Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) A Presentation by the Dunedin Scottish Arts Foundation

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CITIZEN INPUT

2) ACTION ITEMS

2.a) Second Reading: Ordinance 19-08, Amending Chapter 58, Pensions and Retirement, Article II, Retirement, Division 2, Firefighters’ Retirement System, of the Code of Ordinances of the City Of Dunedin; Amending Section 58-56, Benefit Amounts and Eligibility.

Cover Page A. Ord 19-08 Pension Ordinance Dunedin (clean).pdf B. Actuarial Impact Statement-2-12-19.pdf

2.b) Second 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 2-9-19.docx B. Ord 19-04 Rezone 501 to 527 S. Paula Dr from NB to GB.docx C. Ordinance 19-04 Exhibit A.docx D. Letter of Opposition to Ord 19-04 re 527 Paula Drive So.pdf

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

Cover Page A. Code_Change_Background.docx B. Visioning Code Changes.pdf C. Ord 19-05 LDC, Chapter 103 Rev. 2-9-19 .docx D. Ord 19-06 LDC, Chapter 104).docx E. Ord 19-07 LDC Chapter 105 - Revised 1-15-19.docx

2.d) 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

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2.e) 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.

Cover Page A. Ord 19-03 Updated 1-15-19.pdf

2.f) FY 19 Annual Fleet Replacement Purchase - Carry over from the February 19, 2019 Work Session

Cover Page A. Intervening Action.pdf B. Purchasing Agent Memo (FY19 Fleet VRP Package) - (rev'd).pdf C. Memo from Randy Moore (FRP) 2-20-19.pdf D. Budget Adjustment - Amendment Request Forms (rev'd).pdf E. 2019 Fleet Replacement Spreadsheet & Quotes (rev'd).pdf

2.g) Resolution 19-06: Florida Department of Transportation (FDOT) Highway Safety Grant Program Grant Application to assist with funding for traffic safety and infrastructure improvements of the Skinner Boulevard Complete Streets Corridor Improvement Project

Cover Page A. Resolution 19-06 FDOT Highway Safety Grant.pdf B. HSIP Full Application Cover.pdf

2.h) Resolution 19-13, Authorization to fund Change Order No. 2 for construction at the Toronto Blue Jays' Player Development Complex (PDC)

Cover Page A. SUPPLEMENT - To postpone this item to March 7, 2019.pdf

2.i) Surplus Property at 875 Sky Loch Drive South

Cover Page A. Surplus Property Memo-875 Sky Loch Dr S.pdf B. Resolution 2011-14.pdf C. Property Appraiser Report.pdf D. Additional Property Information.pdf