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: A. 5/21/2026 Regular Meeting B. 6/2/2026 Workshop C. 6/4/2026 Regular Meeting

Cover Page A. 05-21-26 RM Minutes.pdf B. 06-02-26 WS Minutes.pdf C. 06-04-26 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. Historic Preservation Advisory Committee Applicant Packet.pdf

2.c) Award of ITB No. 26-2607 - Hammock Boardwalk Replacement Project to Price Marine Construction, in the amount of $152,231.54

Cover Page A. Bid Tabulation.pdf B. Bidding document.PDF C. Purchasing Memo Award of ITB No. 26-2607 Hammock Boardwalkxx.pdf

2.d) Approval of the Amendment to the City's Retirement Plan Investment Advisory Agreement with OneDigital Investment Advisors, LLC to revise the current fee structure.

Cover Page A. Delegated-Authority-Memo One Digital Agreement Amendment.pdf B. Second Amendment to Retirement Plan Investment Advisory Agreement.pdf C. OneDigital Personal Financial Planning Services Amendment (eff 9-1-23).pdf D. OneDigital Retirement Plan Investment Advisory Agreement (eff 7-1-20).pdf

2.e) Renewal of the Advanced Traffic Management System (ATMS) / Intelligent Transportation System (ITS) Interlocal Agreement (ILA), between Pinellas County and the City of Dunedin, via a Second Amendment to the ILA, for the term of January 1, 2027 through December 31, 2046.

Cover Page Exhibit A. Second Amendment to the ATMS-ITS ILA between Pinelllas County and the City of Dunedin.pdf Exhibit B. ATMS-ITS Interlocal Agreement (ILA) with Pinellas County (12-18-07).pdf Exhibit C. 1st Amendment - Renewal of ATMS-ITS lnterlocal Agreement (ILA) with Pinellas County (02-06-18).pdf Exhibit D. ITS Corridors Map (2026).pdf

2.f) Approval of Change Order to Bid #26-2602 for an increase of $95,548, to Cardinal Fence, LLC, for additional field fence replacement at Fisher Field #7.

Cover Page A. BA-BT Request Form - Cardinal Fence Fisher Field Replacement.pdf B. City of Dunedin Fischer Field #7 Proposal 061326.pdf C. Bidding document.PDF D. Bid Tabulation ITB 26-2602 Fisher Fields Fence Replacement.pdf

3) ACTION ITEMS

3.a) Application AN/LUP/ZO-2026-0001 - Voluntary Annexation, Land Use Plan Amendment and Zoning District Designation for the property located at 1991 Spanish Pines Drive Second Reading of Ordinance 26-02 - Voluntary Annexation into the City of Dunedin Second Reading of Ordinance 26-03 - Land Use Plan Amendment to Residential Low (RL) Second Reading of Ordinance 26-04 - Zoning District Designation to Single-Family Residential (R-60)

Cover Page A. Staff Report B. Application AN-LUP-ZO-2026-0001 C. Boundary Survey- 1991 Spanish Pines Dr D. Spanish Pines Subdivision Plat E. Dunedin Planning Area Map F. ISBA with Pinellas County for Annexation G. Aerial, Land Use & Zoning Maps H. Ordinance 26-02 - Annexation into the City of Dunedin I. Ordinance 26-03 - LUP Amendment to RL J. Ordinance 26-04 - Zoning District Designation to R-60 K. Business Impact Estimates L. Proof of Public Notice M. 5/13/2026 LPA Meeting Minutes N. Forward Pinellas FLUM Administrative Review Letter

3.b) Resolution 26-09, repealing Resolution 03-20 which established the Youth Advisory Committee as amended by Resolutions 08-16 and 12-12

Cover Page A. Resolution 26-09 Sunset YAC.pdf B. Youth Advisory Committee Active Enacting Resolutions complete.pdf

3.c) Resolution 26-10, repealing Resolution 09-39 which established the Public Relations Advisory Action Committee

Cover Page A. Resolution 26-10 Sunset PRAAC.pdf B. PRAAC Active Enacting Resolution Complete.pdf