Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Teacher Appreciation Week Proclamation 2025

Cover Page A. Teacher Appreciation Week Proclamation (2025).pdf

1.b) 14th Annual City of Dunedin Mayor's Top Apple School Awards

Cover Page

1.c) Proclamation for Emergency Medical Services (EMS) Week, May 18-24, 2025.

Cover Page A. National EMS Week 2025 - ltr.pdf

1.d) Older Americans Month 2025 Proclamation

Cover Page A. Older Americans Month Proclamation (2025).pdf

1.e) Dunedin Environmental Hero Award 2025

Cover Page

1.f) National Safe Boating Week, May 17-23, 2025 Appearance: Grady Altman of the USCG Auxiliary Flotilla 11-10 and the USCG Auxiliary

Cover Page A. USCG Auxiliary National Safe Boating Week 2025 - ltr.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the:

Cover Page A. 02-14-25 Stategic Planning Session Workshop Minutes.pdf B. 03-20-2025 Special Meeting Minutes.pdf C. 03-20-25 RM Minutes.pdf D. 04-01-25 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. BAA Roster.pdf B. LAC Applicant Packet.pdf

2.c) After-the-Fact Ratification of Approved Purchase Order for Emergency Repairs to Stormwater Pipes at James St and Tangerine Ave to TLC Diversified, Inc., (TLC) in an amount not to exceed $61,000.

Cover Page A. Emergency Repair Authorization Memo - Stormwater Pipe Failure, James St & Tangerine Ave.pdf B. TLC Quote for James & Tangerine.pdf C. Purchase Agent Memo - Emergency Repairs to Stormwater Pipes (St. James & Tangerine).pdf D. Bid Packet 24-0073.pdf E. Agreement 24-0073 BCC (3-5-24).pdf F. COD PO 00250664.pdf

2.d) After-the-Fact Ratification of an Approved Purchase Order for Emergency Repairs to the stormwater system at 1457 Santa Anna Drive to TLC Diversified, Inc., (TLC) in the amount of $60,359.03.

Cover Page A. CM Emergency PO Authority Memo - (Santa Anna Dr. Stormwater Pipe Grouting & Abandonment).pdf B. Purchasing Agent Memo - (Emergency PO for 1457 Santa Anna).pdf C. TLC Diversified Quote for 1457 Santa Anna Dr Pipe Repair.pdf D. Pinellas County Bid #24-0073.pdf E. Agreement 24-0073 BCC (3-5-24).pdf F. COD PO 00250682 (1457 Santa Anna).pdf