ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, February 5, 2008
As Advertised
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes 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 MOMENT OF SILENCE  
1B PLEDGE OF ALLEGIANCE  
1C ROLL CALL  
 
1D REPORTS OF OFFICIAL BOARDS  
1D1  
  073324 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2007 - TOURIST DEVELOPMENT COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted  
1D2  
  073753 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2008 � HISPANIC AFFAIRS ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted  
1D3  
  073754 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2008 � MIAMI-DADE COUNTY COMMISSION FOR WOMEN   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted  
1D4  
  073762 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2008 - DADE-MIAMI CRIMINAL JUSTICE COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Report Received  
  2/5/2008 Accepted  
1D5  
  080105 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2008 - ADDICTION SERVICES BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted  
1D6  
  080149 Report Natacha Seijas, Prime Sponsor  
 
  MIAMI-DADE ITC ANNUAL REPORT 2006/2007    
  2/5/2008 Accepted  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  080275 Citizen's Presentation Bruno A. Barreiro, Prime Sponsor  
 
  CAMILLE MERILUS OF THE CAMILLE AND SULETTE MERILUS FOUNDATION, INC. RE: YOUTH PROGRAM    
  2/5/2008 Presented  
1E2  
  080276 Citizen's Presentation Bruno A. Barreiro, Prime Sponsor  
 
  KEITH WILSON RE: BUILDING AND BUILDING CODE COMPLIANCE    
  2/5/2008 Presented  
1F MOTION TO SET THE AGENDA AND "PULL LIST"  
1G OFFICE OF COMMISSION AUDITOR  
1H OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1I SPECIAL PRESENTATIONS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  080339 Report  
 
  MAYORAL APPOINTMENT-MIAMI-DADE COMMUNITY ACTION AGENCY(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Approved Passed 12 - 0  
2B2  
  080368 Report  
 
  APPROVAL OF DEPARTMENTAL AGENDA ITEMS(Mayor)    
  2/5/2008 Accepted Passed 12 - 0  
3 CONSENT ITEMS  
3J1A  
  080151 Resolution  
 
  RESOLUTION APPROVING SUBMISSION OF GRANT APPLICATION FOR UP TO $200,000 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, LAND AND WATER CONSERVATION FUND TO RENOVATE THE GWEN CHERRY PARK AQUATIC CENTER AND FURTHER AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO ACCEPT, EXPEND FUNDS, AND EXECUTE CONTRACTS AND AMENDMENTS AS REQUIRED(Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 10 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  080165 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS ZUNJIC ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2008  
4B  
  080163 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS PALM BAY MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2008  
4C  
  080164 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS GRANADA TOWERS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2008  
4D  
  080166 Ordinance  
 
  ORDINANCE GRANTING PETITION OF MARSOL ONE, L.L.C., (''PETITIONER'') FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT; CREATING AND ESTABLISHING CRESTVIEW WEST COMMUNITY DEVELOPMENT DISTRICT (�DISTRICT�); PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY; EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/19/2008  
4E  
  080213 Ordinance  
 
  ORDINANCE AMENDING ORDINANCE NO. 96-7 RELATING TO ROYAL OAKS SECTION I SECURITY GUARD SPECIAL TAXING DISTRICT, ANNEXING THE PROPOSED DUNNHILL COVE FIRST ADDITION AND THE PROPOSED DUNNHILL ISLE SUBDIVISIONS AND PROVIDING AN EFFECTIVE DATE(Public Works Department) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Deferred Passed 12 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2008  
4F  
  080257 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE PERTAINING TO COMMUNITY SMALL BUSINESS ENTERPRISE (''CSBE'') PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR APPEALS FROM DECERTIFICATION, DENIALS OF CERTIFICATION, AND DETERMINATIONS OF NONCOMPLIANCE WITH SECTION 10-33.02; PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the Budget and Finance Committee Hearing Date: 3/11/2008  
4G  
  080272 Ordinance Rebeca Sosa, Prime Sponsor
Dennis C. Moss, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
 
 
  ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.39.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY DELETING PROVISIONS WHICH PROVIDE THAT THE COMMISSION MAY BY RESOLUTION EXEMPT DESIGNATED COUNTY BOARDS FROM THE PROVISIONS OF THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/29/2008 Requires Municipal Notification by BCC to Health and Public Safety Committee  
  2/5/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Tentatively scheduled for a public hearing before the Health and Public Safety Committee Hearing Date: 4/17/2008  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  080131 Ordinance  
 
  ORDINANCE GRANTING PETITION OF GRAND BAY AT DORAL COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR ''PETITIONER'') TO EXPAND AND CONTRACT THE BOUNDARIES OF THE DISTRICT ESTABLISHED BY ORDINANCE NO. 06-153; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/22/2008 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/5/2008  
  1/22/2008 Adopted on first reading Passed 10 - 0  
  2/5/2008 Adopted Passed 12 - 0  
5B  
  080161 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ESTATE MANSIONS SECOND ADDITION, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 222 STREET, ON THE EAST BY SW 130 COURT, ON THE SOUTH BY SW 224 STREET, AND ON THE WEST BY C-102N CANAL)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 12 - 0  
5C  
  080159 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF LUIS A. MECHOSO AND SHERRIE D. MECHOSO, D-22727, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY SW 76 TERRACE, ON THE EAST BY SW 47 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 78 STREET, AND ON THE WEST BY APPROXIMATELY SW 47 COURT)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 12 - 0  
5D  
  080162 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MANUEL E. MENENDEZ AND CATHERINE E. MENENDEZ, D-22828, LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 62 STREET, ON THE EAST BY FLORIDA EAST COAST RAILROAD, ON THE SOUTH BY APPROXIMATELY SW 64 STREET, AND ON THE WEST BY APPROXIMATELY SW 72 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 12 - 0  
5E  
  080279 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 ORIGINAL ITEM UNDER FILE NO. 073636] [SEE AGENDA ITEM NOS. 8L1C, 12B6](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0  
  2/5/2008 Adopted Passed 7 - 4  
5E SUPPLEMENT  
  080290 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING THE FY 2006-07 END-OF-YEAR BUDGET ADJUSTMENTS   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Accepted Passed 7 - 4  
5F  
  080160 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE THE PLAT OF PALMETTO STATION, ON BEHALF OF MIAMI-DADE COUNTY, AS FEE SIMPLE TITLE HOLDER, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 10, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY NW 80 STREET, ON THE EAST BY PALMETTO EXPRESSWAY (SR826), ON THE SOUTH BY APPROXIMATELY NW 74 STREET, AND ON THE WEST BY NW 79 PLACE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 12 - 0  
5G  
  080249 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MENENDEZ TRACTS, LOCATED IN THE NORTHEAST 1/4 OF SECTION 23, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 40 STREET, ON THE EAST BY SW 69 AVENUE, ON THE SOUTH BY SW 44 STREET, AND ON THE WEST BY FLORIDA EAST COAST RAILWAY)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 12 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
7 ORDINANCES SET FOR SECOND READING  
7A  
  080212 Ordinance Natacha Seijas, Prime Sponsor
Katy Sorenson, Co-Sponsor
 
