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HomeMy WebLinkAbout1987-12-17 - City Commission Joint Special Meeting Minutes1-1 0 Ve 5811 NORTHWEST 88TH AVENUE 0 TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 MAIL REPLY TO, P.O. BOX 25010 TAMARAC, FLORIDA 33320 NOTICE OF JOINT WORKSHOP MEETING CITY COUNCIL & PLANNING COMMISSTON There will be a joint workshop meeting between the City Council and Planning Commission on Thursday, December 17, 1987, at 1:00 P.M. in the Council Chambers of City Hall, 5811 N.W. 88th Avenue, Tamarac. The subject of the workshop meeting is Growth Management pursuant to Administrative Rule 9J5. Carol E. 13arbuto City Clerk AN EQUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS CITY OF TAMARAC CITY COUNCIL AND PLANNING COMMISSION WORKSHOP THURSDAY, DECEMBER 17, 1987 TAPE 1 This meeting was a joint Workshop meeting between the City Council and the Planning Commission regarding Growth Management pursuant to Administrative Rule 9J5. CALL TO ORDER: Vice Mayor Stein Called this meeting to Order on Thursday, December 17, 1987, at 1:00 P.M. in the Council Chambers. CITY COUNCIL ABSENT AND EXCUSED: PLANNING COMMISSION nnPePMT- Vice Mayor Sydney Stein Councilman Jack Stelzer Councilman Henry Rohr Councilman Bruce Hoffman Mayor Bernard Hart Chairman David Krantz Vice Chairman Sam Levine Emil Beutner Seymour Stein ABSENT AND EXCUSED: Daniel Cantor Anthony Grimaldi Gus Frost Joseph Suiter ALSO PRESENT: John P. Kelly, City Manager Richard Doody, City Attorney Pauline Walaszek, Special Services Secretary The following document is Verbatim as requested by Chairman Krantz. City ,Tanager Kelly: I would like to, if I may. V/14 Stein: Sure. City Manager Kelly: I thought it very important that we have this rneeti g to update all of us as to the responsibilities that the City is going to incur under the Growth Management Act. Interesting to note that today, eighteen years ago, the United States Air Force made a report about UFO's, saying that there was no threat to our security. This Growth Management Act and the impact on it could have more to do with our future security than that report by the Air Force. I think the financial implications of what the Growth 114anagement Act is going to do to all Municipalities, Broward County and City of Tamarac in particular, is substantial and I do nor- re -ally believe that many of our officials, department heads, the people in the general public, are not all aware of how important this Act is and what it is going to mean to us. With that, Thelma Brown -Porter has been working diligently in preparing our response. We have Page 1 12/17/87 two consultants aboard that are working with us in preparing a response in preparation for this and Thelma is going to lead our discussion today giving some concrete examples of what it could mean to the City in terms of development of some of the undeveloped, now undeveloped areas of our community. Thelma. Thelma Brown --Porter: Before I get into the examples of what development problems are forthcoming, I would like to take a moment to go over some of the elements that are involved in our submittal. Now, the first element that we are concerned with is the Capital Improvement Element and without that element in place, with funding and plans for our future problems to be corrected, we can not allow for development to continue. That is the major thrust of what we have before us within the next six months, at which time, we must have calculated for the State what our financial burdens will be in putting in place certain items such as Water and Sewer Development Plans for the expanded Land Section 7 area. And briefly, we have calculated what our impact is going to be locally for Land Section 7 and estimated traffic impact. We have $1,108,000.00, 432... excuse me, let me start that over, $1,108,000.00, which we must have in place for the future expansion of Hiatus Road and for the intersecting road, which we do not have planned for at this time. So immediately, the $1,000,000.00 will have to be planned for in next year's budget. That is the initial response to the Trafficways Plan. The utility lines that must go into Land Section 7 are going to cost approximately $13,000,000.00 to which we have not calculated for nor have we planned for in our budgets with the exception that ERC fees are being charged to the developers as they come in. But, if we are responsible to have in place these utilities and sewer lines, prior to development going in, our concerns is where is that money going to coma from first before the developers will come in and ultimately pay for. Without these funding sources being in place, the City could very well be moratorium situation where we could not allow development to continue. That is one of the major concerns. We will be receiving impact fees for those developments from our road improvement fund, which is an impact fee that was put in place about two years ago, but that does not take care of all of the needs in that area. What has to take place at this point, is our City's Finance Director has to determine what types of fees are going to be coming in from ad valorem taxes, franchise taxes and determine whether or not we can afford the improvements that are necessary for these developments to go on. This study will have to be in place by March of next year. At which time, if we do not have the funding in place for these projects, we will have to develop some sort of impact fee for which the developers will be assessed for the development to their property. We have concern about how we are going to do this knowing that the Growth Management Act is putting the burden on the City and not the developer, to put these capital improvements or facilities in place prior to development, the burden of responsibility is now on the City. We have existing problems that have to be corrected in regards to drainages street improvements, recreation needs, and unless those needs are also addressed by this City Council and by our Planning Commission with public input, we can not, of course, fund these projects. The State is requiring many inputs, one of which is citizen participation. At which time, the citizens will bring to the City Council and the Planning Commission, the needs in their specific Page 2 V/ 12/17/87 communities. And the Planning Commission, along with the City Council, is responsible to address their needs, whether they be existing conditions or growth related conditions, and that is what concerns us currently. We have problems that we have had over at our sunflower/Iieathgate section where yes, originally they had complied with the Water/sewer problems and they.had addressed the Code, but, now we have conditions where the sewer pipes are leaking. Residents concerns are that they are not getting the same attention that other sections of the City are. And also, with the fact that our Engineering Department has expressed a concern that these situations need to be corrected. Our Planning Commission and our City Council need to address these items as to whether they are existing conditions, whether they are repair and replacement and those items will have to be funded. It is no longer a wish list that we are looking at for the necessary improvements and, unfortunately, we can not pick and chose the projects that we feel need to go on. We have to review all of the projects as they come before us and determine whether or not their facilities are in place and whether or not there is funding for such. And, if there is not funding for such improvements, then we are back into a level of service problem for development to cease. And, the State is very serious. They are not going to allow the Cities to say, we can not afford it. They are calling on the Cities at this time to give us a complete review of what your problems are, determine if you can afford it, and if not, you will have to reduce your level of service to those areas. During a lot of the Workshops that I have been involved in and I am sure our consultants will repeat the same scenario, all of the Cities are concerned with not having adequate monies in place for the next 5 year capital improvement element. And, about a month ago, we reviewed a capital improvement plan that came to the City ... City Council and there was a number of projects that we had listed that needed to be done. Unfortunately, there is no money for those projects at this time. We have not planned for, nor have we explored the economic feasibility of doing these projects within that 5 year period and my concern is that if we sign any document going to the state that we have problems with existing situations, growth related situations or repair and replacement problems, and if we are not in the position to fund them, then our entire Land Use Plan and our Comprehensive Plan will be decertified. And, ono can not tell you how serious of an impact that is to the City of Tamarac. Where currently, we do not have enough taxable income coming in from the residential districts to pay for the demands for services and without those services being reviewed and without the tax balance and funding in place, then we will be back in a position where we were back in 1972 where development was reviewed and if water and sewer was not available or if road were not available to be funded by the City initially, then the projects would have to be abandoned and supported by the State. I will come back to the initial problems that we have in...in our packages that were submitted to you. We have submitted all of the documents that you have in front of you to the State. And, these are the data and analysis of existing conditions. This may take you two to three weeks to go through in complete detail but it is very important that you do go through them and recognize in the drainage section of the utility code, their element, there are some drainage problems that need to be corrected and we need to reevaluate a method of obtaining funding for us to secure the drainage. The outlines are Page 3 12/17/87 in detail in the utility section and I think Mr. Stelzer had wanted a study some time ago produced to see what type of impact fees could be collected for the drainage news that we now have. There is funding available through our Growth Management Grant that we have recently received, a sum of which should not exceed $6,600.00 for that drainage report and I would very much recommend that we proceed and go forward with that avenue with getting that study calculated and determine exactly how much money would be coming in for our drainage problem corrections. And, that is something that this Board will need to review for those existing conditions. Another problem that we have is with our recreation element. We have not enough areas in our recreation divisions to support the youth organized sports related priorities that the State has set out. We have to have x-amount of acres set aside, x-amount of ball fields, x-amount of tennis courts, x-amount of open space and we have a deficit within our City which must be corrected and our recommendation is for a joint center or a municipal complex housing a gymnasium which would be multi -purpose and we could calculate that into the requirement of our recreation element. We have funds available for this type of endeavor in our growth related parks and recreation fees. So, I would encourage you to look at that as a possible avenue for us to correct a deficiency that we now have in our City. We have problems with our Conservation Element also, which is the fact that we now have a nest of eagles over by University Hospital that we had not addressed initially in our Conservation Element. We did not know that there were a nest of eagles there and it appears as if EPA and other conservation groups are now coming to Tamarac to find out what can be done with this development because we have now planned a 60 bed hospital facility there, as you well know, and they may be reconsidering that. We have our Housing Element which will indicate to you that most of our population is 65 or older, as a matter of fact, about 69% of those people residing in Tamarac are above the age of 65. That may well be the reason why we are adult oriented here and you may and citizens may state that we do not have to provide services for the youth because we are primarily adult oriented but that is not the way things work and unfortunately, we have to plan and provide for both youth and adult oriented services and the local impact and economic impact is going to depend on this Council and this Planning Commission and, unfortunately, without the input from all of the various different department heads and the citizens and this Council and this Commission, then we are not going to be in