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. October 13, 2020 Work Session B. October 19, 2020 Special Meeting C. October 20, 2020 Special Meeting D. October 27, 2020 Work Session

Cover Page A. 20-10-13 CCWS min.pdf B. 20-10-19 SM min re Douglas Hackworth Property.pdf C. 20-10-20 SM min re Douglas Hackworth Property.pdf D. 20-10-27 CCWS min.pdf

2.b) Approve the Board and Committee Appointments A. Social Services Committee - APPOINT: Pastor Katy Fast as a regular member to finish a 3-year term that expires 05/01/23.

Cover Page A. SSC Roster & the SSC Application of Pastor Katy Fast.pdf

2.c) Purchase of Playground Equipment for Edgewater Park

Cover Page A. Edgwater Playground Quote.pdf B. Edgewater Playground Site Plan.pdf C. Purchasing Memo Playground Equipment Edgewater Park 2021 (REP Services).pdf

3) ACTION ITEMS

3.a) Review and approve the 2021 At-A-Glance Calendar displaying meeting dates, conference dates for Elected Officials and holidays.

Cover Page A. 20-11-10 2021 At-A-Glance Calendar-FINAL for 20-11-17 Packet.pdf B. 2021 Calendar List of Events.pdf C. 2021 City Manager's Holiday Schedule.pdf

3.b) Resolution 20-33, FY 2020 Final Budget Amendment

Cover Page A. FY 2020 Budget Amendment Staffing Recommendation and Background .pdf B. Resolution 20-33, FY 2020 Final Budget Amendment , .pdf C. BA 20-33 Item Descriptions.pdf D. Impact of Resolution 20-33 on Fund Balance.pdf E. Presentation for Resolution 20-33.pdf

3.c) Change Order #26 to the Spring Training Facilities Guaranteed Maximum Price Agreement (GMP) with Gilbane Building Company

Cover Page A. GMP CO-26 PDC RTAs 20-1112 GBCo Signed.pdf

3.d) Change Order #27 to the Spring Training Facilities Guaranteed Maximum Price Agreement (GMP) with Gilbane Building Company.

Cover Page

3.e) STARRED ITEM: Hale Senior Center Moisture Remediation Project.

Cover Page A. City of Dunedin - Hale Senior Center Ballroom - MRP Report.pdf B. City of Dunedin - Hale Senior Center Ballroom - Remediation Basic Scope of Work Proposal.PDF C. City of Dunedin - Hale Senior Center Ballroom - Final Reconstruction Basic Scope of Work.pdf D. Hale Center Moisture Remediation Project BA-BT Form.pdf

3.f) STARRED ITEM: Resolution 20-38, Ratifying the Executive Order 20-02 of the City Manager of the City of Dunedin, Florida, declaring a State of Local Emergency for Dunedin due to Hurricane Eta and its potential threat of harm to the residents and property of the City of Dunedin; Providing for an effective date and termination date

Cover Page A. Resolution 20-38 - Ratifying Executive Order Declaring State of Local Emergency (Hurricane Eta) and Terminating State of Emergen.pdf B. 2020-11-11 Executive Order 20-02 re Hurricane Eta.pdf