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 Doug Hutchens, Deputy City Manager

Cover Page A. 21-03-31 Doug Hutchens Day-ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. March 2, 2021 Work Session B. March 4, 2021 Regular Meeting C. March 18, 2021 Regular Meeting

Cover Page A. 21-03-02 Work Session minutes.pdf B. 21-03-04 Regular Meeting minutes.pdf C. 21-03-18 Regular Meeting minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Edgewater Drive Advisory Committee.pdf B. Library Advisory Committee.pdf

3) ACTION ITEMS

3.a) Amendment to Extend the BayCare Health System Special Event Parking Lease

Cover Page A. OwnerSign-MDH-ParkingNYVA_CityofDunedin-3rdAmendtoExtendEff.05.01.2_REV03.01.21doc.pdf B. Map of Mease Parking Lots for Special Events.pdf C. 2019 Second Amendment to Standard Parking License Agreement.pdf D. 2019 Baycare 1st Amnd.pdf E. 2016 Baycare pkng.pdf

3.b) Approval of Retirement Plan Investment Committee Charter

Cover Page

3.c) Approval of the gift agreement between the Pinellas Community Foundation and the City of Dunedin to allocate 4.5 million dollars for acquisition of the Gladys Douglas Property.

Cover Page A. Gift Agreement - Final.pdf B. Exhibit A - Use Declaration Final.pdf

3.d) The proposed agenda for the April 13, 2021 Work Session

Cover Page A. April 13, 2021 Proposed agenda.pdf

4) WORKSHOP ITEMS