Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Recognition of Lt. Dino Dominato's 30 Years of Service to the City and Retirement

Cover Page A. 19-09-17 Lieutenant Dino Daminato Day.docx

1.b) Swearing-in Ceremony for New Firefighter Ethan Viera

Cover Page A. Oath of Firefighter Certificate - Ethan Viera.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. July 11, 2019 Regular Meeting B. July 23, 2019 Work Session C. July 25, 2019 Regular Meeting D. August 7, 2019 Special Meeting

Cover Page A. 19-07-11 RCM.pdf B. 19-07-23 CCWS.pdf C. 19-07-25 RCM.pdf D. 19-08-07 SM.pdf

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

Cover Page

2.c) Increase Purchase Order amount for contracted services with Waste Pro USA for processing of Mixed Recyclables

Cover Page A - Waste Pro Mixed Recyclables Processing Contractor Fees (Exhibit 11).pdf B - Budget Adjustment - Transfer Request Form.pdf

2.d) Sale of Surplus Property (1701 Pinehurst Road #32D)

Cover Page A. Surplus Property, 1701 Pinehurst Rd #32D - Cover Memo.pdf B. Surplus Property, 1701 Pinehurst Rd #32D - As Is Contract for Sale and Purchase.pdf C. Surplus Property, 1701 Pinehurst Rd #32D - Appraisal.pdf

2.e) State Road 580 Water Main Tie-Ins

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (RF).pdf C. SR-580 Pipeline Rerouting Proposal.pdf D. SR-580 Pipeline Rerouting Fee Worksheet.pdf

2.f) Contract for City Auditor

Cover Page A. City of Dunedin-Engagement Letter

3) ACTION ITEMS

3.a) Resolution 19-44, to amend the City of Dunedin Employees' Flexible Benefit Plan in order permit otherwise-eligible employees to contribute the maximum amount allowable to health flexible spending accounts.

Cover Page A. Res_19-44_amending_Flex_Plan_benefit_amounts__10-2019.pdf