February 13, 2023 Commission Meeting Agenda

Date: 
Monday, February 13, 2023 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
FEBRUARY 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
City Manager Terry AtchleyCity 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

Tab 1 - The Development Group - Denise Grimsley

CITY MANAGER/NON-CONSENT

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

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 

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

Tab 19 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

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 _______.