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City Commission Agenda 09/14/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, SEPTEMBER 14, 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
Dr. 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 w/ ADD ON

MINUTES FOR APPROVAL:
August 10, 2015 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
 Tab 1

Fair Housing Training
                                                                              

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2015-16 - Public Hearing- 1st Reading- 2015/2016 Fiscal Year Final Budget

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-16- 1st Reading

Tab 3

Request approval of Ordinance 2015-14 - 1st Reading - Capital Improvment Element

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-14- 1st Reading



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

        Request approval of August 10, 2015 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 5

Request approval of Ordinance 2015-15 - 1st Reading- Pension Plan Amendments

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-15- 1st Reading



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 6

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 7


Tab 8

Approval of Resolution 2015-22 - Constitution Week

ACTION RECOMMENDED: Commission's discretion

Tab 9


ACTION RECOMMENDED: Commission's discretion

Tab 10

Approval of Board Appointments - Planning & Zoning, Airport Advisory Board and Insurance Review Committee

ACTION RECOMMENDED: Commission's discretion

Tab 11


ACTION RECOMMENDED: Commission's discretion

Tab 12

Equipment Discussion

ACTION RECOMMENDED: Commission's discretion

*****ADD ON-- Resolution 2015-24


CONSENT AGENDA

Tab 13

Approval of Resolution 2015-23 - Legislative Priorities

ACTION RECOMMENDED: Approval of Resolution 2015-23

Tab 14


ACTION RECOMMENDED: Approval of Social Media Policy


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS


RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 15

Approval of CRA minutes June 8, 2015
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from June 8, 2015

Tab 16

Discuss 226 W Main Street - Map - Summary

ACTION RECOMMENDED: Board's discretion

********* ADD-ON- Approval to move forward w/ bid process for Wayfinding & Entryway Signs

Tab 17

Updates

  • Main Street Wauchula  
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 18

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion



REMINDERS:

September 23, 2015 @ 10:30am-12:00noon at the Train Depot - Legislative Roundtable with Rep Ben Albritton

September 28, 2015 @ 5:05pm - Special Meeting- 2015/2016 Final Budget Hearing

October 2, 2015 @ 9:00am- Hardee County Commission Chambers - Hardee County Delegation Meeting

October 5, 2015 @ 5:00pm - City Commission Workshop

October 12, 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