|
|
|
|
|
1A |
ROLL CALL |
| |
1B |
MOMENT OF SILENCE |
| |
1C |
PLEDGE OF ALLEGIANCE |
| |
|
|
| |
1D |
SPECIAL PRESENTATIONS |
| |
1D1
|
|
|
101371 |
Special Presentation |
Rebeca Sosa, Prime Sponsor
|
|
|
|
SPECIAL PRESENTATION TO THE MEMBERS OF THE ARTS TASK FORCE IN RECOGNITION OF THEIR EFFORTS [SEE AGENDA ITEM NO 11A9]
|
|
|
|
6/3/2010 |
Presented |
|
1D2
|
|
|
101372 |
Special Presentation |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
PRESENTATION BY JUVENILE SERVICES DEPARTMENT, RE: UPDATE ON THE IMPLEMENTATION OF THE YOUTH COMMISSION
|
|
|
|
6/3/2010 |
Presented |
|
1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
| |
1E1
|
|
|
101317 |
Citizen's Presentation |
Carlos A. Gimenez, Prime Sponsor
|
|
|
|
MIGUEL DE GRANDY PRESENTATION RE: ''CITIZENS BILL OF RIGHTS''
|
|
|
|
6/3/2010 |
Presented |
|
1F |
REPORTS OF OFFICIAL BOARDS |
| |
1F1
|
|
|
100716 |
Report |
|
|
|
SUNSET REVIEW OF COUNTY BOARDS FOR 2009 - MIAMI-DADE SPORTS COMMISSION
|
|
PDF
|
|
4/12/2010 |
Not presented |
|
|
5/10/2010 |
Report Received Passed 4 - 0 |
|
|
6/3/2010 |
Accepted |
|
1G |
MOTION TO SET THE AGENDA AND "PULL LIST" |
| |
1H |
OFFICE OF COMMISSION AUDITOR |
| |
1I |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
| |
2 |
MAYORAL ISSUES |
| |
2A |
MAYORAL VETOES |
| |
2B |
MAYORAL REPORTS |
| |
2B1
|
|
|
101447 |
Report |
Mayor
|
|
|
|
APPROVAL OF DEPARTMENTAL AGENDA ITEMS
|
|
PDF
|
|
6/3/2010 |
Approved Passed 13 - 0 |
|
2C |
OTHER ISSUES |
| |
2C1
|
|
|
101276 |
Special Presentation |
Mayor
|
|
|
|
RECOGNITION OF MDPHA ACCOMPLISHMENT - PUBLIC HOUSING OCCUPANCY
|
|
|
|
6/3/2010 |
Presented |
|
3 |
CONSENT ITEMS |
| |
4 |
ORDINANCES FOR FIRST READING |
| |
4A
|
|
|
101061 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS JACKSON SOUTH COMMUNITY HOSPITAL 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 [SEE SUBSTITUTE ITEM UNDER FILE NO. 101375](Public Works Department)
|
Withdrawn
|
PDF
|
|
5/18/2010 |
Deferred Passed 11 - 0 |
|
|
5/18/2010 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/15/2010 |
|
|
6/3/2010 |
Withdrawn |
|
4A SUBSTITUTE
|
|
|
101375 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS JACKSON SOUTH COMMUNITY HOSPITAL 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 [SEE ORIGINAL ITEM UNDER FILE NO. 101061](Public Works Department)
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 11 - 2 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2010 |
|
4B
|
|
|
101272 |
Ordinance |
Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1(S) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE THAT TWENTY PERCENT OF FUNDS GENERATED BY LOBBYIST REGISTRATION FEES SHALL BE DEPOSITED INTO A SEPARATE ACCOUNT TO BE USED BY MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST TO FUND EDUCATIONAL OUTREACH, THE RENDERING OF ADVISORY OPINIONS AND ENFORCEMENT OF PROVISIONS REGARDING LOBBYISTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 12 - 1 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
4C
|
|
|
101007 |
Ordinance |
Sally A. Heyman, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING SECTIONS 7-3, 8A-172, 8A-276(B), 8CC(10), 21-28, 21-31.2(B)(1) AND (2), 21-31.4(B), 26-1, 30-468, 30-469 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCLUDING ADDITIONAL PENALTIES; CREATING SECTION 8CC-5.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
PDF
|
|
5/4/2010 |
Withdrawn Passed 11 - 0 |
|
|
5/4/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 6/10/2010 |
|
|
6/3/2010 |
Withdrawn |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
4C SUBSTITUTE
|
|
|
101360 |
Ordinance |
