Agenda Items

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

CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Fall Prevention Awareness Day Proclamation 2019 Appearance: Tom Anderson

Cover Page A. 19-09-19 Falls Prevention Awareness Day - ltr.pdf

1.b) 10th Annual Orange Festival Award Winners: Miss Pinup: . Popularity Contest: . 4th Annual Craft-Brewers Showoff . Presenting the proceeds to. Appearance: Marsha Goins, Vinnie Luisi, Christy Bower, Sue Adams, Dan Zucker, Steve Spathelf, Anna Stearns, Wendy Barmore, Pinup Winner Ms. Molly, and the Brew-off Winner Dunedin Woodwright Brewing Company.

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CITIZEN INPUT

2) ACTION ITEMS

2.a) Adopting FY 2020 Final Millage Rate and FY 2020 Final Budget A. Resolution 19-36, which establishes the FY 2020 Final Millage Rate. B. Resolution 19-37, which establishes the FY 2020 Final Budget.

Cover Page A. Resolution 19-36 B. Res_19-37_ with_Exhibit_A.pdf C. FY 2020 Tentative Budget 09 03 2019.pdf

2.b) Resolution 19-47, to adopt a FY 2020 - FY 2025 Municipal Business Plan

Cover Page A. Resolution 19-47 B. Exhibit A: FY 2020 - FY 2025 Municipal Business Plan C. SUPPLEMENT - FY 2020 - FY 2025 Municipal Business Plan - FINAL.pdf

1 Comment

2.c) Second Reading of Ordinance 19-19, Amending Section 105-28.3.2 Regarding City Policy on Green Building Certification Standards

Cover Page A. Ord 19-19 City Policy 100% Renewable - Revised 8-5-19.docx B. Amended Green_Building_City_Policy 7-16-19.docx

2.d) First Reading of Application DR LDO 19-14 regarding the Seaside Palms Twin Villas design review.

Cover Page A. Background_Seaside_Palms_Design_Review_9-9-19.docx B. Application DR 19-14 regarding 2624 Paula Drive - 4-26-19.pdf C. Justification Letter.pdf D. 2019-04-24 Common Space Plan.pdf E. Resident Comment - Seaside Palms.pdf

2.e) Resolution 19-43, vacating a 10 foot wide unimproved alleyway located between City-Owned property at 750 Milwaukee Avenue.

Cover Page A. Resolution 19-43 with Exhibit A.pdf B. Application 19-2V, Proof of Ownership, Letters of No Objection.pdf C. Engineering Memo to City Manager.pdf D. Proof of Mailings.pdf E. Tampa Bay Times Advertisement - Notice of Public Hearing.pdf

2.f) Guaranteed Maximum Price (GMP) Amendment - Gilbane Building Company for Toronto Blue Jays Spring Training Improvements Project

Cover Page A. Agreement for the Construction and Renovation of the Dunedin Spring Training Facilities.pdf A.1.1.2 Itemized Summary of Guaranteed Maximum Price 2019-09-13.pdf A.1.1.3 PDC Alternates (Value Engineering).pdf A.1.1.3 STA Alternates-VE 19-0816.pdf A.1.1.4 PDC Allowance Schedule rev 09.13.2019.pdf A.1.1.4 STA Allowances 19-0826.pdf A.1.1.5 Qualifications Assumptions Gilbane 2019-09-13.pdf A.1.1.7 PDC Enumeration of Specifications 19-0816.pdf A.1.1.8 PDC Enumeration of Drawings 19-0816.pdf Exhibit A AIA A133 2009 GMP Amendment.pdf Exhibit B PDC Project Schedule.pdf Exhibit B STADIUM Project Schedule (1).pdf Exhibit E - Personnel.pdf Exhibit F - Field Support.pdf Supplement A-2f.doc A1.1.9 Executed COs 01-16 Combined (1).pdf 2.f SECOND SUPPLEMENT TO A-2f-09192019143952.pdf

2.g) The proposed agenda for the October 3, 2019 Commission Meeting.

Cover Page A. 19-10-03 RCM Proposed Agenda.pdf 2.g SUPPLEMENT 19-10-03 RCM Agemda - Proposed Revised.pdf

3) INFORMATIONAL ITEMS