Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Public Service Recognition Week - May 5 - 11, 2019 Appearance: Theresa Smalling, Director of Human Resources and Risk Management

Cover Page A. 19-04-30 Public Services Week 5-5 thru 11-2019 - ltr.docx

1.b) Municipal Clerks Week - May 5 - 11, 2019 Appearance: Denise M. Kirkpatrick, City Clerk

Cover Page A. 19-04-30 Municipal Clerks Week 5-5 thru 11-2019 - ltr.docx

1.c) Future of the Regions Awards

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CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. February 7, 2019 Regular Commission Meeting B. March 19, 2019 City Commission Work Session

Cover Page A. 19-02-07 RCM Minutes.pdf B. 19-03-19 CCWS Minutes.pdf

2.b) Approve the Boards and Committees Appointments/Reappointments: 1. Local Planning Agency - Appoint Timothy Shepherd as an alternate member to finish a three-year term that expires December 2020. 2. Disability Advisory Committee - Appoint Patricia Hambridge as a regular member to finish a three-year term that expires September 2020.

Cover Page A. Local Planning Agency Roster.pdf B. Excerpt of the LPA April 10, 2019 Meeting Minutes.pdf C. LPA Applications.pdf D. Disability Advisory Committee Roster.pdf E. DAC Applicatons.pdf

2.c) Declaration of Surplus Property - 1701 Pinehurst Road, Unit #32-D

Cover Page A. Resolution 11-14 Sales Process.pdf B. Surplus Property-1701 Pinehurst #32-D-04152019123242.pdf

3) ACTION ITEMS

3.a) Dunedin Causeway and Coastal Waterways Committee - Continuance Discussion

3.b) Marina Advisory Committee - Continuance Discussion

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3.c) Creation of Audit Committee

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