Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 09/15/2022 Regular Commission Meeting B. 10/04/2022 Work Session

Cover Page A. 09-15-22 RM Minutes.pdf B. 10-04-22 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ACAC Applicant Packet.pdf B. BAA Roster.pdf C. CEQS Roster.pdf D. LPA Applicant Packet.pdf

2.c) Acknowledgment and correction of Scrivener's error in October 1, 2019, Commission consent agenda item 2.b.D. The dates thereunder should be December 31, 2022 (not December 1, 2022).

Cover Page A. LPA Roster.pdf B. 10.1.2019 Minutes pg3.pdf C. ORD 2029 AMEND LDC DIV 1 S.pdf

2.d) BuyBoard National Purchasing Cooperative Interlocal Participation Agreement

Cover Page A. Executed BuyBoard Agreement - City of Dunedin 11-1-2022.pdf

2.e) Award of Bid 22-1214 for the Supply and Delivery of Industrial Grade Virgin Methanol, in the annual amount of $110,010.

Cover Page A. Purchasing Agent Memo - (Bid #22-1214 - Supply & Delivery of Methanol for WWTP).pdf B. WWTP Superintendent Memo - (Bid #22-1214 - Supply & Delivery of Methanol for WWTP).PDF C. Bid Tabulation - (Bid #22-1214 - Supply & Delivery of Methanol for WWTP).pdf

3) ACTION ITEMS

3.a) FY 2022 3rd Budget Amendment

Cover Page A. Background .pdf B. RESOLUTION 22-21 FY22 BUDGET AMENDMENT with Exhibit A.pdf C. BA 22-21 Fund Balance Tracking.pdf

3.b) Ordinance 22-20 - Comprehensive Plan Amendment: Updating Transportation, Conservation, and Support Services Element and adding Property Rights Element

Cover Page A Ordinance 22-20 Draft Comprehensive Plan Amendment B. House Bill 59.pdf C. Draft LPA Minutes 10-26-22.pdf D. City of Dunedin Strive for 2035 Comprehensive Plan Final.pdf

3.c) William Gay Settlement Agreement

Cover Page A. Mediation Settlement Agreement.pdf

3.d) The proposed agenda for the December 6, 2022 Work Session.

Cover Page A. December 6, 2022 WS Proposed Agenda.pdf