CITY COMMISSION REGULAR MEETING

DUNEDIN, FLORIDA MINUTES OF THE CITY COMMISSION REGULAR MEETING DECEMBER 19, 2024 PRESENT City Commission: Also Present: CALL TO ORDER CITY HALL, 737 LOUDEN AVENUE 6:00 P.M. Mayor Maureen "Moe" Freaney, Vice Mayor Jeff Gow, Commissioners Tom Dugard , Steven Sandbergen, and Robert Walker City Manager Jennifer Bramley, City Attorney Jennifer Cowan, City Clerk Rebecca Schlichter, Deputy City Manager Jorge Quintas, Finance Director Les Tyler, Parks & Recreation Director Vince Gizzi, Communications Director Sue Burness, Human Resource/Risk Management Director Theresa E. Smalling, Ph.D., Public Works Sanitation Manager Bill Pickrum, Deputy Fire Chief Mike Handoga , Utilities Assistant Director/City Engineer Clayton Watkins, Recreation Coordinator Alicia Castricone, Head Lifeguard Stephanie Kensinger, Harbormaster Laurie Ferguson and approximately forty-eight people in the audience. Mayor Freaney called the December 19, 2024, Regular Commission Meeting to order at 6:00 p.m. INVOCATION AND THE PLEDGE OF ALLEGIANCE City Attorney Cowan gave the invocation and led the Pledge of Allegiance. 1. PRESENTATIONS 1.a. Presentation of the 2024 Holiday Parade Winners Recreation Coordinator Alicia Castricone thanked the Dunedin Youth Guild, the co-sponsor of the Holiday Parade, and the committee members and Dunedin staff in the various departments and volunteers. Leslie King, Dunedin Youth Guild President, and Susan Wilson announced the Holiday Parade Winners: Best Overall Unit - Pfeifer Auto Repair Most Creative Unit - Dunedin High School Cheer Squad Best Children's Old Fashioned Christmas Holiday Parade Unit - Just Dance Academy 1.b. Chamber Presentation and Recognition of Student Artist Directory Cover Winner Katie Ducharme Procissi , Dunedin Chamber of Commerce Chair and the Chamber Education Foundation Chair, noted many of their Board members were present. She advised: The Chamber Directory was distributed to over 18,000 households and businesses in Dunedin this year. Each year, the Chamber hosts a contest inviting a local artist to design the cover of the directory. This year, 38 submissions were received from talented students in the Dunedin community from the Dunedin schools. The winner is Mila Holcomb , an 8th Grader at Dunedin Highland Middle School (the cover was shown on the screen.). She was awarded a $500.00 scholarship. The cover is a watercolor of the Chamber building alongside the Defending Freedom sign, capturing the 24-1

Regular Meeting Notes December 19, 2024 Dunedin City Commission spirit of the Chamber and the City. The artwork will be featured at the Dunedin Fine Arts Center in the months of March and April as well as the other 38 submissions. Ms. Procissi noted copies of the directory are available at the Chamber; she also thanked the Pinellas County Art Supervisor for attending tonight. CITIZEN INPUT Mayor Freaney advised now was the time for anyone in the audience who wished to speak on a topic that is not already on the agenda. Hearing and seeing no one wishing to speak, Mayor Freaney moved to the next agenda item. 2. ACTION ITEMS 2.a. Second Reading of Ordinance 24-26 Amending Chapter 58, Pensions and Retirement, Firefighters' Retirement System, of the Code Of Ordinances for the City of Dunedin City Attorney Cowan read Ordinance 24-26 by title only. MOTION: Staff Presentation Motion was made by Commissioner Walker and seconded by Commissioner Dugard to adopt Ordinance 24-26 on second read ing , amending Chapter 58 , Pensions and Retirement , Firefighters' Retirement System, of the Code of Ordinances for the City of Dunedin. Human Resource/Risk Management Director Smalling advised the first reading of this ordinance was November 21, 2024, and was unanimously approved by the Commission. The City is legally required to adopt this ordinance in response to the ratification of the Collective Bargaining Agreement between the City of Dunedin and the Firefighters. Questions for Staff - None Public Input Mayor Freaney opened the item to public input. Hearing and seeing no one wishing to speak, Mayor Freaney closed the public input. Commission Comments The Mayor and Commissioners expressed thanks to the City staff and to the Firefighters Pension Trust Board for their work on this agreement. VOTE: Motion carried with Commissioners Gow , Sandbergen, Dugard, Walker, and Mayor Freaney voting aye. Voting nay: None. 2.b. Resolution 24-33 Declaration of Intent to Reimburse the Cost of Repairing Damage to Various Capital Facilities and/or Debris Removal within the City as a Result of Recent Hurricanes from Future Tax-Exempt Debt City Attorney Cowan read Resolution 24-33 by title only. MOTION: Motion was made by Commissioner Sandbergen and seconded by Commissioner Dugard to adopt Resolution 24-33, Declaration of Intent to reimburse the cost of repairing damage to various capital facilities and/or debris removal within the City as a result of recent hurricanes from future tax- exempt debt. Staff Presentat ion Finance Director Tyler advised: 24-2

Regular Meeting Notes December 19, 2024 Dunedin City Commission Resolution 24-33 is for the reimbursement of cost of repairing damage to various capital facilities and/or debris removal within the City of Dunedin as a result of the recent Hurricanes Helene and Milton for potential future taxes and debt financing. Staff anticipates at this time the estimated cost will total approximately $20,000,000. This is an estimate to be refined in the months ahead. It is expected that the cost of the project will be reimbursed by and financed with borrowing or borrowings by the City in the future. The source of the advance funding for repairs and debris removal is the General Fund and the Fleet Fund, as well as other potential internal borrowing of various funds within the City; these are yet to be determined. This resolution also allows for the City to apply expenditures made 60 days prior to the date of the resolution this evening. The City can go back 60 days with expenditures from this date of December 19, 2024. This resolution for reimbursement does not obligate the City to issue any debt; it is a formality to make sure the City can be reimbursed going back. Questions for Staff In response to the question from Commissioner Walker, Mr. Tyler clarified some of the expenditures are 100% reimbursable, including the Debris Removal; the other portion will be 75% paid by FEMA; 12.5% will be paid by the State of Florida and the City will have a 12.5% match. Mr. Tyler explained that regarding the reimbursement , the City will be receiving an expedited advance payment for half the debris removal expected in the next month or so; the remainder will go through the normal FEMA process. That will be in stages anywhere from one to three or four years to get everything reimbursed. In response to the question from Commissioner Dugard regarding how this will affect the current budget, Mr. Tyler explained there will be some internal borrowing proposed from the Fleet Fund in the amount of $5 Million at the next Commission meeting; that is a temporary measure. Once there are good numbers estimated and firm numbers on the Marina, there might be some internal borrowing, which is reasonable financing. At some point in the next six to eight months, he expected discussion with the Commission for a line of credit or short-term financing for four to five years that will allow for a reasonable interest rate based on FEMA reimbursements. The funds will be drawn down from the line of credit as needed. Once the FEMA reimbursements come, the line of credit will be paid off over the one to four-year timeframe. Mr. Tyler advised staff time and overtime is reimbursable and explained there are forms submitted to FEMA; it also includes equipment rental. In response to the question from Vice Mayor Gow as to whether or not the interest on any borrowing is reimbursable, Mr. Tyler explained FEMA will pay the interest cost for permanent improvements , for example completely replacing a dock; for just a repair , the financing cost will be paid by the City. Mayor Freaney verified with Mr. Tyler the largest portion of the $20 Million is for the Marina, which is about half the amount; debris removal is a large portion as well as gabion repairs. In response to the question from Mayor Freaney regarding the effect on the City's debt limit, Mr. Tyler advised there is a debt limit policy that recommends the City's annual governmental debt payments are no more than 20% of annual governmental revenues. That is monitored and reviewed with the Commission each year and is included in the Budget Document. The 24-3

Regular Meeting Notes December 19, 2024 Dunedin City Commission City is well below that now at about 12.5%. This loan amount will be factored in; some annua l payment will have to be included, depending on how much is borrowed. With the current projected projects, moving forward the City was still well under the 20%; it will increase some. Public Input Mayor Freaney opened the item to public input. David Belt inquired regarding reserves ; is the Commission giving that consideration so there would not be the financing? Hearing and seeing no one else wishing to speak , Mayor Freaney closed the public input. Response to Public Input Finance Director Tyler commented it is nice to have large reserves, and currently the General Fund in a good position compared to prior years. There is about a 22% Reserve current ly, which is about $2.9 Million more than the 15% minimum. There are also City funds including the Fleet Fund, which will be borrowed from in the short term for the next two to three years and there are a few others. Having reserves is good; however, he would say many cities get internal financ ing for large storms. He spoke with the City 's Financial Advisors who work with many cities , and it is common to have internal financing for the interim for that FEMA reimbursement time of one to four years . The City has the ability to get to a large number internally up to approximately $12-13 Million, but if you have a $20 Million Reserve , you do not want to tie that up and go into the next storm season and have everything obligated, because the next storm season may bring another situation. Many cities do that because that is not over encumbering long-term. City Manager Bramley commented it is a tenuous balance; if you build up the Reserve into the 30% or 35%, then the taxpayers are going to say that is better off in their pocket than the City ' s. The money is just sitting there gathering interest and is not of use to the taxpayers and residents. To get the type of reserve needed to address these past two hurricanes, taxes would have to be increased ; it would be imposs ible given what the City has now as a millage rate. Commission Comments Commissioner Sandbergen noted the damage done to the City and these are things the City has to do. Commissioner Dugard agreed with the comments by Commissioner Sandbergen and commented it is difficult to incur additional debt ; however, if there was ever a reason to do so , this situation is it. He noted a substantia l amount of the debt will be reimbursable by FEMA , wh ich explains the reason for not invading Reserves because of losing the benefit of that money and interest it would make. He is in support . Commissioner Walker commented on this being necessary and his understanding of the concerns regarding how these internal financing options arise and essentially all the changes amongst the various funds. There are safegua rds in place to be sure of recouping close to 100% at some po int. Vice Mayor Gow commented this is part of living here and noted it was a 100 -Year Storm, and hopefully it stays that way. He is confident in City staff to spend the money wisely. Mayor Freaney commented on the storms being part of the City's reality, and the expectation is to recoup most of the expenditures. She sees it has cash flow being able to borrow from internal funds, Enterprise Funds, and being able to leverage money when needed. 24-4

