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#R7757
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of September 22, 2022. | | |
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#R7733
| 1 | 2. | R7733 SECOND RENEWAL A&B Towing | Resolution | Temp. Reso. #R7733 approving the Second Renewal of the Towing Services Franchise Agreement between the City of Miramar and Bazin Corporation, Inc., d/b/a A&B Towing for an annual franchise fee of $142,000, payable to the City. (Police Chief Leonard Burgess) | | |
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#R7734
| 1 | 3. | TR7734 Annual Chemical Purchase | Resolution | Temp. Reso. #R7734 approving the annual purchase of chemicals from Allied Universal Corporation, American Water Chemicals, and Sulphuric Acid Trading Company utilizing the Southeast Florida Governmental Purchasing Cooperative Group and Carus Corp. utilizing the sole source justification form for the East and West Water Treatment Plants and the Wastewater Reclamation Facility, in a total amount not-to-exceed $1,597,000 for Fiscal Year 2023. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7730
| 1 | 4. | TR7730 WWRF Generator Replacement | Resolution | Temp. Reso. #R7730 approving the purchase of the Caterpillar generator and installation services from Pantropic Power, Inc., through the utilization of the Sourcewell Cooperative Contract # 120617-CAT, to replace Generator No. 3 at the Wastewater Reclamation Facility in an amount not-to-exceed $1,080,300. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7674
| 1 | 5. | RFP No. 22-04-24 entitled “Special Event Services” | Resolution | Temp. Reso. #R7674 approving the award of Request for Proposals (“RFP”) No. 22-04-24 entitled “Special Event Services” to establish a contract between Circle of One Marketing, Inc., and the City of Miramar to produce and manage the City’s Annual Afro-Carib Festival on February 25, 2023, in the amount of $200,000. (Chief CIP Officer Elizabeth Valera and Procurement Director Alicia Ayum) | | |
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#R7664
| 2 | 6. | HISTORIC MIRAMAR INNOVATION AND TECHNOLOGY VILLAGE | Resolution | Temp. Reso. #R7664 approving the award of GMP Amendment No. 1, for Pre-Construction and Construction Manager at Risk Services for the Historic Miramar Innovation and Technology Village - Perry Middle School Property, to D. Stephenson Construction, Inc.; authorizing the City Manager to execute the proposed GMP Amendment No. 1 - with D. Stephenson Construction, Inc., for the provision of Construction Manager at Risk Services in an amount not-to-exceed $5,198,779 and allocating a Contingency Allowance of $400,000, for a total Project cost of $5,598,779. (Continued from the Meeting of 08/17/22) (Support Services Administrator Daryll Johnson and Procurement Director Alicia Ayum) | | |
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#O1797
| 1 | 7. | Miramar Firefighters Pension Plan and Trust - Proposed Ordinance Amending RMD-IRS | Ordinance | SECOND READING of Temp. Ord. #O1797 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, Florida Statutes, and Rebuttable Disease Presumptions under Sections 112.18, 112.181 and 175.231, Florida Statute, 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 10/12/22) (Continued from the Meeting of 11/02/22) (Human Resources Director Randy Cross) | | |
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#R7747
| 1 | 8. | R7747 Waiver of Service & Entrance Fees | Resolution | Temp. Reso. #R7747 approving a waiver of service and entrance fees into Miramar Parks and Recreation Facilities for veterans and current Armed Services members who reside in the City of Miramar. (Vice Mayor Yvette Colbourne) | | |
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