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| 1A |
MOMENT OF SILENCE |
| |
| 1B |
PLEDGE OF ALLEGIANCE |
| |
| 1C |
ROLL CALL |
| |
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| |
| 1D |
REPORTS OF OFFICIAL BOARDS |
| |
| 1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
| |
| 1E1
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| |
073632 |
Citizen's Presentation |
Bruno A. Barreiro, Prime Sponsor
|
|
|
| |
LILLIAN MACHADO REGARDING MAKING STRIDES AGAINST BREAST CANCER WALK
|
|
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| 1E2
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|
| |
073633 |
Citizen's Presentation |
Katy Sorenson, Prime Sponsor
|
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| |
RETIRED COL. LETTIE BIEN REGARDING FISHER HOUSE
|
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| 1F |
MOTION TO SET THE AGENDA AND "PULL LIST" |
| |
| 1G |
OFFICE OF COMMISSION AUDITOR |
| |
| 1H |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
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| 1H1
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| |
073694 |
Report |
|
|
| |
REVISED 2008 STATE LEGISLATIVE AGENDA
|
Add-on
|
 PDF
|
| 1H2
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|
| |
073689 |
Report |
|
|
| |
REVISED 2008 FEDERAL LEGISLATIVE AGENDA
|
|
PDF
|
| 1I |
SPECIAL PRESENTATIONS |
| |
| 1I1
|
|
| |
073383 |
Special Presentation |
Natacha Seijas, Prime Sponsor
|
|
|
| |
CHIP MERRIAM OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT RE: ''MIAMI-DADE COUNTY WATER & SEWER DEPARTMENT CONSUMPTIVE USE PERMIT RENEWAL AND MODIFICATION''
|
Deferred
|
|
| 1I2
|
|
| |
073631 |
Special Presentation |
Carlos A. Gimenez, Prime Sponsor
|
|
|
| |
ORLANDO CABRERA REGARDING HUD
|
|
|
| 2 |
MAYORAL ISSUES |
| |
| 2A |
MAYORAL VETOES |
| |
| 2A1
|
|
| |
073617 |
Mayoral Veto |
|
|
| |
RESOLUTION PERTAINING TO APRIL 2007 CYCLE APPLICATIONS REQUESTING AMENDMENTS TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN; INSTRUCTING THE COUNTY MANAGER WHETHER OR NOT TO TRANSMIT APPLICATIONS TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; REQUESTING FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS TO REVIEW APPLICATIONS; RESERVING THE RIGHT TO TAKE FINAL ACTION AT A LATER DATE; AND DECLARING INTENT TO CONDUCT ONE OR MORE SUBSEQUENT PUBLIC HEARINGS(Mayor)
|
|
PDF
|
| 2B |
MAYORAL REPORTS |
| |
| 2B1
|
|
| |
073665 |
Report |
|
|
| |
MAYORAL APPOINTMENT OF THE DIRECTOR FOR PARKS AND RECREATION DEPARTMENT(Mayor)
|
|
PDF
|
| 2B2
|
|
| |
073666 |
Report |
|
|
| |
MAYORAL APPOINTMENT OF DIRECTOR FOR OFFICE OF CAPITAL IMPROVEMENTS(Mayor)
|
|
PDF
|
| 2B3
|
|
| |
073713 |
Report |
|
|
| |
APPROVAL OF DEPARTMENTAL AGENDA ITEMS
|
|
PDF
|
| 3 |
CONSENT ITEMS |
| |
| 4 |
ORDINANCES FOR FIRST READING |
| |
| 4A
|
|
| |
073546 |
Ordinance |
|
|
| |
ORDINANCE AMENDING SECTION 2-1421 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO MEMBERSHIP OF THE NOMINATING COMMITTEE FOR THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Citizens' Independent Transportation Trust)
|
|
PDF
|
| 4B
|
|
| |
073542 |
Ordinance |
Sen. Javier D. Souto, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
| |
ORDINANCE AMENDING SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA APPLYING CHARTER COUNTY TRANSIT SYSTEM SURTAX PROCEEDS FOR THE ESTABLISHMENT OF THE PATRIOT PASSPORT PROGRAM TO PROVIDE FARE-FREE TRANSIT SERVICES TO HONORABLY DISCHARGED VETERANS WHO ARE MIAMI-DADE COUNTY RESIDENTS AND WHOSE ANNUAL HOUSEHOLD INCOME DOES NOT EXCEED THE STANDARD THRESHOLD APPLIED TO DETERMINE ELIGIBILITY FOR THE LOW-INCOME, SENIOR CITIZENS' ADDITIONAL HOMESTEAD EXEMPTION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| 4C
|
|
| |
073604 |
Ordinance |
|
|
| |
ORDINANCE GRANTING PETITION OF PAN AMERICAN WEST COMMUNITY DEVELOPMENT DISTRICT (''PETITIONER'' OR ''DISTRICT'') TO DISSOLVE PAN AMERICAN WEST COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING SEVERABILITY, EXCLUSION FROM CODE AND EFFECTIVE DATE(Public Works Department)
|
|
PDF
|
| 4D
|
|
| |
073597 |
Ordinance |
County Commission
|
|
|
| |
ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AND AMENDING THE CHARTER OF SUCH MUNICIPALITY BY PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS, UNDER AND PURSUANT TO PROCEEDINGS PRESCRIBED BY SECTION 6.04(B) OF THE HOME RULE CHARTER; PROVIDING FOR RESERVATION TO THE COUNTY OF ELECTRIC FRANCHISE, UTILITY TAX AND CIGARETTE TAX REVENUES; PROVIDING RETENTION OF GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING THAT THE ORDINANCE WILL ONLY BECOME EFFECTIVE UPON THE OCCURRENCE OF CERTAIN EVENTS; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 3E AND 3F]
