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City Commission Agenda 05/09/2016
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, MAY 9, 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:
April 4, 2016- Workshop
April 11, 2016 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
 
 Tab 1

                                                                                                                                                          

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2016-03 - Public Hearing - 2nd  Reading - Relocating the Unified Land Development Code as Part III in the Code of Ordinances - Overview

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-03 on 2nd and Final Reading

Tab 3

Request approval of Ordinance 2016-04 - Public Hearing - 2nd  Reading - Setting the Qualifying Dates for the 2016 Election

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-04 on 2nd and Final Reading


RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 4

Approval of CRA minutes from April 4, 2016 and April 11, 2016
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from April 4, 2016 and April 11, 2016

Tab 5



ACTION RECOMMENDED: Board's discretion

Tab 6

Approval to extend Wayfinding Sign contract to include entryway sign - Carlton 1, Carlton 2, Stenstrom 1, Stenstrom 2

ACTION RECOMMENDED: Board's discretion

Tab 7

Updates

             

ADJOURN CRA BOARD MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 8

        Request approval of March 14, 2016 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 9

Request approval of 3rd Qtr Financial Report - 3rd Qtr Financial Portfolio for the General Pension

ACTION RECOMMENDED: Board's Discretion

Tab 10

Request approval of Ordinance 2016-08 - Amending and Restating the City of Wauchula Pension Plan

ACTION RECOMMENDED: Board's Discretion

Tab 11

        Request approval of the General Pension Summary Plan

        ACTION RECOMMENDED: Board's Discretion


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 12

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion

Tab 13

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 14

Announce Power Cost Adjustment

Tab 15

Board Appointments - Historic Preservation Board - Airport Advisory Board

ACTION RECOMMENDED: Commission's discretion

Tab 16


ACTION RECOMMENDED: Commission's discretion

Tab 17

ACTION RECOMMENDED: Commission's discretion

Tab 18


ACTION RECOMMENDED: Commission's discretion

Tab 19

        Approval to Resolution 2016-05 Demolition of 710 N Florida Avenue - Lopez Property
        
        ACTION RECOMMENDED: Commission's discretion

Tab 20


        ACTION RECOMMENDED: Commission's discretion


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

REMINDERS:

May 30, 2016 - City offices closed for Memorial Day

June 6, 2016 @ 5:00pm - City Commission Workshop

June 13, 2016 @ 6:00pm - City Commission Meeting

July 4, 2016 - City offices closed for Independence Day

July 5, 2016 @ 4:00pm - Budget Workshop

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