June 13 2022 Commission Meeting Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JUNE 13, 2022 @ 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 Terry Atchley | City Clerk Holly Smith |
| Deputy City Manager Olivia Minshew | City Attorney Thomas A Cloud |
Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order
Roll Call
APPROVAL OF AGENDA WITH ADD-ONS
MINUTES FOR APPROVAL:
Workshop Minutes - 05/02/2022
Meeting Minutes - 05/09/2022
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - Audit Presentation
PUBLIC COMMENT - NON-AGENDA ITEMS |
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RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 2 - Approval of the March 14, 2022 General Pension Minutes
ACTION RECOMMENDED: Board's Approval
Tab 3 - Quarterly Financial Report
ACTION RECOMMENDED: Board's Approval
Tab 4 - Approve General Pension Valuation
ACTION RECOMMENDED: Board's Approval
Tab 5 - Approve OPEB Valuation
ACTION RECOMMENDED: Board's Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 6 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 7 - Announce Power Cost Adjustment
Tab 8 - Proclamation 2022-01 - First Responder Appreciation Day August 5, 2022
ACTION RECOMMENDED: Commission's Discretion
AGENDA ADD-ON: Approval to Submit a Joint Grant Application (the City and the Hardee County School Board) to the EDA for the Tennis Courts
Tab 9 - Appoint Mayor Pro Tem Neda Cobb as the Voting Delegate for the FLC 2022 Annual Conference
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Resolution 2022-19 - Resilient Florida Planning Grant Application
ACTION RECOMMENDED: Commission's Discretion
CONSENT AGENDA |
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Tab 11 - Resolution 2022-16 - Variance for 613 N. 9th Avenue
ACTION RECOMMENDED: Commission's Approval
Tab 12 - Resolution 2022-17 - FDOT Public Transportation Grant Agreement - AWOS II
ACTION RECOMMENDED: Commission's Approval
Tab 13 - Resolution 2022-18 - FDOT Supplemental Grant Agreement #2 - Townsend Street Project
ACTION RECOMMENDED: Commission's Approval
Tab 14 - Approval to Move the July 5th Budget Workshop to July 18th at 4PM
ACTION RECOMMENDED: Commission's Approval
ADJOURN COMMISSION MEETING |
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REMINDERS:
July 4, 2022 - Independence Day - City Closed
July 11, 2022 @ 6:00PM - City Commission Meeting
July 18, 2022 @ 4:00PM - Budget Workshop
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
Meeting adjourned at _______.