a position to allow for any future growth in Tamarac which we need so desperately. I am going to call at this time on John Anderson and John has been working on many of our elements that we prepared in-house to go over the data and analysis that is needed for the State. John is one of our consultants. He was formally with the City of Plantation and has many years experience in Land Use Planning. One interesting thing that John Anderson is doing for us now is going through all the detail work that our staff and our little community development division had put together and he is fine tuning it so, we are very pleased to state that we had one of the finer planners in Broward County here to help us with it. John Anderson, please. C/M Stelzer: Syd, can I ask one question. Page 4 12/17/87 V/M Stein: Yes, go ahead. C/M Stelzer: Thelma, I understand everything that you said and I see no problem with the exception that that $13,000,000.00 for Land Section 7. You mean to say we have to improve and provide for utility facilities there even if not one piece of land is developed out there. Thelma Brown -Porter: This is correct, sir. C/M Stelzer: That's crazy. Thelma Brown -Porter: That's the new State Law. If we are going to... if we are going allow for development to go on out there, we have to provide the necessary services for them to connect to. Now, that does not mean tnat the developers are not going to be paying for this. C/M Stelzer: No, but we got to get the $13,000,000.00 up to pay for it now. Thelma Brown -Porter: Well, that is exactly what it means. Now, we have a method of doing that and there are monies in a fund called CIAC Charges that can be used for that. That is the future installation money of .... Bill Greenwood collects on all of the development plans. That goes in to a funded account in our Finance Department which can be used for that but we have to allot x-amount of dollars to that program or to that area to include the utilities. C/M Stelzer: The CIAC monies that we got now have been allocated to future developments without Land Section 7. Thelma Brown -Porter: It may very well have included Land Section 7. We are asking for a report from our Finance Division so we will be better able to answer. V/M Stein: Thelma, Jack asked you and I the same thing. What we are talking about basically, I am not saying there is not short fall, there is a short fall, but what we are talking about is allocations. Thelma Brown -Porter: That's correct. V/M Stein: Providing for....we never have. We have been going along hap-hazardly and saying as it happens. What we need now is to make provision, not that...we are not saying that there is no money there. It might very well be money there, it may be able for instance, part of Land Section 7... we are in the process of working an agreement where the developer is going to expend the money or he has agreed to expend ... and then get it back as development comes for the whole area. In other words, water and sewer and the rest ... he is putting up the money and we will recover the money. And, that does not mean that we can not do that with the rest of it too. It's just that we have to tell the State how we are going to do. Is that right? Thelma Brown -Porter: That's right. That's correct. V/M Stein: I mean I do not want everyone to get hysterical here that we are going under. But, what is the purpose of the thing is to have a plan which we do not have at the present time. Page 5 ,%� 12/17/87 Thelma Brown -Porter: Well, we do have but it has not been approved by the City Council and the Planning Commission. We know what...what needs we have. We know the other department heads submittal to use of those capital items, what they need in order to allow development to continue but the burden now is on the legislatures to determine which ones of those needs they feel is a priority and to start verifying and justifying the needs and then how it is going to be funded. Within a 5 year period. C/M Rohr: I have a question, Thelma. Do I follow you when you say that we have to provide the facilities prior to any building that goes on in that area. Is that correct? Thelma Brown --Porter: That is correct. C/M Rohr: But we do not have ... in other words, there is a period of time prior to a building program being commenced. In other words, if there is no desire on anybody's part to build anything, why would we have to do something 3 to 4 years in advance of the parcel being used? V/M stein: You lose the Land Use Plan that you have. If you do not provide within the 5 years what you are going to do there, then that thing is dead and you have to start from scratch all over again. Thelma Brown -Porter: I think I understand what Henry is say nisay g. C 1%1 Rohr, what initially we have to do is come up with a master plan. C/M Rohr: fine, I understand that. Thelma Brown -Porter: And that master plan has to indicate exactly what is lacWing, let's say, in a certain area and how we are going to fund that position....that facility. It does not mean that you have to put it in the ground but fund it for when it is available. C/M Rohr: Okay. Right. C/M Hoffman: Will Mr. Anderson's report touch on any of this? Thelma Brown -Porter: Mr. Anderson's report will touch probably on everything and more... C/M Hoffman: Then why don't we wait until we hear that. Chairman Krantz: Thelma, can I ask a question. Am I to assume that the thrust of this whole meeting, the bottom line, is financing of all the different projects and elements. Thelma Brown --Porter: Well, capital improvements are very important. Without our program approved by the legislatures, then we can not continue with our Land Use Plan. But that is not the only important issue here. The important issues are citizen input into what we are doing and that, citizen input, for instance, if we hold a Planning Commission Hearing locally, and it is regarding the elements that we now have in front of us, no matter if we have 7,500 citizen here, we must listen to all 7,500 citizens. We can not cut them off, we cannot deter Page 6 1 1 1 12/17/87 them from saying whatever they think their problems are and then we would have to answer those problems. It is encumbant upon all of us to listen to what the residents are saying. If they have a concern in their area and something needs to be corrected, then we must address those concerns and then report back to our Council. Mr. John Anderson. John Anderson, Consultant: It's a pleasure being here today gentlemen. I'll give you a brief run down. I, for one, would like to get ... would very much like to get your input on some of the things that we are doing to help guide the staff as they continue. To give you a brief introduction, again, I am repeating some of the things Thelma said. You have the...before the first part in these documents today of this overall effort. The first part is the data and analysis, to identify the problems that you have in the community, to identify the opportunities that you have ahead of you and kind of get some scope for it. The next thing that is coming up and coming on down the line in this next year's program is developing first of all the goals and objectives for each of these elements of the plan and we will be going over some of these elements as we get on in today's meeting. Goals, objectives and more importantly the policies. The goals are expressed in terms of the broad brush aims, what you expect the City of Tamarac to be in the future. What your view, kind of your dream picture of the City of Tamarac. Your objectives are the shorter range things that you ... that are necessary before you can reach those goals. The policies are the specific things that you as the governing body should enact and build into legislation and other implementing programs, such as, your capital improvement program to make sure that these come about for that future. And with all plans, it's not... it's not immutable once you put it down at this time at the end of this planning period. Its subject to change, it's subject to revision and updating and should be on a regular basis but on a comprehensive basis. So, that is kind of the rough outline of what the process is. The end of that ... the conclusion of most of these elements is a plan or a similar document and probably the most important thing that Thelma has talked about, and I am sure that you are very concerned about, is this capital improvement program. Back in 1985, the legislation that governed the preparation, review and adoption of plans indicated that all things proposed in the plan should have financial feasibility and they left it up to the community to determine how that financial feasibility was to be accomplished. And, I think most Cities kind of laughed at that, most Council's felt well, maybe a capital improvement program is a good thing to have but we are really in a high growth mode right now and we've got money, we ... let's get on with the job and start with the building of the City. And they never did get very serious about the capital improvements aspect. These things are growing and we are still in a high growth mode here in Broward County and elsewhere in South Florida but we are in a very serious pending and potential deficiency situation at the State levels and, you probably heard some of the estimated short falls that the State has anticipated and some, they are very important programs. A lot of our facilities within the communities are wearing out, they are aged. We have got to repair a large number of streets we thought would hold up for a long time. We got to replace facilities such as, water lines, waste water lines. We've got to upgrade facilities that are aging and need replacement. The Page 7 IL/ 12/17/87 minor things mount into big numbers and instead of hitting these on a piece meal basis, the State in its new legislation in 1985, has said okay, you have got to put it down in writing, if you do not do this within 1 year after the adoption of the plan and adopt a capital improvement program, you can not issue a development permit for development, which is going to impact the community and the facilities that you are in... unable to support by the facilities that are there. So, that is I think, kind of the most important part of it, really. To go over the elements themselves, it comes in a very thick document called 9J5, the State provided all local governments with, which is the Administrative criteria and requirements for the preparation of the plan. Public participation, which Thelma referred to, is very important in the process. We all said we have open meetings in most of the Cities in this County and Tamarac has advertised it's public meetings. It is maybe not necessarily encouraged the participation of neighborhood groups but certainly, welcomed them into the halls and accepted their comments and responded to people's comments and neigborhood groups' comments. It is a little bit even more serious now in the procedures established under the Growth Management Legislation in that citizens have a detailed procedure for taking recourse against the City, for some elements of the comp. plan that they may have violated in the course of their issuing permits. So, it has provided a mechanism for Cities to respond to governments that may not be as responsible as -they should be and your City Attorney will probably get into discussion of these with you at some point. The plan must be based upon a reasonable estimate of population and we have as background in these documents a population forecast for about 57,000 population which we expect to be reached by the year 1996 or thereabouts. If your building rates that have been exhibited over the past ten years, continue into the future, you are now about what, 41,000 population, so, that is not a big population but it is a substantial number of population and the population characteristics could change over time. It must be based upon the economic growth potential of the community. And these are basic elements and basic requirements in all of the elements of the plan. The future Land Use Element, which is probably going to occupy a lot of your concerns and considerations in Land Section 7 and other areas of the City. How much land you need for future growth, what kinds of changes can you expect, what kind of changes should you plan for. This is the basis of the future Land Use Element and population forecast for your traffic circulation. For determining the capa...future capacity of your streets, are the streets adequate at this time, are they operating at a satisfactory level of service. And one thing I want to back up a minute on. I think another, maybe the second most important element and something that was buried in a lot of comprehensive plans, as