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HomeMy WebLinkAbout2016-09-26 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 September 26, 2016 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Michelle J. Gomez 1, Tamarac Historical Society Update Tamarac Historical Society Update - Parks & Recreation Director Greg Warner and Tamarac Historical Society Chair Barbara Tarnove 2, T02349 - Water Supply Plan Comp Plan GOP Amendments Item No. 8 (a) on Ordinance(s) - First Reading. (TO2349) An Ordinance of the City of Tamarac, Florida, amending, the Future Land Use Element, Infrastructure Element, Conservation Element, Intergovernmental Coordination Element, and Capital Improvements Element of the City of Tamarac's Comprehensive Plan consistent with the South Florida Water Management District Water Supply Facilities work plan for the City of Tamarac; authorizing transmittal of the 2016 Ten Year Water Supply Facilities work plan and Comprehensive Plan Amendments to the Department of Economic Opportunity and other agencies as required by Florida Statutes 163.3184(3) providing for inclusion in the Comprehensive Plan; providing for conflict; providing for severability; and, providing for an effective date.- Community Development Director Maxine Calloway, Assistant Director of Utilities James Moore, Diego Herrera, Eclder Engineering and Alex David, Alex David & Associates. Commission District(s): Citywide 3, TR12838 - Adoption of Affordable Housing Incentive Strategies Report Item No. 6 (e) on the Consent Agenda. (TR12838) A Resolution of the City Commission of the City of Tamarac, Florida, adopting the Affordable Housing Incentive Strategies recommendations of the Affordable Housing Advisory Committee and authorizing the transmittal of the recommendations in a triennial report attached hereto as Exhibit "A" to the Florida Housing Finance Corporation in accordance with Section 492.9076 (4) Florida Statutes; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway and Housing and Neighborhood Programs Manager Coleen Christie Commission District(s): Citywide 4, TR12852 - Colony West - Fourth Amendment to Purchase and Sale Agreement Item No. 6 (h) on the Consent Agenda. (TR12852) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing and directing the appropriate City officials to execute that certain Fourth Amendment to contract for Sale and Purchase, attached hereto as Exhibit "1", by and between the City of Tamarac, a municipal corporation and AD1 Tamarac Hotels, LLC, a Florida Limited Liability Company for the sale of a 2.24 (+/-) acre parcel of real property located on the east side of Pine Island Road, south of West McNab Road, known as a portion of Tract A, Colony West Clubhouse Plat, according to the Plat thereof, as recorded in Plat book 71, Page 18 of the public records of Broward County, Florida, being more particularly described in Exhibit "A", attached hereto and incorporated herein; providing for conflicts; providing for severability; and providing an effective date. - Community Development Director Maxine Calloway and Financial Services Director Mark Mason Commission District(s): District 2 5. Presentation of the Annual Community Rating System Status Report Presentation of the Annual Community Rating System Status Report - Chief Building OfficiaUDirector Claudo Grande Commission District(s): Citywide 6. TR12811 - Approving Community Rating System Program for Public Information Item No. 6 (f) on the Consent Agenda. (TR12811) A Resolution of the City Commission of the City of Tamarac, Florida approving the Program for Public Information which is part of the National Flood Insurance Program Community Rating System; providing for conflicts; providing for severability and providing for an effective date. - Chief Building OfficiallDirector Claudio Grande and Assistant Building Official Pat Richardson Commission District(s): Citywide n 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 n 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, CIVIC City Clerk of: TA Ai ESTABLISHED = 1963 SEAL