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) SUPPLEMENT: 2024 Juneteenth Proclamation

Cover Page A. Juneteenth Proclamation 2024.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 5/14/2024 Work Session

Cover Page A. 05-14-24 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. HA Applicant Packet.pdf

2.c) Public Art Project: Signal Box Wraps (Patricia Avenue, Main Street & S.R. 580)

Cover Page A. Signal Box Presentation June 2024.pdf B. ACAC Committee Support Memo Signal Box Wrap.pdf

2.d) Award of Bid #24-1262 for the Heather Ridge Drainage Improvements to Shenandoah General Construction, LLC, of Pompano Beach FL, in the amount of $125,664.

Cover Page A. Purchase Agent Memo Bid 24-1262 Heather Ridge Drainage Improvements Project.pdf B. Bid Tab 24-1262 Heather Ridge Drainage Improvements.pdf C. Budget Amendment - Heather Ridge Drainage Project.pdf D. Heather Ridge Control Structure Plans.pdf E. Heather Ridge Temporary Right-of-Entry.pdf

2.e) Department of State- Division of Historical Resources Small Matching Grant Agreement for Citywide Historic Resources Survey Phase III Amendment

Cover Page A. 24.h.sm.200.001 GAA Executed SW-9.pdf B. 24.h.sm.200.001 Amendment 1, Unsigned.pdf C. Dunedin Historic Survey Phases Map_05.07.21_v2.pdf

2.f) Water & Wastewater Utility Revenue Sufficiency Study

Cover Page A. Raftelis - W & WW Utility Revenue Sufficiency Study 2024 (Piggyback Agreement - Exhibit B).pdf B. Piggybacking Agreement for Water & Wastewater Utility Revenue Sufficiency Study (Approved-As-To-Form by JRC).pdf C. Purchasing Agent Memo (6-7-24) - Raftelis - Utility Rate Study 2024 (W & WW Fund).pdf D. Raftelis Signatory Authority (01-23-24).pdf

2.g) Charter Spectrum Costs for Skinner Blvd. Undergrounding

Cover Page A. Utility Work Schedule_Spectrum_447535-1 B. Final Invoice_Spectrum_BHNCNST-1913 - 4050312 C. Budget Adjustment, Skinner Improvements (Spectrum undergrounding).pdf

2.h) Award of Bid #24-1265 WWTP 10,000 Gallon Diesel Fuel Storage Tank Replacement Project, to Don Wood, Inc., of Orlando, FL, in the amount of $337,876.

Cover Page A. Purchasing Agent Memo - Bid 24-1265.pdf B. Bid Tabs - Bid #24-1265 - WWTP 10,000 Gallon Diesel Tank.pdf C. Bid Submittal - Don Wood, Inc..pdf D. BA-BT Request Form - WWTP 10,000 Gallon Diesel Tank.pdf

2.i) Award of Bid #24-1266 - Furnish & Install Granular Activated Carbon, in the estimated annual amount of $139,210.

Cover Page A. Purchase Agent Memo - Bid 24-1266.pdf B. Bid Tabulation - 24-1266 Furnish and Install GAC.pdf C. Bid Submittal - Carbon Activated Corporation.pdf