Agenda Items

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AGENDA

CALL TO ORDER

PRESENTATIONS

CITIZEN INPUT

1) CONSENT AGENDA

1.a) Approve the minutes for: A. January 22, 2019 City Commission Work Session B. February 5, 2019 City Commission Work Session

Cover Page A. January 22, 2019 City Commission Work Session.pdf B. February 5, 2019 City Commission Work Session.pdf

1.b) Boards and Committees Appointments/Reappointments: A. Committee on Aging - Appoint alternate member Lori Smith to a regular member to finish a three-year term that expires August, 2019; Appoint applicant Maureen Rulison as a regular member to finish a three-year term that expires August, 2019; Appoint applicant Peg Cummings as an alternate member to finish a three-year term that expires August, 2020. B. Committee on Environmental Quality - Appoint applicant Jeremy Reynolds as a regular member to finish a three-year term that expires December, 2019; Appoint applicants Laurie Beaty and Vicki Love as alternate members to finish a three-year term that expires December, 2020. C. Public Relations Advisory Action Committee - Appoint applicant Anne M. Bokneberg as a regular member to finish a three-year term that expires February, 2022.

Cover Page A. COA Backup B. CEQ Backup.pdf C. PRAAC Backup.pdf

1.c) Replacement of Monitor Well #62 at the Player Development Complex (PDC)

Cover Page A. REPLACEMENT QUOTES FOR WELL 62.pdf B. Purchasing Agent Memo (Chuck Ankney 3-11-19).pdf

1.d) Master Research Agreement By and Between the City of Dunedin and the University of South Florida Board of Trustees

Cover Page A. City of Dunedin and USF- Partially Executed.pdf

1.e) Completion of time sensitive design tasks of Phase II (Construction) under the Phase I (Design) portion of the WTP Refurbishment Project; and the design portion of the Florida Department of Environmental Protection (FDEP) State Revolving Fund (SRF) Loan

Cover Page A - NEXT ACTIONS.pdf B - OCI - B&V email - Dunedin WTP Add'l Ph 1 Scope of Work (3-11-19).pdf C - Summary Cost Estimate Sheet - Dunedin WTP Add'l Ph 1 Design Activities (2-22-19).pdf

2) ACTION ITEMS

2.a) Resolution 19-17 Second Quarter Budget Amendment

Cover Page A.Staffing Background Resolution 19-17.docx B. Resolution 19-17.docx C. Exhibit A - BA 19-17 Item Descriptions.pdf D. Exhibit B - BA 19-17 Fund Balance Tracking.pdf

2.b) The proposed agenda for the April 2, 2019 Work Session

Cover Page A. 19-04-02 City Commission Work Session Agenda.pdf

3) WORKSHOP ITEMS

3.a) Patricia Avenue Corridor - Next Steps

Cover Page A. Patricia Ave Next Steps Background.docx B. Patricia Ave. Next Steps PowerPoint.pptx