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#R8353
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of November 20, 2024. | | |
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#R8345
| 1 | 2. | TR8345, Wastewater Reclamation Facility Deep Injection Wells Mechanical Integrity Testing and Monitoring Well No.1 Rehabilitation Services. | Resolution | Temp. Reso. #R8345 approving the award of Invitation for Bids No. 25-008, entitled “Wastewater Reclamation Facility Deep Injection Wells Mechanical Integrity Testing (MIT) and Monitoring Well No. 1 (MW-1) Rehabilitation Services,” to Layne Christensen Company in a not-to-exceed amount of $739,244. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8323
| 1 | 3. | TR8323 Purchase of Pumps and Pump Parts from Xylem Water Solutions USA, INC | Resolution | Temp. Reso. #R8323 approving the purchase of pumps and pump parts from Xylem Water Solutions USA, Inc., in an amount not-to-exceed $453,108.04, and waiving the competitive bidding requirements in accordance with City Code Section 2-413(3), City Standard Commodities. (Utilities Director Francois A. Domond and Procurement Director Alicia Ayum) | | |
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#R8330
| 1 | 4. | Approving Pedestrian Bridge Maintenance Agreement with South Broward Drainage District | Resolution | Temp. Reso. #R8330 approving a Pedestrian Bridge Maintenance Agreement with the South Broward Drainage District for the pedestrian bridge constructed as part of the University Drive from Pembroke Road to Riviera Boulevard Project - FM 432066-8-52-01. (Assistant City Engineer Leah deRiel) | | |
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#R8335
| 1 | 6. | R8335 RENEWAL OF VARIOUS INSURANCE COVERAGE | Resolution | Temp. Reso. #R8335 authorizing the renewal of various insurance coverages for the City’s Property and Casualty Insurance Program as part of the City’s Comprehensive Risk Management Program, effective April 1, 2025; approving a projected premium cost of $4,488,387, not-to-exceed $4,800,000, including taxes and fees; declaring by four-fifths affirmative vote that applying the City’s competitive procurement procedures to the insurance renewals is not in the City’s best interest, thereby exempting the insurance renewals from the City’s competitive procurement requirements. (Human Resources Interim Director Kanika Stampp) | | |
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#R8336
| 1 | 7. | R8336 - THIRD PARTY CLAIMS ADMINISTRATION SERVICES | Resolution | Temp. Reso. #R8336 approving the second, one-year option to renew an agreement with Gallagher Bassett Services, Inc., for third-party claims administration services resulting from Request for Proposal No. 20-07-22 and Resolution #21-66; authorizing the City Manager to execute the renewal agreement with Gallagher Bassett Services, Inc., for option year two, commencing April 1, 2025, to March 31, 2026. (Human Resources Interim Director Kanika Stampp) | | |
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#R8355
| 1 | 9. | Authorizing and launching the partnership between the City of Miramar and Broward County Public Schools to implement a Local Government Academic Curriculum in Miramar High School and Everglades High School for the 2025-2026 Academic Year to continue in th | Resolution | Temp Reso #R8355 authorizing and launching the partnership between the City of Miramar and Broward County Public Schools to implement a Local Government Academic Curriculum in Miramar High School and Everglades High School for the 2025-2026 Academic Year to continue in the school curriculum indefinitely. (Assistant City Manager Shaun D. Gayle) | | |
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#R7716
| 1 | 10. | Adjournment | Resolution | Motion to adjourn meeting. | | |
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