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March 11, 2024 City Commission Meeting Agenda

Historic City Hall - City Commission Chambers - 225 E Main Street, Suite 105 Wauchula, FL
Submitted on March 5, 2024 - 4:10pm
Revised on March 5, 2024 - 4:10pm
Revised on March 5, 2024 - 5:10pm
Revised on March 5, 2024 - 5:20pm
Revised on March 8, 2024 - 3:33pm
Revised on March 8, 2024 - 3:49pm
Revised on March 8, 2024 - 4:06pm
Date: 
Monday, March 11, 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. February 5, 2024 Commission Workshop and February 12, 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 – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2024-02 Southwind Subdivision – Second Reading – Public Hearing

            Recommended Action: Commission’s Approval

  1. Ordinance 2024-04 ULDC Amendment Pertaining to Double Frontage Lots – First Reading

           Recommended Action: Commission’s Approval

    CITY MANAGER / NON-CONSENT

    1. Power Cost Adjustment

    CONSENT AGENDA

    1. Special Event Application - Swine & Wine Street Closure
       
    2. Resolution 2024-07 WanRack License Agreement
       
    3. ITB 24-02 Melendy Street Roadway and Drainage Improvement
       
    4. RFP 24-02 Governmental Consulting Services

              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 February 5, 2024 CRA Workshop and February 12, 2024 CRA Meeting

              Recommended Action: Board’s Approval

    1. CRA RFP 24-02 Farr Field Park


      Recommended Action: Board’s Approval

    2. Kimley Horn Engineering Agreement Extension

      Recommended Action: Board’s Approval
       
    3. Kimley Horn Planning Agreement Extension

      Recommended Action: Board’s Approval
       
    4. CRA RFP 24-01 Award Recommendation

               Recommended Action: Board’s Approval

    ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

    1. Approval of CRA Board’s Actions

      Recommended Action: Commission’s Approval
       
    2. IDA Joint Meeting Request Discussion

              Recommended Action: Commission’s Approval

      REMINDERS

      • March 29, 2024 - City offices closed in observance of Good Friday
      • April 1, 2024 – City Commission Workshop
      • April 8, 2024 – City Commission Meeting

      ADJOURNMENT