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City Commission Meeting 06/10/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JUNE 10, 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- Mr. Dewayne Wyatt
Pledge of Allegiance
Mayor Nadaskay – Call to Order
Roll Call
MINUTES FOR APPROVAL:
 Workshop Minutes 05/06/2013
Regular Minutes 05/13/2013

APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS

                                             

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2013-07- Public Hearing- 2nd Reading- 2012/2013 Fiscal Year Mid Term Budget Adjustments

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-07


Tab 2

Request approval of Ordinance 2013-04- 1st Reading- Animal Control

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-04


AWARDS / PRESENTATIONS
                                                      
Tab 3


Tab 4

Audit Report Presented by Christopher, Leonard, & Smith, C.P.A.'s

ACTION RECOMMENDED: Approve Audit Report as Presented


CITY MANAGER / NON-CONSENT
                                              
Tab 5
        Request approval of Resolution 2013-10 -Revised Property and Facility Use Policy (Amending Resolution 2008-28)

ACTION RECOMMENDED:  Commission's discretion

Tab 6

Request approval of Resolution 2013-11 -Revised Cemetery Rules & Regulations (Amending Resolution 99-8)

ACTION RECOMMENDED: Commission's discretion

Tab 7

Discuss CRA Office Location

ACTION RECOMMENDED:  Commission's discretion


CONSENT AGENDA
  
Tab 8

Request approval of Resolution 2013-07- Avcon Agreement

ACTION RECOMMENDED:  Motion to approve Resolution 2013-07

Tab 9

Request adoption of the City of Wauchula's Purchasing Policy

ACTION RECOMMENDED:  Motion to adopt the Purchasing Policy


MOTION TO APPROVE CONSENT AGENDA TAB 8-9
                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 10

Approval of CRA Minutes from May 6, 2013 and May 13, 2013
 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from May 6, 2013 and May 13, 2013

Tab 11

Discuss CRA Office Location

ACTION RECOMMENDED:  Board's discretion

Tab 12


ACTION RECOMMENDED: Board's Discretion

Tab 13


ACTION RECOMMENDED: Board's Discretion

Tab 14

Project Update
  • Parking Lot
Tab 15

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 16

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:

July 1, 2013 @ 5:00pm- Commission Workshop

July 4, 2013- City Offices Closed in Observance of Independence Day

July 8, 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