Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Presentation of the Causeway and Coastal Waterway Committee

Cover Page

CITIZEN INPUT

2) ACTION ITEMS

2.a) STARRED ITEM: Adopting FY 2023 Final Millage Rate and FY 2023 Final Budget A. Resolution 22-14 which establishes the FY 2023 Final Millage Rate B. Resolution 22-15, which establishes the FY 2023 Final Operating and Capital Budget

Cover Page A. Resolution 22-14 (Final Millage) -pdf B. Resolution 22-15 - Final Budget with Exhibit A .pdf C. FY 2023 TENTATIVE BUDGET -.pdf

2.b) STARRED ITEM: Resolution 22-20: FY 2023-2028 Municipal Business Plan

Cover Page Attachment 1- Resolution 22-20- Municipal Business Plan - .pdf Exhibit A- FY 2023-2028 ADOPTED BUSINESS PLAN - 09.19.22.pdf Attachment 2- FY 2023 - 2028 CIP and BPI by EPIC Goal.pdf Attachment 3 PowerPoint for Presentation - Business Plan.pdf

2.c) First reading of Ordinance 22-19, Repealing Ordinance 01-39 and Ordinance 11-45 Regarding member attendance at Commission appointed Committee and Board meetings in their entirety; Repealing section 22-45(b) of the Code of Ordinances.

Cover Page A. Ordinance 22-19 - Repealing Ordinance and Codes w-Attendance (02412670-5).pdf B. January 4, 2022 page 18.pdf C. Ordinance 01-39.pdf D. Ordinance 11-45.pdf

2.d) Resolution 22-22, Establishing certain rules of procedures for City appointed Boards and Committees; Repealing Resolution 16-06 in its entirety.

Cover Page A. Resolution 22-22 Appointive Bodies (02408865-4).pdf B. Draft red-line Final Resolution 22-22 Appointive Bodies (02408865-4).pdf.pdf C. RES 16-06 Boards and Committees Procedures.pdf D. January 4, 2022 Minutes.pdf

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

Cover Page A. City Manager Annual Evaluation Notification Memo to Commission 8-08-22.pdf B. City Manager Annual Evaluation Form Rev 8-2019.pdf C. Organizational Accomplishments 2022.pdf D. City Manager Goals for FY21-22.pdf E. SUPPLEMENT: City Manager Evaluation Form - Compiled as of 10-03-22.pdf

2.f) The proposed agenda for the October 20, 2022 Commission Meeting.

Cover Page A. October 20, 2022 Proposed Agenda.pdf

3) INFORMATIONAL ITEMS

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES