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#R6957
| 1 | 1. | Minutes | Resolution | Minutes from the Workshop and Regular Commission Meeting of October 2, 2019. | | |
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#R7044
| 1 | 2. | First Amendment to Landscaping, Irrigation Maintenance & Litter Control Service Agreement | Resolution | Temp. Reso. #R7044 approving the first amendment to the agreement entitled “Landscaping, Irrigation Maintenance & Litter Control Services” with DynaServ Florida, LLC to include Island Park, Miramar Regional Park and the Silver Lakes Tennis Complex, to the Landscape Maintenance Service Agreement for an additional amount of $164,556 and a total amended agreement amount not-to-exceed $260,553. (Parks & Recreation Administrator Billy Neal and Procurement Director Alicia Ayum) | | |
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#R7043
| 1 | 3. | R7043 Request to Sate of Florida for Pembroke Road Right-of-Way | Resolution | Temp. Reso. #R7043 approving the request for a perpetual easement from the State of Florida Department of Environmental Protection and Right-of-Way Deed from South Florida Water Management District for the construction of Pembroke Road from SW 196 Avenue to US Highway 27. (City Engineer Bissy Vempala) | | |
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#R7036
| 1 | 4. | R7036 Grant funding in the amount of $646,184.77 | Resolution | Temp. Reso. #R7036 authorizing the acceptance of grant funding from the Areawide Council on Aging of Broward County, Inc., in the amount of $646,184.77 for the period from January 1, 2020 through December 31, 2020; approving and authorizing the City Manager to execute the funding agreement with the Areawide Council on Aging to provide senior center services. (Community Services Director Katrina Davenport) | | |
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#R7041
| 1 | 5. | Temp. Reso. No. 7041, Approving an agreement with Enco Utility Services, LLC for Utility bill printing and mailing services through the utilization of the Florida Municipal Power Agency Competitive Agreement, in an annual amount not-to-exceed $280,000 whi | Resolution | Temp. Reso. #R7041 approving an agreement with Enco Utility Services, LLC for utility bill printing and mailing services through the utilization of the Florida Municipal Power Agency Competitive Agreement in an annual amount not-to-exceed $280,000, which includes $210,000 for postage and $70,000 for monthly services; authorizing the City Manager to execute the Utility Billing Agreement for a term effective September 22, 2019 through August 9, 2023. (Procurement Director Alicia Ayum and Financial Services Administrator Winsome Freeman) | | |
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#R7067
| 1 | 6. | 12-Month Extension to the Commercial Rehab Agreement | Resolution | Temp. Reso. #R7067 approving amendments to the Commercial Rehabilitation Agreement for the commercial property located at 6927 Miramar Parkway in Historic Miramar providing for twelve (12) month extensions; authorizing the City Manager to execute the amendments and authorizing the City Manager to approve an additional twelve (12) month extension, if required. (Community Development Director Eric Silva) | | |
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#R7068
| 1 | 7. | Temp. Reso. No. 7068, APPROVING AN EXTENSION TO THE CONSTRCTION AGREEMENT FOR THE COMMERCIAL PROPERTY LOCATED AT 6927 MIRAMAR PARKWAY IN HISTORIC MIRAMAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT. (Community Development Director, Eric Silva) | Resolution | Temp. Reso. #R7068 approving amendments to the Construction Agreement for the commercial property located at 6927 Miramar Parkway in Historic Miramar providing for twelve (12) month extensions; authorizing the City Manager to execute the amendments and authorizing the City Manager to approve an additional twelve (12) month extension, if required. (Community Development Director Eric Silva) | | |
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#R7045
| 1 | 8. | R7045 ILA for Community Bus Services | Resolution | Temp. Reso. #R7045 approving an Interlocal Agreement between Broward County and the City of Miramar for Public Transportation Services (Community Bus Services) providing vehicles and operational revenue, in an annual amount of $928,508.03, for a term commencing upon execution through September 30, 2022 with two optional one-year renewal options upon approval by the County’s Contract Administrator; approving the addition of a bus stop at the Haven Lakes Estates Mobile Park, and one shared bus on the Orange and Red Routes along with updates to route headways. (Public Works Director Anthony Collins) | | |
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#O1732
| 1 | 9. | FY19 Year End Budget Amendment | Ordinance | SECOND READING of Temp. Ord. #O1732 approving the end-of-year amendment of the Fiscal Year 2019 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 11/06/19) (Management & Budget Director Norman Mason) | | |
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#O1734
| 2 | 10. | FY20 Budget Amendment | Ordinance | SECOND READING of Temp. Ord. #O1734 approving the first amendment of the Fiscal Year 2020 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 11/06/19) (Management & Budget Director Norman Mason) | | |
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#O1737
| 1 | 11. | Amendment to Elected Officials Salary and Benefits | Ordinance | SECOND READING of Temp. Ord. #O1737 amending Ordinance No. 16-11 establishing the salary and benefits of the City's Elected Officials; providing for conflicts; providing for severability; providing for inclusion in the Code; and providing for an effective date. (Requested by Commissioner Maxwell B. Chambers) (Passed 1st Reading on 11/06/19) (Human Resources Director Randy Cross) | | |
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#O1733
| 2 | 12. | Digital Billboards | Ordinance | SECOND READING of Temp. Ord. #O1733 relating to Signs; making findings; amending Sections 1002 Definitions and 1014.3 Regulations; providing for severability and interpretation; providing for inclusion in the Code; providing that Officials are authorized to take action; and providing for an effective date. (Passed 1st Reading on 10/16/19) (Community Development Director Eric Silva) | | |
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