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City Commission Agenda 06/08/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JUNE 8, 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:
May 4, 2015 - Workshop
May 11, 2015 - Meeting
December 1, 2014 - Airport Advisory Board

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
                                                
Tab 1


Tab 2

Paint the Town Presentation and Recognition - https://youtu.be/GXiXURlnUYg



ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance 2015-07 - Public Hearing - 2nd Reading - Amending the Future Land Use Map - Henderson Property and Circle K

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-07 on 2nd and Final Reading

Tab 4

Request approval of Ordinance 2015-08 - Public Hearing - 2nd Reading - Rezoning of Henderson Property and Circle K

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-08 on 2nd and Final Reading

Tab 5

Request approval of Ordinance 2015-10 - 1st Reading - Amending the Future Land Use Map - S 8th. Ave/Orange Place Property - Backup documentation

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-10 on 1st Reading

Tab 6

Request approval of Ordinance 2015-11 - 1st Reading - Rezoning of S. 8th Ave/Orange Place Property

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-11 on 1st Reading

Tab 7

Request approval of Ordinance 2015-12 - 1st Reading - Establishing the OPEB Trust

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-12 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 8

        Request approval of April 13, minutes

ACTION RECOMMENDED: Board's Discretion

Tab 9

Request approval of Financial Report - 3rd Qtr Meeting

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

Discuss Resolution 2015-13 - Interlocal w. Hardee Co. for Annexation of Enclaves - Henderson Property and Circle K

ACTION RECOMMENDED: Commission's discretion

Tab 13

Discuss Resolution 2015-14 - One Hope United Lease Renewal

ACTION RECOMMENDED: Commission's discretion

Tab 14

Discuss Resolution 2015-15 - Interlocal w. Hardee Co. for Annexation of Enclaves - S. 8th Ave/Orange Place Property

ACTION RECOMMENDED: Commission's discretion

Tab 15


ACTION RECOMMENDED: Commission's discretion


CONSENT AGENDA

Tab 16

Approval of the Commission Meeting Schedule for July, August, and September 2015

ACTION RECOMMENDED: Approval of Commission Meeting Schedule


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 17

Approval of CRA minutes from May 4, 2015 and May 11, 2015
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from May 4, 2015 and May 11, 2105

Tab 18


ACTION RECOMMENDED: Board's discretion

Tab 19

Discuss Marauder Property Project Agreements - CRA/Marauder Agreement - IDA/CRA Agreement

ACTION RECOMMENDED: Board's discretion

Tab 20

Discuss approval of staffs recommendation of RFP CRA 2015-01 - Professional Engineering Services

ACTION RECOMMENDED: Board's discretion

Tab 21

Discuss approval of staffs recommendation of RFP CRA 2015-02 - Professional Planning Services

ACTION RECOMMENDED: Boards's discretion

Tab 22


Tab 23

Updates

  • Main Street Wauchula  
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 24

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



REMINDERS:

July 6, 2015 @ 4:00pm - Budget Workshop

July 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