Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Arbor Day Proclamation

A. Arbor Day Proclamation 2022 .pdf

1.b) National Library Week

Cover Page A. National Library Week Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 03-08-2022 Work Session B. 03-10-2022 Regular Commission Meeting

Cover Page A. 03-08-22 WS Minutes.pdf B. 03-10-22 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Arts and Cultures Advisory Committee Roster.pdf B. Firefighters Pension Trust Fund Board of Trustees.pdf

2.c) Justice Plaza Inc., Parking Lot Lease Renewal

Cover Page A. Justice Plaza Parking Lot Lease - Executed as to Form (02155701) Mayor.pdf

2.d) Cinco de Mayo Revocable License Agreement

Cover Page A. License Agreement - Cinco De Mayo Celebration (Approved As To Form).pdf

2.e) Tyler ERP change orders for EnerGov and Munis increasing the total contract value by $251,226. This includes a budget amendment in the amount of $78,720 for additional EnerGov implementation days.

Cover Page A. 19-2491 EnerGov Budget Amendment Form.pdf B. 19-2491 Tyler EnerGov Quote Dunedin-EnerGov.pdf C. 19-2491 Tyler ERP Quotes.pdf

2.f) FY22 Cybersecurity Training and Equipment in the amount of $258,163.66. Includes three years of unlimited cybersecurity training for all City employees at a cost of $19,872.00 and new network equipment for the New City Hall at a cost of $238,291.66.

Cover Page A. 19-2492 Cybersecurity Quotes for Awareness Training.pdf B. 19-2492 Cybersecurity Quote for Equipment.pdf C. 19-2492 Memo to CM - FY22 Cybersecurity Training and Equipment.pdf D. 19-2492 Cybersecurity Budget Amendment Form.pdf E. 19-2492 Purchasing Agent Memo for Cybersecurity.pdf

3) ACTION ITEMS

3.a) Renewal of RFP 17-1081 Recyclables Collection, Processing & Marketing Services

Cover Page