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City Commission Agenda 12/11/2017
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, DECEMBER 11, 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:
November 6, 2017 - Workshop
November 13, 2017 - Regular Meeting

PLEASE TURN OFF CELL PHONES AND PAGERSd

                                                                                                                                                  

ORDINANCES / PUBLIC HEARINGS

Tab 1

Request approval of Ordinance 2017-14 - Public Hearing - 2nd Reading - Final Plat for Hidden Creek North - Plat 1 - Plat 2 - Boundary Survey - Title Work

ACTION RECOMMENDED:  Motion to approve Ordinance 2017-14 on 2nd and Final Reading


RECESS SPECIAL COMMISSION MEETING- CONVENE GENERAL PENSION BOARD MEETING

Tab 2

        Request approval of September 25, 2017 minutes

ACTION RECOMMENDED: Board's Discretion

Tab 3


ACTION RECOMMENDED: Motion to approve Report


ADJOURN GENERAL PENSION BOARD MEETING- RECONVENE SPECIAL COMMISSION MEETING

Tab 4

Approval of the General Pension Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


CITY MANAGER / NON-CONSENT

Tab 5

Announce Power Cost Adjustment

Tab 6

Discuss Donation of Fossils

ACTION RECOMMENDED: Commission's discretion

Tab 7

        Discuss USDA Loan

ACTION RECOMMENDED: Commission's discretion

Tab 8

Discuss Assigned Vehicle Policy

ACTION RECOMMENDED: Commission's discretion

Tab 9


ACTION RECOMMENDED: Commission's discretion

Tab 10

Annual Report
ACTION RECOMMENDED: Commission's discretion



CONSENT AGENDA

Tab 11


ACTION RECOMMENDED: Approval of Permit Renewal

Tab 12


ACTION RECOMMENDED: Approval of Resolution 2017-22

Tab 13


ACTION RECOMMENDED: Approval of Resolution 2017-23

Tab 14

Accept bid received for 513 N 8th Avenue

ACTION RECOMMENDED: Accept bid


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

ADJOURN COMMISSION MEETING


REMINDERS:

December 25 & 26, 2017 - City Closed in observance of Christmas

January 1, 2018 - City Closed in observance of New Year's Day

January 8, 2018 @ 6:00PM - City Commission Meeting

January 15, 2018 - City Closed in observance of MLK Day

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