January 8, 2024 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Date: 
Monday, January 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 (with change)

MINUTES FOR APPROVAL

  1. 12/4/2023 Workshop and 12/11/2023 Commission Meeting

     Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

ORDINANCES / PUBLIC HEARINGS

  1.  Ordinance 2023-15 Capital Improvement Element – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2023-17 Extending the Suspension and Waiver of Water/Wastewater Impact Fees – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2023-18 Amending the Business Tax Section of the Code – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

    CITY MANAGER / NON-CONSENT

    1. Power Cost Adjustment
       
    2. Special Event Application - 70's Reunion

      Recommended Action: Commission’s Approval
       
    3. Resolution 2024-01 Chastain Skillman MCA

      Recommended Action: Commission’s Approval
       
    4. Bad Debt Write Off

      Recommended Action: Commission’s Approval

       
    5. ITB 2024-01 kVA 3-Phase Pad-Mount Transformer

      Recommended Action: Commission’s Approval

       
    6. Strategic Plan Dashboard

    CITY ATTORNEY REPORT

    CITY MANAGER REPORT

    CITY COMMISSIONER REPORTS

    RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING

    CRA AGENDA

    1. Approval of Minutes for 12/4/2023 CRA Workshop and 12/11/2023 CRA Meeting

              Recommended Action: Board’s Approval

    ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

    1. Approval of CRA Board’s Actions

              Recommended Action: Commission’s Approval

      REMINDERS

      • January 15, 2024 – City offices closed in observance of Martin Luther King, Jr. Day
      • February 5, 2024 – City Commission Workshop
      • February 12, 2024 – City Commission Meeting

      ADJOURNMENT