Regular Meeting Notes Dunedin City Commission December 19, 2024 VOTE: Motion carried with Commissioners Gow, Walker, Dugard, Sandbergen, and Mayor Freaney voting aye. Voting nay: None. 2.c. Approval to utilize a previously executed agreement with Tetra Tech, Inc., for Disaster Debris Monitoring & Management Services, as a result of Hurricanes Helene and Milton, based on contracted hourly rates at an estimated cost of $604,615 Staff Presentation Deputy City Manager Quintas advised: In 2023, the City entered into an interlocal agreement with Pinellas County for services related to not only debris collections but also monitoring. This item is related to services for both Hurricane Helene and Hurricane Milton. This is related to the City's ability to provide the documentation necessary to seek the 100% reimbursement for the debris collection services. Tetra Tech monitors how the debris is collected, quantified, and reported. Public Works Sanitation Manager Pickrum advised: Tetra Tech provides the oversight to ensure the clean -up efforts comply from beginning to end and the City can maximize the 100% FEMA reimbursement. They are on the street with the trucks, monitoring from the collection point to the debris site. Once at the site, there are more monitors in towers corroborating where a truck came from and they deem how loaded it is in cubic yards. Then the debris is separated. Tetra Tech is part of the entire flow of custody of the debris, making sure the contractor is reducing the piles accordingly and off-loading to the final disposal site. Then they review all the invoices coming in and corroborating all the aspects per FEMA guidelines. Questions for Staff In response to the question from Commissioner Sandbergen, City Manager Bramley explained the "Significant Damage Letter" is provided by Tetra Tech; however, it is a different division from the debris monitoring. Commissioner Sandbergen clarified with staff there is no County property in Dunedin, for which there has been a question of responsibility for collection. In response to the question from Commissioner Dugard, Mr. Pickrum acknowledged Tetra Tech is the assurance for the City to maximize the FEMA reimbursement by adhering to the guidelines and accountability. Mayor Freaney inquired regarding most of the contract being categorized as Hurricane Milton even though most of the City's damage was due to Hurricane Helene. Deputy City Manager Quintas explained it is cumulative, starting with Helene that caused significant damage ; then it was shut down because Hurricane Milton was coming and there was additional damage. It was difficult to quantify which debris was caused by which storm; FEMA is just reimbursing for the effort to collect, monitor, and dispose. City Manager Bramley explained at first FEMA was requiring to report according to the storm; however, they finally made the determination that reporting could be on both storms using the later storm, as what was being reported. Public Input Mayor Freaney opened the item to public input. Eric Curtis, who noted he was homeless, addressed the cost of the services for this agenda item and inquired if there might have been a bid that was less expensive. Hearing and seeing no one else wishing to speak, Mayor Freaney closed the public input. 24-5

Regular Meeting Notes December 19, 2024 Dunedin City Commission Response to Public Input Deputy City Manager Quintas explained the bidding was with the interlocal agreement entered into with Pinellas County that competitively bid not only debris collection but also the monitoring services. Multiple firms submitted. He explained the procurement process the County initiated. MOTION: Motion was made by Commissioner Dugard and seconded by Commissioner Walker to approve utilizing lnterlocal Agreement #22- 0601-P(JJ) between Pinellas County and the City of Dunedin for Disaster Debris Related Services, executed on June 6, 2023; and authorization for the City Manager to issue a Purchase Order (PO) to Tetra Tech, Inc., of Pasadena, CA, for Monitoring and Management Services as a result of Hurricanes Helene and Milton, at an estimated cost of $604,615 Commission Comments The Mayor and Commissioners expressed their support for the motion. VOTE: Motion carried with Commissioners Gow, Sandbergen, Walker, Dugard, and Mayor Freaney voting aye. Voting nay: None. 2.d. The proposed agenda for the January 9, 2025, Commission Meeting Mayor Freaney asked if there were any changes to the proposed agenda. City Attorney Cowan advised Item 2.a. should be deleted. Vice Mayor Gow inquired because that agenda is light, was there any time on the Tuesday Work Session that could be moved to the Commission Meeting? City Manager Bramley explained the action would be to continue an item from the Tuesday meeting to the Thursday meeting. When City Manager Bramley pointed out Tuesday was also a light meeting, City Clerk Schlichter explained historically the first January meetings are light. MOTION: Motion was made by Commissioner Walker and seconded by Commissioner Sandbergen to approve the revised proposed agenda for the January 9, 2025, Commission Meeting. VOTE: Motion carried unanimously . 3. INFORMATIONAL ITEMS 3.a. Marina Status Update City Manager Opening Remarks City Manager Bramley advised: This item is providing information for the City Commission in a public forum and answering questions, and the expectation is to open the item to public input as well. At the City Commission meeting in late November, the City Commission directed staff to come back with as much information as they knew about the Marina, the assessment, and the timeline. This process is getting more and more focused every day. There have been many meetings and discussions with both the consultants and City staff regarding the Marina and the path moving forward. 24-6

Regular Meeting Notes December 19, 2024 Dunedin City Commission Staff has met with the Marina Advisory Committee (MAC) a couple of times; those meetings have been difficult. The MAC , the slip renters, and the commercial slip renters have many questions moving forward, which the City will be able to answer as they continue through this process. This presentation will include an overview of the assessment at a high level and a FEMA timeline. There was a long call with Tetra Tech about what is required in each step of the timeline. There will be information about bidding requirements and timeframes and the financial implications of the FEMA input of revenue and the status of the Enterprise Fund. Staff Presentation Utilities Assistant Director/City Engineer Clay Watkins provided a summary overview of the assessment report. The fishing pier, day docks, and rescue docks all were damaged during Hurricane Helene; the report says there was severe damage and all those items should be replaced, and new ones should be built. East around the seawall, the bulk head at dock 180 did show some slippage and has small failure; the recommendation is to repair. Commercial docks had some damage along some of the finger piers. The east bulk head has completely failed and there is about 100' of failure so that is a recommendation for replacement. On the main walkway of Dock A, some bowing was observed, and with some lifted piers on some of the finger docks there is a recommendation to replace that dock with a new dock. Dock B also showed some observations with some lifted piles on the finger piers with some other wood splitting members throughout on the dock; that dock was also recommended to be replaced. Dock C fared better than A and B; there was probably not a lot of damage from the storm event, and most of the repair recommendations are just based on the age of the dock itself. There was not a lot of damage to the boat ramp; it survived the storm fairly well. South along the seawall and those finger docks, there was not a lot of damage and only a few loose boards. For the most part, that survived the storm fairly well. Near the end on the west side of the facilities, the western bulk head and docks also faired well through the storm. One pile was lifted with the recommendation to replace that pile and finger dock. There are some observations from additional spalling and some other damage on the north side of that west seawall, but not due to the storm; that is just aging. Commission Questions Questions from Commissioner Walker were addressed: Mr. Watkins acknowledged the Kimley-Horn report was for the most part a visual walkaround; they were on a boat and went around the internal part of the Marina as well. The Fire Suppression system was not part of this report; only the structural components of the dock and the seawall were. There was a separate inspection by Piper Fire, which he recalled were just joint and suspension repairs. Deputy City Manager Quintas explained having been on-site with the Fire Marshal after the storm, it was apparent that at Dock A and Dock B, the fire line was severed because 24-7

Regular Meeting Notes December 19, 2024 Dunedin City Commission the wall rotated out and failed, so the connection to the mainland where the main fire line is fed from severed. Discussion ensued regarding the details and sequence of work to repair the fire system. It was noted temporary repair is questionable due to safety concerns of getting to the dock because of the fact the wall has failed on the approach. City Manager Bramley advised regarding the conversation just after the storm, the issue is not just the fire suppression , but the access to Docks A and B over that wall has completely separated. It is really two issues and according to the NFPA, the fire rescue needs to be able to access safely to be able to provide fire suppression. In response to the research information provided by Commissioner Walker regarding an application/engineering solution, which he described, and his question if in addition to the assessment by Kimley-Horn alternatives are being considered that will mitigate any neglect or issues with the Marina , Mr. Watkins advised there have been conversations on what the proposed wall would be in replacement and noted there are some different options. In terms of what has made Docks A & B structurally unsound , Mr. Watkins explained the conditions of each dock and that the analysis also took into consideration the size of boats on A & B and the location at the Marina. City Manager Bramley explained Kimley-Horn representatives could not be in attendance because their plans had already been established when she was able to speak with them. Additional information was requested by Mr . Watkins, who was the Project Manager, and she read from an email: A Dock was observed to be in serious to critical structural condition and to have major to severe damage due to the storms . Overall bowing was observed on the main dock walkway with lifted piles and lateral displacement. Girder to pile connections were observed to be broken in several locations with corroded fasteners and split wood members noted. Finger docks were observed to have lifted piles with evidence of failure at approximately 20% of finger piers. A Dock Recommendations Given the damage across the length of the dock and fingers and with the stability compromised by full occupancy during the high magnitude of waves and storm surge on the dock, full replacement of the main dock, fingers, and associated utilities is necessary. City Manager Bramley added when the dredge was done in 2019, Dock A was repaired , understanding it would need to be replaced in two to three years ; however, that did not happen because of COVID. When the storms came in and Dock A was already to be replaced in FY2025 given the force of wave action in Helene and wind action in Milton, it was very clear to Kimley-Horn it needed to be replaced. In response to. the research information provided by Commissioner Walker regarding the electrical pedestals and the potential remedy, noting what was done at the Clearwater Marina, Mr. Watkins advised another firm did the inspection on the electrical and that report is due at the end of January. Questions from Commissioner Dugard were addressed: It was clarified that Kimley-Horn provides the best assessment for the City to go into the bidding process; Kimley-Horn will not be the design firm. It will be a full Request for Qualifications process. Questions from Commissioner Sandbergen were addressed: 24-8

