Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Older Americans Month Proclamation Appearance: Ginny Moore, Vice Chair of the Dunedin Committee on Aging

Cover Page A. Older Americans Month 2022 letter.pdf

1.b) Senior Hall of Fame Inductees Proclamation Appearance: Virginia Moore, Vice Chair of the Dunedin Committee on Aging 2022 Senior Hall of Fame inductees, Daniel Massaro and Patti Boylan

Cover Page A. 2022 Senior Hall of Fame Inductees - ltr.pdf

1.c) Paint Dunedin Purple for Alzheimer's - June 04, 2022

Cover Page A. Paint Dunedin Purple Day for Alzheimer's Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 04/07/2022 Regular Commission Meeting B. 04/19/2022 Work Session

Cover Page A. 04-07-22 RM Minutes.pdf B. 04-19-22 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Causeway & Coastal Waterways Roster 5.9.22.pdf B. EDAC Application Packet 4.1.22.pdf C. MAC Roster 5.9.22.pdf D. PRAAC Application Packet 5.9.22.pdf E. SSC Roster 5.9.22.pdf F. Stormwater Advisory Committee Roster 5.9.22.pdf

2.c) Purchase 2022 Medstat MS 500 ATV from ASAP - Off Road Specialty Vehicles for $72,725

Cover Page A. Quote from ASAP for Dunedin Fire Rescue Medstat MS500 ATV (dated 04-07-22).pdf B. Purchasing Agent Memo - (ASAP - Off Road Specialty Vehicle - 2022).pdf C. Executed Budget Amendment Form (4-27-22).pdf

2.d) New City Website and Government Experience Cloud System Total Cost spread out over 5 Years: $204,608.59

Cover Page A. Website Upgrade by Granicus 2022 - Communications - Agenda Item.pdf B. Second Amendment - Granicus Agreement (02254668) (002).pdf

2.e) Interlocal Agreement with Pinellas County regarding Clearwater Harbor / St. Joseph Sound Comprehensive Conservation and Management Plan Surface Water Resources Assessment Update.

Cover Page A. Interlocal Agreement with Pinellas County for the Clearwater Harbor and St. Joseph Sound Comprehensive Conservation and Management Plan Surface Water Resources Assessment Update B. Project Plan for the the Clearwater Harbor and St. Joseph Sound Comprehensive Conservation and Management Plan Surface Water Resources Assessment Update C. Location Map

2.f) First Amendment to the Water Tower License Agreement with Cellco Partnership, d/b/a Verizon Wireless

Cover Page A. Verizon Wireless First Amendment to Water Tower Lease Agreement - (Approved As To Form).pdf B. Verizon Water Tower - Original Lease Agreement (2-24-15).pdf

2.g) Community Center HVAC Controls Retrofit Project

Cover Page A. AAS Proposal - Community Center Controls Retrofit (5-4-22).pdf B. BA Form - Advanced Automation HVAC Retrofit & Software Project.pdf