June 12, 2023 Commission Meeting Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JUNE 12, 2023 @ 6:00PM
| 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
Mayor Nadaskay – Call Meeting to Order
Roll Call
MINUTES FOR APPROVAL:
Workshop Minutes - 05/01/2023
Meeting Minutes - 05/08/2023
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - 2021 / 2022 Audit Presentation
Tab 2 - Strickland Street Speed Study
ORDINANCES / PUBLIC HEARINGS |
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Tab 3 - Ordinance 2023-01 - Public Hearing - 2nd Reading - Rezone of 0 Strickland Street
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 4 - Approval of the March 13, 2023 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Quarterly Pension Report
ACTION RECOMMENDED: Board's Discretion
Tab 6 - OPEB Valuation
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 7 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 8 - Announce Power Cost Adjustment
Tab 9 - Boards & Committees Members
ACTION RECOMMENDED: Commission's Discretion
CONSENT AGENDA |
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Tab 10 - School Resource Officer Agreement
ACTION RECOMMENDED: Commission's Approval
Tab 11 - Resolution 2023-10 AVCON MCA
ACTION RECOMMENDED: Commission's Approval
Tab 12 - Resolution 2023-11 TSMCA Exhibit A Renewal
ACTION RECOMMENDED: Commission's Approval
Tab 13 - Piggyback Agreement - Sanitary Sewer Repairs
ACTION RECOMMENDED: Commission's Approval
Tab 14 - Grant Agreement Extension - Parks at Peace River
ACTION RECOMMENDED: Commission's Approval
Tab 15 - Grant Agreement Extension - Water Main Connect PH3
ACTION RECOMMENDED: Commission's Approval
Tab 16 - Special Event Application - Palooza in the Park
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 17 - Approval of CRA Minutes for May 1, 2023 and May 8, 2023 Meetings
ACTION RECOMMENDED: Board's Discretion
Tab 18 - CRA RFP 2022-01 AE Global Contract Update
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 19 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Approval
Tab 20 - Approval to Cancel the Regular July 3rd Workshop and Set the Budget Workshop for July 17th at 4:00 pm
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
July 4, 2023 City Closed in Observance of Independence Day
July 10, 2023 @ 6:00 PM - City Commission Meeting
July 17, 2023 @ 4:00 PM - Budget Workshop
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
Meeting adjourned at _______.