Regular Meeting Notes December 19, 2024 Dunedin City Commission There was no underwater inspection this time, the reason being that with the water conditions the inspector would not have been able to see much due to the murky water. The commercial docks are not operating at 100%; the commercial businesses are operating, but the electrical is still down; they are back to paying rent. The City owns the lift systems and they are not salvageable. Discussion ensued regarding details for the replace and repair possibilities of various facilities. Harbormaster Ferguson explained the communications to the slip renters prior to a storm; also, staff begins putting out information with Hurricane Preparedness Week in the month of May. Human Resources/Risk Management Director Smalling advised the Marina is not covered by insurance for damage from a named storm or wind; however, there is Business Interruption and a claim has been filed; the policy covers up to $500,000 per year. Questions from Mayor Freaney were addressed: In terms of the underwater assessment and the questions being asked about how good this report is without it; the consultant's response was: In general, water visibility was too clouded and could not permit clear view of piles underwater. The tidal conditions, although high, prevented us from observing piles and water conditions that day; however, the piles and walls were observed in the previous site visits. Regardless, below the mud line, conditions are unknown. Overall, the recommendations for dock replacement were established by the overall trauma the docks sustained during two consecutive tropical events. While the majority of the large vessels remain connected to the docks, because there was clear sight, clear bowing, and the lifting and deflecting evident beyond the previous visits and because large-size vessels were tied to the docks, there was concern the piles, their embedment, and their lateral stability had been compromised. As stated, as a result of their forces, their design structure capacities of the piles cannot be guaranteed long-term. This was a large driver of the recommendation; the above water evidence and the significant leaning and movement of the dock in and around the piles has likely compromised the entire system, and replacement would be the most prudent long-term action . Separately, the overall condition of the connection, framing, walking surface requires significant upgrades to be considered for long-term use. Regarding the table on Page 24 of the report, the $10 Million is the Kimley-Horn recommendation for short-term repair from the storm; the $18 Million includes full replacement of the seawall around and eventually replacing Dock C and the finger piers around the south and western walls. City Manager Bramley explained in terms of the comparison to the FEMA reimbursement, it is unknown at this time and she would address that in the timeline presentation. 24-9

Regular Meeting Notes December 19, 2024 Structure F is hing Pier Rescue OoGk Da y Doc!k s Sunset Park Bul kh ead (180 Do ck) Commercial Bulkhead Commercial Do cks Easte rn Bul k he ad A Dock B Dock C Dock Boat Ra mp Southern Bulkhead Southern Docks Western Bu lkhe ad Weste rn Docks TO T AL Minimum Ac ti on to Restore System to P re • Storm Condition $1 ,000,000 $ 75.,000 $ 500,000 $ 40 0,000 $ 100,000 $ 35 0, 000 $3, 150,000 $1,,45 0,000 $1,4 00,000 $ 450, 000 s 25,000 $ 75,000 $ 200, 000 $ 500,000 $ 450 ,000 $1 0,125,000 Marina Repair/Replacement Schedule (Exhibit B) City Manager Bramley advised : Dunedin City Commission Long Term Recommended Action $ 1,000,000 S 150,000 $ 500,000 S 850.,000 $1,350,000 S 700,000 $3.,150 ,000 $1,4.50,000 $1,400, 00 0 $1,•000.,000 $1,500.,000 $1 ,600,000 $ 350,000 $2;650,000 S 825,000 $18,475,000 The City staff's mission , in terms of establishing the repairs and making recommendations to the City Commission, is predicated upon the long-term public interest for the Marina. A tremendous amount of work has been done ; however, they are constrained by reimbursement requirements of FEMA and by the City's own purchasing and procurement policies, which must be followed to the letter. There are several priorities the Commission will have to establish moving forward , which she would outline. The stance being taken as far as the approach to FEMA, working with Tetra Tech after a long conversation has been a tremendous benefit to the City staff in making sound recommendations to the City Commission. What is being done with the Kimley-Horn assessment and all other information once the electrical assessment is received is to put FEMA in the position of reviewer and not preparer. The studies and assessments the City is doing are reimbursable by FEMA, but the City is proactive in contracting with consultants to get that done quickly to provide it to FEMA and then begin that conversation. Already started was the site inspection by Kim ley-Horn, which is the subject of much discussion out in the Marina community. One thing that came to her about how to convey all of this to the Commission and to the members of the Marina is that this is essentially the report to FEMA about the reimbursement the City will be asking for. Typically, FEMA would prepare this report and they are not going to put it before the City Commission or the Marina Advisory Committee 24-10

Regular Meeting Notes December 19, 2024 Dunedin City Commission (MAC) and ask if it is okay. It is a report to be formally submitted to FEMA and then discussed thereafter. It starts with the site inspection by Kimley-Horn. There was a Structural Field Assessment completed by Kimley-Horn, which is a multi-national corporation; a Structural Inspector signed and sealed the report. That is the only signed and sealed report staff has on their desks at this point. In speaking to Tetra Tech, they are very pleased with the report and the way it has been drafted as far as the deliverables to FEMA. The electrical was done last week and the report will be received by January. The good news is it is not all gone; some is salvageable. As soon as that report is received, it will be submitted to the MAC, the slip renters, and certainly to the City Commission and report out after that. The next step is the Development draft Damage Description and Dimensions Report (ODD Report). Tetra Tech has been empowered at this point with preparing that report, which includes a narrative regarding damaged forces and other required information for FEMA . The intent is to provide the deliverable ODD; this is normally one that can take FEMA weeks to procure and they do it themselves, so the City will do it for them and that is following their site inspection. Typically that would be months off just using FEMA. After preparing the ODD Report, then FEMA does their site inspection and the City requests the site inspection and then develops the scope of work. During this timeframe, the City Commission is going to be making some serious decisions. Those decisions will be floating docks or fixed docks, which has been discussed with the Master Plan. Dock A was planned for 2025 and Dock B in 2027, and Dock C in 2029. Staff will make a recommendation. In working with FEMA, if going to a floating dock, the City can have the flood mitigation that is reimbursable if the City is able to move forward in that direction. The City does have a 12.5% grant match, and there might be additional funds needed; therefore, that financing plan needs to come before the Commission when staff knows it. There is the City's internal project review with FEMA, submitting the formal application with the Department of Emergency Management; there is an application review, approval of the DOD, FEMA's cost and scope; a peer review, a mitigation review; insurance review; and then there are the final documents and project obligation from FEMA as to what they will pay and what the City will pay. All of this , according to Tetra Tech, will take a minimum of 10 months, but it has already been started. Tetra Tech has told the City and there is some risk involved; however, the City can start all of this now and not wait for the project obligation. The City will be going out to bid; for example, the east seawall needs to be rebuilt, whatever materials are used. There is comfort in going out with the RFQ and doing the competitive process to get a contractor. That process has been started. The ODD Report approval has started with getting all the information together. The hope is to be able to do many of these items concurrently; the risk would be in not having the final FEMA obligation. Projects other than the seawall would be done after the FEMA obligation is known. The City will still have to issue those loans and the tough decisions for the Commission will be the priorities. 24-11

Regular Meeting Notes December 19, 2024 Dunedin City Commission She spoke with PSTA today in relation to the Day Docks and they are still interested in partnering with the City on the grant ; the question was how much to repair the Day Docks , which she estimated at $1 .5-$1.75 Million. CEO Miller said PSTA will go to the State of Florida on behalf of the City to see if there can be funding for the Ferry. The re are many things the City staff is doing to get all they can in terms of use of the fund ing. The City is on a good path and the financing plan would be laid out , and they would go for as much as possib le and as qu ick ly as possible with always keeping the long view in mind , i.e. what will it look like in five years. Utilities Assistant Director/City Engineer Watkins advised staff is moving forward with the design of the two damaged seawalls and Kimley-Horn is being used for that obviously damaged part; he reviewed the process and timeline: 12/i1/l014 Tentative Schedule for Marina Repair and Replacement fonat lv@ Schedule !or Marina Repair and R@pla cemenl Procureme nt Tall I lt artOate I De~1n &Permrtting BidclOlingdate I Commiss ion Mtg Itarliest St,rt ol Con1trucion fast Wa il&Dock IBO\Va! I Dec 2014/lan 1015 I 120days IApril2011 4511.ys I MidMay I )/11/2011 I 45 days I August lOll Marina Design Discuss ion Comm iss ion Wort lessio n [Doci A&8and fish1 gPier) 1/11/1011..._.......,____. Marina Design ltartRfQProm, Pos1/Bij RfQ lelection Committee Commiss ion Mtg ~art Des ign Negotiat ions Contract ligned Design Procu re~nt (Rf~ 1/11/2011 lebrua~ 1025 March 1011 o/5/2011 June 2011 August lOll Manna De sign ltart / NTPO.S~n Oe,ign &Perm itting ~d closi~ date Commi11ion ApprOl'll Comm issi oo Mtg Optiom ' Aug ust10ll 180 d,pE nd ing on Clltions To be ~!ermined ~ Commiss loo at 1/ll \VS 1C0111trnct ionol Ooru A&B, and fishing and Repa irs o~ ion1 cou1dInclude shulfl'ng boa~. abili~/to repai r/replace pe rthe Maller lbn fa nies t End ol Conitructlon ll0day1 December 1015 !SO days Jan ua~l016 Ean iest It.rt olCon,trucfon Deputy City Manager Quintas provided information on the General Engineering Process in which the City has already gone through to procure design and professional services in advance . There is a short list of different firms according to their specialty . He elaborated on the process and procedures going forward , including staff recommendations and coming before the Commission for approvals and award of contracts. Financia l: Finance Director Ty ler advised: The Marina Fund forecast in the FY2025 budget is going to change dramatically since these storms. On the Revenue side, the City losing slip renter income for two years is the best estimate; some will still be coming in. It is hopeful the Business Interruption Insurance will cover a la rge portion of that revenue loss. On the Expense side , there is significant damage from the two storms as discussed and staff is still working through how much FEMA will reimburse for the Marina . 24-12

