that time is of the essence. The Contractor agrees to complete the work within the time provided in accordance with its notice to proceed issued by the City. If the Contractor fails to timely complete such work within the time provided, such failure shall be cause for default, and the City may seek all damages in law and/or equity. The Contractor agrees to designate Amanda Reed as the Contractor’s project representative to the CITY in connection with this Agreement. The City agrees to designate Todd Engle, P.E. as its project representative pursuant to this Agreement. The parties hereto reserve the right to change project representatives on an as- needed basis. 9. The Contractor agrees to indemnify and hold harmless the City, its officers, and employees from any and all liabilities, damages, losses, suits, actions, claims, and/or matters, including costs and reasonable attorney’s fees, to the extent caused by the negligence, gross negligence, or intentionally wrongful conduct of the Contractor and any other persons or entities employed or utilized by the Contractor in performance of this Agreement and the County Agreement as it relates to the City. In addition, the parties hereto agree that 1% of the total compensation to be paid to the Contractor for performance of this Agreement shall represent the specific consideration for the Contractor’s indemnification of the City as set forth in this section of this Agreement. To the fullest extent permitted by laws and regulations, the Contractor shall indemnify and hold the City and their consultants, agents, and employees harmless from and against all claims, damages, losses and expenses, direct, indirect, or consequential (including, but not limited to, fees and charges of attorneys and other professionals and court costs) arising out of or resulting from the performance of the work, provided that any such claims, damage, loss, or expense (a) is attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property, including the loss of use resulting there from; and (b) caused in whole or in part by any willful or negligent or gross negligent act or omission of the Contractor, any subcontractor, any person or organization directly or indirectly employed by any of them to perform or furnish any of the work or 3 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 or arises by or is imposed by law and regulation regardless of the negligence of any such party. To the extent permitted by law, in any and all claims against the City or any of its consultants, agents, or employees by any employee of the Contractor, any subcontractor, any person or organization directly or indirectly employed by any of them to perform or furnish any of the work or anyone for whose acts any of them may be liable, the indemnification obligation herein 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 such subcontractor or other person or organization under workers or workman’s compensation acts, disability benefits acts, or other employee benefits acts. It is the specific intent of the parties hereto that the foregoing indemnification complies with and is subject to Section 725.06, Florida Statutes, if applicable. The indemnification herein is limited to the greater of Contractor’s insurance coverage or Five Million Dollars ($5,000,000.00), whichever is greater. Further, the indemnification herein covers any action arising out of contract as well as tort. IO. In performance of its obligations hereunder, the contractor agrees to comply with all applicable laws, rules, regulations, orders, codes, ordinances, criteria, and standards, whether state, federal, or local. 11. The City reserves the right in its sole discretion to accept the use of a subcontractor or to reject the selection of a particular subcontractor. If a subcontractor fails to perform as determined by the City in accordance with this Agreement and it is necessary to replace the subcontractor in order to provide services as required, the Contractor shall promptly do so, subject to acceptance of the new subcontractor by the City. 12. The parties to this Agreement understand that the City is a tax-exempt organization; nothing herein, however, shall exempt the Contractor from paying all of its taxes pursuant to this Agreement, The Contractor agrees that the City may use its Tax Savings Program, as modified from time to time to save on taxes. 13. This Agreement may be terminated by the Contractor upon thirty (30) days’ prior written notice to the City in the event of a material breach of contract by the City to perform in accordance with the terms of this Agreement through no fault of the Contractor. This Agreement may be terminated by the City, with or without cause, upon thirty (30) days’ prior written notice to the Contractor. Unless the Contractor is in breach of this Agreement, the Contractor shall be paid for services rendered to the City’s satisfaction up to the date of termination. After receipt of a termination notice, and except as otherwise directed by the City, the Contractor shall stop work on the date specified. 4 . 14. Neither the City nor the Contractor shall be considered to be in default of this Agreement if delays in or failure of performance shall be due to Uncontrollable Forces, the effect of which, by the exercise of reasonable diligence, the nonperforming party could not avoid. The term “Uncontrollable Forces” shall mean any event that results in the prevention or delay of performance by a party of its obligations under this Agreement and which is beyond the reasonable control of the nonperforming party. It includes, but is not limited to, fire, flood, earthquake, storms, lightning, epidemic, war, riots, civil disturbance, sabotage, and governmental actions. Neither party shall, however, be excused from performance if nonperformance is due to forces which are preventable, removable, or remediable, and which the nonperforming party could have, with the exercise of reasonable diligence, prevented, removed, or remedied with reasonable dispatch. The nonperforming party shall, within a reasonable time of being prevented or delayed from performance by an uncontrollable force, give written notice to the other party describing the circumstances and uncontrollable forces preventing continued performance of the obligations of this Agreement. 15. This Agreement shall be construed in accordance with the laws of the State of Florida. Should any dispute arise from this Agreement, venue shall lie in Palm Beach County, Florida. 16. This Agreement shall not be construed against the party who drafted the same as all parties to this Agreement have had legal and business experts review the adequacy of the same. 17. This Agreement is binding upon the parties hereto, their heirs, successors, and assigns. 18. The Contractor warrants and represents that all of its employees are treated equally during employment without regard to race, color, religion, gender, age, or national origin. 19. A waiver by either the City or the Contractor of any breach of this Agreement shall not be binding upon the waiving party unless such waiver is in writing. In the event of a written waiver, such a waiver shall not affect the waiving party’s rights with respect to any other or further breach. The making or acceptance of a payment by either party with knowledge of the existence of a default or breach shall not operate or be construed to operate as a waiver or any subsequent default or breach. The parties here to understand that there shall be no oral waivers. Further, a written waiver in part shall not constitute a waiver of any other part of this Agreement. 5 20. The invalidity, illegality, or unenforceability of any provision of this Agreement or the occurrence of any event rending any portion or provision of this Agreement void shall in no way affect the validity or enforceability of any other portion or provision of this Agreement. Any void provision shall be deemed severed from the Agreement and the balance of this Agreement shall be construed and enforced as if this Agreement did not contain the particular portion or provision held to be void. The parties further agree to reform this Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. The provisions of this section shall not prevent the entire Agreement from being void should a provision, which is of the essence of this Agreement, be determined to be void. 21 The City and the Contractor agree that this Agreement sets forth the entire agreement between the parties, and that there are no promises or understandings other than those stated herein. This Agreement supersedes all prior agreements, contracts, proposals, representations, negotiations, letters, or other communications between the City and the Contractor pertaining to this Agreement, whether written or oral. None of the provisions, terms, and conditions contained in this Agreement may be added to, modified, superseded, or otherwise altered, except by written instrument executed by the parties hereto. 22. This Agreement may not be modified unless such modifications are evidenced in writing, signed by both the City and the Contractor. Such modifications shall be in the form of a written amendment executed by both parties. 23. Any notice, demand, communication, or request required or permitted hereunder shall be in writing and delivered in person or sent by certified mail, postage prepaid as follows: As to the City: City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Florida 3341 0 Attn: City Manager As to the Contractor: The Signal Group, Inc. 33 Commerce Way Jupiter, Florida 33458 Attn: Amanda Reed 6 Notices shall be effective when sent to the addresses as specified above as provided herein. Changes in respective addresses to which such notice is to be directed may be made from time to time by either party by written notice to the other party. Facsimile transmission is acceptable notice effective when sent with a printed confirmation of receipt of the same; however, facsimile transmissions received (i.e., printed) after 5 p.m. or on weekends or holidays will be deemed sent on the next business day. The original of the notice must additionally be mailed certified mail return receipt requested. All mail shall be deemed received upon five (5) business days. The parties may also use overnight delivery services such as Federal Express; however, all such services must have confirmation of delivery. Notice shall be deemed effective under this type of service when received. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of the City and the Contractor. 24. This Agreement is subject to fiscal funding out in accordance with Florida Law. (The remainder of this page left intentionally blank) 7 IN WITNESS WHEREOF, the City and the Contractor executed this Agreement as of the day and year first above written. ATTEST: CITY OF PALM BEACH GARDENS By: By: Patricia Snider, CMC, City Clerk Eric Jablin, Mayor APPROVED AS TO FORM AND LEGAL SUFFI PNCY WITNESSES: THE SIGNAL GROUP, INC. n (Corporate Seal) G:\attorney-ShareWGREEMENTSkiggyback agmt - the signal group.doc 8 EXHIBIT “A” ST, LUCIE COUNTY CONTRACT DOCUMENTS The Signal Group, Inc. Bid No. 07-059 Signal Maintenance and Master Construction Contract St. Lucie County Road & Bridge Department CONTRACT THIS CONTRACT, made this %b day of ~ \C[l\p , , 2007, 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 for the Signal Maintenance and Master Construction Contract for St. Lucie County as further described in St. Lucie County Bid No. 07-059, made a part hereof by this reference. A. GENERAL CONDITIONS: (i) Except for Monthly Maintenance, Modifications, and Emergency Repairs, The County Project Manager shall initiate individual construction work assignments to be performed by the Contractor on behalf of the County and in accordance with the Contract Documents. Each work assignment shall describe the specific scope of the work to be performed, the agreed amount of compensation pursuant to the amounts set forth in the Bid Form, and a schedule for the completion of the work. (ii) Contract 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 Contract. Page 1 of 11 3. PROJECT MANAGER: The County Project Manager is Ann Amandro at 1772) 462-2848. The Contractor's Area Superintendent is Marvin Clark at (772) 334-681 7. The Contractor's Contract Manager for the Contract is Don L. Copeland at 1561 1 744-3206 ext. #35. 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. 4. 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 11 inclusive. B. C. Specifications, consisting of: Contractor's Bid and Bid Bond, consisting of 27 pages Invitation to Bid and instructions to Bidders, pages 1 to 8, inclusive. Bid Form, pages 9 to l9, inclusive. Traffic Signal Maintenance Scope of Work, pages 20 to 22, inclusive. Special Provisions, page 23 to 25, inclusive. List of Signalized Intersections, Schedule "A", page 25 to 3, inclusive. Base Contract Amount Schedule "6" and Extra Billings Schedule "C", page - 27, inclusive. Special Labor and Equipment Services, Schedule "D", page 28, inclusive. Bi-Monthly Patrol Check-In, Schedule "E", page 29, inclusive. Annual Overhaul Check-List, Schedule "F", page 30, inclusive. Inventory/Spare Parts List, Schedule "G", page 31, inclusive. Bidder Qualifications forms, pages 32 to 37, inclusive. General Condition, pages 40 to 65, inclusive. Addenda No. 1 through2 inclusive. Insurance Certificates, which shall be provided by the Contractor, along with the return of this executed Contract. Any Modifications, including change orders, duly delivered after execution of this Contract. 0. E. F. 5. 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 Contractor shall promptly make such corrections as may be 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 Page 2 of 11 charge the Contractor the cost thereby incurred. 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. 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 Contactor 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. 6. TERM: Term shall be for a period of three (3) years and shall begin on September 21, 2007 with two (2) one-year 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. 7. PAYMENT SCHEDULE: County shall pay the Contractor for the performance of this Contract and satisfactory completion of the project in accordance with the terms and conditions of this Contract, the total amount not to exceed $420,750.20 (four hundred twenty thousand seven hundred fifty and 20/100 dollars) per year. The County shall pay the Contractor through payments issued by the County Finance Department in accordance with the Florida Prompt Payment Act of the Florida Statutes, Chapter 218.70, upon receipt of the certified invoice from the County Project Manager. The parties agree, however, that any payments withheld as liquidated damages or for any other reason allowed by this Contract, shall not be governed by the Florida Prompt Payment Act. A. MAINTENANCE CONTRACT PAYMENT: For the maintenance portion of the contract, payments shall be on a monthly basis. B. MODIFICATION, CONSTRUCTION, AND EMERGENCY SERVICES: Shall be paid upon completion of the work and approval of the Application for Payment by the County Project Manger. 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 Page 3 of 11 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 Contract under which an interest therein or encumbrance thereon is retained by the seller or otherwise imposed by the Contractor or such other person. 8. 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(s1 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. 9. ~- PUBLIC RECORDS: The Contractor shall 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 County in conjunction with this Contract. 10. 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, sub-contractors, 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. Page4of 11 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 Manger and his employees, Contractor's employees, his or its sub-contractors and their respective employees, other Contractor, their sub-contractors 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 sub- contractors and their respective employees or agents, and injury to or death of the CONTRACTOR, his or its employees, sub-contractors 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. 11. INDEMNITY Contractor agrees to pay on behalf of, protect, defend, reimburse, indemnify and hold the County, its agents, employees, elected officers and representatives and each of them, (hereinafter collectively and for the purposes of this paragraph, referred to as "County"), free and harmless at all times from and against any and all claims, liability, expenses, losses, costs, fines and damages, including attorney's fees, and causes of action of every kind and character against County by reason of any damage to property or the environment, or bodily injury (including death) incurred or sustained by any party hereto, or of any party acquiring any interest hereunder, any agent or employee of any party hereto or of any party acquiring an interest hereunder, and any third or other party whomsoever, or any governmental agency, arising out of or in incident to or in connection with Contractor's performance under this Contract, the condition of the premises, Contractor's acts, or omissions or operations hereunder, or the performance, non-performance or purported performance of the Contractor of any breach of the terms of this Contract to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the Contractor and persons employed or utilized by the Contractor. Contractor further agrees to pay on behalf of and hold harmless and indemnify County for any fines, citations, court judgments, insurance claims, restoration costs or other liability resulting from its activities on the project, whether or not Contractor was negligent or even knowledgeable of any events precipitating a claim or arising as a result of any situation involving Contractor's activities to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the Contractor and persons employed or utilized by the Contractor. Said indemnification by Contractor shall be extended to include all deliverers, suppliers, furnishers of material or anyone acting for, on behalf of, or at the request of Contractor. Contractor recognizes the broad nature of this indemnification and hold harmless clause and voluntarily makes this covenant. This indemnification and hold harmless survives acceptance of the Work. This clause of the Contract will extend beyond Page 5 of 11 the term of the Agreement for a period of ten (10) years after the date of the acceptance of the Work by the County. 12. INSPECTION: The project will be inspected by the Project Manager and will be rejected if it is not in conformity with the Contract provisions. Rejected Work will be immediately corrected by the Contractor. 13. INSURANCE: COMMERCIAL GENERAL LIABILITY: The Contractor shatl maintain and, prior to commencement of this Contract, provide the County with evidence of commercial general liability insurance to include: 1) premises/operations, productskompleted operations, and personal and advertising injury for limits of not less than $1,000,000 per occurrence and 2) a general 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. 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. WORKER'S COMPENSATION 81 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. 