City of Wauchula, FL
126 South 7th Avenue, Wauchula FL 33873
ph: (863) 773-3131
City Commission Agenda 08/14/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, AUGUST 14, 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:
July 10, 2017 - Workshop
July 17, 2017 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS



AWARDS / PRESENTATIONS
 
Tab 1

Request approval of Resolution 2017-07 - Legislative Priorities 

ACTION RECOMMENDED:  Motion to approve Resolution 2017-07

Tab 2

Representative Ben Albritton
                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 3

Request approval of Ordinance 2017-08 - Public Hearing - 2nd Reading - Extending the Moratorium on Medical Marijuana

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-08 on 2nd and Final Reading

Tab 4

Request approval of Ordinance 2017-09 - 1st  Reading - Communication Facilities in Public Rights of Way

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-09 on 1st Reading

Tab 5

Request approval of Resolution 2017-09 - USDA Funding Agreement for Side Arm Solid Waste Truck and Bin System

ACTION RECOMMENDED:  Motion to approve Resolution 2017-09


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 6

        Request approval of July 17, 2017 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 7

Request approval of Ordinance 2017-11 - 1st Reading - Amending Utility Credit for retirees Exhibit A Section E of OPEB

ACTION RECOMMENDED: Motion to approve Ordinance 2017-11 on 1st Reading


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 8

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 9


Tab 10

Ranking of EDA Grant Applications


Tab 11

Discuss Airport Advisory Applications

ACTION RECOMMENDED: Commission's discretion

Tab 12

Discuss Resolution 2017-10 - Authorizing the City Manager to Execute Two (2) FDOT Agreements

ACTION RECOMMENDED: Commission's discretion

Tab 13

Discuss Resolution 2017-11 - Law Enforcement Trust - Purchase of Four (4) Ballistic Vests

ACTION RECOMMENDED: Commission's discretion

Tab 14


ACTION RECOMMENDED: Commission's discretion

Tab 15

Discuss Proclamation 2017-01 - National Health Center Week

ACTION RECOMMENDED: Commission's discretion


CONSENT AGENDA

Tab 16

Approval RFQ 17-01 Recommendation for Consulting Services for Civil, Utility, and Stormwater Engineering, Survey, Geotechnical and Architectural Services

ACTION RECOMMENDED: Approval RFQ 17-01 Recommendation

Tab 17


ACTION RECOMMENDED: Approval of the Interlocal Leachate Agreement with Hardee County

Tab 18


ACTION RECOMMENDED: Approval of the Interlocal Animal Control Agreement with Hardee County


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

ADJOURN COMMISSION MEETING


REMINDERS:

August 15, 2017 - City Hall Selfie Day

September 4, 2017 - Labor Day - City Closed

September 5, 2017 @ 5:00pm - City Commission Workshop

September 11, 2017 @ 6:00pm - City Commission Meeting

September 25, 2017 @ 5:05pm - Special City Commission Meeting - Adoption of 2017/2018 Final Budget

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


Meeting adjourned at _______.