Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 7/11/2023 Work Session B. 7/25/2023 Work Session

Cover Page A. 07-11-23 WS Minutes.pdf B. 07-25-23 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. COA Roster.pdf B. PRAC Roster.pdf C. SAC Applicant Packet.pdf

2.c) Department of State, Division of Historical Resources Small Matching Grant Agreement for Citywide Historic Resources Survey Phase II Amendment

Cover Page A. 23.h.sm.200.008 GAA Executed SW9.pdf B. 23.h.sm.200.008 - Amendment A (Executed).pdf C. 23.h.sm.200.008 - Amendment B (unsigned).pdf D. Dunedin Historic Survey Phases Map_05.07.21_v2.pdf

2.d) Department of State - Division of Historical Resources Small Matching Grant Agreement for Citywide Historic Resources Survey Phase III in the amount of $50,000.

Cover Page A. Grant Agreement.pdf B. Dunedin Historic Survey Phases Map_05.07.21_v2.pdf

2.e) Virginia Street Emergency Water Main Repair

Cover Page A. TLC Invoice Virginia St Emergency WM Repair.pdf B. Purchasing Memorandum C. Pinellas County Bid #21-0283-CP Agreement.pdf D. TLC Proposal Bid #21-0283-CP.pdf E. Bid #21-0283-CP Specifications.pdf

3) ACTION ITEMS

3.a) Resolution 23-16, Supporting the Designation of a portion of Alternate US Highway 19/Bayshore Blvd (between Orange Street and Michigan) in Pinellas County as "SPC Zachary L. Shannon Memorial Highway".

Cover Page A. Resolution 23-16 Supporting Designation of Atl 19 N from Orange to Michigan as SPC Zachary L. Shannon Memorial Highway.pdf

3.b) Resolution 23-19 authorizing a State Revolving Fund (SRF) Construction Loan Agreement for additional funds with the Florida Department of Environmental Protection

Cover Page A. Resolution 23-19 (JRC signed).pdf B. SRF Construction Loan Agreement WW5202C1.pdf C. SRF FY2323 Priority List Funding Recommendations.pdf D. Legal Opinion Letter for Clean Water SRF Project (WW5202C1).pdf

3.c) Resolution 23-20 Adopting the Dunedin Water Treatment Plant Asset Management Plan

Cover Page A. Resolution 23-20 WTP SRF Asset Management Plan.docx.pdf B. Dunedin WTP Asset Management Plan.pdf

3.d) Change of Health Insurance Provider

Cover Page A. Dunedin - RFP Evaluation Booklet.pdf B. COD RFP BAFO Evaluation 2023-2024.pdf