September 12, 2022 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
SEPTEMBER 12, 2022 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| 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 |
| City Manager Terry Atchley | City 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 - 08/08/2022
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - Proclamation - Celebrate Community
PUBLIC COMMENT - NON-AGENDA ITEMS |
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ORDINANCES/PUBLIC HEARINGS |
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Tab 2 - Ordinance 2022-05 - 1st Reading - Final Budget for 2022/2023 Fiscal Year
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 3 - Approval of the June 13, 2022 General Pension Minutes
ACTION RECOMMENDED: Board's Approval
Tab 4 - Quarterly Financial Report
ACTION RECOMMENDED: Board's Approval
Tab 5 - 2022/2023 Pension Budget
ACTION RECOMMENDED: Board's Approval
Tab 6 - OPEB Authorization Letter
ACTION RECOMMENDED: Board's Approval
Tab 7 - Approval of Annual Report
ACTION RECOMMENDED: Board's Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 8 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Approval
CITY MANAGER/NON-CONSENT |
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Tab 9 - Announce Power Cost Adjustment
Tab 10 - Solicitation for Bulk Power Supply
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Resolution 2022-22 - Legislative Priorities
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - Surplus of Guns and Police Radios
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Recommendation for RFQ 22-01 - Consulting Services for Civil, Utility & Stormwater Engineering, Survey, Geotechnical & Architectural Services
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Lease Agreement with Step-Up Suncoast
ACTION RECOMMENDED: Commission's Discretion
Tab 15 - Recommendation for ITB 22-02 - Train Depot Roof Repair
ACTION RECOMMENDED: Commission's Discretion
Tab 16 - City Manager's Evaluation
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 17 - Approval of CRA Minutes from the March 7, 2022 Workshop and the March 14, 2022 Meeting
ACTION RECOMMENDED: Board's Discretion
Tab 18 - CRA Resolution 22-01 - CRA Final Budget for the 2022/2023 Fiscal Year
ACTION RECOMMENDED: Board's Discretion
Tab 19 - Palmetto 8
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 20 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
September 26, 2022 @ 5:05PM - Final Budget Hearing for 2022/2023 Fiscal Year
October 3, 2022 @ 5:00PM - City Commission Workshop
October 10, 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 _______.