Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Dunedin Celtic Festival and Highland Games Updates

Cover Page

1.b) Dunedin Celebrates Diversity 2026

Cover Page A. Diversity Proclamation - 2026.pdf

1.c) Presentation of the 2025 Operation Twinkle Winners

Cover Page A. Staffing for 1_8_2025_Operation Twinkle Winners Rev..pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 11/20/2025 Regular Meeting

Cover Page A. 11-20-25 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ARC Roster.pdf B. BOF Applicant Packet.pdf

2.c) Award a "piggyback" agreement for the rehabilitation of twenty-four (24) sanitary sewer manholes to Rowland (DE) LLC, in the amount of $79,880.

Cover Page A. Rowland-Dunedin Piggyback Agreement.pdf B. Exhibit A - Annual Sanitary Sewer Repair and Extension FY24-FY26 Step 2 - Bid_Packet_24-0384 (2).pdf C. Exhibit B - Proposal to Rehabilitate Dunedin Manholes.pdf D. Anti-Human Trafficking Affidavit.pdf E. 2026 MH Rehabilitation Contract Request from Collections.pdf F. Description of Dunedin Manholes Requiring Rehabilitation FY26.pdf G. Purchasing Memo - Piggyback agreement for the rehabilitation of sanitary sewer manholes to Rowland (DE) LLC final.pdf

2.d) Award the Refurbishment of the Wastewater Treatment Facility (WWTF) Coarse & Fine Bar Screens to Hydro-Dyne Engineering, Inc., in the amount of $144,079.71

Cover Page A. HDE Sole Source Letter.pdf B. HDE Quote (11-14-25, updated 12-08-25).pdf C. HDE Affidavit.pdf D. Purchasing Memo - Sole Source.pdf

3) ACTION ITEMS

3.a) First Reading of Ordinance 25-11 - Regarding Dunedin Sustainability Matrix and Sustainable Development Scorecard Ordinance. Amending Chapter 105 Section 28.4 of the Land Development Code.

Cover Page A. PowerPoint Slides Sustainability Matrix & Sustainable Development Scorecard First Reading City Commission 01-08-2026.pdf B. Current Sustainability Matrix.pdf C. Proposed Ordinance 25-11 - Sustainability Matrix and Sustainable Development Scorecard.pdf D. Business Impact Estimate Statement - Sustainability Matrix and Sustainable Development Scorecard.pdf E. Tampa Bay Times Public Notice.PDF

3.b) Resolution 26-01, adopting certain Rules of Procedure for the Commission

Cover Page A. Resolution 26-01 Rules of Procedure.pdf B. DRAFT Resolution 26-01 Rules of Procedure (with edits).pdf