Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Witches of Dunedin Presentation of Donation Check for the Mother's Arms, Inc.

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 11/3/2022 Regular Commission Meeting B. 11/15/2022 Work Session C. 11/21/2022 Special Meeting

Cover Page A. 11-03-22 RM Minutes.pdf B. 11-15-22 WS Minutes.pdf C. 11-21-22 SM minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ARC roster.pdf B. CEB Roster.pdf C. COA App Packet.pdf D. LPA roster.pdf E. PSC roster.pdf F. Social Services App Packet.pdf

2.c) Downtown Dunedin Merchants Association, Inc., (DDMA) 2023 Mardi Gras Celebration Revocable License Agreement

A. Mardi Gras - 2023 Revocable License Agreement.pdf B. Mardi Gras Parade Route & Road Closure Map - 2023.pdf

2.d) Department of State - Division of Historical Resources Small Matching Grant Agreement for Citywide Historic Resources Survey Phase II in the amount of $50,000.

Cover Page A. 23.h.sm.200.008 Dunedin GAA unsigned.pdf B. Dunedin Historic Survey Phases Map_05.07.21_v2.pdf

3) ACTION ITEMS

3.a) Architectural Design Services for the Dunedin Golf Club Course Restoration

Cover Page A. Cardno-Stantec - DGC Restoration Proposal (12-01-22).pdf B. DGC Purchasing Agent Memo (11-30-22).pdf C. RFQ #22-1212 Architectural Dsgn Srvcs Tabulation for the DGC Restoration.pdf D. Agreement for Consulting Services (COD & Stantec) E. Truth In Negotiation Certificate - (Signed by Stantec).pdf

3.b) The proposed agenda for the January 10, 2023 Work Session.

Cover Page A. January 10, 2023 Proposed agenda.pdf

3.c) The proposed agenda for the January 12, 2023 Commission Meeting.

Cover Page A. January 12, 2023 Proposed Agenda.pdf

4) WORKSHOP ITEMS