CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JUNE 8, 2015 @ 6:00PM
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
Tab 1
Tab 2
Paint the Town Presentation and Recognition - https://youtu.be/GXiXURlnUYg
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
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
Tab 10
Approval of the General Pension Board’s actions
Tab 11
Announce Power Cost Adjustment
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
Discuss purchase of 3 patrol vehicles
ACTION RECOMMENDED: Commission's discretion
Tab 16
Approval of the Commission Meeting Schedule for July, August, and September 2015
ACTION RECOMMENDED: Approval of Commission Meeting Schedule
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
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 _______.
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