Agenda Items

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

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 06-23-2022 Regular Commission Meeting B. 07-12-2022 Work Session

Cover Page A. 06-23-22 RM Minutes.pdf B. 07-12-22 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Code Enforcement Board Roster.pdf B. Causeway & Coastal Waterways Applicant Packet.pdf

2.c) Change Order for the Construction of a Portion of the Lift Station #10 Force Main in the vicinity of New City Hall by means of Horizontal Directional Drill, in the amount of $131,474

Cover Page A. Change Order MEMO2 - City Hall Section_FM_Replacements.pdf B. City Hall FM Directional Drill Cost Estimate.pdf C. LS10 HDD Location Map.pdf

3) ACTION ITEMS

3.a) Dunedin Causeway and Coastal Waterways Committee Continuance

Cover Page A. 2021 DCCWC Annual Report.pdf B. Causeway & Coastal Waterways Enacting Resolution.pdf

3.b) Stadium Advisory Committee Continuance

Cover Page A. DSAC Chair letter.pdf B. Stadium Advisory Committee Active Enacting Resolutions Complete.pdf

3.c) FY 2022 2nd Budget Amendment

Cover Page A. Staffing Background Resolution 22-10.pdf B. Resolution 22-10 - Amending FY22 Budget with Exhibit A.pdf C. Resolution 22-10 Impact on Fund Balance.pdf

3.d) The proposed agenda for the August 30, 2022 Work Session.

Cover Page A. August 30, 2022 Proposed agenda.pdf

4) WORKSHOP ITEMS

4.a) Budget Workshop #3

Cover Page Background.pdf A. Follow up Budget Workshop Memo with Attachments.pdf B. FY23 General Fund LRFP.pdf C. General Fund - Finance Dept. Projection.pdf D. FY23 Penny Fund LRFP.pdf E. FY23 ARPA Fund LRFP.pdf F. FY23 CRA Fund LRFP.pdf G. FY23 Golf Operations Fund LRFP.pdf H. FY23 Health Fund LRFP with Attachments.pdf I. Board of Finance Annual Report FY 2023.pdf J. FY 2023- FY2028 - Business Plan Initiatives and CIP - By Fund.pdf Budget Workshop #3 PowerPoint for Presentation .pdf