Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) America 250 Proclamation and Declaration of Independence Signing

Cover Page A. America 250 Proclamation.pdf

1.b) LGBTQ+ Pride Month Proclamation

Cover Page A. LGBTQ Pride Proclamation 2026.pdf

1.c) Recognition of the 2026 Senior Hall of Fame inductees.

Cover Page A. SHOF 2026 Program (05-06-26).pdf B. Nomination Application (C-Allen-Kynes).pdf C. Nomination Application (Eric-Houghton).pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 4/16/2026 Regular Meeting B. 5/5/2026 Workshop

Cover Page A. 04-16-26 RM Minutes.pdf B. 05-05-26 WS Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Dunedin Causeway and Coastal Waterways Committee Roster.pdf B. Marina Advisory Committee Roster.pdf

2.c) Authorize Task Order #2026-02 for Sanitary Sewer Cured-In-Place-Pipe (CIPP) Lining to Vortex Services, LLC, in the amount of $44,479.

Cover Page A. TaskOrder_TO2026-02.pdf B. Bid #25-2542_Vortex Services LLC Agreement.pdf

2.d) Sole Source Purchase of an ABI Force - Z-23 Zero-Turn Turf & Infield Maintenance Laser Grading Machine from St. Johns Turf Care, LLC, in the amount of $54,885.

Cover Page A. Quote (Estimate #4993) - St. Johns Turf Care.pdf B. Purchasing Manager Memo - Sole Source Purchase (St. Johns Turf Care, LLC).pdf C. Sole Source Letter (Force by ABI).pdf D. BA-BT Form - Parks & Rec - Athletic Field Equipment (St. John's Turf Care ABI Force).pdf E. ABI Force - Z-23 Zero-Turn Turf & Infield Maintenance Laser Grading Machine.pdf

2.e) First Amendment to the Interlocal Agreement between Pinellas County and the NPDES MS4 Co-Permittees for the Florida Department of Environmental Protection (FDEP) Annual Regulatory Program and Surveillance Fee, in the amount of $1,452.47, for the calendar year of 2026 and thereafter for the duration of the extension.

Cover Page Exhibit A. Interlocal PC NPDES Fee Agreement.pdf Exhibit B. Nov 2 2021 Consent Agenda Item 2 c Interlocal PC NPDES Fee Agreement.pdf Exhibit C. First Amendment Interlocal PC NPDES Fee Agreement.pdf Exhibit D. Interlocal PC NPDES Invoice CY 2026.pdf

3) ACTION ITEMS

3.a) Resolution 26-07 FY 2026 2nd Budget Amendment

Cover Page A. Staffing Background Resolution 26-07.pdf B. Resolution 26-07 2nd Budget Amendment.pdf C. Resolution BA 26-07 Impact on Fund Balance.pdf