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HomeMy WebLinkAbout1983-10-20 - City Commission Special Meeting Minutes5811 NORTHWEST 88TH AVENUE a TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 October 18, 1983 NOTICE OF SPECIAL MEETING CITY COUNCIL TAMARAC, FLORIDA, A Special Meeting of the City Council of Tamarac, Florida has been scheduled for Thursday, October 20, 1983 at approximately 10:30 A.M. (immediately following the Council Agenda Workshop which is scheduled for 9:30 A.M.). The Special Meeting will be held in the West Conference Room at City Hall, 5811 N. W. 88th Avenue, Tamarac, Florida. The purpose of the meeting is Possible Action after discussion with a representative of Miller & Meier, Architect for City Facilities. The Council may consider such other business as may come before it. The public is invited to attend. Carol A. Evans Assistant City Clerk € ursuant tOSection 286.0105, Horida Statutes It a person es;3cidas to ZPUeal ang' decision mada by the city cou-ici� 6Y'61 1.6: Pt,,ct to my rnz;ttf?r co idered at such Sti' :'i.id?� or P? ariiioIre �i:iii tipte(;I E•" rEc,�rZa {7f trlp;' pr;; Ww.��.9r lY; ;a u67:'i `i•Dr' t,uch purpose, he may n-Wd to ensure that a verb3til'n record lnce udFss the testimony and evidence upon Which the appeal is to be based, CITY OF TAMARAC, FLORIDA CITY COUNCIL SPECIAL MEETING OCTOBER 20, 1983 Tape CALL TO ORDER: Mayor Falck called the meeting to order on Thursday, 1 October 20', 1983 at 11:00 A.M. in the West Conference Room. ROLL CALL: PRESENT: Mayor Walter W. Falck Vase Mayor Helen Massaro C/m Philip B. Kravitz C/M Jack Stelzer ABSENT AND EXCUSED: C/M David E. Krantz ALSO PRESENT: Laura Z. Stuurmans, City Manager Jon Henning, City Attorney Roslyn Brauner, Secretary Mayor Falck read the Notice of the Special Meeting into the Record. Mayor Falck stated that Mr. Craig Kenyon of the firm of Miller & Meier, Architects, is present today to assist Council in making a decision as to whether the present City Hall should be renovated or a new City Hall built. Mr. Craig Kenyon said the first step of this project would be to determine the needs of the City in order to provide facilities that will last for twenty or more years. City Manager Stuurmans said Mr. Kenyon will be exploring the various possibilities with the departments at the completion of this meeting. She stated that a question was raised at the September Council meeting concerning the cost of approximately $800,000.00 to renovate the present City Hall, as opposed to the cost of constructing a new facility. C/M Kravitz said he was waiting for a report from Miller & Meier advising whether the present building could be renovated to meet the City's needs, before making a decision as to whether it would be more advisable to put the $800,000.00 toward building a new City Hall. He feels Council should have the input of the architects before a determination is made. City Manager Stuurmans said at the second meeting in September, Mr. Kenyon was given the authorization to proceed with the programming of a new Police facility, a new City Hall and a new Community Center. V/M Massaro stated that Miller & Meier were authorized to provide Council with a layout of the tract, showing where each building will ultimately be placed. in that way, Council would know how the land could be utilized without perhaps destroying a large piece of property by programming only the Police facility, and later adding other buildings. The City Manager said the authorization given to Miller & Meier in September was limited, due to the absence of the ma%,ror at that time. Mr. Kenyon stated that Miller & Meier are now preparing an analysis of the site as well as the programming, which is actually the development of a booklet describing the various functions and adjacencies required for the new Police facility, as well as for the new City Hall and Community Center. He said Miller & Meier were not given authorization to prepare an analysis of the present City Hall. 10/20/83 /rb C/M Stelzer said the authorization was given for a total amount of $23,940.00 for the three projects mentioned. City Attorney Henning stated that he has revised the original chart and Chart #2 shows the latest figures. The main difference between Chart #1 and Chart #2 is that the first schematic design phase of 15% of the fee was divided into 6% and 9%, and a programming parcel was extracted from that. He said to clarify the situation, he would state that the contract was approved and specific authorizations were given for each segment of the contract; and Council authorized the 6% figure for the new Police facility, the new City hall and the new Community Center. There was no authorization given for the programming of the present City Hall. Fie said a suggestion had been made to move forward to the additional 9% for the Police facility, as it is a very strong possibility that it will be built, but this was not done. Mr. Kenyon asked whether Council would like to have Miller & Meier investigate the present City Hall. Mayor Falck said he feels the present building should be analyzed. He said a few years ago, the, building was analyzed and at that time an amount of $400,000.00 to $450,000.00 was quoted for the remodeling of the present City Hall. He said he does not know whether it was an accurate figure, but as a result of those discussions as well as the ball park figure of some two million dol.laxs for the Police facility, it was Council's feeling that there would be no problem in selling the electorate the necessity of approving a bond