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#R8604
| 1 | 1. | Minutes | Resolution | Minutes from the Workshop Meeting of March 21, 2024. | | |
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#R8607
| 1 | 2. | FY27 GENERAL FUND FINANCIAL SUSTAINABILITY ANALYSIS UPDATE | Resolution | Temp. Reso. #R8607 approving the procurement of FY27 General Fund Financial Sustainability Analysis update from Stantec MTC Financial Management by utilizing the City of Titusville Contract for Request for Proposal (CO25P004LR) entitled Consultant Services for Rate, financial and management services in an amount not-to-exceed $38,710 for a total expenditure of $80,000 for Fiscal Year 2026. (Management and Budget Director Rafael Sanmiguel) | | |
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#R8605
| 1 | 3. | Master Services Agreement (“MSA”) with Nova Southeastern University (“NSU”) | Resolution | Temp. Reso. #R8605 authorizing the execution of a Master Services Agreement between the City and Nova Southeastern University for the development and delivery of various community and employee training, programs, business and professional development programs, program evaluation services, consultation services, planning and research services, and other related services in an amount not-to-exceed $85,000 per Fiscal Year. (Chief of Staff Kassandra Lindsay and Procurement Director Alicia Ayum) | | |
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#R8612
| 1 | 4. | Authorization for use of LETF | Resolution | Temp. Reso. #R8612 authorizing the expenditure of $15,000 of Law Enforcement Trust Funds that will be utilized to defray the cost of protracted or complex investigations. (Police Assistant Chief Florinet Derac) | | |
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#R8625
| 1 | 5. | Build Grant Application Reso of Support | Resolution | Temp. Reso. #R8625 expressing support for the City of Pembroke Pines’ application to the United States Department of Transportation Fiscal Year 2026 Better Utilizing Investments to Leverage Development (BUILD) Grant Program funding for the Pembroke Road Expansion from SW 160th Avenue to US-27 and Miramar Parkway Extension from SW 192nd Terrace to Pembroke Road Project. (Assistant City Engineer Leah deRiel) | | |
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#R8596
| 1 | 6. | Temp. Reso. #R8596 APPROVING A RECREATIONAL AGREEMENT WITH FIRST SERVE MIAMI FOR THE 2026 FISCAL YEAR | Resolution | Temp. Reso. #R8596 authorizing the City Manager to execute a Memorandum of Understanding with First Serve Miami for Fiscal Year 2026. (Parks & Recreation Athletic Program Manager Clarence Williams) | | |
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#R8591
| 1 | 7. | TR8591 Authorizing the City Manager to execute a Recreational Agreement with South Broward Hospital d/b/a U18 Sports Medicine | Resolution | Temp. Reso. #R8591 authorizing the City Manager to execute a Recreational Agreement with South Broward Hospital District D/B/A [U18] Sports Medicine. (Parks & Recreation Athletic Program Manager Clarence Williams) | | |
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#R8603
| 1 | 8. | Temp. Reso. #R8603 Authorizing the City Manager to execute a Facility Use Agmnt with CHURCH IN the GLADES, INC. for FY2026 | Resolution | Temp. Reso. #R8603 authorizing the City Manager to execute a Facility Use Agreement for Church in the Glades, Inc., with Fiscal Year 2026. (Parks & Recreation Senior Park Manager Reginal Taylor) | | |
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#R8595
| 1 | 9. | #R8595 APPROVING A RECREATIONAL AGREEMENT BRAVO SWIMMING ACADEMY, LLC FOR THE 2026 FISCAL YEAR. | Resolution | Temp. Reso. #R8595 authorizing the City Manager to execute a Recreational Agreement with Bravo Swimming, L.L.C., for Fiscal Year 2026. (Parks & Recreation Regional and Aquatics Park Manager Silvia Dominguez) | | |
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#R8597
| 1 | 10. | Temp. Reso. #R8597 Authorizing the City Manager to execute a RECREATIONAL AGREEMENT with IN THE TROPIX, LLC DBA TROPIX DIVERS FOR FY2026 | Resolution | Temp. Reso. #R8597 authorizing the City Manager to execute a Recreational Agreement with In the Tropix, L.L.C., D/B/A Tropix Divers for Fiscal Year 2026. (Parks & Recreation Regional and Aquatic Park Manager Silvia Dominguez) | | |
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#R8599