14. DEFAULT; TERMINATION A. FORCAUSE If the Contractor fails to fulfill its obligations under this Contract in a timely and proper manner, the County shall have the right, but not the obligation, 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 Contractor fails to correct the Page 6 of 11 deficiency within the seven calendar day period, this Contract shall terminate at the expiration of that time period. With regard to the Contractor, the following items shall be considered a default under this Contract: (1) 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. (2) If the Contractor should refuse or fail, except in cases for which an extension of time is provided, to supply enough properly skilled workmen or proper material to meet the project schedule or if the Contractor should fail to make prompt payment for materials, or labor or other services entering into the Work. (3) If the Contractor disregards laws, ordinances, or the instructions of the Project Manager or otherwise be guilty of a substantial violation of the provisions of the Contract. (4) fails to conform to the requirements of this Contract. Fails to perform any of the terms of this Contract or performs work which In the event of termination, the County may take possession of the premises and all materials, tools, and appliances, thereon and finish the Work by whatever method it may deem expedient. In such cases, the Contractor shall only be entitled to receive payment for Work satisfactorily completed prior to the termination date, subject to any setoffs due the County in completing the Project and for reimbursement of damages incurred. The County may take possession of and use any materials, plant, tools, equipment, and property of any kind furnished by Contractor to complete the Work. If the expense incurred by the County to finish the Work exceeds the unpaid balance on this Contract, the Contractor shall pay the difference to the County. The expense incurred by the County as herein provided, and the damage incurred through the Contractor's default, shall be certified by the Project Manager. The Contractor shall be responsible for both liquidated damages attributable to delay and for excess completion costs. The liability of the Contractor and its surety or sureties for such damages and costs is joint and several. The obligations of the Contractor and his surety with respect to the warranty and maintenance shall remain in full force and effect for the 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. These clauses shall survive the termination of this Contract. If the County makes a determination pursuant to this Contract to hold the Contractor in default and terminate the Contract for cause and it is subsequently determined that any such determination was improper, unwarranted, or wrongful, then any such termination shall be deemed for all purposes as a termination without cause as described below. The Contractor agrees that it shall be entitled to no damages, allowances or expenses of any kind other than as provided in this Agreement in connection with such termination, and does expressly waive, in the event of termination, any and all claims for consequential damages, loss of bonding capacity, destruction of business, unabsorbed home office overhead, lost profit and the like. Page 7 of 11 B. WITHOUT CAUSE The County may terminate the Contract without cause at any time upon thirty (30) calendar days prior written notice to the Contractor. Upon such termination, the Contractor waives any claims for damages from the termination without cause, without limitation, any and all consequential claims as set forth above, and as the sole right and remedy of the Contractor, the County shall compensate the Contractor for all authorized Work satisfactorily and responsibly completed through the termination date. In the event of termination by the Contractor without cause, the following shall apply: (1 1 all bonds shall remain fully in force to insure the County's ability to construct the project for the Contract amount; (2) 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 bidder under the original bid; and (3) the Contractor and his surety shall be jointly and severally responsible for all costs over the original Contract amount incurred by the County in completion of the project, in addition to liquidated damages, 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. In the event of termination without cause by either party, the obligations of the Contractor and his surety with respect to the warranty and maintenance shall remain in full force and effect for the 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. These clauses shall survive the termination of this Contract. 15. 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 qualification); or because of marital status, race, color, religion, national origin or ancestry. 16. 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 Count shall consider the employment by the Contractor of unauthorized aliens a violation of 8 U.S.C. Section 1324a(e) [Section 274A(e) of the INAI. The Contractor agrees that such violation by the Contractor shall be grounds for the unilateral cancellation of this Contract by the County. 17. FLORIDA PRODUCED LUMBER: Where applicable Contractor agrees to comply with the provisions of section 255.20, Florida Statutes (20031, and as may be amended from time to time. Page 8 of I1 18. 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. 19. 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 Contract 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(s1 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. 20. 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: With Copies To: St. Lucie County Administrator St. Lucie County Attorney Administration Annex Administration Annex 2300 Virginia Avenue 2300 Virginia Avenue Ft. Pierce, Florida 34982 Ft. Pierce, Florida 34982 As to Contractor: The Signal Group, Inc. 33 Commerce Way Jupiter, Florida 33458 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. 21. NON-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 Page 9 of 11 any portion of this Contract either at the time the breach or failure occurs or at any time throughout the term of this Contract. 22. 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 1 12.31 1. 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 identify the prospective business association, interest or circumstance, the 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 would not constitute a conflict of interest by the Contractor, the County shall state in the notification and the Contractor shall, at hidher 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. 23. 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. 24. 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 County Project Manager before engaging such subcontractor or professional associate. 25. DISPUTE RESOLUTmN: 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 Page 10 of 11 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 Contract. 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. 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. 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: BOARD OF COUNTY COMMISSIONEPS ___-_ WITNESSES: APPROVED AS TO FORM AND COUNTY ATTORNEY p3; THE Rv- E-L* Print Name: L-ULLJ D&. Print Title: -m Page 11 of 11 The Signal Group, Inc. SECTION oa300 BID FORM BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Board of Countv Commissioners St. Lucie Countv. Florida 2300 Virginia Avenue Fort Pierce, FL 34982 Don L. Copeland, Jr. Representing The Siqnal GrOuD, Inc. Company andlor Corporation, agree to perform, the Signal Maintenance & Master Construction Contract as specified and described herein: I have received the documents titled ” SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT ” I have also received addenda numbers 1 thru -and have included their provisions in my Bid I have examined both the Bid documents and the construction site(s) 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 or until ninety (90) days after Bids are opened, whichever is shorter Regarding the Disposition of Bid Security, to accept the provisions of the Instructions to the Bidders 2. 3 To enter into and execute a Contract an the basis of this Bid and, if necessary, 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 To accomplish the work included in and in accordance with the Contract Documents, if this Bid is accepted 4 5 This contract will be for a period of three (3) years with an option of two (2) one (1) year renewals 6 Regarding Compensation for proposed work If this Bid is accepted, I will PERFORM THE WORK REQUIRED for this bid on a unit price basis as reflected in the Bid Unit Price Schedule on pages 2 through 28 of this Bid 7 Regarding the Award of the Contract If I am awarded a contract for this project, I understand that the award will be for all 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 BID 107.059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 9 632-7 632-7 '632-7- The Signal Group, Inc. MASTER CONSTRUCTION CONTRACT BID UNIT PRICE SCHEDULE Unit Price Schedule ====~=e=====a====~==================.=====================--------------== Item No. Description Units Unit Price ----------------------=====---------=====---=--- ---------I--_---__-___ -c----"-------I--___-- ---- ---r-------,----,---,,--,, 620-1-1 Ground Electrodes(FBI) LF $ 4.75 $ 9.50 630-1-11 1" Above Ground Conduit(F&l) LF 630-1 -1 1 2" Above Ground Conduit(F&l) LF $ 13.50 630-1-12 2" Underground Conduit(FL1) LF 5.75 630-1-12 4" Underground Conduit( F&l) LF $ 10.50 630-1-13 2" Underpavement Conduit (FBI) LF $ 14.00 630-1 -1 3 4" Underpavement Conduit (F&l) LF $ 28.00 $ 26.00 630-1 -1 4 2" Rigid Jacked Conduit (F&l) LF 630-1-14 4" Rigid Jacked Conduit (F&l) LF $ 42.00 Signal Cable (12 Conductor-F&l) LF $ 2.95 ,$ 3.93 Signal Cable (16 Conductor-F&l) LF Signal Cable (Span Length Range 50 - 149') IMSA PI $ 1,235.00 Spec 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds Signal Cable (Span Length Spec 19- 1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds Range 150' - 199') IMSA PI '632-7-1 Signal Cable (Span Length Range 2CO' - 299') IMSA PI Spec 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds '632-7-1 Signal Cable (Span Length Range 300' - 349') IMSA PI Spec 19-1,16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds *632-7-1 $ 1,807.00 *632-7- Signal Cable (Span Length Spec 19-1,16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds Range 350' - 399') IMSA PI BID #07653 SIGNAL MAINTENANCE 8 MASTER CONSTRUCnON CONTRACT 10 $ 2,366.00 $ 2,951.00 $ 3,120.00 "632-7-1 Signal Cable (Span Length Range 400 - 499) IMSA PI $ 3,380.00 Spec. 19-1,16 Conductor Veh,l2 Conductor Peds 20 Conductor Veh j2 Conductor Peds *632-7-1 Signal Cable (Span Length Range 500' - 599') IMSA Spec 19-1. 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds '632-7-1 Signal Cable (Span Length Range 600' or greater) IMSA Spec 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh 12 Conductor Peds PI Pi $ 3.770.00 3 4,160.00 ALL INTERSECTION SPAN LENGTH SHALL CARRY NECESSARY CABLE OR CABLES FOR VEHICLE SIGNALS AND PEDESTRIAN * SIGNALS -BID SHOULD REFLECT TOTAL COST PER INTERSECTION. - THIS PAGE AND UP "632-8-21 1 "632-8-212 "634-4-1 12 '*634-4-113 H634-4-1 14 '*634-5-7 "634-6-1 "635-1-1 1 '*635-1-11A 635-1 -31 "639-7-1 3 "639-1 -23 Interconnect Cable Aerial 6 Pr-22 Gauge includes Integral Messenger Cable (PE-38) Interconnect Cable Underground 6 Pr-22 Gauge (PE-39) Span Wire Assembly Diagonal (Span Length Range 50'-550) Span Wire Assembly Box (Span Length Range 50'-550') Span Wire Assembly - Drop Box (Span Length Range 50' - 550') Fiberglass Insulator Messenger Wire Pull Box Pull Box Grounded (Per Index 17503) Pull Box [Install Only) Elec Power Svc - Overhead Elec Power Svc - Under Ground LF LF LF LF LF LF LF EA EA EA AS AS $ 2.30 $ 3.7.5 $ 1.040.00 $ 1,940.00 $ 2,650.00 $ 250.00 2.40 $ $ 325.00 $ 375.00 $ 175.00, $ 925.00: 5 905.00 FURNISH AND INSTALL- THlS PAGE ** BID #07-059 SIGNAL MAINTENANCE d MASTER CONSTRUCTION CONTRACT 11 The Signal Group, Inc. "639-2-1 "639-3-1 1 "641-1 "641-1 3-144 "341 -14-1 38 '*641-14-140 "'641 -1 4-1 4 I '*641-14-144 "641 -15-140 "'641-1 5-741 "641-15-144 "641-1 5-146 "641 -1 5-1 47 "641 -15-748 "641-1 5-149 '*641-15-150 "641 -34-1 34 "643-1 30 '*643-140 "643445 "649-412-001 "649413-002 "6.19416-004 *'649-432-001 Electrical Svc Wire Electrical Svc Disconnect Guying Concrete Strain Poles 44' Class IV Conc Pole 38 Class V Conc Pole 40' Class V Conc, Pole 41' Class V Conc Pole 44' Class V Conc Pole 40' Class VI Conc Pole 41' Class VI Conc Pole 44 Class VI Conc Pole 46' Class VI Conc Pole 47' Class VI Conc Pole 48' Class VI Conc Pole 49' Class VI Conc Pole 50' Class VI Conc Pole 34' Class VI Conc Pole 3O'Wood Pole with Down Guying 41' Wood Pole With Down Guying 45' Wood Pole With Dawn Guying Mast Arm Assembly Single Arm 36' No Lurninaire Mast Arm Assembly Single Arm 46' No Lurninaire Mast Arm Assembly Single Arm 70' No Lurninaire Mast Arm Assembly Single Arm 36' with Lurnjnaire FURNISH AND INSTALL- THIS PAGE ** 810 PO7-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTlON CONTRACT LF AS EA EA EA EA EA EA EA €A EA EA EA EA EA EA EA €A EA EA EA EA EA EA $ 1.88 $ 275.00 $ 525.00 $ 4,780.00 $ 4,760.00 $ 4,790.00 $ 4,850.00 $ 4,880.00 $ 5,160.00 3 5,170.00 $ 5,210.00 $ 5,210.00 $ 5,260.00 $ 5,290.00 $ 5,680.00 $ 5,760.00 $ 5,025.00 1,500.00 $ 1,550.00 $ 1,550.00 $ 23,267.00 $ 22,932.00 $ 39,708.00 $ 20,060.00 12 The Signal Group, Inc. "649-433-002 Mast Arm Assembly Single "649-436-004 Mast Arm Assembly Single Arm 46' with Luminaire "650-51-1 11 "650-51-112 "650-5 1 -1 2 1 "650-5 1-1 3 1 "650-51-1 41 *'650-51-311 YiO-51-3 12 *'650-51-321 **6 50-5 1-322 "650-51-331 "65 0-5 1 -3 32 "650-51-341 '*650-51-342 "650-51-411 '"650-51412 "'650-51 -5 1 1 "650-51 -5 12 FURNISH AND INSTALL- THIS PAGE ** BID PO7-059 SIGNAL MAINTENANCE 6 MASTER CONSTRUCTION CONTRACT Arm 7O'with Lurninaire 1 Section Alum Signal Head (1 2") I Section Lightweight Signal Head (1 2") 1 Section Alum Signal Head (12"/2 Way) 7 Section Alum Signal Head (I 2/3 Way) 1 Section Alum Signal Head (1 2"/4 Way) 3 Seciion Alum Signal Head (12"/1 Way) 3 Section Lightweight Signal Head (1 2") 3 Section Alum Signal Head (12"/2 Way) 3 Section Alum Signal Head (1 2'72 Way Lt Wt ) 3 Section Alum Signal Head (12"/3 Way) 3 Section Alum Signal Head (f2"/3 Way Lt Wt ) 3 Section Alum Signal Head (12"/4 Way) 3 Section Alum Signal Head (12"/4 Way Lt Wt ) 4 Section Alum Signal Head (1 2"/1 Way) 4 Section Alum Signal Head (12"11 Way Lt Wt ) 5 Section Alum Signal Head (12") 5 Section Alum Signal Head (12"/1 Way Lt Wt ) EA EA AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS 13 $ 25,740.00 $ 42,430.00 s 335.00 $ 355.00 555.00 8 665.00 $ 775.00 660.00 $ $ 667.00 IF, 1,320.00 $ 1.375.00 $ 1,815.00 $ 1,870.00 .R 2,640.00 $ 2,750.00 $ 820.00 852.00 $ 5 980.00 $ 980. DO The Signal Group, Inc. 650-53-31 1 650-53-321 650-53-331 650-53-34 1 650-53-41 1 650-53-51 1 '"653-181 ~353-1 a2 653-381 653-382 *'659-1-20 "659-1-20 "659-1-20 "659-1-20 3 Section Alum Signal Head (12"11 Way) Install Only -3 Section Alum Signal Head (12"/1 Way) Remove Only 3 Section Alum Signal Head (12"M Way) Install Onlv 3 Section Alum Signal Head (I 2"/2 Way) Remove Only 3 Section Alum Signal Head (12"/3 Way) Install Onlv 3 Section Alum. Signal Head (72'73 Way) Remn 3 Section Alum Signal Head (22"/4 Way) Install Only 3 Section Alum Signal Head (I 2"/4 Way) RemaveOnlv 4 Section Alum Signal Head (12'Yl Way) Install Only 5 Sect Alum Signal Cluster Head (12") Install Only 5 Sect. Alum Signal Cluster Head (12") Remove Only 12" Pedestrian Signal Head (1 Sec, 1 Way) 12" Pedestrian Signal Head (1 Sec, 2 Way) 12" Pedestrian Signal Head (1 Way ) Install Onlv 12" Pedestrian Signal Head (2 Way) Install Only LEDs ARed LED'S B Yellow LED'S C Green LED'S D Red Arrow FURNISH AND INSTALL- THIS PAGE ** BID #07-059 SIGNAL MAINTENANCE L MASTER CONSTRUCTION CONTRACT AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS EA EA EA EA 14 $ 232.00 $ 264.00 55.00 $ $ 65.00 $ 298.00 $ 75.00 $ 298.00 $ 85.00 $ 225.00 $ 250.00 $ 65.00 687.00 $ 1,374.00 165.00 330.00 $ 154.00 $ 170.00 $ 262.00 $ 148.00 The Signal Group, Inc. '"659-1 -20 "659-1-20 "659-101 *'659-106 "659-1 07 "659-1 07 "659-1 07 "659-1 18 660-2-101 *'660-2-102 "660-2-1 02 "660-2-1 02 "660-2-1 02 *'660-2-102 "'660-2-106 "660-2-106 *'660-2-106 "660-2-1 07 Type "G" "660-2-109 LED'S E Yellow Arrow LED'S F Green Arrow Backplates 3 Section Tunnel Visors Alum Transformer Base 7~2~x2' Concrete Pedestal Alum Pedestrian Pole Backplates 5 Section Detector Loop & Lead-In Wire 6x40' Existing Signal Type "F" 1-2-1 Wrap Detector Loop & Lead-In Wire 6x6 Type "B' Detector Loop & lead-In Wire 6x6 Type "6" Existing Signal(Advance Loop 250') Detector Loop & Lead-In Wire 6x6 Type "B' Existing Signal (Advance Loop 300') Detector Loop 8 Lead-In Wire 6x6 Type 'B" Existing Signal (Advance Loop 350') Detector Loop & Lead-In Wire 6x6 Type 'B" Existing Signal (Advance Loop 400') Detector Loop & Lead-In Wire for 6' x 20' Type "F" Detector Loop & Lead-In Wire for 6'x40' Type "F' Detector Loop & Lead-in Wire GxZO'Exisling Signal Type"F" Speed Class Loop (2x1 Lanes) #14AWG Loop Lead In 'Belden Only" FURNISH AND INSTALL - THIS PAGE ** BID XD7-059 SIBNAL MAINTENANCE L MASTER CONSTRUCTION CONTRACT EA EA EA EA EA EA EA EA AS AS AS AS AS AS AS AS AS AS LF 15 5 154.00 $ 262.00 $ 95.00 $ 25.00 $ 275.00 $ 495.00 $ as8.00 165.00 780.00 605.00 $ 605.00 $ 633.00 $ 660.00 c 695.00 R 550.00 $ 704.0u c: 625.00 792.00 3.65 $ The Signal Group, Inc $ 8,390.00 663-74-1 1 1 Camera Autoscope Solo Pro AS System - F&l, 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 MOU NTI NWIRING, MlSCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WINTV ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) $ 15,745.00 663-74-1 1 2 Camera Autoscope Solo Pro AS System - 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, UBOR (INCLUDING MOUNTINGMIIRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WINTV ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) 663-74-1 1 3 Camera Autoscope Solo Pro System - 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 MOUNTlNGMllRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WINTV ADAPTER AND 25 SUPERVISOR CABLE (FOR INTERFACE) AS BID 101-059 SIGNAL MAINTENANCE a MASTER CONSTRUCTION CONTRACT $ 21,998.00 16 663-74-1 1 4 Camera Autoscope Solo Pro AS System 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 MO U NTlNGMll RING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WlNN ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) 665-12 6651 3 670-4-1 670-5-31 670-5-31 Pedestrian Detector With Post and Sign - F&l, POSTMllTH ALUMINUM TRANSFORMER BASE AS 4-112" DIAMETER ALUMINUM Pedestrian Detector with Sign - F&l Flashing Beacon Controller - FBI, POSTMllTH ALUMINUM TRANSFORMER BASE Install Controller Assembly - F&I, PRICE SHALL INCLUDE A MINIMUM OF TWO (2) POLICE OFFICERS FOR TRAFFIC CONTROL AS AS 4-1/2" DIAMETER ALUMINUM AS Install Controller Assembly - F&l Includes Concrete Pad - F&l PRICE SHALL INCLUDE A MINIMUM OF TWO (2) POLICE OFFICERS FOR TRAFFIC CONTROL. Furnish WRlarness - F&l AS AS 678-1-103 Type 12 Econolite Monitor 678-1-103 16 Channel Econolite MMU - F&l AS 678-1-1 07 RTC - CPR2102 Pager Controlled Time Clock - Fgl AS The Signal Group, Inc g 28,530.00 $ 445.00 $ 120.00 $ 2,500.00 1,950.00 f $ 2.7ao.00 Q 814.00 $ 1,075.00 $ 935.00 F&I FURNISH AND INSTALL BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 17 The Signal Group, Inc. 685-1 -27 690-1 0 690-20 690-30 690-31 690-40 690-50 690-60 690-70 690-80 690-90 690-91 690-1 00 699-1-1 700-84-t 715-1-1 13 71 5-2-334 715-2415 715-11-11 I 715-11-222 F&l BID N7-059 Telephone Connection Box. F&l FI Remove Traffic Signal Head Assembly EA Remove Traffic Signal Head (3 Section ) Assembly EA Remove Traffic Signal Head (5 Section ) Assembly ' EA Remove Pedestrian Signal Assembly EA Remove Poles EA Remove Signal Pedestal EA Remove Mast Arm Assembly EA Remove Controller Assembly EA Remove Vehicle Detector Assern bly EA Remove Pedestrian Detector Assembly EA Remove Span Wire Assembly EA Remove Cabling & Conduits EA Remove Overhead Street Signs EA Remove Existing Interconnect Cable LF Remove Misc EA Sign. Internally Illuminated, Street Name, F&l EA Span Mounted Sign, F&l EA Remove Span Mounted Sign EA Conductor, F&l LF Conduit, F&l LF Conduit, F&l LF Luminaire, F&l EA 480V 400W HPS Ballast Only. F&l EA FURNISH AND INSTALL -THIS PAGE $ 302.00 $ 55.00 60.00 $ 65.00 $ 55.00 2.035.00 55.00 3,850.00 $ $ $ 330.00 $ $ 20.00 $ 20.00 $ $ 330.00 770.00 55.00 $ $ .44 $ 770.00 $ f $ 2,250.00 225.00 55.0c $ 2.40 $ $ 