Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Teacher Appreciation Day Proclamation

Cover Page A. 19-03-08 Teacher Appreciation Day.docx

CITIZEN INPUT

2) ACTION ITEMS

2.a) Second 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. Ordinance 19-03 - Updated 1-15-19.pdf

2.b) Resolution 19-04 creating the Certificate of Appropriateness document as required by the City's Historic Preservation Ordinance

Cover Page A. Background Res. 19-04.docx B. Res 19-04 Approval of COA Approval Matrix for Historic Landmarks 12-31-18.docx C. Item 2.b SUPPLEMENT Certificate of Appropriateness Application 10-12-18 TT.pdf

2.c) Resolution 19-11 to conditionally accept the Guaranteed Maximum Price (GMP) proposal for the Progressive Design-Build Services for the construction portion of the Water Treatment Plant (WTP) Refurbishment Project.

Cover Page A. NEXT ACTIONS.pdf B. Resolution 19-11 Conditional GMP Acceptance for WTP Project.pdf C. GMP Proposal - Rev. 1.pdf D. Supplement for items 2c & 2d of the 03-07-19 RCM Packet.pdf

2.d) Resolution 19-12 to authorize the submission of the State Revolving Fund (SRF) Loan Application to obtain funding for the construction portion of the Water Treatment Plant (WTP) Refurbishment Project.

Cover Page A. NEXT ACTIONS.pdf B. Resolution 19-12 Constr Loan App Auth).pdf C. Legal Opinion Letter - SRF Loan.pdf D - (Dunedin SRF Construction Loan Application).pdf E. Supplement for items 2c & 2d of the 03-07-19 RCM Packet.pdf

2.e) Resolution 19-13, Authorization to Fund CMAR Change Order No. 002 for Construction at the Toronto Blue Jays' Player Development Complex (PDC)

Cover Page A. Vendor Spreadsheet of Fees.xlsx B. Res 19-13 FINAL.pdf C. PDC CO 2-02272019 DRAFT.pdf

2.f) STARRED ITEM: Resolution 19- 16: Authorization to Fund CMAR Change Order No. 003 for Construction at Dunedin Stadium

Cover Page A. STADIUM CO 3-02272019 DRAFT.pdf B. Vendor Spreadsheet of Fees.xlsx C. Resolution 19-16 FINAL.pdf

2.g) STARRED ITEM: Code Enforcement Lien at 150 Broadway, Dunedin DCEB Case Nos. 18-678 and 18-710 (TCVM 6 LLC)

Cover Page A. Comm. Memo to Authorize City Attorney to accept settlement off regarding 150 Broadway, DCEBs 18-678 and 18-710 (TCVM 6 LLC).pdf

2.h) STARRED ITEM: Code Enforcement Lien at 1776 Pasadena Drive, Dunedin DCEB Case Nos. 04-154 and 05-63 David M. Ritter

Cover Page A. STARRED ITEM - 1776 Pasadena Drive, DCEB Nos. 04-154 and 05-63

2.i) The proposed agenda for the March 21, 2019 Commission Meeting.

Cover Page A. The proposed March 21, 2019 Regular Commission Meeting Agenda.pdf