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Miramar, FL
Meeting:
CITY COMMISSION REGULAR MEETING on 2020-06-17 7:00 PM - REVISED
Meeting Time: June 17, 2020 at 7:00pm EDT
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Closed for Comment June 17, 2020 at 7:00am EDT
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Agenda Items
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PUBLIC HEARING
10. #O1745 SECOND READING of Temp. Ord. #O1745 amending Section 2-151 of the Code of Ordinances of the City of Miramar relating to the Legal Department; increasing the City Attorney's authority to settle claims with approval of the City Manager; providing for inclusion in the Code; providing for conflicts; providing for severability; and providing for an effective date. (Passed 1st Reading on 05/20/20) (Human Resources Director Randy Cross)
Legislation Text
O1745 2nd Reading Increase Attorney - Risk Management Authority with backup
O1745 1st Reading- Increase Attorney - Risk Management Authority with backup
2nd Reading TO No 1745 - Increase Attorney - Risk Management Authority
Exhibit 1 - Ordinance - 98-6 City Attorney Settlement Limit Increased in 1997
Attachment 1 - Applicable Section of the City Code - 2 - 151.
11. #O1748 SECOND READING of Temp. Ord. #O1748 amending the Code of Ordinances by amending portions of Article XII, Procurement, Section 2-405, Definitions, Section 2-407, Authorization for the Use of Electronic Transmissions, Section 2-412(a), Award Authority, City Commission Approval, Section 2-413, Procurement Authority Exemptions, Section 2-420, Bid Thresholds, Section 2-421(e), Competitive Sealed Bidding; Section 2-422(f), Competitive Sealed Proposals, Section 2-423, Small Purchases, 2-426, Other Procurements, Section 2-436(c), Contract Clauses and their Administration, Section 2-454, Definitions of Terms Used in this division, providing for severability and interpretation; providing for inclusion in the Code; providing that Officials are authorized to take action; providing for codification; and providing for an effective date. (Passed 1st Reading on 5/20/20) (Procurement Director Alicia Ayum)
Legislation Text
TO 1748 - 2nd Reading Procurement Code Amendment
TO 1748 -1st Reading Procurement Code Amendment
TO 1748 - 2nd Reading Procurement Code Amendment
12. #O1741 SECOND READING of Temp. Ord. #O1741 amending portions of the Land Development Code and City Code of Ordinances; making findings; creating new Subsections regarding Landscaping Requirements and General Development Standards; making findings; repealing Chapter 9, Landscaping Requirements and Tree Conservation; creating new Chapter 5, Standards, including Article 1, General Standards for Site Development, specifically Section 501, General Provisions, and Article 3, Landscaping, Section 506, Landscaping Standards; revising Chapter 2, Definitions, creating Subsection 202.5, Landscaping Definitions; revising Chapter 3, Processes, specifically Sections 315, Variances, Appeals, and Zoning Relief, and Section 320, Zoning Permits and Planning Services; revising portions of Chapter 7, Use Regulations, specifically Section 714, Traditional Neighborhood Development (TND) District and Section 715, Transit Oriented Corridor District Code; revising portions of Chapter 8, Development Standards of General Applicability, specifically Section 801, Development Standards, Section 806, Wetlands Preservation Standards, Section 807, Surface Water Management Standards, Section 810, Compliance with Comprehensive Plan, Section 811, Miramar Parkway Scenic Corridor, Section 812, Development Advertising Requirements, Section 813, Community Appearance Board; and amending City Code of Ordinances Chapter 10, Health, Sanitation and Nuisances (specifically Sections 10-92 Weeds and Debris and 10-126 Landscaping) and Chapter 25, Vegetation; 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 5/20/20) (Principal Planner Michael Alpert and Landscape Inspector Sue-Ling Rosario)
Legislation Text
O1741 2nd Reading Landscaping Ordinance with backup
O1741 1st Reading Landscaping with backup
TO 1741 Landscaping Ordinance (Final for Commission)
Exhibit A New Chapter 5 Final
Exhibit B Landscaping Definitions
EXHIBIT C Chapter 3 Amendments
EXHIBIT D Chapter 7 Amendments
EXHIBIT E Chapter 8 Amendments
EXHIBIT F City Code Amendments
EXHIBIT G Existing Chapter_9___LANDSCAPING_REQUIREMENTS_AND_TREE_CONSERVATION
Attachment 1 Standards for Review
O1741 Continued
TO 1741 Second Continuance Request
13. #O1750 SECOND READING of Temp. Ord. #O1750 amending proposed Land Development Code Chapter 5 Standards, Section 506.16 Tree Trust Fund; making findings; 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 5/20/20) (Requested by Commissioner Alexandra P. Davis) (Community Development Director Eric Silva)
Legislation Text
O1750 2nd Reading Tree Trust Fund Tree Trimming Program with backup
O1750 1st Reading Tree Trust Fund Tree Trimming Program with backup
TO1750 2nd Reading Tree Trust Fund Tree Trimming Program
Exhibit A New Chapter 5 Section 506.16 Tree Trust Fund Amendment
Attachment 1 Standards for Review
14. #O1751 SECOND READING of Temp. Ord. #O1751 approving the second amendment of the Fiscal Year 2020 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 014.6/03/20) (Management & Budget Director Norman Mason)
Legislation Text
O1751 Second Reading FY20 Budget Amendment with backup
O1751 First Reading FY20 Budget Amendment with backup
O1751 Second Reading FY20 Budget Amendment -
Attachment 1 CIP Project Reqest Form - 52086-Pembroke Road Expansion-Dykes Road to SW184 Avenue - Revised 2-19-20.pdf
FY 2020 Exhibits_Second Reading_6-10-2020
15. #R7199 Temp. Reso. #R7199 approving the award of Invitation for Bids No. 20-005 re-bid, entitled "Forcina Park Renovations", to the lowest responsive, responsible bidder, Behar Construction, Inc.; authorizing the City Manager to execute the proposed agreement with Behar Construction, Inc., in an amount not-to-exceed $557,830.24, and allocating a contingency allowance of $30,000, for a total project cost of $587,830.24. (Resolution Placed Here for Ease of Presentation) (Support Services Construction Administrator Daryll Johnson and Procurement Director Alicia Ayum)
Legislation Text
R7199 Forcina Park Renovations with backup
RR7199 - Forcina Park
AGREEMENT
BENNY BEHAR - BEHAR CONSTRUCTION, INC.
Forcina Park Renovations-FINAL
Bid Tab
OTHER BUSINESS
Reports and Comments:
Commission Reports:
16. #R7214 ITEM PULLED
Legislation Text
17. #R7215 Temp. Reso. #R7215 expressing an intent not to defund the City of Miramar's Police Department, but instead, to implement innovative programs to include embracing 21st Century policing. (Commissioner Alexandra P. Davis)
Legislation Text
R7215 Resolution Not to Defund Police
18. #R7216 Discussion: Response to residents' request for clarification for the termination of the Miramar State of Emergency. (Vice Mayor Maxwell B. Chambers)
Legislation Text
City Attorney Reports:
City Manager Reports:
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