September 9, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
SEPTEMBER 9, 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
PLEASE TURN OFF CELL PHONES AND PAGERS
AWARDS/PRESENTATIONS |
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Tab 1 - Strategic Planning
Tab 2 - Electric Rate Study
ORDINANCES/PUBLIC HEARINGS |
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Tab 3 - Request approval of Ordinance 2019-14 - 1st 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 4 - Request approval of Ordinance 2019-15 - 1st Reading - Amending the Electric Rates
ACTION RECOMMENDED: Motion to approve Ordinance 2019-15
Tab 5 - Request approval of Ordinance 2019-16 - 1st Reading - Adoption of the Final Budget for the 2019/2020 Fiscal year
ACTION RECOMMENDED: Motion to approve Ordinance 2019-16
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
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Tab 6 - Request approval of the June 10, 2019 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 7 - Request approval of the 4th Qtr Report and Earnings for the General Pension and OPEB
ACTION RECOMMENDED: Board's Discretion
Tab 8 - Request approval of the 2019/2020 Administrative Budget
ACTION RECOMMENDED: Board's Discretion
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 9 - Approval of General Pension Board's Actions
ACTION RECOMMENDED: Commission's Discretion
CITY MANAGER / NON-CONSENT |
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Tab 10 - Announce Power Cost Adjustment
Tab 11 - Approval of Confidentiality Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 12 - Approval of Animal Control Interlocal Agreement
ACTION RECOMMENDED: Commission's Discretion
Tab 13 - Approval of Resolution 2019-11 - Legislative Priorities 2020 Session
ACTION RECOMMENDED: Commission's Discretion
Tab 14 - Accept City Managers 2018/2019 Annual Presentation and Discuss Anuual Performance Evaluation
ACTION RECOMMENDED: Commission's Discretion
| RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
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Tab 15 - Recommendation of Resolution 2019-10 - Master Redevelopment Plan Update 2019
ACTION RECOMMENDED: Commission's Discretion
Tab 16 - Approval of VCTC Purchase Agreement
ACTION RECOMMENDED: Commission's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
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Tab 17 - Public Hearing - Request approval of Resolution 2019-10 - Master Redevelopment Plan Update 2019
ACTION RECOMMENDED: Commission's Discretion
Tab 18 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
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REMINDERS:
September 23, 2019 @ 5:05PM - Final Budget Hearing
October 7, 2019 @ 5:00PM - Budget 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 _______.