Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Peace Pole Proclamation

Cover Page A. PeacePoleProclamation letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Board and Committee Appointments

Cover Page A. Causeway and Coastal Waterways Committee Application and Roster Packet.pdf B. Code Enforcement Board Roster.pdf C. Edgewater Advisory Committee Application and Roster Packet.pdf D. Hammock Advisory Committee Roster.pdf E. Library Advisory Committee Roster.pdf

2.b) Construction Administration Services for the Lift Station and Wastewater Treatment Plant Controls Upgrades

Cover Page A - CEI Srvcs Scope & Fee (McKim & Creed) - LS & WWTP Controls Upgrades (1-19-22).pdf

3) ACTION ITEMS

3.a) Resolution 22-06 FY 2022 1st Quarter Budget Amendment

Cover Page Attachment A- Staffing Background Resolution 22-06.pdf Attachment B- Resolution 22-06 with Exhibit A.pdf Attachment C- Resolution 22-06 Encumbrance Carry-Forward Items.pdf Attachment D- Resolution 22-06 Project Carry-Forward Items.pdf Attachment E- Resolution 22-06 Impact on Fund Balance.pdf

3.b) Trustees of Mease Hospital, Inc. Parking Lease Agreement for Mease Materials property and the First Amendment to the Mease Parking Lot on northeast corner of Milwaukee Avenue and Virginia Street.

Cover Page A. Parking Facility Lease - Trustees of Mease Hospital w-NCD signature (02074591).pdf B. MDH_Parking.Milwaukee&Virginia.592MainSt.CityofDunedin.FirstAmend.MeaseExecut.pdf C. Mease Materials Parking Lot Power Point 2.22.pdf

3.c) Sub-Recipient Agreement (#4337-504-R) between the Florida Division of Emergency Management (FDEM) and the City of Dunedin for a Hazard Mitigation Grant Program (HMGP) Grant for the Lift Station #20 Rehabilitation Project

Cover Page A. Sub-Recipient Agreement (#4337-504-R)

3.d) Addendum to City Manager Employment Agreement

Cover Page A. CM Employment Agreement-Bramley 7-25-17.pdf B. Addendum to Agreement w tracking (02064924).pdf C. Final - Addendum w-NCD signature (02082283).pdf

3.e) The proposed agenda for the March 8, 2022 Work Session

Cover Page A. March 8, 2022 Proposed Agenda.pdf

4) WORKSHOP ITEMS