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#R8654
| 1 | 1. | Minutes | Resolution | Minutes of the Regular Commission Meeting of April 1, 2026 and the Special Meeting of May 6, 2026. | | |
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#R8666
| 1 | 2. | R8666 IFB 26-007 Award | Resolution | Temp. Reso. #R8666 approving the award of Invitation for Bids No. 26-007 entitled “Miramar Town Center Data Room HVAC Units Replacement Project” to the lowest responsive responsible bidder, Kool Flow, Inc., in the amount of $385,000.00, allocating a five percent contingency allowance in the amount of $19,250.00, for a total project cost of $404,250.00. (Public Works Deputy Director Steven Hastings and Procurement Director Alicia Ayum) | | |
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#R8691
| 1 | 3. | R8691 -Additional Expenditures with Expert Diesel | Resolution | Temp. Reso. #R8691 approving the ratification of the emergency purchase of heavy-duty vehicles maintenance and repair services from KVP Enterprises, Inc., D/B/A, Expert Diesel in the total combined amount of $109,255.11, during Fiscal Year 2026; utilizing City of Miami Contract IFB No. 708382(25) entitled “OEM and After Market Vehicle Parts, Services and Repairs.” (Public Works Deputy Director Steven Hastings and Procurement Director Alicia Ayum) | | |
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#R8673
| 1 | 4. | TR8673 Approving RLOI-25-04-20 to CSA Central, Inc. for $143,100.00 | Resolution | Temp. Reso. #R8673 awarding Request for Letters of Interest No. 25-04-20 entitled “Citywide Way Finding Signs” to CSA Central, Inc., in the amount of $143,100.00, to provide professional services related to the planning, design, and development of the Citywide Wayfinding Signage System. (Chief Capital Improvement Program Officer Elizabeth Valera and Procurement Director Alicia Ayum) | | |
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#R8687
| 1 | 5. | Purchase of portable radios from Motorola Solutions, Inc. | Resolution | Temp. Reso. #R8687 approving the purchase of portable radios from Motorola Solutions, Inc., in the amount of $50,000.00, through the utilization of State of Florida Contract # 43190000-22-NASPO-ACS, for a total expenditure of $116,406.00, in Fiscal Year 2026. (Fire-Rescue Division Chief Carlos Otero) | | |
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#R8679
| 2 | 6. | Approving Additional Funding for Imperial Electric | Resolution | Temp. Reso. #R8679 approving the purchase of electrical services at various parks and facilities from Imperial Electrical Inc., in an additional amount of $75,000.00, for a total expenditure not-to-exceed $150,000.00, for services in the Fiscal Year 2026, through the utilization of the Southeast Florida National Institute of Government Purchasing Cooperative Contract #22-23-002. (Parks & Recreation Assistant Director Holly Hicks and Procurement Director Alicia Ayum) | | |
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#R8689
| 2 | 7. | TR 8689 Acceptance of Water and Sewer System Improvements of Miramar Station Phase 1 | Resolution | Temp. Reso. #R8689 accepting an Absolute Bill of Sale, Easement and Warranty Deed for wastewater pump station parcel from FC Miramar Phase III, L.L.C., for the water and sewer system improvements to serve Miramar Station Phase 1; authorizing the release of Surety Bond No. K40550811 in the amount of $2,208,421.88, and accepting a one-year Maintenance Bond in the amount of $268,180.48, from FC Miramar Phase III, L.L.C. (City Engineer Salvador Zuniga) | | |
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#R8690
| 1 | 8. | TR 8690 Acceptance of Water and Sewer System Improvements for Miramar Station Phase 2 | Resolution | Temp. Reso. #R8690 accepting an Absolute Bill of Sale and Easement from FC Miramar Phase IV, L.L.C., for the water and sewer system improvements to serve Miramar Station Phase 2; authorizing the release of Surety Bond No. K40550811 in the amount of $2,208,421.88, and accepting a One-Year Maintenance Bond in the amount of $93,120.00, from FC Miramar Phase IV, L.L.C. (City Engineer Salvador Zuniga) | | |
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#R8692
| 1 | 9. | Purchase of Maintenance Software for Mark 43 | Resolution | Temp. Reso. #R8692 approving the expenditure of $260,759.00, in Year 1, $279,065.00, in Year 2, and $298,668.00, in Year 3, for a total of $838,492.00, to Mark43, Inc., for the three-year renewal of the Mark43 Records Management Software Subscription, utilizing Sourcewell contract # 030425-MR43. (Police Assistant Chief Tysheika Shaw-Williams) | | |
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#R8715
| 1 | 10. | Reappointment of Special Magistrates 2026 | Resolution | Temp. Reso. #R8715 approving the reappointment of Vincent T. Brown, Esq., and Samantha Simone Parchment Esq., as special magistrates, and of Terryann S. Howell, Esq. and Althea M. Campbell Esq. as alternate special magistrates, for a term of one year, from July 1, 2026 to June 30, 2027; authorizing the City Manager to execute special magistrate services agreements with the four appointees. (Police Code Compliance Manager Duvard Francois) | | |
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#R8718
