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: 7/6/2022 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: Annotated Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
#R7658 11.MinutesResolutionMinutes from the Special and Regular Commission Meetings of June 22, 2022.   Not available Not available
#R7659 12.R7659 Tyler 311ResolutionTemp. Reso. #R7659 approving the purchase of Tyler 311 Software Licenses from Tyler Technologies, Inc., utilizing the Sourcewell Contract No. 090320-TTI, in an amount not-to-exceed $126,277. (Information Technology Director Clayton Jenkins)   Not available Not available
#R7676 13.TR7676 POLICE MOTORCYCLE LEASEResolutionTemp. Reso. #R7676 approving the three-year lease agreement between City of Miramar and Alligator Alley Harley-Davidson for the lease of Harley-Davidson motorcycles for the Police Department’s Traffic Unit, in an amount not-to-exceed $270,000 for the initial term. (Deputy Police Chief Jim Dunkelberger and Procurement Director Alicia Ayum)   Not available Not available
#R7678 14.Temp. Reso. No. 7678 West Water Treatment Plant Capacity Expansion and Upgrades Project Agreement (Package 3)ResolutionTemp. Reso. #R7678 approving the agreement (Package 3) with AECOM Technical Services, Inc., in a not-to-exceed amount of $389,740, to design and permit the West Water Treatment Plant Capacity Expansion and Upgrades Project. (Utilities Director Francois Domond and Procurement Director Alicia Ayum)   Not available Not available
#R7686 15.R7586 Third Amendment to Settlement Agreement for Alpha 250 SiteResolutionTemp. Reso. #R7686 approving the third amendment to the Settlement Agreement with Broward County for the litigation styled City of Sunrise et. al. vs. Broward County. (Solid Waste & Recycling Manager Ralph Trapani)   Not available Not available
#R7681 16.TR7681 Appointments to various advisory boardsResolutionTemp. Reso. #R7681 approving appointments to various City Boards. (City Clerk Denise A. Gibbs)   Not available Not available
#R7673 17.FY23 Proposed Millage RateResolutionTemp. Reso. #R7673 establishing a proposed millage rate for Tax Year 2022 (Fiscal Year 2023); providing for the rolled-back rate; providing for the date, time, and place of the Public Hearing to consider the proposed millage rate and tentative budget; providing for advertisement and for transmittal to the Property Appraiser and Tax Collector. (Management and Budget Director Rafael Sanmiguel)   Not available Not available
#R7672 18.FY23 Fire Protection AssessmentResolutionTemp. Reso. #R7672 relating to the provision of Fire Protection Services, Facilities, and Programs in the City of Miramar, Florida; establishing the estimated assessment rate for Fire Protection Assessments for the Fiscal Year beginning October 1, 2022; directing the preparation of an assessment roll; authorizing a Public Hearing and directing the provision of notice thereof. (Management & Budget Director Rafael Sanmiguel)   Not available Not available
#R7675 19.R7675 FY23 Stormwater AssessmentResolutionTemp. Reso. #R7675 relating to the provision of Stormwater Management Services in the City of Miramar, Florida; establishing the preliminary stormwater assessment rate for Stormwater Management Services for the Fiscal Year beginning October 1, 2022; directing the preparation of an assessment roll; authorizing a Public Hearing and directing the provision of notice thereof. (Public Works Director Anthony Collins)   Not available Not available
#O1792 110.2nd Budget Amendment for FY22OrdinanceSECOND READING Temp. Ord. #O1792 approving the second amendment of the Fiscal Year 2022 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 07/06/22) (Management & Budget Director Rafael Sanmiguel)   Not available Not available
#R7632 111.R7632 - Vacation of Easement for Marketplace Partnership Center PlatResolutionTemp. Reso. #R7632 approving Application Number 2203289 for the vacation of certain Utility Easements within the Marketplace Partnership Center Plat, as recorded in Official Records Book 47016, Page 1695, Public Records of Broward County, Florida. (City Engineer Salvador Zuniga)   Not available Not available
#R7687 112.DiscussionResolutionDiscussion: Key to the City/ Commission Meeting Chair responsibilities. (Vice Mayor Yvette Colbourne)   Not available Not available