Thelma mentioned, I was the Planner in the City of Plantation, we had a lot of goals and objectives and policies and levels of service concepts buried in the plan but it was very difficult for anyone to find them. One of the first things that we did was an evaluation and appraisal report to uncover these things. You will be determining levels of service for your various facilities, your streets, your parks, your water facilities and so forth, and these must be generally acceptable standards. You may set higher standards for your City in certain areas. This is an important part of it, your streets have levels of service. We classify Page 8 12/17/87 them in looking at them in A through E level of service depending on the best possible circulation, free -flow of traffic and the worse possible, classification F, level of service F. You will be looking at some extent at mass transit. Cities over 50,000 are required to consider this. A City your size is not required to but mass transit, probably, at least in my views, is an important element of your transportation network and is becoming an increasingly important element. And, as you move on down the line, you will want to give more serious consideration to it. I understand that you are getting into a bus stop shelter program, which is an important part of making that work. It is a small relatively low cost thing that makes public transportation more convenient and accessible to people. You will be getting into the housing element and Leigh Kerr is going to be discussing this with you in terms of determining the entent to which you could meet the housing needs of your future community. Sanitary Sewer, and this is a long one, Sanitary Sewer, Solid Waste, Drainage Potable Water and Natural Ground Water Aquifer Recharge Element. That is your basic infrastructure. It is what makes your City tick, it's what your here ... it's what you are all about, for the health safety and general welfare of the citizens. The Conservation Element, as Thelma has pointed to. Some of these are kind of intermixed. Conservation goes with Groundwater Recharge. You had a recharge program here on your golf course which you now no longer have. We are recommending in the portion of the program called Intergovernmental Coordination, that the County explore ways in which the water now treated at central plants can be re. —can be channeled back into communities that have lands such as golf courses, large public parks and other open space reservations. Some developments that are willing to accept it ... treated wastewater that is 99 and 44 100% pure, as they say, that will help recharge our basic resource here in South Florida. Our Biscayne Aquifer. Then going finally into recreation and open space and this is a key aesthetic element of the community, frequently defines what people think of in the community. And then finally, into the intergovernmental coordination, which is how can we work better with the Broward County Government, Agencies of Government with a regional agency, such as South Florida Water Management, South Florida Regional Planning Council, Federal Agencies that are involved in these programs. So, that pretty much hits the high spots, 1 think, of what the program is all about. It's a very complex task. it's a very detailed task. The model elements that were circulated to all unit governments is about 6 inches thick. And, I am sure your community is not going to be looking for a plan that is that thick but looking for something that is meaningful to the point and directed toward your real honest growth needs. Thelma. City Manager Kelly: John, i would like to ask you a question. To put it ... what we are trying to do in perspective... you know we have heard the generalities, what it means, can we draw a specific example locally? 'fake a fictional developer of...Kings Point say, with a ... and somebody here like Marty Reifs, that nobody know about right? How is this, how is our inability to comply with the Growth Management Act. Say we don't do it. Say we are being forced to do this, it's being ramrodded by the State, it's not fair, we just do not have the resource to do, we are not going to do it. How is that going to affect a Kings Point development in the City of Tamarac? Page 9 12/17/ 87 John Anderson: Well, in short, flat out, you will not be able to issue a development permit for that development. City Manager Kelly: Effective when? John Anderson: Effective, I believe it's one year after the completion of the plan, which includes the capital improvement... City Manager Kelly: The final day of submittal of plan is when? John Anderson: In your adoption of the plan, I'm sorry. At this time, Commissioner Anthony Grimaldi attended the meeting. City Manager Kelly: Okay. The final date of... John Anderson: Which would be, I think, in December? 19... Thelma Brown -Porter: August. John Anderson: August? City Manager Kelly: August of this next year? John Anderson: Next year. Correct. City Manager Kelly: We have to have that submitted to the State? John Anderson: Correct. Yea. City Manager Kelly: Approved by us at that point? John Anderson: Yes. City Manager Kelly: And from that point it goes to the State far them review and approval. And they've got to accept... John Anderson: Adopted by you and sent to them ... trans- mitted to them for sufficiency and..... City Manager Kelly: And they must accept it and approve it by.... John Anderson: I don't think there is any ... there is a schedule and I forget exactly what that is, John. City Manager Kelly: Okay. John Anderson: It's a ninety day review period that they have to get comments back to you or something on that order. Deficiencies and so forth to be corrected. City Manager Kelly: He has a plan now in affect. A long range plan, a master plan that.... Marty Riefs, Kings Point: It's a concept plan more or less.... City Manager Kelly: It's a little bit more than that but, he has a plan in place where he proposes development is going to be. Identified, the City's got the records of Page 10 12/17/87 it. The Streets are not all there, the utilities are not all there. It's planned for phases. He's going to be shut down totally? John Anderson: As Thelma indicated, unless the facilities are either in place or provided for... City Manager Kelly Or the resources identified. John Anderson: ...some way through impacts fees there is ability to build off site facilities or unless they are built into your capital budget and he knows that by the time he gets his C.O. and opens his doors, and you know that those facilities are there and operating, you can not issue the permits. Marty Riefs: Since you used me as the example, I like to go a step further..... V/M Stein: Marty, Marty, wait a minute. If you want to speak I'll give you a chance but I want you to identify yourself otherwise she's going to have hodge podge on the tape and won't know who's talking about what. C/M Hoffman: May I ask a question? V/M Stein: Yes. C/M Hoffman: rlost of the major roads in a City like Tamarac are County Roads. How does that affect us in our plan? We basically have very little to do with what the County does. We can't force them to do anything. How does that impact us? Thelma Brown -Porter: I had the same question you had C/M Hoffman. Some of our roadways systems are being identified at a level of service that the County feels they are ... in one particular case, we have a trafficway plan that identifies Commercial Boulevard as a level D. So, the level of service that everyone has to consider is a level D; however, our plan is showing that at a level E, which means that the road is more impacted in certain areas than the impact that the County is stating that... that the overall level is. We are debating currently with the County and with the State as to what type of level of service will we enjoy. They're taking into consideration a longer stretch of Commercial Boulevard than we are. We are concerned with our area and they're concerned with the overall so, that is a question we currently have with the County and we do not feel that we should have to upgrade their impact of what they say the level of service is. V/M Stein: I might comment, I spent a couple hours this morning with the Metropolitan Planning Organization and once again there's bad news, I do not think there's any good new around at all. The State is now pushing some of the roads back to the County which the County feels the State should do. But, if that happens, then of course the County's going to push a few more back on the Cities because they are not going to have enough money to fund all the way through. They are getting tight enough to have an attorney, maybe, and proceed against the State and force them. I think all they have accomplished to date is to get the Sawgrass. Now, this was a big battle to get the State to agree to maintain the Sawgrass, they wanted the County to do it. And, that is how tight this is. So, if that happens of course you won't have any Page 11 , / 12/17/87 maintenance on any roads except the very major highways and right now, I think the County has Commercial Boulevard in there for four lanes even though it has six lanes and they are not about to expend any more money unless the State comes along and fixed that up. They claim that's effeted to the Sawgrass and the State should be involved. So, as I say, as far roadways, we may think that we don't have any problems, but if they start backing up, they are going to knock on our door and say, hey, this is your problem take care of this road. Thelma Brown -Porter: We..We had been concerned with just that issue because as you know, Mr. Couzzo's Department will be responsible for hiring additional crews or buying additional equipment should that come to light. We had not planned for that, quite honestly, and it appears as if what you had just stated, is going to take place within the next six months. The State is trying to relinquish the maintenance programs onto the local municipalities and I do not believe that Mr. Couzzo's Department can afford or has budgeted any monies for those improvements and it is going to definitely come back to the Cities. John Anderson: This, I think highlights the importance of that last element that sounds like it's just something to finish the report. It's called Intergovernmental Coordination. Your a member of the MPO, I gather Councilman. Thelma is represented on the Technical Coordinating Committee of that Group which has been doing a lot of hard work with Bruce Wilson, the Director of that Staff, to come up with these recommendations, findings to bring forward to you to get ... try to get some leverage with the State. It's very important to keep involved in those things because a lot of these levels of services, as been pointed out, are super imposed on you and unless you keep active in local organizations like the MPO and the Technical Advisory Committee of the Broward County Planning Council, you know, coordination will happen. It will be done to you if you are not participating. V/M Stein: Correct. I saw this happening but I didn't... I think this morning was a very rude awakening. I though I was going to a very lovely meeting to elect a new Chairperson but that's not what happened. Bruce Wilson had 11 items in there and we had a new attorney who was going to represent the County in a battle but the sum and total is, they have the roads on there and if the State does not do them, the County has to pick those roads up and then back right back to us. You know, priority, priority, priority and it comes down and then they say, hey, you take care of these roads because we can't take care of them. And they are going to have the same problem ... as a matter of fact, one of the recommendations .... the only problem I had was, will somebody please tell me, you just handed us this an at the MPO I have one, as you know Bruce Wilson has one twice the size of this one. When do you go through these things. But one of the big problems that are coming up, is funding. The County is now looking for funding to take over these things because they will not have the funds for the next 5 years, they are talking about and in the future to take care they want some citizen participation, as they do here, as to how do they get the funds to do these road improvements. They can't do it Page 12 12/17/87 within their structure right now. And of course, the way the State is now, they are not going to come along and do anything now. Especially with this new business with the sales tax back and saying they are having less money rather than more money we are going to have fun. Any other questions? C/M Rohr: I'd like to just make a comment. Listening g to all this, it seems to me that all this planning that we