12.50 13.50 375.00 325.00 $ SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTMCT ia The Signal Group, Inc 715-1 1-223 71 5-1 1-224 715-20-1 7 1 5-2 'I -1 715411-135 715-411-150 750-80 F&l 400W HPS Lamp Only, FBI 750W HPS Lamp Only, F&l Scheduled Cleaning LU Luminaire Starter Board, F&l EA Lighting Pole Complete (35' Aluminum, Single Arm), F&l Lighting Pole Complete (50' Aluminum, Single Arm), F&l AS Telephone Service Pi EA EA AS TOTAL FOR EACH ITEM: FURNiSH AND INSTALL -THIS PAGE Hurricane Emergency Rate: 3 Man Crew with buckeffpick up and trailer BID 1107-054 SIGNAL MAINTENANCE 8 MASTER CONSTRUCrtON CONTRACT PER HOUR 110.00 s 19 s 32.oa $ 46.00 $ 75.00 $ 175.00 $ 2,645.00 $ 3,278.00 $ 662.00 420,750.20 d The Signal Group, Inc. TRAFFIC SIGNAL & STREET LIGHT MAINTENANCE BID UNIT PRICE SCHEDULE OPTION "A" TRAFFIC SJGNAL MAINTENANCE SCOPE OF WORK 1 CONTRACTOR shall, In general, be responsible far 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 '73'' 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 "E" 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 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 A "NOTIFICATION OF FAILURE" system is essential to the operation of the contract COUNTY and CONTRACTOR shall devise a basic system of communications so that the COUNTY'S employees shall have the responsibility of notification to CONTRACTOR whenever emergency or routine service is needed CONTRACTOR'S responses under this contract shall be predicated on receiving 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 6 7 BID 107-059 20 SIGNAL MAINTENANCE L MASTER CONSTRUCTION CONTRACT The Signal Group, Inc. OPTION "A" - Continued reporting agency; 91 1, 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" streef 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 Crjtical 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, under mining, collapse, work done by othets causing lowezing, misalignment, ox xeadjustrnent, etc. Work to remedy afore names shall be done by CONTRACTOR at the rates defined in SCHEDULE "A". CONTRACTOR shalI keep detailed records for use by COUNTY in pursuit of' claims against others It shall be the responsibility of COUNTY to seek redress against thiI-d (3rd) parties iesponsible for, such damage and bills for, such damage shall be paid by the COTJNTY, unless othex arrangements 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 "6" of this agreement This "base" amount will be for a three (3) year term with the option of two (2) one (1) year extensions, subject to modification for additions and deletions to SCHEDULE "A" at rates expressed in SCHEDULE "0" All materials, that are not supplied by the COUNTY and are not included in the Master Construction Contract Bid BID iV07-059 CONSTRUCTION CONTRACT SIGNAL MAINTENANCE & MASTER 21 The Signal Group, Inc 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 percent. Sufficient documentation of materials used will accompany CONTRACTOR'S invoice each month Current Unit Prices shall remain in effect for three (3) years Unit Price changes may be proposed by the Contractor for the fourth (4h) and fifth (5Ih) year 8 "Extra" billing for services performed at the COUNTY'S request will be invoiced once a month These billings shall be for sewices 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 "6") 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 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 l5 C Extra service billings for insurance claims will be invoiced once a month and shall be separate from other charges 11 12 The term of this agreement will be three (3) years with an option for two (2) one (1) year renewals, the agreement may be extended upon agreement by both parties Contract Unit Prices shall remain in effect for three (3) years. Unit Price changes, may be proposed by the CONTRACTOR for the fourth (4th) and fifth (5"') 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 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 shalt be for the purpose of completing the effective installation and operation of the COUNTY'S traffic control system BID #07-D69 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 22 The Signal Group, Inc. OPTION "A" - Continued SPECIAL PROVISIONS 1 2 3 4 5 6 7 8 Contract 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 traftic signals, traffic monitoring sites and streetlight facilities on all County-wide roads Work covered under this contract is intended to include repair and maintenance necessary because of normal wear and tear and minor incidental damage 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 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 COUNN to replace equipment rather than repair it 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) 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 At the time of Bidding CONTRACT'OR 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 CONTRACTOR to provide an IMSA Certified Level II or higher Traffic Signal Technician Technician must have TS2 experience and training on Econolrte 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 SUPERlNTENDENT who has successfully installed and operated Interconnected systems of four Intersections or more, operating with Aries software 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 BID $07-059 SIGNAL MAINTENANCE L MASTER CONSTRUCTlON CONTRACT 23 The Signal Group, Inc. (SPECIAL PROVISIONS CONT’D) OPTION “A” - Continued 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 (IO) 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 Ail 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 BID XO7-059 SIGNAL MAINTENANCE 6 MASTER CONSTRUCTION CONTRACT 24 ST. LUClE COUNTY, LIST OF SIGNALIZED INTERSECTIONS SIGNAL NO: 03 04 05 06 07 10 11 12 13 14 15 16 17 18 19 20 21 22 23 25 26 27 28 29 BID #Of459 SIGNAL MAINTENANCE .4 MASTER CONSTRUCTION CONTRACT SCHEDULE “A“ LOCATION MIDWAY RD & US 1 MIDWAY RD & OLEANDER BLVD OLEANDER AVE EDWARDS RD SUNRISE BLVD & EDWARDS RD SOUTH 25TH ST & EDWARDS RD WINTER GARDEN PKWY & KINGS HWY ORANGE AVE & KINGS HWY ANGLE RD & KINGS HWY ST LUClE BLVD & KINGS HWY ST LUClE BLVD & U S 1 INDRIO RD & KINGS HWY INDRIO RD & U S 1 KINGS HWY & U S 1 AIA 8 ATLANTIC BEACH BLVD OLD DIXIE HWY 8 AIA AIA&US I NORTH 25TH ST & ST LUClE BLVD MIDWAY RD & SOUTH 25TH ST NORTH 39TH ST & METZGER RD NORTH AIA & BRYNMAR OLD DIXIE HW & HARBOR BRANCH ORANGE AVE & HARTMAN RD GLADES CUTOFF RD &LANDFILL SUNRISE BLVD & BELL AVE 25 TYPE ACT ACT ACT ACT ACT ACT ACT ACT MAF ACT ACT ACT ACT ACT ACT” ACT ACT ACT SWF SWF ACT ACT SWF SWF SCHEDULE "A", Continued 32 33 34 35 36 38 39 40 41 42 43 45 47 48 53 56 103 113 114 115 116 NOTE: U S 1 & NORTH 25TH ST EDWARDS RD @ FT PIER1 RIO MAR DR & U S 1 ACT CENTRAL HS ACT U S 1 & SPANISH LAKES BLVD U S 1 & SAVANNA CLUB BLVD MIDWAY RD & GLADES CUTOFF RD MIDWAY RD & WEATHERBEE RD MIDWAY RD & SELVITZ RD NORTH 2kjTH ST & JUANITA AVE US I&EASYST ANGLE RD & NORTH 3gTH ST MIDWAY RD & 1-95 SOUTHBOUND EXIT EDWARDS RD & SELVITZ RD U S 1 & KllTERMAN RD TORINO PKWY & MIDWAY RD JENKINS RD 8, ORANGE AVE PRIMA VISTA BLVD & U S 1 RIO MAR DR & PRIMA VISTA BLVD NARANJA AVE & PRIMA VISTA BLVD FLORESTA AVE & PRIMA VISTA BI-VD PRIMA VISTA @? AIROSO-FIRE STATION * PRE-EMPTION = 3 ACT - ACTUATED SIGNAL 38 SWF -SPAN WIRE FLASHER = 6 MAF - MAST ARM FLASHER = 1 ACT ACT ACT ACT' SWF ACT ACT ACT SWF ACT ACT ACT ACT ACT ACT ACT ACT ACT ACT' BID #07-059 CONSTRUCTION CONTRACT SIGNAL MAINTENANCE a MASTER 26 The Signal Group, Inc. S CH ED U LE " B " BASE CONTRACT AMOUNT A. For scheduled maintenance of all signalized intersection from SCHEDULE "A" , , , $ 9,00O/mo Nine thousand dollars and no/loo----- 8. For additions or deletions during contract period: add or subtract from "base amount" accordingly: Flashers-span wire . . , . .. . , . . $ 7 5 . omo. Flashers-mast arm , ~, . . $ 75.09rn0 200.0~* Signalized Intersections , .. . . s- Seventy Five dollars and no/loo Seventy Five dollars a'nd 'no/loo SCHEDULE "C" EXTRA BILLINGS 1 Repairs to equipment returned to manufacturer by CONTRACTOR shall be paid, for by COUNTY, at CONTRACTOR'S full cost plus 25% percent All billing for services of this nature, will be supported by copies of manufacturer's invoice 2 Shop, travel and field labor hourly billing rate includes one technician with truck 62.50 !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 Bucket Trucks height up to 36' Bucket Trucks height above 35' Trenching Machine 30" x 4" Concrete Saw with Operator 18 Ton hydraulic crane w/Operator Sewice aerial unit w/Operator Backhoe with Operator $ 96.00 IHr $ 48.00 /Hr $ 48.0" IHr $ 45.00 /Hr BID 107-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 27 The Signal Group, InC. SCHEDULE "D" SPECIAL LABOR AND EQUIPMENT SERVICES 1 Vehicle Detector Loop Cutting: Asphalt $ 150.00 EA , $ 375.00 EA Concrete .. .. 2 Foundation Excavation per DOT ,$ 400.00 EA Speciflcatlons (3~3~6)(norninal) 3 Concrete Poles: Unloaded at job site, erected in place & poured: Class V 34'-44' . Class VI 40'- 50' $ 1,200.00 EA $ 1,200.00 E* Class VI1 44'- 58' 4 Pipe Pushing-2" $ 12.50 EA 5 Street Lights: Aluminum Poles, unload at job site & erected: Mounting height to 35' $ 450.00 Mounting height above 35' $ 450.00 EA Install new concrete base $ 750.00 6 Street Lights: 480V 4OOW HPS 8allast ONLY F&I . $ 275-Oo EA 400W HPS Lamp ONLY F&I $ 78. OOEA 750W HPS Lamp ONLY F&l $ 98.00 EA 7 Microwave Detection(4 detectors and all associated hardware)for detection during construction $ 7500.00 PER Intersection 8 Microwave Detection(1 detectors and all associated hardware) for detection during construction $ f 875. O0 PER Direction NOTES: All prices above are for labor and equipment ONLY Equipment and service rates shall be subject to normal equipment rental procedures and regulations For the work directed to be performed other than above, CONTRACTOR'S cost (including overhead) plus an amount equal to 5 % 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 107-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 20 The Signal Group, Inc. 1 2 3. 4. 5 6 7 a 9 10 11 12 13 14 7.5 16. 17 18. f9 SCHEDULE "E" BI-MONTHLY PATROL CHECK-IN Verify time setf ings match master time sheet Verify proper controller operation Check vehicle detectors for proper operation Check for proper interconnect operation - blown fuses, proper switch position, etc Check clock for correct time and day Check surge protection devices Check operation of fan and thermostat Check vehicle and pedestrian signals for outages, alignments, physical damage, etc Check poles, span wire, and cables for damage Check pedestrian detectors for proper operation Check loops for exposed wires, poor sealant, potholes, etc Check hand holes and pull boxes for damage and proper drainage Clear weeds from around cabinet, pull boxes, poles, etc Check area around control cabinet for wash-outs especially near canals Vacuum cabinet, clean equipment, and replace filters as needed Check condition of signing and pavement markings Check cabinet base sealant Check cabinet for "Before You Dig Signs" Verify proper operation of video detection as required BID M7-059 SIGNAL MAINTENANCE B MASTER CONSTRUCTION CONTRACT 29 1 2 3 4 5 6 7 8 9 10 11. 12 13 14. 15 76 17 18 19 20 21 The Signal Group, Inc. SCHEDULE "F" ANNUAL OVERHAUL CHECK-LIST Verify time settings match master time sheet Verify proper controller operation Check vehicle detectors for proper operation Check for proper interconnect operation - Blown fuses, proper witch position, etc Check clock for correct time and day Check surge protection devices Check operation of fan and thermostats Check vehicle & pedestrian signals for outages, alignment, physical damage, etc. Check poles, span wire, mast arms and cables for damage Check pedestrian detectors for proper operation Check loops for exposed wires, poor sealant, potholes, etc Check hand holes and pull boxes for damage and proper drainage Clear weeds from around cabinet, pull boxes, poles, etc Test and certify Conflict Monitor for proper operation: conflict, 24-volt fail, etc Check service for proper voltage Vacuum cabinet, clean equipment, and replace filter Lubricate locks and hinges Apply insect control if needed Check vehicle signals for proper sight distance and vertical clearance Check signals for repainting needs Check condition of signing and pavement marking BID 1107459 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 30 The Signal Group, Inc SCHEDULE "G" ST. LUClE COUNTY TRAFFIC SIGNAL MAINTENANCE & CONSTRUCTION CONTRACT INVENTORY I SPARE PARTS LIST QUANTITY 8 8 4 8 8 4 4 8 2 2 10 6 6 2 1 4 4 4 8 8 4 4 20 2 4 10 2 2 4 3 1 4 4 4 4 4 4 a DESCRIPTION Span Wire Clamps Adjustable Hangers Extension Pieces for Adjustable Hangers 18 Circuit Disconnect Hangers Tri-Stud Flange Hangers for Disconnects 12" 1 Sect Die-cast Alum Traffic Signal Head with LED lens 12" 3 Sect Die-cast Alum Traffic Signal with LED lens 12" 5 Sect Die-cast Alum Traffic Signal with LED lens 1 Way 1 Section Pedestrian Signals LED 3 Section Back-plates 5 Section Back-plates 12'' Tunnel Visors 135 Watt 120 Volt, 8000 Hr Traffic Signal Lamps 90 Watt 120 Volt, 8000 Hr Traffic Signal Lamps 2 Way Top & Bottom Brackets 3 Way Top & Bottom Brackets 18" - 3/4" Galvanized Eyebolts 22" - 314" Galvanized Eyebolts 24" - 3/4" Galvanized Eyebolts 1/4" Stranvises 3/8" Stranlinks 114" Stranlinks J Line Hardware (Sets) 1201240 Volt, 175 Watt Lightningisurge Arresters Adjustable Sign Hanger Brackets Nema toad Switches MMU's 16CN Conflict Monitors Flash Transfer Relays Flashers Portable "Suitcase" Controller DiagnosticlTest Equipment TS2 Type Red Led Yellow Led Green Led Red Arrow Yellow Arrow Green Arrow 3t8" Stranvises BID #07-059 SIGNAL MAINTENANCE 6 MASTER CONSTRUCTION CONTRACT 31 The Signal Group, Inc RASED ON BID UNIT PRICES NOTE: This Bid is on a unit price basis Contact Person Don t. Copeland, Jr. Business Address City, State, Zip Code Jupiter, FL 33458 Business Phone Number 7- ax Number 33 Commerce Way I (561) 744-3206, ext. #35 (561) 744-3207 Cell Phone Number (561) 719-6745 BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 32 The Signal Group, Inc BIDDERS QUALIFICATION FORM BID M7-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 1 Other pertinent information is as follows: License Number (Please Attach Copy) EX ( attached Federal Tax ID# 65-0243807 Federal Employment ID # 65-0243807 Submitted on this 2 day of May ,2001 Check Appropriate Box: If an individual 0, partnership 0, or corporation Signature of BIDDE -* Name, Title Printed Don L. Copeland, Jr. President Name, Title, Printed T. H. Mayf ield, Secretary/Treasurer 1 tf Corporation Only: Attested by Secretary </ '$!--bf& Organizedllncorporated under the laws of the State of /4 BID PRICES WITHOUT THE MANUAL SIGNATURE OF AN AUTHORIZED AGENT OF THE BIDDER SHALL BE REJECTED AS NON-RESPONSIVE. NON-CONFORMING AND INELGIBLE FOR AWARD STATE OF FLORIDA COUNP/OF Palm Beach Sworn to and subscribed before me on this E day of May 120- 07 who 0 is personally known to me or by Don. L Copeland, Jr. following type of identification. Notary seal (stamped in black ink) .*e :*z OR g*: Zz'. #OD197218 ~TZ Printed, typed or stamped name of Notary and *= -. - Commission Number. 3% .' QS // 3'. *p +$led Ihn, +.*.* 3 e $$,,,,c"dOp,$ 4!/ 49(,;,';;~@\\\* ~''%,,, , , , , , I\\\\\' BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 33 The Signal Group, Inc. BIDDER'S QUALlFfCATIONS STATEMENT BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT THE UNDERSIGNED GUARANTEES THE TRUTH AND ACCURACY OF ALL STATEMENTS AND ANSWERS HEREIN CONTAINED: BIDDER'S GENERAL INFORMATION: Bidder shall furnish the following information non-responsive and may cause its rejection Additional sheets shal! be attached as required 1 Failure to comply with this requirement will render Bid Bidder's Name, Principal Address, Phone and Fax Number: - -- The Signal Group, Inc. 33 Commerce Way, Jupiter, FL 33458 -- Telephone: ( 561 ) 744-3206 Facsimile: ( 561 I 744-3207 2 3 Number of years as a Contractor in this type of work: Names and titles of all officers, partners or individuals doing business under trade name: years Robert A. Higginbotham, vice President Don L. Copeland, Jr., President 4 5 6 7 8 T.H. Mayfield, Secretary/Treasurer Edward T. Shea, Vice President Please provide proof of State Certification and/or State Registration by attaching copies of State Certifications State Registrations shall also be accompanied by proof of St Lucie County CertWcate(s) of Competency by attaching copies of County Certificate(s) Possession of either a State License or Certification must be attained prior to bid submittal. The business is a: Sole Proprietorship 0 Partnership 0 Corporation Name, address, and telephone number of surety company and agent who will provide the required bonds on this contract' Mr. Jason Katz of Nielson, Rosenhaus h Associates 4000 South 57th Avenue, Suite #201, Lake Worth, FL 33463 - ( 561) 432-5550 Fax: ( 561 1 432-5442 What is the last project of this nature that you have completed? Martin County 6OCC Annual Malntenance Aqreement Have you ever failed to complete work awarded to you If so, when, where and why? NO L%t thepertinenrexperiezce of the key individuals of your organization (continue on insert sheet, if BID 107-059 34 SIGNAL MAINTENANCE AN0 MASTER CONSTRUCTION CONTRACT The Signal Group, Inc. necessary) Enclosed a 9 10 11 State the name and licensing of the individual who will have personal supervision of the WORK Robert A. Higginbotharn, Vice President and Qualifier. State of Florida Registered Electrical Contractor. . -.___~ Will you sublet any part of this WORK? If so, give details NO What equipment do you own that is available for the WORK? (Attach additional sheets as necessary) Attached ~- What equipment will you purchase for the proposed WORK? None ~~~ 17 What equipment will you rent for the proposed WORK? None 18 Attach a Balance Sheet, Profit and Loss Statement, or Income Tax Return, which has been signed by a certified public accountant of the undersigned Attached ~- The BIDDER acknowledges and understands that the information contained in response to this Qualification's Statement shall be relied upon by COUNTY in awarding the contract and such information is warranted by BIDDER to be true. The discovery of any omission or misstatement that materially affects the BIDDER'S qualifications to perform under the contract shall cause the COUNTY to reject the Bid, and if after the award, to cancel and terminate the award and/or contract The BIDDER also acknowledges that all information listed above may be checked by the COUNTY and authorizes all entities or persons listed above to answer any and all questions. BIDDER hereby indemnifies the COUNTY and persons or entities listed above and hold them harmless from any claim arising from such authorization or the exercise Ihereof, including the dissemination of information requested above .- BY (Signature) BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Date 22nd May 2007 35 PURCHASING DEPARTMENT Neil Appel, Director ADDENDUM #I RFP #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT April 24, 2007 To: All Prospective Bidders: The following 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. CLARIFICATIONS/CHANGES There will be a MANDATORY pre-bid meeting held on Friday, May 11, 2007 at 1O:OO A.M. The meeting location is: Purchasing Conference Room, Room 228, 2”d Floor, Roger Poitras Annex, 2300 Virginia Avenue, Ft. Pierce, FL 34982. Only those bidders attending this meeting will be able to submit a bid for this project. Also, this will be the last day io submit any questions regarding this project. Please sign and return by mail or fax to (772) 462-1704. NAME OF FIR^--.!^ .