Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) National Parks & Recreation Month Proclamation

Cover Page A. National Parks & Recreation Month 2023.pdf

1.b) SUPPLEMENT: Dedication of Time Capsule

Cover Page A. Time Capsule Letter Final.pdf B. Time Capsule Letter Supplement Final.pdf C. Time Capsule Contents July 11, 2023.pdf D. Time Capsule Plaque.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 6/1/2023 Budget Workshop #1

Cover Page A. 06-01-23 BW #1 Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. LPA Roster.pdf B. MAC Applicant Packet.pdf C. PRAC Roster.pdf

2.c) FY23 Purchase for a Secondary Data Backup Recovery Device in the amount of $59,512.35 from Hayes Computers, Inc.

Cover Page A. 23-419 Hayes Quote 1505-02 Rubrik 6404 Add-on Business Ed 12MTH IT-23-158.pdf B. CM Delegated Authority Memo- Rubrik Backup Device - IT-23-158.pdf

3) ACTION ITEMS

3.a) Resolution 23-18: Electronic filing of Campaign Filing Reports

Cover Page A. Resolution 23-18 Electronic Campaign Finance Reports B. WS mins 5-2-23.pdf

3.b) Select a Member of the Dunedin Commission to Serve as the 2023 Voting Delegate Memo for the FLC Annual Conference (August 10-12, 2023)

Cover Page A. 2023 Voting Delegate Memo.pdf

3.c) STARRED ITEM: Florida League of Cities Legislative Policy Committee Sign-Up

Cover Page A. FLC policy committee sign-up.pdf

3.d) STARRED ITEM: RFP #23-1229 Stormwater Rate Study

Cover Page A. Purchasing Agent Memo [RFP #23-1229 Stormwater Rate Study] - (6-21-23).pdf B. Stormwater Rate Study - Raftelis Reference Checks (3).pdf C. Stormwater Master Plan_BMP Analysis Section.pdf D. City of Dunedin_HB 53 Stormwater Management Needs Analysis.pdf