are going to be doing will be so subject to the State and the County, that I imagine that after we get all through, it won't mean much. And, it really is a sort of makeshift to present to the next higher authority so that they can also makeshift to the State. It seems to me that's what we are all about. Thelma Brown -Porter: Well, that may... that may be the appearance on the surface but, what we are responsible to do at this point is basically to master plan the City and get the State, the County, the Regional Planning Council to review it and give us a stamp of approval. If we have everything in place, land use planned properly, with all the funding in place for our facilities, then we would be in excellent position to continue on with what we planned. The problem is going to be, if we do not have everything planned properly and if after we submit all of the documents that we find that we made a mistake or if we do not have funding for certain projects, that we will then have put the City of Tamarac in jeopardy of being able to build out and get a good economic tax base. But I think we are in very good position. We have submitted all of our documents to the State well ahead of a lot of other Cities. We have retained the consultant services of two of the finest planners in Broward County and we feel as if we are on top of the situation for Tamarac and, in addition to that, we are pleased to announce that we have saved the City of Tamarac a considerable amount of money. We are doing all of the initial data inhouse and then retaining the services of Mr. Kerr and Mr. Anderson to do the fine tuning and we are very pleased to state that that figure is around $120,000.00 savings. I would like to call on Mr. Kerr if I could at this time. V/M Stein: Wait, I have some questions pending. By the way, will the Planning Commission as they get up, state your name, not that I don't know but the girl here doesn't know so ..... yeah, well this is David Krantz, Chairman. Chairman Krantz: I would also like to note that Mr. Cantor is here now for the records. Thelma, perhaps you can answer this, what is the extent of percentage basis of the undeveloped area in the City of Tamarac? To know what development we have to look forward for the next 5 to 10 years. Thelma Brown -Porter: Okay. In your background report, your data and analysis, there is a breakdown of the ... there's a map which shows.... Chairman Krantz: The open spaces, what we have left? Thelma Brown -Porter: Right. Which shows your undeveloped area, how much and breaks it down in total acreage. It's in the background document. Chairman Krantz: That's important to know. Page 13 12/17/87 TAPE 2 Thelma Brown -Porter: Yes, it is. And also, it shows it... shows all existing residential dwellings, the number of acres in each dwell .... in each development, the number of units and the number of people. V/M Stein: Commissioner Stein. Commissioner Stein: Thelma, do I understand that all of our input and the public input must be in by February? Thelma Brown -Porter: We would like to have your input in E_yFebruary. Commissioner Stein: It's pretty short isn't it, to get the public.... Thelma Brown -Porter: That's only on your data and analysis. In March we will be doing the goals and objectives and you will have .... no there's many phases to this. Your final product has to be reviewed both by Planning Commission and by City Council before the end of August, 1988. Commissioner Stein: okay. Not by February. Thelma Brown -Porter: I would like to have comments back by February regarding the submittal packages of today. V/M Stein: Commissioner Beutner. Commissioner Beutner: I have some documents in front of me ... I didn't have too much time to go over but they are incorrect. For instance, in the Topic Information data sheet you propose.... property and not the existing one. I think it should be changed to the existing one. Thelma Brown -Porter: No, no. What you have in front of you is data and analysis which shows what is .... what is the existing certified plan. okay? The certified plan still shows that Sawgrass Expressway situation. Commissioner Beutner: Then shouldn't this plan refer to the certified plan? Thelma Brown -Porter: No. Commissioner Beutner: So I wouldn't ask that question? Thelma Brown -Porter: No, Sir. In the submittal document requirement, we have to submit the document that was actually certified which still shows that as being future. When we go to the next phase, which is the goals and objectives, then that will be modified. Commissioner Beutner: Alright. Thelma Brown -Porter: But this is what's required by the State. Commissioner Beutner: Alright. Then on the Ground... water presentation, the wellfield area, there is more location than the force there at the present time. We have Publix there, we have Franks in there. Thelma Brown -Porter: Same type situation there. That what's the existing certified.... Page 14 �'d 12/17/87 Commissioner Beutner: And I have not found our new plan which shows the present situation. Thelma Brown -Porter: That is in the documents. Could you show Mr. Beutner where that's located. John Anderson: okay. I think the main thing that that points up is that we have conflict between some of the plans that have been adopted for instance, for water supply and potable water. And the things that have happened since and one reason for this data and analysis phase is to find those things and then correct them in this next phase'by your recommendations. Commissioner Beutner: I recommend that these things be corrected. John Anderson: Okay. Very good and we appreciate any suggestions you have. V/M Stein: Clarification. Are you saying that... that we did not conform to the plans that we originally filed. Thelma Brown -Porter: No. What we have in front of us is existing ... V/M Stein: No, no, no. I understand what you have. But T just heard a remark that we have in some way violated in previous years some of those things that we show and then we are going to have to modify and show them how it's built. Thelma Brown -Porter: That's correct. See, we are encour- aged to show all of our deviations and in our goals and policies, then we have to correct those deviations from the comprehensive plan. V/M Stein: In other words, Mr. Beutner is, Commissioner Beutner is correct. There are deviations from what we filed to what's actually there now. City Manager Kelp That's correct. Commissioner Beutner: In other words, on your Compre- hensive Planning, Section 7, .....I don't understand would you explain that paragraph to me? Thelma Brown -Porter: If you would read it, I'd be pleased to. Commissioner Beutner: I mean the Comprehensive Plan.... it says page 7 (a) ... this whole item isn't clear in my mind. Would you explain to me, I don't understand. where the ....coming from, where they are going or. Thelma Brown -Porter: Which paragraph Mr. Beutner? Commissioner Beutner: A. Thelma Brown -Porter: A. Okay, this deals with a parking area for interior landscaping which is a requirement of the conservation element. The City of Tamarac has to provide for the State detailed areas of how we are going to conserve our green area that we now enjoy. So, we have placed into our comprehensive plan, our landscape ordinance which is verbatim from the Code. Which reads, "In addition to the requirements of subsection a & b of this section, all offstreet parking areas shall have a Page 15 V 12/17/87 minimum requirement of 20 square foot of interior landscaping per each required parking space. Each separate landscape area shall consist of either sod, ground cover, shrubs, trees or any other landscape trees excluding pavement. There shall be a minimum of one tree 7 feet in height and planted near each 10 required parking spaces. Notwithstanding the requirement of one tree for each 10 spaces each island shall have at least one tree 7 feet in height." And your question is, explain that to you? That is now part of the landscape Ordinance. Commissioner Beutner: Right. No, go on. It says here...I don't understand. You didn't read the complete item. Thelma Brown -Porter: Mr. Beutner. This is our landscape Ordinance. V/M Stein: Mr. Beutner, this is not for review. Thelmas's reading some plans. Commissioner Beutner: That is what I understood that was given to us. V/M Stein: Wait a minute. No, I know that. You see the trouble w th you is that you ask and then you turn around and you don't listen so what is the sense in discussing anything. Mr. Beutner, you are reading from the Landscape Code of the City of Tamarac. Commissioner Beutner: Alright. This is incorrect the way I read it. I don't understand that. V/M Stein: Please. Please, Sir. If you had any objections to that, you got to have an objection to the Landscape Code, not to the report. The report is only making that Code part of it's report. They can't change that. If you find any difficulty with the landscaping as"where the 3 inches should be, then you, as part of the Planning Commission and Beautification, should now go back and have that clarified. But it is not part of our report here. Commissioner Beutner: Alright. V/ICI Stein. Okay? Commissioner Beutner: Okay. Thanks for the explanation. V/14 Stein: Commissioner Cantor, please. Commissioner Cantor: Just one question I was going to ask Thelma. Fair to call you Thelma? Thelma Brown -Porter: Please. How are you today? Commissioner Cantor: In this analysis, which I haven't had a chance to read, have you projected what you wanted to with the land or as I hear, that is going to be a later date. Is that a compilation of the fact as is? Thelma Brown --Porter: As is. Commissioner Cantor: With no suggestion as to projection? Page 16 1 1 1 12/17/87 Thelma Brown -Porter: There are some projections in there as to what the existing deficiencies are. But the next phase of this, the goals and policies, is going to be the correction measures that we would need to take place. Commissioner Cantor: You couldn't give us a flash outline on the last page? Thelma Brown -Porter: We could give you a flash outline but I do not think you would care too much to get a flash. I think you would want the overall view. Commissioner Cantor: I'd like to know what was in your head. Thelma Brown -Porter: We have a lot of problems with comprehensively giving you an overview because it impacts every development project within the City of Tamarac that has not been planned yet and we need to basically work the problems out with our engineering, our public works, our building department before we come back to you and say this is what we need to do. We need to know from those departments exactly what their concerns are and after we've gotten their concerns, we need to get with Mr. Burroughs, our Finance Director, and see how he's going to fund the projects for us. Commissioner Cantor: What your saying then, this is a compilation of assets, whatever it may be. There is nothing here pertaining what to do with the assets for maybe a little here, a little there. Thelma Brown -Porter: There's some differences. Yes. Commissioner Cantor: But no particular, even a so called artist conception for use on the development. Thelma Brown -Porter: No. But you.... Commissioner Cantor: So, once we've got through with this primer, we have to wait for the next chapter. Thelma Brown -Porter: That correct. We've submitted these to the State and..... Commissioner Cantor: Are we going to sit with you on the next chapter or are you going to give it to us? Thelma Brown -Porter: You will sit with us on the next chapter also. This one is important for you to know what we need to do to correct the situation and to let you know that we are concerned that we do not have funding in place. We are concerned that we need a multi -purpose center in order to comply with our recreation section of our code. We need a drainage study in order to gat some drainage impact fees coming in to correct problems and what we need to do with the conservation portion of it is to address the needs of the eagles over by the hospital, so those are the concerns right now. We weren't even aware they were there. I would like to call on Leigh Kerr and let me say just a little bit about Leigh Kerr. Leigh is the master of our Land Section 7 Master Plan and he is the person that designed the corridor to intersect from Hiatus Road up through the central system of Land Section 7, which caused the County to then be able to Page 17 �r' 12/17/87 approve our industrial classification change. He's also been working with us on our 25 year celebration, our birthday celebration. He's been working with us on our Land Use Element and also on our Housing Element. Leigh... Leigh Kerr; Good afternoon. It's nice to be with you here today. I am also a consultant to Broward County and updated a Countywide Land Use plan so I hope I can help you downtown when they are formulating the new plan at the County. What I would like to do today is just highlight some of the data requirements from the housing and the Land Use portions. primarily, what the State is requiring is that we take ... make an assessment. A lot of it is based upon 1930 census information because of the level of detail that require that's really readily available source for that type of information. So, unfortunately that's...you know, that's 7 years ago and the next census won't be done, as you know, until 1990 with that information not coming out for a year to 2 years after that date. But, based upon the rules...the State rule requirements, that's what we are working with at this time. And, what it shows as of 1980, you had approximately 15,000 dwelling units within the community \ and as a comparison to that another assessment we would have to do is to try to give you a reading of today's status and it happens that the County maintains an inventory of dwelling units monthly at that level but they do not break it down below that value and how many are owner occupied and renter and that type of thing. But as of 1987, you had a total of about 20,000 units so there is a growth in those 7 years of about 5,000 units. Interesting also, in 1980, you had about a ratio of about 2 to 1 single family to multi -family, in 1987 that's now...well, it's 12,000 versus 8,000 multi -family. So, that trend is starting to tighten up between multi --family and single family. There unit age, Tamarac in comparison to the County, is obviously, because we are a newer community, is reflective of a pretty young housing stock and therefore, pretty healthy housing stock. 