Sally A. Heyman, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING SECTIONS 7-3, 8A-172, 8A-276(B), 8CC(10), 21-28, 21-31.2(B)(1) AND (2), 21-31.4(B), 26-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCLUDING ADDITIONAL PENALTIES; CREATING SECTION 8CC-5.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 101007)
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 13 - 0 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
4D
|
|
|
101304 |
Ordinance |
Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Katy Sorenson, Co-Sponsor
Bruno A. Barreiro, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Natacha Seijas, Co-Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
|
|
|
|
ORDINANCE CREATING THE MIAMI-DADE COUNTY OLYMPIC EXPLORATORY COMMITTEE; SETTING FORTH DUTIES AND RESPONSIBILITIES AND MEMBERSHIP REQUIREMENTS OF SUCH COMMITTEE; PROVIDING FOR APPOINTMENT OF MEMBERS; REQUIRING ANNUAL REPORTS AND PROVIDING FOR STAFF SUPPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 13 - 0 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Recreation, Culture & Tourism Committee Hearing Date: 9/13/2010 |
|
4E
|
|
|
101310 |
Ordinance |
Rebeca Sosa, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING CHAPTER 25A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING CERTAIN NON-VOTING EX OFFICIO MEMBERS OF THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 11 - 2 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
4F
|
|
|
101311 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Natacha Seijas, Co-Sponsor
|
|
|
|
ORDINANCE AMENDING SECTION 2-11.1(T) OF THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE REPEALING CONE OF SILENCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 8 - 5 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
4G
|
|
|
101316 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING CODE OF MIAMI-DADE COUNTY, FLORIDA, BY TWO-THIRDS VOTE (2/3) OF THE BOARD OF COUNTY COMMISSION MEMBERSHIP RELATING TO THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (TRUST) AND THE PEOPLE�S TRANSPORTATION PLAN; REQUIRING THE ESTABLISHMENT OF A FIVE YEAR IMPLEMENTATION PLAN; ESTABLISHING PROCEDURES FOR MODIFICATIONS TO THE FIVE YEAR IMPLEMENTATION PLAN; PROVIDING THAT THE TRUST SUBMIT A RECOMMENDATION TO THE COUNTY COMMISSION PRIOR TO COUNTY COMMISSION AWARDING OF CERTAIN CONTRACTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 13 - 0 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Transit, Infrastructure & Roads Committee Hearing Date: 7/14/2010 |
|
4H
|
|
|
101322 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Dennis C. Moss, Co-Sponsor
|
|
|
|
ORDINANCE RELATING TO SEXUAL OFFENDERS AND PREDATORS; RENAMING THE MIAMI-DADE COUNTY SEXUAL OFFENDER AND SEXUAL PREDATOR ORDINANCE IN HONOR OF LAUREN BOOK AND HER WORK IN PROTECTING CHILDREN FROM SEXUAL ABUSE; MAKING CERTAIN SCRIVENER�S CHANGES AND PROVIDING FOR PENALTIES, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 13 - 0 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Housing & Community Development Committee Hearing Date: 7/14/2010 |
|
4I
|
|
|
101188 |
Ordinance |
Joe A. Martinez, Prime Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
|
ORDINANCE AMENDING CHAPTER 25A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REDUCING VOTING MEMBERSHIP OF THE BOARD OF TRUSTEES OF THE PUBLIC HEALTH TRUST; PROVIDING IMPLEMENTING PROCEDURE; REMOVING PROVISIONS REGARDING PUBLIC HEALTH TRUST NOMINATING COUNCIL; AND REQUIRING THE PUBLIC HEALTH TRUST TO COMPLY WITH DIRECTIVES TO THE TRUST SET FORTH FROM TIME TO TIME IN RESOLUTIONS OF THE COUNTY COMMISSION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
