City of Wauchula, FL
126 South 7th Avenue, Wauchula FL 33873
ph: (863) 773-3131
City Commission Agenda 10/09/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, OCTOBER 9, 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:
September 14, 2017 - Emergency Meeting
September 18, 2017 - Rescheduled Regular Meeting
September 25, 2017 - Budget Hearing

PLEASE TURN OFF CELL PHONES AND PAGERS


AWARDS / PRESENTATIONS
 
 Tab 1

4-H Presentation and Proclamation 17-03

                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2017-10 - Public Hearing - 2nd Reading - Capital Improvement Element Update

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-10 on 2nd and Final Reading

Tab 3


ACTION RECOMMENDED:  Motion to approve Ordinance 2017-13 on 1st Reading


RECESS COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 4

        Request approval of September 25, 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


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 6

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 7

Announce Power Cost Adjustment

Tab 8


ACTION RECOMMENDED: Acknowledge the request

Tab 9


ACTION RECOMMENDED: Commission's discretion

Tab 10

Geotechnical & Architectural Services

ACTION RECOMMENDED: Commission's discretion

Tab 11

Discuss Resolution 2017-20 - LETF Camera Equipment
ACTION RECOMMENDED: Commission's discretion

Tab 12

Discuss Resolution 2017-21 - LETF Simunition Equipment
ACTION RECOMMENDED: Commission's discretion

Tab 13

Setting the Trick or Treat date - Saturday, October 28, 2017 from 6:00PM - 9:00PM

ACTION RECOMMENDED: Commission's discretion

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 14

Approval of CRA minutes from September 18, 2017
 
ACTION RECOMMENDED:  Motion to approve CRA minutes from September 18, 2017

Tab 15

Approval of the MSW Funding Agreement

ACTION RECOMMENDED: Board's discretion


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:

October 28, 2017 from 4:00pm - 7:00pm - Fall Festival

October 28, 2017 from 6:00pm - 9:00m - Trick or Treat

November 6, 2017 from 4pm - 8pm - Ethics Training @ Wauchula Train Depot

November 13, 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 _______.