Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) The Advantage Pinellas Plan Appearance: Whit Blanton, FAICP, Executive Director Al Bartolotta, Planning Division Manager Chelsea Favero, AICP, Planning Manager

Cover Page A. SUPPLEMENT Advantage Pinellas - A New Transportation Plan.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. June 4, 2019 Work Session B. June 18, 2019 Work Session C. June 20, 2019 Regular Meeting

Cover Page A. 19-06-04 CCWS.pdf B. 19-06-18 CCWS.pdf C. 19-06-20 RCM.pdf

2.b) Approve the Board and Committee Appointments/Reappointments A. Board of Finance - Reappoint Regular members: Bob Dippong to his 3rd and final 3-yr term that expires 10/01/22. London L. Bates to his 2nd and final 3-yr term that expires 10/01/22. George Nigro to his 4th and final 3-yr term that expires 10/01/22. Ken Reinhold to his 2nd and final 3-yr term that expires 10/01/22. Charles Gamble to his 6th and final 3-yr term that expires 10/01/22. B. Code Enforcement Board - Reappoint Regular members: David R. Pauley to his 2nd and final 3-yr term that expires 09/01/22. Lowell Suplicki to his 7th and final 3-yr term that expires 09/01/22. C. Committee on Aging - Reappoint Regular members: Lori Smith to her 1st 3-yr term that expires 09/01/22. Michael Whalen to his 4th and final 3-yr term that expires 09/01/22. Tom Anderson to his 4th and final 3-yr term that expires 09/01/22. Lea Richmond to her 1st 3-yr term that expires 09/01/22. Maureen Rlison to her 1st 3-yr term that expires 09/01/22. D. Disability Advisory Committee - Reappoint Regular member: Susan C. Arendell to her 4th and final 3-yr term that expires 09/01/22. E. Parks and Recreation Advisory Committee - Appoint Applicant Betty Edelman as an Alternate to finish a 3-yr term that expires 6/1/20.

Cover Page A. Board of Finance.pdf B. Code Enforcement Board.pdf C. Committee on Aging.pdf D. Disability Advisory Committee.pdf E. Parks and Recreation Advisory Committee.pdf

2.c) Special Event Road Closures for 2019-2020

Cover Page A. Email Request.pdf B. Road Closure List 2019-2020.pdf

2.d) Approve the Revocable License Agreement for the OktoBEERfest Celebration and Road Closure

Cover Page A. Oktobeerfest 2019 Rev Lic Agreement.pdf

2.e) Fire Protection Services Agreement between the City of Dunedin and Pinellas County

Cover Page A. 2019 Fire Protection Services Agreement - Dunedin - FINAL.pdf

2.f) Emergency Medical Services ALS First Responder Agreement between City of Dunedin and Pinellas County

Cover Page A. 2019 ALSFR Agreement - Dunedin - FINAL.pdf

2.g) Approve the First Amendment to Services Agreement between the City and the Gehring Group, Inc. to extend the Broker of Record Contract Extension to July 31, 2020.

Cover Page A. RFP 14-1022 Contract Extension Amendment.pdf

2.h) Highlander Park Tennis Court Lights Replacement

Cover Page A. Musco Sports Lighting, LLC. Quote 8.19.pdf B. Tennis Court Lights B.A. 8.19.pdf C. Chucks Memo 8.19 Tennis Court Lights.pdf

2.i) Bid #19-1136 Fire Station #60 Restroom Renovation Project Award

Cover Page A - Purchasing Agent Memo (8-12-19).pdf B - Bid #19-1136 Fire Station #60 Restroom Renovation Project.pdf