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City Commission Agenda 02/12/2018
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MONDAY, FEBRUARY 12, 2018 @ 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:
January 8, 2018 - Meeting


AWARDS / PRESENTATIONS
 
 Tab 1

                                                                                                                

ORDINANCES / PUBLIC HEARINGS

Tab 2

Request approval of Ordinance 2018-01 - 1st Reading - Modifying Sewer Rates For Commercial Sewer Customers Not Receiving City Water Service

ACTION RECOMMENDED:  Motion to approve Ordinance 2018-01 on 1st Reading


CITY MANAGER / NON-CONSENT

Tab 3

Announce Power Cost Adjustment

Tab 4

Request from the EDA to approve the water sewer corridor map and have Commission agree and acknowledge the corridor route

ACTION RECOMMENDED: Commission's discretion

Tab 5

Request from Harvest Aviation to sublet parts of their Leased Area at the Wauchula Airport

ACTION RECOMMENDED: Commission's discretion

Tab 6

Approval of Power Sales Agreement with FMPA

ACTION RECOMMENDED: Commission's discretion

Tab 7

Approval to Amend the Existing Bulk Power Supply Contract with FPL

ACTION RECOMMENDED: Commission's discretion


CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICALS, AND CITIZENS

RECESS COMMISSION MEETING- CONVENE CRA BOARD MEETING
                     
Tab 8

 
ACTION RECOMMENDED:  Motion to approve CRA minutes from January 8, 2018

Tab 9


ACTION RECOMMENDED: Board's discretion

Tab 10


ACTION RECOMMENDED: Board's discretion

Tab 11


ACTION RECOMMENDED: Board's discretion

ADJOURN CRA BOARD MEETING- RECONVENE COMMISSION MEETING

Tab 12

Approval of the CRA Board’s actions

ACTION RECOMMENDED:  Commission’s discretion


ADJOURN COMMISSION MEETING


REMINDERS:

February 17-24, 2018 - Hardee County Fair

March 1-3, 2018 - Pioneer Park Days

March 5, 2018 @ 5pm - City Commission Workshop

March 12, 2018 @ 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 _______.


 
 
126 South 7th Avenue, Wauchula FL 33873   (863) 773-3131