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City Commission Agenda 02/10/2014
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, FEBRUARY 10, 2014 @ 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 Meeting to Order
Roll Call

MINUTES FOR APPROVAL:
APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS


AWARDS / PRESENTATIONS
                                                 
Tab 1

                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2014-01- Public Hearing- 2nd Reading- Amending Chapter 2, Division 3 of the Code of Ordinance Recreating the Code Enforcement Board

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-01- 2nd and Final Reading

Tab 3

Request approval of Ordinance 2014-02- 1st Reading- Amending Chapter 3, Sections 3-2 through 3-12 of the Code of Ordinance- Alcoholic Beverages

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-02- 1st Reading



AWARDS / PRESENTATIONS

Tab 4

Fair Housing Presentation

Tab 5

Customer Service/Utility Billing Presentation


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 6

Request approval of Emergency Ordinance 2014-03- Pension Amendments- Exhibit A, Exhibit B, Redline Version, Final Draft

ACTION RECOMMENDED:  Motion to approve Emergency Ordinance 2014-03

Tab 7

Request approval to advertise RFP for Pension Attorney Services

ACTION RECOMMENDED: Board's Discretion

Tab 8

        Request approval of September 23, 2013 Minutes and Financial Report

ACTION RECOMMENDED: Board's Discretion

Tab 9

Request approval to pay Gray Robinson Pension Invoices

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 10

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



CITY MANAGER / NON-CONSENT

Tab 11


Tab 12

Request approval of Resolution 2014-01- CDBG Grant Application

ACTION RECOMMENDED: Commission's discretion

Tab 13

Request approval to purchase a truck for the utility department

ACTION RECOMMENDED: Commission's discretion

Tab 14

Request approval of Financing 3 new patrol vehicles

ACTION RECOMMENDED: Commission's discretion

Tab 15

Request approval to deem certain pieces of equipment as surplus- Generator, Engine, Mower

ACTION RECOMMENDED: Commission's discretion

Tab 16

Request approval to deem certain vehicles as surplus- 11I, Unit 4, Sweeper, Unit 25, 11M, 11N, 11R

ACTION RECOMMENDED: Commission's discretion

Tab 17

Request approval to deem the City Grove as surplus

ACTION RECOMMENDED: Commission's discretion

CONSENT AGENDA
                           

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 18

 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from January 13, 2014

Tab 19

Commercial Revitalization Grant
        1. 101 West Main Street

ACTION RECOMMENDED: Board's discretion

Tab 20

Request approval of the Selection Committee's recommendation regarding the RFP for Landscaping and Lawn Care

ACTION RECOMMENDED: Board's discretion

Tab 21

Project Update
  • Parking Lot
Tab 22

Main Street Wauchula Report

              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 23

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

February 15-22 2014- Hardee County Fair

February 26, 2014 @ 9:00am- Peace River Park- Walk n Talk

February 28- March 2, 2014 Pioneer Park Days

March 3, 2014 @ 5:00pm- City Commission Workshop

March 8, 2014 @ 9:00am- Peace River Park- Walk n Talk

March 10, 2014 @ 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