Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Legislative priorities for the coming year Appearance: Whit Blanton, FAICP, Executive Director

Cover Page A. Legislative Priorities and Earmarks - Dunedin.pdf

1.b) Welcome Back to School Proclamation Appearance: Pyllis Gorshe, Library Director Presenter: Deborah Kynes, City Commissioner

Cover Page A. 20-09-01 Welcome Back to School - Ltr.pdf

CITIZEN INPUT

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2) CONSENT AGENDA

2.a) Approve the minutes for: A. July 2, 2020 Regular Meeting B. July 16, 2020 Regular Meeting C. July 21, 2020 Special Meeting D. July 21, 2020 Budget Workshop

Cover Page A. 20-07-02 RCM min.pdf B. 20-07-16 RCM minutes_.pdf C. 20-07-21 Special Mtg min-dk.pdf D. 20-07-21 BWS minutes_.pdf

2.b) Approve the Board and Committee Appointments and Re-appointments A. Code Enforcement Board - 3 Reappointments and 1 new Appointment B. Disability Advisory Committee - 2 Reappointments C. Historic Preservation Advisory Committee - 3 new Appointments D. Local Planning Agency - 1 New Appointment E. Personnel Review Board - 1 New Appointment

Cover Page A. Code Enforcement Board Roster, Excerpt of 8-4-20 CEB min & Application.pdf B. Disability Advisory Committee Roster & Two Emails.pdf C. Historic Preservation Advisory Committee Roster, an Email & Applications.pdf D. Local Planning Agency Roster, Email & Application.pdf E. Personnel Review Board Roster, Email & Application.pdf

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

Cover Page A. Second Renewal - ILA between Dunedin & Pinellas County (800 MHZ Radio System).pdf B. City Attorney Review of 2nd Renewal to ILA for Use of PC 800 MHZ Radio System.pdf C. First Renewal of 800 MHZ ILA - Dunedin (Executed 01-24-20).pdf D. Initial Interlocal Agreement - Dunedin - County 800 MHz (Executed 02-04-19).pdf E. 800 MHZ Internal Cost Allocation Break-down.pdf

2.d) Cedar Drive Right-of-Way Use Agreement

Cover Page A. R-O-W Use Agreement - Albastones, LLC - (Cedar Drive).pdf B. Dunedin Shores - (1956 & 1964 Cedar Dr).pdf C. Cedar Drive Aerial Map.pdf

2.e) Change Order #20 for $138,758 to Spring Training Facilities Guaranteed Maximum Price Agreement (GMP) with Gilbane Building Company

Cover Page A. GMP CO-20 PDC RTAs 20-0826 POP signed.pdf

3) ACTION ITEMS

3.a) STARRED ITEM: Gladys Douglas Hackworth Property

Cover Page A. The Gladys Douglas Hackworth Property Staff Report.pdf B. Douglas Property Aerial.pdf C. Douglas Property Meeting Summary Feb 19 2020.pdf D. Scoresheet.pdf E. Todd Marr Douglas Property Appraisal.pdf F. Entreken Associates Douglas Property Appraisal.pdf

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3.b) Surplus Property (227 Aberdeen St.)

Cover Page