80% of your housing has been built since 1970, while Broward County there is ... 60% was built before 1970, so, there is quite a difference there. In unit value, your values range are pretty consistent with the Countywide average within Broward County it's in the $40,000.00 to $80,000.00 range as of 1980. And, of course those values are much higher now in 1987. The rents, gross rents is another element we have to address and rents in Tamarac run approximately $100.00 a month more than the County. The rents reflective of 1980 are in the $400.00 range, and we all know today, that rents are much higher in the later 1960's, sometimes getting up as high as $700.00 a month for 3 bedroom type rental apartments. Many of your other facilities and mortgage costs and all that are compatible with Countywide averages. A couple of things the State is focusing in on, one, I'm really not quite sure why, is a, the one I'm not sure why is mobile homes. They are very interested in provision of mobile homes within the communities throughout the State and I don't know whether that's something ... I know it's for affordable housing but whether it's a safety ... it's a safety issue, I feel, in South Florida because the hurricane status and the like. So, it may be something that's more appropriate in northern Florida than... but that's something a lot of the Cities locally are not sure how to deal with at this time. Now, as you know, there are no mobile homes within the City at this .... of Tamarac, at this time; however, there are a couple of areas that you are considering for page 18 r 12/17/87 annexation that, I believe, have some existing mobile home parks. So, if those annexations occur that is one method of addressing the issue. Group homes, the State's also interested making sure we provide for and allow group homes within the communities. I believe you already have one that is licensed by HRS within the City of Tamarac. Annexations an issue that we'll be addressing also, as we go through the later portions of this study and that would be mainly your five, I believe there is 5 areas under consideration and mainly the ■ eastern part of the City. There was one question from the Planning Commissioner about projections.... C/M Hoffman: Pardon me. Leigh Kurr: Yes. C/M Hoffman: Could you speak.a little bit louder, please. Leigh Kurr: Oh. I'm sorry. C/14 Iioffman: It's very difficult to hear. Leigh Kerr: The projections one item that's reflective in the housing analysis is a .... we need to make a projection of the ... how many units we think will be coming in within the City and we base that upon the existing certified plan that allowed units at build out of that plan. And we applied a factor of 85% knowing that you would not ... you do not typically get full build out when the density might be 5 units per acre. You many times only get 4 units per acre when the site plan comes in. So, as an approximation, we've applied a percentage of 85% buildout and that would reflect a ... an additional, almost 10,000 units that would be built within the community at buildout in the City. So, that is an idea of how many units you might ... and that's not .... at this point we are not .... have not broken that down by type, but, we will as we assess the future Land Use Element further. In the data element of the, I think the Land Use Map, this map reflects the a.... both the State requirements and the County requirements for identifying existing land use. As for the County update, the County has asked the Cities to provide information, while they update the entire master plan. What I've highlighted here is the vacant land in yellow and these are still within existing communities that are also, obviously, lots scattered throughout, so this does not reflect... because of the scales, will reflect each vacant parcel. But, this shows the majority of the parcels and I think there's also a reduction of this map in some of your documents that you have. But I think it's an interesting map which shows that a lot of the growth will be in the western regions of the City. This is Land Section 7, which is fully vacant at this time, except for the shopping center, at the Northeast Corner of McNab and.... City Man�ace�r Kelly: Which is sort of vacant. Leigh Kerr: And as John has mentioned and Thelma, we are anxious to get your input and your comments and feel free to make any suggestions you feel are worthy and significant and I am welcome to answer any questions you might have. Page 19 l 12/17/87 V/M Stein: Somebody wanted to know what the ... they know where Land Section 7... they wanted to know what the other big yellow piece... Thelma Brown -Porter: That's Kings Point. V/M Stein: That's the gentleman here, Kings Point and he'll be around with us for a few years. they did not expect to be here that long, but, they'll be here for a little while now. Mart Riefs: At least a year or two. V/M Stein: Yea, I'm sure. Thelma Brown -Porter: Mr. Vice Mayor. We would like very much to get your input regarding our problem with our recreation and multi -purpose center. To be included in our element that we have to send to the State. We know that we have a deficiency. We know that the State is going to bounce it back at us, that we do not have the adequate services for the youth oriented community. We would like very much to continue on with proposing a multi -purpose center at the existing City park which would aid us in getting approval from the State for a recreation element. Now we have funds available in our impact fee for Parks and Recreations which has been paid for by developers. That money has been resting in an account for many years which should have been used, by the way. Now, we are at the bottom line, we have approximately, 1.6 million dollars in there and we would like this Council to allow us to do a study regarding that and to include that in our report. And, I think there has been a study... V/M Stein: Thelma, I just want to say... you weren't there. We had a Committee report which the Council already accepted as to... in other words, not etched in stone, but they suggested a site, they turned down a couple of sites that we had originally thought and they suggested a new site which requires the school to go along with us and we seem to think that they will go along with us as a multi -purpose. That is a question I wanted to ask you. You see, we are coming back to the same thing now. We can tell the State that's what we're doing, but as you know, in the City of Tamarac, you cannot spend a million dollars at random. Thelma Brown -Porter: No, I realize that. But we need to do a little bit more than that for the State if we are going to propose a multi -purpose center, then we must allot a certain amount of money for that, at least in...in the form that you will not spend more than x-dollars if approved by referendum of whatever the necessary... V/M Stein: Well, that's alright ... in other words, I do not think that we have any problems saying that we will spend a million or whatever number we're going to pick. It's not going to exceed that, not going to be under that but they have to understand that if the people of the City turn it down, it's just not going to be there. That's it. C/M Stelzer: And then what happens? City Manager Kelly: May I. Page 20 ,J 12/17/87 V/M Stein: Then we're in violation again. Thelma Brown -Porter: We would be in violation. C� Manager Kelly: Alright, following up on that question. If we simply identify in the report that we have the multi -purpose center, is what we would like to do to address the recreation element and we can identify the source of funding where it would come, obviously, we can not commit without that referendum and election. That will suffice though? Thelma Brown -Porter: Yes. As long as we have the funding in place, we've recognized the needs, if the resident's turn that down on referendum, that puts us back into a deficiency situation, however. We would be deficient. C/Id Stelzer: And then what? Then what happens? Thelma Brown -Porter: We have a deficiency and we have to address that deficiency one day or another, if it's this month, fine, or if it's a year from now, fine. V/M Stein: No, but, what ,jack's asking, does that auto- matically put us in default that we can not give out any permits? Thelma Brown -Porter: Yes. Yes. V/M Stein: That's what we want to know. Thelma Brown -Porter: Yes. V/11%1 Stein: In other words, if the people of the City turn down the center, I'm not saying what kind of center, but a center, it doesn't make any difference. We have to of course, let them know that this is part of the overall plan of the planning of the City. You can't just be a center. That's...That's I think the purpose. They have to know that as a consequence, if they turn down, whether it's this center or another center like it, or whatever, if they turn it down, that we will not be able to issue any permits and we will have to issue a moratorium on any further development. Thelma Brown --Porter: And that could happen and I would say it very well will happen. City Manager Kell An I...I sit on the Growth Management Sub -Committee oche Broward County's Charter Review Commission. Sitting on that panel of people like Roy Rog�3rs from ARVIDA, Paul Angelo from Coral Ridge Properties and they are echoing the same concerns. Saying look, we know we've got to do this but Broward County's got to bail us out too and build some schools or other facilities, or, if they won't do it, your virtually shutting down those developments and they are very concerned about that. So, it's not a small concern at all. It's a very serious concern. V/14 Stein: No, I think that with whats happened all of a sudden, this always happens, is that, as Commissioner Stein said, it's awfully funny that we have to give answers all of a sudden. This is a very complicated situation. We have been after the School Board for a school as you well know, and, had they said yes, then maybe some plans for our center would have been put in place. If we had a school in Section 27, we probably Page 21 / 12/17/87 would put the facility in 27 because it would of made sense to have them all together. They say well, you know, your surrounded by an adult community what do we need a school there for? But we do need a school and the State's going to require us to have some form of school. You can't exist with 50 some odd or 60,000 people and the age is starting to drop dramatically on the new people that are coming into Tamarac without providing for sufficient schooling and the State's going to say, hey, give us some land for school or provide land for school. And, as I was saying, it's getting more and more complicated to comply with what the State wants us to do and what we've been doing and what we are able to do. I think, what I'll do first is any of the Commissioners that want to ask questions and then I'll go back to Council to see if they have any and of course then we'll go to the public and open that up. Any further