|
Deferred in Committee
|
PDF
|
| 4D SUPPLEMENT
|
|
| |
073703 |
Supplement |
|
|
| |
SUPPLEMENT TO ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF NORTH MIAMI BEACH [MAP]
|
|
|
| 4E
|
|
| |
073596 |
Ordinance |
County Commission
|
|
|
| |
ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF FLORIDA CITY, FLORIDA, AND AMENDING THE CHARTER OF SUCH MUNICIPALITY BY PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS, UNDER AND PURSUANT TO PROCEEDINGS PRESCRIBED BY SECTION 6.04(B) OF THE HOME RULE CHARTER; PROVIDING FOR RESERVATION TO THE COUNTY OF ELECTRIC FRANCHISE, UTILITY TAX AND CIGARETTE TAX REVENUES; PROVIDING RETENTION OF GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING THAT THE ORDINANCE WILL ONLY BECOME EFFECTIVE UPON THE OCCURRENCE OF CERTAIN EVENTS; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A1]
|
|
PDF
|
| 4E SUPPLEMENT
|
|
| |
073704 |
Supplement |
|
|
| |
SUPPLEMENT TO THE ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF FLORIDA CITY [MAP]
|
|
PDF
|
| 4F
|
|
| |
073616 |
Ordinance |
|
|
| |
ORDINANCE PERTAINING TO FIXED-GUIDEWAY RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA PERTAINING TO RAPID TRANSIT ZONE PERMITTED USES; AMENDING SECTION 33C-4 PERTAINING TO RAPID TRANSIT DEVELOPMENTAL IMPACT ZONE; CREATING SECTION 33C-8 PERTAINING TO RAPID TRANSIT ZONE DISTRICT REGULATIONS FOR NON-METRORAIL DEVELOPMENT WITHIN THE CITY OF MIAMI; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Department of Planning & Zoning)
|
|
PDF
|
| 4G
|
|
| |
073636 |
Ordinance |
|
|
| |
ORDINANCE APPROVING AND ADOPTING SUPPLEMENTAL BUDGETS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET CHARGES; APPROPRIATING GRANT FUNDS; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L1C, 12B6](Office of Strategic Business Management)
|
Withdrawn
|
PDF
|
| 4H
|
|
| |
073658 |
Ordinance |
Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
| |
ORDINANCE AMENDING MIAMI-DADE COUNTY ORDINANCE 07-150, CONCERNING THE COMMUNITY PERIODICAL ADVERTISING PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| 4I
|
|
| |
073615 |
Ordinance |
|
|
| |
ORDINANCE RELATING TO TOURIST DEVELOPMENT ROOM TAX PLAN; AMENDING SECTION 29-54 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO MODIFY PROVISIONS RELATING TO EXPENDITURES IN THE CITY OF MIAMI; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE(County Manager)
|
Withdrawn
|
PDF
|
| 5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
| 5A
|
|
| |
073225 |
Resolution |
|
|
| |
RESOLUTION APPROVING DELETION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 216-''NEIGHBORHOOD SERVICE CENTER LAND ACQUISITION AND CONSTRUCTION'' AND APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 215-''NEIGHBORHOOD SERVICE CENTER DEMOLITION AND RECONSTRUCTION'' EACH IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-917-04 AFTER A PUBLIC HEARING(Office of Capital Improvements)
|
|
PDF
|
| 5B
|
|
| |
073067 |
Ordinance |
Joe A. Martinez, Prime Sponsor
|
|
|
| |
ORDINANCE AMENDING SECTIONS 2-1311 AND 2-1312 OF THE CODE OF MIAMI-DADE COUNTY, RELATING TO THE DIAL-A-LIFE PROGRAM; UPDATING NAMES OF DEPARTMENTS INVOLVED IN THE PROGRAM AND MAKING OTHER CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| 5C
|
|
| |
073601 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF MANUEL E. REMEDIOS AND THERESA M.B. REMEDIOS, D-22765, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 214 STREET, ON THE EAST BY APPROXIMATELY SW 194 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 216 STREET, AND ON THE WEST BY APPROXIMATELY SW 197 AVENUE)(Public Works Department)
|
|
PDF
|
| 5D
|
|
| |
073602 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF SIGMA CONSTRUCTION & ENGINEERING CORP., D-22872, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY NW 21 STREET, ON THE EAST BY NW 108 AVENUE, ON THE SOUTH BY APPROXIMATELY NW 17 STREET, AND ON THE WEST BY APPROXIMATELY NW 109 AVENUE)(Public Works Department)
|
|
PDF
|
| 5E
|
|
| |
073600 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF HAMMOCK PLAZA, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 115 TERRACE, ON THE EAST BY APPROXIMATELY SW 145 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 120 STREET, AND ON THE WEST BY SW 147 AVENUE)(Public Works Department)
|
|
PDF
|
| 5F
|
|
| |
073603 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF GLENWOOD PARK ESTATES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 18, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 224 STREET, ON THE EAST BY APPROXIMATELY SW 109 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 226 TERRACE, AND ON THE WEST BY SW 112 AVENUE)(Public Works Department)
