Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Public Service Recognition Week: May 1-7, 2022 Appearance: Theresa Smalling, Director of Human Resources and Risk Management

Cover Page Public Service Recognition Week Proclamation_2022.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. March 22, 2022 Work Session B. March 24, 2022 Regular Commission Meeting

Cover Page A. 03-22-22 WS Minutes.pdf B. 03-24-22 RM minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CEQS Application Packet 4.7.22.pdf B. BAA Application Packet 3.11.22.pdf C. BoF Application Packet 4.7.22.pdf D. CEB Application Packet updated 4.1.22.pdf E. PRAAC Application Packet 4.7.22.pdf F. USMV Application Packet 4.7.22.pdf

2.c) Ratification of an Emergency Purchase Order issued to TLC Diversified, Inc., of Palmetto FL, for Sarazen Drive Reclaimed Water Line Repairs

Cover Page A. Emergency Repair Memo - Reclaimed Water Line Break, Sarazen Dr. and Fairway Dr. (4-12-2022) B. Purchasing Agent Memo (3-31-2022) C. Payment Application, TLC Diversified, Inc. (3-31-2022) D. Sarazen Dr. Reclaimed Water Line Break - Photo (3-2022) E. Location Map

2.d) RFP #22-1203 Organization Structure Review and Salary Study

Cover Page Exhibit A RFP 22-1203 Organizational Structure Review and Salary Study.pdf Exhibit B RFP 22-1203 Organizational Structural Review and Salary Study.pdf Exhibit C Bolton Proposal.pdf Exhibit D Budget Amendment.pdf Exhibit E Bolton Presentation-Executive Summary.pdf

3) ACTION ITEMS

3.a) Supplement: Starred item Resolution 22-09, A Resolution of the City Commission of the City of Dunedin supporting application to the Community Project Program for the FY2023 Economic Development Initiative (EDI) from the Department of Housing and Urban Development for the Community Project Program through the office of the Honorable Congressman Gus Bilirakis.

Cover Page A. RES22-09 Community Project Matching Funding Program Program.pdf

3.b) Agreement for the Purchase of Jerry Lake between the Southwest Florida Water Management District (SWFWMD) and the City of Dunedin

Cover Page A. SWFWMD Contract For Sale and Purchase - Jerry Lake B. License Agreement between Pinellas County and SWFWMD (9-20-1988) C. Certified Boundary Survey - Final (11-22-2021) D. Budget Transfer/ Budget Amendment Request Form - Parkland Impact Fee Fund (4-12-2022) E. Appraisal - Jerry Lake (9-10-20), Rev'd via SWFWMD email (9-24-21)

3.c) Public Relations Advisory Action Committee Continuance

Cover Page A. PRAAC Enabling Resolution.pdf B. PRAAC Roster.pdf C. 2021 PRAAC Annual Report.pdf

3.d) Bid #22-1197, Citywide Lift Station Control Panel Replacement and SCADA System Upgrades Project

Cover Page A. Bid #22-1197 Purchasing Agent Memo (4-4-2022) B. Bid #22-1197 Tabulation (2-15-2022) C. McKim & Creed, Bidding and Construction Services Consultant, Letter of Recommendation (04-01-2022) D. Engineering Design Technologies Corp., Design Services Consultant, Letter of Recommendation (3-22-2022) E. Lift Stations Location Map.pdf