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AUGUST 16, 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, AUGUST 16, 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:
July 12, 2016
STAFF REPORTS:
CRA Director:
1. Progress of ongoing faade grant applications.
2. Progress of Howard Street Improvements.
3. Extension of Sales/Purchase Contract for Marine St. Triangle.
Action needed only if contract not signed by August 16, 2016.
(5 minutes)
City Attorney:
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:
Schedule workshop for discussion of Expansion of CRA District Boundaries.
Discussion and possible action.
(5 minutes)
ITEM 2:
Discussion and possible action regarding CRA Plan amendments including
Contract for Services Agreement and Non-Profit Events Grant Program.

AUGUST 16, 2016 REGULAR CRA MEETING

(5 minutes)
ITEM 3:
Discussion and possible action regarding reallocation of funds for Howard Street
improvements.
INOVIA CONSULTING GROUP PROJECTS:
ITEM 1:
Progress of Crosswalk Design at Hwy 98 and 4th Street including final design
plans, cost estimate, and project timeline. Discussion and possible action, if any changes.
(5 minutes)
ITEM 2:
Report on progress of CDBG application in the Commercial Revitalization
category for the NW Avenue B Project. Presentation of proposed design plans. Discussion and
possible action, if any changes
(10 minutes)
ENVIRONMENTAL CONSULTING TECHNOLOGY PROJECTS:
ITEM 1:
Report on progress of Land & Water Conservation grant approval. Discuss
improvement proposals. Discussion and possible action.
(5 minutes)
ITEM 2:
Proposal for parking design/layout at the Marine Street Triangle to include follow
up with NWFWMD regarding storm-management at that location. Discussion and possible
action.
(10 minutes)
ITEM 3:
Report on findings regarding needed repairs to Marine Street light fixtures.
Discussion and possible action.
(5 minutes)
CRA BOARD PROJECTS:
ITEM 1:

Suggestions for 2016-2017 CRA projects

OTHER ITEMS BROUGHT FORWARD BY CRA BOARD MEMBERS


ADJOURN
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

AUGUST 16, 2016 REGULAR CRA MEETING


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.

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