Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Constitution Week Proclamation – Sept. 17-23, 2021 Appearance: Jane Turner, Parliamentarian and Honorary Past-Regent of Caladesi Chapter of the Daughters of the American Revolution

Cover Page A. September 16, 2021 National Constitution Week ltr.pdf

1.b) SUPPLEMENT: Historical Landmark Designation for 723 Louden Ave.

Cover Page

CITIZEN INPUT

2) ACTION ITEMS

2.a) Second Reading of Ordinance 21-30, regarding legislative changes to the Water and Sewer Impact Fees

Cover Page A. Amending Ordinance, 21-30 - Water and Sewer Development Fees B. Water and Sewer Impact Fee Study by Stantec Consulting Services, Inc., Dated 12-30-20 C. Florida Impact Fee Act, strike through version, as amended by House Bill 337

2.b) Resolution 21-11, Establish Tentative Millage Rate for FY 2022 Resolution 21-12, Establish Tentative Budget for FY 2022

Cover Page A. Staffing Background Tentative Millage & Tentative Budget.pdf B. Resolution 21-11 Tentative Millage Rate FY 21-22 .pdf C. Resolution 21-12 Tentative Budget for FY 2021-22 with Exhibit A .pdf D. Follow-up Memo Budget Workshop #3.pdf E. FY22 BPI & CIP Summary List with Changes Since WS #3.pdf F. FY 2022 TENTATIVE BUDGET - Compressed .pdf G. CC Workshop PowerPoint for Presentation .pdf

2.c) Florida Opioid Settlement Resolution 21-24

Cover Page A. Resolution 21-24 re Opioid Litigation (01828594).pdf

2.d) Resolution 21-23, Reimbursement for the Acquisition of 362 Scotland Street Property

Cover Page A. Resolution_21-23 (2).pdf B. Budget Adjustment.pdf

2.e) Resolution 21-25 authorizing a State Revolving Fund (SRF) Construction Loan Agreement with the Florida Department of Environmental Protection

Cover Page A. Resolution 21-25, SRF Loan Agreement B. SRF Construction Loan Agreement C. SRF FY22 Priority List Funding Awards, August 2021 Hearing D. Attorney Opinion Letter (09-10-2021)

2.f) The City Manager's Annual Performance Evaluation

Cover Page A. City Manager Annual Evaluation Notification Memo to Commission 8-16-21.pdf B. City Manager Annual Evaluation Form Rev 8-2019.docx SUPPLEMENT: C. 2021 City Manager Evaluation Form - Compiled 9-14-2021.pdf SUPPLEMENT: D. CM Accomplishments 2021.pdf

2.g) The proposed agenda for the October 7, 2021 Commission Meeting

Cover Page A. October 7, 2021 Proposed agenda.pdf

3) INFORMATIONAL ITEMS