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City Commission Agenda 11/12/2013
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
TUESDAY, NOVEMBER 12, 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:
September 23, 2013- Special Meeting
APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS


AWARDS / PRESENTATIONS
                                                 
Tab 1

                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2013-15- Public Hearing- 2nd Reading- 2012/2013 Fiscal Year Budget Adjustments

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-15- 2nd and Final Reading

Tab 3

Request approval of Ordinance 2013-14- 1st Reading- Modifying Electric Rates-Tariff

ACTION RECOMMENDED:  Motion to approve the Ordinance 2013-14- 1st Reading



CITY MANAGER / NON-CONSENT

Tab 4

Discuss City Manager's Employment Contract

ACTION RECOMMENDED: Commission's discretion

Tab 5


ACTION RECOMMENDED: Commission's discretion

Tab 6

Approval to deem current Refuse Vehicle as surplus

ACTION RECOMMENDED: Commission's discretion

Tab 7

Approval to use current Refuse Vehicle towards purchase of the New Refuse Vehicle

ACTION RECOMMENDED: Commission's discretion

Tab 8

Approval to seek Financing for the New Refuse Vehicle

ACTION RECOMMENDED: Commission's discretion

Tab 9

Approval to use surplus funds to purchase New Refuse Vehicle and once Financing is established reimburse surplus account

ACTION RECOMMENDED: Commission's discretion

Tab 10

Reappointment of Board Members

ACTION RECOMMENDED: Commission's discretion


CONSENT AGENDA
  
Tab 11

Request approval of Resolution 2013-24- Expenditure of Money from the Law Enforcement Trust Fund

ACTION RECOMMENDED:  Motion to approve Resolution 2013-24

Tab 12

Nominating Neda Cobb and Jessica Newman as nominees to the EDA Board

ACTION RECOMMENDED:  Motion to submit nominees names



MOTION TO APPROVE CONSENT AGENDA TAB 11-12
                         

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 13

 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from August 12 , 2013, September 9, 2013, October 7, 2013 and October 14 , 2013

Tab 14


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:

December 2, 2013 @ 5:00pm- City Commission Workshop & Sunshine Training

December 9, 2013 @ 6:00pm- City Commission Meeting

December 13, 2013 @ 12:00pm- City Warehouse- Christmas Luncheon

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