Agenda Items

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

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. August 20, 2019 Work Session B. September 9, 2019 Special Meeting C. October 3, 2019 Regular Commission Meeting D. October 17, 2019 Work Session

Cover Page A. 19-08-20 CCWS minutes.pdf B. 19-09-09 SP-Mtg minutes.pdf C. 19-10-03 RCM minutes.pdf D. 19-10-17 RCM minutes.pdf

2.b) Use of State of Florida Purchasing Card Program

Cover Page A. OEU Agreement August 2019.pdf

2.c) Change Order No. 3 to Spring Training Facilities Improvements Project Guaranteed Maximum Price (GMP) Amendment

Cover Page Supplement: CO 3 POP executed-BC.pdf

2.d) Wastewater Treatment Plant & Collection System Projects – Loan Administration / Compliance Services for a State Revolving Fund (SRF) Loan

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (RF).pdf C. W&C Proposal and Price Schedule.pdf

2.e) Florida Department of Historic Resources Certified Local Government (CLG) Agreement

Cover Page A. CLG Agreement.pdf

3) ACTION ITEMS

3.a) Review and approve the 2020 At-A-Glance Calendar displaying meeting dates, conference dates for Elected Officials, holidays and the January 2021 Calendar

Cover Page SUPPLEMENT: A. 19-11-18 2020 At-A-Glance Calendar.pdf B. 2020 Calendar List of Events.docx C. Month of January 2021 Calendar.pdf

3.b) Resolution 19-48, FY 2019 Final Budget Amendment

Cover Page A. Staffing Background Resolution 19-48 B. Resolution 19-48.docx C. Exhibit A - BA 19-48 Item Descriptions.pdf D. Exhibit B - BA 19-48 Fund Balance Tracking E. 11-19-2019 PowerPoint Presentation - White Background for Handouts

3.c) STARRED ITEM: Use of the Golf Course Property Capital Replacement Fund (Capital Replacement Fund) by the Dunedin Golf Club (DGC)

Cover Page A. Addendum to Golf Course License Agreement.pdf B. DGC Capital Replacement Fund M. Bowman Ltr w. Revenue Comparison 2017-2019.pdf C. Exhibit C DGC License Agreement.pdf

3.d) STARRED ITEM: Code Enforcement Lien at 1387 Robin Hood Lane, DCEB Case 19-264 (Harrison)

Cover Page A. Dun - Commission Memo to accept settlement offer for CEB Lien at 1387 Robin Hood Lane (Harrison) 11-13-19.pdf

3.e) SUPPLEMENT & STARRED ITEM: Resolution 19-49, Forward Pinellas Complete Street Grant

Cover Page A. Res 19-49 Authorizes the CM to apply for the Forward Pinellas Grant Complete Streets.pdf