February 11, 2019 Commission Agenda

Date: 
Monday, February 11, 2019 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
FEBRUARY 11, 2019 @ 6:00PM

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Mayor 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:

Meeting Minutes - 01/14/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request approval of Ordinance 2019-01 - Public Hearing - 2nd Reading - Annexation of 1685 Louisiana Street - Staff Report

ACTION RECOMMENDED: Motion to approve Ordinance 2019-01

Tab 2 - Request approval of Ordinance 2019-02 - 1st Reading - Future Land Use Map Amendment of 1685 Louisiana Street - Staff Report - Petition

ACTION RECOMMENDED: Motion to approve Ordinance 2019-02

Tab 3 - Request approval of Ordinance 2019-03 - 1st Reading - Rezoning of 1685 Louisiana Street - Staff Report

ACTION RECOMMENDED: Motion to approve Ordinance 2019-03

CITY MANAGER / NON-CONSENT

Tab 4 - Announce Power Cost Adjustment

Tab 5 - Request Approval to Join the Peace River Water Cooperative Coordinating Committee 

ACTION RECOMMENDED: Commission's Discretion

Tab 6 - Discuss the Bids Recevied for the Surplus Equipment

ACTION RECOMMENDED: Commission's Discretion

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 7- Approval of CRA Minutes from December 10, 2018

ACTION RECOMMENDED: Board's Discretion

Tab 8 - Commercial Revitalization Grant - Mustard Seed/Sherry White Ministries Application - Lease Agreement

ACTION RECOMMENDED: Board's Discretion

Tab 9 - Lawncare Contract Review

ACTION RECOMMENDED: Board's Discretion

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 10 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

February 16-23, 2019 - Hardee County Fair
March 4, 2019 @ 5:00PM - City Commission Workshop
March 11, 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 _______.