March 13, 2023 Commission Meeting Agenda

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

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 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
Interim City Manager Olivia MinshewCity 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

Tab 1 - Letter of Commendation

Tab 2 - APPA Century Award

RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING

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

Tab 6 - Approval of General Pension Board's Actions

ACTION RECOMMENDED: Commission's Approval

CITY MANAGER/NON-CONSENT

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

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 

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

Tab 15 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

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 _______.