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.b) Approve the Board and Committee Appointments/Reappointments A. Dunedin Causeway and Coastal Waterways Committee 1. Reappoint Regular members: John Hoopes to his 4th and final 3-yr term that expires 06/01/22. Anita A Apley to her 2nd 3-yr term that expires 0601/22 James C Runyon Jr to his 2nd 3-yr term that expires 06/01/22. Frank Vanore to his 2nd 3-yr term that expires 06/01/22 2. Reappoint Alternate member: Jill Gunn to her 1st term that expires 06/01/22 B. Committee on Environmental Quality Appoint Phillip O'Neil, as a Regular member to finish a 3-yr term that expires 12/01/21. C. Parks and Recreation Advisory Committee 1. Reappoint Regular members: Tom Mahoney to his 3rd and final term that expires 07/01/22. Greg Martin to his 2nd term that expires 07/01/22. Donna M Moore to her 7th and final term that expires 07/01/22. 2. Appoint Bunny Dutton as an Alternate member to finish a term that expires 07/01/21. D. Social Services Committee Reappoint Regular members: Avery Slyker (Chair) to her 3rd and final 3-year term that expires 05/01/22. Suzanna Young (Vice-Chair) to her 2nd 3-year term that expires 05/01/22. Bilal F Habeeb-Ullah to his 4th and final 3-year term that expires 05/01/22. E. Historical Preservation Advisory Committee 1. Move Alternate member Victoria Bailey-Morein to the vacant Regular member to finish a term that expires 02/01/20. 2. Appoint Patricia Menduni as an Alternate member to finish a term that expires 02/01/22.

Cover Page A. Causeway and Coastal Waterways Committee.pdf B. Committee on Environmental Quality.pdf C. Parks and Recreation Advisory Committee.pdf D. Social Services Committee.pdf E. Historical Preservation Advisory Committee.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