Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Peace Pole Proclamation

Cover Page A. Peace Day in Dunedin 2025.pdf

1.b) Government Communications Day

Cover Page A. Government Communications Day 2025.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 12/17/2024 Work Session B. 12/19/2024 Regular Meeting C. 1/7/2025 Work Session D. 1/9/2025 Regular Meeting

Cover Page A. 12-17-24 WS Minutes.pdf B. 12-19-24 RM Minutes.pdf C. 01-07-25 WS Minutes.pdf D. 01-09-25 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. HAC Roster.pdf B. LAC Roster.pdf

2.c) Flanagan's Irish Pub St. Patrick's Day Celebration Revocable License Agreement

Cover Page A. 2025 FLANAGANS REVOCABLE LICENSED AGREEMENT.pdf

2.d) Downtown Dunedin Merchants Association, Inc. 2025 Mardi Gras Celebration Revocable License Agreement

Cover Page A. 2025 MARDI GRAS REVOCABLE LICENSE AGREEMENT.pdf

2.e) Award of a General Engineering Consultant (GEC) Service Authorization Task to Jones Edmunds & Associates, Inc., (JEA) of Tampa, FL, in the amount of $88,500 for the North Douglas Avenue Flooding Alternative design, permitting, and post design services.

Cover Page A. GEC Service Authorization - JEA with Scope & Fee (N. Douglas Ave Alt. Dsgn).pdf B. Purchasing Agent Memo (02-04-25).pdf

2.f) Approval to award contract for playground resurfacing services, at Edgewater Park and Weaver Park, provided by Lanier Plans, Inc. dba KorKat, of Carrollton, GA, for a total amount of $227,737.05 due to damages sustained by Hurricanes Helene and Milton.

Cover Page A.Purchase Agent Memo - RFQu 2502.pdf B. Lanier Plans, Inc. dba KorKat.pdf C. Notice of Intent.pdf D. Bid Tabulation.pdf

2.g) Memorandum of Understanding (MOU) between the Florida Division of Emergency Management (FDEM) and the City of Dunedin for Post-Milton Debris Hauling Assistance.

Cover Page A. Debris Hauling MOU (btwn FDEM & COD).pdf

3) ACTION ITEMS