 
  ORDINANCE RELATING TO WATER USE EFFICIENCY STANDARDS; CREATING SECTION 8-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING LOCAL TECHNICAL AMENDMENTS TO FLORIDA BUILDING CODE FOR NEW RESIDENTIAL AND COMMERCIAL DEVELOPMENTS; REVISING AND PROVIDING FOR MAXIMUM FLOW RATES AND CONSUMPTION FOR PLUMBING FIXTURES, FIXTURE FITTINGS AND APPLIANCES; CREATING SECTIONS 32-84, 32-85 AND 32-86 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PUBLICATION OF WATER USE EFFICIENCY STANDARDS MANUAL FOR NEW RESIDENTIAL AND COMMERCIAL DEVELOPMENTS; PROVIDING FOR EVALUATION OF ALTERNATIVE WATER SUPPLY PROJECTS FOR NEW DEVELOPMENTS OF REGIONAL IMPACT; PROVIDING FOR WATER USE EFFICIENCY AND CONSERVATION EDUCATION AND OUTREACH; AMENDING SECTION 8A-381 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE SUBMETERS IN MULTI-FAMILY RESIDENTIAL DEVELOPMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073213]   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Adopted Passed 12 - 0  
7B  
  073102 Ordinance Natacha Seijas, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  ORDINANCE CREATING AIRCRAFT NOISE ABATEMENT ADVISORY TASK FORCE FOR OPA-LOCKA EXECUTIVE AIRPORT; PROVIDING PURPOSE, MEMBERSHIP, PROCEDURE, POWERS AND DUTIES, STAFF, SCHEDULED MEETINGS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2007 Adopted on first reading Passed 11 - 0  
  11/6/2007 Tentatively scheduled for a public hearing before the Airport and Tourism Committee Hearing Date: 1/17/2008  
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/5/2008 Adopted Passed 10 - 0  
7B SUPPLEMENT  
  080057 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: OPA-LOCKA EXECUTIVE AIRPORT, AIRCRAFT NOISE ABATEMENT ADVISORY TASK FORCE REPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Presented  
  2/5/2008 Accepted Passed 10 - 0  
7C  
  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   Click here if you don't have Adobe PDF Reader PDF   
  12/18/2007 Carried over  
  12/18/2007 Tentatively scheduled for a public hearing before the Airport and Tourism Committee Hearing Date: 1/17/2008  
  12/20/2007 Adopted on first reading Passed 12 - 1  
  1/17/2008 Forwarded to BCC without a recommendation Passed 6 - 0  
  2/5/2008 Adopted Passed 9 - 3  
7D  
  080184 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
Dennis C. Moss, 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 [SEE ORIGINAL ITEM UNDER FILE NO. 073542]   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Withdrawn  
7E  
  073156 Ordinance Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE AMENDING SECTION 28-15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE THE INSTALLATION OF GUARDRAILS AND OTHER TRAFFIC BARRIERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2007 Adopted on first reading Passed 11 - 0  
  11/6/2007 Tentatively scheduled for a public hearing before the Transit Committee Hearing Date: 12/12/2007  
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Deferred Passed 12 - 0  
  2/5/2008 Carried over  
7E SUPPLEMENT  
  073595 Supplement  
 
  SUPPLEMENTAL INFORMATION RELATING TO INSTALLATION OF GUARDRAILS AND OTHER TRAFFICE BARRIERS   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Deferred Passed 12 - 0  
  2/5/2008 Carried over  
7F  
  073352 Ordinance  
 
  ORDINANCE RELATING TO FINES IMPOSED FOR MISUSE OF SPECIALLY MARKED PARKING SPACES; AMENDING SECTION 30-447 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO PROCESS FOR DISTRIBUTING FINES TO PARTICIPATING CITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 9A1A](Americans with Disabilities Act Coordination Ofc.)   Click here if you don't have Adobe PDF Reader PDF   
  11/27/2007 Requires Municipal Notification by BCC to Governmental Operations and Environment Committee  
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the Governmental Operations and Environment Committee Hearing Date: 1/15/2008  
  12/10/2007 Municipalities notified of public hearing by BCC to Governmental Operations and Environment Committee  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
7G  
  073120 Ordinance  
 
  ORDINANCE AMENDING THE MIAMI-DADE COUNTY MAP OF DESIGNATED BROWNFIELD AREAS WITHIN CERTAIN UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8D1A AND 8K1C](Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2007 Adopted on first reading Passed 11 - 0  
  11/6/2007 Tentatively scheduled for a public hearing before the Governmental Operations and Environment Committee Hearing Date: 12/11/2007  
  12/11/2007 Deferred Passed 6 - 0  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
7H  
  073427 Ordinance  
 
  ORDINANCE AMENDING ARTICLE IV, SECTION 20-43(4) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGARDING THE QUALIFYING PERIOD FOR COMMUNITY COUNCIL CANDIDATES, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Elections Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the Governmental Operations and Environment Subcomte Hearing Date: 1/15/2008  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
7I  
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/18/2007 Carried over  
  12/18/2007 Tentatively scheduled for a public hearing before the Transit Committee Hearing Date: 1/16/2008  
  12/20/2007 Adopted on first reading Passed 13 - 0  
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
7J  
  073418 Ordinance  
 
  ORDINANCE AMENDING CHAPTER 32 OF THE CODE OF MIAMI-DADE COUNTY RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT; CHANGING IMPOSITION OF INTEREST CHARGES ON SERVICE BILLS FROM SIXTY DAYS AFTER PAST DUE DATE TO SIXTY DAYS AFTER FINAL BILL; CHANGING IMPOSITION OF AUTOMATIC LIEN FROM SIXTY DAYS AFTER PAST DUE DATE TO SIXTY DAYS AFTER FINAL BILL; DELETING TIME PERIOD FOR FILING NOTICE OF LIEN; RAISING THE MINIMUM LIEN AMOUNT FOR WHICH THE COUNTY MUST FILE A NOTICE OF LIEN FROM $50 TO $100, PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the Governmental Operations and Environment Committee Hearing Date: 1/15/2008  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
7K  
  080211 Ordinance Economic Development and Human Services Committee  
 
