Print
Share page with AddThis

January 13, 2020 Commission Agenda

Submitted on January 8, 2020 - 4:34pm
Revised on January 8, 2020 - 4:34pm
Revised on January 8, 2020 - 4:40pm
Revised on January 9, 2020 - 2:11pm
Revised on January 9, 2020 - 2:50pm
Revised on January 9, 2020 - 4:19pm
Revised on January 10, 2020 - 9:54am
Revised on January 10, 2020 - 10:45am
Revised on January 10, 2020 - 11:19am
Revised on January 10, 2020 - 1:31pm
Revised on May 3, 2024 - 12:58pm
Date: 
Monday, January 13, 2020 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JANUARY 13, 2020 @ 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 - 12/2/2019
Meeting Minutes - 12/9/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request approval of Resolution 2020-01 - Public Hearing - SRF Facilities Plan  

ACTION RECOMMENDED: Motion to approve Resolution 2020-01

Tab 2 - Request approval of Ordinance 2019-04 - Public Hearing- 2nd Reading- Annexation of 1485 Louisiana Street

ACTION RECOMMENDED: Motion to approve Ordinance 2019-04

Tab 3 - Request approval of Ordinance 2019-11 - Public Hearing- 2nd Reading - Comp Plan Amendment - 10 Year Water Supply

ACTION RECOMMENDED: Motion to approve Ordinance 2019-11

Tab 4 - Request approval of Ordinance 2019-13 - Public Hearing- 2nd Reading - Storage Containers

ACTION RECOMMENDED: Motion to approve Ordinance 2019-13

Tab 5 - Request approval of Ordinance 2019-18 - Public Hearing- 2nd Reading - Capital Improvement Element

ACTION RECOMMENDED: Motion to approve Ordinance 2019-18

Tab 6 - Request approval of Ordinance 2019-05 - First Reading - Future Land Use Amendment for 1485 Louisiana Street

ACTION RECOMMENDED: Motion to approve Ordinance 2019-05

Tab 7 - Request approval of Ordinance 2019-06 - First Reading - Zoning for 1485 Louisiana Street

ACTION RECOMMENDED: Motion to approve Ordinance 2019-06

Tab 8 - Request approval of Ordinance 2019-20 - 1st Reading - Zoning for Crane Park PUD

ACTION RECOMMENDED: Motion to approve Ordinance 2019-20

CITY MANAGER / NON-CONSENT

Tab 9 - Announce Power Cost Adjustment

Tab 10 - Approval of RFP 20-01 Electric Substation Transformer 

ACTION RECOMMENDED: Commission's Discretion

Tab 11 - Approval of Bids received for Surplus Vehicles and Equipment

ACTION RECOMMENDED: Commission's Discretion

Tab 12 - Approval of Bad Debt Write - Off

ACTION RECOMMENDED: Commission's Discretion

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 13 - Approval of CRA Minutes from November 12, 2019

ACTION RECOMMENDED: Board's Discretion

Tab 14 - Approval of Lawn Care RFP

ACTION RECOMMENDED: Board's Discretion

Tab 15 - Funding Agreement Extension

  • Cobb Project
  • Palmetto 8
  • Utilitech

ACTION RECOMMENDED: Commission's Discretion

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 16 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

January 20, 2020 - City Closed in Observance of Martin Luther King Day
February 3, 2020 @ 5:00PM - City Commission Workshop
February 10, 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 _______.