Regular Meeting Notes December 19, 2024 Dunedin City Commission Projects for Docks A, B, & C were planned to be completed in the budget with the draft master plan discussed with the Commission in August 2024; that timeframe was still yet to be determined, and staff was going to come back to discuss in more detail but then the storms hit. The largest change from a financial perspective he sees now on the Expense side is Dock A and Dock B being recommended for full replacement, not just repairs. The other items in the Marina are being repaired more than those two docks. Depending on what type of dock is chosen, FEMA will pay 75% of the cost; the State will pay 12.5%; and the City will pay a 12.5% match for the majority of the repairs. City Manager Bramley noted that funding previously was going to come from the Marina Enterprise Fund, which means the slip renters. Mr. Tyler continued: With what is known now, the staff estimate is FEMA will reimburse the City about $2.5 Million for the replacement of Dock A & Dock B. That revenue is not in the long-range plan. In that scenario, it will help the Enterprise Fund over the long term of $2.5 Million in grant funding. The City also has the need to borrow in the short term for some of the repairs. For permanent repairs, FEMA will pay the interest; for non-permanent repairs, FEMA likely will not pay. His conservative estimate is about $400,000 of interest will not be reimbursed by FEMA. He thought the other $600,000 to $800,000 will be. Those are rough and conservative numbers. There are repairs at the Marina other than Dock A that were not in the Master Plan or the budget due to the damages, such as the eastern bulk head and the day docks and other repairs in the report provided today; many are new expenses being incurred to get the Marina back to where it should be. Those costs total roughly $5 Million and will require a 12.5% match for the Marina Fund to pay; his estimate of that is a $700,000 match increase the City would not have had before. Looking at the big picture, the City has $2.5 Million in grant revenue, and that is offset with $400,000 of interest costs and $700,000 of match required to cover some of the repairs. In general, it appears the net is $1.4 Million; that is more fund balance if that number is dropped down funding it in the Enterprise Fund with what is known today. The Marina Long Range Plan is currently being worked on, similar to the discussion in August going out 10 - 15 years to look at it holistically, more importantly out to 2030. While developing that and talking with the City Manager, right now in the Master Plan reviewed in August, there were 10% increases for slip renters in the next five years starting in 2025, and there were discussion points of continuing the next four years . Those increases will likely be lowered though that is not known. He does think the City can fund the long-term program with less slip renter increases moving forward. BREAK approx. 8:00 P.M. - 8:05 P.M. Commission Questions for Staff were addressed: The majority of any funding from the insurance company will go into the Marina Enterprise Fund. The timeline and differences in Design and Construction for various projects were explained. When staff has all the information needed, then a comprehensive timeline will be drafted in a one-page format; what is presented here is a very preliminary timeline. An explanation was provided regarding the east wall and 180 slip and the ability to begin more quickly by basically just putting a wall back where it currently is, as opposed to anything 24-13

Regular Meeting Notes December 19, 2024 Dunedin City Commission else that would require more permitting that could draw out the timeframe . That project process is not waiting for FEMA or insurance reimbursement. The concept and policy of borrowing from internal funds was explained and it was noted that only funds over the reserve policy amount are borrowed. Discussion ensued of the possibility of decreasing the timeframe on certain aspects, and it was noted that this timeframe was considered to be very tight. It was acknowledged that being considered through all this is staging boats for the betterment of the City 's revenue and helping slip renters and boat owners . Regarding whether or not any projects that are in the master plan can be done at the same time as these replacements and repairs, consideration has been given to those. Public Input Mayor Freaney opened the item to public input. Dave Kelly of 1871 Pasadena Drive commented: There is an opportunity to do what the City wants to do here ; however, he expressed concern for all those affiliated with the Marina, including the slip renters, Windlasses , sailing classes, and other groups that use the Marina. If they have to be out of the Marina for a year, people are going to sell their boats or go somewhere else. Other places are too expensive and they don 't want renters for just two years; those are the bigger boats. He thought at the other meeting it was discussed that there is nothing wrong with Dock C, and he asked how hard it is to move boats around and work on one dock at a time. Also , he noted that in phasing the projects out, the cost is going to be more in five years , so he asked if it is feasible and if it can be maintained. Eric Curtis, noting he is homeless, commented: Curtis Marine Solutions has offered to fix the raised pilings on the docks and the finger piers for free, which fixes the dock issues with no response. He expressed his concerns regarding the process and the decision made 90 days ago that the Marina was closed for a rebuild. His professional opinion is that if the consultant report was in a legal court, much would not be allowed due to misinformation and maybes. There is a second report from Pero Engineering that disputes much of the consultant report ; nothing has been heard about that tonight. If what the City was deciding on was right , the MAC and slip renters and boat owners would be agreeing . He cited several parts of the Kimley-Horn report he stated were incorrect or missing information. He suggested working together, knowing there are ways to open the Marina and move forward ; it is not too late to look at all the facts. He will email the Commission in the next few days and address the questions the Commission had that they did not get the right answers. Susan Foote 2100 Mangrum Drive, representing the Windlasses as well as her company, The Canvas Yard, commented: She has no boat in the Marina. She has the Pero Engineering report. There were two engineering reports provided to the Commissioners : one paid for by the City and one paid for privately by concerned citizens, 24-14

Regular Meeting Notes December 19, 2024 Dunedin City Commission showing how much they care. She agreed there were some problems with the Kimley -Horn report. She thought it would be worth it to look at the Pero report and maybe follow those guidelines. She would like to see the ramp opened and people on Dock C should be able to use their boats and get the Windlasses back, because their building is fine. She submitted the report to the City Clerk. Newton Beardsley commented his dock seems to be fine and he was hoping the Marina could be opened in a limited fashion. David Belt of 2377 Indigo Drive, Clearwater, whose parents are Dunedin residents and slip renters, commented: Much of what is being discussed seems to be based on being able to collect from FEMA, which is reasonable and prudent. He would be a proponent of opening the Marina where possible and that seems to be largely driven by the fire suppression system dependent on the one seawall being repaired. He would be in support of whatever can be done to get the slip renters and Windlasses back and have access to the boat ramp at a bare minimum. Harry Mattheus of 646 Scotland Street and Windstar Sailing Charters commented: He wanted to express appreciation to the Commission and City staff for their proactive efforts and the timing with Kimley-Horn, noting there was a report before the storm and after the storm, so it is really clear where the damages were; that made it easier to get the FEMA funds. He suggested Dock C and the ramp and the west and south walls need to be open and the sailing center and the front wall so the golf cart people can watch the sunset. The fence needs to be moved back on the north side as far as possible to get more people to be able to watch the sunset. He thought there were some things that could be done on Docks A & B, which are a loss and will have to be rebuilt. Also, something needs to be done about the fire suppression system whether there are boats there or not. He wants it to be safe. Claudia Nable, President and Founder of Sailability Greater Tampa Bay , thanked the Commission for everything they are doing , noting that people do not realize what is going on and how many steps there are and things can be done concurrently. Hearing and seeing no one else wishing to speak, Mayor Freaney closed the public input. Commission Comments Mayor Freaney noted staff would be bringing this issue back to the Commission on January 21, 2025, with more information. Commissioner Walker agreed with the comment about having an opportunity here and noted the various items that could be fixed. For the slip renters and residents, he understands as a boat owner; he has been on the waitlist for four years for the Dunedin Marina. All options and alternatives should be explored. The report is the catalyst to get this process started. He pointed out in part the process is being driven by the funding sources, and it is moving forward with City money. He asked that staff, in the analysis of all the options, look into if this can be done in a phased transition and not force people to leave the Marina, which he believed could be accomplished. 24-15

Regular Meeting Notes December 19, 2024 Dunedin City Commission Commissioner Dugard stated he was looking at the Marina opening sequentially and all the various pieces coming forward at different times. It would have to be a safety issue to convince him that the south and west wall could not come open faster than Docks A, B, & C. If for some reason FEMA will not recognize that phased approach, then it is a different matter. He expressed concern for the difference in point of view between the consultant report and what the general population says can be done . He thinks that safe shortcuts should be examined. He did like the idea of being able to have his boat at the Marina in 2 ½ years at a lesser rate than previously thought. Vice Mayor Gow commented on the Commission being as anxious as the boat owners to get the Marina open. He agreed this can be an opportunity with patience, though he understands that can be difficult. He echoed most comments made by his colleagues in terms of being as frugal as possible, leading to also saving the slip renters money. The FEMA guidelines have to be adhered to moving as quickly and efficiently as possible while not jeopardizing any potential funding. He would also like a phased approach; however, he hopes it is feasible to find a way the Windlasses and Youth Sailing can occur. He also agreed with attempting to get the boat ramp open . Commissioner Sandbergen commented the Marina is about more than just the boats for the community. There was no question for him if there could be a way found to accommodate any Marina activities, he would support that, noting that only about 500 of the 36,000 residents use the Marina. He will support whatever City staff can bring forward. Mayor Freaney commented regarding the procurement policies, which she noted with Finance Director Tyler follow State guidelines and the advice of the City Attorney. She agreed there is an opportunity here in view of previous discussions in terms of the slip renter rates and concerns for the Marina projects. She completely agrees with the phased approach to the extent possible to try to accommodate the existing boat owners and users, and that is fully understanding the safety and logistical issues. Mayor Freaney reiterated that on January 21 , 2025, a clearer picture will be presented. City Manager Bramley commented: This has been very difficult for City staff; their mission is to remain professional. She appreciated the remarks tonight as well as those at the MAC meeting, which also had good public input. City staff will continue to communicate with the MAC every two weeks in terms of progress and meet with them every month. She thought it was a good discussion tonight. She equated this to the Dunedin Golf Course and its previous condition and public concerns three years ago; the renovated Donald Ross Golf Course now has a waiting list of 135 golfers. It will open on December 28, 2024. The Marina will also get across the finish line and City staff will push as hard as possible to get there , working with the slip renters and the Marina Advisory Committee. The City will do their best to get whatever open they can; they have already had that discussion and were waiting for the assessment. The assessment showed that Dock C, the south seawall , the west seawall , and the ramp are not that badly damaged, so there are possibilities there and it is something staff is already working on. Mayor Freaney closed the meeting with she and the Commissioners wishing everyone happy holidays. 24-16

Regular Meeting Notes December 19, 2024 ADJOURN MEETING The meeting adjourned at 9:03 p.m. Dunedin City Commission NOTE: The meeting was completely recorded and the recording is in the official file. Attest: Maureen "Moe" Freaney Mayor 24-17

1. PRESENTATIONS 1.a Presentation of the 2024 Holiday Parade Winners 1.b Chamber presentation and recognition of Student Artist Directory Cover Winner 2. ACTION ITEMS 2.a Second Reading of Ordinance 24-26 Amending Chapter 58, Pensions And Retirement, Firefighters' Retirement System, of the Code Of Ordinances for the City of Dunedin 2.b Resolution 24-33 Declaration of Intent to Reimburse the Cost of Repairing Damage to Various Capital Facilities and/or Debris Removal within the City as a Result of Recent Hurricanes from Future Tax-Exempt Debt 2.c Approval to utilize a previously executed agreement with Tetra Tech, Inc., for Disaster Debris Monitoring & Management Services, as a result of Hurricanes Helene and Milton, based on contracted hourly rates at an estimated cost of NOTICE OF PUBLIC MEETING CITY COMMISSION REGULAR MEETING DUNEDIN CITY HALL, 737 LOUDEN AVE DECEMBER 19, 2024 6:00 PM AGENDA CALL TO ORDER INVOCATION AND THE PLEDGE OF ALLEGIANCE Presentation of the 2024 Holiday Parade Winners Staff recommends making presentation CITIZEN INPUT Staff recommends Commission approval of Ordinance 24-26. EXHIBIT: A. Ordinance No 24-26 FF Retirement System Amendments 9- 2024.pdf EXHIBIT: B. Ordinance No 24-26 FF Retirement System Amendments Effective 10012024 clean.pdf EXHIBIT: C. 2024.10.13-ActuarialImpactStatement-Dunedin_Fire.pdf EXHIBIT: D. Ad 10758 Ordinance 24-26.pdf EXHIBIT: E. City of Dunedin Business Impact Statement Ord 24-26.pdf Staff recommends to approve Resolution 24-33. EXHIBIT: A. Resolution 24-33 Reimbursement Resolution 1

