September 23, 2019 Special Commission Meeting Agenda

Date: 
Monday, September 23, 2019 - 5:05pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
SEPTEMBER 23, 2019 @ 5:05PM

COMMISSIONERSDISTRICTNAME
 District 1Neda Cobb, Pro-Tem
 District 2Russell Smith
 District 3Richard K. Nadaskay Jr., Mayor
 District 4Kenneth Lambert
 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:

Workshop Minutes - 08/05/2019
Meeting Minutes - 08/12/2019
Special Emergency Meeting Minutes - 08/30/2019

PLEASE TURN OFF CELL PHONES AND PAGERS

ORDINANCES/PUBLIC HEARINGS

Tab 1 - Request Resolution 2019-12 - Setting the Final Millage Rate for Fiscal Year 2019/2020 - Public Hearing

ACTION RECOMMENDED: Motion to Approve Resolution 2019-12

Tab 2 -Request approval of Ordinance 2019-16 - Adoption of the 2019/2020 Final Budget - Public Hearing - 2nd Reading

ACTION RECOMMENDED: Motion to Approve Ordinance 2019-16

CITY MANAGER / NON-CONSENT

Tab 3 - Discuss Amendment to City Manager's Employment Contract

ACTION RECOMMENDED: Commission's Discretion

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 4 - Approval of CRA Resolution 19-01 - Public Hearing

ACTION RECOMMENDED: Commission's Discretion

ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 5 - Approval of the CRA Board's Actions

ACTION RECOMMENDED: Commission's Discretion

ADJOURN COMMISSION MEETING

REMINDERS:

October 7, 2019 @ 5:00PM - City Commission Workshop
October 14, 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 _______.