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#R7786
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of May 17, 2023. | | |
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#R7901
| 1 | 2. | TR7901 Renewal of Utility Bill Printing and Mailing Services Agreement with ENCO | Resolution | Temp. Reso. #R7901 approving the renewal of the Utility Bill Printing and Mailing Services Agreement between the City of Miramar and Enco Utility Services L.L.C., for a term of one year, through the utilization of the Florida Municipal Power Agency Competitive Agreement, in an amount of $300,000 for the renewal term. (Procurement Director Alicia Ayum and Senior Utility Billing Manager Zendra Williams) | | |
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#R7903
| 1 | 3. | Kronos Time Clock | Resolution | Temp. Reso. #R7903 approving the purchase and maintenance of new Kronos Timekeeping Clocks with Kronos, Inc., for a total amount not-to-exceed $123,329 for Fiscal Year 2023, utilizing the Omnia Partners Contract Number 18220 with Kronos, Inc. (Information Technology Director Clayton D. Jenkins) | | |
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#R7906
| 1 | 4. | First Amendment to the Amended and Restated Agreement for General Concession Services at Miramar Regional Park that extend the agreement for an additional three (3) years between Holsen, Inc. and the City of Miramar | Resolution | Temp. Reso. #R7906 authorizing the City Manager to execute an amendment to the Amended and Restated Agreement for General Concession Services at Miramar Regional Park that extends the term of the agreement for an additional three (3) years between Holsen, Inc. and the City of Miramar and to pay expenditures in the amount of $185,920.80. (Chief Financial Officer Susan Gooding-Liburd) | | |
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#R7890
| 1 | 5. | TR7890, Grant funding in the amount of $141,550.00 | Resolution | Temp. Reso. #R7890 authorizing acceptance of grant funding from the Areawide Council on Aging of Broward County, Inc.; approving and authorizing the City Manager to execute an agreement for the acceptance of grant funding for the period from July 1, 2023 through June 30, 2024 for the provision of adult day care services. (Social Services Operations Manager Rosanna Taveras) | | |
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#R7916
| 1 | 6. | R7916 Various City Boards Appointments | Resolution | Temp. Reso. #R7916 approving appointments to various City Boards. (City Clerk Denise A. Gibbs) | | |
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#R7914
| 2 | 7. | Temp. Reso. No. 7914, approval of the Annual Comprehensive Financial Report for Fiscal Year 2022 | Resolution | Temp. Reso. #R7914 accepting and adopting the Annual Comprehensive Financial Report for the Fiscal Year that ended September 30, 2022, relating to the annual audit performed by the City’s Independent Auditor, Caballero Fierman Llerena + Garcia (CFLG), L.L.P. (Financial Services Director Kevin E. Adderley and External Auditor Andrew Fierman) | | |
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#R7889
| 1 | 8. | R7889 Solid Waste Disposal ILA Authority | Resolution | Temp. Reso. #R7889 approving the Interlocal Agreement between the City of Miramar, Broward County and participating municipalities, creating an independent legal entity known as the “Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida” for the purpose of managing a countywide solid waste disposal and recycling system for a period of at least 40 years. (Solid Waste & Recycling Manager Ralph Trapani) | | |
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#O1812
| 2 | 9. | FY23 3rd Budget Amendment | Ordinance | SECOND READING Temp. Ord. #O1812 approving the third amendment of the Fiscal Year 2023 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 06/21/23) (Management & Budget Director Rafael Sanmiguel) | | |
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#R7892
| 1 | 10. | FY2023-24 CDBG Annual Action Plan | Resolution | Temp. Reso. #R7892 approving the Program Year 2023-2024 Community Development Block Grant Program Annual Action Plan; authorizing submission of the Program Year 2023-2024 Community Development Block Grant Annual Action Plan to the U.S. Department of Housing and Urban Development. (Economic Development and Housing Chief Housing Administrator Katherine Randall) | | |
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#R7804
| 3 | 11. | Temp. Reso. #R7804, CONSIDERING CONDITIONAL USE APPLICATION NO. 2200406, CONSIDERING VARIANCE APPLICATION NO. 2200407 FROM LAND DEVELOPMENT CODE (“LDC”) SECTION 405.10 (a)(1), TO ALLOW A SECOND FUEL SERVICE STATION LOCATED WITHIN A ONE-QUARTER MILE OF THE | Resolution | Temp. Reso. #R7804 considering Conditional Use Application No. 2200406, considering Variance Application No. 2200407 from Land Development Code (“LDC”) Section 405.10 (a)(1), to allow a second fuel service station located within a one-quarter mile of the intersection of Pembroke Road and University Drive, considering Variance Application No. 2200408 from LDC Section 405.10 (a)(2), to allow a fuel service station 154 feet from residentially-zoned property where 200 feet is required, considering Site Plan Application No. 2200402 and Community Appearance Board Application No. 2200405 for a fuel service station ancillary to the Members-Only Sam’s Club Wholesale Store, located by the southwest corner of Pembroke Road and University Drive. (Continued from the meeting of 7/5/23) (Building, Planning & Zoning Department Assistant Director Nixon Lebrun) | | |
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