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HomeMy WebLinkAboutAgenda Council Agenda 021606 City of Palm Beach Gardens Council Agenda February 16, 2006 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Council Member Levy Vice Mayor Jablin Council Member Valeche Council Member Barnett CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 16, 2006 7:00 P.M. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: IV ANNOUNCEMENTS / PRESENTATIONS: V. ITEMS OF RESIDENT INTEREST: VI. CITY MANAGER REPORT: a. On-going Service Assessment. 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 6) Approve Minutes from the January 19, 2006 regular City Council meeting. b. (Staff Report on Page 11, Resolution on Page 13) Resolution 4, 2006 - Approve a work authorization to Vila and Sons, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a work authorization and notice to proceed to Vila and Son Landscaping Corporation based on its Annual Landscaping and Irrigation contract for median improvements along Northlake Boulevard from Military Trail West to the Florida Turnpike: and providing an effective date. c. (Staff Report on Page 32, Resolution on Page 36) Resolution 22, 2006 -- Approve an Amendment to the Financial Assistance Agreement with Palm Beach County for Beautification of Medians. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the First Amendment to the Financial Assistance Agreement with Palm Beach County for Median Beautification on Northlake Boulevard and Military Trail as part of the “Only Trees, Irrigation, and Sod (OTIS) program; and providing an effective date. d. (Page 56) Proclamation - National Engineers Week February 20 – 24, 2006. IX. PUBLIC HEARINGS: Part I – Quasi-judicial a. (Staff Report on Page 57, Resolution on Page 61) Resolution 17, 2006 - Shoppe’s on the Green Monument Sign within Fairway Drive Median and Easement Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Amendment to the PGA National Comprehensive Signage Program to allow a Monument Sign to be located within the Fairway Drive Median for Shoppes on the Green at PGA National Development of Regional Impact (DRI); approving an Easement Agreement, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. b. (Staff Report on Page 103, Ordinance on Page 116, Resolution on Page 122) Ordinance 9, 2006 – (1st reading) Amending the development order of the Northcorp Planned Community Development (PCD). An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 1, 1990 relating to the Northcorp Planned Community Development (PCD) and Planned Unit Development (PUD); transferring the conditions of approval of the Northcorp PCD and PUD to Resolution 19, 2006; and providing an effective date. Resolution 19, 2006 is a companion item to Ordinance 9, 2006 and will require Council action at second reading. Resolution 19, 2006 – Amendment to the 107-acre Northcorp Planned Community Development (PCD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an amendment to the 103-acre Northcorp Planned Community Development (PCD), generally located North of Burns Road, South of PGA Boulevard, East of Interstate 95, and West of Alternate A1A, as more particularly described herein, to modify certain conditions of approval; and providing an effective date. Resolution 20, 2006 is a companion item to Ordinance 9, 2006 and will require Council action at second reading. (Staff Report on Page 136, Resolution on Page 153) Resolution 20, 2006 - Approving a site plan amendment to the Anspach project. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a site plan amendment to the Anspach project at the Northcorp Planned Community Development (PCD), to allow an additional 16,275 square feet of office use and 32,666 square feet of light industrial use, located on the 7.0-acre site which comprises lot 1 of the South Park Center and lot 2 of the West Park Center in the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the Intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. Part II – Non-Quasi-judicial a. (Staff Report on Page 183, Ordinance on Page 185) Ordinance 2, 2006 – (2nd Reading and Adoption) Approval of a seven-year franchise agreement to Waste Management, Inc. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida granting an exclusive Solid Waste, Recycling, and Vegetative Waste Collection Services Franchise to Waste Management, Inc.; authorizing the Mayor and City Clerk to execute the franchise agreement with Waste Management, Inc.; and providing an effective date. Part III – Workshop a. (Page 238) Evaluation and Appraisal Report (EAR) 2005 “Major Issues” X. RESOLUTIONS: XI ORDINANCES: (For Consideration on First Reading) 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. CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 19, 2006 The January 19, 2006 Regular Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 7:06 P.M. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor for a Day Samantha Hagar, and opened with the Pledge of Allegiance. ROLL CALL: The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Russo, Vice Mayor Jablin, Councilmember Levy, Councilmember Valeche, and Councilmember Barnett. Mayor for a Day Samantha Hagar was also present, and was recognized by the Council for the good job she had done. ITEMS OF RESIDENT INTEREST: Councilmember Barnett indicated she would like a report at the next meeting on how phone calls to the City were monitored. City Manager Ferris reported a staff member had notified their supervisor of a call, the supervisor had notified him, and he had called Councilmember Barnett to see if he could help, and that was his report. Councilmember Levy acknowledged those present in support of approving lighting for the roller hockey rinks, which was on the consent agenda. Councilmember Levy reported that Sharon Green from the Palm Beach County Health Department had contacted Charlotte Presensky and set up a date for “Step Up Florida”, encouraging physical activity, to be held at the Burns Road Community Center field on February 14. Councilmember Levy reported he and Mayor Russo had their cholesterol tested at the new neighborhood pharmacy. Councilmember Valeche reported meeting with Representative Domino and the lobbyist for Nationwide Insurance regarding Lake Catherine being in the Lake Park zip code and consequently being charged approximately $400 more annually by insurance carriers. Nationwide was not going to move, so the next step was to ask the Post Office to change the zip code to 33410. Tom Gallagher was concerned that the city was losing 185 funds from the State for their Fire and Police departments. The City of Pembroke Pines was looking at declaring itself a one zip code City because of having the same problems and Councilmember Valeche asked for and received the Council’s support to have the City Attorney look into how the City could get the zip code changed. Vice Mayor Jablin thanked staff who had worked to make the presentation for the press conference for Scripps, and also thanked the business leaders and Mayor Russo. Mayor Russo thanked Vice Mayor Jablin for his work on this, and thanked Kara Irwin for her work with Jupiter staff. Mayor Russo reported Howard Lester had committed to donating 30 acres and to selling 40 acres at a fair market value. All of the north county cities as well as Mangonia Park and the Glades had participated. Mayor Russo indicated he had appealed to the Governor and the County Commission, and if this was successful, North County would be a better place to live. The Mayor thanked Lake Park for involving the City in their Martin Luther King Day celebration. Mayor Russo asked that all swimming pools in the city be properly fenced or screened. The Mayor announced he had asked the City Manager to look at traffic flows at Downtown at the Gardens. COMMENTS FROM THE PUBLIC: Vito DeFrancesco, Shady Lakes, asked that ex-parte communication include the person talked to, the length of time of the conversation, substance of the conversation, if there were any material facts, and if there were any agreements, compromises, promises or pledges made that a Councilmember would vote for or against a project. Mr. DeFrancesco reported a CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/19/06 2 development had had holiday lights up three and one-half months, against City code. Mr. DeFrancesco read a portion of an article from Hometown News regarding a party in the City where checks were given by developers. Joan Elias, 1009 Diamond Head Way, reported Gardens Neighborhood Association had not had any luck in their dealings with the Post Office; asked for a traffic study of the circulation at Wendy’s at Northlake and Military Trail; and reported her community association was making note of homes with pools that were not protected. CONSENT AGENDA: Vice Mayor Jablin moved approval of the consent agenda absent item c. Motion was seconded by Councilmember Levy and unanimously approved. Therefore, the following items were approved on the consent agenda: a. Approve Minutes from the December 15, 2005 regular City Council meeting. b. Resolution 9, 2006 - Approve a contract award to Musco Lighting, LLC. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a contract award to Musco Lighting, LLC for the purchase and installation of sports lighting at City Park and Plant Drive Skate Park in an amount not to exceed $265,000 via an existing agreement with the City of Jacksonville; and providing an effective date. d. Resolution 13, 2006 – Approving the purchase of a 2006 Fire Engine from Pierce Manufacturing, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the purchase of a 2006 Fire Engine from Pierce Manufacturing, Inc.; authorizing the Mayor and City Clerk to execute all documents necessary to effectuate such purchase; and providing an effective date. e. Proclamation – January 20, 2006 as Arbor Day. Vice Mayor Jablin moved approval of Resolution 12, 2006 - Approving the purchase of two (2) 2006 Medtec Medium Duty Rescue Units. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the purchase of two (2) 2006 Rescue Units from Ten-8 Fire Equipment, Inc., the sole source vendor for Medtec Ambulance in the State of Florida; authorizing the Mayor and City Clerk to execute all documents necessary to effectuate such purchase; and providing an effective date - which was item (c) on the consent agenda and had been pulled from the consent agenda for discussion by Councilmember Barnett. Councilmember Levy seconded the motion. Councilmember Barnett disagreed with part of the funding being from the Fire Department and asked why all of the funding was not coming from the Fleet Maintenance fund. Finance Director Owens explained the amortization program had only existed since 2002, so for these two trucks not enough funds had been paid in. Discussion regarding the amortization process ensued. Motion passed 5-0. PUBLIC HEARINGS: Part I – Quasi-judicial - Mayor Russo announced the procedures that would be followed in tonight’s quasi-judicial hearings. The City Clerk swore in all those intending to testify in any of tonight’s cases. Resolution 6, 2006 – Approving the Art in Public Places for the Midtown Planned Unit Development (PUD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Midtown Planned Unit Development (PUD) (Formally known as The Borland Center PUD), which is located along the North side of PGA Boulevard between Gardens Square Boulevard and Shady Lakes Drive, as more CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/19/06 3 particularly described herein; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 6, 2006 by title only. Mayor Russo declared the public hearing open and called for ex-parte communication. Councilmember Levy reported he had spoken to Lucy Keshavarz about melding the concrete to the steel, and to Vito DeFrancesco about the angle of approach on the outside arm. The other members of the council reported no ex-parte communication. Lucy Keshavarz with Art and Culture Group, art consultant for the Borland Center, answered questions raised at the last presentation. Mr. Wu reported the distance from the road and the size of the sculpture, and indicated this would be reviewed by the City Engineer at the time of permit application. Vito DeFrancesco, Shady Lakes, disagreed with the angle, indicated outside eating was not legal in the easement, and expressed his opinion that all of the good features were proposed for the front of the project with none on the rest of the perimeter. Steve Barnes, Shady Lakes, stated he was not against public art, but the purpose was to look at it, and in this location it was a distraction for drivers causing road problems. Mr. Barnes asked that the art be inside developments instead of along the roads. Carol Estrada, Riverside Drive, commented this was an accident waiting to happen with skateboarders. Lee Bickford, Vice Chair for Art in Public Places Advisory Board, commented the board had spent months working with the artist and felt this art would add a lot of value to the City. Vice Mayor Jablin made a motion to approve Resolution 6, 2006. Councilmember Levy seconded for discussion. Mayor Russo commented he liked the art but expressed concern because of the size and location. Vice Mayor Jablin indicated this was not as large as the sculpture at the City Hall complex and spoke in favor of the art. Councilmember Levy expressed safety concerns but commented it had been reviewed by the City Engineer. Councilmember Barnett expressed safety concerns also--that children would play on it. Vice Mayor Jablin reported there was a piece of art in Central Park where children played on it every day. Councilmember Valeche stated he did not like the colored glass or the lights. Motion was denied 3-2. Ms. Keshavarz indicated she had not been allowed to respond to the issues raised. Councilmember Valeche made a motion to reconsider the motion. Councilmember Barnett seconded and the motion carried 5- 0. Ms. Keshavarz addressed safety and aesthetic issues. Vice Mayor Jablin recommended tabling this and discussed the possibly of embedding pieces to make it harder to climb or slide on. Mayor Russo indicated he was opposed to the location. The Mayor declared the public hearing closed. Ms. Keshavarz requested further direction. Councilmember Levy suggested a location between building F and M. Mayor Russo suggested a traffic consultant who dealt with distractions. The applicant indicated the concerns would be addressed and this would be brought back. Resolution 10, 2006 - Approving the Art in Public Places for First National Centre. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for First National Centre (Parcel 27.03), which is within the Regional Center Development of Regional Impact (DRI) located on the Northwest corner of the intersection of PGA Boulevard and Kew Gardens Avenue, as more particularly described herein; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 10, 2006 by title only. Mayor Russo declared the public hearing open and called for ex-parte communication. Vice Mayor Jablin reported he had had a brief conversation with Don Hearing. The rest of the Councilmembers reported no ex-parte communication. Mr. Hearing indicated the applicant would pay cash in lieu of providing art, but would like to reserve placing the art, and move landscaping away from the location as recommended by the City Forester. Mr. Wu clarified that the applicant had followed Council CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/19/06 4 direction to have no more animal art and that the escrow was at least $42,500. The applicant confirmed they had officially withdrawn the application. Resolution 11, 2006 - Northcorp Corporate Park PCD – Master Signage Program. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a Master Sign Program for the Northcorp Corporate Park Planned Community Development (PCD), generally bounded by the Gardens Station PUD to the North, Interstate 95 to the West, Burns Road to the South, and the FEC Railway to the East, as more particularly described herein; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 11, 2006 by title only. Mayor Russo declared the public hearing open and called for ex-parte communication. Each member of the Council reported no ex- parte communication. Donaldson Hearing spoke on behalf of the applicant. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Vice Mayor Jablin made a motion to approve Resolution 11, 2006. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Part II – Non-Quasi-judicial Ordinance 35, 2005 – (2nd reading and adoption) Amending Ordinance 17, 2004. Appointment process for Boards and Committees, Council Liaisons. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to Boards and Committees; amending Section 2-86, Code of Ordinances entitled “Procedure for Appointment and Filling Vacancies; Qualifications for Membership of Boards and Committees”; amending Section 2- 92 Code of Ordinances entitled “Officers”; creating a new Section 2-100, Code of Ordinances to be entitled “Council Liaison”; providing for codification; and providing an effective date. The City Clerk read Ordinance 35, 2005 by title only on second reading. Mayor Russo declared the public hearing open. Councilmember Barnett referred to page 213 and asked that “shall” be changed to “will”. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Councilmember Barnett made a motion to adopt Ordinance 35, 2005 on second reading by title only with the word “shall” changed to “will” on page 213 resulting in “will attend” and “will provide updates”. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. CITY ATTORNEY REPORT: Settlement Proposed by Roger Blangy regarding his challenge to the City’s FDOT permit for the Kyoto drive railroad crossing. Mr. Blangy asked that the City consider his proposal for settlement and to purchase a wayside horn. Vice Mayor Jablin recommended continuing to pursue the quiet zone on the railroad track from Lighthouse Drive to Hood Road, and stated he did not believe money for that purpose should be spent for something else. The expenditure would be $60,000 and there was no surety FDOT would reimburse the City with a grant. The City Engineer advised that FDOT had ruled out the opportunity for grant money at Kyoto Drive. Vice Mayor Jablin expressed appreciation for Mr. Blangy’s continued work on this issue. Discussion ensued. Mayor Russo advised that the quiet zone would improve the quality of life for all residents of the City. Mayor Russo stated the Council’s position was to pursue the quiet zone and not to spend the money for anything else. Mr. Blangy indicated he would continue to pursue the matter. Councilmember Levy proposed bringing the matter up again in two years if no quiet zone had been established by that time. ADJOURNMENT CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/19/06 5 There being no further business to discuss, the meeting was adjourned at 8:59 p.m. APPROVAL: ____________________________________ MAYOR RUSSO ____________________________________ VICE MAYOR JABLIN ____________________________________ COUNCILMEMBER LEVY ____________________________________ COUNCILMEMBER VALECHE ____________________________________ COUNCILMEMBER BARNETT ATTEST: ____________________________________ PATRICIA SNIDER, CMC CITY CLERK CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 27,2006 Meeting Date: February 16, 2006 Resolution 4, 2006 SubjedAgenda Item: Resolution 4,2006 -Approve a work authorization to Vila and Sons, Inc. for beautification improvements to certain medians on Northlake Boulevard from Military Trail to the Florida Turnpike, via the Annual Landscaping and Irrigation Services contract - Bid #2005-005. [ X ] Recommendation to APPROVE F I Reviewed by: / City Attor Finance Administrator Submitted by: City Mana Originating Dept.: ., A\ .( "I Angela Wong Community Services Department Advertised: NIA Date: Paper: [ ] Not Required Affected parties [ ] Notified / [ ] Not required :osts: $295,495.09 (Total) $295.495.09 Current FY Funding Source: : X ] Operating [ ]Other Budget Acct.#: 001.2080.51 9.6900 Pub0069 $1 93,299.82 Pub0067 $102,195.27 Council Action: [ ]Approved [ ]Approved w/ conditions [ ] Denied [ ] Continued to: Attachments: Resolution 4, 2006 [ ]None Date Prepared: January 30,2006 Meeting Date: February 16, 2006 Resolution 4, 2005 BACKGROUND: In June 2004, the City was awarded a grant through the Only Trees, Irrigation, and Sod (OTIS) program in the amount of $90,000 for medians on Northlake Boulevard from Military Trail west to Green Meadows Way. In May 2005, the City was awarded a separate grant through the Keep Palm Beach County Beautiful (KPBCB) program in an amount not to exceed $73,405, which is half of the total project cost estimated at $146,810, for beautification of certain medians along Northlake Boulevard from the Green Meadows Way east to the Florida Turnpike. As per their Annual Landscape and Irrigation contract, Vila and Sons, Inc. has provided proposals to complete both projects along Northlake Boulevard: $1 02,196 for the OTIS project, and $1 93,300 for the KPBCB project. Both projects resulted in higher costs than originally estimated. The County has agreed to fund the overage of $12,196 for the OTIS project, which is being addressed under Resolution 22, 2006. However, the funding agreement for the KPBCB grant requires the City fund any additional costs above and beyond the estimated amount. Therefore, the overage of $46,490 will be funded from similar-scope, budgeted projects not implemented to date. If approved, installation should begin in March 2006. After installation, the City will assume maintenance responsibilities and incorporate these areas into the City’s existing annual landscape maintenance contract. It is not unusual for a municipality to assume maintenance for a County or even state right-of-way within the city’s boundaries via an arrangement such as this as it provides the city with quality control over the aesthetics of the rights- of-way and allows the city to improve and maintain highly visible areas to a more stringent standard than may be set by the County or State. Maintenance is estimated at $1 3,500 per year. The City will be seeking reimbursement from adjacent landowners who are also responsible for maintenance of certain medians included in this project such as Christ Fellowship Church. STAFF RECOMMENDATION: Approve Resolution 4, 2006 as presented. 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 4,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A WORK AUTHORIZATION AND NOTICE TO PROCEED TO VILA AND SON LANDSCAPING CORPORATION BASED ON ITS ANNUAL LANDSCAPING AND IRRIGATION CONTRACT FOR MEDIAN IMPROVEMENTS ALONG NORTHLAKE BOULEVARD FROM MILITARY TRAIL WEST TO THE FLORIDA TURNPIKE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City wishes to perform landscape and irrigation improvements to certain medians along Northlake Boulevard from Military Trail west to the Florida Turnpike; and WHEREAS, the City awarded an Annual Landscaping and Irrigation Contract to Vila and Son Landscaping Corporation per Resolution 11 8, 2005 dated September 15, 2005, for services including those required above, pursuant to a competitive sealed bid; and WHEREAS, the City has received a quotation from Vila and Son Landscaping Corporation to provide these services related to said project, a copy of which is attached hereto as Exhibit “A”; and WHEREAS, based on the recommendation of City staff, the City wishes to award a Work Authorization to Vila and Son Landscaping Corporation to provide such services; 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 hereby awards Work Authorizations and Notice to Proceed for landscape and irrigation improvements along Northlake Boulevard to Vila and Son Landscaping Corporation in a combined amount of $295,496 based on its Annual Landscaping and Irrigation Contract dated September 15, 2005. SECTION 3. This Resolution shall become effective immediately upon adoption. Date Prepared: January 27,2006 Date Prepared: January 27,2006 Resolution 4,2006 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 ,2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT MAYOR RUSSO --- VICE MAYOR JABLIN --- COUNCILMEMBERLEVY --- COUNCILMEMBERVALECHE --- COUNCILMEMBER BARNETT --- G:\attorney-share\RESOLUTlONS\landscape svc prof - Vila - annual landscaping - reso 4 2006.doc 2 Date Prepared: January 27,2006 Meeting Date: February 16, 2006 Resolution 4, 2005 EXHIBIT A Work Authorizations CITY OF PALM BEACH GARDENS 10500 N. MILITARY TRAIL PALM BEACH GARDENS, FLORIDA 33410-4698 WORK AUTHORIZATION AND NOTICE TO PROCEED PROJECT NO. PUB0069 DATE: February 6.2006 PROJECT TITLE: Northlake Boulevard Median Beautification - Hidden Hollow Drive west to Florida Turnpike CONTRACTOR: Vila and Sons, Inc. You are hereby requested to proceed with the following work, as outlined in the proposal attached hereto, and all work shall be pursuant to those items in the annual landscape contract, by this reference incorporated herein, for this project and to perform the work accordingly, subject to all contract stipulations and covenants for an amount not to exceed $193,299.82. The work shall commence on February 20, 2006 and be substantially complete no later than May 22, 2006 with a final completion date of June 21, 2006. rsigned agrees to provide all such insurance and bonds as requested and deemed by the City of Palm Beach Gardens. igned, by execution of this work authorization and notice to proceed, agrees to be e terms incorporated herein. is not valid without the following signatures: II I n City Representative) (Sig nat u re) TO BE FILLED OUT BY DEPARTMENT INITIATING WORK AUTHORIZATION Community Services Department 001.2080.51 9.6900 DEPARTMENT ACCOUNT NUMBER RECOMMEND: ,/ST- REVIEW: PARTME h 3cK Pocc CITY OF PALM BEACH GARDENS, FLORl DA COUNCILMEMBEWCITY MANAGER ATTEST: CITY CLERK CITY OF PALM BEACH GARDENS 10500 N. MILITARY TRAIL PALM BEACH GARDENS, FLORIDA 33410-4698 WORK AUTHORIZATION AND NOTICE TO PROCEED PROJECT NO. DATE: February 6,2006 PROJECT TITLE: Northlake Boulevard Median Beautification - Military Trail west to Hidden Hollow Drive CONTRACTOR: Vila and Sons, Inc. You are hereby requested to proceed with the following work, as outlined in the proposal attached hereto, and all work shall be pursuant to those items in the annual public works contract, by this reference incorporated herein, for this project and to perform the work accordingly, subject to all contract stipulations and covenants for an amount not to exceed $1 02.1 95.27. The work shall commence on Februarv 20,2006 and be substantially complete no later than Mav 22, 2006 with a final completion date of June 21,2006. The undersigned agrees to provide all such insurance and bonds as requested and deemed d notice to proceed, agrees to be PROJ- AN AG E R (City Representative) (Signature) TO BE FILLED OUT BY DEPARTMENT INITIATING WORK AUTHORIZATION Communitv Services Department 001.2080.519.6900 DEPARTMENT ACCOUNT NUMBER CITY OF PALM BEACH GARDENS, FLORIDA COUNCILMEMBEWCITY MANAGER ATTEST: RECOMMEND: &r r &.M QOUVhA 2 REVIEW: J CITY ATTORNEY CITY CLERK Executed in 4 Counterparts PERFORMANCE BOND Any singular reference to Contractor, Surety, Owner, or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): SURETY (Name and Address of Principal Place of Business): Vila & Son Landscaping Corp. 1930 'D' Road Loxahatchee, FL 33470 (561) 795-3070 OWNER (Name and Address): City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 CONTRACT (581) 799-4121 Date: 09/15/2005 Westfield Insurance Company P 0 Box 5001 Westfield Center, OH, 44251-5001 (800) 430-1386 Amount: $193,299.82 Description (Name and Location): Northlake Boulevard Medians - Hidden Hollow Drive west to Florida Turnpike, Palm Beach Gardens, Florida Project No. PUB0068 BOND Bond Number: 5810971 Date (Not earlier than Contract Date): 12/14/2005 Amount: $193,299.82 Modifications to this Bond Form: Th~s bond complies with the Terrorism Risk Insurance Act of 2002 (TRIA) Surety and Contractor, intending to be legally bond hereby, subject to the terms printed on the reverse side hereof, do each cause this Performance Bond to be duly executed on its behalf by its authorized officer, agent, or representative. (Seal) (Seal) (Space is provided below for signatures of additional parties, if required.) #gaLhd C&drJ Attest: Signature add Title kathy Clawson, Witness (Seal) By: Signature and Title (Attach Power of Attorney) Attest: Signature and Title: EJCDC No. C-610 (2002 Edition) Originally prepared through the joint efforts of the Surety Association of America, Engineers Joint Contract Documents Committee, the Associated General Contractors of America, and the American Institute of Architects. 00610-1 1. Contractor and Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to Owner for the performance of the Contract, which is incorporated herein by reference. 2. If Conhactor perfmthe Contract, Surety and Contractorshall havenoobligation under this Bond, except to participate in confmces as provided in Paragraph 3.1. 3. If there is no Owner Default, Surety’s obligation under this Bond shall arise after: 3.1. Owner has notified contractor and Surety, at the addresses described in Paragraph 10 below, that Owner is considering declaring a Contractor Default and has requested and attempted to arrange a conference with contractor and Surety to be held not later than 15 days after receipt of such notice to discuss methods of performing the Contract. If Owner, Contractor and Surety agree, Contractor shall be allowed a reasonable time to perform the Contract, but such an agreement shall not waive Owner’s right, if any, subsequently to declare a Contractor Default; and Owner has declared a Contractor Default and formally terminated Contractor’s right to complete the Contract. Such Contractor Default shall not be declared earlier than 20 days after Contractor and Surety have received notice as provided in Paragraph 3.1 ; and 3.3. Owner has agreed to pay the Balance of the Contract Price to: 1. 2. 3.2. Surety in accordance with the terms of the Contract; Another contractor selected pursuant to Paragraph 4.3 to perform the Contract. 4. When Owner has satisfied the conditions of Paragraph 3, Surety shall promptly and at Surety’s expense take one of the following actions: 4.1. Arrange for Contractor, with consent of Owner, to perform and complete the Contract: or 4.2. Undertake to perform and complete the Contract itself, through its agents or through independent contractors; or 4.3. Obtain bids or negotiated proposals from qualified contractors acceptable to Owner for a contract for performance and completion of the Contract, arrange for a contract to be prepared for execution by the Owner and Contractor selected with Owner’s concurrence, to be secured with performance and payment bonds executed by a qualified surety equivalent to the bonds issued on the Contract, and pay to Owner the amount of damages as described in Paragraph 6 in excess of the Balance of the Contract Price incurred by Owner resulting from Contractor Default; or 4.4. Waive its right to perform and complete, arrange for completion, or obtain a new contractor and with reasonable promptness under the circumstances: I. After investigation, determine the amount for which it may be liable to Owner and, as soon as practicable after the amount is determined, tender payment therefor to the Owner; or 2. Deny liability in whole or in part and notify the Owner citing reasons therefor. 5. If the Surety does not proceed as provided in Paragraph 4 with reasonable promptness, Surety shall be deemed to be in default on this Bond 15 days after receipt of an additional written notice from Owner to Surety demanding that Surety perform its obligations under this Bond, and Owner shall be entitled to enforce any remedy available to Owner. If Surety proceeds as provided in Paragraph 4.4, and Owner refuses the payment tendered or Surety has denied liability, in whole or in part, without further notice Owner shall be entitled to enforce any remedy available to owner. 6. Mer Owner has terminated Contractor’s right to complete the Contract, and if Surety elects to act under Paragraph 4.1, 4.2, or 4.3 above, then the responsibilities of Surety to Owner shall not be greater than those of Contractor under the Contract, and the responsibilities of Owner to Surety shall not be pter than those of Owner under the Contract. To a limit of the amount of this Bond, but subject to comnitment by Owner of the Balance of the Contract Price to mitigation of costs and damages on the Contract, Surety is obligated without duplication for: 6.1. The responsibilities of Contractor for correction of defective Work and completion of the Contract; 6.2. Additional legal, design professional, and delay costs resulting from Contractor’s Default, and resulting from the actions or failure to act of Surety under Paragraph 4; and 6.3. Liquidated damages, or if no liquidated damages are specified in the Contract, actual damages caused by delayed performance or non- performance of Contractor. 7. Surety shall not be liable to Owner or others for obligations of Contractor that are unrelated to the Contract, and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations. No right of action shall accrue on this Bond to any person or entity other than Owner or its heirs, executors, administrators, or successors. 8. Contract or to related subcontracts, purchase orders and other obligations. 9. Any proceeding, legal or equitable, under this Bond may be instituted in any court of competent jurisdiction in the location in which the Work or part of the Work is located and shall be instituted within two years after Contractor Default or within two years after Contractor ceased working or within two years after Surety refuses or fails to perform its obligations under this Bond, whichever occurs first. lf the provisions of this paragraph are void or prohibited by law, the minimum pod of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. 10. Notice to Surety, Owner, or Contractor shall be mailed or delivered to the address shown on the signature page. 11. When this Bond has been furnished to comply with a statutory requirement in the location where the Contract was to be performed, any provision in this Bond conflicting with said statutory requirement shall be deemed deleted herefrom and provisions conforming to such statutory requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory bond and not as a common law bond. 12. Definitions. Surety hereby waives notice of any change, including changes of time, to 12.1 Balance of the Contract Price: The total amount payable by Owner to Contractor under the Contract after all proper adjustments have been made, including allowance to Contractor of any amounts received or to be received by Owner in settlement of insurance or other Claim for damages to which Contractor is entitled, reduced by all valid and proper payments made to or on behalf of Contractor under the Contract. 12.2. Contract: The agreement between Owner and Contractor identified on the signature page, including all Contract Documents and changes thereto. 12.3. Contractor Default: Failure of Contractor, which has neither been remedied nor waived, to perfom or otherwise to comply with the terms of the Contract 12.4. Owner Default: Failure of Owner, which has neither been died nor waived, to pay Contractor as required by the Contract or to perform and complete or comply with the other term thereof. FOR INFORMATION ONLY - Name, Address and Telephone Surety Agency or Broker Owner’s Representative (engineer or other party) Guignard Company, 1904 Boothe Circle, Longwood, FL 32750 (407) 834-0022 I 00610-2 ', Executed in 4 Counterparts PAYMENT BOND Any singular reference to Contractor, Surety, Owner, or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): SURETY (Name and Address of Principal Place of Business): Vila & Son Landscaping Corp. 1930 ID' Road Loxahatchee, FL 33470 OWNER (Name and Address): City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 CONTRACT (561) 795-3070 (581) 799-4121 Date: 09/15/2005 Westfield Insurance Company P 0 Box 5001 Westfield Center, OH, 44251-5001 (800) 430-1386 Amount: $193,299.82 Description (N~~~ and Location): Northlake Boulevard Medians - Hidden Hollow Drive west to Florida Turnpike, Palm Beach Gardens, Florida Project No. PUB0068 BOND Bond Number: 5810971 Date (Not earlier than Contract Date): 12/14/2005 Amount: $193,299.82 Modifications to this Bond Form: This bond is given to comply with section 255.05 Florida Statutes, and any action instituted by a claimant under this bond for payment must be in accordance with the notice and time limitation provisions in Section 255.05(2), Florida Statutes. This bond complies with the Terrorism Risk Insurance Act of 2002 (TRIA) Surety and Contractor, intending to be legally bound hereby, subject to the term printed on the reverse side hereof, do each cause this Payment Bond to be duly executed on its behalf by its authorize (Seal) (Seal) Signxand Title April L. Lively, Attorney-In-Fact & (Attach Power of Attorney) Florida Licensed Resident Agent Signature: (Space is provided below for signatures of additional parties, if required.) Attest: GLL.Jc/ f Signature aAd Title Xathy Clawson, Witness SURETY Signature: Name and Title: Signature and Title (Attach Power of Attorney) Attest: Signature and Title: FJCDC No. C-615 (2002 Edition) Originally prepared through the joint efforts of the Surety Association of America, Engineers Joint Contract Documents Committee, the Associated General Contractors of America, the American Institute of Architects, the American Subcontractors Association, and the Associated Specialty Contractors. 1. Contractor an Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to Owner to pay for labor, materials, and equipment furnished by Claimants for use in the performance of the Contract, which is incorporated herein by reference. 2. With respect to Owner, this obligation shall be null and void if Contractor: 2.1. Promptly makes payment, directly or indirectly, for all sums due Claimants, and 2.2. Defends, indemnifies and hold harmless Owner from claims, demands, liens, or suits alleging non-payment by contractor by any person or entity who furnished labor, materials, or equipment for use in the performance of the Contract, provided Owner has promptly notified Contractor and Surety (at the address described in Paragraph 12) of any claims, demands, liens, or suits and tendered defense of such claims, demands, liens or suits to Contractor and Surety, and provided there is no Owner Default. 3. With respect to Claimants, this obligation shall be null and void if Contractor promptly makes payment, directly or indirectly, for all sums due. 4. Surety shall have no obligation to Claimants under this Bond until: 4.1. Claimants who are employed by or have a direct contract with Contractor have given notice to Surety (at the address described in Paragraph 12) and sent a copy, or notice thereof, to Owner, stating that a claim is being made under this Bond and, with substantial accuracy, the amount of the claim. 4.2. Claimants who do not have a direct contract with Contractor: I. Have furnished written notice to Contractor and sent a copy, or notice thereof, to Owner, within 90 days after having last performed labor or last furnished materials or equipment included in the claim stating, with substantial accuracy, the amount of the claim and the name of the party to whom the materials or equipment were furnished or supplied, or for whom the labor was done or performed: and 2. Have either received a rejection in whole or in part from Contractor, or not received within 30 days of furnishing the above notice any communication from Contractor by which Contractor has indicated the claim will be paid directly or indirectly; and Not having been paid within the above 30 days, have sent a written notice to Surety and sent a copy, or notice thereof, to Owner, stating that a claim is being made under this Bond and enclosing a copy of the previous written notice furnished to Contractor. 3. 5. Contractor or to Surety, that is sufficient compliance. 6. shall promptly and at Surety’s expense take the following actions: If a notice by a Claimant required by Paragraph 4 is given by Owner to When a Claimant has satisfied the conditions of Paragraph 4, the Surety 6.1. Send an answer to that Claimant, with a copy to Owner, within 45 days after receipt of the claim, stating the amounts that are undisputed and that basis for challenging any amounts that are disputed. 6.2. Pay or arrange for payment of any undisputed amounts. 7. Surety’s total obligation shall not exceed the amount of this Bond, and the amount of this Bond shall be credited for any payments made in good faith by Surety. 8. Amounts owed by Owner to Contractor under the Contract shall be used for the performance of the Contract and to satisfy claims, if any, under any performance bond. By Contractor furnishing and Owner accepting this Bond, they agree that all funds eamed by Contractor in the performance of the Contract are dedicated to satisfy obligations of Contractor and Surety under this Bond, subject to the Owner’s priority to use the funds for the completion of the Work. 9. The Surety shall not be liable to Owner, Claimants, or others for obligations of Contractor that are unrelated to the Contract. Owner shall not be liable for payment of any costs or expenses of any Claimant under this Bond, and shall have under this Bond no obligations to make payments to, give notices on behalf of, or othemise have obligations to Claimants under this Bond. IO. Surety hereby waives notice of any change, including changes of time, to the Contract or to related Subcontracts, purchase orders and other obligations. 11. No suit or action shall be commenced by a Claimant under this Bond other than in a court of competent jurisdiction in the location in which the Work or part of the Work is located or after the expiration of one year from the date (I) on which the Claimant gave the notice required by Paragraph 4.1 or Paragmph 4.2.3, or (2) on which the last labor or service was performed by anyone or the last materials or equipment were furnished by anyone under the Construction Contract, whichever of (1) or (2) first occurs. If the provisions of this paragraph are void or prohibited by law, the minimum pod of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. 12. Notice to Surety, Owner, or Contractor shall be mailed or delivered to the address shown on the signature page. Actual receipt of notice by Surety, Owner, or Contractor, however accomplished, shall be sufficient compliance as of the date received at the address shown on the signature page. 13. When this Bond has been furnished to comply with a statutory requirement in the location where the Contract was to be performed, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory Bond and not as a common law bond. 14. Upon request of any person or entity appearing to be a potential beneficiary of this Bond, Contractor shall promptly furnish a copy of this Bond or shall permit a copy to be made. 15. DEFINITIONS 15.1. Claimant: An individual or entity having a direct contract with Contractor, or with a first-tier subcontractor of Contractor, to furnish labor, materials, or equipment for use in the performance of the Contract. The intent of this Bond shall be to include without limitation in the terms “labor, materials or equipment” that part of water, gas, power, light, heat, oil, gasoline, telephone service or rental equipment used in the Conbact, architectural and engineering services required for performance of the Work of contractor and Contractor’s Subconbactors, and all other items for which a mechanic’s lien my be asserted in the jurisdiction where the labor, materials, or equipment were furnished. 15.2. Contract: The agreement between Owner and Contractor identified on the signature page, including all Contract Documents and changes thereto. 15.2. Owner Default: Failure of Owner, which has neither been remedied nor waived, to pay Contractor as required by the Contract or to perform and complete or comply with the other terms thereof. FOR INFORMATION ONLY -Name, Address and Telephone Surety Agency or Broker: Guignard Company, 1904 Boothe Circle, Longwood, FL 32750 (407) 834-0022 Owner’s Representative (engineer or other party): I 00615-2 Date December 14,2005 Policy/Bond Number 5810971 Quote 0 WESTFIELD I N S URAN C E Name Vila & Son Landscaping Corp. Street Address 1930 ‘D’ Road City, State, Zip Loxahatchee. F’L 33470 A member of Westfield GroupW Policyholder and/or Bondholder Disclosure: NOTICE OF TERRORISM INSURANCE COVERAGE On November 26,2002, President Bush signed into law the Terrorism Risk Insurance Act of 2002 (the “Act”). The Act became effective immediately and establishes a temporary Federal program that provides for a system of shared public and private compensation for an “insured loss” resulting from certified acts of foreign “terrorism”, as defined under the Act. The Act further requires that all in-force exclusions for acts of terrorism, as defined in the Act, already contained in a policyhond or included as an endorsement in a policyhond, become nullified as of November 26,2002. Coverage for act of terrorism is included in your current policyhond andor in any policyhond quoted for you. You should know that, effective November 26,2002, under your existing coverage, any losses caused by certified acts of terrorism would be partially reimbursed by the United States under a formula established by federal law. Under this formula, the United States pays 90% of covered terrorism losses exceeding the statutorily established deductible paid by the insurance company providing the coverage. The actual coverage provided by your policyhond for acts of terrorism, as is true for all coverages, is limited by the terms, conditions, exclusions, limits, other provisions of your policyhond, any endorsement to the policyhond and generally applicable rules of law. During your current policyhond period, the portion or your premium that is attributed to coverage for acts of terrorism is $0.00. If it becomes necessary to include a premium for terrorism coverage in a future renewal of your policyhond, you will receive notification of that premium through a separate line in your policyhond. Should you have any question regarding this notice, please contact your insurance agent. Agency Name Guimard Company City, State, Zip Agency Code 9186 LonPwood, FL 32750 One Park Circle . PO Box 5001 . Westfield Center, OH 44251-5001 . 1.800.243.0210 9 fax 330.887.0840 . www.westfie1dgrp.com AD 8529A 11 02 THIS POWER OF ATTORNEY SUPERCEDES ANY PREVIOUS POWER BEARING THIS SAME P,OWER # AND ISSUED PRIOR TO 05/11/03, FOR ANY PERSON OR PERSONS NAMED BELOW. I* r' General Power POWER NO. 0991862 02 Westfield Insurance Co. of Attorney Westfield National Insurance Co. CERTIFIED COPY Ohio Farmers Insurance Co. Westfield Center. Ohio Know All Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individually as a "Company" and collectively as "Companies," duly organized and existing under the laws of the State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these presents make, constitute and appoint JACK W. GUIGNARD, BRYCE R. GUIGNARD, M. GARY FRANCIS, PAUL J. CIAMBRIELLO, APRIL L. LIVELY, JENNIFER L. MCCARTA, KATIE N. BIRD, MARGIE LYNN MORRIS, BRETT A. RAGLAND, JOINTLY OR SEVERALLY of LONGWOOD and State of FL its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of suretyship- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . LIMITATION: THIS POWER OF ATTORNEY .CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE GUARANTEE, OR BANK DEPOSITORY BONDS. and to bind any of the Companies thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate Seal of the applicable Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney@)-in-Fact may do in the premises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY: ''Be It Resolved, that the President, any Senior Executive, any Secretary or any Fidelity & Surety Operations Executive or other Executive shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: The Attorney-in-Fact. may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements of indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall be as binding upon the Company as if signed by the President and sealed and attested by the Corporate Secretary." "Be it Further Resolved, that the signature of any such designated person and the seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating .thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached." (Each adopted at a meeting held on February 8, 2000). In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY have caused these presents t? be signed by their Senior Executive and their corporate seals to be hereto affixed this 11th day of MAY A.D.. 2003 . County of Medina ss.: Richard L. Kinnaird, Jr., Senior Executive On this 11th day of MAY A.D., 2003 , before me personally came Richard L. Kinnaird, Jr. to me known, who, being by me duly sworn, did depose and say, that he resides in Medina, Ohio; that he is Senior Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above instrument; that he knows the seals of said Companies; that the seals affixed to said instrument are such corporate seals; that they were so affixed by order of the Boards of Directors of said Companies, and that he signed his name thereto by like order. *A Notarial Seal Affixed at Law, Notary Public State of Ohio My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code) County of Medina ss.: I, John T. H. Batchelder, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Companies, which is still in full force and effect; and furthermore, the resolutions of the Boards of Directors, set out in the Power of Attorney are in full force and effect. In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, this 14THday of BPOAC2 (combined) (06-02) Executed in 4 Counterparts PERFORMANCE BOND Any singular reference to Contractor, Surety, Owner, or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): Vila & Son Landscaping Corp. 1930 'D' Road Loxahatchee, FL 33470 (561) 795-3070 OWNER (Name and Address): City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 CONTRACT (581) 799-4121 Date: 09/15/2005 Amount: $102,195.27 Description (Name and Location): SURETY (Name and Address of Principal Place of Business): Westfield Insurance Company P 0 Box 5001 Westfield Center, OH, 44251-5001 (800) 430-1386 Northlake Boulevard Medians - Military Trail to Hidden Hollow Drive, Project No. PUB0068 BOND Bond Number: 5810970 Date (Not earlier than Contract Date): 12/14/2005 Amount: $102,195.27 Modifications to this Bond Form: This bond complies with the Terrorism Risk Insurance Act of 2002 (TRIA) Surety and Contractor, intending to be legally bond hereby, subject to the terms printed on the reverse side hereof, do each cause this Performance Bond to be duly executed on its behalf by its authorized officer, agent, or representative. SURETY (Seal) (Seal) (Space is provided below for signatures of additional parties, ifrequired.) - Attest: U.r(h,LfiJhrJ Signature and'Title Kathy Clawson, Witness (Seal) By: Signature and Title (Attach Power of Attorney) Attest: Signature and Title: WCDC No. C-610 (2002 Edition) Originally prepared through the joint efforts of the Surety Association of America, Engineers Joint Contract Documents Committee. the Associated General Contractors of America, and the American Institute of Architects. 00610-1 1. Contractor and Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to Owner for the performance of the Contract, which is incorporated herein by reference. 2. If Contractor perfmthe Contract, Surety and Contractorshall havenoobligation under this Bond, except to participate in conferences as pvided in Paragmph 3.1. 3. If there is no Owner Default, Surety’s obligation under this Bond shall arise after: 3.1. Owner has notified Conbactor and Surety, at the addresses described in Paragraph IO below, that Owner is considering declaring a Contractor Default and has requested and attempted to arrange a conference with Contractor and Surety to be held not later than 15 days after receipt of such notice to discuss methods of performing the Contract. If Owner, Contractor and Surety agree, Contractor shall be allowed a reasonable time to perform the Contract, but such an agreement shall not waive Owner’s right, if any, subsequently to declare a Contractor Default; and Owner has declared a Contractor Default and formally terminated Contractor’s right to complete the Contract. Such Contractor Default shall not be declared earlier than 20 days ah Contractor and Surety have received notice as provided in Paragraph 3.1; and 3.3. Owner has agreed to pay the Balance of the Contract Price to: I. 2. 3.2. Surety in accordance with the terms of the Contract; Another contractor selected pursuant to Parapph 4.3 to perform the Contract. 4. When Owner has satisfied the conditions of Paragraph 3, Surety shall promptly and at Surety’s expense take one of the following actions: 4.1. Arrange for Contractor, with consent of Owner, to perform and complete the Contract: or 4.2. Undertake to perform and complete the Contract itself, through its agents or through independent contractors; or 4.3. Obtain bids or negotiated proposals from qualified contractors acceptable to Owner for a contract for performance and completion of the Contract, arrange for a contract to be prepared for execution by the Owner and Contractor selected with Owner’s concurrence, to be secured with performance and payment bonds executed by a qualified surety equivalent to the bonds issued on the Contract, and pay to Owner the amount of damages as described in Paragraph 6 in excess of the Balance of the Contract Price incurred by Owner resulting from Contractor Default; or 4 Waive its right to perform and complete, arrange for completion, or obtain a new contractor and with reasonable promptness under the circumstances: 1. After investigation, determine the amount for which it may be liable to Owner and, as soon as practicable after the amount is determined, tender payment therefor to the Owner; or 2. Deny liability in whole or in part and notify the Owner citing reasons therefor. 5. If the Surety does not proceed as provided in Paragraph 4 with reasonable promptness, Surety shall be deemed to be in default on this Bond 15 days after receipt of an additional written notice from Owner to Surety demanding that Surety perform its obligations under this Bond, and Owner shall be entitled to enforce any remedy available to Owner. If Surety proceeds as provided in Paragraph 4.4, and Owner refuses the payment tendered or Surety has denied liability, in whole or in part, without further notice Owner shall be entitled to enforce any remedy available to owner. 6. After Owner has terminated Contractor’s right to complete the Contract, and if Surety elects to act under Paragraph 4.1, 4.2, or 4.3 above, then the responsibilities of Surety to Owner shall not be greater than those of Contractor under the Conbact, and the responsibilities of Owner to Surety shall not be greater than those of Owner under the Contract. To a limit of the amount of this Bond, but subject to commitmat by Owner of the Balance of the Contract Price to mitigation of costs and damages on the Contract, Surety is obligated without duplication for: 6.1. The responsibilities of Contractor for correction of defective Work and completion of the Contract; 6.2. Additional legal, design professional, and delay costs resulting from Contractor’s Default, and resulting from the actions or failure to act of Surety under Paragraph 4; and 6.3. Liquidated damages, or if no liquidated damages are specified in the Contract, actual damages caused by delayed performance or non- performance of Contractor. 7. Surety shall not be liable to Owner or others for obligations of Contractor that are unrelated to the Contract, and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations. No right of action shall accrue on this Bond to any person or entity other than Owner or its heirs, executors, administrators, or successors. 8. Contract or to related subcontracts, purchase orders and other obligations. 9. Any proceeding, legal or equitable, under this Bond may be instituted in any court of competent jurisdiction in the location in which the Work or part of the Work is located and shall be instituted within two years after Contractor Default or within two years ah Contractor ceased working or within two years ah Surety refuses or fails to perform its obligations under this Bond, whichever occurs first. If the provisions of this paragraph are void or prohibited by law, the minimum pod of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. IO. Notice to Surety, Owner, or Conbactor shall be mailed or delivered to the address shown on the signature page. 11. When this Bond has been furnished to comply with a statutory requirement in the location where the Contract was to be performed, any provision in this Bond conflicting with said statutory requirement shall be deemed deleted herefrom and provisions conforming to such statutory requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory bond and not as a common law bond. 12. Definitions Surety hereby waives notice of any change, including changes of time, to 12.1 Balance of the Contract Price: The total amount payable by Owner to Contractor under the Contract after all proper adjustments have been made, including allowance to Contractor of any amounts received or to be received by Owner in settlement of insurance or other Claims for damages to which Contractor is entitled, reduced by all valid and proper payments made to or on behalf of Contractor under the Contract. 12.2. Contract: The agreement between Owner and Contractor identified on the signature page, including all Contract Documents and changes thereto. 