6/3/2010 |
Adopted on first reading Passed 10 - 3 |
|
|
6/3/2010 |
Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 7/15/2010 |
|
5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
5A
|
|
|
101113 |
Resolution |
Dorrin D. Rolle, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 92 - �UNINCORPORATED MUNICIPAL SERVICE AREA � ARCOLA LAKES PARK�, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04 TO INCREASE ALLOCATION FROM $6,000,000 TO $6,300,000 AFTER PUBLIC HEARING; APPROVING ALLOCATION OF ADDITIONAL $300,000 FROM INTEREST EARNINGS GENERATED FROM INVESTMENT OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROCEEDS; DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO LIST SUCH PROJECT IN SERIES RESOLUTION AS ELIGIBLE FOR FUNDING IN NEXT SERIES OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS AND TO FUND FROM SUCH BOND PROCEEDS FULL AMOUNT NECESSARY TO DEVELOP AND TIMELY COMPLETE ARCOLA LAKES SENIOR CENTER; REQUIRING BOARD APPROVAL FOR ANY ADJUSTMENTS TO SUCH FUNDING, INCLUDING CASH FLOW REVISIONS; AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO IMPLEMENT EXPEDITED COMPETITIVE PROCESS PROCEDURES AUTHORIZED BY ECONOMIC STIMULUS ORDINANCE FOR SELECTION OF ARCOLA LAKES SENIOR CENTER�S CONTRACTOR [SEE AGENDA ITEM NO. 12(B)2]
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Adopted Passed 13 - 0 |
|
5B
|
|
|
101054 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $600,000,000 OF AVIATION REVENUE BONDS, IN ONE OR MORE SERIES AND/OR TRANCHES, FOR SPECIFIED PURPOSES PURSUANT TO SECTION 210 OF AMENDED AND RESTATED TRUST AGREEMENT AND APPLICABLE ORDINANCES; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE TERMS AND OTHER PROVISIONS OF BONDS; PROVIDING CERTAIN COVENANTS AND OTHER REQUIREMENTS; FINDING NECESSITY FOR AND AUTHORIZING NEGOTIATED SALE; APPROVING FORMS OF AND AUTHORIZING CERTAIN DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE AND DELIVERY OF BONDS; AND PROVIDING FOR SEVERABILITY(Finance Department)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5B SUPPLEMENT
|
|
|
101231 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION REGARDING THE ISSUANCE OF AVIATION REVENUE BONDS, SERIES 2010
|
|
PDF
|
|
5/11/2010 |
Presented |
|
|
6/3/2010 |
Presented |
|
5C
|
|
|
100780 |
Ordinance |
|
|
|
ORDINANCE APPROVING AND ADOPTING MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET CHARGES AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5D](Office of Strategic Business Management)
|
|
PDF
|
|
4/6/2010 |
Adopted on first reading Passed 11 - 0 |
|
|
4/6/2010 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/3/2010 |
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 13 - 0 |
|
5D
|
|
|
100938 |
Resolution |
|
|
|
RESOLUTION AMENDING FY 2009-10 COUNTYWIDE GENERAL FUND AND UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND BUDGETS AND AMENDING THE LIBRARY, BUILDING CODE COMPLIANCE, CULTURAL AFFAIRS, CONVENTION DEVELOPMENT TAX FUND, ENVIRONMENTAL RESOURCES MANAGEMENT, SOLID WASTE MANAGEMENT, SUSTAINABILITY, AND WATER AND SEWER BUDGETS; APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND NEW WORLD SYMPHONY, INC.; AND APPROVING THE INTERAGENCY TRANSFER BETWEEN COUNTY DEPARTMENTS IN ACCORDANCE WITH SECTION 2-1796(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AMENDED ITEM UNDER FILE NO. 101494](Office of Strategic Business Management)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Amended |
|
5E
|
|
|
101237 |
Resolution |
|
|
|
RESOLUTION APPROVING THE REVISED GENERAL PLAN OF THE ARCOLA FIRE RESCUE STATION NO. 67 LOCATED AT 1275 NW 79 STREET, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Department of Planning & Zoning)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5F
