ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Wednesday, February 18, 2015
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  150287 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF 21ST STREET BETWEEN WASHINGTON AVENUE AND COLLINS AVENUE AS ''COLLINS PARK SOUTH''; FURTHER APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF 22ND STREET BETWEEN WASHINGTON COURT AND COLLINS AVENUE AS ''COLLINS PARK NORTH''   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
3A1 SUPPLEMENT  
  150308 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF 21ST STREET BETWEEN WASHINGTON AVENUE AND COLLINS AVENUE AS 'COLLINS PARK SOUTH'; FURTHER APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF 22ND STREET BETWEEN WASHINGTON COURT AND COLLINS AVENUE AS 'COLLINS PARK NORTH'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Presented  
3A2  
  150292 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NE 3RD STREET FROM NE 1ST AVENUE TO NE 2ND AVENUE AS ''BERLIN WALL WAY''   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
3A2 SUPPLEMENT  
  150309 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NE 1ST AVENUE TO NE 2ND AVENUE AS 'BERLIN WALL WAY'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Presented  
3A3  
  150275 Resolution Daniella Levine Cava, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF HOMESTEAD CODESIGNATION OF SE 4TH STREET FROM U.S. 1 (SOUTH DIXIE HIGHWAY) TO KROME AVENUE AS �AMERICAN LEGION WAY�   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
3A3 SUPPLEMENT  
  150311 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF HOMESTEAD CODESIGNATION OF SE 4TH STREET FROM U.S.1 (SOUTH DIXIE HIGHWAY) TO KROME AVENUE AS 'AMERICAN LEGION WAY'(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Presented  
3A4  
  150255 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE AUGUST 20, 2014 ''20TH ANNIVERSARY EXODUS 1994'' EVENT SPONSORED BY FUNDACION EXODO 1994, INC. IN THE AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 6 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
3A5  
  150286 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF FY 2014-15 DISTRICT 1 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
3A6  
  150295 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2014-15 OFFICE OF THE CHAIR BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Amended  
3B DEPARTMENTAL CONSENT ITEMS  
4 ORDINANCES FOR FIRST READING  
4A  
  150297 Ordinance Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 8-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REVISING SUBSECTIONS PERTAINING TO UNDERWATER POOL LIGHTING FOR PRIVATE SWIMMING AND RECREATIONAL BATHING POOLS IN AREAS OF INCORPORATED AND UNINCORPORATED MIAMI-DADE COUNTY TO CONFORM TO THE PROVISIONS IN THE FORTHCOMING FLORIDA BUILDING CODE 5TH EDITION, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2015 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  2/18/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 4/15/2015  
  2/18/2015 Adopted on first reading Passed 11 - 0  
4B  
  150291 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE RELATED TO LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY TO PROVIDE AN EXEMPTION FOR PERMITTEES AT AVIATION FACILITIES FROM LIVING WAGE REQUIREMENTS WHERE A COLLECTIVE BARGAINING AGREEMENT PROVIDES AN EXPRESS WAIVER APPLICABLE TO THE ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 3/10/2015  
  2/18/2015 Adopted on first reading Passed 9 - 2  
4C  
  150293 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; REVISING DEVELOPMENT PARAMETERS FOR NORTH CENTRAL URBAN AREA DISTRICT; AMENDING SECTION 33-284.99.52 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 3/10/2015  
  2/18/2015 Adopted on first reading Passed 11 - 0  
4D  
  150247 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2013-14 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/21/2015  
  2/18/2015 Adopted on first reading Passed 11 - 0  
4E  
  150299 Ordinance Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-8.5.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXTEND VETERANS� PROCUREMENT PREFERENCE TO WARTIME VETERANS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/12/2015  
  2/18/2015 Adopted on first reading Passed 11 - 0  
4F  
  150301 Ordinance Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A SEPARATE VOTE ON CERTAIN AMENDMENTS TO THE MAYOR�S PROPOSED COUNTY BUDGET AT PUBLIC BUDGET HEARINGS; ESTABLISHING COUNTY POLICY TO REQUIRE DISTRIBUTION OF MAYOR�S CHANGES MEMORANDA NO LATER THAN 48 HOURS PRIOR TO THE FIRST AND SECOND BUDGET HEARINGS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 4/14/2015  
  2/18/2015 Adopted on first reading Passed 11 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  150199 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF KENDALL 172, LOCATED IN THE SOUTH 1/2 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH AND NORTHEASTERLY BY NORTH KENDALL DRIVE, ON THE SOUTH BY THEORETICAL SW 88 STREET, AND ON THE WEST BY SW 172 AVENUE) IN MIAMI-DADE COUNTY(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 11 - 0  
5B  
  150200 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF ROY M. SCHULTHEIS, D-23538, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 24, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 75 FEET SOUTH OF SW 51 STREET, ON THE EAST BY SW 57 AVENUE, ON THE SOUTH BY SW 51 TERRACE, AND ON THE WEST APPROXIMATELY 320 FEET EAST OF SW 58 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 11 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  150328 Discussion Item Rebeca Sosa, Prime Sponsor  
 
