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February 12, 2024 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Submitted on February 8, 2024 - 4:47pm
Revised on February 8, 2024 - 4:47pm
Revised on February 8, 2024 - 4:48pm
Revised on February 9, 2024 - 2:37pm
Date: 
Monday, February 12, 2024 - 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. 1/8/2024 Commission Meeting

     Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

ORDINANCES / PUBLIC HEARINGS

  1.  Ordinance 2024-01 Amending the Historic Preservation Section of the LDC - First Reading

            Recommended Action: Commission’s Approval

  1. Ordinance 2024-02 Southwind Subdivision - First Reading

            Recommended Action: Commission’s Approval

CITY MANAGER / NON-CONSENT

  1. Power Cost Adjustment
  1. ITB 24-01 2500 kVA 3-Phase Pad-Mount Transformer Award Recommendation

          Recommended Action: Commission’s Approval

CONSENT AGENDA

  1. Resolution 2024-02 FDOT Supplemental Agreement - 10th Ave
  2. Resolution 2024-03 FDOT Supplemental Agreement - Tennessee St
  3. Resolution 2024-04 FDOT Supplemental Agreement - Court St
  4. Resolution 2024-05 FDOT Supplemental Agreement - Turner Ave
  5. Resolution 2024-06 FDOT Supplemental Agreement - Alabama St
  6. WPD Surplus Vehicles
  7. RFP 24-01 Solid Waste Rate Study

    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 12/4/2023 CRA Workshop and 12/11/2023 CRA Meeting

          Recommended Action: Board’s Approval

  1. RFP CRA 24-01 Lawn Care and Landscape Maintenance
     

    Recommended Action: Board’s Approval

  2. 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

    REMINDERS

    • March 4, 2024 - City Commission Workshop
    • March 11, 2024 – City Commission Meeting

    ADJOURNMENT