Agenda Items

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

CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Vince Gizzi Day Proclamation

Cover Page A. Vince Gizzi Day Proclamation.pdf

CITIZEN INPUT

2) ACTION ITEMS

2.a) Resolution 25-06 regarding Application No. 25-01V, Request to Vacate approximately 420 square feet (SF) of an existing Private Retention Pond Easement at 726 Main Street, Dunedin, FL, as recorded in Book 6535, Page 659 of the Official Records of Pinellas County, FL.

Cover Page A. Resolution 25-06 Vacation of Retention Pond Easement-726 MAIN ST.pdf B. Application for Vacation of Easement.pdf C. Proof of Ownership.pdf D. Vicinity Map.pdf E. Sketch & Description of Existing Easement.pdf F. ALTA Topographic Survey.pdf G. Letters of No Objection.pdf H. Letters of Notice Certificate of Mailing.pdf I. Notice of Public Hearing.pdf

2.b) Limited Assignment and Amendment of Three-year Auditor Contract with MSL, P.A. and Forvis Mazars, LLP, a Missouri Limited Liability Partnership

Cover Page A. Assignment of City of Dunedin Contract (Audit Contract)

2.c) Approval to amend the City of Dunedin contract with Tetra Tech, Inc., a Delaware Corporation, and to utilize the agreement for disaster recovery consulting services related to Tropical Storm Debby and Hurricanes Helene and Milton, based on contracted hourly rates at an estimated cost of $969,918.80

Cover Page A. First Amendment to Tetra Tech Agreement B. Tetra Tech, Inc. Purchasing Agent Memorandum C. Amended Proposal for Public Assistance Support.pdf D. Estimate for Substantial Damage Assessment Services E. Disaster Recovery Engineering and Project Mgmt Support for Marina Project

2.d) The proposed agenda for the March 6, 2025, Commission Meeting.

Cover Page A. March 6, 2025 Proposed agenda.pdf

3) INFORMATIONAL ITEMS

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES