CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
January 6, 2014

CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Michelle J. Gomez
1. State Legislative Update - Ronald L. Book
State Legislative Update - Ronald L. Book
2. Tamarac Chamber of Commerce Update, Peter Mason, Executive Director.
Tamarac Chamber of Commerce Update, Peter Mason, Executive Director.
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
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
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 
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
7. Tamarac Village Update
Tamarac Village Update - Financial Services Director Mark Mason and Economic Development Manager Ana Zeinieh
8. Vacation Rentals Update
Vacation Rentals Update - Planning & Zoning Manager Frank Zickar and Code Enforcement Manager Mark Woods

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

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