JANUARY 17, 2017 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, JANUARY 17, 2017
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:
October 18, 2016
November 15, 2016
STAFF REPORTS:
CRA Director:
1. Progress of faade grant applications.
2. Progress of Historical Signage for Riverwalk Restroom.
3. Report on Marine St. Boardwalk project.
(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:
ITEM 1:
Review bids and award contract for maintenance of CRA District and
maintenance of irrigation system within CRA District. Discussion and possible action.
(10 minutes)
OLD BUSINESS;

NONE

JANUARY 17, 2017 REGULAR CRA MEETING

INOVIA CONSULTING GROUP PROJECTS:

ITEM 1:
Progress of Crosswalk at Hwy 98 and 4th Street. Discussion and possible action,
if any changes.
(5 minutes)
ITEM 2:
Progress of NW Ave B Project (CDBG project). Discussion and possible action,
if any changes.
(5 minutes)
ITEM 3:
Progress of SE Avenue C Project including; resurface of SE Ave C, and milled
asphalt on SE 1st St. Discussion and possible action, if any changes.
(5 minutes)

ENVIRONMENTAL CONSULTING TECHNOLOGY PROJECTS:

ITEM 1:
Progress of Land & Water Conservation grant approval. If approved, review
improvement/repair proposals to Marine St Pavilion and Waterfront Dock including scope of
work, project cost estimate, scheduling, and timeline. Discussion and possible action, if any
changes.
(5 minutes)
ITEM 2:
Review Marine Street Triangle parking lot design layout options, including stormwater management options and pervious/non-pervious materials. Discussion and possible
action, if any changes.
(15 minutes)
CRA BOARD PROJECTS:
ITEM 1:
Report from CRA Director regarding preliminary verbal estimates to remove
blighted warehouse building on Marine Street. Discussion and possible action.
(10 minutes).
ITEM 2:
Report from Board Member, Commissioner Walden, regarding repairs to Veterans
Park Water Fountain Feature. Discussion and possible action, if any changes.
(5 minutes)
ITEM 3:

Review options regarding expansion of CRA District. Discussion and possible

JANUARY 17, 2017 REGULAR CRA MEETING

action.
(15 minutes)
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 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.