Agenda Items

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CALL TO ORDER

1) PRESENTATIONS

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1.a) COVID-19 Update

Cover Page

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CITIZEN INPUT

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Citizen Input options for participation 1. E-comment at www.dunedingov.com/city-departments/city-hall/commission-meetings-agenda 2. E-mail comments to City Clerk RSchlichter@DunedinFL.net 3. In Person at City Hall, respecting social distancing requirements

Cover Page

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2) CONSENT AGENDA

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2.a) Approve the minutes for the: A. January 23, 2020 Strategic Planning Session B. February 20, 2020 Regular Meeting C. March 5, 2020 Regular Meeting D. March 13, 2020 Emergency Meeting E. March 19, 2020 Regular Meeting

Cover Page A. 20-01-29 City Commission Strategic Planning Session.pdf B. 20-02-20 Regular Meeting.pdf C. 20-03-05 Regular Meeting.pdf D. 20-03-13 Emergency Meeting.pdf E. 20-03-19 Regular Meeting.pdf

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2.b) Approve the Board and Committee Appointments A. Historic Preservation Advisory Committee Appoint Eleanor McCook as a regular member to finish a three year term that expires 02/01/22.

Cover Page A. 20-03-24 HPAC Roster, Email Request & Application.pdf

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2.c) Award of RFQ #2352 - Alternate US 19 Crosswalk Project

Cover Page A. Background Exhibit.pdf B. Purchasing Agent Memo (3-12-20) - [Alt. 19 @ Wilson St].pdf C. Bid Tab - (ITB #2352 Alt 19 Crosswalk @ Wilson St.).pdf D. US 19 @ Wilson St - RRFB Crosswalk Plan.pdf E. RRFB correspondence - (HB 1371 & SB 1000).pdf F. Reference Checks - Right of Way Contracting, LLC.pdf

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3) ACTION ITEMS

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3.a) Historic Preservation Advisory Committee - Continuance Discussion

Cover Page A. Resolution 16-32 Historic Preservation Advisory Committee Enabling Resolution.pdf B. Historic Preservation Advisory Committee 2019 Annual Report.pdf

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3.b) Award of Bid #20-1149 – City of Dunedin Marina Dredging Project

Cover Page A. Purchasing Agent Memo (3-12-20) - [Marina Dredging].pdf B. Wood Bid Review Letter (3-10-20).pdf C. Gator Dredging response to EOR question on Bid Item.pdf D. Dredge Exhibit.pdf E. Bid #20-1149 Tabs (COD Marina Dredge).pdf

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3.c) Florida Department of Environmental Protection (FDEP) Grant Subrecipient Agreement Between Pinellas County and the City of Dunedin for Funding the Lofty Pine Septic to Sewer Project

Cover Page A. FDEP Grant Subrecipient Agreement btwn Pinellas County & the COD for Funding the Lofty Pine Septic to Sewer Project.pdf B. Aerial Map of Lofty Pine Estates Subdivision.pdf

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3.d) The proposed agenda for the April 14, 2020 Work Session

Cover Page A. Proposed Agenda 20-04-14.pdf

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4) WORKSHOP ITEMS