City of Wauchula, FL
126 South 7th Avenue, Wauchula FL 33873
ph: (863) 773-3131
City Commission Agenda 07/17/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, JULY 17, 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:
June 5, 2017 - Workshop
June 12, 2017 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 
 Tab 1

Representative Ben Albritton

Tab 2

Audit Presentation
                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance  2017-07 - Public Hearing - 2nd Reading - Modifying Portions of Chapter 22 of Code of Ordinances, Creating Net Metering Policies

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-07 on 2nd and Final Reading

Tab 4

Request approval of Ordinance 2017-08 - 1st  Reading - Extending the Moratorium on Medical Marijuana

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-08 on 1st Reading



RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 5

        Request approval of April 10, 2017 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 6


ACTION RECOMMENDED: Motion to approve Report


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 7

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 8

Announce Power Cost Adjustment

Tab 9

Discuss Resolution 2017-06 - Setting the Proposed 2017/2018 Millage Rate - Roll-Back, Current Rate

ACTION RECOMMENDED: Commission's discretion

Tab 10

Discuss Nu-Hope Lease

ACTION RECOMMENDED: Commission's discretion

Tab 11


ACTION RECOMMENDED: Commission's discretion



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

ADJOURN COMMISSION MEETING


REMINDERS:

August 7, 2017 @ 5:00pm - City Commission Workshop

August 14, 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 _______.