| 1 | 11. | Temp. Reso. #R8599 APPROVING A RECREATIONAL AGREEMENT MIRAMAR MERMAIDS SYNCHRO TEAM, LLC FOR THE 2026 FISCAL YEAR. | Resolution | Temp. Reso. #R8599 authorizing the City Manager to execute a Recreational Agreement with the Miramar Mermaids Synchro Team, L.L.C., for Fiscal Year 2026. (Parks & Recreation Regional and Aquatic Park Manager Silvia Dominguez) | | |
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#R8601
| 1 | 12. | Temp. Reso. #R8601 APPROVING A RECREATIONAL AGREEMENT AIKIDO FLORIDA AIKIKAI, INC FOR THE 2026 FISCAL YEAR | Resolution | Temp. Reso. #R8601 approving Recreational Agreement with Aikido Florida Aikikai, Inc., for Fiscal Year 2026. (Parks & Recreation Regional and Aquatic Park Manager Silvia Dominguez) | | |
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#R8611
| 1 | 13. | TR8611 Authorizing City Manager to execute a Recreational Agreement with CPR, ETC., INC. For FY2026 | Resolution | Temp. Reso. #R8611 authorizing the City Manager to execute a Recreational Agreement with CPR, Etc., Inc., for Fiscal Year 2026. (Parks & Recreation Regional and Aquatic Park Manager Silvia Dominguez) | | |
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#R8615
| 1 | 14. | AV CIP | Resolution | Temp. Reso. #R8615 authorizing the purchase and installation of audio-visual equipment and professional services to upgrade the Police Department Community Room from Innovate AV, in an amount of $130,590, through the utilization of the Interlocal Purchasing System (“TIPS”) Cooperative Contract No. 230901, and from Acordis, L.L.C., in an amount of $34,141, through the utilization of the State Of Florida Contract # 43220000-NASPO-19-ACS. (Information Technology Assistant Director Ricardo Simonis) | | |
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#R8610
| 2 | 15. | Phase III of the Real Time Intelligence Center Project | Resolution | Temp. Reso. #R8610 authorizing the purchase and installation of a new video wall, integrated software & supporting hardware systems, and operator command consoles from AVI-SPL, in an amount not-to exceed $456,770, using the TIPS Contract No. 230901; private public partnerships protected places video sharing website and integration with situational awareness platform from Motorola Solutions, Inc., in an amount not-to-exceed $84,550, using the Sourcewell Contract No. 051321-MOT; and federated software & data analytics search tool from Carahsoft in an amount not-to-exceed $245,140, using the Omnia Solutions Contract No. R240303 as Phase 3 of the Real Time Intelligence Center Project; for a total amount not-to-exceed $875,000 for Fiscal Year 2026. (Information Technology Public Safety Manager Sean MacDonald) | | |
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#R8613
| 1 | 16. | Rubrik | Resolution | Temp. Reso. #R8613 approving the renewal of software licenses and maintenance services for cloud-based data storage and recovery services with R2 Unified Technologies, utilizing Contract No. NCPA 01-169, for a 3-year term in an amount not-to-exceed $291,100. (Information Systems Manager Vanessa J. Sauveur) | | |
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#O1860
| 2 | 17. | GUIDELINES FOR HOMEOWNER ASSOCIATION TREE MITIGATION, | Ordinance | SECOND READING of Temp. Ord. #O1860 amending the Land Development Code of the City of Miramar, pursuant to Section 302 of said Land Development Code and Section 166.041(3)(C)(2), Florida Statutes; more specifically by amending Chapter 2, “Definitions,” to provide for and updated definition for synthetic turf; by amending Chapter 5 entitled “Standards,” at Section 506, entitled “Landscaping Standards,” to provide updated regulations for synthetic turf on residential properties of one (1) acre or less in size, pursuant to Section 125.572, Florida Statutes; and to create a Homeowners’ Association Tree Mitigation Program to grant more flexibility to the City’s homeowner associations in meeting the minimum tree mitigation requirements for removals and replacements within common areas set forth in the Land Development Code; providing for applicability, review process and approval, inspection and prorated fees; providing for findings; providing for repeal; providing for severability; providing for correction of scrivener’s errors; providing for codification; and providing for an effective d | | |
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#R7740
| 1 | 18. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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