Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

IMPORTANT NOTE

CALL TO ORDER

INVOCATION AND PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Independence Day - July 4, 2021

Cover Page A. Independence Day 2021 letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. June 17, 2021 Regular Meeting

Cover Page A. 06-17-2021 Regular Meeting Final.pdf

2.b) Board and Committee Appointments

Cover Page A. Committee on Environmental Quality.pdf B. Historic Preservation Advisory Committee.pdf

2.c) New City Hall project Duke Energy Undergrounding Agreement, Binding Cost Estimate, and authorization to execute the associated Transformer Easement.

Cover Page A. Duke Underground Agreement - Dunedin Govt Ctr City Hall - (approved As to Form by BMO).pdf B. Dunedin City Hall - Binding cost estimate & Invoice.pdf C. New City Hall - Duke Undergrounding Map Exhibit.pdf D. Duke UG Plan & related correspondence with Doug Hutchens- New City Hall.pdf E. BMO - Duke Legal Review of Undergrounding Agreement.pdf F. Duke - Transformer UG (New City Hall).pdf G. Duke Energy Transformer Easement (Descriptive) & related correspondence - New City Hall.pdf

2.d) Ratification of an Emergency Purchase Order issued to Rowland, Inc, for Milwaukee Avenue Sanitary Sewer Line Failure Repairs

Cover Page A. Emergency PO Request Memo - (Milwaukee Ave Sewer Failure).pdf B. Milwaukee Ave Sewer Failure Attachment.pdf C. Milwaukee Ave Sewer Failure Estimate.pdf D. Rowland Purchase Order

2.e) Award of RFQ 21-1179 for Engineering Services of the City’s Gabion Drainage System

Cover Page A. Purchasing Agent Memo - RFQ 21-1179 B. Gabions RFQ #21-1179 - (Pennoni Proposal).pdf

3) ACTION ITEMS

3.a) Storm Water Advisory Committee Continuance

Cover Page A. Stormwater Advisory Committee Res. 09-14.pdf B. Continuance of Stormwater Committee_Memo_062021.pdf C. DRAFT- SAC Annual Report 2020.pdf

3.b) John R. Lawrence Pioneer Park Enhancements Bid Award

Cover Page A. Kloote Contracting. In., John R. Lawrence Pioneer Park Bid.pdf B. Bid 21-1182 Pioneer Park Revitalization Project 1.pdf C. Bid 21-1182 Pioneer Park Revitalization Project.pdf