$604,615. 2.d The proposed agenda for the January 9, 2025, Commission Meeting. 3. INFORMATIONAL ITEMS 3.a Marina Status Update Approval to utilize, Interlocal Agreement #22-0601-P(JJ), between Pinellas County and the City of Dunedin, for Disaster Debris Related Services, executed on June 6, 2023; and authorization for the City Manager to issue a Purchase Order (PO) to Tetra Tech, Inc., of Pasadena, CA, for Monitoring and Management Services as a result of Hurricanes Helene and Milton, at an estimated cost of $604,615. EXHIBIT: A. Purchasing Agent Memo - Disaster Debris Monitoring Management Services (Tetra Tech).pdf EXHIBIT: C. Tetra Tech Participation Agreement & Pinellas County ILA - (Dunedin) - [#22-0601-P(JJ)] - (executed 06-06-23).pdf EXHIBIT: F. Cost Estimate_Tetra Tech_Task Order No. 2-2024 Hurricane Milton_Debris Monitoring (TT Signed).pdf EXHIBIT: E. Cost Estimate_Tetra Tech_Task Order No. 1-2024 Hurricane Helene_Debris Monitoring (TT Signed).pdf EXHIBIT: B. COD - 22-0601-P Service Agreement - Tetra Tech.pdf EXHIBIT: D. Notice to Proceed, TetraTech - Hurricanes Helene & Milton.pdf Staff recommends approving the proposed agenda for the January 9, 2025, Commission Meeting. EXHIBIT: A. January 9, 2025 proposed agenda.pdf Informational and discussion item providing an interim Marina status update. EXHIBIT: A. FINAL Dunedin Marina Hurricane Condition Assessment Report (12.06.24) - [Kimley-Horn].pdf EXHIBIT: B. Marina Repair Replacement Schedule.pdf ADJOURN MEETING DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES 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. A Representative of a group consisting of 5 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 2

City Clerk for discussion at a future Commission meeting. Appeals: Per Florida Statute 286.0105 - 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. 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) 298-3042. COPIES OF THIS AND ALL COMMISSION AGENDAS ARE AVAILABLE TO THE PUBLIC AT THE OFFICE OF THE CITY CLERK, 737 LOUDEN AVENUE, ON THE MONDAY PRIOR TO THE MEETING DATE. COPIES ARE ALSO AVAILABLE ON THE CITY’S WEBSITE AT WWW.DUNEDINGOV.COM. 3

>> Mayor >> Mayor Freaney: >> Mayor Freaney: GOOD >> Mayor Freaney: GOOD EVENING >> Mayor Freaney: GOOD EVENING AND >> Mayor Freaney: GOOD EVENING AND WELCOME >> Mayor Freaney: GOOD EVENING AND WELCOME TO >> Mayor Freaney: GOOD EVENING AND WELCOME TO THE >> Mayor Freaney: GOOD EVENING AND WELCOME TO THE DECEMBER AND WELCOME TO THE DECEMBER 19th, 2024 CITY COMMISSION 19th, 2024 CITY COMMISSION MEETING. MEETING. I HOPE EVERYONE'S DOING TODAY. I HOPE EVERYONE'S DOING TODAY. WE'LL START OUT WITH THE WE'LL START OUT WITH THE INVOCATION AND PLEDGE OF INVOCATION AND PLEDGE OF ALLEGIANCE. ALLEGIANCE. I'LL TURN TO JEN. I'LL TURN TO JEN. >> THANK YOU. >> THANK YOU. >> THANK YOU. LET'S >> THANK YOU. LET'S BEGIN >> THANK YOU. LET'S BEGIN THIS >> THANK YOU. LET'S BEGIN THIS MEETIN >> THANK YOU. LET'S BEGIN THIS MEETIN BY LET'S BEGIN THIS MEETIN BY STEA ST TAKING A BRIEF MOMENT OF SILENCE TAKING A BRIEF MOMENT OF SILENCE AND REFLECTION DURING THIS AND REFLECTION DURING THIS HOLIDAY SEASON. HOLIDAY SEASON. AMEN. AMEN. [ PLEDGE OF ALLEGIANCE N. [ PLEDGE OF ALLEGIANCE N. [ [ PLEDGE OF ALLEGIANCE ] >> Mayor Freaney: OKAY, WE HAVE >> Mayor Freaney: OKAY, WE HAVE >> Mayor Freaney: OKAY, WE HAVE A >> Mayor Freaney: OKAY, WE HAVE A COUPLE >> Mayor Freaney: OKAY, WE HAVE A COUPLE PRESENTATIONS >> Mayor Freaney: OKAY, WE HAVE A COUPLE PRESENTATIONS TONIGHT. A COUPLE PRESENTATIONS TONIGHT. ONE VERY EXCITED -- WELL, WE'RE ONE VERY EXCITED -- WELL, WE'RE BOTH VERY EXCITED ABOUT BOTH OF BOTH VERY EXCITED ABOUT BOTH OF THEM. THEM. I'M GOING TO ASK ALICIA AND I'M GOING TO ASK ALICIA AND STEPHANIE TO COME FORWARD FROM STEPHANIE TO COME FORWARD FROM OUR REC DEPARTMENT, AND THEY OUR REC DEPARTMENT, AND THEY WILL LEAD US THROUGH THIS. WILL LEAD US THROUGH THIS. FANTASTIC JOB, YOU GUYS. FANTASTIC JOB, YOU GUYS. >> MY NAME IS ALICIA. >> MY NAME IS ALICIA. >> MY NAME IS ALICIA. I >> MY NAME IS ALICIA. I AM >> MY NAME IS ALICIA. I AM THE >> MY NAME IS ALICIA. I AM THE REC >> MY NAME IS ALICIA. I AM THE REC COORDINATOR >> MY NAME IS ALICIA. I AM THE REC COORDINATOR AT I AM THE REC COORDINATOR AT HIGHLANDER POOL. HIGHLANDER POOL. I WANT TO THANK YOU FOR ALLOWING I WANT TO THANK YOU FOR ALLOWING ME TO GIVE THE REPORT ON THE ME TO GIVE THE REPORT ON THE 2024 HOLIDAY PARADE. 2024 HOLIDAY PARADE. THE PARKS AND REC DEPARTMENT THE PARKS AND REC DEPARTMENT HOSTED THE HOLIDAY PARADE AND WE HOSTED THE HOLIDAY PARADE AND WE HAD 100 UNITS IN THE PARADE. HAD 100 UNITS IN THE PARADE. THE PARADE WAS SUCCESSFUL THE PARADE WAS SUCCESSFUL BECAUSE OF MANY PEOPLE GIVING BECAUSE OF MANY PEOPLE GIVING THEIR TIME, TALENTS AND ENERGY. THEIR TIME, TALENTS AND ENERGY. I'D LIKE TO THANK OUR CO I'D LIKE TO THANK OUR CO SPONSOR. SPONSOR. THEY CAN COME ON UP IF THEY THEY CAN COME ON UP IF THEY LIKE. LIKE. IT'S GOING TO BE THE DUNEDIN IT'S GOING TO BE THE DUNEDIN YOUTH GUILD FOR VOLLEN FEA IT'S GOING TO BE THE DUNEDIN YOUTH GUILD FOR VOLLENLEN TEERI YOUTH GUILD FOR VOLLENLEN TEERI THEIR TIME THE DAY OF THE EVENT THEIR TIME THE DAY OF THE EVENT AS WELL AS SPONSORING OUR AS WELL AS SPONSORING OUR WINNERS. WINNERS. OUR HOLIDAY COMMITTEE -- OUR HOLIDAY COMMITTEE -- OBVIOUSLY I CANNOT DO THIS ON MY OBVIOUSLY I CANNOT DO THIS ON MY OWN. OWN. RECEIVE ANDNY AN RECEIVE STEPHANIE KINZINGER AND TINA STEPHANIE KINZINGER AND TINA WHO COULD NOT BE HERE TONIGHT. WHO COULD NOT BE HERE TONIGHT. I WOULD LIKE TO THANK OUR PARKS I WOULD LIKE TO THANK OUR PARKS AND REC DEPARTMENT, SHERIFF'S AND REC DEPARTMENT, SHERIFF'S DEPARTMENT, FIRE DEPARTMENT, DEPARTMENT, FIRE DEPARTMENT, ENGINEERING DEPARTMENT. ENGINEERING DEPARTMENT. COMMUNICATIONS DEPARTMENT. COMMUNICATIONS DEPARTMENT. JUST ALL THE DEPARTMENTS. JUST ALL THE DEPARTMENTS. AND A SPECIAL THANK YOU TO RANDY AND A SPECIAL THANK YOU TO RANDY KNOT FOR MAKING THE CHILDREN KNOT FOR MAKING THE CHILDREN SMILE. SMILE. I WOULD LIKE TO THANK OUR I WOULD LIKE TO THANK OUR VOLUNTEERS. VOLUNTEERS. AGAIN, WE CANNOT DO THIS WITHOUT AGAIN, WE CANNOT DO THIS WITHOUT ALL THE HELP WE CAN GET. ALL THE HELP WE CAN GET. SO ALL THE VOLUNTEER DRIVERS SO ALL THE VOLUNTEER DRIVERS WITH THEIR CARS FOR THE VIP, AND WITH THEIR CARS FOR THE VIP, AND THOSE GROUPS WERE THE THOSE GROUPS WERE THE BEACH-AHOLICS, PINELLAS COUNTY BEACH-AHOLICS, PINELLAS COUNTY JEEPS AND JOLLEY TROLLEY. JEEPS AND JOLLEY TROLLEY. I WOULD LIKE TO TURN THE I WOULD LIKE TO TURN THE PRESENTATION OVER TO THE YOUTH PRESENTATION OVER TO THE YOUTH GUILD PRESIDENT, LESLIE KING GUILD PRESIDENT, LESLIE KING ALONG WITH SUSAN WILSON. ALONG WITH SUSAN WILSON. AND TOGETHER THEY WILL SHARE AND TOGETHER THEY WILL SHARE WITH YOU AND OUR VIEWERS, WHO WITH YOU AND OUR VIEWERS, WHO THE MOST CREATIVE, BEST CHILDREN THE MOST CREATIVE, BEST CHILDREN AND OVER ALL WINNERS ARE. AND OVER ALL WINNERS ARE. >> GOOD EVENING, I'M LESSCY KING >> GOOD EVENING, I'M LESSCY KING >> GOOD EVENING, I'M LESSCY KING AND >> GOOD EVENING, I'M LESSCY KING AND MY >> GOOD EVENING, I'M LESSCY KING AND MY SIDE >> GOOD EVENING, I'M LESSCY KING AND MY SIDE -- >> GOOD EVENING, I'M LESSCY KING AND MY SIDE -- LESLIE >> GOOD EVENING, I'M LESSCY KING AND MY SIDE -- LESLIE KING. AND MY SIDE -- LESLIE KING. MY SIDEKICK, SUSAN WILSON. MY SIDEKICK, SUSAN WILSON. SHE WAS THE CHAIRPERSON FOR THE SHE WAS THE CHAIRPERSON FOR THE PARADE. PARADE. SO I JUST WANTED TO MUT PARADE. SO I JUST WANTED TO MPUT IT OUT SO I JUST WANTED TO MPUT IT OUT THERE. THERE. I DON'T KNOW HOW MANY OF YOU I DON'T KNOW HOW MANY OF YOU REALIZE THE DUNEDIN YOUTH GUILD REALIZE THE DUNEDIN YOUTH GUILD STARTED THE DUNEDIN PARADE STARTED THE DUNEDIN PARADE DECADES AGO. DECADES AGO. AND I AM -- IT GREW SO BIG AND AND I AM -- IT GREW SO BIG AND BECAME SO POPULAR THAT WE BECAME SO POPULAR THAT WE PARTNERED WITH THE CITY OF PARTNERED WITH THE CITY OF DUNEDIN. DUNEDIN. AND WE ARE PLEASED AND HONORED AND WE ARE PLEASED AND HONORED TO BE ABLE TOE ANNOUNCE THE TO BE ABLE TOE ANNOUNCE THE WINNERS. WINNERS. WE HAD A WONDERFUL TEAM FROM THE WE HAD A WONDERFUL TEAM FROM THE DUNEDIN YOUTH GUILD THAT WERE DUNEDIN YOUTH GUILD THAT WERE THE JUDGES. THE JUDGES. THE BEST OVERALL UNIT GOES TO THE BEST OVERALL UNIT GOES TO PIPER AUTO REPAIR. PIPER AUTO REPAIR. >> THAT WAS GREAT. >> THAT WAS GREAT. >> THAT WAS GREAT. WE >> THAT WAS GREAT. WE HAVE >> THAT WAS GREAT. WE HAVE TO >> THAT WAS GREAT. WE HAVE TO GET >> THAT WAS GREAT. WE HAVE TO GET A >> THAT WAS GREAT. WE HAVE TO GET A PICTURE. WE HAVE TO GET A PICTURE. >> Mayor Freaney: YEAH, WE HAVE >> Mayor Freaney: YEAH, WE HAVE >> Mayor Freaney: YEAH, WE HAVE TO >> Mayor Freaney: YEAH, WE HAVE TO GET >> Mayor Freaney: YEAH, WE HAVE TO GET A >> Mayor Freaney: YEAH, WE HAVE TO GET A PICTURE. TO GET A PICTURE. READY? READY? THANK YOU. THANK YOU. >> THANK YOU. >> THANK YOU. >> THANK YOU. AND >> THANK YOU. AND CONGRATULATIONS. AND CONGRATULATIONS. OUR MOST CREATIVE UNIT GOES TO OUR MOST CREATIVE UNIT GOES TO DUNEDIN HIGH SCHOOL CHEER SQUAD. DUNEDIN HIGH SCHOOL CHEER SQUAD. [ APPLAUSE ] [ APPLAUSE ] >> THANK YOU SO MUCH. >> THANK YOU SO MUCH. >> THANK YOU SO MUCH. >> >> THANK YOU SO MUCH. >> YES, >> THANK YOU SO MUCH. >> YES, ALL >> THANK YOU SO MUCH. >> YES, ALL OF >> THANK YOU SO MUCH. >> YES, ALL OF US >> THANK YOU SO MUCH. >> YES, ALL OF US UP >> THANK YOU SO MUCH. >> YES, ALL OF US UP THERE >> THANK YOU SO MUCH. >> YES, ALL OF US UP THERE FOR >> THANK YOU SO MUCH. >> YES, ALL OF US UP THERE FOR A >> YES, ALL OF US UP THERE FOR A >> YES, ALL OF US UP THERE FOR A PICTURE. PICTURE. >> GREAT, THANK YOU. >> GREAT, THANK YOU. >> GREAT, THANK YOU. >> >> GREAT, THANK YOU. >> CONGRATULATIONS. >> CONGRATULATIONS. >> CONGRATULATIONS. AND >> CONGRATULATIONS. AND OUR >> CONGRATULATIONS. AND OUR FINAL >> CONGRATULATIONS. AND OUR FINAL IS >> CONGRATULATIONS. AND OUR FINAL IS THE >> CONGRATULATIONS. AND OUR FINAL IS THE BEST AND OUR FINAL IS THE BEST CHILDREN'S OLD FASHIONED CHILDREN'S OLD FASHIONED CHRISTMAS HOLIDAY PARADE UNIT CHRISTMAS HOLIDAY PARADE UNIT GOES TO JEFF DANCE ACADEMY. GOES TO JEFF DANCE ACADEMY. [ APPLAUSE ] [ APPLAUSE ] >> THEY'RE NOT HERE YET. >> THEY'RE NOT HERE YET. >> THEY'RE NOT HERE YET. >> >> THEY'RE NOT HERE YET. >> I >> THEY'RE NOT HERE YET. >> I THOUGHT >> THEY'RE NOT HERE YET. >> I THOUGHT THEY >> THEY'RE NOT HERE YET. >> I THOUGHT THEY WERE >> THEY'RE NOT HERE YET. >> I THOUGHT THEY WERE HERE, >> THEY'RE NOT HERE YET. >> I THOUGHT THEY WERE HERE, I >> I THOUGHT THEY WERE HERE, I >> I THOUGHT THEY WERE HERE, I GUESS >> I THOUGHT THEY WERE HERE, I GUESS THEY >> I THOUGHT THEY WERE HERE, I GUESS THEY HAVEN'T >> I THOUGHT THEY WERE HERE, I GUESS THEY HAVEN'T COME >> I THOUGHT THEY WERE HERE, I GUESS THEY HAVEN'T COME IN >> I THOUGHT THEY WERE HERE, I GUESS THEY HAVEN'T COME IN YET. GUESS THEY HAVEN'T COME IN YET. WE'LL GIVE IT TO THEM ON THEIR WE'LL GIVE IT TO THEM ON THEIR WAY OUT. WAY OUT. >> Mayor Freaney: THANK YOU VERY >> Mayor Freaney: THANK YOU VERY >> Mayor Freaney: THANK YOU VERY MUCH. MUCH. >> THANK YOU VERY MUCH. >> THANK YOU VERY MUCH. >> THANK YOU VERY MUCH. >> >> THANK YOU VERY MUCH. >> Mayor >> THANK YOU VERY MUCH. >> Mayor Freaney: >> THANK YOU VERY MUCH. >> Mayor Freaney: OUR >> THANK YOU VERY MUCH. >> Mayor Freaney: OUR NEXT >> Mayor Freaney: OUR NEXT >> Mayor Freaney: OUR NEXT PRESENTATION >> Mayor Freaney: OUR NEXT PRESENTATION IS >> Mayor Freaney: OUR NEXT PRESENTATION IS GOING >> Mayor Freaney: OUR NEXT PRESENTATION IS GOING TO >> Mayor Freaney: OUR NEXT PRESENTATION IS GOING TO BE >> Mayor Freaney: OUR NEXT PRESENTATION IS GOING TO BE FROM PRESENTATION IS GOING TO BE FROM THE CHAMBER. THE CHAMBER. CHAMBER PRESENTATION AND CHAMBER PRESENTATION AND RECOGNITION OF STUDENT ART RECOGNITION OF STUDENT ART DIRECTORY COVER WINNER. DIRECTORY COVER WINNER. AND I GUESS WE'RE GOING TO ASK AND I GUESS WE'RE GOING TO ASK KATIE TO COME FORWARD. KATIE TO COME FORWARD. BUT NOT JEANETTE? BUT NOT JEANETTE? JUST KATIE. JUST KATIE. >> THANK YOU SO MUCH FOR HAVING >> THANK YOU SO MUCH FOR HAVING >> THANK YOU SO MUCH FOR HAVING US >> THANK YOU SO MUCH FOR HAVING US TODAY. US TODAY. I THINK THEY'RE GOING TO PUT ON I THINK THEY'RE GOING TO PUT ON THE BIG SCREEN THE DIRECTORY THE BIG SCREEN THE DIRECTORY COVER. COVER. BUT I DO WANT TO CALL UP IF BUT I DO WANT TO CALL UP IF STEVE BEATTY AND TERRY CAN COME STEVE BEATTY AND TERRY CAN COME UP. UP. AND THEN ME UP. AND THEN MILA AND HER PARENTS AS AND THEN MILA AND HER PARENTS AS WELL, AND THE WONDERFUL ART WELL, AND THE WONDERFUL ART TEACHER AT DUNEDIN MIDDLE TEACHER AT DUNEDIN MIDDLE SCHOOL. SCHOOL. EVERYBODY, THANK YOU SO MUCH FOR EVERYBODY, THANK YOU SO MUCH FOR HAVING US HERE TONIGHT. HAVING US HERE TONIGHT. MY NAME IS KATIE DUCHAR. MY NAME IS KATIE DUCHAR. I'M THE CHAMBER CHAIR AND ALSO I'M THE CHAMBER CHAIR AND ALSO DUNEDIN CHAMBER OF COMMERCE DUNEDIN CHAMBER OF COMMERCE EDUCATION FOUNDATION CHAIR. EDUCATION FOUNDATION CHAIR. I HAVE A LOT OF OUR BOARD I HAVE A LOT OF OUR BOARD MEMBERS HERE AS WELL TONIGHT. MEMBERS HERE AS WELL TONIGHT. OUR CHAMBER DIRECTORY WAS OUR CHAMBER DIRECTORY WAS DISTRIBUTED TO OVER 18,000 DISTRIBUTED TO OVER 18,000 HOUSEHOLDS AND BUSINESSES IN HOUSEHOLDS AND BUSINESSES IN DUNEDIN. DUNEDIN. HOPEFULLY IT'S FOUND A PLACE ON HOPEFULLY IT'S FOUND A PLACE ON YOUR COFFEE TABLE. YOUR COFFEE TABLE. EACH YEAR WE HOST A CONTEST EACH YEAR WE HOST A CONTEST INVESTING LOCAL ARTISTS TO INVESTING LOCAL ARTISTS TO DESIGN THE COVER OF OUR DESIGN THE COVER OF OUR DIRECTORY. DIRECTORY. THIS YEAR WE WERE THRILLED TO THIS YEAR WE WERE THRILLED TO RECEIVE 38 SUBMISSIONS FROM RECEIVE 38 SUBMISSIONS FROM TALENTED STUDENTS IN THE DUNEDIN TALENTED STUDENTS IN THE DUNEDIN COMMUNITY FROM ALL THE DUNEDIN COMMUNITY FROM ALL THE DUNEDIN SCHOOLS. SCHOOLS. AND OUR CHAMBER BOARD AND AND OUR CHAMBER BOARD AND FOUNDATION BOARD VOTED. FOUNDATION BOARD VOTED. AND THE WINNER OF OUR DIRECTORY AND THE WINNER OF OUR DIRECTORY COVER IS MILA HOLCOMB. COVER IS MILA HOLCOMB. SHE'S AN EIGHTH GRADER AT SHE'S AN EIGHTH GRADER AT DUNEDIN HIGHLAND MIDDLE SCHOOL. DUNEDIN HIGHLAND MIDDLE SCHOOL. HER ART TEACHER IS ALICIA HER ART TEACHER IS ALICIA URBANO. URBANO. WE'RE AWARDING HER TONIGHT WITH WE'RE AWARDING HER TONIGHT WITH A $500 SCHOLARSHIP FOR WINNING A $500 SCHOLARSHIP FOR WINNING THIS CONTEST. THIS CONTEST. SO MILA'S WINNING COVER IS A SO MILA'S WINNING COVER IS A STUNNING WATERCOLOR PAINTING STUNNING WATERCOLOR PAINTING ALONGSIDE THE DEFENDING FREEDOM ALONGSIDE THE DEFENDING FREEDOM SIGN. SIGN. WE ARE SO PROUD OF YOU AND YOUR WE ARE SO PROUD OF YOU AND YOUR TALENT AND DEDICATION AND VISION TALENT AND DEDICATION AND VISION TO THIS CONTEST. TO THIS CONTEST. KEEP DREAMING, KEEP PAINTING, KEEP DREAMING, KEEP PAINTING, YOU HAVE A BRIGHT FUTURE AHEAD. YOU HAVE A BRIGHT FUTURE AHEAD. CONGRATULATIONS. CONGRATULATIONS. >> HERE'S THE BIG ONE FOR THE >> HERE'S THE BIG ONE FOR THE >> HERE'S THE BIG ONE FOR THE PHOTOS. PHOTOS. WE'D LOVE IF WE CAN TAKE SOME WE'D LOVE IF WE CAN TAKE SOME PHOTOS. PHOTOS. I ALSO HAVE A FEW DIRECTORIES IF I ALSO HAVE A FEW DIRECTORIES IF ANY OF YOU WANT TO TAKE SOME ON ANY OF YOU WANT TO TAKE SOME ON YOUR WAY OUT. YOUR WAY OUT. AND ALSO, WE HAVE THEM AT THE AND ALSO, WE HAVE THEM AT THE CHAMBER AS WELL. CHAMBER AS WELL. GET YOUR BEAUTIFUL DIRECTORY, GET YOUR BEAUTIFUL DIRECTORY, THAT WOULD BE GREAT. THAT WOULD BE GREAT. >> OH, I APOLOGIZE. >> OH, I APOLOGIZE. >> OH, I APOLOGIZE. I >> OH, I APOLOGIZE. I DIDN'T >> OH, I APOLOGIZE. I DIDN'T REALIZE >> OH, I APOLOGIZE. I DIDN'T REALIZE WE >> OH, I APOLOGIZE. I DIDN'T REALIZE WE HAD >> OH, I APOLOGIZE. I DIDN'T REALIZE WE HAD THE I DIDN'T REALIZE WE HAD THE COUNTY ART SUPERVISOR HERE. COUNTY ART SUPERVISOR HERE. THANK YOU SO MUCH FOR BEING THANK YOU SO MUCH FOR BEING HERE. HERE. >> CONGRATULATIONS. >> CONGRATULATIONS. >> CONGRATULATIONS. DO >> CONGRATULATIONS. DO YOU >> CONGRATULATIONS. DO YOU WANT >> CONGRATULATIONS. DO YOU WANT TO >> CONGRATULATIONS. DO YOU WANT TO SAY >> CONGRATULATIONS. DO YOU WANT TO SAY ANYTHING? DO YOU WANT TO SAY ANYTHING? AND ALSO, HER ARTWORK WILL BE AND ALSO, HER ARTWORK WILL BE FEATURED AT - HER PAINTING WILL FEATURED AT - HER PAINTING WILL BE FEATURED AT THE DUNEDIN FINE BE FEATURED AT THE DUNEDIN FINE ARTS CENTER IN THE MONTH OF ARTS CENTER IN THE MONTH OF MARCH AND APRIL. MARCH AND APRIL. AND SO WILL ALL THE OTHER 38 AND SO WILL ALL THE OTHER 38 SUBMISSIONS. SUBMISSIONS. PLEASE COME BY THE ART CENTER PLEASE COME BY THE ART CENTER THEN. THEN. >> Mayor Freaney: THAT'S GREAT. >> Mayor Freaney: THAT'S GREAT. >> Mayor Freaney: THAT'S GREAT. THANKS >> Mayor Freaney: THAT'S GREAT. THANKS TO >> Mayor Freaney: THAT'S GREAT. THANKS TO YOU >> Mayor Freaney: THAT'S GREAT. THANKS TO YOU AND >> Mayor Freaney: THAT'S GREAT. THANKS TO YOU AND THE >> Mayor Freaney: THAT'S GREAT. THANKS TO YOU AND THE CHAMBER. THANKS TO YOU AND THE CHAMBER. THESE ARE THE THINGS THAT MAKE THESE ARE THE THINGS THAT MAKE OUR COMMUNTY SPECIAL, OUR COMMUNTY SPECIAL, HIGHLIGHTING THE TALENT OF OUR HIGHLIGHTING THE TALENT OF OUR YOUNG PEOPLE. YOUNG PEOPLE. THANK YOU VERY MUCH. THANK YOU VERY MUCH. SUE, BECAUSE I KNOW I'M GOING TO SUE, BECAUSE I KNOW I'M GOING TO NEED THIS, MY SCREEN IS NOT NEED THIS, MY SCREEN IS NOT WORKING. WORKING. SO I DON'T KNOW WHO WE NEED SO I DON'T KNOW WHO WE NEED TO -- TO -- >> WAS IT WORKING BEFORE? >> WAS IT WORKING BEFORE? >> WAS IT WORKING BEFORE? >> >> WAS IT WORKING BEFORE? >> Mayor >> WAS IT WORKING BEFORE? >> Mayor Freaney: >> WAS IT WORKING BEFORE? >> Mayor Freaney: I >> WAS IT WORKING BEFORE? >> Mayor Freaney: I DON'T >> WAS IT WORKING BEFORE? >> Mayor Freaney: I DON'T KNOW. >> Mayor Freaney: I DON'T KNOW. >> Mayor Freaney: I DON'T KNOW. MIGHT >> Mayor Freaney: I DON'T KNOW. MIGHT HAVE >> Mayor Freaney: I DON'T KNOW. MIGHT HAVE SOMETHING >> Mayor Freaney: I DON'T KNOW. MIGHT HAVE SOMETHING TO >> Mayor Freaney: I DON'T KNOW. MIGHT HAVE SOMETHING TO DO >> Mayor Freaney: I DON'T KNOW. MIGHT HAVE SOMETHING TO DO WITH MIGHT HAVE SOMETHING TO DO WITH THE FULL THING OF DIET COKE THAT THE FULL THING OF DIET COKE THAT WAS ON IT ON TUESDAY. WAS