  ORDINANCE CREATING THE EMPOWERMENT ZONE STRATEGIES ALLIANCE; AUTHORIZING THE MAYOR OR HIS DESIGNEE TO PLACE THE RESPONSIBILITY FOR THE IMPLEMENTATION OF THE COUNTY�S EMPOWERMENT ZONE DESIGNATION WITH THE OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT AS ADVISED BY THE EMPOWERMENT ZONE STRATEGIES ALLIANCE; AUTHORIZING ANY NECESSARY AMENDMENT TO THE EMPOWERMENT ZONE STRATEGIC PLAN AND FILING OF AMENDED PLAN WITH U.S. HUD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073215](County Manager) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Deferred Passed 10 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1A  
  080039 Resolution  
 
  RESOLUTION APPROVING AIRCRAFT NOISE MONITORING EQUIPMENT LICENSE AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES FOR A TERM OF TEN (10) YEARS WITH NO RENTAL COSTS TO BE PAID BY MIAMI-DADE COUNTY; AUTHORIZING MAYOR OR DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY TERMINATION OR CANCELLATION PROVISIONS THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8A1B  
  080055 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER MDAD-1 (FINAL) TO THE NORTH TERMINAL DEVELOPMENT CONTRACT WITH UNDERGROUND CONSTRUCTION COMPANY, INC., FOR HYDRANT FUELING SYSTEM, PROJECT NO. B726B AT MIAMI INTERNATIONAL AIRPORT, WHICH DECREASES THE CONTRACT AMOUNT BY $5,196,517.23   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 9 - 0  
8A1C  
  080058 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING PERPETUAL EASEMENT CONVEYING .09 ACRES OF COUNTY LAND LOCATED ON THE SOUTHWEST CORNER OF MIAMI INTERNATIONAL AIRPORT TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR FDOT�S USE IN CONJUNCTION WITH THE STATE ROAD 826/STATE ROAD 836 IMPROVEMENT PROJECT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8A1D  
  080099 Resolution  
 
  RESOLUTION APPROVING AWARD OF THE CONTRACT FOR MIA CENTRAL TERMINAL RETAIL PROGRAM COMMON AREA IMPROVEMENTS, PROJECT NO. MDAD L-143A, TO AARYA CONSTRUCTION & DESIGN, INC., IN AN AMOUNT NOT TO EXCEED $548,273.25, AUTHORIZING COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE SAME, AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS THEREOF(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/5/2008 Adopted Passed 9 - 0  
8A1E  
  080266 Resolution  
 
  RESOLUTION AWARDING NON-EXCLUSIVE LEASE AND CONCESSION AGREEMENT AT MIAMI INTERNATIONAL AIRPORT, RFP NO. MDAD-01-07, TO AREAS USA, INC., FOR THE BOOKSTORE CAF� SPECIALTY RETAIL CONCEPT; AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE THE AGREEMENT AND ANY RENEWAL, CANCELLATION, OR TERMINATION PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 073555] [SEE AMENDED ITEMS UNDER FILE NOS. 080512 & 080513](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  2/5/2008 Deferred Passed 10 - 2  
8A1E SUPPLEMENT  
  080270 Supplement  
 
  SUPPLEMENT TO AMENDED CONTRACT AWARD FOR BOOKSTORE/CAF� SPECIALTY RETAIL   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Deferred Passed 10 - 2  
8A1F  
  080281 Resolution  
 
  RESOLUTION AWARDING MIA CONTRACT 756A/D NORTH TERMINAL IMPROVEMENTS PACKAGE 1 AND 2; TO MCM-DRAGADOS JV IN THE AMOUNT OF $125,695,736; APPROVING MODIFICATION OF THE CONTRACT TO SHIFT RISK TO MCM-DRAGADOS JV; AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE TERMINATION, CANCELLATION, OR EXTENSION PROVISIONS CONTAINED THEREIN; WAIVING BID PROTEST PROCEDURES PURSUANT TO SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 080169](Aviation Department) Carried Over Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Carried over  
8A1F SUPPLEMENT  
  080350 Supplement  
 
  SUPPLEMENTAL INFORMATION TO NEGOTIATION WITH MCM-DRAGADOS, JV Add-on  
  2/5/2008 Carried over  
8A1F SUPPLEMENT #2  
  080359 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: EXECUTED COPY OF CONTRACTS AND AMENDMENT FOR TERMINAL WIDE IMPROVEMENTS PROJECT Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
8B [No items were submitted for this section.]  
8C CONSUMER SERVICES DEPARTMENT  
8C1A  
  073774 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL COOPERATION AGREEMENT WITH MIAMI DADE COLLEGE FOR THE OPERATION OF AN EDUCATIONAL CABLE ACCESS CHANNEL PROGRAM SERVICES FACILITY; AND AUTHORIZING THE MAYOR TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8D ENVIRONMENTAL RESOURCES MANAGEMENT  
8D1A  
  073389 Resolution  
 
  RESOLUTION AMENDING THE MIAMI-DADE COUNTY MAP OF DESIGNATED BROWNFIELD AREAS WITHIN CERTAIN UNINCORPORATED AREAS OF MIAMI-DADE COUNTY [SEE AGENDA ITEM NOS. 7G AND 8K1C](Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Deferred Passed 6 - 0  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
8D1B  
  073796 Resolution  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 2.82 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND DOROTHY ZUCCARO AS SELLER; AND AUTHORIZING THE COUNTY MANAGER TO EXERCISE PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 8D1CSUPPLEMENT](Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8D1C  
  073797 Resolution  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 5 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND BRANFORD AND ICY THOMPSON AS SELLER; AND AUTHORIZING THE COUNTY MANAGER TO EXERCISE PROVISIONS CONTAINED THEREIN(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8D1C SUPPLEMENT  
  073795 Supplement  
 