questions by the Commissioner's at this moment? If not Councilmen, anything further? You have one. C/M Rohr. C/M Rohr: How is this going to impact on the Sabal Palm Golf Course? Thelma Brown -Porter: Well, Sabal Palm Golf Course currently is viewed as open space and recreation on our Land Use Plan as a golf course. C/M Rohr: Right. But in 88. The covenant is over. Thelma Brown -Porter: In 88 their lease runs out. We have not changed our concept of that being open space and recrea- tion. C/M Rohr: And that's part of our required open space for the City, Right? Thelma Brown -Porter: No, Sir. No, Sir. We are over and above our requirement. C/M Rohr: No? Oh, I thought we were .... okay. Thelma Brown -Porter: Well the reason that we are over and above our requirement is that when we bring those S-1 properties to you for approval when development projects coma about, those S-1 parcels are counted as part of our open space. The golf course is not part of our required green area; however, we have calculated it as part of our existing open space green area. If Mr. Stackhouse wanted to come in to change that to a use other than a golf course, he would have to go through amendment process as he did last year. C/M Rohr: Okay. Thank you. V/M Stein: Alright? I'll open this to the public. Mr. Alper. Carl Alper: Carl Alper, Resident. I don't have the bene- fit of the material which Mr. Anderson gave out but I have a couple of general questions and one of them is, the Comprehensive Plan, we had a Comprehensive Plan for many years. The Council has adopted and the County has approved it. Are there tremendous changes in that Comprehensive Plan now? �l F1 1 Page 22 12/17/37 Thelma Brown -Porter: Yes. The Comprehensive Plan that you are speaking of came about in 1977 and the submittal documents have changed tremendously. We have to do a data and analysis which we did not have to do in the former plan. We had to do goals and objectives in that plan but it was not a requirement to carry out those goals and policies. so, therefore, all you had was a wish book except for the Land Use Element and certain transportation elements where you would have to come back to the City to get those Land Use Plans amended if you wanted to change the Land Use. But, today's Comprehensive Plan is very detailed. You must have x-amount..... City Manager Kelly: Excuse me, Thelma, would you speak up a little louder and we'll talk to the people in the back room, too. Thelma Brown -Porter: You have to have x-amount of land area set aside for recreation. You have to have x-amount of planned transportation district's.... You have to have your water sewer available, services in place. You have to have your facilities in place and that puts the burden now on Council to have the capital improvement element in place and the funding allotted for, which was not the same requirement of the document passed. That passed Capital Improvement Plan was a wish list and no one was enforcing it. Today's requirement is that the Capital Improvement Plan be in place. The facilities be in place and the funding calculated for. Carl Alper: That was the second question I had. Would the Capital Improvement Plan have to more than a plan, has to be underground or in space, in a place, before any... any... and is there a time limit on when the capital improvements have to be put in the ground. Thelma Brown -Porter: Now, a Capital Improvement Plan is different than a Capital Improvement Element. Carl Alper• Yes. Thelma Brown -Porter: Okay. The Capital Improvement Plan, our City Council has already taken a look at and they've already addressed those subjects at our budget hearing. The needs as the department heads see it. The Capital Improvement Plan addresses those items almost verbatim, but requires that the funding sources be in place or plans be made to master plan that, but, does not require that those facilities be put in the ground on x-year. Only that you set aside the capital money for that, for the future expansion. Without the money being there, then there will be no projects approved. Carl Alper: That answers the second question. The third and last question I have,it's with regards to park and recreation. Do they ... does the County or the State require that there be more than a sufficient number of open area or do they require park and recreation facilities? Thelma Brown -Porter: They break it down. It's done by population. You need x-amount of playgrounds per the population. You need x-amount of ball fields. You need x-amount of community centers per population. Carl Alper: Thank you. Page 23 / 12/17/87 V/14 Stein: Yes, Marty. Marty Riefs: Taking your invitation from before, I must... excuse my... Sorry, I came in a little late and perhaps missed the big impact. But, I was here certainly when John had used as an example and was overwhelmed as to the answer given by Mr. Anderson. And towards that end, I was ... you know our community is unique as to the extent of having a development order with the City approved by the County, approved by the Court, we've prepaid for capacity for all ... for naked portion of all of our community. We have private streets. I'm wondering, those whose circumstances are unique to ours and perhaps with Mr. Anderson to have known that, maybe his answer would have been different. Thelma Brown -Porter: Unfortunately, Marty, you, along with all the other court ordered properties that have higher density or phase projects or payment breaks, so to speak, are different. I have been in contact with the State of Florida regarding all of our court ordered property and how is it that we are going to deal with our court ordered property. Since, we have to treat everyone equally, you might be treated more equally with a court order because you have some vested rights. The State has not responded back to us as to how to look at your project. We have to initially comply with consistency, which means that consistent thoughts and avenues for the capital facilities that you need to have in place all have to be addressed in the same manner that we addressed every other project. But, the bottom line is, three months from now the State may come back and say, okay, the court order prevails and they have some vested rights and this is how you'll view that project. But, as it is right now, you are being treated the same as every other development. V/M Stein: Any further questions from the public? Yes, John. City Manager Kelm On the drainage issue, you mentioned the fact that all Cities are going to be looking toward funding sources. Thelma Brown -Porter: That's correct. City Manager Kelly: C/M Stelzer's talked about our imple- menting something locally. Fie was indicating we have some monies available to undertake such a study. Thelma Brown -Porter: Right. City Manager Kelly: Do you feel that other Cities are going to be ... I would suspect other Cities that are going to be in this comparable position are going to be jumping to adopt the ordinances, such as, Volusia County and Tallahassee have already implemented in this regard. Has there yet been indication by Broward County that they will try to usurp that responsibility and do it for us and .... Thelma Brown -Porter: I've heard mention. C/14 Stelzer: And take the money? Page 24 12/17/87 Thelma Brown -Porter: I've heard mention that Broward County would like to have an ordinance in place similar to the one at Tallahassee. Most of the Cities that we have been in contact with, we shared the ordinance that C/ICI Stelzer provided us with, to each one of the Cities. We are all currently wanting to have this ordinance studied to see how it would impact our City. I believe the last figure that we had of cost of consultant services to do this was at $6,600.00. And that would be an overall study to see what the impact of that ordinance ■ would be, the amount of existing structures that we have and where our existing deficiencies are.. C/14 Stelzer: You have all the other information available? Thelma Brown -Porter: Yes, sir. But, an ordinance is not sound, in our opinion, until it has been reviewed by our sources of consultant services and our attorney to see how enforceable it would be. We certainly would not put an ordinance in effect when we knew that it could not be justified in court, you know, and supported. But, that's only one of the issues where we have impact. It's one of the serious ones that we need to look at currently. Another issue is that... C/M Stelzer: Excuse me. Do you want us to go ahead and authorize, possibly at the next meeting, to finish this study and spend the $6,600.00 or $6,700.00? Thelma Brown -Porter: Well it's $6,600.00 and the monies are available through my Growth Management Act. And, I would very much encourage this Council to allow the spending of that $6,600.00 to see what the impact of this type of ordinance would be. Most other Cities are doing the same thing. C/M Stelzer: Do you want to put it on the next agenda? Do you want to put it on the next agenda, John? Thelma Brown --Porter: Well, I don't need necessarily to get the approval of Council. The money has been allotted to study all of the needs.... City Manager Kelly: Do you want me to go ahead? V/M Stein: Yea. He can order. We don't need Council we have the money. Thelma Brown -Porter: Yea. We have the money. What Council did of r this Growth Ianagement Act was to approve the documents to go up to Tallahassee which states that you have appointed a representative, your City Manager and myself, to review those people that will be hired as consultant services. V/M Stein: John, I have another thought. Something was passed over but I'm sure that the certain areas is probably more important than development. A lot of our wastewater lines are deteriorating. There was a lot of them built out of red terre Gotta are just collapsing, as you well know. We've replaced a tremendous amount in the past 4 yaars, but, there is still a lot...I haven't heard the report yet, but I know that we need a lot of replacements. The thought occurs to me.... C/14 Stelzer: Is that drainag,2 or sewage. Page 25 12/17/87 C/I.9 Hoffman: Sewage. V/114 Stein: Sewage. Yea. No, not the drainage the sewers. That's the sewer lines. The thought occurs to me, and I don't know, this is ... Mr. Dick Doody's going to have come back with this one. We have available bond money, which we haven't.... The original bond issue for waste water was $16,000,000.00, we only borrowed $12,500,000.00, or something like that. if that be a factor, I mean a true factor, it would seem that rather than impose any further taxes, etc., that the easiest way to be would to be to...I don't have,...I have no idea what we are talking about in dollars. Obviously, if it's a couple hundred thousand, you are not going to do it by bond. But, if it's a big deal that has to be done in order to comply with the State's requirement, then your not going to be able to it patchwork, you are going to have to go out and do the job and if we are going to have to do the job, I personally think, that we still have a valid bond allowance remaining which we have not used. And that might be an avenue, I'm not saying that is the way, but, it's something to be explored. It's been passed legally and it's for that purpose, wastewater. Thelma Brown -Porter: We also have a traffic impact fee that we charge each developer as they come into the City based on acres or square foot of that building site. I am not aware of that money being used in the City, ever since I'm here. That money does need to be looked at and projects do need to be reviewed for use of that money. Now, it is so very important that we start determining what projects we are going to fund from that since that money, if we do not use it, has to be returned to the developer. V/NI Stein: By the way, you know, you do not want public- aly. Some of that park and recreation money awfully close to the time that if we don't do it, going to have to give it back. Thelma Brown -Porter: That's correct. to do this is we are V/IK Stein; We just can't keep it forever, you know. We took the money for park and recreation, if you never do it, then you have to return it. If someone has the funny idea that if you do it eventually the City ends up with it, but, that is not the way the law was written. Or, is if you don't use it, then you've got to give it back and I think that's why .... I think part of the survey, I know the State wants everything. But, I think for the City, that we ought to have a review of the staff telling us what projects are priority, where there are funds which have been laying around for those things, and let's do it. Thelma Brown -Porter: Well, I think that's what the depart- ment heads tried to do during their review of their budget was to