4906 3 RO. Box 1068 Kendrah Wilkerson, Town Manager Havana, Florida 32333-1068 Kimberly) J. McMillan, Town Clerk TOWN OF a Phone: 850/539-2820 HAVANA TOWN OF HAVANA Regular Council Meeting Agenda Meeting Date/Time February 28, 2023 6:00 PM Meeting Location Cecil G. Trippe Municipal Building Council Chambers 711 North Main Street Havana, Florida Call to Order Invocation Pledge of Allegiance Roll Call (Council Members/Town Manager state name for the record) Recognition of Visitors (Limit Comments to 3 minutes) Jim Brennan, American Legion Post 84, Presentation of Certificate of Appreciation Request to Approve Minutes January 31, 2023 Certificate of Appropriateness Workshop January 31, 2023 Council Meeting February 22, 2023 Emergency Meeting Old Business None New Business Item #1 Request for Lot Merge - 2nd (Final) Reading Item #2 Water Services Contract - Amendment & Assumption Item #3 Resolution 2023-01R = Adopting Local Mitigation Strategy Page 1 of2 Item #4 Town Charter -Section 2.06 Vacancies - Language Discussion Item #5 Special Events Permit- HMS Arts & Crafts Bazaar 4/8/23 Item #6 Special Events Permit- HMS Jazz'N Havana 4/29/23 Report of the Town Manager 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 Pay the Bills Motion to Adjourn Page 2 of 2