Resolutions

Format: 2024
Effective Date Title Summary Attachments
Mon 1/23/23 Resolution No. 2023-4065

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, ESTABLISHING THE CITY’S 2023 LEGISLATIVE PRIORITIES AND STATE APPROPRIATION REQUESTS; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/23/23 Resolution No. 2023-4066

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING AN AGREEMENT WITH R.J. BEHAR & COMPANY, INC. FOR CONSTRUCTION ENGINEERING AND INSPECTION (CEI) SERVICES FOR THE SOUTH ROYAL POINCIANA (SRP) STORMWATER AND ROADWAY IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $172,602.00 PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 02-22/23; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/9/23 Resolution No. 2023-4058

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, SELECTING R.J. BEHAR & COMPANY, INC. FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE SOUTH ROYAL POINCIANA STORMWATER AND ROADWAY IMPROVEMENTS PROJECT SERVICES PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 02-22/23; PROVIDING FOR AUTHORIZATION TO NEGOTIATE; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/9/23 Resolution No. 2023-4059

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING AN AGREEMENT WITH THA CONSULTING, INC. FOR THE MIAMI SPRINGS PARKING ANALYSIS IN AN AMOUNT NOT TO EXCEED $70,700; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/9/23 Resolution No. 2023-4060

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, SELECTING DECO SURFACES, INC. FOR THE AQUATIC CENTER POOL DECK RESURFACING PROJECT; APPROVING A CONSTRUCTION CONTRACT IN AN AMOUNT NOT TO EXCEED $25,250.00; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/9/23 Resolution No. 2023-4061

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA PROVIDING FOR THE SECOND AMENDMENT TO THE FISCAL YEAR 2022-23 GENERAL FUND, SPECIAL REVENUE FUNDS AND STORMWATER ENTERPRISE FUND BUDGETS; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 1/9/23 Resolution No. 2023-4062

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING A SEVENTH AMENDMENT TO THE SETTLEMENT AGREEMENT WITH MERIDIAN MGMT, LLC; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 12/12/22 Resolution No. 2022-4052

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING THE PURCHASE OF ADDITIONAL CONCRETE CURBSIDE/SIDEWALK CONSTRUCTION, MILLING, AND RESURFACING OF ASPHALT CONCRETE AND STRIPING SERVICES ON AN AS-NEEDED BASIS FOR FISCAL YEAR 2022-23 FROM METRO EXPRESS, INC. IN AN AMOUNT NOT TO EXCEED $600,000; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 12/12/22 Resolution No. 2022-4053

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING THE ISSUANCE OF A PURCHASE ORDER TO OVAS & CO, LLC FOR CITYWIDE ASPHALT PATCHING SERVICES ON AN AS-NEEDED BASIS FOR FISCAL YEAR 2022-23 IN AN AMOUNT NOT TO EXCEED $25,000; PROVIDING FOR A WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 12/12/22 Resolution No. 2022-4056

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, ACCEPTING A STATE APPROPRIATION GRANT IN THE AMOUNT OF $2,000,000; APPROVING A STANDARD GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RELATING TO MIAMI SPRINGS SOUTH DRIVE ROAD AND STORMWATER IMPROVEMENTS PROJECT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 12/12/22 Resolution No. 2022-4057

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, EXPRESSING THE CITY’S INTENT TO PROVIDE PROPERTY TAX RELIEF BY REDUCING ITS MILLAGE TO A RATE BETWEEN 2.5000 AND 3.0000 UPON APPROVAL OF THE CITY’S ANNEXATION APPLICATION; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 12/12/22 Resolution No. 2022-4054

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPOINTING AN INTERIM COUNCILMEMBER TO FILL THE VACANCY IN GROUP IV ON THE CITY COUNCIL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 11/14/22 Resolution No. 2022-4050

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, ACCEPTING A STATEWIDE SURFACE RESTORATION AND WASTEWATER PROJECTS STATE APPROPRIATION GRANT IN THE AMOUNT OF $750,000; APPROVING A STATE-FUNDED GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) RELATING TO THE HOOK SQUARE PUMP HOUSE REPLACEMENT PROJECT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 11/14/22 Resolution No. 2022-4051

