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June 10, 2019 Commission Agenda

Submitted on June 6, 2019 - 10:25am
Revised on June 6, 2019 - 10:25am
Revised on June 6, 2019 - 11:03am
Revised on June 6, 2019 - 11:59am
Revised on June 7, 2019 - 9:25am
Revised on May 3, 2024 - 12:58pm
Date: 
Monday, June 10, 2019 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
JUNE 10, 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 - 05/06/2019
Meeting Minutes - 05/13/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

AWARDS/PRESENTATIONS

Tab 1 - Code Enforcement Update

Tab 2 - Solid Waste Rate Study

ORDINANCES/PUBLIC HEARINGS

Tab 3 - Request approval of Ordinance 2019-08 - Public Reading - 2nd Reading - Extending the Moratorium on Medical Marijuana

ACTION RECOMMENDED: Motion to approve Ordinance 2019-08

RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING

Tab 4 - Request approval of the May 13, 2019 General Pension Minutes

ACTION RECOMMENDED: Board's Discretion

Tab 5 - Request approval of the 3rd Qtr Report and Earnings for the General Pension and OPEB

ACTION RECOMMENDED: Board's Discretion

ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 6 - Approval of General Pension Board's Actions

ACTION RECOMMENDED: Commission's Discretion

CITY MANAGER / NON-CONSENT

Tab 7 - Announce Power Cost Adjustment

Tab 8 - Discuss 614 N Florida Avenue Regarding Rezone

ACTION RECOMMENDED: Commission's Discretion

Tab 9 - Review and approve RFP 19-03 Governmental Consulting Services Bid

ACTION RECOMMENDED: Commission's Discretion

CONSENT AGENDA

Tab 10 - Approval of the Audit which was presented at the June 3, 2019 Workshop

ACTION RECOMMENDED: Motion to approval the Audit

Tab 11 - Nomination of Neda Cobb as Voting Delegate for FLC Annual Conference

ACTION RECOMMENDED: Nomination of Neda Cobb

CITY ATTORNEY

COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS

ADJOURN COMMISSION MEETING

REMINDERS:

July 8, 2019 @ 5:00PM - Budget Workshop
July 15, 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 _______.