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

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:
August 22, 2016 Special Meeting
September 26, 2016 Special Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 
 Tab 1

Curb Appeal Winner
                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of  Ordinance 2016-18 - 1st Reading - Deannexation of Strenstrom and Altman Roads

ACTION RECOMMENDED:  Motion to approve Ordinance 2016-18 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 3

        Request approval of September 12, 2016 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 4


ACTION RECOMMENDED: Motion to approve Report


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 5

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 6


Tab 7

Discuss Gene Cogburn Final Appeal - 1st Notice - Final Notice

ACTION RECOMMENDED: Commission's discretion

Tab 8


ACTION RECOMMENDED: Commission's discretion

Tab 9

Approval to Increase the Threshold for Capitalization to $5,000

ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss Resolution 2016-21 - Requesting the FL Legislature to Amend Chapter 440FS

ACTION RECOMMENDED: Commission's discretion

Tab 11

Two (2) names for the EDA Appointment

ACTION RECOMMENDED: Commission's discretion

Tab 12

Appointment for the TDC Board

ACTION RECOMMENDED: Commission's discretion

Tab 13

Approval of Board Appointments

ACTION RECOMMENDED: Commission's discretion

Tab 14

Annual Report

ACTION RECOMMENDED: Commission's discretion



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS


ADJOURN COMMISSION MEETING



REMINDERS:

December 23 & 26, 2016 - City Closed in observance of Christmas

January 2, 2017 - City Closed in observance of New Year's

No January Workshop

January 9, 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