Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Recognize the Grade 1 and Grade 4a pipe bands for their performance at the European and World Championships

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CITIZEN INPUT

2) ACTION ITEMS

2.a) First Reading of Ordinance 24-24, creating Section 50-12, Control of Access to City-Owned, Controlled and Leased Property of the City of Dunedin Code of Ordinances.

Cover Page A. Ordinance 24-24 (COD Owned & Leased Control of Access).pdf

2.b) Acceptance and Naming of the Jernigan Property as a Park

Cover Page A. Backround_Gateway_Jernigan Transfer_9_19 Meeting.pdf B. Exhibit A for Granicus.pdf C. Jernigan Tract Survey.pdf D. Gateway Jernigan Property_Executed Property Donation Agreement (02750478).pdf

2.c) Pinellas County Sheriff's Office (PCSO) FY25 Annual Addendum to the Contract with the City of Dunedin to provide Law Enforcement Services, at a cost of $5,713,948 for FY25.

Cover Page SUPPLEMENT: A. Dunedin.FY25.Contract.addendeum1 (JRC signed) (02757207).pdf B. Dunedin-PCSO Attachment 1_FY25.pdf C. Explanation of Attachment 1.pdf

2.d) Review of request to modify and extend the Freebee pilot program by an additional 90-Days. The purpose of the extension is to test a flex program and examine the results to assure the most optimal program mix going forward. The 3-month extension cost is $48,387.00.

Cover Page A. 2024 0917 Freebee Flex Pilot Program Presentation.pdf B. Geofenced Area and Route Service Area Map.pdf C. BeeFree Looper Contract 3.23.23.pdf D. 1st contract amendment - executed.pdf E. 2nd contract amendment - executed.pdf F. 3rd contract amendment - executed.pdf H. Loop Previous Budget Impact.pdf I. Freebee Loop Past Action.pdf J. Freebee Loop Background.pdf K. 2024 0725 Freebee - Local Tiki Ride Business Comparisons Memo to CM.pdf SUPPLEMENT: L. Fifth Contract Amendment to the Downtown Looper Freebee.pdf

2.e) Consulting Services Contract with Doug Hutchens for Project Management assistance, in the amount of $20,000.

Cover Page A. Memo - Coca-Cola, Consultant Srvcs - Doug Hutchens (08.28.24).pdf B. Independent Consultant Services Contract Agreement - Doug Hutchens.pdf

2.f) Clearwater Ferry Funding Agreement

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2.g) The City Clerk's Annual Performance Evaluation

Cover Page A. City Clerk Annual Evaluation Notification Memo to Commission (8.14.2024).pdf B. City Clerk Annual Evaluation Form (Rev. 10-2023).pdf

2.h) The proposed agenda for the October 3, 2024, Commission Meeting.

Cover Page A. 10-03-2024 Proposed Agenda.pdf

3) INFORMATIONAL ITEMS