PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY. Workshop [] Public Hearing Planning, Zoning & Building Department

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PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS I,/ I,,.);,.. ' f!,j:;:- f ; ' Agenda Item #:,._...-,.} rt lit. AGENDA ITEM SUMMARY Meeting Date: 2/4/2014 Department: [] [] Consent [X] Regular Workshop [] Public Hearing Planning, Zoning & Building Department Submitted By: Planning Division Submitted For: Planning Division -------------------------======-=--- --- -=-= - -- - I. EXECUTIVE BRIEF Motion and Title: Staff recommends a motion to adopt: A Resolution of the Board of County Commissioners of Palm Beach County, Florida, adopting a Responding Resolution authorizing Palm Beach County, Florida, to commence the negotiation process for an lnterlocal Service Boundary Agreement between Palm Beach County and the City of Lake Worth, pursuant to Chapter 171, Part II, Florida Statutes; and providing an effective date. Summary: On December 3, 2013, the City of Lake Worth adopted an Initiating Resolution No. 69-2013 pursuant to Chapter 171, Part II, Florida Statutes (F.S.), as a first step in the process of completing an lnterlocal Service Boundary Agreement (ISBA) for a designated area outside of the boundaries of the City. Pursuant to Chapter 171, Part 11, F. S., the County shall adopt a Responding Resolution within 60 days after the receipt of an Initiating Resolution. Exhibit "A" of the Resolution identifies the unincorporated area for discussion, and is located within the City's future annexation area, as well as partially within the Lake Worth Park of Commerce. The Resolution provides options that may be negotiated during the process, including service providers and boundary adjustments. The ISBA was established in the F.S. to encourage local governments to coordinate service delivery and plan for boundary adjustments. By adopting the Responding Resolution, the negotiations can begin; however, the County is not obligated to enter into an interlocal agreement. Additionally, the Resolution does not annex any property at this time. Planning staff will work closely with other County departments and City staff following the adoption of the Responding Resolution to develop an interlocal agreement, which will be presented to the Board at a later date. District 3 (RB) Background and Policy Issues: Chapter 171, Part II, F.S., establishes the ISBA to encourage local governments to jointly determine how to provide services to residents and property in the most efficient and effective manner, while balancing the needs and desires of the community. This action is consistent with the Intergovernmental Coordination Element of the 1989 Comprehensive Plan, and recommendations in the Lake Worth Park of Commerce (LWPOC) Conceptual Plan. Through the development and continued coordination on the LWPOC, it was widely recognized that one of the hurdles to the successful infill and revitalization was the dual jurisdiction of both the County and City. Consequently, the County and City have worked together to foster annexation within the LWPOC. Attachments: 1. Palm Beach County Responding Resolution with Exhibit "A" 2. City of Lake Worth Adopted Initiating Resolution No. 69-2013 Approved By: Deputy County Administrator

II. FISCAL IMPACT ANALYSIS A. Five Year Summary of Fiscal Impact: Fiscal Years 2014 2015 2016 2017 2018 Capital Expenditures Operating Costs External Revenues Program Income (County) In-Kind Match (County). NET FISCAL IMPACT -o- -o- -o- -a - -- -0- # ADDITIONAL FTE POSITIONS (Cumulative) Is Item Included In Current Budget? Yes No Budget Account No.: Fund Agency Org. Object Reporting Category B. Recommended Sources of Funds/Summary of Fiscal Impact: There is no fiscal impact associated with Agenda. C. Departmental Fiscal Review: Ill. REVIEW COMMENTS A. OFMB Fiscal and/or Contract Dev. and Control Comments: )1/))lj B. Legal Sufficiency: (}L46 Assistant County Attorney C. Other Department Review: Department Director

