Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Check presentation from SPC Zachary L. Shannon Memorial VFW Post 2550 for their contribution of $15,000 ($3,000 per year for 5 years) toward the replacement of the playground equipment at the site.

Cover Page A. Playground Letter VFW.pdf B. VFW Playground rendering.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. January 24, 2019 Regular Meeting

Cover Page A. 19-01-24 Regular Commission Meeting.pdf

2.b) Boards and Committees Appointments/Reappointments: 1. Edgewater Drive Advisory Committee - Reappoint regular members Anthony Beneri and Charlotte Abington to another three-year term that expires March, 2022 and reappoint alternate member Jennifer Ledward to another three-year term that expires March, 2022. Appoint alternate member CeCe Lasky as a regular member to finish a three-year term that expires March, 2020, appoint regular member Debra Flynn as an alternate member to a three-year term that expires March, 2022 and appoint applicant Maryellen Tilly as a regular member to a three-year term that expires March, 2022. 2. Hammock Advisory Committee - Reappoint regular members Steve Fasnacht and Elizabeth Grant to another three-year term that expires March, 2022. Appoint regular member Donna Moore as an alternate member to finish a three-year term that expires March, 2020, appoint alternate member Chris McLaughlin as a regular member to a three-year term that expires March, 2022 and appoint alternate member Victor Johantges as a regular member to finish a three-year term that expires March, 2021. 3. Library Advisory Committee - Reappoint regular members Bunny Dutton, Janice DiCandillo and Margaret DeLargy to another three-year term that expires March, 2022. 4. Parks and Recreation Advisory Committee - Appoint youth applicant Michelle Uvieghara to finish a three-year term that expires July, 2021.

Cover Page A. EDAC Backup.pdf B. HAC Backup.pdf C. LAC Backup.pdf D. P&R Backup.pdf

2.c) Cinco de Mayo Revocable License Agreement for Casa Tina's Mexican Grill "Cinco de Mayo" 2019 event

Cover Page A. Road Closure List 2018-2019 updated 8-16-18.doc B. 2019 Cinco de Mayo Agreement.pdf

2.d) Bid #19-1122 - Lift Station #8 & #15 Emergency Pump System Project

Cover Page A. Purchasing Agent Memo Bid 19-1122 - LS 8 & 15 Emergency Pump System.pdf B. EOR Recommendation of Award.pdf C. LS #8 & #15 Budget Request Form FY2019.pdf D. Bid Tab - COD LS #8 & #15 Emergency Pump System.pdf

3) ACTION ITEMS

3.a) Arts and Culture Advisory Committee - Continuance Discussion

A. ACAC 2017 Annual Report.pdf

3.b) Introduction of a new partnership between the City of Dunedin’s Social Service Committee and the Florida Dream Center that will create an Adopt-A-Block project in Dunedin.

Cover Page

3.c) The proposed agenda for the March 19, 2019 Work Session

Cover Page The proposed March 19, 2019 Work Session Agenda.pdf

4) WORKSHOP ITEMS