July 20, 2020 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JULY 20, 2020 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Sherri Albritton | |
| 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:
Meeting Minutes - 06/08/2020
Special Meeting Minutes - 06/29/2020
PLEASE TURN OFF OR SILENCE CELL PHONES
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 1 - Request approval of the March 9, 2020 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 2 - Approve Quarterly Reports
ACTION RECOMMENDED: Board's Discretion
Tab 3 - Approve General Pension Actuarial Valuation
ACTION RECOMMENDED: Board's Discretion
Tab 4 - Approve OPEB Actuarial Valuation
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 5 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/NON-CONSENT |
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Tab 6 - Announce Power Cost Adjustment
Tab 7 - Discuss Urban Agriculture
Tab 8 - Proclamation 2020-01 - First Responder Appreciation Day
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Resolution 2020-11 - Declaring 303 S. 8th Avenue (fka 215 W. Bay Street) as surplus
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Resolution 2020-12 - FDOT Maintenance Agreement for Brick Pavers
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Resolution 2020-13 - Setting the Tentative Millage Rate for the 20/21 Fiscal Year
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - Surplus of Equipment
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Interlocal Agreement with Bowling Green - Purchase of Backhoe
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Voting Delegate for FLC 2020 Annual Conference
ACTION RECOMMENDED: Commission's Discretion
Tab 15 - Crews Park Construction Easement
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
|---|
Tab 16 - Approval of CRA Minutes from May 4, 2020 and May 11, 2020
ACTION RECOMMENDED: Commission's Discretion
Tab 17 - Acceptance of Surplus Property - 303 S. 8th Avenue
ACTION RECOMMENDED: Commission's Discretion
Tab 18 - Crews Park Construction Easement
ACTION RECOMMENDED: Commission's Discretion
Tab 19 - Crews Riverside Park Improvements RFP 20-03 Bid Approval
ACTION RECOMMENDED: Commission's Discretion
Tab 20 - Project Updates and Extension Requests
- Cobb
- Palmetto 8
- Utilitech
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 21 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
August 3, 2020 @ 5:00PM - City Commission Workshop
August 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 _______.