  DISCUSSION ITEM RE: RESTORATION OF BENEFITS FOR NON-BARGAINING EMPLOYEES Add-on  
  2/18/2015 Presented  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  150196 Resolution  
 
  RESOLUTION AUTHORIZING ACCESS OF FLORIDA SHERIFF�S ASSOCIATION CONTRACT 14-22-0904 FOR THE PURCHASE OF POLICE RELATED, ADMINISTRATIVE, UTILITY VEHICLES, TRUCKS AND VANS IN THE AGGREGATE AMOUNT OF $13,147,000; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY CANCELLATION, RENEWAL AND OTHER RIGHTS AND PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2015 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/18/2015 Adopted Passed 12 - 0  
8G thru 8N (No items were submitted for these sections.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  142823 Resolution  
 
  RESOLUTION APPROVING AWARD OF A DESIGN-BUILD CONTRACT TO RIC-MAN CONSTRUCTION FLORIDA, INC. WITH A CONTRACT AMOUNT NOT TO EXCEED $11,326,347.00 AND A TOTAL CONTRACT TERM OF 910 DAYS FROM THE NOTICE TO PROCEED FOR A PROJECT ENTITLED �DESIGN-BUILD SERVICES FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE A)�, PROJECT NO. DB13-WASD-03; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS OF SECTION 2-8.2.12(4)(D) AND (E) RELATED TO ACCELERATION OF CERTAIN WATER AND SEWER DEPARTMENT CONTRACTS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE DESIGN-BUILD CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Deferred Passed 7 - 0  
  2/18/2015 Adopted Passed 10 - 2  
8O1 SUPPLEMENT  
  150327 Supplement  
 
