906 PO. Box 1068 Kendrah Wilketson, Towa Manager Havana, Florida 32333-1 1068 Kimberly J. McMillan, Town Clerk TOWN OF %0 Phone: 850/539-2820 HAVANA TOWN OF HAVANA Regular Council Meeting Agenda Meeting Date/Time July 26, 2022 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 state name for the record) Recognition of Visitors (Limit Comments to 3 minutes) Request to Approve Minutes from the following meetings: June 28, 2022 Council Meeting June 28, 2022 2nd Public Hearing Minutes Old Business: None New Business tem #1 Request to set the FY23 Proposed Millage Rate (2.50 Mills) tem #2 Request to schedule 2nd Budget Workshop: August 16, 2022 @ 6:00 PM Item #3 Request to schedule 1st Public Hearing to Adopt the Tentative Millage Rate and Tentative FY23 Budget: September 12, 2022 @ 6:00 PM Page 1 of2 Item #4 Request to schedule 2nd (FINAL) Public Hearing to Adopt the Final Millage Rate and Final FY23 Budget: September 26, 2022 @ 6:00 PM Item #5 Requestapprovalev8-eFntenee-PescuesenntBetweenthe-low-OFHaVana, Heridaand-Gadsden-COwRY-Flerida (Moved to August Meeting) Item # 6 Request approval of mural painting on Water Works Building - Hamp Hutchinson tem #7 Request to approve Resolution 2022-03R2 - Utility Rates (increase) Item #8 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, / 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 Pay the Bills Motion to Adjourn Conclusion of Meeting Page 2 of2