Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Parks & Recreation Month Proclamation Appearance: Vince Gizzi, Parks and Recreation Director

Cover Page A. National Parks & Recreation Month Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the Special Meeting of June 4, 2019

Cover Page A. 19-06-04 SPEC MTG CC INTERVIEW Minutes.pdf

2.c) Architectural Services for Repurposing of the Toronto Blue Jays Player Development Complex into a Park Maintenance Facility

Cover Page A. Memo from Chuck Ankney dated June 26, 2019.pdf B. The Luntz Group proposal dated June 25, 2019.pdf C. Approved Budget Adjustment Form.pdf

2.d) Rehabilitation of Storm Sewer Lines – FY 2019

Cover Page A. Purchasing Agent Memo - Granite Inliner.pdf B. COD Project Proposal - Granite InLiner (3-20-19).pdf C. Pipe Lining Locations List (FY19).pdf

2.e) Shade Structure Installation at Weaver Park Playground and Sindoon Stage at the Dunedin Community Center (RFP 19-1127)

Cover Page A. City of Dunedin Shade Project EST. 39927.pdf B. Shade Purchasing memo 7-3-19.pdf

3) ACTION ITEMS

3.a) Assignment of Tenant Approval of Boxcar pursuant to License Agreement dated 2001

Cover Page A. Boxcar Use Agreement.pdf B. Dunedin Historical Society, Inc., License Agreement 2001.pdf C. Boxcar Caboose - finished sheets.pdf D. Memos froms Blair A. Kool, President of the Dunedin Museum.pdf

3.b) Scottish American Society Local Historic Landmark Designation

Cover Page

3.c) STARRED ITEM: Resolution 19-30, which approves financing for Schedule of Property #3 of the Master Lease Agreement with Bank of America, National Association to borrow $191,583.96 to finance the purchase of one Solid Waste vehicle.

Cover Page A. Manager's Memo B. Res 19-30.docx C. B of A Schedule #3 Master Lease Agreement Documents D. SUPPLEMENT Corrected Memorandum for Resolution 19-30.pdf

3.d) SUPPLEMENT: The REVISED proposed agenda for the July 23, 2019 Work Session

Cover Page A. 19-07-23 Proposed CCWS Agenda.pdf B. SUPPLEMENT: Revised Proposed Agenda for July 23, 2019.pdf