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City Commission Agenda 08/12/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, AUGUST 12, 2013 @ 6:00PM


Commissioners:
District 1
Vacant
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

MINUTES FOR APPROVAL:

APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS


                                             

APPOINTMENTS

Tab 1

Appointment of Commissioner to Fill Vacant City Commission District Seat 1

ACTION RECOMMENDED: Commission's Discretion


 Tab 2

Swearing in of Appointed City Commissioner District Seat 1
                                            

ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance 2013-08- Public Hearing- 2nd Reading- Prohibiting the Possession, Sales, or Manufacturing Synthetic Drugs

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-08 on 2nd and Final Reading


AWARDS / PRESENTATIONS
                                                      
Tab 4



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 5

Approval of Gray Robinson- General Pension Invoices

ACTION RECOMMENDED: Board's Discretion


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 6

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 7


Tab 8

Request approval of Ordinance 2013-09- 1st Reading- New Solid Waste Collection & Disposal Rate Schedule

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-09 on 1st Reading
                                          
Tab 9
        
Request approval of Resolution 2013-16- Approve Expenditures from the Law Enforcement Trust MM for Donation to ASAPP

ACTION RECOMMENDED:  Motion to approve Resolution 2013-16

Tab 10

Request approval of Resolution 2013-17- Constitution Week

ACTION RECOMMENDED: Motion to approve Resolution 2013-17

Tab 11


ACTION RECOMMENDED: Commission's discretion

Tab 12

Change September Workshop Date from September 2nd to September 3, 2013 in Observance of Labor Day

ACTION RECOMMENDED: Motion to approve date change

Tab 13



CONSENT AGENDA
  
Tab 14


ACTION RECOMMENDED:  Motion to approve the Interlocal Agreement



MOTION TO APPROVE CONSENT AGENDA TAB 14
                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 15

Approval of CRA Minutes from July 1, 2013 and July 8, 2013
 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from July 1, 2013 and July 8, 2013

Tab 16

Project Update
  • Parking Lot
Tab 17

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 18

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:

August 16, 2013 @ 5:00pm- Back to School Tailgate Party

September 3, 2013 @ 5:00pm- Commission Workshop

September 9, 2013 @ 6:00pm- Commission Meeting- 1st Budget Hearing

September 23, 2013 @5:05pm- Special Commission Meeting- 2nd and Final Budget Hearing

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