DUNEDIN, FLORIDA CITY COMMISSION WORK SESSION Dunedin City Hall 542 Main Street Dunedin, FL 34698

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1 Agenda Item: Meeting Date: A-3 10/05/17 DUNEDIN, FLORIDA CITY COMMISSION WORK SESSION Dunedin City Hall 542 Main Street Dunedin, FL OCTOBER 17,2017 TUESDAY 9:00A.M.- 12:30 P.M. PROPOSED AGENDA CALL TO ORDER CITIZEN INPUT ACTION ITEMS 1. Consent Agenda a. Approve the Minutes for the: 1. October 3, 2017 Work Session. 2. October 5, 2017 Regular Meeting. b. Boards and Committees 1. Dunedin Firefighters Pension Trust Fund, Reappoint member <> for another two year term that expires November Youth Advisory Committee, Reappoint regular member <> for another three year term that expires November c. The Day Reporting Agreement with the Sheriff's Office per Theresa 2. The Property, Casualty & Workers' Compensation Schedule of Insurance per Theresa Recomm: 3. USF Second Semester Project List Recomm: 4. Wastewater Treatment Plant Feed System Conversion Project per Russell 09/21117 Recomm: Contract services for the removal of the gas chlorine and sulfur dioxide systems and replacement with liquid bleach and sodium bisulfite systems at the wastewater treatment plant, in an amount of $7 40,01 0. INFORMATIONAL ITEMS 0:\Commission Agenda\2017 Proposed Agendas\ Work Session- Tues.docx

2 Work Session Agenda Tuesday, October 17, Presentation: Quarterly Historical Facts 2. Update on the Downtown Market (9/27 per Bob 5 to 10 minute presentation) 3. Thursday, October 19, 2017 Agenda Review, ACTION ITEMS A-1 Public Hearing: Second Reading of Application SO-LDO Courtyard on Main - Request for Design Review per Section of the LDC, and Parkland Dedication per Section for the purpose of building 18 condominium units with 16,500 SF retail, with a 50-space parking garage located underground. The property is located at 380 Main Street at the corner of Douglas Avenue. Parcel Numbers: Owner: Arian Kushta; Applicant Representatives: T. James Graham and Edward Armstrong. A-2 Public Hearing: Second Reading of Ordinance for Application S/0-LDO-ZO for Lexington Estates - Request for Design Review per Section of the LDC, and Parkland Dedication per Section for the purpose of building 20 singlefamily homes and rezoning from Single-Family (SF) R-60 to Planned Residential Development (PRO). The property is located at 93 Lexington Drive. Parcel Numbers: and Owner: Dennis and Theresa Prociuk et al; Applicant Richard J. Deeb, Representative Gary A. Boucher, PE. A-3 Public Hearing: First Reading of Ordinance for Application ZO MAIN/SR580/PARK Rezoning of 6 addresses: 805 & 811 Main Street, 815 &825 State Road 580 and 1029 & 1033 Park Drive from MF-15 and GO to FX-M for increased flexibility use. Parcels & 4100, & 0011, & Owner: A. David Jimenez Tre and ApplicanU Representative: George Lagos A-4 Public Hearing: First Reading of Ordinance17-33 for Application LUP 1251 San Christopher Drive requesting a change of existing land use from Institutional to Commercial General for business operation of new owner. The property is located at 1251 San Christopher Drive (former Knights of Columbus facility). Parcel Owner: Columbian Corporation, Knights of Columbus 5635; Applicant: Jesse Bozarth; and Representative: Scott Rehm. A-5 Public Hearing: First Reading of Ordinance 17-34, exercising the option provided by Section (11 )(b)1. Florida Statutes to ban Medical Marijuana Treatment Center Dispensing Facilities from being located within the boundaries of the City of Dunedin; amending the Code of Ordinances to add Sec to Chapter 1 of Subpart a of Part II of the Code of Ordinances of the City of Dunedin; banning medical marijuana treatment center dispensing facilities from being located within the boundaries of the City of Dunedin and repealing Ordinance A-6 Approve Proposed Agendas for the October 31, 2017 Work Session and the November 2, 2017 Regular Meeting Q:\Commission Agenda\201 7 Proposed Agendas\ Work Session- Tues.docx 2

3 Work Session Agenda Tuesday, October 17, Workshop Item: Historic Preservation 5. Commission Discussion 6. City Clerk's Update 7. City Manager's Written Status Report relative to matters affecti ng the City. 8. City Attorney's Update 9. Commission Comments ADJOURN MEETING Note: Dunedin Public Participation & Decorum Rules Please put cell phones and pagers on silent or vibrate during the meeting. This meeting is televised; therefore, you may appear on TV at any time. Public Appearance: CITIZEN INPUT is for comments from members of the audience regarding items not listed on the agenda for this meeting (please give name and address and limit all comments to a maximum of three minutes). AS FOR ITEMS ON THE AGENDA individual speakers are limited to a maximum of three minutes. Representatives of groups consisting of 5 or more individuals who are present during the meeting may speak on behalf of the group for up to 10 minutes at the Chair's discretion. To do so, the individuals must have waived their time to the representative by providing their name and address on the back of the comment card. Copies of this and all commission agendas are available to the public at the office of the City Clerk, 750 Milwaukee Avenue, on the Monday prior to the meeting date. Copies are also available at City Hall, 542 Main Street and the dty's website at Disability Provisions: It is the policy of the City of Dunedin not to discriminate against disabled persons in employment or the provisions of services. If you have a disability that requires accommodation, please notify the ADA Coordinator 48 hours prior to the scheduled meeting at (727) Q:\Commission Agenda\20 17 Proposed Agendas\10-17 Work Session - Tues.docx 3

