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City Commission Agenda 07/11/2016
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JULY 11, 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:
June 6, 2016 - Workshop
June 13, 2016 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS




AWARDS / PRESENTATIONS
 
 Tab 1


  Tab 2

Presentation by Bill Herrington - Electrical Engineering Consultant - Electric Rate Review


                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance 2016-12 - 1st Reading- Charter Amendment Referendum Decreasing the Number of City Commissioners from Seven to Five Members

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-12 on 1st Reading




CITY MANAGER / NON-CONSENT

Tab 4

Announce Power Cost Adjustment

Tab 5

Discuss Resolution 2016-09 - Setting the Tentative Millage for the 2016/2017 Fiscal Year - Rollback Rate - Less than Rollback Rate

ACTION RECOMMENDED: Commission's discretion

Tab 6

Set the Public Hearing Dates for the 2016/2017 Budget Hearings - 1st Public Hearing Date - September 12, 2016 @ 6:00pm and Final Public Hearing Date - September 26, 2016 @ 5:05pm

ACTION RECOMMENDED: Commission's discretion

Tab 7


ACTION RECOMMENDED: Commission's discretion

Tab 8

Tourism Development Council - Hardee County BOCC Resolution 2016-20

ACTION RECOMMENDED: Commission's discretion

Tab 9


ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss Administration Vehicle and Police Department Vehicles

ACTION RECOMMENDED: Commission's discretion

Tab 11

Approval to Demo Skate Park

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 June 6, 2016 and June 13, 2016
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from June 6, 2016 and June 13, 2016

Tab 13


ACTION RECOMMENDED: Board's discretion



ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 14

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

August 8, 2016 @ 6:00pm - City Commission Meeting

September 5, 2016 - Labor Day Holiday

September 6, 2016 @ 5:00pm - Commission Workshop

September 12, 2016 @ 6:00pm - Commission Meeting

September 26, 2016 @ 5:05pm - Special Meeting - Final Adoption of the 2016/2017 Budget

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