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City Commission Agenda 06/13/2016
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JUNE 13, 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:
May 2, 2016 - Workshop
May 9, 2016 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
 
 Tab 1

                                                                                                                                                          

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2016-05 - 1st Reading- Annexation of City Property Corner of 1108 Main East Street

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-05 on 1st Reading

Tab 3

Request approval of Ordinance 2016-06 - 1st Reading - Amending Future Land Use Map to include 1108 East Main Street

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-06 on 1st Reading

Tab 4

Request approval of Ordinance 2016-07 - 1st Reading - Amending Zoning Map to change 1108 East Main Street to Public/Semi-Public

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-07 on 1st Reading

Tab 5

Request approval of Ordinance 2016-09 - 1st Reading - 2015-2016 Budget Adjustments

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-09 on 1st Reading

Tab 6

Request approval of Ordinance 2016-10 - 1st Reading - Amending the Code of Ordinances Chapter 19 - Traffic

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-10 on 1st Reading

Tab 7

Request approval of Ordinance 2016-11 - 1st Reading - Amending the Code of Ordinances Chapter 23, Article 9 to include Mobile Food Trucks (Readopting, Ratifying, and Confirming the amendments adopted by Emergency Ordinance 2015-17)

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-011 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 8

        Request approval of May 2, 2016 and May 9, 2016 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 9

Request approval of Ordinance 2016-08 - Public Hearing- 2nd and Final Reading - Amending and Restating the City of Wauchula Pension Plan

ACTION RECOMMENDED: Motion to approve Ordinance 2016-08 on 2nd and Final Reading


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 10

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 11

Announce Power Cost Adjustment

Tab 12

Discuss Old Airport Site

ACTION RECOMMENDED: Commission's discretion

Tab 13

Proposed timeline for adoption of Architectural Design Standards

ACTION RECOMMENDED: Commission's discretion

Tab 14

Approval to deem certain items as surplus:

·         Unit #5-Ford F150 4x4, White, vin# 1FTEF14N2TLB34091

·         F150 4x4, White, 1FTEF14N0TLB34090 - additional picture

·         Unit #60-Street (concrete) Saw with a 8hp Honda GX240 engine - additional picture

·         Unit #72-1988 Ditch Witch 3210 Diesel - additional picture

·         Unit 70C-2002 21” Kee push mower

·         15’ Shulte Batwing mower-Model xh1500

ACTION RECOMMENDED: Commission's discretion

Tab 15

Discuss proposed meeting dates for the July, August and September Meetings

ACTION RECOMMENDED: Commission's discretion



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                   
Tab 16

Approval of CRA minutes from May 2, 2016 and May 9, 2016
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from May 2, 2016 and May 9, 2016

Tab 17


ACTION RECOMMENDED: Board's discretion

Tab 18


ACTION RECOMMENDED: Board's discretion

Tab 19

Updates

  • Main Street Wauchula
             

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 20

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

July 4, 2016 - City offices closed for Independence Day

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

July 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