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
Meeting date/time: 6/1/2022 7:00 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: Annotated Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
#R7656 11.MinutesResolutionMinutes from the Regular Commission Meetings of May 4, 2022 and May 18, 2022 will be placed on the June 22, 2022 meeting agenda.   Not available Not available
#R7562 22.Temp. Reso. #7562 approving purchases needed to implement the AngelSense Project aimed at protecting the safety of vulnerable residentsResolutionTemp. Reso. #R7562 approving purchases needed to implement the AngelSense Project aimed at protecting the safety of vulnerable residents. (Police Chief Leonard Burgess)   Not available Not available
#R7638 13.Grant funding from the Areawide Council on Aging of Broward County, Inc.ResolutionTemp. Reso. #R7638 authorizing acceptance of grant funding in the total amount of $141,550 from the Areawide Council on Aging of Broward County, Inc.; approving and authorizing the City Manager to execute agreement for acceptance of grant funding for the period from July 1, 2022, through June 30, 2023 for the provision of adult day care services. (Social Services Director Katrina Davenport)   Not available Not available
#R7646 14.Fiscal Year 2022 HOME Interlocal AgreementResolutionTemp. Reso. #R7646 approving the Fiscal Year 2022 Interlocal Agreement between Broward County and the City of Miramar for the disbursement of $267,587 in Home Investment Partnership Program funds for expenditures on eligible purchase assistance activities. (Housing and Community Development Administrator Katherine Randall)   Not available Not available
#R7648 15.TR7648 Water and Sewer Emergency Repair ServicesResolutionTemp. Reso. #R7648 approving the award of Invitation For Bid No. 22-010, entitled “Water and Sewer Emergency Repair Services”, to Hinterland Group, Inc., IMECO, Inc., and Giannetti Contracting Corporation on an as-needed basis, in an annual amount not-to-exceed $200,000; authorizing the City Manager to execute an appropriate agreement for an initial term of two years, with three optional one-year renewal options. (Utilities Director Francois Domond, PE and Procurement Director Alicia Ayum)   Not available Not available
#R7650 16.R7650 Green Alliance Additional ExpendituresResolutionTemp. Reso. #R7650 authorizing the purchase of additional expenditures from Green Alliance, Inc., in the additional amount of $79,300, for total expenditures during Fiscal Year 2022 in the amount of $154,255; utilizing Request for Quotes (“RFQ”) Nos. 22-PW020 entitled “Miramar Town Center Courtyard Partial Brick Paver Replacement” and 22-PW038 entitled “Regional Park Water Closets and Urinals Replacement”. (Public Works Assistant Director Kirk Hobson-Garcia and Procurement Director Alicia Ayum)   Not available Not available
#R7651 17.R7651 Janitorial Services One Year RenewalResolutionTemp. Reso. #R7651 approving the renewal of Janitorial Services Agreement with United States Service Industries, Inc., in the amended annual amount of $626,084 inclusive of a contingency allowance in the amount of $22,514 for the first one-year renewal period, commencing September 2, 2022. (Public Works Assistant Director Kirk Hobson-Garcia)   Not available Not available
#R7652 18.SunBeam Properties Inc. Office, Warehouse and Storage SpaceResolutionTemp. Reso. #R7652 approving the lease agreement with Sunbeam Properties Inc., for office, warehouse, and storage space in the Miramar Park of Commerce for the Fire-Rescue Department’s Logistics Division, commencing July 1, 2022, for a seven-year term. (Fire-Rescue Chief Ray Perez)   Not available Not available
#R7666 19.Temp. Reso. #R7666 Advisory Boards AppointmentsResolutionTemp. Reso. #R7666 approving appointments to various City boards. (City Clerk Denise A. Gibbs)   Not available Not available
#R7657 110.Appointing a City ManagerResolutionTemp. Reso. #R7657 approving the employment agreement with Dr. Roy L. Virgin to serve as the City Manager. (City Attorney Burnadette Norris-Weeks)   Not available Not available