Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Purple Heart Recognition Day 2025 Proclamation

Cover Page A. Purple Heart Recognition Day - 2025.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the:

Cover Page A. 06-03-25 Workshop Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. COA Applicant Packet.pdf B. PRAC Roster.pdf

2.c) Request to enter into an interlocal agreement with Pinellas County to memorialize the current Multimodal Impact Fee process between City of Dunedin and Pinellas County.

Cover Page 1. Dunedin Multimodal Impact Fee Ordinance Interlocal Agreement.pdf 2. HB 479 (2024).pdf 3. Florida Statutes Ch 163.3180.pdf 4. LDC Sec. 105-33.5 Multimodal Impact Fees.pdf

2.d) Leland Chase Outdoor Gallery Public Art Project - Phase II located at the Wastewater Treatment Plant: Artwork selection and stipend and installation by third party (Speed Pro Imaging/Printing) in an amount not to exceed $6000.00.

Cover Page A. Leland Chase RFP#0406_March 2025.pdf B. Leland Chase Phase II Art Selection.pdf C. Leland Chase Subcommittee Minutes 05.28.2025.pdf D. 2025 Leland Chase ACAC Recommendation.pdf

2.e) Interlocal Agreement between the City of Dunedin and the City of Clearwater for assistance with repairs to the Ferry Landing / Dock at the Dunedin Marina, by Clearwater staff.

Cover Page SUPPLEMENT: A. Interlocal Agreement for Dunedin Ferry Landing (Executed by the City of Clearwater).pdf B. Background related to Interlocal with the City of Clearwater for Marina - Ferry Boat Docking.pdf C. BA BT Request Form - City of Clearwater IA - Dunedin Marina Ferry Landing Dock - (Signed).pdf

2.f) Commission approval and ratification of an FDEP Consent Order, and authorization to 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 $117,101.47.

Cover Page A. Mersino Dewatering Quote 8GST FSA.pdf B. Executed FDEP Consent Order [SFCO - OGC File No. 25-0828] - (COD Facility ID #FL0021326).pdf C. Purchasing Agent Memo - (Purchase a Trailer-Mounted 8-inch WW Bypass Pump via a Coop Agreement).pdf D. FSA Contract FSA23-EQu21.0.pdf E. BA-BT Request Form - WWTP Bypass Pump - FDEP In-Kind Project.pdf SUPPLEMENT: F. FDEP Approval - (In Kind Project Approval), OGC File No. 25-0828.pdf

3) ACTION ITEMS

3.a) Resolution 25-18, Establishes a Maximum Millage Rate for FY 2026

Cover Page A. Resolution 25-18 Proposed Maximum Millage Rate for Fiscal Year 2026.pdf B. FY 2026 DR-420, DR-420TIF, DR-420MM-P.pdf

3.b) Resolution 25-17, Authorizing the City of Dunedin to enter into a Community Aesthetic Feature Agreement with the Florida Department of Transportation to install Artistic Wraps on specific Traffic Signal Boxes along S.R. 580/Main Street & Alt. 19/Bayshore Blvd.

Cover Page A. Draft Resolution 25-17 FDOT Aesthetic Feature Agreement.pdf B. FDOT Community Aesthetic Feature Agreement.pdf C. FDOT SR 580 & Alt 19 Proposed Signal Boxes.pdf