CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
June 6, 2016
|1.||Public Art Projects: Significant Sculpture and University Drive Overpass|
|Public Art Projects: Significant Sculpture and University Drive Overpass - Community Development Director Maxine Calloway and Public Art Administrators George Gadson and Beth Ravitz|
|2.||TR12781 - Amendment and Restatement of R-2013-109 Authorizing the Issuance of its Capital Revenue Note in the Amount of $16,620,000.|
Item No 6 (b) on the Consent Agenda. (TR12781) A Resolution of the City Commission of the City of Tamarac, Florida amending in certain respects and restating in its entirety Resolution No. R-2013-109 adopted on October 9, 2013 in order to modify certain business terms in the loan, and in furtherance thereof, authorizing the issuance of its replacement Capital Improvement Revenue Note, Series 2013 (Taxable), in the principal amount of $16,620,000 in exchange for its original Capital Improvement Revenue Note, Series 2013 (Taxable)
which will be cancelled, which original note financed and/or refinanced all of the outstanding City of Tamarac, Florida Taxable Redevelopment Revenue Note, Series 2011, the cost of acquisition and redevelopment of real property within the city which was used for community development or redevelopment purposes, and various capital improvements within the city; providing for an automatic conversion to a term loan on October 1, 2017; Providing for the exchange of the original 2013 Note for the replacement 2013 Note; making certain findings of public purpose; providing that the replacement 2013 Note shall be a limited obligation of the city payable from legally available non-ad valorem revenues budgeted, appropriated and deposited as provided herein; providing for the rights, securities and remedies
for the owner of the replacement 2013 Note; making certain covenants and agreements in connection therewith; and providing for severability and an effective date. - Financial Services Director Mark Mason
|3.||TR12783 - SHIP / LHAP 2016/2017 – 2018/2019|
Item No. 9 (a) on Public Hearing(s). (TR12783) A Resolution of the City Commission of the City of Tamarac, Florida approving the Local Housing Assistance Plan as required by the State Housing Initiatives Partnership Program act, subsections 420.907-420.9079, Florida Statutes; and rule Chapter 67-37, Florida administrative code; authorizing and directing the Mayor to execute any necessary documents and certifications needed by the State; authorizing the submission of the Local Housing Assistance Plan for review and approval by the Florida Housing Finance Corporation; authorizing the appropriate city officials to accept the State of Florida’s State Housing Initiatives Partnership (SHIP) program budget by accepting the fiscal year 2016, 2017, and 2018 allocations of the program funds to be utilized according to the City’s Local Housing Assistance Plan and Housing Delivery Goals Chart; that the appropriate City officials are hereby authorized to appropriate said funds including any and all subsequent budgetary transfers to be in accordance with proper accounting standards; providing for conflict; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway and Housing & Neighborhood Programs Manager Coleen Christie
|4.||TR12785 - Resolution Awarding Contract for the NW 77th Street Multi-purpose Pathway Project|
Item No. 6 (e) on the Consent Agenda. (TR12785) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 16-11B to and approving an Agreement with Williams Paving Co. Inc., for the construction of the NW 77th Street Multi-Purpose Pathway Project, in accordance with Bid No. 16-11B for a contract amount of $118,870.76; a contingency in an amount of $11,887.08 will be added to the project account, for a total project budget of $130,757.84; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Assistant Public Works Director John Doherty
|5.||Update on Infrastructure Surtax|
|Update on Infrastructure Surtax - City Manager Michael C. Cernech|
The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.
The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771.
Patricia Teufel, CMC