|
|
|
101206 |
Resolution |
|
|
|
RESOLUTION APPROVING THE PLAT OF ROSADO ESTATES, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 28 STREET, ON THE EAST BY SW 60 COURT, ON THE SOUTH BY APPROXIMATELY SW 29 STREET, AND ON THE WEST BY APPROXIMATELY SW 62 AVENUE)(Public Works Department)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5G
|
|
|
101207 |
Resolution |
|
|
|
RESOLUTION APPROVING THE WAIVER OF PLAT OF MIAMI-DADE COUNTY, D-23082, LOCATED IN THE NORTHEAST 1/4 OF SECTION 21, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY NW 53 STREET, ON THE EAST BY APPROXIMATELY NW 27 AVENUE, ON THE SOUTH BY APPROXIMATELY NW 51 STREET, AND ON THE WEST BY NW 29 AVENUE)(Public Works Department)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5H
|
|
|
101016 |
Resolution |
|
|
|
RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NOS. 286 � ''CONSTRUCTION OF THE WESTCHESTER ARTS CENTER'' AND 292 �'''MIAMI-DADE COUNTY AUDITORIUM'' IDENTIFIED IN APPENDIX A TO RESOLUTION R-919-04 AFTER A PUBLIC HEARING(Office of Capital Improvements)
|
|
PDF
|
|
5/10/2010 |
Forwarded with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 1 |
|
5I
|
|
|
101291 |
Resolution |
|
|
|
RESOLUTION RELATING TO AN APPLICATION BY RANDALL FIORENZA FOR A CLASS I PERMIT FOR THE FILLING OF TIDAL WATERS AND PLACEMENT OF A BULKHEAD WATERWARD OF THE MEAN HIGH WATER LINE, IN ASSOCIATION WITH THE REMOVAL OF A BOAT RAMP AND THE INSTALLATION OF A MARGINAL WOOD DOCK IN A RESIDENTIAL CANAL LOCATED AT 530 ARVIDA PARKWAY, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5J
|
|
|
101292 |
Resolution |
|
|
|
RESOLUTION RELATING TO AN APPLICATION BY RED BULL NORTH AMERICA, INC FOR A CLASS I PERMIT AND TO REQUEST A VARIANCE FROM SECTION 24-48.24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO AUTHORIZE THE TEMPORARY PLACEMENT OF NON-WATER-DEPENDENT FIXED STRUCTURES, BARGES AND SCAFFOLDING ASSOCIATED WITH A FLYING DEVICE COMPETITION, IN TIDAL WATERS IN BISCAYNE BAY AT 315 SOUTH BISCAYNE BOULEVARD, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5K
|
|
|
101239 |
Resolution |
|
|
|
RESOLUTION RELATING TO COMMUNITY COUNCILS; MODIFYING COMMUNITY COUNCIL BOUNDARIES RESULTING FROM APPROVAL OF ANNEXATIONS TO THE CITY OF HOMESTEAD, MIAMI SHORES VILLAGE, CITY OF NORTH MIAMI AND FLORIDA CITY; RENUMBERING PRECINCTS LISTED IN COMMUNITY COUNCIL BOUNDARIES(Department of Planning & Zoning)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5L
|
|
|
101321 |
Resolution |
Katy Sorenson, Prime Sponsor
|
|
|
|
RESOLUTION CO-DESIGNATING THAT PORTION OF SW 77 AVENUE FROM SW 136 STREET TO SW 138 TERRACE WITHIN THE VILLAGE OF PALMETTO BAY AS ''HURRICANE HIGHWAY''
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
5M
|
|
|
101306 |
Resolution |
|
|
|
RESOLUTION PERTAINING TO TEMPORARY MORATORIUM FOR PROPERTIES BEING UTILIZED AS MOBILE HOME PARKS IN UNINCORPORATED MIAMI-DADE COUNTY; DETERMINING WHETHER OR NOT THE MORATORIUM SHOULD BE CONTINUED(Department of Planning & Zoning)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 10 - 2 |
|
6 |
CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS |
| |
6A |
ITEM(S) |
| |
6A1
|
|
|
101373 |
Special Item |
Dennis C. Moss, Prime Sponsor
|
|
|
|
APPROVAL OF BUDGET PRIORITIES AND POLICY OBJECTIVES FOR UPCOMING BUDGET
|
|
PDF
|
|
6/3/2010 |
Approved Passed 12 - 0 |
|
6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
| |
6B1
|
|
|
101325 |
Discussion Item |
Dennis C. Moss, Prime Sponsor
|
|
|
|
DISCUSSION ITEM: UPDATE FROM ADMINISTRATION REGARDING THE PHT/JMH
