Agenda Items

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

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Swearing In Ceremony for the Promotions of Philip Gandolfo and Chadwick Denison to Lieutenant

Cover Page A. Lt. Gandolfo - Oath of Office.pdf B. Lt. Denison - Oath of Office.pdf

1.b) Proclamation for Emergency Medical Services (EMS) Week 2023

Cover Page A. EMS Week Proclamation - 2023.pdf

1.c) Paint Dunedin Purple for Alzheimer's - June 03, 2023

Cover Page A. Paint Dunedin Purple for Alzheimer's - ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 4/18/2023 Work Session B. 4/20/2023 Regular Meeting

Cover Page A. 04-18-23 WS Minutes.pdf B. 04-20-23 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. LAC Applicant Packet.pdf B. USMVAC Applicant Packet.pdf

2.c) Caretaker Second Renewal for the Gladys E. Douglas Preserve

Cover Page A. GDP Caretaker Agreement Second Renewal (FCT signed) FINAL.pdf B. GDP Caretaker Agreement First Renewal 3.22.pdf C. Caretaker Maintenance and Security Agreement (5-13-2021) (01785526).pdf

2.d) Award of Consultant Contracts as a result of RFQ 23-1221 "Miscellaneous Engineering, Landscape Architecture, Surveying and Planning Consultant Services"

Cover Page A. Purchasing Agent Memo, May 9, 2023 B. Arcadis U.S., Inc. C. Ardurra Group, Inc. D. CHA Consulting Inc. E. Chen Moore and Associates, Inc. F. CivilSurv Design Group Inc. G. Engineering Design Technologies Corp. H. Halff Associates, Inc. I. Hazen and Sawyer P.C. J. Hyatt Survey Services, Inc. K. Johnson, Mirmiran Thompson, Inc. L. Kennedy-Jenks Consultants Inc. M. Kimley-Horn and Associates Inc. N. Madrid Engineering Group, Inc. O. McKim and Creed Inc. P. Mead and Hunt, Inc. Q. Pennoni Associates Inc. R. Stantec Consulting Services, Inc. S. SurvTech Solutions Inc. T. Tetra Tech, Inc. U. The Image Network, Inc. V. Toole Design Group LLC W. WSP USA Inc

3) ACTION ITEMS

3.a) Fourth Addendum to the Golf Course License Agreement

Cover Page A. Proposed DGC 4th Addendum (JRC signed) (02531091-2).pdf B. DGC License Agreement 5.2017.pdf C. Addendum to DGC LA 11.2019.pdf D. Second Addendum to DGC LA 3.2020.pdf E. Third Addendum to DGC LA signed 3.2022.pdf

3.b) The proposed agenda for June 6, 2023 Work Session

Cover Page A. June 6, 2023 Proposed Agenda.pdf