RESOLUTION NO. R-2014-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA, ADOPTING A RESPONDING RESOLUTION, AUTHORIZING PALM BEACH COUNTY, FLORIDA, TO COMMENCE THE NEGOTIATION PROCESS FOR AN INTERLOCAL SERVICE BOUNDARY AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF LAKE WORTH, PURSUANT TO CHAPTER 171, PART II, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Intergovernmental Coordination Element of the 1989 Comprehensive Plan states that Palm Beach County shall adopt policies and implement strategies, which support municipal efforts to secure boundary changes that maintain cost-effective service delivery, assist with the elimination of enclaves, pockets and finger-like areas, and ensure consistency between municipal and County land use; and WHEREAS, the Intergovernmental Coordination Element Policy of the 1989 Comprehensive Plan requires Palm Beach County to support municipal efforts to secure boundary changes; and WHEREAS, the Intergovernmental Coordination Element Policy of the 1989 Comprehensive Plan requires the County to work with municipalities to determine areas to be considered for annexation; and WHEREAS, Chapter 171, Part II, Florida Statutes (F.S.), (2013), as amended, establishes the lnterlocal Service Boundary Agreement process as a flexible, joint planning option for Counties and municipalities to cooperatively adjust municipal boundaries, while planning for service delivery and land use changes; and WHEREAS, on December 3, 2013, the City of Lake Worth adopted an Initiating Resolution No. 69-2013, pursuant to Chapter 171, Part 11, F. S., to commence the negotiation process for an lnterlocal Service Boundary Agreement for an area (referred to herein as the "Area") described in Exhibit "A", attached hereto; and WHEREAS, the City of Lake Worth complied with Chapter 171.203(1)(b), F.S., by sending a notification of the Initiating Resolution by United States certified mail to each municipality within Palm Beach County; and WHEREAS, Chapter 171, Part II, F. S. (2013), states that the Responding Resolution be presented to the Board of County Commissioners within sixty (60) days of receipt of the City's adoption of their Initiating Resolution; and WHEREAS, the Board of County Commissioners deems it in the best interest of Palm Beach County to negotiate an lnterlocal Service Boundary Agreement with the City of Lake Worth for the area described in Exhibit "A", attached hereto and incorporated herein. :.. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA, that: Section 1. The Board of County Commissioners hereby agrees to negotiate in good faith with the City of Lake Worth, in accordance with Chapter 17'1.203, F.S., to prepare an lnterlocal Service Boundary Agreement to provide for a streamlined annexation and land use amendment process, and designate the service provider(s) for the services identified in Section 2 herein. Section 2. Palm Beach County agrees that negotiations regarding an lnterlocal Service Boundary Agreement will address, at a minimum, issues concerning service delivery, fiscal responsibilities, 1

and boundary adjustment, as they concern the City's and County's responsibilities for the funding and delivery of the following services: a. Police b. Fire rescue and emergency medical. c. Water and wastewater d. Road ownership, construction and maintenance including street lights e. Conservation, parks and recreation f. Stormwater management and drainage Section 3. Negotiations regarding an lnterlocal Service Boundary Agreement will address land use designations within the area outlined in Exhibit "A", and the future vision for this area. Section 4. The provisions of this Resolution shall become effective upon adoption by the Board of County Commissioners. Section 5. This Resolution shall expire on December 31, 2018, but may be terminated prior to this date or extended by a written instrument approved by the Board of County Commissioners. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner_ and upon being put to a vote, the vote was as follows: Commissioner Pris.cilia A. Taylor, Mayor Commissioner Paulette Burdick, Vice Mayor Commissioner Hal R Valeche Commissioner Shelley Vana Commissioner Steven L Abrams Commissioner Mary Lou Berger Commissioner Jess R. Santamaria APPROVED AND ADOPTED by the Board of County Commissioners of Palm Beach County, on the day of, 2014. ATTEST: SHARON R. BOCK, Clerk & Comptroller By:----------- Deputy Clerk Chief Land Use County Attorney T:\Planning\lntergovernmental\Annexations\2014 Fiscal Year\BCC Agenda ltems\lwpoc ISBA\Responding Resolution-lSBA.docx 2

EXHIBIT "A" 1 1 thaven Arllh Dr 01---- :t:: -.J - -i_ - <l>.. ------ - t." 8th Ave N 7-th Ave N 7th Ct N ::,.,... iii.s.co (O:; s J.s Proposed Area CJ Municipality C:=J Water,,.. ; Lake Work Park of Commerce Boundary County ROW Maintenance -- County Maintained - Courtesy Maintained Other ROW Maintenance -- State Maintained -- Other Updated: De c. 10, 2013 Contact: Nicole Delsoin FIiename: N:\DlvlsJon Pr\Annex\FY2014 N ole: Map is not offlclal, for lnformat1onal pu1poses only Source: ROW Maintenance Oala PBC Engineering Dept 2010 pbcgls1 SOE GEODATA.CENTERUNE_LN --===--c::=== Feet 550 0 550 Planning, Zoning & Building 2300 N. Jog Rd. Welt Palm Beoell, FL 3l411 Phone (561) 233-5300

