Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Toronto Blue Jays Opening Game Day Proclamation

Cover Page A. 19-02-07 Blue Jays Opening Day.pdf

1.b) Certificate of Recognition for Anna Hamilton Fields

19-02-07 Certificate of Recognitioin for Anna Hamilton Fields - Murals.pdf

1.c) International Networking Week 2019

Cover Page A. International Networking Week Proclamation

CITIZEN INPUT

2) ACTION ITEMS

2.a) First Reading: Ordinance 19-08, Division II, Firefighter Retirement System Amendment: Amend Sections 58--56(e), Retirement Subsidy.

Cover Page A. Exhibit A Ord 19-08 Fire Pension Ordinance Amendment.pdf

2.b) First Reading of Ordinance 19-01, requesting to rezone the property located at 1341 Bayshore Blvd. from “PRD” Planned Residential Development to “FX-M” Form-based Medium.

Cover Page A. Background 1341 Bayshore Blvd Rezoning 2-7-19.docx B. 18-18 1341 Bayshore Boulevard.pdf C. Ord 19-01 (Rezoning - 1341 Bayshore Blvd) from PRD to FX-M.DOCX D. SITEPLAN-WILSON-BAYSHORE-12.04.18.pdf E. LetterofOpposition.tiff F. Staff recommends to continue the first reading of Ordinance 19-01 for the Rezoning of 1341 Bayshore Blvd to February 21, 2019.pdf

2.c) First Reading: Ordinance 19-03 proposes to amend Chapter 109 of the Land Development Code to transfer the powers of the Building Board of Adjustment and Appeal to the Local Planning Agency.

2.d) First Reading: Ordinance 19-04, requesting to rezone the property located at 527 Paula Drive S. from “NB” Neighborhood Business to “GB” General Business.

Cover Page A. 527 Paula Dr Rezoning.docx B. Ord 19-04 (Rezoning - 501 to 527 S. Paula Drive from NB to GB.docx C. Exhibit A Ordinance 19-04.docx

2.e) The 2017 Visioning Land Development Code Changes First Reading of Ordinance 19-05, Amending Chapter 103; First Reading of Ordinance 19-06, Amending Chapter 104 and First Reading of Ordinance 19-07, Amending Chapter 105

Cover Page A. Code Change Background 2-1-19.docx B. Visioning Code Changes.pdf C. Ord 19-05 (Land Develop Code - Chapter 103) - Rev. 2-1-19.docx E. Ord 19-07 (Land Develop Code - Chapter 105) - Revised 1-15-19.docx D. Ord 19-06 (Land Develop Code - Chapter 104).docx F. CRA Graphic 2-1-19.xlsx G. Fees In Lieu of Parking.doc

2.f) City Hall Architectural Scope of Services

Cover Page A. RFQ 19-1117 Architectural for a New Dunedin City Hall.pdf B. Phase 1 Services Proposal 01282019 - Final.pdf C. Harvard Jolly Dunedin City Hall Commission Approval.pdf D. RFQ 19-111D. Tabulation _RFQ 19-1117 Architectural Services for a New Dunedin City Hall.pdf

2.g) Resolution 19-09 Amending the FY 2019 City of Dunedin Budget

Cover Page