Call to Order

CALL TO ORDER:
9:30 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Diane Glasser

Item 1

TR12505 - Golf Carts
Item No. 6 (c) on the Consent Agenda. (TR12505) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to award Invitation for Bid #14-07B to Yamaha Golf Car Company for the purchase of Golf Carts for the Colony West Golf Club in the amount of $410,250.00 and to authorize the City Manager or designee to negotiate and enter into temporary monthly lease agreements for up to 50 Golf Carts for a not to exceed cost of $22,500; providing for conflicts; providing for severability; and providing for an effective date. - Financial
Services Director Mark Mason

Item 2

Housing Program Update and Action Plan
Housing Program Update and Action Plan - Community Development Director Maxine Calloway
and Housing & Neighborhood Programs Manager Angela Bauldree

Item 3

Discussion Regarding the Selection of the Voting Delegate for the Florida League of Cities
Annual Conference
Discussion Regarding the Selection of the Voting Delegate for the Florida League of Cities Annual
Conference - City Clerk Patricia Teufel

Item 4 (Part 1 of 3)

TO2300 - Woodmont Development Agreement
Item No. 1 on the Special Commission Meeting Agenda. (TO2300) An Ordinance of the City
Commission of the City of Tamarac, Florida, approving and authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a
Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the
development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto as Exhibit “A”; authorizing the appropriate City Officials to do all
things necessary to effectuate the intent of this ordinance; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway

Item 4 (Part 2 of 3)

TO2300 - Woodmont Development Agreement
Item No. 1 on the Special Commission Meeting Agenda. (TO2300) An Ordinance of the City
Commission of the City of Tamarac, Florida, approving and authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a
Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the
development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto as Exhibit “A”; authorizing the appropriate City Officials to do all
things necessary to effectuate the intent of this ordinance; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway

Item 4 (Part 3 of 3)

TO2300 - Woodmont Development Agreement
Item No. 1 on the Special Commission Meeting Agenda. (TO2300) An Ordinance of the City
Commission of the City of Tamarac, Florida, approving and authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a
Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the
development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto as Exhibit “A”; authorizing the appropriate City Officials to do all
things necessary to effectuate the intent of this ordinance; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway