Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. April 16, 2019 Work Session B. April 30, 2019 Work Session

Cover Page A. 19-04-16 CCWS minutes.pdf B. 19-04-30 CCWS.pdf

2.b) Approve the Board and Committee Appointments/Reappointments

Cover Page A. Public Safety Committee.pdf B. Library Advisory Committee.pdf C. Marina Advisory Committee.pdf

2.c) Clearwater Ferry Services First Amendment

Cover Page A. Clearwater Ferry Agreement 6-5-18.pdf B. April 2019 Ridership Report.pdf C. First Amendment to Services Agreement-Clearwater Ferry.pdf

2.d) Idlewild Drive Ditch Conversion to Culvert with Shallow Swale (Bid #19-1126)

Cover Page A. Purchasing Agent Memo (5-21-19).pdf B. Engineering Division Recommendation Memo (5-7-19).pdf C. Budget Adjustment Form, Idlewild Ditch Repair (signed 5-16-19).pdf D. Bid Tab (5-2-19).pdf

2.e) ERP Phase 4: HR & Payroll Amended Implementation Days

Cover Page A. 19-272 ERP Phase 4 Budget Adjustment.pdf B. 19-272 ERP Phase 4 Quote.pdf

3) ACTION ITEMS

3.a) STARRED ITEM: Post FY 2019 Budget Adoption Aid To Private Organizations funding request.

Cover Page A. FY19 Funding Request DH Baseball Booster.pdf B. Aid to Private Organization Funding Recommended 05.30.19.doc

3.b) STARRED ITEM: Code Enforcement Lien at 1408 CR 1, Dunedin DCEB Case No. 18-777 (Dunedin Academy & Day School)

Cover Page A. 19-05-13 DCEB Case 18-777 Dunedin Academy & Day School at 1408 CR 1 Settlement Offer.pdf

3.c) STARRED ITEM: Resolution 19-26, to approve Spring Training Change Order No. 9

Cover Page A. Funding to Date.xlsx B. Res 19-26.docx C. Blue Jays Dunedin Agreement Change Order No 9.pdf

3.d) The proposed agendas for the June 18, 2019 Work Session and the June 20, 2019 Commission Meeting

Cover Page A. 19-06-18 CCWS Proposed Agenda.pdf B. 19-06-20 CRM Proposed Agenda.pdf