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City Commission Agenda 09/09/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, SEPTEMBER 9, 2013 @ 6:00PM


Commissioners:
District 1
Neda Cobb
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:
07/29/2013- Budget Workshop
07/30/2013- Special Meeting
APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS

                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2013-12- Public Hearing- 1st Reading- 2013/2014 Fiscal Year Final Budget

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-12- 1st Reading

Tab 2

Request approval of Ordinance 2013-11- 1st Reading- Amending Code of Ordinance Section 4-9 Keeping Livestock or Fowl

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-11- 1st Reading

Tab 3

Request approval of Ordinance 2013-10- 1st Reading- Rezoning Cornelius Property

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-10- 1st Reading


AWARDS / PRESENTATIONS
                                                      
Tab 4




CITY MANAGER / NON-CONSENT

Tab 5

Sarah Pelham- Update on the EDA Grant Applications for Cycle 10

ACTION RECOMMENDED: Commission's discretion

Tab 6

YMCA requesting approval for a 5k on December 7, 2013

ACTION RECOMMENDED:  Commission's discretion
                                          
Tab 7
        
Discuss replacing generator at the WWTP

ACTION RECOMMENDED:  Commission's discretion

Tab 8

Discuss Mr. Atchley's Evaluation- Commission, Employees, and Comments

ACTION RECOMMENDED: Commission's discretion

Tab 9

Discuss Brownfield Grant Agreement with CFRPC

ACTION RECOMMENDED: Commission's discretion

Tab 10

Request approval of Resolution 2013-21- Amending Resolution 2013-12- Public Comment

ACTION RECOMMENDED:  Motion to approve Resolution 2013-21



CONSENT AGENDA
  
Tab 11


ACTION RECOMMENDED:  Motion to approve Resolution 2013-18

Tab 12


ACTION RECOMMENDED:  Motion to approve Resolution 2013-19

Tab 13

Request to declare old generator as surplus

ACTION RECOMMENDED:  Motion to declare old generator at electric substation as surplus




MOTION TO APPROVE CONSENT AGENDA TAB 11-13
                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 14

Approval to allow the CRA to administer the Brownfield Grant

ACTION RECOMMENDED: Motion for the CRA to administer the Brownfield Grant

Tab 15

Project Update
  • Parking Lot
Tab 16

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 17

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:

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

October 2, 2013 @ 9:30am- Hardee Co. Delegation Meeting- Location: Hardee Co. Commission Chambers

October 7, 2013 @ 5:00pm- City Commission Workshop

October 14, 2013 @ 6:00pm- City 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