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City Commission Agenda 12/14/2015
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, DECEMBER 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

MINUTES FOR APPROVAL:
November 2, 2015 - Workshop

PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 Tab 1

                                                                              

ORDINANCES / PUBLIC HEARINGS

RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 2

        Request approval of September 14, 2015 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 3

Request approval of 1st Qtr Financial Report - 1st 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

Waiver of competitive selection procedures on extension of FP&L purchase power contract

ACTION RECOMMENDED: Commission's discretion

Tab 7

Approval of FP&L contract extension

ACTION RECOMMENDED: Commission's discretion

Tab 8

Deem 2004 Sterling Bucket Truck as surplus - VIN 2FZACGDC44ANO8591 - Mileage 20685.1- Picture1 - Picture 2

ACTION RECOMMENDED: Commission's discretion

Tab 9

Ranking of the EDA Grant Applications

ACTION RECOMMENDED: Commission's discretion

Tab 10


ACTION RECOMMENDED: Commission's discretion

Tab 11


ACTION RECOMMENDED: Commission's discretion

Tab 12

Purchase of a new truck for the Utility Department - 3 bids received

ACTION RECOMMENDED: Commission's discretion

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS



REMINDERS:

January 4, 2016 @ 5:00pm - City Commission Workshop

January 11, 2016 @ 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