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#R8279
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of November 6, 2024 and the Workshop Meeting of November 20, 2024. | | |
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#R8307
| 1 | 2. | TR8307 | Resolution | Temp. Reso. #R8307 approving the purchase of theater production services from AV Technician, Inc. d/b/a AV Event Group, in the amount of $325,001, in Fiscal Year 2025. (Cultural Affairs Assistant Director Zakiya Kelley) | | |
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#R8315
| 1 | 3. | R 8315 Miramar Bike and Pedestrian Mobility Improvements Project - LAP Agreement | Resolution | Temp. Reso. #R8315 authorizing the City Manager to execute a Local Agency Program Agreement with the State of Florida Department of Transportation, providing financial assistance to the City for construction, and construction engineering and inspection services of Project FM # 443945.1 - Miramar Complete Streets Phase III. (City Engineer Salvador Zuniga) | | |
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#R8313
| 1 | 4. | AC Perry K-8 School Improvements Project LAP Agreement | Resolution | Temp. Reso. #R8313 authorizing the City Manager to execute a Local Agency Program Agreement with the State of Florida Department of Transportation, providing financial assistance to the City for construction services of Project FM # 446552.1 - A.C. Perry K-8 School Improvements Project. (City Engineer Salvador Zuniga) | | |
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#R8304
| 1 | 5. | TR 8304 Acceptance of Water System Improvements for Extra Space Storage | Resolution | Temp. Reso. #R8304 accepting an Absolute Bill of Sale and Easement from ESS WCOT FL, L.L.C. for the water system improvements to serve Extra Space Storage; authorizing the Release of Letter of Credit No. SLCPPDX07829 in the amount of $340,170 and accepting a One-Year Maintenance Bond in the amount of $31,581.25 from ESS WCOT FL, L.L.C. (City Engineer Salvador Zuniga) | | |
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#R8303
| 1 | 6. | TR 8303 Acceptance of Water System Improvements for Adtalem Miramar | Resolution | Temp. Reso. #R8303 accepting an Absolute Bill of Sale and Easement from 10315 USA Today Way, L.L.C. for the water system improvements to serve Adtalem Miramar; authorizing the release of Surety Bond No. 285069719 in the amount of $144,578.13 and accepting a One-Year Maintenance Bond in the amount of $26,341.81 from 10315 USA Today Way, L.L.C. (City Engineer Salvador Zuniga) | | |
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#R8301
| 1 | 7. | UKG Renewal | Resolution | Temp. Reso. #R8301 approving the renewal of software services and licenses with Sirius Computer Solutions L.L.C. and UKG Dimensions (formerly Kronos, Incorporated), in an amount not-to-exceed $181,300 for Fiscal Year 2025. (Information Systems Manager Vanessa J. Sauveur) | | |
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#R8300
| 1 | 8. | Network Maintenance | Resolution | Temp. Reso. #R8300 approving the renewal of support maintenance services from R2 Unified Technologies to support network infrastructure, and firewalls, in an amount of $129,250 for Fiscal Year 2025, through the utilization of NCPA Contract # 01-96. (Information Technology Network Manager Jerry Logan) | | |
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#R8310
| 1 | 9. | TR8310 - Retrofit Generator Set at Fire Station 19 | Resolution | Temp. Reso. #R8310 approving the award of Invitation For Bids No. 25-002 (Re-Bid), entitled, "Retrofit Existing Generator at Fire Station 19,” to the lowest, responsive and responsible bidder, All Florida Contracting Services, L.L.C.; authorizing the City Manager to execute the appropriate agreement with All Florida Contracting Services, L.L.C., with a total bid amount of $892,236, and a project allowance in the amount of $100,000 for a total project amount not-to-exceed $992,236. (Utilities Senior Project Manager Eric Francois and Procurement Director Alicia Ayum) | | |
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#R8309
| 1 | 10. | TR8309 WWRF Parkson Annual Purchases | Resolution | Temp. Reso. #R8309 approving the purchase of parts and services from Parkson Corporation for bar screens and backwash sand filters at the Wastewater Reclamation Facility using the approved sole source justification in a total amount of $51,592, and for a total expenditure of $109,881 for the Fiscal Year 2025. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8308
| 1 | 11. | TR8308 FERGUSON ENTERPRISES INC Annual Purchases | Resolution | Temp. Reso. #R8308 approving the purchase of pipes, meters, fittings, and other parts for water and wastewater systems from Ferguson Enterprises, Inc., using the Southeast Florida Governmental Purchasing Cooperative Group Contract #ITB 2018-19/12, in a total amount of $95,026, and for a total expenditure of $115,026, for Fiscal Year 2025. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8305
| 1 | 12. | TR8305 Core & Main Annual Purchases | Resolution | Temp. Reso. #R8305 approving the purchase of pipes, meters, fittings, and other parts for water and wastewater systems from Core & Main L.P., using the awarded contracts through the Southeast Florida Governmental Purchasing Cooperative Group in a total amount of $77,526, and for a total expenditure of $152,126 for the Fiscal Year 2025. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8317
| 1 | 13. | R8317 Additional Expenditures with Trane | Resolution | Temp. Reso. #R8317 approving the purchase of HVAC maintenance and repair parts and services from Trane US, Inc., in the additional amount of $98,050, for total expenditures during Fiscal Year 2025 in the amount of $170,810 and utilizing OMNIA Partners (National IPA and U.S. Communities) Contract No. 3341 entitled, “HVAC Products, Installation, Labor Based Solutions, and Related Products and Services”. (Acting Public Works Director Kirk Hobson-Garcia and Procurement Director Alicia Ayum) | | |
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#R8331
| 2 | 14. | TR#8331 Approving Engagement of Goldstein Environmental Law Firm for FY25 | Resolution | Temp. Reso. #R8331 approving the engagement of the Goldstein Environmental Law Firm for legal services to oppose Miami-Dade County’s siting, permitting, construction, and operation of a Solid Waste to Energy Campus at the Opa-Locka West Airport Site that is located adjacent to the City of Miramar’s border, in an amount of $400,000 for Fiscal Year 2025. (Sponsored by Mayor Wayne M. Messam) (Deputy City Manager Kelvin L. Baker, Sr.) | | |
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#R8329
| 2 | 15. | First Renewal for C.A.P. Government, Inc. | Resolution | Temp. Reso. #R8329 approving the first one-year renewal of the building permitting and inspection services agreement between City of Miramar and C.A.P. Government, Inc., from February 21, 2025, to February 20, 2026. (Building, Planning, and Zoning Director Nixon Lebrun & Procurement Director Alicia Ayum) | | |
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#R8319
| 1 | 16. | Fraternal Order of Police, Inc. (“FOP”), CBA 2024-2027 | Resolution | Temp. Reso. #R8319 approving a three-year Collective Bargaining Agreement between the City of Miramar and the Florida State Lodge Fraternal Order of Police, Inc., as the bargaining agent for the police officers and sergeants bargaining unit, for the period from October 1, 2024, through September 30, 2027. (Human Resources Deputy Director Na’Imah Martin) | | |
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#R8302
| 1 | 17. | biR8302 - Moderate-Income Mortgage Assistance (MIMA) Program | Resolution | Temp. Reso. #R8302 approving the creation and implementation of a Moderate-Income Mortgage Assistance Program to support homebuyers within the 120-140% area median income range. (Chief Housing Administrator Katherine Randall) | | |
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#R7740
| 1 | 18. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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