Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) Proclamation for Florida Gulf Coast Hope Spot Week and Beacon City Award

Cover Page A. Florida Gulf Coast Hope Spot Week In Dunedin-ltr.pdf

1.b) Retirement Congratulations to Peter H. Krulder, Park Manager for Honeymoon Island State Park

Cover Page A. 20-09-29 Peter Krulder Retirement - Letter Vince-FINAL.pdf

1.c) COVID-19 Update

Cover Page

CITIZEN INPUT

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2) CONSENT AGENDA

2.a) Florida Business Incubator, Inc Agreement renewal.

Cover Page A. FBI Agreement Renewal _July 2020.pdf B. FBII 2020_City_of_Dunedin_Report.pdf C. FBII Agreement Excuted 2019.pdf

3) ACTION ITEMS

3.a) Approval of Financial Commitment Letter for Senior Affordable Housing Project

Cover Page A. Affordable Housing _Presentation .pdf B. Affordable Housing Commitment Letter to FHFC.pdf

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3.b) Resolution 20-30, amending the City of Dunedin Health Reimbursement Plan and the employees' Flexible Benefit Plan.

Cover Page A. Dunedin Resolution 20-30 amending HRA Flex Plan RHS transfer submission deadline (eff 10-2020)_(123390974_3)-clean.pdf B. Dunedin Resolution 20-30 amending HRA Flex Plan RHS transfer submission deadline (eff 10-2020)-tracked changes.pdf

3.c) Pinellas County Sheriff's Office (PCSO) Annual Addendum to the Contract for law enforcement services

Cover Page A. FY21 PCSO Addendum-Attachment 1.pdf B. City of Dunedin Contract Cost Explanation.pdf C. City of Dunedin-PCSO Law Enforcement Services FY21 Addendum6 10012020.pdf

3.d) Change Order #23 for a net credit of $38,847 to the Spring Training Facilities Guaranteed Maximum Price Agreement (GMP) with Gilbane Building Company

Cover Page A. GMP CO #23 PDC Approved RTA's (09-25-20).pdf

3.e) Change Order #24 for $265,421.55 to the Spring Training Facilities Guaranteed Maximum Price Agreement (GMP) with Gilbane Building Company

Cover Page A. GMP CO #24 PDC ODP Reconciliation (09-25-20).pdf