Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) National Public Works Week - May 19-25, 2019 Appearance: Keith Fogarty, Division Director of Public Services

Cover Page A. 19-05-14 National Public Works Week proclamation 2019 good version from Keith Fogarty - Ltr.pdf

1.b) 2019 National EMS Week - May 19-25, 2019 Appearance: Erich Thiemann, Deputy Fire Chief Mark Zipeto, Division Chief of EMS

19-05-14 EMS Week - Ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. April 2, 2019 Work Session B. April 4, 2019 Regular Meeting C. April 18, 2019 Regular Meeting

Cover Page A. April 2, 2019 Work Session.pdf B. April 4, 2019 Regular Commission Meeting.pdf C. April 18, 2018 Regular Commission Meeting.pdf

2.b) Board and Committee Appointments/Reappointments A. Architect Review Committee – Appoint Roger Leibin to be appointed as the alternate to finish a three year term that expires January 2021. B. Arts and Culture Advisory Committee – Appoint Ray Bouchard to move from Alternate member to Regular member to finish a three year term that expires; appoint Carol Cartwright as a Regular member to finish a term that expires January 2021, and appoint Mary Childs as an Alternate member to finish a term that expires January 2022. C. Board of Adjustment and Appeal – Appoint Alternate member Pat Morea as a Regular member to finish a term that expires December 2020 and appoint applicant Kathleen Sands Martin as an Alternate member to finish a term that expires December 2019. D. Code Enforcement Board – Appoint Douglas Byrne as an Alternate member to finish a term that expires September 2020. E. Social Services Committee – Appoint applicant Chantala Simmons as a Regular member to finish a term that expires May 2021, appoint applicant Kimberly Tucker as an Alternate member to finish a term that expires May 2021 and appoint applicant Sandra Sunter as an Alternate member to finish a term that expires May 2022.

Cover Page A. Architectural Review Committee.pdf B. Arts and Culture Advisory Committee.pdf C. Board of Adjustment and Appeal.pdf D. Code Enforcement Board.pdf E. Social Services Committe.pdf

3) ACTION ITEMS

3.a) The proposed agenda for the June 4, 2019 Work Session

Cover Page A. 19-06-04 Work Session Agenda.pdf

4) WORKSHOP ITEMS

4.a) City Hall - Phase I presentation to Commission regarding site locations

Cover Page A. List detailing various analysis on a new City Hall thru years beginning in 2000.pdf B. 19-03-19 New City Hall Listening Session.pdf C. TPA190138_Downtown Dunedin Market Study_V2.pdf D. CRAAC Minutes 5119.docx E. Dunedin City Hall Options 190514 DRAFT 3.pptx

1 Comment

5) INFORMATIONAL ITEMS

5.a) Commission Discussion