Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Fire Prevention Week - October 8 - 14, 2023

Cover Page A. National Fire Prevention Week Proclamation (2023).pdf

1.b) Firefighter of the Year Award - Firefighter / Paramedic Kyle Sanford

Cover Page A. Firefighter of the Year (2023-2024) - Draft Plaque.pdf

1.c) National Community Planning Month Proclamation

Cover Page A. Community Planning Month 2023 - ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 8/17/2023 Regular Meeting B. 9/5/2023 Work Session

Cover Page A. 08-17-23 RM Minutes.pdf B. 09-05-23 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. BOF Applicant Packet.pdf B. YAC Applicant Packet.pdf

2.c) Emergency Purchase Order for Replacement Air Conditioning System at Fire Station #61, located at 903 Michigan Ave, at a total cost of $54, 440.66.

Cover Page A. Emergency AC FS 61 Memo.pdf B. BA BT Request Form - Fire Station #61 Emergency AC Replacement.pdf

2.d) FY23 Cyclical Replacement of twenty ruggedized laptops in the amount of $77,206.00

Cover Page A. 23-516 Purchasing Agent Memo.pdf B. 23-516 GovDirect FZ-G2 Quote 000Q3063.pdf

2.e) Review and approval of a lien reduction for the property at 1351 Ohio Avenue and pursuant to City of Dunedin Resolution 22-16.

Cover Page A. 1351 Ohio Ave Application 19-725 B. 1351 Ohio Ave Compliance Affidavit 19-725 C. 1351 Ohio Ave Staff Memo 19-725 D. Resolution 22-16 E. 1351 Ohio Ave Aerial Background 19-725 F. 1351 Ohio Ave Site Photos 19-725

3) ACTION ITEMS

3.a) Review and approve the 2024 At-A-Glance Calendar displaying meeting dates, conference dates for Elected Officials and holidays.

Cover Page A. Draft Meeting Calendar 2024.pdf B. Holiday Schedule 2024.pdf