Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) COVID-19 Update

Cover Page

1.b) Purple Heart Recognition Day Proclamation

Cover Page A. Purple Heart 2020.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the minutes for: A. July 10, 2020 Budget Workshop B. July 14, 2020 Work Session

Cover Page A. 20-07-10 Budget Workshop Minutes.pdf B. July 14, 2020 Work Session Minutes.pdf

2.b) Approve the Board and Committee Appointments A. Committee on Aging - Appoint applicants: - Debra Borghettie to her 1st 3-year regular term that expires 8/1/23. - Heide DeLuca to her 1st 3-year regular term that expires 8/1/23 - Mary Gynn to her 1st 3-year regular term that expires 8/1/23 - Sally Hess to her 1st 3-year regular term that expires 8/1/23 B. Edgewater Drive Advisory Committee - Move: - Jennifer Ledward from alternate to a regular member for a partial term that expires 3/1/21. - Debra Flynn from alternate to a regular member for a partial term that expires 3/1/21. C. Causeway and Coastal Waterways Committee - Move: - Jill Gunn from alternate to a regular member for a partial term that expires 6/1/23.

Cover Page A. COA Roster and Applications.pdf B. Edgewater Drive Advisory Committee Roster.pdf C. Causeway and Coastal Waterways Advisory Committee Roster.pdf

2.c) Interlocal Agreement between Pinellas County and NPDES MS4 Co-Permittees for Water Quality Monitoring and Assessment

Cover Page A. 2020 WQM_ILA_Final.pdf B. Dunedin ILAWQM 2020.pdf C. Exhibit A_Pinellas_County_Water_Quality_Assessment_Program_2019.pdf D. Exhibit B.pdf E. Co-permittee's Ambient Monitoring Invoice_2019.pdf

2.d) Authorization of an additional Task Assignment to Ardurra Group, Inc., for continuing Construction Management and Inspection Services.

Cover Page A. Add'tl CM & Inspection Srvs - Ardurra Scope & Fee (7-7-20).pdf B. BA-BT Form for CEI Srvcs.pdf C. Ardurra P.O. #200228-04 - (with Change Orders).pdf

2.e) Award of Bid #20-1162, Pedestrian Crosswalk / RRFB Project at US Alt. 19 / SR 595 (Bayshore Blvd) & Wilson Street.

Cover Page A. Purchasing Agent Memo, (dated 7-23-20).pdf B. Bid Tabs (#20-1162) - Wilson St @ Alt. 19 Ped Crosswalk.pdf C. PO Cancellation - ROW Contracting.pdf D. Construction Agreement & Access Connection Permit Package.pdf E. Duke Energy Inv. #F3663887201 (Wilson St @ Bayshore).pdf

2.f) Second Amendment to the Dunedin Fine Art Center's Revocable License for the use of the Bungalow at Weaver Park.

Cover Page A. Letter From George Ann Bissett, DFAC President-CEO.pdf B. Revocable License Agreement Dated June 17, 2010.pdf C. Addendum to the Revocable License Agreement Dated February 3, 2011.pdf D. First Amendment to the Revocable License Agreement Dated July 15, 2015.pdf E. Proposed Second Amendment to the Revocable License Agreement.pdf

2.g) Increase Purchase Order amount for contracted services with Waste Pro USA for processing of Mixed Recyclables

Cover Page A. Agenda Item #A-8 - (RFP 17-1081 Recyclables Collection Processing & Mark....pdf B. Waste Pro Mixed Recyclables Processing Contractor Fees (Exhibit 11).pdf.pdf C. BA BT for WastePro Increase.pdf

2.h) Approve the In-Conjunction Election Contract Addendum for November 3, 2020 General Election

Cover Page A. In-Conjunction Election Contract Addendum for the 20-11-03 General Election.pdf