  SUPPLEMENTAL INFORMATION FOR TWO (2) SOUTH DADE WETLANDS PURCHASES [SEE AGENDA ITEM NOS. 8D1B AND 8D1C]   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Accepted Passed 10 - 0  
8E [No items were submitted for this section.]  
8F GENERAL SERVICES ADMINISTRATION  
8F1A  
  073662 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A RETROACTIVE LEASE AGREEMENT AT THE HIALEAH NEIGHBORHOOD SERVICE CENTER, 300 EAST FIRST AVENUE, ROOM 126, HIALEAH WITH THE CITY OF HIALEAH, FOR PREMISES TO BE UTILIZED BY COMMUNITY ACTION AGENCY, AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8F1B  
  073663 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT THE CULMER NEIGHBORHOOD SERVICE CENTER, 1550 N.W. 3 AVENUE, BUILDING C, MIAMI, WITH TRANSITION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR PREMISES TO BE UTILIZED FOR ADMINISTRATION OFFICES AND TO HOUSE A JOB TRAINING AND PLACEMENT PROGRAM FOR AT-RISK YOUTH AND OFFENDERS; AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8F1C  
  073683 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT 30318-30320 OLD DIXIE HIGHWAY, HOMESTEAD, FL, WITH HART PROPERTIES I, LTD., A FLORIDA LIMITED PARTNERSHIP, BY NOBLE PROPERTIES, INC., A FLORIDA CORPORATION ITS GENERAL PARTNER FOR PREMISES UTILIZED BY THE MIAMI-DADE POLICE DEPARTMENT FOR A SUBSTATION; AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8G thru 8I [No items were submitted for these sections.]  
8J MIAMI-DADE TRANSIT AGENCY  
8J1A  
  073776 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $450,000 FOR OPERATION OF THE SOUTH MIAMI-DADE BUSWAY TRANSIT CORRIDOR PROJECT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 9 - 0  
8J1B  
  073777 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE ADDITIONAL STATE FUNDING IN THE AMOUNT OF $450,000 FOR OPERATION OF THE FLAGLER MAX BUS ROUTE SERVICE; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8J1C  
  073778 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDS FROM ITS COMMUTER ASSISTANCE PROGRAM (CAP) IN THE AMOUNT OF $200,000 FOR THE OPERATION OF THE DADE-MONROE EXPRESS TRANSIT SERVICE; AND AUTHORIZING THE RECEIPT AND EXPENDITURES OF FUNDS AS SPECIFIED IN THE SJPA(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Carried over  
8J1D  
  080091 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A PRELIMINARY ENGINEERING AGREEMENT IN THE AMOUNT OF $30,000.00 BETWEEN MIAMI-DADE COUNTY AND CSX TRANSPORTATION, INC., FOR THE REVIEW AND APPROVAL OF PRELIMINARY AND FINAL ENGINEERING PLANS OF A BRIDGE OVER CSXT MILEPOST SX-1029.42, FOR THE METRORAIL ORANGE LINE � PHASE II / NORTH CORRIDOR METRORAIL EXTENSION PROJECT; AND AUTHORIZING THE COUNTY MANAGER TO EXPEND FUNDS PURSUANT TO THE AGREEMENT(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/5/2008 Carried over  
8K OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT  
8K1A  
  073515 Resolution  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO. 07-00253 AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI-DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI, AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT NO. 07-00253 EXISTS; AND PROVIDING AN APPROPRIATION OF UP TO $1,000,000 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2011 THROUGH 2016 WITH THE PROVISION THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL PROJECT NO. 07-00253, UNDER FLORIDA STATUTE 196.1995, REDUCES ANY TARGETED JOBS INCENTIVE FUNDS AWARD TO CONFIDENTIAL PROJECT NO. 07-00253 BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, AND PROVIDING FOR AN EFFECTIVE DATE(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8K1B  
  073516 Resolution  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO. 10-10001 AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI-DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI, AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT NO. 10-10001 EXISTS; AND PROVIDING AN APPROPRIATION OF UP TO $692,643 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2011 THROUGH 2016 WITH THE PROVISION THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL PROJECT NO. 10-10001, UNDER FLORIDA STATUTE 196.1995, REDUCES ANY TARGETED JOBS INCENTIVE FUNDS AWARD TO CONFIDENTIAL PROJECT NO. 10-10001 BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, AND PROVIDING FOR AN EFFECTIVE DATE(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8K1C  
  073567 Resolution  
 
  RESOLUTION SUPPORTING CONFIDENTIAL PROJECT #07-00135 FOR A STATE OF FLORIDA BROWNFIELD REDEVELOPMENT BONUS REFUND WHILE OPTING OUT OF THE LOCAL MATCH [SEE AGENDA ITEM NOS. 7G AND 8D1A](Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Deferred Passed 5 - 0  
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Carried over  
8K1D  
  080085 Resolution  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO. 08-00171 AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTES S-288.106, CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT #08-00171 EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $72,600 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2008 THROUGH 2012, INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT #08-00171 APPLICATION WITH THE PROVISION THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL PROJECT #08-00171 UNDER FLORIDA STATUTE 196.1995 REDUCES ANY QUALIFIED TARGET INDUSTRY TAX REFUND TO CONFIDENTIAL PROJECT #08-00171 BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)9; AND PROVIDING FOR AN EFFECTIVE DATE(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8L OFFICE OF STRATEGIC BUSINESS MANAGEMENT  
8L1A  
  080081 Resolution  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8L1B  
  080083 Resolution  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8L1C  
  080103 Resolution  
 
  RESOLUTION AMENDING FY 2006-07 COUNTYWIDE GENERAL FUND AND UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND BUDGETS [SEE AGENDA ITEM NOS. 5E, 12B6](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 9 - 0  
8M [No items were submitted for this section.]  
8N PLANNING AND ZONING DEPARTMENT  
8N1A  
  073627 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF THE AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, CITIES OF MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR PUBLIC SCHOOL FACILITY PLANNING [SEE ORIGINAL ITEM UNDER FILE NO. 073274](Department of Planning & Zoning)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Deferred Passed 6 - 0  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Amended  
8N1A SUPPLEMENT  
  080185 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: TIMELINE FOR SCHOOL INTERLOCAL AGREEMENT   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Accepted  
8O PROCUREMENT MANAGEMENT DEPARTMENT  
8O1A  
  080252 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR TO EXERCISE OPTION-TO-RENEW PERIODS FOR A COMPETITIVELY BID CONTRACT AWARDED UNDER THE COUNTY MAYOR�S OR HIS DESIGNEE�S DELEGATED AUTHORITY FOR THE PURCHASE OF SYSTEMS FURNITURE SERVICES BID NO. 2044-4/12(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
8P PUBLIC WORKS DEPARTMENT  
8P1A  
  080008 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR�S ACTIONS IN THE CERTIFICATION OF A VALID PUBLIC EMERGENCY PURSUANT TO FLORIDA STATUTES AND IN AUTHORIZING THE SELECTION OF AN ENGINEERING CONSULTANT FOR NW 17 AVENUE BASCULE BRIDGE OVER THE MIAMI RIVER [SEE AGENDA ITEM NOS. 8P3A AND 8P3B](Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8P1B  
  073674 Resolution  
 
