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#R7473
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meetings of September 1, 2021, August 18, 2021, and the Budget Workshop Meeting of June 30, 2021. | | |
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#R7485
| 1 | 2. | TR7485 | Resolution | Temp. Reso. #R7485 authorizing the 2021/2022 agreement with the Broward County School District to continue to provide School Resource Officer services to the nineteen schools located within the City of Miramar. (Police Major James Dunkelberger) | | |
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#R7477
| 1 | 3. | Temp. Reso. No. 7477, Authorizing the expenditure of $150,689 for
for a Bi-Directional Amplifier for the Miramar Police Department headquarters facility. | Resolution | Temp. Reso. #R7477 authorizing the expenditure of $150,689 for the installation of a Bi-Directional Antenna System to ensure emergency radio communications with dispatchers by boosting radio signal within the Miramar Police Department Headquarters. (Interim Police Chief Leonard Burgess) | | |
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#R7475
| 2 | 4. | Ansin Sports Complex Shade Structure - SouthSide | Resolution | Temp. Reso. #R7475 awarding Invitation for Bid No. 21-018 entitled “Ansin Sports Complex - Shade Structure - Southside” to Boromei, Inc., for the construction of fabric canopy shade structures for the Ansin Sports Complex in an amount not-to-exceed $431,845. (Parks and Recreation Operations Manager Aubrey Boyd and Procurement Director Alicia Ayum) | | |
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#R7479
| 1 | 5. | H&H Liquid Sludge Disposal 2nd Renewal | Resolution | Temp. Reso. #R7479 approving the second one-year renewal option with H&H Liquid Sludge Disposal, Inc. for the period commencing on October 9, 2021 through October 8, 2022 for purchase of hauling & disposal services for FY22, not-to-exceed $571,500. (Utilities Assistant Director Jinsheng Huo) | | |
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#R7490
| 1 | 6. | R7490 First Amendment to ILA for Community Shuttle Service | Resolution | Temp. Reso. #R7490 approving the first amendment to the Interlocal Agreement between the City of Miramar and Broward County for Community Shuttle Service, authorizing the City Manager to execute the first amendment to the Interlocal Agreement modifying Exhibits “D” and “F” of the Interlocal Agreement. (Public Works Director Anthony Collins) | | |
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#R7493
| 1 | 7. | R7493 RFQ No. 21-06-29: Pool of Qualified General & Environmental Inspectors for Residential Rehabilitation Projects | Resolution | Temp. Reso. #R7493 approving the ranking and award of Request for Qualification No. 21-06-29, entitled “Pool of Qualified General and Environmental Inspectors for Residential Rehabilitation Projects”; awarding the Request for Qualifications to the firms meeting or exceeding the minimum qualifications; and authorizing the City Manager to execute appropriate Continuing Services Agreements with the qualified firms for a term of two (2) years, thereby establishing pools of firms for the provision of general and environmental inspection services for residential rehabilitation projects on an as needed basis. (Community Development Director Eric Silva and Procurement Director Alicia Ayum) | | |
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#R7505
| 1 | 8. | Employee Dental Insurance Renewal | Resolution | Temp. Reso. #R7505 approving a three-year agreement with three one-year renewal options between the City and Delta Dental for group dental plans for City employees and dependents in an amount not-to-exceed $575,000 for Calendar Year 2022 and an amount not-to-exceed $1,766,000 for the initial term of the contract. (Human Resources Director Randy Cross) | | |
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#R7506
| 1 | 9. | Employee Vision Insurance Renewal | Resolution | Temp. Reso. #R7506 approving a three-year agreement with three one-year renewal options between the City and Humana Insurance Company for vision insurance services for City employees and dependents in an amount not-to-exceed $85,000 for Calendar Year 2022. (Human Resources Director Randy Cross) | | |
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#R7507
| 1 | 10. | Employee Group Life ADD, Disability & Life Insurance | Resolution | Temp. Reso. #R7507 approving a three-year agreement with three one-year renewal options between the City and Standard Insurance Company for group life, accidental death and dismemberment, long term disability and voluntary life insurance services for City employees and dependents, in an amount not-to-exceed $500,000 for Calendar Year 2022 and an amount not-to-exceed $1,575,000 for the initial term of the contract. (Human Resources Director Randy Cross) | | |
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#R7489
| 1 | 11. | TR#7489 Public Emergency Medical Transportation (PEMT) Letter of Agreement | Resolution | Temp. Reso. #R7489 approving a Public Emergency Medical Transportation Letter of Agreement with the State of Florida for participation in the Medicaid Managed Care Supplemental Payment Program. (Fire-Rescue Division Chief Cliff Ricketts) | | |
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#R7443
| 1 | 12. | Temp. Reso. #R7443 Copper Pipe Low-Interest Loan Program | Resolution | Temp. Reso. #R7443 creating the City of Miramar Residential Copper Pipe Low-Interest Loan Program, pledging one million dollars ($1,000,000) from the City’s Utility Fund for the loan program; authorizing the City Manager to develop loan criteria and a loan application process, to approve loans to qualified applicants, and to carry out all additional responsibilities relating to the loan program. (Utilities Director Dr. Roy Virgin) | | |
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#O1717
| 4 | 13. | TO 1717 Creating a Sister Cities Board | Ordinance | SECOND READING of Temp. Ord. #O1717 amending Section 2-51(A) of the City Code to add the Miramar Sister Cities Board; amending Article III “Boards, Committees and Commissions,” of Chapter 2 “Administration” of the City Code, creating Division 8 “Miramar Sister Cities Board” to create the Miramar Sister Cities Board; and providing for an effective date. (Passed 1st Reading on 01/16/19) (Economic & Business Development Assistant Director Richard Hughes) | | |
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#R7441
| 3 | 14. | TR7441 Monarch Professional Centre Variances | Resolution | Temp. Reso. #R7441 considering Variance Application No. 2101556 from Land Development Code (“LDC”) Section 506.6.2, Perimeter Bufferyards; considering Variance Application No. 2101557 from LDC Section 506.6.4, Pedestrian Landscape Zones; considering Variance Application No. 2101558 from LDC Section 808.1.5, Size and Character of Parking Spaces; considering Variance Application No. 2101559 from LDC Section 808, Tandem Parking; and considering Variance Application No. 2101560 from LDC Section 808.5, Loading Spaces; for the Monarch Professional Centre, located at 12741 through 12781 Miramar Parkway, north of Miramar Parkway and west of Flamingo Road. (Continued from the meeting of 08/18/21) (Staff recommends continuance to the meeting of 10/13/21) (Community Development Director Eric Silva) | | |
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