~LG . SIGNATURE: ADDENDUM #I - RFP #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Page 1 of 1 JOSFPH E SMITH. Dirtnct No 1 DOUG COWARD. D~stricl NO 2 * PAULA A LE WE. D~stnct No 3 * CHARLES GRAND€, District No 4 * CHRIS CRAFT. Distn~t No 5 COWTY ADMINISTRATOR -DOUGLAS M ANDERSON 2300 Virginia Avenue For# Picrce. FL 34982-5652 - (772)462-1700 FAX (7721 462-1294 3; May. 22, 2007 11:41AM ST. LUCIE COLSTY PUKCHASING . .. No. 1833 P. l/3 "n. '-lW :u BOARD OF COUNTY PURCHASING COMMISSIONERS DEPARTMENT Neil Appel, Dlrector ADDENDUM #2 RFP #07659 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT May 22,2007 To: All Prospective Bidders: The following 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 affi same to the documents you have on hand. Indicate on the Bid Form that this Addendum has been received. CLARIFICATIONWCHANGES THE BID OPENING DATE HAS BEEN CHANGED TO: FRIDAY, JUNE 1,2007 AT 3:OO P.M. QUESTIONS SUBMITTED: Q1. Please clarify the meaning of Total Contract Amount to support the 5% Surety request. Is the Unit Price Schedule included in the overall contract price or is the 5% to be based on Schedule B, Schedule C, Schedule D? There is no 5% Bld Security required for this bid. A Publlc Construction Bond will be required. Al. Q2. A2. Page 8 section 00810 (Publlc Construction Bond) must be sent filled out with the bid. This is usually for the execution of a contract (not for bidding). Please clarify. Page 8 requesting executed Public Constructlon Bond is a clerical error. The Pubtlc Construction Bond Is for the execution of the contract. Page 1 of 5 ADDENDUM P2 - WP @7069 SIGNAL MAJNTENANCE AND MASTER CONSTRUCTlON CONTRACT JQSBPH S SMITH. Ma NO. I 'DOUG COWARD. Dimicc Na 2 . PAU A. LEWIS. DimiCI NO. 3 ' CHAPLES ORAND& lhkl NO. 4 * CHFS CRAFT, Dim;rl NO. 5 COUKFY ADMDJISTRATOR - WUou\S M. ANDERSON 233MIViAvmnw . FMI Pia. FL34982-56S2 (772>162-1700 FAX (7n)46l-I2M Received Time Mdy. 22. 10:43AM May. 22, 2007 11 :41AM ST. LUCIE COUNTY PU?CdASING No. 1833 P. 2/5 Following are the minutes from the Mandatory Pre-bid Meeting, end the sign-in sheet is attached. Pre-Proposal Conference Meetlng Minutes RFP #07-059 Name: Sfgnal Maintenance and Master Construction Contract Date: May II, 2007 Attendees: Horsepower Electric, lnc. Juljo 305-818-4060 305-819-4222 The Signal Group, Inc. Ed Shea 561 -744-3206 561 -744-3207 Professional Highway Mafnl. Greg Felsman 727-545-7976 727-545-4559 The Signal Group, Inc. Dan Lewis 561-744-3206 56 1-744-3207 County Staff Ann Amandro, Traffic Operations Supervisor Gene Snedeker, Traffic Signal Systems Analyst Neil Appel, Director Purchasing Audrey Knott, Executive Assistant Maryann Collins, Purchasing Agent The meeting commenced at 1O:OO A.M. Neil Appel confirmed that this was a Mandatory Pre-Proposal Meeting for Request for Proposal # 07- 059 Signal Maintenance and Master Construction Contract. Neil Appel also stated that any companies that were not in attendance at this Mandatory Pre-Proposal Meeting, and submitted an RFQ, would be deem Non-Responsive. Neil Appel also confined that the RFP closing date, as listed in the RFP Package, is Wednesday, May 23, 2007 at 3100 PM and that all inquires should be direcied to him via email or fax. Any questions that come to him will be distributed to everyone in attendance as an Addendum. Neil Appel stated that a copy of the Attendance Sheets and the Minutes would be distributed to everyone at this meeting. Neil Appel then asked if there were any questions on Terms and Conditions, Contractually or any items in the Bid List. Neil stated that there is a Maintenance Bond and a Bid Bond. Questions and Answers Q: What would be the specific procedure on pay items that are not in contract? A: We negotiate at that point. It is also listed in the "General Conditions". Page 2 of 5 ADDENDUM #2 - RFP W7959 SIQNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT May, 22. 2017 I':41AV ST. LUCI; COUXTY Dli!Ch'ASiNG No. 1833 P. 3/5 Q: A. Q, A. Q. A. Q. A. Q. A. Q. A. Q. A. Q. A. Q. A. Q, A. Q. A. With respect to high volatile items, copper, aluminum, steel, generally Is pricing to be held for the duration of the contract? The contract k a three year contract with two optional one-year extensions. At the time of the extenslons you have the rlght to Increase at that point. This is a monthly retainer contract, correct? Yes. It Is not specific to how many Intersections there are. If we have to add or delete, the monthly amount either increases or decreases. What kind of terms are going to stipulate with respect to a construction job within the limitations of the County and the responsibilities that the maintenance contractor has? The maintenance contractor has no responsibility if an intersection is under construction, Is that from the point that the contract starts or is that from the point that the contractor begins the work on that intersection? It Is at the polnt that the County tells you that the Intersection is under contract. At what point to you take that intersection back? When we accept it, Your response times are noted in the contract? Yes. Routinely you have 4 hours to respond. In an emergency you have 2 hours to respond. With regard to Hurricane, we will go on a case by case basis? This contract goes on hold with a hurricane. There will be an "Emergency Hurrlcane Contract" in place. DOT controls at Ulat polnt to a ceftaln polnt. Will this contract be utilized by the county for removals to pre-hurricane? No. That becomes my contract for pre-hurricane. If I am told that we are going into a hurricane mode, and we remove signal heads, that Is under my contract. So that will be dealt with individually. Correct. With regard to emergency service contracts with the DOT and its effect on the monthly maintenance contract at that point does the monthly maintenance contract continue at your directives or if it has to be modified would be modified at your directives at that point or will it cease at a particular point because the DOT has stepped in? It would cease because DOT stepped In. It would come upon my directive if it went either way. Are you going to require specific material if and when that case presents itself? If it is an emergency, and we don't have the equipment in house to furnish what we want, we would have to go with whatever Is provided. Page 3 of 5 ADDENDUM #2 - RFP #07069 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Yiy. 22. 2607 11:42AM ST. 12CIE COUNTY ?I;IICHAS!VG No, 1833 P. 4/5 Q. A. Q. A. 0. A. Q. A. Q, A. ,I Upon Phase 4 Final Repair at that point, you guys would have consulted wlth DOT and we would have specifics on specific materials required by individual municipalities at that point, that would be specific directives that would be worked out once H contracts had been signed and DOT meetings had been had. That would be worked our between you and DOT and then we would have specific directives. Yea. On Page 19 it says "Hurrlcane Emergency Rate 3 man crew with bucket, plck up and trallet". We are asking for an hourly rate. In the event that specific crews are need but not specified here how would you request or handle that if you needed something other than a three man crew with a bucket truck for some type of emergency work related to hurrfcanes? It depends. We have done it in the past wlth the three man crew. I don't wait until the last minute so we have tfme to leave one head in each direction. If you go to a fairly decent size intersection, are we required to take those signal heads back to your facility or will the county have equipment and receive it? If we have time, we will expect them to be brought back to us. They will have to be marked as they are taken dawn. If we are pushed for time, the county wlll do everything we can to assist in a situatlon. After the storm we might utilize that price as we are waiting for DOT to get their contract in place. We do our own generators. You still reserve the right possibly underneath or utilizing your maintenance contract or possibJy working into negotiations with your signal maintenance contactor installations and removals and those individually as needed if its necessary with a hurricane. We will have to Walt and see what happens. Are we still required under this contract if it is suspended due to Emergency Services contract being in place? Are we still under obligation to maintain the minimum inventory list? No. The meeting adjourned at 10:30 AM. After the meeting dispersed, one of the potential bidders brought up the subject of the new intersections and the use of strand wire - strand wire shall be according to FDOT specifications. Please sign and return by mail or fax to (772) 462-1 704. Page 4 of 5 ADDENDUM I2 - RFP #07969 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT JQSHPH E SMITH. Disbicr No. I DOUG COWARD. Dimin No. 2 - PAULA A LHWIS. Dimict No 3 - CnhRLes ORAND€, Dido No. 6 CHRLS cR4FI. Dimin No J COUNTY ADmIST)ZATOR * DOUGLAS M ANDWON 79M Wkir Avmvm rn F- *- W, 349BI-5651 * (TL?)462-1700 - PAX (m) 462-1294 Received Time May. 22. 10:43AM Way. 22, 2037 11:42AW ST. LllCIE COUNTY ?;?Cl-'ASING No. 1833 P. 515 SIGN IN SHEET MANDATORY PE-BID MEETING BID a7959 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 511 I12007 @ 10:OO A.M. (PLEASE PRINT) I. PHONE m- 545- 1- '1559 COMPANY T-- COMPANY ' SLG DWnUr v u5 , REPReSENTATIM REPRESENTATIVE (COMPANY : 1 REPRESENTATNE I -' lnue Page 5 of 5 MDEWDVM 112 RPPO 07oIP OICMAL MAINTEUANCC AND MER CONSTRUCTION CONTUCT JOSEPH E. SMITH. Ointrc! No. 1 * DOUQ COWARD. Dlsb-Id No. 2 PAULA A. LEWMS, Dhv(n No. 3 * CHARLES GRAND& Dim No. 4 - CHRIS CRAFT. Dlam No. S RATOR - DOUGLAG M. ANDERSON e-, ,N-.. .- ...... " Received TimealMay. 22, 10:43A$ wamm 0 ~Z~EZ-~~OO FAX ~2) 462-$284 INVITATION TO BID - SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT BID NO.: 07-059 DUE DATE: MAY 23, 2007 ST. LUClE COUNTY BOARD OF COUNTY COMMISSIONERS PURCHASING DEPARTMENT 2300 Virginia Avenue Fort Pierce, FL. 34982-5652 Fax (772) 462-1704 Ph (772) 462-1700 TABLE OF CONTENTS - 00010 BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Section 1. II. 111. IV. VI. VII. NOTICE TO BIDDERS Invitation to Bid ............................................................................................................... 00105 Instructions to Bidders .................................................................................................... 00100 .. PROPOSAL FORM Bid Cover Page Checklist ......................................................................................... 001 10 Bid Form. ...................................................................................................................... 00300 Biddets Qualification Form ............................................................................................ 00301 Drug-Free Workplace Certification ................................................................................. 00454 Non-Collusion Affidavit .......................................................................... 00455 Public Construction Bond ......................... ........................................................... 00610 CONDITIONS General Conditions ................................................................................................... 00700 ,. When completed and executed, these documents, along with the Plans and Specifications, collectively with applicable Security and Certificates of Insurance for the Contractor, form the Contract for this Project. BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 2 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA SECTION 00105 INVITATION TO BID Sealed bids will be received at the Purchasing Department, 2300 Virginia Avenue, Fort Pierce, FL 34982, until 3:OO P.M. local time on WEDNESDAY, MAY 23, 2007, for the following: BID #07-059 - SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Bid documents may be obtained via the Internet by using the County's website at http:/lwww.co.st- lucie.fl.us. If you do not have Internet access, you may obtain the documents by calling Demandstar by Onvia at 800-711-1712 and request document #07-059 or contact the Office of the Purchasing Director at 2300 Virginia Avenue, Fort Pierce, Florida, 34982, (772) 462-1700. Bids may be mailed or hand delivered to the St Lucie County Purchasing Department, 2300 Virginia Avenue, 2"d Floor Rm. 228, Fort Pierce, FL 34982. Any bids received after the above stated time shall be returned to the bidder unopened. Bidders shall submit ONE (I) MARKED ORIGINAL AND TWO (2) PHOTOCOPIES OF THE COMPLETED BID PACKAGE in a sealed envelope. The Project Name, Bid Number, and time and date of the Bid opening shall be clearly marked on the outside of the sealed envelope. Facsimile responses shall not be accepted. CAUTION: It is the bidder'dpmposer's responsibility to ensure that bids/proposals are received in the Purchasing Department prior to the date and time specified above. Receipt of a bid/proposal in any other County office does not satisfy this requirement. Bidders may not withdraw their Bid for a period of ninety (90) calendar days after the bid opening date. The Board of County Commissioners reserves the right to waive any informalities or minor irregularities; reject any and all bids/proposals which are incomplete, conditional, obscure, or which contain additions not allowed for; accept or reject any proposal in whole or in part with or without cause; and accept the proposal which best serves the County. For Bids, RFP's, Bid Results and other information visit the St. Lucie County Purchasing Web Site at http:l/www.co.st-lucie.fl.us St. Lucie County is an Equal OpportunitylAffirmative Action Employer. Publish: April 22, 2007 BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 3 SECTION 00100 INSTRUCTIONS TO BIDDERS INDEX Article I .o 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0 11.0 12.0 13.0 14.0 15.0 16.0 17.0 18.0 19.0 20.0 21 .o 22.0 23.0 24.0 25.0 Paraaraph Title Documents Examination of Contract Documents and Site Questions Substitutions Addenda Basis of Bid Preparation of Bid Bid Security Public Construction Bond Submittal Withdrawal of Bid Bidder's Qualifications Questionnaire Disqualification Governing Laws and Regulations Trench Safety Act Patent Fees and Royalties Licenses and Permits Award Opening Execution of Contract Definitions Certificate of Competency Delivery of Clean Excavated Fill Quantity of Work Contractor's Own Forces BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 4 INSTRUCTIONS TO BIDDERS In order to be considered responsive, all Bids must be made in accordance with these Instructions to Bidders. 1.0 Documents. Bona fide bidders may obtain sets of Drawings and Specifications via the internet httD://w.DemandStar.com or by using the County's websile at &!lwww.stlucieco.qov. If you do not have internet access, you may obtain the documents by calling Onvia Demandstar at (800) 711-1712 and request document numbers as stated in the Legal Notice or pick up plans at the Office of the Purchasing Director at 2300 Virginia Avenue, Fort Fierce, Florida, 34982. (772) 462-1700 (non-refundable). No partial sets will be issued. A "no bid" is non-responsive and shall not be deemed a "Bona Fide" bid. Examlnatlon of Contract Documents and Site. It is the responsibility of each Bidder before submitting a Bid. to: 2.1 Examine the Contract Documents thoroughly. 2.2 Visit the site to become familiar with local conditions that may affect cost, progress, or performance. of the Work, Consider federal, state and local Laws and Regulations that may affect cost, progress, or performance of the Work. Study and carefulty correlate the Bidder's observations with the Contract Documents, and Notilj the County of all conflicts, errors, or discrepancies in the Contract Documents. 2.0 2.3 2.4 2.5 Information and data reflected in the Contract Documents with respect to Underground Utilities at or contiguous to the site is based upon information and data furnished to the COUNTY and the Design Consultant by Counties of such Underground 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 its Bid for performing the Work in accordance with the time. price, and other terms and conditions of the Contract Documents. The Contractor shall verilj 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 County unless otherwise provided in the Contract Documents. BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 3.0 4.0 5.0 6.0 7.0 A submission of a Bid shall constitute an incontrovertible representation by the Bidder that the Bidder has complied with evely requirement of Article 2, "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. Questions. Submit all questions about the Drawings and Specifications to the Purchasing Department in writing via facsimile or email (email preferred). Replies will be issued to all bidders of record as Addenda to the Drawings and Speclflcations and will become part of the Contract. The County will not be responsible for oral clarlfication. Questions received less than ten (IO) days before bid opening cannot be answered. Substitutions. To obtain approval to use unspecified products, bidders shall submit written requests at least ten (10) days before the bid date and hour. Requests received afier this time will not be considered. Requests shall clearly describe the product for which approval is asked, including all data necessaly 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. Addenda. Any Addenda prepared and issued by the County 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 aRer the execution of the agreement. 8asis of Bid. No segregated bids or assignment will be considered. The bid shall be submitted on unit price andlor lump sum basis as indicated on the bid form Where items of work are to be paid for on a unit price basis, estimaled 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 General Conditions. Section 00700. Preparation of Bids. Bids shall be made on unaltered Bid forms included herewith under Section 00300-Bid Form. Fill in all blank spaces and submit one (1) original and two (2) copies. Bids shall be signed with name and typed signature beiow. 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 5 specified shall not be considered and shall be returned unopened. Bid security shall be made payable to the Board of County Commissioners, St. lucie County, Florida, in the amount of 5% of the total contract amount. Security shall be either certified check, cashiers check, or bid bond issued by a 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 bidders security shall be retained until he has executed the agreement and furnished the required payment and performance bonds. The County 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 County shall retain the difference between the amount specified in said Bid and such larger amount for which the County 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 8.0 Bid Security. 9.0 Public Construction Bond. The accepted Bidder shall furnish the County a Public Construction Bond in the amount of 100% of the total contract amount 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 bond shall be submitted on the form furnished herewith under Sections 00610. The Public Construction Bond shall guarantee that the Contract will be faithfully performed: that lhe Contractor will save the County harmless on account of all claim 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 prosecution 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. In the event the Surety Company becomes unsatisfactory to the County, he may at his discretion, require the Contractor to issue a new bond in the same or lesser penal sum satisfactory to him, to bc conditioned as above required Upon the Contractor's failure to furnish such additional or new bond within ten (IO) days from the date of written notice to do so. all payment under this Contract WIII be withheld until such additional bond is furnished. The cost of the bond shall be inc!uded by the Contractor in his bid. 10.0 Submittal. Submit your 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. Bid, Bond, Drug Free Work Place Statement, Questionnaire, etc. It is the responsibility of the Bidder lo ensure that the Bid is received in proper time. All Bids shall remain subject to acceptance for ninety (90) calendar days after the day of the Bid opening, but the COUNTY may. at the sole discretion of the COUNTY, release any Bid and return the Bid Security prior to that date. RID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 6 11.0 12.0 13.0 14.0 15.0 16.0 17.0 18.0 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. Bldder's Quallflcatlons Questionnaire. All bidders shall fill out the enclosed Bidder's Qualifications Questionnaire and enclose it with the Bid. 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 shall be rejected. If the COUNTY believes that collusion exists among Bidders, all Bids shall be rejected. Governing Laws and Regulations. The Bidder shall be familiar with all Federal, Slate, and Local laws, ordinances, rules and regulations thal 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. Safety Provisions. The Contractor shall comply with the provisions of Chapter 90-96 of Laws of Florida (Trench Safety Act) and execute the induded Trench Safety Act Compliance Statement. 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 County 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 County from any cost. expense, or damage which he may be obligated to pay reason of any infringement at any time during the prosecL!ion of or afler completion of the work. Licenses and Permits. The Contractor shall secure and pay for all construction related licenses, permits. and inspection fees required to perform the work. Dump fees will not be waived for County projects except for clean excavated fill as set forth in Paragraph 23.0. Delivery of Clean Excavated Fill. These costs are to be included in the unit prices for other pay items listed. Award. The award of the Contract. if it is awarded, shall be to the lowest responsive and 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 shall not be awarded until the County has concluded such inves!igations as it deems Necessary to establish the responsibiiily, qualifications, and financial ability of the Bidder to do the work in accordance with the Contract Documents to the satisfaction of the County within the lime prescnbed. The County resewes the right to reject !he Did of any Bidder who does not pass such investigation to the County's satisfaction. If the Contract is awarded, the County will give the accepted Bidder a Notice of Antiapated Award within the time Bids are to be held open as stated in the Bid form. 19.0 Opening. Bids will be opened as announced in the Invitation to Bid. 20.0 Execution of Contract. The Contract between Contractor and County shall utilize the form furnished herewith. The accepted Bidder shall assist and cooperate with the County in preparing the Contract, and within 15 calendar days following its presentation shall execute same and return it to the County along with the Public Construction Bond, Insurance Certificates and any other documentation that may be required by the Contract Documents to be submitted at that time. 21.0 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. 22.0 Certification 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 SI. Lucie County Certificate of Competency. Specialty contractors shall be required to provide proof of having obtained a St. Lude County Certificate of Competency. Possession of elther a State Certification or County Competency card must be attained prior to bid submittal. It is the responsibility of the bidder to confirm that they have all the proper licenses to perform the work. If the bidder has any uncertainty, they should submit the license to the Contractor Licensing Division of St. Lucie County, telephone 772-462-1672. Failure to comply with this condition shall result in rejection of the Bid. Delivery of Clean Excavated Fill. The successful bidder shall be required to deliver all clean excavated fill removed during the Work and not required by the Work, to the S1. 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 should include this cost in any bid. 23.0 24.0 Quantitles 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 an amount of up to and induding twenty five percent (25%) of any Bid ilem, 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 twenty five percent (25%) of the Contract Price. BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 7 SECTION 001 10 ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS BIDDER'S CHECK LIST THIS SHOULD BE THE FIRST PAGE OF YOUR BID BIDS SHALL BE REJECTED AS NON-RESPONSIVE if the following documents and/or attachments are not completely filled out and submitted with your bid. - Two (2) copies of either a State LicenselCertification and County Competency Card (See Section 00100, Article 22.0) Financial Statement per the Bidders Qualification Form - BIDS MAY NOT BE CONSIDERED and may be rejected as non-responsive 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: - Please complete in their entirety: Sections; 001 10 (Bidder's Checklist); 00300 (Bid Form and Bidder's Qualification Questionnaire), 00455, (Non-Collusion Affidavit), 0061 0 (Public Construction Bond) and Confirmation of Drug Free Workplace. Bid Form (Section 200) must be complete and have an original signature (preferably signed in blue ink). Every page that has anything handwritten on it must be imprinted with the company's name on the top right-hand corner of the page. - - - Acknowledge in the bid any and all addendums issued and manually sign each addendum sheet and submit it with your bid. - Erasures, as well as descriptive literature, brochures and/or data must be initialed by the person signing the bid. - Enclose One (Original) Bid Package, and Two (2) copies of the bid package, as well as two (2) sets of any descriptive literature, brochures and/or supporting data. Bidders are advised to make and retain a separate copy of this bid package for your files. - Return bid in an envelope with the bid number and name of bid printed on the front of the envelope. If using Fed-Ex or UPS, please keep bid in a separate sealed envelope when placing it in their packaging. - 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 BID 1107-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT 8 SECTION 00300 BID FORM BID #07-059 SIGNAL MAINTENANCE AND MASTER CONSTRUCTION CONTRACT Board of County Commissioners St. Lucie County, Florida 2300 Virginia Avenue Fort Pierce. FL 34982 1, Representing Company andlor Corporation, agree to perform, the Signal Maintenance & Master Construction Contract as specified and described herein: 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(s) 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 or until ninety (90) 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, if necessary, 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 three (3) years with an option of two (2) one (1) year renewals. 6. Regarding Compensation for proposed work. If this Bid is accepted, I will PERFORM THE WORK REQUIRED for this bid on a unit price basis as reflected in the Bid Unit Price Schedule on pages 10 through 28 of this Bid. 7. Regarding the Award of the Contract. If I am awarded a contract for this project, I understand that the award will be for all 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. BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 9 MASTER CONSTRUCTION CONTRACT BID UNIT PRICE SCHEDULE 620-1 -1 630-1 -1 I 630-1-1 1 630-1-12 630-1 -12 630-1 -1 3 630-1 -1 3 630-1-14 630-1-14 632-7 632-7 '632-7-1 '632-7-1 '632-7-1 *632-7-1 *632-7-1 Ground Electrodes(F&l) 1" Above Ground Conduit(F&l) 2" Above Ground Conduit(F&l) 2" Underground Conduit(F&l) 4" Underground Conduit(F&l) 2" Underpavement Conduit (FBI) 4" Underpavement Conduit (FBI) 2" Rigid Jacked Conduit (F&l) 4" Rigid Jacked Conduit (F&l) Signal Cable (12 Conductor-F&l) Signal Cable (16 Conductor-F&l) Signal Cable (Span Length Range 50' - 149') IMSA Spec. 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds L. F. L.F. L.F. L.F. L.F. L.F. L.F. L.F. L.F. L.F. L.F. P.I. Signal Cable (Span Length Spec. 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds Range 150' - 199') IMSA P.I. Signal Cable (Span Length Spec. 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds Range 200' - 299') IMSA P.I. Signal Cable (Span Length Spec. 19-1,16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds Range 300' - 349') IMSA P I. Signal Cable (Span Length Spec. 19-1,16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds Range 350' - 399') IMSA P.1 BID #07-059 SIGNAL MAINTENANCE (L MASTER CONSTRUCTION CONTRACT 10 "632-7-1 Signal Cable (Span Length Range 400' - 499) IMSA P.I. $ Spec. 19-1,16 Conductor Veh,l2 Conductor Peds 20 Conductor Veh. 12 Conductor Peds *632-7-1 Signal Cable (Span Length Range 500' - 599') IMSA P.I Spec. 19-1, 16 Conductor Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds *632-7-1 Signal Cable (Span Length Range 600' or greater) IMSA Veh, 12 Conductor Peds 20 Conductor Veh. 12 Conductor Peds Spec. 19-1, 16 Conductor P. I ALL INTERSECTION SPAN LENGTH SHALL CARRY NECESSARY CABLE OR CABLES FOR VEHICLE SIGNALS AND PEDESTRIAN * SIGNALS - BID SHOULD REFLECT TOTAL COST PER INTERSECTION. -THIS PAGE AND UP "*632-8-211 "*632-8-212 *'634-4-112 '*6344-113 "634-4-1 14 '7334-5-1 "634-6-1 '*635-1-11 '535-1-1 ?A 635-1-31 *'639-1-13 "'639-1 -23 Interconnect Cable Aerial 6 Pr-22 Gauge includes Integral Messenger Cable (PE-38) Interconnect Cable Underground 6 Pr-22 Gauge (PE-39) Span Wire Assembly Diagonal (Span Length Range 50'-550') Span Wire Assembly Box (Span Length Range 50'-550') Span Wire Assembly - Drop Box (Span Length Range 50' - 550') Fiberglass Insulator Messenger Wire Pull Box Pull Box Grounded (Per Index 17503) Pull Box jlnstall Onlv) Elec. Power Svc - Overhead Elec. Power Svc - Under Ground FURNISH AND INSTALL- THIS PAGE ** BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT L.F. L.F. L.F. L.F. L.F. L.F. L.F. EA EA EA AS AS 11 $ $ $ $ **639-2-1 "639-3-1 1 "641-1 -641-1 3-144 **641-14-138 *'641-14-140 -641 -14-141 "641-14-144 "641 -1 5-140 "641 -1 5-141 '"641 -1 5-1 44 "641-1 5-146 *'641-15-147 "641-15-148 *a641-15-149 *'641-15-150 **641-34-134 "643-1 30 *'643-140 "643-1 45 '*649-412-001 *'649413-002 "649-41 6-004 "649432-001 Electrical Svc. Wire Electrical Svc Disconnect Guying Concrete Strain Poles 44' Class IV Conc. Pole 38' Class V Conc. Pole 40' Class V Conc. Pole 41' Class V Conc. Pole 44' Class V Conc. Pole 40' Class VI Conc. Pole 41' Class VI Conc. Pole 44' Class VI Conc. Pole 46' Class VI Conc. Pole 47' Class VI Conc. Pole 48' Class VI Conc. Pole 49' Class VI Conc. Pole 50' Class VI Conc. Pole 34' Class VI Conc. Pole 30' Wood Pole with Down Guying 41'Wood Pole With Down Guying 45' Wood Pole With Down Guying Mast Arm Assembly Single Arm 36' No Luminaire Mast Arm Assembly Single Arm 46' No Luminaire Mast Arm Assembly Single Arm 70' No Luminaire Mast Arm Assembly Single Arm 36' with Luminaire FURNISH AND INSTALL- THIS PAGE ** BID 1107-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT LF AS EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA EA 12 "649433-002 YX9-436-004 '"650-51 -1 1 1 **650-51-112 **650-51-121 "650-51-131 "650-51 - 141 "650-51-31 1 "650-51-312 **650-51-321 '*650-51-322 "650-51-331 "650-51 -332 "650-51 -341 *'650-51-342 "650-5141 1 "650-51412 **650-51-511 "650-51-512 Mast Arm Assembly Single Arm 46' with Luminaire Mast Arm Assembly Single Arm 70' with Luminaire 1 Section Alum. Signal Head (1 2") 1 Section Lightweight Signal Head (1 2") 1 Section Alum. Signal Head (1 212 Way) 1 Section Alum. Signal Head (12"/3 Way) 1 Section Alum Signal Head (12'74 Way) 3 Section Alum. Signal Head (1 2'71 Way) 3 Section Lightweight Signal Head (12") 3 Section Alum. Signal Head (12"/2 Way) 3 Section Alum. Signal Head (12"/2 Way Lt. Wt.) 3 Section Alum. Signal Head (12"/3 Way) 3 Section Alum. Signal Head (12'73 Way Lt. Wt.) 3 Section Alum. Signal Head (12'74 Way) 3 Section Alum. Signal Head (1 2"/4 Way Lt. Wt.) 4 Section Alum. Signal Head (1 2"/1 Way) 4 Section Alum. Signal Head (12'71 Way Lt. Wt.) 5 Section Alum. Signal Head (12") 5 Section Alum. Signal Head (1 2"/1 Way Lt. Wt.) FURNISH AND INSTALL- THIS PAGE ** BID #07-059 SIGNAL MAINTENANCE a MASTER CONSTRUCTION CONTRACT EA EA AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS 13 $ $ 650-53-31 1 650-53-321 650-53-331 650-53-341 650-5341 1 650-53-51 1 ~53-i ai **653-182 653-381 653-382 **659-1-20 *'659-1-20 "659-1 -20 '*659-1-20 3 Section Alum. Signal Head (12"/1 Way) Install Only 3 Section Alum. Signal Head i12"/1 Way) Remove Onlv 3 Section Alum. Signal Head (12"/2 Way) Install Only 3 Section Alum. Signal Head (1 2'72 Way) Remove Only 3 Section Alum. Signal Head (12"/3 Way) Install Only 3 Section Alum. Signal Head (12"/3 Way) Remove Onlv 3 Section Alum. Signal Head (12"/4 Way) Install Only 3 Section Alum. Signal Head (12"/4 Way) Removeonly 4 Section Alum. Signal Head (1 2"/1 Way) Install Only 5 Sect. Alum. Signal Cluster Head (12") Install Only 5 Sect. Alum. Signal Cluster Head (12") Remove Only 12" Pedestrian Signal Head (1 Sec, 1 Way) 12" Pedestrian Signal Head (1 Sec, 2 Way) 12" Pedestrian Signal Head (1 Way ) Install Onlv 12" Pedestrian Signal Head (2 Way) Install Only LED's A Red LED'S B Yellow LED'S C Green LED'S D Red Arrow AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS EA EA EA €A $ FURNISH AND INSTALL- THIS PAGE ** BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 14 "659-1 -20 "659-1-20 *"659-101 '*659-106 "'659-1 07 "'659-1 07 '*659-107 '"659-1 18 660-2-1 01 "660-2-1 02 "*660-2-102 '*660-2-102 "660-2-1 02 "660-2-1 02 '*660-2-106 "660-2-1 06 "660-2-1 06 "660-2-107 Type "G" "660-2-1 09 LED'S E Yellow Arrow LED'S F Green Arrow Backplates 3 Section Tunnel Visors Alum. Transformer Base 2'x2'x2' Concrete Pedestal Alum. Pedestrian Pole Backplates 5 Section Detector Loop & Lead-In Wire 6x40 Existing Signal Type "F" 1-2-1 Wrap Detector Loop & Lead-In Wire 6x6 Type "B" Detector Loop & Lead-In Wire 6x6 Type "B" Existing Signal(Advance Loop 250') Detector Loop & Lead-In Wire 6x6 Type "B" Existing Signal (Advance Loop 300') Detector Loop & Lead-In Wire 6x6 Type "B" Existing Signal (Advance Loop 350') Detector Loop & Lead-In Wire 6x6 Type "B" Existing Signal (Advance Loop 400') Detector Loop & Lead-In Wire for 6' x 20' Type "F" Detector Loop & Lead-In Wire for 6'x40' Type "F" Detector Loop & Lead-In Wire 6~20'Existing Signal Type"F" Speed Class Loop (2x1 Lanes) #14AWG Loop Lead In "Belden Only" EA EA EA EA EA EA EA EA AS AS AS AS AS AS AS AS AS AS LF FURNISH AND INSTALL -THIS PAGE ** BID M7-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 15 $ $ $ $ $ $ 663-74-1 1 1 Camera Autoscope Solo Pro AS $ System - F&l, 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 MOUNTINGMIIRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WINTV ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) 663-74-1 1 2 Camera Autoscope Solo Pro AS System - 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 MOUNTINGMIIRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WlNN ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) 663-74-1 1 3 Camera Autoscope Solo Pro AS System - 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 MOUNTINGMIIRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WlNN ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) BID #07-059 SIGNAL MAINTENANCE L MASTER CONSTRUCTION CONTRACT 16 663-74-1 1 665-1 2 665-1 3 670-4-1 670-5-31 670-5-31 678-1 -1 03 678-1-103 678-1-1 07 4 Camera Autoscope Solo Pro System - CONTRACTOR SHALL FURNISH AND INSTALL CAMERA AUTOSCOPE SOLO PRO DETECTION ASSEMBLYy 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 MOUNTINGNVIRING, MISCELLANEOUS EQUIPMENT, COAXIAL AND POWER CABLES SHALL BE INCLUDED IN THE COST. CONTRACTOR SHALL FURNISH WlNW ADAPTER AND 25' SUPERVISOR CABLE (FOR INTERFACE) AS $ Pedestrian Detector With Post and Sign - FBI, POSTMllTH ALUMINUM TRANSFORMER BASE AS 4-112" DIAMETER ALUMINUM Pedestrian Detector with Sign - F&I AS AS Flashing Beacon Controller - F&l, 4-112" DIAMETER ALUMINUM POSTMllTH ALUMINUM TRANSFORMER BASE Install Controller Assembly - FBI, PRICE SHALL INCLUDE A MINIMUM OF TWO (2) POLICE OFFICERS FOR TRAFFIC CONTROL AS Install Controller Assembly - FBI Includes Concrete Pad - FBI PRICE SHALL INCLUDE A MINIMUM OF TWO (2) POLICE OFFICERS FOR TRAFFIC CONTROL Type 12 Econolite Monitor Furnish W/Harness - F&I AS AS 16 Channel Econolite MMU - F&I AS RTC - CPR2102 Pager Controlled Time Clock - F81 AS FBI FURNISH AND INSTALL BID #07-059 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 17 685-1 -27 690-1 0 690-20 690-30 690-31 690-40 690-50 690-60 690-70 690-80 690-90 690-9 1 690-1 00 699-1 -1 700-84-1 715-1-1 13 71 5-2-334 715-2-415 71 5-1 1-1 1 1 71 5-1 1-222 F81 Telephone Connection Box, FBI Remove Traffic Signal Head Assembly Remove Traffic Signal Head (3 Section ) Assembly Remove Traffic Signal Head (5 Section ) Assembly Remove Pedestrian Signal Assembly Remove Poles Remove Signal Pedestal Remove Mast Arm Assembly Remove Controller Assembly Remove Vehicle Detector Assembly Remove Pedestrian Detector Assembly Remove Span Wire Assembly Remove Cabling 8 Conduits Remove Overhead Street Signs Remove Existing Interconnect Cable Remove Misc. Sign, Internally Illuminated, Street Name, F&l Span Mounted Sign, FBI Remove Span Mounted Sign Conductor. F&I Conduit, F&l Conduit, FBI Luminaire, FBI 480V 400W HPS Ballast Only, F&I FURNISH AND INSTALL -THIS PAGE BID #07-059 SIGNAL MAINTENANCE a MASTER CONSTRUCTION CONTRACT FI EA EA EA EA EA EA EA EA EA EA EA EA EA LF EA EA EA EA LF LF LF EA EA 18 71 5-1 1-223 7 15-1 1-224 71 5-20-1 71 5-2 1-1 71 5-41 1-1 35 71 5-41 1-1 50 750-80 F81 400W HPS Lamp Only, F81 750W HPS Lamp Only, F&l EA EA Scheduled Cleaning LU Luminaire Starter Board, F&l EA Lighting Pole Complete (35' Aluminum, Single Arm), F&l AS Lighting Pale Complete (50' Aluminum, Single Arm), F81 AS Telephone Service PI TOTAL FOR EACH ITEM: FURNISH AND INSTALL - THIS PAGE Hurricane Emergency Rate: 3 Man Crew with bucketlpick up and trailer BID W7-059 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT PER HOUR s 19 TRAFFIC SIGNAL & STREET LIGHT MAINTENANCE 1. 2. 3. 4. 5. 6. 7. 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 andlor 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". "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. 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. 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 OPE RAT1 ONS SUP E RVI SOR . 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. 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. A "NOTIFICATION OF FAILURE" system is essential to the operation of the contract. COUNTY and CONTRACTOR shall devise a basic system of communications so that the COUNTY'S employees shall have the responsibility of notification to CONTRACTOR whenever emergency or routine service is needed. CONTRACTOR'S responses under this contract shall be predicated on receiving 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 BID 1107-059 SIGNAL MAINTENANCE a MASTER CONSTRUCTION CONTRACT 20 OPTION "A" - Continued reporting agency; 91 1, 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". I). "KNOCKDOWN' caused by high loads, uncontrolled vehicles, undermining, collapse, work done by others causing lowering, misalignment, or readjustment, etc. Work to remedy afore names shall be done by CONTRACTOR at the rates defined in SCHEDULE "A'. CONTRACTOR shall keep detailed records for use by COTJN'I'Y in pursuit of claims against others. It shall be the responsibility of COUNT7J to seek redress against third (3rd) parties responsible for such damage and bills for, such damage shall be paid by the COUNTY, unless other arrangements 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 for a three (3) year term with the option of two (2) one (I) year extensions, 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 BID t107-059 SIGNAL MAINTENANCE 8 MASTER 21 CONSTRUCTION CONTRACT Unit Price Schedule, used in the Execution of CONTRACTORS rendering of routine and emergency maintenance services will be invoiced to the COUNTY at CONTRACTOR'S full cost plus percent. Sufficient documentation of materials used will accompany CONTRACTOR'S invoice each month. Current Unit Prices shall remain in effect for three (3) years. Unit Price changes may be proposed by the Contractor for the fourth (4'h) and fifth (!jth) year. E?. "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 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. C. Extra service billings for insurance claims will be invoiced once a month and shall be separate from other charges. 11. The term of this agreement will be three (3) years with an option for two (2) one (1) year renewals, the agreement may be extended upon agreement by both parties. Contract Unit Prices shall remain in effect for three (3) years. Unit Price changes, may be proposed by the CONTRACTOR for the fourth (4th) and fifth (5'h) 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. BID #07-059 SIGNAL MAINTENANCE h MASTER CONSTRUCTION CONTRACT 22 OPTION "A" - Continued SPECIAL PROVISIONS 1. 2. 3. 4. 5. 6. 7. 8. Contract 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. Work covered under this contract is intended to include repair and maintenance necessary because of normal wear and tear and minor incidental damage. 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. 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. 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). 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. 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. 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. 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. BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 23 (SPECIAL PROVISIONS CONT'D) OPTION "A" - Continued 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 (1 0) 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. BID #07-059 SIGNAL MAINTENANCE i% MASTER CONSTRUCTION CONTRACT 24 ST. LUCIE COUNTY, LIST OF SIGNALIZED INTERSECTIONS SCHEDULE "A" SIGNAL NO: 03 04 05 06 07 10 11 12 13 14 15 16 17 18 I9 20 21 22 23 25 26 27 28 29 BID #07-059 LOCATION MIDWAY RD & U.S. 1 MIDWAY RD & OLEANDER BLVD OLEANDER AVE & EDWARDS RD SUNRISE BLVD & EDWARDS RD SOUTH 25TH ST & EDWARDS RD WINTER GARDEN PKWY & KINGS HWY ORANGE AVE 8 KINGS HWY ANGLE RD & KINGS HWY ST. LUClE BLVD & KINGS HWY ST. LUCIE BLVD & U.S. 1 INDRIO RD & KINGS HWY INDRIO RD & U.S. 1 KINGS HWY & U.S. 1 AIA & ATLANTIC BEACH BLVD OLD DIXIE HWY & AIA AIA & U.S. 1 NORTH 25TH ST & ST. LUClE BLVD MIDWAY RD & SOUTH 25TH ST NORTH 39TH ST 8 METZGER RD NORTH AIA & BRYNMAR OLD DIXIE HWY & HARBOR BRANCH ORANGE AVE & HARTMAN RD GLADES CUTOFF RD & LANDFILL SUNRISE BLVD & BELL AVE 25 TYPE ACT ACT ACT ACT ACT ACT ACT ACT MAF ACT ACT ACT ACT ACT ACT* ACT ACT ACT SWF SWF ACT ACT SWF SWF SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT SCHEDULE "A", Continued 32 33 34 35 36 38 39 40 41 42 43 45 47 48 53 56 103 113 114 115 116 NOTE: U.S. 1 & NORTH XTH ST EDWARDS RD @ FT PIERCE CENTRAL HS RIO MAR DR. & U.S. 1 U.S. 1 & SPANISH LAKES BLVD U.S.l & SAVANNA CLUB BLVD MIDWAY RD & GLADES CUTOFF RD MIDWAY RD & WEATHERBEE RD MIDWAY RD & SELVITZ RD NORTH 25TH ST & JUANITA AVE U.S. 1 & EASY ST ANGLE RD & NORTH 3gTH ST MIDWAY RD & 1-95 SOUTHBOUND EXIT EDWARDS RD & SELVITZ RD U.S. 1 & KITTERMAN RD TORINO PKWY & MIDWAY RD JENKINS RD & ORANGE AVE PRIMA VISTA BLVD 8, U.S. 1 RIO MAR DR & PRIMA VISTA BLVD NARANJA AVE & PRIMA VISTA BLVD FLORESTA AVE & PRIMA VISTA BLVD PRIMA VISTA @ AIROSO-FIRE STATION PRE-EMPTION = 3 ACT - ACTUATED SIGNAL = 38 SWF -SPAN WIRE FLASHER = 6 MAF - MAST ARM FLASHER = 1 BID UO7-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCTION CONTRACT 26 ACT ACT ACT ACT ACT ACT' SWF ACT ACT ACT SWF ACT ACT ACT ACT ACT ACT ACT ACT ACT ACT* SCHEDULE "B" BASE CONTRACT AMOUNT A. B. For additions or deletions during contract period: add or subtract from "base amount" accordingly: Flashers-span wire ................................ $- /mo. Flashers-mast arm .................................... $- Imo. Signalized Intersections ........... $- /mo. For scheduled maintenance of all signalized intersection from SCHEDULE "A" ....... $- Imo. SCHEDULE "C" EXTRA BILLINGS 1. Repairs to equipment returned to manufacturer by CONTRACTOR shall be paid, for by COUNTY, at CONTRACTOR'S full cost plus percent. All billing for services of this nature, will be supported by copies of manufacturer's invoice. 2. Shop, travel and field labor hourly billing rate includes one technician with truck ......................................... $ IHr 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 .... $-_- IHr. Bucket Trucks height up to 36' ........................ $ IHr. Bucket Trucks height above 35' ....................... $ IHr. Trenching Machine 30" x 4" ............................. $ IHr. Concrete Saw with Operator ............................ $ IHr. 18 Ton hydraulic crane w/Operator .................. $ /Hr. Service aerial unit wIOperator ......................... $ IH r Backhoe with Operator .................................... $ /Hr BID #07-059 SIGNAL MAINTENANCE 6 MASTER CONSTRUCTION CONTRACT 27 SCHEDULE "D' SPECIAL LABOR AND EQUIPMENT SERVICES 1. Vehicle Detector Loop Cutting: Asphalt ..................................................... $ EA Concrete ................................................... $ EA 2. Foundation Excavation per DOT Specifications (3~3~6)(norninal) ................. $ EA 3. Concrete Poles: Unloaded at job site, erected in place & poured: Class V 34'44' ......................................... $ EA Class VI 40'- 50' ........................................ $ EA ........................................ Class VI1 44'- 58' $ EA 4. Pipe Pushing-2" ........................................................... $ EA 5. Street Lights: Aluminum Poles, unload at job site & erected: Mounting height to 35' ............................... $ EA Mounting height above 35' ........................ $ EA Install new concrete base ......................... $ EA 6. Street Lights: 480V 400W HPS Ballast ONLY F&l .......... $ EA 400W HPS Lamp ONLY FBI .................... $ EA 750W HPS Lamp ONLY F&l .................... $ EA 7. Microwave Detection(4 detectors and all associated hardware)for detection during construction.. ................ $ PER Intersection 8. Microwave Detection( 1 detectors and all associated hardware) for detection during construction .................. $ PER Direction NOTES: All prices above are for labor and equipment ONLY. Equipment and service rates shall be subject to normal equipment rental procedures and regulations. 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 207-059 SIGNAL MAINTENANCE I3 MASTER CONSTRUCTION CONTRACT 28 SCHEDULE "E" 61-MONTHLY PATROL CHECK-IN I. 2. 3. 4. 5. 6. 7. 8. 9. IO. 11. 12. 13. 14. 15. 16. 17. 18. 19. Verify time settings match master time sheet Verify proper controller operation Check vehicle detectors for proper operation Check for proper interconnect operation - blown fuses, proper switch position, etc. Check clock for correct time and day. Check surge protection devices. Check operation of fan and thermostat Check vehicle and pedestrian signals for outages, alignments, physical damage, etc. Check poles, span wire, and cables for damage Check pedestrian detectors for proper operation Check loops for exposed wires, poor sealant, potholes, etc. Check hand holes and pull boxes for damage and proper drainage Clear weeds from around cabinet, pull boxes, poles, etc. Check area around control cabinet for wash-outs especially near canals Vacuum cabinet, clean equipment, and replace filters as needed Check condition of signing and pavement markings Check cabinet base sealant Check cabinet for "Before You Dig Signs" Verify proper operation of video detection as required BID #07-059 SIGNAL MAINTENANCE & MASTER CONSTRUCTION CONTRACT 29 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. SCHEDULE "F" ANNUAL OVERHAUL CHECK-LIST Verify time settings match master time sheet Verify proper controller operation Check vehicle detectors for proper operation Check for proper interconnect operation - Blown fuses, proper switch position, etc. Check clock for correct time and day Check surge protection devices Check operation of fan and thermostats Check vehicle & pedestrian signals for outages, alignment, physical damage, etc. Check poles, span wire, mast arms and cables for damage Check pedestrian detectors for proper operation Check loops for exposed wires, poor sealant, potholes, etc. Check hand holes and pull boxes for damage and proper drainage Clear weeds from around cabinet, pull boxes, poles, etc. Test and certify Conflict Monitor for proper operation: confljct, 24-volt fail, etc. Check service for proper voltage Vacuum cabinet, clean equipment, and replace filter Lubricate locks and hinges Apply insect control if needed Check vehicle signals for proper sight distance and vertical clearance Check signals for repainting needs Check condition of signing and pavement marking BID #07-059 SIGNAL MAINTENANCE 8 MASTER CONSTRUCllON CONTRACT 30 EXHIBIT “B” mp:; Inc. 33 Commerce Way Jupiter, FL 33458 Phone: (561) 744-3206 Fax: (561) 744-3207 TO: City of Palm Beach Gardens Address: 10500 N Military Trail Palm Beach Gardens, FL 33410 Project Name: #08040401 Kyoto Gardens Project Location: Palm Beach County, FL Contact: Jennifer Gorman Phone: (561) 804-7010 Fax: (561) 799-4134 Bid Number: 08040401 Bid Date: 4/2/2008 The information contained in this electronic mail transmission (including any accompanying attachments) is intended solely for its authorized recipient@) and may be confidential and/or legally privileged. If you are not an intended recipient or responsible for delivering some or all of this transmission to an intended recipient, you have received this transmission in error and are hereby notified that you are strictly prohibited from reading, copying, printing, distributing or disclosing any of the information contained in it. In that event, please contact us immediately by telephone (561) 744-3206 ext 35 and delete the original and all copies of this transmission (including any attachments) without reading or saving in any manner. Line # Item # Item Description Estimated Quantity Unit Unit Price Total Price 630 112 630 113 632 7 1 635 111 639 123 639 2 1 639 3 11 649-416-004 650 51 311 653 182 659 101 659 106 659 107 660 2 106 665 13 * 670 531 699 111 CONDUIT (FURNISH & INSTALL) (UNDERGROUND)(PVC & Poly) CONDUIT (FURNISH & INSTALL)(UNDER PAVEMENT) CABLE (SIGNAL) (FURNISH & INSTALL) PULL &JUNCTION BOXES (F&I) (PULL ELECTRICAL POWER SERVICE (OVERHEAD) ELECTRICAL SERVICE WIRE ELECTRICAL SERVICE DISCONNECT(F&I) (POLE MOUNT) M/ARM (F&I/lSO')(DS-S23 LUM) SIGNAL TRAFFIC(F&I)(3 SECT 1 WAY)(STD) PEDESTRIAN SIGNAL (INTERNATIONAL SYMBOL) (F&I) (LED) (TWO WAY) SIGNAL HEAD AUXILIARIES (BACK PLATES 3 SIGNAL HEAD AUXILIARIES (TUNNEL VISOR) SIGNAL HEAD AUXILIARIES (ALUMINUM PEDESTAL) LOOP ASSEMBLY (FW (VPE F) DETECTOR PEDESTRIAN (F&I)(DETECTOR W/SIGN ONLY) INSTALL CONTROLLER ASSEMBLY INCL/CONCRETE PAD AND POLICE OFFICER SIGN, INTERNAL ILLUM(ST NAME) WX) SECT) 204.00 LF 1,730.00 LF 1.00 INT 9.00 EACH 1.00 AMBY 210.00 LF 1.00 EACH 4.00 AMBY 9.00 AMBY 4.00 AMBY 5.00 EACH 27.00 EACH 1.00 EACH 11.00 AMBY 8.00 EACH 1.00 AMBY 4.00 EACH $5.75 $14.00 $4,160.00 $325.00 $905.00 $1.88 $275.00 $39,708.00 $660.00 $1,374.00 $95.00 $25.00 $858.00 $704.00 $120.00 $2,780.00 $2,250.00 Total Bid Price: - $1,173.00 $24,220.00 $4,160.00 $2,925.00 $905.00 $394.80 $275.00 $158,832.00 $5,940.00 $5,496.00 $475.00 $675.00 $858.00 $7,744.00 $960.00 $2,780.00 $9,000.00 $226.812.80 Notes: . Item 649-416-004 includes the mast arm structure and foundation. This item will also take care of the additional LEDs for the traffic signals and the countdown modules for the pedestrian signals. The controller is a standard Palm Beach County typical. I excluded striping because I did not have contract unit prices. If you have any questions please call the office. The City of Palm Beach Gardens will be responsible for the widening, curn & gutter, sidewalks, ramps, and sod. Substantial completion can be achieved in 180 days following an approved signal drawing, utility adjustments if any are required and an FPL service drop. 6/26/2008 3:37:00 PM Page 1 of 3 33 Commerce Way Jupiter, FL 33458 Phone: (561) 744-3206 Fax: (561) 744-3207 ACCEPTED: The above prices, specifications and conditions are satisfactory and are hereby accepted. To: Address: 10500 N Military Trail City of Palm Beach Gardens Palm Beach Gardens, FL 33410 CONFIRMED: The Signal Group Inc. Project Name: #08040401 Kyoto Gardens Project Location: Palm Beach County, FL Contact: Jennifer Gorman Phone: (561) 804-7010 Fax: (561) 799-4134 Bid Number: 08040401 Bid Date: 4/2/2008 Buyer: Signature: Date of Acceptance: Authorized Signature: Estimator: Robert A. Higginbotham (561) 744-3206 ext 233 6/26/2008 3:37:00 PM Page 3 of 3 Isc;l:?;; Int. 33 Commerce Way Jupiter, FL 33458 Phone: (561) 744-3206 Fax: (561) 744-3207 To: City of Palm Beach Gardens Address: 10500 N Military Trail Palm Beach Gardens, FL 33410 Project Name: #08040401 Kyoto Gardens Project Location: Palm Beach County, FL Contact: Jennifer Gorman Phone: (561) 804-7010 Fax: (561) 799-4134 Bid Number: 08040401 Bid Date: 4/2/2008 6/26/2008 3:37:00 PM Page 2 of 3 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: June 27, 2008 Meeting Date: July 17, 2008 Resolution 59,2008 SubjectIAgenda Item: Resolution 59, 2008, approving reappointment of four regular members to the Budget Oversight Committee. [XI Recommendation to APPROVE I ] Recommendation to DENY Reviewed by: City Submitted by: Allan Ow a Department Director / City dn@er Originating Dept.: FinanceA Advertised: Date: Paper: [XI Not Required Affected parties I--- ] Notified [XI Not required costs: $ -0- (Total) $ -0- Current FY Funding Source: [XI Operating [ ]Other Budget Acct.#: NIA Council Action: [ ] Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Resolution 59, 2008 Attachments: [ ]None Date Prepared: June 27,2008 Meeting Date: July 17,2008 Resolution 59,2008 BACKGROUND: On June 15, 2006, Council approved the expansion of the Budget Oversight Committee from three to five members. Currently, three members’ terms have expired. In addition, one member’s term will be expiring October 1, 2008. All four members desire to continue their service on the Committee; therefore, staff is recommending that Harvey Goldberg, L. Marc Cohn and Mark Veil be re-appointed for two-year terms expiring on June 15, 2010. In addition, staff is recommending that Bernard Pettingill’s term be extended through June 15, 2010, which will synchronize his term of office with the rest of the Committee members’ terms. STAFF RECOMMENDATION: Staff recommends a motion to approve Resolution 59, 2008, approving the reappointment of Harvey Goldberg, L. Marc Cohn, Mark Veil and Bernard Pettingill as regular members to the Budget Oversight Committee. RESOLUTION: Attached. - Date Prepared: June 27, 2008 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 RESOLUTION 59,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA REAPPOINTING FOUR (4) REGULAR MEMBERS TO THE BUDGET OVERSIGHT COMMITTEE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, Resolution 64, 2006 provides for the Budget Oversight Committee to be comprised of five (5) regular members; and WHEREAS, there are currently three (3) members of the Budget Oversight Committee whose terms expired June 15, 2008, and one (1) member whose term will expire October 1, 2008; and WHEREAS, Section 2-90, Code of Ordinances allows the reappointment of members for no more than six consecutive years; and WHEREAS, the City wishes to reappoint four (4) members to the Budget Oversight Committee to fill expiring terms; and WHEREAS, the City Council of the City of Palm Beach Gardens deems approval of this Resolution to be in the best interests 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 hereby approves the reappointment of the following individuals as regular members of the Budget Oversight Committee: Relqular Member Term Harvey Goldberg L. Marc Cohn Mark Veil Bernard Pettingill Expiring 611 51201 0 Expiring 611 5/2010 Expiring 6/15/2010 Expiring 6/15/2010 SECTION 3. This Resolution shall become effective immediately upon adoption. - 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: June 27, 2008 Resolution 59, 2008 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO G:\attorney-share\RESOLUTlONSbeappointment - budget oversight committee - reso 59 2008.docx #- 2 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: July 8,2008 Meeting Date: July 17, 2008 Resolution 62, 2008 SubjecVAgenda Item: Resolution 62,2008, a request by Fredrick W. Ford, candidate for the State of Florida House of Representatives, District 83, for consideration of City Council’s endorsement of H.R. 676, The National Health Insurance Act [ ] Recommendation to APPROVE I ] Recommendation to DENY Interim City Attorney Submitted by: Jamie &‘q Cobb l2.d.- Executive Assistant to the City Manager Approved by: gi+LG-- Ch Mafianer Originating Dept.: Administration Advertised: Date: Paper: [XI Not Required Affected parties: NIA [ ] Notified D<] Not required ~~ costs: $9 (Total) $9 Current FY Funding Source: NIA [ ]Operating [ ]Other Budget Acct.#: NIA Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: 0 Resolution 62, 2008 [ ]None Date Prepared: July 8, 2~08 Meeting Date: July 17,2008 Resolution 62, 2008 BACKGROUND: The National Health Insurance Act (HR 676), also known as the Improved Medicare for All Bill, is a piece of federal legislation that is currently pending in the United States Congress. This legislation proposes to replace the current health insurance system, one which includes multiple public and private health insurance payers, with a single national health insurance program. HR 676's major themes include the combination of the entire United States population into one large pool of over 300 million people, the elimination of private insurance and the guarantee of quality healthcare for all. These objectives would be accomplished through the negotiation of fees with providers, the bulk purchase of drugs and medical supplies and the monitoring of budgets and capital plans for hospitals and other medical facilities. Financing for HR 676 would derive from a Medicare for All Trust Fund, which would acquire said funds from a combination of payroll deductions, additional income taxes on the top 5% of income earners and a small tax on stock and bond transfers. The National Health Insurance Act is co-sponsored by ninety members of Congress, including three from Florida (Wexler, Hastings, and Brown). Additionally, HR 676 was presented and adopted at the 76th Annual United States Conference of Mayors which was held in Miami, Florida on June 20-24, 2008. The supporting materials for this resolution were previously sent to Council under separate cover. Date Prepared: July 8, 2008 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 RESOLUTION 62,2008 A RESOLUTION OF THE CITY COUNCIL OF .I THE CITY OF PALM BEACH GARDENS, FLORIDA ENDORSING CONGRESSIONAL BILL H.R. 676, THE U.S. NATIONAL HEALTH INSURANCE ACT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, every person in the City of Palm Beach Gardens and in the United States deserves access to affordable, quality health care; and WHEREAS, the existence of thousands of public and private insurance prowlers and regulators has resulted in extraordinarily complex health care business procedures that consume almost one-third of our nation’s expenditures for health care; and WHEREAS, rationing health care according to ability to pay has diminished the overall health of our citizens to the point that the United States ranks thirty-seventh in quality by the World Health Organization and as many as 100 million citizens are denied appropriate health care in any year; and WHEREAS, statistics show that inequalities in health care diminish not only our well-being but also everyone’s ability to work and prosper; and WHEREAS, the failure to provide affordable and appropriate preventative health care services places unnecessary and more costly demands upon the City of Palm Beach Gardens’ emergency health care services; and WHEREAS, HR 676, a bill introduced in the U.S. House of Representatives, also known as the United States National Health Insurance Act (Medicare for All), would expand the Medicare System to cover every person in the United States for all necessary medical care, including prescription drugs, hospital, surgical, and outpatient services, primary and preventative care, emergency services, dental care, vision care, and long-term care; and WHEREAS, ninety (90) members of Congress, including three (3) from Florida, including local Congressmen Robert Wexler and Alcee Hastings, have already signed on as co-sponsors of HR 676; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the residents and citizens of the City of Palm Beach Gardens. Date Prepared: July 8, 2008 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 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 endorses HR 676 and calls on the Congress of the United States to pass this bill, assuring appropriate and efficient health care for all residents of the United States. SECTION 3. This Resolution shall take effect immediately upon adoption. (The remainder of this page left intentionally blank) 2 Date Prepared: July 8, 2008 Resolution 62. 