Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: CITY COMMISSION REGULAR MEETING Agenda status: Final-revised
Meeting date/time: 3/23/2022 7:00 PM Minutes status: Draft  
Meeting location: Commission Chambers
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
#R7608 11.MinutesResolutionMinutes from the Special and Regular Commission Meetings of March 1, 2022.   Not available Not available
#R7590 12.Monarch Lakes Park-playground and outdoor fitness equipmentResolutionTemp. Reso. #R7590 approving the purchase and installation of playground equipment for Monarch Lakes Park from GameTime/Dominica Recreation Products, Inc., in an amount not-to-exceed $163,078, through the utilization of the Omnia Partners/U.S. Communities Contract Number 2017001134, Park and Playground Equipment. (Parks & Recreation Operations Manager Aubrey Boyd and Procurement Alicia Ayum)   Not available Not available
#R7605 13.#R7605 MONARCH LAKES PARK PHASE IIResolutionTemp. Reso. #R7605 approving the award of Invitation for Bid Number 21-027, entitled: “Monarch Lakes Park Phase II” to Sagaris Corp., authorizing the City Manager to execute the proposed agreement with Sagaris Corp., for the provision of construction services in an amount not-to-exceed $494,774 and allocating a contingency allowance of $20,000 for a total project cost of $514,774. (Support Services Construction Administrator Daryll Johnson and Procurement Director Alicia Ayum)   Not available Not available
#R7604 14.#R7604 911 Remembrance MonumentResolutionTemp. Reso. #R7604 approving the award of Invitation for Bid Number 22-002, entitled: “9-11 Memorial” to JZT Utilities, Inc.; authorizing the City Manager to execute the proposed agreement with JZT Utilities, Inc., for the provision of construction services in an amount not-to-exceed $938,000 and allocating a contingency allowance of $20,000, for a total project cost of $958,000. (Support Services Construction Administrator Daryll Johnson and Procurement Director Alicia Ayum)   Not available Not available
#R7591 15.TR7591 Wastewater Reclamation Facility Hauling and Disposal of Sand, Rags, and Grit from Aeration Basin No.3 ProjectResolutionTemp. Reso. #R7591 approving the award of Invitation for Bid Number 22-004, entitled “Hauling and Disposal of Sand, Rags, and Grit from Aeration Basin #3”, to U.S. Submergent Technologies, L.L.C., in a total amount of $88,825 to clean the Aeration Basin No. 3 at Wastewater Reclamation Facility. (Utilities Director Francois Domond and Procurement Director Alicia Ayum)   Not available Not available
#R7596 16.TR7596- Award of RLOI 22-10-04, Design of HM Tech Village RoadwaysResolutionTemp. Reso. #R7596 approving the final ranking and award of Request for Letter of Interest No. 22-10-04, entitled “Historic Miramar Technology Village Roadway Improvements” to the highest evaluation score, most qualified responsive and responsible proposer, Craven Thompson and Associates, Inc.; authorizing the City Manager to execute the proposed Professional Services Agreement with Craven Thompson and Associates, Inc. for the provision of design services in an amount not-to-exceed $210,020. (City Engineer Salvador Zuniga)   Not available Not available
#R7623 17.R7623 Amend 1 to 2nd Amended Solid Waste & Recycling Collection Franchise AgreementResolutionITEM PULLED   Not available Not available
#R7593 18.Solid Waste Disposal SvcsResolutionTemp. Reso. #R7593 approving the award of a seven year Sanitation Services Franchise Agreement for provision of Solid Waste Collection and Recycling Services to Waste Pro of Florida, Inc., commencing May 1, 2022 through April 30, 2029, with two (2) renewal options. (Continued from the meeting of 03/23/22) (Public Works Director Anthony Collins)   Not available Not available
#O1787 19.TO -01787- Approving a Franchise Agreement with Florida City GasOrdinanceSECOND READING of Temp. Ord. #O1787 approving and granting to Pivotal Utility Holdings, Inc. d/b/a Florida City Gas, its successors and assigns, a non-exclusive gas franchise agreement, imposing provisions and conditions relating thereto; providing for monthly payment of a franchise fee to the City; providing for adoption of representations; repealing all ordinances in conflict; providing for severability; and providing for an effective date. (Passed 1st Reading on 03/23/22) (City Engineer Salvador Zuniga)   Not available Not available
#R7620 110.Klass-Ex amended agreementResolutionTemp. Reso. #R7620 authorizing the City Manager to execute an amendment to the amended and restated agreement between the City of Miramar and Klass-Ex, L.L.C. for general management services at the Miramar Regional Park that extends the term of the agreement for an additional three (3) years. (Commissioner Maxwell B. Chambers)   Not available Not available