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#R6875
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of June 5, 2019. | | |
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#R7006
| 1 | 2. | Temp. Reso. No. 7006 Approving the ratification for purchase of emergency repair services from TAC Armature & Pumps | Resolution | Temp. Reso. #R7006 ratifying the purchase of emergency repair services for air blower no. 5 at the Wastewater Reclamation Facility from TAC Armature & Pumps in an amount not-to-exceed $89,086.86. (Utilities Director Roy Virgin and Procurement Director Alicia Ayum) | | |
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#R7005
| 3 | 3. | Annual Computer Replacement Program | Resolution | Temp. Reso. #R7005 approving the lease agreement with Dell Financial Services LP, through the utilization of the State of Florida Contract No. 250-WSCA-10-ACS, for the lease of 204 desktops and 105 laptop computers, in a total amount not-to-exceed $363,501 over a three-year period, which includes an amount not-to-exceed $116,500 for FY20. (Information Technology Director Clayton Jenkins) | | |
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#R7003
| 1 | 4. | Supporting applications for funding from the Broward MPO 2019 | Resolution | Temp. Reso. #R7003 supporting applications for funding from the Broward Metropolitan Organization 2019 Complete Streets and Localized Initiatives Program for projects on Honey Hill Road and SW 184th Avenue. (City Engineer Bissy Vempala) | | |
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#R7012
| 1 | 5. | Selection of City Attorney Services | Resolution | Temp. Reso. #R7012 approving the award of RLOI No. 19-06-26 entitled “City Attorney Services”, to Austin Pamies Norris Weeks Powell, PLLC; approving the negotiated agreement; establishing a transition period of up to 90 days. (Assistant City Manager Shaun Gayle) | | |
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#R7000
| 1 | 6. | R7000 Board Appointments | Resolution | Temp. Reso. #R7000 approving appointments to various City Boards. (City Clerk Denise A. Gibbs) | | |
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#O1728
| 1 | 7. | Art in Public Places Program | Ordinance | SECOND READING of Temp. Ord. #O1728 amending the Land Development Code of the City of Miramar, pursuant to Section 302 of said Land Development Code and Section 166.041(3)(A), F.S.; more specifically by amending Chapter 3, entitled “Processes,” to add a new Section 324 to be entitled, “Public Art,” prescribing a Citywide Program for the inclusion of public art into public and private development, creating a Public Art Fund consisting of all public art assessment collected pursuant to the Program, and providing for the future adoption of a Public Art Master Plan to better leverage the power of art to visually enliven the City and stimulate economic prosperity; and Chapter 7, entitled “Use Regulations,” at Section 715, entitled “Transit Oriented Corridor District Code,” to delete and repeal Sub-section 715.3.4, entitled, “Public Art and Amenities;” making findings; providing for repeal; providing for severability; providing for correction of scrivener’s errors; providing for codification; and providing for an effective date. (Passed 1st Reading on 09/04/19) (Continued from the meeti | | |
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#O1710
| 7 | 8. | TO 1710 Coconut Palm Estates Rezoning | Ordinance | SECOND READING of Temp. Ord. #O1710 considering Application No. 1701999, Rezoning a 4.62-acre parcel, a 4.81-acre parcel, and a 4.81-acre parcel from Rural (RL) to Residential 1 (RS1), located at 14200, 14299 and 14201 Southwest 41st Street, respectively; making findings; and providing for an effective date. (Passed 1st Reading on 08/21/19) (Item withdrawn as requested by Applicant) (Community & Economic Development Director Eric Silva) | | |
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#R7018
| 2 | 9. | Coconut Palms Estates Plat | Resolution | Temp. Reso. #R7018 considering Application No. 1701998, Coconut Palm Estates Plat subdivision approval, for a 4.62-acre parcel located at 14200 Southwest 41 Street. (Item withdrawn as requested by Applicant) (Community & Economic Development Director Eric Silva) | | |
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