Agenda Items

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AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 06-15-2021 Work Session B. 06-29-2021 Work Session C. 07-06-2021 Emergency Meeting D. 07-09-2021 Budget Workshop

Cover Page A. 06-15-2021 Work Session.pdf B. 06-29-2021 Work Session.pdf C. 07-06-2021 Emergency meeting.pdf D. 07-09-2021 Budget Workshop.pdf

2.b) Board and Committee Appointments

Cover Page A. Code Compliance Board Roster.pdf

2.c) Contract for the Disposal of Yard Trash, Class III Waste, and Construction & Demolition Debris

Cover Page A. Memo from Chuck Ankney, Purchasing Agent B. Memo from William Pickrum, Solid Waste Division Director C. City of Largo Agenda Item, dated July 20, 2021.pdf

2.d) Third Amendment to the Commercial Lease at 1415 Pinehurst Road for an extension.

Cover Page A. Pinehurst Lease Extension - Executed as to form (01823341).pdf B. Pinehurst Commercial Lease Executed 8.2019.pdf C. Executed Pinehurst Lease Second Amendment 2020-09-16-4109185.pdf

2.e) Award of Bid #21-1183 Raw Water Wells #11, 84, & 89 Cleaning Project

Cover Page A. Purchasing Agent Memo (Bid #21-1183), dated 8-20-21.pdf B. Memo of Recommendation from City Engineer, dated 8-20-21.pdf C. Bid Tabulation (#21-1183), dated 7-20-21.pdf

2.f) Blanket Road Closure List for Special Events 2021 - 2022

Cover Page A. Road Closure List (2021-2022).pdf

3) ACTION ITEMS

3.a) Pinellas County Sheriff's Office (PCSO) Annual Addendum to the Contract for law enforcement services

Cover Page City of Dunedin Contract Cost Explanation.pdf City of Dunedin Contract for Law Enforcement Services -Final.pdf Dunedin-FY22 Attachment 1.pdf

3.b) The proposed agenda for the September 14, 2021 Work Session

Cover Page September 14, 2021 proposed agenda.pdf