March 8, 2021 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 8, 2021 @ 6:00PM
| COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Dr. Sherri Albritton | |
| District 5 | Gary Smith |
| City Manager Terry Atchley | City Clerk Holly Smith |
| Deputy 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 - 02/01/2021
Meeting Minutes - 02/08/2021
PLEASE TURN OFF OR SILENCE CELL PHONES
ORDINANCES/PUBLIC HEARINGS |
|---|
Tab 1 - Ordinance 2021-02 - Public Hearing - 2nd Reading - Future Land Use Map Amendment of 1.73 Acres Hardee Crossings Development Hwy 17N and Stenstrom
ACTION RECOMMENDED: Motion to approve Ordinance 2021-02
Tab 2 - Ordinance 2021-03 - Public Hearing - 2nd Reading - Rezone of 1.73 Acres Hardee Crossings Development Hwy 17N and Stenstrom
ACTION RECOMMENDED: Motion to approve Ordinance 2021-03
Tab 3 - Ordinance 2021-06 - 1st Reading - Amending Code of Ordinance Chapter 19 Traffic
ACTION RECOMMENDED: Motion to approve Ordinance 2021-06
PUBLIC COMMENT - NON-AGENDA ITEMS |
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RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 4 - Approval of the December 14, 2020 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Approval Quarterly Reports
ACTION RECOMMENDED: Board's Discretion
Tab 6 - Approval General Pension Valuation
ACTION RECOMMENDED: Board's Discretion
Tab 7 - Approval OPEB Valuation
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 8 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/NON-CONSENT |
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Tab 9 - Announce Power Cost Adjustment
Tab 10 - Proclamation 2021-01 - Purple Heart City
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Resolution 2021-02 - Law Enforcement Trust Fund - Body Cameras
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - FDOT Lane Repurposing Study
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Surplus Vehicles
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Discuss Moving to a Cloud-Based Solution for Financial Module
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER/CONSENT AGENDA |
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Tab 15 - Fund Balance Policy
ACTION RECOMMENDED: Commission's Approval
Tab 16 - IDA Grant Administrative Contract
ACTION RECOMMENDED: Commission's Approval
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 17 - Approval of CRA Minutes from January 11, 2021
ACTION RECOMMENDED: Board's Discretion
Tab 18 - Lawn Care Contract Extension
ACTION RECOMMENDED: Board's Discretion
Tab 19 - In-Fill Housing
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 20 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
March 12,2021 @8:30AM - All Employee Meeting - Pioneer Park Nickerson/Ullrich Pavilion
April 5, 2021 @ 5:00PM - City Commission Workshop
April 12, 2021 @ 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 _______.