May 8, 2023 Commission Meeting Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MAY 8, 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 Stephanie Camacho |
Assistant City Manager John Eason | City Attorney Thomas A Cloud |
Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order
Roll Call
MINUTES FOR APPROVAL:
Workshop Minutes - 04/03/2023
Meeting Minutes - 04/10/2023
PLEASE TURN OFF OR SILENCE CELL PHONES
ORDINANCES / PUBLIC HEARINGS |
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Tab 1 - Ordinance 2023-01 - 1st Reading - Rezoning 0 Strickland Street
CITY MANAGER/NON-CONSENT |
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Tab 2 - Announce Power Cost Adjustment
Tab 3 - City Manager Employment Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Resolution 2023-09 FDOT Grant for Melendy Street
ACTION RECOMMENDED: Commission's Discretion
CONSENT AGENDA |
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Tab 5 - National Day of Prayer Proclamation
ACTION RECOMMENDED: Commission's Approval
Tab 6 - RFP 23-01 Independent Audit Services
ACTION RECOMMENDED: Commission's Approval
Tab 7 - RFQ 23-01 Professional Engineering Services - Airport
ACTION RECOMMENDED: Commission's Approval
Tab 8 - Hometown Happy Hour Event Application
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 9 - Approval of CRA Minutes for April 3, 2023 Workshop and April 10, 2023 Meeting
ACTION RECOMMENDED: Board's Discretion
Tab 10 - RFP CRA 22-01 AE Global Contract
ACTION RECOMMENDED: Board's Discretion
Tab 11 - RFP 23-02 Award Recommendation
ACTION RECOMMENDED: Board's Discretion
Tab 12 - RFP CRA 23-03 Crews Park Pavilion Completion
ACTION RECOMMENDED: Board's Discretion
Tab 13 - RFP CRA 23-04 US 17 and Main Parking Lot
ACTION RECOMMENDED: Board's Discretion
Tab 14- Revitalization Grant Application
ACTION RECOMMENDED: Board's Discretion
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
Tab 16 - Quarterly Financial Report
ADJOURN COMMISSION MEETING |
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REMINDERS:
May 29, 2023 - City closed in observance of Memorial Day
June 5, 2023 @ 5:00PM - City Commission Workshop
June 12, 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 _______.