City of Wauchula, FL
126 South 7th Avenue, Wauchula FL 33873
ph: (863) 773-3131
City Commission Agenda 09/18/2017

CITY ADMINISTRATIVE BUILDING
126 SOUTH 7TH AVENUE, WAUCHULA, FLORIDA
MONDAY, SEPTEMBER 18, 2017 @ 6:00PM
* Meeting was orginally scheduled for 09/11/2017 but was rescheduled due to Hurricane Irma


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 14, 2017 - Meeting


PLEASE TURN OFF CELL PHONES AND PAGERS

                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2017-09 - Public Hearing - 2nd Reading - Communication Facilities in Public Rights of Way

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-09 on 2nd and Final Reading

Tab 2

Request approval of Ordinance 2017-10 - 1st  Reading - Capital Improvement Element Update

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-10 on 1st Reading

Tab 3

Request approval of Ordinance 2017-12 - 1st  Reading - Adoption of the 2017/2018 Fiscal Year Budget

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-12 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

        Request approval of August 14, 2017 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 5

Request approval of Ordinance 2017-11 - Public Hearing - 2nd Reading - Amending Utility Credit for retirees Exhibit A Section E of OPEB

ACTION RECOMMENDED: Motion to approve Ordinance 2017-11 on 2nd and Final Reading

Tab 6

Request approval of General Pension Financial Report/ Earnings for the 4th Qtr

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 2017-15 - Master Consulting Agreement w/ Chastain-Skillman Inc. for Civil, Utility & Stormwater Engineering, Survey, Geotechnical & Architectural Services - Fee Schedule


Tab 10

        Discuss Proclamation 2017-02 - Constitution Week

ACTION RECOMMENDED: Commission's discretion

Tab 11

        Request approval of Special Event Application for Mater'z Steakhouse

ACTION RECOMMENDED: Commission's discretion


CONSENT AGENDA

Tab 12

Approval of MLK Celebration, Saturday, January 13, 2018 @ 2pm

ACTION RECOMMENDED: Approval MLK Celebration

Tab 13

Approval of Resolution 2017-08 - Variance for Wauchula Plaza & Living

ACTION RECOMMENDED: Approval of Resolution 2017-08

Tab 14

Approval of Resolution 2017-13 - Variance for First United Methodist Church

ACTION RECOMMENDED: Approval of Resolution 2017-13

Tab 15

Approval of Resolution 2017-14 - FAA Grant Runway Rehabilitation

ACTION RECOMMENDED: Approval of Resolution 2017-14

Tab 16


ACTION RECOMMENDED: Approval of License for West Park Place, LLC

Tab 17


ACTION RECOMMENDED: Approval of Verizon Lease Agreement



CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 18

Approval of CRA minutes from June 5, 2017 and June 12, 2017
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from June 5, 2017 and June 12, 2017

Tab 19

Discuss CRA Resolution 2017-01 - Adoption of CRA 2017/2018 Fiscal Year Budget

ACTION RECOMMENDED: Board's discretion


ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 20

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


ADJOURN COMMISSION MEETING


REMINDERS:

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

October 2, 2017 @ 5:00pm - City Commission Workshop

October 9, 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 _______.