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#R8099
| 1 | 1. | Minutes | Resolution | Minutes from the Commission Workshop Meeting of April 2, 2024. | | |
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#R8109
| 1 | 2. | TR 8109 - Award of RFQ 24-10-02, Professional Svcs- Miramar Complete Streets Phase IV | Resolution | Temp. Reso. #R8109 approving the final ranking and award of FDOT-LAP Request for Qualifications No. 24-10-02 (Re-Bid), entitled: “Professional Services for the Miramar Complete Streets Phase IV - FM 443977.1” to the highest evaluation score, most qualified responsive and responsible proposer, Marlin Engineering, Inc.; authorizing the City Manager to execute the proposed Professional Services Agreement with Marlin Engineering, Inc. for the provision of design services, in an amount not-to-exceed $361,741. (Assistant City Engineer Leah DeRiel) | | |
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#R8089
| 1 | 3. | R8089 ONE-YEAR CONSULTANT MANAGEMENT RENEWAL | Resolution | Temp. Reso. #R8089 approving the first one-year renewal of the grant administration for Community Development Projects Agreement between the City of Miramar and Community Revitalization Affiliates, Inc. (Economic Development and Housing Chief Housing Administrator Katherine Randall) | | |
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#R8112
| 1 | 4. | TR8112 Floridan Wells Cleaning Services at the West Water Treatment Plant | Resolution | Temp. Reso. #R8112 approving the purchase of Floridan Wells maintenance and repair services for the West Water Treatment Plant from A.C. Schultes of Florida, Inc., in a total amount of $397,710, through the utilization of the Tohopekaliga Water Authority Contract # IFB-19-122. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8107
| 1 | 5. | Temp. Reso. No. 8107, Nanofiltration Train Replacement and Upgrade Project at the West Water Treatment Plant. | Resolution | Temp. Reso. #R8107 approving the award of Request for Qualifications No. 23-07-37 (“RFQ”), entitled: “Design and Construction Management Services for the Replacement and Upgrade of Nanofiltration Trains” to Arcadis U.S., Inc.; authorizing the City Manager to execute an appropriate Agreement (Phase I) with Arcadis U.S., Inc., in an amount not-to-exceed $878,210, to provide design, permitting, and bidding services to the nanofiltration train replacement and upgrade project at the West Water Treatment Plant. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8108
| 1 | 6. | Temp. Reso. No. 8108 Wastewater Collection System Rehabilitation & Improvements | Resolution | Temp. Reso. #R8108 approving the award of Wastewater Collection System Rehabilitation and Improvements, to Inliner Solutions, L.L.C., in a not-to-exceed amount of $1,040,476, for the provision of sewer system rehabilitation and improvements. (Utilities Field Operations Manager Mark Williams and Procurement Director Alicia Ayum) | | |
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#R8104
| 3 | 7. | Temp Reso. 8104 Approval of The 2023-2026 School Resource Officer Agreement between The School Board of Broward County and City of Miramar. | Resolution | Temp. Reso. #R8104 approving the 2023-2026 School Resource Officer Agreement between the School Board of Broward County, Florida and City of Miramar. (Police Captain Michael Yepez) | | |
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#O1825
| 2 | 8. | #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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#R7740
| 1 | 9. | Motion to Adjourn | Resolution | Motion to Adjourn | | |
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