December 12, 2022 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
DECEMBER 12, 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
Swearing in of New Commissioners
Mayor Nadaskay – Call Meeting to Order
Roll Call
Elect Mayor
Elect Mayor Pro Tem
APPROVAL OF AGENDA
MINUTES FOR APPROVAL:
Ethics Workshop Minutes - 11/07/2022
Emergency Meeting Minutes - 11/09/2022
Meeting Minutes - 11/14/2022
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 2022-06 - Public Hearing - 2nd Reading - Capital Improvement Element Update
ACTION RECOMMENDED: Commission's Discretion
Tab 2 - Ordinance 2022-08 - 1st Reading - Extending the Suspension and Waiver of Water and Wastewater Impact Fees
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 3 - Approval of the September 12, 2022 General Pension Minutes
ACTION RECOMMENDED: Board's Approval
Tab 4 - Quarterly Financial Report
ACTION RECOMMENDED: Board's Approval
Tab 5 - Approve Detailed Expense Report for Fiscal Year 2021-2022
ACTION RECOMMENDED: Board's Approval
Tab 6 - Approve Summary Plan Description
ACTION RECOMMENDED: Board's Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 7 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 8 - Announce Power Cost Adjustment
Tab 9 - Special Event Application - New Year's Eve Block Party
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Board Appointments
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Resolution 2022-39 - FDOT Public Transportation Grant Agreement Wauchula Municipal Airport Improvements
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - Resolution 2022-40 - Temporary Housing Regulations - Hurricane Ian
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Resolution 2022-41 - Law Enforcement Trust Fund Request for Automated License Plate Reader
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Resolution 2022-42 - Alley Closure - Block 2 "Smith & Alexander Addition"
ACTION RECOMMENDED: Commission's Discretion
Tab 15 - Notification to Civilian Governing Body & Local Community
ACTION RECOMMENDED: Commission's Discretion
Tab 16 - Renewal of City Manager's Employment Contract
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
December 23 & 26, 2022 - City Closed in Observance of Christmas Eve and Christmas Day
January 2, 2023 - City Closed in Observance of New Year's Day (No January Workshop)
January 9, 2023 @ 6:00PM - City Commission Meeting
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
Meeting adjourned at _______.