November 9, 2020 Commission Agenda

Date: 
Monday, November 9, 2020 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
NOVEMBER 9, 2020 @ 6:00PM

 

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Sherri Albritton
 District 5Gary Smith
City Manager Terry AtchleyCity Clerk Holly Smith
Assistant City Manager Olivia Minshew City Attorney Thomas A Cloud

Invocation
Pledge of Allegiance
Swearing in of New Commissioners
Mayor Nadaskay – Call Meeting to Order

Roll Call

Elect Mayor 
Elect Mayor Pro Tem

APPROVAL OF AGENDA with Add-on

MINUTES FOR APPROVAL:

Workshop Minutes - 10/05/2020
Meeting Minutes - 10/12/2020

PLEASE TURN OFF OR SILENCE CELL PHONES 

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request approval of Ordinance 2020-12 - Public Hearing - 2nd Reading - Final Budget Adjustments for Fiscal Year 2019/2020

ACTION RECOMMENDED: Motion to approve Ordinance 2020-12

Tab 2 - Request approval of Emergency Ordinance 2020-13 - Public Hearing - Amending the Unified Land Development Code Chapter 3 Article 2

ACTION RECOMMENDED: Motion to approve Ordinance 2020-13

Tab 3 - Request approval of Ordinance 2020-10 - First Reading - Comprehensive Improvement Element Update

ACTION RECOMMENDED: Motion to approve Ordinance 2020-10

Tab 4 - Request approval of Ordinance 2020-11 - First Reading - HRTPO Amendments

ACTION RECOMMENDED: Motion to approve Ordinance 2020-11

CITY MANAGER/NON-CONSENT

Tab 5 - Announce Power Cost Adjustment

Tab 6 - Chamber of Commerce Lease Agreement

ACTION RECOMMENDED: Commission's Discretion

Tab 7 -Special Event Application - Merry Market

ACTION RECOMMENDED: Commission's Discretion

Tab 8 - Approval of Substation Construction Contract

ACTION RECOMMENDED: Commission's Approval

Tab 9 - Approval of Take Home Car Policy Revision

ACTION RECOMMENDED: Commission's Approval

Tab 10 - Resolution 2020-18 - DEO Community Planning Technical Assistance Grant

ACTION RECOMMENDED: Commission's Approval

Tab 11 - Shop Small Saturday Proclamation

ACTION RECOMMENDED: Commission's Approval

Tab 12 - Special Event Application - Shop Small Saturday

ACTION RECOMMENDED: Commission's Approval

 

*****Agenda Add-on 
Resolution 2020-20 - State of Emergency for Tropical Storm ETA

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 13 - Approval of CRA Minutes from October 5, 2020 and October 12, 2020

ACTION RECOMMENDED: Board's Discretion

Tab 14 - Main Street Wauchula Agreement

ACTION RECOMMENDED: Board's Discretion

Tab 15 - Project Updates and Extension Requests

  • Palmetto 8
  • In-Fill Housing
  • Park Updates

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 7, 2020 @ 5:00PM - City Commission Workshop
December 8, 2020 @ 4:00PM - Ethics Training @ Train Depot
December 14, 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 _______.