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City Commission Agenda 06/12/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JUNE 12, 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:
May 1, 2017 - Workshop
May 8, 2017 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS
                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2017-07 - Modifying Portions of Chapter 22 of Code of Ordinances, Creating Net Metering Policies

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-07 on 1st Reading



CITY MANAGER / NON-CONSENT

Tab 2

Announce Power Cost Adjustment

Tab 3

Discuss Citrus Valley Mobile Home Park Agreement

ACTION RECOMMENDED: Commission's discretion



CONSENT AGENDA

Tab 4

Approval and Authorization to advertise RFQ for Consulting Services for Civil, Utility, and Stormwater Engineering, Survey, Geotechnical and Architectural Services

ACTION RECOMMENDED: Approval and Authorization to Advise RFQ

Tab 5


ACTION RECOMMENDED: Approval of the Reclaimed Water Agreement



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 6

Approval of CRA minutes from April 10, 2017
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from April 10, 2017

Tab 7

Discuss Voluntary Clean-Up Tax Credit Broker Selection - Tax Credit App, Quotes - Fallbrook, Foss, Clocktower - Contract w/ Clocktower Tax Credits, LLC

ACTION RECOMMENDED: Board's discretion


ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 8

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


ADJOURN COMMISSION MEETING


REMINDERS:

July 4, 2017 - City Closed for Independence Day

July 10, 2017 @ 4:00pm - Budget Workshop

July 17, 2017 @ 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