February 13, 2023 Commission Meeting Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
FEBRUARY 13, 2023 @ 6:00PM
COMMISSIONERS | DISTRICT | NAME |
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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
Mayor Nadaskay – Call Meeting to Order
Roll Call
MINUTES FOR APPROVAL:
Meeting Minutes - 01/09/2023
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - The Development Group - Denise Grimsley
CITY MANAGER/NON-CONSENT |
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Tab 2 - Announce Power Cost Adjustment
Tab 3 - Resolution 2023-06 - CPTA Grant Agreement - 10-year Water Supply Plan
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Approval of Planning Advisory Services for the 10-year Water Supply Plan
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - Acceptance of City Manager's Retirement
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Discuss City Manager's Vacancy
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Appointment Consideration to Replace Mr. Atchley on the EDA Board
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Avail Benefits Agreement
ACTION RECOMMENDED: Commission's Approval
CONSENT AGENDA |
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Tab 9 - Extending the EDA Grant for the Water Mainline
ACTION RECOMMENDED: Commission's Approval
Tab 10 - Resolution 2023-04 - FDEP Grant for Southwest Area Elevated Water Tower & Transmission Lines
ACTION RECOMMENDED: Commission's Approval
Tab 11 - Resolution 2023-05 - FEMA DMS Grant
ACTION RECOMMENDED: Commission's Approval
Tab 12 - ITB 23-01 - Administrative/Police Department Building Roof Repair
ACTION RECOMMENDED: Commission's Approval
Tab 13 - Surplus Equipment - 55Q
ACTION RECOMMENDED: Commission's Approval
Tab 14 - RFQ 23-01 - Professional Engineering Services - Airport
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 15 - Approval of CRA Minutes for September 12, 2022 and November 14, 2022 Meetings
ACTION RECOMMENDED: Board's Approval
Tab 16 - CRA RFP 23-01 - Auditorium Architect
ACTION RECOMMENDED: Board's Approval
Tab 17 - CRA RFP 23-02 - In-Fill Housing
ACTION RECOMMENDED: Board's Approval
Tab 18 - Krause Services Contract Extension
ACTION RECOMMENDED: Board's Approval
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 19 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
March 6, 2023 @ 5:00PM - City Commission Workshop
March 13, 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 _______.