Agenda Items

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

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Paint Dunedin Purple for Alzheimer's - June 1, 2024

Cover Page A. Paint Dunedin Purple for Alzheimer's 2025 - ltr.pdf

1.b) National Procurement Month

Cover Page A. Procurement Month Proclamation 2025 - ltr.pdf

1.c) Florida's Bicycle Month Proclamation

Cover Page A. FL Bicycle Month 2025 - letter.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Board and Committee Appointments

Cover Page A. ACAC Applicant Packet.pdf B. BOF Applicant Packet.pdf C. COA Applicant Packet.pdf D. CEQS Applicant Packet.pdf E. EDAC Roster.pdf

2.b) Award a piggyback agreement for the repair of a 15-inch sanitary sewer in Bayshore Blvd to Rowland (DE) LLC, in the amount of $54,861.

Cover Page A. Piggyback AGMT Annual Sanitary Sewer Repair & Extension (signed by Rowland & BMO - JRC).pdf B. Rowland Cost Estimate - Bayshore Blvd. 15-inch Pipe Repair C. Annual Sanitary Sewer Repair and Extension FY24-FY26 Step 2 - Bid_Packet_24-0384 (2).pdf D. Wastewater Collections Memorandum - Bayshore Blvd 15-inch Sewer Repair E. Purchase Agent Memo - Bayshore Blvd 15in Sewer Main & MH Repairs.pdf F. Anti-Human Trafficking Affidavit.pdf

3) ACTION ITEMS

3.a) Resolution 25-07 FY 2025 2nd Budget Amendment

Cover Page A. Staffing Background Resolution 25-07.pdf B. Budget Resolution 25-07 2d Budget Amendment with Exhibit A.pdf C. Resolution 25-07 Encumbrance Carry-Forward Items.pdf D. Resolution 25-07 Project Carry-Forward Items.pdf E. BA 25-07 Fund Balance Tracking.pdf

3.b) Fiscal Year 2025 Vehicle Replacement Plan (VRP) - Vehicle and Equipment Purchases of Twenty-four (24) Assets, totaling $1,855,467.82

Cover Page A. FY25 Fleet Replacement Memo (02-21-25).pdf B. FY25 FRP - Purchasing Agent Memo (02-21-25).pdf C. VRP FY25 - Signed BA-BT Forms (Various Depts).pdf D1. BLDG Dept Vehicles (#'s 816, 817, 818, 820 & 821).pdf D2. Fire Dept Vehicles (#'s 116 & 153).pdf D3. Parks & Rec Vehicles (#'s 620, 621, 628, 656, 670 & 696).pdf D4. Public Works Vehicles (#'s 238, 250, 258, 490, 762 & 763).pdf D5. Utilities & Eng. Dept Vehicles (#'s 359 & 1115).pdf

3.c) The proposed agenda for the March 18, 2025, Commission Meeting.

Cover Page A. March 18, 2025 proposed agenda.pdf

4) WORKSHOP ITEMS