12.3. Contractor Default: Failure of Contractor, which has neither been remedied nor waived, to perform or otherwise to comply with the term of the Contract 12.4. Owner Default: Failure of Owner, which has neither been remedied nor waived, to pay Contractor as required by the Contract or to perform and complete or comply with the other terms thereof. FOR INFORMATION ONLY - Name, Address and Telephone Surety Agency or Broker Owner’s Representative (engineer or other party) Guignard Company, 1904 Boothe Circle, Longwood, FL 32750 (407) 834-0022 006 10-2 Executed in 4 Counterparts PAYMENT BOND Any singular reference to Contractor, Surety, Owner, or other party shall be considered plural where applicable. CONTRACTOR (Name and Address): SURETY (Name and Address of Principal Place of Business): Vila & Son Landscaping Corp. 1930 ID' Road Loxahatchee, FL 33470 OWNER (Name and Address): (561) 795-3070 Westfield Insurance Company P 0 Box 5001 Westfield Center, OH, 44251-5001 (800) 430-1386 City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 CONTRACT (581) 799-4121 Date: 09/15/2005 Amount: $102,195.27 Description (Name and Location): Northlake Boulevard Medians - Military Trail to Hidden Hollow Drive, Project No. PUB0068 BOND Bond Number: 5810970 Date (Not earlier than Contract Date): 12/14/2005 Amount: $102,195.27 Modifications to this Bond Form: This bond is given to comply with section 255.05 Florida Statutes, and any action instituted by a claimant under this bond for payment must be in accordance with the notice and time limitation provisions in Section 255.05(2), Florida Statutes. This bond complies with the Terrorism Risk Insurance Act of 2002 (TRIA) Surety and Contractor, intending to be legally bound hereby, subject to the term printed on the reverse side hereof, do each cause CONTRACT0 (Space is provided below for signatures of additional parties, if required.) /J Attest: 4-t Signature and TitleQathy Clawson, Witness SURETY Signature: Name and Title: Signature and Title (Attach Power of Attorney) Attest: Signature and Title: EJCDC No. C-615 (2002 Edition) Originally prepared through the joint efforts of the Surety Association of America, Engineers Joint Contract Documents Committee, the Associated General Contractors of America, the American Institute of Architects, the American Subcontractors Association, and the Associated Specialty Contractors. 00615.1 1. Contractor an Surety, jointly and severally, bind themselves, their heirs, executors, administrators, successors and assigns to Owner to pay for labor, materials, and equipment furnished by Claimants for use in the performance of the Contract, which is incorporated herein by reference. 2. With respect to Owner, this obligation shall be null and void if Contractor: 2.1. Promptly makes payment, directly or indirectly, for all sums due Claimants, and 2.2. Defends, indemnifies and hold harmless Owner from claims, demands, liens, or suits alleging non-payment by contractor by any person or entity who furnished labor, materials, or equipment for use in the performance of the Contract, provided Owner has promptly notified Contractor and Surety (at the address described in Paragraph 12) of any claims, demands, liens, or suits and tendered defense of such claims, demands, liens or suits to Contractor and Surety, and provided there is no Owner Default. 3. With respect to Claimants, this obligation shall be null and void if Contractor promptly makes payment, directly or indirectly, for all sums due. 4. Surety shall have no obligation to Claimants under this Bond until: 4.1. Claimants who are employed by or have a direct contract with Contractor have given notice to Surety (at the address described in Paragraph 12) and sent a copy, or notice thereof, to Owner, stating that a claim is being made under this Bond and, with substantial accuracy, the amount of the claim. 4.2. Claimants who do not have a direct contract with Contractor: 1. Have furnished written notice to Contractor and sent a copy, or notice thereof, to Owner, within 90 days after having last performed labor or last furnished materials or equipment included in the claim stating, with substantial accuracy, the amount of the claim and the name of the party to whom the materials or equipment were furnished or supplied, or for whom the labor was done or performed: and 2. Have either received a rejection in whole or in part from Contractor, or not received within 30 days of furnishing the above notice any communication from Contractor by which Contractor has indicated the claim will be paid directly or indirectly; and Not having been paid within the above 30 days, have sent a written notice to Surety and sent a copy, or notice thereof, to Owner, stating that a claim is being made under this Bond and enclosing a copy of the previous written notice furnished to Contractor. 3. 5. Contractor or to Surety, that is sufficient compliance. 6. shall promptly and at Surety’s expense take the following actions: If a notice by a Claimant required by Paragraph 4 is given by Owner to When a Claimant has satisfied the conditions of Paragraph 4, the Surety 6.1. Send an answer to that Claimant, with a copy to Owner, within 45 days after receipt of the claim, stating the amounts that are undisputed and that basis for challenging any amounts that are disputed. 6.2. Pay or arrange for payment of any undisputed amounts. 7. Surety’s total obligation shall not exceed the amount of this Bond, and the amount of this Bond shall be credited for any payments made in good faith by Surety. 8. Amounts owed by Owner to Contractor under the Contract shall be used for the performance of the Contract and to satisfy claims, if any, under any performance bond. By Contractor furnishing and Owner accepting this Bond, they agree that all funds eamed by Contractor in the performance of the Contract are dedicated to satisfy obligations of Contractor and Surety under this Bond, subject to the Owner’s priority to use the funds for the completion of the Work. 9. The Surety shall not be liable to Owner, Claimants, or others for obligations of Contractor that are unrelated to the Contract. Owner shall not be liable for payment of any costs or expenses of any Claimant under this Bond, and shall have under this Bond no Obligations to make payments to, give notices on behalf of, or otherwise have obligations to Claimants under this Bond. IO. Surety hereby waives notice of any change, including changes of time, to the Contract or to related Subcontracts, purchase orders and other obligations. 11. No suit or action shall be commenced by a Claimant under this Bond other than in a court of competent jurisdiction in the location in which the Work or part of the Work is located or after the expiration of one year from the date (1) on which the Claimant gave the notice required by Paragraph 4.1 or Paragraph 4.2.3, or (2) on which the last labor OT service was performed by anyone or the last materials OT equipment were furnished by anyone under the Construction Contract, whichever of (1) or (2) first occurs. If the provisions of this paragraph are void or prohibited by law, the minimum pend of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. 12. Notice to Surety, Owner, or Contractor shall be mailed or delivered to the address shown on the signature page. Actual receipt of notice by Surety, Owner, or Contractor, however accomplished, shall be sufficient compliance as of the date received at the address shown on the signature page. 13. When this Bond has been furnished to comply with a statutory requirement in the location where the Contract was to be performed, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory requirement shall be deemed incorporated herein. The intent is that this Bond shall be construed as a statutory Bond and not as a comn law bond. 14. Upon request of any person or entity appearing to be a potential beneficiary of this Bond, Contractor shall promptly furnish a copy of this Bond or shall wit a copy to be made. 15. DEFINITIONS 15.1. Claimant: An individual or entity having a direct contract with Contractor, or with a first-tier subcontractor of Contractor, to furnish labor, materials, OT equipment for use in the performance of the Contract. The intent of this Bond shall be to include without limitation in the term “labor, materials or equipment” that part of water, gas, power, light, heat, oil, gasoline, telephone setvice or rental equipment used in the Conhact, architecttml and engineering SeMces required for performance of the Work of Contractor and Contractor’s Subconhactors, and all other items for which a mechanic’s lien may be asserted in the jurisdiction where the labor, materials, or equipment were furnished. 15.2. Contract: The agreement between Owner and Contractor identified on the signature page, including all Contract Documents and changes thereto. 15.2. Owner Default: Failure of Owner, which has neither been remedied nor waived, to pay Contractor as required by the Contract or to perform and complete or comply with the other term thereof. FOR INFORMATION ONLY - Name, Address and Telephone Surety Agency or Broker: Guignard Company, 1904 Boothe Circle, Longwood, FL 32750 (407) 834-0022 Owner’s Representative (engineer or other party): Date December 14,2005 Policy/Bond Number 5810970 Quote 0 WESTFIELD I N S U RAN C E Name Vila & Son Landscaping Corp. Street Address 1930 ‘D’ Road City, State, Zip Loxahatchee. FL 33470 A member of Westfield GroupY Policyholder and/or Bondholder Disclosure: NOTICE OF TERRORISM INSURANCE COVERAGE On November 26,2002, President Bush signed into law the Terrorism Risk Insurance Act of 2002 (the “Act”). The Act became effective immediately and establishes a temporary Federal program that provides for a system of shared public and private compensation for an “insured loss” resulting from certified acts of foreign “terrorism”, as defined under the Act. The Act further requires that all in-force exclusions for acts of terrorism, as defined in the Act, already contained in a policyhond or included as an endorsement in a policyhond, become nullified as of November 26,2002. Coverage for act of terrorism is included in your current policyhond and/or in any policyhond quoted for you. You should know that, effective November 26,2002, under your existing coverage, any losses caused by certified acts of terrorism would be partially reimbursed by the United States under a formula established by federal law. Under this formula, the United States pays 90% of covered terrorism losses exceeding the statutorily established deductible paid by the insurance company providing the coverage. The actual coverage provided by your policyhond for acts of terrorism, as is true for all coverages, is limited by the terms, conditions, exclusions, limits, other provisions of your policyhond, any endorsement to the policyhond and generally applicable rules of law. During your current policyhond period, the portion or your premium that is attributed to coverage for acts of terrorism is $0.00. If it becomes necessary to include a premium for terrorism coverage in a future renewal of your policyhond, you will receive notification of that premium through a separate line in your policyhond. Should you have any question regarding this notice, please contact your insurance agent. Agency Name Guignard Company City, State, Zip Agency Code 9186 LonPwood, FL 32750 One Park Circle . PO Box 5001 . Westfield Center, OH 44251-5001 . 1.800.243.0210 - fax 330.887.0840 . www.westtieldgrp.com AD 8529A 11 02 THIS POWER OF ATTORNEY SUPERCEDES ANY PRRllOUS POWER BEARING THIS SAME POWBR # AND ISSUED PRIOR TO 05/11/03, FOR ANY PERSON OR PERSONS NAMED BELOW. POWER NO. 0991862 02 1' General Power Westfield Insurance Co. of Attorney Westfield National Insurance Co. Ohio Farmers Insurance Co. CERTIFIED COPY Westfield Center, Ohio Know AI/ Men by These Presents, That WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, corporations, hereinafter referred to individually as a "Company" and collectively as "Companies," duly organized and existing under the laws of the State of Ohio, and having its principal office in Westfield Center, Medina County, Ohio, do by these presents make, constitute and appoint JACK W. GUIGNARD, BRYCE R. GUIGNARD, M. GARY FRANCIS, PAUL J. CIAMBRIELLO, APRIL L. LIVELY, JENNIFER L. MCCARTA, KATIE N. BIRD, MARGIE LYNN MORRIS, BRETT A. RAGLAND, JOINTLY OR SEVERALLY of LONGWOOD and State of FL its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute, acknowledge and deliver any and all bonds, recognizances, undertakings, or other instruments or contracts of LIMITATION: THIS POWER OF ATTORNEY CANNOT BE USED TO EXECUTE NOTE GUARANTEE, MORTGAGE DEFICIENCY, MORTGAGE GUARANTEE, OR BANK DEPOSITORY BONDS. and to bind any of the Companies thereby as fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the applicable Company and duly attested by its Secretary, hereby ratifying and confirming all that the said Attorney(s)-in-Fact may do in the premises. Said appointment is made under and by authority of the following resolution adopted by the Board of Directors of each of the WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY: "Be It Resolved, that the President, any Senior Executive, any Secretary or any Fidelity & Surety Operations Executive or other Executive shall be and is hereby vested with full power and authority to appoint any one or more suitable persons as Attorney(s)-in-Fact to represent and act for and on behalf of the Company subject to the following provisions: The Attorney-in-Fact. may be given full power and authority for and in the name of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances, contracts, agreements of- indemnity and other conditional or obligatory undertakings and any and all notices and documents canceling or terminating the Company's liability thereunder, and any such instruments so executed by any such Attorney-in-Fact shall be as binding upon the Company as if signed by the President and sealed and attested by the Corporate Secretary." "Be it Further Resolved, that the signature of any such designated person and the seal of the Company heretofore or hereafter affixed to any power of attorney or any certificate relating thereto by facsimile, and any power of attorney or certificate bearing facsimile signatures or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to which it is attached." (Each adopted at a meeting held on February 8, 2000). In Witness Whereof, WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY have caused these presents tP be signed by their Senior Executive and their corporate seals to be hereto affixed this 11th day of MAY A.D., 2003 . suretyship- - - - - - - - __ - - - - - - - - - - - - - - - - - - - - - - __ - - - - - - - - - - - - - - - - - - - - - - __ - - - -. WESTFIELD INSURANCE COMPANY WESTFIELD NATIONAL INSURANCE COMPANY OHIO FARMERS INSURANCE COMPANY By: Richard L. Kinnaird, Jr., Senior Executive State of Ohio County of Medina ss.: On this 11th day of MAY A.D., 2003 , before me personally came Richard L. Kinnaird, Jr. to me known, who, being by me duly sworn, did depose and say, that he resides in Medina, Ohio; that he is Senior Executive of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, the companies described in and which executed the above instrument; that he knows the seals of said Companies; that the seals affixed to said instrument are such corporate seals; that they were SO affixed by order of the Boards of Directors of said Companies; and that he signed his name thereto by like order. ,A Notarial Seal Affixed State of Ohio My Commission Does Not Expire (Sec. 147.03 Ohio Revised Code) County of Medina ss.: .................. I, John T. H. Batchelder, Secretary of WESTFIELD INSURANCE COMPANY, WESTFIELD NATIONAL INSURANCE COMPANY and OHIO FARMERS INSURANCE COMPANY, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney, executed by said Companies, which is still in full force and effect; and furthermore, the resolutions of the Boards of Directors, set out in the Power of Attorney are in full force and effect. In Witness Whereof, I have hereunto set my hand and affixed the seals of said Companies at Westfield Center, Ohio, thisl4TH day Of DECEMBER A.D., 2005. BPOAC2 (combined) (06-02) I ~~ ~ DATE ACOR'm CERTIFICATE OF LIABILITY INSURANCE Paae 1 of 2 1 12/14/2005 811-945-1318 PRODUCER willis North America, Inc. - Regional Cert Center 26 Century Blvd. P. 0. Box 305191 THIS cERTIFEATE~~~SSUED E A MAITER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. HOLDER. THIS CERTIFICATE DOES NOT WEND, EXTEND OR I Nashville, TN 372305191 1 INSURERS AFFORDING COVERAGE I NAIW I INSURERA: Wausau Underwriters Insurance Company INSURER B INSURER C lNSURED Vila and Son Landscaping Corp 1930 D Road Loxahatchee, FL 33470 26042-001 I INSURER D INSURER E R POLICY EXPIRATION DATE IMWDDIYYI 4/1/2006 - A LIMITS EACHOCCURRENCE s 1,000,000 MED WP (Any one person) S 5.000 DAMAGE TO RENTED PREMISES (Ea ocarrence) S 3 0 0 I 0 0 0 PERSONALLADVINJURY S 1, 000. 000 GENERALAGGREGATE 5 2,000. 000 PRODUCTS ~ COMP/OP AGG S 2, 0 0 0, 0 0 0 - A GENLAGGREGATE LIMIT APPLIES PER - DEI Di, LOC y - AUTOMOBILE LIABlLllY ASJZ91433138025 GARAGE LIABILITY ANY AUTO k X ANYAUTO - ALL OWNED AUTOS SCHEDULED AUTOS HIRED AUTOS NONQWNED AUTOS - - - - EXCESS LLABlLlTY 3 OCCUR 0 CLAlMSMADE I PlPTlON OF OPERATIONSILOCATIONYHICLESIEXCLUSIONS ADDED BY ENDORSEMEN ision/Location: West Palm Beach L/1/2005 OLlCY EFFECTIVE DATE(MWDDIYYI /1/2005 s 4/1/2006 x ITORYLlMlTSI WC STATU- I OTH- ER E L EACHACCIDENT S 500,000 EL DISEASE-EAEMPLOYEE 500, 000 E L DISEASE ~ POLICY LIMIT 5 0 0, 0 0 0 S /1/2005 4/1/2006 COMBINED SINGLE LIMIT s 1, 0 0 0 , 0 0 0 (Ea accident) s BODILY INJURY (Per person) I BODILYINJURY (Per amdent) Is AUTO ONLY ~ EAACCIDENT OTHERTWIN EAACC AUTO ONLY EACH OCCURRENCE AGGREGATE I s Project #: PUB0068, Northlake Boulevard Medians. It is agreed that City of Palm Beach Gardens is included as an additional insured as respects to General Liability and Auto Liability as required by written contract. CERTIFICATE HOLDER Cit of Palm Beach Gardens 10550 N. Military Trail Palm Beach Gardens, FL 33410-4698 ACORD 25 (2001 /08) Coll:1486060 Tpl:312845 CANCELLATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR !rt: 6583085 OACORD CORPORATION 1988 Page 2 of 2 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsernent(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001108) Coll:1486060 Tpl:372845 Cert:6583085 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum i Reviewed by: City Att M rn Finance Administrator Submitted by: Jack Doughney, Communitx Services City dana$er Originating Dept.: n cd Operations Angela Wong Community Services Department Advertised: N/A Date: Paper: [ x ] Not Required Affected parties [ ] Notified [ x ] Not required Costs: $1 13,556.00 (Total) $1 13.556.00 Current FY Funding Source: [ ] Operating [ X ] Other Capital Project Budget Acct.#: 001 -2080-51 9.6900 PU b-0067 Council Action: [ ]Approved [ ]Approved w/ conditions [ ] Denied [ ] Continued to: Attachments: Location Map Resolution 22, 2006 [ ]None Date Prepared: January 27,2006 Meeting Date: February 16, 2006 Resolution: 22, 2006 BACKGROUND: In June 2004, the City was awarded a 100% grant through the County’s OTIS (Only Trees, Irrigation, and Sod) Program in an amount not to exceed $95,000 for medians located on Northlake Boulevard from Military Trail west to Green Meadows Way, and one median on Military Trail just south of the city limit in a County pocket. Since then, the City experienced several delays including storm events and the release of a bid for annual landscaping contractors. The OTIS agreement expired on June 30, 2005. In addition, project costs have increased to $1 13,556. Due to the County’s and City’s desire to proceed with the project, both parties request the approval of the proposed Amendment. The Amendment extends the project installation date to June 30,2006, and increases the reimbursement cost to the City to $1 13,556.00. This project will be installed simultaneously with the Keep Palm Beach County Beautiful median projects taking place along Military Trail and Northlake Boulevard during January through April. The City will be required to maintain these medians upon completion. STAFF RECOMMENDATION: Approve Resolution 22,2006 as presented. i I v 4 5TH WAY- # 4 , f-_ C P a- I 1 **- I I ~~ Date Prepared: February 2, 2006 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 22,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE FIRST AMENDMENT TO THE FINANCIAL ASSISTANCE AGREEMENT WITH PALM BEACH COUNTY FOR MEDIAN BEAUTIFICATION ON NORTHLAKE BOULEVARD AND MILITARY TRAIL AS PART OF THE “ONLY TREES, IRRIGATION, AND SOD” (OTIS) PROGRAM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on June 3, 2004, the City approved Resolution 11 0, 2004 authorizing the execution of a Financial Assistance Agreement with Palm Beach County for a grant through the “Only Trees, Irrigation, and Sod” (OTIS) Program, which is attached hereto and incorporated herein as Exhibit “A’,; and WHEREAS, this project includes installation of landscaping and irrigation, by June 30, 2005, within certain medians located on Northlake Boulevard and Military Trail for an amount not to exceed $95,000.00; and WHEREAS, due to unexpected delays and increases in project costs, the City has requested an amendment to extend the completion date to June 30, 2006, and increase the reimbursement amount to $1 13,556.00; and WHEREAS, such amended agreement has been prepared and is attached hereto as Exhibit “B”; and WHEREAS, the City Council of the City of Palm Beach Gardens deems 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 hereby approves the First Amendment to the Financial Assistance Agreement between the City of Palm Beach Gardens and Palm Beach County, and hereby authorizes the Mayor and City Clerk to execute the Amendment. SECTION 3. This Resolution shall become effective immediately upon adoption. Date Prepared: February 2,2006 Resolution 22, 2006 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 ,2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: AYE NAY ABSENT MAYOR RUSSO --- VICE MAYOR JABLIN --- COUNCILMEMBER LEVY --- COUNCILMEMBER VALECHE --- COUNCILMEMBERBARNETT --- G:bttorney-share\RESOLUTlONS\First Amendment OTIS - reso 22 2006.doc 2 Date Prepared: January 27,2006 Meeting Date: February 16, 2006 Resolution: 22, 2006 EXHIBIT A Palm Beach County Financial Assistance Agreement ..; ’., ’ *. *. . .. 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 ‘I ~2004 1688 1: I CITY O? PU BEACH OARDENS NORTHLAKE BOULEVARD AND MILITARY TU16 - BEAUTI?ICATION FINANCIAL ASSISTANCE AGREEMENT FOR CITY OF PALM BEACH GARDENS NORTHLAKE BOULEVARD AND MILITARY TRAIL - BEAUTIFICATION THIS INTER-LOCAL AGREEMENT is made and entered into this day of ,2004, by and between the CITY OF PALM BEACH GARDENS, a municipal corporation of the State of Florida, hereinafter “CITY ‘I, and PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter “COUNTY”. 17 2001 WIT N E S S ETH: WHEREAS, the CITY wishes to install landscaping and irrigation in the medians of COUNTY’s Northlake Boulevard from .6 mile west of Military Trail to Military Trail, and unirrigated xeric landscaping in one grassy median of the State’s Military Trail from Lillian Avenue north to approximately 300 feet south of Northlake Reliever (hereinafter “IMPROVEMENTS”) as elements of larger-area beautification efforts by CITY; and WHEREAS, COUNTY shows the foregoing roadway segments on its funded OTIS (Only Trees, Irrigation, and Sod) Program Master Plan for implementation and maintenance by COUNTY at a future time; and WHEREAS, it would be mutually beneficial and more efficient for COUNTY to contribute funding planned for COUNTY’s OTIS projects to CITY for their inclusion of the OTIS project areas (as IMPROVEMENTS) into CITY’S larger-area beautification efforts; and WHEREAS, the COUNTY believes that these efforts by CITY serve a public purpose in the enhancement of the appearance of these rights of way and wishes to support CITY’S efforts to install the IMPROVEMENTS by providing reimbursement funding for a portion of the cost of the IMPROVEMENTS from COUNTY’s OTIS Program budget, in a total amount not to exceed NINETY-FIVE THOUSAND AND 001100 DOLLARS ($95,000.00), with a maximum reimbursement of NINETY THOUSAND DOLLARS AND 0011 00 DOLLARS ($90,000) for IMPROVEMENTS on Northlake Boulevard, and a maximum reimbursement of FIVE THOUSAND DOLLARS AND 001100 DOLLARS ($5,000.00) for IMPROVEMENTS on Military Trail; and -1- I .’( .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 I I ! CITY 01 PALM BMCH OARDWS NORTHLA?X BOULEVARD AND MILITARY TRAIL - BEAUTIFICATION WHEREAS, the above maximum funding amount is the estimated amount that COUNTYwould have spent to install OTIS on Northlake Boulevard, plus a reasonable allowance for the CITY-proposed unirrigated xeric landscaping on Military Trail; and WHEREAS, after installation, CITY will be responsible for the perpetual maintenance of the IMPROVEMENTS; and NOW, THEREFORE, in consideration of the mutual covenants, promises, and agreements herein contained, the parties agree as follows: 1. 2. The above recitals are true, correct and are incorporated herein. The COUNTY agrees to provide to CITY reimbursement funding for documented costs from COUNTY’S OTIS Program budget, in a total amount not to exceed NINETY-FIVE THOUSAND AND 001100 DOLLARS ($95,000.00) for CITY’S IMPROVEMENTS, with a maximum reimbursement of NINETY THOUSAND DOLLARS AND 001100 DOLLARS ($90,000) for IMPROVEMENTS on Northlake Boulevard, and a maximum reimbursement of FIVE THOUSAND DOLLARS AND 001100 DOLLARS ($5,000.00) for IMPROVEMENTS on Military Trail. 3. The COUNTY agrees to reimburse CITY the amount established in paragraph 2 for costs (materials and labor) associated with installation of the IMPROVEMENTS, upon CITY Is submission of acceptable documentation needed to substantiate their costs for the IMPROVEMENTS. The COUNTY will use its best efforts to provide said funds to CITY on a reimbursement basis within forty-five (45) days of receipt of all Information required in Paragraph 6, below. 4. The COUNTY’S obligation is limited to its payment obligation and shall have no obligation to any other person or entity. 5. CITY agrees to assume all responsibility for design, bidding, contract preparation, and contract administration for the installation of the IMPROVEMENTS, including payment(s) to contractor(s), pursuant to all applicable governmental laws and regulations and will complywith all applicable governmental landscaping codes and permitting requirements in the selection and installation of the IMPROVEMENTS. CITY agrees to install the IMPROVEMENTS substantially in accordance with the -2- ..; ., ’.. . ~ 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 20 CITY 01 PALn BLACEI QAEDENS NORTHLAKE BOULEVARD AND MILITARY TRAIL - BEAUTIFICATION plans, specifications and costs as approved in the permitting process by the COUNTY andlor State, as appropriate. Otherwise, the COUNTY will have the final determination of the eligibility for reimbursement of any changes. Substantial variations from the submitted plans shall require prior written approval from the County Engineer’s Office. The final permit drawings must be signed and sealed by a Florida Registered Landscape Architect experienced in roadway planting and familiar with the COUNTY’S Streetscape Standards Manual. 6. CITY will obtain or provide all labor and materials necessary for the installation of the IMPROVEMENTS. The COUNTY shall have the final determination of ellgibilltyfor reimbursement. CITY shall furnish the Manager, Streetscape Section, of the COUNTY’S Department of Engineering and Public Works with a request for payment supported by the following: a. Astatement from a Florida Registered Landscape Architect that the IMPROVEMENTS have been inspected and were installed substantially in accordance with the permitted plans for the IMPROVEMENTS, and; b. A Contract Payment Request Form and a Contractual Services Purchases Schedule Form, attached hereto and incorporated herein as Exhibit “A” (pages 1 and 2) which are required for each and every reimbursement requested by CITY. Said information shall list each invoice payable by CITY and shall include the vendor invoice number, invoice date, and the amount payable by CITY . CITY shall attach a copy of each vendor invoice paid by CITY along with a copy of the respective check and shall make reference thereof to the applicable item listed on the Contractual Services Purchases Schedule Form. Further, the Program Administrator and the Program Financial Officer for CITY shall also certify that each vendor invoice listed on the Contractual Services Purchases Schedule Form was paid by CITY as Indicated. -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY OF PALM BEACH QARDBNS NORTHLAKS BOULKVM(D AND MILITARY TRAIL - BBAUTIIICATION 7. CITY shall maintain adequate records to justify all charges, expenses, and costs incurred in performing the IMPROVEMENTS for at least three (3) years after the completion of such IMPROVEMENTS. COUNTY shall have access to all books, records and documents as required in this Section for the purpose of inspection or audit during normal business hours. 8. CITY agrees to be responsible for the perpetual maintenance of the IMPROVEMENTS following the installation and shall be solely responsible for obtaining and complying with all necessary permits, approvals, and authorizations from any federal, state, regional, or COUNTY agency which are required for the subsequent maintenance of the IMPROVEMENTS. 9. All installation of these IMPROVEMENTS shall be completed and final invoices submitted to the COUNTY no later than June 30,2005, and the COUNTY shall have no obligation to CITY or any other entity or person for any cost incurred thereafter unless the time for completion is extended by modification of this Agreement as provided herein. 10. In the event a claim or lawsuit is brought against COUNTY, its officers, employees, servants, or agents relating to the iMPROVEMENTS with regard to responsibilities of the CITY, CITY agrees without waiver of the limitation as provided for in Section 768.28, Florida Statutes, and to the extent permitted by law to indemnify and hold harmless COUNTY, its officers, employees, servants, or agents from and against any claims, resulting or emanating out of the terms and conditions contained in this Agreement relating to any part of the IMPROVEMENTS that is the responsibility of CITY. 11. CITY shall, at all times during the term of this Agreement (the installation and existence of the IMPROVEMENTS), maintain in force its status as an insured municipal corporation. -4 - ’.. . . a. 1 2 3 4 5 6 I 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY 01 PALM BUCH OARDEN8 NORTHWE BOULEVARD AND YILITARY TRAIL - BEAUTIFICATION 12. As provided in F.S. 287.132-133, by entering into this Agreement or performing anywork in furtherance hereof, CITY certifies that its affiliates, suppliers, sub-contractors, and consultants who perform work hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months immediately preceding the date hereof. This notice Is required by F.S. 287.133(3)(a). 13. CITY shall require each contractor engaged by CITY forwork associated with this Agreement to maintain: a. Workers’ Compensation coverage in accordance with Florida Statutes, and: b. Commercial General Liability coverage, including vehicle coverage, in combined single limits of not less than ONE MILLION AND OOlIOO DOLLARS ($1,000,000.00). The COUNTY shall be included in the coverage as an additional insured. c. A payment and performance bond for the total amount of the improvements in accordance with Florida Statute 255.05. In the event of termination, CITY shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the contract by CITY; and the COUNTY may withhold any payment to CITY for the purpose of set-off until such time as the exact amount of damages due the COUNTY is determined. In the event CITY elects to discontinue its maintenance obligation for the IMPROVEMENTS under this Agreement, it shall be the obligation of CITY to restore, if necessary, the area of the IMPROVEMENTS on the COUNTY’S rights-of- way to a Condition acceptable to the County Engineer, which shall be in accordance I with Federal, State and COUNTY standards for road construction andlor maintenance. In the event CITY fails to restore the area of the IMPROVEMENTS to a condition acceptable to the County Engineer, the COUNTY may undertake such restoration and CITY shall be liable for the costs of such restoration. 14. -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 CITY O? PALW BUCH OARDENS NORTHLAKE BOULBVARD AND MILITARY TIUIL - BBAUTIFICATION 15. CITY 's termination of this AGREEMENT shall result in all obligations of the COUNTY for funding contemplated herein to be canceled. 16. The COUNTY and CITY agree that no person shall, on the grounds of race, color, national origin, sexual orientation, religion or creed, sex, age, or handicap be discriminated against in performance of the Agreement. 17. In the event that any section, paragraph, sentence, clause, or provision hereof is held invalid by a court of competent jurisdiction, such holding shall not affect the remaining portions of this Agreement and the same shall remain in full force and effect. 18. All notices required to be given under this Agreement shall be in writing, and deemed sufficient to each party when sent by United States Mail, postage prepaid, to the following: AS TO THE COUNTY Manager, Streetscape Section Palm Beach County Department of Engineering and Public Works Post Oftice Box 21229 West Palm Beach, Florida 33416-1229 AS TO CITY City Manager City OF PALM BEACH GARDENS 10500 North Military Trail Palm Beach Gardens, Florida 33410 19. This Agreement shall be construed and governed by the laws of the State of Florida. Any and all legal action necessary to enforce this Agreement shall be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every other remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy shall preclude any other or further exercise thereof. -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 CITY 01 PALU BUCB ONWENS NORTHLAKE BOULEVARD AND MILITARY TRAIL - BPAVTIFICATION 20. Any costs or expenses (including reasonable attorney’s fees) associated with the enforcement of the terms and conditions of this Agreement shall be borne by the respective parties; provided, however, that this clause pertains only to the parties to the Agreement. 21. Except as expressly permitted herein to the contrary, no modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and equality of dignity herewith. 22. Each party agrees to abide by all laws, orders, rules and regulations and CITY will comply with all applicable governmental landscaping codes in the maintenance and replacement of the IMPROVEMENTS. 23. The parties to this Agreement shall not be deemed to assume any liability for the negligent or wrongful acts, or omissions of the other party (or parties). Nothing contained herein shall be construed as a waiver, by any of the parties, of the liability limits established in Section 768.28, Florida Statutes. 24. CITY shall promptly notify the COUNTY of any lawsuit-related complaint, or cause of action threatened or commenced against it which arises out of or relates, in any manner, to the performance of this Agreement. 25. The parties expressly covenant and agree that in the event any of the parties is in default of its obligations under this Agreement, the parties not in default shall provide to the defaulting party thirty (30) days written notice before exercising any of their rights. 26. The preparation of this Agreement has been a joint effort of the parties, and the resulting document shall not, solely as a matter of judicial constraint, be construed more severely against one of the parties than the other. 27. This Agreement represents the entire understanding among the parties, and supersedes all other negotiations, representations, or agreements, eitherwritten or oral, relating to this Agreement. -7- II - --I CITY OF PALM BBA~ -ma NORTHLAKE Bovmvm AND MILITARY TIUIL - BDAUTICICATION 1 28. A copy of this Agreement shall be filed with the Clerk of the Circuit 2 Court in and for Palm Beach County, Florida. 3 29. This Agreement shall take affect upon execution and the effective date 4 shall be the date of execution. 5 INTENTIONALLY LEFT BLANK -8- CITY OF PALM BEACH -ENS NORTXWE BOULEVARD AND MILITARY TRAIL - BEAUTIFICATION 1 IN WITNESS WHEREOF, the parties have executed this Agreement and it is effective 2 on the date first above written. 3 CITY OF PALM BEACH GARDENS 4 (CITY SEAL) 5 CITY OF PALM BEACH GARDENS, BY ITS CITY COUNCIL 6 ' ATTEST: 9 10 ' APPROVED AS TO FORM AND LEGAL SUFFICIENCY 11 By: 12 CITY ATTORNEY 13 14 15 PALM BEACH COUNTY PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS R2004 1688 4116 17 mu 22 DEPUTY CLERK R~N T. MARCUS, CHAIR 21 By: 23 APPROVED AS TO FORM AND LEGAL SUFFICIENCY 26 APPROVED AS TO TERMS AND CONDITIONS 29 3 0 F:\HEDIANUSHUWUIGMTEGMT6N~EO31204.WPD -9- PALM BEACH COUNTY ENGINEERING & PUBLIC WORKS DEPARTMENT CONTRACT PAYMENT REQUEST Exhibit A (Project) Grantee Request Date Billing # Billing Period PROJECT PAYMENT SUMMARY Item Project Costs Cumulative Total This Billing Project Costs Project Costs Consulting Services Contractual Services Materials, Supplies, Direct Purchases Grantee Stock Equipment, Furniture TOTAL PROJECT COSTS Certification: I hereby certify that the above were incurred for the work identified as being accomplished in the attached progress reports. Certification: I hereby certify that the documen- tation has been maintained as required to support the project expenses reported above and is avail- able for audit upon request. AdministratorlDate Financial OfficedDate PBC USE ONLY County Funding Participation Total Project Cost Total project costs to date County obligation to date County retainage (-'YO) County funds previously disbursed County funds due this billing Reviewed and Approved by: PBC Project Administrator/Date Assistant County Engineer or Fiscal Managermate Page 1 of 2 a Date Prepared: January 27,2006 Meeting Date: February 16, 2006 Resolution: 22, 2006 EXHIBIT B Addendum December 29,2005 Department of Engineehg and Public Works PO. Box 21229 West Palm Beach, FL. 33416-1229 (561) 684-4000 www.pbcgov.com Palm Beach County Board of County Commissioners Tony Masilotti. Chairman Addie L. Greene, Vice Chairperson Karen T. Marcus Jeff Koons Warren H. Newel1 Mary McCarty Burt Aaronson County Administrator Robert Weisman “An Equal opporhtnily Aflnnative Action Employer’ Angela Wong City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 SUBJECT: First Amendment to Financial Assistance Agreement No. R2004-1688 Dear Ms. Wong: Enclosed are two originals of the subject First Amendment to Financial Assistance Agreement No. R2004-1688. This amendment accomplishes both the funding increase requested by the City, and extends without interruption the completion deadline for the City’s Beautification until June 30, 2006. Please have both originals executed by the designated official of your Association, and then return both originals to me so this item can go before the County Commission for final execution. Following that approval and the signature of the Chairman, I will return one fully executed original to the Association for your records. Your efforts to enhance the quality of life in Palm Beach County are appreciated. If you have any questions, please contact me or Gary Gregory at 684-41 00. Sincerely, Manager - Streetscape Section Attachments: Two Originals of the First Amendment to the Financial Assistance G. Haney Frakes, Jr., P.E., Assistant County Engineer - With Agreement Gary Gregory - Streetscape Section - With Agreement Agreement pc: File: City of Palm Beach Gardens f:\rnedian\ash\2006Agmts\PalrnBeachGdnsTransLtrl22905 AMENDMENT TO FINANCIAL ASSISTANCE AGREEMENT WITH CITY OF PALM BEACH GARDENS FOR NORTHLAKE BOULEVARD AND MILITARY TRAIL BEAUTIFICATION 1 2 3 MILITARY TRAIL BEAUTIFICATION 4 5 6 7 8 9 10 11 12 13 14 AMENDMENT TO FINANCIAL ASSISTANCE AGREEMENT DATED AUGUST 17, 2004 FOR THE CITY OF PALM BEACH GARDENS NORTHLAKE BOULEVARD AND THIS AMENDMENT is made to the Financial Assistance Agreement (R2004- 1688) dated August 17,2004, by and between CITY OF PALM BEACH GARDENS, a municipal corporation of the State of Florida, hereinafter "CITY", and BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter "COUNTY". W ITN E S S ET H: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 WHEREAS, on August 17, 2004, CITY and COUNTY entered into a financial assistance agreement providing for reimbursement funding of the cost of CITY's planned IMPROVEMENTS on COUNTY'S Northlake Boulevard from .6 mile west of Military trail to Military Trail, and unirrigated xeric landscaping in one grassy median of the State's Military Trail from Lillian Avenue north to approximately300 feet south of Northlake Reliever, in an amount not to exceed NINETY FIVE THOUSAND AND 0011 00 DOLLARS ($95,000.00); and WHEREAS, on August 17,2004, COUNTY provided for funding of the cost of the IMPROVEMENTS in an amount not to exceed $95,000.00 with CITY that provided for a completion date of June 30,2005; and WHEREAS, the completion of the improvements has been exceeded due to unexpected delays during the procurement process; and WHEREAS, due to cost increases for the IMPROVEMENTS that have been experienced by CITY, CITY has requested additional funding in the amount of EIGHTEEN THOUSAND FIVE HUNDRED SIXTY SIX AND 001100 DOLLARS ($18, 566.00), for a new total reimbursement funding amount not to exceed ONE HUNDRED THIRHTEEN THOUSAND FIVE HUNDRED FIFTY SIX AND 001100 DOLLARS ($1 13,556.00); and WHEREAS, COUNTY has experienced similar cost increases associated with its roadway beautification efforts and therefore supports CITY's request for additional funding; and 1 AMENDMENT TO FINANCIAL ASSISTANCE AGREEMENT WITH CITY OF PALM BEACH GARDENS FOR NORTHLAKE BOULEVARD AND MILITARY TRAIL BEAUTIFICATION 1 WHEREAS, COUNTY and CITY desire that this amendment shall relate back to 2 3 4 5 August 17,2004, and the Contract continued without interruption nor lapse and its term extended for an additional one (1) year period until June 30,2006; and NOW, THEREFORE, in consideration of the mutual covenants, promises, and agreements herein contained, the parties agree as follows: 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. The Agreement is hereby amended to revise paragraph 2 as follows: 2. The COUNTY agrees to provide to CITY reimbursement funding for documented costs from COUNTY’S OTIS Program budget, in a total amount not to exceed ONE HUNDRED THIRHTEEN THOUSAND FIVE HUNDRED FIFTY SIX AND 001100 DOLLARS ($1 13,556.00) for CITY’S IMPROVEMENTS, with a maximum reimbursement of ONE HUNDRED TWO THOUSAND ONE HUNDRED NINETY SIX AND 001100 DOLLARS ($102,196.00) for IMPROVEMENTS on Northlake Boulevard and a maximum reimbursement of ELEVEN THOUSAND THREE HUNDRED SIXTY SIX AND 001100 DOLLARS ($1 1,360.00) for IMPROVEMENTS on Military Trail. 2. The Financial Assistance Agreement dated August 17, 2004, by and between CITY and COUNTY shall be continued, without interruption nor lapse in its term or effect, for an additional one (1) year period commencing on June 30, 2005, and expiring June 30, 2006. Accordingly, the Agreement is hereby amended to revise paragraph 9 as follows: 9. All installation of these IMPROVEMENTS shall be completed and final invoices submitted to the COUNTY no later than June 30, 2006, and COUNTY shall have no obligation to CITY or any other entity or person for any cost incurred thereafter. 2 I1 , 1 2 3 4 5 6 7 8 9 10 11 I i AMENDMENT TO FINANCIAL ASSISTANCE AGREEMENT WITH CITY OF PALM BEACH GARDENS FOR NORTHLAKE BOULEVARD AND MILITARY TRAIL BEAUTIFICATION 3. It is the intent of the parties hereto that this AMENDMENT shall not become binding until the date executed by the Board of County I I Commissioners of Palm Beach County. I I 4. All other provisions of the Financial Assistance Agreement dated August 17,2004, shall remain in full force and effect. ~ I (INTENTIONALLY LEFT BLANK) 3 AMENDMENT TO FINANCIAL ASSISTANCE AGREEMENT WITH CITY OF PALM BEACH GARDENS FOR NORTHLAKE BOULEVARD AND MILITARY TRAIL BEAUTIFICATION I IN WITNESS WHEREOF, the parties have executed this Agreement and it is 2 ,effective on the day first above written. 3 PALM BEACH COUNTY, FLORIDA, BY CITY OF PALM BEACH GARDENS, 4 5 ITS BOARD OF COUNTY COMMISSIONERS BY ITS CITY COMMISSION 6 7 8 TONY MAS1 LOTTl, CHAIRMAN MAYOR 9 10 11 12 (COUNTY SEAL) (CITY SEAL) 13 14 15 ATTEST: ATTEST: By: By: 16 17 COMPTROLLER SHARON R. BOCK, CLERK & 18 By: By: 19 DEPUTY CLERK CITY CLERK 20 By: By: 21 APPROVED AS TO FORM AND LEGAL 22 SU FFl Cl ENCY SUFFICIENCY 23 ASSISTANT COUNTY ATTORNEY CITY ATTORNEY APPROVED AS TO FORM AND LEGAL 24 By: 25 26 CONDITIONS APPROVED AS TO TERMS AND 27 28 29 30 32 33 34 3 1 F:\Median\GCG\OTIS funded 04-05WGR-AMD-CITY OF PBG NORTHLAKE-MILITARY TIME EXTl22905.doc 4 CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, engineers help to design, construct and maintain the infrastructure and facilities that contribute to a high quality of life for all resident of Palm Beach Gardens; and WHEREAS, Palm Beach Garden’s future growth depends on engineers executing innovative, creative, high-quality solutions to technical problems; and WHEREAS, the stated purposes of the Florida Engineering Society shall be to advance the public welfare and to promote the professional, social and economic interests of the engineering profession and to stimulate and develop professional concepts among all engineers through education and in practice; and WHEREAS, current members of the Florida Engineering Society and the Florida Institute of Consulting Engineers are making strides to interact with the engineering education sector to prepare future engineers to maintain our economic leadership and quality of life; WHEREAS, it is fitting that we recognize and honor the continuing contributions of America’s engineers by observing Engineers Week with the motto: “Engineering The Future”; NOW, THEREFORE, I, Joseph Russo, Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim the week of February 20-24, 2006 National Engineers Week. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be affixed this 16th Day of February, in the year Two Thousand and Six. ____________________________ MAYOR ATTEST: ____________________________ Patricia Snider, CMC, City Clerk CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 12,2006 Meeting Date: February 16,2006 Resolution 17,2006 SubiectlAqenda Item: Resolution 17, 2006: Shoppes on the Green Monument Sign and Easement Agreement for Fairway Drive Median Consideration of Approval: Thomas J. Baird, Esquire, agent for Southeast Centers, LLC, is requesting approval for an amendment to the PGA National Comprehensive Signage Program to allow a 6’ high x 8’10” wide monument sign for Shoppes on the Green within the PGA National Development of Regional Impact (DRI), and approval of an Easement Agreement related thereto. The sign is to be located within the median of Fairway Drive approximately 15 feet south of PGA Boulevard. [ X ] Recommendation to APPROVE with conditions and waivers Reviewed by: Planning Manager: a? Tala1 M. Benothma , AlCP P Development Compliance: Bahara K. Wolfs, AlCP Growth Management Ad inistrator: harles K. Wu. AlCP Approved By: I Originating Dept.: Growth Management: Project - Planner [ X ] Quasi-Judicial [ ] Legislative [ ] Public Hearing Advertised: Date: Paper: [ X ] Not Required Public Notice: -I.- ] Yes [XI No Finance Fees Paid [Yes ] per memo 111 7/06 Funding Source: [ 3 Operating [XI Other NA Budget Acct .#: NA City Council Action: [ ]Approved [ ] App. w/ conditions [ ] Denied [ ] Continued to: Attachments: Resolution 17, 2006 Easement Agreement Plans PGA Property Owners Resolution 26, 1996 Resolution 133, 1990 Resolution 73, 1990 wl approval letter PGA National Comprehensive Signage Program Date Prepared: January 12,2006 Meeting Date: Februaryl6,2006 Resolution 17,2006 BACKGROUND On February 1 , 1979, the City Council approved the PGA National Planned Community Development (PCD) with the adoption of Ordinance 34, 1978. Subsequently, the site plan for the Shoppes on the Green was approved by the City Council through the adoption of Resolution 1 , 1986. Resolution 73, 1990 approved the Comprehensive Signage Program for PGA National Resort Communities as prepared by Urban Design Studio dated April, 1990. Resolution 133, 1990 further amended the Comprehensive Signage Program by changing colors of certain signs. Resolution 26, 1996 amended the Signage Master Plan for PGA National Resort Communities by changing colors, revising the PGA National logo, revising the appearance of project directional signs, and eliminating individual sales center directional signs. LAND USE AND ZONING The shopping center site is within the PGA National Resort DRI and has a future land-use designation of Commercial (C). The zoning district is Planned Community District Overlay (PCD) with an underlying zoning of Commercial (CG-1). The site also falls within the PGA Boulevard Corridor Overlay District. PGA BOULEVARD CORRIDOR OVERLAY Policy 1 .I .6.5 of the City of Palm Beach Gardens Comprehensive Plan establishes the PGA Boulevard Overlay District. Section 78-221 of the Land Development Regulations establishes planning and design guidelines for all property located on both sides of PGA Boulevard to a depth of 1,000 feet. PGA Boulevard is recognized as the “Main Street” of the City of Palm Beach Gardens. Policies and development guidelines have been established to ensure that this area achieves the City’s overlay objectives. The proposed sign does not have adverse impacts on the quality of the Overlay District. PROJECT DETAILS The applicant is requesting an amendment to the PGA National Comprehensive Signage Program in order to place a monument sign within the median of Fairway Drive approximately 15 feet south of PGA Boulevard (Petition MISC-05-07). Signage for the Shoppes on the Green was previously located at the northwest corner of PGA Boulevard and Fairway Drive on property owned by Bascom Palmer Eye Institute. The signage was recently removed to make way for the new Bascom Palmer Eye Institute signage at this location. The tenants of Shoppes on the Green have since voiced their concerns about the loss of the entry signage and fear their businesses will suffer. The applicant is requesting one double faced monument sign within the median of Fairway Drive, to replace the signage that was removed. Fairway Drive is a public right-of-way, and the City Council has previously permitted signs 2 Date Prepared: January 12,2006 Meeting Date: Februaryl6,2006 Resolution 17,2006 to be located within the medians of other City rights-of-way, including at least 11 signs within the Regional Center DRI and also within Victoria Falls Boulevard entry median at The Isles PUD. The applicant has provided letters from the PGA Property Owners Association, Inc., dated February 7, 2005 and November IO, 2005, stating the PGA Architectural Review Committee has reviewed the request for aesthetic purposes and compliance with PGA Property Owners Association community standards. Easement Agreement The applicant has prepared an Easement Agreement between Shoppes on the Green (Fairway Shoppes Joint Venture) and the City whereby Fairway shall be responsible for the installation, operation, maintenance, and repair of the sign. Fairway will also be responsible for the maintenance of the Fairway Drive road shoulder, and the landscaping within the median of Fairway Drive, from Fairway Lane to the western terminus of the Shoppes on the Green property. Sign Materials and Colors The applicant is proposing a double-sided, 6’0” high x 8’10” wide, breakaway monument sign with channel lettering. The design of the sign matches that of the City’s “welcome” signs. The sign will be a finished beige stucco with Green PMS 350 cap and lettering. The accents will be PMS Beige 452. The lettering for “Shoppes on the Green” will be white on a green background, and the lettering for “at PGA National” will be Green PMS 350. The sign will be internally illuminated. A waiver is being requested to allow the required %foot base to be only 16.5 inches in height. Because the sign is located within a roadway median, it is desirable that it be as low as possible so as not to interfere with motorists’ visibility. Therefore, staff has no objection to this waiver request. Landscapinq The sign base will be landscaped with Dwarf Crown of Thorns and Dwarf Ilex, and there is an existing mahogany tree on the south side of the sign which will not be disturbed. Section 78-287(~)(1)&(2) requires that ground signs be landscaped on all sides, with the front and sides landscape area being the same as the height of the sign (six feet in this case). Because the existing median width does not allow the sides to be landscaped the full six feet, a waiver of 3.25 feet is being requested. Staff has no objection to this waiver request. 3 Waivers Re Q ues te d Code Section Required Proposed Waiver Staff Recommendation Section 78- Side landscape area Sides: 2.75’ 287(c) (I)& (2) minimum width shall landscape width Landscaping not be less than height of sign (6’ high) Sides: 3.25’ Approval (1) Section 78-285, 3-fOOt solid base not 16.5 high base 19.5 Approval (2) Table 24 Ground Sign wlout sign copy Non-residential less than 3 feet high (1 ) The existing median width does not permit the required landscape area. Staff has no objection to this waiver request, since it is in exchange for a proposed condition of approval that Shoppes on the Green (Fairway Shoppes Joint Venture) maintain the Fairway Drive road shoulder, and the landscaping within the median of Fairway Drive, from Fairway Lane to the western terminus of the Shoppes on the Green property . (2) Staff has no objection to this waiver request. Because the sign is located within a roadway median, it is desirable to decrease the height of the base so it does not interfere with motorists’ visibility. PLANNING, ZONING, AND APPEALS BOARD At its meeting on June 14, 2005, the Planning, Zoning, and Appeals Board voted 7-0 to recommend approval with conditions and waivers. STAFF RECOMMENDATION Staff recommends approval of Resolution 17, 2006 with two waivers and the conditions contained the rein . jholloman1Shoppes on the greenlmedian signagelstaff report CC1 4 Date Prepared: January 12,2006 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 17,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE PGA NATIONAL COMPREHENSIVE SIGNAGE PROGRAM TO ALLOW A MONUMENT SIGN TO BE LOCATED WITHIN THE FAIRWAY DRIVE MEDIAN FOR SHOPPES ON THE GREEN AT PGA NATIONAL DEVELOPMENT OF REGIONAL IMPACT (DRI); APPROVING AN EASEMENT AGREEMENT, AS MORE PARTICULARLY DESCRl BED HERE IN; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on May 17, 1990, the City Council approved the Comprehensive Signage Program for PGA National Resort Communities through the adoption of Resolution 73, 1990; and WHEREAS, on October 18, 1990, the City Council approved an amendment to the Comprehensive Signage Program for the PGA National Resort Communities to allow a color change of certain signs through the adoption of Resolution 133, 1990; and WHEREAS, on February 15, 1996, the City Council approved an amendment to the Comprehensive Signage Program (the Signage Master Plan) for the PGA National Resort Communities to allow color and appearance changes, aluminum sign posts, a logo revision, and the elimination of individual sales center directional signs; and WHEREAS, a previously-existing entry sign for Shoppes on the Green at the northwest corner of PGA Boulevard and Fairway Drive was removed when that privately-owned property was approved for development; and WHEREAS, Thomas J. Baird, Esquire, agent for Southeast Centers, LLC and Fairway Shoppes Joint Venture (the “Applicant”), has filed a petition (MISC-05-08) requesting approval for an amendment to the PGA National Comprehensive Signage Program to allow a 6’-high x 8’10”-wide monument sign for Shoppes on the Green within the PGA National Development of Regional Impact (DRI), and requesting approval of an Easement Agreement across a portion of the City’s property to allow for the installation, operation, maintenance, and repair of the sign. The sign is to be located within the median of Fairway Drive approximately 15’ south of the PGA Boulevard right-of-way; and WHEREAS, the Growth Management Department has reviewed the application, has determined it is sufficient, and has recommended approval; and Date Prepared: January 12,2006 Resolution 17,2006 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 Planning, Zoning, and Appeals Board held a public meeting on June 14, 2005, and voted 7-0 to recommend approval with conditions and waivers; 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. An amendment to the Comprehensive Signage Program for PGA National Resort Communities, as previously amended, is hereby APPROVED to include a 6'-high x 8'10"-wide monument sign within the median of Fairway Drive for Shoppes on the Green. SECTION 3. An Easement Agreement between the City of Palm Beach Gardens and Shoppes on the Green (Fairway Shoppes Joint Venture) which provides that Fairway Shoppes Joint Venture shall be responsible for the installation, operation, maintenance, and repair of the median sign is hereby APPROVED for the following described real property, subject to the conditions of approval and waivers provided herein: LEGAL DESCRIPTION: A PORTION OF THE RIGHT-OF-WAY OF FAIRWAY DRIVE PER THE "PLAT OF FAIRWAY DRIVE AND FAIRVIEW LANE", AS RECORDED IN PLAT BOOK 56, PAGES 21 AND 22 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID FAIRWAY DRIVE; THENCE NORTH OI"32'57" WEST, ALONG EAST LINE OF SAID FAIRWAY DRIVE, BEING THE BASIS OF BEARING, A DISTANCE OF 18.82 FEET; THENCE NORTH 88"23'43" WEST, A DISTANCE OF 54.20 FEET TO THE POINT OF BEGINNING. THENCE CONTINUE NORTH 88"23'43" WEST, A DISTANCE OF 7.75 FEET; THENCE SOUTH OI"47'26" WEST, A DISTANCE OF 15.00 FEET; THENCE SOUTH 88"23'43" EAST, A DISTANCE OF 7.75 FEET; THENCE NORTH 01'47'26" EAST, A DISTANCE OF 15.00 FEET TO THE POINT OF BEGINNING. 2 Date Prepared: January 12,2006 Resolution 17,2006 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 SAID LANDS SITUATE, LYING AND BEING IN PALM BEACH COUNTY, FLORIDA. SUBJECT TO ALL PERTINENT MATTERS OF RECORD. CONTAINING 0.003 ACRES, MORE OR LESS. SECTION 4. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waivers: 1. A waiver from Section 78-287(C)(I) & (2) Landscaping, to allow a side landscape area of 2.75’. 2. A waiver from Section 78-285, Table 24, Permitted Signage, to allow a 16.5”-high sign base. SECTION 5. The monument sign is approved subject to the following conditions, which shall be the responsibility of the Applicant, its successors, or assigns: 1. Prior to the issuance of the building permit, the Easement Agreement between Fairway Shoppes Joint Venture and the City, allowing for the installation, operation, maintenance, and repair of the approved sign, shall be executed by both parties and recorded in the Public Records of Palm Beach County, Florida. (City Attorney, Growth Management) 2. Prior to the issuance of the certificate of completion, the Applicant shall install the approved landscaping associated with the sign. (City Forester) 3. The Applicant shall, at its sole cost and expense, install, maintain, and repair its sign. (Growth Management, Code Enforcement) 4. The Applicant, its successors, or assigns shall maintain the Fairway Drive road shoulder and the landscaping within the median of Fairway Drive, from Fairway Lane to the western terminus of the Shoppes on the Green property. This maintenance obligation may be amended by a separate agreement with the City. (City Forester) SECTION 6. The signage shall be installed and maintained in compliance with the following documents and plans, as amended herein and on file with the City’s Growth Management Department: I. Easement Agreement between the City of Palm Beach Gardens and Fairway Shoppes Joint Venture allowing for the installation, operation, maintenance, and repair of the approved sign shall be executed by both parties. 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: January 12,2006 Resolution 17,2006 2. Signage and Landscape Plan dated August 1, 2005, by Urban Design Studio. 3. Color sign elevation, 2 sheets, “Shoppes on the Green at PGA National” dated July 6, 2005, by Sign Craft SECTION 7. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any public meeting. SECTION 8. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 4 Date Prepared: January 12,2006 Resolution 17,2006 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 , 2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: AYE NAY ABSENT MAYOR RUSSO --- VICE MAYOR JABLIN --- COU NCI LM EMBER LEVY --- COUNCILMEMBER VALECHE --- COUNCILMEMBER BARNETT --- G:\attorney-share\RESOLUTlONS\Shoppes on the Green sign-reso 17 2006.doc 5 This instrument prepared by: and return to: Thomas J. Baird, Esq. Thomas J. Baird, P.A. 11891 U.S. Highway One, Suite 105 North Palm Beach, FL 33408 Do not write above this line - this space reserved for recording purposes EASEMENT AGREEMENT This Easement Agreement (“Agreement”) is made and entered into this day of , 2006, by and between the City of Palm Beach Gardens, a municipal corporation organized and existing under the laws of the State of Florida, whose mailing address is 10500 North Military Trail, Palm Beach Gardens, Florida (“City”), and Fairway Shoppes Joint Venture, whose mailing address is 1541 Sunset Drive, Suite 300, Coral Gables, Florida 33143 (‘I Fa i way”). WHEREAS, Fairway, in connection with its operation of its shopping center, proposes to install a directional sign upon the City’s property; and WHEREAS, Fairway has requested a perpetual easement across a portion of the City’s property, for the installation, operation, maintenance, and repair of said directional sign for the benefit of its tenants, visitors, and the general public; and WHEREAS, the City is the fee title owner of certain real property lying herein described in Exhibit “A”, attached hereto and made part hereof, and desires to grant to Fairway, its successors, and assigns, a non-exclusive, perpetual easement in, on, over, under, and across a portion of its property for the purposes described herein; and WHEREAS, the parties desire to establish the rights and responsibilities of the parties with respect to the easement created herein; and NOW, THEREFORE, in consideration of the sum of Ten Dollars ($1 0.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereby agree as follows: 1. The City hereby represents that it is the fee simple owner of the real property described in Exhibit A, attached hereto and made part hereof (the ‘iProperty“); that it has the right to enter into this Agreement; and that the person signing this Agreement has the authority to sign and execute this Agreement on behalf of the City. The City and its successors-in-interest to the City Property are referred to herein as the ‘City.” 1 2. The City hereby grants and conveys to Fairway, its successors and assigns, a perpetual, non-exclusive easement (hereinafter referred to as the “Easement“), for access over, on, over, under, and across the Property, which shall permit Fairway and its officers, agents, employees, servants, and independent contractors the right and authority to enter upon the Property any time to use, install, operate, service, maintain, construct, reconstruct, remove, relocate, repair, and replace Fairway’s sign and to maintain landscaping on the Property and maintain the landscaping at a standard at least as great as the City’s standard for landscaping public medians. The legal description of the Easement is more specifically described in Exhibit A, and the location of the Easement is depicted on the location sketch attached hereto as Exhibit B, both of which are made a part hereof. 3. Fairway shall, at its sole cost and expense, install, maintain, and repair its sign. Fairway shall perform its obligations described herein, in a manner so as to minimize damage, disruption, and inconvenience to the Property. 4. Fairway, its successors, or assigns shall maintain the Fairway Drive road shoulder, and the landscaping within the median of Fairway Drive, from Fairview Lane (also known as Fairway Lane) to the western terminus of the Shoppes on the Green property. The parties hereto further agree that this maintenance obligation may be amended by a separate agreement with the City. 5. Fairway, and its officers, agents, employees, servants, and independent contractors shall install, maintain, repair, and replace the sign in a proper operating and reasonably safe condition. The City shall maintain and repair all other portions of the Property of which the Easement is a part, in a proper and reasonably safe condition, except that Fairway shall be responsible for maintenance of landscaping on the Property. 6. Fairway indemnifies the City against, and holds it harmless from, any and all claims, demands, actions, suits, losses, damages, expenses, judgments (including court costs and reasonable attorney’s fees at all levels) and claims of liability which arise of the use and/or occupancy of the Easement and the Property by Fairway. 7. The Easement hereby created, granted, and conveyed includes the creation of all incidental rights and easements reasonably necessary for the use and enjoyment of the Easement by Fairway for its intended purposes. The Easement shall be perpetual and non-exclusive, shall be binding upon the City, and shall run with and be binding upon the Property. The City may, for its own purposes, utilize the Property and shall retain a right of free ingress and egress under, over, and upon the Property; provided, however, that the City shall not grant any easement, lease, license, nor make any covenants or agreements permitting the use or occupancy of the Easement or Property, which may in any way interfere with or impede the Easement or the exercise of the rights granted to the City under this Agreement or which may violate the terms of this Agreement, except as may be necessary to serve transportation or public utility purposes. 2 8. 9. IO. 11. 12. This Agreement shall be governed by, construed under, and interpreted and enforced in accordance with the laws of the State of Florida with venue for any litigation concerning this Agreement to be in a court of competent jurisdiction located in Palm Beach County, Florida. The parties hereby consent and submit to the exclusive jurisdiction of any such court and agree to accept service of process outside the State of Florida in any matter to be submitted to any such court pursuant hereto. The prevailing party in any action or proceeding in any court to enforce the terms of this Agreement shall be entitled to receive its reasonable attorney’s fees and other reasonable costs and expenses from the non-prevailing party. This Agreement (including the Exhibits) constitutes the entire agreement between the parties and supersedes all prior written and verbal agreements, representations, promises, or understandings between the parties. Neither this Agreement nor the Easement may be terminated and/or otherwise modified except by a writing executed by the City and Fairway and recorded in the Public Records of Palm Beach County, Florida. Upon full execution by the parties, this Easement Agreement and Exhibits A and B, attached hereto, shall be recorded by Fairway in the Public Records of Palm Beach County, Florida with Fairway to pay the costs of recording. If any provision of this Agreement is invalid or unenforceable with respect to any party, the remainder of the Agreement or the application of such provision to persons other than those as to whom it is held invalid or unenforceable, will not be affected, and each provision of this Agreement will be valid and enforceable to the fullest extent permitted by law. 3 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. “FA1 RWAY” “CITY” By: Fairway Shops Joint Venture, A Texas Joint Venture By: SEC Commercial Realty Group, Inc., Itwanager \* By: I b-3- rald M. Higier, Chairman STATE OF FLORIDA By: Name: Title: Address: COUNTY OF PALM BEACH The foregoing instrume t w 9 acknowledged 2006, by @45dG(H3 i wz as Venture. (AFFIX NOTARY SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of 2006, by as of City of Palm Beach Gardens, Florida. 1 (AFFIX NOTARY SEAL) Notary Public Printed Name: G:\attorney-shareWGREEMENTSEasement Agreement-shoppes on the green.doc E:\TJB\SE CenterdEasement Agreement 11 206 FinaLdoc 4 M20" PINE I -I %. I I I r > z m Shoppes on the Green Palm Beach Gardens, Florida Signage and Landscape Plan I t ,(- 7 0 6l B i L f z 0 LD rr) 9 n 5 8 Lu n z Lu H U 0 ijo c I % O A ~ I1 0-14 2 Lu I I CA w cn w I I- 't I e 0 1 PGA PROPERTY OWNERS ASSOCIATION, INC. Shoppes On The Green 7100 Fairway Drive, Suite 29 Palm Beach Gardens, Florida 33418 TELEpH&vember IO, 2005 (561) 627-2800 Mr. Jeff Scott, VP Construction SEC Commercial 1541 Sunset Drive, Suite 300 Coral Gables, FL 33143 FACSIMILE (561) 622-6324 Re: Architectural Review Committee - Shoppes on the Green Signage Revision Dear Mr. Scott: Approved as Noted The PGA Architectural Review Committee, at its meeting of November 3, 2005, reviewed the above referenced revision as submitted by Urban Design (rev. 8/1/05) and Signcraft (rev. 7/6/05). The Committee has approved the request as noted: 0 Sign will be placed in the center median on Fairway Drive between PGA Blvd and Fairway Drive(between the FDOT directional signal &the existing Mahogany tree). The sign lettering (SHOPPES ON THE GREEN) will be an “applied channel lettering”. Sign will also include the verbiage “at PGA National” which will be made of X‘ flat cut out aluminum lettering. 0 Sign cabinet will be finished Beige stucco/cap finished Green PMS 350 W/PMS Beige 452 accents. Copy will be finished Green PMS 350. Sign will measure 6 feet tall (at top of center curve) and 8 ft. 10 inches wide. 0 Landscape material will be (IO) 12”x12”, 2 gal. Red, Dwarf Crown of Thorns on the side facing PGA Blvd. and (1 15) 12”x12” 1 gal. Ilex Volmitoria Stokes Dwarf surrounding the entire base of the sign. All plants will be installed 15” O.C. 0 SEC is responsible to insure there will be no sight line obstruction. Note: No lighting plan was submitted. If the sign will be lit (whether internally or externally) the SEC must submit a lighting plan to the POA ARC for approval. The PGA Property Owners Association, Architectural Review Committee has reviewed the request to ensure that all modifications comply with state and local laws including, but not limited to, all pertinent building codes. CITY OF PALM BCH GDNS NU\/ 1 ;j 21’05 oAn n 0’ Ma ra, ARC/Com p liance Ad m in is tra tor On Behalf of the Architectural Review Committee pMNNI& & ZONING DW PGA Property Owners Association, Inc. Cc: Thomas J. Baird, Esquire , “. fin “32’57”W BY: G./A TITLE: *o 0’ DATE: //* 3.0s’ COMMENCEMENT N.F~.COKNE_H OF XlSTlNQ LlQHT POLE I PROPOSED SIGNAGE [ FNRWAY DRIVE S 43.27’03’’ E 35.36’ / S 01°32’57’’ W .,,/ 150.00’ TYPE F CONC.CURE3 I I P 1 P I I I REQLTY 3 15616250610 . ? . 02.;18/2005 09:52 PGA PROPERTY oms ASSOCLATXON, INC. Shoppes ~a The Green 7100 Fairway Drive, Suite 29 Palm &a& Gardens, Florida 33418 .. I, TELEPHONE (561) 627-2800 February 7,2005 \. .’ . ’ N0.467 0802 FACSIMILE (561) 6224324 --.-*- vu. “”__ * ---- -- -2- ’ Mr. Fraxlk Colatosfi SEC Commercial Shoppes on the Green 7050 W. Palmetto Park Road #5 1 Boca Raton, FL 33433 Re: Architectural Review Committee - Off Site Sipage - Preliminary Approval Dear Mr. Colatosti: The PGA Arc~tectural Review Conunittee, at its meethg of February 3.2005, re4ewd the above referenced request. The Comrnittee has preliminarily approved the request as noted: Sign for Fairway Drive medim per attached detail drawing. Finish to be heavy stucco with colors to match the City of Palm Beach Gardens “Welcome” Letters to be internally dluminated or, if dace illuminated letters are preferred, they are to be aluminum pinned on Mters with a green oval background plate. (ARC prefers internally illuminated sign). Power to be obtained without tie-in to POA’s lighting or power. Shrubs to be a maximum of 12” tall at base of sign and planted in a double staggered row. A skip of sod is to main between the shrub bed and edge of cwb. Please provide a to-scale location evidencing adequate room south of the street light and north of the Oak tree before final approval can be obtdned. Sign. The PGA Architectural Review Committee bas reviewed the request for aesthetic pqoses and compliance With PGA Property Owners Association community standards. Owners are responsible to ensure that all modifications ccnnply with state and local laws including, but not limited to, all, pertinent building codes. If the proposed work is near a Nortbern Palm Beach County Improveme@ District (WBCID) Easement (ie.: near a waterway, canal or lake) the owner &ut contact NFBCD regarding any permit which may lie required firom them. Owners should also hire only pxoperly licensed and imwed contractors. ,$doh ~’~ara, mc/CompZiance tJdministrator On Behalf ofthe Architectural Review Committee PGA Property Owners Association, Inc. JOljn Cc: City of Palm Beach Gardens Building Dqpartnent ABACOA TRLR PAGE 01 01/05/2000 23: 25 561691587&El?N NO PALM BEACH COUNT DISTRICT 357 HIATT DRIVE, PALM BEACH GARDENS. FLORIDA 33418 56 1-624-7030 FAX 581-624-7839 MEMORANDUM TO: Jacki Holloman, Planner City of Palm Beach Gardens FROM: Kennith R. Roundtree +p Director of Operations VIA FAX omw 799-4281 DATE: April 5,2005 RE: MISC-05-07: Shoppes on the Green at PGA National Monument Sign in Fairway Drive Unit of Development No. 11 This office is in receipt of your mailing concerning the referenced meeting and project. A review of the information supplied shows that tbe project is within Northern Unit of Development No. 11 roadway interests; therefore, aNorthern permit will be requhed. A review of our files shows that the project does not appear to Rave been submitted to this office for review. At this time we do not plan to attend the referenced meeting. Thank you for your ongoing cooperative efforts and feel lke to contact this office with any questions you may have. VISIT OUR WEBSITE AT WWW.NP0CID.ORG A RESOLUTION 26,1996 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING THE SIGNAGE MASTER PLAN FOR THE PGA NATIONAL RESORT COMMUNITY, A PLANNED COMMUNITY DISTRICT. WHEREAS, the Signage Master Plan for the PGA National Resort Community was originally approved by Resolution 73,1990, and subsequently amended by Resolution 133,1990; WHEREAS, the City has received a petition for an amendment to the PGA National Signage Master Plan; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: SECTION 1 The Signage Master Plan heretofore approved for the PGA National Community, a Planned Community District, is amended as follows: 1. The color of sign panels for directional shall be changed from signs from flat black to hunter green. 2. Aluminum sign posts are permitted to be used for directional signs painted hunter green. Wooden pop must be replaced with durable material. 3. Revise the standard logo for PGA National. 4. Revise the appearance of project directional signs. The revised design permits rounding the comers of the sign panels. The current plan requires directional sign panels to be rectangular. The number of sign messages shall not exceed nine (9). 5. The elimination of the individual Sales Center directional signs from the signage plan. SECTION 2, This Resolution shall be effective upon date of passage. INTRODUCED, PASSED AND ADOPTE ATTEST: LINDA V. KOSIER, CMC, CITY CLERK ROVED AS TO FORM AND LEGAL , SUFFICIENCY. %OMAS J. BAIRD,H VOTE: AY NAY ABSENT 7-- MAYOR RUSSO VICE MAYOR FURTADO --- COUNCILWOMAN MONROE J COUNCILMAN JABLIN J -7 COUNWDLMAN CLARK --- -- RESOLUTION 133, 1990 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING THE COMPREHENSIVE SIGNAGE PROGRAM FOR THE PGA NATIONAL RESORT COMMUNITY, A PLANNED COMMUNITY DISTRICT BY CHANGE OF COLOR OF CERTAIN SIGNS; AND, PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. The Comprehensive Signage Program heretofore approved for the PGA National Resort Community, a planned community District is hereby amended as follows: 1. All Sales and Model Centers sign directionals shall have green background panels instead of black. 2. One (1) "Personnel" sign at the Resort Core PUD shall have a red background instead of black. 3. The approved Signage Program Booklet is hereby amended by the three (3) replacement sheets attached hereto as Composite Exhibit *8Aqf. Section 2. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 3. This Resolution shall be effective upon date of passage. d INTRODUCED, PASSED AND ADOPTED THIS /f DAY OF OCTOBER, 1990. v MAYOR MICHAEL MARTIN0 ATTEST: RESOLUTION 73, 1990 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE COMPREHENSIVE SIGNAGE PROGRAM FOR PGA NATIONAL RESORT COMMUNITIES AS PREPARED BY URBAN DESIGN STUDIO DATED APRIL 1990, A COPY ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. The City Council hereby approves the Comprehensive Signage Program for PGA National Resort Comnunities as prepared by Urban Design Studio dated April 1990, a copy of which is attached hereto as Exhibit "A". Section 2. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 3. This Resolution shall become effect date of passage. 77; INTRODUCED, PASSED, AND ADOPTED THIS THE /y DAY OF MAY, ve upon 990 1 7- ATTEST: APPROVED ASITO LEGAL FORM AND SUFFICIENCY PGANahod Comprensive Signage Program April 1990 PGA National CONTENTS GENERAL SPECIFICATIONS LOGO STANDARD SIGN DETAILS Project Directional Project Directional Details Construction Details Project Marketing ID and Future Site Use ID (Preferred) Project Marketing ID and Future Site Use ID (Option) Commercial Marketing ID and Future Site Use ID Commercial Project Job Sign Temporary Builder and Lot Available Sign Street Name Regulatory Model Home - Directional (Preferred) Model Home - Directional (Optional) Sales Center Information Notices Temporary Special Events Sign PAGE 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 dm:dick G EN E R AL S PEC IF I CAT1 0 N S : COLORS: Panels - Black (flat) Posts - Dk. grey (glossy) Posts - Street name - black (satin finish) Lettering - White (or 3M reflective for night applications) Panel Bordersnrim and Sign Back - Light grey (glossy) Post Reveal - Fire red (glossy) LETTERING STYLES: Palatino (for main messages) abcdefghij klmnopqrstuvw xyzax~0 ABCDEFCHlJKLMNOPQRSTUVWXYZACE0 'I 2 3 45 6789 0 8%€& $ ~($G'G;?!) Clarendon Bold (optional for main messages) abedefghijklmnopqrstuvwxyzaeoea, ABCDEFGHI JKLMNOPQRSTUVWXYZEKEX3 - -~ I 2 3 4 5 6 78 9 013 !3 % E & $ Q: +( fi X:G%-,? ! 1 Helvetica Medium, Italic, or Bold abcdefghijklmnopqrstuvwxyz~~~ ABCDEFGHI JKLMNOPQRSTUV WXYZECEB 1234567890&%~B$~+(~:^;~:,:~?!I Franklin Gothic Extra Condensed (street name signs only) abcdefghijklmnopqrstuvwxyzazcee ABCDEFGHlJKLMNOPQRSTUVWXYZR[EB 1 234 5 6789 O&%E [3 8 $ C+ (; POSTS: 4"x4" or 4"x6". Treated wood posts - painted POSTS - STREET NAME: 2 3/16 dia. aluminum painted flat black POSTS - - REGULATORY 4"x4" or 3"x3" aluminum - Dainted black PGANatiord 2 GENERAL SPECIFICATIONS CONT. PANELS: Sandblasted & painted wood DIMENSIONS: Vanes (see "Sign Details") REGULATORY: All sign panels to be in compliance with D.O.T. standards LOGO: To be centered at FLAGS: Builders will be permitted to display only one white and green Property Owners Association (POA) apprived flag per single family home and one flag per multi-family development to signify model locations. Flags are to be removed on a daily basis when models are closed. of "Temporary ID" sign panel (3' x 5') (see "Logo - Standard" for color specifications ) .- ..r BANNERS: None permitted TEMPORARY SIGNS - REMOVAL: All temporary project marketing and directional signs shall be removed within 2 years of the issuance of the final certificate of occupancy. Other temporary sales signs shall be removed within 30 days of project sell out. TEMPORARY SPECIAL EVENT SIGNS - LOCATION: Signs shall not be located outside of the PGA National gatehouses or information booths. TEMPORARY SPECIAL EVENT SIGNS - TIME FRAME: Not to exceed 30 days prior to or 7 days after special event. I PERMANENT SIGNS: Include Street Name, Regulatory and Information Notices. All other signs in booklet are considered temporary. 3 LOGO - STANDARD BLACK (OR WHITE IF /ON BLACK BACKGROUND) PMS 298 PMS 354 (LIGHT BLUE) (GREEN) PGANational \ "PA LATIN 0" LETT ERIN G 4 PROJECT DIRECTIONAL I. I. 1- I NOTES : * MAXIMUM OF 7 MESSAGES PER SIGN FACE * SANDBLASTED WOOD SIGN FACE IF ONLY SINGLE-SIDED SIGN, BACK OF SIGN TO BE PAINTED GRAY TO MATCH POSTS a "SALES CENTER" USUALLY TOP MESSAGE OF EACH SIGN PGA NATIONAL 5 PROJECT DIRECTIONAL - DETAILS SIDE VI p.' 7." ,----- c u's "' -c I c c - 5 - 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 I 1 1 3. 1 3 N FRONT VIEW SOURCE: CREATIVE WORKS _. pGANa&onal 6 CONSTRUCTION DETAIL CAP DETAILS (WITH TWO-POST SIGN) 1, I l=zLJ CAP DETAIL (WITH ONE-POST SIGN) ARROW DETAIL SOURCE : CREATIVE WORKS PGANationi PROJECT MARKETING ID - PREFERRED and FUTURE SITE USE ID - PREFERRED "V" SIGN (TWO SIGN FACES) PGANatiod 8 PROJECT MARKETING ID - OPTION and FUTURE SITE USE ID I / 60" I / 0 4 f' "V" SIGN (TWO SIGN FACES) PGANatiod 9 COMMERCIAL MARKETING ID and FUTURE SITE USE ID SEENOTES 4 NOTES SIGN DIMENSIONS SHALL COMPLY WITH PALM BEACH GARDENS SIGN CODE. 1 NOT FOR RESIDENTIAL APPLICATIONS 8 SIGN MAY ALSO BE HORIZONTAL ORIENTATION fi POSTS 4x4's PAINTED BLACK 10 COMMERCIAL PROJECT JOB SIGN GREAT WESTERN. (IltoWOrk8 Archltootm [don 787 - 0600 . Ddo Conmt. Corp. . FACE GLOSS BLACK BORDER: GREY LE JTERING: Wl ?E PGA LOGO: WHITE W/ BLUE INFILL LOGO: WITE W/BLACK LETTERS SIGN BACK & POSTS: BLACK .. NOE. SUBMIT ARWORK OF ACTUAL SIGN JO A.R.C. FOR APPROVAL PRIOR TO FABRICA 77ON PROJECT NAME TYPE SmE OF COMPANY I I CAMERAL READY II I 1 I II ARCHIECT & CON RACTOR: HEL VEUCA MEDIUM I I SCALE 1/21! - 1'-014 PGANational TEMPORARY BUILDER SIGN^ and LOT AVAILABLE SIGN NOTES: - POSTS: 4x4 WOOD (PAINTED BLACK) PGANational 12 NOTES: .TWO SIGN BLADES PER SIGN * SIGN BLADE LENGTH TO, VARY DEPENDENT ON AMOUNT OF COPY BLACK ALUNMINUM SIGN BLADES * LETTERS - 4" REFLECTIVE VINYL STREET NAME PGANationd 13 REGULATORY NOTES: POSTS 4x4 ALUMINUM PAINTED FLAT BLACK (STOP SIGNS) 3x3 ALUMINUM PAINTED FLAT BLACK (OTHER REGULATORY) a PANELS: CUT ALUMINUM SHEETS SIGN FACE TO COMPLY WITH DOT STANDARDS BACK OF SIGNS PAINTED FLAT BLACK PGANational NOTES POSTS: 4x4 WOOD (SINGLE-POST SIGNS) 6x4 WOOD (DOUBLE-POST SIGNS) MODEL HOME - DIRECTIONAL t PGANatiord 15 NOTES: *POSTS : 2x4 WOOD MODEL HOME DIRECTIONAL - OPTION PGANabonal 16 NOTES: POSTS: 4x4 WOOD PGANational 17 :I , INFORMATION AND NOTICES NOTES: SIGNS DIMENSIONS TO VARY DEPENDING ON MESSAGE AND LOCATION SIGN HEIGHT GENERALLY NOT TO EXCEED 48 PGANatlOnal 18 I. id <, I. TEMPORARY SPECIAL EVENTS SIGN POSTS: 4x4 WOOD PAINTED WHITE PANELS: WHITE (TYPICAL AND MAX. SIZE 4'X 8' LETTERING: VARIES (BOTH COLORS AND LETTERING) PGANational 19 c CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 Resolution 19,2006 Subject / Agenda Item: Ordinance 9,2006 & Resolution l9,2006/Petition PCDA-05-11- 000001 : NorthCorp Planned Community Development (PCD) Amendment Public Hearing and First Reading: A request by Cotleur & Hearing, Inc., agent for RCA Drainage Association, for the approval of an amendment to the development order of the NorthCorp Planned Community Development (PCD) to allow the modification of certain conditions of approval of Ordinance 1, 1990 to be consistent with the Traffic Performance Standards of Palm Beach County, and request additional entitlements based on the vested and approved trips for the entire PCD. The NorthCorp PCD is 103 acres and is generally located north of Bums Road, south of PGA Blvd., east of Interstate 95 and west of Alternate A1 A. [XI Recommendation to APPROVE with one condition ] Recommendation to Reviewed by: Planning Manager Tala1 M. Benothman City Attorney Christine Tatum Finance Administrator Allan Owens Development Compliance Economic Development Director Dolores Key36 City Engineer Daniel P. Clark- Approved By: IENY Originating Dept.: Growth Management: Project Manager Joyce C. Cai [ 3 Legislative [ ] Public Hearing Advertised: [ ] Required [ XI Not Required Affected Parties: motified . [XI Not Required FINANCE: costs: $ Total s- Current FY Funding Source: [ ] Operating [XI Otherx Budget Acct.#: N/A City Council Action: [ ]Approved [ ] App. w/ conditions [ 3 Denied [ ] Rec. approval [ 3 Rec. app. w/ conds. [ ] Rec. Denial [ 3 Continued to: Attachments: Ordinance 1, 1990 0 Ordinance 9,2006 0 Resolution 19,2006 Letter fiom Palm Beach County Traffic Division dated 12/19/05 0 Table 1 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 / Resolution 19,2006 EXECUTIVE SUMMARY The proposed development order amendment for the NorthCorp Planned Community Development (PCD) is to modify certain conditions of approval of Ordinance 1, 1990 to be consistent with the current Traffic Performance Standards Ordinance of Palm Beach County and to obtain additional entitlements based on vested and approved trips for the entire PCD. TARGETED EXPEDITED PERMITTING PROGRAM As determined by the City Council, a new Section 78-57 of the Code of Ordinances was created entitled “Targeted Expedited Permitted Program” in accordance with Policy 13.1.1.6 of the Comprehensive Plan. Policy 13.1.1.6 states, in part, that “the City shall maintain and develop programs to encourage and facilitate the expansion and relocation of target industries in the City including but not limited to: Implement a targeted expedited permitting program for companies that are expanding operations or moving into the city so that value-added employment may be created at a faster pace.. .” Section 78-57 entitled “Targeted Expedited Permitted Program” was created to provide a legal basis to prioritize economic development projects in the land development review process without compromising the integrity of the City’s Comprehensive Plan or Land Development Regulations. This petition and its companion petition SPLN-05-11-000003 (Anspach Site Plan Amendment) have qualified for the Targeted Expedited Permitting Program as an economic development project, and have been accelerated through the review process pursuant to Ordinance 1,2006. BACKGROUND The NorthCorp Planned Community Development (PCD) is 103 acres in size and is located north of Burns Road, south of PGA Blvd., east of Interstate 95 and west of Alternate A1 A. It was originally approved on January 18, 1990, with the adoption of Ordinance 1, 1990, which united all lands comprising the plats of NorthCorp Center, RCA Blvd. Center, West Park Center and South Park Center (the entire lands comprising the former RCA site) into one (1) development order. The original ordinance also provided for an approval mechanism for future petitions within the PCD, assigned site-specific restrictions to certain lots, established maximum trip generations for the development, and established time-certain conditions of approval for certain road and drainage improvements. The NorthCorp Center, originally built in 1960, consists of 373,000 square feet of various uses such as office, industrial, school, bank, health club, etc. The six-acre RCA Blvd. Center consists of two (2) lots - RCA #1 (2.74 acres) and RCA #2 (2.94 acres). The 73,480 square feet/ll6 room Hampton Inn and 30,000 square feet Hilda Flack Interior are currently located on Lot #1 and Lot #2, respectively. The 49.40-acre South Park Center consists of thirteen lots (Lot 1 through Lot 13) and one water 2 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 / Resolution 19,2006 management tract. Currently, each lot has been developed with either office, light industrial or warehouse use, except for Lots 1, 5 and 12. Lots 5 and 12 are currently vacant, but have been approved for office buildings. Lot 1, which is the companion petition, is proposed to be developed for office and light industrial uses. The 17.64-acre West Park Center consists of two (2) lots and one water management tract. Lot 1 (7.69 acres) was developed with 121,229 square feet of office use (Wackenhut). Lot 2 (3.98 acres) was also developed with an existing 49,155 square feet of light industrial use (Anspach). The 1.98-acre water management tract is located between Lots 1 and 2. LAND-USE AND ZONING The future land-use designation of the subject site as reflected on the City’s Future Land Use Map is Industrial (I). The zoning classification of the site is a Planned Community District (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (Ml). The existing land uses and zoning designations of properties surrounding the subject PCD are provided in the following table: ZONING CLASS IF I CATION SI LAN D-USE DES I G NATlO NS EXISTING USE I ZONING I LAND USE Subiect Prouertv NorthCorp PCD Research and Light Industrial Park (MI)/ Planned Community Development District (PCD) Industrial (I) North Gardension East Gardens Station West Mariott Hotel Mixed Use District (MXD) General Commercial District (CGI) Mixed Use Development (MXD) Commercial (C) South Bumsoad Professional and Office building Warehouse buildings Office building Municipal building Professional and Office District (PO) Light Industrial District (MIA) Public and Institutional (Pil) ProfessionaliOffice (PO) Industrial (I) Public/Institutional (P) East Catalina Lakes ~1x1 A Residential Medium Density District (RM) Residential Medium (RM) West Interstate 95 Admiralty I1 (Radisson Hotel) Union Square Gardens Park PBG Business Park General Commercial District (CG 1) Residential High Density District (RH) Public and Institutional District (Pa) Research and Light Industrial Park District (Ml) Comniercial (C) Residential High (RH) Recreationlopen Space (ROS) Industrial (I) 3 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 / Resolution 19,2006 PROPOSED AMENDMENT The applicant is requesting to amend the development order for the NorthCorp PCD to allow the modification of certain conditions of approval of Ordinance 1, 1990, which will be transferred to Resolution 19,2006, to be consistent with the Traffic Performance Standards Ordinance of Palm Beach County, and obtain additional entitlements based on the vested and approved trips for the whole PCD. The purpose of the amendment is to relate the traffic concurrency for the PCD to AM and PM peak-hour trips rather than to average daily trips, which the County no longer uses in its review of projects requesting traffic concurrency from the County. At the same time, the applicant has conducted a land use inventory documenting each use and the square footage of each use built within the PCD. Based on this inventory, the applicant has demonstrated that the square footage of uses with fewer trip generation rates is greater than the square footage of uses with greater trip generation rates. Thus, yielding greater entitlements, but still within the mandated traffic thresholds established in the development order. To establish consistency with the current Traffic Performance Standards Ordinance, a text change is being proposed to Condition # 22.1 of Ordinance 1, 1990, as noted below. Condition #22.I to be amended as follows; “Plats of West Park Center and Plats of South Park Center 1. The maximum trip generation for new construction approved in the Plat of West Park Center together with the development approved in the Plat of RCA Boulevard Center and in the Plat of South Park Center, shall not exceed &E e nine hundred seventy-seven (977) AM peak hour, or nine hundred sixty-two (962) PM peak hour trips (“- Tqx$ “Maximum AM Peak Hour Trips” and “Maximum PM Peak Hour Trips”, respectively). 2. Any applicant appearing before the Planning, Zoning and Appeals Board and the City Council shall provide a calculation of the dadyaid peak hour trips associated with the proposed project. A calculation of the dai-lym~and PM peak hour trips shall be undertaken utilizing the latest edition of the Institute of Transportation Engineers (ITE) ‘Trip Generation’, as required by the County Traffic Performance Standards.” .. The proposed amendment will continue to allow an entitlement of 96,441 square feet of additional office and light industrial development from the existing and approved uses for the overall PCD without exceeding the maximum PM peak hour trips specified in the condition # 22.1 of the Ordinance 1, 1990. As stated in the applicant’s trip generation analysis, since the time of the approval of Ordinance 1, 1990, the Palm Beach County Traffic Performance Standards Ordinance has been amended to 4 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 / Resolution 19,2006 require that any amendments to previously approved projects, such as NorthCorp PCD, consider only whether the peak hour trips associated with the proposed amendment are equivalent to or less than the trips from the previous approvals. Ordinance 1, 1990 establishes the number of daily and PM peak hour trips that have been vested for the property. The applicant’s trip generation analysis has been reviewed and approved by both the Palm Beach County Traffic Division and the City Engineer, and has been determined to be consistent with Ordinance 1 , 1990 and the County’s Traffic Performance Standards Ordinance. PLANNING, ZONING AND APPEALS BOARD RECOMMENDATION At its January 24, 2006 meeting, the Planning, Zoning and Appeals Board held a public hearing to review the subject petition. The Board voted 7-0 to recommend approval of the subject petition to the City Council with staffs recommendation and the proposed condition. STAFF RECOMMENDATION Staff recommends APPROVAL of Ordinance 9, 2006 and Resolution 19, 2006 with the conditions provided therein. 5 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9, 2006 / Resolution 19,2006 TABLE 1 The NorthCorp PCD was approved with the following summary: Office Industrial Hotel Design Center Warehouse Self Storage Proposed Expansion (square feet) 63,775 32,666 none none none none Existing and Approved Uses (square feet) 380,193 1293 1 1. 1 16-room 15,000 50,000 80,600 Total (square feet) 443,968 162,177 1 16-room 15,000 50,000 80,600 The afore-mentioned traffic concurrency approval allows an entitlement of 63,775 square feet of office use and 32,666 square feet of light industrial use with a total of 96,441 square feet for the proposed PCD developments without exceeding the 962 PM peak hour trip threshold. Consequently, the applicant has allocated 57 PM peak hour trips/16,275 square feet of office use and 32,666 square feet of light industrial use to Lot 1 of South Park Center (companion petition) and reserved 62 trips/40,800 square feet of office use for Lot 9 with 73 trips/ 47,500 square feet of office use remaining for any hture development within NorthCorp PCD. PM Peak Hour Trim Equivalent to Building Square Feet Reserved for Lot 1 of S. Center Park (Anspach- Total: 48,941 Square Feet) 25 32 16,275 - Office 32,666 - Light Industrial 48,941 Available: 73 47,500 - Office SUBTOTAL: 130 96,441 (Office: 63,775 square feet Industrial: 32,666 square feet) Used 770 116-room - Hotel 15,000 - Design Center 50,000 - Warehouse 380,193 - Office 129,511 - Industrial 80,000 - Self Storage Reserved for lot 9 of S. Center Park 62 40,800 - Office TOTAL: 962 116-room - Hotel 15,000 - Design Center 50,000 - Warehouse 443,968 - Office 162,177 - Industrial 80,000 - Self Storage 6 J lu January 18, 1990 ORDINANCE 1, 1990 AN ORDINANCE OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING THE CURRENT ZONING FROM M-I, RESEARCH AND LIGHT INDUSTRIAL TO PCD AND PUD ZONING WITH UNDERLYING ZONING OF M-1, ON ALL LANDS COMPRISING THE PLATS OF NORTHCORP CENTER, RCA BOULEVARD CENTER, WEST PARK CENTER AN0 SOUTH PARK CENTER (THE ENTIRE LANDS COMPRISING THE FORMER RCA SITE) ; AND, PROVIDING THAT SUBSEQUENT APPROVALS SHALL BE BY RESOLUTION WITHOUT NEWSPAPER PUBLICATION OF NOTICE BEING REQUIRED: AND, PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH: AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Sectton 1. The Zontng upon the lands known as "The Former RCA Stten located wtthtn the Ctty of Palm Beach Gardens, Florida, and more particularly descrtbed in Exhtbtt "A" attached hereto and made a part hereof Is hereby amended from M-1, Research and Light Industrtal Park District, to PCD. The underlytng zontng shall be and the same Is hereby designated as that set forth in the W-1, Research and Light Industrtal Park District, Ctty of Palm Beach Gardens Zoning Code. Sectton 2. Attached hereto as Compostte Exhibit and made a part hereof are plats prepared by Hutcheon Engtneers as follows: Plat of NorthCorp Center, Plat of RCA Boulevard Center: Plat of West Park Center and Plat of South Park Center. The PCD consisting of the aforesaid descrtbed plats (Former RCA Stte) heretofore approved by the City, shall be developed in accordance with the said plats, the Development Orders and Condttions of approval entered and approved by the City on January 18, 1990. Further, each lot within the foregoing plats Is hereby deslgnated as a Planned Unit Development and the tndtvtduals Planned Unlt Developments are hereby created. Section 3. Impact fees shall be paid by the developers of the individual Planned Unit Developments as set forth in any appli-' cable ordinance, law rule or rcgulatlon of any governmental body with jurtsdtctton over the property development. Section 4. Development of the individual Planned Unit Devlopments within the Planned Comnunity District shall proceed in accordance with the said Development Orders and Conditions of Approval of January 18, 1990 attached to the Plat of West Park Center and the Plat of South Park Center; and the general conditions as hereinafter setforth: 1. Maximum floor area ratio (FAR) on the overall PCD project shall not exceed 38%. 2. Minimum front yard setback for all buildings shall be: A. 25' for a one (1) or two (2) story, or 25' high struc- ture. B. An additional one (1) foot setback for each three (3) additional feet of building height above 25'. 3. Height restrictions: Lots 4 & 13 (South Park Center) 6 stories Lots 1 & 2 (RCA Blvd. Center) 8 stories Northcorp Center Site & Lots 5, 6, 7, 8, 9, 10, 11 10 stories Lot 1 Lots 1, 2, 3 (South Park Center 12 stories (South Park Center) (West Park Center) & Lot 12 (South Park Center) no development permitted unless site is compatable to use of parcels 8,9, and 10, as approved by the City Council. 4. Minimum Open Space* requirements: 5 6 7 8 9 10 11 12 Stories 1-4 - *Op-n Sp Open Space 28.0% 28.5% 29.0% 29.5% 30.0% 31.25% 32.50% 33.755: 35.0% ce Is defined as iv landscaped plazas, as deterrr ng P ned ant material , wa y the City Counc er, an 1. 5. A. Antennas and microwave dishes shall be subjected to specific PUO review for screening. B. All roof-mounted equipment shall be totally screened. 6. The uses as outlined in Condition 21 shall be limited to 5% of the total approved square footage for the PCD and at any time during the development, no more than 10% shall be allowed. 7. No retail or comnerclal on the first 250' north of Burns Road. -2- 8. A 30-foot wide landscape buffer along Burns Road with a berm average three feet in height and planting. 9. Lot coverage (structures) shall not exceed 40% of the site area for a two (2) story building and shall be decreased by 2.5% for each additional floor of height above two stories (Example: 10 stories; 50 - 8 (2.5) = 20%). Alternate A-1-A, shall be constructed or bonded by the property owner prior to final plat approval. 11. Traffic impact fees must be paid in accordance with the Palm Beach County Traffic Impact Ordinance. 12. City Council, in conjunction with the Developer(s), shall determine comnunity facilities impact fees and the timing of payment for: A. Recreation 6. Police C. fire Proparty owner prior to the first building permit being issued within the PCD, shall pay $75,000 for comnunity impact, which amount shall be credited against any future pollce and fire impact fees assessed against any development within the PCD. 13. The Property Owner or successors must comply with the DER consent order. 14. Building floors will be protected from the 100 year - 3 day, zero discharge storm event. Roadways will be protected from the 10 year - 1 day storm event. Parklng lots will be pro- tected from the 3 year - 1 day storm event. appllcant will provide the size and location of the culverts along Burns Road and 1-95, and provide for any off-site drainage. 16. The stomater run-off from RCA Boulevard will need to be directed into the on-site stormwater management system in the final design. 17. The off-site drainage ditches that serve the project will need to be cleaned of debris, vegetation, and backfill prior to issuance of the first building permit, on any parcel except the Northcorp Center site. 18. The existing corrugated aluminum weir (riser) will need to be replaced prior to issuance of the first building permit, on any parcel except the Northcorp Center site. 19. The littoral planting shall be installed along the water retention area on the west side of the project if required by S.F.W.M.D. tinuity along all R.O.W. A streetrcape/buffer plan for this PCD shall be presented to the City Council for approval by subsequent resolutlon prior to the issuance of approval of the first PUD. 10. A 7' pathway (eastlwest) along Burns Road, from 1-95 to 15. Prior to the final surface water management calculations, 20. The Property Owner will continue a uniform streetscape con- -3- 21. The following are uses allowed with the submission of each PUD, in addition to industrial and office and other M-1 uses: (Please see Condition 6 for clarity) 1. Retail: Wearing Apparel Toys Sundries Jewelry Came ra / P ho t os Florist Gift Shop Delicatessen Bakery Office Equipment Food and Drug Sales (each food or drug store shall be limited to a maximum of 5,000 sq. ft.) 2. Service Establishments: Barber/Beauty Shop Shoe Repair Laundry/Dry C1 eaner Print Shop Travel AGency Employment Office Restaurant Health Club 3. Hotel/Motel - One allowed in the project, limited to a a maximum of 120 guest rooms or suites or combination of rooms and suites. 4. Art Gallary, Museum, Dance, Art or Music Studio. 5. Retail sale of beer and wine if in conjunction with restaurant or convenience store. 6. Day Care Center. 7. Bar/Liquor Store, when approved by Resolution of the City Counci 1. 8. Laundromat 9. Car Wash 10. Fraternal Organization 11. Comnercial Recreation including ancillary driving ranges. 22, Kahart Pinder's conditions from his letter dated 1-8-90, and recomnendatlon 1-18-90, as follows: I. Plats of West Park Center and Plats of South Park Center 1. The maximum trip generation for new construction approved in the Plat of West Park Center together with the development approved in the Plat of RCA Boulevard Center and in the Plat of South Park Center, shall not exceed six thousand sixty-three (6,063) dally trips, or nine hundred sixty-two (962) PM peak hour trips ( "Maximum Daily Trips" and llMaximum PM Peak Hour Trips", respectively). 2. Any applicant appearing before the Planning and Zoning Comnlssion and the City Council shall provide a calculation of the daily and peak hour trips associated with the proposed project. A calculation of the daily and PM peak hour trips shall be undertaken utllizing the Institute of Transportation Engineers' (ITE) "Trip Generati on", Fourth Edition. -4- 11. Plat of West Park Center prior to the issuance of any building Permit for any building for any land use in Lot 1, Plat of West Park Center, the construction contract shall have been let for the following road improvement and open to the public prior to the issuance of any certificates of occupancy on said Lot 1: (a) Addition of one (1) eastbound, left-turn lane to provlde dual left-turn lanes at the intersection of RCA Boulevard and Alternate A-1-A. 111. Plat of South Park Center Prior to the issuance of building permits and/or cer- tificates of occupancy for any building on certaln lots within the Plat of South Park Center as more fully detalled below, certain road improvements shall be under Contract and/or complete and open to the public as follows: (a) Prior to the issuance of any building permits for any land uses on Lots 1, 2, 3, 4, 5, 6 or 7, the Contract let for constructlon of West Park Drlve as a two lane as well as single northbound, southbound, eastbound and westbound left-turn lanes at the intersection of Burns Road with Rlverside DrivelWest Park Drlve. (b) Prior to the issuance of any building permits for any land uses on Lots 7, 8, or 9, the Contract let for construction of the extension of NorthCorp Parkway in a two lane section easterly to its proposed terminus at East Park Drlve. These improvements shall be complete and open to the public prior to the issuance of any certificates of occupancy for land uses on the foregoing Lots 7, 8, and 9. (c) Prior to the issuance of any building permits for any land uses on Lots 4, 5, 8, 9, 10, 11, 12, or 13, the Contract let for construction of East Park Drive In a two lane section including one additional westbound right-turn lane as well as single eastbound and southbound left-turn lanes at the intersection of Burns Road and East Park Drive. These improvements shall be complete and open to the publtc prior to Issuance of any certificates of occupancy for land uses on the foregoing Lots 4, 5, 8, 9, 10, 11, 12, or 13. (d) Prior to the issuance of any buildlng permits or series of building permits for any land uses generating more than three thousand, five hundred sixty-nine (3,569) daily trlps or five hundred sixty-slx (566) PM peak hour trips for any uses on the presently undeveloped lots in the Plat of RCA Boulevard Center, the Plat of West Park Center and the Plat of South Park Center: Contract let for construction of one eastbound right-turn lane at the intersectton of Burns Road and Alternate A-1-A, together with an extension of the storage lane for the single left-turn lane, and one westbound right- turn lane at the intersectlon of Burns Road and Military Trail. These improvements shall be complete and open to the public prior to Issuance of any certificates of occupancy for any land uses generating more than three thousand five hundred sixty-nine (3,569) daily trips or flve hundred sixty- six (566) PM peak hour trips from the undeveloped lots in the above referenced plats. -5- (e) Prior to the issuance of any building Permits for any undeveloped lots in the Plat of South Park Center, the contract shall be let for installation of a traffic signal at the Burns Road and Riverside Drlve/West Park Drive intersection includlng a1 1 approprlate pavement markings, signing, lighting and the like as approved by Palm Beach County, If warranted. IV. All parcels wlthin the Plat of South Park Center, shall provide a signal warrant study to determine if signal iza- tion Is required at the intersection of Burns Road with Riverslde Drive/West Park Drive. The signal warrant study shall be based on a tlme frame coincident with the build- out of all development with the Plat of South Park Center, the Plat of West Park Center and the Plat of RCA Boulevard Center and shall include the total trafflc generated by a1 previously approved projects In the Plat of RCA Boulevard Center, the Plat of West Park Center and the Plat of South Park Center as well as traffic generated by those approved projects included in the trafflc study for these plats. Only the construction of the eastbound right-turn lanes at the Burns Road/Al ternate A-1-A Intersectlon and the west- bound right-turn lane at the Burns Road/Military Trail Intersection shall be considered off-site improvements. All other improvements are site related. Additional Right of Way Dedication In addltion to the right-of-way dedicated on the PLAT of SOUTH PARK CENTER, the Developer, prior to plat recordation, shall dedicate such additlonal right-of-way as may be required for the reconstruction of the intersection of Burns Road with Alternate A-1-A generally described as a maximum of an additional 35 feet beginning at the intersection for a distance of 400 feet west of the intersection with a taper to 0 feet at a point approxima- tely 830 feet west of the intersection. Provided, however, once plans are approved for the intersection, should any right- of-way which Is conveyed not be required for constructlon of the lntersectlon, any excess land shall be imnediately reconveyed to the property owner or his successors and assigns. 23. Prior to the submittal of each PUD application the Petitloner or agent will meet on site with the City Forester to review the site conditions which the City forester wishes to be addressed in the site plan. 24. Site Plan ReviewIPUD - No land cleartng or tree removal be allowed without written approval of the City Forester. In addition, pursuant to the PCD Plan, the owners of the properties may designate and develop areas not subject to PUD review and approval, only upon field inspection and written approval of the City Forester. As part of the applicatlon for each PUD approval, the following shall be submitted: (a) Tree survey and tree analysls prepared by a registered landscape architect or similarly quallfled professional, which for trees with a caliber of three inches or more describes type of tree, location, caliber, and whether it will be removed, replaced, or relocated. (b) All existing Oak trees with a caliber of eight inches or greater will be preserved and protected durlng construction. -6- 25. The Property Owner agrees and is obligated to include or cause to be included the property ("Property") in any unit of develop- ment, special district, comnunity development district or local unit of special purpose government created by a duly constituted governmental enti ty ("Specla1 Districtll) for the purpose of pl ann1 ng , e5 tab1 i shi ng , acqui ring , constructing , recons tructi ng , enlarging, extending, equipping, operating, or maintaining Water management or roads and associated facilities, benefiting the Property and all or part of the Clty of Palm Beach Gardens, Florida; provided, however, that a1 1 assessments for such facilities shall be imposed on a uniform basis applied pro-rata to all property benefited by the Special District (i.e., acre by acre or resldence by residence) and shall be determined in accordance with the applicable laws, ordinances, rules and regu- lations of the State of Florida, County of Palm Beach and the City of Palm Beach Gardens. Provided further, that upon creation of any Special District it must be demonstrated by the Special District that dlrect benefit is accrued to the Property and the direct benefit to the Property as determined by the Clrcuit Court of Palm Beach County, Florida, and any costs incurred by the Property by reason of other sections of this requirements shall be credited to the Property by such Special District. The owners of the Property shall be given not less than 120 days prior written notice before formation of any Special District and shall be entitled to partlcipate in all proceedings relating to the Special District Including the rlght to appeal any determination of benefit to the Property. 26, Prior to recording a Final Plat, 50% of the Cost of construction of an at grade pedestrian crossing and signalization at the COm'IIUnity Center on Burns Road, must be paid to the City. 27, A Helipad shall be a permitted use in this PCD. Section 5. Review of subsequent developments on the individual PUDs shall be by the City's Planning and Zoning Comnission and by the City Council, and approval shall be by Resolution. A Public Hearing and publication of notice in a newspaper of general circulation for the meetings on subsequent Resolutions shall not be required. Section 6. If any part or portion of this Ordinance shall be found to be invalid by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in full force and legal effect. Section 7. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. Section 8. This Ordinance shall be effective upon date of passage. -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 7 Date Prepared: January 25,2006 ORDINANCE 9,2006 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING ORDINANCE 1, 1990 RELATING TO THE NORTHCORP PLANNED COMMUNITY DEVELOPMENT (PCD) AND PLANNED UNIT DEVELOPMENT (PUD); TRANSFERRING THE CONDITIONS OF APPROVAL OF THE NORTHCORP PCD AND PUD TO RESOLUTION 19,2006; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on January 18, 1990, the City Council adopted Ordinance thereby approving rezoning from M-I, Research and Light Industrial, to Community Development (PCD) and Planned Unit Development (PUD) underlying zoning of M-I and the master development plan for said PCD; and 1, 1990, Planned with an WHEREAS, the City has received a request from Cotleur and Hearing, Inc., agent for RCA Drainage Association (the “Applicant”), to amend the development order of the NorthCorp Planned Community Development (PCD) modifying and adding certain conditions of approval of Ordinance 1, 1990 to be consistent with the Traffic Performance Standards Ordinance of Palm Beach County; and WHEREAS, the Growth Management Department has reviewed the application and has determined that it is more appropriate that the conditions related to the NorthCorp PCD be transferred to Resolution 19, 2006 and that the conditions be modified therein; 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 Ordinance is in the best interest of the citizens and residents 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. Date Prepared: January 25,2006 Ordinance 9, 2006 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. Section 1 of Ordinance 1, 1990 is amended to read: The zoning upon the following described property known as the NorthCorp development is hereby designated Planned Community Development (PCD). T!x Z- “Thm C-r PPA U“ I I,” I I m8Wtt DrnThe underlying zoning shall be and the same is hereby designated as that set forth in the M-I, Research and Light Industrial Park District, City of Palm Beach GardensAwg-&& Land Development Regulations. LEGAL DESCRl PTI ON : THE PLAT OF RCA PARK, A REPLAT OF RCA BOULEVARD CENTER PLAT, AS RECORDED IN PLAT BOOK 83, PAGES 63 AND 64, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 6.17 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF SOUTH PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 87 AND 88, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 49.40 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF NORTHCORP CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 93 AND 94, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 29.48 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF WEST PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 91 AND 92, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 17.64 ACRES, MORE OR LESS. 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: January 25,2006 Ordinance 9, 2006 3 Date Prepared: January 25,2006 Ordinance 9, 2006 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 Date Prepared: January 25,2006 Ordinance 9. 2006 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 3. Section 2 of Ordinance 1, 1990 is amended to read: The above- described property known as the NorthCorp development is hereby desiqnated Planned Unit Development (PUD).-- Ccmpwte ExM .. UR2” Th2 PCE cw 3f .. (!=cm0r !?p- SECTION 4. Sections 3 through 4, inclusive, of Ordinance 1, 1990, are hereby transferred to Resolution 19, 2006. Any future amendments to the development plans and/or conditions of approval shall be accomplished by Resolution of the City Council. SECTION 5. Sections 5 through 7, inclusive, of Ordinance 1, 1990 are repealed in their entirety. SECTION 6. This Ordinance shall become effective immediately upon adoption. 