Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Public Safety Committee Member Recognition - Mike Quill and Mike Nillson

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) October 18, 2018 Regular Meeting

Cover Page 2.b. October 18, 2018 Regular Meeting Minutes.pdf

2.b) October 4, 2018 Regular Meeting Minutes

Cover Page 2.a. October 4, 2018 Regular Meeting Minutes.pdf

3) ACTION ITEMS

3.a) Wastewater Treatment Plant SCADA System Upgrades

Cover Page Attachment #1 - Purchasing Agent Signed Memo (Bid 18-1116).pdf Attachment #2 - Bid Tabulation - (COD WWTP SCADA System Upgrades).pdf

3.b) FY 2018 Final Budget Amendment

Cover Page Res 18-40 Background.docx Resolution 18-40.docx Exhibit A - Resolution 18-40 Item Detail.pdf Exhibit B - Impact of Resolution 18-40 on Fund Balances.pdf

3.c) Achieva Credit Union Dog Park (Paw Park) Expansion Partnership Agreement

Cover Page Agreement for Dog Park Improvement Expansion.pdf Dog park presentation 11-13-18 agenda.pdf

3.d) 3.d.1. Proposed December 4, 2018 Work Session Agenda 3.d.2. Proposed December 6, 2018 Regular Meeting Agenda

Cover Page 3.d.1. Proposed December 4, 2018 Work Session Agenda.pdf 3.d.2. Proposed December 6, 2018 Regular Meeting Agenda.pdf

4) WORKSHOP ITEMS

4.a) US Alt 19 Corridor Study Alternatives Workshop

Cover Page US Alt 19 Background.docx Dunedin US Alt 19 Roll Plot.pdf