issue for a new Police.facility and for the $450,000.00 re- quired to remodel the present City Hall. Mayor Falck said when the figure of approximately $800,000.00 was presented by Miller & Meier for remodeling the present City Hall, the feeling was that it might be better to spend three million dollars to build a new City Hall. Mayor Falck said it is his feeling that in fairness to the public, the present City Hall should be analyzed, after which Council can make a determination as to how to handle the situation. V/M Massaro said the figure of approximately ,$800,000.00 would apply to only the construction of the building and once that has been completed, there is a lot of other work involved and the entire project could run well over a million dollars. sh.e :said she would like to know what the cost would be to analyze the present City Hall. Mr. Kenyon stated that the amount of $3,840.00 as shown for the programming of the present City Hall will provide the City with a report outlining how the building is presently being used, how effectively it is now being used, whether the building will meet the needs of the City for the next twenty years or so, and if not, what should be done to accomplish that. The report would indicate whether the present City Hall should be renovated,, whether an addition to the building would be required and how much it would cost. The report would also show whether the air conditioning and electrical systems in the present building are expandable. The report does not show exact dollars and cents, but it does indicate fairly accurate estimates, based upon the experience of Miller & Meier as to what the cost of the changes would be. V/rR Massaro asked if the report will address each room so that Council will know exactly what is needed. She said, Council also needs to know whether all the necessary work will be included in the Report. Mr. Kenyon said the City would be provided with a full report of the expenses involved in bringing this building to meet the needs of the City. -2- 10/20/83 /rb Mayor Falck said it is the responsibility of the Council to provic.e the information to the residents of the City, and without an analysis of the present City Hall, Council could not accomplish that. Mr. Kenyon said he would also like to mention that the figures quoted up to this point are really not accurate and the report would provide Council with accurate figures. C/M Stelzer asked if there is any way Council could obtain a dollar amount as to how much the City would receive if the present City Hall and surrounding properties were sold, should the decision be made to build a new City Hall. Mayor Falck said the City has a real estate appraiser available for that purpose. C/M Stelzer said if Miller & Meier's report indicates that a new City Hall should be built, the City would need to know how much they would receive for the present building. Mayor Falck said Mr. Ruf was able to obtain a proper appraisal for the Sludge Farm and could obtain one for the present City Hall if it is required. C/M Kravitzsaid he would MOVE to authorize Miller & Meier to proceed. to bring Council a full report, as outlined this morning, for the remodeling of the present City Hall. The cost of the report is not to exceed $3,840.00, as submitted. SECONDED by VIM Massaro. Mr.Henning said that would cover the programming phase to remodel the present City Hall, not to exceed $3,840.00. City Attorney Jon Henning said a problem exists as to the exact figure and he would ask that Council approve an amount up to $4,000.00 due to the contract Miller & Meier have with the City. Mr. Kenyon explained that the contract between Miller & Meier and the City is a percentage contract, and the percentages were fixed at 7% for new construction and 8% for renovation, based upon an amount of $800,000.00. He said that is a figure taken from the air as nobody has arrived at that figure and it is just a very rough guess,and Miller & Meier has a contract for a percentage of whatever the total cost will be. He said the programming would not be far from the $3,840.00 mentioned, possibly a little higher or a little lower. VIM Massaro said she feels the figure should not exceed $3,840.00, as that amount is based upon $800,000.00 for construction, and if the construction amounts to more than $800,000.00, it will not be acceptable to Council. Mayor Falck said he feels the MOTION is very much in order. VOTE: ALL VOTED AYE City Manager Stuurmans said she does not feel additional Council action is required. However, Mr. Kenyon would appreciate receiving either today or on a subsequent day, some feedback from Council as to the legislative needs for the City Hall facility. -3- 10/20/83 /rb V/M Massaro said she hopes consideration will be given to the fact that there are to be no outside buildings and that the Building Department is to be brought into the building. If the City has renovation done, there are to be no trailers outside. C/M Stelzer said there might have to be extensions to the building. Mayor Falck said he hopes the report will relate to an allocation of space for the various committees, so the Council offices will not have to be used for that purpose. THE MEETING WAS ADJOURNED AT 11:45 A.M. P' MAYOR ATTEST: ASSISTANT CITY CLERK This public document was promulgated at a cost of $ 39.48 or $ 1.10 per copy to inform the general public and public officers and employees about recent opinions and considerations of the Council of the City of Tamarac. --4-- 10/20/83 /rb CITY OF TAMARAO APPROVED AT MEETING OF k 3 City Clerk