  RESOLUTION ACCEPTING CONVEYANCES OF VARIOUS PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
8P3A  
  080009 Change Order  
 
  CHANGE ORDER NO. 1 BETWEEN PCL CIVIL CONSTRUCTORS INC. AND MIAMI-DADE COUNTY, TO REFURBISH THE NW 17 AVENUE BASCULE BRIDGE OVER THE MIAMI RIVER, LOCATED WITHIN COMMISSION DISTRICTS 3 AND 5 -PROJECT NO. 20070495; CONTRACT NO. 20070495 [SEE AGENDA ITEM NOS. 8P1A AND 8P3B](Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Approved Passed 10 - 0  
8P3B  
  080010 Change Order  
 
  CHANGE ORDER NO. 2 BETWEEN PCL CIVIL CONSTRUCTORS, INC. AND MIAMI-DADE COUNTY, TO REFURBISH THE NW 17 AVENUE BASCULE BRIDGE OVER THE MIAMI RIVER, LOCATED WITHIN COMMISSION DISTRICTS 3 AND 5 - PROJECT NO. 20070495; CONTRACT NO. 20070495 [SEE AGENDA ITEM NOS. 8P1A AND 8P3A](Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Approved Passed 10 - 0  
8P3C  
  080007 Change Order  
 
  CHANGE ORDER NO. 1 AND FINAL BETWEEN SOUTHEASTERN ENGINEERING CONTRACTORS, INC. AND MIAMI-DADE COUNTY FOR ARCH CREEK ESTATES CAPITAL IMPROVEMENT DRAINAGE PROJECT PHASES 1, 2, AND 3 - PROJECT NO. 693127Q (DERM); CONTRACT NO. 693127Q (DERM), PROJECT LOCATION: NE 149TH STREET TO THE NORTH, NE 18TH AVENUE TO THE EAST, NE 143RD STREET TO THE SOUTH, NE 12TH AVENUE TO THE WEST(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Approved Passed 10 - 0  
8Q [No items were submitted for this section.]  
8R WATER AND SEWER DEPARTMENT  
8R1A  
  080032 Resolution  
 
  RESOLUTION APPROVING A JOINT FUNDING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND UNITED STATES GEOLOGICAL SURVEY IN THE TOTAL AMOUNT OF $3,209,774, OF WHICH, $2,769,512 WILL BE FUNDED BY MIAMI-DADE COUNTY TO DEVELOP AN INTEGRATED MODEL OF SURFACE AND GROUNDWATER FLOW FOR EVALUATING THE EFFECTS OF COMPETING WATER DEMANDS IN MIAMI-DADE COUNTY, FLORIDA(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1A  
  073748 Resolution  
 
  RESOLUTION AUTHORIZING THE AMENDMENT OF AN INTERLOCAL AGREEMENT (IA) BETWEEN MUNICIPALITIES IN MIAMI-DADE COUNTY (MUNICIPALITIES) AND MIAMI-DADE COUNTY TO DISTRIBUTE PARKING FINES COLLECTED UNDER SECTION 316.008 FLORIDA STATUTES AND SECTION 30-447, CODE OF MIAMI-DADE COUNTY, TO BE USED FOR PROGRAMS FOR PERSONS WITH DISABILITIES AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE THE AGREEMENTS ON BEHALF OF THE COUNTY [SEE AGENDA ITEM NO. 7F](Americans with Disabilities Act Coordination Ofc.)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
9A21A  
  073460 Bid Awards  
 
  CONTRACT AWARD RECOMMENDATION BETWEEN WESTHORP & ASSOCIATES INC., AND MIAMI-DADE COUNTY FOR DESIGN SERVICES FOR CELL 3 AND CELL 5 - PROJECT NO: E06-SWM-01 GOB 14-70116, CONTRACT NO: E06-SWM-01, PROJECT LOCATION: #70116- 24000 SW 97TH AVE(Solid Waste Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Deferred Passed 6 - 0  
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Approved Passed 12 - 0  
9A30A  
  080063 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN AMERICAN RED CROSS OF GREATER MIAMI AND THE KEYS AND MIAMI-DADE COUNTY TO PROVIDE ASSISTANCE IN ORGANIZING AND STAGING THE 2008 HURRICANE PREPAREDNESS EXPO AND EXPOS IN SUCCEEDING YEARS IN AN AMOUNT NOT TO EXCEED $45,000 AND AUTHORIZING THE COUNTY MAYOR TO EXERCISE ANY NEEDED AMENDMENTS OR EXTENSIONS PROVIDED IN THE AGREEMENT(Dept. of Emergency Management & Homeland Security)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded with a favorable recommendation Passed 4 - 0  
  2/5/2008 Carried over  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10B1A  
  073763 Resolution  
 
  RESOLUTION APPROVING THE APPOINTMENT OF FOUR (4) MEMBERS TO THE TOURIST DEVELOPMENT COUNCIL(Cultural Affairs Council)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/5/2008 Adopted Passed 10 - 0  
10B1B  
  073769 Resolution  
 
