BO. Box 1068 Havana, Florida, 32333-1068 Phone: 850/539-2820 Kendrah Wilketson, Towal Manager Kimberly J. McMillan," Town Clerk TOWNOF HAVANA TOWN OF HAVANA Regular Council Meeting Agenda Meeting Date/Time Meeting Location July 26, 2022 6:00PM Cecil G. Trippe Municipal Building Council Chambers 711 North Main Street Havana, Florida Call to Order Invocation Pledge of Allegiance Roll Call (Council Members state name for the record) Recognition of Visitors (Limit Comments to 3 minutes) Request to Approve Minutes from thei following meetings: June 28, 2022 Council Meeting June 28, 2022 2d Public Hearing Minutes Old Business: None New Business Item #1 Item #2 Item #3 Request to set the FY23 Proposed Millage Rate (2.50Mills) Request to schedule 2nd Budget Workshop: August 16, 2022 @ 6:00P PM Request to schedule 1st Public Hearing to. Adopt the Tentative Millage Rate and Tentative FY23 Budget: September 12, 2022@6 6:00PM Page 1of2 Item #4 Request to schedule 2nd (FINAL) Public Hearing to Adopt the Final Millage Rate and Final FY23 Budget: September 26, 2022 @6:00PM Item #5 Requestapprova-OFRteeE-FFeand-ReseuesenviceAgreementthe-TewP-eFHaVana, HGHd3-amd-Ga654en-CeMRY-FGH6S (Moved to August Meeting) Item #6 Item #7 Item #8 Request approval of mural painting on Water Works Building - Hamp Hutchinson Request to approve Resolution 2022-03R2- - Utility Rates (increase) Request to approve Special Events Permits (Chief Smith) Havana Wood Festival 9/3/22 Havana Pumpkin Festival 10/8/22 Trunk or Treat 10/31/22 Report of the Town Manager Update on 2019-2020 Audit Town of Havana - Volunteer Program - Process Improvements Social Media = Facebook, /Instagram/ Twitter Prime (EMS) Lift Station Status Advertised Position: Finance Manager closes 7/29/22 Ordinance 387- Document Process for CBD - Historical Preservation Requests Application/C Certificate of Appropriateness Establish al Planning/Historic Preservation Committee (Council?) Recognition of Each Council Member Councilman Tim Loughmiller Councilman Dwight Vickers Councilman Nick Bert Councilman Decorkus Allen Councilwoman Jenny Stone Councilman Ed Bass Mayor Janice Hart Motion to Payt the Bills Motion to Adjourn Conclusion of Meeting Page 2of2