October 14, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
OCTOBER 14, 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 - 09/03/2019
Meeting Minutes - 09/09/2019
Special Meeting Minutes - 09/23/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
AWARDS/PRESENTATIONS |
|---|
Tab 1 - Awards Presentation
ORDINANCES/PUBLIC HEARINGS |
|---|
Tab 2 - Request approval of Ordinance 2019-14 - Public Reading - 2nd Reading - Amending Chapter 22 of Solid Waste Collection and Disposal and Creating Section 22-197 Article VII
ACTION RECOMMENDED: Motion to approve Ordinance 2019-14
Tab 3 - Request approval of Ordinance 2019-15 - Public Reading - 2nd Reading - Amending the Electric Rates
ACTION RECOMMENDED: Motion to approve Ordinance 2019-15
Tab 4 - Request approval of Ordinance 2019-10 - 1st Reading - Comp Plan Amendment, Bringing Intergovernmental Coordination Element Consistent w/EAR Letter
ACTION RECOMMENDED: Motion to approve Ordinance 2019-10
Tab 5 - Request approval of Ordinance 2019-11 - 1st Reading - Comp Plan Amendment - 10 Year Water Supply
ACTION RECOMMENDED: Motion to approve Ordinance 2019-11
Tab 6 - Request approval of Ordinance 2019-12 - 1st Reading - Pharmacies and Medical Marijuana Dispensing Amendment
ACTION RECOMMENDED: Motion to approve Ordinance 2019-12
Tab 7 - Request approval of Ordinance 2019-17 - 1st Reading - Final Budget Adjustments for 2018/2019 Fiscal Year
ACTION RECOMMENDED: Motion to approve Ordinance 2019-17
CITY MANAGER / NON-CONSENT |
|---|
Tab 8 - Announce Power Cost Adjustment
Tab 9 - Setting the Date and Time for Trick or Treat
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - City Manager Employment Contract
ACTION RECOMMENDED: Commission's Discretion
Tab 11 - Approval of Proclamation 19-02 - US Census
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - EDA Grant Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Memorandum of Understanding with GB Global
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Surplus of Vehicles/Equipment
ACTION RECOMMENDED: Commission's Discretion
Tab 15 - Financing of 3 Police Department Vehicles
ACTION RECOMMENDED: Commission's Discretion
Tab 16 - Park Rental Application Process
ACTION RECOMMENDED: Commission's Discretion
| RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
|---|
Tab 17 - Approval of CRA Minutes from August 5, 2019, August 12, 2019, September 3, 2019, September 9, 2019 and September 23, 2019
ACTION RECOMMENDED: Board's Discretion
Tab 18 - Approval of Main Street Wauchula Agreement
ACTION RECOMMENDED: Board's Discretion
Tab 19 - Utilitech Project Update
ACTION RECOMMENDED: Commission's Discretion
Tab 20 - CRA Revitalization Grant Draft
ACTION RECOMMENDED: Commission's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
|---|
Tab 21 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
November 4, 2019 @ 4:00PM - Ethics Training - 4:00PM - 8:00PM
November 11, 2019 - City Closed in Observance of Veteran's Day
November 12, 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 _______.