ON IT ON TUESDAY. IT'S OFF. IT'S OFF. >> I'LL LET MICHAEL KNOW. >> I'LL LET MICHAEL KNOW. >> I'LL LET MICHAEL KNOW. >> >> I'LL LET MICHAEL KNOW. >> Mayor >> I'LL LET MICHAEL KNOW. >> Mayor Freaney: >> I'LL LET MICHAEL KNOW. >> Mayor Freaney: OKAY, >> I'LL LET MICHAEL KNOW. >> Mayor Freaney: OKAY, SO >> I'LL LET MICHAEL KNOW. >> Mayor Freaney: OKAY, SO WE'RE >> Mayor Freaney: OKAY, SO WE'RE >> Mayor Freaney: OKAY, SO WE'RE GOING >> Mayor Freaney: OKAY, SO WE'RE GOING TO >> Mayor Freaney: OKAY, SO WE'RE GOING TO MOVE >> Mayor Freaney: OKAY, SO WE'RE GOING TO MOVE TO >> Mayor Freaney: OKAY, SO WE'RE GOING TO MOVE TO CITIZEN >> Mayor Freaney: OKAY, SO WE'RE GOING TO MOVE TO CITIZEN INPUT. GOING TO MOVE TO CITIZEN INPUT. AND I'M GOING TO ASK IF ANYONE AND I'M GOING TO ASK IF ANYONE IN THE AUDIENCE WISHES TO SPEAK IN THE AUDIENCE WISHES TO SPEAK ON A TOPIC THAT IS NOT ON THE ON A TOPIC THAT IS NOT ON THE AGENDA. AGENDA. TO BE CLEAR, THE MARINA IS ON TO BE CLEAR, THE MARINA IS ON THE AGENDA AS AN INFORMATIONAL. THE AGENDA AS AN INFORMATIONAL. ANYTHING THAT'S NOT ON THE ANYTHING THAT'S NOT ON THE AGENDA? AGENDA? SEEING NO ONE, WE HAVE ACTION SEEING NO ONE, WE HAVE ACTION ITEMS, SECOND READING OF ITEMS, SECOND READING OF ORDINANCE 24-26 AMENDING CHAPTER ORDINANCE 24-26 AMENDING CHAPTER 58, PENSIONS AND RETIREMENT. 58, PENSIONS AND RETIREMENT. >> ORDINANCE 24-26, AN ORDINANCE >> ORDINANCE 24-26, AN ORDINANCE >> ORDINANCE 24-26, AN ORDINANCE OF >> ORDINANCE 24-26, AN ORDINANCE OF THE >> ORDINANCE 24-26, AN ORDINANCE OF THE CITY >> ORDINANCE 24-26, AN ORDINANCE OF THE CITY OF >> ORDINANCE 24-26, AN ORDINANCE OF THE CITY OF DUNEDIN, >> ORDINANCE 24-26, AN ORDINANCE OF THE CITY OF DUNEDIN, FLORIDA, OF THE CITY OF DUNEDIN, FLORIDA, AMENDING CHAPTER 58 ARTICLE 2 BY AMENDING CHAPTER 58 ARTICLE 2 BY AMENDING SECTION 58-56, BENEFIT AMENDING SECTION 58-56, BENEFIT AMOUNTS AND ELIGIBILITY AND BY AMOUNTS AND ELIGIBILITY AND BY AMENDING SECTION 58-77, DEFERRED AMENDING SECTION 58-77, DEFERRED RETIREMENT OPTION PLAN IN RETIREMENT OPTION PLAN IN ACCORDANCE WITH COLLECTIVELY ACCORDANCE WITH COLLECTIVELY BARGAINED PLAN CHANGES, BARGAINED PLAN CHANGES, PROVIDING FOR CODIFICATION, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICT AND PROVIDING FOR CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. PROVIDING FOR AN EFFECTIVE DATE. THAT WAS ORDINANCE 24-26 READ BY THAT WAS ORDINANCE 24-26 READ BY TITLE ONLY. TITLE ONLY. >> Mayor Freaney: COULD I HAVE A >> Mayor Freaney: COULD I HAVE A >> Mayor Freaney: COULD I HAVE A MOTION >> Mayor Freaney: COULD I HAVE A MOTION TO >> Mayor Freaney: COULD I HAVE A MOTION TO ADOPT >> Mayor Freaney: COULD I HAVE A MOTION TO ADOPT ORDINANCE >> Mayor Freaney: COULD I HAVE A MOTION TO ADOPT ORDINANCE 24-26? MOTION TO ADOPT ORDINANCE 24-26? >> SO MOVED. >> SO MOVED. >> SO MOVED. >> >> SO MOVED. >> SECOND. >> SECOND. >> SECOND. >> >> SECOND. >> Mayor >> SECOND. >> Mayor Freaney: >> SECOND. >> Mayor Freaney: STAFF >> Mayor Freaney: STAFF >> Mayor Freaney: STAFF PRESENTATION? PRESENTATION? THERESA? THERESA? >> THERESA SMALLING, DIRECTOR OF >> THERESA SMALLING, DIRECTOR OF >> THERESA SMALLING, DIRECTOR OF HR >> THERESA SMALLING, DIRECTOR OF HR AND >> THERESA SMALLING, DIRECTOR OF HR AND RISK >> THERESA SMALLING, DIRECTOR OF HR AND RISK MANAGEMENT >> THERESA SMALLING, DIRECTOR OF HR AND RISK MANAGEMENT FOR >> THERESA SMALLING, DIRECTOR OF HR AND RISK MANAGEMENT FOR THE HR AND RISK MANAGEMENT FOR THE CITY. CITY. AS JENNIFER SAID, THIS IS THE AS JENNIFER SAID, THIS IS THE SECOND READING OF THIS SECOND READING OF THIS ORDINANCE. ORDINANCE. THE FIRST READING WAS ON THE FIRST READING WAS ON NOVEMBER 21st AND WAS NOVEMBER 21st AND WAS UNANIMOUSLY APPROVED BY THE UNANIMOUSLY APPROVED BY THE COMMISSION AS WE ARE LEGALLY COMMISSION AS WE ARE LEGALLY REQUIRED TO ADOPT THIS ORDINANCE REQUIRED TO ADOPT THIS ORDINANCE IN RESPONSE TO THE RATIFICATION IN RESPONSE TO THE RATIFICATION OF THE COLLECTIVE BARGAINING OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF AGREEMENT BETWEEN THE CITY OF DUNEDIN AND THE FIREFIGHTERS. DUNEDIN AND THE FIREFIGHTERS. AT THIS TIME, I SHALL ENTERTAIN AT THIS TIME, I SHALL ENTERTAIN ANY QUESTIONS YOU MAY HAVE. ANY QUESTIONS YOU MAY HAVE. >> Mayor Freaney: ANY QUESTIONS >> Mayor Freaney: ANY QUESTIONS >> Mayor Freaney: ANY QUESTIONS FOR >> Mayor Freaney: ANY QUESTIONS FOR STAFF? FOR STAFF? OKAY. OKAY. I'M GOING TO OPEN THE PUBLIC I'M GOING TO OPEN THE PUBLIC HEARING. HEARING. WOULD ANYONE LIKE TO SPEAK ON WOULD ANYONE LIKE TO SPEAK ON THE ISSUE OF ORDINANCE 24-26? THE ISSUE OF ORDINANCE 24-26? VERY EXCITING ORDINANCE ON VERY EXCITING ORDINANCE ON PENSIONS. PENSIONS. SEEING NO ONE, WE WILL CLOSE THE SEEING NO ONE, WE WILL CLOSE THE PUBLIC HEARING. PUBLIC HEARING. AND I'LL TURN TO COMMISSION AND I'LL TURN TO COMMISSION COMMENTS AND THE MAKER OF THE COMMENTS AND THE MAKER OF THE MOTION, COMMISSIONER WALKER? MOTION, COMMISSIONER WALKER? >> THIS IS SECOND READING. >> THIS IS SECOND READING. >> THIS IS SECOND READING. I >> THIS IS SECOND READING. I THINK >> THIS IS SECOND READING. I THINK ALL >> THIS IS SECOND READING. I THINK ALL OF >> THIS IS SECOND READING. I THINK ALL OF OUR >> THIS IS SECOND READING. I THINK ALL OF OUR QUESTIONS I THINK ALL OF OUR QUESTIONS HAVE BEEN THOROUGHLY ANSWERED, HAVE BEEN THOROUGHLY ANSWERED, THANKS TO THE PREPARATION OF THANKS TO THE PREPARATION OF STAFF I HAVE NO QUESTIONS. STAFF I HAVE NO QUESTIONS. >> Mayor Freaney: VICE MAYOR? >> Mayor Freaney: VICE MAYOR? >> Mayor Freaney: VICE MAYOR? >> >> Mayor Freaney: VICE MAYOR? >> DITTO. >> DITTO. >> DITTO. >> >> DITTO. >> I >> DITTO. >> I WANT >> DITTO. >> I WANT TO >> DITTO. >> I WANT TO SAY >> DITTO. >> I WANT TO SAY THANK >> DITTO. >> I WANT TO SAY THANK YOU >> DITTO. >> I WANT TO SAY THANK YOU TO >> I WANT TO SAY THANK YOU TO >> I WANT TO SAY THANK YOU TO YOU >> I WANT TO SAY THANK YOU TO YOU AND >> I WANT TO SAY THANK YOU TO YOU AND THE >> I WANT TO SAY THANK YOU TO YOU AND THE PENSION >> I WANT TO SAY THANK YOU TO YOU AND THE PENSION TRUST >> I WANT TO SAY THANK YOU TO YOU AND THE PENSION TRUST BOARD. YOU AND THE PENSION TRUST BOARD. IT SEEMS LIKE BOTH SIDES CAME TO IT SEEMS LIKE BOTH SIDES CAME TO AN AGREEMENT. AN AGREEMENT. IT'S BEEN A ROUGH YEAR FOR THE IT'S BEEN A ROUGH YEAR FOR THE FIREFIGHTERS AND FIRST FIREFIGHTERS AND FIRST RESPONDERS. RESPONDERS. THIS SHOWS THE COMMITMENT FROM THIS SHOWS THE COMMITMENT FROM THE COMMUNITY TO THEM. THE COMMUNITY TO THEM. AND HOPEFULLY WHEN NEW MEMBERS AND HOPEFULLY WHEN NEW MEMBERS WANT TO JOIN THAT PROFESSION, WANT TO JOIN THAT PROFESSION, THEY REMEMBER DUNEDIN AND WHAT THEY REMEMBER DUNEDIN AND WHAT WE DO FOR THEM. WE DO FOR THEM. THANK YOU, THERESA. THANK YOU, THERESA. >> Mayor Freaney: COMMISSIONER >> Mayor Freaney: COMMISSIONER >> Mayor Freaney: COMMISSIONER DUGARD? DUGARD? >> CONGRATULATIONS FOR GETTING >> CONGRATULATIONS FOR GETTING >> CONGRATULATIONS FOR GETTING THIS >> CONGRATULATIONS FOR GETTING THIS DONE, >> CONGRATULATIONS FOR GETTING THIS DONE, TO >> CONGRATULATIONS FOR GETTING THIS DONE, TO BOTH >> CONGRATULATIONS FOR GETTING THIS DONE, TO BOTH SIDES. THIS DONE, TO BOTH SIDES. >> Mayor Freaney: I DON'T HAVE >> Mayor Freaney: I DON'T HAVE >> Mayor Freaney: I DON'T HAVE ANY >> Mayor Freaney: I DON'T HAVE ANY FURTHER >> Mayor Freaney: I DON'T HAVE ANY FURTHER COMMENTS, >> Mayor Freaney: I DON'T HAVE ANY FURTHER COMMENTS, IT'S >> Mayor Freaney: I DON'T HAVE ANY FURTHER COMMENTS, IT'S A ANY FURTHER COMMENTS, IT'S A SECOND READING. SECOND READING. I WILL ASK FOR A ROLL CALL VOTE I WILL ASK FOR A ROLL CALL VOTE >> VICE MAYOR GOW? >> VICE MAYOR GOW? >> VICE MAYOR GOW? >> >> VICE MAYOR GOW? >> AYE. >> AYE. >> AYE. >> >> AYE. >> COMMISSIONER >> AYE. >> COMMISSIONER SANDBERGEN? >> COMMISSIONER SANDBERGEN? >> COMMISSIONER SANDBERGEN? >> >> COMMISSIONER SANDBERGEN? >> AYE. >> AYE. >> AYE. >> >> AYE. >> COMMISSIONER >> AYE. >> COMMISSIONER DUGARD? >> COMMISSIONER DUGARD? >> COMMISSIONER DUGARD? >> >> COMMISSION