January 14, 2019 Commission Agenda

Date: 
Monday, January 14, 2019 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JANUARY 14, 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:

Workshop Minutes - 12/03/2018
Meeting Minutes - 12/10/2018

PLEASE TURN OFF CELL PHONES AND PAGERS

ORDINANCES/PUBLIC HEARINGS

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

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

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

ADJOURN COMMISSION MEETING

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 _______.