December 9, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
DECEMBER 9, 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 - 11/4/2019
Meeting Minutes - 11/12/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
ORDINANCES/PUBLIC HEARINGS |
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Tab 1 - Request approval of Ordinance 2019-04 - 1st Reading - Annexation of 1485 Louisiana Street
ACTION RECOMMENDED: Motion to approve Ordinance 2019-04
Tab 2 - Request approval of Ordinance 2019-13 - 1st Reading - Storage Containers
ACTION RECOMMENDED: Motion to approve Ordinance 2019-13
Tab 3 - Request approval of Ordinance 2019-18 - 1st Reading - Capital Improvement Element
ACTION RECOMMENDED: Motion to approve Ordinance 2019-18
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 4 - Request approval of the September 9, 2019 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Request approval of the 1st Qtr Report and Earnings for the General Pension and OPEB
ACTION RECOMMENDED: Board's Discretion
Tab 6 - Request approval for the OPEB Trust to pay Retiree Benefits
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 7 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER / NON-CONSENT |
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Tab 8 - Announce Power Cost Adjustment
Tab 9 - Approval of Board Appointments
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
January 6, 2020 @ 5:00PM - City Commission Workshop
January 13, 2020 @ 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 _______.