May 8, 2023 Commission Meeting Agenda

Date: 
Monday, May 8, 2023 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MAY 8, 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 Stephanie Camacho
Assistant City Manager John EasonCity 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

Tab 1 - Ordinance 2023-01 - 1st Reading - Rezoning 0 Strickland Street  

CITY MANAGER/NON-CONSENT

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

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 

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

Tab 15 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

Tab 16 - Quarterly Financial Report

ADJOURN COMMISSION MEETING

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 _______.