October 7, 2013 Workshop
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Call to Order - CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Beth Talabisco.
Call to Order
CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Beth Talabisco.»
Item 1 - Update on HOA Liaison Program - Housing and Neighborhood Programs Manager Angela Bauldree.
Item 1
Update on HOA Liaison Program - Housing and Neighborhood Programs Manager Angela Bauldree.»
Item 2 - TR12359 - FY 2013/14 Residential Construction Mitigation Grant Item No. 6 (c) on the Consent Agenda. (TR12359) A Resolution of the City Commission of the City of Tamarac, Florida accepting and executing the grant agreement in the amount of $150,000 from the Florida Division of Emergency Management Residential Construction Mitigation Program; authorizing the appropriate City officials to execute a grant agreement between the Florida Division of Emergency Management and the City of Tamarac in the amount of $150,000 to improve storm resistance of residences in the City of Tamarac; providing for conflicts; providing for severability; and providing for an effective date. - Interim Community Development Director Frank Zickar and Housing and Neighborhood Programs Manager Angela Bauldree.
Item 2
TR12359 - FY 2013/14 Residential Construction Mitigation Grant Item No. 6 (c) on the Consent Agenda. (TR12359) A Resolution of the City Commission of the City of Tamarac, Florida accepting and executing the grant agreement in the amount of $150,000 from the Florida Division of Emergency Management Residential Construction Mitigation Program; authorizing the appropriate City officials to execute a grant agreement between the Florida Division of Emergency Management and the City of Tamarac in the amount of $150,000 to improve storm resistance of residences in the City of Tamarac; providing for conflicts; providing for severability; and providing for an effective date. - Interim Community Development Director Frank Zickar and Housing and Neighborhood Programs Manager Angela Bauldree.»
Item 3 - TR12406 Taxable Capital Improvement Revenue Note
Item No. 6 (f) on the Consent Agenda. (TR12406) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the issuance of its Capital Improvement Revenue Note, Series 2013 (Taxable), in the principal amount of not to exceed $20,000,000 at any one time, initially as a revolving line of credit, to refinance all of the outstanding City of Tamarac, Florida Taxable Redevelopment Revenue Note, Series 2011, finance and/or refinance the cost of acquisition and redevelopment of real property within the City to be used for community development or redevelopment purposes, and to finance and/or refinance various capital improvements within the City; providing for an automatic conversion to a term loan on October 1, 2016; making certain findings of public purpose; providing that the Series 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 Series 2013 Note; establishing intent to reimburse from note proceeds the costs of such projects for state law purposes; making certain covenants and agreements in connection therewith; and providing for severability and an effective date. - Financial Services Director Mark Mason.
Item 3
TR12406 Taxable Capital Improvement Revenue NoteItem No. 6 (f) on the Consent Agenda. (TR12406) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the issuance of its Capital Improvement Revenue Note, Series 2013 (Taxable), in the principal amount of not to exceed $20,000,000 at any one time, initially as a revolving line of credit, to refinance all of the outstanding City of Tamarac, Florida Taxable Redevelopment Revenue Note, Series 2011, finance and/or refinance the cost of acquisition and redevelopment of real property within the City to be used for community development or redevelopment purposes, and to finance and/or refinance various capital improvements within the City; providing for an automatic conversion to a term loan on October 1, 2016; making certain findings of public purpose; providing that the Series 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 Series 2013 Note; establishing intent to reimburse from note proceeds the costs of such projects for state law purposes; making certain covenants and agreements in connection therewith; and providing for severability and an effective date. - Financial Services Director Mark Mason.
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Item 4 - TR12399 - Renewal of Microsoft Enterprise Agreement Item No. 6 (d) on the Consent Agenda. (TR12399) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing appropriate City Officials to execute a three (3) year Microsoft Enterprise Licensing Agreement paid annually to be purchased from SHI International Corp.; authorizing budget amendments for proper accounting purposes; authorizing an expenditure of $299,503.44, providing for conflicts; providing for severability; and providing for an effective date. - Information Technology Direct Levent Sucuoglu and Purchasing/Contracts Manager Keith Glatz.
Item 4
TR12399 - Renewal of Microsoft Enterprise Agreement Item No. 6 (d) on the Consent Agenda. (TR12399) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing appropriate City Officials to execute a three (3) year Microsoft Enterprise Licensing Agreement paid annually to be purchased from SHI International Corp.; authorizing budget amendments for proper accounting purposes; authorizing an expenditure of $299,503.44, providing for conflicts; providing for severability; and providing for an effective date. - Information Technology Direct Levent Sucuoglu and Purchasing/Contracts Manager Keith Glatz.© 2024 Swagit Productions, LLC