November 13, 2023 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Date: 
Monday, November 13, 2023 - 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. 10/2/2023 Commission Workshop and 10/9/2023 Commission Meeting

     Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

PRESENTATIONS

  1. Florida City Government Week Poster Contest Winner – Kaylee Rodriguez
  2. Building Strong Communities Award

PROCLAMATIONS

       1. Proclamation 2023-03 Shop Small Saturday

           Recommended Action: Commission’s Approval 

       2. Proclamation 2023-04 Hunger & Homelessness Awareness Month

           Recommended Action: Commission’s Approval

         

ORDINANCES / PUBLIC HEARINGS

  1.  Ordinance 2023-09 Master Metering – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2023-10 ULDC Text Amendment for Affordable Housing – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2023-13 Final Budget Adjustments for 2022-2023 Fiscal Year – Second Reading – Public Hearing

           Recommended Action: Commission’s Approval

  1. Ordinance 2023-12 Comprehensive Plan Amendment – First Reading

           Recommended Action: Commission’s Approval

  1. Ordinance 2023-14 Electric Rate Changes – First Reading

           Recommended Action: Commission’s Approval

           

CITY MANAGER / NON-CONSENT

  1. Power Cost Adjustment
  1. Special Event Application – Road Closure on George Burris for Merry Market Event

          Recommended Action: Commission’s Approval

  1. Resolution 2023-26 Rural Infrastructure Fund Program Grant Application

     Recommended Action: Commission’s Approval

  1. Forbearance Agreement for 217 West Palmetto Street

          Recommended Action: Commission’s Approval

  1. Statewide Mutual Aid Agreement

          Recommended Action: Commission’s Approval

  1. RFQ 2023-02 CEI Services for Melendy Street Award Recommendation

          Recommended Action: Commission’s Approval

  1. Special Event Application – Brunch in the Park

          Recommended Action: Commission’s Approval

  1. Special Event Application – Palooza in the Park

           Recommended Action: Commission’s Approval

  1. Board & Committee Member Appointments

          Recommended Action: Commission’s Approval

  1. RFQ 2023-03 Runway 36 and Taxiway Alpha Extension

           Recommended Action: Commission’s Approval

  1.  Wauchula Fresh Transformer Purchase

          Recommended Action: Commission’s Approval

CITY ATTORNEY REPORT

CITY MANAGER REPORT

CITY COMMISSIONER REPORTS

RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING

CRA AGENDA

  1. Approval of Minutes for 10/2/2023 CRA Workshop and 10/9/2023 CRA Meeting

          Recommended Action: Board’s Approval

  1. TIF Program

           Recommended Action: Board’s Approval

  1. Commercial Revitalization Grant Application

          Recommended Action: Board’s Approval

ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

  1. Approval of CRA Board’s Actions

          Recommended Action: Commission’s Approval

  1. Quarterly Financial Report

REMINDERS

  • November 23-24, 2023 – City offices closed in observance of Thanksgiving
  • December 1, 2023 – Winterfest at Crews Park 6:00-8:00 PM
  • December 2, 2023 – Christmas Parade
  • December 4, 2023 – City Commission Workshop
  • December 11, 2023 – City Commission Meeting

ADJOURNMENT