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City Commission Agenda 07/14/2014
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JULY 14, 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:
June 09, 2014 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
                                                 
Tab 1



                                                                                        

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2014-08 - Public Hearing- 2nd Reading - Amending the Water & Sewer Rates

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-08 - 2nd and Final Reading

Tab 3

Request approval of Ordinance 2014-11 - 1st Reading - Scrivener's Error in Section 22-34

ACTION RECOMMENDED:  Motion to approve Ordinance 2014-11 - 1st Reading



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

        Request approval of February 10, 2014 Minutes

ACTION RECOMMENDED: Board's Discretion

Tab 5

Request approval of Financial Report

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 6

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 7


Tab 8

Discuss Crime Stoppers Mobile Sign - Representing Heartland Crime Stoppers - Chris Brown and Sue Birge

ACTION RECOMMENDED: Commission's discretion

Tab 9

Award RFP 14-02 Special Magistrate to Heather Christman

ACTION RECOMMENDED: Motion to approve

Tab 10


ACTION RECOMMENDED: Motion to approve

Tab 11

Approval of Road name at the Stadium - Stadium Road

ACTION RECOMMENDED: Motion to approve



CONSENT AGENDA


Tab 12

Approval to authorize staff to draft a gas line agreement between the City of Wauchula and Hardee County BOCC

ACTION RECOMMENDED: Motion to approve

Tab 13


ACTION RECOMMENDED: Motion to approve


Tab 14


ACTION RECOMMENDED: Motion to approve

Tab 15

Approval to deem 1983 Ford 555 Tractor/backhoe as scrap

ACTION RECOMMENDED: Motion to approve

Tab 16
Approval to deem enclosed utility trailer (20ft) as surplus

ACTION RECOMMENDED: Motion to approve
  

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS


REMINDERS:

July 28, 2014 @ 4:00pm - Budget Workshop and Audit Presentation

July 29, 2014 @ 5:05pm - Special Meeting

August 4, 2014 @ 5:00pm - City Commission Workshop

August 11, 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