September 11, 2023 Commission Meeting
CITY COMMISSION CHAMBERS
HISTORIC CITY HALL
225 EAST MAIN STREET, SUITE 105, WAUCHULA, FLORIDA
SEPTEMBER 11, 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
APPROVAL OF AGENDA
MINUTES FOR APPROVAL:
August 7, 2023 Workshop
August 14, 2023 Meeting
August 29, 2023 Emergency Meeting
PLEASE TURN OFF OR SILENCE CELL PHONES
PUBLIC COMMENT - NON-AGENDA ITEMS |
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ORDINANCES/PUBLIC HEARINGS |
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Tab 1 - Ordinance 2023-06 - 2nd Reading - Land Use Amendment for Public/Private Schools
ACTION RECOMMENDED: Commission's Discretion
Tab 2 - Ordinance 2023-07 - 2nd Reading - Business Impact Estimate
ACTION RECOMMENDED: Commission's Discretion
Tab 3 - Ordinance 2023-08 - 1st Reading - Temporary Use of Shelter After Declaration of Emergency
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Ordinance 2023-09 - 1st Reading - Multiple Units on One Meter
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - Ordinance 2023-11 - 1st Reading - Final Budget for 2023-2024 Fiscal Year
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 6 - Approval of the June 12, 2023 General Pension Minutes
ACTION RECOMMENDED: Board's Approval
Tab 7 - Quarterly Financial Report
ACTION RECOMMENDED: Board's Approval
Tab 8 - 2023-2024 Pension Budget
ACTION RECOMMENDED: Board's Approval
Tab 9 - OPEB Authorization Letter
ACTION RECOMMENDED: Board's Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 10 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 11 - Announce Power Cost Adjustment
Tab 12 - Donation of Bleachers at Farr Field
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Surplus Vehicles
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Street Sweeping Agreement
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 15 - Approval of CRA Minutes from the August 14, 2023 Meeting
ACTION RECOMMENDED: Board's Discretion
Tab 16 - Evers Grant Extension Request
ACTION RECOMMENDED: Board's Discretion
Tab 17 - CRA Resolution 2023-01 CRA Final Budget for 2023-2024 Fiscal Year
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 18 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Approval
REMINDERS:
September 25, 2023 @ 5:05PM - Final Budget Hearing for 2023-2024 Fiscal Year
October 2, 2023 @ 5:00PM - City Commission Workshop
October 9, 2023 @ 6:00PM - City Commission Meeting
November 6, 2023 @ 4:00-8:00PM - Ethics Training
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
ADJOURN COMMISSION MEETING |
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