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JULY 12, 2016 REGULAR CRA MEETING

AGENDA
REGULAR MEETING
OF
COMMUNITY REDEVELOPMENT AGENCY CITY OF CARRABELLE, FL
1001 GRAY AVE.
PHONE: (850) 697-2727
CARRABELLE, FL 32322
or (850) 697-3618
DATE: TUESDAY, JULY 12, 2016
PLACE: CITY MEETING FACILITY

TIME: 1:30 P. M.
1001 GRAY AVE.

CALL TO ORDER:
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL:
APPROVAL OF MINUTES:
June 20, 2016
STAFF REPORTS:
CRA Director:
1. Progress of ongoing faade grant applications.
2. Marine St storm-water retrofit project complete.
3. Fencing around Fathoms dumpster complete.
4. Howard Street improvements.
5. Schedule Budget Workshop.
City Attorney:
1. Progress regarding purchase of Marine St Triangle for construction of a parking lot.
PUBLIC COMMENT
(Public Comment comments are kept at a maximum of 5 minutes. Items brought forth
during Public Comment requiring a Board vote will be requested to be placed on the
upcoming meeting agenda.)
NEW BUSINESS:

NONE

OLD BUSINESS;
ITEM 1:
Report regarding specifications and repair cost of water fountain at Veterans Park.
Discussion and possible action.
(5 minutes)
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JULY 12, 2016 REGULAR CRA MEETING


ITEM 2:
Extension of CRA program up to an additional 30 years. Expansion of CRA
District boundaries. Discussion and possible action.
(10 minutes)
INOVIA CONSULTING GROUP PROJECTS:
ITEM 1:
Progress of FDOT permitting for Crosswalk Design at Hwy 98 and 4th Street.
Discussion and possible action, if any changes.
(5 minutes)
ITEM 2:
Progress of CDBG application in the Commercial Revitalization category for the
NW Avenue B project. Discussion and possible action, if any changes
(5 minutes)
ENVIRONMENTAL CONSULTING TECHNOLOGY PROJECTS:
ITEM 1:
Marine Street storm-water retrofit project COMPLETE. Report on total cost of
project and any CRA funding surplus.
(5 minutes)
ITEM 2:
Report Land & Water Conservation grant. Project improvement proposals.
proposals. Discussion and possible action.
(10 minutes)
ITEM 3:
Proposal for parking design/layout at the Marine Street Triangle location.
Discussion and possible action.
(10 minutes)

CRA BOARD PROJECTS:


ITEM 1:
(5minutes)

Report from Rob Powis regarding progress of webcam project.

ITEM 2:
Suggestions for 2016-2017 CRA projects.
(10 minutes)
OTHER ITEMS BROUGHT FORWARD BY CRA BOARD MEMBERS

ADJOURN
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JULY 12, 2016 REGULAR CRA MEETING


PLEASE NOTE MEETING TIME: Approximately 1-1/2 hour.
NOTE:

Anyone needing action taken by the CRA Board needs to be placed on the agenda and all
required paperwork submitted by Monday, 8 days prior to meeting on following Tuesday. If an individual
decides to appeal any decision made by the CRA Board with respect to this meeting, a verbatim transcript
may be required. If so, the individual should make provision for a transcript to be made at the meeting.
(RE: Florida Statute 286.0105). Pursuant to the provisions of the Americans with Disabilities Act, any
person requiring special accommodation to participate in this meeting is asked to advise the city at least
48 hours before the meeting by contacting Courtney Dempsey at the above address or phone number.