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) Swearing-in Ceremony for New Firefighters Brittany Peterson, David Cunningham and Alex Miller Appearance: Jeff Parks, Fire Chief Brittany Peterson, Firefighter David Cunningham, Firefighter Alex Miller, Firefighter

Cover Page A. New Employee Certificates.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. October 01, 2019 Work Session B. October 15, 2019 Work Session

Cover Page A. 19-10-01 CCWS min.pdf B. 19-10-15 CCWS min.pdf

2.b) Approve the Board and Committee Appointments A. Marina Advisory Committee Move Michael Hays from an alternate to the regular member position vacated by Mandy Rosello that expires June 01, 2021 Appoint applicant Michael Rey as an Alternate member to finish the term that expires June 01, 2021.

Cover Page A. 19-11-18 Email with MAC recommendations.pdf B. 19-12-03 MAC Roster.pdf C. 19-11-25 MAC Applications.pdf

2.c) Executive PASS Partnership Renewal

Cover Page A. ExecutivePASS.pdf

2.d) Sale of surplus property at 875 Sky Loch Drive South

Cover Page A. 875 Skyloch Rider As Is Residential Contract for Sale and Purchase (FR ASIS-5)-3.pdf B. 1903004 875 Skyloch Dr S Appraisal.pdf

2.e) Settlement Agreement - 1045 Martin Luther King, Jr. Avenue, Dunedin

Cover Page A. Dun - Mastrota Settlement Agreement.pdf

1 Comment

2.f) Beltrees Street & Eagle Lane Sanitary Sewer Expansion Project (Bid #20-1143)

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (RF).pdf C. Bid 20-1143 Tabulation.pdf D. Budget Amendment.pdf E. Location Map Exhibit.pdf

1 Comment

3) ACTION ITEMS

3.a) Annual Selection of Vice-Mayor

Cover Page A. Vice Mayor Selection History.docx B. Resolution 18-42 Commission Rules of Procedure.pdf

3.b) Review the City Commission's Rules of Procedure

Cover Page A. Resolution 18-42 Commission Rules of Procedure.pdf