Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Promotion / Swearing-In of Matthew Delmore to Fire Lieutenant

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 07-14-22 Regular Commission Meeting B. 07-22-22 Budget Workshop #2

Cover Page A. 07-14-22 RM Minutes.pdf B. 07-22-22 Budget Workshop #2 Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Code Enforcement Board roster.pdf B. Disability Advisory Committee roster.pdf C. Public Safety applicant package.pdf

2.c) The Renewed and Restated Coastal Route Funding Agreement with Pinellas Suncoast Transit Authority (PSTA for the Jolley Trolley)

Cover Page A. Revised Jolley Trolley Coastal Route Partnership Agreement Renewal w-NCD signature (02370982).pdf B. EXHIBIT 2 - Trolley Services FY23 Coastal.pdf C. PSTA for the JT 8.30.22 v3.0.pdf

2.d) Blanket Road Closures List - September 2022 through July 2023.

Cover Page A. Road Closure List 2022-2023 updated 8.24.22.pdf

2.e) Casa Tina's Dia de Los Muertos Revocable License Agreement 2022

Cover Page A. Dia de Los Muertos Revocable License Agreeement - (Approved as to Form by NCD).pdf

2.f) Purchase of Four (4) Gas Powered Mowers for the Parks Division, at a cost of $59,145.82.

A. Purchasing Agent Memo (8-5-22).pdf B. Director of Parks & Rec Memo (8-9-22).pdf C . Robert's Supply Quote for 4 Mowers - (7-22-22).pdf D. Electric Mowers vs Gas Mowers Cost Comparison.pdf E. Parks & Rec and Fleet Srvcs Operational Review & Comparison - Electric vs Gas Mowers.pdf

2.g) RFP 22-1210 Water Quality and BMP Sediment Monitoring and Analysis Services

Cover Page A. Scope of Services and Cost Proposal for the Water Quality & BMP Sediment Monitoring and Analysis Services from Wood Environment & Infrastructure Solutions, Inc.pdf B. RFP 22-1210 Tabulation, dated July 12, 2022.pdf C. Memo from Chuck Ankney, Purchasing Agent, dated August 15, 2022 .pdf D. Wood Environment Infrastructure Solutions - Executed as to form (02412316).pdf

2.h) Safe Streets for All Grant Memorandum of Understanding (MOU) for Beltrees Street Improvement Study

Cover Page A. MOU - Dunedin AATF 8-30-2022 (02408978).pdf B. FY_2023-2028_DRAFT_BUSINESS_PLAN_INITIATIVE_BELTREES-_05.20.22.pdf C. EDAC FP Letter of Support Final.pdf

2.i) Purchase of Aluminum Sulfate, in the amount of $89,460, via Piggybacking Lee County Bid #B220080CMR,

Cover Page A. Memo from Purchasing_Aluminum Sulfate_Lee County Contract.pdf B. Memo Aluminum Sulfate Purchase Memo.pdf C. Award Document_Lee County B220080CMR.pdf