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CONSENT AGENDA

Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, the item(s) will be removed from the Consent Agenda and will be considered separately. Anyone wishing to comment on any item on the consent agenda should approach the podium now.

1. #R6839 Minutes from the Regular Commission Meeting of March 18, 2020.

Legislation Text Commission Minutes 031820

2. #R7174 Temp. Reso. #R7174 approving a Revocable License Agreement between the City of Miramar and Broward County for landscape maintenance responsibility for State Road 847 (Palm Avenue) from County Line Road to Premier Parkway. (Public Works Director Anthony Collins)

Legislation Text R7174 Revocable License Agreeement Palm Ave from County Line Rd to Premier Parkway with backup R7174_Revocable License Agreeement Palm Ave from County Line Rd to Premier Parkway R7174_Exhibit A_RLA_Miramar-Broward Agreement R7174_Exhibit A to Agreement_Location Map R7174_Attachment 1_Scope of Improvements R7174_Attachment 2_Maintenance Performance Requirements

3. #R7181 Temp. Reso. #R7181 approving the award of Invitation for Bid No. 20-004 entitled "Historic Miramar Drainage System Improvements - Phase V" to AllState Resource Management, Inc., in the amount of $440,000. (Public Works Director Anthony Collins and Procurement Director Alicia Ayum)

Legislation Text R7181 Historic Miramar Drainage System Improvements - Phase V with backup R7181_IFB 20-004 Award R7181_Exhibit A_Proposed AllState Agreement R7181_Exhibit B_Bid Tab IFB 20-004 R7181_Attachment 1_IFB 20-004 HISTORIC MIRAMAR DRAINAGE SYSTEM IMPROVEMENTS, PHASE V

4. #R7182 Temp. Reso. #R7182 authorizing the purchase of services for replacement of flooring at the Miramar Cultural Arts Facility from Mannington Commercial in the amount of $140,414, utilizing Sourcewell Contract No. 080819, formerly National Joint Powers Alliance ("NJPA"), during Fiscal Year 2020. (Public Works Director Anthony Collins and Procurement Director Alicia Ayum)

Legislation Text R7182 CAC Floor Replacement with backup R7182_CAC Floor Replacement R7182_Exhibit A_Mannington Contract 080819 R7182- Attachment 1- Manning Commercial Quotes

5. #R7194 Temp. Reso. #R7194 authorizing acceptance of grant funding in the total amount of $141,550 from the Areawide Council on Aging of Broward County, Inc.; approving and authorizing the City Manager to execute agreement for acceptance of grant funding for the period from July 1, 2020 through June 30, 2021 for the provision of adult day care services. (Community Services Director Katrina Davenport)

Legislation Text R7194 adult day care services with backup TR R7194 - Funding Agreement - JL120-05-2021.docx Exhibit A - SCSEFP LSP JL120-05-2021

End of Consent

RESOLUTIONS

6. #R7206 Temp. Reso. #R7206 approving appointments to various City Boards. (City Clerk Denise A. Gibbs)

Legislation Text R7206 Advisory Board Appointments with backup R7206 Advisory Board Appointments Attachment 1 board appointment Attachment 2 6-17-20

7. #R7208 Temp. Reso. #R7208 authorizing the City Manager to execute a Memorandum of Understanding with Broward College for the Broward UP (Unlimited Potential) Program. (Economic and Business Development Director Anita Fain Taylor)

Legislation Text R7208 Broward College MOU with backup R7208 Broward College MOU Exhibit A MOU.Broward College.6.08.2020 R7208 MOU Appendix A.aft.6.08.2020

8. #R7210 Temp. Reso. #R7210 authorizing the City Manager to enter into a Memorandum of Understanding with Broward County for the implementation and enforcement of the provisions of emergency orders issued by the County including, but not limited to, emergency order nos. 20-10, 20-12, 20-13, and any subsequent emergency orders issued by the County (collectively, "Emergency Order"). (Police Chief Dexter Williams)

Legislation Text R7210 Broward Co MOU for enforcement of emergency orders with backup TR 7210 MOU with Broward County for enforcement of emergency orders Attachment 1-Memorandum of Understanding with Broward County

PUBLIC PARTICIPATION (7:30 - 8:00 P.M.)

ORDINANCE

9. #O1752 FIRST 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. (Community Development Principal Planner Michael Alpert) SECOND READING SCHEDULED for July 8, 2020

Legislation Text TO1752 1st Reading Rezoning for Calvary Fellowship Church with backup TO1752 Rezoning for Calvary Fellowship Church Exhibit A - Survey & Legal Attachment 1 2000734 - AgendaMap Attachment 2 2000734- Rezoning_Analysis_Calvary Fellowship Phase 3