October 10, 2022 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
OCTOBER 10, 2022 @ 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 |
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 - 09/12/2022
PLEASE TURN OFF OR SILENCE CELL PHONES
PRESENTATION |
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Tab 1 - Representative Kaylee Tuck
PUBLIC COMMENT - NON-AGENDA ITEMS |
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ORDINANCES/PUBLIC HEARINGS |
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Tab 2 - Ordinance 2022-07 - 1st Reading - Budget Adjustments 2021/2022 Fiscal Year
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/NON-CONSENT |
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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 |
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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 |
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Tab 19 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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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 _______.