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City Commission Meeting 04/08/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, APRIL 8, 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

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


APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS

                                             

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2013-02- 2nd Reading- Public Hearing- Annexation of Bus Garage

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-02

Tab 2

Request approval of Ordinance 2013-02A- 2nd Reading- Public Hearing- Future Land Use Map Amendment for Bus Garage

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-02A

Tab 3

Request approval of Ordinance 2013-02B- 2nd Reading- Public Hearing- Change Zoning Classification for Bus Garage

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-02B

Tab 4

Request approval of Ordinance 2013-03- 2nd Reading- Public Hearing- Annexation of Football Stadium

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-03

Tab 5

Request approval of Ordinance 2013-03A- 2nd Reading- Public Hearing- Future Land Use Map Amendment for Football Stadium

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-03A

Tab 6

Request approval of Ordinance 2013-03B- 2nd Reading- Public Hearing- Change Zoning Classification for Football Stadium

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-03B

Tab 7

Request approval of Ordinance 2013-05- 1st Reading- Amend Power Cost Adjustment Formula in Code of Ordinance Section 22:33

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-05


AWARDS / PRESENTATIONS
                                                      
Tab 8



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 9

Request approval of General Pension Invoices

ACTION RECOMMENDED: Board's Discretion


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 10

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT
                                            

Tab 11
        
Request approval of the Selection Committee’s recommendation regarding the Bid for Jetter Trailer

ACTION RECOMMENDED:  Commission's discretion

Tab 12
        
Request approval of the Selection Committee’s recommendation regarding the Bid for Water Tanker Truck

ACTION RECOMMENDED:  Commission's discretion

Tab 13
        
Discuss Budget Adjustment

ACTION RECOMMENDED:  Commission's discretion

Tab 14
        
Request approval of Proclamation 2013-01- Military Proclamation  

ACTION RECOMMENDED:  Commission's discretion


CONSENT AGENDA
                                                                                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 15

Approval of CRA Minutes from March 11, 2013
 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from March 11, 2013

Tab 16

Extension of Commercial Grant- Hackney, Aimes, & Heitman

ACTION RECOMMENDED:  Board's discretion

Tab 17

Parking Lot Project Update
Tab 18

Project Updates
Tab 19


Tab 20

Main Street Wauchula Report
      

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 21

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:

May 6, 2013 @ 5:00pm- Commission Workshop

May 13, 2013 @ 6:00pm- Commission Meeting


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