906 PO. Box 1068 Kendrah Wilkerson, Town Manager Havana, Florida 32333-1068 5. Reena Alexare der, Town Clerk TOWN OF Phone: (850) 539-2820 HAVANA Regular Council Meeting Agenda: February 2025 Meeting Location Meeting Date/Time Cecil G. Trippe Municipal Building February 25, 2025 Council Chambers 6:00 P.M. 711 North Main Street Havana, Florida 32333 Call to Order Invocation & Pledge of Allegiance Roll Call Group 1 - Penny Key Group 2 - Tabatha Nelson Group 3 - Matt Wesolowski Group 4 - Landon Seymour Group! 5 - Lawrence Reed, Mayor Pro Tem Group 6 - Eddie Bass, Mayor Group 7 - Howard McKinnon Recognition ofVisitors CLERK: The Town Council of Havana welcomes and encourages public participation at all Council meetings. Visitors may speak for up to three (3) minutes on non-agenda items. Public comments and participation are also encouraged for items on the agenda. Any visitors wishing to speak must fill out a request card which is located on the front table. Comments on non-agenda items will be heard at the beginning of each meeting. Visitors wishing to address the Council on an agenda item should note the agenda item number on the request card. The Mayor will call for visitors to speak on specific agenda items when the Council moves to that item, and comments on agenda items will also be limited to three (3) minutes. Once called, visitors must approach the podium and clearly state their first and last name and address for the record. Visitors - Non-agenda items Page 1 of3 Request to Approve Minutes January 28, 2025 Regular Meeting Old Business Item #01 Resolution 2025-14R-02 Old Elementary School New Business Item #02 FY2023 Audit Presentation = Moran & Smith (Chris Moran) Item #03 Bid Award = Lincoln Avenue Waterline Replacement Item #04 Bid Award - Water Tank Lining Item #05 Florida Forestry Grant - Equipment Item #06 Juneteenth Holiday Closure Request Item #07 Special Events Permit - ArtFest Item #08 Special Events Permit - HCDC Mega Reunion Parade Item #09 Commercial Parking Lot Lighting = Safety Concern Item #10 Certificate of Appropriateness - Public Safety Complex Item #11 2025 Annual Gas Pipeline Safety Evaluation Report - PSC Report of the Town Manager Recognition of Each Council Member Motion to Pay the Bills Motion to Adjourn Page 2 of 3 906 PO.1 Box 1068 Kendrah Wilkerson, Town Manager Havana, Florida 32333-1068 S. Reena Alexander, Town Clerk TOWNOF o Phone: (850) 539-2820 HAVANA Future Meeting Dates: March 2025 03/11/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 03/25/25 (TUES) 6pm Regular Council Meeting April 2025 04/08/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 04/22/25 (TUES) 6pm Regular Council Meeting (Moved for Election Day) May 2025 05/13/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 05/27/25 (TUES) 6pm Regular Council Meeting (Swearing in of new members) June 2025 06/10/25 (TUES) 6pm Mid-month Council Meeting (If Needed) Date TBD 1st Budget Workshop 06/24/25 (TUES) 6pm Regular Council Meeting July 2025 07/08/25 (TUES) 6pm Mid-month Council Meeting (If Needed) Date TBD 2nd Budget Workshop 07/29/25 (TUES) 6pm Regular Council Meeting Page 4 of 4