Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) September is Library Card Sign-Up Month

Cover Page A. Library Card Sign-up Month 2024 - ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 7/15/2024 Budget Workshop #2 B. 7/23/2024 Work Session C. 7/25/2024 Regular Meeting

Cover Page A. 07-15-24 Budget Workshop #2 Minutes.pdf B. 07-23-24 Work Session Minutes.pdf C. 07-25-24 Regular Meeting Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. CEB Applicant Packet.pdf B. COA Applicant Packet.pdf C. LAC Applicant Packet.pdf D. LPA Applicant Packet.pdf

2.c) Dunedin Community Center Flooring Project in the Amount of $113,460.58 to Shaw Industries, Inc.

Cover Page A. Piggyback Memo; Community Center Flooring.pdf B. JOB_181407_082724_151058.pdf 8-27-24.pdf

2.d) Award of RFP #24-1267 (Re-Bid) to Furnish and Install FY24 Security Cameras at the Hale Senior Center, Parks Operations Facility, Dunedin Golf Clubhouse, and Fire Stations #61 & #62 to MHD Communications, in the amount of $81,390.99.

Cover Page A. Purchasing Agent Memo - RFP #24-1267 Furnish Install Security Camera's (Re-Bid).pdf B. MHD RFP #24-1267 Response (with 3 Price Proposals) - Security Cameras Project.pdf C. Budget Transfer - Security Camera Project (#152002).pdf

2.e) Auditor Contract with MSL, P.A three year agreement with total contract amount $192,000.

Cover Page A. RFP Contract with Exhibits .pdf

2.f) Award of Bid #24-1273 - "Supply and Delivery of Submersible Pumps", in the amount of $214,323.70.

Cover Page A. Purchasing Agent Memo (Bid #24-1273).pdf B. Bid Tabulation (Bid #24-1273).pdf C. Bid Response Submittal (#24-1273) - Hydro Engineering.pdf

3) ACTION ITEMS

3.a) Resolution #24-22 Amending the Marina User Fees

1. Resolution 24-22 Marina Rate Change (02739414-3).pdf

3.b) Agreement Between Pinellas County and the City of Dunedin for Fire Protection Services to the unincorporated areas of Pinellas County, known as the Dunedin Fire District providing for a 5-year agreement, with an FY25 estimated payment from Pinellas County of $1,163,815.

Cover Page A. 2024 Fire Protection Services Agreement - Dunedin (Approved As To Form by JRC).pdf