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HomeMy WebLinkAbout2022-05-23 - City Commission Workshop Meeting MinutesCITY COMMISSION WORKSHOP MINUTES MONDAY, MAY 23, 2022 10:00 AM COMMISSION CHAMBERS CALL TO ORDER Mayor Michelle J. Gomez called the Monday, May 23, 2022, City Commission workshop, being held in Commission Chambers, to order at 10:01 a.m. ROLL CALL Present were Mayor Michelle J. Gomez, Vice Mayor Mike Gelin, Commissioner Marlon B. Bolton, Commissioner Debra Placko, and Commissioner Elvin Villalobos. Also present were City Manager Kathleen Gunn, Assistant City Manager Levent Sucuoglu, City Attorney John Herin, and Acting City Clerk Kimberly Dillon. PLEDGE OF ALLEGIANCE Commissioner Placko led the Pledge of Allegiance and moment of silence. 1. AGENDA La. FY2021 Annual Comprehensive Financial Report Presentation by Christine Cajuste, Financial Services Director, and Anil Harris of RSM us Christine Cajuste, Financial Services Director, presented the FY2021 Annual Comprehensive Financial Report. She explained the City had received an unmodified opinion on its audit and discussed the City's current and projected financial position. She stated the economic outlook for the City is positive and recognized the Financial Services staff for their work. Brett Friedman, Partner with the audit firm of RSM US, explained the firm's role and reviewed the results of the audit. Mr. Friedman explained significant issues discussed with the audit and stated no procedures performed resulted in irregularities or exceptions. Commissioners asked questions regarding the sampling process, independence of the audit, financial and debt ratings, COVID-19 reimbursements, long-term sustainability of the Colony West Golf Club, fund balances, spending in relation to budget, reserves, and pensions. Ms. Cajuste and Mr. Friedman responded to each question in turn. Minutes May 23, 2022 —Workshop Page 2 City Manager Gunn noted the City has strong financial policies which are passed each year during the budget season, and consistency in fund balances adds to the City's long-term financial strength. 1.b.ADA Transit Access and Sidewalk GAP Analysis Plan Presentation by Darci Mayer, Senior Transportation Planner, Broward MPO Darci Mayer, Senior Transportation Planner, Broward Metropolitan Planning Organization (MPO), made a presentation summarizing the results of the ADA Transit Access and Sidewalk GAP Analysis Plan, which was created in collaboration between the City of Tamarac and the MPO. She stated 13 of the 21 shuttle stops need upgrades to become fully ADA Compliant. She further explained that approximately 33,000 linear feet of sidewalk gaps and 132,000 linear feet of bicycle lane gaps exist within a quarter mile of the stops. She discussed potential funding programs identified and implementation timeframes. Discussion ensued regarding the short and long-term plans for addressing and funding the needed upgrades. ADJOURNMENT There being nothing further to discuss, Mayor Gomez adjourned the meeting at 11:03 a.m. Minutes transcribed by Crysta Parkinson, Prototype, Inc. and submitted by Kimberly Dillon, Acting City Clerk. Kimberly Dillon, CMC Michelle J. Gomez, Mayor