|
|
|
|
|
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
|
|
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
|
|
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
|
|
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
|
|
PDF
|
|
1/17/2008 |
Report Received |
|
|
2/5/2008 |
Accepted |
|
1D5
|
|
|
080105 |
Report |
|
|
|
SUNSET REVIEW OF COUNTY BOARDS FOR 2008 - ADDICTION SERVICES BOARD
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
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
|
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
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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)
|
|
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)
|
|
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]
|
|
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
|
|
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
|
|
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
|
|
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]
|
|
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
|
|
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
|
|
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.)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
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|
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
|
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)
|
|
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
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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
|
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
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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]
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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.)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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
|
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
|
|
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]
|
|
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
|
|
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
|
|
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]
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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]
|
|
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
|
|
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
|
|
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
|
|
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
|
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|
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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
|
|
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
|
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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
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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
|
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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
|
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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
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO STRENGTHEN MORTGAGE FRAUD LAWS
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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
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE, GOVERNOR, AND COMMISSIONER OF AGRICULTURE AND CONSUMER SERVICES TO SUPPORT THE 2008 MIAMI INTERNATIONAL AGRICULTURE & CATTLE SHOW
|
|
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
|
|
|
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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
|
|
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
|
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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]
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|
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
|
|
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]
|
|
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
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
PDF
|
|
2/5/2008 |
Carried over |
|
12B1
|
|
|
080033 |
Report |
|
|
|
REPORT ON THE FEASIBILITY OF CONSOLIDATING MUNICIPAL ELECTIONS(County Manager)
|
|
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)
|
|
PDF
|
|
1/17/2008 |
Report Received |
|
|
2/5/2008 |
Accepted Passed 10 - 0 |
|
12B3
|
|
|
073556 |
Report |
|
|
|
CITY OF NORTH MIAMI ANNEXATION APPLICATION(County Manager)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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 |