Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) ACTION ITEMS

2.a) Resolution 23-04, amending the Marina User Fees

Cover Page A. RESOLUTION 23-04 MARINA RATES ADJUSTMENT.pdf B. EXHIBIT A to RESOLUTION 23-04 MARINA RATES.pdf

2.b) Application AN-LUP-ZO 22-07 - City-Initiated Voluntary Annexation, Land Use Plan Amendment and Zoning District Designation of the Jerry Lake Property (Indigo Drive & Weathersfield Drive) Second Reading of Ordinance 22-22 - Voluntary Annexation into the City of Dunedin Second Reading of Ordinance 22-23 - Land Use Plan Amendments to Preservation (P) Second Reading of Ordinance 22-24 - Zoning District Designations to Municipal Public Lands (MPL)

Cover Page A. Memorandum & Staff Report - Application AN-LUP-ZO 22-07 B. Application AN-LUP-ZO 22-07 C. Boundary Survey D. Aerial, Land Use & Zoning Maps E. Ordinance 22-22 - Annexation F. Ordinance 22-23 - Land Use Plan Designations G. Ordinance 22-24 - Zoning District Designations H. 12/14/2022 LPA Draft Meeting Minutes I. 1/26/2023 Forward Pinellas MA 23-01

2.c) Application AN-LUP-ZO 22-08 - City-Initiated Voluntary Annexation, Land Use Plan Amendment and Zoning District Designation of 20000 Greenbriar Blvd, Clearwater, FL 33763 Second Reading of Ordinance 22-25 - Voluntary Annexation into the City of Dunedin Second Reading of Ordinance 22-26 - Land Use Plan Amendments to Residential Low (RL) and Preservation (P) Second Reading of Ordinance 22-27 - Zoning District Designation to Municipal Public Lands (MPL)

Cover Page A. Memorandum & Staff Report - Application AN-LUP-ZO 22-08 B. Application AN-LUP-ZO 22-08 C. Aerial, Land Use & Zoning Maps D. Ordinance 22-25 - Annexation E. Ordinance 22-26 - Land Use Plan Designations F. Ordinance 22-27 - Zoning District Designation G. 12/14/2022 LPA Draft Meeting Minutes H. 1/24/2023 Forward Pinellas FLUM 23-02

2.d) FFY23 IT Equipment and Software in the amount of $1,244,634.79 to include the following purchases: 1. $838,932.50 for Tyler ERP Cloud Services 3-Year Support Contract. FY23 funding requirements are actually $72,266.50 to be split between two IT Services Funds (Account number 557-1507-513-053407-GG in the amount of $33,843 and Account number 557-1507-513-056401-GG, Project 152302 in the amount of $42,423.50). 2. $93,140.00 for Microsoft Office 365 Software Licensing (IT Services ARPA Cybersecurity Fund - Account Number 140-1507-513-053407-GG, Project 152207). 3. $37,461.00 for SentinelOne Anti-Virus Protection (IT Services ARPA Cybersecurity Fund - Account Number 140-1507-513-053407-GG, Project 152207). 4. $80,023.49 for EOC Network Storage Device (split between two IT Services Funds: Account number 557-1507-513-056401-GG, Project 152202 in the amount of $70,000 and Account Number 557-1507-513-056401-GG, Project 152302 in the amount of $10,023.49). 5. $69,917.28 for Cyclical Replacement of Network Equipment (IT Services Fund 557-1507-513-056401-GG), Project 151902; 6. $125,160.52 for Cyclical Replacement of Computers, Laptops and iPads. $80,700 is available in IT Services Fund account number 557-1507-513-0555210-GG, Project 152001 for computer replacements, and $45,100 is available in the IT Services Fund account number 557-1507-513-0555299-GG, Project 152001 for laptop & iPad replacements.

Cover Page

2.e) The proposed agenda for the March 23, 2023 Commission Meeting.

Cover Page A. March 23, 2023 Proposed Agenda.pdf

3) INFORMATIONAL ITEMS

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES