City Commission and CRA Board Meeting Monday, February 09, 2026 06:00 PM Historic City Hall, Commission Chambers – 225 East Main Street, Suite 105

INVOCATION

PLEDGE OF ALLEGIANCE

CALL TO ORDER

ROLL CALL

APPROVAL OF AMENDED AGENDA

MINUTES FOR APPROVAL

1.Minutes for 1/5/2026 Commission Workshop and 1/12/2026 Commission Meeting

Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

CITY MANAGER / NON-CONSENT

2.Power Cost Adjustment
3.Auditorium Rental Waiver Request

Recommended Action: Commission's Discretion
4.Resolution 2026-07 CDBG Grant for Wastewater Infrastructure Improvements

Recommended Action: Commission's Approval
5.ADD- ON ITEM: Land Donation Agreement - 985 S Florida Ave

Recommended Action: Commission's Approval
6.ADD-ON ITEM: License Agreement Discussion

CONSENT AGENDA

7.Resolution 2026-04 FDOT PTGA Wauchula Municipal Airport Terminal Improvements Project
8.Resolution 2026-05 FDOT PTGA Wauchula Municipal Airport T-Hangar Improvements
9.Resolution 2026-06 Heritage Park Facilities Improvements
10.Special Event Application - 70's Reunion
11.Special Event Application - 80's Reunion
12.Special Event Application - Swine & Wine

Recommended Action: Commission's Approval on Items 7-12

CITY ATTORNEY REPORTS

CITY MANAGER REPORT

CITY COMMISSIONER REPORTS

RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING

CRA AGENDA

13.Approval of Minutes for 12/1/2025 CRA Workshop, and 12/8/2025 CRA Meeting

Recommended Action: Board’s Approval
14.Revitalization Grant Application - 113 N 7th Ave

Recommended Action: Board’s Approval
15.TIF Application - 113 N 7th Ave

Recommended Action: Board’s Approval
16.Revitalization Program - 2nd Grant Cycle

Recommended Action: Board’s Approval
17.TIF Application - Bay Street Subdivision

Recommended Action: Board’s Approval

ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

18.Approval of CRA Board Actions

Recommended Action: Commission’s Approval

REMINDERS

ADJOURNMENT