September 14, 2020 Commission Agenda

Date: 
Monday, September 14, 2020 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
SEPTEMBER 14, 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
Mayor Nadaskay – Call Meeting to Order

Roll Call

APPROVAL OF AGENDA

MINUTES FOR APPROVAL:

Meeting Minutes - 08/10/2020


PLEASE TURN OFF OR SILENCE CELL PHONES 

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request approval of Ordinance 2020-07 - 1st Reading - Urban Agriculture

ACTION RECOMMENDED: Motion to approve Ordinance 2020-07

Tab 2 - Request approval of Ordinance 2020-09 - 1st Reading - Final Budget Adoption for the 2020/2021 Fiscal Year

ACTION RECOMMENDED: Motion to approve Ordinance 2020-09

RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING

Tab 3 - Request approval of the July 20, 2020 General Pension Minutes

ACTION RECOMMENDED: Board's Discretion

Tab 4 - Approve Quarterly Reports

ACTION RECOMMENDED: Board's Discretion

Tab 5 - Approve Administrative Budget

ACTION RECOMMENDED: Board's Discretion

Tab 6 - Approve Annual Report

ACTION RECOMMENDED: Board's Discretion

ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 7 - Approval of General Pension Board's Actions

ACTION RECOMMENDED: Commission's Discretion

CITY MANAGER/NON-CONSENT

Tab 8 - Announce Power Cost Adjustment

Tab 9 - Bids Received for Surplus Equipment

ACTION RECOMMENDED: Commission's Discretion

Tab 10 - Proclamation 2020-02 - World Polio Day

ACTION RECOMMENDED: Commission's Discretion

Tab 11 - Resolution 2020-14 - FAA Grant

ACTION RECOMMENDED: Commission's Discretion

Tab 12 - Resolution 2020-15 - DCF Lease Modification

ACTION RECOMMENDED: Commission's Discretion

Tab 13 - Discuss Trick or Treat

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

September 28, 2020 @ 5:05PM - Final Budget Meeting 
October 5, 2020 @ 5:00PM - City Commission Workshop
October 12, 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 _______.