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City Commission Meeting 02/11/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, FEBRUARY 11, 2013 @ 6:00PM


Commissioners:
District 1
Patricia Detwiler
District 2
Russell Smith
District 3
Richard K. Nadaskay Jr., Mayor
District 4
Kenneth Lambert
District 5
Gary Smith
District 6
John Freeman, Pro-Tem  
District 7
Dr. Peter Preston

City Manager Terry Atchley
City Clerk Holly Smith
Assistant City Manager Olivia Minshew 
Deputy Clerk Victoria Thompson
City Attorney Thomas A. Cloud

Mayor Nadaskay – Call to Order.
Invocation followed by Pledge of Allegiance.
Roll Call
MINUTES FOR APPROVAL:


APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS

                                             

ORDINANCES / PUBLIC HEARINGS

AWARDS / PRESENTATIONS
                                                      
Tab 1


Tab 2

Award for 35 Years of Service

Tab 3

Award to the Employee of the Year (2012)

Tab 4

Staff Introduction and Announcements


CITY MANAGER / NON-CONSENT
                                              
Tab 5
Approval of the General Pension Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.

Tab 6
        Resolution 2013-05- Bid received for Hwy 17 S Property

ACTION RECOMMENDED:  Commission's discretion.

Tab 7

Request from Peace River Explorations to Sublease Office Space at the Train Depot (PRE Lease)

ACTION RECOMMENDED:  Commission's discretion.



CONSENT AGENDA
  
Tab 8


ACTION RECOMMENDED:  Motion to approve to advertise RFQ 13-01

Tab 9

        Request approval of Resolution 2013-03- Invocation Policy

        ACTION RECOMMENDED:  Motion to approve of Resolution 2013-03- Invocation Policy

Tab 10

Request approval to develop and advertise a RFP for a Solid Waste Rate Study

ACTION RECOMMENDED:  Motion to approve the development and advertising of a RFP for Solid Waste Rate Study
                                                             
MOTION TO APPROVE CONSENT AGENDA TABS 8-10
                                   

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   

Tab 11

Establish a date for the CRA 5 Year Plan Workshop

ACTION RECOMMENDED:  Board's discretion

Tab 12

Approval of CRA Minutes from January 7, 2013 and January 14, 2013
 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from January 7th & 14th 2013


Tab 13

Project Updates
Tab 14

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 15

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:
February 13, 2013 @ 9:00am- Walk N Talk at Peace River Park

February 16-23 2013 Hardee County Fair

February 27th- March 3rd 2013- Pioneer Park Days

March 4, 2013 @ 5:00pm- Commission Workshop

March 8th & 9th 2013- Slice of Life Festival

March 11, 2013 @ 6:00pm- Commission Meeting

March 11-15 2013- Spring Break

Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless
otherwise noted.

Meeting adjourned at _______.





 
 
126 South 7th Avenue, Wauchula FL 33873   (863) 773-3131