  SUPPLEMENTAL INFORMATION FOR ITEM 8O1 - RESOLUTION APPROVING AWARD OF A DESIGN-BUILD CONTRACT TO RIC-MAN CONSTRUCTION FLORIDA, INC. WITH A CONTRACT AMOUNT NOT TO EXCEED $11,326,347.00 Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Presented  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  150282 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ALLOCATE FUNDING FOR MIAMI-DADE COUNTY�S ENVIRONMENTALLY ENDANGERED LANDS PROGRAM FOR CONSERVATION LAND ACQUISITION AND MANAGEMENT PURSUANT TO THE FLORIDA WATER AND LAND CONSERVATION INITIATIVE, FLORIDA CONSTITUTIONAL AMENDMENT 1   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A2  
  150284 Resolution Daniella Levine Cava, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 294 OR SIMILAR LEGISLATION THAT WOULD ELIMINATE THE FIVE-YEAR WAITING PERIOD FOR LAWFULLY RESIDING IMMIGRANT CHILDREN TO BECOME ELIGIBLE FOR THE FLORIDA KIDCARE PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A3  
  150294 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION DIRECTING THE FLORIDA BUILDING COMMISSION TO AMEND THE FLORIDA BUILDING CODE TO PROHIBIT HIGH VOLTAGE UNDERWATER LIGHTING IN RESIDENTIAL SWIMMING POOLS; URGING THE FLORIDA BUILDING COMMISSION TO AMEND THE FLORIDA BUILDING CODE TO PROHIBIT HIGH VOLTAGE UNDERWATER LIGHTING IN RESIDENTIAL SWIMMING POOLS (SEE AGENDA ITEM NO. 4A)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Withdrawn  
11A3 SUBSTITUTE  
  150333 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 926, HB 795 OR SIMILAR LEGISLATION THAT WOULD DIRECT THE FLORIDA BUILDING COMMISSION TO AMEND THE FLORIDA BUILDING CODE TO PROHIBIT HIGH VOLTAGE UNDERWATER LIGHTING IN RESIDENTIAL SWIMMING POOLS; URGING THE FLORIDA BUILDING COMMISSION TO AMEND THE FLORIDA BUILDING CODE TO PROHIBIT HIGH VOLTAGE UNDERWATER LIGHTING IN RESIDENTIAL SWIMMING POOLS [SEE ORIGINAL UNDER FILE NO. 150294]   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A4  
  150281 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION URGING THE GOVERNOR AND FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT SUPPORTS A SHIFT TOWARDS PUBLIC TRANSPORTATION INITIATIVES AND INCREASE FUNDING FOR NEW PUBLIC TRANSIT PROJECTS AND FOR IMPROVEMENTS TO EXISTING PUBLIC TRANSIT SYSTEMS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A5  
  150289 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION PROVIDING A PUBLIC RECORDS EXEMPTION FOR VIDEO FOOTAGE OBTAINED FROM POLICE OFFICER BODY-WORN CAMERAS WHEN NECESSARY TO PROTECT PRIVACY RIGHTS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Withdrawn  
11A5 SUBSTITUTE  
  150320 Resolution Sally A. Heyman, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS HB 581, SB 852, OR SIMILAR LEGISLATION THAT WOULD PROVIDE A PUBLIC RECORDS EXEMPTION FOR VIDEO FOOTAGE OBTAINED FROM POLICE OFFICER BODY-WORN CAMERAS WHEN NECESSARY TO PROTECT PRIVACY RIGHTS [SEE ORIGINAL ITEM UNDER FILE NO. 150289]   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A6  
  150288 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION OPPOSING HB 4005, SB 176 OR SIMILAR LEGISLATION THAT WOULD ALLOW CONCEALED CARRY LICENSEES TO CARRY A FIREARM INTO PUBLIC COLLEGE AND UNIVERSITY FACILITIES   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 7 - 5  
11A7  
  150290 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE ADDITIONAL FUNDING FOR FLORIDA�S MEDICAID PROGRAM AND TO SIGNIFICANTLY IMPROVE ACCESS TO MEDICAL AND DENTAL CARE FOR NEEDY CHILDREN   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A8  
  150285 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE AND THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION TO REDUCE REGULATION ON AND PROVIDE MORE FLEXIBILITY IN LICENSING MOBILE BARBEQUES AND OTHER MOBILE FOOD VENDORS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A9  
  150280 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO STRENGTHEN THE CURRENT FLORIDA RETIREMENT SYSTEM TO PROTECT PARTICIPANTS IN THE SYSTEM; OPPOSING STATE LEGISLATION THAT WOULD REVISE THE CURRENT FLORIDA RETIREMENT SYSTEM TO SHIFT NEW EMPLOYEES INTO A 401(K)-STYLE INVESTMENT PLAN RATHER THAN THE TRADITIONAL PENSION PLAN   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A10  
  150302 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 508, HB 253, OR SIMILAR LEGISLATION PROMOTING AND PROTECTING SMALL BUSINESS PARTICIPATION IN STATE CONTRACTING   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A11  
  150303 Resolution Daniella Levine Cava, Co-Prime Sponsor
Juan C. Zapata, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES FOOD AND DRUG ADMINISTRATION TO FINALIZE AND ADOPT A PROPOSED RULE EXTENDING THE AGENCY�S TOBACCO REGULATORY AUTHORITY TO INCLUDE ELECTRONIC CIGARETTES, AND TO ENACT OTHER RULES THAT RESTRICT THE MARKETING OF ELECTRONIC CIGARETTES TO ADULTS ONLY, REQUIRE CHILDPROOF SAFETY CAPS ON ELECTRONIC CIGARETTE LIQUID PACKAGING, AND REGULATE THE CONTENT OF THE INHALANT IN ELECTRONIC CIGARETTES   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11A12  
  150249 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN ONE OR MORE SERIES IN AN AGGREGATE AMOUNT NOT TO EXCEED $30,000,000.00 TO FINANCE CERTAIN CAPITAL PROJECTS ON BEHALF OF MIAMI COUNTRY DAY SCHOOL FOR PURPOSES OF COMPLYING WITH SECTION 159.47(F), FLORIDA STATUTES, AS AMENDED, AND SECTION 147(F), OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND RESCINDING RESOLUTION NO. R-1077-14 ADOPTED ON DECEMBER 2, 2014 WHICH APPROVED THE ISSUANCE OF BONDS FOR SUCH CAPITAL PROJECT BY FLORIDA DEVELOPMENT FINANCE CORPORATION   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2015 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 5 - 0  
  2/18/2015 Adopted Passed 12 - 0  
11A12 SUPPLEMENT  
  150319 Supplement Audrey M. Edmonson, Prime Sponsor  
 
