April 8, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
APRIL 8, 2019 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| 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:
Workshop Minutes - 03/04/2019
Meeting Minutes - 03/11/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
AWARDS/PRESENTATIONS |
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Tab 1 - Curb Appeal Award
ORDINANCES/PUBLIC HEARINGS |
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Tab 2 - Request approval of Ordinance 2019-07 - 1st Reading - Rezone of 770 & 810 Martin Luther King Jr. Avenue - Staff Report
ACTION RECOMMENDED: Motion to approve Ordinance 2019-07
CITY MANAGER / NON-CONSENT |
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Tab 3 - Announce Power Cost Adjustment
Tab 4 - YMCA License Agreement Building #1 - Exhibit A - Exhibit B
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - YMCA License Agreement Building #2 - Exhibit A - Exhibit B
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Approval of Resolution 2019-03 - Financing with BB&T for Bucket Truck - Lease Agreement - Opinion Letter - Closing Certificate - Use of Proceeds Certficate
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Approval of Proclamation 2019-01 - April as Water Conservation Month
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Approval for Bad Debit Write-Off
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Discuss Garbage Truck Bids
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Discuss Purchase/Donation to the City of Bowling Green for Garbage Truck #46
ACTION RECOMMENDED: Commission's Discretion
CITY ATTORNEY |
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COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS |
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RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 11 - Approval of CRA Minutes from March 4, 2019 and March 11, 2019
ACTION RECOMMENDED: Board's Discretion
Tab 12 - Infill Housing RFP - 215 W BayStreet
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 13 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
April 27, 2019 @ 8:00AM - Paint the Town
May 6, 2019 @ 5:00PM - City Commission Workshop
May 13, 2019 @ 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 _______.