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

1.a) FRPA Corporate Support Award Presentation

Cover Page

1.b) Veterans Day Proclamation

Cover Page A. Veterans Day Proclamation - 2022.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 09/13/2022 Work Session B. 09/27/2022 Emergency Meeting

Cover Page A. 09-13-22 WS Minutes.pdf B. 09-27-22 Emergency Meeting Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. BOF Applicant Packet.pdf B. LAC Roster.pdf C. Military Veterans Roster page.pdf D. YAC App Packet 10.28.22.pdf

2.c) Interlocal Agreement Providing For Control of Illicit Discharges Within Pinellas County

Cover Page A. 2022 ILA Providing for Control of Illicit Discharges within Pinellas County (Approved as to Form).pdf B. Fully Executed JPC Agreement - (2018).pdf

2.d) Licensing Agreement with Tack Sharp Media for Kellogg Mansion Imagery / Videography

Cover Page A. Signed Tack Sharp Media License Agreement - Kellogg Exhibit [Approved as to Form by NCD].pdf

3) ACTION ITEMS

3.a) Review and approval of a negotiated lien reduction agreement for the property at 2717 Resnik Circle West and pursuant to City Resolution 22-16.

Cover Page A. 2717 Resnik Circle W - Application 15-726 B. 2717 Resnik Circle W - CM Staff Memo C. Resolution 22-16 D. 2717 Resnik Circle W - Aerial E. 2717 Resnik Circle W - Chronology F. 2717 Resnick Circle W - Site Photos G. Negotiated Terms H. Outside Closing Date Request H1. Outside Closing Date Reply I. Commission Meeting Minutes March 8, 2022

3.b) Award of Bid #22-1216 – FY 2023 Mill & Overlay on Various Street Locations in the amount of $1,324,077.50

Cover Page A. Finance Memo.pdf B. Bid Tabulation.pdf C. Bid 22-1216 Mill and Overlay on Various Street Locations in Dunedin, Florida - Plans.PDF

3.c) The proposed agenda for the November 15, 2022 Work Session.

Cover Page A. November 15, 2022 Work Session Agenda.pdf