.. : :- : :-.::...,.. '...:...... '...,.. ;... -... ::.:...... : -. -:-:. '..... -.:; :-.:_.-::, :. :-... :.. 69-2013 RESOLUTION NO. 69-2013 OF THE CITY COMMISSION OF LAKE WORTH, FLORIDA, AUTHORIZING THE CITY OF LAKE WORTH TO INITIATE THE NEGOTIATION PROCESS FOR AN INTERLOCAL SERVICE BOUNDARY AGREEMENT BETWEEN THE CITY OF LAKE WORTH AND PALM BEACH 'county, PURSUANT TO CHAPTER 171, PART 11, FLORIDA STATUTES; PROVIDING THAT THIS RESOLUTION SHALL ACT AS THE REQUIRED INITIATING RESOLUTION UNDER CHAPTER 171.23, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the purpose of this resolution is to initiate a process, to jointly study the area described in order to ensure efficient provision of services and ultimately annex property to adjust the municipal boundary and ensure sound urban development; and WHEREAS, the City Commission of the City of Lake Worth, Florida deems it to be in the best interest of the City to negotiate an lnterlocal Service Boundary Agreement with Palm Beach County for the area described in Exhibit "A" attached hereto and by this reference made a part hereof; and WHEREAS, the City of Lake Worth, Florida desires to annex properties within the Palm Beach County Urban Services Area boundary; and WHEREAS, the area described in Exhibit "A" is within the annexation reserve area of the City of Lake Worth, Florida, as set forth in the Annexation Element of the City's Comprehensive Plan; and WHEREAS, Chapter 171, Part II, Florida Statutes, establishes a more flexible process of adjusting municipal boundaries through intergovernmental coordination in planning and service delivery; and NOW, THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LAKE WORTH, FLORIDA, that: Section 1. The City of Lake Worth, Florida herby agrees to negotiate in good faith with Palm Beach County, in accordance with Chapter 171.203, Florida Statutes, regarding a streamlined annexation and land use amendment process for property currently in the unincorporated area of the County as outlined in Exhibit "A", a copy of which is attached hereto and incorporated herein by reference; and further agrees to address during the negotiations the issues outlined in Section 2 and 3 herein. Section 2. The City of Lake Worth, Florida agrees that negotiations regarding an lnterlocal Service Boundary Agreement will address, at a minimum, issues concerning service delivery, fiscal responsibilities, and boundary adjustment as they concern the City's and the County's responsibilities for the funding and delivery of the following services:

.. _,...........-. :..... 1 : >:: ', -.. -........... --------- - -... - - -.. -- ---- -----......... ---------, Page 2, Resolution No. 69-2013 1. Police 2. Fire, Rescue, and Emergency Medical 3. Water and Wastewater 4. Road Ownership, Construction, and Maintenance including street lights 5. Conservation, Parks and Recreation 6. Stormwater Management and Drainage Section 3. Negotiations regarding an lnterlocal Service Boundary Agreement wi ll also address land use designations within the area outlined in Exhibit "A" and the City's vision for this area. Section 4. This Resolution shall be effective upon its adoption. The passage of this Resolution was moved by Commissioner McVoy, seconded by Commissioner Amoroso, and upon being put to a vote, the vote was as follows: Mayor Pam Triolo Vice Mayor Scott Maxwell Commissioner Christopher McVoy Commissioner Andy Amoroso Commissioner John Szerdi AYE AYE AYE AYE ABSENT The Mayor thereupon declared this Resolution duly passed and adopted on this 3 rd day of December, 2013. LA ORTH CITY COMMISSION ATTEST: '7

,.. -:..':: :- -: I. "... - - Page 3, Resolution No. 69-2013 EXHIBIT "A" "="' Pertinent Portion of Lake Worth '---, '- Annex Reserve Area UIIDD 1,14 {;AMAi bk Clark ShorH % ii 4ti /_,,,rv;;:,;:- r-.. 0 r. 01---.li i 11.S! :::; Ii, 1,1. kjas ;r,:;-. /;j s 1'11/mlprlng c:i cl b 0 " i f. " "' 10th Ave N h.-,, - g {!. "' <A c:i j Aragon Ava D, "' " -!l! 8..., i"orth Ave cl ' \ Arlin Dr,, i "?- cl C l; a., I! J 7th CIN " Q t 0 8th Ave N., IW"D 1,/J C,+//,41 71h Ave N tl French Aye " e oi /;j l; Buckley Ave C I! ", Scanlan Ava ii 3/.I \ Lab Worth :!' (!) 0 1i " iuliano Ave V) Q tl ) f c:i :;; Vassallo Ave I '< i ; ;!; c:i l b "' 41hAve N I!:,!? " 0 '< v9 /[J [IM w.' I-<?,.._ 1!i?. mm m,._ f11c;,._ c:i \(. I,' '.j /;j \\ I : b /;j CJ Lake Worth Park of Co mmerces }.. V) -'! y \.! -S "' If "' l]rd J,-:.. 1- u. j " /;jl[j i llsbom Dr '< ;ii 10 ------- 1id ;;; r - '= D Subject of ISBA ) I ------ - Fetl + - - -. - - 200 0 200,.. ::.:.. - 2nd Ave' Pl --.. '- - - - ---- - - "".., --- - - -- - --- - - ---.... - -- -- -- : 8