April 10, 2023 Commission Meeting Agenda

Date: 
Monday, April 10, 2023 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 13, 2023 @ 6:00PM

 

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Dr. Sherri Albritton
 District 5Gary Smith
Interim City Manager Olivia MinshewCity Clerk Stephanie Camacho
Assistant City Manager John EasonCity Attorney Thomas A Cloud

Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order

Roll Call

MINUTES FOR APPROVAL:
Workshop Minutes - 03/06/2023
Meeting Minutes - 03/13/2023

PLEASE TURN OFF OR SILENCE CELL PHONES 

PRESENTATION

Tab 1 - Water and Wastewater Utility Rate Study  

Tab 2 - Strategic Plan Dashboard

CITY MANAGER/NON-CONSENT

Tab 3 - Acentria Consulting Services Agreement – Avail Benefits

ACTION RECOMMENDED: Commission's Approval

Tab 4 - Harvest Aviation Rental Credit Request

ACTION RECOMMENDED: Commission's Approval

Tab 5 - Auditor Selection Committee Establishment

ACTION RECOMMENDED: Commission's Approval

Tab 6 - Resolution 23-08 Opposing the Adoption of House Bill 1331 and Senate Bill 1380

ACTION RECOMMENDED: Commission's Approval

CONSENT AGENDA

Tab 7 - ITB 23-01 Award Project for Administrative/Police Department Building Roof Repair

ACTION RECOMMENDED: Commission's Approval

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING 

Tab 8 - Approval of CRA Minutes for March 6, 2023 Workshop and March 13, 2023 Meeting  

ACTION RECOMMENDED: Board's Approval

Tab 9 - RFP CRA 23-01 Award Contract for Architectural Services 

ACTION RECOMMENDED: Board's Approval

Tab 10 - CRA-IDA Highway 17 Planning Interlocal Agreement 

ACTION RECOMMENDED: Board's Approval

Tab 11 - Student Business Fair Recap 

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 12 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

May 1, 2023 @ 5:00PM - City Commission Workshop
May 8, 2023 @ 6:00PM - City Commission Meeting
May 29, 2023 - City closed in observance of Memorial Day

Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.

Meeting adjourned at _______.