#R7221
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meeting of May 20, 2020. | | |
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#R7204
| 1 | 2. | R7204 Purchase of InstAlert Message Boards. | Resolution | Temp. Reso. #R7204 approving the purchase of InstAlert Message Boards from All Traffic Solutions, in an amount not-to-exceed $88,801, for Fiscal Year 2020. (Fire-Rescue Chief Robert E. Palmer) | | |
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#R7218
| 2 | 3. | TR 7218 Miramar Station Reso. Modification | Resolution | Temp. Reso. #R7218 considering modification to Resolution Number 20-15, specifically pertaining to a modification of a condition of approval related to a Park Agreement for the approved Miramar Station Development. (Community Development Principal Planner Michael Alpert and City Engineer Bissy Vempala) | | |
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#R7203
| 1 | 4. | R7203 - Transportation Surtax Interlocal Agreements | Resolution | Temp. Reso. #R7203 approving Interlocal Agreements between Broward County and City of Miramar for surtax-funded municipal transportation projects. (Staff Requests Continuance to the Meeting of 08/19/20) (Senior Project Engineer Leah deRiel) | | |
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#R7202
| 1 | 5. | R7202 - Acceptance of Water and Sewer System Improvements for The Grove | Resolution | Temp. Reso. #R7202 accepting an Absolute Bill of Sale and Easement from Miramar Square, LLC, for the water and sewer system improvements to serve The Grove; authorizing the release of Surety Cash Bond in the amount of $225,098.75 and accepting a One-Year Maintenance Cash Bond in the amount of $45,394.82 from Miramar Square, LLC. (Assistant City Engineer Salvador Zuniga) | | |
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#R7213
| 1 | 6. | R7213 Cultural Incentive Program grant agreement | Resolution | Temp. Reso. #R7213 authorizing the City Manager to execute the Cultural Incentive Program Grant Agreement between Broward County and the City of Miramar to accept two grants in the total amount of $500,000 to reimburse the City for qualifying expenses for the construction of the back-of-house area at the Miramar Regional Park Amphitheater as determined by the agreement. (Assistant Director of Parks & Recreation Billy D. Neal) | | |
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#R7209
| 1 | 7. | R7209 ESRI Small Government Enterprise License Agreement | Resolution | Temp. Reso. #R7209 approving a Small Government Enterprise License Agreement with Environmental Systems Research Institute, Inc. (“ESRI”) in an amount of $404,550 and associated computer hardware and software costs in the amount of $267,650 over a three year period; for a total not-to-exceed a cost of $672,200. (Information Technology Director Clayton Jenkins and Economic & Business Development Director Anita Fain Taylor) | | |
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#R7197
| 1 | 8. | Annual Lease Program | Resolution | Temp. Reso. #R7197 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 92 desktops, 200 laptops, 5 server and storage combined device in a total amount not-to-exceed $671,638 over a three year period, which includes an amount not-to-exceed $215,087 for FY21. (Information Technology Director Clayton Jenkins) | | |
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#R7196
| 2 | 9. | Temp. Reso. 7196 Authorizing the donation of Law Enforcement Trust Funds to Broward County Crime Stoppers | Resolution | Temp. Reso. #R7196 authorizing the donation of Law Enforcement Trust Funds to Broward County Crime Stoppers. (Police Chief Dexter Williams) | | |
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#R7223
| 1 | 10. | Temp. Reso. No. 7223, approving the final ranking and award of Request for Quotations No. 20-PD061, entitled "Furniture Systems and Office Furniture for the Historic Miramar Public Safety Complex
3 | Resolution | Temp. Reso. #R7223 approving the award of Request for Quotation # 20-PD061, entitled “Furniture Systems and Office Furniture for the Historic Miramar Public Safety Complex” under State of Florida contracts 425-001-12-1 and 56120000-19-ACS, to JC White Architectural Interior Products, in an amount not-to-exceed $219,403.34. (Support Services Director Daryll Johnson and Police Chief Dexter Williams) | | |
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#R7220
| 1 | 11. | R7220 Board Appointments | Resolution | Temp. Reso. #R7220 approving appointments to various City Boards. (City Clerk Denise A. Gibbs) | | |
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#R7217
| 1 | 12. | FY21 Employee Benefits Renewal | Resolution | Temp. Reso. #R7217 approving the City’s employee benefits insurance premium and rates for Calendar Year 2021 including approving the insurance premium rates for dental insurance with Delta Dental in an amount not-to-exceed $575,000 for City employees and dependents for Calendar Year 2021; approving the insurance premium rates for vision insurance with EyeMed in an amount not-to-exceed $85,000 for City employees and dependents for Calendar Year 2021; approving the insurance premium rates for life, accidental death dismemberment and long term disability insurance from Standard Insurance in an amount not-to-exceed $390,000. (Human Resources Director Randy Cross) | | |
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#R7205
| 1 | 13. | R7205 Stormwater Assessment for FY2021 | Resolution | Temp. Reso. #R7205 relating to the provision of Stormwater Management Services in the City of Miramar, Florida; establishing the preliminary stormwater assessment rate for Stormwater Management Services for the Fiscal Year beginning October 1, 2020; directing the preparation of an assessment roll; authorizing a Public Hearing and directing the provision of notice thereof. (Public Works Director Anthony Collins) | | |
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#R7192
| 1 | 14. | FY21 FIRE PROTECTION SERVICES | Resolution | Temp. Reso. #R7192 relating to the provision of fire protection services, facilities, and programs in the City of Miramar, Florida; establishing the estimated assessment rate for fire protection assessments for the Fiscal Year beginning October 1, 2020; directing the preparation of an assessment roll; authorizing a Public Hearing and directing the provision of notice thereof. (Management & Budget Director Norman Mason) | | |
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#R7193
| 1 | 15. | FY21 PROPOSED MILLAGE | Resolution | Temp. Reso. #R7193 establishing a proposed millage rate for Tax Year 2020 (Fiscal Year 2021); providing for the rolled-back rate; providing for the date, time, and place of the Public Hearing to consider the proposed millage rate and tentative budget; providing for advertisement and for transmittal to the Property Appraiser and Tax Collector. (Management & Budget Director Norman Mason) | | |
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#R7222
| 1 | 16. | Temp. Reso. No. 7222 confirming the City of Miramar’s support of Broward County in its efforts to provide adequate hurricane shelter staffing | Resolution | Temp. Reso. #R7222 expressing its support for municipal assistance in the countywide staffing efforts at shelters in the event of an emergency during hurricane season. (Emergency Management Manager Romeo Lavarias) | | |
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#O1752
| 3 | 17. | TO 1752 Rezoning (First Reading) | Ordinance | SECOND READING of Temp. Ord. #O1752 considering Application No. 2000734, Rezoning a 2.204-acre parcel from B2, Community Business, to CF, Community Facilities, located at the northeast corner of Southwest 186th Avenue and Miramar Parkway; and providing for an effective date. (Passed 1st Reading 06/17/20) (Community Development Principal Planner Michael Alpert) | | |
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#R7219
| 2 | 18. | TR 7219 Calvary Site Plan | Resolution | Temp. Reso. #R7219 considering Site Plan Application No. 1907992 and Community Appearance Board Application No. 1908712 for Calvary Fellowship Phase III Expansion, located at the northeast corner of Southwest 186th Avenue and Miramar Parkway. (Community Development Principal Planner Michael Alpert) | | |
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#R7228
| 1 | 19. | R7228 Addressing Homelessness and Mental Health | Resolution | Discussion: Addressing the homeless and mental health in Miramar with a comprehensive plan. (Vice Mayor Maxwell B. Chambers) | | |
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