Agenda Items

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

CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Florida Gulf Coast Hope Spot Day Proclamation

Cover Page Florida Gulf Coast Hope Spot Day Proclamation 2026.pdf

1.b) Toronto Blue Jays Welcome Back Proclamation

Cover Page A. Blue Jays Welcome Back Proclamation - Opening Day 2026.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 12/18/2025 Regular Meeting B. 1/6/2026 Workshop

Cover Page A. 12-18-25 RM Minutes.pdf B. 01-06-26 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ACAC Applicant Packet.pdf B. CRAAC Roster.pdf C. EDAC Roster.pdf D. LAC Roster.pdf

2.c) Dunedin 2026 Mardi Gras Celebration, presented by the City of Dunedin and the Greater Dunedin Chamber of Commerce, Inc., Revocable License Agreement.

Cover Page A. 2026 MARDI GRAS REVOCABLE LICENSED AGREEMENT.pdf

2.d) Purchase a Trailer Mounted Wastewater Bypass Pump from Mersino Water Solutions, via "piggybacking" the Florida Sheriffs' Association (FSA) Cooperative Purchasing Program, at a cost of $85,445.17.

Cover Page A. Collections Division Memorandum Requesting Trailer Mounted Pump.pdf B. Purchasing Memo-Piggyback purchase of Purchase Trailer Mounted Wastewater Bypass Pump.pdf C. Mersino Pump Quote and Description.pdf D. FSA23-EQU21.0 Bid Excerpt.pdf

3) ACTION ITEMS

3.a) Second 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. Sustainability Matrix & Sustainable Development Scorecard Update 02-05-2026 Second Reading City Commission PowerPoint.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. TBT Public Notice for 02-05-2026.PDF

3.b) Resolution 26-02 - Non-Ad Valorem Revenue Note Series 2026 - Non-Revolving Credit Agreement

Cover Page A. Background for Storm Line of Credit.pdf B. Note Resolution 26-02.pdf C. Storm Expenses - FEMA Reimbursement & City Match.pdf D. Budget Adjustment - Marina Line of Credit Interest.pdf E. Purchasing Memo RFP 25-2546 Request for Bank Loan Proposals.pdf

3.c) Consideration and approval of Resolution 26-03 of the City of Dunedin, Florida, approving a $610,000.00 loan to the Flats on Main Street, LLC.

Cover Page A. Flats on Main_Loan Resolution_Background_02.05.26 CC.pdf B. The Flats on Main_CC_Loan Resolution 23-06 With Exhibits_01_26_2026.pdf