August 12, 2019 Commission Agenda

Date: 
Monday, August 12, 2019 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
AUGUST 12, 2019 @ 6:00PM

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Kenneth Lambert
 District 5Gary Smith
City Manager Terry AtchleyCity 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 - 07/08/2019
Meeting Minutes - 07/15/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

AWARDS/PRESENTATIONS

Tab 1 - Electric Rate Study Presentation

ORDINANCES/PUBLIC HEARINGS

Tab 2 - Request approval of Ordinance 2019-09 - Public Reading - 2nd Reading - Vacation of City Right of Ways  

ACTION RECOMMENDED: Motion to approve Ordinance 2019-09

Tab 3 - Request approval of Ordinance 2019-10 - Public Reading - 2nd Reading - 2018/2019 Budget Adjustments

ACTION RECOMMENDED: Motion to approve Ordinance 2019-10

CITY MANAGER / NON-CONSENT

Tab 4 - Announce Power Cost Adjustment

Tab 5 - Animal Control Interlocal Agreement

Tab 6 - Approval of Resolution 2019-04 - Vacation of Rights of Way

ACTION RECOMMENDED: Commission's Discretion

Tab 7 - Discuss Resolution 2019-08 - Amending Resolution 2019-05 

ACTION RECOMMENDED: Commission's Discretion

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 8 - Approval of CRA Minutes from May 6, 2019 and May 13, 2019

ACTION RECOMMENDED: Commission's Discretion

Tab 9 - Master Redevelopment Plan Update Report

ACTION RECOMMENDED: Commission's Discretion

Tab 10 - Palmetto 8 Grant Extension Request

ACTION RECOMMENDED: Commission's Discretion

Tab 11 - Main Street Plaza & Living Grant Extension Request

ACTION RECOMMENDED: Commission's Discretion

Tab 12 - Utilitech Grant Extension Request 

ACTION RECOMMENDED: Commission's Discretion

Tab 13 - Mustard Seed Grant Extension Request

ACTION RECOMMENDED: Commission's Discretion

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 14 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

 

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

ADJOURN COMMISSION MEETING

REMINDERS:

September 2, 2019 - City Closed in Observance of Labor Day
September 3, 2019 @ 5:00PM - City Commission Workshop
September 9, 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 _______.