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City Commission Agenda 05/12/2014
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, MAY 12, 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:
April 7, 2014 - Workshop
April 14,2014 - Meeting
APPROVAL OF AGENDA with ADD ON

PLEASE TURN OFF CELL PHONES AND PAGERS


AWARDS / PRESENTATIONS
                                                 
Tab 1

                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2014-07- Public Hearing- 2nd Reading- Moratorium Simulated Gambling

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-07- 2nd and Final Reading

Tab 3

Request approval of Ordinance 2014-08 - 1st Reading- Amending the Water & Sewer Rates

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-08- 1st Reading

Tab 4

Request approval of Ordinance 2014-09 - 1st Reading - Setting the Qualifying Dates for the 2014 Election

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-09- 1st Reading

Tab 5

Request approval of Ordinance 2014-10 - 1st Reading - Franchise Agreement with Sebring Gas

ACTION RECOMMENDED: Commission's discretion


CITY MANAGER / NON-CONSENT

Tab 6


Tab 7

Request approval to accept the Water & Sewer Rate Study and Report as presented

ACTION RECOMMENDED: Commission's discretion

Tab 8

Request approval to contribute funds for the 2014 4th of July Fireworks

ACTION RECOMMENDED: Commission's discretion

Tab 9

Request approval to advertise RFP for Special Magistrate Services

ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss RFP for Pension Attorney Services

ACTION RECOMMENDED: Commission's discretion

Tab 11

ACTION RECOMMENDED: Commission's discretion

Tab 12

Request approval of Resolution 2014-03 (Exhibit A)- FDOT Transfer of Right of Way

ACTION RECOMMENDED: Request approval of Resolution 2014-03

Tab 13

Request approval of Resolution 2014-04 - Establishing a timeline to expend $125,000 for the 2013 CDBG Project

ACTION RECOMMENDED: Commission's discretion


*******
AGENDA ADD ON- Tractor Quotes

CONSENT AGENDA
  
Tab 14

         Acknowledgment of City Manager Terry Atchley signing the FDOT Traffic Signal Maintenance & Compensation Agreement (Renewal)
          
ACTION RECOMMENDED: Motion to approve the signing of the renewal agreement with FDOT
      

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 15

Approval of CRA minutes from April 14, 2014
 
ACTION RECOMMENDED:  Motion to approve CRA Minutes from April 14, 2014

Tab 16

Discuss the Continuing Service Agreements with Kimley Horn & Associates ( Resolution 2011-06)

Tab 17

Updates:

  •         Paint the Town
  •         Old City Hall
  •         Entryway Signs
              

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 18

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

May 26, 2014- City Offices closed for Memorial Day

June 2, 2014 @ 5:00pm- City Commission Workshop

June 9, 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