August 14, 2023 City Commission Meeting Agenda
COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Dr. Sherri Albritton | |
| District 5 | Gary Smith |
| City Manager Olivia Minshew | City Clerk Stephanie Camacho |
| Deputy City Manager John Eason | City Attorney Thomas A Cloud |
Invocation
Pledge of Allegiance
Call to Order
Roll Call
MINUTES FOR APPROVAL:
Meeting Minutes - 07/10/2023
Budget Workshop Minutes - 07/17/2023
PLEASE TURN OFF OR SILENCE CELL PHONES
PUBLIC COMMENTS |
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ORDINANCES / PUBLIC HEARINGS |
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Tab 1 - Ordinance 2023-02 - 2nd Reading - Water and Wastewater Rate Changes
ACTION RECOMMENDED: Commission's Discretion
Tab 2 - Ordinance 2023-03 - 2nd Reading - Future Land Use Map Amendment of 219 S 10th Ave
ACTION RECOMMENDED: Commission's Discretion
Tab 3 - Ordinance 2023-04 - 2nd Reading - Rezoning of 219 S 10th Ave
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Ordinance 2023-06 - 1st Reading - Land Use Amendment for Public/Private Schools
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - Ordinance 2023-07 - 1st Reading - Business Impact Statement
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/NON-CONSENT |
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Tab 6 - Announce Power Cost Adjustment
Tab 7 - Surplus of Tax Credits
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Resolution 2023-15 Generator Upgrade Admin/PD Building
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Resolution 2023-16 Generator # 1 Upgrade WWTP
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Resolution 2023-17 Generator # 2 Upgrade WWTP
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Resolution 2023-20 Farr Field Park Funding
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - Resolution 2023-21 Generator Project - Wauchula Municipal Airport
ACTION RECOMMENDED: Commission's Discretion
CONSENT AGENDA |
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Tab 13 - Agent of Record Contract Effectuation/Services Agreement & HIPPA Agreement - Acentria
Tab 14 - Nu-Hope Lease Agreement Amendment
Tab 15 - Farr Field License Agreement Amendment
Tab 16 - ITB 2023-02 Electric Distribution Reconductoring Project
Tab 17 - ITB 2023-03 Service Area 3 Watermain Rehabilitation Phase 2
Tab 18 - RFQ 2023-02 CEI Services for Melendy Street
Tab 19 - Resolution 2023-12 PTGA Runway and Taxiway Alpha Extension
Tab 20 - Resolution 2023-13 Water Quality Improvement Grant
Tab 21 - Resolution 2023-14 Legislative Priorities
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 22 - Approval of CRA Minutes for July 10, 2023 Meeting
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 23 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Approval
REMINDERS:
- September 4, 2023 Workshop Canceled - Labor Day
- September 11, 2023 @ 6:00 p.m. - City Commission Meeting
- September 25, 2023 @ 5:05 p.m. - Final Budget Hearing for 2023-2024 Fiscal Year
ADJOURN COMMISSION MEETING |
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