  SUPPLEMENTAL REPORT REGARDING TRANSCRIPT OF THE INDUSTRIAL DEVELOPMENT AUTHORITY Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Accepted  
11A13  
  150269 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE SOUTH DADE OPEN HOUSE AND COUNTY SERVICES FAIR ON FEBRUARY 21, 2015   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2015 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/18/2015 Adopted Passed 12 - 0  
11A14  
  150318 Resolution Barbara J. Jordan, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING SB 378 OR SIMILAR LEGISLATION THAT WOULD ALLOW SECOND-TIME AND SUBSEQUENT JUVENILE MISDEMEANOR OFFENDERS TO PARTICIPATE IN CIVIL CITATION PROGRAMS OR SIMILAR DIVERSION PROGRAMS   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Adopted Passed 12 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  150152 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF CHANGE ORDER NO. 1 TO THE MISCELLANEOUS CONSTRUCTION CONTRACT ITB NO. MCC-8-10 WITH MUNILLA CONSTRUCTION MANAGEMENT, LLC, INCREASING THE MAXIMUM CONTRACT AMOUNT BY AN AMOUNT NOT TO EXCEED $30,000,000.00, AUTHORIZING THE ISSUANCE OF A WORK ORDER TO A COMMUNITY SMALL BUSINESS ENTERPRISE FIRM IN THE NOT TO EXCEED AMOUNT OF $617,000.00, AND LIMITING PROJECT ORDERS TO $5,000,000.00 BASE AWARD AMOUNT; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2015 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 6 - 0  
  2/18/2015 Adopted Passed 12 - 0  
14A2  
  150306 Resolution  
 
  RESOLUTION AUTHORIZING A ONE YEAR EXTENSION AND ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $432,000.00 FOR CONTRACT 4919-8/14-8 FOR PURCHASE OF LONG DISTANCE TELEPHONE SERVICES FOR THE INFORMATION TECHNOLOGY SERVICES DEPARTMENT; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN ADDITIONAL OPTION TO RENEW THROUGH SEPTEMBER 30, 2016 AND PRESENT SAME TO THE BOARD FOR APPROVAL [SEE ORIGINAL ITEM UNDER FILE NO. 150147](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  2/18/2015 Adopted Passed 12 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  150256 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMTITED FOR FIRST READING ON FEBRUARY 18, 2015(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Approved as amended Passed 12 - 0  
15B2  
  150257 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD DECEMBER 16, 2014 (REGULAR BCC MEETING) DECEMBER 18, 2014 (ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Approved Passed 12 - 0  
15B3  
  150300 Public Hearing  
 
  INITIATORY PETITION TITLED 'PETITION TO LIMIT SALARIES IN MIAMI-DADE COUNTY'(Clerk of the Board) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  2/18/2015 Public hearing held  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  142685 Nomination  
 
  BALLOT APPOINTMENTS TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY (MDX)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred 8 - 0  
  1/14/2015 Deferral requested to the February 18, 2015 Board of County Commissioners meeting.  
  1/21/2015 Deferred Passed 11 - 0  
  2/18/2015 Carried over  
15D1 SUPPLEMENT  
  142720 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BALLOT APPOINTMENTS - MIAMI-DADE EXPRESSWAY AUTHORITY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred  
  1/14/2015 Deferral requested to the February 18, 2015 Board of County Commissioners meeting.  
  1/21/2015 Deferred  
  2/18/2015 Carried over  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
16B METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/15/2026       Agenda Key: 3633

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