Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 9/6/2023 Special Meeting B. 9/7/2023 Regular Meeting C. 9/19/2023 Work Session

Cover Page A. 09-06-23 SM Minutes.pdf B. 09-07-23 RM Minutes.pdf C. 09-19-23 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. FFTFBT Roster.pdf

2.c) Revocable License Agreement with Howard Alan Events, Inc. (American Craft Endeavors)

Cover Page A. Howard Alan Events Inc. Agreement 2023 (JRC Signed) (02591044).pdf

2.d) Dunedin Golf Club Grant Agreement

Cover Page A. AGREEMENT GRANT FUNDING (JRC signed) (02593994).pdf

2.e) Addendum No. 2 for additional Construction Phase Professional Services to the contract with McKim & Creed, Inc., of Clearwater, FL, for Lift Station #20 and #32 Rebuild, Not to Exceed (NTE) $58,798.

Cover Page A. PO #200170 - M&C Professional Srvcs Addendum No. 2.pdf C. PO #200170 - M&C Professional Srvcs Addendum No. 1 (Executed).pdf B. LS #20 & LS #32 - M&C Scope & Fee (10-8-19).pdf

3) ACTION ITEMS

3.a) Resolution 23-27 Reimbursement for the Skinner Blvd Improvements Project and the Dunedin Golf Club Restoration Project

Cover Page A. Resolution 23-27 .pdf

3.b) Florida Department of Environmental Protection (FDEP) $400,000 Grant Agreement (LPA0512) for the Dunedin Wastewater Treatment Plant (WWTP) Ocean Outfall Pipe Rehabilitation

Cover Page A. FDEP - Dunedin Grant Agreement (LPA0512) - Ready for Signature by CM.pdf

3.c) Interlocal Agreement Between City of Dunedin and Pinellas County for the Commitment of Tax Increment Revenues in the City of Dunedin Community Redevelopment District.

Cover Page A. BACKGROUND.pdf B. Ordinance 12-26.pdf C. Adopted RES 21-48.pdf-CRA Policy.pdf D. 05_FY24 LRFP - CRA E. SUPPLEMENT: 2023-10-30 Interlocal Agreement Between City and Pinellas County (JRC version) (02617233).pdf

3.d) STARRED ITEM: Resolution 23-28, In Support of the Rights and Privileges afforded to all Nations Under International Law to Exist as Sovereign and Independent Nations and to Defend Themselves against Terrorist Attacks.

Cover Page A. Resolution 23-28 Against Terrorism.pdf