Agenda Items

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IMPORTANT NOTE

AGENDA

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. February 2, 2021 Work Session B. February 4, 2021 Regular Meeting C. February 9, 2021 Special Meeting D. February 18, 2021 Regular Meeting

Cover Page A. 21-02-02 Work Session minutes.pdf B. 21-02-04 Regular Meeting minutes.pdf C. 21-02-09 Special Meeting minutes.pdf D. 21-02-18 Regular Meeting minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Marina Advisory Committee application packet B. Social Services Committee application packet

2.c) Award of Bid #21-1174 - Curlew Reclaimed Tank Repair and Repainting Project

Cover Page A - Purchasing Agent Memo - Bid #21-1174 (02-22-21).pdf B - Engineering Recommendation Memo (02-16-21).pdf C - Bid Tabulation #21-1174 - Curlew RCW Tank.pdf

2.d) Award of RFQ #21-1170 – Engineering Services for Cedarwood & Lyndhurst CMP Replacement and Ditch Stabilization Project

Cover Page A. Scope & Fee - COD - Cedarwood (02-17-21).pdf B. Purchasing Agent Memo - RFQ #21-1170 - (02-22-21).pdf C. Lyndhurst-Cedarwood Project Location Map & Exhibits.pdf

3) ACTION ITEMS

3.a) 2020/21 Property, Casualty & Workers’ Compensation Schedule of Insurance Renewal Evaluation

Cover Page A. 011921 - Dunedin P&C Renewal Evaluation 20-21.pdf

3.b) The proposed agenda for the March 16, 2021 Work Session

Cover Page A. March 16, 2021 Proposed agenda.pdf

4) WORKSHOP ITEMS

4.a) Dunedin Housing Authority Presentation

A. Dunedin City Council Presentation 03022021 FINAL.pdf