July 15, 2019 Commission Agenda

Date: 
Monday, July 15, 2019 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JULY 15, 2019 @ 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 - 06/03/2019
Meeting Minutes - 06/10/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

 

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request approval of Ordinance 2019-09 - 1st Reading - Vacation of City Right of Ways

ACTION RECOMMENDED: Motion to approve Ordinance 2019-09

Tab 2 - Request approval of Ordinance 2019-10 - 1st Reading - 2018/2019 Budget Adjustments

ACTION RECOMMENDED: Motion to approve Ordinance 2019-10

AWARDS/PRESENTATIONS

Tab 3 - Tobacco Free Hardee

Tab 4 - EDA Grant Applications

CITY MANAGER / NON-CONSENT

Tab 5 - Announce Power Cost Adjustment

Tab 6 - Discuss Advent Health Lease Agreement

ACTION RECOMMENDED: Commission's Discretion

Tab 7 - Discuss Hardee Youth Center, Inc. Lease Agreement

ACTION RECOMMENDED: Commission's Discretion

Tab 8 - Approval of Resolution 2019-05 - Setting the Proposed Millage Rate

ACTION RECOMMENDED: Commission's Discretion

Tab 9 - Discuss Resolution 2019-06 - Application for SRF Drinking Water Loan Application 

ACTION RECOMMENDED: Commission's Discretion

Tab 10 - Discuss Task Order from Chastain Skillman, Inc. 

ACTION RECOMMENDED: Commission's Discretion

Tab 11 - Ranking of the EDA Grant Applications

ACTION RECOMMENDED: Commission's Discretion

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

ADJOURN COMMISSION MEETING

REMINDERS:

August 5, 2019 @ 5:00PM - City Commission Workshop
August 12, 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 _______.