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#R7626
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of March 23, 2022. | | |
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#R7618
| 1 | 2. | TR7618 W-WTP Membrane Replacement Service | Resolution | Temp. Reso. #R7618 approving the purchase of membranes replacement service for the nanofilteration trains at the West Water Treatment Plants from Harn R/O Systems, Inc., in an amount not-to-exceed $112,246. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7619
| 1 | 3. | TR7619 WWRF Bar Screen Rehab | Resolution | Temp. Reso. #R7619 approving the purchase of bar screen rehabilitation services at the Wastewater Reclamation Facility to Parkson Corporation in a total amount of $182,715. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7617
| 1 | 4. | TR7617 WWRF Digester Cleaning | Resolution | Temp. Reso. #R7617 approving the award of Invitation for Bid No. 22-006, entitled “Wastewater Reclamation Facility Digester Cleaning and Capacity Improvement Project”, to Denali Water Solutions L.L.C., in an amount not-to-exceed $560,755, to clean the anaerobic digesters at Wastewater Reclamation Facility. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7616
| 1 | 5. | AV Technician | Resolution | Temp. Reso. #R7616 authorizing the City Manager to increase contractual funding allowances to Audio Visual Technicians, Inc., in an amount not-to-exceed $193,900, to continue supplying technical stage personnel services at the Miramar Cultural Center at the current consumer rates. (Cultural Affairs Assistant Director Zakiya Kelley) | | |
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#R7611
| 1 | 6. | R7611- Acceptance of Water and Sewer System Improvements for Miramar Megacenter | Resolution | Temp. Reso. #R7611 accepting an Absolute Bill of Sale and Easement from Megacenter Miramar L.L.C., for the water and sewer system improvements to serve Megacenter Miramar; authorizing the release of Surety Bond No. 3300848 in the amount of $416,500 and accepting a One-Year Maintenance Bond in the amount of $14,964.45 from Link Construction Group Inc. (City Engineer Salvador Zuniga) | | |
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#R7609
| 1 | 7. | TR7609 Purchase of Ballistic Shields | Resolution | Temp. Reso. #R7609 approving the purchase of twenty-one Police Personnel Ballistic Shields from GL Distributors, Inc., in an amount of $52,485 for a total expenditure of $87,485 for Fiscal Year 2022. (Police Major James Dunkelberger) | | |
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#R7606
| 1 | 8. | APPROVING THE REAPPOINTMENT OF CARLA BERNICE CODY, ESQ., VINCENT T. BROWN, ESQ., DELROSE A FACEY ESQ. AND SAMANTHA SIMONE PARCHMENT ESQ., AS CODE COMPLIANCE SPECIAL MAGISTRATES FOR A TERM OF ONE YEAR | Resolution | Temp. Reso. #R7606 approving the reappointment of Carla Bernice Cody, Esq., Vincent T. Brown, Esq., and Samantha Simone Parchment Esq., as Code Compliance Special Magistrates for a term of one year. (Police Chief Leonard Burgess) | | |
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#R7602
| 1 | 9. | TR7602 APPROVING THE FIRST ONE-YEAR RENEWAL OF THE POLICE UNIFORM AND ASSOCIATED SERVICES AGREEMENTS BETWEEN THE CITY OF MIRAMAR AND LOU’S POLICE DISTRIBUTOR’S INC., GLOBAL TRADING, INC., AND MUNICIPAL EMERGENCY SERVICES, INC. (FORMERLY GOLD NUGGET UNIFOR | Resolution | Temp. Reso. #R7602 approving the first one-year renewal of the police uniform and associated services agreements between City of Miramar and Lou’s Police Distributor’s Inc., Global Trading, Inc., and Municipal Emergency Services, Inc. (formerly Gold Nugget Uniform d/b/a Argo Uniform Co, Inc.), in an aggregate amount not-to-exceed $144,600. (Police Chief Leonard Burgess and Procurement Director Alicia Ayum) | | |
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#R7613
| 1 | 10. | R7613 Selecting a Vice Mayor | Resolution | Temp. Reso. #R7613 selecting a Vice Mayor for a one-year term. (City Clerk Denise A. Gibbs) | | |
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#R7629
| 1 | 11. | Wyland National Mayor’s Challenge for Water Conservation | Resolution | Temp. Reso. #R7629 supporting the “Wyland National Mayor’s Challenge for Water Conservation”. (Utilities Director Francois Domond) | | |
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#R7600
| 1 | 12. | Compliance Plan for Commercial Rehabilitation of 6331 Miramar Parkway | Resolution | Temp. Reso. #R7600 considering Plan Application Number 2203737 for Phase 2 of the commercial rehabilitation of Tower Shops, located at 6331 & 6343 Miramar Parkway and the allocation of CDBG funding. (Economic & Business Development Assistant Director Richard Hughes) | | |
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#R7593
| 2 | 13. | Solid Waste Disposal Svcs | Resolution | Temp. 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) | | |
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#O1788
| 1 | 14. | Amending Firefighter Cancer Presumption | Ordinance | SECOND READING of Temp. Ord. #O1788 amending City Code of Ordinances Chapter 15 “Pensions”, Article III “Firefighters’ Pension Plan and Trust Fund, amending Section 15-83, Disability, and Section 15-85, Death Benefits, to implement the Conclusive Firefighter Cancer Presumption established by Section 112.1816, Fla. Stat., and rebuttable disease presumptions under Sections 112.18, 112.181 and 175.231, Fla. Stat., for Public Safety Officers; providing for codification; providing for severability of provisions; repealing all Ordinances in conflict herewith and providing for an effective date. (Passed 1st Reading on 04/13/22) (Human Resources Director Randy Cross) | | |
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#O1787
| 2 | 15. | TO -01787- Approving a Franchise Agreement with Florida City Gas | Ordinance | SECOND 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) | | |
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#R7599
| 1 | 16. | PY2022-2025 LHAP | Resolution | Temp. Reso. #R7599 approving the Local Housing Assistance Plan as required by the State Housing Initiatives Partnership Program Act, Subsections 420.907-420.9079, Florida Statutes; and Rule Chapter 67-37, Florida Administrative Code; authorizing and directing the Mayor to execute any necessary documents and certifications needed by the State; authorizing the submission of the Local Housing Assistance Plan for review and approval by the Florida Housing Finance Corporation. (Economic Development and Revitalization Housing Administrator Katherine Randall) | | |
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#R7633
| 1 | 17. | TR7633 Broward League of Cities appointments | Resolution | Temp. Reso. #R7633 appointing a Director, Alternate, and Second Alternate to the Broward League of Cities Board of Directors. (Mayor Wayne M. Messam) | | |
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