Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Government Communicators Day February 24, 2024

Cover Page A. Gov Comms Day Proclamation - letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 1/23/2024 Work Session B. 1/25/2024 Regular Meeting

Cover Page A. 01-23-24 WS Minutes.pdf B. 01-25-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. HPAC Roster.pdf

2.c) Statewide Mutual Aid Agreement with the State of Florida, Division of Emergency Management (FDEM).

Cover Page A. Statewide Mutual Aid Agreement 2023 (Approved As To Form by JRC).pdf B. Statewide Mutual Aid Agreement - City of Dunedin Amendment.pdf

2.d) Approval of McKim & Creed Solar Feasibility Study for $51,196

Cover Page A. Solar Feasibility Study - Work Order Form.pdf B. FY24 BPI Ready For 100 Solar Feasibility Study.pdf C. Solar Feasibility DER Scope of Work.pdf

2.e) City Property Easements for Undergrounding of Overhead Utilities on Skinner Blvd.

Cover Page A. BACKGROUND_Easements_on_Skinner_Blvd.pdf B. ESMT - 538 Skinner Blvd - City of Dunedin_ REV 2.1.24.pdf C. ESMT - 1040 Martin Luther King Jr. - City of Dunedin_ REV 2.1.24.pdf

2.f) Flanagan's Irish Pub St. Patrick's Day Celebration Revocable License Agreement

Cover Page A. ST PATRICKS DAY REVOCABLE LICENSE AGREEMENT 2024 SIGNED BY PROMOTER.pdf

2.g) Hold Harmless and Indemnification Agreement for Use of the City of Tarpon Springs Training Site and Firefighter Apparatus

Cover Page A. Hold Harmless & Indemnification Agreement for Use of Tarpon Springs Training Site & Firefighter Apparatus (Approved As To Form by JRC).pdf

2.h) Florida Communities Trust Grant Reconciliation Statement

Cover Page A. 20-004-FF21.Reconciliation.Statement.pdf B. 20-004-FF21.Preacquired.Agreement.Fully.Executed.pdf C. Signed - Interlocal Agreement - Douglas Property w Exhibits.pdf

3) ACTION ITEMS