Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Introduction of New Pinellas County Sheriff's Office (PCSO) North District Station Chief for the City of Dunedin.

Cover Page

1.b) Pinellas County Update for Dunedin Causeway 2025

Cover Page A. Dunedin Causeway Update 2025.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 11/18/2024 Special Meeting B. 11/21/2024 Regular Meeting

Cover Page A. 11-18-24 SM Minutes.pdf B. 11-21-24 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ARC Applicant Packet.pdf B. BOF Roster.pdf C. COA Roster.pdf D. PRAAC Roster.pdf

2.c) Purchase a Trailer Mounted Wastewater Bypass Pump from Mersino Dewatering, LLC, of Jacksonville, FL, via "piggybacking' the Florida Sheriffs Association (FSA) Cooperative Purchasing Program, at a cost of $69,350.70.

Cover Page A. Memo from Wastewater Collections for Bypass Pump Purchase (12-20-24).pdf B. Purchasing Agent Memo - Bypass Pump (01-02-25).pdf C. Mersino Sales Agreement (Quote).pdf D. FSA Contract FSA23-EQu21.0.pdf

3) ACTION ITEMS

3.a) Approval of Purchase Order for design, permitting, and post design services to Kimley-Horn and Associates, St. Petersburg, LLC for $298,083.

Cover Page A. Service Authorization Kimley-Horn & Associates.pdf B. Kimley-Horn GEC Contract.pdf C. Design Scope Presentation.pdf D. Purchasing Memo.pdf

3.b) *STARRED ITEM: Resolution 25-02 terminating the State of Local Emergency declared for the City of Dunedin due to Hurricane Helene

Cover Page Resolution 25-02 Terminating Emergency (Helene).pdf B. res-24-29-exec-order-declaring-a-state-of-emergency-hurricane-helene-10.1.24.pdf

3.c) *STARRED ITEM: Resolution 25-03 terminating the State of Local Emergency declared for the City of Dunedin due to Hurricane Milton

Cover Page A. Resolution 25-03 Terminating Emergency (Milton).pdf B. res-24-30-ratifying-exec-order-24-03-exec-order-24-04-hurricane-milton-helene-10.8.24.pdf

3.d) The proposed agenda for the February 4 2025, Commission Meeting.

Cover Page A. February 4, 2025 Work Session.pdf