5 Date Prepared: January 25, 2006 Ordinance 9, 2006 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 this day of , 2006, upon first reading. PASSED AND ADOPTED this day of ,2006, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Hal R. Valeche, Councilmember ~~ Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney G:\attorney-share\ORDINANCES\northcorp - ord 9 2006 - final clean.doc 6 FOR AGAINST ABSENT Date Prepared: January 25,2006 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 19,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO DEVELOPMENT (PCD), GENERALLY LOCATED NORTH OF BURNS ROAD, SOUTH OF PGA BOULEVARD, EAST OF INTERSTATE 95, AND WEST OF ALTERNATE AIA, AS MORE PARTICU LARLY DESCRl BED HERE IN, TO MODIFY CERTAIN CONDITIONS OF APPROVAL; AND PROVIDING AN EFFECTIVE DATE. THE 103-ACRE NORTHCORP PLANNED COMMUNITY WHEREAS, on January 18, 1990, the City Council adopted Ordinance 1, 1990, thereby approving rezoning from M-I , Research and Light Industrial, to Planned Community Development (PCD) and Planned Unit Development (PUD) with an underlying zoning of M-I , and the master development plan for said PCD; and WHEREAS, the City has received a request from Cotleur and Hearing, Inc., agent for RCA Drainage Association (the “Applicant”), to amend the development order of the NorthCorp PCD to modify and add certain conditions of approval to be consistent with the Traffic Performance Standards Ordinance of Palm Beach County: and WHEREAS, the Growth Management Department has reviewed the application, has determined that it is sufficient, and has recommended approval; and WHEREAS, by adoption of Ordinance 9, 2006, the City Council determined that the PUD and PCD master plan approvals and related conditions for the NorthCorp PCD contained in Ordinance 1, 1990 shall be transferred to this Resolution; 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: January 25, 2006 Resolution 19, 2006 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. The NorthCorp Planned Community Development (PCD) and Planned Unit Development are hereby APPROVED on the following described real property to permit the following development and conditions of approval: THE PLAT OF RCA PARK, A REPLAT OF RCA BOULEVARD CENTER PLAT, AS RECORDED IN PLAT BOOK 83, PAGES 63 AND 64, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 6.17 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF SOUTH PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 87 AND 88, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 49.40 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF NORTHCORP CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 93 AND 94, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 29.48 ACRES, MORE OR LESS; TOGETHER WITH: THE PLAT OF WEST PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 91 AND 92, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, CONSISTING OF 17.64 ACRES, MORE OR LESS. SECTION 2. The above described property is subject to the following amended conditions, which shall be binding upon the Applicant, its successors, assigns, and/or grantees: 1. Maximum floor area ratio (FAR) on the overall PCD project shall not exceed 38%. 2. Minimum front yard setback for all buildings shall be: A. 25’ for a one (1) or two (2) story, or 25’- high structure. B. An additional one (1) foot setback for each three (3) additional feet of building height above 25’. 2 Date Prepared: January 25,2006 Resolution 19, 2006 1 3. 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 Height restrictions: Lots4 & 13 Lots 1 & 2 NorthCorp Center Site and Lots 5,6, 7,8,9, IO, 11 (South Park Center) Lot 1 (West Park Center) & Lots 1, 2, 3 (South Park Center) Lot 12 (South Park Center) (South Park Center) (RCA Blvd. Center) 6 stories 8 stories 10 stories 12 stories no development permitted unless site is compatible to use of parcels 8, 9, and IO, as approved by the City Council. 4. Minimum Open Space* requirements: Slories Open Space 1-4 5 6 7 8 9 IO 11 12 28.0% 28.5% 29.0% 29.5% 30.0% 31.25% 32.50% 33.75% 35.0% *Open Space is defined as living plant material, water, and landscaped plazas, as determined by the City Council. 5. A. Antennas and microwave dishes shall be screened pursuant to City .. Code requirements. 7 B. All roof-mounted equipment shall be totally screened pursuant to Citv Code requirements. 6. The uses as outlined in Condition 21 shall be limited to 5% of the total approved square footage development, no more than for the PCD, and at any time during the 10% shall be allowed. 3 ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 7. 8. 9. IO. 11. 12. 13. 14. 15. 16. Date Prepared: January 25,2006 Resolution 19, 2006 No retail or commercial on the first 250’ north of Burns Road. (SATISFIED) A 30’-wide landscape buffer along Burns Road with a berm average 3’ in height and planting. (SATISFIED) Lot coverage (structures) shall not exceed 40% of the site area for a two (2) story building and shall be decreased by 2.5% for each additional floor of height above two (2) stories (example: 10 stories; 50 - 8 (2.5)= 20%). A 7’ pathway (easuwest) along Burns Road from 1-95 to Alternate AIA shall be constructed or bonded by the property owner prior to final plat approval. (SAT1 SFI ED) -* Impact Fees shall be paid as set forth in any applicable ordinance, law, rule, or regulation of any qovernmental body with jurisdiction over the property. The property owner, prior to the first building permit being issued within the PCD, shall pay $75,000 for community impact, which amount shall be credited against any future police and fire impact fees assessed against any development within the PCD. (SATISFIED) The property owner or successors must comply with the DER consent order. (SATISFIED) Building floors will be protected from the 100 year - 3 day, zero discharge storm event. Roadways will be protected from the 10 year - 1 day storm event. Parking lots will be protected from the 3 year - 1 day storm event. Prior to the final surface water management calculations, the Applicant will provide the size and location of the culverts along Burns Road and 1-95 and provide for any off-site drainage. (SATISFIED) The stormwater run-off from RCA Boulevard will need to be directed into the on-site stormwater management system in the final design. (SATISFIED) 4 Date Prepared: January 25,2006 Resolution 19.2006 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 17. 18. 19. 20. 21. The off-site drainage ditches that serve the project will need to be cleaned of debris, vegetation, and backfill prior to the issuance of the first building permit on any parcel except the NorthCorp Center site. (SATISFIED) The existing corrugated aluminum weir (riser) will need to be replaced prior to the issuance of the first building permit on any parcel except the NorthCorp Center site. (SATISFIED) The littoral planting shall be installed along the water retention area on the west side of the project if required by SFWMD. (SATISFIED) The property owner will continue a uniform streetscape continuity along all rights-of-way. A streetscapelbuffer plan for this PCD shall be presented to the City Council for approval by subsequent Resolution prior to the issuance of approval of the first PUD. (SATISFIED) The following are uses allowed with the submission of each W site plan, in addition to industrial and office and other M-I uses: (Please see Condition 6 for clarity) %A Retail: Wearing Apparel Toys Sundries Jewelry Camera/Photos Florist Gift Shop Delicatessen Bakery Office Equipment Food and Drug Sales (each food or drug store shall be limited to a maximum of 5,000 sq. ft.) 2&. Service Establishments: BarbedBeauty Shop Shoe Repair Laundry/Dry Cleaner Print Shop Travel Agency Employment Office Restaurant Health Club 5 Date Prepared: January 25,2006 Resolution 19,2006 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 3& HoteVMotel - One allowed in the project, limited to a maximum of 120 guest rooms or suites or combination of rooms and suites 4Q. Art Gallery, Museum, Dance, Art, or Music Studio 4kL Retail sale of beer and wine if in conjunction with restaurant or convenience store 4%L Day Care Center A&. BarlLiquor Store, when approved by Resolution of the City Council €LB Laundromat €LL CarWash WJ. Fraternal 0 rg a n ization 44& Commercial Recreation including ancillary driving ranges. 22. Transportation conditions -w nI IQ I I I- CQ as follows: -LA Plats of West Park Center and Plats of South Park Center (1) The maximum trip generation for new construction approved in the Plat of West Park Center together with the development approved in the Plat of RCA Boulevard Center and in the Plat of South Park Center, shall not exceed nine hundred seventy-seven (977) AM peak hour, or nine hundred sixty-two (962) PM peak-hour trips (‘I- T: I@’ “Maximum AM Peak-Hour Trips” and “Maximum PM Peak-Hour Trips”, respectively). (2) Any applicant appearing before the Planning, Zoning, 43awmwm and Appeals Board and the City Council shall provide a calculation of the &tlyand peak-hour trips associated with the proposed project. A calculation of the datlymand PM peak-hour trips shall be undertaken utilizing the latest edition of the Institute of Transportation Engineers’ (ITE) “Trip Generation”, as required bv the County Traffic Performance Stand a rd s . .. 6 Date Prepared: January 25,2006 Resolution 19, 2006 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 U-;B Plat of West Park Center (SATISFIED) Prior to the issuance of any building permit for any building for any land use in Lot 1, Plat of West Park Center, the construction contract shall have been let for the following road improvement and open to the public prior to the issuance of any certificates of occupancy on said Lot 1: (1) Addition of one (1) eastbound, left-turn lane to provide dual left- turn lanes at the intersection of RCA Boulevard and Alternate AI A. +NG. Plat of South Park Center (SATISFIED) Prior to the issuance of building permits and/or certificates of occupancy for any building on certain lots within the Plat of South Park Center, as more fully detailed below, certain road improvements shall be under contract and/or complete and open to the public as follows: (a'l) Prior to the issuance of any building permits for any land uses on Lots 1, 2, 3, 4, 5, 6 or 7, the contract let for construction of West Park Drive as a two-lane road. as well as single northbound, southbound, eastbound and westbound left-turn lanes at the intersection of Burns Road with Riverside Drivemest Park Drive. (W) Prior to the issuance of any building permits for any land uses on Lots 7, 8, or 9, the contract let for construction of the extension of NorthCorp Parkway in a two-lane section easterly to its proposed terminus at East Park Drive. These improvements shall be complete and open to the public prior to the issuance of any certificates of occupancy for land uses on the foregoing Lots 7, 8, and 9. Prior to the issuance of any building permits for any land uses on Lots 4, 5, 8, 9, IO, 1 1, 12, or 13, the contract let for construction of East Park Drive in a two-lane section, including one additional westbound right-turn lane as well as single eastbound and southbound left-turn lanes at the intersection of Burns Road and East Park Drive. These improvements shall be complete and open to the public prior to issuance of any certificates of occupancy for land uses on the foregoing Lots 4, 5, 8, 9, IO, 11 , 12, or 13. (d4) Prior to the issuance of any building permits or series of building permits for any land uses generating more than three thousand five hundred sixty-nine (3,569) daily trips or five hundred sixty-six 7 Date Prepared: January 25,2006 Resolution 19, 2006 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 (566) PM peak-hour trips for any uses the presently undeveloped lots in the Plat of RCA Boulevard Center, the Plat of West Park Center, and the Plat of South Park Center, the contract shall be let for construction of one eastbound right-turn lane at the intersection of Burns Road and Alternate A-LA, together with an extension of the storage lane for the single left-turn lane, and one westbound right turn lane at the intersection of Burns Road and Military Trail. These improvements shall be complete and open to the public prior to the issuance of any certificates of occupancy for any land uses generating more than three thousand five hundred sixty-nine (3,569) daily trips or five hundred sixty-six (566) PM peak-hour trips from the undeveloped lots in the above- referenced plats. (es) Prior to the issuance of any building permits for any undeveloped lots in the Plat of South Park Center, the contract shall be let for installation of a traffic signal at the Burns Road and Riverside Drivewest Park Drive intersection, including all appropriate pavement markings, signing, lighting, and the like as approved by Palm Beach County, if warranted. A@. All parcels within the Plat of South Park Center shall provide a signal warrant study to determine if signalization is required at the intersection of Burns Road with Riverside Drivewest Park Drive. The signal warrant study shall be based on a time frame coincident with the build out of all development with the Plat of South Park Center, the Plat of West Park Center, and the Plat of RCA Boulevard Center and shall include the total traffic generated by all previously-approved projects in the Plat of RCA Boulevard Center, the Plat of West Park Center, and the Plat of South Park Center as well as traffic generated by those approved projects included in the traffic study for these plats. (SAT1 S FI ED) Only the construction of the eastbound right-turn lanes at the Burns Road/Alternate AI A intersection and the westbound right-turn lane at the Burns Road/Military Trail intersection shall be considered off-site improvements. All other improvements are site related. Additional Riq ht-of-W av Dedication In addition to the right-of-way dedicated on the Plat of South Park Center, the Developer, prior to plat recordation, shall dedicate such additional right-of-way as may be required for the reconstruction of the intersection of Burns Road with Alternate AIA generally described as a 8 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: January 25,2006 Resolution 19,2006 maximum of an additional 35 feet beginning at the intersection for a distance of 400 feet west of the intersection with a taper to 0 feet at a point approximately 830 feet west of the intersection. Provided, however, once plans are approved for the intersection, should any right-of-way which is conveyed not be required for construction of the intersection, any excess land shall be immediately reconveyed to the property owner or his successors and assigns. (SATISFIED) .. 23. Prior to the submittal of each WD site plan application, the Db+l+lr\nnr Applicant or agent will meet on site with the City Forester to review the site conditions which the City forester wishes to be addressed in the site plan. 24. Site Plan ReviewIPUD - No land clearing or tree removal y&l be allowed without written approval of the City Forester. In addition, pursuant to the PCD Plan, the owners of the properties may designate and develop areas not subject to PUD review and approval, only upon field inspection and written approval of the City Forester. As part of the application for each WD site plan approval, the following shall be submitted: @&Tree survey and tree analysis prepared by a registered landscape architect or similarly qualified professional, which for trees with a caliper of three inches or more describes type of tree, location, caliper, and whether it will be removed, replaced, or relocated. (bjB All existing oak trees with a caliper of eight inches or greater will be preserved and protected during construction. 25. The property owner agrees and is obligated to include or cause to be included the property ("Property") in any unit of development, special district, community development district, or local unit of special purpose government created by a duly constituted governmental entity ("Special District") for the purpose of planning, establishing, acquiring, constructing, reconstructing, enlarging, extending, equipping, operating, or maintaining water management or roads and associated facilities, benefiting the Property and all or part of the City of Palm Beach Gardens, Florida; provided, however, that all assessments for such facilities shall be imposed on a uniform basis applied pro-rata to all property benefited by the Special District (i.e., acre by acre or residence by residence) and shall be determined in accordance with the applicable laws, ordinances, rules, and regulations of the State of Florida, County of Palm Beach, and the City of Palm Beach Gardens. Provided further, that upon creation of any Special District it must be demonstrated by the Special District that direct benefit is accrued to the Property and the direct benefit to the Property as determined by the Circuit Court of Palm Beach County, Florida, and any costs incurred by the Property by reason of other sections of these requirements shall be credited to the Property by such Special District. The owners of the 9 Date Prepared: January 25,2006 Resolution 19,2006 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 Property shall be given not less than 120 days prior written notice before formation of any Special District and shall be entitled to participate in all proceedings relating to the Special District, including the right to appeal any determination of benefit to the Property. 26. Prior to recording a Final Plat, 50% of the cost of construction of an at-grade pedestrian crossing and signalization at the Community Center on Burns Road must be paid to the City. (SATISFIED) 27. A Helipad shall be a permitted use in this PCD. SECTION 3. Said approval shall be in compliance with the following documents on file with the City’s Growth Management Department: 1. Traffic Evaluation with attachments, prepared by Kimley-Horn and Associates, Inc., received and date stamped by the City on December 16, 2005. 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. All future amendments to the NorthCorp PCD shall be approved by Resolution. SECTION 6. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 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 CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: MAYOR RUSSO VICE MAYOR JABLIN COUNCILMEMBER LEVY COUNCILMEMBER VALECHE COUNCILMEMBER BARNETT AYE NAY ABSENT \\pbgsfile\attorney\attorney_share\resolutions\resolution I9 2006 ccl nesclean2.doc d Date Prepared: January 25,2006 Resolution 19, 2006 PASSED AND ADOPTED this day of ,2006. 11 Department of Engineering and Public Works P.O. Box 21229 West Palm Beach, FL 33416-1229 (561) 684-4000 www.pbcgov.com Palm Beach County Board of County Commissioners Tony Masilotti, Chairman Addie L. Greene. Vice Chairperson Karen T. Marcus Jeff Koons Warren H. Newell Mary McCarty Burt Aaronson County Mministratar Robert Weisman *An Equal Opportunity Aflmative Action Employer” December 19,2005 Mr. Michael Sanchez Principal Planner 3ty of Palm Beach Gardens 10500 N. Military Trail 'aim Beach Gardens, FL 33410 RE: Anspach, Lot 1 and Lot 2 TRAFFIC PERFORMANCE STANDARDS REVIEW Dear Mr. Sanchez: The Palm Beach County Traffic Division has reviewed the traffic statement for the expansion of ihe Anspach development located within the Norticorp PCD, pursuant to the Traffic Performance Standards in Article 12 of the Palm Beach County Land Development Code. The project is summarized as follows: Location : Municipality: Palm Beach Gardens Existing and Approved Uses: west side of Alternate AIA between RCA Blvd. and Burns Rd. 11 6-room Hotel; 15,000 sf Design Center; 50,000 sf Warehouse (Lot # 9); 380,193 sf Office; 12931 1 sf Industrial; and 80,600 sf Self Storage 1 16-room Hotel; 15,000 sf Design Center; 50,000 sf Warehouse (Lot # 9); 443,968 sf Office; 162,177 sf Industrial; and 80,600 sf Self Storage 0 (this is an equivalency) 0 (this is an equivalency) New Proposal: New Daily Trips: New PH Trips: Based on our review, the Traffic Division has determined that the revised development plan of the previously approved Northcorp PCD meets the Traffic Performance Standards of Palm Beach County because it does not exceed the “ 962 maximum PM peak hour trips” specified in Condition # 22 of City of Palm Beach Gardens Ordinance 1, 1990. However, the Traffic Division has the following recommendations with respect to Development Order conditions: 1) Condition # 22 of the current Development Order (City Ordinance 1, 1990) also specifies a 6063 maximum daily trip limit. Although a daily trip standard is no longer part of the Traffic Performance Standards Ordinance, it is still part of this condition and can be enforced by the municipality. 2) Although specified by Condition # 22, the use of the 4‘h Edition of the Institute of Transportation Engineers (ITE) book “Trip Generation” to calculate trip generation volumes is not consistent with the current Traffic Performance Standards Ordinance. However, due to the absence of a Master Plan identifying an approved set of land uses and quantities at the time of the original 1990 year project approval, the 41h Edition was determined to be an appropriate means to arrive at this vesting information. &% printed on recycled paper ’ ! Page 2 3) To establish consistency with the current Traffic Performance Standards, the following changes are recommended to Condition # 22.1. Plats of West Park Center and Plats of South Park Center: “ 1. The maximum trip generation for new construction approved in the Plat of West Park Center together with the development approved in the Plat of RCA Boulevard Center and in the Plat of South Park Center, shall not exceed six { nine hundred seventy-seven (977) AM peak hour, or nine hundred sixty-two (962) PM peak hour trips (“- “Maximum AM Peak Hour Trips” and “Maximum PM Peak Hour Trips”, respectively). 2. Any applicant appearing before the Planning and Zoning Commission and the City Council shall provide a calculation of the ddy-xtd peak hour trips associated with the proposed project. A calculation of the dalymand PM peak hour trips shall be undertaken utilizing the latest edition of the Institute of Transportation Engineers (ITE) ‘Trip Generation’ ,kt&b€Mw ’‘ as required by the County Traffic Performance Standards.” 4) Rules set forth in the Traffic Performance Standards Ordinance. The County traffic concurrency approval is subject to the Project Aggregation If you have any questions regarding this determination, please contact me at 684- 4030. Sincerely, OFFICE OF THE COUNTY ENGINEER Allan A. Ennis, P.E., AICP Assistant Director - Traffic Division cc: ,+ Lorin Brissett, P.E., Kimley-Horn and Associates, Inc. Tammy Lee, Palm Beach County Deputy County Engineer’s Ofice File: ’ General - TPS - Mun - Traffic Study Reviews F :\TRAFFIC\ma\Adm inwp p rovals\05 1 22 1 .doc Date Prepared: January 25,2006 Meeting Date: February 16,2006 Ordinance 9,2006 I Resolution 19,2006 TABLE 1 The NorthCorp PCD was approved with the following summary: Office Industrial Hotel Design Center Warehouse Self Storage Proposed Expansion (square feet) 63,175 32,666 none none none none Existinn and Approved Uses (square feet) 380,193 129,511. 1 16-room 15,000 50,000 80,600 Total (square feet) 443,968 162,177 1 16-room 15,000 50,000 80,600 The County traffic concurrency approval allows 63,775 square feet of office use and 32,666 square feet of light industrial use, with a total of 96,441 square feet, for the proposed PCD development without exceeding the 962 PM peak hour trip threshold. Consequently, the applicant has allocated 57 PM peak hour tripsll6,275 square feet of office use and 32,666 square feet of light industrial use to Lot 1 of South Park Center (companion petition) and reserved 62 tripsI40,800 square feet of office use for Lot 9 with 73 trips/ 47,500 square feet of office use remaining for any future development withm NorthCorp PCD. PM Peak Hour Trips Eauivalent to Building Sauare Feet Reserved for Lot 1 of S. Center Park (Anspach- Total: 48,941 Square Feet) 25 32 16,275 - Office 32,666 - Light Industrial 48,941 Available: 73 47,500 - Office SUBTOTAL: 130 96,441 (Office: 63,775 square feet Industrial: 32,666 square feet) Used 770 11 6-room - Hotel 15,000 - Design Center 50,000 - Warehouse 380,193 - Office 129,5 11 - Industrial 80,000 - Self Storage Reserved for lot 9 of S. Center Park 62 40,800 - Office TOTAL: 962 116-room - Hotel 15,000 - Design Center 50,000 - Warehouse 443,968 - Office 162,177 - Industrial 80,000 - Self Storage CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 Subject / Agenda Item: Resolution 20, 2006/Petition SPLN-05-11-000003: Anspach Site Plan Amendment Consideration For Approval: A request by Cotleur & Hearing, Inc., agent for Anspach Holdings, Ltd., for an amendment to the previously approved site plan to allow approval of a 48,941 square-foot building on the 7.0-acre site, which comprises Lot 1 of the South Park Center plat and Lot 2 of the West Park Center plat in the NorthCorp Planned Community Development (PCD). The subject site is generally located at the southwest corner of the intersection of Riverside Drive and NorthCorp Parkway. [ X ] Recommendation to APPROVE with four waivers and conditions 1 Recommendation to DENY Reviewed by: Planning Manager Tala1 M. Benothman City Attorney Christine Tatum 76 4 Allan Owens Development Compliance Economic Development Dolores Key City Engineer Originating Dept.: Growth Management: Project Manage Joyce C. Cai Planner -[XI Quasi - Judicial [ 3 Legislative [ ] Public Hearing Advertised: [ 3 Required [XI Not Required Parties: [ ]Notified [ XI Not Required FINANCE: costs: $ m Total $m Current FY Funding Source: [ 3 Operating [XI Otherx Budget Acct.#: NIA City Council Action: [ ]Approved [ ] App. wl conditions [ ]Denied [ ] Rec. approval [ ] Rec. app. w/ conds. [ ] Rec. Denial [ ] Continued to: Attachments: Ordinance 1, 1990 0 Resolution 20,2006 0 Resolution 11,2005 0 Resolution 47, 1992 Proposed Plans 0 Table 2 0 RIMS I1 Analysis for 0 Request for TEPP Expansion Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 EXECUTIVE SUMMARY The proposed site plan amendment to the Anspach project is to allow a 48,941 square-foot building consisting of 16,275 square feet of office space and 32,666 square feet of light industrial space. The proposed building in this petition will replace the 17,270-square-foot building previously approved on January 20,2005 through the adoption of Resolution 1 1,2005. TARGETED EXPEDITED PERMITTING PROGRAM Section 78-57 of the Code of Ordinances was created entitled “Targeted Expedited Permitted Program” in accordance with Policy 13.1.1.6 of the Comprehensive Plan. Policy 13.1.1.6 states, in part, that “the City shall maintain and develop programs to encourage and facilitate the expansion and relocation of target industries in the City including but not limited to: Implement a targeted expedited permitting program for companies that are expanding operations or moving into the city so that value-added employment may be created at a faster pace.. .” Section 78-57 was created to provide a legal basis to prioritize economic development projects in the land development review process without compromising the integrity of the City’s Comprehensive Plan or Land Development Regulations. This petition, with a companion petition PCDA-05-11-000001 (NorthCorp PCD amendment), has qualified for the Targeted Expedited Permitting Program as an economic development project, and has been accelerated in the review process pursuant to Ordinance 1,2006. ECOMOMIC IMPACT ON AD-VALOREM TAXES Based on a conservative estimate of $400 per a square foot construction cost for a ResearcWDevelopment building and based on current ad-valorem tax rate of 5.928 mills, the Anspach expansion would generate approximately $1 16,049.00 additional tax revenue annually. BACKGROUND The subject site consists of Lot 1 of South Park Center (Lot 1) and Lot 2 of West Park Center (Lot 2) and is bounded by Interstate 95 to the west, Northcorp Parkway to the north, Lot 2 of South Park Center to the south and Riverside Drive to the east. Lot 1 and Lot 2 are located within the NorthCorp Planned Community Development (PCD), which was originally approved on January 18, 1990, with the adoption of Ordinance 1, 1990. Ordinance 1, 1990 united all lands comprising the plats of NorthCorp Center, RCA Blvd. Center, West Park Center and South Park Center (the entire lands comprising the former RCA site) into one development order. The original ordinance provided for an approval mechanism for future petitions within the PCD, assigned site-specific restrictions to certain lots, established maximum trip generations for the development, and established time-certain conditions of approval for certain road and drainage improvements. 2 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 PCDI M 1 - Research and Light Industrial The original site plan for the subject site was approved by the City Council through the adoption of Resolution 47, 1992, which permitted an increase of 7,500 square feet to the existing building consisting of 25,985 square feet. Subsequently, Resolution 107, 1992 approved a wall mounted building sign, and on September 23, 1997, an administrative approval granted a 17,032 square- foot Phase I1 expansion to the building as well as changes to the landscape plan. The most recent approval was on January 20,2005, when the City Council adopted Resolution 11, 2005 to allow for a new building with 17,270 square feet of light industrial use to be built on Lot 1 of the South Park Center, which is the south portion of the site. I - Industrial LAND-USE AND ZONING PCD/ M 1 - Research and Light Industrial The future land-use designation of the subject site as reflected on the City’s Future Land Use Map is Industrial (I). The zoning classification of the site is Planned Community District (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (Ml). I - Industrial The subject site is located at the intersection of Riverside Drive and NorthCorp Parkway within the NorthCorp Planned Community Development. PCD/ M 1 - Research and Light Industrial For a complete listing of adjacent uses, land use designations and zoning districts, please refer to I - Industrial Table 1. Light Industrial Building on Lot 6 & 7 across Riverside Dr. (Implant Innovations) Table 1: PCD/ M1- Research and Light Industrial I - Industrial Subject Property North South East Existing Use Zoning Land Use Anspach Building on north portion (Lot 2) Vacant on south portion (Lot 1) Water Management Tract (W-1) NorthCorp Center across NorthCorp Parkway Design Center on Lot 2 of S. Park Center (DecoratorsKeebler) I I 3 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 West Gardens Park across 1-95 P/I - Public or Institutional ROS - Recreation Open Space PROJECT DETAILS The subject site consists of 7.0-acres and is located on Lot 1 of South Park Center and Lot 2 of West Park Center, within the NorthCorp PCD. Lot 2 contains an existing 49,155 square-foot building, which is being used for production services, research and professional offices associated with the Anspach Company. With this petition, the applicant is seeking an approval for the construction of a new building with 48,941 square feet on Lot 1, the southern portion of the site. The proposed building will replace the 17,270-square-foot building approved (but un- built) on January 20, 2005, through the adoption of Resolution 11, 2005. In this application, the proposed building will provide 32,666 square feet of light industrial use and 16,275 square feet of office use to accommodate the growth and operation expansion of the Anspach Company. The Anspach Company specializes in the production of high-speed instrumentation for Neurosurgery, Neurotology, Otology and Orthopedics. The additional 48,941 square-foot building will be allocated from an entitlement of the remaining 96,441 square feet of the overall PCD, which allocation has been requested through a PCD amendment filed concurrently with this petition. Access The site will continue to have the existing ingress and egress access onto Riverside Drive and NorthCorp Parkway. An additional exit-only access is proposed to be located near the southeast comer of the site for vehicle delivery purpose. Landscaping The minimum open space is 28% as required by condition 4 of Ordinance 1, 1990. The applicant has provided 42.71%. The applicant is required to provide a total of 12,373.2 points of landscaping for the site; the applicant has provided 14,209 landscape points (9,118 existing points and 5,091 proposed points). The undeveloped portion of the site is currently vegetated with pine trees. The applicant is required to replace trees with an equal amount of vegetation around the property. The proposed building will also require a relocation of existing conservation easements. One 6,96 1 square feet/O. 16 acres conservation easement has been proposed to be located along the south property line. The City Forester has reviewed the proposed relocation of the conservation easements and has no objections. 4 Date Prepared: January 25,2006 Meeting Date: February 16, 2006 Resolution 20,2006 The proposed development plan provides a 20-foot-wide landscape buffer along Riverside Drive that includes a 12-foot wide drainage easement, which is proposed to be abandoned by the applicant. The landscape buffer along the western property line is required to be 15 feet in width based upon the PCD Streetscape/Buffer Landscape Plan approved on Sept. 17, 1992 through the adoption of Resolution 65, 1992. The proposed development plan provides for a buffer in excess of 15 feet with existing and new trees proposed by the applicant. Along the south property line, an 8-foot-wide buffer is proposed and is consistent with code requirements. Site Lighting The applicant is required to submit a signed and sealed photometric plan for the City Engineer’s review and approval prior to building permit application submittal. Parking The applicant is proposing to provide a total of 195 parking spaces on the site. The minimum number of spaces required by Code is 190 spaces, based on a ratio of one space per 1,000 square feet of light industrial use (Laboratory, Industrial Research and Development) and one space per 250 square feet of office. The total number of handicapped parking spaces required is six (6); the applicant has provided six (6). The applicant is providing five (5) additional parking spaces beyond the minimum required by Code. Since the applicant has provided 2.99 acres/42.71% of open space, which is 1.03 acres/14.71% more than the minimum required by Code, no additional open space is needed for the increase in number of parking spaces. The petitioner has requested a waiver as it relates to parking width dimension. The requested waiver is to allow for 9.5-foot-wide parking spaces instead of 10-foot-wide parking spaces as specified by Section 78-344(1) of the LDRs. According to Section 78-344(1)(2) of the LDRs, additional pervious open space is required to be provided at a ratio of 1.5 sq. ft. for every square foot of reduced paved parking area. This would require 1,484.63 square feet of additional open space to be located within the same parking facility. The petitioner has met the minimum code requirement on the additional open space for the reduction in parking space dimension. Traffic Concurrency The proposed expansion is consistent with the County’s Traffic Performance Standards Ordinance and the City’s Traffic Concurrency. The County’s Traffic Division and the City’s Engineer have raised no issues with respect to traffic and have both approved the traffic statement and trip generation analysis submitted by the applicant. Architecture The proposed building will have three stories with a flat roof and maximum height of 60’ 11”. On the east faqade, a covered canopy is also proposed extending 20’ 6” from the main entrance and emphasizing the central entry to the building. Along the front/east faqade of the proposed 5 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 building, a covered walkway, intended for weather protection, was also proposed above a seven (7)-foot wide sidewalk running the full width of the building. The proposed building is generally consistent with the existing building with respect to architectural style, building materials, and color. Signage The applicant is proposing to move the existing principal tenant sign on the existing building and place it on the newly proposed building on the west elevation facing on the third floor facing I- 95, as well as a tenant sign with 24” letter height on the third floor of the east elevation facing Riverside Drive. Staff has included a condition of approval requiring the applicant to move the subject sign to the new building prior to issuance of the Certificate of Occupancy. According to Section 78-285 entitled “Permitted Signs”, the applicant is allowed one wall sign. The applicant has requested two (2) waivers to: a) allow for one (1) additional tenant sign with 24” letter height on the east elevation facing Riverside Drive; and b) allow for the installation of the two wall signs to be above the second floor line. The applicant has also proposed a new monument sign to be located at the main entrance along Riverside Drive. The style of the proposed sign will be the same as the existing monument sign located at the site entrance along NorthCorp Parkway. The proposed monument sign is permitted because the site meets the frontage criteria required for a second ground sign pursuant to Section 78-285 of the LDRs. Art in Public Places The applicant has indicated that the construction cost of the proposed building will exceed one- million dollars and therefore the Art in Public Places requirement is applicable to the proposed development. The applicant has elected to pay cash in lieu of providing art as permitted by Section 78-261 of LDRs. [This space is intentionally left blank] 6 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 Requested Waiver Waivers Recommendation WAIVERS REOUESTED Section 78-285 Table 24: Permitted Signs Code Section Tenant wall sign Tenant wall signs Tenant wall signs to be on third floor of second floor line of building building not higher than the to be on third floor Approval (4) Required/ Allowed Provided Section 78- 344(1): Parking Stall width Section 78- street parking & loading entrances and 344(h): Off- 10’ X 18.5’ 100’ minimum stacking distance 9.5’ X 18.5’ 30’ stacking distance at the main entrance along 1 Riverside Dr. Table 24: Permitted signs allowed signs 0.5’ foot in width 70’ deviation at the main entrance along Riverside Dr. Approval (1) Approval (2) one (1) additional Approval (3) tenant wall sign 1) Staff recommends approval as the majority of the existing parking on-site is 9’ X 18’, as approved by the original submittal. Additionally, the applicant has provided 1,5 12.38 square feet of additional open space, which is the minimum required by code for reducing the parking stall width. 2) Staff recommends approval as the ingredegress already exists on site. The same waiver was approved in the previous petition for a 17,270 square-foot new building through the adoption of Resolution 1 1,2005. 3) Staff recommends approval since the applicant has agreed to relocate the existing the sign on the existing building to the new building facing 1-95. 4) Staff recommends approval considering that a) the proposed building is set back 230 feet from the east property line abutting Riverside Drive; b) the proposed sign on a third floor will not impose an adverse visual impact but rather will provide an adequate name recognition for visitors entering the subject site. PLANNING, ZONING AND APPEALS BOARD RECOMMENDATION At its January 24, 2006 meeting, the Planning, Zoning and Appeals Board held a public hearing to review the subject petition. The Board voted 7-0 to recommend approval of the subject petition to the City Council with staffs recommendations, proposed conditions of approval as well as with staffs recommendations relating to the requested waivers. 7 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 STAFF RECOMMENDATION Staff recommends APPROVAL of Resolution 20, 2006 with the conditions provided therein, and three waivers. Waivers: Staff recommends approval of the following requested waivers: 1. 2. The waiver request from Section 78-344(Ll), entitled “Parking stall and bay dimensions, to allow for 9.5-foot-wide parking spaces. The waiver request from Section 78-344, entitled “Stacking Distance”, to allow for a reduction in the required 100-foot stacking distance, to allow for a 30-foot stacking distance. The waiver from Section 78-285, Table 24, entitled “Permanent Signs”, to allow for a tenant wall sign to be installed on third floor of the proposed building along the east elevation facing Riverside Drive. The waiver from Section 78-285, Table 24, entitled “Permanent Signs”, to allow for an additional tenant wall sign on the west elevation of the proposed building facing 1-95. 3. 4. 8 Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 Ordinance 1,1990 Industrial, Office, other M-1 uses and uses under item 21 of condition of approval Table 2 : Consistency with Ordinance 1, I990 and LDRs Code Requirement PCD and subject to Ordinance 1, 1990 da da 12 stories - lot 1 of south park center 20’ 15’ 50’ * 28 % 15% * Consistency Proposed Plan Light Industrial and Office YES 24.5 % (including the proposed bldg. Sq. Ft. on lot 1) Max. 38% - overall PCD YES da Max. Floor Area Ratio k Max. Lot Coverage 37.5% I4o%* 21.5% YES 195 ’ - Proposed Bldg. 34.3’ YES 25’ * Min. Front setback Min. Rear Setback Min. Side Setback YES 8 1.4’ - Proposed Bldg. YES 110.7’ - Proposed Bldg. 52’-11”/ 3 stories YES Max. Bldg. Height/ Stories Min. Open Space 42.71% YES * Note: Where there is a d xence, the Ordinancc 9 January 18, 1990 ORDINANCE 1, 1990 AN ORDINANCE OF THE CITY OF PALM BEACH GARDENS, RESEARCH AND LIGHT INDUSTRIAL TO PCD AND PUD ZONING COMPRISING THE PLATS OF NORTHCORP CENTER, RCA BOULEVARD CENTER, WEST PARK CENTER AND SOUTH PARK CENTER (THE ENTIRE LANDS COMPRISING THE FORMER RCA SITE); AND, PROVIDING THAT SUBSEQUENT APPROVALS SHALL BE BY RESOLUTION WITHOUT NEWSPAPER PUBLICATION OF NOTICE BEING REQUIRED; AND, PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. FLORIDA, AMENDING THE CURRENT ZONING FROM H-1, WITH UNDERLYING ZONING OF M-1, ON ALL LANDS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. The Zoning upon the lands known as "The Former RCA Slte" located within the City of Palm Beach Gardens, Florida, and more particularly descrlbed in Exhiblt "A" attached hereto and made a part hereof is hereby amended from M-1, Research and Light Industrial Park District, to PCD. The underlying zoning shall be and the same Is hereby designated as that set forth in the M-I, Research and Light Industrial Park District, City of Palm Beach Gardens Zoning Code. Sectlon 2. Attached hereto as Composite Exhibit Yi* and made a part hereof are plats prepared by Hutcheon Engineers as follows: Plat of NorthCorp Center, Plat of RCA Boulevard Center; Plat of West Park Center and Plat of South Park Center. The PCD consisting of the aforesaid descrlbed plats (Former RCA Slte) heretofore approved by the City, shall be developed in accordance wlth the said plats, the Development Orders and Condltions of approval entered and approved by the City on January 18, 1990. Further, each lot within the foregolng plats Is hereby deslgnated as a Planned Unit Development and the Individuals Planned Unlt Developments are hereby created. Section 3. Impact fees shall be patd by the developers of the individual Planned Unit Developments as set forth in any appli-' cable ordlnance, law rule or regulation of any governmental body with jurlsdiction over the property development. Section 4. Development of the individual Planned Unit Devlopments within the Planned Comnunity District shall proceed in accordance with the said Development Orders and Conditions of Approval of January 18, 1990 attached to the Plat of West Park Center and the Plat of South Park Center; and the general conditions as hereinafter setforth: 1. Maximum floor area ratio (FAR) on the overall PCO project shall not exceed 38%. 2. Minimum front yard setback for all buildings shall be: A. 25' for a one (1) or two (2) story, or 25' high struc- B. ture. An additional one (1) foot setback for each three (3) additional feet of building height above 25'. 3. Height restrictions: Lots 4 & 13 (South Park Center) 6 stories Lots 1 & 2 (RCA Blvd. Center) 8 stories Northcorp Center Site 6 Lots 5, 6, 7, 8, 9, 10, 11 (South Park Center) 10 stories Lot 1 Lots 1, 2, 3 (South Park Center 12 stories (West Park Center) & Lot 12 (South Park Center) no development permi t ted unless site is compatable to use of parcels 8.9, and 10, as approved by the City Counci 1. 4. Minimum Open Space* requirements: Stories Open Space - 1-4 5 6 7 8 9 10 11 12 28.0% 28.5% 29. ox 29.5% 30.0% 31.25% 32.50% 33.75% 35.0% *Open Space is defined as living plant material, water, and 5. A. Antennas and microwave dishes shall be subjected to specific landscaped plazas, as determined by the City Council. PUD review for screening. B. All roof-mounted equipment shall be totally screened. 6. The uses as outlined in Condttion 21 shall be limited to 5% of the total approved square footage for the PCO and at any time during the development, no more than 10% shall be allowed. 7. No retail or comnercial on the first 250' north of Burns Road. -2- 8. A 30-foot wide landscape buffer along Burns Road with a berm average three feet in height and planting. 9. Lot coverage (structures) shall not exceed 40% of the site area for a two (2) story building and shall be decreased by 2.5% for each additional floor of height above two stories (Example: 10 stories; 50 - 8 (2.5) = 20%). Alternate A-1-A, shall be constructed or bonded by the property owner prior to final plat approval. Beach County Traffic Impact Ordinance. deternine comnunity facilitles impact fees and the timing of payment for: A. Recreation B. Police C. Fire Property owner prior to the first building permit being issued withln the PCD, shall pay $75,000 for comnunity impact, which amount shall be credlted against any future pollce and fire impact fees assessed against any development within the PCO. 13. The Property Owner or successors must comply with the DER consent order. 14. Building floors will be protected from the 100 year - 3 day, zero discharge storm event. Roadways will be protected from the 10 year - 1 day storm event, Parklng lots will be pro- tected from the 3 year - 1 day storm event. applicant will provide the size and location of the culverts along Burns Road and 1-95, and provide for any off-site drai nage. 16. The stormwater run-off from RCA Boulevard will need to be directed into the on-site stormwater management system in the final design. 17. The off-site drainage ditches that serve the project will need to be cleaned of debris, vegetation, and backfill prior to issuance of the first building permit, on any parcel except the Northcorp Center site. 18. The existing corrugated aluminum weir (riser) will need to be replaced prior to issuance of the first building permit, on any parcel except the Northcorp Center site. retention area on the west side of the project if required by S.F.W.M.D. tinuity along all R.O.W. A streetscape/buffer plan for this PCD shall be presented to the City Council for approval by subsequent resolution prior to the issuance of approval of the first PUD. 10. A 7' pathway (east/west) along Burns Road, from 1-95 to 11. Traffic impact fees must be paid in accordance with the Palm 12. City Council, in conjunction with the Developer(s), shall 15. Prior to the final surface water management calculatlons, 19. The littoral planting shall be installed along the water 20. The Property Owner will continue a uniform streetscape con- -3- 21. The following are uses allowed with the submission of each PUD, in addition to Industrial and office and other M-1 uses: (Please see Condition 6 for clarity) 1. Retail: Wearing Apparel Toys Sundries Jewelry Camera/Photos Florist Gift Shop Delicatessen Bakery Office Equipment Food and Drug Sales (each food or drug store shall be limited to a maximum of 5,000 sq. ft.) 2. Servlce Establishments: Barber/Beauty Shop Shoe Repair Laundry/Dry Cleaner Print Shop Travel AGency Employment Office Restaurant Health Club a maximum of 120 guest rooms or suites or combination of rooms and sultes. 4. Art Gallary, Museum, Dance, Art or Music Studio. 5. Retail sale of beer and wine If in conjunctlon with restaurant or convenience store. 6. Day Care Center. 7. 8. Laundromat 9. Car Wash 10. Fraternal Organization 11. Comnercial Recreatlon including ancillary driving ranges. 22. Kahart Pinder's conditions from his letter dated 1-8-90, and recomnendatlon 1-18-90, as follows: I. Plats of West Park Center and Plats of South Park Center 3. Hotel/Motel - One allowed in the project, limlted to a Bar/Liquor Store, when approved by Resolution of the city Councll. 1. The maximum trip generation for new constructlon approved in the Plat of West Park Center together with the development approved in the Plat of RCA Boulevard Center and in the Plat of South Park Center, shall not exceed six thousand sixty-three (6,063) daily trips, or nine hundred sixty-two (962) PM peak hour trips ("Maximum Daily Trips" and "Maximum PM Peak Hour Trips", respectively). 2. Any appllcant appearing before the Plannlng and Zoning Comnission and the City Council shall provide a calculation of the daily and peak hour trips associated wlth the proposed project. A calculation of the dally and PM peak hour trlpS shall be undertaken utlllzing the Institute of Transportation Engineers' (ITE) "Trip Generation", Fourth Edition. -4- TI. Plat of West Park Center Prior to the issuance of any building permit for any building for any land use in Lot 1, Plat of West Park Center, the construction contract shall have been let for the following road improvement and open to the publlc prior to the issuance of any certiflcates of occupancy on said Lot 1: (a) Addition of one (1) eastbound, left-turn lane to provide dual left-turn lanes at the intersection of RCA Boulevard and Alternate A-1-A. 111. Plat of South Park Center Prior to the issuance of building permlts andlor cer- tificates of occupancy for any building on certain lots withln the Plat of South Park Center as more fully detailed below, certain road improvements shall be under contract and/or complete and open to the public as follows: Prior to the issuance of any building permits for any land uses on Lots 1, 2, 3, 4, 5. 6 or 7, the Contract let for construction of West Park Drive as a two lane as well as single northbound, southbound, eastbound and westbound left-turn lanes at the intersection of Burns Road with Riverside Drive/West Park Drive. Prior to the issuance of any building permits for any land uses on Lots 7, 8, or 9, the Contract let for construction of the extension of NorthCorp Parkway in a two lane section easterly to its proposed terminus at East Park Drive. These improvements shall be complete and open to the public prior to the issuance of any certificates of occupancy for land uses on the foregoing Lots 7. 8, and 9. Prior to the issuance of any building permits for any land uses on Lots 4, 5, 8, 9, 10, 11, 12, or 13, the Contract let for construction of East Park Drive in a two lane section including one additional westbound right-turn lane as well as single eastbound and southbound left-turn lanes at the intersection of Burns Road and East Park Drive. These improvements shall be complete and open to the publtc prior to issuance of any certificates of occupancy for land uses on the foregoing Lots 4, 5, 8, 9, 10, 11, 12, or 13. Prior to the issuance of any building permits or series of building permits for any land uses generating more than three thousand, five hundred sixty-nine (3,569) daily trips or five hundred sixty-six (566) PM peak hour trips for any uses on the presently undeveloped lots in the Plat of RCA Boulevard Center, the Plat of West Park Center and the Plat of South Park Center: Contract let for construction of one eastbound right-turn lane at the intersection of Burns Road and Alternate A-1-A, together with an extension of the storage lane for the single left-turn lane, and one westbound right- turn lane at the intersection of Burns Road and Mi 1 i tary Trail. These improvements shall be complete and open to the public prior to issuance of any certlficates of occupancy for any land uses generating more than three thousand five hundred sixty-nine (3,569) daily trips or five hundred sixty- six (566) PM peak hour trips frMn the undeveloped lots in the above referenced plats. -5- (e) Prior to the issuance of any building permits for any undeveloped lots in the Plat of South Park Center, the contract shall be let for installation of a traffic signal at the Burns Road and Riverside Drive/West Park Drive intersection including all appropriate pavement markings, signing, lighting and the like as approved by Palm Beach County, if warranted. IY. All parcels within the Plat of South Park Center, shall provide a signal warrant study to determine if signaliza- tion is required at the intersection of Burns Road with Riverside Drive/West Park Drive. The signal warrant study shall be based on a tlme frame coincident with the build- out of all development with the Plat of South Park Center, the Plat of West Park Center and the Plat of RCA Boulevard Center and shall include the total traffic generated by all previously approved projects in the Plat of RCA Boulevard Center, the Plat of West Park Center and the Plat of South Park Center as well as traffic generated by those approved projects included in the traffic study for these plats. Only the construction of the eastbound right-turn lanes at the Burns Road/Alternate A-1-A intersection and the West- bound right-turn lane at the Burns RoadlMilitary Trail intersection shall be considered off-site improvements. All other improvements are site related. Additional Right of Way Dedication In addition to the right-of-way dedicated on the PLAT of SOUTH PARK CENTER, the Developer, prior to plat recordation, shall dedicate such additional right-of-way as may be required for the reconstruction of the intersection of Burns Road with Alternate A-1-A generally described as a maximum of an additional 35 feet beginning at the intersection for a distance of 400 feet west of the intersection with a taper to 0 feet at a point approxima- tely 830 feet west of the Intersection. Provided, however, once plans are approved for the intersection. should any right- of-way which is conveyed not be required for construction of the intersection, any excess land shall be imnediately reconveyed to the property owner or his successors and assigns. 23. Prior to the submittal of each PUD application the Petitioner or agent will meet on site with the City Forester to review the site conditions which the City forester wishes to be addressed in the site plan. 24. Site Plan Review/PUD - No land clearing or tree removal be allowed without written approval of the City Forester. In addftion, pursuant to the PCD Plan. the owners of the properties may designate and develop areas not subject to PUD review and approval, only upon field inspection and written approval of the City Forester. As part of the applicatlon for each PUD approval, the following shall be submitted: (a) Tree survey and tree analysis prepared by a registered landscape architect or similarly qualified professional, which for trees with a caliber of three inches or more describes type of tree, location, caliber, and whether it will be removed, replaced, or relocated. (b) All existing Oak trees with a caliber of elght inches or greater will be preserved and protected during construction. -6- 25. The Property Owner agrees and is obligated to include or cause to be included the property ("Property") in any unit of develop- ment, special district, cmunity development district or local unit of special purpose government created by a duly constituted governmental entity (tlSpeclal District") for the purpose of planning, establishing, acquiring, constructing, reconstructing, enlarging, extendlng. equipping, operating, or maintaining water management or roads and associated facilities, benefiting the Property and all or part of the City of Palm Beach Gardens, Florida; provided, however, that all assessments for such facilities shall be imposed on a uniform basis applied pro-rata to all property benefited by the Special District (i.e., acre by acre or residence by residence) and shall be determined in accordance with the applicable laws, ordinances, rules and regu- lations of the State of Florida, County of Palm Beach and the City of Palm Beach Gardens. Provided further, that upon creation of any Special District it must be demonstrated by the Special Distrlct that direct benefit is accrued to the Property and the direct benefit to the Property as determined by the Circuit Court of Palm Beach County, Florida, and any costs incurred by the Property by reason of other sectlons of this requirements shall be credited to the Property by such Special District. The owners of the Property shall be given not less than 120 days prior written notice before formation of any Special District and shall be entitled to participate in all proceedings relating to the Special District including the right to appeal any determination of benefit to the Property. 26, Prior to recording a Final Plat, 50% of the Cost of construction of an at grade pedestrian crossing and signalization at the COmnUnity Center on Burns Road, must be paid to the City. 27, A Helipad shall be a permitted use in this PCD. Section 5. Review of subsequent developments on the individual PUDs shall be by the City's Planning and Zoning Comnission and by the City Council, and approval shall be by Resolution. A Public Hearlng and publication of notice in a newspaper of general circulation for the meetings on subsequent Resolutions shall not be required. Section 6. If any part or portion of this Ordinance shall be found to be invalid by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in full force and legal effect. Section 7. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. Section 8. This Ordinance shall be effective upon date of passage. -7- , .. 4 1. W u PLACED ON FIRST READING THIS 4th DAY OF JANUARY, 1990. PLACED ON SECOND READING THIS 18th DAY OF JANUARY, 1990. PLACED AND ADOPrfD THIS 18th DAY OF JANUARY, 1990. - - -\ JICE MAYOR ATTEST: Jyz c.7 ,'*' COUNCILMAN / -a- Date Prepared: January 25,2006 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 20,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A SITE PLAN AMENDMENT TO THE ANSPACH PROJECT AT THE NORTHCORP PLANNED COMMUNITY DEVELOPMENT (PCD), TO ALLOW AN ADDITIONAL 16,275 SQUARE FEET OF OFFICE USE AND 32,666 SQUARE FEET OF LIGHT INDUSTRIAL USE, LOCATED ON THE CENTER AND LOT 2 OF THE WEST PARK CENTER IN THE NORTHCORP PLANNED COMMUNITY DEVELOPMENT (PCD), GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF RIVERSIDE DRIVE AND NORTHCORP PARKWAY, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING AN EFFECTIVE DATE. 7.0-ACRE SITE WHICH COMPRISES LOT 1 OF THE SOUTH PARK WHEREAS, on June 18, 1992, the City Council adopted Resolution 47, 1992, allowing 33,485 square feet to be used for the manufacture of medical equipment on a 7.0-acre site to be completed in one phase of development within the NorthCorp Planned Community Development (PCD) (the Anspach Site Plan); and WHEREAS, on November 18, 1992, the City Council adopted Resolution 107, 1992, amending the Anspach Site Plan to allow a wall-mounted sign; and WHEREAS, on September 23, 1997, City staff granted an Administrative Approval to the Anspach Site Plan, including the addition of a 17,032-square-foot Phase II expansion to the existing building and changes to the landscape plan; and WHEREAS, on June 5, 2003, the City Council adopted Resolution 98, 2003, allowing an addition of 37 parking spaces on the Anspach Site Plan; and WHEREAS, on January 20, 2005, the City Council adopted Resolution 11, 2005, allowing an expansion for a new building of 17,270 square feet for the Anspach Site Plan; and WHEREAS, the City has received an application from Cotleur and Hearing, Inc., agent for Anspach Holdings, Ltd. (the “Applicant”), for an amendment to the previously- approved site plan to allow an additional 16,275 square feet of office use and 32,666 square feet of light industrial use for the Anspach Site Plan; and WHEREAS, the subject parcel is currently zoned Planned Community Development District (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (MI) and a future land-use designation of Industrial (I); and Date Prepared: January 25,2006 Resolution 20,2006 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 Growth Management Department has reviewed said application, has determined that it is sufficient, and has recommended approval; and WHEREAS, on January 24, 2006, the Planning, Zoning, and Appeals Board recommended approval of the proposed amendments by a vote of 7-0; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The amendment to the Anspach Site Plan is hereby APPROVED for the following described real property to permit an additional 16,275 square feet of office use and 32,666 square feet of light industrial use, subject to the waivers and conditions of approval provided herein: LEGAL DESCRIPTION: LOT 1, ACCORDING TO THE PLAT OF SOUTH PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 87 AND 88, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 2, ACCORDING TO THE PLAT OF WEST PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 91 AND 92, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORl DA. SECTION 3. The following waivers are hereby APPROVED for the Anspach Site Plan: 1. Section 78-344(1) - Parking Stall and Bay Dimensions, to allow 9.5’ x 18.5’ parking stalls. The Land Development Regulations require a minimum IO’ x 18.5’ parking stall. 2. Section 78-344(h) - Off-street Parking & Loading Entrances and Exits, to allow for a 30-foot stacking distance at the entrance along Riverside Drive. The Land Development Regulations require a minimum 100-foot stacking d i sta n ce. 2 Date Prepared: January 25,2006 Resolution 20,2006 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 3. Section 78-285, Permitted Signs, Table 24, to allow for tenant wall signs to be installed on the third floor of the proposed building. The Land Development Regulations require tenant wall signs not to be installed higher than the second floor line. 4. Section 78-285, Permitted Signs, Table 24, to allow for an additional wall sign to be installed on the west elevation facing 1-95 on the newly approved building. SECTION 4. This approval is subject to the following additional conditions, which shall be binding upon the Applicant, its successors, assigns, and/or grantees: 1. 2. 3. 4. 5. The Applicant shall provide the City with copies of all permit applications, permits, certifications, and approvals. (City Engineer) 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 building permit, in accordance with Sections 78-309 and 78-461 of the LDRs. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the Applicant shall provide a cost estimate for the on-site project improvements, not including public infrastructure or landscaping and irrigation costs, for review and approval by the City. The cost estimate shall be signed and sealed by an engineer 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 the impacts in a period of time and a manner acceptable to the City prior to additional construction activities. (City Engineer) 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 3 Date Prepared: January 25,2006 Resolution 20,2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1.8 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 6. 7. 8. 9. IO. 11. 12. 13. Management Practices, as generally accepted by the EPA andlor local regulatory agencies, for construction activities; submission of a Notice of Intent to EPA or its designee; implementation of the approved plans; inspection and maintenance of controls during construction; and submission of a Notice of Termination. (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 the City with letters of authorization from the applicable utility companies allowing landscaping and light poles to be placed within the utility easements. (City Engineer) If any of the trees which are designated as protected on the landscape plan is altered by any future approvals for drainage or utility construction work, the City shall require tree relocation or mitigation of three new caliper inches for every one inch lost. (City Forester) Prior to the issuance of the Certificate of Occupancy, the Applicant shall replace all landscaping removed due to its death, disease, damage, insect infestation, or hurricane damage, with replacement as shown on the approved landscape plan for the north parcel. (City Forester) Prior to the issuance of the first land alteration permit, the Applicant shall erect and maintain protective barriers around the drip line of existing trees adjacent to the proposed improvements. All work shall be inspected and approved by the Landscape Architect of Record and the City Forester. (City Forester) At any time, the City Forester, with the assistance of the Landscape Architect of Record, shall have the ability to eliminate up to two (2) parking spaces in the southeast corner of the site, if needed, to provide more open space around the existing oak trees designated for preservation. (City Forester) All trees designed for preservation or relocation that die as a result of construction or relocation activities shall be replaced with a live oak that measures a minimum three-inch diameter at breast height and 18 feet in height. (City Forester) The tree relocation work may commence prior to land alteration through the coordination of the Landscape Architect of Record and the City Forester. (City Forester) 4 Date Prepared: January 25,2006 Resolution 20, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 14. Prior to the issuance of the first building permit, the Applicant shall prepare a construction site security and management plan for approval by the City’s Police Department CPTED Official. (Police Department) 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, constructionlvisitor pass, reducelminimize entry/exit points, encourage subcontractors to secure machinery and tools at the end of the 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. Noncompliance with the approved plan shall result in a stop-work order for the entire site plan. 15. The Applicant shall use metal halide lighting alongside/under/adjacent to the proposed walkway cover. (Police Department) M iscel la neous 23 16. 24 25 26 27 28 29 30 31 32 33 17. 34 35 36 37 38 39 18. 40 41 42 43 44 19. 45 46 The property owner shall be required to notify the City’s Public Works Division via fax at least 10 working days prior to the commencement of any worklconstruction activity within any public right-of-way within the City of Palm Beach Gardens. In the case of a City right-of-way, the property owner has at least five 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 worklconstruction activity within the public right-of-way and the subject development site. (Public Works) Prior to the issuance of the first building permit, the City shall receive documentation from the Applicant that two existing drainage easements have been abandoned - one is 35 feet wide located in the middle of the 7.0- acre site and the other is 12 feet wide located along Riverside Drive. (City E ng i nee r) Prior to the issuance of the Certificate of Occupancy, the Applicant shall re- plat the site. The re-plat shall include, but not limited to, the conservation easement in the southeast corner of the site that contains I99 caliper inches as conceptually shown on the site plan. (City Engineer, City Forester). Prior to the issuance of the Certificate of Occupancy, the Applicant shall remove the existing wall sign facing 1-95 on the existing building and relocate it to the newly-approved building. (Planning & Zoning) 5 Date Prepared: January 25,2006 Resolution 20,2006 1 20. Prior to the issuance of the first building permit, the Applicant is required to 2 comply with the Art in Public Places requirement by depositing an amount of 3 money equal to the art fee into an escrow account or make a payment in 4 lieu thereof. The Art in Public Places Advisory Board shall review and make 5 a recommendation to the City Council on any proposed art on site. 6 (Planning & Zoning) 7 8 21. Required digital files of the approved plat in its entirety, transformed to NAD 9 83 State Plan Coordinate System, shall be submitted to the Planning and 10 Zoning Division prior to the issuance of the first building permit. Approved 11 civil engineering as-built design and architectural drawings shall be 12 submitted to the Planning and Zoning Division prior to the issuance of the 13 first Certificate of Occupancy. (GIs Manager, Development Compliance) 14 15 SECTION 5. This approval shall be in compliance with the following plans on file 16 17 with the City's Growth Management Department: 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 1. Site plan and landscape plans, sheets 1 through 5, prepared by Cotleur and Hearing, last revised on January 26, 2006, and received and stamped by the City on January 27, 2006. 2. Elevations and floor plans, sheets A-I through A-6, prepared by Architectural Design Associates, dated January 11 , 2006, received and stamped by the City on January 12,2006. SECTION 6. This approval expressly incorporates and is contingent upon all representations made by the Applicant or Applicant's agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 6 Date Prepared: January 25,2006 Resolution 20, 2006 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 PASSED AND ADOPTED this day of ,2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT --- MAYOR RUSSO VICE MAYOR JABLIN --- COUNCILMEMBER LEVY --- 36 COUNCILMEMBER VALECHE --- 38 COUNCILMEMBER BARNETT -- 37 39 40 41 42 43 44 45 d 46 47 G:\attorney-share\RESOLUTiONS\anspach - reso 20 2006 - final clean.doc 7 Date Prepared: December 21,2004 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 11,2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A SITE PLAN AMENDMENT TO ALLOW FOR A 17,270 SQUARE FOOT COMPRISES LOTS I AND 2 OF THE NORTHCORP PLANNED COMMUNITY DEVELOPMENT (PCD), GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF RIVERSIDE DRIVE AND NORTHCORP PARKWAY, AS MORE PARTICULARY DESCRIBED HEREIN; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS; AND PROVIDING AN EFFECTIVE DATE. BUILDING LOCATED ON LOT 2 OF THE 7.0-ACRE SITE WHICH WHEREAS, on June 18, 1992, the City Council approved Resolution 47, 1992 allowing 33,485 square feet to be used for the manufacture of medical equipment on a 7-acre site to be completed in one phase of development within the NorthCorp PCD; and WHEREAS, on November 18, 1992, the City Council approved Resolution 107, 1992 amending the site plan for the Anspach Effort; and WHEREAS, on September 23, 1997, City staff granted an Administrative Approval for a 17,032 square-foot Phase II expansion to the building, as well as changes to the landscape plan, amending the site plan for the Anspach Effort; and WHEREAS, on November 23, 1999, the Site Plan and Appearance Review Committee granted approval for the addition of 37 parking spaces on the site, amending the site plan for the Anspach Effort; and WHEREAS, on June 5, 2003, the City Council granted approval for the addition of 37 parking spaces on Lots 1 and 2 of the NorthCorp PCD, amending the site plan for the Anspach Effort with the adoption of Resolution 98, 2003; and WHEREAS, the City has received an application from Don Hearing of Cotluer and Hearing, on behalf of Anspach Holdings, Ltd., for approval of a 17,270 square-foot building located on Lot 1 of the 7.0-acre site which comprises Lots 1 and 2 of the NorthCorp PCD, generally located at the southwest corner of the intersection of Riverside Drive and as more particularly described herein; and WHEREAS, the subject parcel is currently zoned Planned Community District (PCD) Overlay with an underlying zoning of Research and Light Industrial Park (Ml) and a future land use designation of Industrial (I); and WHEREAS, the Growth Management Department has reviewed said application, has determined that it is sufficient, and has recommended approval; and Date Prepared: December 20,2004 Resolution 11, 2005 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 WHEREAS, on December 14, 2004, the Planning, Zoning, and Appeals Board recommended approval of the amendment to the previously-approved site plan with a vote of 7-0; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council of the City of Palm Beach Gardens, Florida hereby approves a 17,270-square-foot building, located on Lot 2 of the 7.0-acre site which comprises Lots I and 2 of the NorthCorp Planned Community Development (PCD), as more particularly described below: LEGAL DESCRl PTl ON : LOT 1, ACCORDING TO THE PLAT OF SOUTHPARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 87 AND 88, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. TOGETHER WITH: LOT 2, ACCORDING TO THE PLAT OF WEST PARK CENTER, AS RECORDED IN PLAT BOOK 67, PAGES 91 AND 92, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORl DA. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby approves the following waivers with this approval: 1. Section 78-345 (d)(3) - Increase in Parking Spaces, to allow an additional 51.8% (58 spaces) over the minimum required parking spaces. The Land Development Regulations allow a maximum 10% over the minimum required parking spaces. 2. Section 78-344 (I) - Parking Stall and Bay Dimensions, to allow 9.5’ X 18.5’ parking stalls. The Land Development Regulations require a minimum 10’ X 18.5’ parking stall. 3. Section 78-344(h) - Off-street Parking & Loading Entrances and Exits, to allow for a 30-foot stacking distance at the south entrance. The Land Development Regulations require a minimum 1 OO-foot stacking distance. 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: December 20,2004 Resolution 11,2005 Section 78-319(2) - Minimum Landscape Buffer, to allow for an overlapping of easements by more than five (5) feet for required landscape buffers for the east and west landscape buffers. Section 78-285, Permitted Signs, Table 24, to allow for the Anspach logo on the west elevation of the building, not to exceed 24 inches in height. SECTION 4. Said approval shall comply with the following additional conditions, 4. 5. which shall be binding upon the applicant, its successors, assigns, andlor grantees: Citv Enclineer 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 permission from the easement holder(s) to allow landscaping within the easements in accordance with LDR Section 78-306. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the applicant shall provide an adequate pavement marking and signage plan acceptable to the City Engineer. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the applicant shall provide a cross-section detail for the dry retention pond. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the applicant shall provide cross-section details at the property boundaries, including the roads, conservation easements, and retention pond for consistency with the plan view and to match existing conditions. (City Engineer) The applicant shall provide the City with copies of all permit applications, certifications, and approvals. (City Engineer) The applicant shall provide all necessary construction-zone signage and fencing as required by the City Engineer. (City Engineer) The applicant shall comply with any and all Palm Beach County Traffic Division conditions as outlined in PBC Traffic Division equivalency and concurrency approval letters. (City Engineer) Prior to construction plan approval and the issuance of the first land alteration permit, the applicant shall provide surety for public infrastructure and all landscaping and irrigation costs. The required surety shall be based on a cost estimate for the project, including public infrastructure and all landscaping and irrigation costs, which cost estimate shall be reviewed and 3 Date Prepared: December 20,2004 Resolution 1 1, 2005 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 approved by the City. 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, Building Department) 9. Prior to construction plan approval and the issuance of the first building permit, the applicant shall provide a cost estimate for the on-site project improvements, not includinq public infrastructure, landscaping, and irrigation costs, for review and approval by the City. The cost estimate shall be signed and sealed by an engineer registered in the State of Florida and shall be posted with the City prior to the issuance of the first building permit. (City Engineer) IO. The applicant shall comply with all Federal 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, as generally accepted by the Environmental Planning Agency (EPA) and/or local regulatory agencies, for construction activities, submission of a Notice of Intent to EPA or its designee, implementation of the approved plans, inspection and maintenance of controls during construction, and submission of a Notice of Termination. (City Engineer) 11, Prior to issuance of the first land alteration permit, the applicant shall submit signed, sealed, and dated construction plans (paving, grading, drainage, and water and sewer) and all pertinent calculations to the City Engineer for review and comment. (City Engineer) 12. 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) City Forester 13. The applicant shall install the Riverside Drive landscaping prior to the issuance of the first Certificate of Occupancy (CO) for the building within Lot 1 of South Park. (City Forester) 14. The City shall receive documentation from the applicant that the existing conservation easements on Lot 1 of South Park are abandoned prior to the issuance of the first clearing permit or land alteration permit for said lot. (City Forester) 4 Date Prepared: December 20,2004 Resolution 11,2005 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 15. The conservation easements for the two areas on the site plan labeled “Proposed Relocated Conservation Easement No. 1 and No. 2” shall be publicly recorded prior to the issuance of the first clearing permit or land alteration permit. (City Forester) 16. All the trees within the new conservation easements No. I and No. 2 shall be protected during construction by barricades acceptable to the City Forester and the minimum standards described within Section 330 of the Land Development Regulations. (City Forester) Police Deroartment 17. Lighting locations shall not conflict with landscaping, including long-term tree canopy growth. (Police Department) 18. Metal halide lighting shall be used for all street and pedestrian walkways. (Police Department) 19. Numerical addresses shall be illuminated for nighttime visibility and shall have bi-directional visibility from the roadways. (Police Department) Miscellaneous 20. Required digital files of the approved plat in its entirety transformed to NAD 83 State Plan Coordinate System shall be submitted to the Planning and Zoning Division prior to issuance of the first building permit. Approved civil engineering as-built design and architectural drawings shall be submitted to the Planning and Zoning Division prior to issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance) SECTION 5. This approval shall be in compliance with the following plans on file with the City’s Growth Management Department: 1. Site plan and landscape plans, sheets 1 through 5, prepared by Cotleur Hearing, last revised on December 1, 2004, and received and stamped by the City on December 23,2004. 2. Elevations, sheet 4.1, prepared by Alan Strassler, dated December 16, 2004, and received and stamped by the City on December 16,2004. 3. Elevations, sheet 3.1 and 7.1, prepared by Alan Strassler, dated November 16,2004, and received and stamped by the City on November 19,2004. 4. Site Lighting Plan, sheet SL-1, prepared by Romcke Coburn Engineering, dated November 18, 2004, and received and stamped by the City on November 19, 2004 (1 sheet total). 5 Date Prepared: December 20,2004 Resolution 11,2005 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 7. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this do7’+ day of ‘zbchcI&cy ,2005. CITY OF PALXDENS, FLORIDA ATTEST: BY: Patricia Snider, City CIbk W APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: &%tine P. Tatum, City Attorney AYE NAY ABSENT 7- VOTE: MAYOR JABLIN --- VICE MAYOR RUSSO --- COUNCILMEMBER DELGADO --- COUNCILMEMBER LEVY --- COUNCILMEMBER VALECHE --- J J W J \\Pbgsfile\Attorneybttorney-share\RESOLUTlONSbnspach - reso 1 1 2005.doc 6 June 2, 1992 June 4, 1992 June 18, 1992 RESOLUTION 47, 1992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, CREATING A PLANNED UNIT DEVELOPMENT KNOWN AS "THE ANSPACH EFFORT" ON LANDS DESCRIBED IN EXHIBIT "A" ATTACHED HERETO, LOCATED IN THE NORTHCORP CENTER, A PLANNED COMMUNITY DISTRICT, CREATED BY ORDINANCE 1, 1990; AND, PROVIDING THAT SAID PLANNED UNIT DEVELOPMENT SHALL BE SUBJECT TO THE PLANS, SPECIFICATIONS AND CONDITIONS SET FORTH HEREIN, WITH AN UNDERLYING ZONING OF M-1 RESEARCH AND LIGHT INDUSTRIAL PARK DISTRICT; AND, FURTHER PROVIDING FOR THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. A Planned Unit Development known as "THE ANSPACH EFFORT" is hereby created on lands described in Exhibit "A" attached hereto, located in the NORTHCORP CENTER, a Planned community District, created by Ordinance 1, 1990. The underlying zoning for said Planned Unit Development shall be M-1 Research and Light Industrial Park District. Section 2. Development of this Planned Unit Development shall be subject to the plans and specifications and conditions as hereinafter set forth: A. Plans and Specifications: 1. 2. 3. 4. 5. 6. Site Plan prepared by Jones & Song, dated April 30, 1992, consisting of one sheet marked Al. North, South, East and West Elevations, prepared by Jones & Song, dated April 17, 1992, consisting of one sheet marked AS. Landscape Plan prepared by The SWA Group, dated May 1, 1992, and consisting of one sheet marked LS-1. Landscape for Phase 2 West Elevation Plan prepared by the SWA Group dated 6/9/92 consisting of Sheet 1 of 2. Additional Landscape for East Service Area Plan prepared by the SWA Group dated 6/9/92 consisting of Sheet 2 of 2. Landscape Plan at Main Entrance prepared by The SWA Group dated 6/3/92, consisting of Sheet 1 of 1. 1 L B . Conditions : 1. 2. 3. 4. 5. 6. 7. 8. 9. The five-foot sidewalks proposed on the subject property along Northcorp Parkway and Riverside Drive shall be constructed prior to the issuance of the Certificate of Occupancy. The property owner or successors and assigns shall comply with condition 25 of Section 4 as set forth in Ordinance 1, 1990. The property owner or successors and assigns shall comply with the Department of Environmental Regulation's consent order. All trees designated for preservation that die during construction or because of construction practices, shall be replaced using the following schedule: For every inch of tree caliper lost, three inches of new tree caliper shall be replaced of like specie. The replacement tree shall have a minimum three-inch caliper diameter. Prior to the issuance of the Certificate of Occupancy the Landscape Architect of record shall certify in writing to the City that the landscaping has been completed per the approved landscape plans. Any minor changes to the approved landscape plans shall be approved by City Council. Once the City has the certified letter from the Landscape Architect, the City Forester shall inspect the site for compliance. Once compliance has been confirmed by the City Forester, the City Building Department shall be notified. Prior to construction, trees or vegetated clusters which have been designated for preservation as per the landscape plan shall be properly tagged. The vegetation falling within the drip line of these trees shall be preserved where desirable. Prior to land clearing, the developer shall erect and maintain protective barriers around the drip line of all trees or vegetated clusters to be protected. This work shall be inspected and approved by the City Forester prior to issuance of any building permit requiring land clearing. Section 153.50 (Tree Protection) paragraphs B, C and D shall also be enforced during construction. All roof-mounted equipment shall be screened from line-of-sight view. The approval is for a Light Manufacturing use only with trip generations based on the submitted traffic study. In consideration of an unknown date of completion of Riverside Drive realignment, particularly as location of improvements relate to the East area of the Planned Unit Development site, petitioner shall, prior to obtaining a Building Permit for construction, post a bond or letter of credit guaranteeing the placement of such improvements within two (2) years from effective date. The requisite amount of money therefor shall 2 res47.92 determined by the City Manager. Permit shall be issued until the bond is posted. Prior to the issuance of the Certificate of Occupancy for Phase I1 or within three (3) years from the effective date hereof, whichever occurs first, the Petitioner shall comply with the landscapefstreetscape program. No Building Section 3. All development under this Planned Unit Development shall be completed within three (3) years from effective date hereof. extension of said time period for no more than one (1) year, provided a Petition for Time Extension is filed prior to date of expiration and good cause is established by Petitioner. The City Council may consider an Action by the City Council on such a Petition may be taken without intervention of the Planning and Zoning Commission or published notice of hearing. Resolution. Approval or denial shall be by Section 4. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 5. This Resolution shall be effective upon date of adoption. INTRODUCED, PASSED AND ADOPTED THIS /.I DAY OF JUNE, 1992. /.: 7 MAYOR MICHAEL MARTIN0 ATTEST: :4 I ' )* /- I .4 1- ' #:<:./: LINDA v. KOSIER, CITY CLERK VOTE : AYE NAY ABSENT - - -- MAYOR MARTIN0 VICE MAYOR RUSSO - -- COUNCILMAN ALDRED L-- COUNCILWOMAN MONROE - -~ COUNCILMAN KISELEWSKI - 3 res47.92 ulA ulul 0 -*,s m x Q B $ m Lu ul s m x 3 3 ru 0 \ VI . 1 I I I I , I , 4500 Riverside Drive Pa/m Beach Gardens, FL i 4 I I , tl 8 4500 Uiverside Drive 5 ; F z T rr U T rr c I -I 5 I. -+ 3 W 0 0 --c 4500 Riverside Drive Palm Beach Gardens, F/orida . ;o 0 I -I m r m < D =I 0 Z E l 1 -7 ?XI 10 TZ ?-I m r m < D -I 0 Z -3 I I I I I 1 I I I I I -i I, I . I I C I I I I I I I I I] I 0 11 CCHI 2JJ I \ D 2J m r m < D =I 0 Z ANSPACH BUILDING PALM BEACH GARDENS, FLORIDA architectural design associa t e8 39 ?) I, ii I, ii ii ii I8 ii ii ii ii ii L --.a r I r------ I i I I I i I I I II ii ii ii ii ii ii I, i i i I I I j I II ii ii ii ii i I m cm r= FP ANSPACH BLDG zr PARCEL 58 PALM BEACH GARDENS, FLORIDA 0 I b I I b i ! i I i I i I i I I i i 7- I I .. .. .. . 6 9 i j 0' i i A- I 6- I I I I I I I I I I I I I I L ii ii ii ii I i 7-----* I , ii ii ,I I L i j 17 . i Message Dolores Key From: Peggy Blackwood [pblackwood@bdb.org] Sent: To: Dolores Key cc: Becky Magaw Subject: Anspach Effort RIM II Analysis Thursday, February 02, 2006 3.04 PM Business Development Board of Palm Beach County, Inc. Annual Economic Impact Projections for The Anspach Effort NAlCS 3391 12 Employment Estimated Payroll Average Wages Average Wage as Percent of County's Average Total Economic Impact Total Em ploy men t Total Payroll Total Output (total annual economic activity) Average Wages Average Wage as Percent of County's Average Page 1 of 1 30 $1,390,440 $46,348 119% 62 $2,307,803 $9,849,040 $37,435 96% Wages based on Florida Department of Labor 2003 ES-202 program Average county wage = $38,806 Limitations of analysis Total Economic Impact is an estimated combined effect of a company and the ancillary industries impacted. These projections were calcula Regional Input-Output Modeling System (RIMS II), multipliers from the year 2004, produced by the US. Department of Commerce, Bureau c Analysis. Regional multipliers vary as business activity changes, and due to the growth in Palm Beach County since 2004, these projections underestimates. Peggy Blackwood Director of Research Business Development Board of Palm Beach County 31 0 Evernia Street West Palm Beach, FL 33401 561 335.1 008 Ext. 41 03 561.835.1 1 60 pblackwood@bdb.org www.bdb.org Information has been provided courtesy of the Business Development Board of Palm Beach County Research Department. This tagline must accompany any and all information provided by the BDB that is duplicated, used andor reprinted in any capacity. The BDB is the "Official Economic Development Organization of Palm Beach County" and Enterprise Florida partner 2/2/2006 : I' Date Prepared: January 25,2006 Meeting Date: February 16,2006 Resolution 20,2006 Proposed Plan PCD Approval per Code Ordinance 1,1990 Requirement Use Light Industrial Industrial, Office, PCD and subject and Office other M-1 uses and to Ordinance 1, uses under item 21 1990 of condition of approval 24.5 % Max. 38% da proposed bldg. Sq. Ft. on lot 1) Max. Floor Area Ratio (including the - overall PCD Max. Lot Coverage 21.5% 37.5% 40% * Min. Front setback 195’ -Proposed 34.3’ 25’ * Bldg. Min. Rear Setback 81.4’ - Proposed da 20’ Bldg. Min. Side Setback 110.7’ - Proposed da 15’ Bldg. Max. Bldg. Height/ 52’-11”/ 3 stories 12 stories - lot 1 of 50’ * Stories south park center Min. Open Space 42.71% 28 Yo 15% * * Note: Where there is a difference, the PCD standards as originally adopted in Ordinance 1, 1990 Table 2: Consistency with PCD approval standards and LDRs Consistency YES YES YES YES YES YES YES YES apply. CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 9,2006 Meeting Date: February 16,2006 Ordinance 2.2006 SubjectlAgenda Item: Second Reading of Ordinance 2,2006 -Award of a seven-year exclusive franchise agreement with Waste Management, Inc. for Solid Waste, Recycling, and Vegetative Waste Collection Services [XI Recommendation to APPROVE 1 ] Recommendation to DENY Reviewed by: 1 Ci Finance ApatiRiStrator Submitted by: Jack Doughney, Communitv Services A* City anag r Originating Dept.: Community Services Michael Morrow Operations Director Community Services Advertised: Date: January IO, 2006 Paper: Palm Beach Post [ ] Not Required pffected parties [ ] Notified - [ x ] Not required Costs: $ 1,099,927.60 (Total) !$ 1,099,927.60 (Current) Funding Source: [ x ] Operating [ ]Other Budget Acct.#: 001 -0900-51 9.3440 ~~ Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Ordinance 2, 2006 0 Bid Tabulation Waste Management, Inc. Annual Cost Analysis RFQI Bid Documentation *Proof of Publication [ ]None Date Prepared: January 9,2005 Meeting Date: February 16,2006 Ordinance 2,2006 BACKGROUND: On February 17, 2000, the City Council adopted Ordinance 1, 2000 granting a franchise for Solid Waste, Recycling, and Vegetative Waste Services for the City to Waste Management, Inc. Ordinance 1, 2000 granted the franchise for a five (5) year period with a renewal clause by mutual agreement for an additional five (5) year period if desired. On February 17, 2005, the City Council approved Resolution 31, 2005 providing a six (6) month extension of the existing agreement for a period not to exceed six (6) months from March 31, 2005 to allow for additional negotiations. The extended agreement expires on Septem ber 30, 2005.The agreement was extended a second time on August 18,2005, under Resolution 129,2005 for another six (6) months until March 31,2006 after a request for withdrawal from negotiations was received from Waste Management, Inc. The City issued a Request for Qualifications and Bid for Solid Waste and Recycling Collection Services on September 11, 2005. All services provided in the proposed agreement are the same as the existing agreement (i.e., Manual collection of residential solid waste and recycling, mechanical collection of vegetation, etc.). The pre-qualification packages for four prospective bidders were opened on November 4, 2005 which were all deemed qualified by the City’s Selection Committee. The unit price bid package was opened on November 10, 2005 for the pre-qualified bidders, and Waste Management, Inc. was determined to be the most responsible bidder by the Selection Committee based on qualifications and cost. The proposed agreement is for a seven (7) year period beginning April 1,2006. This proposed agreement is intended to be performance based to assure a quality level of collection services. This allows for the City to levy charges in the event that the contractor does not meet negotiated thresholds as specified in the agreement. The City may deduct charges from payments made to the contractor on a monthly basis until their requirements are met. Additionally, the proposed agreement provides for annual adjustments at 80% of CPI based on the West Palm Beach area. Other highlights of this proposed agreement include provision of extraordinary rate adjustment for fuel and other matters on the basis of extraordinary and unusual changes in the cost of operations that could not reasonably be foreseen by the contractor. Furthermore, the contractor shall not file for an extraordinary rate adjustment more than once every twelve (12) months, and no rate change will be granted in the last year of the agreement. The proposed agreement also provides roll-off service up to 20 cubic yards with 10 collections at no charge to the City, and provides increased services to municipal facilities at no cost. Residential solid waste, vegetation and recycling collection service will remain the same method as in the existing collection agreement. In addition, the contractor will reimburse the City for printing costs as they relate to solid waste, recycling and vegetative waste services as public information. STAFF RECOMMENDATION: Council approved Ordinance 2, 2006 on first reading on January 5, 2006. Staff recommends approval of Ordinance 2,2006 on second reading granting a seven-year exclusive franchise to Waste Management, Inc. for Solid Waste, Recycling, and Vegetative Waste Collection Services. Date Prepared: November 9,2005 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 2,2006 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA GRANTING AN EXCLUSIVE SOLID WASTE, RECYCLING, AND VEGETATIVE WASTE COLLECTION SERVICES FRANCHISE TO WASTE MANAGEMENT, INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FRANCHISE AGREEMENT WITH WASTE MANAGEMENT, INC.; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on September 11, 2005, the City issued a Request for Qualifications and Bid for Solid Waste and Recycling Collection Services; and WHEREAS, Waste Management, Inc. was determined to be the most responsible, responsive bidder based on qualifications and cost; and WHEREAS, the parties desire to enter into a seven (7) year exclusive Franchise Agreement, which is attached hereto as Exhibit “A and by this reference made a part hereof; and WHEREAS, this Ordinance has been posted publicly for a period of thirty (30) days pursuant to the provisions of Section 18-5 of the Charter of the City of Palm Beach Gardens; and 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. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The City Council of the City of Palm Beach Gardens hereby grants to Waste Management, Inc. a seven (7) year exclusive Solid Waste, Recycling, and Vegetative Waste Collection Services Franchise and authorizes the Mayor and City Clerk to execute the Franchise Agreement on behalf of the City. SECTION 2. This Ordinance 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: November 9,2005 Ordinance 2, 2006 PASS ED this day of , 2006, upon first reading. PASSED AND ADOPTED this day of ,2006, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Hal R. Valeche, Councilmember FOR AGAINST ABSENT Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SU FFl Cl ENCY BY: Christine P. Tatum, City Attorney \\Pbgsfile\Attorneylattorney_share\ORDINANCES\solid waste 2005 -ord 2 2006.doc 2 I c z 0 5 p! w n c v) 8 5 3 I I- z 0 5 n z 8 c v) t z 3 i Y 0, P L al 0. h c 0) E 0 Y al al 3 k P n v- Y al E 0 n v i n k E" EA m .- $4 .. * u) 0 0 m a I: - 2 c" - m C ti E E .- m C "9 0 EN oc 3s I I- z 0 5 n z 8 5 c v) 3 Y P) P k P N A Y i Y al P L 0 P h Y .- al E 0 Q n w L 4 i Y a z L a N n n - (6 Y a, z 5 n n r Y a E 0 I I- z 0 E p! W n + 8 k z 3 Y a, z k Q N n W (6 d Waste Management, Inc. Approved Contractor Rate Schedule Annual Cost Review Vegetative (1 .OX/wk) Residential Container Collec Services FY 2005 I Solid Waste (2xlwk) I 06*386.00 Recycling (1 .OWwk) $7011 79.00 Admin Fee Total $176.565.00 $1 77,459.00 $1 89,081 .OO $70,179.00 $88,506.00 $24,585.00 1 $272.223.00 $277.587.00 1 1 . 2 . 3 . 4 . TERM ............................................................................................................................ 6 DEFINITIONS .............................................................................................................. 6 SERVICES PROVIDED BY CONTRACTOR ......................................................... 10 SOLID WASTE. RECYCLING. AND VEGETATIVE WASTE COLLECTION SERVICE ..................................................................................................................... 11 A . B . C . D . E . F . G . H . I . J . K . Curbside Residential Solid Waste Collection ................................................. 11 1 . Conditions and Frequency of Service .................................................. 11 Curbside Residential Vegetative Waste Collection Services .......................... 12 1 . Conditions and Frequency of Service .................................................. 12 Curbside Residential Recycling Collection Service ........................................ 12 1 . Conditions and Frequency of Service .................................................. 12 2 . Recycling Containers ............................................................................ 13 Container Residential Solid Waste Collection Service ................................... 13 1 . Conditions and Frequency of Service .................................................. 13 Container Residential Recycling Collection Service ....................................... 14 1 . Conditions and Frequency of Service .................................................. 14 Commercial Solid Waste Collection Service .................................................. 14 1 . Conditions and Frequency of Service .................................................. 14 2 . Level, Type, and Disclosure of Rates for Commercial Collection and Other Services ....................................................................................... 15 a) . Commercial Solid Waste Collection Service ...................................... 15 b) . Disclosure ............................................................................................ 15 Commercial Recycling Collection Service ...................................................... 16 1 . Conditions and Frequency of Service .................................................. 16 2 . Level, Type, and Disclosure of Rates for Commercial Recycling Collection and Other Service ............................................................... 17 3 . Ownership ............................................................................................ 17 Accessibility ..................................................................................................... 18 1 . Curbside Residential ............................................................................ 18 2 . Container Residential ........................................................................... 18 3 . Commercial .......................................................................................... 18 Method of Payment .......................................................................................... 18 Method of Collection ....................................................................................... 18 Hours of Collection .......................................................................................... 19 2 5 . 6 . 7 . 8 . 9 . 10 . 11 . 12 . 13 . 14 . 15 . 16 . 17 . 18 . 19 . L . M . N . 0 . Routes and Schedules ....................................................................................... 19 Recycling Containers for Residential Dwelling Units .................................... 19 Materials Recycling Facility ............................................................................ 20 Change in Scope of Recycling Collection Service .......................................... 20 CHARGES. RATES. AND LEVEL OF SERVICES ................................................ 20 A . Solid Waste and Recycling Collection Services ............................................. 20 B . City’s Obligation - Billing. Collection. Payments .......................................... 20 C . Solid Waste Disposal Costs ............................................................................. 21 D . Extraordinary Rate Adjustment ....................................................................... 22 E . Extraordinary Rate Adjustment Fuel ............................................................... 22 F . Annual Rate Adjustment .................................................................................. 22 G . Contract Service Fee ........................................................................................ 22 HOLIDAYS ................................................................................................................. 23 SPECIAL SERVICES ................................................................................................. 23 PUBLIC AWARENESS PROGRAM ........................................................................ 23 MANNER OF COLLECTION ................................................................................... 23 PERSONNEL OF THE CONTRACTOR .................................................................. 24 SPILLAGE .................................................................................................................. 24 SOLID WASTE AND MATERIAL RECYCLING FACILITIES ........................... 24 COLLECTION EQUIPMENT ................................................................................... 25 SPECIAL WASTE. HAZARDOUS WASTE. BIOHAZARDOUS OR BIOMEDICAL WASTE. AND SLUDGE ................................................................. 25 OFFICE AND EQUIPMENT YARD ........................................................................ 25 COMPLAINTS ............................................................................................................ 26 QUALITY OF PERFORMANCE OF CONTRACTOR ........................................... 26 NATURAL DISASTERS ........................................................................................... 28 UNCONTROLLABLE CIRCUMSTANCES ............................................................ 29 3 20 . PERMITS AND LICENSES ...................................................................................... 29 2 1 . PERFORMANCE BOND ........................................................................................... 29 22 . EMPLOYEE WAGES AND BENEFITS .................................................................. 29 23 . INSURANCE .............................................................................................................. 29 Workers’ Compensation Insurance ................................................................. 30 Liability Insurance ........................................................................................... 30 A . B . 24 . INDEMNIFICATION ................................................................................................. 30 25 . ACCESS AND AUDITS ............................................................................................ 30 26 . POINT OF CONTACT ............................................................................................... 30 27 . NOTICE ....................................................................................................................... 30 28 . DEFAULT OF CONTRACT ...................................................................................... 31 29 . PUBLIC WELFARE ................................................................................................... 32 30 . RIGHT TO REQUIRE PERFORMANCE ................................................................. 33 3 1 . TITLE TO WASTE ..................................................................................................... 33 32 . GOVERNING LAW AND VENUE .......................................................................... 33 33 . COMPLIANCE WITH LAWS ................................................................................... 33 34 . SEVERABILITY ........................................................................................................ 33 35 . ASSIGNMENT AND SUBLETTING ....................................................................... 33 36 . MODIFICATION ....................................................................................................... 34 37 . INDEPENDENCE OF AGREEMENT 34 3 8 . ANNEXATIONS ........................................................................................................ 34 ...................................................................... 39 . 40 . CHANGE OF LAW .................................................................................................... 34 OTHER RATE ADJUSTMENTS .............................................................................. 34 4 4 1 . 42 . 43 . 44 . 45 . 46 . PUBLIC ENTITY CRIMES ....................................................................................... 34 SUBSTANTIAL COMPLIANCE .............................................................................. 34 COMMUNITY SERVICE .......................................................................................... 34 CONTRACT PREPARATION .................................................................................. 34 FISCAL FUNDING .................................................................................................... 35 COMPETITIVE EQUALITY ..................................................................................... 35 I I1 I11 IV V VI VI1 Approved Contractor Rate Schedules ......................................................... 11-1v Residential Solid Waste Disposal Credit Calculation ...................................... V Performance Bond Requirement ................................................................... v111 Quarterly Financial Reporting Format ............................................................. IX Non-Assessed Residential Disposal Compensation Procedure ................. x-x11 Annual Financial Reporting Format ......................................................... VI-VI1 Collection Preparation and Implementation Plan ......................................... x111 5 SOLID WASTE AND RECYCLING COLLECTION SERVICES AGREEMENT THIS AGREEMENT is hereby made and entered into this day of ,2005, between the CITY OF PALM BEACH GARDENS, a municipal corporation organized and existing under the laws of the State of Florida, which municipality is wholly located within the boundaries of Palm Beach County, Florida (hereinafter referred to as TITY") and WASTE MANAGEMENT INC. OF FLORIDA (hereinafter referred to as "Contractor"). NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration and the mutual promises contained herein, the parties agree as follows: 1. TERM: This Agreement shall be for the period of seven (7) years commencing on April 1,2006, and expiring March 30, 2012. Nothing herein, however, shall prevent the City and the Contractor from extending this Agreement mutually agreeable terms for an additional five (5) year term should the City notify the Contractor within twelve (12) months in advance of the natural expiration date of this Agreement. Any changes to the Agreement must be approved by the City Council in accordance with applicable ordinance(s). 2. DEFINITIONS: To the extent the definitions contained herein conflict with similar definitions contained in any federal, state, or local law, the definitions herein shall prevail. However, nothing contained herein shall be interpreted to require the Contractor to undertake any conduct, which is contrary to federal, state, or local law. A. Authority shall mean the Solid Waste Authority of Palm Beach County. B. Biohazardous or Biomedical Wastes shall mean those wastes which may cause disease or reasonably be suspected of harboring pathogenic organisms, including, but not limited to, waste resulting from the operation of medical clinics, hospitals, and other facilities producing wastes which may consist of, but are not limited to, diseased human and animal parts, contaminated bandages, pathological specimens, hypodermic needles, contaminated clothing, and surgical gloves. C. Bulk Trash shall mean any non-vegetative item which cannot be containerized, bagged or bundled, including, but not limited to, inoperative and discarded refrigerators, ranges, toilets, pool heaters, water softeners, pianos, washers, dryers, bath tubs, water heaters, sinks, bicycles, and other similar domestic appliances, household goods, and furniture and shall not be commingled with Vegetative Waste. There shall be no weight limit for any item of Bulk Trash. D. Collection shall mean the process whereby solid waste, including, but not limited to, Garbage, Trash, Bulk Trash, Vegetative Waste, or Recyclable Material is removed and transported to a Designated Facility. E. Collection Route shall mean a fvted or customary course of travel assigned to a crew and scheduling the order of stops from one point to another covering a defined area of territory. F. Collection Schedule shall mean the day(s) of each week divided into service day halves (AMPM) pick -up that customers will receive specified collection service. 6 G. Commercial Recycling Collection Service shall mean the Collection of Recyclable Materials by the Contractor from customers within the Service Area that are not serviced by Residential Recycling Collection Service. H. Commercial Solid Waste shall include any Garbage, Bulk Trash, Trash, or Vegetative Waste that is not Residential Solid Waste. Substantial effort shall be made not to commingle Garbage, Trash, or Bulk Trash with Vegetative Waste. I. Commercial Solid Waste Collection Service shall mean the collection of Commercial Solid Waste within the Service Area. Such service includes both Containers and Compactors, but does not include Roll-off Collection Services. J. Compactor shall mean any container, whch has compaction mechanism(s), whether stationary or mobile, all inclusive. K. Construction and Demolition Debris (CeLD) shall mean materials generally considered to be not water soluble and nonhazardous in nature, including, but not limited to, steel, glass, brick, concrete, roofing material, pipe, gypsum wallboard, and lumber from the construction or destruction of a structure as part of a construction or demolition project. Mixing of a de minimis amount of waste other than C&D from the construction site will not automatically cause it to be classified as other than C&D. L. Container shall mean and include any container typically of one (1) cubic yard capacity or larger designed or intended to be mechanically dumped into a loader packer type or hoisted onto the bed or rails of a truck. All Containers must be of standard industry specifications including size(s) and in common use in Palm Beach County. M. Container Residential Recycling Collection Service shall mean the collection of Recyclable Materials by the Contractor from Dwelling Units in the Service Area that requires the use of Containers for the collection of Recyclable Materials and which also receive Residential Collection Service for solid waste, and the delivery of those Recyclable Materials to the Materials Recycling Facility or designated Solid Waste Authority transfer station. This service shall be considered a commercial service account for billing purposes whch the Contractor shall invoice monthly. N. Container Residential Solid Waste Collection Service shall mean solid waste collection service of all Dwelling Units whose Garbage, Trash, or Bulk Trash is collected by means of a central or shared Container and not by means of a Garbage Can. Vegetative Waste collection service is not provided. This service shall be considered a commercial service account for billing purposes which the Contractor shall invoice monthly. 0. Contract shall mean this Agreement executed between the City and the Contractor for the performance of the services as provided in this Agreement. P. Contractor shall mean that person or entity set out initially above that has entered into this Agreement to provide the services described herein for the Service Area. Q. Contract Administrator shall mean the person(s) designated by the City who shall act as the City's representative in the ahstration and supervision of ths Agreement during its term. R. County shall mean Palm Beach County, Florida. S. Curbside Residential Recycling Collection Service shall mean the collection of Recyclable Materials by the Contractor from all Dwelling Units in the Service Area that also receive Curbside Residential Solid Waste Collection Service for Solid Waste and other Dwelling Units as are 7 designated by the City, and the delivery of those Recyclable Materials to the Solid Waste Authority’s Materials Recycling Facility or designated Solid Waste Authority transfer station. Curbside Residential Solid Waste Collection Service shall mean Residential Solid Waste and Vegetative Waste Collection service for all Dwelling Units whose Garbage and Vegetation are collected in separate pick-ups by means of a Garbage Can at curbside or roadway. T. U. Department shall mean the Florida Department of Environmental Protection. V. Disposal Costs shall mean the “tipping fees” and the landfill or processing costs charged to the Contractor by others for disposal or processing of the waste collected by the Contractor. W. Designated Facility shall mean a Solid Waste Authority of Palm Beach County-owned or permitted facility. X. Dwelling Unit shall mean any type of structure or building unit intended for or capable of being utilized for residential living other than a licensed Hotel or Motel unit. Y. Fiscal Year shall mean the period between October 1 of a given year and September 30 of the following year during thls Agreement. Z. Garbage shall mean all putrescible waste, whch generally includes, but is not limited to, kitchen and table food waste, animal, vegetable, food, or any organic waste that is attendant with or results from the storage, preparation, cooking, or handling of food materials, whether attributed to residential or commercial activities. Vegetative Waste shall not be commingled with Garbage in the same collection. Garbage shall not include any material that falls within the defintion of Special Waste. AA. Garbage Receptacle or Can shall mean a can of rigid plastic or galvanized metal or heavy-duty plastic bag which when full do not exceed 50 pounds in total weight or 45 gallons in size. BB. Hazardous Waste shall mean solid waste as defined by the State of Florida Department of Environmental Protection as a hazardous waste in the State of Florida Administrative Code, or by any fiture legislative action or by federal, state, or local law. CC. Hotel or Motel shall mean a structure or building unit(s) capable of being utilized for residential living where such unit or a group of such units is regularly rented to transients or held out or advertised to the public as a place regularly rented to transients for periods of seven days or less. To meet this defintion, the Hotel or Motel must be licensed to operate as such. “Transient” has the meaning as defined in Chapter 509, Florida Statutes (1987), or its successor law. Materials Recycling Facility (MRF) shall mean any facilities operated or managed by, for, or on behalf of or designated by, the City for the purpose of receiving, sorting, processing, storing, and/or preparing Recyclable Materials for sale, as specifically designated in writing by the Contract Administrator. DD. EE. Mixed Paper shall be defined as a mixture of paper products including magazines, catalogues, phone books, cereal boxes, soda and beer can boxes, chipboard, file folders, envelopes, letter paper, junk mail, notebook paper, and any other clean paper products. FF. Peak Times shall mean the period between November 1 of a given year and April 30 of the following year, unless otherwise specified by the City. GG. Public Awareness Program shall mean that program developed by the City to inform and encourage residential and commercial solid waste collection customers to use all solid waste and recycling collection services offered by the City through the Agreement. It shall also mean information concerning level of service and changes in scope of service. 8 HH. 11. JJ. KK. LL. MM. NN. 00. PP. QQ- RR. ss. Recyclable Materials shall mean newspapers (including inserts), aluminum, plastic containers, glass bottles and jafs, milk and juice cartons, aseptic containers, corrugated cardboard, brown paper bags, Mixed Paper, tin and ferrous cans, household dry-cell batteries (no wet-cell batteries), and other solid waste materials added upon Agreement between the City and the Contractor, when such materials have been either diverted from the remaining solid waste stream or removed prior to their entry into the remaining solid waste stream. Recycling Container shall mean a rigid, nestable bin of approximately 18-gallon capacity made of plastic or other suitable substance that is used for the storage of Recyclable Materials. Residential Recycling Collection Service shall mean Curbside Residential Recycling Collection Services and Container Residential Recycling Collection Service. Residential Solid Waste shall mean Garbage, Trash, and Bulk Trash resulting from the normal housekeeping activities of a Dwelling Unit, but shall not include Vegetative Waste. Residential Solid Waste shall also mean Construction and Demolition Debris (C&D) resulting from minor home repair from the Dwelling Unit, not to exceed five (5) cubic yards of Construction and Demolition Debris material per collection. Residential Solid Waste Collection Service shall mean Curbside Residential Solid Waste Collection Service andor Container Residential Solid Waste Collection Service. Residential Vegetative Waste shall mean vegetative waste generated from residential property, occupied by a dwelling unit, within the service area. Residential Vegetative Waste Collection Service shall mean Curbside Residential Vegetative Waste Collection Service. Roll-off Collection Service shall mean the Collection of C&D only roll-off containers, or the Collection of C&D by other mechanical means, within temporary locations in the Service Area, limited to new construction sites and remodeling or refirbishment sites. Roll-off Collection Service shall also mean the collection of horticultural or agricultural wastes at horticultural or agricultural nurseries, but only when the customer chooses to use roll-off containers for horticultural or agncultural waste, and horticultural and agricultural waste shall not include any other type of waste, including, but not limited to, Special Waste, Garbage, or Recyclable Material. Service Area shall mean the area within the incorporated boundaries of the City of Palm Beach Gardens for which the mandatory solid waste collection and recycling collection program is administered. Sludge shall mean a solid, semi-solid, or liquid generated from any waste water treatment plant, water supply treatment plant, air pollution control facility, septic tank, grease trap, portable toilets and related operations, or any other such waste having similar characteristics or effects. Solid Waste Authority Disposal Facility shall mean place or places specifically managed, operated, or permitted by the Solid Waste Authority of Palm Beach County. Special Services shall mean any services requested or required by the customer which are in addition to, or a change in, Residential Solid Waste Collection Service, Residential Recycling Collection Service, Commercial Recycling Collection Service, and Commercial Solid Waste Collection Service as set out or similar to those listed in Exhibit I, attached hereto and by this reference incorporated herein. 9 TT. uu. w. ww. xx. w. Special Waste shall include, but not be limited to, automobiles, boats, internal combustion engines, non-automobile tires, Sludge, dead animals, septic tank waste, Biohazardous or Biomedical Waste, liquid waste, and Hazardous Waste. Special Waste may also include items determined by the Contract Administrator to be reasonably unmanageable. Trash shall mean all refuse, accumulation of paper, rags, wooden or paper boxes and containers, sweepings, broken toys, tools, utensils, and all other accumulations of a similar nature other than Garbage, which are usual to housekeeping and to the operation of stores, offices, and other business places, but shall not include Vegetative Waste. Uncontrollable Forces shall mean any event, whch results in the prevention or delay of performance by a party of its obligations under hs Agreement and which is beyond the reasonable control of the non-performing party. It includes, but is not limited to, fire, flood, hurricanes, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage, and governmental actions. Universal Container shall mean and include any waste or recycling storage receptacle made of heavy -duty plastic material and generally sized in 35, 65, 95, and 101 gallon capacities that is dumped by automated or semi-automated means into a packer or compartmented vehicle body. Vegetative Waste shall mean any vegetative matter resulting from yard and landscaping maintenance by any party and shall include materials such as normal and recurring tree and shrub trimming materials, grass clippings, leaves, pine needles, palm seeds, weeds, palm fronds, tree branches, and similar other matter usually produced as refuse in the care of lawns, landscaping and yards. Tree limbs and trunks shall be limited to ten (10) inches or less in diameter. Vegetative Waste, except palm fronds, must be no more than six (6) feet in length, and no single item shall weigh more than 50 pounds and shall be placed in a City-provided Universal Container if possible. Larger quantities shall be placed neatly at the curb for collection by special equipment. Natural Christmas trees will be collected as Vegetative Waste, and any section must not be more than 8 feet in length and must be under 50 pounds. Vegetative Waste must originate from the residential property at which it is placed for collection. Vegetative Waste shall not include material generated as the result of a commercial activity located at a residential property. City shall mean the City of Palm Beach Gardens, Florida, a municipal corporation. 3. SERVICES PROVIDED BY CONTRACTOR The Contractor shall provide mandatory Residential Solid Waste, Residential Vegetative Waste, and Residential Recycling Collection Services in the Service Area. The right to provide such Collection Services in the Service Area shall be exclusive to the Contractor. The City or its designee will be responsible for the billing and collection of payments for the mandatory Curbside Residential Solid Waste, Curbside Residential Vegetative Waste, and Curbside Residential Recycling Collection Service. The Contractor shall be responsible for the billing and collection of payments for mandatory Container Solid Waste and Recycling Collection Service. The Contractor shall provide Commercial Solid Waste Collection Services in the Service Area, which shall be an exclusive right to the Contractor; subject, however, to the exception for Roll-off Collection Service of Construction and Demolition Debris under separate annual permits as provided below. The Contractor shall be responsible for the billing and collection of Commercial Solid Waste Collection Service fees and disposal costs not being billed and collected by the City or its designee. The Contractor shall also be responsible for billing and collection of Container Residential Solid Waste and Recycling service fees. Roll-off Collection Services of Construction and Demolition Debris (C & D) shall not be exclusive to the Contractor. Notwithstanding any other provision of this Agreement, collection of waste contained in roll-off containers excluded from Roll-off Collection Services of C & D for businesses in the Service Area is exclusive to the Contractor. 10 No other person or entity except the Contractor may offer or provide Residential Solid Waste Collection Service, Residential Recycling Collection Service, and Commercial Solid Waste Collection Service in the Service Area. If the Contractor becomes aware of an entity violating the provisions of this Section, the Contractor should provide information of the violations to the Contract Ahstrator. Upon review of the information and that of any subsequent investigation, the City will report its findings and recommended recourse. The Contractor shall provide Commercial Recycling Collection Services in the Service Area upon request by the customer or the City, or through the solicitation efforts of the Contractor. Charges for such services are to be determined between the customer and Contractor based upon the terms of this Agreement. However, Commercial Recycling Collection Services are not exclusive to the Contractor in the Service Area. The Contractor shall provide Solid Waste and Recycling Collection services to all property owned, leased, rented, or controlled by the City, including, but not limited to, those designated by the Contract Administrator if acquired during the term of the Agreement. These services shall be provided at no charge to the City, to include provision of Containers, collection service maintenance fees, and roll-off containers of twenty (20) or more yards capacity. The City will have a maximum limit of ten (10) roll-off pulls per month without limit to size of the roll-off container at no charge. Additional pulls will be charged at the regular commercial rate. The Contractor shall use good faith and its best efforts to cooperate with any commercial recycling haulers providing recycling services to customers in the City. In order to provide the services, the Contractor shall provide, at its own expense, all labor, insurance, supervision, machinery and equipment, buildings, trucks, vehicles, a radio compatible with City systems to the City with all Contractor contacts programmed in the radio at no charge to the City, and any other tools, equipment, accessories, and items necessary to maintain the hghest quality and level of service standards of solid waste collection and recycling service set forth herein. The Contractor shall provide, at no additional cost to the City, a location for receipt and storage of Recycling Containers. The Contractor shall be responsible for pick up, storage, and distribution of the Recycling Containers requested by curbside residential customers. Recycling Containers will be ordered from the Solid Waste Authority on behalf of the City. 4. SOLID WASTE, RECYCLING, AND VEGETATIVE WASTE COLLECTION SERVICES: Collection services for residential curbside, residential container, and commercial customers provided by this Agreement shall be set forth in this Section. Curbside Residential Solid Waste shall be by the manual method of collection effective April 1, 2006, in accordance with the provisions of this Agreement or such other date mutually agreed to in writing by the parties hereto. A. Curbside Residential Solid Waste Collection Services: This service is provided to dwellings wherein Garbage, Bulk Trash, and Trash are placed within six (6) feet of the curb or roadside for collection by the Contractor. Exceptions to this location for collection apply only to those who have been qualified as handicapped by the Contract Administrator and those who have contracted with the Contractor for Special Services. The City or its designee shall be responsible for the billing and collection of payments from curbside residential customers for this service. 1. Conditions and Frequency of Service: All Curbside Residential Solid Waste shall be placed in a Garbage Receptacle or Can and placed curbside, as required by the City, for collection by the Contractor twice each week. The Contractor shall only be required to collect the contents of Garbage Receptacles or Cans except for Trash and Bulk Trash. Exceptions to the twice per week collection occur only on permitted holidays or in the case of a City-declared emergency or disaster. There shall be no less than forty-eight (48) hours or more than seventy-two (72) hours between regularly scheduled collection days. Customers are not to commingle Vegetative Waste with Residential Solid Waste; however, the Contractor may collect moderately commingled wastes at their discretion and shall 11 assume responsibility for disposal at a designated facility. There shall be and is no limit on the number of Garbage Receptacles or Cans to be collected by the Contractor. During the Agreement, the entire City will be receiving manual Residential Solid Waste Collection service. The City Manager or designee, whose decision shall be final, shall resolve any disputes regarding level of service to be provided by the Contractor. Trash and Bulk Trash shall also be collected at the curb. In the event Bulk Trash contains Chlorofluorocarbons (CFCs), the Contractor shall collect the Bulk Trash items separately, in a non-compacting vehicle, and deliver the item, with every attempt not to release the CFCs into the atmosphere, to the Authority landfill or to a scrap dealer located in Palm Beach or Martin County or as otherwise agreed to by the City in writing. Trash Waste is to be placed in Garbage Receptacles or Cans to the extent practical with Residential Solid Waste for collection. The total weight should not exceed fifty (50) pounds for a garbage can. Residents shall not commingle Trash or Bulk Trash Waste with Vegetative Waste. The Contractor may collect commingled material and shall assume responsibility for disposal at a designated facility and notify the Contract Administrator accordingly. Cardboard from move-ins shall be collected as Bulk Trash on the scheduled vegetation collection day. There shall be no weight limit for any Bulk Trash item. B. Curbside Residential Vegetative Waste Collection Services: The City or its designee shall be responsible for the billing and collection of payments from curbside residential customers for this service. This service is provided to dwellings wherein properly prepared Vegetative Waste is placed within six (6) feet of the curb or roadway for collection by the Contractor. There are no exceptions to the curb or roadside location for collection of Vegetative Waste. Vegetative Waste collection service shall only be provided in front of the residential unit. The Contractor shall collect Vegetative Waste from swales and rights-of-way in front of vacant lots in established neighborhoods; however, such waste shall not include any lot clearing waste. 1. Conditions and Frequency of Service: Curbside Residential Vegetative Waste shall be collected once each week from all curbside customers. The scheduled day of collection of Vegetative Waste shall be on a scheduled day of Curbside Residential Solid Waste Collection each week. Should the scheduled day of Curbside Vegetative Waste Collection fall on a holiday, collection shall occur on the next scheduled Curbside Residential Vegetative Waste Collection day. Grass clippings, hedge trimmings, pine needles, palm seeds, and any other small items, including items that can be cut or broken into smaller pieces, shall be placed into a garbage can or plastic bags for collection. Large items that cannot be cut or broken and placed in garbage cans or bags, such as multiple palm fronds and tree limbs are to be piled up by the curb for collection. The Contractor shall collect Vegetative Waste properly sized and piled within six (6) feet of the road on the scheduled collection day unless the pile is tagged for special collection next day. Except for palm fronds, no single item shall be longer than six (6) feet in length nor weigh more than fifty (50) pounds. Limbs having a diameter greater than ten (10) inches will not be collected pursuant to this Agreement. In the event a residential customer has large quantities of Vegetative Waste for collection on hisiher Vegetative Waste service day, the Contractor may either collect all of the Vegetative Waste or tag the pile for collection on the following day, at which time the Contractor shall collect all of the Vegetative Waste. Residential Vegetative Waste shall be placed in one location in front of residential property for collection. Multiple locations constitute additional or special services, as further discussed in Section H of the Agreement. There shall be and is no limit on the number of containers to be collected per Residential Curbside customer, nor is there a limit on the quantity of Vegetative Waste to be collected weekly, provided size limitations are met. 12 C. Curbside Residential Recycling Collection Service: The Contractor shall provide Curbside Residential Recycling Collection Services in the Service Area as provided for within this Agreement. The City or its designee shall be responsible for the billing and collection of payments from Curbside Residential customers for these services. Curbside Residential Recycling Collection Service shall be governed by the following terms and conditions: 1. Conditions and Frequency of Service: The Contractor shall provide Curbside Residential Recycling Services to all Dwelling Units receiving Curbside Residential Solid Waste Collection Service located in the Service Area and to other such Dwelling Units as determined appropriate by the Contract Administrator. This service shall be provided once every week, unless otherwise specified by the City, on a Scheduled Route basis, which shall coincide with one of the two regularly scheduled solid waste collection pick-up days weekly. All Recyclable Materials to be collected shall be in a Recycling Container, with the exception of cardboard and I or paper bags, and shall be placed within six (6) feet of the curb, roadway, closest accessible public right-of-way, or such locations agreed to by the Contractor that will provide safe and efficient accessibility to the Contractor’s collection crew and vehicle. No Recycle Containers shall be placed next to a mailbox, utility box, or fire hydrant for collection. The Contractor must collect as many Recycling Containers, bags, bundles, or flattened cardboard as the customer sets out. Cardboard shall be collected if flattened and placed next to, on, under, or inside of the Recycling Container. Non- Recyclable materials placed in Recycling Containers for collection are to be left in the Container by the Contractor collection crew and tagged with the Contractor’s tag clearly explaining why the material was not collected. 2. Recycling Containers: The City shall order from the Solid Waste Authority and the Contractor shall ensure pick up, storage, and distribution of Recycling Containers to each unit that is to receive Curbside Recycling Collection Service within the Service Area. All Recycling Containers are the property of the City. However, customers may use their own additional Recycling Containers or paper bags as long as they are similar and suitable for the Service. D. Container Residential Solid Waste Collection Services: The Contractor shall provide Container Residential Solid Waste Collection Service to all Dwelling Units in the Service Area that is suitable to receive such service and request such service. Normal Container Residential Solid Waste Collection Service, not including Bulk Trash collection, shall be twice per week. The Contractor and the residential complex, in accordance with this Agreement, shall determine the size and location of the Container and frequency of collection. In case of an unresolved dispute, the Contract Administrator shall resolve such issue. The Contractor shall invoice the appropriate containerized unit collection rate, in accordance with Exhibit I, to these accounts monthly. Any service requested by the residential complex above twice per week for Container Residential Solid Waste Collection and once per week for Bulk Trash collection, shall also be invoiced directly by the Contractor in accordance with the commercial solid waste collection rates in Exhibit I. The Contractor shall be responsible for the billing and collection of payments from Container Residential customers for this collection service. The frequency of collection of Bulk Trash outside the Container shall be no less than once per week unless otherwise agreed to by the customer and approved by the Contract Administrator. In the event Bulk Trash contains Chlorofluorocarbons (CFCs), the Contractor shall collect the Bulk Trash items separately, in a non-compacting vehicle, and deliver the item, with every attempt not to release the CFCs into the atmosphere, to the Authority landfill or to a scrap dealer located in Palm Beach or Martin County. There shall be no weight limit for any Bulk Trash item. 1. Conditions and Frequency of Service: A minimum of twice per week service is required of all container residential customers. Such service shall be provided by Container as defined herein. The size of the Container and the frequency (above the minimum) of collection shall be determined between the customer and the Contractor. However, size and frequency shall be sufficient to provide that no Residential Solid Waste need be placed outside the Container. Storage capacity shall be suitable for the amount of waste generated by the customer. The Contractor shall provide Containers as necessary; however, customers may own their Container provided that the customer is completely responsible for its proper maintenance and replacement. Such Containers shall be of a type that can be serviced by the Contractor’s equipment. All Residential Solid Waste shall be placed in a Container. Vegetative Waste collection is not included in this service. Containers shall be placed in an accessible location or at such other single collection point as may be agreed upon between the Contractor and the customer. All Containers or Compactors shall be kept in a safe, accessible location agreed upon between the Contractor and the customer. Any Container or Compactor damaged by the Contractor shall be repaired or replaced by the Contractor within five (5) business days. All Containers and Compactors provided by the Contractor shall be in good condition, painted, and neatly labeled with the Contractors name, phone number, and cubic yard size of the Container. E. Container Residential Recycling Collection Service will be governed by the following Terms and Conditions: 1. Conditions and Frequency of Service: The Contractor shall provide this service to Dwelling Units as are designated by the City and are located in the Service Area and invoice each account monthly. This service shall be provided at least once every week on a scheduled- route basis as set out below. If the customer requires additional collections per week, the customer will be invoiced by the Contractor in accordance with the rates listed in Exhibit I of the Agreement. All Recyclable Materials, with the exception of cardboard, are to be collected in a universal type Recycling Container or Container provided by the Contractor designated for Recyclable Materials which shall be in such location and collected on a schedule as mutually agreed to by the owner or governing association (of the multiple family residential complex or development being serviced) and by the Contractor that will provide safe and efficient accessibility to the Contractor’s collection crew and vehicle. Cardboard shall be collected if placed next to, on, or inside of the Recycling Container or Containers. If there is a large amount of cardboard placed outside of the Container, often an alternate, larger Container shall be provided, upon agreement by the customer and the Contractor. In the event an appropriate location cannot be agreed upon, the Contract Administrator shall mediate the dispute and designate the location for pick-up. F. Commercial Solid Waste Collection Service: The Contractor shall collect and dispose of all Commercial Solid Waste in the Service Area, except Special Waste. Such Commercial Collection Service shall be governed by the following terms: 1. Conditions and Frequency of Service: A minimum of once per week service, or as otherwise provided by law, is required of all customers. Such service shall be provided by Container as defined herein. However, where a customer generates less than one (1) cubic yard of waste per week, alternate Universal Containers may be utilized. Commercial Customers utilizing a Universal Container provided by the Contractor shall be charged one- half the per-cubic-yard collection rate as established in Exhibit I and one-half the per-cubic- yard rate for disposal for each Container. The size of the Container and the frequency of collection shall be determined between the customer and the Contractor. However, size and frequency shall be sufficient to provide that no Commercial Solid Waste need be placed outside the Container. Storage capacity shall be suitable for the amount of waste generated by the customer. The Contractor shall provide Containers as necessary; however, customers may own their Container provided that the customer is completely responsible for its proper maintenance and replacement. Such Containers shall be of a type that can be serviced by the Contractor’s equipment. All Commercial Solid Waste shall be placed in a Universal Container, Container, or Compactor. Vegetative Waste shall not be commingled with Garbage. When Vegetative Waste is placed in a Container (not loose or in a Roll-off or a Compactor), the Contractor may charge 1.5 times the commercial collection rate as set out in Exhibit I. Where Universal Containers are used, they shall be placed at an accessible 14 location or at such other single collection point as may be agreed upon between the Contractor and the customer. All Containers or Compactors shall be kept in a safe, accessible location agreed upon between the Contractor and the customer. Any Universal Container, Container, or Compactor damaged by the Contractor shall be repaired or replaced by the Contractor within five (5) business days. Compactors may be obtained by customers from any source, provided that such Compactor must be of a type that can be serviced by the Contractor’s equipment, and the customer shall be completely responsible for its proper maintenance and replacement. Compactor frequency of collection shall be sufficient to contain the waste without spillage. All Containers and Compactors provided by the Contractor shall be in good condition, painted and neatly labeled with the Contractor’s name, phone number, and size of Container in cubic yards, placed on the front of the Container and side of Compactors. 2. Level Type and Disclosure of Rates for Commercial Solid Waste Collection and Other Services: a. Commercial Solid Waste Collection Service: The Contractor shall only charge rates as set out in Exhibit I or as otherwise allowed by this Agreement. A written agreement between the Contractor and the customer shall be required and entered into regarding the level and type of service to be provided and manner of collection of fees. The Contractor may not bill the customer more than thirty (30) days in advance unless otherwise requested by the customer. The terms and conditions of such agreement shall be in compliance with all provisions of this Agreement, and the term shall not extend beyond the initial term of this Agreement as stated in Section 1. The customer shall subscribe to a level of service sufficient to meet the needs of the customer in a sanitary and efficient manner. However, upon failure of the parties to reach such an agreement, the Contract Administrator or designee shall establish the level and type of service to be provided, including the location, size of the Container, number of pick-ups per week, and the “TOTAL RATE” to be charged within the approved rate limits contained in Exhibit I. The Contractor will be responsible for the billing and collection of Commercial Solid Waste Collection Services, disposal- tipping fees, special fees, and Container maintenance charges, except as otherwise provided in this Agreement. b. Disclosure: The Contractor shall provide the customer an annual disclosure statement in October of each year of the term of this Agreement, including the following language: REGULATION BY THE CITY OF PALM BEACH GARDENS The terms and conditions of this Commercial Solid Waste and Recycling Collection Service Agreement are regulated by an exclusive Agreement granted by the City of Palm Beach Gardens. Should the customer have any questions relating to the terms and conditions of this Agreement, the customer may call the Contract Administrator at (561) 775-8274. COMMERCIAL COLLECTION CONTAINERS The commercial collection Container shall be of a type that can be serviced by the Contractor’s collection equipment. The customer may either purchase the commercial collection Container from any source or request such Container from the Contractor at the maintenance rate as approved by the City, provided that such Container can be serviced by the Contractor’s collection equipment. If the customer chooses to use a Compactor, the customer may rent, lease, or own the Compactor from any source, provided that the Compactor can be serviced by the Contractor’s collection equipment. Commercial collection Containers and Compactors shall be maintained in a serviceable, safe, and sanitary condition by the owner of the Container or Compactor. However, damage caused by the Contractor to a customer-owned Container or Compactor shall be repaired at the cost of the Contractor. 15 SPECIAL SERVICES If the customer requests, the Contractor is required to provide special services for collection of solid waste, such as rolling Containers out of storage areas, opening doors or gates for access, or other such special services. However, such special services may be provided by the customer, through its own or other personnel. If the Contractor provides special services, such charge must be separately stated under the “RATES FOR SERVICES” disclosure statement. The City of Palm Beach Gardens fixes the maximum for these special service rates. A copy of these rates can be obtained from the Contractor or Contract Administrator. RATES FOR SERVICE April 1, (year) - March 30, (year) Name of Contractor Name and Address of Customer The total RATES for this Commercial Solid Waste and Recycling Collection Service are as follows: Total Monthly Cost: *There is no charge for the disposal of Recyclable Materials for processing. THESE SERVICES ARE PROVIDED UNDER A FRANCHISE AGREEMENT REGULATED BY THE CITY OF PALM BEACH GARDENS. SHOULD YOU HAVE ANY QUESTIONS RELATING TO THESE RATES, PLEASE CALL THE CITY OF PALM BEACH GARDENS AT (561)775-8274. The “RATES FOR SERVICES” statement shall incorporate or have attached a rate schedule which specifies the Collection Rate based on the size of the Container and the frequency of service: TYPE indicating whether the Container is for Solid Waste or Recycling; DISPOSAL based on a cost per cubic yard; CONTAINER MAINTENANCE expressed in a monthly flat rate based on the size of the Container; and the cost per month for each SPECIAL SERVICE REQUIRED BY THE CUSTOMER. The notification shall specify the size of the Container and the frequency of collection of each Container for each business, distinguishing between solid waste and recycling collection service. The notification shall specify the address where the business is located. The notification shall itemize each cost individually. A sample notification shall be approved by the Contract Administrator or his designee before distribution to the customer. Each disclosure statement to be provided annually to the customer by the Contractor will also be prepared in duplicate, with a copy being provided to the City. 16 G. Commercial Recycling Collection Service: The Contractor shall provide Commercial Recycling Collection Services on behalf of the City for any business in the Service Area where the City has arranged, negotiated, or contracted for such service, and Contractor shall have the right to solicit Commercial Recycling Collection Service agreements with any business in the Service Area upon terms and conditions consistent with this Agreement. However, this service is not exclusive to the Contractor. 1. Conditions and Frequency of Service: The Contractor shall provide Commercial Recycling Collection Services to all business or commercial entities located in the Service Area resulting from its own solicitation, by request of the customer, or where a contract meeting the terms and conditions of the Agreement is arranged by the Contract Administrator or designee. The size and frequency of service of the Container designated for Recyclable Materials shall be determined and agreed to by the customer and the Contractor. However, size and frequency shall be sufficient to provide that no Recyclable Materials need be placed outside the Container. Storage capacity shall be suitable for the amount of recyclable materials generated by the customer. The Contractor shall provide Bulk Containers as necessary; however, customers may own their Container provided that the customer is completely responsible for its proper maintenance and replacement. Such Containers shall be of a type that can be serviced by the Contractor’s equipment. Compactors may be obtained by customers from any source, provided that such Compactor must be of a type that can be serviced by the Contractor’s equipment, and the customer shall be completely responsible for its proper maintenance and replacement. Compactor frequency of collection shall be sufficient to handle the waste generated. All Commercial Recyclable Materials shall be placed in a Container, Compactor, or other acceptable Recycling Container. All Bulk Containers and Compactors provided by the Contractor shall be in good condition, painted and neatly labeled with the Contractor’s name, phone number, and size of Container in cubic yards. Recyclable Material shall not be commingled with other solid waste. Where Recycling Containers or Universal Containers are used, they shall be placed at an accessible location or at such other single collection point as may be agreed upon between the Contractor and the customer. All containers shall be kept in a safe, accessible location agreed upon between the Contractor and the customer. Any Container or Recycling Container damaged by the Contractor shall be repaired or replaced by the Contractor within five (5) days. 2. Level, Type, and Disclosure of Rates for Commercial Recycling Collection and Other Services: A written agreement between the Contractor and the customer shall be entered into regarding the level and type of service to be provided and manner of collection of fees. The terms and conditions of such agreement shall be in compliance with all provisions of this Agreement, and the term shall not extend beyond the term of this Agreement as stated in Section 1. The customer shall subscribe to a level of service sufficient to meet the needs of the customer in a sanitary and efficient manner. However, upon failure of the parties to reach such an agreement, the Contract Administrator or designee, at the election of the customer, and Contractor may establish the level and type of service to be provided, including the location, size of the Container, and number of pick-ups per week and the “TOTAL RATE” to be charged within the approved rate limits contained in Exhibit I. The Contractor will be responsible for the billing and collection of payment for Commercial Recycling Collection charges, except as otherwise provided in this Agreement. In the event the customer cancels a contract with the Contractor for Commercial Recycling Collection Services, the Contractor is not obligated to provide Commercial Recycling Collections at the rates set forth in Exhibit I. Upon cancellation, the Contractor shall provide a written explanation to the City for the cancellation. The Contractor shall allow the customer three (3) days to rescind the cancellation after the written notification is provided. To the extent that a customer who canceled Commercial Recycling Collection Services subsequently requests such service, the Contractor may negotiate a separate rate with the customer for such service. 17 3. Ownership: Notwithstanding any other provision of this Agreement, a commercial generator of Recyclable Materials retains ownership of those materials until he/she/ or it donates or sells, or contracts for the donation or sale of those materials to another person or entity. Nothing in this Agreement shall prevent a person or entity engaged in the business of recycling, whether for profit or nonprofit, from accepting and transporting Recyclable Materials, under contract with a commercial generator, from such commercial generator when such Recyclable Materials have been purchased from or donated by the commercial generator and no charge is made to or paid by the commercial generator for the loading, collection, transporting, or removal of such Recyclable Materials. Provided however, that the transporter must report such information to the City as may be necessary for the documentation of state- mandated recycling or reduction goals. H. Accessibility: Placement of garbage cans, bags, or Universal Containers and bulky (large quantities) Vegetative Waste for collection will provide for safe and efficient access to the Contractor's crew and vehicle, avoiding utility lines and boxes, mailboxes, fences, and overhanging trees. 1. Curbside Residential Solid Waste, Vegetative Waste, and Recycling to be collected curbside must be placed within six (6) feet of the curb, paved surface of the public road, closest accessible public right-of-way, or such other location agreed to by the Contractor. In the event there is insufficient space between the curb and sidewalk for placement of Universal Containers or Vegetative Waste, alternatively they will be collected within two (2) feet of the sidewalk. For purposes of this Agreement, public road or public right-of-way means a road owned and maintained by the County, State, or City, or a road on private property for which an easement or right-of-entry agreement has been granted to the public, and such road is constructed and maintained to a standard whereby access is available by the Contractor's collection vehicle. Curbside Residential Solid Waste, Vegetative Waste, and Recycling will be collected at only one location on a residential property. Additional stops for collection, as on two sides of a corner lot, are considered a special service requiring an additional rate to be negotiated with the Contractor. All disputes herein shall be resolved by the Contract Administrator, which shall be binding upon the parties. 2. Container Residential Solid Waste and Recycling Containers will be kept in a location agreed upon by the customer and the Contractor, and such location shall provide safe and efficient access to the Contractor crew and vehicle. Cardboard shall be collected if placed next to, on, or inside the Recycling Container. If there is frequently a large amount, an alternate, larger container shall be provided upon agreement by the customer and Contractor. In the event an appropriate location cannot be agreed upon, the Contract Administrator shall mediate the dispute and designate the location for collection. 3. Commercial Solid Waste and Recycling Container shall be kept in a safe, accessible location agreed upon between the customer and the Contractor. I. Method of Payment: The City or its designee will be responsible for the billing and collection of payments for Curbside Residential Solid Waste, Curbside Residential Vegetative Waste, and Curbside Residential Recycling Collection Services. Payments from the City to the Contractor will be done and paid no later than the tenth (10") day of the month following service. The collection service rate per unit per month shall be as set out in Exhibit I, which may be modified from time to time but not more frequently than annually, pursuant to the provisions for an Extraordinary Rate Adjustment as provided herein or as otherwise agreed to by the City. The Contractor shall be responsible for billing and collection of payments for Container Residential Solid Waste and Recycling Collection Services as well as Commercial Solid Waste and Recycling Collection Service, not to exceed the rates as set out in Exhibit I. The rates set out in Exhibit I shall be adjusted only as necessary in subsequent years pursuant to the provisions for an Extraordinary Rate Adjustment, as provided herein, or as otherwise agreed to by the City. The Contractor may be asked to bill the City or the customer for all or a part of the Containers used 18 by the customer for Commercial Recycling Collection Service, at the rate set out in Exhibit I, as determined by the Contract Administrator. J. Method of Collection: The Contractor shall provide enclosed packer loader-bodied vehicles equipped for manual collection of Curbside Residential Solid Waste and Vegetative Waste. The Contractor shall use collection equipment no older than seven (7) years at any time during the term of this Contract. Bulk Trash and large quantities of Vegetative Waste that cannot be containerized shall be collected by means of manual rear load packer vehicles or open box vehicles equipped with grapples for loading the waste into the vehicle container. Compartmented bodied vehicles equipped for manual and semi-automated loading and lifting shall collect curbside and Container Residential Recycling. Two (2) compartments are required to collect and transport two (2) streams of recyclables; containers such as glass bottles and jars, plastic bottles and aluminum cans; and fiber such as newsprint, magazines, catalogues and properly-sized cardboard. Items to be collected as part of the Solid Waste Authority recycling program may be adjusted from time to time during the term of this Agreement. Commercial and Container Residential Solid Waste shall be collected by enclosed loader packer bodied vehicles or by roll-off type vehicles servicing stationary compactors or open top container. All collection equipment shall be equipped and operated in such a manner as to avoid, at all times, spilling, dropping, or blowing contents out of the vehicle or hopper onto public or private property to include all roads, streets, highways, and right-of-ways. Recycling Containers shall be ordered by the City from the Solid Waste Authority and distributed by the Contractor. The City will order Recycling Containers for distribution by the Contractor according to requests made through the City customer service office. Pick up, inventory and distribution of Recycling Containers shall be the responsibility of the Contractor. K. Hours of Collection: Collection Services shall not be provided in the Service Area except between the hours of 7:OO a.m. and 6:30 p.m., Monday through Saturday. The Contract Administrator shall resolve collection schedule disputes between the customer and Contractor. The Contract Administrator may restrict the hours of service to nonresidential customers if in hisher judgment disturbance complaints warrant such action. Hours of collection may be extended or temporarily stopped due to extraordinary circumstances or conditions with the prior consent of the Contract Administrator. L. Routes and Schedules: The Contractor shall provide and keep current with the Contract Administrator or designee, in a format acceptable to the Contract Administrator, an up-to-date route schedule map for all Residential and Commercial Collection Service routes and schedules. The Contractor shall immediately notify the Contract Administrator in writing of any proposed change in any route schedule three (3) weeks prior to the proposed change for review and approval by the Contract Administrator. In the event of a permanent change in the routes or schedules that will alter the pick-up day, the Contractor shall immediately notify the affected customer in writing or other method approved by the Contract Administrator, not less than two (2) weeks prior to the change, at no cost to the City and the customer. Notification to the customer includes any day changes prior to the beginning of this Agreement. Notification to Curbside customers shall be done twice - once two (2) weeks prior to the change and once one (1) week prior to the change. The City reserves the right to deny the Contractor’s vehicles access to certain streets, alleys, and public ways inside the City enroute to the disposal site where it is in the interest of the general public to do so because of the condition of the streets or bridges. The Contractor shall not interrupt the regular schedule or quality of service because of street closures of less than eight (8) hours in duration. The City shall notify the Contractor of street closures of longer duration and arrangements for service will be made in a manner satisfactory to Contractor and the City. The Contractor understands and agrees to the fact that at times during the year the quantity of solid waste to be disposed may be increased by the influx of visitors. This additional load will not be justification for the Contractor to fail to maintain the required collection schedules and routes. 19 M. Recycling Containers for Residential Dwelling Units: 1. The City shall order and the Contractor shall pick up and distribute to each residence(s) within the City a minimum of two (2) containers for Recyclable Materials to be collected. All Recycling Containers are the property of the City. Any Containers distributed prior to the commencement of this Agreement provided by the Contractor shall also become the property of the City on the date of commencement of this Agreement. The Contractor shall maintain an adequate supply of Containers to provide for new residents and replacements for existing residents. 2. The Contractor will repair or replace at its expense any Container or Recycling Container damaged through the fault or negligence of the Contractor or its employees. The Contractor shall deliver replacement Containers or Recycling Containers within forty (48) hours of a request. 3. The Contractor shall promptly deliver replacement Recycling Containers, or Containers damaged by its employees, or when notified by the Contract Administrator or designee, or the occupant of a Dwelling Unit where a Recycling Container or Container is damaged or missing, and shall report monthly all such replacements to the City. The Contractor shall also promptly deliver Recycling Containers, or Containers as requested by the City on behalf of the residential customers for the purpose of excess Recyclable Materials or for new residential customers within five (5) business days of the request by the customer or the City. N. Material Recycling Facility: The Contractor shall deliver all Recyclable Materials collected from the Service Area to the Solid Waste Authority Materials Recycling Facility (MRF) or facility designated, in writing, by the Contract Administrator. 0. Change in Scope of Recycling Collection Service: From time to time, at the sole option of the City, it may be necessary to modify the scope of Recyclable Materials or the method of collecting recyclables that will be included in the Recycling Collection Service. Should this occur, the City and the Contractor agree to enter into good faith negotiations to amend this Agreement to reflect the impact of any such modification. 5. CHARGES, RATES, AND LEVEL OF SERVICES: A. Solid Waste and Recycling Collection Rates: Charges for all Collection services performed by the Contractor pursuant to this Agreement shall be based on the rates established in Exhibit I, and as may be subsequently adjusted pursuant to the provisions for Extraordinary Rate Adjustment and Extraordinary Rate Adjustment - Fuel, as provided herein in this Agreement or as otherwise agreed to by the City. The Contractor shall supply the City with such information as determined to be necessary to make the calculations to determine the rate adjustment in accordance with the Agreement. No change in rates, as provided by thls Agreement, shall be made without the approval of the City Council. Extraordinary Rate Adjustments and CPI adjustments shall be effective on the following anniversary date of the Contract and Extraordinary Rate Adjustments - Fuel shall be effective the following quarter, unless otherwise mutually determined by the City and the Contractor. An income and expense statement stating gross revenues paid to the Contractor and expenses for the collection and recycling services and the cost of operations provided under this Agreement, as well as disposal fees paid to the Authority, shall be prepared by the Contractor in accordance with generally- accepted accounting principles for each month during the term of this Agreement. The quarterly statement shall be submitted forty-five (45) days after the reported month and shall be in a format similar to that as set out in Exhibit V, attached hereto and by thls reference incorporated herein, as may be further revised by the Contract Administrator from time to time. The quarterly franchlse fee payment shall accompany this report. 20 Within one hundred twenty (120) days after the end of the Contractor’s fiscal year, the Contractor shall deliver to the City, in a format as shown in Exhibit 111, attached hereto and by this reference incorporated herein, as may be hrther revised by the Contract Administrator from time to time, an Audited Financial Statement including, at a minimum, a Balance Sheet and an Income Statement representing the financial position and the Results of Operations, respectively, of the Contractor for the Service Area. The report must include the opinion of a Florida Certified Public Accountant, who has conducted an audit of the Contractor’s books and records in accordance with generally-accepted auditing and accounting principles and standards, which include tests and other procedures necessary, that the Financial Statements are fairly presented, in all material respects, in conformity with generally-accepted accounting principles. B. City’s Obligation, Payments: 1. The City will be responsible for payments for those units included in the City’s mandatory Curbside Residential Solid Waste and Vegetative Waste Collection Services and the Curbside Residential Recycling Collection Services programs. The City shall make monthly payments in arrears to the Contractor for curbside residential collection pursuant to thls Agreement. The Contractor shall be entitled to payment for the collection services specified here irrespective of whether or not the City collects from customers for such services. Payments from the City to the Contractor will be due and paid no later than the tenth (lo*) day of the month following the month during whch services were rendered. On or before April 1, and before commencement of work by the Contractor under the terms of this Agreement, the City or designee shall provide to the Contractor the estimated total number of units to be serviced including container residential units. By November 1 of each Fiscal Year, the City or its designee shall provide to the Contractor a copy of the annual tax roll providing a listing of all the units to receive these services. Thereafter and for the duration of ths Agreement, the City or designee shall notify the Contractor monthly of new residential units to be served and/or deleted, and payments will be adjusted accordingly. New Dwelling Units, which are added for collection service during the City’s Fiscal Year, will be added to the customer service list, and payment for said services will be paid by the City to the Contractor in the Contractor’s monthly payment. Payment will commence the first day of the month following the issuance of a certificate of occupancy (“CO’). The payments fiom the City to the Contractor for units added by CO are paid no later than the tenth (IO”) day of the month. After the first year of the Agreement, the Dwelling Unit becomes part of the total number of the subsequent year’s total number of units, provided annually to the Contractor on or before October 1. Reconciliation will occur every year in January based solely on units listed in the tax roll plus units issued COS since January of the previous year. The Contractor is responsible for the billing and collection for collection services provided to container residential customers. 2. In the event the Contractor provides service to Dwelling Units whose parcels were not included on the annual tax roll provided by the City, the Contractor must provide a written list of such Dwelling Units and the length of time for which service was provided to the Contract Administrator with ninety (90) days of receipt of the tax roll or monthly notice of new occupancy is received. Upon receipt of such written list by the City, the Contract Administrator will verify the customer address and that service to the unit is proper within thirty (30) days, and if proper, shall remit monthly payments to the Contractor for such service effective as of October 1 of that Fiscal Year or the date service began, whichever is earlier, but for no period more than ninety (90) days in arrears. If the City has not received notification within ninety (90) days by the Contractor, no adjustments to payment will be made until the next Fiscal Year annual roll is certified for the same units. However, the City reserves the right to correct any errors of omission or commission per the laws and rules that govern the City. In the event the City pays the Contractor for a residential unit in error for whatever reason, the Contractor shall notify the Contract Administrator. Upon determination of any overpayment, the Contract Administrator will verify the error and make appropriate adjustment to the Contractor’s payment to correct the error. 