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HomeMy WebLinkAbout2019-07-08 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 July 8, 2019 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Michelle J. Gomez 1.Presentation of the Findings of the City of Tamarac Development Impact Fee Study by Tindale Oliver Consulting Presentation of the Findings of the City of Tamarac Development Impact Fee Study by Tindale Oliver Consulting - Nilgun Kamp and Steve Tindale of Tindale Oliver 2.Urban Land Institute Update Urban Land Institute Update - Community Development Director Maxine Calloway and Callan Candler and Christopher Roog presenting 3.Public Art Committee Annual Update Public Art Committee Annual Update - Public Art Administrators George Gadson and Beth Ravitz 4.TR13305 - CDBG Annual Action Plan FY 2019/2020 Item No. 6 (g) on the Consent Agenda. (TR13305) A resolution of the City Commission of the City of Tamarac, Florida, approving the projects recommended for inclusion in the Fiscal Year 2019 Annual Action Plan attached hereto as Exhibit “1”, for expenditure of the United States Housing and Urban Development Community Development Block Grant Funds estimated to be $399,552 for the twentieth program year; authorizing the Mayor or appropriate City Officials to execute Fiscal Year 2019-2020 Annual Action Plan federal application for funding; providing for conflicts; providing for severability; and providing for an effective date.- Community Development Director Maxine Calloway and Housing & Community Development Manager Carolyn Francis-Royer 5.TR13309 - Local Housing Assistance Plan (LHAP) FY 2019/20 FY 2021-22 TR13309 - Local Housing Assistance Plan (LHAP) FY 2019/20 FY 2021-22 (placeholder) Maxine Calloway and Carolyn Francis-Royer presenting 6.TR13310 - MPO MTP Cost Feasible Projects Resolution Item No. 6 (m) on the Consent Agenda.. (TR13310) A resolution of the City Commission of the City of Tamarac, Florida, supporting the Metropolitan Planning Organization’s Commitment 2045 “Cost Feasible” Metropolitan Transportation Plan (MTP) projects located in the City of Tamarac and identified in the Cost Feasible Plan – Tamarac attached hereto as Exhibit “A”; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway 7.TR13308 - RFP #09-02R - Design_Build of Swim Central Annex TR13308 - RFP #09-02R - Design_Build of Swim Central Annex (placeholder) Greg Warner presenting 8.Surtax Interlocal Agreement Surtax Interlocal Agreement (placeholder) Mark Mason presenting 9.Other 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 City Clerk