Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Women's History Month Proclamation

Cover Page A. Women's History Month 2022 Proclamation.pdf

1.b) Florida's Bicycle Month Proclamation

Cover Page A. FL_Bicycle_Month_2022_Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 02-01-2022 Work Session B. 02-03-2022 Regular Commission Meeting C. 02-08-2022 Workshop D. 02-15-2022 Work Session

Cover Page A. 02-01-22 WS Minutes.pdf B. 02-03-22 RM Minutes.pdf C. 02-08-22 ARPA Workshop Minutes.pdf D. 02-15-22 Work Session Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Hammock Advisory Committee Roster.pdf B. MAC Application Packet 2.14.22.pdf C. PRAAC Application Packet 1.24.22.pdf D. Youth Advisory Application Packet 2.9.22.pdf

2.c) Flanagan's St. Patrick's Day Celebration

Cover Page A. Flanagan's St. Patrick's Day Celebration Revocable License Agreement (Approved as to Form).pdf

2.d) FY22 Cyclical Computer Replacements - Total Cost $125,056.8954 - Includes 52 Desktop Computers and 4 iPads for staff, and 11 Rugged Laptops for Fire/Rescue and Fleet Services Diagnostics Programs.

Cover Page A. 19-2442 Purchasing Agent Memo.pdf B. 19-2442 Quote Dell US_Quote_3000112130539.1.pdf C. 19-2442 Quote Verizon 17915965-Q-7345603.pdf D. 19-2442 Memo to CM - FY22 Computer Replacements.pdf

3) ACTION ITEMS

3.a) Amended Interlocal Agreement with Pinellas Suncoast Transit Authority (PSTA) for re-deployment of the autonomous vehicle demonstration in Downtown Dunedin.

Cover Page A. Autonomous vehicles interlocal agreement between PSTA and Dunedin w-NCD signature (02086930).pdf B. Douglas Avenue Temporary Speed Reduction.pdf C. Dunedin AV Route Map.pdf D. CRA Advisory Committee Minutes 9.2.2020.pdf E. Disability Advisory Committee Summary Notes 10.22.2020.pdf

3.b) Florida Communities Trust (FCT) Grant Agreement for Gladys E. Douglas Preserve

Cover Page A . FCT Grant Agreement - F2104 (Approved as to Form).pdf

3.c) Lien reduction request for the property located at 2717 Resnick Circle in the amount of $504,815.62

Cover Page A. 2717 Resnik Circle W - Application 15-726 B. 2717 Resnik Circle W - CM Staff Memo C. Resolution 21-09 - Code Lien Amnesty D. 2717 Resnik Circle W - Aerial E. 2717 Resnik Circle W - Chronology F. 2021.12.08 Site Photos