21 C. Solid Waste Disposal Costs: Collection service costs and solid waste disposal costs shall be treated separately for the Residential Solid Waste Collection Services being provided pursuant to this Agreement. The Contractor's payments for collection are set out in Exhibit I as adjusted annually. Residential and commercial solid waste disposal costs shall be separated from Residential and Commercial Collection Service costs as shown in Exhlbit I. Residential disposal costs will be part of the special assessment billed by the Solid Waste Authority of Palm Beach County (Authority) except as otherwise provided in this Agreement. The Contractor will be given a disposal credit for each residential unit as calculated by the Authority annually as shown in Exhibit I. The non-assessed portion of the commercial disposal costs will be part of the service charge billed by the Contractor. The Contractor shall pay the Authority for all solid waste disposal costs incurred for disposing of all solid waste at the Authority's Disposal Facilities, except for the portion of disposal costs, which have been separately credited by the City. The City accepts no responsibility or financial liability for quantities of Residential Solid or Vegetative Waste required to be collected pursuant to the terms and conditions of this Agreement. The City will pay the Contractor, on a quarterly basis pro-rated, fees for new residential units issued a CO. Pro-rated disposal fee calculations shall be paid by the City to the Contractor for non-assessed residential unit disposal fees in accordance with the provisions in Exhibit VI, attached hereto and by thls reference incorporated herein. D. Extraordinary Rate Adjustment (ERA): The Contractor may petition the City no more than once a year as provided for below for an additional rate adjustment on the basis of extraordinary and unusual changes in the cost of operations, excluding fuel, which could not reasonably be foreseen by a prudent operator. The Contractor's request shall contain substantial proof and justification, as determined by the City, to support the need for the rate adjustment. The City may request from the Contractor, and the Contractor shall provide, such further information as may be reasonably necessary in malung its determination. The Contractor shall submit for an extraordinary rate adjustment within twelve (12) months of the event(s) necessitating the adjustment, but not before January 3 1 or later than March 3 1 of any calendar year. The City shall approve or deny the request, in whole or in part, within sixty (60) days of receipt of the request and all other additional information required by the City. The Contractor shall supply the City with such information as may be necessary to make the calculations to determine the rate adjustment in accordance with the Agreement. No change in rates, as provided by this Agreement, shall be made without the approval of the City Council. Rate adjustments shall be effective the following October 1, unless otherwise mutually agreed by the City and the Contractor. No adjustment may be requested nor will one be granted during the last year of the Agreement. The City shall make the sole determination of such extraordinary rate adjustment or compensation as contemplated herein. The Contractor's base costs for the ninety (90) days preceding the Agreement start date for any items included in an Extraordinary Rate Adjustment must be submitted as part of a request for adjustment. E. Extraordinary Rate Adjustment - Fuel (ERA-Fuel): The Contractor may petition the City for an additional rate adjustment on the basis of extraordinary and unusual changes in the cost of fuel, which could not reasonably be foreseen by a prudent operator. Contractor shall submit, to the City Finance Administrator, a fuel supply agreement for diesel and gasoline in addition to a purchase invoice showing actual price per gallon within thirty (30) days of the start of collection services. Quarterly thereafter during the term of the agreement the Contractor may submit to the City Finance Administrator a fuel surcharge invoice or credit for fuel purchases for the past quarter to support a request for a rate adjustment on the basis of fuel costs. Such invoices must be presented in spreadsheet format showing dates of purchase, gallons purchased, unit prices of each purchase, total route gallons used and route miles driven and total change in base cost of fuel (increase or decrease) during the period. A copy of any change in fuel purchase agreement, copies of all paid receipts for fuel purchases shall also be included. Base cost is the first fuel receipt submitted at start-up. 22 The City will review the request and supporting documentation. Additional information may be requested by the City to further support the request. Within thirty days the City will notify the Contractor of the amount of payment to be made to the Contractor, credit due the City from the contractor or no change from the previous quarter thus no payment due from either party. The City shall make the sole determination of such extraordinary rate adjustment or compensation as contemplated herein F. Annual Rate Adjustment: On a yearly basis and commencing on April 1, 2007, and every year thereafter that this Agreement is in effect and subject to the limitations provided above, the Contractor shall receive a standard rate adjustment for all collections made hereunder, as set forth in Exhibit I of this Agreement, except for Construction and Demolition Debris which is subject to a separate annual Roll-off Collection Permit. G. Contract Service Fee: To compensate the City for the cost of administration, supervision, and inspection rendered for the effective performance of this Agreement, as well as other costs related to Collection, the Contractor shall pay to the City a fee of five percent (5%) of all gross revenues billed arising out of any services or operations conducted in the Service Area. Solid waste disposal costs paid by the Contractor to the Authority under this Agreement shall be deducted from the gross revenue total prior to applying the 5% for calculation of the Contract Service fee due to the City. Contract Service fees for each calendar quarter shall be payable withm forty-five (45) days following the last day of such calendar quarter. A late charge of one and one-half percent (1.5%) of the monies due for the Contract Service fee shall be calculated monthly until payment is received. 6. HOLIDAYS: The Contractor shall not be required to collect Commercial Solid Waste, Commercial Recycling, Residential Solid Waste, Vegetative Waste, and Residential Recyclable Material or maintain office hours on Thanksgiving Day and Christmas Day. Residential Solid Waste, Recyclable Material, and Vegetative Waste not collected on Thanksgiving Day and Christmas Day shall be collected on the next scheduled service day. The Contractor shall not be required to maintain office hours on Memorial Day, Labor Day, Independence Day, New Year’s Day, Thanksgiving Day, and Christmas Day. However, on all holidays except Thanksgiving Day and Chnstmas Day, the Contractor shall provide for operations personnel to accept calls from the City and the Contractor’s customers. 7. SPECIAL SERVICES: Where the resident of a dwelling unit is physically unable to deliver Residential Solid Waste, Vegetative Waste, or Residential Recycling to the curbside and is qualified as disabled by the Contract Administrator an alternative location may be arranged between the customer and the Contractor at no extra cost to the resident. The Contract Administrator shall resolve any dispute by designating the alternate location. If a residential structure is located in such a manner as to provide non-accessibility to the Contractor’s crew or vehcle, an alternate may be arranged between the customer and the Contractor at no cost to the resident. The Contract Administrator will resolve any dispute. Rates charged for Special Services may not exceed the Special Service Rate listed in Exhlbit I. If the Resident requests Special Services, such as back-door service (off-curb service), these services shall be billed directly to the customer by the Contractor in accordance with Exhibit I; such charges shall then be established through negotiations between the Contractor and the customer. In the event the customer and the Contractor cannot reach an agreement on the cost, the Contract Administrator shall determine the cost. Any special service(s) negotiated between the Contractor and a customer shall be in the form of a written agreement and signed by both parties. The Contractor shall provide a copy of this agreement to the Contract Administrator within five (5) days of the execution of the agreement. 8. PUBLIC AWARENESS PROGRAM: The Contractor shall assist the City with any Public Awareness Program to inform residential and commercial customers of the requirements for the solid waste, vegetative waste and recycling collection program, which shall include, but not be limited to, brochures and other materials approved by the City as well as by distributing door hangers, stickers, flyers, or other medium for distribution to residential and commercial customers as requested by the City. The City and the Contractor will share responsibility for the promotion of the recycling programs. The City and the Contractor will cooperate in the design of promotional events and educational programs and the preparation of the above referenced 23 promotional materials. However, the City's contribution shall be subject to budget, review, and approval by the City. The Contractor will distribute written service information to the residential participants on a periodic basis. The Contractor further agrees to conduct presentations for schools, civic groups, homeowners associations, and other appropriate citizens groups. Contractor financial responsibility will be limited to reimbursing the City for its commercial printing costs for printed informational materials regarding the Solid Waste and Recycling Collection Program. The Commercial Recycling customer will also be notified, by the City through the Contractor, about special commercial recycling events, workshops, educational forums and symposiums, and other activities, as requested. City personnel may be available to assist the Contractor's marketing staff in expanding commercial marketing service. 9. MANNER OF COLLECTION: The Contractor shall collect Residential Solid Waste, Vegetative Waste, and Recyclable Materials and Commercial Solid Waste and Recycling with a minimum of noise and as little disturbance as possible, and shall leave all containers at the same point it was collected and leave no container in a location blocking vehicle access to a driveway or turnout. Any Garbage Can, Recycling Container, or Container damaged by the Contractor will be repaired or replaced by the Contractor within forty-eight (48) hours at no cost to the customer, unless otherwise provided within this Agreement. The replacement must be similar in style, material, quality, and capacity. Throwing of any Garbage Can or Recycling Container is prohibited. The Contractor shall neatly replace all Containers and Garbage Cans to the point of collection. Employees of the Contractor shall not be required to expose themselves to the danger of being bitten by vicious dogs or similar animals in order to accomplish Curbside Residential Solid Waste, Vegetative Waste, and Recycling Collection Service. In any case where the owner or tenants have such animals at large, the Contractor shall immediately notify the Contract Administrator of such condition and of its inability to provide service because of such conditions. Collection crews will immediately clean up any spillage created in the process of collecting Residential Solid Waste, Vegetative Waste, and Recyclable Material. 10. PERSONNEL OF THE CONTRACTOR A. The Contractor shall assign a qualified person or persons to be in charge of daily operations within the Service Area and shall give the name(s) and office and cellular telephone numbers of the person(s) to the Contract Administrator. Such person(s) shall be present in the City during the majority of collection hours each collection day. B. The Contractor's solid waste collection employees and workers shall wear a uniform or shirt bearing the Contractor's name during operations in the City. C. Each dnver of a collection vehicle shall at all times carry a valid Florida dnver's license for the type of vehicle that is being driven. D. The Contractor shall provide operating and safety training for all personnel, including temporary workers, and documentation as proof of training. E. The Contractor's employees and workers shall treat all customers in a polite and courteous manner. F. The Contractor shall provide emergency contact numbers for all key personnel. In addition, the Contractor shall supply at no cost to the City one radio compatible with the City's system with the numbers of all contacts pre-programmed into the phone for City use. 11. SPILLAGE: The Contractor shall not litter or cause any spillage to occur upon the premises, roadway, or the right-of-way wherein the collection shall occur. During hauling, all solid waste, vegetative waste, and recyclable material shall be contained, tied, or enclosed so that leaking, spilling, and blowing is prevented. In the event of any spillage or leakage by the Contractor, for any reason or source, the Contractor shall clean up all spillage and leakage at no cost to the City or the customer the same day of occurrence, unless otherwise specified within this Agreement or some other period as approved by the Contract Administrator. 24 The Contractor shall include spill containment kits in each vehicle operating in the City. Additionally, the Contractor will install and maintain, at its own expense, a lockable storage unit in a designated area of the City Public Works yard containing sufficient quantities of spill containment absorbent material to effectively contain and clean up the loss of fifty (50) gallons of fluid. Sufficient bags of gray Portland cement and heavy duty brush brooms will also be stored to cover an area twenty-five (25) feet wide and forty (40) feet long. 12. SOLID WASTE AND MATERIAL RECYCLING FACILITIES: All Residential Solid Waste, Commercial Solid Waste, Vegetative Waste, and Recyclable Material shall be hauled to a designated Facility. Facilities managed and operated by the Solid Waste Authority are periodically closed for maintenance (an average of thirty (30) business days every four (4) years. In the event a Designated Facility is closed, the Contractor shall take the Solid Waste, Vegetative Waste, and Recyclable Materials to another Designated Facility at no charge to the City. In the event that a load of Recyclable Materials delivered to a Designated Facility contains more than three and one-half percent (3.5%) by weight of the total load, material which is not Recyclable Material, or that there is more than 3.5% paper products within the other commingled Recyclable Material or visa versa, the Authority or its designee has the right to reject the load and to charge the Contractor the full disposal fee for each ton within the load. The Contractor may pass this cost through to a commercial customer in the event that the Contractor can prove, to the satisfaction of the customer, that the customer caused the contamination. In the event of a dispute, the Contract Administrator will determine whether the Contractor or the customer will absorb the disposal fee. It is the responsibility of the Contractor to notify the City of any customer who has on more than three (3) occasions contaminated the Recyclable Materials. However, the City shall not be responsible for payment of any penalties charged by the Authority for contaminated loads. 13. COLLECTION EQUIPMENT: The Contractor shall provide, operate, and maintain manual packer loader equipment for Residential Curbside Solid Waste Collection Service and have on hand at all times and in good worlung order such equipment as shall permit the Contractor to adequately and efficiently perform the contractual duties specified in this Agreement, including one (1) reserve type collection truck for each type in service. Upon execution of this Agreement and semi-annually thereafter, the Contractor shall provide, in a format specified by the Contract Administrator, a list of the equipment to be used by the Contractor to provide services relating to this Agreement. Residential Solid Waste collection equipment shall be of the enclosed loader packer type, or other equipment that meets industry standards and is approved by the Contract Administrator. All Equipment shall be kept in good repair, appearance, and in a sanitary, clean condition at all times. Recycling Materials collection equipment shall be dual-compartment equipment (one compartment for paper products and one compartment for other Recyclable Material), separate trucks or other equipment that meets industry standards and is approved by the Contract Administrator, and must be compatible for unloading at the designated recycling facility or transfer station. Unless otherwise provided within this Agreement, in the event a compacting vehicle is used for the collection of Recyclable Materials, compaction pressure may not exceed fifty (50) pounds per square inch for the commingled non-paper Recyclable Materials to avoid glass breakage. Equipment utilized for the collection of Recyclable Materials shall be clearly identified for that purpose. The Contractor shall have available reserve equipment, which can be put into service within two (2) hours of any breakdown. Such reserve equipment shall correspond in size and capacity to the assigned equipment used by the Contractor to perform the contractual duties. However, back-up equipment can be a rear or front load packer with lifters. Equipment is to be painted uniformly with the name of the Contractor, business telephone number and the number of the vehicle in retro-reflective letters not less than five (5) inches high on each side of the vehicle. The rear of the vehcle shall contain signs warning the public of frequent stops. All vehicles shall be numbered and a record kept of the vehicle to whch each number is assigned. No advertising shall be permitted on vehicles, except of events sponsored by the City. All containers shall have the container size listed in cubic yards displayed on the front of the container. No equipment used in this Agreement shall be older than seven (7) years of age from date of manufacture. Equipment shall have rear flashing strobe lights that must remain on whle the vehcle is in collection mode. 25 14. SPECIAL WASTE, HAZARDOUS WASTE, BIOHAZARDOUS OR BIOMEDICAL WASTE, AND SLUDGE: The Contractor shall not be required to collect and dispose of Special Waste, Hazardous Waste, Biohazardous or Biomedical Waste, or Sludge but may offer such service in the City. All such collection and disposal for those types of waste in this Section are not regulated or exclusive under this Agreement, but if provided by the Contractor, shall be in strict compliance with all federal, state, and local laws and regulations. 15. OFFICE AND EQUIPMENT YARD: The Contractor shall maintain an office within Palm Beach or Martin County where complaints shall be received. It shall be equipped with sufficient telephones, with no less than two (2) phone lines, and shall have responsible persons in charge during collection hours and shall be open during normal business hours, 8:OO a.m. to 5:OO p.m., Monday through Friday. The Contractor shall provide a fax machine and/or computer to receive complaints from the City, which shall be operable twenty-four (24) hours a day. The Contractor shall provide an answering machine during non-office hours for customer requests and questions to be responded to during the following business day. The Contractor shall provide a contact person, who shall not live more than sixty (60) miles from the City, for the City to reach during all non-ofice hours. The contact person must have the ability to authorize Contractor operation in the case of City direction or situations re uiring immediate attention. The Contractor’s Equipment Yard and ofice are located currently at 2700 NW 48 Street, Pompano Beach, Florida. Equipment Yard means a real property location that shall be utilized by the Contractor for the storage and keeping of all equipment needed by the Contractor to provide all services under this Agreement in the Service Area 9, 16. COMPLAINTS: Any complaints received by the City will be forwarded to the Contractor by telephone, computer, or electronic media at least twice daily where the Contractor shall record it on a complaint log, as well as any complaints received directly by the Contractor. The complaint shall be resolved within twenty-four (24) hours after the Contractor receives it. When the complaint is received by 12:OO noon on a Saturday or the day preceding Thanksgiving Day and Chnstmas Day, it shall be resolved by the Contractor the same day it is received; however, if received after 12:OO noon, it shall be resolved no later than the next regular working day. When the Contract Administrator notifies the Contractor of a complaint or the Contractor receives a complaint the Contractor shall take the appropriate steps that may be necessary to resolve the complaint within twenty-four (24) hours after its receipt. If a complaint cannot be resolved within twenty-four (24) hours, the Contract Adrmnistrator shall be notified immediately of the reasons for the delay. If the Contract Administrator approves the reasons, the twenty-four (24) hour resolution period will be adjusted. The Contractor shall provide the Contract Administrator or designee with a full written explanation of the disposition of any complaint involving a claim of damage to private or public property as a result of actions of the Contractor’s employees, agents, or sub-contractors. Any damage shall be repaired within seven (7) business days with written disposition submitted to the City within five (5) days following resolution. The Contractor shall prepare and maintain, in accordance with a format and method approved by the City, a register on all complaints, and shall indicate thereon the disposition of each complaint. Such record shall be submitted to the City after the tenth (lo*) day of each month for the preceding month. The record shall indicate the day and hour on which the complaint was received and the day and hour on which it was resolved. The complaints received by the Contractor, both residential and commercial customers by service type and their disposition, shall be delivered electronically daily to the Contract Administrator. Legitimacy of challenged complaints shall be determined by the Contract Admustrator, and hisher decision shall be final. It is recognized that disputes may arise between the City and the Contractor with regard to the collection of certain items due to disputes over the specific language of the Agreement. The Contract Admustrator may from time to time notify the Contractor by telephone to remove all such refuse. Should the Contractor fail to remove the refuse within twenty-four (24) hours from the time of notification, the City will do so, and all costs incurred by the City shall be deducted from compensation due the Contractor. This action taken by the City shall not be deemed a breach of this Agreement; the parties understand that the City has the unilateral right to set off such amounts, and such action by the City shall not be deemed a breach of this Agreement. Notice of the amount deducted shall be given to the Contractor. If the City or designee determines that disputed refuse did not conform to contract specification, the Contractor shall be entitled to additional compensation for removal. 26 17. QUALITY OF PERFORMANCE OF CONTRACTOR: It is the intent of this Agreement to ensure that the Contractor provides a quality level of Solid Waste and Recycling Collection Services. To this end, all complaints received by the Contact Admustrator or designee and reported to the Contractor shall be promptly resolved pursuant to the provisions of Section 16 and all other terms and conditions of this Agreement. Complaints shall not include customer informational requests or Recycling Container requests. A complaint not resolved with twenty-four (24) hours, unless otherwise provided in th~s Agreement, shall count as two (2) complaints. In the event complaints received from curbside customers withrn the Service Area, as determined by the Contract Administrator designee exceed the limits shown in the tabulation below, the Contract Administrator shall levy $100.00 per incident adrmnistrative charges for those actions related to service as listed within this Agreement. These admustrative charges shall be in addition to other adrmnistrative charges levied by the Contract Ahistrator. There will be a $1,000 admhstrative penalty in addition to other penalties if the percentage of complaints, based on residential units served, is exceeded monthly or annually. Type of Complaint Monthly Limit (%) Fiscal Year (Annual) Limit % Garbage and Damage Recycling Vegetation All Others 0.50% 0.15% 0.50% 0.10% 1.25% 3.00% 1 .OO% 2.00% 0.50% 6.50% The Contract Admirustrator may also levy administrative charges for all other infractions of this Agreement at $100.00 per day per incident, as determined by the City or designee, without regard to the percentage of customer complaints including: A. B. C. D. E. F. G. H. I. J. K. L. M. N. 0. P. Q. R. S. T. U. V. Commingling Solid Waste with Vegetative Waste and/or Recyclable Materials. Throwing of garbage cans or Recycling Containers. Failure to collect Recyclable Materials, Solid Waste, or Vegetative Waste on collection schedule. Failure to replace Garbage Cans, Containers, or Recycling Containers to the point of collection. Failure to provide clean, safe, sanitary equipment. Failure to maintain office hours as required. Operator not licensed or improperly licensed. Failure to provide documents and reports in a timely and accurate manner such as listed in A below Damaged Container or Recycling Container not replaced within forty-eight (48) hours. Failure to clean spillage. Failure to repair damage to customer property with seven (7) business days or as otherwise provided in this Agreement. Failure to cover materials on collection vehicle(s). Collection employees or temporary workers not in company uniforms. Name and phone number, and if applicable, size not displayed on equipment, Containers, or subcontractor's equipment. Not providing current schedule and route maps as required. Traffic violation within the City issued by law enforcement. Using improper truck to service commercial or residential customer. Failure to submit disclosure notices as required in the Agreement to either customer or Contract Administrator. Failure to report Residential Solid and Vegetative Waste and Recycling and tonnage activity monthly (on or before the tenth (10') day of the following month) in a format determined by the City, for the purpose of trackmg and verifjmg generation rates. Failure to collect Recyclable Materials, Solid Waste or Vegetative Waste on schedule for any customer who has been missed more than three (3) times per Fiscal Year. Failure to respond to customer calls, including commercial recycling and solid waste collection service customers, in a timely and appropriate manner. Failure to place a contamination sticker in Recycling Containers. 27 W. X. Failure to replace or provide containers or Recycling Containers within five (5) business days. Failure to place a sticker on any waste not collected explaining the reason for the pass. The Contract Administrator shall assess administrative charges for the following, as set forth herein: 0 Changing collection routes or schedules without proper notification will result in a $1,000.00 fine per incident. Failure to clean up spillage of any substance, such as, but not limited to, hydraulic fluid or diesel fuel, will result in a $2,500.00 fine per day, per incident. Failure to deliver any Commercial or Residential Solid Waste, Vegetative Waste, or Recyclable Materials to a designated facility will result in the following penalties: 1. First offense, $1,000.00 fine 2. Second offense, $2,500.00 fine 3. Thrd offense, immediate Termination of Agreement. 0 0 Failure to complete, either partially or totally, a collection route on the regularly scheduled pick-up day shall be $500.00 for each route per day not completed. Filing of requested information and documents: 1. In addition to any other requirements of this Agreement, the Contractor shall be required to file pertinent statistical and aggregate cost mformation pertaining to Solid Waste Collection and Recycling Collection Services that is requested by the City. The results of all recycling activity conducted by the Contractor in the City during each month, whether residential or commercial, shall be reported accurately to the City, in a format and with such dates as specified by the City, on or before the tenth (lo') day of the following month. At a minimum, the Contractor shall submit the following by the tenth ( 10") ofthe month: 0 Customer complaint log 0 Commercial customer service list 0 Tonnage reports 0 Universal Container distribution inventory by address, date, size, and serial number. 2. The Contractor shall file and keep current with the City all documents and reports required by this Agreement. By September 1 of each year this Agreement is in effect, the Contractor shall ensure and certify to the City that all required documents such as, but not limited to, certificates of insurance, audits, performance bond or letter of credit, collection routes and schedules and maps, dnvers license certifications, and list of assigned collection equipment vehicles are current and on file with the City. Collection route maps shall be provided in a format as required by the City. Failure to file any document or report withm five (5) worhg days of the required filing date, except where granted an extension by the Contract Administrator, may result in the levy of an adrmnistrative fine as provided in Section 17. Nothing herein, however, shall prevent the City from asking for the information above at any time. For the purpose of this Section, the Contract Administrator may deduct any charges from payments due or to become due to the Contractor, and the City shall not be deemed in default hereunder. The Contract Administrator may assess charges pursuant to this Section on a monthly basis in connection with this Agreement and shall at the end of each month during the term of this Agreement notify the Contractor and the City in writing of the abstrative charges assessed and the basis for each assessment. In the event the Contractor wishes to contest such assessment, it shall, within five (5) days after receiving such monthly notice, request in writing to the Contract Administrator an opportunity to be heard by the City and present its defense to such assessment. The City shall notify the Contractor in writing of any action taken with respect to the Contractor's claims, and the decision of the City will be final. 28 18. NATURAL DISASTERS: In the event of a hurricane, tornado, major storm or other natural disaster, the Contract Administrator may grant the Contractor a variance from regular Collection Routes and Schedules. As soon as practicable after such natural disaster, though not more than forty-eight (48) hours, or as soon as Solid Waste Authority facilities are open for receipt of waste, normal collection routes and schedules shall resume. The Contract Ahstrator or designee shall make an effort through the local news media to inform the public when regular services may be resumed and any special conditions required for collection. If authorized to provide storm debris removal services by the Contract Administrator, the Contractor’s clean-up activities from some natural disasters may require that the Contractor hire additional equipment, employ additional personnel, or work existing personnel on overtime hours to clean debris resulting from the natural disaster. The Contractor shall receive compensation above the normal compensation contained in thls Agreement to cover the costs to at least include rental equipment, additional personnel, overtime hours, and other documented expenses, provided the Contractor has first secured written authorization and approval from the Contract Admirustrator prior to the work being performed. In addition, the City may require the Contractor to provide citywide emergency Vegetative Waste Collection service prior to a pending natural disaster, such as a storm. The City’s Contract Administrator and Accountant shall audit all such costs prior to payment. During the month of March each year, the Contract Administrator will review the City’s current disaster preparedness plan to initially coordinate the regular collection activities of the Contractor in the event of a natural disaster. On January lof each year of this Agreement, the Contractor is required to provide a disaster preparedness plan to the Contract Administrator for review and approval. Tlus plan shall include provisions for additional manpower and equipment and will establish a reasonable, verifiable rate for collection in the event of a natural disaster to be compensated through the City’s Contract Service fees if the Contractor is authorized to provide removal services by the City. In the event that excess work resulting from a natural disaster is compensated by the Federal Emergency Management Agency, or any other local, state, or federal agency, the extra compensation shall be subject to such agency’s approval. The Contractor shall update his natural disaster plan each year of the term of the Agreement for the Contract Administrator’s review and approval. The parties hereto understand that there shall be no double billing for services hereunder. The parties hereto further understand that the City retains other contractors and consultants to assist in hurricanes and other natural disasters debris removal and assistance. The Contractor herein agrees to work with such parties as part of its duties in this Contract. 19. UNCONTROLLABLE CIRCUMSTANCES: Neither the City nor 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 non-performing party could not avoid. However, the City is not required to compensate the Contractor for services not provided. Neither party shall, however, be excused from performance if nonperformance is due to forces whch 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. 20. PERMITS AND LICENSES: The Contractor shall obtain, at its own expense, all permits and licenses required by law or ordinance and maintain the same in full force and effect. Any change of the licenses or permits shall be reported to the City within ten (IO) working days of the change. By award of thls Agreement, the City grants a Roll-off Collection Permit, which must be signed by the Contractor. Annual permit fees are waived. 21. PERFORMANCE BOND: The Contractor shall furnish to the City a performance bond executed by a surety company licensed to do business in the State of Florida and/or a clean irrevocable letter of credit issued by a bank within Palm Beach count^ to ensure the faithful performance of this Agreement and all obligations arising hereunder in the appropriate amount determined in accordance with Exhlbit IV, attached hereto and by this reference incorporated herein. The clean irrevocable letter of credit or bond provided hereunder may each be substituted for the other upon approval by the City. The form of this bond or letter of credit and the Surety 29 Company shall be acceptable to the City Attorney and the Contract Administrator and shall be maintained during the term of this Agreement as provided in Section 1. The bond shall not be canceled, limited, or non-renewed until after thuzy (30) days' written notice has been given to the City. Current performance bond evidencing required coverage must be on file at all times. 22. EMPLOYEE WAGES AND BENEFITS: The Contractor shall comply with all applicable local, state, and federal laws, rules, regulations, codes, ordinances, directives, and guidelines relating to wages, hours, overtime and all other applicable laws relating to the employment or protection of employees, now or hereinafter in effect. The Contractor shall provide salary and benefits to employees that are competitive in Palm Beach County for the Solid Waste Collection Industry. Conditions of employment shall be published and conspicuously posted so all employees may be informed. The Contractor shall hsh reasonable uniforms, rain gear, and safety equipment at its expense. 23. INSURANCE: During the term of the Agreement, the Contractor shall procure, maintain, and provide, at its own expense, the City with certificates of insurance or evidence of the insurance required under this Section. Cancellation or modification of said insurance shall not be effected without thirty (30) days' prior written notice to the City. A. Workers' Compensation Insurance: Workers' Compensation coverage must be maintained in accordance with statutory requirements as well as Employer's Liability Coverage in an amount not less than $100,000.00 per each accident, $100,000.00 by disease, and $500,000.00 aggregate by disease. B. Liability Insurance: The Contractor shall, during the term of this Agreement, and any extensions hereof, maintain in full force and effect a commercial general liability insurance policy and automobile liability insurance policy, which specifically covers all exposures incident to the Contractor's operations under this Agreement. Such insurance shall be with a company acceptable to the City, and each policy shall be in an amount of not less than $1,000,000.00 Combined Single Limit for personal bodily injury, including death, and property damage liability, and the general liability shall include, but not be limited to, coverage for Premises/Operations, Products/Completed Operations, Contractual to support the Contractor's Agreement or indemnity and Fire Legal Liability. In addition to the above liability limits, the Contractor shall maintain a $5,000,000.00 umbrella and/or excess liability coverage. Policy(ies) shall be endorsed to show the City, a municipal corporation in the State of Florida, as an additional insured as its interests may appear. Current certificates of insurance evidencing required coverage must be on file with the City at all times. The Contractor expressly understands and agrees that any insurance protection furnished by the Contractor shall in no way limit its responsibility to indemnify and save harmless the City under the provisions of Section 24 of this Agreement. 24. INDEMNIFICATION: The Contractor will hold the City harmless from any and all liabilities, losses, or damages the City may suffer as a result of claims, demands, costs, or judgments against the City arising out of the negligence, gross negligence, willful acts, and wrongful acts or omission of the Contractor or its employees, which said liabilities, losses, damages, claims, demands, costs, or judgments arise directly out of the matters which are the subject of this Agreement and the work to be performed thereby. The Contractor shall not be responsible for nor be required to indemnify or hold the City harmless for any act, omission, negligence, or other liability to the extent caused by the act or omission, in whole or in part, of the City or any one of its employees or agents. In connection with any legal proceedings arising hereunder, the City reserves the right to retain counsel of its choice and at its own expense, or in the alternative, approve counsel obtained by the Contractor. The parties hereto acknowledge that the indemnification herein is supported by adequate consideration. 30 25. ACCESS AND AUDITS: The Contractor shall maintain within Palm Beach County adequate separate financial and operating records for the Service Area of the Solid Waste Collection and/or Recycling Services during the Fiscal Year and for three (3) years following the end of each Fiscal Year during the term of this Agreement. The City or designee shall have the right to review all applicable records maintained by the Contractor upon twenty-four (24) hours' written notice. The Contractor shall provide the City an Audited Financial Statement, including, at a minimum, a Balance Sheet and an Income Statement representing the financial position and the results of operations, respectively, of the Contractor specifically for the Service Area. The report must include the opinion of a Florida Certified Public Accountant, who has conducted an audit of the Contractor's books and records in accordance with generally-accepted accounting principles, which include tests and other procedures necessq, that the Financial Statements are fairly presented, in all material aspects, in conformity with generally accepted accounting principles. The annual audit shall reflect, at the very least, information regarding the Statement of Income and Expenses in the format shown in Exhlbit I11 and shall be delivered to the City with one hundred twenty (1 20) days of the twelve (12) month period endmg the Contractor's Fiscal Year. 26. POINT OF CONTACT: All dealings, contacts, notices, and payments between the Contractor and the City shall be directed by the Contractor to the Contract Ahstrator or designee. 27. NOTICE: 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 33410-4698 Attention: Contract Administrator Copy to: City Manager As to the Contractor: Waste Management Inc. of Florida 2700 NW 48'h Street Pompano Beach, Florida 33073 Attention: Market Area Vice President Notices shall be effective when received at the address as specified above. Changes in the respective address to whch such notice is to be directed may be made from time to time by written notice. Facsimile transmission is acceptable notice effective when received; however, facsimile transmissions received (i.e., printed) after 5:OO p.m. or on weekends or holidays will be deemed received on the next business day. Additionally, the original of the notice must be mailed as required herein. 28. DEFAULT OF CONTRACT: A. The City may cancel hs Agreement, except as otherwise provided below in hs Section, by giving the Contractor thirty (30) days' advance written notice, to be served as hereafter provided, upon the happening of any one of the following events, which will be deemed to be a material breach of contract: 1. The Contractor shall take the benefit of any present or future insolvency statute, or shall make a general assignment for the benefit of creditors, or file a voluntary petition in bankruptcy or a petition or answer seeking an arrangement for its reorganization or the re-adjustment of its 31 indebtedness under the Federal bankruptcy laws or under any other law or statute of the United States or any state thereof, or consent to the appointment of a receiver, trustee, or liquidator of all or substantially all of its property; or 2. By order or decree of a Court, the Contractor shall be adjudged bankrupt or an order shall be made approving a petition filed by any of its creditors or by any of the stockholders of the Contractor, seeking its reorganization or the readjustment of its indebtedness under the Federal bankruptcy laws or under any law or statute of the United States or of any state thereof, provided that if any such judgment or order is stayed or vacated with sixty (60) days after the entry thereof, any notice of cancellation shall be and become null, void, and of no effect; unless such stayed judgment or order is reinstated, in whch case said default shall be deemed immediate; or 3. By or pursuant to or under authority of any legislative act, resolution or rule, or any order or decree of any Court or governmental board, agency, or officer having jurisdiction, a receiver, trustee, or liquidator shall take possession or control of all or substantially all of the property of the Contractor, and such possession or control shall continue in effect for a period of sixty (60) days; or 4. The Contractor has defaulted, by failing or refusing to perform or observe the terms, conditions, or covenants in this Agreement or any of the rules and regulations promulgated by the City pursuant thereto, or has wrongfully failed or refused to comply with the instructions of the Contract Administrator relative thereto, whether such default is considered minor or major, and said default is not cured within thuty (30) days of receipt of written notice by the City to do so, or if by reason of the nature of such default, the same cannot be remedied within thuty (30) days following receipt by the Contractor of written demand from the City to do so, the Contractor fails to commence the remedy of such default within said thuty (30) days following such written notice or having so commenced shall fail thereafter to continue with diligence the curing thereof (with the Contractor having the burden of proof to demonstrate [a] that the default cannot be cured within hrty [30] days, and [b] that it is proceeding with diligence to cure said default, and such default will be cured within a reasonable period of time). B. However, notwithstanding anything contained herein to the contrary, for the failure of the Contractor to provide collection service for a period of five (5) consecutive scheduled working days, the City may secure the Contractor's billing records (at the request of the City, the Contractor shall provide such records) on the sixth (6') worlung day in order to provide interim contract collection services until such time as the matter is resolved, and the Contractor is again able to perform pursuant to this Agreement; provided, however, if the Contractor is unable for any reason or cause to resume performance at the end of thuty (30) working days, all liability of the City under thts Agreement to the Contractor shall cease, and this Agreement may be deemed immediately terminated by the City. Notwithstanding the foregoing and as supplemental and additional means of termination of this Agreement under this Section, in the event that the Contractor's record of performance shows that the Contractor has frequently, regularly, or repetitively defaulted in the performance of any of the covenants and conditions required herein to be kept and performed by Contractor, in the opinion of the City and regardless of whether the Contractor has corrected each individual condition of default, the Contractor shall be deemed a "habitual violator", shall forfeit the right to any further notice or grace period to correct, and all of said defaults shall be considered cumulative and collectively shall constitute a condition of irredeemable default. The City shall thereupon issue the Contractor final warning citing the circumstances therefore, and any single default by the Contractor of whatever nature, subsequent to the occurrence of the last of said cumulative defaults, shall be grounds for immediate termination of thts Agreement. In the event of any such subsequent default, the City may terminate thts Agreement upon the giving of written Final Notice to the Contractor, such cancellation to be effective upon the fifteenth (15") consecutive calendar day following the date of Final Notice, and all contractual fees due hereunder, plus any and all charges and interest shall be payable to said date, and Contractor shall have no further rights hereunder. Immediately upon receipt of said Final Notice, the Contractor shall proceed to cease any further performance under this Agreement. C. 32 D. In the event of any of the aforesaid events specified in paragraphs A, B, and C above and except as otherwise provided in said paragraphs, termination shall be effective upon the date specified in the City’s written notice to the Contractor and upon said date this Agreement shall be deemed immediately terminated and upon such termination all liability of the City under this Agreement to the Contractor shall cease, and the City shall have the right to call and claim against the performance bond and shall be free to negotiate with other contractors for the operation of the herein specified services. The Contractor for failure to perform shall reimburse the City all direct and indirect costs of providing interim collection service in addition to all other remedies the City may have against the Contractor. 29. PUBLIC WELFARE: The City shall have the power to make changes in or to impose new and reasonable rules and regulations, and terms and conditions on the Contractor under this Agreement relative to the method of collection and disposal of Garbage, Trash, Bulk Trash, Vegetative Waste, or Recyclable Materials as shall from time to time be necessary and desirable for the public welfare; provided, however, that any such rules or regulations, and terms and conditions shall be delivered to and receipted for by the Contractor, or if the Contractor is a corporation, by an officer thereof. The City shall give the Contractor reasonable notice of any proposed change and an opportunity to be heard concerning those matters. The method of collection and disposal of solid waste and recyclables set out herein shall also be liberally construed to include, but not limited to, the manner, procedures, operations, and obligations, financial or otherwise, of the Contractor. The Contractor shall be reasonably and appropriately compensated as determined by negotiation and Agreement between the City and the Contractor for any additional services or other obligations required of the Contractor due to any modification in the Agreement under this Section. 30. RIGHT TO REQUIRE PERFORMANCE: The failure of the City at any time to require performance by the Contractor of any provisions hereof shall in no way affect the right of the City thereafter to enforce the same. Nor shall waiver by the City of any breach of any provisions hereof be taken or held to be waived of any succeeding breach of such provisions or as a waiver of any provisions itself. 31. TITLE TO WASTE: The City shall, at all times, hold title and ownershp to all Residential Solid Waste, Vegetative Waste, Trash, Recyclable Material, and all other waste collected by the Contractor pursuant to this Agreement, and the Contractor shall have no right to take, keep, process, alter, remove or otherwise dispose of any such materials without specific written authorization from the Contract Administrator. The City shall, at all times, hold title and ownershp to all Commercial Solid Waste, Vegetative Waste, Trash, Recyclable Material, and all other waste collected by the Contractor pursuant to this Agreement, except for the ownership rights provided for under Section 4.G.3 Ownership, and the Contractor shall have no right to take, keep, process, alter, remove, or otherwise dispose of any such materials without specific written authorization fiom the Contract Administrator. 32. GOVERNING LAW AND VENUE: This Agreement shall be governed by the laws of the State of Florida. Any and all legal action necessary to enforce the Agreement will be held in Palm Beach County, and the Agreement will be interpreted according to the laws of Florida. This Agreement shall not be construed against the party who drafted the same, as all parties to this Agreement have hired legal and business experts to review the adequacy of the same. 33. COMPLIANCE WITH LAWS: The Contractor shall conduct operations under thls Agreement to comply with all applicable laws, rules, regulations, ordinances, and codes, directives and guidelines whether state, federal or local. 34. SEVERABILITY The invalidity, illegality, or unenforceability of any provision of thls Agreement, or the occurrence of any event rendering any portion or provision of this Agreement void, shall in no way affect the validity or enforceability of any other portion or provision of the Agreement. Any void provision shall be deemed severed from the Agreement, and the balance of the Agreement shall be construed and enforced as if the Agreement did not contain the particular portion or provision held to be void. The parties Mer agree to reform the 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 the Agreement be determined to be void. 33 35. ASSIGNMENT AND SUBLETTING: The Contractors may be permitted to assign or sublet this Agreement, with prior City approval, whch may be withheld, only for the provision of portable sanitation services for Community Services or Special Events as noted in Section 43 and for the collection of large piles or quantities of vegetation and trash requiring specialized equipment fitted with grappling devices. The subcontractor’s equipment shall be equipped with signs on both sides identifylng them as subcontractors to the Contractor. All liability for subcontractors shall be the responsibility of the Contractor. Otherwise, subcontractors will not be permitted under the terms of thls Agreement. No assignment of this Agreement or any right occurring under this Agreement shall be made in whole or part by the Contractor without the express written consent of the City. The City shall have full discretion to approve or deny, with or without cause, any proposed assignment or assignment by the Contractor. Any assignment of ths Agreement made by the Contractor without the express written consent of the City shall be null and void and shall be grounds for the City to declare a default of this Agreement and immediately terminate this Agreement by giving written notice to the Contractor, and upon the date of such notice, this Agreement shall be deemed immediately terminated, and upon such termination all liability of the City under this Agreement to the Contractor shall cease, and the City shall have the right to call the performance bond and shall be free to negotiate with other contractors or any other person or company for the service of the Contract Service area whch is the subject of this Agreement. In the event of any assignment, assignee shall filly assume all the liabilities of the Contractor. It is also acknowledged that in the event of any assignment, the City would incur additional costs as a result of the transition to another contractor. The parties acknowledge that in that instance the Contractor agrees the City would be entitled to additional costs and/or other damages incurred to mitigate potential tangible or intangible impacts incurred by the City during the transition period, as mutually agreed to between the parties. This Agreement is binding upon the parties hereto, their heirs, successors, and assigns. 36. MODIFICATION: This Agreement constitutes the entire contract and understanding between the parties hereto, and it shall not be considered modified, altered, changed, or mended in any respect unless in writing and signed by the parties hereto. Such modification shall be in the form of an amendment executed by both parties. 37. INDEPENDENCE OF AGREEMENT: It is understood and agreed that nohg herein contained is intended or should be construed as in any way establishing the relationship of co-partners between the parties hereto, or as constituting the Contractor as the agent, representative, or employee of the City for any purpose whatsoever. The Contractor is to be and shall remain an independent Contractor with respect to all services performed under this Agreement. 38. ANNEXATIONS: Adjustments to Service Area boundaries and the rights of the parties to the Agreement due to municipal annexation or contraction will be as provided by Section 171.062, Florida Statutes, as amended, or its successor. 39. CHANGE OF LAW: The parties understand and agree that the Florida Legislature from time to time has made comprehensive changes in Solid Waste Management legislation and that these and other changes in law in the future, whether federal, state, or local, whch mandate certain actions or programs for counties or municipalities may require changes or modifications in some of the terms, conditions, or obligations under this Agreement. Nothmg contained in this Agreement shall require any party to perform any act or function contrary to law. To the extent that any law effective after the opening and awarding of bids for thls Agreement is in conflict with, or requires changes in, the provisions of Collection Service or exclusive rights set out in this Agreement, the parties agree to enter into good-faith negotiations for the resolution of any such changes in this Agreement as a result of change in law. 34 40. OTHER RATE ADJUSTMENTS: The City will strictly enforce all of the provisions of the Agreement, including penalty clauses, for any performance quality problems. The Contractor shall not be allowed rate increases on the basis that the Contractor bid too low or agreed to do the work for a lower bidder's price. Non- performance of Agreement or a request for a rate increase, either of which are attributed to the Contractor accepting the Agreement award at an insufficiently low rate, shall result in cancellation of the Solid Waste and Recycling Collection Service Agreement between the City and the Contractor. Thls section shall not be interpreted to apply to annual rate adjustments intended to offset normal increases in the cost of doing business. 41. PUBLIC ENTITY CRIMES: No Contractor may be a person or affiliate identified on the Department of General Services konvicted vendor" list. This list is defined as consisting of persons and affiliates who are disqualified fiom public contracting and purchasing process because they have been found guilty of a public entity crime. The Contractor is required to comply with Section 287.133, Florida Statutes, as amended, or its successor. 42. SUBSTANTIAL COMPLIANCE: The Contractor shall promptly collect all materials disposed of by the customer, provided the materials are prepared and placed within substantial compliance with the guidelines as set forth herein. The Contract Adrmnistrator shall determine any dispute as to the standards of substantial compliance. 43. COMMUNITY SERVICE: The Contractor shall provide Containers, placement and collection pull service each Fiscal Year, at no cost to the City and for all special City functions and sponsored events, including, but not limited to parades, art shows, carnivals, or other such special events, as deemed appropriate by the Contract Administrator. Such services shall include both large centralized containers and smaller decentralized containers for both solid waste and recyclable materials. 44. CONTRACT PREPARATION: Prior to the commencement of the term of this Agreement, the Contractor shall prepare for the collection services in the Service Area in a responsible manner, and at a minimum, shall adhere to the requirements as set out in Exhibit VII. In the event the Contractor fails to meet the deadlines of any one of the tasks outlined in Exhibit VII, the City has the right to fine and collect $10,000.00 for each task deadline missed. Appeal of any fines pursuant to this Section is provided elsewhere in this Agreement. The Contractor shall pay fines levied by the City within thuty (30) days of receipt of an invoice for the fines. Failure to meet the deadline of more than two (2) tasks may result in the City declaring a default of the Agreement. Failure to meet the deadline of more than two (2) tasks may lead to the loss of the right to provide solid waste collection and recycling services pursuant to the Agreement for the Service Area. 45. FISCAL FUNDING: The terms of tlus Agreement as provided for herein shall remain unchanged provided that the City annually approves an appropriation for Solid Waste and Recycling Collection Services. 46. The parties hereto acknowledge that all the Exhibits attached to this Agreement are incorporated by reference. 