April 13, 2020 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
APRIL 13, 2020 @ 6:00PM
VIRTUAL MEETING
AMENDED AGENDA
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Vacant | |
| 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 WITH ADD-ON
MINUTES FOR APPROVAL:
Workshop Minutes - 03/02/2020
Meeting Minutes - 03/09/2020
Special Meeting - 03/23/2020
PLEASE TURN OFF CELL PHONES AND PAGERS
APPOINTMENT |
|---|
Tab 1- Appointment and Swearing in of New Commissioner to District Seat 4
ORDINANCES/PUBLIC HEARINGS |
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Tab 2 - Request approval of Ordinance 2020-05 - First Reading - Setting the Qualifying Dates for the 2020 Election
ACTION RECOMMENDED: Motion to approve Ordinance 2020-05
Tab 3 - Request approval of Ordinance 2020-06 - First Reading - Providing for Civil Emergencies Chapter 24
ACTION RECOMMENDED: Motion to approve Ordinance 2020-06
CITY MANAGER/NON-CONSENT |
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**** AGENDA ADD-ON - Approval to consider a NDA Between Adab, LLC and the City of Wauchula
Tab 4 - Announce Power Cost Adjustment
Tab 5 - Approval of Resolution 2020-06 - Highway Lighting Maintenance Agreement with FDOT
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Approval of Resolution 2020-07 - Waiving of Rents (All or Portion) of City Leases that Demonstrate a Need Due to COVID-19
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Approval of the Engineering Agreement for the Electric Substation Project
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 8 - Approval of CRA Minutes from March 2, 2020 and March 9, 2020
ACTION RECOMMENDED: Board's Discretion
Tab 9 - Approval of CRA Resolution 2020-01 - Waiving of Rents (All or Portion) of CRA Leases that Demonstrate a Need Due to COVID-19
ACTION RECOMMENDED: Board's Discretion
Tab 10 - Project Updates
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 11 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
Meeting adjourned at _______.