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City Commission Agenda 09/28/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, SEPTEMBER 28, 2015 @ 5:05PM
SPECIAL MEETING


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 to Order
Roll Call

APPROVAL OF AGENDA

PLEASE TURN OFF CELL PHONES AND PAGERS

                                                                                      

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Resolution 2015-25 - Public Hearing- Setting the Final Millage for the 2015/2016 Fiscal Year Budget

ACTION RECOMMENDED:  Motion to approve the Resolution 2015-25

Tab 2

Request approval of Ordinance 2015-16 - Public Hearing- 2nd Reading- Adoption of the 2015/2016 Fiscal Year Budget

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-16 on 2nd and Final Reading

Tab 3

Request approval of Ordinance 2015-14 - Public Hearing- 2nd Reading- Capital Improvement Element

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-14 on 2nd and Final Reading




RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

Request approval of Ordinance 2015-15 - Public Hearing- 2nd Reading- Pension Plan Amendments

ACTION RECOMMENDED:  Motion to approve the Ordinance 2015-15 on 2nd and Final Reading




ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 5

Approval of the General Pension Board’s actions




CITY MANAGER / NON-CONSENT
                                              
Tab 6

        Request approval of Resolution 2015-26 - CDBG Water Systems Improvements Service Area #2 Project - Recommendation Letter - Bid Results - Bid Document

ACTION RECOMMENDED: Commission's Discretion

Tab 7

Request approval of Resolution 2015-27 - CDBG Water Systems Improvements Service Area #3 Project - Recommendation Letter - Bid Results - Project Scope Reduction

ACTION RECOMMENDED: Commission's Discretion

Tab 8


ACTION RECOMMENDED: Commission's Discretion


ADJOURN SPECIAL COMMISSION MEETING

REMINDERS:

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