Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CITY COMMISSION REGULAR MEETING Agenda status: Final
Meeting date/time: 5/1/2019 7:00 PM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Annotated Agenda
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#R6813 11.Minutes .ResolutionMinutes from the Regular Commission Meeting of April 17, 2019 will be placed on the May 15, 2019 Commission Meeting Agenda.   Not available Not available
#R6938 12.R6938 Landscaping and Irrigation Improvements ProjectResolutionTemp. Reso. #R6938 approving the award of Invitation for Bid No. 19-005 (Re-Bid), entitled “Landscaping and Irrigation Improvements Project (along Miramar Parkway from University Drive to SW 69 Way)”, to the lowest responsive and responsible bidder, H.G. Construction, Development and Investment, Inc.; authorizing the City Manager to execute the proposed agreement with H.G. Construction, Development and Investment, Inc., for the provision of construction services in an amount not-to-exceed $112,388, and allocating a ten percent construction contingency allowance of $11,238.80, for a total project cost of $123,626.80. (City Engineer Bissy Vempala and Procurement Director Alicia Ayum)   Not available Not available
#R6942 13.Police Uniforms and Associated ServicesResolutionTemp. Reso. #R6942 awarding Invitation for Bid No. 19-006 and authorizing the City Manager to execute the appropriate agreements with Gold Nugget Uniform d/b/a Argo Uniform Co., Inc., Global Trading, Inc., and Lou’s Police Distributor’s Inc., as either the primary, secondary, or tertiary awardee per group, in sequential order of the lowest priced responsive responsible bidder, to provide police uniforms and associated services for an initial term of three years commencing May 26, 2019, with the option to renew for two additional one-year terms in an annual amount not-to-exceed $153,250. (Police Chief Dexter Williams and Procurement Director Alicia Ayum)   Not available Not available
#R6939 14.R6939 Execution of sole sorce agreement with PSI Technologies, Inc.ResolutionTemp. Reso. #R6939 approving the purchase and installation of one (1) Clarifier WeirWasher Cleaning System at the Wastewater Reclamation Facility from PSI Technologies, Inc., in the amount of $30,820, for a total expenditure from PSI Technologies, Inc., for FY19 in an amount not-to-exceed $103,606.26. (Utilities Director Roy Virgin and Procurement Director Alicia Ayum)   Not available Not available
#R6944 15.R6944 Board AppointmentsResolutionTemp. Reso. #R6944 approving appointments to various City Boards. (City Clerk Denise A. Gibbs)   Not available Not available
#R6940 26.R6940 Second Amended and Restated Solid Waste and Recycling Collection Franchise AgreementResolutionTemp. Reso. #R6940 approving the renewal of the amended and restated Solid Waste and Recycling Collection Franchise Agreement with Waste Pro of Florida, Inc., for the second three-year renewal period, commencing May 1, 2019; authorizing the City Manager to execute the second amended and restated Franchise Agreement with Waste Pro of Florida, Inc. (Public Works Director Bernard Buxton-Tetteh)   Not available Not available
#O1722 37.Firefighter Pension Fund Chapter 175OrdinanceSECOND READING of Temp. Ord. #O1722 amending the City Code of Ordinances by amending Chapter 15, “Pensions,” Article III “Firefighters’ Pension Plan and Trust Fund,” at Sections 15-79 “Contributions” and 15-93 “Chapter 175 Share Account,” to allow for a one-time allocation of some chapter 175 money to offset the City’s contribution to the Plan; providing for conflicts; providing for severability; providing for Codification; providing for an effective date. (Passed 1st Reading on 04/17/19) (Human Resources Director Randy Cross)   Not available Not available
#R6927 28.Taco Bell Development ApprovalResolutionTemp. Reso. #R6927 considering Conditional Use Application No. 1804387 for a drive-thru restaurant, considering Site Plan Application No. 1804384 and Community Appearance Board Application No. 1804386, for a 1,921 square foot Taco Bell Restaurant, located at the northeast corner of Miramar Parkway and Southwest 69 Avenue. (Continued from the Meeting of 05/01/19) (Principal Planner Michael Alpert)   Not available Not available