Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Parks & Recreation Month Presentation & Proclamation

Cover Page A. National Parks Recreation Month Proclamation-2021.pdf

1.b) Public Art Recognitions

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) ALS (Advanced Life Support) First Responder Agreement - Amendment No. 1.

Cover Page A. 2021 Dunedin ALSFR - Amendment 1.pdf B. ALS First Responder Article VII Section 701.pdf C. Fire memo ALS agreement 7.1.2021.pdf

2.b) Proposal for professional consulting services necessary from Kimley-Horn to develop and implement the South Dunedin character overlay framework for an amount not to exceed $38,500 (phase 2).

Cover Page A. Scope of Services - Phase 1 - Kimley Horn B. Scope of Services - Phase 2 - Kimley Horn C. Meeting Minutes - Commission Work Session 2021.04.13 D. Meeting Minutes - Commission Regular Session 2021.05.06 E. Resolution 21-08 Zoning in Progress Doctrine

3) ACTION ITEMS

3.a) Resolution 21-20 Amending Resolution 02-21 which repealed and replaced Resolution 92-14 establishing the Committee on Aging and authorizing the continuance of the committee on the amended terms.

Cover Page A. Resolution 21-20 - Amending Committee on Aging Resolution 02-21 (01803209).pdf

3.b) Committee on Environmental Quality (CEQ) – Annual Review

Cover Page A. CEQ Resolution 92-4.pdf B. CEQ Minutes_10_27_2020.pdf C. CEQ Draft Minutes_12-3-2020.pdf D. CEQ Minutes 02-23-2021.pdf E. CEQ Minutes 04-27-21.pdf F. CEQ Minutes 05-25-21.pdf

3.c) Amendment No. 1 to the New City Hall Construction Contract with Manhattan Construction Company.

Cover Page A. Amendment No. 1 to New City Hall Contract - (Executed by MCC & Legal).pdf

3.d) The proposed agenda for the August 17, 2021 Work Session

Cover Page A. August 17, 2021 Proposed Agenda.pdf

4) WORKSHOP ITEMS