906 RO.1 Box 1068 Kendralt Wilkerson, Towil Manager Havana, Florida 32333-1068 5. Reena Alexander, Town Clerk TOWNOF Phone: (850) 539-2820 HAVANA Regular Council Meeting Agenda: September 2024 Meeting Location Meeting Date/Time Cecil G. Trippe Municipal Building September 24, 2024 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 Group 6 - Eddie Bass, Mayor Pro Tem Group 7 - Tim Loughmiller, Mayor 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 , Amanda Heath Page 1 of 3 Request to Approve Minutes July 30, 2024 Meeting August 13, 2024 Budget Workshop Old Business Item #01 Resolution 2024-14R-9 Resolution for Fines - Old Elementary School New Business Item #02 Ordinance 404 - Internet Café (First Reading) Item #03 Ordinance 405 - Police Chief Residence Requirement (First Reading) Item #04 Meeting Date Reschedule - November & December Item #05 Fire Pension Board - Town Council Appointee & FY24 Detailed Accounting Report Item #06 MSCOP Paving Project - Alday Howell Task order for CEI Item #07 Town Hall - Closed for lunch Report of the Town Manager Recognition of Each Council Member Motion to Pay the Bills Motion to Adjourn Page 2 of 3 906 RO. Box 1068 Kendrah Wilkurson, Town Manager Havana, Flurida 32333-1068 5. Reena Alexander, Town Clerk TOWNOF a Phone: (850) 539-2820 HAVANA Future Meeting Dates: September 2024 9/17/24 (TUES) 6pm First Budget Hearing (Mandatory = All Council Members) 9/24/24 (TUES) 6pm Regular Council Meeting 9/30/24 (MON) 6pm Final Budget Hearing (Mandatory - All Council Members) October 2024 10/8/24 (TUES) 6pm Mid-month Council Meeting (Scheduled - Two Ordinances) 10/29/24 (TUES) 6pm Regular Council Meeting November 2024 11/19/24 (TUES) 6pm Regular Meeting (Pending date change for Thanksgiving) December 2024 12/17/24 (TUES) 6pm Regular Meeting (Pending date change for New Year's Eve) January 2025 01/14/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 01/28/25 (TUES) 6pm Regular Council Meeting February 2025 02/11/25 (TUES) 6pm Mid-month Council Meeting (If Needed) 02/25/25 (TUES) 6pm Regular Council Meeting Page 3 of 3