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: 2/7/2024 7:00 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: Annotated Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
#R7861 21.MinutesResolutionMinutes from the Regular Commission Meeting of January 24, 2024.   Not available Not available
#R8066 12.FY24 WEX BANK FUEL PURCHASE PROGRAMResolutionTemp. Reso. #R8066 authorizing the purchase of fuel card services, utilizing the Wex Bank Fuel Purchase Program through the State of Florida Contract No. 78181701-21-NASPO-ACS, in the amount of $103,700 during Fiscal Year 2024. (Fire-Rescue Division Chief Cliff Ricketts)   Not available Not available
#R8067 13.FY24 PURCHASE FIREFIGHTING PROTECTIVE ENSEMBLES AND ENSEMBLE ELEMENTSResolutionTemp. Reso. #R8067 approving the purchase of Firefighting Protective Ensembles and Ensemble Elements from Bennett Fire Products Company, Inc., through the utilization of the Lake County Contract No. 22-730B, in the amount of $170,000 in Fiscal Year 2024. (Fire-Rescue Division Chief Cliff Ricketts)   Not available Not available
#R8065 14.R8065 Purchase of Stage Tech Personnel ServicesResolutionTemp. Reso. #R8065 approving the purchase of technical stage personnel services from AV Technician Inc., in the amount of $286,000 during Fiscal Year 2024. (Cultural Affairs Assistant Director Zakiya Kelley)   Not available Not available
#R8040 15.R8040 Bldg A & W Floor ReplacementResolutionTemp. Reso. #R8040 authorizing the purchase of services for replacement of flooring at Miramar Town Center Building “A” third-floor Executive Offices, Lobby Area, second floor Finance Department and Building “W” from Mannington Commercial, a business unit of Mannington Mills Inc., in the amount of $531,313, utilizing Sourcewell Contract No. 080819 during Fiscal Year 2024. (Public Works Deputy Director Kirk Hobson-Garcia and Procurement Director Alicia Ayum)   Not available Not available
#R8068 16.TR8068 Wastewater Reclamation Facility Building “N” Parking Lot RenovationResolutionTemp. Reso. #R8068 approving the award of Invitation For Bids No. 23-034, entitled “Wastewater Reclamation Facility Building “N” Parking Lot Renovation,” to Cacique Utilities, L.L.C., in a not-to-exceed amount of $105,000, to renovate the existing parking lot. (Utilities Assistant Director Ronnie Navarro and Procurement Director Alicia Ayum)   Not available Not available
#R8043 17.Temp. Reso. No.8043, approving the purchase of Playground Equipment and Soft Surface Covering for Fairway Lakes Academy. TR#8043 approving the purchase of playground equipment and soft surfacing for Fairway Childcare AcademyResolutionTemp. Reso. #R8043 approving the purchase of playground equipment and soft surface covering for Fairway Childcare Academy from Playcore Wisconsin, Inc., GameTime, through the utilization of Omnia Partners Contract No. 2017001134 in an amount of $108,872, and allocating a contingency allowance of $10,000, for a total cost of $118,872. (Chief C.I.P. Officer Elizabeth Valera and Procurement Director Alicia Ayum)   Not available Not available
#R8052 18.Sister Cities Agreement with Belize City, BelizeResolutionTemp. Reso. #R8052 approving a Sister Cities Agreement with Belize City, Belize. (Economic Development & Housing Director Anita Fain Taylor)   Not available Not available
#R8075 19.Agreement with CAP for Building ServicesResolutionTemp. Reso. #R8075 approving the award of Request for Proposals No. 23-08-49, entitled Building Permitting and Inspection Services, to C.A.P. Government, Inc., on an as-needed basis. (Building, Planning, and Zoning Director Nixon Lebrun and Procurement Director Alicia Ayum)   Not available Not available
#O1824 110.Miramar Town Center Sign Code AmendmentOrdinanceSECOND READING of Temp. Ord. #O1824 amending the Land Development Code of the City of Miramar, pursuant to Section 302 thereof as well as Section 166.041(3)(C)(2), Florida Statutes; more specifically by amending Chapter 8, “Development Standards of General Applicability,” to repeal Section 815, “Minimum Criteria for All Signs in City” to remove conflicting requirements, and also by amending Chapter 10, “Signs,” at Section 1002, “Definitions,” to update the definition of Master Sign Plan and at Section 1004, “Sign Permit Process” to repeal and replace Subsection 1004.3, “Master Sign Plan Approval” with a new section to be entitled “Master Sign Program,” to provide large-scale developments in excess of 10 acres an alternative to the minimum sign standards of the Land Development Code to better capture their unique design, special use, and needs; making findings; providing for adoption; providing for repeal; providing for severability; providing for interpretation; providing for correction of scrivener’s errors; providing for codification; and providing for an effective date. (Passed 1   Not available Not available
#R8082 111.ResolutionResolutionTemp. Reso. #R8082 authorizing the City Manager to engage the professional services of the Goldstein Environmental Law Firm and the total expenditure of three hundred thousand dollars to oppose Miami-Dade County’s siting, permitting, construction, and operation of a Solid Waste-to-Energy Campus at the Opa-Locka West Airport Site that is located adjacent to the City of Miramar’s border. (Mayor Wayne M. Messam)   Not available Not available