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City Commission Agenda 09/12/2016
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, SEPTEMBER 12, 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
John Freeman

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 WITH ADD-ON

MINUTES FOR APPROVAL:

PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 
 Tab 1


 Tab 2

Fair Housing Training - Fair Housing Ordinance 704 - Handout
                                                                                                                                                       

ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of  Ordinance 2016-13 - Public Hearing - 2nd Reading- Amending the Unified Land Development Code, Article 2 Regulations for Specific Districts; Amending Section 2.02.01 Zoning District Summary Tables, Adding Section 2.06.00 Building Design and Appearance Standards; Amending Article 7 Development Approval Process, Section 7.05.00 Site Development Plan and Section 7.05.09 Integration of other Review Procedures; and Amending Article 9 Definitions - Backup Documentation

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-13 on 2nd and Final Reading

Tab 4

Request approval of  Ordinance 2016-14 - Public Hearing - 2nd Reading - Rezone of 206 N. 8th Avenue

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-14 on 2nd and Final Reading

Tab 5

Request approval of  Ordinance 2016-15 - Public Hearing - 2nd Reading - Modifying Portions of the Code of Ordinance Chapter 22; Modifying Rates Related to the City's Electric Utility; Modifying the City's Franchise Regulations; Amending or Creating Section 22-32, Code of Ordinances; Modifying Electric User Rates; Modifying the Tariff

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-15 on 2nd and Final Reading

Tab 6

Request approval of  Ordinance 2016-16 - 1st Reading - Adopting Final Budget for 2016/2017 Fiscal Year

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-16 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 7

        Request approval of June 13, 2016 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 8

Request approval of General Pension Financial Report/Earnings for the 4th Qtr

ACTION RECOMMENDED: Motion to approve Report


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 9

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 10


Tab 11

Proclamation 2016-03 - Play Free Zones

ACTION RECOMMENDED: Commission's discretion

Tab 12


ACTION RECOMMENDED: Commission's discretion

Tab 13

Discuss Resolution 2016-10 - RACEC Designation - Agreement - Executive Order 16-150

ACTION RECOMMENDED: Commission's discretion

Tab 14


ACTION RECOMMENDED: Commission's discretion

Tab 15


ACTION RECOMMENDED: Commission's discretion

Tab 16

Discuss Resolution 2016-13 - Law Enforcement Trust MM

ACTION RECOMMENDED: Commission's discretion

Tab 17

Discuss Resolution 2016-14 - Utility Refunding Revenue Note Series 2016

ACTION RECOMMENDED: Commission's discretion

Tab 18


ACTION RECOMMENDED: Commission's discretion

Tab 19


ACTION RECOMMENDED: Commission's discretion

Tab 20

City Manager Presentation - Discuss City Managers Evaluation

ACTION RECOMMENDED: Commission's discretion


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 21

Approval of CRA minutes from July 11, 2016 Minutes
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from July 11, 2016

Tab 22


ACTION RECOMMENDED: Commission's discretion

Tab 23


ACTION RECOMMENDED: Commission's discretion

Tab 24


ACTION RECOMMENDED: Commission's discretion


Tab 25

Updates

  • Main Street Wauchula
ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 26

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


REMINDERS:

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

October 3, 2016 @ 5:00pm - City Commission Workshop

October 10, 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