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. 8/21/2024 Special Meeting B. 10/1/2024 Work Session C. 10/3/2024 Regular Meeting D. 10/8/2024 Emergency Meeting

Cover Page A. 08-21-24 SM Minutes.pdf B. 10-01-24 WS Minutes.pdf C. 10-03-24 RM Minutes.pdf D. 10-08-24 EM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ACAC Roster.pdf B. CCWC Roster.pdf C. PSC Roster.pdf D. SSC Applicant Packet.pdf

2.c) Service Authorization for Kimley Horn and Associates, Inc to update the Citywide Multimodal Transportation Master Plan / Bicycle Pedestrian Master Plan.

Cover Page A. Kimley-Horn Service Authorization M-1-25 Bike Ped Master Plan.pdf B. FY 2025 BPI Bike Ped Master Plan.pdf C. fy-2025-adopted-budget Bike - Ped $75000.pdf D. 2024 1206 Finance Memo to CM re KH.pdf

2.d) Addendum No. 3 for Bidding and Construction Phase Professional Services to the contract with McKim & Creed, Inc., for Lift Station #32 Rebuild, Not to Exceed (NTE) $101,178.

Cover Page A. LS 20 & LS 32 Rebuild WO - Addendum No. 3.pdf B. LS 20 & LS 32 McKim and Creed Scope and Fee.pdf C. LS 20 & LS 32 Rebuild WO - Addendum No. 1.pdf D. LS 20 & LS 32 Rebuild WO - Adendum No. 2.pdf E. Planning Contract No. H0415 between Dept of Emergency Mgmt & Dunedin F. Construction Contract No. H1109 between Dept of Emergency Mgmt & Dunedin

3) ACTION ITEMS

3.a) Freebee Flex Route Annual Contract 12/22/2024 through 12/21/2025

Cover Page A. 2024 1210 Annual Freebee Contract.pdf B. 2024-2025 Beefree COI for Dunedin.pdf C. Geo Fenced Service Area Contract Graphic.pdf D. Freebee and Dunedin Comparison Report.pdf E. Executed 1st, 2nd, 3rd, 4th, and 5th Contract Amendments.pdf F. Previous Freebee Loop Budget Impacts.pdf G. Freebee Background and City Commission Past Actions.pdf

3.b) The proposed agenda for the January 7, 2025, Commission Meeting.

Cover Page A. January 7, 2025 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Historic Preservation Ordinance Update and Certificate of Appropriateness (COA) Matrix Update

Cover Page A. Draft Historic Preservation Ordinance with Blackline B. Draft COA Matrix.pdf C. Ordinance Review Committee Report 12-14-2021.pdf D. City Commission Workshop Meeting Minutes 10-27-2015.pdf E. City Commission Workshop Minutes 10-17-2017.pdf F. City Commission Meeting Minutes 9-20-2018.pdf G. City Commission Meeting Minutes 10-4-2018.pdf H. City Commission Meeting Minutes 8-22-2019.pdf I. City Commission Meeting Minutes 9-5-2019.pdf J. Historic Preservation Advisory Committee Meeting Minutes 4.15.2022.pdf K. Historic Preservation Advisory Committee Meeting Minutes 8.10.2023.pdf L. Historic Preservation Advisory Committee Meeting Minutes 12.9.2021.pdf M. April 18, 2023 City Commission Work Session Minutes.pdf N. Historic Preservaiton Advisory Committee Meeting Minutes 5.12.2022.pdf O. Historic Preservation Adviosry Committee Meeting Minutes 3.10.2022.pdf P. Historic Preservation Advisory Committee Meeting Minutes 1.13.2022.pdf Q. Historic Preservation Advisory Committee Meeting Minutes 4.13.2023.pdf R. Historic Preservation Advisory Committee Workshop Minutes 8.11.2022.pdf S. Historic Preservation Advisory Committee Workshop Minutes 1.12.2023.pdf T. Historic Preservation Advisory Committee Training Workshop Minutes 1.7.2022.pdf U. Historic Preservation Advisory Committee Workshop Minutes 3.8.2023.pdf V. Historic Preservation Advisory Committee Workshop Minutes 7.13.2023.pdf W. Historic Preservation Advisory Committee 2022 Annual Report.pdf X. Historic Preservation Advisory Committee Annual Report 2023-2024.pdf Y. Historic Preservation Advisory Committee Annual Report 2023.pdf

2 Comments

4.b) Eligible ARPA City Projects/Initiatives Update

Cover Page A. City Projects To Date.pdf B. ARPA Project Descriptions.pdf C. ARPA Transfer to General Fund D. ARPA Presentation.pdf