Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Swearing-in Ceremony for New Firefighters

Cover Page A. Oath for Firefighter.pdf

1.b) Fire Department Lieutenant / Paramedic Swearing-in Ceremony

Cover Page A. Lt Duchesneau Oath of Office.pdf

1.c) Swearing-in Ceremony for Deputy Fire Marshal

Cover Page A. Deputy Fire Marshal Oath of Office.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 3/25/2024 Strategic Planning Workshop II B. 4/30/2024 Work Session C. 5/2/2024 Regular Meeting

Cover Page A. Dunedin Leadership Forum II Real-Time Record 3.25.24.pdf B. 04-30-24 WS Minutes.pdf C. 05-02-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CCWC Roster.pdf B. COA Roster.pdf C. EDAC Applicant Packet.pdf D. HPAC Applicant Packet.pdf E. MAC Applicant Packet.pdf

2.c) Hale Senior Activity Center North Restroom Remodel

Cover Page A. Bid 24-1261 Dunedin Hale Senior Center North Restroom Renovations Rebid Memo.pdf B. Budget Adjustment, Hale Center Restroom.pdf C. Bid 24-1261 Dunedin Hale Senior Center Restroom Renovations.pdf

2.d) Pinellas County School Board (PCSB) and City of Dunedin (City) Piping and Drumming Funding Agreement

Cover Page A. Dunedin and OCS Piping Program Agreement02708720.pdf

3) ACTION ITEMS

3.a) Discussion of the lease option year for the Art Incubator Agreement

Cover Page A. Art Incubator Background.pdf B. 2022 Orthios Artisan Agreement.pdf C. Arc Angels Sublease Agreement - Artisan Incubator Project.pdf D. Art Center Partners with Arc Angels.pdf E. Art Incubator_Arc Angels Performance Measure Report _April 2023.pdf F. Art Incubator Cost_Summarized 2016-2024 PDF.pdf

3.b) Approval of Financial Commitment Letter to the Florida Housing Finance Corporation (FHFC) for Proposed Affordable Housing Project (The Flats on Main Street, Dunedin) in the amount of $610,000.

Cover Page A. 7-22-22-final-local-government-verification-of-contribution-grant-form-rev-7-2022.pdf B. Flats on Main Street - Dunedin LGAO Presentation 4.15.24.pdf C. 2024.03.11 Flats on Main Street - Zoning Form.pdf D. Flats on Main Street Survey notes.pdf