Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Raising of POW/MIA Flag

Cover Page

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 2/6/2024 Work Session B. 2/8/2024 Regular Meeting

Cover Page A. 02-06-24 WS Minutes.pdf B. 02-08-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. BAA Applicant Packet.pdf B. BOF Applicant Packet.pdf C. HAC Roster.pdf D. LAC Roster.pdf

2.c) Leland Chase Outdoor Gallery Public Art Project at the Wastewater Plant (RFP #0405) including artist selection and stipend and installation by third party (Speed Pro Imaging/Printing) in an amount not to exceed $6000.

Cover Page A. Leland Chase Outdoor Gallery Presentation.pdf B. Leland Chase Outdoor Gallery Project RFP.pdf C. Leland Chase Outdoor Gallery Project Artist Selection Agenda 2.21.24.pdf D. ACAC Committee Support Memo Leland Chase Gallery.pdf

2.d) Purchase of a replacement column lift system via "piggybacking" the Florida Sheriff's Association Contract #FAS23-EQU21.0 Equipment, in the amount of $74,853.63, in accordance with the approved FY24 Capital Budget, Project #622401.

Cover Page A. FSA Contract Arihetra Phoenix (ARI) Quote -Truck Lifts.pdf B. Purchasing Agent Memo - Fleet Srvcs Mobile Vehicle Lift System - (ARI Phoenix).pdf C. Budget Adjustment - Transfer (BA-BT) Form - Fleet Truck Lifts (due to Price Increase).pdf

2.e) Construction Management Oversight Services by DRMP, Inc., for the Dunedin Golf Course Restoration Project, in the amount of $62,040.

Cover Page A. DRMP GEC Service Authorization & CEI Srvcs Scope & Fee for Dunedin Golf Course Restoration.pdf B. BA-BT Request Form - Golf Course Restoration Construction Mgmt Svcs.pdf

3) ACTION ITEMS

3.a) The proposed agenda for March 19, 2024 Work Session

Cover Page A. March 19, 2024 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Stormwater Utility Rate Study Results & Discussion

Cover Page A. Dunedin - Raftelis-Stormwater Rate Study PowerPoint Presentation (03.05.24).pdf B. City of Dunedin Stormwater Rate Study Report Draft (02-16-24).pdf C. Exhibits for Stormwater Rate Study Draft Report.pdf D. Stormwater Advisory Committee Position Letter for Stormwater Rate Study (2.13.2024).pdf E. Board of Finance Stormwater Rate Study Letter (2.21.2024).pdf