Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Promotion of FF/P Joshua Iorio to Lieutenant

Cover Page A. Iorio - Oath of Office Certificate.pdf

1.b) Firefighter of the Year Award - FireFighter/Paramedic Sergej Vukota

Cover Page A. 2019 FF-Of-The-Year Vukota.docx

1.c) Fire Prevention Week Proclamation - October 6 - 12, 2019.

Cover Page A. Fire Prevention Week - Letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. July 9, 2019 Work Session B. July 16, 2019 Budget Workshop #2 C. July 23, 2019 Budget Workshop #3

Cover Page A. 19-07-09 Work Session.pdf B. 19-07-16 Budget Workshop #2.pdf C. 19-07-23 Budget Workshop #3.pdf

2.b) Approve the Board and Committee Appointments/Reappointments. A. Library Advisory Committee - Move Alternate Member Jennifer Haber to Regular Membership to finish a term that expires 03/01/21. B. Committee on Environmental Quality - Reappoint Jeremy Reynolds to his 1st 3-yr term that expires 12/01/22. Jeffric Gazlay to his 1st 3-yr term that expires 12/01/22. C. Dunedin Firefighters’ Pension Trust Fund Board of Trustees - Reappoint Deborah Clough to her 1st 2-yr term that expires 11/01/2020. D. Local Planning Agency - Reappoint Adam L. Smith to his 5th and final 3-yr term that expires 12/01/22. Matthew D. Wielinski to his 5th and final 3-yr term that expires 12/01/22. Dennis W. Alspaugh to his 3rd and final 3-yr term that expires 12/01/22. E. U.S. Military Veterans Advisory Committee- Reappoint Larri Gerson to her 1st 3-yr term that expires 11/01/22. Mal Clingan Adam to his 1st 3-yer term that expires 11/01/22. F. Youth Advisory Committee Reappoint James Poppler to his first 3-yr term that expires 11/01/22 Appoint Charles Robbins to his 1st 3-yr term that expires 11/01/22. He replaces Sarina Tingling who termed out.

Cover Page A. Rosters for items A through F & one application.pdf

2.c) Approve the Interlocal Agreement Between Pinellas County and the City of Dunedin to Establish the Dunedin Planning Area

Cover Page A. Interlocal Agreement re Planning Area Full.pdf

2.d) Wines the Blues Revocable License Agreement 2019

Cover Page A. Wines the Blues Rev Lic Agreement 2019 updated.doc

2.e) Authorization of a Purchase Order (PO) for "Construction Materials Engineering & Testing and Special Inspection Services" for the Toronto Blue Jays (TBJ) Spring Training Ballpark Improvement Project.

Cover Page A. Terracon CMET & Special Inspection Proposal (8-12-19) - [TBJ Stadium].PDF

2.f) Authorization of a Change Order (CO) for "Construction Materials Engineering & Testing and Special Inspection Services" for the Toronto Blue Jays (TBJ) Spring Training Player Development Complex (PDC) Improvement Project.

Cover Page A. Terracon Special Inspection Addendum (PDC)-[9-24-19].pdf

2.g) Purchase of Playground Equipment for Martin Luther King, Jr. Recreation Center

Cover Page A. 16294.01-PROPOSAL.pdf B. MLK Playground Finance Memo 9-20-19.pdf