Agenda Items

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

2.i) Award of RFQ #20-1158 - Engineering Services for Sanitary Lift Station Evaluation

Cover Page A. Purchasing Agent Memo (RFQ #20-1158).pdf B. Eng Div Memo of Recommendation.pdf C. Dunedin LS Asset Conditions Scope & Manhour Breakdown - (7-21-20).pdf

2.j) Wastewater Treatment Plant (WWTP) Aeration Tank Rehabilitation Project - Change Order #1

Cover Page A. Cost Proposal #3 - Basin Crack Repair.pdf B. Cost Proposal #8 - Air Piping Interior Coatings.pdf C. Cost Proposal #9 - Remove Sand, Grit, Debris from Basin 1.pdf D. Cost Proposal #10 - Remove Sand, Grit, Debris from Basin 2.pdf E. Change Order #1 Estimate.pdf F. BA-BT WWTP Aeration Basin Rehab CO.pdf

2.k) Award of a contract to Tetra Tech, Inc of Maitland, FL to provide the City with Disaster Recovery Consulting Services

Cover Page A. Purchasing Agent Memo B. Scope of Services & Rates C. City RFP Contract D. RFP Tabulation

3) ACTION ITEMS

3.a) Termination of Parking Easement with Douglas Monroe, LLC. (John and Marguerite Freeborn)

Cover Page A. Termination and Release of Parking Easement B. Parking Easement John & Marguerite Freeborn_Exhibit A

3.b) Amending Fund Balance and Reserve Policy

A. Resolution 20-04 B. Fund Balance and Reserve Policy.pdf C. Red Line Fund Balance and Reserve Policy.pdf

3.c) STARRED ITEM: Settlement Offer re: Lauren Kane vs. City of Dunedin

Cover Page A. Memo to BOC re Settlement (Kane vs. City).docx

3.d) The proposed agenda for the September 1, 2020 Work Session

Cover Page A. September 1, 2020 Proposed Agenda.pdf

4) WORKSHOP ITEMS

5) INFORMATIONAL ITEMS

5.a) Commission Discussion

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5.b) City Clerk's Update

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5.c) City Manager's Update

Cover Page A. Items that currently need to go before Commission.pdf B. Res 19-51 Commission Rules of Procedures.pdf

5.d) City Attorney's Update

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5.e) Commission Comments

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