City Commission and CRA Board Meeting Monday, April 14, 2025 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 AGENDA

MINUTES FOR APPROVAL

• 1.Minutes for 3/3/2025 Commission Workshop and 3/10/2025 Commission Meeting

  Recommended Action: Commission’s Approval

PUBLIC COMMENT / NON-AGENDA ITEMS

PRESENTATIONS

• 2.Proclamation 2025-02 National Public Safety Telecommunicator Week

  Recommended Action: Commission’s Approval

• 3.Proclamation 2025-03 Water Conservation Month

  Recommended Action: Commission’s Approval

• 4.Proclamation 2025-04 National Day of Prayer

  Recommended Action: Commission’s Approval

ORDINANCES / PUBLIC HEARINGS

• 5.Ordinance 2025-04 Future Land Use Map Amendment for Hardee County BOCC Property on US Highway 17

  Recommended Action: Commission’s Approval

• 6.Ordinance 2025-05 Zoning Amendment for Hardee County BOCC for Property on US Highway 17

  Recommended Action: Commission’s Approval

• 7.Ordinance 2025-06 Fencing Text Amendment

  Recommended Action: Commission’s Approval

CITY MANAGER / NON-CONSENT

• 8.Power Cost Adjustment

• 9.Foreclosure - 126 E Townsend St

  Recommended Action: Commission’s Approval

• 10.Foreclosure - 121 W Main St

  Recommended Action: Commission’s Approval

• 11.Resolution 2025-08 FDOT PTGA Wauchula Municipal Airport Fuel Farm Project

  Recommended Action: Commission’s Approval

CONSENT AGENDA

• 12.Sign Permit Application - 915 N 6th Ave

• 13.Forbearance Agreement - 212 Louisiana St

• 14.Resolution 2025-07 Variance for 314 S 10th Ave

• 15.ITN 25-01 Employee Medical Self-Funded Pools

• 16.Special Event Application - Hometown Happy Hour

  Recommended Action: Commission’s Approval on items 12-16

CITY ATTORNEY REPORTS

CITY MANAGER REPORT

• 17.Strategic Plan Dashboard

CITY COMMISSIONER REPORTS

RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING

CRA AGENDA

• 18.Approval of Minutes for 3/3/2025 CRA Workshop, and 3/10/2025 CRA Meeting

  Recommended Action: Board’s Approval

• 19.CRA RFQ 25-01 Award Recommendation

  Recommended Action: Board's Approval

• 20.CRA RFQ 25-02 Award Recommendation

  Recommended Action: Board's Approval

ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING

• 21.Approval of CRA Board Actions

  Recommended Action: Commission’s Approval

REMINDERS

• 22.April 18, 2025 City offices closed in observance of Good Friday

  May 5, 2025 City Commission Workshop at 5:00 pm

  May 12, 2025 City Commission Meeting at 6:00 pm

ADJOURNMENT