October 9, 2023 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Date: 
Monday, October 9, 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

MINUTES FOR APPROVAL:
Meeting Minutes - 9/11/2023
Special Meeting Minutes - 9/25/2023

PLEASE TURN OFF OR SILENCE CELL PHONES 

PUBLIC COMMENTS

ORDINANCES / PUBLIC HEARINGS

Tab 1 - Ordinance 2023-10 - 1st Reading - ULDC Text Amendment for Affordable Housing

        ACTION RECOMMENDED: Commission's Discretion

Tab 2 - Ordinance 2023-13 - 1st Reading - Final Budget Adjustments for Fiscal Year 2022-2023

        ACTION RECOMMENDED: Commission's Discretion

CITY MANAGER/NON-CONSENT

Tab 3 - Announce Power Cost Adjustment

Tab 4 - Set Trick or Treat Date/Time to Saturday October 28, 2023 from 6:00-9:00 p.m.

ACTION RECOMMENDED: Commission's Approval

CONSENT AGENDA

Tab 5 - Acceptance of 2023 Electric Rate Study as Presented

Tab 6 - Resolution 2023-23 City Government Week

Tab 7 - Resolution 2023-25 Legislative Priorities

Tab 8 - Giovanni's Lease Agreement Amendment

Tab 9 - ITB 2023-02 Electric Distribution Reconductor and Rebuild Award 

Tab 10 - ITB 2023-03 Service Area 3 Watermain Rehabilitation Phase 2 Award 

Tab 11 - Vulnerability Assessment Agreement

ACTION RECOMMENDED: Commission's Approval

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING 

Tab 12 - Approval of CRA Minutes for September 11, 2023 Meeting 

ACTION RECOMMENDED: Board's Discretion

Tab 13 - Grant Program Discussion 

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 14 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Approval 

REMINDERS:

  • November 6, 2023 @ 4:00 p.m. - Ethics Training @ Hardee County BOCC Chambers
  • November 13, 2023 @ 6:00 p.m. - City Commission Meeting 

ADJOURN COMMISSION MEETING