March 9, 2020 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MARCH 9, 2020 @ 5:00PM
AMENDED AGENDA
| 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 - 02/03/2020
Meeting Minutes - 02/10/2020
Special Meeting - 02/24/2020
PLEASE TURN OFF CELL PHONES AND PAGERS
CITY MANAGER/NON-CONSENT |
|---|
Tab 1 - Announce Power Cost Adjustment
Tab 2 - Approval of Bid Recommendation for RFP 20-01 Reconstruction of Section A of the Electric Substation
ACTION RECOMMENDED: Commission's Discretion
AGENDA ADD-ON - RESOLUTION 2020-04 - Updating the City of Wauchula's Procurement Policy
ACTION RECOMMENDED: Commission's Discretion
Tab 3 - Approval of FMPA Cooperative Purchasing for Engineering Services
ACTION RECOMMENDED: Commission's Discretion
Tab 4 - Approval of Memorandum of Understanding with GB Global
ACTION RECOMMENDED: Commission's Discretion
Tab 5 - Approval of Invitation to Bid - Transformer
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Approval of Invitation to Bid - Circuit Switchers
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Approval of Buy Board National Purchasing Cooperative Interlocal Participation Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Approval of Chamber of Commerce Special Event Application
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Approval of Resolution 2020-03 - FDOT Supplemental JPA AWOS
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 10 - Request approval of the December 9, 2019 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 11 - Request approval of the 2nd Qtr Report and Earnings for the General Pension and OPEB
ACTION RECOMMENDED: Board's Discretion
Tab 12 - Request approval of Summary Plan Description
ACTION RECOMMENDED: Board's Discretion
Tab 13 - Request approval of Detailed Expense Report 2019
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 14 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 15 - Approval of CRA Minutes from January 6, 2020 and January 13, 2020
ACTION RECOMMENDED: Board's Discretion
Tab 16 - Approval of Lawn Care and Landscape Award Recommendation
ACTION RECOMMENDED: Board's Discretion
Tab 17 - Approval of In-Fill Housing Award Recommendation
ACTION RECOMMENDED: Board's Discretion
Tab 18 - Approval of RFQ - Engineering Continuing Services
ACTION RECOMMENDED: Board's Discretion
Tab 19 - Approval of RFQ - Planning Continuing Services
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:
April 6, 2020 @ 5:00PM - City Commission Workshop
April 13, 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 _______.