November 12, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
NOVEMBER 12, 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
MINUTES FOR APPROVAL:
Workshop Minutes - 10/07/2019
Meeting Minutes - 10/14/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
ORDINANCES/PUBLIC HEARINGS |
|---|
Tab 1 - Request approval of Ordinance 2019-11 - Public Hearing- 2nd Reading - Comp Plan Amendment - 10 Year Water Supply
ACTION RECOMMENDED: Motion to approve Ordinance 2019-11
Tab 2 - Request approval of Ordinance 2019-12 - Public Hearing- 2nd Reading - Pharmacies and Medical Marijuana Dispensing Amendment
ACTION RECOMMENDED: Motion to approve Ordinance 2019-12
Tab 3 - Request approval of Ordinance 2019-17 - Public Hearing- 2nd Reading - Final Budget Adjustments for 2018/2019 Fiscal Year
ACTION RECOMMENDED: Motion to approve Ordinance 2019-17
Tab 4 - Request approval of Ordinance 2019-19 - Public Hearing- 2nd Reading - Comp Plan Amendment, Bringing Intergovernmental Coordination Element Consistent w/EAR Letter
ACTION RECOMMENDED: Motion to approve Ordinance 2019-19
CITY MANAGER / NON-CONSENT |
|---|
Tab 5 - Announce Power Cost Adjustment
Tab 6 - Approval of Resolution 2019-13 - Endorsing the Location and Construction of the Southwest -Central Florida Connector
ACTION RECOMMENDED: Commission's Discretion
Tab 7 - Surplus Equipment
ACTION RECOMMENDED: Commission's Discretion
Tab 8 - Acceptance of the Bids and Trade-Ins Values received for the Surplus Equipment/Vehicle
ACTION RECOMMENDED: Commission's Discretion
Tab 9 - Shop Small Saturday Proclamation
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Brunch in the Park Alcohol Permit
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Auditorium Movie Alcohol Permit
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - 70's Reunion Alcohol Permit
ACTION RECOMMENDED: Commission's Discretion
| RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
|---|
Tab 13 - Approval of CRA Minutes from October 7, 2019 and October 14, 2019
ACTION RECOMMENDED: Board's Discretion
Tab 14 - Project Updates
ACTION RECOMMENDED: Board's Discretion
Tab 15 - Main Street Wauchula Update
ACTION RECOMMENDED: Commission's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
|---|
Tab 16 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
|---|
REMINDERS:
December 2, 2019 @ 5:00PM - City Commission Workshop
December 9, 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 _______.