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City Commission Agenda 07/08/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JULY 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
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 2013-04- Public Hearing - 2nd Reading - Animal Control

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-04

Tab 2

Request approval of Ordinance 2013-08- 1st Reading- Prohibiting the Possession, Sales, or Manufacturing Synthetic Drugs

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-08


AWARDS / PRESENTATIONS
                                                      
Tab 3



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

3rd Quarter Pension Meeting

ACTION RECOMMENDED: Board's Discretion


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 5

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT
                                              
Tab 6
        Request approval of Resolution 2013-12- Public Comment Policy (SB50)

ACTION RECOMMENDED:  Commission's discretion

Tab 7

Request approval of Budget Workshop Monday July 29th @ 4pm and a Special Meeting Tuesday July 30th @5:05pm

ACTION RECOMMENDED: Commission's discretion

Tab 8

Discuss Ordinance 711- Yard Debris


CONSENT AGENDA
  
Tab 9

Request approval of Resolution 2013-13- Approving the Expenditure of Monies from the Law Enforcement Trust Fund MM

ACTION RECOMMENDED:  Motion to approve Resolution 2013-13

Tab 10

Bid Award for Surplus Equipment (Mowers)

ACTION RECOMMENDED:  Motion to accept highest bids received on Surplus Equipment


MOTION TO APPROVE CONSENT AGENDA TAB 9-10
                         

CITY ATTORNEY

Tab 11

Ratification & Approval of Stipulated Settlement Agreements for Airport Expansion Properties- Narrative
Allen Property, Buckley Property, Shorewood Property

ACTION RECOMMENDED: Commission's discretion


COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 12

Approval of CRA Minutes from June 3, 2013 and June 10, 2013
 
ACTIONR RECOMMENDED:  Motion to approve CRA Minutes from June 3, 2013 and June 10, 2013


Tab 13

Request approval of Resolution 2013-14- CRA 2012/2013 Budget Adjustments

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 29, 2013 @ 4:00pm- 2013/2014 Budget Workshop

July 30, 2013 @ 5:05pm- Special Meeting ( setting the 2013/2014 tentative millage rate and public hearing dates) and/or Continue 13/14 Budget Workshop (if necessary)

August 5, 2013 @ 5:00pm- Commission Workshop

August 12, 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