CITY COMMISSION REGULAR MEETING - Feb 05, 2026 (Agenda)

1. PRESENTATIONS 1.a Florida Gulf Coast Hope Spot Day Proclamation 1.b Toronto Blue Jays Welcome Back Proclamation 2. CONSENT AGENDA 2.a Approve the Minutes for the: A. 12/18/2025 Regular Meeting B. 1/6/2026 Workshop 2.b Board and Committee Appointments NOTICE OF PUBLIC MEETING CITY COMMISSION REGULAR MEETING DUNEDIN CITY HALL, 737 LOUDEN AVE FEBRUARY 5, 2026 6:00 PM AGENDA CALL TO ORDER INVOCATION AND THE PLEDGE OF ALLEGIANCE Commission reading of the Florida Gulf Coast Hope Spot Day Proclamation. EXHIBIT: Florida Gulf Coast Hope Spot Day Proclamation 2026.pdf Commission reading of the Welcome Back 2026 Toronto Blue Jays Proclamation. EXHIBIT: A. Blue Jays Welcome Back Proclamation - Opening Day 2026.pdf CITIZEN INPUT Staff recommends to approve the minutes for the meetings identified above. EXHIBIT: A. 12-18-25 RM Minutes.pdf EXHIBIT: B. 01-06-26 WS Minutes.pdf A. Arts and Cultural Advisory Committee - Move Elizabeth Glushko Cerasoli from an alternate to a partial regular term ending 4/1/2028 - Appoint Taryn Nicoll to a partial alternate term ending 4/1/2028 B. Community Redevelopment Agency Advisory Committee - Reappoint Alan McHale to a regular term ending 3/1/2029 - Reappoint Douglas Moat to a regular term ending 3/1/2029 - Reappoint Sally Caron to a regular term ending 3/1/2029 C. Edgewater Drive Advisory Committee - Reappoint Stephanie Sarkis to a regular term ending 3/1/2029 D. Library Advisory Committee 1

2.c Dunedin 2026 Mardi Gras Celebration, presented by the City of Dunedin and the Greater Dunedin Chamber of Commerce, Inc., Revocable License Agreement. 2.d Purchase a Trailer Mounted Wastewater Bypass Pump from Mersino Water Solutions, via "piggybacking" the Florida Sheriffs' Association (FSA) Cooperative Purchasing Program, at a cost of $85,445.17. 3. ACTION ITEMS 3.a Second Reading of Ordinance 25-11 - Regarding Dunedin Sustainability Matrix and Sustainable Development Scorecard Ordinance. Amending Chapter 105 Section 28.4 of the Land Development Code. 3.b Resolution 26-02 - Non-Ad Valorem Revenue Note Series 2026 - Non-Revolving Credit Agreement - Move Susan Davis from an alternate to a regular term ending 3/1/2029 - Reappoint Jean Perrin to a regular term ending 3/1/2029 - Reappoint Barbara Ferry to a regular term ending 3/1/2029 EXHIBIT: A. ACAC Applicant Packet.pdf EXHIBIT: B. CRAAC Roster.pdf EXHIBIT: C. EDAC Roster.pdf EXHIBIT: D. LAC Roster.pdf Motion to approve the Revocable License Agreement with the Greater Dunedin Chamber of Commerce, Inc., for the 2026 Mardi Gras Celebration. EXHIBIT: A. 2026 MARDI GRAS REVOCABLE LICENSED AGREEMENT.pdf Motion to approve the purchase of a trailer mounted, diesel powered Global 6-inch Wastewater Bypass Pump and Accessories from Mersino Water Solutions, of Auburn Hills, MI, via "piggybacking" the Florida Sheriffs' Association (FSA) Cooperative Purchasing Program (Contract FSA23-EQu21.0), at a cost of $85,445.17. EXHIBIT: A. Collections Division Memorandum Requesting Trailer Mounted Pump.pdf EXHIBIT: B. Purchasing Memo-Piggyback purchase of Purchase Trailer Mounted Wastewater Bypass Pump.pdf EXHIBIT: C. Mersino Pump Quote and Description.pdf EXHIBIT: D. FSA23-EQU21.0 Bid Excerpt.pdf Staff recommends that the City Commission approve second reading of Ordinance 25-11. EXHIBIT: A. Sustainability Matrix & Sustainable Development Scorecard Update 02-05-2026 Second Reading City Commission PowerPoint.pdf EXHIBIT: B. Current Sustainability Matrix.pdf EXHIBIT: C. Proposed Ordinance 25-11 - Sustainability Matrix and Sustainable Development Scorecard.pdf EXHIBIT: D. Business Impact Estimate Statement - Sustainability Matrix and Sustainable Development Scorecard.pdf EXHIBIT: E. TBT Public Notice for 02-05-2026.PDF Staff Recommends approval of Resolution 26-02, Non-Ad Valorem Revenue Note, Series 2026 - Non-Revolving Credit Agreement EXHIBIT: A. Background for Storm Line of Credit.pdf 2

