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#R8396
| 1 | 1. | Use for Minutes | Resolution | Minutes from the Regular Commission Meeting of March 20, 2025 will be placed on the May 7, 2025 Commission Meeting Agenda. | | |
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#R8369
| 1 | 2. | Temp. Reso. #8369 APPROVING THE REAPPOINTMENT OF VINCENT T. BROWN, ESQ., AND SAMANTHA SIMONE PARCHMENT ESQ., AS SPECIAL MAGISTRATES, AND THE APPOINTMENT OF TERRYANN S. HOWELL ESQ. AND ALTHEA M. CAMPBELL ESQ., AS ALTERNATE SPECIAL MAGISTRATES, FOR A TERM O | Resolution | Temp. Reso. #R8369 approving the reappointment of Vincent T. Brown, Esq., and Samantha Simone Parchment Esq., as special magistrates, and the appointment of TerryAnn S. Howell, Esq. and Althea M. Campbell Esq. as alternate special magistrates, for a term of one year, from July 1, 2025 to June 30, 2026. (Code Compliance Manager Duvard Francois) | | |
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#R8394
| 1 | 3. | R8394 Purchase supplies and equipment from BSO | Resolution | Temp. Reso. #R8394 approving the purchase of additional Fire-Rescue supplies and equipment from the Broward Sheriff’s Office in the amount of $72,000, for a total expenditure of $146,000 in Fiscal Year 2025. (Fire-Rescue Division Chief Cliff Ricketts) | | |
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#R8372
| 1 | 4. | vmware renewal | Resolution | Temp. Reso. #R8372 approving the renewal of VMWARE software licenses and maintenance services with Carahsoft Technology Corporation utilizing National Association of State Officials Contract Number 43230000-NASPO-16-ACS, in a total amount of $87,300, for Fiscal Year 2025. (Information Systems Manager Vanessa J. Sauveur) | | |
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#R8381
| 1 | 6. | TR8381 - RFQ 25-10-56 Professional Svcs - Sherman Circle - FM 445535-1 | Resolution | Temp. Reso. #R8381 approving the final ranking and award of FDOT-LAP Request for Qualifications No. 25-10-56, entitled: “Professional Services for the Sherman Circle, from Jodi Lane to Jodi Lane Project-FM 445535.1” to the highest evaluation scoring, most qualified responsive and responsible proposer, Kimley-Horn and Associates, Inc.; authorizing the City Manager to execute the proposed professional services agreement with Kimley-Horn and Associates, Inc. for the provision of design services, in an amount not-to-exceed $360,662. (City Engineer Salvador Zuniga) | | |
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#O1845
| 1 | 7. | FIRST READING of Temp. Ord. #O1845 | Ordinance | FIRST READING of Temp. Ord. #O1845 amending the Land Development Code of the City of Miramar, pursuant to Section 302 of the Land Development Code and Section 166.041(3)(C)(2), Florida Statutes, by amending Chapter 3, entitled “Processes,” to update Section 324, “Public Art,” to create a more inclusive framework for mural art, to provide for new and updated definitions, guidelines and requirements for mural art installations, making findings; providing for repeal; providing for severability; providing for correction of scrivener’s errors; providing for codification; and providing for an effective date. (Senior Landscape Planner Sue-Ling Rosario)
SECOND READING SCHEDULED for May 21, 2025 | | |
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#O1841
| 2 | 8. | #O1841 | Ordinance | FIRST READING of Temp. Ord. #O1841 relating to Comprehensive Planning; considering the annual review of the Capital Improvements Element of the adopted Comprehensive Plan of the City of Miramar in accordance with Section 163.3177(3)(B), Florida Statutes, and the related goals, objectives and policies of the City Comprehensive Plan; more specifically by updating the five-year schedule of Capital Improvements found in Table 6.1 to reflect the five-year plan expenditure projection of the newly adopted Capital Improvement Program for Fiscal Years 2025 to 2029; making findings; providing for adoption; providing for the deletion of the Capital Improvements schedule for Fiscal Years 2024 to 2028; providing for the insertion of the Capital Improvements schedule for Fiscal Years 2025 to 2029; providing for severability; providing for administrative correction of scrivener’s errors; and providing for an effective date. (Continued from the Meeting of 03/20/25) (Building, Planning and Zoning Assistant Director Tekisha Jordan)
SECOND READING SCHEDULED for May 21, 2025 | | |
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#R8393
| 1 | 9. | #R8393 Advisory Board Updates | Resolution | Advisory Board Updates (Written reports only. No presentation):
Economic Development Advisory Board (EDAB)
Elderly Affairs Advisory Board
Historic Miramar Advisory Board
Parks & Recreation Advisory Board
Ruth Bader Ginsburg (RBG) Commission on the Status of Women
Sister Cities Board
Teen Council Advisory Board | | |
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#R7725
| 1 | 10. | adjournment | Resolution | Motion to adjourn meeting. | | |
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