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City Commission Agenda 10/14/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, OCTOBER 14, 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 
City Attorney Thomas A Cloud

Invocation
Pledge of Allegiance
Mayor Nadaskay – Call to Order
Roll Call

MINUTES FOR APPROVAL:
08/05/2013- Workshop
08/12/2013- Meeting
APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS


AWARDS / PRESENTATIONS
                                                 
Tab 1

                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 2
Request approval of Ordinance 2013-11-  Public Hearing- 2nd Reading- Amending Code of Ordinance Section 4-9 Keeping Livestock or Fowl

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-11- 2nd Reading

Tab 3

Request approval of Ordinance 2013-10- Public Hearing- 2nd Reading- Rezoning Cornelius Property

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-10- 2nd Reading

Tab 4


ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-15- 1st Reading



CITY MANAGER / NON-CONSENT

Tab 5

Discuss City Manager's Annual Bonus

ACTION RECOMMENDED: Commission's discretion

Tab 6

Administrative Procedure Update


CONSENT AGENDA
  
Tab 7

Request approval of Resolution 2013-23- Airport Bid Award & Contract Execution to Cobb Site Development

ACTION RECOMMENDED:  Motion to approve Resolution 2013-23

Tab 8

Request approval to move the November 11, 2013 Commission meeting to November 12, 2013 in observance of Veteran's Day

ACTION RECOMMENDED:  Motion to approve date change

Tab 9

Request to declare old Police Department guns (identified as attached) as surplus

ACTION RECOMMENDED:  Motion to declare old Police Department guns as surplus

Tab 10

Request Trick or Treat be Saturday, October 26, 2013 from 6pm-8pm

ACTION RECOMMENDED: Motion to approve October 26, 2013 as Trick or Treat Night


MOTION TO APPROVE CONSENT AGENDA TAB 7-10
                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 11

Project Update
  • Parking Lot
Tab 12

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 13

Approval of the CRA Board’s actions.

ACTION RECOMMENDED:  Commission’s discretion.


REMINDERS:

November 4, 2013 @ 5:00pm- City Commission Workshop

November 11, 2013- Veteran's Day- City Offices Closed

November 12, 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