  RESOLUTION AUTHORIZING THE APPROVAL OF THIRTY-THREE (33) GRANTS FROM THE DEPARTMENT OF CULTURAL AFFAIRS FY 2007-2008 COMMUNITY GRANTS PROGRAM �SECOND QUARTER WITH ARCA IMAGES, INC. A/F/A MADERAMEN; ARTS ON THE WAY; BEAUX ARTS OF THE LOWE ART MUSEUM OF THE UNIVERSITY OF MIAMI, INC.; CENTER FOR THE ADVANCEMENT OF JEWISH EDUCATION, INC.; CITY OF MIAMI BEACH DEPARTMENT OF TOURISM AND CULTURAL DEVELOPMENT; COMMUNITIES IN SCHOOLS OF MIAMI, INC.; COMMUNITY CONCERTS ASSOCIATION, INC.; CREATIVE CHILDREN THERAPY, INC.; DADE COMMUNITY FOUNDATION A/F/A ORCHESTRA MIAMI; DEERING ESTATE FOUNDATION, INC.; DR. MARTIN LUTHER KING PARADE AND FESTIVITIES COMMITTEE, INC.; EMPOWER ''U'' INC.; FACUNDO RIVERO PERFORMING ARTS, INC.; FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES, THE, ON BEHALF OF THE OFFICE OF THE VICE PROVOST, BISCAYNE BAY CAMPUS; HUMAN SERVICES COALITION OF DADE COUNTY, INC.; MIAMI ORATORIO SOCIETY, INC., THE; NO JIVE PRODUCTIONS, INC.; OCEAN WAVES CHAPTER OF THE NATIONAL QUILTING ASSOCIATION, INC.; OUR LADY OF THE HOLY ROSARY CATHOLIC CHURCH; PIAG MUSEUM, INC.; PROJECT COPERNICUS; RED CHEMISTRY, INC.; RIVERS-BAYELSA STATES UNION OF SOUTH FLORIDA, INC.; ROTARY CLUB OF KEY BISCAYNE FOUNDATION, INC.; SHAKESPEARE IN THE PARK MIAMI, INC.; SIEMPRE FLAMENCO, INC.; SOCIEDAD CULTURAL SANTA CECILIA, INC. A/F/A FOR GRETA BILINGUAL CHILDREN'S BOOKS; ST. MARTHA CATHOLIC CHURCH; ST. THOMAS EPISCOPAL CHURCH, INC.; UNITED HAITIAN AMERICAN ARTISTS INC.; UNITED JEWISH GENERATIONS; WEST PERRINE COMMUNITY DEVELOPMENT CORPORATION, INC., THE; WOMEN'S INTERNATIONAL FILM AND ARTS FESTIVAL, INC.; AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Cultural Affairs Council)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
10B1C  
  073770 Resolution  
 
  RESOLUTION AUTHORIZING FUNDING OF THIRTEEN FELLOWSHIP AWARDS IN THE AMOUNT OF $150,000 TO SOUTH FLORIDA ARTISTS FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL AGENT FOR THE FY 2007-2008 SOUTH FLORIDA CULTURAL CONSORTIUM VISUAL & MEDIA ARTISTS FELLOWSHIP PROGRAM(Cultural Affairs Council)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
10C1A  
  080168 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO ENTER INTO A MEMORANDUM OF AGREEMENT (MOA) THAT INCLUDES THE PARTICIPATION OF THE MIAMI-DADE COUNTY HOMELESS TRUST, THE MIAMI-DADE COUNTY DEPARTMENT OF CORRECTIONS AND REHABILITATION, THE FLORIDA DEPARTMENT OF CORRECTIONS, THE FLORIDA DEPARTMENT OF CHILDREN & FAMILIES, THE 11TH JUDICIAL CIRCUIT, JACKSON MEMORIAL HOSPITAL/PUBLIC HEALTH TRUST, OUR KIDS, INC., AND COMMUNITY MENTAL HEALTH CENTERS AND FACILITIES [SEE ORIGINAL ITEM UNDER FILE NO. 073598](Dade County Homeless Trust)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
10E1A  
  080080 Resolution  
 
  RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $3,715,000 TO FINANCE CAPITAL PROJECT FOR BENEFIT OF BELLAK COLOR CORPORATION, INC. FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
10E1B  
  080082 Resolution  
 
  RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $6,550,000 TO FINANCE CAPITAL PROJECT FOR BENEFIT OF SOLO PRINTING, INC. FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  073621 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR HIS DESIGNEE TO CREATE A VOICEMAIL SYSTEM AT THE 311 CALL CENTER TO ALLOW CITIZENS TO LEAVE MESSAGES WHEN THEY ARE PUT ON HOLD OR WHEN THE CALL CENTER IS CLOSED   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Deferred Passed 10 - 0  
11A2  
  080219 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING CLERK OF THE BOARD TO PROVIDE A QUESTIONNAIRE TO EACH CANDIDATE FOR MEMBERSHIP ON COUNTY BOARDS REQUESTING CERTAIN INFORMATION REGARDING ANY CONFLICT OF INTEREST OR POTENTIAL CONFLICT OF INTEREST WHICH MAY ARISE FROM SERVICE ON THE COUNTY BOARD TO WHICH SHE OR HE MAY BE APPOINTED AND TO PROVIDE CANDIDATE'S RESPONSE TO THE BOARD PRIOR TO ANY APPOINTMENT [SEE ORIGINAL ITEM UNDER FILE NO. 073228] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Deferred Passed 10 - 0  
11A3  
  073730 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION PROCLAIMING DECEMBER 10, 2008 AS HUMAN RIGHTS DAY, DECEMBER 15, 2008 AS BILL OF RIGHTS DAY AND THE WEEK BEGINNING DECEMBER 10, 2008 AS HUMAN RIGHTS WEEK   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A4  
  080186 Resolution Sen. Javier D. Souto, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION URGING RETAILERS OF TELEVISION SETS TO ACCEPT THE FEDERAL GOVERNMENT COUPONS OF $40 AS FULL PAYMENT BY CONSUMERS FOR THE DIGITAL-TO-ANALOG CONVERTER BOXES THAT WILL BE REQUIRED AFTER FEBRUARY 17, 2009 TO RECEIVE OVER-THE-AIR TELEVISION SIGNALS [SEE ORIGINAL ITEM UNDER FILE NO. 073791]   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Carried over  
11A5  
  080048 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE DECEMBER 18, 2007 MIAMI BEACH HISPANIC COMMUNITY CENTER SENIOR HOLIDAY PARTY SPONSORED BY UNIDAD OF MIAMI BEACH INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $381.00 TO BE FUNDED FROM DISTRICT 5 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A6  
  080121 Resolution Bruno A. Barreiro, Prime Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE DECEMBER 16, 2007 AMIGOS FOR KIDS ANNUAL HOLIDAY TOY DRIVE CARAVAN SPONSORED BY AMIGOS TOGETHER FOR KIDS, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,311.00 TO BE FUNDED IN PART FROM THE DISTRICTS 5 IN-KIND RESERVE FUND AND IN PART FROM THE DISTRICT 6 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A7  
  080183 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE DECEMBER 12, 2007 ELDERLY CHRISTMAS PARTY SPONSORED BY LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $7,034.20 TO BE FUNDED FROM THE DISTRICT 5 IN-KIND RESERVE FUND [SEE ORIGINAL ITEM UNDER FILE NO. 073531]   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A8  
  080072 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE DECEMBER 15, 2007 ''LLAMADAS INTERNACIONALES'' EVENT SPONSORED BY WEST DADE COMMUNITY SERVICES, INC. A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $569.00 TO BE FUNDED FROM THE DISTRICT 11 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2008 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A9  
  080074 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE DECEMBER 5, 2007 SURFSIDE HOLIDAY PARTY SPONSORED BY THE SHUL OF BAL HARBOUR, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,096.00 TO BE FUNDED FROM THE DISTRICT 4 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
11A10  
  080171 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE OCTOBER 25-28, 2007 CHRIST THE KING INTERNATIONAL FESTIVAL AND CARNIVAL SPONSORED BY THE ARCHDIOCESE OF MIAMI, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $3,166.00 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Amended  
11A11  
  080061 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE NOVEMBER 17, 2007 PRAISE IN THE PARK FESTIVAL & COMMUNITY HEALTH FAIR SPONSORED BY WOMEN WITH A PURPOSE, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $916.00 TO BE FUNDED FROM THE DISTRICT 9 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
11A12  
  073737 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE SEPTEMBER 29, 2007 BACK TO SCHOOL FAIR/JAM SPONSORED BY SWEET HOME MISSIONARY BAPTIST CHURCH, INCORPORATED, OF MIAMI, A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $4,733.00 TO BE FUNDED FROM THE DISTRICT 9 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
11A13  
  073734 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE OCTOBER 6, 2007 MIAMI FLY GIRLS FETE 2007 SPONSORED BY THE FLORIDA ASSOCIATION OF NONPROFIT ORGANIZATIONS, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $17,160.00 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
11A14  
  080071 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE JANUARY 25-27, 2008, APRIL 11-13, 2008, AND JULY 25-27, 2008 SEMINARS FOR SUBSTANCE ABUSE AND RECOVERY, SPONSORED BY NUEVO CAMINAR MINISTERIO CATOLICO, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $3,681.30 TO BE FUNDED FROM THE DISTRICT 6 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Adopted Passed 10 - 0  
11A15  
  080194 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 11   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
11A16  
  080246 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 COUNTY SERVICE RESERVE FUNDS OF DISTRICT 13   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 10 - 0  
11A17  
  080245 Resolution Natacha Seijas, Prime Sponsor
Joe A. Martinez, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION DECLARING MAY AS MONTH OF COMMEMORATION OF CUBA AND THE CUBAN-AMERICAN EXPERIENCE IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
11A18  
  080035 Resolution Barbara J. Jordan, Prime Sponsor
Dennis C. Moss, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Natacha Seijas, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION URGING THE U.S. CONGRESS AND THE FLORIDA LEGISLATURE TO STRENGTHEN HATE CRIME LAWS TO PROVIDE THAT INTENTIONALLY EXPOSING A PERSON TO HANGING NOOSES OR OTHER OBJECTS OR SYMBOLS EVIDENCING PREJUDICE CREATES A PRESUMPTION OF A HATE CRIME, IN LIGHT OF RECENT EVENTS IN JENA, LOUISIANA [SEE ORIGINAL ITEM UNDER FILE NO. 073485]   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A19  
  080042 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE COMMUNITY REDEVELOPMENT ACT TO MODIFY THE CRITERIA FOR THE CREATION OF A COMMUNITY REDEVELOPMENT AGENCY TO INCLUDE LAND PREVIOUSLY USED AS A MILITARY FACILITY   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Deferred Passed 10 - 0  
11A20  
  080197 Resolution Dorrin D. Rolle, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO DESIGNATE THAT PORTION OF STATE ROAD 934 ON N.W. 79TH STREET BETWEEN N.W. 7TH AVENUE AND N.W. 37TH AVENUE AS �REV. DR. C.P. PRESTON, JR. STREET�; AND APPROVING SUCH DESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A21  
  073780 Resolution Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA PUBLIC SERVICE COMMISSION TO ADOPT FINAL RULES THAT WILL ENCOURAGE THE USE OF CONSUMER-OWNED SOLAR AND OTHER RENEWABLE ENERGY SYSTEMS THROUGH NET METERING AND BY FACILITATING THE INTERCONNECTION BETWEEN SUCH SYSTEMS AND ELECTRIC UTILITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A22  
  073781 Resolution Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ESTABLISH A PROGRAM TO PROVIDE MATCHING FUNDS FOR SOLAR AND OTHER ENERGY SAVING WATER HEATER INSTALLATIONS FOR LOW-INCOME HOMEOWNERS   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A23  
  073782 Resolution Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS AND THE GOVERNOR TO SIGN INTO LAW LEGISLATION REINSTATING A PROPERTY TAX EXEMPTION FOR SOLAR ENERGY SYSTEMS AND OTHER RENEWABLE ENERGY SYSTEMS AND TO STREAMLINE THE PROCESS FOR APPLYING FOR SUCH AN EXEMPTION   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A24  
  073783 Resolution Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPRESSLY INCLUDE IN THE ''FLORIDA OPPORTUNITY FUND'' VENTURE CAPITAL FIRMS THAT ARE DEVELOPING ALTERNATIVE AND RENEWABLE ENERGY SOURCES AND TRANSPORTATION FUELS   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A25  
  073784 Resolution Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO STRENGTHEN MORTGAGE FRAUD LAWS   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A26  
  073732 Resolution Sen. Javier D. Souto, Prime Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE, GOVERNOR, AND COMMISSIONER OF AGRICULTURE AND CONSUMER SERVICES TO SUPPORT THE 2008 MIAMI INTERNATIONAL AGRICULTURE & CATTLE SHOW   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Carried over  
11A27  
  073785 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION URGING THE OFFICE OF FOREIGN ASSETS CONTROL WITHIN THE U.S. DEPARTMENT OF TREASURY TO REVIEW UNILEVER�S COMPLIANCE WITH THE HELMS-BURTON LAW AND THE U.S. EMBARGO AGAINST CUBA   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A28  
  080274 Resolution Carlos A. Gimenez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO DEVELOP A PLAN TO ADDRESS THE IMPACTS OF THE SIGNIFICANT INCREASES IN FORECLOSURES, PERSONAL BANKRUPTCIES, UNEMPLOYMENT, HOMELESSNESS AND RELATED PUBLIC SAFETY ISSUES [SEE ORIGINAL ITEM UNDER FILE NO. 080034]   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A29  
  080056 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CAPITAL TRUST AGENCY TO OPERATE WITHIN JURISDICTIONAL BOUNDARIES OF MIAMI-DADE COUNTY FOR CERTAIN LIMITED PURPOSES; APPROVING EXECUTION AND DELIVERY OF INTERLOCAL AGREEMENT WITH CAPITAL TRUST AGENCY REGARDING ITS ISSUANCE OF REFUNDING BONDS ON BEHALF OF CARGO ACQUISITION COMPANY, LLC, THROUGH ITS AFFILIATE AERO MIAMI FX, LLC; APPROVING ISSUANCE BY CAPITAL TRUST AGENCY OF ITS REVENUE REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $40,000,000 AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND PROVIDING FOR OTHER RELATED MATTERS   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 0  
11A30  
  080158 Resolution Natacha Seijas, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM MIAMI-DADE TRANSIT AND THE MIAMI-DADE POLICE DEPARTMENT FOR THE APRIL 4-8, 2008 INTER-AMERICAN DEVELOPMENT BANK (IDB) ANNUAL MEETING TO BE HELD IN MIAMI-DADE COUNTY SPONSORED BY IDB-MIAMI 2008 HOST COMMITTEE, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $75,368.32 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND [SEE ORIGINAL ITEM UNDER FILE NO. 080075]   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Carried over  
11A31  
  080255 Resolution Dennis C. Moss, Prime Sponsor
Joe A. Martinez, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION AMENDING RESOLUTION NO. R-741-07 TO RESCIND PRIOR DIRECTION TO COUNTY MAYOR RELATED TO HOMESTEAD BASEBALL COMPLEX AND FLORIDA MARLINS; AND REQUESTING COUNTY MAYOR OR HIS DESIGNEE TO CONSULT WITH CITY OF HOMESTEAD, FLORIDA MARLINS, LP, AND MAJOR LEAGUE BASEBALL TO STUDY FEASIBILITY OF RENOVATING HOMESTEAD BASEBALL COMPLEX, AS NECESSARY, FOR USE BY MIAMI-DADE BIG LEAGUE BASEBALL, INC. AND A MAJOR LEAGUE BASEBALL SPRING TRAINING TEAM OR A MINOR LEAGUE BASEBALL TEAM   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Deferred Passed 10 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MANAGER  
12A1  
  080228 Resolution  
 
