March 13, 2023 Commission Meeting Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 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 |
Interim City Manager Olivia Minshew | City Clerk Holly Smith |
City Attorney Thomas A Cloud |
Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order
Roll Call
MINUTES FOR APPROVAL:
Workshop Minutes - 02/06/2023
Meeting Minutes - 02/13/2023
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - Letter of Commendation
Tab 2 - APPA Century Award
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 3 - Approval of the December 12, 2022 General Pension Minutes
ACTION RECOMMENDED: Board's Approval
Tab 4 - Quarterly Financial Report
ACTION RECOMMENDED: Board's Approval
Tab 5 - General Pension Valuation
ACTION RECOMMENDED: Board's Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 6 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 7 - Announce Power Cost Adjustment
Tab 8 - City Clerk Recommendation
ACTION RECOMMENDED: Commission's Approval
Tab 9 - Appointment to the Recreational Complex
ACTION RECOMMENDED: Commission's Approval
CONSENT AGENDA |
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Tab 10 - Special Event Application - Swine & Wine Event
ACTION RECOMMENDED: Commission's Approval
Tab 11 - WakeRack Agreement
ACTION RECOMMENDED: Commission's Approval
Tab 12 - Resolution 2023-07 - FDOT Public Transportation Grant Agreement Wauchula Municipal Airport Runway 36 Study
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 13 - Approval of CRA Minutes for February 6, 2023 and February 13, 2023 Meetings
ACTION RECOMMENDED: Board's Approval
Tab 14 - Bid Award for CRA RFP 22-01 - Auditorium AV
ACTION RECOMMENDED: Board's Approval
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 15 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
April 3, 2023 @ 5:00PM - City Commission Workshop
April 7, 2023 - City Closed in Observance of Good Friday
April 10, 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 _______.