|
|
PDF
|
| 5G
|
|
| |
073605 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF KENDALL TOWN CENTER, LOCATED IN THE NORTH 1/2 OF SECTION 5, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 88 STREET, ON THE EAST BY SW 157 PATH, ON THE SOUTH BY SW 96 STREET, AND ON THE WEST BY SW 162 AVENUE)(Public Works Department)
|
|
PDF
|
| 5H
|
|
| |
073606 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF BENNETT SUBDIVISION, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 221 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH BY SW 222 STREET, AND ON THE WEST BY SW 122 COURT)(Public Works Department)
|
|
PDF
|
| 5I
|
|
| |
073608 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF ROBAYNA SUBDIVISION, LOCATED IN THE NORTHWEST 1/4 OF SECTION 1, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY NW 6 STREET, ON THE EAST BY APPROXIMATELY NW 123 AVENUE, ON THE SOUTH BY NW 2 STREET, AND ON THE WEST BY NW 124 AVENUE)(Public Works Department)
|
|
PDF
|
| 5J
|
|
| |
073068 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING DELETION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 50 -''RENOVATE THE ORANGE BOWL'' IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04 AND APPROVING ADDITION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 50A-''MARLINS BALLPARK'' TO APPENDIX A TO RESOLUTION NO. R-913-04 AFTER A PUBLIC HEARING [SEE AGENDA ITEM NOS. 11A9 AND 11A9 SUPPLEMENT]
|
|
PDF
|
| 5K
|
|
| |
073500 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE GENERAL PLAN FOR THE ERECTION, CONSTRUCTION AND OPERATION OF THE EXPANSION OF THE TRAIL GLADES RANGE, LOCATED AT 17601 SW 8TH STREET, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(General Services Administration Department)
|
|
PDF
|
| 6 |
CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS |
| |
| 7 |
ORDINANCES SET FOR SECOND READING |
| |
| 7A
|
|
| |
072484 |
Ordinance |
|
|
| |
ORDINANCE PERTAINING TO ZONING; AMENDING SECTIONS 33-1, 33-13, 33-255, AND 33-259 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITION OF DOG KENNEL; PERMITTING DOG KENNELS IN BU-3 AND IU-1 DISTRICTS SUBJECT TO CONDITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 7A](Department of Planning & Zoning)
|
|
PDF
|
| 7B
|
|
| |
073384 |
Ordinance |
|
|
| |
ORDINANCE PERTAINING TO ANIMALS; DELETING AND REPLACING SECTIONS 5-1 THROUGH 5-16 AND 5-18 THROUGH 5-25 IN THEIR ENTIRETY; AMENDING SECTIONS 8CC-8 AND 8CC-10 OF THE CODE; PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 072490 AND 072809] [SEE AGENDA ITEM NO. 7B](Animal Services)
|
|
PDF
|
| 8 |
DEPARTMENTAL ITEMS |
| |
| 8A |
AVIATION DEPARTMENT |
| |
| 8A1A
|
|
| |
073641 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING REJECTION OF ALL BIDS RECEIVED UNDER REQUEST FOR PROPOSALS MDAD-02-06; AND WAIVER OF ADMINISTRATIVE ORDER 3-21 PERTAINING TO BID PROTEST PROCEDURES(Aviation Department)
|
|
PDF
|
| 8A1A SUBSTITUTE
|
|
| |
073697 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING REJECTION OF ALL BIDS RECEIVED UNDER REQUEST FOR PROPOSALS MDAD-02-06; AND WAIVER OF ADMINISTRATIVE ORDER 3-21 PERTAINING TO BID PROTEST PROCEDURES [SEE ORIGINAL ITEM UNDER FILE NO. 073641](Aviation Department)
|
Add-on
|
PDF
|
| 8B thru 8E |
[No items were submitted for these sections.] |
| |
| 8F |
GENERAL SERVICES ADMINISTRATION |
| |
| 8F1A
|
|
| |
073294 |
Resolution |
|
|
| |
RESOLUTION DECLARING COUNTY-OWNED PROPERTIES SURPLUS AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO CONVEY SAID PROPERTIES IN ACCORDANCE WITH ADMINISTRATIVE ORDER 3-44; AND AUTHORIZING EXECUTION OF COUNTY DEEDS FOR SUCH PURPOSE [SEE AGENDA ITEM NO. 8(O)1(A)](General Services Administration Department)
|
|
PDF
|
| 8F1A SUPPLEMENT
|
|
| |
073706 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE INFILL HOUSING INITIATIVE
|
Add-on
|
PDF
|
| 8G thru 8N |
[No items were submitted for these sections.] |
| |
| 8O |
PROCUREMENT MANAGEMENT DEPARTMENT |
| |
| 8O1A
|
|
| |
073569 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HABITAT FOR HUMANITY OF GREATER MIAMI, INC.; KEIKO INVESTMENTS, INC.; COMMUNITY REINVESTMENT AGENCY, INC.; CENTRO CAMPESINO FARM WORKER CENTER, INC.; CUSTOM BUILDER OF MIAMI, LLC; H.A. CONTRACTING CORP.; D.A. COMMUNITY BUILDERS INC.; JAG HOMES & DEVELOPMENT, LLC; EQUITABLE HOUSING CORP.; AFFORDABLE HOUSING PROGRAMS & LANCASTER HOMES; NHS HOUSING DEVELOPMENT. LLC; ST. JOHN COMMUNITY DEVELOPMENT CORP.; PERSONAL PARADISE DEVELOPERS INC.; GO1 MARKETING, LLC/H. CAPO CONSTRUCTION CORP.; PHS DEVELOPMENT LLC AND HAVEN ECONOMIC DEVELOPMENT INC. TO ESTABLISH THE INFILL HOUSING DEVELOPER POOL, AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACTS NO. Q95A; Q95B; Q95D THROUGH Q95Q [SEE AGENDA ITEM NO. 8(F)1(A)](Procurement Management Department)
