March 11, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 11, 2019 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, 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 WITH ADD-ON
MINUTES FOR APPROVAL:
Workshop Minutes - 02/04/2019
Meeting Minutes - 02/11/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
AWARDS/PRESENTATIONS |
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Tab 1 - Curb Appeal Award
ORDINANCES/PUBLIC HEARINGS |
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Tab 2 - Request approval of Ordinance 2019-02 - Public Reading - 2nd Reading - Future Land Use Map Amendment of 1685 Louisiana Street - Staff Report - Petition
ACTION RECOMMENDED: Motion to approve Ordinance 2019-02
Tab 3 - Request approval of Ordinance 2019-03 - Public Hearing - 2nd Reading - Rezoning of 1685 Louisiana Street - Staff Report
ACTION RECOMMENDED: Motion to approve Ordinance 2019-03
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 4 - Request approval of the December 10, 2018 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Request approval of the 2nd Qtr Report and Earnings for the General Pension and OPEB
ACTION RECOMMENDED: Motion to approve the Reports as presented
Tab 6 - Request approval of RFP 19-01 Pension Fund Attorney Services
ACTION RECOMMENDED: Board's Discretion
Tab 7 - Request approval of Pension Actuarial Valuation - GASB
ACTION RECOMMENDED: Board's Discretion
Tab 8 - Request approval of OPEB Valuation
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 9 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER / NON-CONSENT |
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Tab 10 - Announce Power Cost Adjustment
AGENDA ADD-ON - Request Approval for Financing of a 2018 Altec Bucket Truck - Picture
ACTION RECOMMENDED: Board's Discretion
CONSENT AGENDA |
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Tab 11 - Approval of Pavement Management Proposal
ACTION RECOMMENDED: Motion to approval Pavement Management Proposal
Tab 12 - Approval of Special Event Application - Hardee County Chamber
ACTION RECOMMENDED: Motion to approval Special Event Application
Tab 13 - Approval of Staff's Recommendation for RFP 19-02 Cleaning Services
ACTION RECOMMENDED: Motion to approval Staff's Recommendation
CITY ATTORNEY |
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COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS |
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RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 14 - Approval of CRA Minutes from February 4, 2019 and February 11, 2019
ACTION RECOMMENDED: Board's Discretion
Tab 15 - Utilitech Grant Extension
ACTION RECOMMENDED: Board's Discretion
Tab 16 - Palmetto 8 Grant Extension
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 17 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
April 1, 2019 @ 5:00PM - City Commission Workshop
April 8, 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 _______.