2008 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 , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Eric Jablin, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney VOTE: AYE NAY ABSENT MAYOR JABLIN --- VICE MAYOR LEVY --- COUNCILMEMBER RUSSO --- COUNCILMEMBER BARNETT --- COUNCILMEMBER PREMUROSO G:\attorney-share\RESOLUTlONS\national health insurance act - reso 62 2008.doc 3 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: 07/02/2008 Meeting Date: 07/17/2008 Ordinance 15,2008 SubjectlAgenda Item: Ordinance 15,2008/ Convenience Business Security Act D(1 Recommendation to APPROVE I1 Recommendation to DENY Reviewed by: City Attorn @ Finance Administrator M/h ~~ submitad by: Major R. Facchine for City Ma@er Originating Dept.: Advertised: Date: Paper: [ x ] Not Required Affected parties pCff4Otified [ ] Not required Costs:$ 0 (Total) $- Current FY Funding Source: [ ]Operating [ ]Other Budget Acct.# h \ Council Action: ]Approved [ JApproved wl conditions [ ]Denied [ ] Continued to: Attachments: Ordinance 15, 2008 Date Prepared: 07/02/2008 Meeting Date: 07/17/2008 Ordinance 15,2008 BACKGROUND: In an effort to reduce opportunities for criminal activity while increasing public safety at convenience businesses such as gas stations and convenience stores, Florida law requires certain mandates imposed by the Convenience Business Security Act. Florida Statutes charge the Attorney General’s Office with the enforcement of these statutes. Current funding for the investigators of the Attorney General’s Office has been eliminated, thus preventing their staff from enforcing these statutes. In order to be able to enforce the provisions of the statute, municipalities are adopting the language of the statute into their ordinances. STAFF RECOMMENDATION: Staff recommends approval of Ordinance 15, 2008. This will give the police department the ability to enforce the state mandates. Date Prepared: April 22, 2008 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 ORDINANCE 15,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA RELATING TO CONVENIENCE ENTITLED “CONVENIENCE BUSINESS SECURITY”; PROVIDING A CONFLICT CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. BUSINESS SECURITY; CREATING A NEW SECTION 78-193 TO BE WHEREAS, the City Council finds that certain minimum security requirements are helpful in ensuring the safety of convenience business employees and the public; and WHEREAS, Section 81 2.171 , et seq. , Florida Statutes, regulates convenience business security and preempts local governments from enacting standards different from those set forth in the statute; and WHEREAS, the City desires to ensure compliance with the requirements of Section 812.171 , et seq., Florida Statutes, by adopting the state statute as a municipal ordinance; and WHEREAS, the City Council deems approval of this Ordinance to be in the best interests of the residents and citizens of the City of Palm Beach Gardens. 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 78-1 93, Code of Ordinances, entitled “Convenience business security” is hereby created to read as follows: Sec. 78-1 93. Convenience business security. (a) Definition. As used in this section, the term “convenience business” means any place of business that is primarily engaged in the retail sale of groceries, or both groceries and gasoline, and that is open for business at any time between the hours of 11 p.m. and 5 a.m. The term “convenience business” does not include: (1) A business that is solely or primarily a restaurant. 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: April 22, 2008 Ordinance 15, 2008 (2) A business that always has at least five (5) employees on the premises after 11 p.m. and before 5 a.m. (3) A business that has at least 10,000 square feet of retail floor space. The term "convenience business" does not include any business in which the owner or members of his or her family work between the hours of 11 p.m. and 5 a.m. (b) devices and standards: Every convenience business shall be equipped with the following security A security camera system capable of recording and retrieving an image to assist in offender identification and apprehension. A drop safe or cash management device for restricted access to cash receipts. A lighted parking lot illuminated at an intensity of at least 2 foot-candles per square foot at 18 inches above the surface. A conspicuous notice at the entrance which states that the cash register contains $50 or less. Window signage that allows a clear and unobstructed view from outside the building and in a normal line of sight of the cash register and sales transaction area. Height markers at the entrance of the convenience business which display height measures. A cash management policy to limit the cash on hand at all times after 11 p.m. A convenience business shall not have window tinting that reduces exterior or interior view in a normal line of sight. (d) enforcement or a private security agency. Every convenience business shall be equipped with a silent alarm to law (e) Every convenience store shall have a red three-ring binder which will serve as an inspection book, readily available and kept in the transaction area, hereinafter referred to as the "Red Book, which shall include, but not be limited to, the following documents in the following order: 2 Date Prepared: April 22,2008 Ordinance 15, 2008 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 A copy of the current business license which provides the corporation/owner information, including, but not limited to, current address. An annual test photograph from the security camera system which shows an identifiable image to assist in offender identification and apprehension. A maintenance log of the security camera system verifying maintenance performed at least once every four (4) consecutive months. A written cash management policy which limits cash on hand at all times between the hours of 11 p.m. and 5 a.m. Documented proof which confirms that robbery prevention and deterrence training has been provided to all employees within sixty (60) days of their employment, including, but not limited to, date of training. A copy of the Convenience Business Security Act, Sections 812.1701- 81 2.176, Florida Statutes. If a murder, robbery, sexual battery, aggravated assault, aggravated battery, kidnapping, or false imprisonment, as those crimes are identified and defined by Florida Statutes, occurs or has occurred at a convenience business and arises out of the operation of the convenience business, that convenience business shall implement at least one of the following security measures between the hours of 11 p.m. and 5 a.m.: (1) Provide at least two (2) employees on the premises at all times after 11 p.m. and before 5 a.m. (2) Install for use by employees at all times after 11 p.m. and before 5 a.m. a secured safety enclosure of transparent polycarbonate or other material that meets at least one of the following minimum standards: a. American Society for Testing and Materials Standard D3935 (classification PC110 B 3 0800700) and that has a thickness of at least 0.375 inches and has an impact strength of at least 200 foot pounds; or b. Underwriters Laboratory Standard UL 752 for medium power small arms (level one), Bullet Resisting Equipment. (3) Provide a security guard on the premises at all times after 11 p.m. and before 5 a.m. 3 Date Prepared: April 22, 2008 Ordinance 15, 2008 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 (4) Lock the business premises throughout the hours of 11 p.m. to 5 a.m., and only transact business through an indirect pass-through trough, trapdoor, or window. (5) Close the business at all times after 11 p.m. and before 5 a.m. (9) For purposes of this section, any convenience business that by law implemented any of the security measures set forth in paragraphs (f)(l)-(5) and has maintained said measures without any occurrence or incidence of the crimes identified by subsection (f) for a period of no less than twenty-four (24) months immediately preceding the filing of a notice of exemption, may file with the Department of Legal Affairs a notice of exemption from these enhanced security measures. In no event shall this exemption be interpreted to preclude full compliance with the security measures set forth in subsection (f) should any occurrence or incidence of the crimes identified by subsection (f) cause subsection (f) to be statutorily applicable. SECTION 3. Any and all other ordinances and parts of ordinances and all resolutions and parts of resolutions in conflict herewith are hereby repealed. SECTION 4. Should any section, term, or provision of this Ordinance be found or adjudged to be invalid, illegal, void, or of no effect, the remaining sections, terms, and provisions shall remain in full force and effect to maximum permissible extent. SECTION 5. Codification of this Ordinance is hereby authorized and directed. SECTION 6. This Ordinance shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 4 Date Prepared: April 22, 2008 Ordinance 15, 2008 1 PASSED this day of , 2008, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2008, upon second 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 and final reading. CITY OF PALM BEACH GARDENS FOR BY: Eric Jablin, Mayor David Levy, Vice Mayor Joseph R. Russo, Councilmember Jody Barnett, Councilmember Robert G. Premuroso, Councilmember ATTEST: BY: \ Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: R. Max Lohman, Interim City Attorney G:\attorney-share\ORDINANCES\convenience store regulations - ord 15 2008.doc 5 AGAINST ABSENT CITY OF PALM BEACH GARDENS COUNCIL AGENDA July 17,2008 7:OO P.M. Mayor Jablin Vice Mayor Levy Council Member Russo Council Member Barnett Council Member Premuroso /I. PLEDGE OF ALLEGIANCE ROLLCALL /III. ADDITIONS. DELETIONS. MODIFICATIONS: /IV ANNOUNCEMENTS / PRESENTATIONS: - FDOT Project Overview. Jb. The proposed maximum millage rate for fiscal year 2008/2009, setting the date, time and place for the first budget hearing. J c. District Park. J V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMKIEE REPORTS: VI. CITY MANAGER REPORT VII. COMMENTS FROM THE PUBLIC: mor Items Not on the Aeenda. please submit reauest form to the Citv Clerk Drior to this Item) VIIL CONSENT AGENDA: a. JPape 13) Approve Minutes from May 15,2008 regular City Council meeting. b. Staff Reoort on tesolution on Resolution 45, 2008 - !nterld Agreement with Solid Waste Authority. AResolution of the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal Agreement with the Solid Waste Authority of Palm Beach County for the delivery of Municipal Solid Waste to designated fkilities and for a Municipal Recycling Program; providing an effective date; and for other purposes. c. JPaee 35) Proclamation - Declaring July as Parks and Recreation Month. IX. PUBLIC HEARINGS: Part I - Ouasi-iudicial Qrt in a. {Staff Report on Page 36, Resolution 011 ho,r Public Places. k Resolution of the City Council of the City of Palm Beach &irdens, Florida approving the Art in Public Places for the Christ Fellowship North Campus Planned Unit Development (PUD), as described more particularly 5-0 min; pr&ding a waiver; providing conditions of amroval; Droviding an zffective date; and for other purposes, 1 :Staff ReDort on Page 58, Resolution on Page 103) Resolution 43, 2008 - 4mending the Paloma Planned Unit Development. A Resolution of the City Eouncil of the City of Palm Beach Gardens, Florida amending the Paloma Planned Unit Development (PUD), generally located South of Hood Road, West of Military Trail, East of Central Boulevard, Parcel 3 1-04 (MXD), and Interstate Highway 95, and North of the Sabal Ridge Planned Unit Development (PUD), as described more particularly herein, to modify a condition of approval, to delete the six-fimt clear zone requirement, and add signage at the three main entrances; providing waivers; providing for conditions of anpmval- nmvidine an effective date; and for other p\nposes. 9.CE.8- 90 Staff ReDort on Pape 114, Resolution on Pape 150' esolution 52, 2008 - \mending Resolution 57, 2007. A-R&lution of the City Council of the City of Palm Beach Gafdens, Florida amending Resohtbn 57, 2007, relating to the qqmximtttely 30-acre RCA Center Planned Unit Development (PUD) (a.k.a. "Parcel SB), located generally at the Southeast comer of PGA Boulevard and RCA Boulevard, as more particularly described herein, to allow minor changes to the approved signage plan; providing an additional waiver; providing an effect+-- date; and hr other ~*lpospc mStaff Report on Page 165. Resolution on Page 180) Resolution 55,2008 - Art in Public Places. L Resolution of the City Council of the City of Palm Beach Gardens, Florida approvingthe Art in Public Places for the North County Regional Library located within the North County Government Center Planned Community Development (PCD), as hied more particularly herein; providing conditions of approval; providing an effective date; and for other pufposes.' ,Staff Report on Page 184, Resolution on Pape 245) Resolution 60, ,001 Bright Futures Academy. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the major conditional use of public school and the corresponding site plan for the approximately 2.0-acre parcel of land, located at 10300 and 10350 Riverside Drive, as more particularly described herein, to be referred to as the "Bright Futures Academy"; allowing the renovation of two existing structures and improvements to the site; providing conditions of -4; jxovkhg an effective date; and for other purpmes. - Part I1 - Non-Quasi-iudicial X. RESOLUTIONS: Q ate fbr the City of Palm Beach Gardens for fiscal Year 2008/2009; setting the :e 256, A WA Kesoiucion of tbe City Council of the City If Palm Beach Gardens, Florida approving a contract award to Signal Group, Inc. br traffic signal improvements at Kyoto Gardens Drive and Lake Victoria 3ardens Drive m an amount of $226,812.80 via an existmg Agreement with St. iucie County (No. 07-059); providine an effective date: and fbr other purposes.1 I d WStaff Rewrt on PaPe 359, Resolution on Page 361) RKohtion 59, 2008 Reappointment of members to the Budget Oversight Committee. A Resolution of the City Council of the City of film Beach Gardens, Florida reappointing four (4) kgular memb to the Budget Oversight Committee; providing an effective date; and for other purposes. Qo’> <‘’ ,Staff Report on Page 363, Rtrolution on Page 365’, ..esolution 62, 2,,, -& National Health Insurance Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida endorsing Congressional Bill H.R. 676, the U.S. National Health insurance Act; providing au effective date; and for other Purposes- a. XI ORDINANCES: (For Consideration on First Reading) m 1 -- 368, Ord’ kdinance 15, LOOS __ i11 uramance 01 the City Council of the City of Palm Beach Gardens, Florida relating to Convenience Business Security; creating a new Section 78-193 to be entitled ‘‘Convenience Business Security”; providiag a conflict clause; providing a severability clause; providine the authority to 66; providing an effective date; and for other purpo ses aff Re~oi XII. ITEMS FOR COUNCIL ACTIONIDISCUSSION: XIII. CITY ATTORNEY REPORT XIV. ADJOURNMENT PLEASE TA&E NOTICE AND BE ADVBED that if any interested party wishes to appeal any decision made by the c;.ity Council with respect to any nudter consi&red at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim tecord is made, inchding the testimony and evkkwe upn 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 accommo~ons in order to participate in this proceeding are entitled to thepmvision of cerfain assistance at no cost Please call the City Clerk’s Office at 561-799-4122 no later than 5 hys prior to the hearing if this assistance is required For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 8OlL955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. CITY OF PALM BEACH GARDENS COUNCIL AGENDA July 17,2008 7:OO P.M. Mayor Jablin Vice Mayor Levy Council Member Russo Council Member Barnett Council Member Premuroso il A I. PLEDGE OF ALLEGIANCE 11. ROLLCALL 5. d 111. ADDITIONS. DELETIONS. MODIFICATIONS: IV ANNOUNCEMENTS / PRESENTATIONS: 7 >/3 a. 51 FDOT Project Overview. 7; a3 b. The proposed maximum millage rate for fiscal year 2008/2009, setting the date, time and place for the first budget hearing. C. District Park. 3 :sV. ITEMS OF RESIDENT INTEREST AND BOARDKOMMITTEE REPORTS: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, Dlease submit request form to the Citv Clerk prior to this Item) 8:a I VIII. CONSENT AGENDA: 5-4 a. 13) Approve Minutes from May 15, 2008 regular City Council meeting. b. 2. Rtsslion ~rn Fw 241 Resolution 45, 2008 - Interlocal Agreement with Solid Waste Authority. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal Agreement with the Solid Waste Authority of Palm Beach County for the delivery of Municipal Solid Waste to designated facilities and for a Municipal Recycling Program; providing an effective date; and for other purposes. c. (pine 35) Proclamation - Declaring July as Parks and Recreation Month. b. 8W d. q: 16 e. q:db 36. won 01 Pxe $1) Resolution 41, 2008 - Art in Public Places. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Christ Fellowship North Campus Planned Unit Development (PUD), as described more particularly herein; providing a waiver; providing conditions of approval; providing an effective date; and for other purposes. ) 01 tion on P 0 Resolution 43, 2008 - Amending the Paloma Planned Unit Development. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Paloma Planned Unit Development (PUD), generally located South of Hood Road, West of Military Trail, East of Central Boulevard, Parcel 31.04 (MXD), and Interstate Highway 95, and North of the Sabal Ridge Planned Unit Development (PUD), as described more particularly herein, to modify a condition of approval, to delete the six-foot clear zone requirement, and add signage at the three main entrances; providing waivers; providing for conditions of approval; providing an effective date; and for other purposes. 114. OB Pw 150) Resolution 52, 2008 - Amending Resolution 57, 2007. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending Resolution 57, 2007, relating to the approximately 30-acre RCA Center Planned Unit Development (PUD) (a.k.a. “Parcel 5B”), located generally at the Southeast corner of PGA Boulevard and RCA Boulevard, as more particularly described herein, to allow minor changes to the approved signage plan; providing an additional waiver; providing an effective date; and for other purposes. 165,uResolution P 55, 2008 - Art in Public Places. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the North County Regional Library located within the North County Government Center Planned Community Development (PCD), as described more particularly herein; providing conditions of approval; providing an effective date; and for other purposes. OB 184. Roq~lution OII Pgps 245) Resolution 60, 2008 - Bright Futures Academy. