Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the:

Cover Page A. 06-05-25 RM Minutes.pdf B. 07-01-25 Workshop Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. COA Roster.pdf

2.c) Award of Bid # 25-2515 for Skinner Blvd. Electrical Improvements for Undergrounding to KCI Construction Services, LLC, Tampa, FL dba KCI Communications Infrastructure in the amount of $172,992.25

Cover Page A. Background for August 7 2025 Commission Meeting_Skinner Undergrounding.pdf B. SKINNER BLVD UG OF PRIVATE PROPERTY POWER 06-16-2025.pdf C. City of Dunedin Skinner Blvd Bid Award Notice Letter R1.pdf D. Bid 25-2515_KCI.PDF E. Skinner_Undergrounding_Purchasing Agent Memo.pdf F. Budget Adjustment_Skinner Undergrounding.pdf

2.d) Approval of a GEC Service Authorization to Tetra Tech, Inc., in the amount of $149,694, for design, permitting, and bidding services for the Wastewater Treatment Plant (WWTP) Emergency Generator Building Rehabilitation Project.

Cover Page A. Purchasing Agent Memo - WWTP Gen Building Rehab.pdf B. GEC Service Authorization Tetra Tech- WW-3-25.pdf C. BA BT - WWTP Gen Building Rehab.pdf D. Human Trafficking Affidavit.pdf

2.e) Award of a Maintenance Management System for the Public Works Department via "piggybacking" an agreement with the Town of Davie, FL - "ITN-RM-22-17" for a Planning, Work & Asset Management Software System, to Maintstar, Inc., in the amount of $110,500.

Cover Page A. Purchasing Agent Memo - Piggyback Agreement for COD PW Planning, Work & Asset Management Software.pdf B. MaintStar Software Licensing (LSA) Price Proposal for the COD.pdf C. Dunedin - MaintStar Piggyback Agreement.pdf D. MaintStar - Budget Information for PW Improvement of Operations.pdf

2.f) Purchase of Two (2) Trailer Mounted Wastewater Bypass Pumps from Mersino Dewatering, LLC, of Jacksonville, FL, via "piggybacking" the Florida Sheriffs Association (FSA) Cooperative Purchasing Program, at a cost of $138,701.40.

Cover Page A. Purchasing Agent Memo.pdf B. Mersino Quote - FSA SALE DUNEDIN.pdf C. FSA Contract FSA23-EQu21.0 - (6-in. Pump Bid Pricing).pdf D. BA-BT Request Form (By-Pass Pumps) - (signed).pdf

3) ACTION ITEMS

1 Comment

3.a) First Reading of Ordinance 25-02: Amending Chapter 111 of the Land Development Code, Historic Preservation

Cover Page A. Ordinance No. 25-02 - amending chapter 111(18066.9).pdf B. Resolution 25-13 COA Matrix.pdf C. COA Matrix Adopted 2019.pdf D. June 11, 2025 LPA Meeting Minutes.pdf E. July 9, 2025 LPA Draft Meeting Minutes.pdf F. March 4, 2025 City Commission Work Session Minutes.pdf G. 12.17.2024 City Commission Work Session Minutes.pdf H. City Commission Workshop Meeting Minutes- Combined.pdf I. City Commission Meeting Minutes- Combined.pdf J. Historic Preservation Advisory Committee Meeting Minutes- Combined.pdf K. Historic Preservation Advisory Committee Workshop Minutes-Combined.pdf L. Historic Preservation Advisory Committee Annual Report- Combined.pdf M. Final_ORC_Report_12-14-2021.pdf N. FAQ For LPA.pdf O. Ord 25-02 City of Dunedin Business Impact Statement.pdf P. Proof of Notice.pdf

3 Comments

3.b) First Reading of Ordinance 25-06: City Commission Salary Adjustment

Cover Page A. Ordinance 17-32 Establish Commission Annual Salary.pdf B. Ordinance 25-06 Establishing the Annual Salary of the City Commission.pdf SUPPLEMENT: C. City of Dunedin Business Impact Statement Ordinance 25-06.pdf

3.c) First Reading of Application DR-2025-0001 - Request for Design Review Approval for the development of an affordable multifamily residential housing project called The Flats on Main Street consisting of 78 apartments on 3.34 acres of property located at 1419, 1421, 1422, 1440, 1445 Carnation Drive and 1150 Friendly Lane.

Cover Page A. Application DR-2025-0001 - Staff Report B. Application DR-2025-0001 C. Aerial, Land Use & Zoning Maps D. Aerial Map of Surrounding Properties & Uses E. 6/19/2025 ICE Review of TIA F. The Flats on Main Street Design Modifications and Compatibility Review G. 12/18/2024 DRC Meeting Notes H. 1/07/2025 ARC Meeting Minutes I. Ordinance 25-01 & Development Agreement J. Public Notices K. 07-09-25 LPA Minutes SUPPLEMENT: L. Memorandum R.Ironsmith.pdf