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1A |
INVOCATION |
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1B |
PLEDGE OF ALLEGIANCE |
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1C |
ROLL CALL |
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1D |
OPENING REMARKS FROM CHAIR SORENSON |
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1E |
SPECIAL PRESENTATIONS |
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1F |
OFFICE OF THE COMMISSION AUDITOR |
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1F1
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100225 |
Report |
Commission Auditor |
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COMMISSION AUDITOR�S WORK PLAN: CY 2010 SUPPLEMENT(Commission Auditor)
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
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1G |
PUBLIC HEARINGS |
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1G1
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093192 |
Ordinance |
Audrey M. Edmonson, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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ORDINANCE AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (''CODE''), TO PROVIDE DEFINITIONS OF FARM-RELATED BREWERIES AND DISTILLERIES; AMENDING SECTION 33-279 OF THE CODE TO PERMIT BREWERIES AND DISTILLERIES IN THE AU (AGRICULTURAL) ZONING DISTRICT; MODIFYING CERTAIN REQUIREMENTS FOR WINERY, BREWERY, DISTILLERIES AND ANCILLARY USES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Department of Planning & Zoning)
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PDF
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1/21/2010 |
Adopted on first reading Passed 13 - 0 |
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1/21/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 2/9/2010 |
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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1G2
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093195 |
Ordinance |
Audrey M. Edmonson, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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ORDINANCE PERMITTING BED AND BREAKFAST ESTABLISHMENTS IN THE AU (AGRICULTURAL) ZONING DISTRICT SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING STANDARDS; AMENDING SECTIONS 33-1, 33-124 AND 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (DEPARTMENT OF PLANNING & ZONING)(Department of Planning & Zoning)
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PDF
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1/21/2010 |
Adopted on first reading Passed 13 - 0 |
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1/21/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 2/9/2010 |
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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1G3
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093209 |
Ordinance |
Audrey M. Edmonson, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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ORDINANCE AMENDING SECTION 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PERMIT CERTAIN ADDITIONAL USES THAT ARE ANCILLARY TO AN ONGOING AGRICULTURAL USE OR DIRECTLY SUPPORTVE OF AGRICULTURE IN THE AU (AGRICULTURAL) ZONING DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (DEPARTMENT OF PLANNING & ZONING)(Department of Planning & Zoning)
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PDF
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1/21/2010 |
Adopted on first reading Passed 13 - 0 |
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1/21/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 2/9/2010 |
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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1G4
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100065 |
Ordinance |
Department of Planning & Zoning |
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ORDINANCE PERTAINING TO ZONING REGULATION OF MOBILE HOME PARKS AND PARK REDEVELOPMENT; PROVIDING DEFINITION OF MANUFACTURED HOME; REQUIRING ANNUAL CERTIFICATE OF USE FOR MOBILE HOME PARKS; REQUIRING DISCLOSURES IN CONNECTION WITH APPLICATIONS FOR CERTAIN ZONING ACTIONS AND DEVELOPMENT PERMITS AS PART OF RELOCATION PROTECTION PLAN; MODIFYING CERTAIN SIZE AND HEIGHT REQUIREMENTS FOR MOBILE HOME PARKS AND LOT SPACES; REQUIRING REFERRAL OF COMPLAINTS TO STATE AGENCY; PROVIDING JURISDICTION FOR APPEALS OF ADMINISTRATIVE DECISIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE AMENDED UNDER FILE NO. 100448](Department of Planning & Zoning)
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PDF
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1/21/2010 |
Adopted on first reading Passed 13 - 0 |
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1/21/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 2/9/2010 |
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2/9/2010 |
Withdrawn |
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1G5
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100067 |
Ordinance |
Department of Planning & Zoning |
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ORDINANCE CREATING SECTION 33-1(70.1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (''CODE''), PROVIDING A DEFINITION OF MANUFACTURED HOME; CREATING SECTIONS 33-163 THROUGH 33-163.15 OF THE CODE PROVIDING FOR THE VILLA DEVELOPMENT ZONING DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Department of Planning & Zoning)
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PDF
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1/21/2010 |
Adopted on first reading Passed 13 - 0 |
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1/21/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 2/9/2010 |
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2/9/2010 |
Withdrawn |
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2 |
COUNTY COMMISSION |
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2A
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100256 |
Resolution |
Dorrin D. Rolle, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE ELECTIONS DEPARTMENT FOR THE NOVEMBER 25, 2009 �ANNUAL THANKSGIVING FEAST� SPONSORED BY GLORY TEMPLE MINISTRIES, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $193.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 2 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2B
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100249 |
Resolution |
Dorrin D. Rolle, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE DECEMBER 19, 2009 �CHRISTMAS LIGHTS ON BROADWAY� SPONSORED BY INNER CITY COMMUNITY DEVELOPMENT, CORP., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 2 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2C
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100252 |
Resolution |
Katy Sorenson, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE JANUARY 31, 2010 �SAMMIE JO DAY � FOR A BETTER TOMORROW� SPONSORED BY PARKER-HARR CHARITIES, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,000.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 8 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2D
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100255 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT AND THE MIAMI-DADE ELECTIONS DEPARTMENT FOR THE FEBRUARY 27, 2010 �RELAY FOR LIFE OF MIAMI SPRINGS� SPONSORED BY AMERICAN CANCER SOCIETY , INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,978.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 6 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2E
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100253 |
Resolution |
Carlos A. Gimenez, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE MARCH 13, 2010 �ST. PATRICK�S DAY FESTIVAL� SPONSORED BY ST. PATRICK�S DAY COMMITTEE, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,500.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 7 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2F
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100248 |
Resolution |
Katy Sorenson, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE FEBRUARY 26, 2010 �GARDEN SOIREE� SPONSORED BY THE COMMUNITY GARDEN CHARITABLE FUND, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,900.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 8 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2G
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100246 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE JANUARY 29-31, 2010 �SEMINAR FOR SUBSTANCE ABUSE AND RECOVERY� SPONSORED BY NUEVO CAMINAR MINISTERIO CATOLICO, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,127.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 6 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2H
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100245 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE DECEMBER 10, 2009 �SENIOR CHRISTMAS LUNCHEON� SPONSORED BY LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,010.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 10 FY 2008-09 IN-KIND RESERVE FUND
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PDF
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2I
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100244 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE FERBUARY 21, 2010 �CHARITY DOG SHOW� SPONSORED BY THE KIWANIS CLUB OF NORTH SHORE MIAMI BEACH, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $750.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 4 FY 2008-09 IN-KIND RESERVE FUND
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PDF
|
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2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2J
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100250 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE DECEMBER 6, 2009 �HOLIDAY PICNIC� SPONSORED BY KIDS AND FAMILY FOUNDATION, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,700.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 12 FY 2008-09 IN-KIND RESERVE FUND
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|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
2K
|
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100221 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
|
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RESOLUTION AUTHORIZING COUNTY MAYOR OR DESIGNEE TO ESTABLISH TAX-EXEMPT DISTRICT TRUST FUNDS FOR PUBLIC PURPOSE PROJECTS, PROVIDING TERMS AND CONDITIONS FOR DISBURSEMENTS, WAIVING ADMINISTRATIVE ORDER 3-38 WITH RESPECT TO SMALL PURCHASE ORDERS, AND WAIVING ADMINISTRATIVE ORDER 1-3 WITH RESPECT TO AUTHORITY TO ACCEPT GIFTS ON BEHALF OF MIAMI-DADE COUNTY
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Withdrawn
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PDF
|
|
2/9/2010 |
Motion dies due to lack of second |
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3 |
DEPARTMENTS |
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3A
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100209 |
Resolution |
Department of Environmental Resources Management |
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 10.241 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 RICHARD S. LUCK, TRUSTEE AS SELLER FOR A PURCHASE PRICE OF $28,440; WHICH MAY BE FUNDED FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Department of Environmental Resources Management)
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|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3B
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|
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100210 |
Resolution |
Department of Environmental Resources Management |
|
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RESOLUTION ACCEPTING A CONTRIBUTION OF $600,000 IN MANAGEMENT FUNDS TO THE ENVIRONMENTALLY ENDANGERED LANDS (EEL) PROGRAM; GRANTING AN ACCESS AGREEMENT TO CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCESS AGREEMENT(Department of Environmental Resources Management)
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|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3C
|
|
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100118 |
Resolution |
Department of Environmental Resources Management |
|
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RESOLUTION RATIFYING THE EXECUTION OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT ASSISTANCE AGREEMENT NO. S0480 FOR PETROLEUM CONTAMINATION SITE CLEANUP RELATED SERVICES; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Department of Environmental Resources Management)
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|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3D
|
|
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100232 |
