December 13, 2021 Commission Agenda

Date: 
Monday, December 13, 2021 - 6:00pm

CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
DECEMBER 13, 2021 @ 6:00PM

 

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

Invocation
Pledge of Allegiance
Mayor Nadaskay – Call Meeting to Order

Roll Call

APPROVAL OF AGENDA WITH ADD-ONS

MINUTES FOR APPROVAL:

Workshop Minutes - 11/01/2021
Meeting Minutes - 11/08/2021
PLEASE TURN OFF OR SILENCE CELL PHONES 

PRESENTATION

Tab 1 - Awards Presentation

PUBLIC COMMENT - NON-AGENDA ITEMS

ORDINANCES/PUBLIC HEARINGS

Tab 2 - Ordinance 2021-14 - Public Hearing - 2nd Reading - Capital Improvement Element Update

ACTION RECOMMENDED: Motion to approve Ordinance 2021-14

Tab 3 - Ordinance 2021-15 - 1st Reading - ULDC Text Amendment Mobile Food Truck

ACTION RECOMMENDED: Motion to Approve Ordinance 2021-15

Tab 4 - Ordinance 2021-17 - 1st Reading - ULDC Text Amendment Home Based Businesses

ACTION RECOMMENDED: Motion to Approve Ordinance 2021-17

Tab 5 - Ordinance 2021-18 - 1st Reading - Section 3 Code of Ordinances Alcohol

ACTION RECOMMENDED: Motion to Approve Ordinance 2021-18

RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING

Tab 6 - Approval of the September 13, 2021 General Pension Minutes

ACTION RECOMMENDED: Board's Approval

Tab 7 - Quarterly Report

ACTION RECOMMENDED: Board's Approval

Tab 8 - Detail Expense Report

ACTION RECOMMENDED: Board's Approval

ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING

Tab 9 - Approval of General Pension Board's Actions

ACTION RECOMMENDED: Commission's Approval

CITY MANAGER/NON-CONSENT

Tab 10 - Announce Power Cost Adjustment

Tab 11 - Board Appointments

ACTION RECOMMENDED: Commission's Discretion

Tab 12 - Discuss 221 W. Main Street

ACTION RECOMMENDED: Commission's Discretion

ADD-ON ITEMS:

            Certificate of Appropriateness – Giovanni’s Fence

            Certificate of Appropriateness – 110 N. 5th Avenue (Demo)

RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING

Tab 13 - Approval of CRA Minutes from the November 8, 2021 Meeting

ACTION RECOMMENDED: Board's Discretion

Tab 14 - Palmetto 8

ACTION RECOMMENDED: Board's Discretion

Tab 15 - CRA Resolution 2021-03 - Budget Adjustments for 2020-2021 Fiscal Year

ACTION RECOMMENDED: Board's Discretion

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 24th and 27th - City Closed in Observance of Christmas
December 31, 2021 - City Closed in Observance of New Year's Day
January 3, 2022 - City Commission Workshop Canceled
January 10, 2022 @ 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 _______.