Agenda Items

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AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Native Plant Month Proclamation

Cover Page A. Native Plant Proclamation.pdf

1.b) Florida City Government Week

Cover Page A. Florida City Government Week.pdf

1.c) SUPPLEMENT: Dunedin Water Plant Status Update

Cover Page A. Water Plant Fire Update - Media Release (9-30-21).pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 08-10-2021 Budget Workshop B. 08-17-2021 Work Session C. 08-19-2021 Regular Meeting

Cover Page A. 08-10-2021 Budget Workshop.pdf B. 08-17-2021 Work Session.pdf C. 08-19-2021 Regular meeting.pdf

2.b) Board and Committee Appointments

Cover Page A. U.S. Military Veterans Advisory Committee roster.pdf

2.c) Increase Purchase Order amount by $64,700 for contracted services with Waste Pro USA for processing of Mixed Recyclables

Cover Page A. Agenda Item #A-8 - [Award of RFP 17-1081] - Recyclables Collection & Processing (7-25-17).pdf B. WastePro - Mixed Recyclables Processing Contractor Fees.pdf C . WastePro PO #210018 - (10-2-20).pdf

2.d) Amendment to the Dunedin Fish Market, LLC Lease Agreement

Cover Page B. Dunedin Fish Market Lease Agreement 2-18-2020.pdf Dunedin Fish Market 1st Amendment.pdf

3) ACTION ITEMS

3.a) Resolution 21-22 FY 2021 3rd Budget Amendment

Cover Page A. Staffing Background Resolution 21-22.pdf B. Resolution 21-22 with Exhibit A.pdf C. Impact of Resolution 21-22 on Fund Balance.pdf