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#R8439
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of April 16, 2025. | | |
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#R8401
| 1 | 2. | R8401 SECOND-YEAR GRANT ADMINISTRATION | Resolution | Temp. Reso. #R8401 approving the second one-year renewal of the Grant Administration for Community Development Projects Agreement between the City of Miramar and Community Revitalization Affiliates, Inc. (Chief Housing Administrator Katherine Randall) | | |
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#R8351
| 2 | 3. | Temp. Reso. #8351 APPROVING THE PURCHASE OF BODY ARMOR FROM GL DISTRIBUTORS INC., UTILIZING FLORIDA STATE CONTRAT NO. 46151500-NASPO-21-ACS, IN THE AMOUNT OF $125,000, IN FISCAL YEAR 2025. (Tonia Thompson, Support Services Bureau Commander). | Resolution | Temp. Reso. #R8351 approving the purchase of body armor from GL Distributors Inc., utilizing Florida State Contract No. 46151500-NASPO-21-ACS, in the amount of $125,000, in Fiscal Year 2025. (Support Services Bureau Commander Tonia Thompson) | | |
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#R8402
| 3 | 4. | US Grant for Miramar Youth Center | Resolution | Temp. Reso. #R8402 approving the acceptance of the Fiscal Year 2024 Community Project Funding Grant Agreement from U.S. Department of Housing and Urban Development that provides funding assistance to the City for support and supplement construction cost for the Miramar Youth Center. (Development & Intergovernmental Affairs Officer Debon L. Campbell II) | | |
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#R8418
| 1 | 5. | Ratification of First Amendment to Lease - Juici Beef Patties- Rannnkid, LLC | Resolution | Temp. Reso. #R8418 ratifying a first amendment to the ten year lease between the City, as lessor, and Rannkidd, Inc., as lessee, doing business as Juici Patties, for the 2,400 square foot space of retail space on the ground floor located at 11735 City Hall Promenade within the Police Headquarters located at the Miramar Town Center. (Development & Intergovernmental Affairs Officer Debon L. Campbell II) | | |
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#R8386
| 1 | 6. | TR8386 Country Club Ranches Watermain Improvements - Phase 3 | Resolution | Temp. Reso. #R8386 approving the award of Invitation for Bids No. 25-007 (RE-BID) entitled "Country Club Ranches Watermain Improvement - Phase 3” to the lowest, responsive and responsible bidder, D.B.E. Management, L.L.C.; authorizing the City Manager to execute the proposed agreement with D.B.E. Management, L.L.C., in an amount of $2,613,348 and approving a project allowance in the amount of $200,000 for a total project amount not-to-exceed $2,813,348. (Utilities Senior Project Manager Eric Francois and Procurement Director Alicia Ayum) | | |
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#R8400
| 1 | 7. | TR8400 Country Club Ranches Watermain Phase 3 Construction Engineering Services – Amendment No. 4 with Chen Moore and Associates, Inc | Resolution | Temp. Reso. #R8400 approving amendment no. 4 to the City’s agreement with Chen Moore & Associates, Inc. for construction engineering services for the Country Club Ranches Watermain Improvements Project Phase 3 in the amount not-to-exceed $81,040. (Utilities Senior Project Manager Eric Francois and Procurement Director Alicia Ayum) | | |
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#O1846
| 3 | 8. | TO1846 | Ordinance | FIRST READING of Temp. Ord. #O1846 establishing a supplemental defined benefit pension plan for elected officials; creating a trust fund; establishing eligibility, vesting, retirement benefits, and administrative provisions; providing for severability; providing for conflicts; providing for codification; and providing for an effective date. (Sponsored by Commissioner Maxwell B. Chambers) (Chief Human Resources Officer/Human Resources Director Kanika Stampp)
SECOND READING SCHEDULED for June 17, 2025 | | |
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#O1845
| 2 | 9. | FIRST READING of Temp. Ord. #O1845 | Ordinance | SECOND 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. (Passed 1st Reading on 04/16/25) (Senior Landscape Planner Sue-Ling Rosario) | | |
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#O1841
| 3 | 10. | #O1841 | Ordinance | SECOND 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. (Passed 1st Reading on 04/16/25) (Building, Planning and Zoning Assistant Director Tekisha Jordan) | | |
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#R7740
| 1 | 11. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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