show Council what capital projects they needed to do. The problem was we did not have the money.... V/19 Stein: Thelma, Thelma, let me say, I agree. Mr. Alper gave you the key and I think we've been doing it. We have been having 5 year, this is like the Russian 5 year plan. We've had 5 year plans in this City from the day we've started but we only just put them up there and nobody ever listened to them, you know, 5 years we've had all the sidewalks done and then 5 years later we started, Page 26 1 1 12/17/87 hey, lets do it again. We should make these plans meaningful. We have the funds. Not, just put them down for fun, to comply with the law, that's what we did. We had a 5 year plan and I challenge anybody to show me that they ever did anything in these 5 year plans. They just did them from year, to year, to year, to comply. We call them our wish lists. Okay, I think now is the time, for fact that the State's requiring and for our own people, the time has come to stop patching and do, we have spent a heck of a lot of money to have the state-of-the-art water system, potable water system, wastewater plant, let's do the job. We have the money. The point is we have it. I do not feel great saying, hey, we have a million six hundred thousand dollars in a park and recreation fund because, nobody can play ball on the bank book. Alright? Not one kid can go any place on a bank book. If we need the thing and we have the money and we've collected the money from the developer's, let's do it and let's do it correctly and that's the point. I think that the purpose here, that the State is prodding us is great, because maybe, we will do the things that we were supposed to do without the prodding, in order to comply. And I would suggest for the City Manager, that the Council, of course, does not get involved in that except for the funds, that your staff reconsider, as Thelma said, what you suggested for the budget time and come back with some projects that are really priority, go through them and then we can do this. Yes, Sir. C/M Hoffman: In line with what you said, I agree completely, but, I would like the City Manager and the City Attorney to let us know what we can legally do with the monies we're holding. In other words, can we put lights in, can we put streets in, can we put ball fields in. We want to know what we can legally do with that money. C/ed Stelzer : Syd. V/1-1 Stein: Yea. C/14 Stelzer: The only problem that nobody has discussed is that we are ham strung by the Charter. We can't...we are ham strung by the Charter. We can not spend anything that the people say they don't want us to spend. And that's where we are going to have difficulty. If you want to spend a million one to fix up, or a million two to fix up the recreation center with conjunction with the school, if some of our old fogies that live around town say we haven't got children why should we put up recreation facilities, you are not going to put them up. And, that's a problem that is in the Charter and the only way you can address it is to take it out of the Charter. Now, that is something that has to be done I'm afraid. C/M Hoffman: I believe, you correct me if I'm wrong, ,Tack. I believe we can spend up to about $450,000.00 without going to referendum. C/M Stelzer: You can only spend 2 1/2% of your budget. V/14 Stein: About $400,000.00. C/M Hoffman: $400,000.00 and there are a lot of projects we can go into at $400,000.00. We may not be able to build a total recreation center, but there are lots of things we can do for $400,000.00 Page 27 12/17/87 C/M Stelzer: That's just what your doing, your... V/M Stein: C/M Hoffman reminds me of Walter Falck's pro- posal to build this very same facility. We were going to build it floor by floor every year with 400.... C/M Stelzer: That's not what Bruce is suggesting. V/M Stein: No. I know. C/M Stelzer: He says we do our little projects but, you must remember that a big complex along side of the school is something which is ideal. Look at this patchwork recreation building we put up because the Charter would not let us spend more than a couple of hundred thousand dollars. So, now we got a building there which we can't use. It doesn't function the way we wanted it. C/M Rohr: May I get into this a minute.... C/M Stelzer; Don't ask me. V/M Stein: Wait a minute. Wait a minute. Gentlemen, I think that the debate is ill timed here. I think that every person on the Council understands what we are talking about as the audience does. The idea is that we're strapped and we can't do a darn thing. We can speak from now until midnight and you are still going to have to go to referendum under the Charter. And you are still going to have to go to referendum if you want to take it out of the Charter. I mean, it works exactly the same way. If you want to take it out the Charter or you want to do it, you've got to go to referendum. I think that the basic idea is, here we have the Planning Commission, we have the Council, we have members of the public and I think if we have enough public hearings and meetings about this thing and let the public be our P.R. people to go the people and say, hey, this is not for kids just to play basketball, this is for the entire City, it is also for the development, the tax base. You see, when you get down there, there are other things. Without the development, the tax base stays stagnant and we are going to be taxed again. With the tax base spreading, even those people who may never go into this recreation facility, will use it. I keep on reminding a lot of people that they pooh-pooh some of these things, but, they use them. I know that every time we run buses to Lantana to see a Christmas tree, we are over booked about 400%. But, people do not understand that that's part of the Park and Recreation facility. Without that they couldn't go. They think that it's just a bus. So, I think that the Council has tried as well as the City Manager to spread the thing amongst the youth and the senior citizen in proportion to what we have. We're not saying everything... and by the way, this multi -purpose center is not just for kids to play basketball in. We are talking about painting classes, sculpture classes as other Cities have where they can use these facilities for everybody. It isn't just for kids. I mean that's the point. But, unless we tell the people that, it's going to get around that we are trying to spend a million and a half dollars for the kids of the City and how many kids do we have. The answer is they are all coming from Coral Springs and using it and we won't. I think that's what we have to do gentlemen. We all are here, I think we all understand the problem, whether the State bothered us or not, the time has come for us to take the money out of the bank which has been laying there a hell of a long Page 28 12/17/87 time and as I said, is in danger maybe of having to go back to the developers if somebody starts an action, unless we use it. i think we tell the people that, it's not out of their pocket. We have the funds. It isn't like we are asking them to put up the money. We have the funds. Yes. C/M Rohr: I was just going to reiterate that point, the point is if we don't use it, we lose it. And, if it's not going to cost anybody any money... C/M Stelzer: That doesn't sound right. If you don't use it, you lose it. C/M Rohr: It's a matter of educating and telling the publrrc. I don't see how.... C/M Hoffman: That's a slogan. Use it or lose it. C/M Stelzer: That like to mention some .... you are only picking on the recreation facilities which I disagree with what Dick Doody wants to do. If we have to...the State ... if the State says that you've got to spread $13,000,000.00, if the State said you've got to spend a million and a half, we are in a bind if the residents say, no way. So, instead of trying to make a public relations bit, that we need this, that the people of all are going to use it, let's take the damn thing out of the Charter and spend whatever we need. It's silly to have it in the Charter in the first place that we are strapped with 2 1/2% of our budget before we can do anything. if we have to go $13,000,000.00 to fix up Land Section 7, if the people had asked the same question that I asked, you mean to say we have to spend $13,000,000.00 without a prospect of one person coming in. They'll say why should we spend the money, they'll turn you down on your referendum, you can't go for your bonds and you're stuck. So, we should take out of our Charter and push for that. To take out that restriction under the City can not spend what they need. We are not playing around with this, we are not building airports or something like that, we are building what the City needs and required to by the State. Let's get that out of the Charter and we can do whatever we have to without being strapped. That's what I think we ought to push. V/M Stein: I hope we are not going to debate the referen- dum, I hope we are.... Chairman Cantor: I think I've got a question I need to ---�-raise. - V/M Stein: What ... then, Cantor, first. Commis is oner Cantor. TAPE 3 Commissioner Cantor: Since, I've heard my good friend, Jack, talk, you know,doing what's absolutely practical from a business point of view is easy, because you have a business sense of knowledge. But, doing it in a political sense is not that easy and to just dictatorially decide your going to come in on one basis to remove something from the Charter, other things were tried to be be removed from the Charter just recently and there are some watchful people looking around to jump on it and give it a dirty name. My recommendation would be to do it twofold. Give it to them on the basis that this is what we want to do, we have the money to do it and if we don't, then we have point two, we'd like to then take Page 29 12/17/87 it out of the Charter for the purpose that we can't come back each time and talk to you. Give them on the basis that we want you to say yes, then, you say, this is what we'd like to do because we want to go ahead find and search or we are going to lose the money, you may take it out of the realm of politics for the watchful ones who will start slandering you and your going to get slanderous names. Period. CIM Hoffman: Mr. Chairman, may I suggest this is a matter of mechanics... V/M Stein: Yea, I know...I am not going to let the dis- cussion, how we do it ... wait a minute ... we are going to have many more meetings... Commissioner Beutner: It's only one question...wait a minute... VIM Stein: Wait a minute, Emil. Hold it one minute. Commissioner Beutner: Alright. V/I4 Stein: We are going to have many more meetings. Thelma is going to come back with some numbers that are meaningful. Right now we have $13,000,000.00, we don't need $13,000,000.00 tomorrow morning. We do have CIAC's available, we do have funds available.... C/1.1 Stelzer: We need $7,000,000.00 more. V/M Stein: Huh? C/M Stelzer: I think we have $6,000,000.00 in CIAC's. V/M Stein: I think we have $6,000,000.00 in CIAC's. C/M Stelzer: Bill, don't we? Less already? V/14 Stein: See, Bill takes care of that, Jack. C/M Stelzer: How much do we have now, 4? Bill Greenwood, Director of Utilities/Engineering: We have 1.4 in the sewer CIAC and six to eight hundred thousand is water. C/M Stelzer: Thwn you only got 2 1/2 million? Well now you mean $10,000,000.00 only, not $13,000,000.00, alright. V/:d Stein: Also, by the way, I had suggested, Dan, I don't know if you were here, part of Land Section 7, we're in a contract in which we happen to be lucky. one developer owns almost the whole southern part and he is willing to advance, which he already has agreed to, to install the infrastructure and get the money back as it's developed. !alright, now that's another plan that you ... we can submit to the State on that. See, it isn't just going out getting $13,000,000.00 because if you had to do that, I'd say we were wasting our time here. I think Thelma has to coma back with some of these things she's talking about some of the proposed plans and then we can go in deeper than that. t4r. Beutner, you have something to say? Commissioner Beutner: Why can't we propose in two places as pct. See, under the amount ... stay under the amount required by Charter. Page 30 12/17/87 V/M Stein: Can't do it. That is called subterfuge and fraud Ar. Beutner and I... C/M Stelzer: You want to build the first floor and then the second, next year. V/M Stein: Yea, yea. The second floor, that's right. We already went through this once. Unidentified Speaker: Build the second floor first. C/14 Stelzer: No, you build the outside floor first. Start on the fifth floor and build down. V/M Stein: I think that the discussion, because it's...you notice how lay people moved away from all the