|
|
PDF
|
| 8O1A SUPPLEMENT
|
|
| |
073577 |
Supplement |
|
|
| |
SUPPLEMENTAL REPORT - RECOMMENDATION TO AWARD CONTRACT NOS. RFQ NO. Q95A; Q95B; Q95D THROUGH Q95Q: INFILL HOUSING DEVELOPER POOL
|
|
PDF
|
| 8P |
PUBLIC WORKS DEPARTMENT |
| |
| 8P1A
|
|
| |
073115 |
Resolution |
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF LAND FOR RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS ALONG SW 328 STREET, FROM US1 TO SW 162 AVENUE TO BE A PUBLIC NECESSITY, AND AUTHORIZING THE MAYOR AND THE COUNTY ATTORNEY TO EMPLOY APPRAISERS AND EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS AND TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PROPERTIES IN FEE SIMPLE, BY DONATION, DEDICATION BY MAINTENANCE PER F.S. 95.361, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, OR BY EMINENT DOMAIN PROCEEDINGS, INCLUDING A DECLARATION OF TAKING AS NECESSARY, FOR AND ON BEHALF OF MIAMI-DADE COUNTY(Public Works Department)
|
|
PDF
|
| 8P1A SUPPLEMENT
|
|
| |
073642 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: AUTHORIZING THE ACQUISITION OF LAND FOR RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 328 STREET
|
|
PDF
|
| 8Q |
[No items were submitted for this section.] |
| |
| 8R |
WATER AND SEWER DEPARTMENT |
| |
| 8R1A
|
|
| |
073150 |
Resolution |
|
|
| |
RESOLUTION APPROVING EXECUTION OF AN AGREEMENT WITH THE CITY OF SOUTH MIAMI FOR BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Water & Sewer Department)
|
|
PDF
|
| 8R1B
|
|
| |
073165 |
Resolution |
|
|
| |
RESOLUTION APPROVING EXECUTION OF AN AGREEMENT WITH THE CITY OF AVENTURA FOR BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Water & Sewer Department)
|
|
PDF
|
| 8R1C
|
|
| |
073522 |
Resolution |
|
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. 1 TO CONTRACT BETWEEN CENTRAL FLORIDA EQUIPMENT RENTALS AND MIAMI-DADE COUNTY, FOR CONTRACT NO. W-860, NORTHWEST WELLFIELD CALCIUM CARBONATE DEPOSIT LAGOON EXPANSION; AND INCREASING CONTRACT AMOUNT BY $1,750,000.00(Water & Sewer Department)
|
|
PDF
|
| 9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
| 9A2A
|
|
| |
073362 |
Resolution |
Sally A. Heyman, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Katy Sorenson, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING EXECUTION OF SUB-LEASE WITH HUMANE SOCIETY OF GREATER MIAMI/ADOPT-A-PET TO OPERATE VETERINARY CLINIC AT SOUTH DADE GOVERNMENT CENTER AND AUTHORIZING THE COUNTY MAYOR TO EXERCISE CANCELLATION PROVISIONS CONTAINED THEREIN(Animal Services)
|
|
PDF
|
| 9A2B
|
|
| |
073363 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH HUMANE SOCIETY OF GREATER MIAMI TO OPERATE MOBILE ANIMAL CLINIC TO PROVIDE FREE SPAY/NEUTER SERVICES AND AUTHORIZING THE COUNTY MAYOR TO EXERCISE CANCELLATION AND CONTRACT EXTENSION PROVISIONS CONTAINED THEREIN(Animal Services)
|
|
PDF
|
| 9A17A
|
|
| |
073360 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF A REQUEST FOR QUALIFICATIONS PRIOR TO COMPETITIVE BIDDING TO CONSTRUCT THE MIAMI-DADE FIRE RESCUE TRAINING CENTER(Miami-Dade Fire and Rescue Department)
|
|
PDF
|
| 9A17B
|
|
| |
073565 |
Bid Rejection |
|
|
| |
REQUEST TO REJECT ALL BIDS FOR DOLPHIN FIRE RESCUE STATION NO. 68 - PROJECT NO:DBO6-FIRE-02; CONTRACT NO:MDFRD - D-B-22(Miami-Dade Fire and Rescue Department)
|
Rejection Approved
|
PDF
|
| 10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
| 10B1A
|
|
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073453 |
Resolution |
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RESOLUTION AUTHORIZING THE FUNDING OF THIRTY-FIVE (35) GRANTS FROM THE FY2007-2008 FIRST QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: 3B PRODUCTIONS, LLC; BAYFRONT PARK MANAGEMENT TRUST CORPORATION; CENTER FOR EMERGING ART, INC; CENTER FOR HAITIAN STUDIES, INC; CENTRO CULTURAL BRASIL-USA DA FLORIDA, INC.; COMMUNITY AIDS RESOURCE, INC. DBA CARE RESOURCE; CULTURAL COUNCIL, INC., THE; DAVE AND MARY ALPER JEWISH COMMUNITY CENTER, INC; DOWNTOWN MIAMI PARTNERSHIP; EDGE ZONES, INC.; EPIC ARTS FOUNDATION, INC. F/A EARTH DANCE FILM FESTIVAL; EXPONICA INTERNATIONAL, INC.; FAIRCHILD TROPICAL BOTANIC GARDEN, INC.; FLORIDA FILM INSTITUTE, INC. F/A FLORIDA MEDIA MARKET, INC.; FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES, FOR THE BENEFIT OF INSTITUTE FOR PUBLIC MANAGEMENT AND COMMUNITY SERVICE; GABLESTAGE, INC.; GALA CHORUSES; GREATER SOUTH DADE/SOUTH