Agenda Items

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PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Energy Efficiency Day 2022 Proclamation

Cover Page A. Energy Efficiency Day 2022 Proclamation.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 08-16-22 Work Session B. 08-18-22 Regular Commission Meeting

Cover Page A. 08-16-22 WS Minutes.pdf B. 08-18-22 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Board of Finance Packet.pdf

2.c) Downtown Dunedin Merchants Association, Inc.'s (DDMA) Dunedin Wines the Blues Revocable License Agreement

Cover Page A. Wines the Blues 2022 Revocable Agreement - (Approved as to Form by NCD).pdf B. SUPPLEMENT - Wines the Blues 2022 TRAFFIC.pdf

2.d) Ratification of an Emergency Purchase Order issued to TLC Diversified, Inc., for emergency repairs to a 16” watermain located within CR 1, south of Curlew Road, in the amount of $171,270.82

Cover Page A. Emergency Repair of 16 in WM - Justification Memo - CR1, S of Curlew Rd.pdf B. BA BT Form - TLC Diversified Emergency WM Repairs.pdf C Photos of Emergency Repair to 16in WM.pdf

3) ACTION ITEMS

3.a) Resolution 22-18, Repealing Resolution 2000-08 which created the Dunedin Stadium Advisory Committee as Amended by Resolution 10-07.

Cover Page A. Resolution 22-18 Repealing Stadium Advisory Committee w-NCD signature (02444873).pdf

3.b) STARRED ITEM: Memorandum of Understanding (MOU) Between the City and International Association of Firefighters AFL-CIO Dunedin Firefighters Association Local 2327

Cover Page Exhibit A Fire Department Recruitment Process Memo Final 9.15.22.pdf Exhibit B MOU re City of Dunedin & Firefighters Recruitment eff 10012022.pdf Exhibit C Final Union Vote Tally - MOU FF Recruitment.pdf

3.c) Purchasing Policy Changes - Resolution 22-17

Cover Page

3.d) Schedule of Insurance Renewal Evaluation for the City's Insurance Program

Cover Page