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City Commission Agenda 03/09/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, MARCH 9, 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:
February 2, 2015 - Workshop


PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
                                                 
Tab 1


Tab 2

Presentation by Chief Chudnow of the Oviedo Police Department


ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance 2015-03 - 1st Reading - Extending the Suspension and Waiver of W and WW impact Fees

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-03 1st Reading

Tab 4

Request approval of Ordinance 2015-05 - 1st Reading - Extending the Moratorium on Simulated Gambling

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-05 1st Reading



CITY MANAGER / NON-CONSENT

Tab 5


Tab 6

Discuss Resolution 2015-07- Development of the Airport Advisory Board - Strike through version

ACTION RECOMMENDED: Commission's discretion

Tab 7

Discuss Resolution 2015-08 - Interlocal w. Hardee Co. for State Housing Initiative Partnership Program - William E Sadowski Act

ACTION RECOMMENDED: Commission's discretion

Tab 8

Discuss Resolution 2015-09 - Approval of the bid of E.O. Koch Construction for the security fence construction at the Wauchula Municipal Airport - Bid Tabulation  - Bid Recommendation Letter

ACTION RECOMMENDED: Commission's discretion

Tab 9

Discuss Proclamation 2015-01 - Donate Life Month

ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss Proclamation 2015-02 - Water Conservation Month

ACTION RECOMMENDED: Commission's discretion

Tab 11

        
        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 12

Approval of CRA minutes from February 9, 2015
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from February 9, 2015

Tab 13

Historic Auditorium Update
Tab 14


Tab 15

Updates

  • Main Street Wauchula
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 16

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



REMINDERS:

April 6, 2015 @ 5:00pm - City Commission Workshop

April 13, 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