City Commission and CRA Board Meeting - CANCELED

CITY COMMISSION AND CRA BOARD MEETING AGENDA Monday, June 09, 2025 at 6:00 PM Historic City Hall, Commission Chambers – 225 East Main Street, Suite 105 www.cityofwauchula.gov INVOCATION PLEDGE OF ALLEGIANCE CALL TO ORDER ROLL CALL APPROVAL OF AGENDA MINUTES FOR APPROVAL 1. Minutes for May 5, 2025 Workshop and May 12, 2025 Meeting Recommended Action: Commission's Approval PUBLIC COMMENT / NON-AGENDA ITEMS PRESENTATIONS 2. Hardee County BOCC - US Highway 17 Property ORDINANCES / PUBLIC HEARINGS 3. 2025-04 FLU Map Amendment for Hardee County BOCC Property on US Highway 17 – Second Reading – Public Hearing Recommended Action: Commission's Approval RECESS COMMISSION MEETING – CONVENE GENERAL PENSION BOARD MEETING GENERAL PENSION BOARD AGENDA 4. Approval of Minutes for March 10, 2025 General Pension Board Meeting Recommended Action: Board’s Discretion 5. Quarterly Pension Report Recommended Action: Board's Approval 6. General Pension Valuation Recommended Action: Board's Approval 7. OPEB Valuation Recommended Action: Board's Approval ADJOURN GENERAL PENSION BOARD MEETING – RECONVENE COMMISSION MEETING  8. Approval of General Pension Board's Actions Recommended Action: Commission's Approval CITY MANAGER / NON-CONSENT 9. Power Cost Adjustment 10. Special Event Application - Summer Sparkle Social Recommended Action: Commission's Approval 11. RFQ 25-01 CEI Services - Alabama Street Resurfacing Project Recommended Action: Commission's Approval 12. RFQ 25-02 CEI Services - Tennessee Street Resurfacing Project Recommended Action: Commission's Approval 13. School Zone Side Road Flashing Lights Recommended Action: Commission's Discretion CONSENT AGENDA 14. Resolution 2025-09 FDOT Supplemental Agreement - Tennessee Street Recommended Action: Commission's Approval CITY ATTORNEY REPORTS CITY MANAGER REPORT CITY COMMISSIONER REPORTS RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING CRA AGENDA 15. Approval of Minutes for May 12, 2025 Meeting 16. TIF Program Extension Request - 312 Diana Ave Project Requesting to extend from July 1, 2025 to September 1, 2025 Recommended Action: Board's Approval 17. Florida Voluntary Cleanup Tax Credits Agreement Recommended Action: Board's Approval ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING 18. Approval of CRA Board's Actions Recommended Action: Commission's Approval REMINDERS ADJOURNMENT