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City Commission Agenda 03/14/2016
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, MARCH 14, 2016 @ 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:
February 1, 2016 - Workshop

PLEASE TURN OFF CELL PHONES AND PAGERS


                                                                            

ORDINANCES / PUBLIC HEARINGS

Tab 1


ACTION RECOMMENDED:  Motion to approve the Ordinance 2016-01 on 2nd and Final Reading

Tab 2

Request approval of Ordinance 2016-02 - Public Hearing - 1st Reading - Medical Marijuana Dispensaries - Amendments to Ordinance 2016-02

ACTION RECOMMENDED:  Motion to approve the Ordinance 2016-02 - 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 3

        Request approval of December 14, 2015 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 4

Request approval of 2nd Qtr Financial Report - 2nd Qtr Financial Portfolio for the General Pension

ACTION RECOMMENDED: Board's Discretion



ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 5

Approval of the General Pension Board’s actions


CITY MANAGER / NON-CONSENT

Tab 6


Tab 7

Approval of Resolution 2016-03 - FDOT Right of Way Transfer

ACTION RECOMMENDED: Commission's discretion

Tab 8

Approval of Resolution 2016-04 - Bid Award for Airport Access Road/Pond Modification Projects

ACTION RECOMMENDED: Commission's discretion

Tab 9

Airport Advisory Board Appointment

ACTION RECOMMENDED: Commission's discretion

Tab 10

Approval to deem certain items as surplus - Crane, Pole Trailer, McL-2000 Hydraulic Power Pack Bore, Pump, Trencher, Truck Bed

ACTION RECOMMENDED: Commission's discretion

Tab 11

Approval of the 2014/2015 Audit Report as presented at the March 7, 2016 Commission Workshop

ACTION RECOMMENDED: Commission's discretion



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 12

Approval of CRA minutes from February 1, 2016 and February 8, 2016
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from February 1, 2016 and February 8, 2016

Tab 13

Bid award of CRA RFP 16-01 Landscaping & Lawn Care Maintenance

ACTION RECOMMENDED: Board's discretion

Tab 14

Updates

  • Main Street Wauchula
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 15

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

March 25, 2016 - City offices closed for Good Friday

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

April 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