Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Wall Art Mural

Cover Page A. Presentation Picture.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. December 10, 2019 Workshop B. December 17, 2019 Work Session

Cover Page A. 19-12-10 Workshop minutes B. 19-12-17 CCWS min-dmk.pdf

2.b) Approve the Board and Committee Appointments A. Board of Adjustment and Appeal - Appoint Applicants Kevin King and Susan Taylor as alternate members to finish partial terms that expire December 1, 2021. B. Disability Advisory Committee - Appoint Larry Franklin to finish a partial 3-year term that expires 9/1/22. C. Edgewater Drive Advisory Committee - Reappoint: CeCe Lasky to her 1st 3-year term that expires 3/1/23. Jay Rhodes to his 2nd and final 3-year term that expires 3/1/23. Bill Sweetnam to his 2nd and final 3-year term that expires 3/1/23. D. Hammock Advisory Committee - Reappoint: Donna Moore to her 1st 3-year term that expires 3/1/23. Susan Humphreys to her 5th and final term that expires 3/1/23. E. Historical Preservation Advisory Committee - Move Alternate members Deborah Scott and Patricia Menduni to fill Regular member vacancies that expire 2/1/22. F. Library Advisory Committee - Reappoint: Patricia Long to her 1st 3-year term that expires 3/1/23. Layle Kremske to her 7th and final 3-year term that expires 3/1/23. G. Dunedin Stadium Advisory Committee - Reappoint John Hanson to his 1st 3-year term that expires 2/1/23.

Cover Page A. Board of Adjustment and Appeal.pdf B. Disability Advisory Committee.pdf C. Edgewater Drive Advisory Committee.pdf D. Hammock Advisory Committee.pdf E. Historical Preservation Advisory Committee.pdf F. Library Advisory Committee.pdf G. Dunedin Stadium Advisory Committee.pdf

2.c) Flanagan's St. Patrick's Day Celebration

Cover Page A. 2020 St. Patrick's Day Flanagan's Rev Lic Agreement.pdf

2.d) Replacement of two (2) Bar Screen Washer Press Assembly Components

Cover Page A. Sole Source Quote for Two Lakeside Raptor Wash Presses.pdf B. Purchasing Agent Memo (1-23-20).pdf

2.e) Award of Bid #20-1148 for the purchase of Sodium Hypochlorite

Cover Page A. Purchasing Agent Memo (1-23-2020).pdf B. Bid Tab (#20-1148) - Sodium Hypochlorite Bleach (1-14-20).pdf C. Reference Check Forms - (Odyssey Manufacturing Co.).pdf

2.f) Replacement Picnic Pavilions at Hammock Park

Cover Page A. Purchasing Memo Pavilion Replacements 1-27-20.pdf B. RFP 20-1147 Furnish & Install Two (2) Picnic Pavilions at Hammock Park Tab.pdf

2.g) Hauling of Water Treatment Plant Pre-Treatment Sludge

Cover Page A. Delegated Authority Memo - WTP Backwash Sludge Hauling (executed 8-20-19).pdf B. Pre-Treatment Sludge Hauling Quotes (3 total).pdf

2.h) Addendum #1 to the Second Amended and Restated License Agreement dated December 18, 2018 between the City of Dunedin Florida and Rogers Blue Jays Baseball Partnership

Cover Page A. Addendum #1 to Second Amended & Restated License Agmt TBJ. signed.1.20.doc.pdf

2.i) Change Order #7 to Spring Training Facilities Guaranteed Maximum Price Agreement (GMP)

Cover Page A. GMP CO-07 STB 20-0121 POP SIGNED.pdf