| 1 | 11. | Minutes | Resolution | Temp. Reso. #R8718 approving appointments to the Sister Cities Board and Teen Council Advisory Board. (City Clerk Denise A. Gibbs) | | |
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#R8703
| 1 | 12. | TR8703 Roof Replacement of Sunset Lakes Center | Resolution | Temp. Reso. #R8703 approving the purchase of roof replacement services for the Sunset Lakes Community Center, in an amount not-to-exceed $1,204,302.00, through the piggyback method of procurement, utilizing the U.S. Communities Contract No. MICPA #PW1925; authorizing the City Manager to execute a piggyback agreement with Garland/DBS, Inc., for the roof replacement services and allocating a project contingency of $50,000, for a total project cost of $1,254,302.00. (Support Services Construction Administrator Division Director Daryll Johnson and Procurement Director Alicia Ayum) | | |
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#R8710
| 1 | 13. | Settlement of 9/11 Memorial Monument At Regional Park | Resolution | Temp. Reso. #R8710 approving the award of a construction services contract in the amount of $556,700.00, with a contingency of $40,000.00, for a total project cost of $596,700.00, to Sagaris Corporation for the post-default completion of the “9/11 Memorial Monument at Miramar Regional Park”; waiving the standard competitive bidding process with four fifths (4/5) vote in the best interest of the City and the acceptance of payment in the amount of $309,670.15, from the Ohio Casualty Insurance Company and Liberty Mutual Surety in connection with the Performance Bond issued to JZT Utilities, Inc., for the “9/11 Memorial Monument” project. (City Attorney Norman C. Powell) | | |
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#O1863
| 1 | 14. | Program for Public Information Committee (The PPI Committee) | Ordinance | SECOND READING of Temp. Ord. #O1863 amending the Code of Ordinances of the City of Miramar, pursuant to Section 166.041(3)(a), Florida Statutes; more specifically by amending Chapter 2, entitled “Administration,” Article III, entitled “Boards, Committees and Commissions,” to create a new Division 11, entitled “Floodplain Management Planning Committee;” establishing a Floodplain Management Planning Committee (“FMPC”) to serve in an advisory capacity to the City Commission on matters related to floodplain management, including, but not limited to, participation in the Community Rating System (“CRS”) of the National Flood Insurance Program (“NFIP”), implementation and monitoring of the City’s newly adopted Floodplain Management Plan (“FMP”) and Program for Public Information (“PPI”) developed in accordance with the CRS credit criteria found within Activities 510 (Floodplain Management Planning) and 330 (Outreach Projects) of the 2025 CRS Coordinator’s Manual, respectively, flood risk reduction, flood vulnerability minimization, and long-term resilience strategies to better protect the r | | |
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#O1866
| 1 | 15. | Police Officers’ Retirement Plan and Trust Fund to establish a Partial Lump Sum Option Payment (PLOP) and update provisions related to the Deferred Retirement Option Plan (DROP | Ordinance | FIRST READING of Temp. Ord. #O1866 amending Chapter 15, Article IV, of the City Code of the City of Miramar governing the Miramar Police Officers’ Retirement Plan and Trust Fund; amending Section 15-222 - Duration; survivor benefit; optional forms of benefit payments; naming multiple beneficiaries; clarifying language regarding alterations to forms of retirement benefits and creating partial lump sum benefit options; amending Section 15-223, Deferred Retirement Option Plan; updating provisions to remove language that is no longer applicable and updating provisions in accordance with other language in the plan; providing for severability; providing for codification; providing for repeal; providing for correction of scrivener’s errors; and providing for an effective date. (Human Resources Assistant Director Heather Dailey)
SECOND READING SCHEDULED for July 8, 2026 | | |
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#O1867
| 2 | 16. | Amending Chapter 20 Traffic and Motor Vehicles | Ordinance | SECOND READING of Temp. Ord. #O1867 amending the Miramar Code of Ordinances by amending portions of Chapter 20, entitled “Traffic and Motor Vehicles,” Article III, Parking Regulations, Section 20-46, Definitions; amending Section 20-49(c), Parking Restrictions, Residential Zoned Properties/Zoning Districts; amending Section 20-52(b), Enforcement; amending Section 20-53(e)(2), Orders; providing for severability and interpretation; providing for inclusion in the Code; providing for repeal; providing for severability; providing for correction of scrivener’s errors; providing for codification; and providing for an effective date. (Passed First Reading on 04/22/26) (Staff requests continuance to the meeting of 06/03/26) (Sponsored by Commissioner Yvette Colbourne) (Police Commander Ricardo Collings) | | |
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#R7740
| 1 | 17. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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