Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. November 5, 2019 Work Session B. November 7, 2019 Regular Meeting C. November 19, 2019 Work Session

Cover Page A. 19-11-05 CCWS min.pdf B. 19-10-17 RCM min.pdf C. 19-11-19 CCWS min.pdf

2.b) Approve the Board and Committee Appointments A. Board of Adjustment and Appeal - Move Kathleen Sands Martin from alternate member to regular member to finish a term that expires December 01, 2021. B. Causeway & Coastal Waterways Committee - Move Kathleen Sands Martin from alternate member to regular member to finish a term that expires June 01, 2021.

Cover Page A. 19-12-11 Board of Adjustment & Appeal Roster.pdf B. 19-12-11 Causeway & Coastal Waterways Committee Roster.pdf

2.c) First Renewal of the Interlocal Agreement for use of the Pinellas County Emergency Communication 800 MHZ Radio System

Cover Page A. First Renewal of 800 MHZ ILA - Dunedin.docx B. City Attorney Review re ILA for Use of PC 800 MHZ Radio System.pdf C. Initial Interlocal Agreement - Dunedin - County 800 MHz (Executed 1-18-19).pdf D. 800 MHZ Internal Cost Allocation Breakdown.pdf

2.d) Second extension of temporary rental of a Tent Structure for Dunedin Golf Club Carts during construction of the new facility.

Cover Page A. Smith Rents Tents - (Quote, 12-4-19).pdf B. DCI Construction Schedule (DGC Cart Barn & Pro-Shop).pdf

3) ACTION ITEMS

3.a) Give Me Shelter Too - Artistic Bus Shelter

Cover Page A. RFQ GMSToo.pdf B. Artistic Bus Shelter rendering.pdf C. C Glass Studio LLC - Catherine Woods RFQ submittal.pdf D. Nov 22 2019 ACAC endorsement to Commission.docx E. CRAAC endorsement.pdf F. 08-07.19 GMSToo Minutes FINAL.pdf G. 10-16.19 GMSToo Minutes FINAL.pdf H. 11-20-19 GMSToo Minutes DRAFT.docx I. SUPPLEMENT Draft Contract.pdf

2 Comments

3.b) Resolution 19-50, amending the Travel Policy and Travel Reimbursement Policies for Both the Elected and Charter Officials.

Cover Page A. Resolution 19-50 Travel Policy for Elected Officials & Charter Officers B. Resolution 19-50 Blue line Version

3.c) Resolution 19-51, to amend City Commission's Rules of Procedure

Cover Page A. Res 19-51 Commission's Rules Procedures -Final Copy.docx B. Res 19-51 Exhibit A Commission's Rules Procedures-amend at the 12-17-19.docx

3.d) Settlement Agreement - 1045 Martin Luther King, Jr. Avenue, Dunedin

Cover Page A. Dun - Mastrota Settlement Agreement.pdf B. Settlement Agreement Supplemental Data.pdf

1 Comment

3.e) The proposed agenda for the January 14, 2020 Work Session

Cover Page A. 20-01-14 CCWS Proposed Agenda.pdf