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#R8208
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of September 4, 2024 and the Special Commission Meeting of September 18, 2024. | | |
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#R8192
| 2 | 2. | Authorizing the purchase of software and equipment for the Police Department using Law Enforcement Trust Funds | Resolution | Temp. Reso. #R8192 approving the expenditure of $127,869.98 in Law Enforcement Trust Funds to purchase equipment and software for Police Department operations. (Assistant Chief of Police Rachel Patters) | | |
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#R8243
| 1 | 3. | R8243 BCT ILA Third Amendment | Resolution | Temp. Reso. #R8243 approving the third amendment to the Interlocal Agreement between the City of Miramar and Broward County for Community Shuttle Service. (Assistant Public Works Director Kristy Gilbert) | | |
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#R8227
| 1 | 4. | TR8227 Annual Chemical Purchase FY25 | Resolution | Temp. Reso. #R8227 approving the annual purchase of chemicals from various companies resulting from the award of contracts through the Southeast Florida Governmental Purchasing Cooperative Group, through the utilization of other governmental agencies’ contracts and the sole source method of procurement for the East and West Water Treatment Plants and the Wastewater Reclamation Facility, in a total amount of $2,350,720 for Fiscal Year 2025. (Utilities Director Francois Domond and Procurement Director Alicia Ayum) | | |
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#O1834
| 1 | 5. | 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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#O1837
| 1 | 5b. | Mayor & Commissioners Salary Increase | Ordinance | SECOND READING of Temp. Ord. #O1837 amending Section 2-4, “Compensation for Elected Officials, Subsection” A. “Salaries,” by increasing the salary of the Mayor and each Commissioner by a 3% Cost of Living Adjustment, resulting in the salary for the Mayor increasing from $45,581 to $46,948 and the salary for each Commissioner increasing from $35,884 to $36,961; providing for conflicts; providing for severability; providing for inclusion in the Code; and providing for an effective date. (Sponsored by Commissioner Maxwell B. Chambers) (Passed 1st Reading on 10/02/24) (Human Resources Director Randy Cross) | | |
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#R8219
| 2 | 6. | R8219 MARTNICKS PHARMACY | Resolution | Temp. Reso. #R8219 considering a Conditional Use Application (No. 2405261) for a proposed pharmacy located at 6229 Miramar Parkway, more specifically identified with Broward County Parcel ID Number 514125041750, in accordance with Section 305 of the City of Miramar Land Development Code. (Building, Planning & Zoning Senior Planner Frensky Magny) | | |
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#R7904
| 3 | 7. | STAFF REQUESTS CONTINUANCE | Resolution | Temp. Reso. #R8225 considering Conditional Use Application No. 2400992, Variance Application No. 2400993, Site Plan Application No. 2400990, & Community Appearance Board Application No. 2400991 for a proposed standalone Raising Cane’s restaurant with a dual-lane drive-through use located at 17195 Miramar Parkway, more specifically identified with Broward County Parcel ID number 514029060040, and legally described in Exhibit “A” attached hereto, in accordance with Section 305 of the City of Miramar Land Development Code. (Staff requests continuance to the meeting of 10/16/24) (Building, Planning & Zoning Assistant Director Tekisha I. Jordan) | | |
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#R8247
| 1 | 8. | R8247 Names on historical plaques | Resolution | Temp. Reso. #R8247 providing that the names of the Commissioners who served at the time a City Project was approved, as well as the City Commissioners serving at the time said project is completed, will be included in the historical plaque or monument at the dedication of the project. (Vice Mayor Alexandra P. Davis) | | |
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#R8252
| 1 | 9. | Claim Release Agreement Julissa Garcia | Resolution | Temp. Reso. #R8252 approving a Claim Release Agreement in the claim of Julissa Garcia vs. City of Miramar. (Risk Manager Karen Muir) | | |
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#R7740
| 1 | 10. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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