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, SELECTING F&L FIRE AND ELECTRICAL SYSTEM, INC. FOR CITYWIDE MISCELLANEOUS ELECTRICAL SERVICES PURSUANT TO REQUEST FOR PROPOSALS NO. 01-22/23; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 11/14/22 Resolution No. 2022-4048

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING A TENTATIVE PLAT APPLICATION BY ENCLAVE AT MIAMI SPRINGS, LLC FOR PROPERTY LOCATED AT 1101 WREN AVENUE (FOLIO NO. 05-3024-017-0010); PROVIDING FOR CONDITIONS; PROVIDING FOR VIOLATIONS; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 11/14/22 Resolution No. 2022-4049

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, SELECTING SUPERIOR PARK SYSTEMS, INC. FOR THE TENNIS COURT RESURFACING PROJECT; AUTHORIZING THE EXECUTION OF A CONSTRUCTION CONTRACT IN AN AMOUNT NOT TO EXCEED $29,850; AND PROVIDING FOR AN EFFECTIVE DATE.

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Thu 10/27/22 Resolution No. 2022-4047

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY RELATING TO THE ANNEXATION OF UNINCORPORATED PROPERTY CONTIGUOUS TO THE CITY OF MIAMI SPRINGS; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 10/24/22 Resolution No. 2022-4042

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH METRO EXPRESS, INC. TO EXTEND THE TERM OF THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO METRO EXPRESS, INC.

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Mon 10/24/22 Resolution No. 2022-4043

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING THE PURCHASE OF ONE VEHICLE FOR THE PARKS AND RECREATION DEPARTMENT FROM ALAN JAY AUTOMOTIVE MANAGEMENT, INC. IN AN AMOUNT NOT TO EXCEED $31,379 UTILIZING THE TERMS AND CONDITIONS OF SOURCEWELL CONTRACT NO. 091521-NAF PURSUANT TO SECTION 31-11(E)(5) OF THE CITY CODE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 10/24/22 Resolution No. 2022-4044

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA PROVIDING FOR THE FOURTH AMENDMENT TO THE FISCAL YEAR 2021-22 GENERAL FUND BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 10/24/22 Resolution No. 2022-4045

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, ACCEPTING A MUNICIPAL GRANT PROGRAM AWARD IN THE AMOUNT OF $50,000; APPROVING A GRANT AGREEMENT WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION FOR THE CITY OF MIAMI SPRINGS PARKING ANALYSIS; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 10/24/22 Resolution No. 2022-4046

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, DECLARING CITY MANAGER WILLIAM ALONSO, CONTROLLER MOIRA RAMOS, AND CHIEF OF POLICE ARMANDO GUZMAN AS AUTHORIZED SIGNATORIES FOR THE CITY’S AMERANT BANK, N.A. BANK, SAVINGS, AND TRUST ACCOUNTS; AUTHORIZING AMERANT BANK, N.A.

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Thu 10/13/22 Resolution No. 2022-4041

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY RELATING TO THE ANNEXATION OF UNINCORPORATED PROPERTY CONTIGUOUS TO THE CITY OF MIAMI SPRINGS AS FURTHER DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR AUTHORIZATION; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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Mon 10/10/22 Resolution No. 2022-4039

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, AUTHORIZING THE NEGOTIATION AND EXECUTION OF A SIXTY-SIX MONTH LEASE WITH DLL FINANCE, LLC FOR THE CITY’S GOLF AND COUNTRY CLUB GOLF CART FLEET FROM CLUB CAR, LLC IN AN AMOUNT NOT TO EXCEED $404,960.16 UTILIZING THE TERMS AND CONDITIONS OF AN OMNIA PARTNERS COOPERATIVE CONTRACT PURSUANT TO SECTION 31-11(E)(5) OF THE CITY CODE; APPROVING AN EARLY LEASE TERMINATION OF THE CITY’S EXISTING GOLF CART LEASE; PROVIDING

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Mon 10/10/22 Resolution No. 2022-4040

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA, PROVIDING FOR THE FIRST BUDGET AMENDMENT TO THE FISCAL YEAR 2022-2023 GENERAL FUND, SPECIAL REVENUE, AND CAPITAL PROJECTS FUND BUDGETS BY REAPPROPRIATING RESERVED FUND BALANCES TO FUND OPEN ENCUMBRANCES THROUGH SEPTEMBER 30, 2022; AND PROVIDING FOR AN EFFECTIVE DATE.

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