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HomeMy WebLinkAbout2014-04-21 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MONDAY, APRIL 21, 2014 CALL TO ORDER: Mayor Harry Dressler called the Workshop of the City Commission to order at 9:33 a.m. on Monday, April 21, 2014 in Conference Room 105, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Harry Dressler, Vice Mayor Michelle J. Gomez, Commissioner Pamela Bushnell, Commissioner Diane Glasser and Commissioner Debra Placko were in attendance. Also in attendance were City Manager Michael C. Cernech, Assistant City Manager Diane Phillips, Assistant City Attorney Julie Klahr and City Clerk Patricia Teufel. PLEDGE OF ALLEGIANCE: Commissioner Placko led the Pledge of Allegiance Mayor Dressler asked for a moment of reflection as today marks the one year anniversary of the Boston Marathon bombing. 1. TR12478 - Major Arterial Corridor Study: Item 6 (b) on the Consent Agenda. (TR12478) A Resolution of the City Commission of the City of Tamarac, Florida, adopting the Major Arterial Corridor Study attached as Exhibit "A"; providing for conflicts; providing for severability; and providing for an effective date. Community Development Director Maxine Calloway and Shea Hansen of Keith & Schnars appeared. Ms. Hansen gave a presentation, a copy of which is on file in the City Clerk's Office. Community Development Director Calloway spoke about the proposed phased approach to implementation of the project. All were in agreement that this program will be good for the City of Tamarac. 2. TR12426 - Tamarac Economic Development Plan. Item 6 (e) on the Consent Agenda. (TR12426) A Resolution of the City Commission of the City of Tamarac, Florida, adopting the City of Tamarac 5-year Economic Development Plan for years 2014-2019, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference; providing for conflicts; providing for severability; and providing for an effective date. Community Development Director Maxine Calloway and Economic Development Manager Ana Zeinieh appeared. Economic Development Director Zeinieh gave a presentation, a copy of which is on file in the City Clerk's Office. Economic Development Manager Zeinieh discussed various elements of the Plan; Mission of the Tamarac Economic Development Division, Vision, Community Profile, Quality of Life, Workforce Development, Financing Resources, Incentives, Projects, development of Tamarac Village and the Strategic Goals. Commissioner Bushnell welcomed Economic Development Manager Zeinieh back from Afghanistan and thanked her for her service to her country. Commissioner Bushnell spoke of the future development of the Foreign Trade Zone and Water Park on the east side of Tamarac and noted that these will be an economic opportunity along with the development of Sabal Palm and Monterey. Page 1 of 2 COMMISSION WORKSHOP MEETING April 21, 2014 Community Development Director Calloway said the three incentives proposed in the plan, scheduled for adoption on Wednesday, will be brought back before the Commission for funding through the budget process for FY15. Mayor Dressler asked if there will be measurable results in the future based on the incentives and Community Development Director Calloway said staff will be able to gauge results and provide that information to the Commission in the future. 3. Discussion Regarding Neighborhood Signage Program. Community Development Director Maxine Calloway appeared. There was a discussion led by Vice Mayor Gomez regarding the use of the words "at Tamarac" or "in Tamarac" on the new signs based on the preference of the individual communities. Mayor Dressler asked if there was anything further that needed to be discussed and City Manager Cernech said he is pleased to announce that he will be participating in an ESRI-ICMA sponsored local government Executive White Boarding Exercise in California on Thursday. Tamarac was one of 15 cities chosen to participate in the exercise to identify the data and design elements for apps that are most desired by local governments. Tamarac was selected based on our scorecards, surveys and the way we use technology to generate more opportunities for people to communicate with the City. City Manager Cernech also reported that Moody's highlighted Tamarac in its April 14, 2014 Investor Report and talked about how Tamarac got through the economic and real estate downturn in good shape using prudent management to preserve its strong financial position. The report goes on to say that Tamarac is an example of how strong financial management is critical for Florida local governments to maintain financial health while comfortably meeting debt service obligations in the new environment. A copy of the report is on file in the City Clerk's Office. There being no further business to come before the City Commission for consideration, Mayor Dressler adjourned the meeting at 10:36 a.m. City Clerk 1963 • SEAL �•••• •°0 //OUNT`l. \�e. Page 2 of 2 COMMISSION WORKSHOP MEETING April 21, 2014