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#R7825
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meetings of February 15, 2023 and March 1, 2023. | | |
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#R7811
| 2 | 2. | TR7811, Authorizing Expenditure of Law Enforcement Trust Funds | Resolution | Temp. Reso. #R7811 authorizing the expenditure of $70,000 of Law Enforcement Trust Funds necessary for operational needs of the Miramar Police Department. (Police Major Rachel Patters) | | |
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#R7780
| 1 | 3. | The American Rescue Act Plan (Child Care Stabilization Grant) | Resolution | Temp. Reso. #R7780 authorizing the acceptance of American Rescue Plan Act Child Care Stabilization Subgrant funding from the Early Learning Coalition of Broward County in the amount of $219,603. (Social Services Assistant Director Krishauna DeLisser) | | |
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#R7828
| 1 | 4. | TR7828 ILA Emergency Interconnect City of Miramar & Dade County | Resolution | Temp. Reso. #R7828 approving an Interlocal Agreement between Miami-Dade County and the City of Miramar for an emergency water interconnection to receive and provide potable water during emergencies; authorizing the pro-rated share cost for the completed construction of a twelve-inch (12-inch) water main at the southeast corner of N.W. 202 Street and N.W. 67 Avenue in a not-to-exceed amount of $41,000. (Utilities Director Francois Domond) | | |
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#R7829
| 2 | 5. | DynaServ | Resolution | Temp. Reso. #R7829 approving the first renewal of the Landscaping Irrigation Maintenance & Litter Control Services Agreement for various City parks, in an amount not-to-exceed $395,712.80. (Parks and Recreation Park Manager Victor Mala and Procurement Director Alicia Ayum) | | |
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#R7830
| 1 | 6. | R7830 Authorizing Year Three Expenditure of $157,000 For The Mark43 Record Management Software System | Resolution | Temp. Reso. #R7830 approving the purchase of maintenance services from Insight Public Sector for the Mark43 Records Management Software System in the amount of $161,300 in FY23, for the period February 13, 2023, to September 30, 2023. (Police Support Services Commander Italia Thurston) | | |
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#R7831
| 1 | 7. | R7831 Authorizing The Expenditure Of $100,000 For The Purchase Of A Computer Aided Dispatch Maintenance Program | Resolution | Temp. Reso. #R7831 approving the purchase of maintenance and support for PremierOne CAD System Software Licenses in the amount of $32,750 and portable and mobile radio equipment in the amount of $60,192, totaling $92,942 for FY23 from Motorola Solutions. (Police Support Services Commander Italia Thurston) | | |
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#R7834
| 1 | 8. | TR7834 SR-7 TRANSIT CORRIDOR IMPROVEMENT PROJECT - FM 429576-8 | Resolution | Temp. Reso. #R7834 approving a Highway Maintenance Memorandum of Agreement with the Florida Department of Transportation for the SR-7 Transit Corridor Improvement Project - FM 429576-8, along SW 25th Street and SW 33rd Street. (Assistant City Engineer Leah DeRiel) | | |
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#R7835
| 1 | 9. | R7835 - IFB No. 23-003 Award | Resolution | Temp. Reso. #R7835 approving the award of Invitation for Bid No. 23-003 entitled “Town Center Asphalt Walkway Rehabilitation Project” to M & M Asphalt Maintenance, Inc., d/b/a All County Paving the second lowest responsive responsible bidder, in the amount of $84,945, and allocating a 10 percent construction allowance in the amount of $8,495 for a total combined project cost of $93,440. (Public Works Director Anthony Collins and Procurement Director Alicia Ayum) | | |
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#R7838
| 2 | 10. | Real Time Crime Center | Resolution | Temp. Reso. #R7838 authorizing the purchase and installation of security cameras, situational awareness software, panic buttons, and badge access control to enhance the security surveillance system infrastructure and access control management as phase 2 of the Real Time Crime Center from Motorola Solutions Inc., through the utilization of the Broward County Sheriff for the Base Layer Integration Software Platform for the Real Time Crime Center contract, in an amount not-to-exceed $735,000. (Public Safety Information Technology Manager Jason Campbell) | | |
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#R7839
| 1 | 11. | PHASE 1 - ROOFING SERVICES FOR WEST DISTRICT POLICE SUBSTATION | Resolution | Temp. Reso. #R7839 approving the acquisition of Phase 1 - Roofing Services for the West District Police Substation through the utilization of the Garland/DBS, Inc. / US Communities Contract No. MICPA # PW1925; and authorizing the City Manager to execute the Piggyback Agreement with Garland/DBS, Inc. for provision of roofing services in an amount not-to-exceed $568,419; and allocating a contingency allowance of $10,000, for a total project cost of $578,419. (Support Services Construction Administrator Daryll Johnson and Procurement Director Alicia Ayum) | | |
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#R7840
| 1 | 12. | R7840 Wyland National Mayor’s Challenge | Resolution | Temp. Reso. #R7840 in support of the “Wyland National Mayor’s Challenge for Water Conservation”. (Utilities Director Francois Domond) | | |
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#O1806
| 1 | 13. | TO1806 Creating Elderly Affairs Advisory Board | Ordinance | SECOND READING of Temp. Ord. #O1806 amending the City Code Chapter 2 entitled “Administration” Article III entitled “Boards, Committees and Commissions” creating a new Division entitled “Elderly Affairs Advisory Board”; and providing for an effective date. (Passed 1st Reading on 03/15/23) (Social Services Director Katrina L. Davenport) | | |
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#O1807
| 1 | 14. | BID Construction and Professional Services Advisory Board | Ordinance | SECOND READING of Temp. Ord. #O1807 amending the City Code Chapter 2 entitled “Administration” Article III entitled “Boards, Committees and Commissions” creating a new Division entitled “BID Construction and Professional Services Advisory Board;” and providing for an effective date. (Passed 1st Reading on 03/15/23) (Chief BID Administrator Dr. Karen E. Hollis) | | |
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