MIAMI/KENDALL CHAMBER OF COMMERCE, INC. DBA CHAMBER SOUTH; HISPANIC-AMERICAN LYRIC THEATRE, INC.; ITALIAN FILM FESTIVAL, INC.; M. ATHALIE RANGE CULTURAL ARTS FOUNDATION, INC.; MIAMI BEACH CHAMBER OF COMMERCE; MIAMI BEACH LATIN CHAMBER OF COMMERCE, INC./CAMARA DE COMERCIO LATINA DE MIAMI BEACH, INC.; MIAMI BOOK FAIR INTERNATIONAL, INC.; MIAMI CONTEMPORARY DANCE COMPANY; MIAMI INTERNATIONAL UNIVERSITY OF ART & DESIGN; MIAMI SHORT FILM FESTIVAL, INC.; MIAMI-DADE COUNTY DAYS, INC.; MIAMI-DADE COUNTY PARK AND RECREATION DEPARTMENT (OPERATIONS REGION 5); MONUMENTAL WORLD, INC.; MUSEUM OF CONTEMOPORARY ART, INC.; NEW WORLD FESTIVAL, INC.; PROYECTO ARTE ACTUAL, INC. DBA THE MOORE SPACE; TIGERTAIL PRODUCTIONS, INC.; TROPICAL EVERGLADES VISITOR ASSOCIATION, INC. AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE GRANT AGREEMENTS FOLLOWING COUNTY ATTORNEY APPROVAL OF FORM AND LEGAL SUFFICIENCY AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Cultural Affairs Council)
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PDF
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| 11 |
COUNTY COMMISSION |
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| 11A |
RESOLUTIONS |
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| 11A1
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073613 |
Resolution |
Natacha Seijas, Prime Sponsor
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RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 13
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PDF
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| 11A2
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073610 |
Resolution |
Dennis C. Moss, Prime Sponsor
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RESOLUTION RELATING TO SUNPASS TRANSPONDERS; AND REQUESTING STATE AND LOCAL AGENCIES USING SUNPASS TO CONSIDER COMMENCING A STOLEN VEHICLE RECOGNITION PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 073260]
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PDF
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| 11A3
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073163 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE OCTOBER 13-14, 2007 DRAGON BOAT FESTIVAL SPONSORED BY UNITED CHINESE ASSOCIATION OF FLORIDA, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $7,978.53 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND
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PDF
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| 11A4
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073130 |
Resolution |
Barbara J. Jordan, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT AND THE MIAMI-DADE FIRE RESCUE DEPARTMENT FOR THE OCTOBER 31, 2007 FAMILY FALL FESTIVAL SPONSORED BY ANTIOCH MISSIONARY BAPTIST CHURCH OF CAROL CITY, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $9,413.00 TO BE FUNDED IN PART FROM THE COUNTYWIDE IN-KIND RESERVE FUND AND IN PART FROM THE NON-AD VALOREM PORTION OF THE FIRE RESCUE DISTRICT BUDGET
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PDF
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| 11A5
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073612 |
Resolution |
Joe A. Martinez, Prime Sponsor
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RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 11
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PDF
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| 11A6
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073625 |
Resolution |
Natacha Seijas, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
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RESOLUTION REQUESTING ADDITIONAL TIME TO ADOPT INTERLOCAL AGREEMENT AND AMENDMENTS TO COMPREHENSIVE DEVELOPMENT MASTER PLAN NECESSARY TO ESTABLISH CONCURRENCY MANAGEMENT SYSTEM FOR PUBLIC SCHOOL FACILITIES AND AUTHORIZING COUNTY MAYOR TO COMMUNICATE REQUEST TO APPROPRIATE OFFICIALS OF THE STATE OF FLORIDA
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PDF
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| 11A7
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073628 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor
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RESOLUTION URGING THE U.S. DEPARTMENT OF JUSTICE TO CONVENE A GRAND JURY TO INVESTIGATE THE MURDERS OF ARMANDO ALEJANDRE JR., MARIO DE LA PENA, CARLOS COSTA AND PABLO MORALES, ALL OF WHOM WERE SHOT DOWN BY TWO CUBAN AIR FORCE WAR PLANES IN TWO UNARMED U.S. LICENSED CIVILIAN AIRCRAFT WHILE FLYING A HUMANITARIAN SEARCH AND RESCUE MISSION IN THE FLORIDA STRAITS ON FEBRUARY 24TH, 1996; URGING CONGRESS TO CONDEMN THESE ACTIONS
