Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

IMPORTANT NOTE

AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Recognition of Lt. George Treubig's 30 Years of Service to the City and upcoming Retirement

Cover Page A. 21-01-19 Lieutenant George Treubig Day - Letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. December 1, 2020 Work Session B. December 3, 2020 Regular Meeting C. December 15, 2020 Work Session D. December 17, 2020 Regular Meeting

Cover Page A. 20-12-01 Work Session min.pdf B. 20-12-03 Regular Meeting min.pdf C. 20-12-15 Work Session min.pdf D. 20-12-17 Regular Meeting min.pdf

2.b) Board and Committee Appointments Public Safety Committee - REAPPOINTS: Michael Yatsko to his 1st full 3-yr term that expires 01/01/24 Jim Short to his 1st full 3-yr term that expires 01/01/24 Public Safety Committee - NEW APPOINTS: Jeremy Reynolds to his 1st full 3-yr term that expires 01/01/24 - At-Large John Kramer to his 1st full 3-yr term that expires 01/01/24 - experience in Law Enforcement Raymond Crowley to a partial 3-yr term that expires 01/01/22 - experience in Law Enforcement

Cover Page A. Public Safety Committee Roster, Board Details, Res 10-04 Enabling PSC & Applications.pdf

2.c) Department of Economic Opportunity Community Planning Technical Assistance Grant Agreement

Cover Page A. P0379_Dunedin_Agreement 1.7.21.pdf B. Dunedin_North_Signed Award Letter.pdf C. Executed DEO Grant Application.pdf

2.d) RFQ #20-1168 - Miscellaneous Structural Engineering & Surveying Consulting Services

Cover Page A - Purchasing Agent Memo - RFQ 20-1168 (01-05-21).pdf B - Memo from Russell Ferlita - Lofty Pine Survey Srvcs (12-23-20).pdf C - SES - Lofty Pine Topo Survey & R-O-W Mapping Scope & Fee (12-09-20).pdf D - Lofty Pine Estates Location Map.pdf

3) ACTION ITEMS

3.a) FY21 Building Fund Computer Replacements

Cover Page A. 19-1423 Purchasing Memo for FY21 Building Services Computers.pdf B. 19-1423 Bldg Fund FY21 Quote for Adobe Acrobat Pro 2020 Software.pdf C. 19-1423 Bldg Fund FY21 Quote for Apple Verizon iPads.pdf D. 19-1423 Bldg Fund FY21 Quote for Dell Computers.pdf E. 19-1423 Bldg Fund FY21 Quote for Fujitsu Scanners.pdf F. 19-1423 Bldg Fund FY21 Quote for HP Printers.pdf G. 19-1423 Budget Adjustment EnerGov ERP for Bldg Dept.pdf

3.b) FY2020 Assistance to Firefighters Grant to Purchase Self Contained Breathing Apparatus (SCBA) for the Fire Rescue Department

Cover Page

3.c) STARRED ITEM: Purchase of the property located at 1812 Solon Avenue for the Lift Station #20 Rehabilitation Project.

Cover Page A. Contract for Purchase Signed by Property Owner - 1812 Solon Avenue B. LS#20 Preliminary Site Design Plan C. Property Views - 1812 Solon Avenue D. Appraisal 5-11-2020, 1812 Solon Avenue