Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Presentation of the 2024 Holiday Parade Winners

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1.b) Chamber presentation and recognition of Student Artist Directory Cover Winner

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CITIZEN INPUT

2) ACTION ITEMS

2.a) Second Reading of Ordinance 24-26 Amending Chapter 58, Pensions And Retirement, Firefighters' Retirement System, of the Code Of Ordinances for the City of Dunedin

Cover Page A. Ordinance No 24-26 FF Retirement System Amendments 9-2024.pdf B. Ordinance No 24-26 FF Retirement System Amendments Effective 10012024 clean.pdf C. 2024.10.13-ActuarialImpactStatement-Dunedin_Fire.pdf D. Ad 10758 Ordinance 24-26.pdf E. City of Dunedin Business Impact Statement Ord 24-26.pdf

2.b) Resolution 24-33 Declaration of Intent to Reimburse the Cost of Repairing Damage to Various Capital Facilities and/or Debris Removal within the City as a Result of Recent Hurricanes from Future Tax-Exempt Debt

Cover Page A. Resolution 24-33 Reimbursement Resolution

2.c) Approval to utilize a previously executed agreement with Tetra Tech, Inc., for Disaster Debris Monitoring & Management Services, as a result of Hurricanes Helene and Milton, based on contracted hourly rates at an estimated cost of $604,615.

Cover Page A. Purchasing Agent Memo - Disaster Debris Monitoring Management Services (Tetra Tech).pdf C. Tetra Tech Participation Agreement & Pinellas County ILA - (Dunedin) - [#22-0601-P(JJ)] - (executed 06-06-23).pdf F. Cost Estimate_Tetra Tech_Task Order No. 2-2024 Hurricane Milton_Debris Monitoring (TT Signed).pdf E. Cost Estimate_Tetra Tech_Task Order No. 1-2024 Hurricane Helene_Debris Monitoring (TT Signed).pdf B. COD - 22-0601-P Service Agreement - Tetra Tech.pdf D. Notice to Proceed, TetraTech - Hurricanes Helene & Milton.pdf

2.d) The proposed agenda for the January 9, 2025, Commission Meeting.

Cover Page A. January 9, 2025 proposed agenda.pdf

3) INFORMATIONAL ITEMS

3.a) Marina Status Update

Cover Page A. FINAL Dunedin Marina Hurricane Condition Assessment Report (12.06.24) - [Kimley-Horn].pdf B. Marina Repair Replacement Schedule.pdf

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES