Agenda Items

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AGENDA

CALL TO ORDER

1) PRESENTATIONS

1.a) COVID-19 Update

Cover Page

CITIZEN INPUT

1 Comment

2) CONSENT AGENDA

2.a) Approve the Minutes

Cover Page A. 20-08-04 Work Session.pdf B. 20-08-06 Special Mtg - City Attorney Interviews.pdf C. 20-08-06 RCM.pdf D. 20-08-19 Workshop-Gateway.pdf

2.b) Approve the Board and Committee Appointments & Re-appointments

Cover Page A. Board of Finance Roster & an Email from Mr. Travis.pdf B. Disability Advisory Committee Roster, Email & Application.pdf

2.c) State Road 580 Water Main Tie-Ins Project

Cover Page A. Purchasing Agent Memo (SR 580 WM Tie-In Project) - [Bid #20-1160].pdf B. SR 580 WM Tie-In Project Bid Evaluation from Cardno.pdf C. Bid #20-1160 Tabulation.pdf D. ROW Contracting Bid Withdrawal Request & City Response.pdf

2.d) Award of Bid #20-1164 for the purchase of Sodium Aluminate

Cover Page A. Purchasing Agent Memo (8-27-2020) B. Bid Tab (#20-1164) – Sodium Aluminate (8-18-2020) C. Wastewater Superintendent Memo (8-25-2020)

2.e) RFP 20-1161 Award of Contract - Broker of Record for the City's Property/Casualty Insurance Program to the Gehring Group

Cover Page A. Purchasing Memo.pdf B. Gehring Group Proposal.pdf C. Gehring Group Contract.pdf

2.f) Transfer of Easements from Pinellas County within the Spring Branch Watershed

Cover Page A. Spring Branch Easement Transfer Agreement, Partially Executed.pdf B. Spring Branch Easement Transfer Location Map.pdf

3) ACTION ITEMS

3.a) Second reading of Ordinance 20-20, amending Section 54-5. of Chapter 54 of the Dunedin Code of Ordinances to further restrict the protection of property, facilities, flora and fauna in any park.

Cover Page A. Ord 20-20 ORC - Changes to Chapter 54 revised on 1 reading.pdf

3.b) Second reading of Ordinance 20-21, amending Section 66-1. of Chapter 66 of the Dunedin Code of Ordinances be amended to revise the definition of refuse.

Cover Page A. Ord 20-21 ORC - Changes to Chapter 66 revised at 1 reading.pdf