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#R8079
| 1 | 1. | Minutes | Resolution | Minutes from the Special Commission Meeting of March 6, 2024. | | |
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#R8090
| 1 | 3. | FORTS Mobile Shelter from Elite Alum Corp. | Resolution | Temp. Reso. #R8090 approving the purchase of the Forts Mobile Shelter from Elite Aluminum Corporation through a sole source method of procurement, utilizing funds from the Urban Areas Security Initiative (UASI) 2022 Grant in the amount of $249,955. (Fire-Rescue Division Chief Tara Wagner) | | |
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#R8062
| 2 | 4. | Approving Award of Change Order 6 for Addl Construction Services for the West Water Treatment Plant Lab and Office Space | Resolution | Temp. Reso. #R8062 approving Change Order No. 6 for additional construction services for the West Water Treatment Plant Lab and Office Space to Primus Construction Services, Inc.; in an amount not-to-exceed $114,028.80 and allocating a project contingency allowance of $50,000, for a total of $164,028.80. (Support Services Project Management Administrator Daryll Johnson) | | |
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#R8111
| 1 | 5. | Awarding agreement to Solotech | Resolution | Temp. Reso. #R8111 approving the award of Invitation for Bids #24-009 to Solotech Sales & Integration USA, Inc., for the Miramar Cultural Center Theater Upgrade in an amount of $2,742,250 with a 10% contingency for a total project cost of $3,016,475. (Information Technology Director Clayton D. Jenkins, AV Manager Timothy D. Smith, and Cultural Affairs Director Camasha Cevieux) | | |
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#O1825
| 1 | 6. | #O1825 FY24 Annual Review of the Capital Improvements Element of the City Comprehensive Plan | Ordinance | SECOND READING of Temp. Ord. #O1825 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’s 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 2024 to 2028; making findings; providing for adoption; providing for the deletion of the Capital Improvements Schedule for Fiscal Years 2023 to 2027; providing for the insertion of the Capital Improvements Schedule for Fiscal Years 2024 to 2028; providing for severability; providing for administrative correction of scrivener’s errors; and providing for an effective date. (Passed 1st Reading on 03/20/24) (Building, Planning and Zoning Senior Planner Frensky Magny) | | |
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#R8080
| 1 | 7. | R8080 Appointing officers to Broward League of Cities Board of Directors | Resolution | Temp. Reso. #R8080 appointing a Director, Alternate, and Second Alternate to the Broward League of Cities Board of Directors. (Mayor Wayne M. Messam) | | |
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