May 13, 2019 Commission Agenda
CITY COMMISSION CHAMBERS, SUITE 105
HISTORIC CITY HALL
225 EAST MAIN STREET, WAUCHULA, FLORIDA
MAY 13, 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 - 04/01/2019
Meeting Minutes - 04/08/2019
PLEASE TURN OFF CELL PHONES AND PAGERS
AWARDS/PRESENTATIONS |
|---|
Tab 1 - Wauchula Elementary - Bobcat Day
ORDINANCES/PUBLIC HEARINGS |
|---|
Tab 2 - Request approval of Ordinance 2019-07 - Public Reading - 2nd Reading - Rezone of 770 & 810 Martin Luther King Jr. Avenue - Staff Report
ACTION RECOMMENDED: Motion to approve Ordinance 2019-07
Tab 3 - Request approval of Ordinance 2019-08 - 1st Reading - Extending the Moratorium on Medical Marijuana
ACTION RECOMMENDED: Motion to approve Ordinance 2019-08
RECESS COMMISSION MEETING - CONVENE GENERAL PENSION BOARD MEETING |
|---|
Tab 4 - Request approval of the March 11, 2019 General Pension Minutes
ACTION RECOMMENDED: Board's Discretion
Tab 5 - Request approval of OPEB authorization letter for HSA contributions
ACTION RECOMMENDED: Board's Discretion
Tab 6 - Discuss RFP 19-01 Pension Fund Attorney Services
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 - Hometown Happy Hour Special Event Application
ACTION RECOMMENDED: Commission's Discretion
Tab 10 - Request approval to advertise RFP 19-03 Governmental Consulting Services
ACTION RECOMMENDED: Commission's Discretion
CITY ATTORNEY |
|---|
COMMENTS FROM COMMISSIONERS, OTHER ELECTED OFFICIALS, AND CITIZENS |
|---|
RECESS COMMISSION MEETING - CONVENE CRA BOARD MEETING |
|---|
Tab 11 - Approval of CRA Minutes from April 1, 2019 and April 8, 2019
ACTION RECOMMENDED: Board's Discretion
Tab 12 - Revitalization Grant Request - FL Revell
ACTION RECOMMENDED: Board's Discretion
Tab 13 - Discuss Infill Housing RFP - 215 W BayStreet
ACTION RECOMMENDED: Board's Discretion
Tab 14 - Kimley Horn Continuing Services Agreement Extension - Planning
ACTION RECOMMENDED: Board's Discretion
Tab 15 - Kimley Horn Continuing Services Agreement Extension - Engineering
ACTION RECOMMENDED: Board's Discretion
Tab 16 - Cobb Project Contract Extension Request
ACTION RECOMMENDED: Board's Discretion
ADJOURN CRA BOARD MEETING - RECONVENE COMMISSION MEETING |
|---|
Tab 17 - Approval of the CRA Board's Actions
ACTION RECOMMENDED: Commission's Discretion
ADJOURN COMMISSION MEETING |
|---|
REMINDERS:
June 3, 2019 @ 5:00PM - City Commission Workshop
June 10, 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 _______.