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) Purple Heart Recognition Day Proclamation

Cover Page A. Purple Heart Recognition Day 2023.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 6/6/2023 Work Session B. 6/8/2023 Regular Meeting C. 6/20/2023 Work Session D. 6/22/2023 Regular Meeting

Cover Page A. 06-06-23 WS Minutes.pdf B. 06-08-23 RM Minutes.pdf C. 06-20-23 WS Minutes.pdf D. 06-22-22 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CEQS Applicant Packet.pdf B. PRAC Applicant Packet.pdf

2.c) Memorandum of Understanding with Florida Highway Safety and Motor Vehicles (FHSMV) permitting access to the Florida Driver and Vehicle Information Database (DAVID).

Cover Page A. Form MOU B. Form Questionaire and Access C. Review City Attorney D. Review IT E. Florida Cybersecurity Standards

2.d) Award of RFP 23-1232, City of Dunedin Strategic Planning, to Florida Institute of Government (FIOG) at the University of South Florida, in the amount of $64,512.50.

Cover Page A. Purchasing Memo.pdf B. RFP 23-1232 City of Dunedin Strategic Plan Document.pdf C. RFP 23-1232 City of Dunedin Strategic Plan Tabulation.pdf D. USF - Florida Institute of Government RFP Response.pdf E. USF - FIOG Letter Response for Additional Information.pdf

2.e) Increase the Annual Compensation to Paymentus Corporation for Electronic Bill Payment Services.

Cover Page A. Paymentus Notification of Amendment & Fee Adjustment (02-23-23).pdf B. Master Agreement with Paymentus for Credit Card Pymt Srvcs (Agenda Item #2.e) - [11-05-19].pdf

2.f) Florida Communities Trust (FCT) Dedication to Public Use and Declaration of Restrictive Covenants (DDRC) for Gladys E. Douglas Preserve

Cover Page A. Dedication and Declaration of Restrictive Covenants B. GDP Grant Agreement Recorded C. Quitclaim Florida Communities Trust.pdf

3) ACTION ITEMS

3.a) Approval of Financial Commitment Letter to the Florida Housing Finance Corporation (FHFC) for Union Street (Berkshire Square) Proposed Affordable Housing Project

Cover Page A. 7-22-23-final-local-government-verification-of-contribution-grant-form-rev-7-2022.pdf B. DRC Project Information Sheet Berkshire.pdf C. Aerial Union Street.pdf D. Areas of opportunities by Selected Census Tracts Map with roads 5_10_2023.pdf E. Site Plan 230047 Dunedin Apartments - 7-3-23 (2).pdf F. Berkshire at Union Street Rendering info.pdf

3.b) The proposed agenda for August 15, 2023 Work Session

Cover Page A. August 15, 2023 Proposed Agenda.pdf