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Home My WebLink About2008-04-21 - City Commission Workshop Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA MONDAY, APRIL 21, 2008 There will be a Workshop Meeting of the City Commission on Monday, April 21, 2008, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida, on the following: CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE LED BY MAYOR FLANSBAUM-TALABISCO: 1. APRIL 23, 2008 AGENDA ITEMS: a. Item No. 6(f) on the regular agenda. FLORIDA TAXABLE REDEVELOPMENT REVENUE NOTE, SERIES 2008: (TR11375) Authorizing the issuance of a Taxable Redevelopment Revenue Note, Series 2008 of the City in the principal amount not to exceed $20,000,000, initially as a line of credit, to finance the cost of acquisition of real property within the city to be used for Community Redevelopment purposes; providing for an automatic conversion to a Term Loan on April 1, 2011; making certain findings of public purpose; providing that the note shall be a limited obligation of the City payable from legally available non -ad valorem revenues budgeted, appropriated and deposited as provided herein; providing for the rights, securities and remedies for the owner of the note; making certain covenants and agreements in connection therewith. — Finance Director Steven Chapman and Jeff Larsen, D.A. Davidson b. Item No. 7 on the regular agenda. EXCHANGE OF REAL PROPERTIES BETWEEN TAMARAC JEWISH CENTER INC. AND THE CITY OF TAMARAC: (TR11382) Authorizing the appropriate City Officials to proceed to closing on the agreement for exchange of real properties between Tamarac Jewish Center Inc. and the City of Tamarac for the City to acquire for the expansion of future economic development interests 4.5+/- acres of improved land currently owned by Tamarac Jewish Center, Inc. in exchange for the City's conveyance to Tamarac Jewish Center, inc. of 2.59+/- acres of vacant land currently owned by the city with an additional payment from the City to Tamarac Jewish Center, Inc in the amount of Four Million Nine Hundred Ninety -Five Thousand Dollars ($4,995,000.00). — Public & Economic Affairs Officer Berns and Attorney Craig Eakin April 21, 2008 City Commission Workshop Page 1 of 3 Revised April 18, 2008 C. Item No. 6(e) on the consent agenda. BIKEWAYMALKWAY SYSTEM PHASE 2 PROJECT: (TR11381) Seeking Federal Surface Transportation Program funds via an application through the Broward County Metropolitan Planning Organization to the Florida Department of Transportation in the amount of $750,000 for an integrated bikeway/walkway system within the City of Tamarac; providing for a local match of $750,000 toward a total project cost of $1,500,000 in the event of approval of the application; providing for acceptance of the award and executing of documents upon approval. - Public Works Director Strain, Parks & Recreation Director Greg Warner and Special Project Coordinator Michael Gresek d. Item No. 6(b) on the consent agenda. AMENDMENT TO THE LOCAL HOUSING ASSISTANCE PLAN (LHAP): (TR11380) Approving an Amendment to the Local Housing Assistance Plan (LHAP) and Delivery Goals Chart for the Program Years 2007-2008, 2008-2009 and 2009-2010 to be submitted as a required component of the State Housing Initiatives Partnership Act (SHIP) Grant Program; providing for Certification of Consistency with the City's Comprehensive Plan; providing for expenditures for administration of the program. — Community Development Director Jennifer Bramley and Housing Administrator Angela Bauldree e. Item No. 10 on the regular agenda. AMENDMENT TO CITY OF TAMARAC COMPREHENSIVE PLAN: (T02155) Motion to adopt Ordinance on second reading adopting an amendment to the Capital Improvement and Intergovernmental Coordination Elements of the City of Tamarac Comprehensive Plan concerning a text amendment to incorporate new goals, objectives and related policies and the addition of the Public School Facilities Element to the Comprehensive Plan all pertaining to public school facility planning to address the implementation of school facilities concurrency through the establishment of a financially feasible Public School Capital Facilities Program; adoption of level of service standards to establish maximum permissible school utilization rates relative to capacity and coordinated procedures for implementing school concurrency (Case No. 2-LUA-07). ADOPTED ON FIRST READING DECEMBER 12, 2007 — Community Development Director Jennifer Bramley f. Item No. 11 on the regular agenda. AMENDED INTERLOCAL AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY SCHOOL BOARD ESTABLISHING COORDINATION OF PLANS AND PRO ESSES BETWEEN DISTRICT SCHOOL BOARD AND LOCAL GOVERNMENTS: (TR11377) Amended Interlocal Agreement between the City of Tamarac and the Broward County School Board providing for an agreement to establish jointly the specific ways in which the plans and processes of the District School Board and the local governments are to be coordinated. — Community Development Director Jennifer Bramley April 21, 2008 City Commission Workshop Page 2 of 3 Revised April 18, 2008 g. Item No. 6(c) on the consent agenda. APPOINTING DIRECTOR, ALTERNATE AND SECOND ALTERNATE TO THE BROWARD LEAGUE OF CITIES: (TR11383) Appointing the City's Director, Alternate and Second Alternate to the Broward League of Cities; authorizing and directing the City Clerk to notify the Broward League of Cities of the City of Tamarac's appointments. — Assistant City Manager Diane Phillips 2. DRAFT RESOLUTION SUPPORTING HOUSE BILL 1291: Supporting House Bill 1291 re: education and insurance issues concerning autism. — Mayor Beth Flansbaum-Talabisco and City Attorney Samuel S. Goren 3. DRAFT RESOLUTION SUPPORTING SENATE BILL 2654: Supporting Senate Bill 2654 re: education and insurance issues concerning autism. — Mayor Beth Flansbaum-Talabisco and City Attorney Samuel S. Goren 4. DISCUSSION RE: SOUTHGATE LINEAR PARK NAMING: Discussion regarding Southgate Linear Park Naming. [Item No. 6(d) on the consent agenda. NAMING THE SOUTHGATE LINEAR PARK PROJECT: (TR11386) Naming the Southgate Linear Park Project located on Southgate Boulevard, with the completed park running from Tamarac Veterans' Park, west to the Sawgrass Expressway in Tamarac. — Parks & Recreation Director Greg Warner 5. DISCUSSION RE: CAMPAIGN FUNDING: Discussion regarding Campaign Funding. — Commissioner Edward C. Portner The City Commission may consider such other business as may come before it. All meetings are open to the public. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting. -1 Mariion'nSSwenson C = mm City Clerk Pursuant to Chapter 286.0105, Florida Statutes If a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings and for such purpose, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans With Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3) days in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771. April 21, 2008 City Commission Workshop Page 3of3 Revised April 18, 2008