|
#R8177
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meetings of September 6, 2023, February 7, 2024, April 17, 2024, June 5, 2024, and June 11, 2024 will be placed on the July 10, 2024 Agenda. | | |
Not available
|
Not available
|
|
#R8140
| 1 | 2. | MFA License | Resolution | Temp. Reso. #R8140 approving the renewal of the Multi-Factor Authentication software licenses with AIP-US, L.L.C. and providing for the software support and maintenance for this Citywide software application, in an amount not-to-exceed $116,948. (Information Technology Assistant Director Ricardo Simonis) | | |
Not available
|
Not available
|
|
#R8136
| 1 | 3. | R2 Support Services 8136 | Resolution | Temp. Reso. #R8136 approving the purchase of support services from R2 Unified Technologies for the City’s network infrastructure and firewalls, in an amount of $70,000, utilizing the NCPA Contract # 01-96, bringing the total expenditure with this vendor to $133,000 for Fiscal Year 2024. (Information Technology Network Manager Jerry Logan) | | |
Not available
|
Not available
|
|
#R8183
| 1 | 3a. | Framework NIST | Resolution | Temp. Reso. #R8183 approving and adopting the National Institute of Standards and Technology’s Cybersecurity Framework as the City’s cybersecurity standards pursuant to Section 282.3185(4)(a), Florida Statutes. (Information Technology Director Clayton D. Jenkins) | | |
Not available
|
Not available
|
|
#R8125
| 1 | 5. | TR8125 West WTP New Floridan Wells and New Lift Station Force Main System | Resolution | Temp. Reso. #R8125 approving the agreement (Package 5) with AECOM Technical Services, Inc., in a total amount of $951,924, to provide engineering services to design two new Floridan Wells and new Lift Station Force Main Systems for the West Water Treatment Plant capacity expansion and upgrades project. (Utilities Assistant Director Ronnie Navarro and Procurement Director Alicia Ayum) | | |
Not available
|
Not available
|
|
#R8139
| 1 | 4. | TR8139 Purchase of Jeta Grit System 1300 Gearhead Impeller Drive Assembly. | Resolution | Temp. Reso. #R8139 approving the purchase of Jeta Grit System 1300 Gearhead Impeller Drive Assembly from Ovivo USA, L.L.C., in a total amount of $103,756, to provide the parts, installation supervisory assistance, startup, and training services required to replace the existing gearhead drive assembly at the Wastewater Reclamation Facility. (Utilities Deputy Director Rolando Taylor and Procurement Director Alicia Ayum) | | |
Not available
|
Not available
|
|
#R8135
| 1 | 6. | R8135 Additional Expenditures with Genesis Global LLC | Resolution | Temp. Reso. #R8135 approving the purchase of fuel systems and equipment maintenance and repair services from Genesis Global L.L.C. dba Advanced Petroleum Systems, Inc., in an additional amount of $50,600, for total expenditures during Fiscal Year 2024 for $126,300; utilizing Broward County Contract No. TRN2126220B1-1 entitled “Fuel Systems & Equipment Maintenance.” (Public Works Deputy Director Kirk Hobson-Garcia and Procurement Director Alicia Ayum) | | |
Not available
|
Not available
|
|
#R8149
| 2 | 7. | Temp. Reso. No. 8149, Authorizing the expenditure over $75,000 threshold for Broward College Institute of Public Safety. (Bureau Commander Support Services, Italia Thurston). | Resolution | Temp. Reso. #R8149 approving the purchase of Law Enforcement Training and Professional Development Services from Broward College Institute of Public Safety in the amount of $100,000 in Fiscal Year 2024. (Police Executive Officer Willie Jones, Jr.) | | |
Not available
|
Not available
|
|
#R8182
| 1 | 7a. | Michael Hood-Julien | Resolution | Temp. Reso. #R8182 approving the nomination of Mr. Michael Hood-Julien for inclusion on the Miramar Wall of Honor. (Sponsored by Commissioner Yvette Colbourne) (Parks & Recreation Deputy Director Janine Alleyne - Maragh) | | |
Not available
|
Not available
|
|
#R8164
| 1 | 8. | TR 8164 Economic Development Incentive | Resolution | Temp. Reso. #R8164 approving Project Sawgrass as a targeted industry business pursuant to the Broward County Strategic Job Creation Incentive Program; providing for local financial support in the form of cash in an amount not-to-exceed $26,400. (Economic Development & Housing Assistant Director Richard Hughes) | | |
Not available
|
Not available
|
|
#R8167
| 1 | 9. | Local Hiring Incentive for Project Sawgrass | Resolution | Temp. Reso. #R8167 approving an Economic Development Incentive Offer to Project Sawgrass in an amount not-to-exceed $44,000 for local hiring as part of the company locating its facility in the City; providing for the terms of the incentive offer. (Economic Development & Housing Assistant Director Richard Hughes) | | |
Not available
|
Not available
|
|
#R8181
| 1 | 9a. | TR8181 Appointments to various boards | Resolution | Temp. Reso. #R8181 approving appointments to various City Boards. (City Clerk Denise A. Gibbs) | | |
Not available
|
Not available
|
|
#O1828
| 3 | 10. | 3rd Budget Amendment for FY24 | Ordinance | SECOND READING Temp. Ord. #O1828 approving the third amendment of the Fiscal Year 2024 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 05/15/24) (Management & Budget Assistant Director Carmen Dominguez) | | |
Not available
|
Not available
|
|
#R8147
| 1 | 11. | Change Order No.5 for 911 Remembrance Monument Project | Resolution | Temp. Reso. #R8147 approving the ratification of Change Order No. 5, for escalation costs for the City of Miramar 9-11 Remembrance Monument Project to JZT Utilities, Inc., in an amount not-to-exceed $89,313.36. (Resolution placed here for ease of presentation) (Chief Capital Improvement Program Officer Elizabeth Valera) | | |
Not available
|
Not available
|
|
#R8146
| 1 | 12. | Advisory Board Update | Resolution | Advisory Board Update for the following boards:
Affordable Housing Advisory Committee (AHAC)
BID Construction and Professional Services Advisory Board
Blasting Citizen Advisory Committee
Civil Service Board
Cultural Center ArtsPark Advisory Board | | |
Not available
|
Not available
|
|
#R7740
| 1 | 13. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
Not available
|
Not available
|