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City Commission Agenda 08/10/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, AUGUST 10, 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:
July 6, 2015 - Workshop
July 13, 2015 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS





ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2015-13 - Public Hearing - 2nd Reading - Extending the Moratorium on Medical Marijuana

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-13 on 2nd and Final Reading



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 2

        Request approval of June 8, 2015 minutes General Pension Meeting

ACTION RECOMMENDED: Board's Discretion

Tab 3

Request approval of 4th Qtr Financial Report - 4th Qtr Financial Portfolio for the General Pension

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 4

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 5

Announce Power Cost Adjustment

Tab 6

Discuss Resolution 2015-18 - Financing of New Patrol Vehicles

ACTION RECOMMENDED: Commission's discretion

Tab 7

Request approval to deem certain patrol vehicles as "surplus" and use them as "trade-in" towards purchase of new patrol vehicles - 2007 Chevy Trailblazer (https://www.flickr.com/gp/134987295@N08/h939Q2), 2010 Chevy Traverse (https://www.flickr.com/gp/134987295@N08/8R0pY3), 2010 Chevy Traverse (https://www.flickr.com/gp/134987295@N08/P512A6)

ACTION RECOMMENDED: Commission's discretion

Tab 8


ACTION RECOMMENDED: Commission's discretion

Tab 9

Discuss Resolution 2015-20 - CDBG Water Systems Improvements Service Area #1 Project - Recommendation Letter - Bid Results

ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss Resolution 2015-21 - Amending the Purchasing Policy

ACTION RECOMMENDED: Commission's discretion
        


CONSENT AGENDA

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

REMINDERS:

September 7, 2015 - Labor Day

September 8, 2015 @ 5:00PM - City Commission Workshop   

        September 14, 2015 @ 6:00pm - City Commission Meeting

        September 28, 2015 @ 5:05pm - Special 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