January 14, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JANUARY 14, 2019 @ 6:00PM
COMMISSIONERS | DISTRICT | NAME |
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District 1 | Neda Cobb, Mayor 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 - 12/03/2018
Meeting Minutes - 12/10/2018
PLEASE TURN OFF CELL PHONES AND PAGERS
ORDINANCES/PUBLIC HEARINGS |
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Tab 1 - Request approval of Ordinance 2019-01 - 1st Reading - Annexation of 1685 Louisiana Street - Staff Report
ACTION RECOMMENDED: Motion to approve Ordinance 2019-01
CITY MANAGER / NON-CONSENT |
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Tab 2 - Announce Power Cost Adjustment
Tab 3 - Request Approval of Resolution 2019-01 - FDOT Maintenance Agreement BE680
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Request Approval of the Proposed Amendment to the Mosaic/City of Bowling Green Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - Request Approval of Staff's Recommendation for RFP 18-04 Solid Waste Rate Study
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Request Approval of Hardee County Youth Sports Commitment Letter
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Request Approval of the Final Peace River Cooperative Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Request Approval to Advertise RFP19-02 Professional Cleaning Services
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Request Approval to Deem Certain Vehicles/Equipment as Surplus - Garbage Truck (2) - Patrol Car (3) - Lawnmower - Lawnmower - Pickup - Air Compressor
ACTION RECOMMENDED: Commission's Discretion
CITY ATTORNEY |
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COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS |
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ADJOURN COMMISSION MEETING |
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REMINDERS:
January 21, 2019 - City Closed in Observance of Martin Luther King Day
February 4, 2019 @ 5:00PM - City Commission Workshop
February 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 _______.