Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 03-12-2021 Strategic Planning Session B. 05-14-2021 Budget Workshop C. 05-20-2021 Regular meeting D. 06-03-2021 Regular meeting

Cover Page A. 03-12-2021 Strategic Planning Session.pdf B. 05-14-2021 Budget Workshop.pdf C. 05-20-2021 Regular Meeting.pdf D. 06-03-2021 Regular Meeting.pdf

2.b) Board and Committee Appointments

Cover Page A. Committee on Aging.pdf B. Firefighters' Pension Trust Fund Board of Trustees.pdf C. Hammock Advisory Committee.pdf D. Marina Advisory Committee.pdf

2.c) Grant Administration / Compliance Services for Lift Station #20 and #32 Rehabilitation Projects

Cover Page A. Purchasing Agent Memo B. Piggyback Agreement - BMO Approved as to Form & Partially Executed by ABA.PDF C. Grant Administration Services Quote for Lift Station #20.pdf D. Grant Administration Services Quote for Lift Station #32.pdf

2.d) Third Amendment to License Agreement with New Cingular Wireless PCS, LLC

Cover Page A. Third Amendment to License Agreement (Cell Site) - Executed as to form 8-17-2021 CC (01812559).pdf B. Second Amendment to License Agreement 2018 C. First Amendment to License Agreement 2014 D. Original License Agreement - Cingular-AT&T 2000

3) ACTION ITEMS

3.a) Resolution 21-19 FY 2021 2nd Budget Amendment

Cover Page A. Staffing Recommendation and Background.pdf B. Resolution 21-19.docx C. Resolution 21-19 Item Descriptions.pdf D. Resolution 21-19 Fund Balance Tracking.pdf

3.b) Award of Custodial Services Bid #21-1186

Cover Page A. FY21 Custodial Analysis (08-13-21).pdf B. Bid #21-1186 - Custodial Services Tabulation.pdf C. Purchasing Agent Memo - Bid #21-1186 - Custodial Services.pdf D. Exhibit VI - COD Custodial Services (AJI Contract, 8-17-21) - [executed As to Form].pdf E. FY22 ISF Custodial Rates Projection.pdf F. Exhibit IX - Bldg Matrix.pdf

3.c) Approval of Financial Commitment Letter to the Florida Housing Finance Corporation (FHFC) for Proposed Affordable Housing Project

Cover Page A. Union Street Property Aerial.pdf B. Dunedin - Proposed Site Plans A & B.pdf C. Local Gov't Verification of Contribution - Grant Form.pdf

3.d) The proposed agenda for the August 31, 2021 Work Session

Cover Page A. August 31, 2021 proposed agenda.pdf

4) WORKSHOP ITEMS