4 DUNEDIN, FLORIDA CITY COMMISSION REGULAR MEETING Dunedin City Hall 542 Main Street Dunedin, FL OCTOBER 19, 2017 THURSDAY 6:00-10:00 P.M PROPOSED AGENDA CALL TO ORDER INVOCATION AND THE PLEDGE OF ALLEGIANCE PRESENTATIONS 1. Appearance: Theresa Smalling, Director of Human Resources & Risk Management Appearance: Theresa Smalling, Director of Human Resources & Risk Management 3. Domestic Violence Awareness Month- October requested 8/18/17 Appearance: Melinda Perry, RCS ANNOUNCEMENTS. For the meeting of November 2, 2017, there will be a public hearing to discuss and receive comment on the First Reading of Ordinance 17-28, amending Section and Section of the Dunedin Code by amending the time for filing petition cards and the qualifying dates for candidates. CITIZEN INPUT ACTION ITEMS 1. Public Hearing: Second Reading of Application SO-LDO Courtyard on Main - Request for Design Review per Section of the LDC, and Parkland Dedication per Section for the purpose of building 18 condominium units with 16,500 SF retail, with a 50-space parking garage located underground. The property is located at 380 Main Street at the corner of Douglas Avenue. Parcel Numbers: Owner: Arian Kushta; Applicant Representatives: T. James Graham and Edward Armstrong. Recomm: a. Approve Final Desig n. b. Approve the fee of $84,051 in lieu of the Parkland (LDO). Q:\Commission Agenda\2017 Proposed Agendas\10-19 Regular - Thurs.docx

5 Regular Meeting Agenda Thursday, October 19, Public Hearing: Second Reading of Ordinance regarding Application S/D-LDO-ZO for Lexington Estates - Request for Design Review per Section of the LDC, and Parkland Dedication per Section for the purpose of build ing 20 single-family homes and rezoning from Single-Family (SF) R-60 to Planned Residential Development (PRO). The property is located at 93 Lexington Drive. Owner: Dennis and Theresa Prociuk et al; Applicant Richard J. Deeb, Representative Gary A. Boucher, PE. Recomm: a. Adopt Ordinance b. Approve Final Design. c. Determine Parkland Dedication. 3. Public Hearing: First Reading of Ordinance for Application ZO MAIN/SR580/PARK Rezoning of 6 addresses: 805 & 811 Main Street, 815 &825 State Road 580 and 1029 & 1033 Park Drive from MF-15 and GO to FX-M for increased flexibility use. Parcels & 4100, & 0011, & Owner: A. David Jimenez Tre and ApplicanU Representative: George Lagos Recomm: Approve Ordinance on first reading. There will be a second reading of Ordinance on November 2, Public Hearing: First Reading of Ordinance for Application LUP 1251 San Christopher Drive requesting a change of existing land use from Institutional to Commercial General for business operation of new owner. The property is located at 1251 San Christopher Drive (former Knights of Columbus facility). Parcel Owner: Columbian Corporation, Knights of Columbus 5635; Applicant: Jesse Bozarth; and Representative: Scott Rehm. Recomm: a. Approve Ordinance on first reading. There will be a second reading of Ordinance on November 2, Public Hearing: First Reading of Ordinance 17-34, exercising the option provided by Section (11){b)1. Florida Statutes to ban Medical Mariju ana Treatment Center Dispensing Facilities from being located within the boundaries of the City of Dunedin; amending the Code of Ordinances to add Sec to Chapter 1 of Subpart a of Part II of the Code of Ordinances of the City of Dunedin; banning medical marijuana treatment center dispensing facilities from being located within the boundaries of the City of Dunedin and repealing Ordinance Recomm: a. Approve Ordinance on first reading. There will be a second reading of Ordinance on November 2, Approve Proposed Agendas for the October 31, 2017 Work Session and the November 2, 2017 Regular Meeting INFORMATIONAL ITEMS ADJOURN MEETING Dunedin Public Participation & Decorum Rules Q:\Commission Agenda\2017 Proposed Agendas\ Regular- Thurs.docx 2

6 Regular Meeting Agenda Thursday, October 19, 2017 Note: Please put cell phones and pagers on silent or vibrate during the meeting. This meeting is televised; therefore, you may appear on TV at any time. Public Appearance: CITIZEN INPUT is for comments from members of the audience regarding items not listed on the agenda for this meeting (please give name and address and limit all comments to a maximum of three minutes). AS FOR ITEMS ON THE AGENDA individual speakers are limited to a maximum of three minutes. Representatives of groups consisting of 5 or more individuals who are present during the meeting may speak on behalf of the group for up to 10 minutes at the Chair's discretion. To do so, the individuals must have waived their time to the representative by providing their name and address on the back of the comment card. Public Hearings: During public hearings the Chair will open the agenda item to the public for comment. If you wish to comment come to the microphone at the podium and give your name and address for the record. Make all comments and queries to or through the Chair. This meeting is for agenda items only. Other issues should be presented to the City Manager or City Clerk for discussion at a future Commission meeting. Appeals: Per Florida Statute If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Copies of this and all commission agendas are available to the public at the office of the City Clerk, 750 Milwaukee Avenue, on the Monday prior to the meeting date. Copies are also available at City Hall, 542 Main Street and the city's website at Disability Provisions: It is the policy of the City of Dunedin not to discriminate against disabled persons in employment or the provisions of services. If you have a disability that requires accommodation, please notify the ADA Coordinator 48 hours prior to the scheduled meeting at (727) Q:\Commission Agenda\2017 Proposed Agendas\ Reg ular - Thu rs.docx 3

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