January 6, 2014 Workshop
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Call to Order - CALL TO ORDER:9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Michelle J. Gomez
Call to Order
CALL TO ORDER:9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Michelle J. Gomez
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Item 1 - State Legislative Update - Ronald L. Book State Legislative Update - Ronald L. Book
Item 1
State Legislative Update - Ronald L. Book State Legislative Update - Ronald L. Book »
Item 3 - Presentation of Public Art Committee Bench Designs
Presentation of Public Art Committee Bench Designs - Assistant City Manager Diane Phillips and Public Art Consultant Glenn Weiss
Item 3
Presentation of Public Art Committee Bench DesignsPresentation of Public Art Committee Bench Designs - Assistant City Manager Diane Phillips and Public Art Consultant Glenn Weiss
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Item 2 - Tamarac Chamber of Commerce Update, Peter Mason, Executive Director. Tamarac Chamber of Commerce Update, Peter Mason, Executive Director.
Item 2
Tamarac Chamber of Commerce Update, Peter Mason, Executive Director. Tamarac Chamber of Commerce Update, Peter Mason, Executive Director.
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Item 4 - TR12437 - Approval of HOME 13/14 Interlocal Agreement. Item No. 6 (b) on the Consent Agenda. (TR12437) A Resolution of the City Commission of the City of Tamarac, Florida, accepting the 2013-2014 fiscal year Home Investment Partnership (“HOME”) funds; authorizing the appropriate City officials to execute an Interlocal Agreement for the designation of subrecipient and disbursement HOME program, fiscal year 2013-2014, with Broward County and subsequent agreements, if necessary, pending legal review; providing for conflicts; providing for severability; and providing for an effective date. - Housing and Neighborhood Programs Manager Angela Bauldree
Item 4
TR12437 - Approval of HOME 13/14 Interlocal Agreement. Item No. 6 (b) on the Consent Agenda. (TR12437) A Resolution of the City Commission of the City of Tamarac, Florida, accepting the 2013-2014 fiscal year Home Investment Partnership (“HOME”) funds; authorizing the appropriate City officials to execute an Interlocal Agreement for the designation of subrecipient and disbursement HOME program, fiscal year 2013-2014, with Broward County and subsequent agreements, if necessary, pending legal review; providing for conflicts; providing for severability; and providing for an effective date. - Housing and Neighborhood Programs Manager Angela Bauldree
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Item 5 - TR12420 - FY 13/14 CDBG Action Plan Amendment
Item No. 9 (a) on Public Hearings. (TR12420) A Resolution of the City Commission of the City of Tamarac, Florida, approving a first amendment to the fiscal year 2013/2014 Annual Action Plan for expenditure of the U.S. Housing and Urban Development Community Development Block Grant funds for the fourteenth program year to provide for reallocation of funds and addition of two activities; providing for conflict; providing for severability; and providing for an effective date. - Housing and Neighborhood Programs Manager Angela Bauldree
Item 5
TR12420 - FY 13/14 CDBG Action Plan AmendmentItem No. 9 (a) on Public Hearings. (TR12420) A Resolution of the City Commission of the City of Tamarac, Florida, approving a first amendment to the fiscal year 2013/2014 Annual Action Plan for expenditure of the U.S. Housing and Urban Development Community Development Block Grant funds for the fourteenth program year to provide for reallocation of funds and addition of two activities; providing for conflict; providing for severability; and providing for an effective date. - Housing and Neighborhood Programs Manager Angela Bauldree
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Item 6 - TR12435 - Chartwell Memory Care WSDA. Item No. 6 (c) on the Consent Agenda. (TR12435) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Second Amendment To The Water and Sewer Developer’s Agreement with Tamarac Acquisitions LLC, for the Chartwell Memory Care Project, located at 7640 N. University Drive, requiring an additional 8 ERC’s for water and an additional 8 ERC’s for sewer; requiring additional payment of $13,600.00 for water and $17,600.00 for sewer; requiring a total additional payment of $31,200.00 in CIAC Fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date. - Assistant Public Works Director John Doherty
Item 6
TR12435 - Chartwell Memory Care WSDA. Item No. 6 (c) on the Consent Agenda. (TR12435) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Second Amendment To The Water and Sewer Developer’s Agreement with Tamarac Acquisitions LLC, for the Chartwell Memory Care Project, located at 7640 N. University Drive, requiring an additional 8 ERC’s for water and an additional 8 ERC’s for sewer; requiring additional payment of $13,600.00 for water and $17,600.00 for sewer; requiring a total additional payment of $31,200.00 in CIAC Fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County; providing for conflicts; providing for severability; and providing for an effective date. - Assistant Public Works Director John Doherty
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Item 7 - Tamarac Village Update: Tamarac Village Update - Financial Services Director Mark Mason and Economic Development Manager Ana Zeinieh
Item 7
Tamarac Village Update: Tamarac Village Update - Financial Services Director Mark Mason and Economic Development Manager Ana Zeinieh
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Item 8 - Vacation Rentals Update: Vacation Rentals Update - Planning & Zoning Manager Frank Zickar and Code Enforcement Manager Mark Woods
Item 8
Vacation Rentals Update: Vacation Rentals Update - Planning & Zoning Manager Frank Zickar and Code Enforcement Manager Mark Woods
