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#R6246
| 1 | 1. | minutes | Resolution | Minutes from the Special Commission Meetings of March 28, 2017 and April 5, 2017 and Regular Commission Meetings of March 29 and April 5, 2017. | | |
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#R6406
| 2 | 2. | R6406 FY 16 UASI Grant | Resolution | Temp. Reso. #R6406 accepting a grant from the 2016 Urban Area Security Initiative (“UASI”) Grant Program in the amount of $119,178; authorizing the execution of a Memorandum of Agreement between the City of Miami, as “Sponsoring Agency”, and the City of Miramar, as “Participating Agency”, along with any future amendments to same and other Memorandums of Agreement related to the 2016 Grant Program deemed appropriate. (Interim Fire Rescue Chief Robert Palmer) | | |
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#R6410
| 4 | 3. | R6410 Purchase of Firefighting Protective Ensembles and Ensemble Elements from Bennett Fire Products Company, Inc. | Resolution | Temp. Reso. #R6410 approving the purchase of firefighting protective ensembles and ensemble elements from Bennett Fire Products Company, Inc. through the utilization of the Lake County Contract No. 12-0806B, in an amount not-to-exceed $80,000 for Fiscal Year 2017. (Interim Fire Rescue Chief Robert Palmer) | | |
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#R6411
| 1 | 4. | R6411 Refurbishment of Town Center Main Water Chiller | Resolution | Temp. Reso. #R6411 authorizing the purchase of services for refurbishment of the Town Center Main Water Chiller from Trane, U.S. Inc., in the amount of $63,689; utilizing U.S. Communities Government Purchasing Alliance Contract No. 15-JLP-023. (Public Works Director Bernard Buxton-Tetteh and Procurement Director Randy Cross) | | |
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#R6412
| 1 | 5. | TR6412 Purchase of Water Meters and Associated Meter Parts from Sensus Metering | Resolution | Temp. Reso. #R6412 approving the purchase of water meters and associated meter parts from Sensus Metering Systems, Inc. in an amount not-to-exceed $250,000; waiving the competitive bidding requirements for the purchase of City Standard products in accordance with City Code Section 2-413(3). (Utilities Director Jody Kirkman and Procurement Director Randy Cross) | | |
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#R6414
| 1 | 6. | TR6414 Sodium Hypochlorite Tank Replacements at West Water Treatment Plant | Resolution | Temp. Reso. #R6414 awarding Invitation for Bid (IFB) No. 17-005 entitled “Sodium Hypochlorite Tank Replacements” to Odyssey Manufacturing Company; authorizing the City Manager to execute an agreement with Odyssey Manufacturing Company, in an amount not-to-exceed $133,300. (Utilities Director Jody Kirkman and Procurement Director Randy Cross) | | |
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#R6429
| 1 | 7. | R6429 FPL Utility Easement to serve FS No. 107 | Resolution | Temp. Reso. #R6429 approving the granting of a Utility Easement to Florida Power & Light Company for the construction, operation and maintenance of overhead and underground electric utility facilities to serve the City of Miramar Fire Rescue Station No. 107. (Construction and Facilities Management Director Luisa M. Millan) | | |
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#R6372
| 1 | 8. | R6372 Vice Mayor Selection | Resolution | Temp. Reso. #R6372 selecting a Vice Mayor for a one-year term. (City Clerk Denise A. Gibbs) | | |
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#R6431
| 1 | 9. | R6431 Appointments to Historic Miramar Advisory Board | Resolution | Temp. Reso. #R6431 approving appointments to the Historic Miramar Advisory Board. (City Clerk Denise A. Gibbs) | | |
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#R6386
| 2 | 10. | Wastewater Reclamation Facility Reclaimed Water System Expansion | Resolution | Temp. Reso. #R6386 approving the final ranking and award of Request for Qualifications No. 16-06-34, entitled "Wastewater Reclamation Facility Reclaimed Water System Expansion", to the highest ranked proposer, Hazen and Sawyer, DPC; authorizing the City Manager to execute an agreement with Hazen and Sawyer, DPC in an amount not-to-exceed $500,000. (Utilities Director Jody Kirkman and Procurement Director Randy Cross) | | |
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#R6426
| 1 | 11. | TR6426 Adopting a Fair Chance Hiring Practice | Resolution | Temp. Reso. #R6426 adopting a fair chance hiring practice, by implementing the “Ban the Box” initiative. (Human Resources Director Melanie McLean and sponsored by Mayor Wayne M. Messam) | | |
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#R6413
| 1 | 12. | R6413 Sidewalk Restoration Services | Resolution | Temp. Reso. #R6413 approving an agreement with Metro Express, Inc. to provide sidewalk repair and replacement in the amount of $200,000, utilizing Southeast Florida Governmental Purchasing Cooperative Group Contract as a result of Invitation for Bid No. 15-16-039(A); authorizing the City Manager to execute an appropriate agreement. (Public Works Director Bernard Buxton-Tetteh and Procurement Director Randy Cross) | | |
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#O1668
| 2 | 13. | O1668 Second Reading Blasting Committee Ordinance | Ordinance | SECOND READING of Temp. Ord. #O1668 amending Article III (“Boards, Committees and Commissions”), of Chapter two of the City Code (“Administration”), to amend Section 2-90 (“Blasting Citizen Advisory Committee”); providing for conflicts; providing for inclusion in the Code; providing for severability; and providing for an effective date. (Passed 1st Reading 03/29/17) (City Attorney Jamie A. Cole) | | |
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#O1664
| 2 | 14. | Second Reading of Temp. Ord. 1664, Foxcroft Rezoning | Ordinance | SECOND READING of Temp. Ord. #O1664 considering Application No. 1608871, rezoning for a 2.13-acre parcel from Planned Unit Development (“PUD”) to Residential Multi-Family 25 (“RM-25”), located on Foxcroft Road, west of Douglas Road and south of Miramar Parkway; and providing for an effective date. (Passed 1st Reading 03/29/17) (Community & Economic Development Director Eric Silva) | | |
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#R6408
| 2 | 15. | TR 6408 Tekton Apartments Development Approval | Resolution | Temp. Reso. #R6408 considering Application No. 1607400 Site Plan, Application No. 1607402 Community Appearance Board, Application No. 1607403 Variance from Land Development Code (“LDC”) Section 704.5.7 to allow a 30-foot front yard setback where 35.1 feet is required, Application No. 1607405 Variance from LDC Section 808 to allow 10 tandem parking spaces where the Code does not permit tandem parking spaces, Application No. 1607406 Variance from LDC Section 808 to allow 115 spaces where 121 are required, Application No. 1607407 Variance from LDC Sections 901 and 905 to eliminate the requirement for street trees and to reduce the bufferyard requirement from 20 feet to 10 feet, and Application No. 1608869 Variance from LDC Section 704.12 to allow for 3.3% usable open space when the Code requires 6%, for the development of a 4-story, 78,481 square foot apartment building on a vacant parcel located south of Miramar Parkway and west of Douglas Road; and approving the Site Plan, Community Appearance Board, and Variance applications with conditions. (Community & Economic Development Director | | |
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#R6407
| 2 | 16. | R6407 Positano Villas Plat | Resolution | Temp. Reso. #R6407 considering Application No. 1606755, Positano Villas Final Plat Approval, for a plat consisting of one 2.42-acre parcel, located east of Southwest 62nd Avenue, between Southwest 36th Street and Southwest 37th Street. (Community & Economic Development Director Eric Silva) | | |
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