May 11, 2020 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MAY 11, 2020 @ 6:00PM
VIRTUAL MEETING
| 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:
Workshop Minutes - 04/06/2020
Meeting Minutes - 04/13/2020
PLEASE TURN OFF CELL PHONES AND PAGERS
ORDINANCES/PUBLIC HEARINGS |
|---|
Tab 1 - Request approval of Ordinance 2020-05 - Public Hearing - 2nd Reading - Setting the Qualifying Dates for the 2020 Election
ACTION RECOMMENDED: Motion to approve Ordinance 2020-05
Tab 2 - Request approval of Ordinance 2020-06 - Public Hearing - 2nd Reading - Providing for Civil Emergencies Chapter 24
ACTION RECOMMENDED: Motion to approve Ordinance 2020-06
Tab 3 - Request approval of Ordinance 2020-02 - 1st Reading - Craft and Artisan Productions
ACTION RECOMMENDED: Motion to approve Ordinance 2020-02
CITY MANAGER/NON-CONSENT |
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Tab 4 - Announce Power Cost Adjustment
Tab 5 - Approval to Piggyback off of the Polk County and Killebrew Contract for Waterline Relocation
ACTION RECOMMENDED: Commission's Discretion
Tab 6 - Approval to Waive Rent for Giovanni's Main Street Kitchen
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Approval of the Bid Award Recommendation for the Substation Transformer
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Approval for the Electrical Substation Structural Evaluation
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Approval of Resolution 2020-08 - Special Categories Grant
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Approval of Resolution 2020-09 - Cultural Facilities Grant
ACTION RECOMMENDED: Commission's Discretion
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 11 - Approval of CRA Minutes from April 13, 2020
ACTION RECOMMENDED: Board's Discretion
Tab 12 - Approval of CRA Resolution 2020-02 - Grant Match Funding
ACTION RECOMMENDED: Board's Discretion
Tab 13 - Approval of RFP CRA 20-03 - Crews Park Pavilion
ACTION RECOMMENDED: Board's Discretion
Tab 14 - Approval of the Bid Award Recommendation for Engineering and Planning Continuing Services Contract
ACTION RECOMMENDED: Board's Discretion
Tab 15 - Project Updates
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 16 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
Meetings to be held in the Commission Chambers, 225 E. Main Street, Suite 105, Wauchula, Florida, unless otherwise noted.
Meeting adjourned at _______.