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PDF
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| 11A7 SUBSTITUTE
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073629 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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RESOLUTION URGING THE U.S. DEPARTMENT OF JUSTICE TO CONVENE A GRAND JURY TO INVESTIGATE THE MURDERS OF ARMANDO ALEJANDRE JR., MARIO DE LA PENA, CARLOS COSTA AND PABLO MORALES, ALL OF WHOM WERE SHOT DOWN BY TWO CUBAN AIR FORCE WAR PLANES IN TWO UNARMED U.S. LICENSED CIVILIAN AIRCRAFT WHILE FLYING A HUMANITARIAN SEARCH AND RESCUE MISSION IN THE FLORIDA STRAITS ON FEBRUARY 24TH, 1996; URGING CONGRESS TO CONDEMN THESE ACTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 073628]
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PDF
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| 11A8
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073660 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor
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RESOLUTION APPROVING EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI-DADE COUNTY, FLORIDA, FOR THE PROVISION OF INSPECTOR GENERAL SERVICES THROUGH THE OFFICE OF THE MIAMI-DADE COUNTY INSPECTOR GENERAL [SEE ORIGINAL ITEM UNDER FILE NO. 073392]
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PDF
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| 11A9
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073648 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
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RESOLUTION REQUESTING MAYOR OR HIS DESIGNEE TO NEGOTIATE AND FINALIZE BASEBALL STADIUM AGREEMENT BY AND AMONG COUNTY, CITY OF MIAMI AND FLORIDA MARLINS, LP, RELATED TO DEVELOPMENT OF NEW BALLPARK FOR FLORIDA MARLINS, SUBJECT TO SUBSEQUENT BOARD APPROVAL; AND REAFFIRMING COMMITMENT TO PLEDGE PORTION OF PROJECTED AVAILABLE CONVENTION DEVELOPMENT TAX AND PROFESSIONAL SPORTS FRANCHISE FACILITIES TAX RECEIPTS FOR DEVELOPMENT AND CONSTRUCTION OF SUCH BALLPARK
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Withdrawn
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PDF
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| 11A9 SUPPLEMENT
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073661 |
Supplement |
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SUPPLEMENTAL INFORMATION RE: FLORIDA MARLINS BALLPARK PROJECT
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PDF
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| 11 B |
ADDITIONAL BUDGET ALLOCATIONS |
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| 11C |
REPORTS |
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| 12 |
COUNTY MANAGER |
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| 12A1
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073640 |
Resolution |
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RESOLUTION CONCURRING WITH THE REAPPOINTMENT OF THE MIAMI-DADE COUNTY HEALTH DEPARTMENT DIRECTOR(County Manager)
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PDF
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| 12B1
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073357 |
Report |
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REPORT OF PROPOSED EXPENDITURES FOR THE LAW ENFORCEMENT TRUST FUND(County Manager)
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PDF
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| 12B2
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073361 |
Report |
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REPORT : RELATING TO EMERGENCY WEATHER ALERT NOTIFICATION SYSTEMS(County Manager)
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PDF
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| 12B3
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072319 |
Report |
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CITY OF HOMESTEAD ANNEXATION APPLICATION OF AREA NW 1(County Manager)
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PDF
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| 12B3 SUPPLEMENT
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073048 |
Supplement |
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SUPPLEMENTAL INFORMATION RE: CITY OF HOMESTEAD ANNEXATION
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PDF
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| 12B3 SUPPLEMENT #2
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073702 |
Supplement |
