Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Earth Day Proclamation

Cover Page A. Earth Day 2023.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 3/21/2023 Work Session B. 3/23/2023 Regular Meeting

Cover Page A. 03-21-23 WS Minutes.pdf B. 03-23-23 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ARC Applicant Packet.pdf B. SSC Roster.pdf

3) ACTION ITEMS

3.a) Historic Preservation Advisory Committee - Continuance Discussion

Cover Page A. Res 16-32 Historic Preservation Advisory Committee Enabling Resolution.pdf B. Annual 2022_2023 HPAC Report.pdf

3.b) Award of Bid #23-1226 - Pram Shed Replacement, in the amount of $502,256.75.

Cover Page A. Purchase Agent Memo - Bid #23-1226 Pram Shed Replacement Project.pdf B. Bid Tab #23-1226 Pram Shed Replacement.pdf C. Dunedin Pram Shed Construction Plans.pdf

3.c) City of Dunedin Wastewater Lift Stations Force Main Replacements Project

Cover Page A. Purchasing Agent Memo (3-22-23).pdf B. Piggyback Agreement with Ex A & B.pdf C. Wastewater LS FM Replacement - TLC Piggy-Back Quote (3-21-23).pdf D. Kimley-Horn (EOR) - Letter of Recommendation FM Replacements Bid Review.pdf E. BA-BT Request Form - WW LS FM Replacement Project.pdf F. Wastewater FM Replacements LS Srvc Area Location Map.pdf

3.d) Commission Travel to Stirling Scotland

Cover Page A. Resolution 22-03 - Commission Travel Policies.pdf B. Provost Douglas Dodds correspondence.pdf

3.e) The proposed agenda for May 2, 2023 Work Session

Cover Page A. May 2, 2023 Proposed Agenda.pdf

4) WORKSHOP ITEMS