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) Presentation of Landmark Award for the City of Dunedin's Production Well #4

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 1/10/2023 Work Session B. 1/12/2023 Regular Meeting

Cover Page A. 01-10-23 WS Minutes.pdf B. 01-12-23 RM Minutes.pdf

3) ACTION ITEMS

3.a) Charter Review Committee - Appoint Membership

Cover Page A. Resolution 23-02 Establishing A Charter Review Committee.pdf B. Charter Review Committee Applicant Packet 1.31.23.pdf C. SUPPLEMENT: 8.5 x 11 Ballot.pdf

3.b) First Amendment to the Agreement for City Attorney Services

Cover Page A. First Amendment to Agreement for City Attorney Services w-ASZ signature (02492238).pdf B. 9-15-20 BMO Agreement for City Attorney Services.pdf

3.c) The proposed agenda for the February 21, 2023 Work Session.

Cover Page A. Proposed Agenda for February 21, 2023.pdf

3.d) The proposed agenda for the February 23, 2023 Commission Meeting.

Cover Page A. Proposed Agenda for February 23, 2023.pdf

4) WORKSHOP ITEMS

4.a) Presentation on Redevelopment of 542 Main Street.

Cover Page A. Memo from Engineering regarding Old City Hall (01-27-23).pdf B. 542 Main Street - Stantec Concept Plan.pdf C. 542 Main St - Draft Cost Estimate - (02-07-23).pdf D. Pennoni PH-1 Condition Assessment Summary Report (06-10-22).pdf

5) INFORMATIONAL ITEMS