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CITY OF HOMESTEAD NW1 ANNEXATION [MAP]
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Add-on
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PDF
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| 12B4
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073355 |
Report |
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REPORT RE: THE VIOLENCE INTERVENTION PROJECT(County Manager)
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PDF
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| 13 |
COUNTY ATTORNEY |
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| 14 |
ITEMS SUBJECT TO 4-DAY RULE |
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| 14A1
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073690 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION URGING THE CEOS OF THE 25 LARGEST SUB-PRIME LENDERS TO FREEZE FORECLOSURES IN MIAMI-DADE COUNTY; TO REACH OUT TO HOMEOWNERS IN FORECLOSURE; TO MEET WITH THE COUNTY TO DISCUSS LENDING AND FORECLOSURE POLICIES
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PDF
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| 14A2
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073692 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION URGING THE FEDERAL RESERVE BOARD TO RESTRICT OR CONTROL THE USE OF ADJUSTABLE INTEREST RATES; ELIMINATE OR RESTRICT PREPAYMENT PENALTIES; REQUIRE ESCROWS FOR TAXES AND INSURANCE FOR SUB-PRIME LOANS
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PDF
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| 14A3
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073711 |
Resolution |
Dennis C. Moss, Prime Sponsor
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RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPROVE THE EXTENSION OF TIME FOR MIAMI-DADE COUNTY TO ENFORCE ITS DEED REVERTER ON LAND TRANSFERRED FROM MIAMI-DADE COUNTY TO SOUTH MIAMI HEIGHTS COMMUNITY DEVELOPMENT CORPORATION, INC., FOR DEVELOPMENT OF FORTY-FIVE (45) AFFORDABLE SINGLE FAMILY HOUSING UNITS
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PDF
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| 14B1
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073521 |
Report |
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REPORT RE: FORECLOSURE AND MORTGAGE FRAUD PREVENTION INFORMATION(County Manager)
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PDF
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| 14B2
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073698 |
Report |
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MUNICIPAL OPT-OUT OF MIAMI-DADE FIRE RESCUE DISTRICT [SEE AGENDA ITEM NO. 16(B)2](County Manager)
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PDF
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| 15 |
CLERK OF THE BOARD |
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| 15B |
REPORTS |
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| 15B1
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073591 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 18, 2007(Clerk of the Board)
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PDF
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| 15B2
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073592 |
Report |
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COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD
OCTOBER 4, 2007 (ZONING MEETING)(Clerk of the Board)
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PDF
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| 15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
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| 15C1
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073593 |
Report |
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APPOINTMENT OF DARIO MORENO AND FRANCISCO DE VARONA TO THE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL OF MIAMI-DADE COUNTY(Clerk of the Board)
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PDF
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| 15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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| 15E |
MAYOR'S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY RESERVE FUNDS |
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| 16 |
ITEMS SCHEDULED FOR THURSDAY |
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| 16A |
SPECIAL PRESENTATIONS (Scheduled for 8:00 a.m.) |
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| 16A1
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073609 |
Service Awards |
