Agenda Items

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

IMPORTANT NOTE

CALL TO ORDER

1) PRESENTATIONS

1.a) Arbor Day Proclamation Appearance: Craig Wilson, City Arborist

A. Arbor Day Proclamation 2021.pdf

1.b) ICMA recognizing City of Dunedin for 95 years as a Commission-Manager form of government

Cover Page A. ICMA Certificate of Recognition.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. March 16, 2021 Work Session

Cover Page A. 21-03-16 Work Session minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Arts and Culture Advisory Committee.pdf

3) ACTION ITEMS

3.a) Assignment of Tenant Approval of Museum pursuant to License Agreement

Cover Page

3.b) Interlocal Agreement with Pinellas Suncoast Transit Authority (PSTA) - Dunedin Autonomous Shuttle Demonstration

Cover Page A. Background.pdf B. Douglas Temp Speed Reduction_Memo .pdf C. Interlocal Agreement for Autonomous Vehicle Pilot - Approved as to form (01771274).pdf D. AV Interlocal Presentation Dunedin - PSTA.pdf E. Dunedin AV Route Map.pdf F. Dunedin AV Route Map - (Alternate).pdf G. CRA Advisory Committee Minutes 9.2.2020.pdf H. Disability Advisory Committee Summary Notes 10.22.2020.pdf

3.c) BayCare Health System Parking Lease at Milwaukee Ave. and Virginia Street and Mease Materials property.

Cover Page A. BayCare Health System Parking Lot Lease.pdf B. Self Insurance.pdf C. MEASE PARKING SITE MAP.pdf

3.d) Approval of Retirement Plan Investment Committee Charter

Cover Page

3.e) The proposed agenda for the May 4, 2021 Work Session

Cover Page A. May 4, 2021 Proposed Agenda.pdf