October 10, 2022 Commission Agenda

Date: 
Monday, October 10, 2022 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
OCTOBER 10, 2022 @ 6:00PM

 

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Dr. Sherri Albritton
 District 5Gary Smith
City Manager Terry AtchleyCity Clerk Holly Smith
Deputy City Manager Olivia Minshew City Attorney Thomas A Cloud

Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order

Roll Call

APPROVAL OF AGENDA 

MINUTES FOR APPROVAL:
Meeting Minutes - 09/12/2022

PLEASE TURN OFF OR SILENCE CELL PHONES 

PRESENTATION

Tab 1 - Representative Kaylee Tuck

PUBLIC COMMENT - NON-AGENDA ITEMS

ORDINANCES/PUBLIC HEARINGS

Tab 2 - Ordinance 2022-07 - 1st Reading - Budget Adjustments 2021/2022 Fiscal Year

ACTION RECOMMENDED: Commission's Discretion

CITY MANAGER/NON-CONSENT

Tab 3 - Announce Power Cost Adjustment

Tab 4 - Event Application for 90's Reunion 

ACTION RECOMMENDED: Commission's Discretion

Tab 5 - Event Application for Palooza in the Park

ACTION RECOMMENDED: Commission's Discretion

Tab 6 - Event Application for Shop Small Saturday/Brunch in the Park

ACTION RECOMMENDED: Commission's Discretion

Tab 7 - Resolution 2022-24 - SRF Loan Application for Water Main Line Project

ACTION RECOMMENDED: Commission's Discretion

Tab 8 - Resolution 2022-25 - SRF Loan Application for WWTP Digester Project

ACTION RECOMMENDED: Commission's Discretion

Tab 9 - Resolution 2022-28 - Extending State of Emergency for Hurricane Ian

ACTION RECOMMENDED: Commission's Discretion

Tab 10 - Resolution 2022-29 - Master Consulting Agreement with CivilSurv Design Group, Inc.

ACTION RECOMMENDED: Commission's Discretion

Tab 11 - Resolution 2022-30- Master Consulting Agreement with Kimley-Horn and Associates, Inc.

ACTION RECOMMENDED: Commission's Discretion

Tab 12 - Resolution 2022-31 - Master Consulting Agreement with Chastain-Skillman, Inc.

ACTION RECOMMENDED: Commission's Discretion

Tab 13 - City Manager Evaluation

ACTION RECOMMENDED: Commission's Discretion

Tab 14 - Set Trick or Treat Date/Time for Saturday, October 29th from 6pm-9pm

ACTION RECOMMENDED: Commission's Discretion

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 15 - Approval of CRA Minutes from the September 12, 2022 Meeting

ACTION RECOMMENDED: Board's Discretion

Tab 16 - CRA Resolution 22-02 - Main Street Wauchula Funding Agreement

ACTION RECOMMENDED: Board's Discretion

Tab 17 - CRA Impact Study

ACTION RECOMMENDED: Board's Discretion

Tab 18 - RFP - Auditorium AV

ACTION RECOMMENDED: Board's Discretion

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 19 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

November 7, 2022 @ 4:00PM -Ethics Training
November 14, 2022 @ 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 _______.