Resolution |
Department of Environmental Resources Management |
|
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RESOLUTION AUTHORIZING THE AWARD OF PROJECT NO. E09-DERM-01 PTP; CONTRACT NO. E09-DERM-01-URS FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR MIAMI-DADE TRANSIT (MDT) AND OTHER COUNTY FACILITIES; AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SURTAX FUNDS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Department of Environmental Resources Management)
|
Deferred in Committee
|
PDF
|
|
2/9/2010 |
Deferred Passed 6 - 0 |
|
3E
|
|
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100233 |
Resolution |
Department of Environmental Resources Management |
|
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RESOLUTION AUTHORIZING THE AWARD OF PROJECT NO. E09-DERM-01 PTP; CONTRACT NO. E09-DERM-01-CEI FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR MIAMI-DADE TRANSIT (MDT) AND OTHER COUNTY FACILITIES; AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SURTAX FUNDS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Department of Environmental Resources Management)
|
|
PDF
|
|
2/9/2010 |
Deferred Passed 6 - 0 |
|
3F
|
|
|
100134 |
Resolution |
Finance Department |
|
|
RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE WITH RICE FINANCIAL PRODUCTS COMPANY REGARDING INTEREST RATE SWAP INSURED BY AMBAC INDEMNITY CORPORATION RELATED TO CERTAIN SOLID WASTE BONDS IN ORDER TO MINIMIZE POTENTIAL ECONOMIC LOSS TO COUNTY; DELEGATING AUTHORITY WITHIN CERTAIN PARAMETERS TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TERMINATE SAID SWAP OR TERMINATE IT AND ENTER INTO REPLACEMENT SWAP AND TO EXECUTE AND DELIVER ANY RELATED AGREEMENTS; AND AUTHORIZING COUNTY OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SUCH PURPOSES(Finance Department)
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|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 2 |
|
3G
|
|
|
100111 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH CITY NATIONAL BANK TO OBTAIN BANKING SERVICES FOR SUB-GROUPS B-1 AND B-3 CLERK�S ACCOUNTS AND TD BANK, N.A. TO OBTAIN BANKING SERVICES FOR SUB-GROUP B-2 CLERK�S ACCOUNTS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS, FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, TO ASSIGN THE CONTRACTS IN WHOLE OR IN PART TO THE CLERK OF THE COURTS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SAME AND TO EXECUTE ALL OTHER NECESSARY AGREEMENTS CONTRACT NOS. RFP8270B, RFP8270C AND RFP8270D(Procurement Management Department)
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PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3G Supplement
|
|
|
100223 |
Supplement |
|
|
|
SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD REGARDING THE BANKING SERVICES CONTRACT
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|
PDF
|
|
2/9/2010 |
Presented |
|
3H
|
|
|
100180 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $175,000 FOR THE INITIAL CONTRACT TERM AND $185,785 FOR THE OPTION TO RENEW PERIODS IN THE AGGREGATE, TO OBTAIN BROKER AND RELATED SERVICES TO ASSIST THE COUNTY IN OBTAINING A PROPERTY INSURANCE PROGRAM FOR THE MIAMI-DADE PUBLIC HOUSING AGENCY PROPERTIES, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. RFP693(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3I
|
|
|
100183 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES FOR THE PURCHASE OF GOODS AND SERVICES, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD SAME, WITH AUTHORITY TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3J
|
|
|
100186 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION REQUESTING RATIFICATION OF CONTRACT AMENDMENTS FOR ELEVEN SITES AND TERMINATION FOR CONVENIENCE OF CONTRACTS WITH FOUR VENDORS WITHIN CONTRACT NO. 6869-0/14: LANDSCAPING AND LAWN MAINTENANCE SERVICES FOR MIAMI-DADE PUBLIC HOUSING AGENCY(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3K
|
|
|
100192 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING ESTABLISHMENT OF A CONTRACT ACCESSING THE STATE OF FLORIDA INFORMATION AND TECHNOLOGY (IT) CONSULTING SERVICES CONTRACT NO. 973-561-010-1 IN THE AMOUNT OF $11,880,000 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, TO EXERCISE CONTRACT EXTENSIONS EXERCISED BY THE STATE OF FLORIDA AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS FOR THE PURCHASE OF IT CONSULTING SERVICES(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 2 |
|
3L
|
|
|
100193 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS, REJECTION OF BIDS, AND CONTRACT MODIFICATIONS, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, AND TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER FOR PURCHASE OF GOODS AND SERVICES(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3M
|
|
|
100227 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH GRANT STREET GROUP INC. TO OBTAIN A TAX COLLECTION, MANAGEMENT, AND REVENUE DISTRIBUTION SOLUTION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY IN THE AMOUNT OF $8,843,000 AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. RFP665(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
3N
|
|
|
100231 |
Resolution |
Procurement Management Department |
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WACHOVIA BANK, N.A. TO OBTAIN BANKING SERVICES FOR GROUP A GENERAL, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SAME AND TO EXECUTE ALL OTHER NECESSARY AGREEMENTS CONTRACT NO. RFP8270A(Procurement Management Department)
|
|
PDF
|
|
2/9/2010 |
Forwarded with a favorable recommendation Passed 5 - 1 |
|
4 |
COUNTY MANAGER |
| |
4A
|
|
|
100188 |
Resolution |
County Manager |
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE NOVEMBER 7-8, 2009 ''WINGS OVER HOMESTEAD'' SPONSORED BY HOMESTEAD AIR RESERVE, IN AN AMOUNT NOT TO EXCEED $30,833.00 TO BE FUNDED FROM UNSPENT BALANCE OF THE MAYOR�S FY 2008-09 IN-KIND RESERVE FUND(County Manager)
|
|
PDF
|
|
2/9/2010 |
Deferred Passed 6 - 0 |
|
5 |
COUNTY ATTORNEY |
| |
6 |
CLERK OF THE BOARD |
| |
6A
|
|
|
100189 |
Report |
Clerk of the Board |
|
|
CLERK'S SUMMARY OF MINUTES FOR THE OCTOBER 27, 2009 AND JANUARY 12, 2010 - BUDGET, PLANNING AND SUSTAINABILITY COMMITTEE MEETING(Clerk of the Board)
|
|
PDF
|
|
2/9/2010 |
Approved Passed 6 - 0 |
|
7 |
REPORTS |
| |
8 |
ADJOURNMENT |
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3/28/2024 |
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Agenda Key: 2846 |