Print
Share page with AddThis

April 8, 2024 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Submitted on April 2, 2024 - 11:42am
Revised on April 2, 2024 - 11:43am
Revised on April 5, 2024 - 8:17am
Revised on April 5, 2024 - 8:19am
Revised on April 5, 2024 - 3:46pm
Revised on April 5, 2024 - 3:47pm
Revised on April 5, 2024 - 3:51pm
Date: 
Monday, April 8, 2024 - 6:00pm

 

COMMISSIONERS

DISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Dr. Sherri Albritton
 District 5Gary Smith
City Manager Olivia MinshewCity Clerk Stephanie Camacho
Deputy City Manager John EasonCity Attorney Thomas A Cloud

INVOCATION

PLEDGE OF ALLEGIANCE

CALL TO ORDER

ROLL CALL

APPROVAL OF AGENDA

MINUTES FOR APPROVAL

  1. 3/4/2024 Commission Workshop and 3/11/2024 Commission Meeting

     Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

PROCLAMATIONS

  1. Proclamation 2024-01 National Public Safety Telecommunicators Week

    Recommended Action: Commission’s Approval
     
  2. Proclamation 2024-02 Water Conservation Month 

    Recommended Action: Commission’s Approval
     
  3. Proclamation 2024-03 National Day of Prayer

    Recommended Action: Commission’s Approval

ORDINANCES / PUBLIC HEARINGS

  1. Ordinance 2023-08 Use of Temporary Shelter After Declaration of Emergency - Second Reading - Public Hearing

    Recommended Action: Commission’s Approval
  1. Ordinance 2024-03 School Zone Speed Enforcement – First Reading

            Recommended Action: Commission’s Approval

  1. Ordinance 2024-04 ULDC Amendment Pertaining to Double Frontage Lots – First Reading

           Recommended Action: Commission’s Approval

  1. Ordinance 2024-05 Setting the Election Qualifying Dates – First Reading

           Recommended Action: Commission’s Approval

RECESS COMMISSION MEETING – CONVENE GENERAL PENSION BOARD MEETING

GENERAL PENSION BOARD AGENDA

  1. Approval of Minutes for 6/12/2023, 9/11/2023 and 12/11/2023 General Pension Board Meeting

    Recommended Action: Board’s Approval
     
  2. Jeremy Langley (FMPF) - Pension Discussion
     
  3. Quarterly Financial Report (3rd Quarter)


    Recommended Action: Board’s Approval

  4. 2023-2024 Pension Budget


    Recommended Action: Board’s Approval

  5. OPEB Authorization Letter


    Recommended Action: Board’s Approval

  6. Quarterly Financial Report (4th Quarter)
     

    Recommended Action: Board’s Approval

  7. Detailed Expense Report for Fiscal Year 2022-2023


    Recommended Action: Board’s Approval

  8. Summary Plan Description


    Recommended Action: Board’s Approval

  9. Quarterly Financial Report (1st Quarter)

          Recommended Action: Board’s Approval

ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING

    CITY MANAGER / NON-CONSENT

    1. Power Cost Adjustment

    CONSENT AGENDA

    1. RFP 24-01 Solid Waste Rate Study Award Recommendation
    2. RFP 24-03 Horizontal Drilling
    3. Special Event Application - Hometown Happy Hour
    4. WPD Surplus Firearms

    CITY ATTORNEY REPORT

    CITY MANAGER REPORT

    CITY COMMISSIONER REPORTS

    RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING

    CRA AGENDA

    1. Approval of Minutes for 3/4/2024 CRA Workshop and 3/11/2024 CRA Meeting

              Recommended Action: Board’s Approval

    1. CRA RFP 24-03 Auditorium Windows

      Recommended Action: Board’s Approval

    ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

    1. Approval of CRA Board’s Actions

      Recommended Action: Commission’s Approval
       
    2. State of the County Address Video

    REMINDERS

    • May 6, 2024 – City Commission Workshop
    • May 13, 2024 – City Commission Meeting

    ADJOURNMENT