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#R7639
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of April 20, 2022. | | |
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#R7624
| 1 | 2. | Temp. Reso. 7624 Authorizing the police department’s participation in the federal 1033 program | Resolution | Temp. Reso. #R7624 authorizing the City Manager to sign the necessary documents for the Police Department to participate in the Federal 1033 Program. (Police Chief Leonard Burgess) | | |
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#R7630
| 1 | 3. | R7630 Acceptance of Water, Sewer and Reuse Water System Improvements for Altis Miramar | Resolution | Temp. Reso. #R7630 accepting an Absolute Bill of Sale, Easement and Warranty Deed for Wastewater Pump Station Parcel from Miramar Red Rd West Owner L.L.C., for the water, sewer, and reuse system improvements to serve Altis Miramar; authorizing the release of Surety Bond No. 800053725 in the amount of $1,951,906.25 and accepting a One-Year Maintenance Bond in the amount of $348,839.60 from Miramar Red Rd West Owner L.L.C. (City Engineer Salvador Zuniga) | | |
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#R7631
| 1 | 4. | R7631 Acceptance of Water, Sewer & Reuse Water System Improvements for Park Homes | Resolution | Temp. Reso. #R7631 accepting an Absolute Bill of Sale and Easement from Miramar Red Rd East Owner L.L.C., for the water, sewer and reuse system improvements to serve Park Homes; authorizing the release of Surety Bond No. 800008973 in the amount of $634,113.75 and accepting a One-Year Maintenance Bond in the amount of $124,013.44 from Miramar Red Rd East Owner L.L.C. (City Engineer Salvador Zuniga) | | |
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#R7635
| 6 | 5. | Cybersecurity SCADA Upgrade Phase 3 Equipment | Resolution | Temp. Reso. #R7635 approving the purchase of Palo Alto Firewalls from Sinnott Wolach Technology using NASPO ValuePoint Contract No. AR2472; SCADA Servers, desktop computers from Dell Technologies using the NASPO ValuePoint Contract MNWNC-108; and SCADA software licenses utilizing the sole source method of Procurement, in a total amount not-to-exceed $654,850. (Information Technology Director Clayton Jenkins) | | |
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#R7622
| 1 | 6. | R7622 Cultural Facilities Program Grant | Resolution | Temp. Reso. #R7622 authorizing the City’s application for a Florida Department of State Cultural Facilities Program Grant for the replacement of sound and lighting components that is integral to the performance standards of the Miramar Cultural Arts Center; and providing that, if awarded, the City will provide a total two to one match of $1,000,000 from the City’s FY23 Capital Improvement Program Budget appropriated for this facility. (Cultural Affairs Director Camasha Cevieux) | | |
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#R7612
| 1 | 7. | Temp. Reso. #R7612 Approving the 2022 Amendments to three of the existing Interlocal Agreements between Broward County and the City of Miramar for the division and distribution of the proceeds of the Local Option Gas Tax imposed by Broward County; authori | Resolution | Temp. Reso. #R7612 approving the 2022 Amendments to three of the existing Interlocal Agreements between Broward County and the City of Miramar for the division and distribution of the proceeds of the Local Option Gas Tax imposed by Broward County. (Treasurer Ian Evans-Smith) | | |
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#R7634
| 1 | 8. | Temp. Reso. #R7634, Approving the renewal of the Emergency Medical Transport Billing & Collection Services Agreement between the City of Miramar and Change Healthcare Technology Enabled Services, LLC. (Fire Chief Ray Perez) | Resolution | Temp. Reso. #R7634 approving the first one-year renewal of the Emergency Medical Transport Billing and Collection Services Piggyback Agreement between City of Miramar and Change Healthcare Technology Enabled Services, L.L.C. (Fire-Chief Ray Perez) | | |
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#R7601
| 1 | 9. | Temp. Reso. #R7601, Accepting and adopting the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year that ended September 30, 2021, relating to the annual audit performed by the City’s Independent Auditor, Caballero Fierman Llerena + Garcia (CF | Resolution | Temp. Reso. #R7601 accepting and adopting the Annual Comprehensive Financial Report for the Fiscal Year that ended September 30, 2021, relating to the annual audit performed by the City’s Independent Auditor, Caballero Fierman Llerena + Garcia, L.L.P. (Financial Services Director Kevin E. Adderley) | | |
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#R7636
| 1 | 10. | R7636 Application No. 2203667 Pinnacle at La Cabana Plat | Resolution | Temp. Reso. #R7636 considering Application No. 2203667, Pinnacle at La Cabana Final Plat, for a plat consisting of a 2.34-acre parcel, located north of Miramar Parkway, east of the Adult Daycare, and west of Douglas Road (former Miramar Public Safety Building site). (Building, Planning & Zoning Assistant Director Nixon Lebrun) | | |
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#R7645
| 1 | 11. | NAMING FAIRWAY PARK TO THE NORMA MARTIN NAMING FAIRWAY PARK TO THE NORMA MARTIN Naming Fairway Park to Norma Martin Park | Resolution | Temp. Reso. #R7645 naming Fairway Park to the Norma D. Martin Park. (Mayor Wayne M. Messam) | | |
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#R7649
| 1 | 12. | City Manager 6 months milestone | Resolution | Temp. Reso. #R7649 approving the separation agreement with Whittingham O. Gordon. (City Attorney Burnadette Norris-Weeks) | | |
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