Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) National Library Week Proclamation Appearance: Phyllis Gorshe, Dunedin Library Director

Cover Page A. National Library Week Proclamation.docx

1.b) Arbor Day Proclamation Appearance: Craig Wilson, City Arborist

Cover Page A. Arbor Day Proclamation.doc

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. February 19, 2019 City Commission Work Session B. March 19, 2019 New City Hall Listening Session

Cover Page A. 19-02-19 City Commission Work Session.pdf B. 19-03-19 New City Hall Listening Session.pdf

2.b) Board and Committee Appointments/Reappointments A. Arts and Culture Advisory Committee - Reappoint regular member Arielle Giordano to another three-year term that expires April, 2022; appoint alternate members Patricia Long and Karen Rader as regular members to finish a three-year term that expires April, 2020; appoint applicant Ray Bouchard as an alternate member to a three-year term that expires April, 2022.

Cover Page A. ACAC Backup.pdf

2.c) Duke Energy Park and Plug Electric Vehicle Charging Stations Pilot Program

Cover Page A. City of Dunedin Park & Plug Site Host Agreement.pdf B. Duke Park & Plug Locations & Map.pdf

2.d) FY19 Annual Fleet Replacement Purchase Package – “Part 2”

Cover Page A. Memo from Chuck Ankney - Purchasing Agent.pdf B. Memo from Randy Moore (FRP Part 2).pdf C. 2019 Fleet Replacement Spreadsheet (Part 2) & Quotes.pdf

3) ACTION ITEMS

3.a) Social Services Committee - Continuance Discussion

Cover Page A. 2018 SSC Annual Report.pdf

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

Cover Page A. 2018 Arts and Culture Advisory Committee Annual Report

3.c) Amendment to BayCare Health System Parking Lease Agreement

Cover Page A. First Amendment to BayCare Health System Standard Parking License Agreement.pdf