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City Commission Excerpts 08-19-08Meeting Minutes Regular City Commission Boynton Beach, FL August 19, 2008 Commissioner Ross moved to table Item IILC.2. Commissioner Ross seconded the motion. The motion passed unanimously. (The following item was taken out of order.) IX.B. Provide direction regarding future action plan for construction of a new Police Administration Building on City -owned property at the comer of Gateway Boulevard and High Ridge Road and the sale of bonds in the amount of $25M to fund this project. Mr. Bressner reminded the Commission that as the budget got tighter; it would be his recommendation that other larger projects be held in abeyance and the police facility given priority. Construction of Fire Station #5 was ongoing at the proposed site that was designed as a safety complex. He noted the proposed State legislation requiring Green Code compliance would necessitate a higher cost as would the addition of a parking deck, for a total estimated expenditure of $31M. The City had bonding capabilities in the range of $25M to $28M. The original capital plan was to borrow $25M if the project would be brought in under bid and stili take advantage of lower bidding prices. Currently there was $2.9M budgeted for Phase 1 of the Boundless Playground with the cost of the project being funded by creation of the Foundation. If the police facility project went to $31M, the funding for the Boundless Playground and beach project would be jeopardized. The Recreation and Parks budget has $4M available for parks, The Oceanfront Park project has an estimated cost of $2.4141 which could be funded from Recreation and Parks available funds. Alternative funding scenarios were discussed. Mr. Bressner stressed many projects had been completed over the last ten years. He felt it was necessary to move forward with the police facility construction and the beach project, but to continue to strive for the completion of the Boundless Playground project. The three funding options were as follows: Proceed with building the police facility assuming the cost of $25M, with the Green Code compliance adding 10%. ❖ Proceed with the $31M and adversely affect the other capital projects, adding 10% for Green Code compliance ❖ Investigate other independent financing and near term debt requirements. Vice Mayor Rodriguez clarified that the public service tax money of $1.8M was debt service. Commissioner Hay developed the fact that other park projects such as the Nautical/Meadows Park, Winchester Park and Optimus Park would be delayed, all within Commission District four. Mr. Bressner pointed out the increase in the bond issue above $28M would cause an issue. Vice Mayor Rodriguez supported building the new police facility, but felt with value engineering 3 Meeting Minutes Regular City Commission Boynton Beach, FL August 19, 2008 and a decrease in the square footage, the building should be brought in at the $25M figure to keep the bond issue at $28M. Mr. Bressner indicated the new Green Code implications were an issue and the building would be one of the first to comply with those regulations. Commissioner Hay agreed with Vice Mayor Rodriguez with the caveat that the Heart of Boynton and Ocean Breese projects continue also. Chief Immler advised the anticipated growth in personnel would be approximately 40 officers over _the next ten years, for a total of 200 officers. Commissioner Welland also wanted to move forward with the police project, He did raise the question regarding storage facilities for vehicles. Chief Immler explained cars Involved in fatal accidents were required to be kept In storage until all civil and criminal proceedings had concluded, which could be 10 to 15 years. Either a new storage facility would need to be built or the tow companies could store the vehicles on their lots. Commissioner Weiland agreed the police facility should move forward as well as the public beach project, with the Boundless Park put on a temporary hold. Mayor Taylor suggested proceeding with Phase 1 of the Boundless Playground as the $2.9 M had already been budgeted for that segment. With the $4M available In the Recreation and Parks fund, $2.4M could fund the beach improvements and $600,000 could be used to develop that Nautica/Meadows Park, leaving a balance of $1M. Mayor Taylor did feel the police facility should be built at the 81,000 square foot size utilizing alternative financing and interest rates to obtain the $35M. He felt a challenge to the Green Code mandates may be appropriate. Mr. Bressner suggested another option may be a lease to own situation with a developer. Vice Mayor Rodriguez offered the option that a basic price point could be used and specifics provided how that could be funded either with a bond issue or a bank financing project. Mayor Taylor wanted the City Attorney to investigate challenging the Green Code unfunded mandate and any alternative financing available with a bank loan. Vice Mayor Rodriguez challenged the City Manager to build a 81,000 square foot facility at the $25M price range. Mayor Taylor agreed. Commissioner Hay questioned if police substations throughout the City had been considered as an alternative, Chief Immler contended substations were not cost effective and were not a deterrent to crime. Mayor Taylor declared there was consensus to move forward with the 81,000 square foot police facility to be built at the $25M price range plus incorporate the 10 percent Green Code mandates. Commissioner Ross remained concerned with the needs of the residents of District four and the lack of park and recreation facilities. Commissioner.Weiland pointed out additional park and recreation fees would be gained as new construction continued. Other projects would be developed as the revenue stream increased. Mayor Taylor declared there was consensus to proceed with the beach project for $2.4M and proceed with the Nautica/Meadows Park project for $500,000. 4