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City Commission Agenda 01/12/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JANUARY 12, 2015 @ 6:00PM


Commissioners:
District 1
Neda Cobb, Pro - Tem
District 2
Russell Smith
District 3
Richard K. Nadaskay Jr., Mayor
District 4
Kenneth Lambert
District 5
Gary Smith
District 6
Sherri Albritton 
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

APPROVAL OF AGENDA

MINUTES FOR APPROVAL:


PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
                                                 
Tab 1


Tab 2

Kiwanis Project Presentation  (Aerial Photo)  (Street View Photo)

Tab 3

Paul Weaver from Historic Property Associates, Inc - National Register Presentation
                                                                              

ORDINANCES / PUBLIC HEARINGS

Tab 4

Request approval of Ordinance 2014-20 - Public Hearing - 2nd Reading - Average Monthly Payment for Utilities

ACTION RECOMMENDED:  Motion to approve the Ordinance 2014-20 on 2nd and Final Reading

Tab 5

Request approval of Ordinance 2014-22 - Public Hearing - 2nd Reading - UPDATE OF THE ADOPTED CAPITAL IMPROVEMENTS ELEMENT AND 5-YEAR CAPTIAL IMPROVEMENTS PLAN OF THE CITY OF WAUCHULA 2030 COMPREHENSIVE PLAN

ACTION RECOMMENDED:  Motion to approve the Ordinance 2014-22 on 2nd and Final Reading

Tab 6

Request approval of Ordinance 2015-01 - 1st Reading - PERTAINING TO CODE ENFORCEMENT  LIEN PRIORITY AND LENGTH OF LIENS ESTABLISHED THROUGH THE CODE OF ORDINANCES; AMENDING THE CODE OF ORDINANCES BY MODIFYING AND AMENDING SECTIONS 5-91, 5-122 AND 11-33

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-01 on 1st Reading

Tab 7

Request approval of Ordinance 2015-02 - 1st Reading - Repealing and dissolving the Airport Authority pertaining to Ordinance 588 and 790

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-02 on 1st Reading

RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 8

        Request approval of September 8, 2014 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 9

Request approval of Financial Report

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 10

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 11


Tab 12

Airport Land Acquisition

ACTION RECOMMENDED: Commission's discretion

Tab 13

Discuss Resolution 2015-01 - Interlocal Agreement Between Hardee County and the City of Wauchula- Building Department

ACTION RECOMMENDED: Commission's discretion

Tab 14

Discuss Resolution 2015-02 - Joint Participation Agreement with FDOT project no. 437065-1-94-01

ACTION RECOMMENDED: Commission's discretion

Tab 15

Discuss the Future Governmental Structure of the Wauchula Municipal Airport

ACTION RECOMMENDED: Commission's discretion

Tab 16




CONSENT AGENDA

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 17

Approval of CRA minutes from December 8, 2014
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from December 8, 2014

Tab 18


ACTION RECOMMENDED: Board's discretion

 Tab 19

Updates

  • Main Street Wauchula
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 20

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



REMINDERS:

January 30, 2015 @ 6:00PM - Historic Ghost Tour

February 2, 2015 @ 5:00pm - City Commission Workshop

February 9, 2015 @ 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