Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

2.j) "After-The-Fact Ratification" of an Emergency Purchase Order to WAPRO USA for ten (10) "In-Line" Tidal Valves for Baywood Shores, in the amount of $69,762.

Cover Page A._Emergency PO Memo, Baywood Shores Tidal Valves.pdf B._Budget Adjustment, Stormwater Tidal Valves.pdf C._Pennoni Executive Summary Memorandum_Baywood_Shores_Tide_Valve_Drainage_Evaluation.pdf D._WAPRO Quote Wastop valves.pdf E. Ferguson Water Works Quote Wastop valves.pdf F. PO 00240764 06-02-24.pdf

3) ACTION ITEMS

3.a) Additional Funding Request – Skinner Blvd. Complete Streets Urban Corridor Improvement Project

Cover Page A. Staffing_Skinner Budget Amendment to Bid CRA_9am Version.pdf B. Skinner Improvements Memo rev 06 03 24.pdf C. Budget Adjustment_Skinner_Additional Funds Needed.pdf D. Signed Skinner LFA_4_29_24.pdf

3.b) Dunedin Golf Club Food, Beverage and Banquet Services Limited Facility Lease

Cover Page A. DCG Final Lease and Operating Agreement Final - Signed by Noonan.pdf B. Highland House Presentation.pdf

3.c) Consultant CCNA Agreement Service Authorization with Toole Design for the Land Development Code Update Project for an amount not to exceed $374,005

Cover Page A. 2024 0502 Toole Design Service Authorization LDC Signed.pdf B. 2022 1006 BPI LDC Update.pdf C. 2022 1006 CC Mtg Minutes 2.b. Resolution 22-20 FY 2023-2028 Business Plan Adoption.pdf D. 2023 0516 CC Staffing Memo RFQ23-1221 Plg Consultants Services.pdf E. 2023 0516 CC Minutes RFQ23-1221 Plg Consultants Services.pdf

3.d) Annual Comprehensive Financial Report for the Year Ended September 30, 2023

Cover Page A. City of Dunedin End Comm Letter FY23.pdf B. Dunedin ACFR FY2023.pdf C. Dunedin Council Presentation FY23.pdf

3.e) The proposed agenda for July 9, 2024 Work Session

Cover Page A. July 9, 2024 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) FY 2025 City Commission Line Item Budget Discussion

Cover Page A. FY 2025 City Commission Budget Summary.pdf B. FY 2025 City Commission Budget Detail.pdf

4.b) Dunedin Public Library Strategic Plan 2024-2027

Cover Page A. Dunedin Public Library Survey Questions 2023.pdf B. Dunedin Public Library Survey 2023 Results.pdf C. Library Strategic Plan (2020-2023) Goals & Objectives Report Card (Jan. 2024).pdf D. Dunedin Public Library Strategic Plan (2024-2027).pdf E. Library Strategic Plan (2024-2027) PowerPoint Presentation.pdf

5) INFORMATIONAL ITEMS

5.a) Commission Discussion

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5.b) City Clerk's Update

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5.c) City Manager's Update

Cover Page A. Travel Memo 2024.pdf B. Commission Travel budget 2024.pdf

5.d) City Attorney's Update

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