|
|
|
|
6/3/2010 |
Presented |
|
6B2
|
|
|
101388 |
Discussion Item |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
DISCUSSION REGARDING THE UPDATE ON HAITI RELIEF EFFORTS AND SPECIAL PRESENTATION BY MAYOR WILSON JEUDY OF DELMAS, HAITI
|
|
|
|
6/3/2010 |
Presented |
|
7 |
ORDINANCES SET FOR SECOND READING |
| |
7A
|
|
|
101281 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
|
ORDINANCE AMENDING SECTION 2-11.1(S) OF THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE TO PROVIDE THAT ANY PRINCIPAL WHO APPEARS AS A LOBBYIST ON BEHALF OF A CORPORATION, PARTNERSHIP OR OTHER ENTITY SHALL NOT BE REQUIRED TO PAY LOBBYIST REGISTRATION FEES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 100087)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
7B
|
|
|
101383 |
Ordinance |
Sally A. Heyman, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
|
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE THAT NO CHAUFFEUR SHALL REFUSE OR NEGLECT TO TRANSPORT ANY PERSON TRAVELING WITH A SERVICE ANIMAL; PROVIDING FOR DEFINITION OF SERVICE ANIMAL, PENALTIES, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 100931)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
7C
|
|
|
100957 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING, ARTICLES II, SECTION 11A-12 OF CHAPTER 11A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO DISCRIMINATION IN HOUSING, PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
Withdrawn
|
PDF
|
|
4/20/2010 |
Adopted on first reading Passed 12 - 0 |
|
|
4/20/2010 |
Tentatively scheduled for a public hearing before the Housing & Community Development Committee Hearing Date: 5/12/2010 |
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Withdrawn Passed 12 - 0 |
|
7D
|
|
|
101254 |
Ordinance |
Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
ORDINANCE AMENDING SECTION 2-1795 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO PROCEDURES TO BE FOLLOWED BY THE COMMISSION AUDITOR IN THE PREPARATION AND ADOPTION OF THE COUNTY�S ANNUAL BUDGET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 100648]
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 10 - 2 |
|
7E
|
|
|
100757 |
Ordinance |
Natacha Seijas, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Prime Sponsor
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE AMENDING CHAPTER 22 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA THAT PROHIBITS WAGE THEFT TO CLARIFY REASONABLE TIME FOR PAYMENT PROVISION; PROVIDING INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
|
4/6/2010 |
Adopted on first reading Passed 11 - 0 |
|
|
4/6/2010 |
Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/11/2010 |
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
7F
|
|
|
101330 |
Ordinance |
|
|
|
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTION 31-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REQUIRING CHAUFFEUR TO UTILIZE SUNPASS LANE WHEN TRANSPORTING PASSENGERS; AMENDING CHAPTER 8CC OF THE CODE TO PROVIDE FOR A CIVIL PENALTY; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL VERSION UNDER FILE NO. 100518](Consumer Services Department)
|
Withdrawn
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
|
6/3/2010 |
Withdrawn Passed 12 - 0 |
|
7G
|
|
|
101250 |
Ordinance |
|
|
|
ORDINANCE RELATING TO ZONING REGULATION OF AWNINGS, CANOPIES AND TENTS; AMENDING SECTIONS 33-64 - 33-65, 33-69 - 33-71, AND 33-77 AND DELETING SECTIONS 33-72 AND 33-81 OF THE CODE OF MIAMI-DADE COUNTY (CODE); PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 100961)(Department of Planning & Zoning)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
