Agenda Items

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

CALL TO ORDER

1) PRESENTATIONS

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for the: A. February 6, 2020 Regular Meeting B. February 18, 2020 Work Session

Cover Page A. 20-02-06 RCM min.pdf B. 20-02-18 CCWS min.pdf

1 Comment

2.b) Approve the Board and Committee Appointments A. Arts and Culture Advisory Committee / Reappoint: Patricia Long, Jennifer Haber and Karen Rader to their 1st 3-year term that will expire 4/1/2023. B. Public Safety Committee/Appoint John Tornga to finish a 3-year term that will expire 1/1/22. C. Library Advisory Committee/Appoint Sean Cavanagh to 1st 3-year term that will expire 3/1/2023. D. U.S. Military Veterans Advisory Committee/Appoint Jeremy Flowers to finish a 3-Year regular term that will expire 11/1/2022. Paul Thompson to finish a 3-Year regular term that will expire 11/1/2021. John Tornga to finish a 3-year Alternate term that will expire 11/1/2020. Frank Vanore to finish a 3-year Alternate term that will expire 11/1/2021.

Cover Page A. Arts & Culture Advisory Committee - Roster.pdf B. Public Safety Committee - Documents.pdf C. Library Advisory Committee - Documents.pdf D. US Military Veterans Advisory Committee Documents.pdf

2.c) Memorandum Of Agreement between the Florida Division of Emergency Management and the City of Dunedin for Alert Florida Emergency Notification System

Cover Page AlertFlorida MOA Template - Subdivision of Pinellas MEMORANDUM OF AGREEMENT Jan2020 FINAL.docx

2.d) Interlocal Agreement with Pinellas County to develop a social marketing campaign focused on reducing sanitary sewer overflows

Cover Page A. City of Dunedin ILA with Pinellas County - SSO Social Marketing Campaign.pdf B. Exhibit A - (Attachment 3 Grant Work Plan).pdf C. Exhibit B - (Fund Agmt TBEP, FE).pdf

2.e) Second Addendum to Golf Course License Agreement

Cover Page Second Addendum to Golf Course License Agreement 2-18-2020.pdf Dunedin Golf Club Performance Measures.pdf

2.f) Award of Bid #20-1144 for the purchase of Laboratory Services

Cover Page A. Purchasing Agent Memo (2-21-20).pdf B. Bid #20-1144 Laboratory Services (Bid Sheet).pdf

2.g) Purchase of Sodium Hydroxide through Tampa Bay Water Cooperative Bid #2020-024

Cover Page A. Purchasing Agent Memo (1-23-20).pdf B. TBW Sodium Hydroxide Contract #2020-024 (12-2-19).pdf

2.h) Casa Tina's Cinco de Mayo Revocable License Agreement

Cover Page Cinco de Mayo Rev Lic Agreement 2020.pdf

2.i) Sandblasting & Recoating of North / South Secondary Clarifiers

Cover Page A. Delegated Authority Memo - Sandblasting & Recoating of North South Secondary Clarifiers B. Clarifier Cleaning and Recoating Quotes (3) C. Razorback LLC - CLARIFIER CHANGE ORDER

2.j) Friendly Lane Water and Sanitary Sewer Improvements Project

Cover Page A. Quotes - Bid Proposals (3 total) - [US Water, GA Nichols, Rowland].pdf

2.k) FY 2019 Assistance to Firefighters Grant to Purchase Self Contained Breathing Apparatus (SCBA) for the Fire Department

Cover Page