technicalities even though their not asking any questions they rather discuss what they understand this happens all the time. But, that's good. I think that what we have to recognize is, that the largest tract outside of Kings Point, whether it's developed within the court order or the new State, this developer will be there for us to negotiate with. So, that's the easiest part, he's there and he wants a development, he's not going to stop. The only big place we have is Land Section 7. Okay? And, when we get all these plans back, and we know, then we will go ahead. I think the most important part is to understand that we can no longer have 5 year plans which are wish lists. I think that's really what this whole meeting is about. For years we have been saying, oh, so the State wants us to do it, here's what we're going to do. The State never bothered us and we never did anything. I think the time has come, especially under the present administration in the State, where they are saying, hey, you are not going to come to us, we don't have any money for you, you do it or don't develop. And, that's going to be, not only in Tamarac, that's going to be in the entire State of Florida. If they have to close down development, they are threatening to do it. They're threatening absolutely to do it. I mean we're talking about economic development all over the place and the State now comes back and says, wait a minute, you only can do it if you have the money to put the infrastructures in, otherwise, you're not going to do it because we don't have the money that if you don't have the money there's going to be chaos. And, in some manner I agree with them. If there's no money and there's no way to do it, there's not sense letting, and excuse Marty if I use ... there's no sense letting a Kings Point in with 5 thousand units if you're not going to be able to supply them with the necessary infrastructure, roads, etc., because you are going to have chaos eventually. And, I think that's ... you know, as much as I disagree with the State's position because of the money, I think that they're sound in what they're doing and I think in some manner, it will work out for our benefit. We may not be around, but it work for our better. Yea, Thelma. Thelma Brown -Porter: In addition to that, some of the impacts also, that we will be faced with is, for instance, in the Fire Department, the number of personnel is based upon the number of people that you have coming into your City. So, it may very well come to light that we need another fire engine or we need to hire 3 more additional firefighters in order to take care of the population that we have. So, it's also going to impact the number of people needed to protect the City of Tamarac. % Page 31 1 12/17/87 C/M Stelzer: A domino affect. V/M Stein: Instead of down, up. C/M Stelzer: Everything go up. V/M Stein; Yes. Carl Alper; Alper, A-L-P-E-R. One thing I want to say that with regard to the adult information and recreation, there's a dance tonight for the adults. The other thing I wanted to say is, with regard to really great problems of the Chapter improvement system and the new concept site plan, have we had any input or can we have any input of this terrible problem from the Broward League of Cities? Have they discussed this at all or presented any information for us? Thelma Brown -Porter: On the Growth Management Act? V/M Stein: No. No. Carl Alper: On the ... on the two problems already. The Comprehensive Plan and the .....Capital Improvements Plan. There are great problems. C/M Rohr: I might answer that. I think, Bruce and I have been attending their legislative committee, this is a committee that pass some proposals to go before the legislature. And, I don't think they had anything. V/I4 Stein: They don't have... C/M Rohr: No. They haven't gotten into it yet, now, that doesn't mean that they won't because.... V/M Stein: I want to tell you something. I want to tell you something. Let's not think it's easy when you go to the State. I have got to laugh about this. I guess some of you professionals know. We got a great report on the MPO that the Broward Delegation has given the MPO three minutes to state their case. Three minutes. Now, can you picture the metropolitan when they're presenting their case to the Broward Delegation in three minutes and having anybody understand what in the heck they're talking about? But, that's all the time they have, you see. People think that there's a continuity from the City to the County, it really doesn't work that way. Each guy is saying I take care of my own little pot, you take care of your pot. And, if you don't believe it, look what happened to the one percent sales tax which we were supposed to split, half for the State, half for the County and the Cities and we would be in pretty good shape if that happened. When it finally got passed, all the money went to the State. Not a penny is going to the County and the Cities. So, if you have any venturous ideas that they sit and worry about us there, please, don't have that idea because they don't. City Manager Kelly: Mr. Vice Mayor. V/M Stein: Yes. City Manager Kelm I would like to pick up on the ... the political observation made to me by Mr. Cantor. We, the Council, Planning Commission, are now aware of the thrust that this is going to have on us and what this means to Page 32 12/17/87 us, that we've got to bite the bullet and move ahead. We still have a responsibility, you know, in order to make that ... those decision making viable, for you, respectively to make, to educate the public about what this is going to mean to us. It's a very significant Act and has been touched upon by League of Cities has talked about it, they've had people there, but, have largely been ignorad and dismissed as, oh, there's another attempt, good idea, great, let's put it on the books and ignore it. We don't have that luxury anymore and, you know, we will undertake a program to educate the local citizenry so that we can move ahead to take the positions that you are going to have to take. V/M Stein: John, I really think is, for everybody here, the Commissioners and the Council, we need this chewed up a little. Alright. We've heard a general thing but really, it's very general to us. And we need a plan of how this City can accomplish. Okay? That's what we're taking about. In other words, I personally, would like to know what do we actually have to do to comply with what the State wants us to do. Alright? Are there any alternatives to this plan? Do we have A, B or C or do we have to do A and that's... you can't do anything about it. I think if we then have that, and we got ... then we can discuss how we're going to do it. If we need a million dollars or we need $200,000.00, can we float a bond for it, do we have money in CIAC's. These are things which we will attack then, as soon as we know what we are talking about. Right as this moment, we have a lot of technical reports, which most of us don't really understand and we haven't had a chance to digest it. But, I think that it's great. It's riled us up to the fact that we do not have too much time to comply, otherwise, we are going to have big problems. I am sure every other City is in the same bind that we are, but, I think that your job now is to get your staff to come back and say, by such and such time, we have to do this. And, by such and such time we have to do this and then we will then probably have another meeting like this and start digesting and then we can go out to the public and say, hey, this is the best plan we can come up from the comply and this is what we think you ought to do to help us do it. C/11 Stelzer: What's the next step now. Unannounced Speaker: Will minutes be available of this meetings, so what we.... V/M Stein: Yes, there will. Definitely. C/14 Stelzer: What's the next step, then? Thelma Brown -Porter: The next step to this act is that we will have a Workshop meeting again with the Planning Commission and the City Council with the State coming down reviewing our data and analysis. What I would expect would take place in the next month or so, is that we would have a detailed report from our Finance Director regarding the financial impact of the projects that the department heads have submitted. He has the information available to him that none of the rest of us have. So, I think the next step is to go over that Capital Improvement Plan with Mr. Burroughs and the City Manager, outlining those projects that the departments have requested and then for him to come up with a method of funding. Page 33 12/17/87 V/M Stein: Okay. C/M Stelzer: Then the next meeting will be scheduled when - you're ready? Thelma Brown -Porter: Actually, the State was going to come down yesterday, but, because it was Hanukkah, they called to postpone it to the first week of January..... C/M Stelzer: They're not Jewish. The State is Jewish, they won't let you put up Menorahs. Thelma Brown -Porter: Well. Anyway, they're supposed to be scheduling with us the first week in January. V/14 Stein: Okay. C/M Stelzer: Alright. At least we know we have another meeting. V/M Stein: Commissioner Levine. Commissioner Levine: Yea. I see on ... that we're redoing University Drive from om Commercial to Southgate and I see here there's drainage problem areas that are right adjacent to the University Drive. While they're doing that are we cooperating with them or working with them so that we can do it in conjunction? City Manager Kelly: That's identifying 76th Avenue for one... yes. V/M Stein: As a matter of fact, I keep on forgetting that you don't come ... when I say you, I mean a lot of people. We funded drainage for 76th Avenue and the abutting areas there. Commissioner Levine: Yea, but, there's three or four here. Have they all Seenfunded? V/I,4 Stein: I can't answer you all. I know ... I know the big one is the Heathgate/Sunflower which is 76th Avenue. Commissioner Levine: I know, but, I'm just seeing here on the plan, maybe, our engineering...can help us out on that. City Manager Kelly: We have coordinated that. Mr. Greenwood has submitted to me today, that I signed off on, the advertising for two of those projects. V/14 Stein: They're being done. In other words, once again, you know, we're back to the same situation. There's only one pocket and every time we say we got to take an emergency, which this is, because University is being done, we have to say where will we take the money from.' Alright? what I'm saying is, understand, and it's great to say, hey, we forgot, we have to do the drainage on these three streets because University's coming through, that's fine. We have to do it. But, we have to first find out where do we get the funds to do it from? Because, you know, we can not have deficit spending in a City. We have to have the funds available and that's what we are doing right now. I mean a, Bill Greenwood and Mike Couzzo have been coming in with these things to us and from day to day we have been sort of shuffling up and back and seeing where, who gets what first. Page 34 11 I 12/17/87 Thelma Brown -Porter: That's going to be a thing of the past, by the way. You know the inconsistency with who gets funding first is going to be an item that this Council will not.... V/14 Stein: Once you do this, you'll... that's right. At this time, Mayor Hart attended the meeting. Thelma Brown --Porter: The important key to this whole consis- tency is, that the department heads of other departments have to justify and verify to the Planning Division that these projects are completely necessary. When they submit their project to us, we send it through an evaluation, through our two consultants and through our own staff. Before it gets to you, it has to be justified and verified to be a project that needs to be done. And, only at that time, will it become a project in our Comprehensive Plan. V/M Stein• Okay. Thelma Brown -Porter: The departments heads are not going to like Planning very much and we are expecting a lot of debate regarding our intervention into something that they might consider to be a priority, but, there are lists of priorities and verifications that they have to submit to us and then we will determine through our consultants, whether or not they are needed. V/M Stein: Now, the Mayor just came here. I think he will be able to say Good Afternoon,....he came in time. If there's no further discussion, I think we'll close this joint session. Thank you. This meeting was ADJOURNED at 3:00 P.M. CAROL E. BARBUTO, CITY CLERK "This public meeting was promulgated at a cost of $264.60 or $7.35 per copy to inform the general public, public officers and employees of recent opinions and considerations of the City Council/Planning Commission of the City of Tamarac." 1 Paq:: 35