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#R8203
| 1 | 1. | Minutes | Resolution | Minutes from the Special Commission Meeting of September 4, 2024. | | |
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#R8222
| 1 | 2. | Acceptance of Water And Sewer System Improvements for Alexan Miramar | Resolution | Temp. Reso. #R8222 accepting an Absolute Bill of Sale and Easement from Miramar Multifamily Owner, L.L.C. for the water and sewer system improvements to serve Alexan Miramar; authorizing the release of Surety Bond No. CIC1912616 in the amount of $398,000 and accepting a One-Year Maintenance Bond in the amount of $88,564.38 from Miramar Multifamily Owner, L.L.C. (City Engineer Salvador Zuniga) | | |
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#R8213
| 1 | 3. | FY24 PEMT LOA | Resolution | Temp. Reso. #R8213 approving a Public Emergency Medical Transportation Letter of Agreement with the State of Florida for participation in the Medicaid Managed Care Supplemental Payment Program. (Fire-Rescue Division Chief Tim Roche) | | |
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#R8216
| 1 | 4. | Light Er'Up | Resolution | Temp. Reso. #R8216 approving the first renewal for Holiday Decorations to Light 'Er Up L.L.C., for the upcoming holiday season in the amount of $249,500. (Parks & Recreation Deputy Director Janine Alleyne-Maragh and Procurement Director Alicia Ayum) | | |
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#R8202
| 1 | 5. | R8202 RFQ No. 24-04-25 Award | Resolution | Temp. Reso. #R8202 approving the award of Request For Qualifications No. 24-04-25 entitled, “City of Miramar Comprehensive Vulnerability Assessment” to the highest most qualified evaluation scoring responsive, responsible proposer, Kimley Horn and Associates, Inc., in the amount of $198,700, for the provision of completing a comprehensive vulnerability assessment. (Special Projects Manager H. Derricks and Contracts Administration Manager Brenda Martin) | | |
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#R8215
| 1 | 6. | R8215 Additional Expenditures with Trane | Resolution | Temp. Reso. #R8215 approving the purchase of additional HVAC maintenance and repair parts and services from Trane US Inc., in an additional amount of $35,000, for total expenditures during the Fiscal Year 2024 in the amount of $105,154, utilizing OMNIA Partners (National IPA and U.S. Communities) Contract No. 3341 entitled “HVAC Products, Installation, Labor Based Solutions, and Related Products and Services”. (Public Works Deputy Director Kirk Hobson-Garcia) | | |
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#R8204
| 1 | 7. | TR8204 McKim Creed Amendment | Resolution | Temp. Reso. #R8204 approving Amendment No. 1 for additional services to the agreement between the City of Miramar, Florida and McKim & Creed, Inc. for water pipeline condition assessment and non-revenue Water Management Program; authorizing the City Manager to execute the proposed amendment in an amount not-to-exceed $249,958.48. (Utilities Senior Administrator Marcelin Denis and Procurement Director Alicia Ayum) | | |
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#R8220
| 1 | 8. | TR8220 Liquid Polymer Agreement Renewal and Purchase | Resolution | Temp. Reso. #R8220 approving the third one-year renewal agreement with Polydyne, Inc. from October 7, 2024, to October 6, 2025, for the purchase of liquid polymer for the Wastewater Reclamation Facility, in an amount not-to-exceed $230,000. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8214
| 2 | 9. | #R8214 - Fiscal Year 2025 Schedule of Proposed Fee Changes for Program, Facilities & Services | Resolution | Temp. Reso. #R8214 adopting the Fiscal Year 2025 Schedule of Proposed Fee Changes for Programs, Facilities and Services, setting forth all rates, fees and other charges of the City; approving the proposed new fees and amendments of certain existing fees and charges. (Accounting Systems Administrator Samantha Mighty) | | |
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#R8229
| 4 | 10. | FY 2025 Comprehensive Pay Plan - Copy | Resolution | Temp. Reso. #R8229 approving a Comprehensive Pay Plan for the City's unrepresented employees for the period beginning October 1, 2024, through September 30, 2025, providing for severability. (Human Resources Director Randy Cross) | | |
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#R8235
| 3 | 11. | R8235 2024 Lease-Purchase Heavy Apparatus | Resolution | Temp. Reso. #R8235 approving the award of Request For Proposals No. 24-05-33 to Banc of America Public Capital Corp for the lease-purchase financing of Fire-Rescue Heavy Apparatus and related vehicles for $8,000,000; authorizing the execution and delivery of an equipment payment schedule, an escrow agreement, and various other instruments. (Public Works Deputy Director Kirk Hobson-Garcia, Division Fire Chief Cliff Ricketts, and Procurement Director Alicia Ayum) | | |
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#O1834
| 1 | 12. | O1834 LIVE LOCAL ACT AND PRIVATE SCHOOLS | Ordinance | SECOND READING of Temp. Ord. #O1834 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 4, “Zoning”, to add a new Section 409, “Live Local Act,” for development of statutorily authorized mixed-use affordable housing residential development within the commercial, industrial, and mixed-use zoning districts in which the mixed-use directive is applicable; providing Land Development Regulations and providing an administrative approval process and by amending Section 405, pursuant to Section 1002.42, Florida Statutes, as created by Chapter 2024-101, Laws of Florida for education (private schools); providing Land Development Regulations and providing an administrative approval process; making findings; providing for repeal; providing for severability; providing for correction of scrivener’s errors; providing for codification; and providing for an effective date. (Continued from the Meeting of 09/18/24) (Passed 1st Reading on 10/02/24) (Building, Planning & Zo | | |
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#O1827
| 1 | 13. | #O1827 2302287 The PARK Rezoning | Ordinance | SECOND READING of Temp. Ord. #O1827 considering Application 2302287, amending the Official Zoning Map of the City of Miramar for approximately 102 acres of real properties generally located and lying north of Miramar Parkway, and east of Red Road (SR 823), in accordance with the requirements of Subsection 166.041(3), Florida Statutes and Section 304 of the Land Development Code of the City of Miramar; more specifically by changing the Zoning Map Designation of those certain parcels identified by Broward County Parcel ID numbers 514130080010 and 514130080030, from Rural (RL) and Planned Industrial Development (PID) District to Mixed-Use High (MH) District; making findings; providing for adoption; providing for severability; providing for administrative correction of scrivener’s errors; and providing for an effective date. (Passed 1st Reading on 09/18/24) (Continued from the meeting of 11/06/24) (Building, Planning & Zoning Director Nixon Lebrun) | | |
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#R8172
| 2 | 14. | R8172 Residences at Foxcroft Cove | Resolution | Temp. Reso. #R8172 considering Plat Application No. 2404934, Site Plan Application No. 2402241 and Community Appearance Board Application No. 2402598 for a 84-unit, mid-rise affordable housing development on the 2.13-acres vacant parcel, located at 3300 Foxcroft Road, identified by Broward County Parcel ID Number 514129010091; providing for conditions; providing for severability; providing for administrative correction of scrivener’s errors. (Continued from the Meeting of 09/18/24) (Building, Planning & Zoning Director Nixon Lebrun) | | |
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#R8241
| 1 | 15. | R8241 Condemning hatred and discrimination toward Haitian Americans & Haitian Immigrants | Resolution | Temp. Reso. #R8241 strongly condemning hatred and discrimination toward Haitian Americans and Haitian Immigrants. (Mayor Wayne M. Messam) | | |
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#R7740
| 1 | 16. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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