Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) National Friends of Libraries Week

Cover Page A. National Friends of Libraries Week-LTR.PDF

1.b) Florida City Government Week

Cover Page A. Florida City Government Week - Ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. September 1, 2020 Work Session B. September 3, 2020 Regular Meeting C. September 17, 2020 Regular Meeting

Cover Page A. 20-09-01 Work Session minutes.pdf B. 20-09-03 Regular Meeting minutes.pdf C. 20-09-17 Regular Meeting minutes.pdf

2.b) Approve the Board and Committee Appointments A. Firefighters' Pension Trust Fund Board of Trustees - REAPPOINT: - William M. Gray, II to another two year term that expires 11/01/22. B. Library Advisory Committee - APPOINT: - Anne Shepherd as an Alternate to finish a term that expires 03/01/21 - Stephanie Joines as an Alternate to finish a term that expires 03/01/22 C. Parks and Recreation Committee - MOVE: - Bunny T Dutton from alternate to a regular member for a partial term that expires 07/01/21. - Elizabeth "Betty" Edelman from alternate to a regular member for a partial term that expires 07/01/23.

Cover Page A. FF Pension Trust Fund Board of Trustees Email and Roster.pdf B. LAC Email, Roster and Applications.pdf C. PRAC Email and Roster.pdf

2.c) Youth Advisory Committee Continuance

Cover Page A. 20-10-13 Youth Advisory Continuance from Emily Hoban.pdf

2.d) Award of RFQ #20-1159 for professional engineering consulting services to DRMP, Inc., for the Brady Drive Box Culvert Replacement project.

Cover Page A - Brady Drive Box Culvert Proposal & Fee - DRMP (09-14-20).pdf

3) ACTION ITEMS

3.a) Resolution 20-32, to adopt the Facilities Plan, authorize submission of the Plan to the State [Florida Department of Environmental Protection (FDEP)], and to designate Authorized Representatives for the State Revolving Fund (SRF) Loan - Public Meeting to review the City of Dunedin Wastewater System Improvements Facilities Plan.

Cover Page A - Resolution 20-32 FDEP SRF Loan - Wastewater.pdf B - Dunedin CW Facilities Plan (9-30-2020) Draft.pdf C - Proof & Notice of Advertisement (COD) - Tampa Bay Times.pdf

3.b) Resolution 20-25, amending the Marina Boat Ramp and Transient Fees

Cover Page A. Res. 20-25 (Marina Boat Ramp and Transient Slip Rates repealing Res. 13-30 15-16 and 15-22) rev.pdf B. Exhibit A 2020.pdf C. MarinaAdvisory_MeetingMinutes_2020_07_20.pdf

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3.c) Resolution 20-01, Reorganization of the Marina Advisory Committee Membership

Cover Page A - Resolution 20-01 (Re-establishing MAC & Repeal of Resolution 92-8 & 93-29) - (Mark-up Only).pdf B. Resolution 20-01 (Re-establishing MAC & Repeal of Resolution 92-8 & 93-29) - (Clean Copy to Execute).pdf C - MAC Meeting Minutes (7-15-19).pdf D - MAC Meeting Minutes (9-21-20) - [Draft].pdf

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