7H
|
|
|
100841 |
Ordinance |
|
|
|
ORDINANCE PERTAINING TO COMMUNITY WORKFORCE PROGRAM; AMENDING SECTION 2-1701 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING LANGUAGE FOR COMPENSATION TO WORKFORCE DEVELOPMENT ORGANIZATIONS AND WORKFORCE RECRUITMENT/REFERRAL ORGANIZATIONS FOR TRAINING, REFERRAL AND PLACEMENT OF NEW HIRES FROM DESIGNATED TARGET AREAS; SUBSTITUTING DEPARTMENT OF SMALL BUSINESS DEVELOPMENT FOR DEPARTMENT OF BUSINESS DEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 9A2](Department of Small Business Development)
|
|
PDF
|
|
4/20/2010 |
Adopted on first reading Passed 11 - 0 |
|
|
4/20/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 5/11/2010 |
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 10 - 0 |
|
7I
|
|
|
101036 |
Ordinance |
|
|
|
ORDINANCE EXTENDING FOR ADDITIONAL TWO YEARS AUTHORITY DELEGATED TO AWARD AND REJECT MISCELLANEOUS CONSTRUCTION CONTRACTS DESIGNED TO PROVIDE OPPORTUNITIES FOR COMMUNITY SMALL BUSINESS ENTERPRISES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 100801](Office of Capital Improvements)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
8 |
DEPARTMENTAL ITEMS |
| |
8A thru 8C |
(No items were submitted for these sections.) |
| |
8D |
ENVIRONMENTAL RESOURCES MANAGEMENT |
| |
8D1A
|
|
|
100985 |
Resolution |
|
|
|
RESOLUTION APPROVING SUBMISSION OF GRANT APPLICATION FOR UP TO $1,000,000 FROM THE NORTH AMERICAN WETLANDS CONSERVATION ACT UNITED STATES STANDARD GRANT TO REIMBURSE THE ENVIRONMENTALLY ENDANGERED LANDS (EEL) TRUST FUND AND AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO ACCEPT FUNDS AND EXECUTE CONTRACTS AND AMENDMENTS AS REQUIRED(Department of Environmental Resources Management)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8E |
(No items were submitted for this section.) |
| |
8F |
GENERAL SERVICES ADMINISTRATION |
| |
8F1A
|
|
|
100999 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND RECORD A RELEASE OF DEED RESTRICTIONS ON SIX (6) INFILL HOUSING LOTS LOCATED AT 1753 LUCY STREET, 963 NW 15 STREET, 1423 REDLAND ROAD, 904 NW 14 STREET, 1210 NW 6 AVE, AND 530 NW 15 STREET, FLORIDA CITY(General Services Administration)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8F1B
|
|
|
101037 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO ESTABLISH A GRANT ASSISTANCE PROGRAM TO BE KNOWN AS �HOMEOWNER/TENANT WATER MAIN BREAK GRANT ASSISTANCE PROGRAM� TO ASSIST PERSONS IMPACTED BY THE MARCH 2, 2010 WATER MAIN BREAK IN HIALEAH; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO ALLOCATE TO THE GRANT PROGRAM AN AMOUNT NOT TO EXCEED $200,000 FROM MIAMI-DADE WATER AND SEWER DEPARTMENT�S GENERAL RESERVE FUND; AND AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO NEGOTIATE, EXECUTE, AMEND, AND EXTEND ANY AGREEMENTS REQUIRED BY THE GRANT PROGRAM(General Services Administration)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8F1C
|
|
|
101288 |
Resolution |
|
|
|
RESOLUTION DECLARING SURPLUS COUNTY-OWNED PROPERTY LOCATED AT APPROXIMATELY WEST DIXIE HIGHWAY AND GRIFFING BOULEVARD, NORTH MIAMI, FL; AUTHORIZING THE PRIVATE SALE OF SAID PROPERTY TO AN ADJACENT PROPERTY OWNER OR VIA SEALED BID TO THE GENERAL PUBLIC IN ACCORDANCE WITH FLORIDA STATUTES 125.35 FOR NO LESS THAN $16,302.00; AUTHORIZING THE WAIVER OF ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO THE REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY; AND AUTHORIZING EXECUTION OF A COUNTY DEED FOR SUCH PURPOSE [SEE ORIGINAL ITEM UNDER FILE NO. 100936](General Services Administration)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8G |
MIAMI-DADE PUBLIC HOUSING AGENCY |
| |
8G1A
