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) National Parks & Recreation Month Proclamation

Cover Page A. National Parks & Recreation Month Proclamation (July 2022).pdf

1.b) New World Celt Day 2022 Proclamation

Cover Page A. New World Celt Day Proclamation 2022.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 05-19-2022 Regular Commission Meeting B. 05-31-2022 Budget Workshop C. 06-07-2022 Work Session

Cover Page A. 05-19-22 RM Minutes.pdf B. 05-31-22 Budget Workshop #1 Minutes.pdf C. 06-07-22 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Arts & Culture Advisory Committee roster.pdf B. Board of Finance packet.pdf C. Committee on Aging packet.pdf D. Committee on Environmental Quality & Sustainability packet.pdf E. Hammock Advisory Committee packet.pdf F. Marina Advisory Committee roster.pdf G. Parks & Rec Advisory Committee packet H. Public Safety Committee packet.pdf I. Stormwater Advisory Committee packet.pdf

2.c) Dunedin Marina Electrical Upgrades Project in the amount of $98,835

Cover Page A. Purchasing Agent Memo - Bid #22-1207 Marina Electrical Upgrades.pdf B. Bid Tabs - #22-1207 Marina Electrical Upgrades.pdf C. BA BT Request Form - Marina Electrical Panel.pdf D. Electrical Panels Locations & Exhibits.pdf E. Bid #22-1207 - Reference Checks.pdf

2.d) Award of RFQ 21-1179 (Phase II) for Engineering Services for Design, Preparation of Construction Plans, and Permitting of a portion of the City’s Gabion Drainage System in the amount of $121,448

Cover Page A. Purchasing Agent Memo (RFQ #21-1179 ).pdf B. Scope_Design_Gabions_RFQ_21-1179.pdf

3) ACTION ITEMS

3.a) Social Services Advisory Committee Continuance

Cover Page A. 2021 Social Services Annual Report.pdf B. Social Services Committee Resolution 10-02.pdf

3.b) The proposed agenda for the July 26, 2022 Work Session

Cover Page A. 07-26-2022 Proposed Agenda.pdf

4) WORKSHOP ITEMS