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

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Board and Committee Appointments

Cover Page A. Causeway and Coastal Waterways Roster and application.pdf B. Edgewater Drive Advisory Committee.pdf C. Hammock Advisory Committee.pdf D. Housing Authority.pdf E. Library Advisory Committee.pdf F. Public Relations Advisory Action Committee.pdf

3) ACTION ITEMS

3.a) Resolution for the City of Dunedin to become a Hidden Heroes City

Cover Page A. RESOLUTION 21-04.pdf B. Minutes 1.6.21 USMV Advisory Committee.pdf C. Hidden Heroes Cities Toolkit.pdf

3.b) EOC/Fire Station 62 Public Art

Cover Page A. RFQ 2359 Call to Artists - Fire Station #62 Public Art Project.pdf B. Artistic rendering - EOC - FS 62.docx C. Clayton Swartz Submittal.pdf D. ACAC letter of Swartz approval.docx E. EOC - FS62 minutes 9-17-20.docx F. EOC - FS62 minutes 11-19-20.docx G. EOC - FS62 minutes 1-7-21.docx

3.c) Fiscal Year 2021 Annual Fleet Vehicle Replacement Purchase

Cover Page A. 2021 FRP Spreadsheet (01-29-21).pdf B. Purchasing Agent Memo (02-01-2021).pdf C. FRP - Fleet Services Division Director Memo - (01-29-21).pdf D. Approved Quotes - (FY21).pdf E. BA Request - Fire Vehicle Lighting Package.pdf F. BA Request - Solid Waste Vehicle.pdf G. Municipal Business Plan CIP - (FY21-FY26 Pgs 174-180).pdf H. EVP Memo & Spreadsheet - DRAFT (1-7-20).pdf

3.d) Resolution 21-02 FY 2021 1st Quarter Budget Amendment

Cover Page A. Staffing Recommendation and Background Resolution 21-02.pdf B. Resolution 21-02.docx C. Resolution 21-02 Item Descriptions.pdf D. Resolution 21-02 Encumbrance Carryforward Items.pdf E. Resolution 21-02 Project Carryforward Items.pdf F. Resolution 21-02 Impact on Fund Balance.pdf

3.e) Sale of surplus property at 227 Aberdeen Street

Cover Page A. Costs.pdf B. 227_Aberdeen_Appraisal.pdf C. PC_Tax_Appraiser-227_Aberdeen_.pdf D. Aberdeen Offer-Hill Best & Final.pdf E. Aberdeen Offer-Ellinger Best & Final.pdf

3.f) The proposed agenda for the March 2, 2021 Work Session

Cover Page A. Proposed agenda for March 2, 2021.pdf

4) WORKSHOP ITEMS