  RESOLUTION RATIFYING EXECUTION OF AMENDMENT NUMBER SIX TO THE AMENDED AND RESTATED OPERATING MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE PERFORMING ARTS CENTER TRUST, INC.; AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 073321](County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  2/5/2008 Adopted Passed 10 - 2  
12A2  
  080243 Resolution  
 
  RESOLUTION APPROVING SETTLEMENT OF LITIGATION WITH COASTAL TUG AND BARGE, INC. IN THE AMOUNT OF $385,000.00 TO SETTLE DAMAGES TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S 72-INCH SEWER MAIN AND MANHOLE RISER LOCATED IN GOVERNMENT CUT, AND AUTHORIZING COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE RELEASE(County Manager, County Attorney)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 10 - 0  
12A3  
  080244 Resolution  
 
  RESOLUTION APPROVING SETTLEMENT OF LITIGATION WITH MARLIN ENGINEERING INC. IN THE AMOUNT OF $29,500.00 TO SETTLE VARIOUS CLAIMS IN CONNECTION WITH COUNTY AGREEMENT NO. 99MEIC001; AND AUTHORIZING COUNTY MAYOR OR DESIGNEE TO EXECUTE RELEASE(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Adopted Passed 9 - 0  
12A4  
  080280 Resolution  
 
  RESOLUTION APPROVING THE SETTLEMENT AGREEMENT OF THE LAWSUIT BETWEEN SOLO CONSTRUCTION CORPORATION AND MIAMI-DADE COUNTY, CIRCUIT COURT CASE NO. 06-00825 CA 02, IN THE AMOUNT OF $2,250,000, RELATING TO CONSTRUCTION OF THE MIDFIELD EXPANSION PHASE III, PROJECT NO. 95-087M-11, AT MIAMI INTERNATIONAL AIRPORT; AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT AND ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, SUBJECT TO APPROVAL OF THE COUNTY ATTORNEY AS TO LEGAL SUFFICIENCY(County Manager, County Attorney)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
12B1  
  080033 Report  
 
  REPORT ON THE FEASIBILITY OF CONSOLIDATING MUNICIPAL ELECTIONS(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted Passed 10 - 0  
12B2  
  080069 Report  
 
  EDUCATIONAL CAMPAIGN TO PREVENT DEATH AND INJURY TO CHILDREN RESULTING FROM VEHICLE BACKOVER INCIDENTS(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Report Received  
  2/5/2008 Accepted Passed 10 - 0  
12B3  
  073556 Report  
 
  CITY OF NORTH MIAMI ANNEXATION APPLICATION(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Deferred Passed 4 - 0  
  1/18/2008 Report Received Passed 4 - 0  
  2/5/2008 Accepted Passed 9 - 0  
12B4  
  073548 Report  
 
  GENERAL AVIATION AIRPORTS DEVELOPMENT STATUS(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2008 Report Received Passed 4 - 0  
  2/5/2008 Carried over  
12B5  
  073790 Report  
 
  CARNIVAL CENTER MONTHLY STATUS REPORT- DECEMBER 2007(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2008 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/5/2008 Accepted Passed 10 - 0  
12B6  
  080204 Report  
 
  FY 2006-07 YEAR-END BUDGET AMENDMENT AND SUPPLEMENTAL BUDGET [SEE AGENDA ITEM NOS. 5E AND 8L1C](County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/28/2008 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  2/5/2008 Accepted Passed 10 - 0  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  080338 Resolution Dorrin D. Rolle, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 2   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Carried over  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  080214 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 5, 2008(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Accepted Passed 10 - 0  
15B2  
  080215 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD MAY 8, 2007 (REGULAR MEETING) NOVEMBER 19, 2007 (SPECIAL MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Approved Passed 10 - 0  
15B3  
  080216 Report  
 
  APPROVAL OF MIAMI-DADE COUNTY PROPERTY APPRAISER PERSONAL PROPERTY CUT-OUT SUMMARY SHEETS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Accepted Passed 10 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15E1  
  080225 Report  
 
  MAYOR'S ALLOCATION FROM (FY) 2007/08 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/5/2008 Approved Passed 10 - 0  
16 ITEMS SCHEDULED FOR THURSDAY  
16A SPECIAL PRESENTATIONS (Scheduled for 8:00 a.m.)  
16A1  
  080226 Service Awards Bruno A. Barreiro, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS: SHIRLEY M. REYNOLDS - DHS - 30 YEARS MICHAEL C. LARMOND - GSA - 30 YEARS CALVIN L. CLARK - MDT- 35 YEARS WILLIE G. SMALL - MDT - 35 YEARS EUGENE BUCHANAN - SWMD - 30 YEARS GWENDOLYN S. ROLLINS - SWMD - 30 YEARS MARIDSA PADILLA - WASD - 30 YEARS    
16B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
16C ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  


3/28/2024       Agenda Key: 2447

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