3.c Consideration and approval of Resolution 26-03 of the City of Dunedin, Florida, approving a $610,000.00 loan to the Flats on Main Street, LLC. 3.d Application DR-2025-0004 - Second Hearing of Design Review Approval for the development of a two-story, 21-unit residential vacation home project called Azul Ave Vacation Homes located at 1380 Pinehurst Rd. 3.e The proposed agenda for the February 19, 2026, Commission Meeting 4. INFORMATIONAL ITEMS 4.a Commission Discussion and Comments 4.b City Clerk's Update EXHIBIT: B. Note Resolution 26-02.pdf EXHIBIT: C. Storm Expenses - FEMA Reimbursement & City Match.pdf EXHIBIT: D. Budget Adjustment - Marina Line of Credit Interest.pdf EXHIBIT: E. Purchasing Memo RFP 25-2546 Request for Bank Loan Proposals.pdf Approve Resolution 2026-03, approving a $610,000.00 loan to the Flats on Main Street, LLC. EXHIBIT: A. Flats on Main_Loan Resolution_Background_02.05.26 CC.pdf EXHIBIT: B. The Flats on Main_CC_Loan Resolution 23-06 With Exhibits_01_26_2026.pdf Staff has determined that the application meets all of the applicable review criteria for approval by the City Commission. EXHIBIT: A. Staff Report EXHIBIT: B. Application DR-2025-0004 EXHIBIT: C. Aerial, Land Use & Zoning Maps EXHIBIT: D. Aerial Map of Surrounding Properties & Uses EXHIBIT: E. Civil Drawings EXHIBIT: F. Greenspace Plan and Tree Preservation Plan EXHIBIT: G. Architectural Drawings EXHIBIT: H. Citizen Participation Plan and Report EXHIBIT: I. Traffic Impact Analysis Report EXHIBIT: J. Sustainability Matrix EXHIBIT: K. Parkland Impact Fees EXHIBIT: L. Public Art Program EXHIBIT: M. 12-19-2024 DRC Meeting Notes EXHIBIT: N. ARC Meeting Minutes EXHIBIT: O. Public Notices EXHIBIT: P. Section 103-14.7. Short Term Rentals.pdf Staff recommends approving the proposed agenda for the February 19, 2026, Commission Meeting. EXHIBIT: A. Proposed Agenda February 19, 2026 Regular Meeting.pdf The Commission shares topics of concern, future issues they wish to address, events attended, announcements, and liaison updates. City Clerk's Update 3

4.c City Manager's Update 4.d City Attorney's Update City Manager's Update City Attorney's Update ADJOURN MEETING DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES Note: Please put cell phones and pagers on silent or vibrate during the meeting. This meeting is televised; therefore, you may appear on TV at any time. Public Appearance: CITIZEN INPUT is for comments from members of the audience regarding items not listed on the agenda for this meeting (please give name and address and limit all comments to a maximum of three minutes). AS FOR ITEMS ON THE AGENDA individual speakers are limited to a maximum of three minutes. A representative of a group consisting of 5 individuals who are present during the meeting may speak on behalf of the group for up to 10 minutes at the Chair's discretion. To do so, the individuals must have waived their time to the representative by providing their name and address on the back of the comment card. Public Hearings: During public hearings the Chair will open the agenda item to the public for comment. If you wish to comment come to the microphone at the podium and give your name and address for the record. This meeting is for agenda items only. Other issues should be presented to the City Manager or City Clerk for discussion at a future Commission meeting. Appeals: Per section 286.0105 of the Florida Statutes - If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Disability Provisions: It is the policy of the City of Dunedin not to discriminate against disabled persons in employment or the provisions of services. If you have a disability that requires accommodation, please notify the ADA Coordinator 48 hours prior to the scheduled meeting at (727) 298-3042. COPIES OF THIS AND ALL COMMISSION AGENDAS ARE AVAILABLE TO THE PUBLIC AT THE OFFICE OF THE CITY CLERK, 737 LOUDEN AVENUE, ON THE MONDAY PRIOR TO THE MEETING DATE. COPIES ARE ALSO AVAILABLE ON THE CITY’S WEBSITE AT WWW.DUNEDIN.GOV. 4