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#R7775
| 2 | 1. | Minutes | Resolution | Minutes from the Workshop Meeting and Regular Commission Meetings of October 12, 2022 and Regular Commission Meeting of October 19, 2022. | | |
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#R7759
| 1 | 2. | TR7759 Water Meter Replacement FY2023 | Resolution | Temp. Reso. #R7759 approving the purchase of water meters and associated meter parts from Sensus USA, in an amount not-to-exceed $750,000; waiving the competitive bidding requirements in accordance with City Code Section 2-413(3). (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#R7760
| 1 | 3. | Purchase of Fire-Rescue supplies and equipment from BSO | Resolution | Temp. Reso. #R7760 approving the purchase of Fire-Rescue supplies and equipment from the Broward Sheriff’s Office in the amount of $116,000 for Fiscal Year 2023. (Fire-Rescue Chief Ray Perez) | | |
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#R7761
| 1 | 4. | SAFER Grant - Purpose of Hiring Sixteen Firefighter Positions | Resolution | Temp. Reso. #R7761 approving a Grant Agreement with the United States Department of Homeland Security, Federal Emergency Management Agency, Grants Program Directorate, for the acceptance of $6,583,167.52 from the 2021 Staffing for Adequate Fire and Emergency Response (“SAFER”) Grant for the purpose of hiring sixteen (16) firefighter positions to address staffing shortages. (Fire-Rescue Chief Ray Perez) | | |
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#R7762
| 1 | 5. | Purchase of Stryker Stretchers and Equipment | Resolution | Temp. Reso. #R7762 approving the purchase of three (3) stretchers and equipment from Stryker, a sole source provider, utilizing funding from the Florida Department of Health Emergency Medical Services (EMS) Matching Grant in the amount of $99,375.00 and City matching funds in the amount of $33,125 available in the Fiscal Year 2023 Budget, for a total cost of $132,500. (Fire-Rescue Chief Ray Perez) | | |
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#R7768
| 1 | 6. | R7768, Grant Funding in the amount of $584,899.00 | Resolution | Temp. Reso. #R7768 authorizing the acceptance of grant funding from the Areawide Council on Aging of Broward County, Inc., in the amount of $584,899 for the period from January 1, 2023 through December 31, 2023; approving and authorizing the City Manager to execute the funding agreement with the Areawide Council on Aging of Broward County, Inc., to provide Senior Center Services. (Social Services Director Katrina Davenport) | | |
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#R7773
| 1 | 7. | Allocation of up to 42 Affordable Bonus Units to Foxcroft Estates Development | Resolution | Temp. Reso. #R7773 approving the allocation of 42 bonus affordable units to a proposed 84-unit, mid-rise, multi-family affordable rental housing development, to be known as Foxcroft Estates, on an unimproved 2.13-acre parcel of real property located on the south side of Foxcroft Road and legally identified with Broward County Folio Number 5141-2901-0091, pursuant to the affordable housing bonus density provisions of policy 2.16.3 of the Broward-Next Broward County Land Use Plan. (Building, Planning and Zoning Assistant Director Nixon Lebrun) | | |
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#R7771
| 1 | 8. | Loan Commitment for Foxcroft Estates by Pinnacle | Resolution | Temp. Reso. #R7771 approving a loan commitment to Pinnacle in the amount of $640,000, subject to adjustment, to serve as a Local Government Area of Opportunity Funding Match for an application for funding through the Florida Housing Finance Corporation’s 2022 Request For Applications (RFA 2022-202) process for a competitive 9% tax credit, pursuant to Section 42 of the Internal Revenue Code and Section 420.5099, Florida Statutes, for the construction of a new 84-unit, low- and very-low income affordable rental housing development to be known as “Foxcroft Estates” on a 2.13-acre vacant parcel of real property located on Foxcroft Road. (Building, Planning and Zoning Assistant Director Nixon Lebrun) | | |
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#O1794
| 3 | 9. | O1794 RELATING TO SECTION 405.11.2 BED & BREAKFAST, SHORT-TERM RENTALS, AND VACATION RENTALS | Ordinance | SECOND READING of Temp. Ord. #O1794 amending the Land Development Code, Section 405.11.2 Bed & Breakfast, Short-Term Rentals, and Vacation Rentals; providing for severability and interpretation; providing for inclusion in the Code; providing that Officials are authorized to take action; and providing for an effective date. (Passed 1st Reading on 11/02/22) (Building, Planning, & Zoning Director Eric B. Silva) | | |
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#O1799
| 2 | 10. | FY22 Final Budget Amendment | Ordinance | SECOND READING of Temp. Ord. #O1799 approving the end-of-year amendment of the Fiscal Year 2022 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 11/02/22) (Management & Budget Director Rafael Sanmiguel) | | |
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#O1797
| 2 | 11. | 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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