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City Commission Agenda 04/13/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, APRIL 13, 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:
March 2, 2015 - Workshop
March 9, 2015 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
                                                 
Tab 1


Tab 2


Tab 3

Presentation by ECHO Orphan Ministries



ORDINANCES / PUBLIC HEARINGS

Tab 4

Request approval of Ordinance 2015-03 - Public Hearing - 2nd Reading - Extending the Suspension and Waiver of W and WW impact Fees

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-03 on 2nd and Final Reading

Tab 5

Request approval of Ordinance 2015-05 - Public Hearing - 2nd Reading - Extending the Moratorium on Simulated Gambling

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-05 on 2nd and Final Reading

Tab 6

Request approval of Ordinance 2015-04 - 1st Reading - Amending the Future Land Use Map - Citrus Valley Mobile Home Park

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-04 on 1st Reading

Tab 7

Request approval of Ordinance 2015-06 - 1st Reading - Rezoning of Citrus Valley Mobile Home Park

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-06 on 1st Reading

Tab 8

Request approval of Ordinance 2015-09 - 1st Reading - 2014/2015 Budget Adjustments

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-09 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 9

        Request approval of January 12, 2015 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 10

Request approval of Financial Report

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 11

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 12


Tab 13


ACTION RECOMMENDED: Commission's discretion

Tab 14

Discuss Resolution 2015-05 - Interlocal w. Hardee Co. for Annexation of Enclaves - Citrus Valley Mobile Home Park

ACTION RECOMMENDED: Commission's discretion

Tab 15


ACTION RECOMMENDED: Commission's discretion

Tab 16

Discuss Resolution 2015-12 -  CDBG Procurement Policy

ACTION RECOMMENDED: Commission's discretion

Tab 17


ACTION RECOMMENDED: Commission's discretion

Tab 18

        
        ACTION RECOMMENDED: Commission's discretion


CONSENT AGENDA

Tab 19


ACTION RECOMMENDED: Approval of Resolution 2015-10


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 20

 
ACTION RECOMMENDED:  Motion to approve CRA minutes from March 9, 2015

Tab 21


ACTION RECOMMENDED: Board's discretion

Tab 22


ACTION RECOMMENDED: Boards's discretion


Tab 23

Paint the Town

Tab 24

Updates

  • Main Street Wauchula
  • Neighborhood Meetings
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 25

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



REMINDERS:

May 4, 2015 @ 5:00pm - City Commission Workshop

May 11, 2015 @ 6:00pm - City Commission Meeting

May 16, 2015 @ 8:00am - Paint the Town 2015


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