Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Introduction of the New Sustainability Program Coordinator Natalie Henley

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. November 1, 2018 Regular Meeting B. December 4, 2018 Work Session C. December 6, 2018 Regular Meeting D. December 18, 2018 Special Meeting

Cover Page A. November 1, 2018 Regular Meeting Minutes.docx B. December 4, 2018 Work Session Minutes.doc C. December 6, 2018 Regular Meeting Minutes.doc D. December 18, 2018 Special Meeting Minutes.doc

2.b) Appoint Applicant(s): Dunedin Causeway and Coastal Waterways Committee - Kathleen Sands Martin as a alternate member to finish a three-year term that expires June, 2020; Local Planning Agency - Armando Galella as an alternate member to finish a two-year term that expires 12/2020.

Cover Page A. DCCWC backup.pdf B. LPA backup.pdf

2.c) Temporary Rental of Tent Structure for Dunedin Golf Club Carts during construction of the new facility

Cover Page A. Temporary Tent Rental Quotes (3) - [Smith, Mahaffey & US Tent].pdf

2.d) Award of Bid #19–1121, titled “Pre-Engineered Metal Building”, Dunedin Golf Club Cart Barn

Cover Page A. Bid 19-1121 Pre-Engineered Metal Bldg - Purchasing Agent Memo.pdf B. Bid 19-1121 Pre-Engineered Metal Bldg - Bid Tab.pdf C. Bid #19-1121 Pre-Engineered Metal Bldg. Reference Checks.pdf

3) ACTION ITEMS

3.a) STARRED ITEM: FY 2019 1st Quarter Budget Amendment

Cover Page A. Budget Amendment Background 1.22.19.docx B. Resolution 19-05.docx C. Exhibit A - Resolution 19-05 Item Descriptions.pdf D. Exhibit B- BA 19-05 Fund Balance Tracking 2.pdf

3.b) STARRED ITEM: Post FY 2019 Budget Adoption Aid to Private Organizations funding request

Cover Page A. FY 2019 Dunedin Pipe Band Application.pdf A. FY 2019 Aid to Private Organization Post Adopted Budget.pdf

3.c) STARRED ITEM: Dunedin Code Enforcement Board (DCEB) Case No. 09-691 at 947 Grovewood Drive, Dunedin in the names of Stephen Mounts and Connie Mounts

Cover Page A. Comm. Memo to Authorize PROL - 947 Grovewood Drive (Mounts) 1-17-19.pdf

3.d) STARRED ITEM: Dunedin Code Enforcement Board (DCEB) Lien at 1208 Royal Oak Drive, Dunedin DCEB Case No. 17-547 / City of Dunedin vs. FNMA, et al. / Circuit Civil No.19-0179-CI

Cover Page A. Com_. Memo to Authorize Settlement - 1208 Royal Oak Drive (FNMA) 1-17-19 (2).pdf