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the major conditional use of public school and the corresponding site plan for the approximately 2.0-acre parcel of land, located at 10300 and 10350 Riverside Drive, as more particularly described herein, to be referred to as the “Bright Futures Academy”; allowing the renovation of two existing structures and improvements to the site; providing conditions of approval; providing an effective date; and for other purposes. c i X. RESOLUTIONS: d. I osab 232, Raficrlu thn om Pan e 234) Resolution 54, 2008 - Adopting a proposed maximum millage rate. A Resolution of the City Council of the City of Palm Beach Gardens, Florida adopting a proposed maximum millage rate for the City of Palm Beach Gardens for fiscal Year 2008/2009; setting the date, time and place of the first budget hearing; providing an effective date; and for other purposes. 256, Resolution om Pap. e 268) Resolution 57, 2008 - Contract award to Signal Group, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a contract award to Signal Group, Inc. for traffic signal improvements at Kyoto Gardens Drive and Lake Victoria Gardens Drive in an amount of $226,812.80 via an existing Agreement with St. Lucie County (No. 07-059); providing an effective date; and for other purposes. QB we 3$9, Resolution on Bate 3611 Resolution 59, 2008 - Reappointment of members to the Budget Oversight Committee. A Resolution of the City Council of the City of Palm Beach Gardens, Florida reappointing four (4) regular members to the Budget Oversight Committee; providing an effective date; and for other purposes. m Paae 367, &ad- QU Pw 345LResolution 62, 2008 - National Health Insurance Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida endorsing Congressional Bill H.R. 676, the US. National Health Insurance Act; providing an effective date; and for other purposes. XI ORDINANCES: (For Consideration on First Reading) a. ~ 0 Ordinance 15, 2008 - Convenience Business Security Act. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to Convenience Business Security; creating a new Section 78-1 93 to be entitled “Convenience Business Security”; providing a conflict clause; providing a severability clause; providing the authority to codify; providing an effective date; and for other purposes. F -O XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that 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 hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8 770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print City: Subject: 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. J- - I ccc’” - IS d Please Print COMMENTS FROM THE PUBLIC Request to Address City Council 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: 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. Please Print COMMENTS FROM THE PUBLIC Request to Address City Council I City: Subject: 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. Please Name: COMMENTS FROM THE PUBLIC Request to Address City Council 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 City: 306 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. /- 9 GLlC ++&’ L, / Please Print COMMENTS FROM Request to Address 0: n THE PUBLIC City CouprerZ Name: Address: 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. Please Name: COMMENTS FROM THE PUBLIC Request to Address City Council City: p.A 6 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: 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. Please Name: COMMENTS FROM THE PUBLIC Request to Address City Council Print 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 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 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. 4 I. I I 3 3 cer cp 9 E m 4 er 0 s E: 3 !2 'It cc 5. B 0 3 cc E 2 E' I. m cp 3 m 0 E rn i5 cc 0" (P & 'It 4 2 CD 3 e 0 3 3 2 cp 3 v a cp L% cp El 0 e rn rn cc P 3 cc 9 e cp m s 0 3 r c ct o\ g s;b 0" z g CD crr VI v1 13 0 0 00 u I * ti' c1 cc cd c b i;' cd is L (9 CD m 0 g er A w t3 0 0 00 u I k g E' a (1Q A 13 F u 0 0 00 CITY COUNCIL MEETING 07/17/08 PROPOSED ADDITIONS, DELETIONS AND MODIFICATIONS ADDITIONS: DELETIONS: MODIFICATIONS: Under ANNOUNCEMENTS / PMSENTA TIONS: Retirement of Sergeant Jay Wilbur NONE NONE PUBLIC HEARINGS: 07 A712008 b Part I - Ouasi-Judiciil .* Title Read: Hearing Opened: I Pave 36. Resolution'on Pane 511 Resolutil 41,2008 - Art in Public Places. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Christ FelIowship North Campus Planued Unit Development (PUD), as described more particularly herein; providing a waiver; providing conditions of approval; providw an 8 Ex-Parte:JB DL JR HV EJ / Petitioner presentation: St& pfeseutalion: Hearing Closed: Vote: 1 Hearing Opened: Ex-Parte:JB DL JR HV EJ Title Read: Petitioner presentation: StafFPresentation: Hearing Closed: i?z Bring back fbr discussion: Motion: Vote: I I Ex-Parte:JB DL JR HV EJ Petitioner presentation: Staff Presentation: Development. A Redutxm - of the City Council of the Ci of Palm Beach Gardens, Florida amdng the located South of Hood Road, West of Military Trail, East of Central Boulevard, Pd 31.04 (MXD), and Interstate Highway 95, and North of the Sabal Ridge Planned Unit Development (PUD), as described more particularly herein, to modify a condition of approval, to delete the six-foot clear zme requirement, andaddsignageatthe three main entrances; providing waivers; providing fbr conditions of approval; providing an effective date; and Paloma Planned Unit Development (PUD), gendly fbratherplrposes. Resolution of the City?%uncil of the City of Palm Beach Gardens, Florida amending Resolution 57,2007, relating to the approximately 30-acre RCA Center Planned Unit Development (P7.D) (aka "Parcel SB"), located generally at the Sauthst comer of PGA Boulevard aad RCA Boulevard, as mom particularly described herein, to allow minor changes to the approved signage plan; providig an additional waivw, providing an effGctivc date; and for other purposes. I 2 Resolution of the Ci council of the City of Palm Beach Gadens, Florida approvingthe major condifional use of public school and the comsponding site plan for the approximately 2.O-aae parcel of land, located at 10300 and 10350 Riveaside Drive, as mom particularly described hemiq to be refkred to as the ‘Bright Eutures Academy”; allowing the renovation of two existing structures and improvements to the site; pviding conditions of approval; providing an efktive date; and for other purpose! INll A 1=95 HOV Expansion Projects Fact Sheet Financial ldentification Numbers: 406870- 1-62-07, 406870-2-62-01 & 413843-1-62-01, In June 2008, the Florida Department of Transportation (FDOT), District 4 Palm Beach Operations, began the 1-95 Expansion Project between PGA Boulevard in Palm Beach Gardens and lndiantown Road in the Town of Jupiter. This work consists of three separate projects including: 0 SR 9A / 1-95 from PGA Boulevard to Donald Ross Road 0 SR 9A / 1-95 from Donald Ross Road to lndiantown Road 0 SR 706 / lndiantown Road from the Florida Turnpike to Chasewood Plaza These projects are the last of several designed to ease congestion and improve mobility along the 1-95 corridor in Palm Beach County. Work includes widening 1-95 from six to 10 lanes; the addition of High Occupancy Vehicle (HOV) lanes in each direction; new drainage, lighting, signs, sound barriers, traffic signals and modifications to the existing 1-95 on and off ramps. The anticipated construction schedule for these projects is as follows: (Please note that this schedule is tentative and might change because of bad weather or other unforeseen circumstances.) Project One - lndiantown Road between the Florida Turnpike and Chasewood Plaza began on June 16, 2008 and will last approximately seven months. Project Two - 1-95 from Donald Ross Road to lndiantown Road is tentatively scheduled begin late-August 2008 and end in winter 201 1. Project Three - 1-95 from PGA Boulevard to Donald Ross Road is tentatively scheduled to begin mid-August 2008 and end by spring 2012. In order to complete this work safely, it will be necessary to close travel lanes at various times and locations. A detailed Maintenance of Traffic (MOT) plan will be implemented to minimize impacts to motorists, residents and businesses. Please use caution when traveling through the various wotk zones. Electronic Message Boards will provide advanced notification of major lane closures, traffic shifts and ramp closures. Motorists are encouraged to visit the project Web site: www.~bfdot.com/95Ex~ansion for the latest lane closure information or call 511 before they drive to get current travel conditions. For more Information, please contact Alicia De Fago, Public Information Specialist, at 561-718-4709 or via email 95info@~bfdot.com. You may also visit the public information field office, located at 11641 Kew Gardens Avenue, Suite 101 , in Palm Beach Gardens. The office is open Monday through Friday, from 8 a.m. until 5 p.m. Last Updated 7/16/08 Here tonight to present the FDOT Project Overview is: Alicia De Fago Pat Kennedy Dan Barbato Greg Landgraf Public Information Officer Project Administrator Project Administrator Project Administrator 8 Patty Snider From: Sent: To: Subject: Jamie Cobb Monday, July 14,2008 402 PM Patty Snider Fw: City Council Meeting Agenda FYI- List of people attending from FDc1T. Jamie E. Cobb Executive Assistant to the City Manager City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Florida 33410 561.799.4110 - Office 561.799.4111 - Fax jcobb@pbgfl .coni ... and please think before you print. From: Alicia M. De Fag0 [maib:ADeFago@qca-i~~.m] Sent: Monday, July 14,2008 2:51 PM To: Jamie Cobb Subject: City Council Meeting Agenda Good Afternoon Jamie, I wanted to see if you had a copy of the agenda for Thursday's meeting? From our project, the following persons will be in attendance. Public Information Officer - Alicia De Fago Project Administrator - Pat Kennedy Project Administrator - Dan Barbato Project Administrator - Greg Landgraf (Tentative Attendance) Thank you, Alicia De Fago Public Information Officer - Northern I-95 Expansion Project Quest Corporation of America 11641 Kew Gardens Avenue, Suite 101 Palm Beach Gardens, FL 33410 cell:(56 1) 7 18-4709 fax: (561) 578-5401 k CITY OF PALM BEACH GARDENS MEMORANDUM I To: I City Clerk Patty Snider Chief Stephen J. Stepp DATE: July 8,2008 1 SUBJECT: July 19 Council Meeting: Announcements and Presentations Per our conversation, we request your assistance in acknowledging the retirement of Sgt. Jay Wilber at the July 17* Council Meeting under Announcements and Presentations. Sgt. Wilber retired on June 22,2008 after nearly 24 years of dedicated service to the City of Palm Beach Gardens. Jay was raised on Holly Drive and is a graduate of Palm Beach Gardens High School and a graduate of Florida State University. He joined the Palm Beach Gardens Police Department as an auxiliary officer and a short time later became a full time officer. As an officer he worked in road patrol and was an agent with the Palm Beach County Multi-agency Narcotics Unit. He went on to become a detective for several years. During that time, he handled several teenage narcotic overdose cases. This lead to him starting a high school education program to make teenagers aware of the dangers of drug abuse. This later evolved into the nationally recognized narcotics overdose prevention education (NOPE) program. He has conducted presentations to thousands of students, relaying his personal stories about how drug involvement destroys lives and has undoubtedly saved the lives of countless kids with his heartfelt message. In 2003, he was promoted to the rank of Sergeant and returned to road patrol. Jay is also widely known and recognized as a physical fitness guru. He always stays in top physical condition and was instrumental in designing, equipping and maintaining our police gym. He also served as a fitness instructor and advisor for our employees. Over the past 10 years, he has competed in the Florida Police and Fire Olympics and has won numerous medals and awards, including Toughest Competitor Alive. Jay is a talented woodworker and has had his creations displayed at major art venues. One of his wooden horse sculptures appears in our own Finance Department in the office of Jay’s fiancee, Lisa Scalabrin. We thank Jay for his dedication and service to the citizens of the City, and wish him many years of health and happiness in his well-earned retirement. SJSIamm June 27,2008 Interim City Attorney Corvett & White City of Palm Beach Gardens Via Fax: (561) 799-4139 " (561) 799-41 I I " (56 1 ) 799-4 1 96 Subject: The S IsO~ooU,OO City settlement with FEC. Interkn City Attorney. Futber to my Fax ofJune 26,2008 1 was able to receive hrn the City Clerk3 oMce the f the City Council meeting August 07,2003. On the City Attorney's report there is no mention ofahe $ I60.000,OO settlement of the dispute with FEC. I noticed that [he suggestion by Vice Mayor SnbatelIa tu explain the City Attorney's wcumpliuhments tu tbc residents of Ganien Woods was not carried out. The minute was noi signed by Vier: Mayor &batello present at the meeting and Council member Russo absent from tt-rc meeting. As the mpmeabtjvt of Garden Woods on the Qoio issue J never wceivcd the City's motion ta dissolve the lawsuit filed by the Garden Woads residents. / I%->r * The City summary for tho expenses on the Kyoto CStvdens Drive at-grade railmad cmssing does not show if the $16O.OOO,OO for the settlement of the dispute was paid to FEC. I therefore would like to know if the City Attorney tcctulrlly advised the City Council tti& the City would pay FEC $160.000,00 in settleineiikof the dispuLe on completion of the: crossing site as mcntiod in the license agreement digned by Mayor Jablin cm August 19,2003. 11658 HemlAk Street Palm Bath Gardens F133410 cc: Mayor, Vice Mayor, City Cou~icil membem Rodd Ferris, City Manager. Patricia Snidur, City Clerk. June 24,2008 Ms. Kara L. Irwin Growth Munugement Administrator City of Palm Beach Gardens 10500 NcKth Military Trail Palm Beach Gardens, FL 33410 Re: PBG Petition CUMJ-0806-0000 12: Bright Futures Acudemy Dear Ms. Irwin: We are in receipt of the attached notice related to a public hearing thut will be held on Tuesday, June 24.2008 regarding a proposed public charter school use to be located at 10300 and 10350 Riverside Drive in Palm Beach Gardens ("Project"). As you may be aware, Gardens Commerce Center Property Owners Association, lnc.. is the owner of the recentJy constructed Gardens Commerce Center, and Riverside Drive Investors, LLC. is the owner of the Riverside Commerce Park and Riverside Business Center projects that are currently under review by the City, all of which are within 500 feet of the proposed Project. In fact, Riverside Commerce Park shares a portion of its southern property fine with the Project. We have collectively reviewed the proposed site plan and narrative submitted with the development application for the Project. Although we have no objection directly related fo the proposed improvements or use, we feel is critical to the success of our projects to ensure that our rights with respect to future light industrial uses that desire to occupy our properties along Riverside Drive, some of which may require approvaf by the City staff and City Council and which may or may not necessarily be compatible with a public charter school, are preserved. The Project is proposed to be located within the City's M-1A Light Industrial District that is meant to be "composed of land und structures suitabte for light manufacturing, wholesaling, and similar uses." Our companies have made significant capital investments in our properties along Riverside Drive in the hopes of aftracting first class light industrial tenants into the City of Palm Beach Gardens. Accordingly. it is our position that any future uses but are proposed to be located within the M-1A district along Riverside Drive that are permitted either by right or as a conditional use should not be looked upon unfavorably by the City or by the applicant due to the proximity of such uses to a charter school that is located within an indusfrially-zoned area. In an effort to bring resolution to this rnutter und provide our support for the Project, we have asked Mr. Michael Sanchez of Johnston Group Land Development Consultants, Inc., to contact the applicant's agent with regard to the Ms. Kara L. lwin June 24,2008 Page 2 of 2 aforementioned concerns. We have respectfutty requested that the applicant acknowledge that (1) significant capital investments have been made to neighboring light-industrial properties prior to the school locating to this location: (2) the Project is to be located in a light industrial zoning district that does, and will continue to, contain light-indusfrial uses thaf may or may not be compatible to a public charter school; and (3) the applicant will not object to future uses along Riverside Drive that are permitted or conditional in the MI-A zoning district by reuson of its use being a school. Further, we are requesting that such acknowledgement be provided in (1) the form of a condition of approval in the project's development order: and/or (2) o fonnat that can be recorded in the Public Records of Palm Beach County and is binding of the applicant's successors and/or assigns with respect +o the ownership of all rn o portion of the property on which the Project is located. We will keep you apprised as to progress of our communications with the applicant. Should you wish to discuss this matter with us, please contact Mr. Sanchez at (561) 69 1-652. Sincerely, Thomas I?. Gibson Riverside Drive Investors, LLC Glenn E. Straub Gardens Commerce Centei Property Owners Association July 17 Council Members At a recent council meeting I requested assistance from this council regarding the timing of pedestrian crossing lights within this City. You have received a copy of the information sent to me by PB Co. Our staff member Mike Marrow was very prompt in reaching the right people at the right place and I am happy to share that crossing time at Northlake and Military Trail has been increased by 7 seconds. I also gained a fuller understanding of the red and white figures as explained on the paper you have been given. Thank you Mike, for a job quickly done. I I I r D r mm PALM BEACH COUNTY BOARD OF Engineering & Public Works Traffic Division 160 Australian Avenue, S-303 West Palm Beach, FL 33406 COUNTY COMMISSIONERS U e 1 4- 7c L- t 1 CD 0 0 3 3 (D 3 0, tn rc x 9, rc tQ 0 .I (DQ vv 0 w U9) ww Q cn 9) Y -. u z 3 (D 9 9) v ffl i n a 111 .. ffl i m a N mm Y 0 c cn (D (D I =i m I 0 3 + 3 (D z m I -I - z 5i D 9) cn U (D "2ul 0 zs 4 4m 0 n . 9) < -. (D3 2-2 CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, parks and recreation programs enhance our quality of life by contributing to a healthy lifestyle, increasing communication skills, building self esteem, teaching life skills, and providing places for enjoyment; and WHEREAS, parks and recreation programs boost the economy, enhance property values, attract new business, increase tourism, and reduce crime; and WHEREAS, recreation builds family unity, strengthens neighborhood involvement, offers opportunity for social interaction, enhances education, develops creativity, and promotes cultural diversity; and WHEREAS, our parks and trails ensure ecological beauty, provide space to enjoy nature, help maintain clean air and water, preserve plant and animal wildlife, and WHEREAS, recreation, therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have been iU or disabled; and WHEREAS, the National Parks and Recreation Association and the Florida Parks and Recreation Association designated July as Parks and Recreation Month; NOW, THEREFORE, I, Eric Jab/in, Mayor af the City of Palm Beach Gardens, do hereby extend greetings and best wishes to all observing July 2008 as Parks and Recreation Month. AITEST: PATRICIA SNIDER, CMC, CITY CLERK IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be alfh:ed t · 7t Day of July, in the year . ht.