35 In Witness Whereof, The City of Palm Beach Gardens, at a regular meeting thereof, by action of the City Council authorizing and directing the foregoing be adopted, has caused these presents to be signed by the Mayor of the City, and the City's seal to be hereunto affixed, and Waste Management, Inc., has executed this Agreement all as of the day and year first above written. City of Palm Beach Gardens ATTEST: By: Joseph R. Russo, Mayor Patricia Snider, CMC, City Clerk astine P. Tatum, City Attorney - Contractor: Attest: 36 Waste Management Inc. of Florida Inc. (Seal) I EXHIBIT I Approved Contractor Rate Schedule Monthly Residential Rates (As of April 1,2006) RATES WILL ADJUST ON THE ANNIVASARY DATE OF THE CONTRACT EACH YEAR Total I 7.97 Commercial Solid Waste and Recycling Collection Rates Note: (1) Container Residential customers requiring more than 1 .O collection of Recycling Containers per week will be charged 75% of the container recycling service rate per month per unit. The Contractor shall provide for a written agreement with the customer for this additional service and shall invoice the customer separately in accordance with the signed agreement. (2) Commercial Solid Waste Collection Rate for commercial customers receiving Universal Container Collection Service shall be the same as the Residential Solid Waste Collection Rate above. (3) The Contractor shall provide containers and collection services for all City-owned, -rented, or -leased properties at no cost to the City. (4) Annually, the above collection rates for the current year will be adjusted by 80% of the Consumer Price Index (CPI) for the West Palm Beach urban area as of July 1 to become effective April 1 of each year. (5) The City will determine the commercial disposal fee rates ($/cubic yard) each Fiscal Year based on the same calculation utilized by the Solid Waste Authority of Palm Beach County (Authority) tipping fee for disposal as charged by the Authority. The calculation for non-compacted Garbage and Trash is 134 lbs/cubic yard times the Authority’s tipping fee ($/ton) times 1 tod2000 Ibs = $/cy. Commercial non- compacted Vegetation is calculated at 275 Ibdcubic yard times the Authority’s tipping fee ($/ton) times 1 ton/2000 = $/cy. The compacted disposal rate for commercial solid waste or vegetative waste may be billed at either actual expense or three times the rate for non-compacted solid waste or vegetative rate, respectively. The Contractor shall include disposal charges on monthly invoices for commercial customers as a separate line item. Small compactors are to be invoiced at the cubic yard rate in the above table for collection plus disposal, and large compactors are to be invoiced the “pull” rate in the above table plus actual disposal, except for residential customers who are charged a unit rate and no disposal. (6) In the unllkely event the Authority charges a tipping fee for Recyclable Material, the Contract Administrator will determine the conversion factor and calculate the factor times the tipping fee for Recyclable Materials. The Contractor will be responsible for billing Commercial Recycling customers for the Recyclable Materials disposal fee. I1 EXHIBIT I RATES DETERMINED BY THE CITY (NOT TO BE ADJUSTED DURING TERM OF AGREEMENT) Rolling Out Commercial Universal Container, with 20 or more feet per direction (no charge for residentia cia1 less than 20 feet per II 11 Locks for Containers $9.00 (one time) Charge for Replacements based on cost + 10% $ 1.35 I month I service Unlocking Containers Container* * * (seerate below for other containers) No Charge for Contractor-owned Containers Moving Container Location Per Customer Request 11 Changing Out Sizes (above once per year)** $25.00 Same as Applicable Commercial Collection Rates (NO Disposal Charges) 3 times Applicable Commercial Rates (No Disposal Charges for Residential) Negotiable wl City Manager 3 times Applicable Commercial Rates (No disposal charges for Residential) $12.00 per cubic yard Additional Scheduled Pick-ups for solid waste Residential Container Customers Additional Unscheduled (not including “on-call”) Pick- ups for Commercial and Residential Containerized Customers Special Services or Special equipment required because of impaired accessibility Additional unscheduled (not including “on-call”) Pick-ups for Commercial and Residential Container Customers Cut tree and canopy removal exceeding limitations on normal service * ** *** There will be no charge for those residents medically unable to bring solid waste, vegetative waste, or recyclable materials to curbside as delineated in Section 4. The first change is free to the customer. Determination of necessity of locking mechanisms is based on customer requirements. Note: Customer-requested maintenance on non-contractor owned Containers shall be at cost plus 15% on pre-work authorization signed by the customer. I EXHIBIT I1 Residential Solid Waste Disposal Credit Calculation Residential Vegetative Waste Disposal Credit Calculation Category Type Generation Factor Times (x) Annual Credit per (Tonsmear) Vegetation unit - I I Single Family 0.85 Jx - - 1 11* I Multi-family, 4 or less I 0 Ix - units - I11 Mobile Homes 0.58 X - IV Multi-family, more 0 X - - than 4 units (*) Generation factors estimated based on waste generation studies prepared by the Authority; in the event the actual disposal exceeds these estimates, the Contractor shall pay the excess disposal fees at no cost or liability to the City or the customer. The City accepts no responsibility or financial liability for waste generation rates or quantities produced by City residents during the term of this Agreement or any extension of the Agreement. I1 Exhibit I11 Annual Financial Reporting Format The Contractor shall submit to the City an audited comparative operating cost statement prepared in accordance with generally accepted accounting standards for each residential and commercial operation within the Service Area. The Contractor shall disclose all methods of allocation used to distribute costs recognized in the operating cost statement for the Service Area andor commercial and residential operations. The disclosure shall be in a narrative form and include the basis for the allocation method. The Contractor shall provide a description of the expenses classified as Other Operating Expense and Other General and Administration. The Contractor shall submit to the City any adjustments made during the annual audit that have an effect upon the previously-submitted monthly revenue statements for the twelve (12) months of the fiscal Year being audited. Any allocations made will need to be disclosed in a narrative format, along with the basis for those allocations. Additionally, it is understood that the Contractor shall utilize the accrual basis of accounting for income and expenses. Although the City reserves the right to audit or review the mformation supplied, the Contractor is not required to provide an audit of the accompanying information. Attached is the required City format for financial statement reporting in accordance with this Agreement. I11 EXHIBIT I11 (Contractor) Statement of Income and Expenses (Residential or Commercial) Service Area For (month, year) ended (month, year) Revenues: (list by type) Total Revenue Operating Expenses: Depreciation - Vehicles $ Disposal fees paid to the Authority $ Contract Service Fees paid to the City $ Fuel and Oil $ Labor and Fringe Benefits $ Other Operating $ Truck Maintenance - Labor $ Truck Maintenance - Parts !$ Total Operating Expenses General and Administrative: Salaries and Wages Officers' Salaries Other General and Administrative Total General and Adrmnistrative Income before Provision for Income Taxes Provision for Income Taxes $ $ Net Income The Accompanying Notes are an Integral Part of this Statement" EXHIBIT IV PERFORMANCE BOND REQUIREMENT The Annual Performance Bond due to the City from the Contractor is calculated as: Net Annual Revenues (Gross Annual Revenues Minus Disposal Fees paid to the Solid Waste Authority) multiplied by fifty percent (50%) = Performance Bond Required. Performance Bond Requirement Gross Revenue $4,107,855.46 Net Annual Revenue $2,053,927.68 x 50% Less Disposal Fees 0 Annual Performance Bond Requirement shall be calculated annually in March by the Contractor and submitted to the City Contract Administrator by anniversary date each year for the next Contract year. Th Contractc shall EXHIBIT V QUARTERLY FINANCIAL REPORTING FORMAT tbmit to the City withm forty-five (45) days of the end of each qu prepared in accordance with generally operation within the Service Area. rter a revenue statement accepted accounting principles individually for each-residential and commercial The Contractor shall disclose all methods of allocations used to distribute revenues between Service Area commercial and residential operations. The disclosure shall be in narrative form and include the basis for the allocation method. The required format for Quarterly Financial Statement reporting in accordance with ths Agreement is shown below. (Contractor) Statement of Revenues and Disposal Expenses (Residential or Commercial) Service Area For (month, year) ended (month, year) Revenues: (list by type - commercial and residential, including collection rates, container maintenance, special service rates, etc.) !$ Total Revenue !$ Disposal Expenses: Disposal fees paid to the Authority Net !3 Contract Service Fees (Net * .05) The Accompanying Notes are an Integral Part of this Statement" VI EXHIBIT VI NON-ASSESSED RESIDENTIAL DISPOSAL COMPENSATION PROCEDURE The purpose of this exhibit is to establish the procedures and schedule whereby the City will compensate the Contractor disposal fees for non-assessed residential units. The City will use generation rates for the four (4) residential categories established by the Solid Waste Authority (SWA), as shown in Table 11, times the new units listed each month by the City as having received a Certification of Occupancy (CO) times the number of months remaining in that fiscal year before the unit becomes an assessed unit, times the then current disposal fee set by the SWA. The attached Table 1 sets the number of months from issuance of a CO until the unit(s) become assessed for which disposal fees will be paid to the Contractor. Disposal fees due on units that remain non-assessed units in the following fiscal year after issuance of a CO. Disposal fees will be paid to the Contractor in the same month of the year as the month of their CO issuance using the formula described above times the months remaining until the unit becomes an assessed unit. The City will not compensate the Contractor disposal fees per unit in excess of the amount collected by the City. The formula to be used I no. of units x generation rate for garbage / trash hen vegetation for category of unit + by 12 months x months remaining in the fiscal year x the SWA per ton disposal fee for garbage / trash or vegetation. Examples of this formula calculation are shown in Tables I11 a & b. The City will pay the Contractor disposal fees monthly for new non-assessed residential unit based upon the method detailed above during the term of the Contract, which expires on March 30,2012. Table I October lSt yr. 12 2"d yr. 0 April lSt yr. 6 2"d yr. 12 Non-Assessed Residential Unit Payment Schedule (Months Until Assessed) November December 11 10 0 0 January February 9 8 12 12 May June 5 4 12 12 July August 3 2 12 12 March 7 12 September 1 12 Table I1 Solid Waste Authority Residential Unit Waste Generation Rates Unit Type Garbage Trash Vegetation Total Single Family 1.10 .85 1.95 Multi- family (less than 5 units) .67 .oo .67 Mobile Home 1.10 .58 1.68 Multi- family Tons Per Year Tons Per Year Tons Per Year (More than 4 units) .74 .oo -74 VI11 Table I11 a Solid Waste: Vegetation: Solid Waste: Solid Waste: Vegetation: Solid Waste: Solid Waste: Vegetation: Solid Waste: Example #1 of Calculating Non-Assessed Residential Unit Disposal Fees November CO Residential Units: 74 SF and 8 MF (Cat. 4) 1 st Year November - September 74 single family units x 1.10 tons + 12 months x 1 1 months x $28.00 per ton = $2,089.26 or $28.23 per unit. 74 single family units x .85 tons f 12 months x 11 months x $25.00 per ton = $1,441.45 or $19.47 per unit. 8 multi family units x .74 tons f 12 months x 11 months x $28.00 per ton = $151.94 or $18.99 per unit. 2"d Year November - No Payment Due Table I11 b Example #2 of Calculating Non-Assessed Residential Unit Disposal Fees March 2004 CO Residential Units: 121 SF and 25 MF (Cat. 2) lSf Year March - September 121 single family units x 1.10 tons f 12 months x 7 months x $28.00 per ton = $2,173.96 or $17.96 per unit. 121 single family units x .85 tons f 12 months x 7 months x $25.00 per ton = $1,499.89 or $12.39 per unit. 25 multi-family units x .67 tons + 12 months x 7 months x $28.00 per ton = $273.58 or $10.94 per unit. 2"d Year - Due in March 121 single family units x 1.10 tons + 12 months x 12 months x $28.00 per ton = $3,726.79 or $30.79 per unit. 121 single family units x .85 tons + 12 months x 12 months x $25 .OO per ton = $2,57 1.24 or $2 1.24 per unit. 25 multi-family units x .67 tons f 12 months x 12 months x $28.00 per ton = $468.99 or $18.75 per unit. IX Exhibit VI1 Collection Preparation and Implementation Plan Requirements I Task I Start-up Plan & Schedule(s) 0 Public Information Plan Order equipment (Final award approval takes place on City Council’s second reading) Provide City codition of equipment delivery dates Submit Container Residential and Commercial Container Beein curbside routing rehabilitation schedule (repair and paint) Submit curbside routing plans to the City for review & approval Train dnvers on equipment Drivers and supervisors run routes (new employees) Prepare and mail Disclosure notices to commercial customers w/ copies to the Contract Administrator Mailer to all curbside customers on new collection schedule and I set out reauirements Deadlines Minimum Start Date Maximum comletion Date January 2006 January 25,2006 February 2006 March 2006 January 3 1,2006 February 28,2006 February 15,2006 June 3 1,2006 Januarv 3 1.2006 March 1.2006 February 1,2006 March 3 1,2006 February 1,2006 March 3 1,2006 March 1.2006 March 3 1 ~ 2006 March 10,2006 March 20,2006 March 15,2006 March 3 1,2006 March 15,2006 March 3 1,2006 (1) Contractor and Contract Administrator to agree on schedule of distribution (2) The Contractor shall be responsible for all of the public notification requirements specified in the startup plan in this exhibit. X CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 4,2006 Meeting Date: February 16,2006 Su bj ect/Agenda Item: Staff Presentation: Evaluation and Appraisal Report Public Workshop Identification of “Major Issues” to be included in the Evaluation and Appraisal Report for the City’s Comprehensive Plan process per the requirements of Chapter 163.3 191 Florida Statutes. [XI Recommendation to provide comment and input 1 Reviewed by: Christine Tatum :z;;:c:t dkl Bahareh Keshavarz-Wolfs, Originating Dept.: Brad Wiseman Action: [ ] Quasi-judicial [ ] Legislative [ ] Public Hearing Advertised: Date: 2/2/06 Paper: PB Post -. Affected Parties: [XI Notified [ ] Not Required FINANCE:N/A Costs: $ N/A Total $ NIA Current FY Funding Source: [ ] Operating [XI Other- Budget Acct.#: N/A City Council Action: [ ]Approved [ ] App. w/ conditions [ 3 Denied [ 3 Rec. approval [ 3 Rec. app. wl conds. [ ] Rec. Denial [ ] Continued to:- Attachments: EAR Adoption Process EAR Process PP Level of Service Chart LinkageMap Interdepartmental Input Summary Date Prepared: January 4,2006 Meeting Date: February 16,2006 Page 2 of 6 EXECUTIVE SUMMARY The Evaluation and Appraisal Report (EAR) of the City’s Comprehensive Plan is required by Florida Statutes to be completed once every seven years. The existing process requires municipalities to formulate major issues that the City is currently facing, or will face in the future. Staff respectfully requests input from the City Council on the major issues, which have been formulated through staff and resident input. BACKGROUND Pursuant to Section 163.3 191, F.S., “each local government shall adopt an Evaluation and Appraisal Report (EAR) once every seven years assessing the progress in implementing the local government’s comprehensive plan.” The report evaluates how successful a community has been in addressing major community land use planning issues through implementation of its comprehensive plan. Based on this evaluation, the report suggests how the plan should be revised to better address community objectives, changing conditions and trends affecting the community, and changes in state requirements. The EAR process was presented to the City Council on June 16,2005. The Department has established a phased schedule for the adoption of EARS based on the requirements in Section 163.3 19 1 (9), Florida Statutes. The City of Palm Beach Gardens is required to adopt an EAR by December 1,2006. EAR REQUIREMENTS The current EAR process requires the identification of “major issues,” as opposed to assessing and evaluating each element of the Comprehensive Plan. Once the “major issues” are determined, the current plan is evaluated as it relates to those “major issues.” It is evaluated based on whether unforeseen and unanticipated changes in circumstances in the City have resulted in problems and opportunities with respect to “major issues’ in each element. EAR PROCESS Staff has set forth a tentative timeline for the EAR adoption process (attached). The timeline includes public participation workshops, scoping meetings, workshops with the Local Planning Agency (LPA) and the City Council. It also extends through to the public hearings and adoption hearing. The purpose of the workshop is to seek input from the City Council. While the State has minimal requirements, staff has exceeded these requirements for public participation by sending mailers to each HOA and boardcommittee member for the City Council meeting. Staff has also placed ads in the Palm Beach Post notifying residents of the public meetings. Date Prepared: January 4,2006 Meeting Date: February 16,2006 Page 3 of 6 MAJOR ISSUES I) Proactively plan for western growth - Review the policies relative to western development in order to better plan for future needs. Level of Service will need to be evaluated to determine if current levels could be maintained in order to service western development. Levels of Service include the following services: . Parks and Recreation . Transportation - Roadways Conservation . Water & Sewer . Regional Water Supply . Parkways and preservation corridors If necessary, amend or create new policies that ensure services and infrastructure will be made available in a timely manner to western residents and businesses. Determine if current policies are adequate for the implementation of needed City facilities. 11) Diversify land-uses for future development and redevelopment - Implement policies that further a sustainable community. Determine if the current mix of land uses in all areas of the City is adequate, or if land use amendments should be initiated. Decide if additional land use categories need to be implemented. Prepare policy for eastern in-fill based on City’s vision for vacant parcels or parcels proposing re- development. As the remaining vacant lands become developed, redevelopment will commence on older properties. Review the following: . . . Formulate Goals, Objectives, and Polices designed specifically for projected Economic Development Element Goals, Objectives, and Policies City’s Vision for re-development and in-fill development within the City redevelopment areas. 111) Develop a creative transit system to address future traffic needs - Develop policies that provide for the development of a “transit ready” community. Earmark the desired type of transit system(s) based on the demographics it will serve and create implementation policies. Develop direction on the following issues relative to creating a successful transit system so that City policies can be implemented: . Density . Height . Population . Demand . Alternative forms of transit IV) Maintain the City’s roadway linkages - Implement policies and guidelines that further the interconnectivity of the City’s roadway network. Set policies to guide future growth that achieves interconnectivity for the City as a whole. Evaluate current roadway conditions and impacts from approved, but not built development within the City. Utilize the analysis to create policies relative to following: . Requests for additional roadway deletions . Require analysis of impact from deleting roadways from the comprehensive plan . Evaluate potential links to add to the comprehensive plan V) Re-evaluate the City’s proposed level of service criteria for public parks - Examine LOS standards and draft amendments in order to provide a variety of adequate facilities. Examine current Comprehensive Plan LOS standards and draft applicable amendments thereto in order to provide adequate facilities, such as neighborhood parks for City residents. The following issues should be evaluated to determine course of action for the City: . Definition of “Public Park” . Passive parks vs. neighborhood parks VI) Pursue the provision of Workforce Housing - Explore various options in order to pursue the provision of Workforce Housing. As property values increase within the City, the supply of workforce housing continues to decline. A comprehensive study needs to be conducted to address the shortage of workforce housing. Goals, Objectives, and Polices are needed to address the following: Sustainable plan to achieve workforce housing . Amount and type (s) of workforce housing targeted RES1 DENTS ’ WORKS HOP, 8/3 1 /OS On August 31, 2005, a publicly noticed workshop was held to obtain comments and recommendations from the general public related to the proposed EAR “Major Issues.” City Staff sent public notices to all Homeowners Associations and City board members. The following EAR related concerns and comments were raised by the eleven participants at the public workshop: Date Prepared: January 4,2006 Meeting Date: February 16,2006 Page 4 of 6 Date Prepared: January 4,2006 Meeting Date: February 16,2006 Page 5 of 6 Proper maintenance of park facilities Development west of the City’s boundaries ECONOMIC DEVELOPMENT ADVISORY BOARD (EDAB), 12/8/05 The Economic Development Advisory Board reviewed the proposed EAR at its December 8,2005, meeting. The EDAB requested that staff change the term “affordable housing” to “workforce housing,” which staff has done. The EDAB stated that it felt staff had included all of the City’s major issues and supported the proposed EAR. PLANNING, ZONING, AND APPEALS BOARD (PZAB), 12/13/05 The Planning, Zoning, and Appeals Board reviewed the EAR at its November 8,2005, meeting and requested that each board member meet with staff individually to discuss the “Major Issues.” Subsequently, staff held individual meetings with board members on November 17, 2005, and November 18,2005. The board members in individual meetings agreed with the major issues City staff had formulated, with individuals providing additional two new issues: redevelopment and workforce housing. Mr. Michael Panczak, Mr. Douglas Pennell, and Mr. Amir Kanel all stressed the need for redevelopment as a major issue and Ms. Joy Hecht, and Mr. Barry Present noted workforce housing as a major issue. Staff has included these major issues as I1 and VI (Please see pages 3-4). Following the individual board member meetings, staff brought the EAR back before the PZAB on December 13, 2005. The PZAB requested that staff remove the statement “Develop policies that require developers to implement the transit system during the planning and development review process.” from Major Issue #3, which staff has done. Mr. Dennis Solomon stated that this policy would be excessive, taking into account current impact fee requirements. Subsequently, the PZAB voted 7-0 to recommend approval with the modification to the City Council. REGIONAL MEETING, 1/3/06 City staff held a regional scoping meeting on January 3, 2006, to present the EAR to adjacent municipalities and regional agencies. The City invited representatives from Palm Beach County Planning; Palm Beach County School District; Palm Beach County Housing; Seacoast Utility Authority; Metropolitan Planning Organization; Florida Department of Transportation; Northern Palm Beach County Improvement District; Department of Environmental Protection; South Florida Water Management District; Town of Jupiter; Town of Lake Park; Town of Juno Beach; City of West Palm Beach; City of Riviera Beach; and the Village of North Palm Beach. The following invitees attended the meeting: Natalie Schneider, Town of Lake Park; Tonya Deal, School District of Palm Beach County; Rim Bishop, Seacoast Utility Authority; Larry Hymowitz, Florida Department of Transportation; and Isaac Hoyos and Ed Fernandez of Palm Beach County Planning. No new major issues were raised, nor any objections to the proposed “Major Issues.” Date Prepared: January 4,2006 Meeting Date: February 16,2006 Page 6 of 6 STAFF RECOMMENDATION Staff requests input from the City Council to finalize the EAR’S “Major Issues” for the submittal to DCA with a request for a letter of understanding expressing DCA’s agreement with the selected topics. Once staff receives the letter of understanding from DCA, the creation of the EAR draft will commence, followed by PZAB and City Council public hearings, the City Council transmittal hearing, and the City Council adoption hearing. EAR REQUIREMENTS The Evaluation and Appraisal Report is a summary audit of the progress that has been made and the successes and failures that have been encountered in implementing the City’s Comprehensive Plan. The report identifies changes that should be made in the plan in response the results of the audit, to changing trends and conditions that affect the local community, and to changing state and regional growth management policies. With assistance from state and regional agencies, adjacent local governments and the public, the evaluation begins with the identification of the major issues that will be the focus of the evaluation. The following topics should be addressed in the Evaluation and Appraisal Report: Population growth and changes in land area Vacant and undeveloped land Anticipated development and existing development Financial feasibility School planning Water supply planning Coastal high-hazard area Successes & shortcomings of plan Identification of Major Issues Assessment of Goals, Objectives, and Policies relative to major issues Corrective measures relative to major issues Public participation The current EAR process requires the identification of “major issues,’’ as opposed to assessing and evaluating each element of the Comprehensive Plan. Once the ‘‘major issues” are determined, the current plan is evaluated as it relates to those “major issues.” It is evaluated based on whether unforeseen and unanticipated changes in circumstances in the City have resulted in problems and opportunities with respect to “major issues’ in each element. 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E a, > 0 L - m Q m I I- u n 0 a, > a, 0 0 t 0 0 W - n € I- e S 0 m 3 m > W 025 Ul S 0 S .- 1 - .- L 1 I- r" e LEVEL OF SERVICE STANDARDS URBAN AREA RURALAREA TRAFFIC CIRCULATION Facility Type Neighborhood Collector City Collector County Minor Arterial State Minor Arterial State Principal Arterial FIHS Roads Excepted Links per Table 2A Beeline Highway SEWAGE SERVICE SOLID WASTE Generation per capita: Collection: DRAINAGE WA TER SER VICE LOS for Peak Period in Peak Season D D D E D D D SANITARY SEWER 107 gallons per day per capita 7.13 lbs per day Twice per week 3 day, 25 year event POTABLE WATER 19 1 gallons per day per capita D D D E D C SEPTIC TANKS Per DEP and Public Health Department Regulations 7.13 lbs per day Once per week 3 day, 25 year event WATER WELLS Per DEP and Public Health Department Regulations RECREATION AND OPEN SPACE 3.7 acres of improved neighborhood and Park and recreation community parks facilities will be located per 1,000 permanent to serve the entire city residents population, and in most cases will be in the urban area. PUBLIC SAFETY Fir&MS Police: PUBLIC SCHOOLS 5 minute response Require well-based time to 90% of all calls, on a district basis sprinklers for all structures; fire service with tanker trucks; 8 minute average response time. 1 150 service calls per officer per year; crime control strategies Community Policing Philosophy 1 10% utilization rate or up to 120%, per Policies 1 1.1.1.1 and 1 1.1.1.4 of the PSF Element Zone patrol based on rural CAPITAL IMPROVEMENTS 9-5 INTERDEPARTMENTAL INPUT SUMMARY Administration Discussion of retreat issues and lack of consensus for visioning process for the Evaluation and Appraisal Report City Forestry Meeting with Mark Hendrickson, City Forester, and Ross Gilmore, Forestry Technician . Discussion of future of opportunities for conservation and impacts of western development. Assessment of the current Urban Growth Boundary (UGB) . Western development affects the existing LOS for SUA (water & sewer), Parks, Roads, Drainage, and Conservation. . Loss of Agricultural uses in the City . Create a goal for public enjoyment of conservation area, use of mitigation for areas for public use Fire-Rescue Department Public Safety element is a requirement for the FR accreditation . Impact fees do not provide for cost of additional facilities Major issues include deletion of the roadways from the City Conceptual Identification Map (TIM), recommends re-evaluation of the City’s traffic management to account for the deletions Congestion of the roadways affects the FR level of service, the more roadways removed the harder it is for Fr to meet requirements of LOS Lack of facilities in the west (e.g. Stations, hospitals) . m Seacoast Utility Authority . . 9 SUA currently renewing permit for water supply Increase usage of reclaimed water supply Planning for extending services in future annexation areas and areas east of UGB that utilize septic and well. Public Works . Create opportunities for land in lieu of parks and recreation impact fees for new development Police . Incorporate six goals in the Police Department Strategic Plan into the Comprehensive Plan Future development to the west will require additional facilities City Engineer . Future turnpike entrance at Hood Road Parks & Recreation . . Currently there are no allocation for western community park facilities Plan for annexation of County pockets that currently utilize City parks Page 2 of 2 Lack of passive recreation areas within the City that are interconnected to encourage pedestrian mobility Encourage bike pathdlanes to provide connectivity for City parks Plan for coming demand on indoor activities in Florida Demand of services for youth within the City Create public-private partnership with Eissey Palm Beach Community College campus to meet recreational needs in future Compare City’s level of service requirements for parkshecreation with the State Comprehensive Outdoor Recreation Plan (SCOW) South Florida Water Management District (SFWMD) Presentation of Comprehensive Everglades Restoration Plan Provide storage opportunities that reduce dependency on Lake Okeechobee Summary of projects within the City boundaries - G160 & G- 16 1 Legal Department Direction of the City’s vision relative to Eastward HO! Development versus western expansion . Issues involved include density and height regulations relative to re-development areas and in-fill development within the City boundaries. TOWN OF TUPITER December 28,2005 ? k P- i? Mr. Charles Wu Growth Management Administrator City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, Florida 33410-4698 CITY OF PALM BEACH GARDENS DEC 2 g 2005 PLANNING & ZONING DEPT, RE: Palm Beach Gardens Evaluation and Appraisal Report Proposed Major Issues and Regional Meeting DearMr. Wu: In response to your December 12, 2005 letter, Town staff has reviewed the City's Comprehensive Plan Evaluation and Appraisal Report (EAR) of list of proposed major issues and has no comments. Further, due to prior commitments staff will not be able to attend the City's EAR regional meeting scheduled for January 3,2006. If you have any further comments or questions, please feel free to contact David Kemp at your earliest convenience at (56 1) 74 1-2452. Sincerely %h R. Sickler, AICP Director of Planning and Zoning Town of Jupiter K:\StamWPS 1\COMPPLAN\2006 EAR Report\Correspondence\PBGardensLt( 12-28-05).doc December 28,2005 210 Military Trail Jupiter, Florida 33458 Phone (561) 746-5134 Fax (561) 575-7785 www. jupiter. fl.us City of Palm Beach Gardens Council Agenda February 16,2006 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Vice Mayor Jablin Council Member Levy Council Member Valeche Council Member Barnett I. 11. 111. IV V. VI. 3m CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 16,2006 7:OO P.M. PLEDGE OF ALLEGIANCE ROLL CALL ADDITIONS, DELETIONS, MODIFICATIONS: ANNOUNCEMENTS / PRESENTATIONS: ITEMS OF RESIDENT INTEREST: CITY MANAGER REPORT: a. On-going Service Assessment. e 7w 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: 5-0 a. fPage 6) Approve Minutes from the January 19, 2006 regular City Council meeting. b. (Staff Report on Page 11, Resolution on Page 13) Resolution 4, 2006 - Approve a work authorization to Vila and Sons, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a work authorization and notice to proceed to Vila and Son Landscaping Corporation based on its Annual Landscaping and Irrigation contract for median improvements along Northlake Boulevard from Military Trail West to the Florida Turnpike: and providing an effective date. C. [Staff Report on Page 32, Resolution on Page 36) Resolution 22, 2006 -- Approve an Amendment to the Financial Assistance Agreement with Palm Beach County for Beautification of Medians. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the First Amendment to the Financial Assistance Agreement with Palm Beach County for Median Beautification on Northlake Boulevard and Military Trail as part of the “Only Trees, Irrigation, and Sod (OTIS) program; and providing an effective date. (Page 56) Proclamation - National Engineers Week February 20 - 24, 2006. d. IX. PUBLIC HEARINGS: Part I - Quasi-judicial a. (’0 (Staff Report on Page 57, Resolution on Page 61) Resolution 17, 2006 - Shoppe’s on the Green Monument Sign within Fairway Drive Median and Easement Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Amendment to the PGA National Comprehensive Signage Program to allow a Monument Sign to be located within the Fairway Drive Median for Shoppes on the Green at PGA National Development of Regional Impact (DRI); approving an Easement Agreement, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. gM- b. (Staff Report on Page 103, Ordinance on Page 116, Resolution on Page 122) Ordinance 9, 2006 - (lst reading) Amending the development order of the Northcorp Planned Community Development (PCD). An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 1, 1990 relating to the Northcorp Planned Community Development (PCD) and Planned Unit Development (PUD); transferring the conditions of approval of the Northcorp PCD and PUD to Resolution 19,2006; and providing an effective date. g:31 P* Resolution 19,2006 is a companion item to Ordinance 9,2006 and will require Council action at second reading. Resolution 19, 2006 - Amendment to the 107-acre Northcorp Planned Community Development (PCD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an amendment to the 103-acre Northcorp Planned Community Development (PCD), generally located North of Burns Road, South of PGA Boulevard, East of Interstate 95, and West of Alternate A1 A, as more particularly described herein, to modify certain conditions of approval; and providing an effective date. Resolution 20,2006 is a companion item to Ordinance 9,2006 and will require Council action at second reading. {Staff Report on Page 136, Resolution on Page 153) Resolution 20, 2006 - Approving a site plan amendment to the Anspach project. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a site plan amendment to the Anspach project at the Northcorp Planned Community Development (PCD), to allow an additional 16,275 square feet of office use and 32,666 square feet of light industrial use, located on the 7.0-acre site which comprises lot 1 of the South Park Center and lot 2 of the West Park Center in the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the Intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. Part I1 - Non-Quasi-judicial {Staff Report on Page 183, Ordinance on Page 185) Ordinance 2, 2006 - (2’ld Reading and Adoption) Approval of a seven-year franchise agreement to Waste Management, Inc. An Ordinance of the City Council of the City of Palm Beach S* &: 39 X. XI XII. XIII. XIV. Gardens, Florida granting an exclusive Solid Waste, Recycling, and Vegetative Waste Collection Services Franchise to Waste Management, Inc.; authorizing the Mayor and City Clerk to execute the franchise agreement with Waste Management, Inc.; and providing an effective date. Part I11 - Workshop a. RESOLUTIONS: ORDINANCES: (For Consideration on First Reading) ITEMS FOR COUNCIL ACTION/DISCUSSION: CITY ATTORNEY REPORT: ADJOURNMENT lPage 238) Evaluation and Appraisal Report (EAR) 2005 “Major Issues” 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 qf 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. i i 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. City of Palm Beach Gardens Council Agenda February 16,2006 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Vice Mayor Jablin Council Member Levy Council Member Valeche Council Member Barnett I. J 11. J 111. J IV J v. J VI. J VII. VIII. p@r=J- pl CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 16,2006 7:OO P.M. PLEDGE OF ALLEGIANCE ROLL CALL ADDITIONS, DELETIONS, MODIFICATIONS: ANNOUNCEMENTS / PRESENTATIONS: ITEMS OF RESIDENT INTEREST: CITY MANAGER REPORT: a. On-going Service Assessment. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) CONSENT AGENDA: a. 1 Page 6) Approve Minutes from the January 19, 2006 regular City Council meeting. b. [Staff Report on Page 11, Resolution on Page 13) Resolution 4, 2006 - Approve a work authorization to Vila and Sons, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a work authorization and notice to proceed to Vila and Son Landscaping Corporation based on its Annual Landscaping and Irrigation contract for median improvements along Northlake Boulevard from Military Trail West to the Florida Turnpike: and providing an effective date. C. [Staff Report on Page 32, Resolution on Page 36) Resolution 22, 2006 -- Approve an Amendment to the Financial Assistance Agreement with Palm Beach County for Beautification of Medians. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the First Amendment to the Financial Assistance Agreement with Palm Beach County for Median Beautification on Northlake Boulevard and Military Trail as part of the “Only Trees, Irrigation, and Sod (OTIS) program; and providing an effective date. d. 1 Page 56) Proclamation - National Engineers Week February 20 - 24,2006. PUBLIC HEARINGS: Part I - Quasi-iudicial a. jStaff‘ Report on Page 57, Resolution on Page 61) Resolution 17, 2006 - Shoppe’s on the Green Monument Sign within Fairway Drive Median and Easement Agreement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Amendment to the PGA National Comprehensive Signage Program to allow a Monument Sign to be located within the Fairway Drive Median for Shoppes on the Green at PGA National Development of Regional Impact (DRI); approving an Easement Agreement, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. b. jStaff’ Report on Page 103, Ordinance on Page 116, Resolution on Page 122) Ordinance 9, 2006 - (lst reading) Amending the development order of the Northcorp Planned Community Development (PCD). An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 1, 1990 relating to the Northcorp Planned Community Development (PCD) and Planned Unit Development (PUD); transferring the conditions of approval of the Northcorp PCD and PUD to Resolution 19,2006; and providing an effective date. Resolution 19,2006 is a companion item to Ordinance 9,2006 and will require Council action at second reading. Resolution 19, 2006 - Amendment to the 107-acre Northcorp Planned Community Development (PCD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an amendment to the 103-acre Northcorp Planned Community Development (PCD), generally located North of Burns Road, South of PGA Boulevard, East of Interstate 95, and West of Alternate AlA, as more particularly described herein, to modify certain conditions of approval; and providing an effective date. Q,d- 5- J X. XI XII. XIII. XIV. Resolution 20,2006 is a companion item to Ordinance 9,2006 and will require Council action at second reading. [Staff Report on Page 136, Kesolution on Page 153) Resolution 20, 2006 - Approving a site plan amendment to the Anspach project. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving a site plan amendment to the Anspach project at the Northcorp Planned Community Development (PCD), to allow an additional 16,275 square feet of office use and 32,666 square feet of light industrial use, located on the 7.0-acre site which comprises lot 1 of the South Park Center and lot 2 of the West Park Center in the Northcorp Planned Community Development (PCD), generally located at the Southwest corner of the Intersection of Riverside Drive and Northcorp Parkway, as more particularly described herein; providing for waivers; providing for conditions of approval; and providing an effective date. Part I1 - Non-Ouasi-iudicial a. [Staff Keport on Page 183, Ordinance on Page 185) Ordinance 2, 2006 - (2nd Reading and Adoption) Approval of a seven-year franchise agreement to Waste Management, Inc. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida granting an exclusive Solid Waste, Recycling, and Vegetative Waste Collection Services Franchise to Waste Management, Inc.; authorizing the Mayor and City Clerk to execute the franchise agreement with Waste Management, Inc.; and providing an effective date. Part I11 - Workshop a. [Page 238) Evaluation and Appraisal Report (EAR) 2005 “Major Issues” RESOLUTIONS: ORDINANCES: (For Consideration on First Reading) ITEMS FOR COUNCIL ACTION/DISCUSSION: CITY ATTORNEY REPORT: 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 interestedpersons 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: 800-955-8 771 (TDD) or 800-955-8770 (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 Address: I18 Bacfii CtlY 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. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Members of the public may address the C 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. cil during the " COMMENTS FROM THE PUBLIC Request to Address City Council Name: L4%5 0 Address: 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. 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 L/ 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. z 0 Y v 0 0 cc s 6 ;I E' E 0 CD w h) 0 0 o\ u w 4 h) 0 0 o\ u 8 r; er 3 I 3 CD 03 I E' E L W CD I m 0 3 m 0 3 3 e er 3 Uii E' 0 I 8 P* % U 2 b 3 CD W 3 CD cc cc v CD 0 CD I et: 8 E' i;: $ et: 5 0 er a 0 CD I 5 0" b w m CD m =;' 0 Y CD CD er 8 =;' i;: er c, 0 3 I m m F CD n cd n U J 0 0 er F CD a CD ccr 3 2 b B CD cc 3 CD cc m er W U F !z CD 0. E* 0 er 0 er 5 cc CD 2 CD c, rD c, 0 er er E' E* s CP a CD cc % 0 E er cc cc 5 L. m CD c CD er W E' 8 =;' 3. E' 0 cy a CD Y 8 5 5 w I 0 E' cc 5 CD 0 er w er cc % s CD m CD Q 78-43 .. e4 PALM BEACH GARDENS CODE 3 3 Supp. No. 17 CD78:20 . Northlake Village Vizcaya Gardens Central Park - Re-issued 11/29/05 - Expires 11/29/06 BUILDING PERMIT REVIEW jh, bk Tuesday, 2/14/06@ 10a.m. Bascom Palmer Building A PRE-PERMIT MEETINGS -CENT PRE-APPLICATIONflNFO. MEETINGS HELD Gardens East - duplexes into townhomes Gardens Plaza @ 3300 PGA Blvd 10300 Riverside Drive Decorators Unlimited Signage Adelphia Cable Bldg @ 10435 Ironwood Rd Gardens Mall 10415 Riverside Drive (former Covenant Center Int’l site) Northlake Village (site directly south of Home Depot) The Meritas School (Parcel 18 @ the Beeline HWY) Cimarron Cove (Parcel 3 1.04 Commercial) PENDING PLATS Updated: 2/13/2006 Merriam-Webster Online Dictionary I applicable One entry found for applicable. Main Entry: ap-pli*ca*ble 41) 40 Pronunciation: 1 a -pl i - k& - b&l a 1 so & - pl i - k& - Function: adjective : capable of or suitable for being applied : APPROPRIATE <statutes applicable to the case> synonym see RELEVANT LDR Section. 78-6. Interpretation and conflict. “(b) Conflict with other public provisions. This chapter is not intended to interfere with, abrogate or annul any other ordinance, rule or regulation, statute or other provision of law, except those which are in conflict with these provided for in this chapter. Where any provision of this chapter imposes restrictions different from those imposed by any other provision of this chapter or any other ordinance, rule or regulation or other provision of law, the provision which is more restrictive or imposes hiaher standards will control. ” LDR Section. 78-49. Amendments to approved development orders. “(b) Major amendments. Development order applications for major amendments same manner as the original application. Major amendments to approved development plans include the changes listed below. (73) Changes to developer‘s agreements. Any chanaes to an approved developer’s agreement. ” reviewed in the LDR Section. 78-43. Review of applications for development order approval. Table 2: Development Review Schedule requires the following actions: I) Pre-App, 2) Submit Application, 3) Sufficiency Review, 4) DRC Review, 5) DRC ApprovaVCertification, 6) PZAB Workshop, 7) PZAB Public Hearing, 8) Council First Reading, and 9) Council Second Reading LDR Section. 78-61. “Effective period of development orders and enforcement of conditions. b) to comply with one or more time requirements or failure to comply with a condition of development apwoval. ” Suspension of development orders. Suspension of development orders may occur upon failure LDR Section. 78-43. Review of applications for development order approval. (a) Compliance. Applications for development order approval shall be reviewed as indicated in Table 7 and comply with all requirements of this chapter. (7) Development review schedule. Review of all applications for development order approval shall be consistent with the requirements of Table 2. “Affidavit of Property Owners” submitted in behalf of the Borland project is missing the single largest Property owner that is directly impacted by both the landscaping and traffic light issue. Parcel Control Number 52-42-42-01 -04-0000, which is for the Publix/Cafe Chardonnay Plaza was omitted The omission of any property owner invokes LDR 78-54(e), “Failure to Provide Notice”. This LDR section states: ”Failure to comply SHALL result in an automatic postponement of the application’’ Type I FENCE I Status 1 issued * Permit Description Address Applicant 1 14751 PGA BLVD SITUS PALM BEACH GARDENS FL 33410 1 J.RAYMOND CONSTRUCTION Owner N CListi:' 00006047 t .. - ....... ......... -.I_-_____ __ ~-_--_---_____-- Permit Routing Status Permit Counter Development Compliance Building Plan Review 2/3/2006 2/3/2006 Routed 11 :56: 14 11 :57: 19 AM AM 2/3/2006 11:57: 19 AM AM 2/3/2006 2/3/2006 Routed 11:58:38 1:39:22 PM AM 2/3/2006 Routed 1 1 : 58: 38 Permit Counter Permit Counter Permit Routing History v ....- I *\ Action Comments Date Ta BateIN * $Vi level Titla r r Permit Counter ___- Development Compliance Building Plan Review 2/3/2006 2/3/2006 Routed 11:56:14 11 :57: 19 AM AM . .................... -. 2/3/2006 1 .. 2/3~~~~d--1/-'-Ro~ted .~ 11:57:19 11 :58:38 through per AM 111 Brad ~ Wiseman ...................... .. ... reviewed by AM ... Jim Brown Planning & Zoning Location : Page 1 of2 - 0 pJ- 2 11,- /oG ciY{ C&' PkuiYl pj - LQcJ dk+ RY V;W Borland Center (Midtown PUD) Description : A request by Don Hearing, agent for Project$ : Center PUD, for approval of an amei development order of the subject Pl Planner: B. Wiseman the deadline for installing all perime adjacent to public rights-of-way and North side of PGA Boulevard Boulevard/Shadv Lakes Drive traffic MISC-05-12-00001 I between Gardens Square included in this amendment are deal Boulevard and Shady Lakes proposed by staff for the installation Drive r,, PZAB DATE: City Council Date: Approval Date: OrdlResolution 3. Anspach Project# : Planner: Location: DRC Mtg Date: PZAB DATE: 02/14/2006 0 3/0 2/ 2 006 N/A Res. 14-2006 SPLN-05-11-03 1. Cai 4500 Riverside Drive 1 2/ 1 5/200 5 01/24/2006 landscape buffer adjacent to the Gal PUD and the Military TraiI/Garden L; traffic signal. The Borland Center PU located at the northeast corner of P( and Shady Lakes Drive and is appro acres in size. Click here to view the development mb) Click here to view the traffic signal r Click here to view the staff report Click here ro view the landscape buf - Description : A request by Cotleur 8. Hearing, Inc. Anspach Holdings, Ltd., for an amen previously approved site plan to allo of a 48,941 sq ft building, located 01 7.0-acre site, which comprises of Lo south park center plat and lot 2 of tl center plat in the NorthCorp Plannec Development (PCD). The subject sit1 located at the SW corner of the intei Riverside Dr and NorthCorp Parkwa) 02/16/2006 - 1st Reading 03/02/2006 - 2nd Reading Click here to view the staff report (2 City Council Date: Click here to view the application (2 Approval Date: N/A Ord/Resolution #: Res. 20, 2006 Palm Beach Community Church @ Midtown (f.k.a. Borland Center) Project# : Planner: Location : DRC Mtg Date: PZAB DATE: ADMN-06-01-48 B. Wiseman North side of PGA Boulevard between Gardens Square Boulevard and Shady Lakes Drive Description: A request by Don Hearing, of Cotleu on behalf of Palm Beach Community approval of modifications to floor pk a 14,480 square foot reduction in bi resulting in an outdoor play area. Tt (f.k.a. Borland Center) PUD is locate corner of PGA Blvd and Shady Lakes Click here to view the development http://pbgfl.com/business/gm/pz/pz.asp 2/16/2006 Northlake Village Vizcaya Gardens Central Park - Re-issued 11/29/05 - Expires 11/29/06 BUILDING PERMIT REVIEW jh, bk Tuesday, 2/14/06@ 10a.m. Bascom Palmer Building A PRE-PERMIT MEETINGS RECENT PRE-APPLICATIONDNFO. MEETINGS HELD- Gardens East - duplexes into townhomes Gardens Plaza @ 3300 PGA Blvd 10300 Riverside Drive Decorators Unlimited Signage Adelphia Cable Bldg @ 10435 Ironwood Rd Gardens Mall 10415 Riverside Drive (former Covenant Center Int’l site) Northlake Village (site directly south of Home Depot) The Meritas School (Parcel 18 @ the Beeline HWY) Cimarron Cove (Parcel 3 1.04 Commercial) PENDING PLATS Updated: 2/13/2006 erriam-Webster Online Dictionary I applicable One entry found for applicable. Main Entry: ap.pli*ca*ble 41) 1)) Pronunciation: 1 a -pl i - k& - b&l a 1 so &- pl i - k&- Function: adjective : capable of or suitable for being applied : APPROPRIATE <statutes applicable to the case> synonym see RELEVANT LDR Section. 78-6. Interpretation and conflict. “(b) Conflict with other public provisions. This chapter is not intended to interfere with, abrogate or annul any other ordinance, rule or regulation, statute or other provision of law, except those which are in conflict with these provided for in this chapter. Where any provision of this chapter imposes restrictions different from those imposed by any other provision of this chapter or any other ordinance, rule or regulation or other provision of law, the provision which is more restrictive or imposes hiaher standards will control.” LDR Section. 78-49. Amendments to approved development orders. “(b) Major amendments. Development order applications for major amendments same manner as the original application. Major amendments to approved development plans include the changes listed below. (13) Changes to developer’s agreements. Anv chanaes to an approved developer‘s agreement. ” reviewed in the LDR Section. 78-43. Review of applications for development order approval. Table 2: Development Review Schedule requires the following actions: 1) Pre-App, 2) Submit Application, 3) Sufficiency Review, 4) DRC Review, 5) DRC ApprovaYCertification, 6) PZAB Workshop, 7) PZAB Public Hearing, 8) Council First Reading, and 9) Council Second Reading LDR Section. 78-61. ‘Effective period of development orders and enforcement of conditions. b) to comply with one or more time requirements or failure to corn& with a condition of development approval. ” Suspension of development orders. Suspension of development orders may occur upon failure LDR Section. 78-43. Review of applications for development order approval. (a) Compliance. Applications for development order approval shall be reviewed as indicated in Table I and comply with all requirements of this chapter. (1) Development review schedule. Review of all applications for development order approval shall be consistent with the reauirements of Table 2. “Affidavit of Property Owners” submitted in behalf of the Borland project is missing the single largest Property owner that is directly impacted by both the landscaping and traffic light issue. Parcel Control Number 52-42-42-01 -04-0000, which is for the Publix/Cafe Chardonnay Plaza was omitted The omission of any property owner invokes LDR 78-54(e), “Failure to Provide Notice”. This LDR section states: “Failure to comply SHALL result in an automatic postponement of the application” Bettie Brown Marks ff I! CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, engineers help to design, construct and maintain the infrastructure and facilities that contribute to a high quality of life for all resident of Palm Beach Gardens; and WHEREAS, Palm Beach Garden's future growth depends on engineers executing innovative, creative, high-quality solutions to technical problems; and WHEREAS, the stated purposes of the Florida Engineering Society shall be to advance the public welfare and to promote the professional, social and economic interests of the engineering profession and to stimulate and develop professional concepts among all engineers through education and in practice; and WHEREAS, current members of the Florida Engineering Society and the Florida Institute of Consulting Engineers are making strides to interact with the engineering education sector to prepare future engineers to maintain our economic leadership and quality of life; WHEREAS, it is fitting that we recognize and honor the continuing contributions of America's engineers by observing Engineers Week with the motto: "Engineering The Future':· NOW, THEREFORE, I, Joseph Russo, Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim the week of February 20-24,2006 National Engineers Week. ATTEST: p~icrk IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, ori a, to affixed this 16th Day of Februa e ye Two housand and Six. CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, engineers help to design, construct and maintain the infrastructure and facilities that contribute to a high quality of life for all resident of Palm Beach Gardens; and WHEREAS, Palm Beach Garden's future growth depends on engineers executing innovative, creative, high-quality solutions to technical problems; and WHEREAS, the stated purposes of the Florida Engineering Society shall be to advance the public welfare and to promote the professional, social and economic interests of the engineering profession and to stimulate and develop professional concepts among all engineers through education and in practice; and WHEREAS, current members of the Florida Engineering Society and the Florida Institute of Consulting Engineers are making strides to interact with the engineering education sector to prepare future engineers to maintain our economic leadership and quality of life; WHEREAS, it is fitting that we recognize and honor the continuing contributions of America's engineers by observing Engineers Week with the motto: "Engineering The Future':· NOW, THEREFORE, I, Joseph Russo, Mayor of the City ofPalm Beach Gardens, Florida, do hereby proclaim the week of February 20-24, 2006 National Engineers Week. IN WITNESS WHEREOF, I have hereunto set my hand and caused t Seal of the City of Palm Beach Gardens, F d o be Yixed this 16th Day of Februa · T. sand and Six. Attest: PROCLAMATION CITY OF PALM BEACH GARDENS STATE OF FLORIDA WHEREAS, a healthy and productive community is essential to the mission of the Palm Beach County Health Department and its ability to successfully promote and encourage physical activity for people of all ages and abilities to improve their mental health, and reduce the risks of obesity, heart disease: and diabetes; and WHEREAS, much of the chronic disease burden is preventable through effective prevention measures which exit today to substantially curtail the illnesses, disabilities, and unnecessary or early deaths caused by these diseases; and WHEREAS the Palm Beach County Health Department encourages communities, schools, and worksites to set goals, reduce barriers, make healthy choices, and strive for sustaining healthier lifestyles; and WHEREAS, The Palm Beach County Health Department values the support of communities, agencies, and organizations that implement wei/ness activities; and WHEREAS, the implementation of awellness event can benefit residents by improving their physical health and morale; NOW, THEREFORE, I, Joseph R. Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim February 14, 2006 as STEP UP FLORIDA DAY IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be affixed on this :fiD day of February, Two Thousand-Six. Patricia Snider, CMC, City Ckrk Attest PROCLAMATION CITY OF PALM BEACH GARDENS STATE OF FLORIDA WHEREAS, a healthy and productive community is essential to the mission of the Palm Beach County Health Department and its ability to successfully promote and encourage physical activity for people of all ages and abilities to improve their mental health, and reduce the risks of obesity, heart disease, and diabetes; and WHEREAS, much of the chronic disease burden is preventable through effective prevention measures which exit today to substantially curtail the illnesses, disabilities, and unnecessary or early deaths caused by these diseases; and WHEREAS the Palm Beach County Health Department encourages communities, schools, and worksites to set goals, reduce barriers, make healthy choices, and strive for sustaining healthier lifestyles; and WHEREAS, The Palm Beach County Health Department values the support of communities, agencies, and organizations that implement wellness activities; and WHEREAS, the implementation of awellness event can benefit residents by improving their physical health and morale; NOW, THEREFORE, /, Joseph R Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim February 14, 2006 as STEP UP FLORIDA DAY IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be affixed on this~ dayofFebruary, Two Thousand-Six. Patrieia Snido, CMC, City Clerk