Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. September 5, 2019 Regular Commission Meeting B. September 17, 2019 Work Session C. September 19, 2019 Regular Commission Meeting

Cover Page A. 19-09-05 RCM min.pdf B. 19-09-17 Work Session min.pdf C. 19-09-19 RCM min.pdf

2.b) Approve the Board and Committee Appointments A. Committee on Aging - Appoint: Applicants Larry Franklin and Virginia "Ginny" Moore to finish partial terms that expires August 1, 2021

Cover Page A. COA August 19, 2019 Minutes.pdf B. COA Roster.pdf C. COA Applications.pdf

2.c) Demolition of the existing Municipal Services Building (MSB), Technical Services Building (TSB), and associated Generator Building

Cover Page A. Purchasing Agent Memo (MSB & TSB Demo).pdf B. COD Quote for Demolition of the MSB & TSB Buildings & Generator.pdf

2.d) Authorization to apply for a non-matching Pinellas County Solid Waste Municipal Recycling Reimbursement Grant

Cover Page A. Intent to Participate (FY20).pdf

2.e) Agreement for Credit Card Payment Services- Paymentus

Cover Page A. Memo from Purchasing Agent.pdf B. City of Dunedin - Paymentus Master Services Agreement - Original.docx C. Customer Engagement.pdf

2.f) Fleet Purchase - Parks Division Pickup Truck

Cover Page A. Quote Bozard Ford Governmental Fleet.pdf B. FY 2020 CIP request form Parks truck.pdf

3) ACTION ITEMS

3.a) The proposed agenda for the November 19, 2019 Work Session

Cover Page A. 19-11-19 CCWS Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Dunedin Stormwater Master Plan Progress Update Presentation

Cover Page A. JEA Presentation - SWMP Update (11-5-19).pdf B. JEA Scope of Services 7-31-17.pdf