December 14, 2020 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
DECEMBER 14, 2020 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Sherri Albritton | |
| 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:
Ethics Training Minutes - 11/02/2020
Meeting Minutes - 11/09/2020
PLEASE TURN OFF OR SILENCE CELL PHONES
ORDINANCES/PUBLIC HEARINGS |
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Tab 1 - Request approval of Ordinance 2020-10 - Public Hearing - 2nd Reading - Capital Improvement Element Update
ACTION RECOMMENDED: Motion to approve Ordinance 2020-10
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 2 - Request approval of the September 14, 2020 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 3 - Approve Quarterly Reports
ACTION RECOMMENDED: Board's Discretion
Tab 4 - Approve 2020 Expenses for General Pension
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Approve Authorization to use OPEB Trust for Retiree Benefits
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 6 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/NON-CONSENT |
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Tab 7 - Announce Power Cost Adjustment
Tab 8 - Resolution 2020-19 - FDOT Lane Repurposing
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Substation Bid Recommendation
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Board Appointments
ACTION RECOMMENDED: Commission's Approval
Tab 11 - Approval of the Network Integration Transmission Service Agreement (NITSA) Between the City of Wauchula and Duke Energy
ACTION RECOMMENDED: Commission's Approval
Tab 12 - Approval of Financing for Police Vehicles
ACTION RECOMMENDED: Commission's Approval
Tab 13 - Addendum to Lease Agreement w/ AdventHealth Building #1 at 610 W. Orange
ACTION RECOMMENDED: Commission's Approval
Tab 14 - Resolution 2020-21 - FLDEM City of Wauchula Public Works Fuel Station, Generator 4337-403-R
ACTION RECOMMENDED: Commission's Discretion
Tab 15 - Years of Service Presentation
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 16 - Approval of CRA Minutes from November 9, 2020
ACTION RECOMMENDED: Board's Discretion
Tab 17 - Approval of the Recreational Trails Program Grant Agreement
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 18 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
January 4, 2021 @ 5:00PM - City Commission Workshop
January 11, 2021 @ 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 _______.