City of Wauchula, FL
126 South 7th Avenue, Wauchula FL 33873
ph: (863) 773-3131
City Commission Agenda 02/13/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, FEBRUARY 13, 2017 @ 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:
November 7, 2016 - Ethics Training
December 5, 2016 - Workshop
January 9, 2017 - Meeting

PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 
 Tab 1

                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2017-01 - Public Hearing - 2nd Reading - Extending the Moratorium on Medical Marijuana

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-01 on 2nd and Final Reading

Tab 3

Request approval of Ordinance 2017-02 - 1st Reading - Highway 17 Property Annexation - Staff Report

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-02 on 1st Reading

Tab 4

Request approval of Ordinance 2017-03 - 1st Reading - Highway 17 Property Future Land Use Amendment - Staff Report

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-03 on 1st Reading

Tab 5

Request approval of Ordinance 2017-04 - 1st Reading - Highway 17 Property Rezone

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-04 on 1st Reading


CITY MANAGER / NON-CONSENT

Tab 6

Announce Power Cost Adjustment

Tab 7

Discuss Catheryn McDonald Building

ACTION RECOMMENDED: Commission's discretion

Tab 8


ACTION RECOMMENDED: Commission's discretion

Tab 9

Discuss Resolution 2017-02 - Amending Resolution 97-10 - Correcting the official name of the CRA - Strike Through Version

ACTION RECOMMENDED: Commission's discretion

Tab 10


ACTION RECOMMENDED: Commission's discretion

Tab 11


ACTION RECOMMENDED: Commission's discretion

Tab 12

Discuss Liftstation behind Dollar General - closing agreement

ACTION RECOMMENDED: Commission's discretion



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 13

 
ACTION RECOMMENDED:  Motion to approve CRA minutes from September 6, 2016, September 12, 2016, October 3, 2016, October 10, 2016 and November 14, 2016

Tab 14



ACTION RECOMMENDED: Board's discretion

Tab 15




ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 16

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


ADJOURN COMMISSION MEETING


REMINDERS:

February 18-25, 2017 - Hardee County Fair

February 16, 2017 @ 9:00am - Walk - n - Talk

March 4, 2017 @ 9:00am - Walk - n - Talk

March 6, 2017 @ 5:00pm - City Commission Workshop

March 13, 2017 @ 6:00pm - City Commission Meeting

March 16, 2017 @ 9:00am - Walk - n - Talk

April 22, 2017 @ 8:00am - Paint the Town

Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless
otherwise noted.


Meeting adjourned at _______.