Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. May 14, 2019 Work Session B. May 16, 2019 Regular Meeting

Cover Page A. 19-05-14 CCWS.pdf B. 19-05-16 RCM.pdf

2.b) Board and Committee Appointments/Reappointments A. Stormwater Advisory Committee Reappoint Regular members: Larri Gerson to her 1st full term that expires June 1, 2022, Belle Gruber to her 2nd full term that expires June 1, 2022 & Susanne Gow to her 4th and final term that expires June 1, 2022.

Cover Page A. Stormwater Advisory Committee Roster.pdf

2.c) Renewal of the Lease Agreement with Pinellas County for the Pinellas County Sheriff's Office North Fleet Building

Cover Page A. Dunedin PCSO Fleet Lease v.05 AATF for Dunedin Signature 7-01-19.pdf

2.d) Wastewater Lift Station #3 Force Main Replacement Project

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (RF).pdf C. Ardurra letter Bid Recommendation.pdf D. Bid 19-1130 Tabulation.pdf E. Budget Amendment Form.PDF

2.e) Award of Bid 19-2347 – Marina Sailboat Ramp Launch Improvements Project

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (BW).pdf C. Bid 2347 Tabulation.pdf D. Budget Amendment Form.pdf

3) ACTION ITEMS

3.a) Resolution 19-39 Investment Policy Amendment

Cover Page A. Resolution 19-39 B. Exhibit A- Investment Policy C. Investment Policy Proposed Final red line vesion 7.14.pdf D. Exhibit C- Eligible and Suitable Investments

3.b) Resolution 19-33, Establishes a Maximum Millage Rate for FY 2020

Cover Page A. Res 19-33 Proposed Maximum Millage Rate for Fiscal Year 2020.docx B. Form DR-420 C. Form DR-420TIF D. Form DR-420MM-P

3.c) RFP 19-112X Award of contract to the Gehring Group for Employee Benefits Broker and Consulting Services

Cover Page A. COD Benefits Consultant Contract - 072319 signed by GG.pdf B. SUPPLEMENT FOR ITEM 3.c. 19-07-22 Memorandum from Chuck Ankney re RFP -1125 Employee Benefits Brokerage and Consulting Services.pdf

3.d) Wastewater Treatment Plant Electrical System Upgrades Design Services.

Cover Page A. Memo of Recommendation (CA).pdf B. Memo of Recommendation (RF).pdf C. Dunedin WWTP Electrical System Upgrades Proposal - 06-25-19.pdf D. Dunedin WWTP Fee Worksheet - 06-25-19.pdf E. RFQ Summary Score Sheet.pdf F. Budget Amendment Form.pdf