Bruno A. Barreiro, Prime Sponsor
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BRENDA J. HOLLINSHEAD - CAA - 30 YEARS
SANDRA L. CANNON - MDHA - 35 YEARS
WILLIAM BOYD JR. - TRANSIT - 30 YEARS
HOBBIT FORREST - TRANSIT - 30 YEARS
SARAH A. HEMINGWAY - TRANSIT - 30 YEARS
JUDY E. WARE - SEAPORT - 30 YEARS
ALMA L. RILEY - WATER AND SEWER - 30 YEARS
ELBA MARTELL - BUILDING DEPARTMENT - 35 YEARS
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| 16A2
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073667 |
Proclamation |
Dorrin D. Rolle, Prime Sponsor
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PRESENTATION OF A PROCLAMATION DECLARING DECEMBER 20, 2007 AS ''EVA BURNETT DAY''
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Add-on
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| 16A3
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073668 |
Certificate of Appreciation |
Sen. Javier D. Souto, Prime Sponsor
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PRESENTATION OF CERTIFICATES OF APPRECIATION FOR CONTRIBUTIONS TO DISTRICT 10:
1. DETECTIVE PAUL M. HERNANDEZ
2. MARITZA ORTEGA
3. ISABEL MACHIN
4. ELA M. PEREZ-ABREU
5. JOEL TRUJILLO
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Add-on
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| 16A4
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073669 |
Certificate of Appreciation |
Sen. Javier D. Souto, Prime Sponsor
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PRESENTATION OF CERTIFICATES OF APPRECIATION FOR SEN. JAVIER SOUTO'S THANKSGIVING DAY GIFT DISTRIBUTION:
1. JOE CHAO
2. ROBERT VALLEJO
3. DANIEL GUERRA
4. GILBERT ROSALES
5. THOMAS KEELS
6. TOMAS ARIAS
7. JESSE GUTIERREZ
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Add-on
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| 16A5
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073670 |
Certificate of Appreciation |
Sen. Javier D. Souto, Prime Sponsor
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PRESENTATION OF CERTIFICATES OF APPRECIATION FOR THANKSGIVING DAY GIFT DISTRIBUTION AT EWF STIRRUP ELEMENTARY:
1. MALCOLM GABRIEL
2. MARGARITA FRANQUI
3. ALEIDA ESCALONA
4. MARISEL ELIAS-MIRANDA
5. AILEEN VEGA
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Add-on
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| 16A6
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073671 |
Certificate of Appreciation |
Sen. Javier D. Souto, Prime Sponsor
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PRESENTATION OF CERTIFICATES OF APPRECIATION FOR TEAM METRO AND EWF STIRRUP HISPANIC HERITAGE FAIR:
1. LOURDES BALDOMERO
2. ANA ANGULO
3. SHENID ROJAS
4. FAITH CANALS
5. BARBARA PIMENTEL
6. ALEXANDRA NICOLOSO
7. DANABEL JORGE
8. JUAN ENRIQUE
9. DENIA PUJOLS
10. FRANCIS RODRIGUES
11. DIANA RODRIGUES
12. MICHELLE SANCHEZ
13. CARMEN ROJAS
14. JAVIER SANCHEZ
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Add-on
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| 16A7
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073691 |
Certificate of Appreciation |
Bruno A. Barreiro, Prime Sponsor
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PRESENTATION OF A CERTIFICATE OF APPRECIATION TO LESLIE EISENBERG
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Add-on
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| 16B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
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| 16B1
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073630 |
Discussion Item |
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COMMISSION AUDITOR 2007-08 WORK PLAN AND ANNUAL REPORT, BUDGET PROCESS, AND ASSIGNMENTS TO COUNTY DEPARTMENTS
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| 16B2
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073693 |
Discussion Item |
Dennis C. Moss, Prime Sponsor
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DISCUSSION REGARDING MUNICIPALITIES WANTING TO OPT-OUT OF FIRE RESCUE DISTRICT [SEE AGENDA ITEM NO. 14(B)2]
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Add-on
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| 16C |
ZONING AGENDA (Scheduled for 9:30 a. m.) |
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| 16D |
METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.) |
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| 19 |
ADJOURNMENT |
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| 3 |
CONSENT AGENDA |
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| 5/26/2026 |
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Agenda Key: 2429 |