|
|
|
101068 |
Resolution |
|
|
|
RESOLUTION APPROVING MIAMI-DADE PUBLIC HOUSING AGENCY�S (MDPHA) 2010-2011 PUBLIC HOUSING AGENCY (PHA) PLAN SUBJECT TO APPROVAL BY US HOUSING AND URBAN DEVELOPMENT (USHUD); AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO SUBMIT THE PLAN TO USHUD FOR FINAL APPROVAL(Miami-Dade Public Housing Agency)
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8H |
(No items were submitted for this section.) |
| |
8I |
MIAMI-DADE POLICE DEPARTMENT |
| |
8I1A
|
|
|
101055 |
Resolution |
Jose "Pepe" Diaz, Co-Sponsor
Joe A. Martinez, Co-Sponsor
|
|
|
|
RESOLUTION APPROVING THE MIAMI-DADE POLICE DEPARTMENT TO GIVE OFFICER JOSEPH DERRINGER HIS SNIPER RIFLE IN RECOGNITION OF HIS TWENTY-FIVE YEARS OF DEDICATED SERVICE(Miami-Dade Police Department)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8J |
MIAMI-DADE TRANSIT AGENCY |
| |
8J1A
|
|
|
101025 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF COORDINATION AND FARE AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH ACTION COMMUNITY CENTER, INC.; ASSOCIATION FOR RETARDED CITIZENS OF SOUTH FLORIDA (ADULT AND CHILDREN�S PROGRAMS); CENTER FOR INDEPENDENT LIVING OF SOUTH FLORIDA, INC.; CITRUS HEALTH NETWORK, INC.; COMMUNITY HABILITATION CENTER, INC.; COMMUNITY HEALTH OF SOUTH FLORIDA, INC.; DAVE & MARY ALPER JEWISH COMMUNITY CENTER; EASTER SEALS OF SOUTH FLORIDA, INC.; FELLOWSHIP HOUSE; FLORIDA PACE CENTERS; GABRIELLA�S TENDER HAVEN, INC.; GALATA, INC.; GOODWILL INDUSTRIES OF SOUTH FLORIDA; HEBREW HOMES NETWORK; HIALEAH HOUSING AUTHORITY; JESSIE TRICE COMMUNITY HEALTH CENTER, INC.; LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC.; MIAMI BEHAVIORAL HEALTH CENTER, INC.; MIAMI CEREBRAL PALSY; MIAMI BEACH COMMUNITY HEALTH CENTER, INC.; MIAMI LIGHTHOUSE FOR THE BLIND; MICHAEL-ANN RUSSELL JEWISH COMMUNITY CENTER; MOUNT ZION BAPTIST CHURCH; NORTH MIAMI FOUNDATION FOR SENIOR CITIZENS, INC.; RENASCENCE MENTAL HEALTH CENTER, INC.; SOUTHWEST SOCIAL SERVICES PROGRAM, INC.; SPECTRUM PROGRAMS, INC.; SUNRISE COMMUNITY, INC.; SUNRISE COMMUNITY INC. LOG CABIN; SUNRISE COMMUNITY INC. OPPORTUNITIES; ST. ANNE�S NURSING CENTER; UNITED CEREBRAL PALSY; UNITED CEREBRAL PALSY, RESIDENTIAL; UNIVERSITY OF MIAMI, DEBBIE SCHOOL; THE VILLAGE SOUTH, INC.; AND VILLA MARIA NURSING AND REHABILITATION CENTER, INC., AND AUTHORIZING THE COUNTY MAYOR, OR DESIGNEE, TO EXECUTE ANY ADDITIONAL COORDINATION AND FARE AGREEMENTS WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES(Miami-Dade Transit Agency)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8J1B
|
|
|
101026 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE FILING AND EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT APPLICATION AND AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN THE AMOUNT OF $6,733,628; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS; AUTHORIZING THE FILING AND EXECUTION OF ANY ADDITIONAL AGREEMENTS, REVISIONS OR AMENDMENTS AS REQUIRED TO CARRY OUT THE PROJECTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY; AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8J1C
|
|
|
101050 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $123,000 FOR THE OPERATION OF THE NW/NE 135TH STREET/OPA-LOCKA BOULEVARD CROSSTOWN ROUTE FROM FLORIDA INTERNATIONAL UNIVERSITY (FIU) BISCAYNE BAY CAMPUS TO NW 60TH AVENUE IN MIAMI LAKES; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8J1D
|
|
|
101060 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING AN AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF THE MIAMI INTERMODAL CENTER - EARLINGTON HEIGHTS CONNECTOR PROJECT OVER AND UPON SOUTH FLORIDA RAIL CORRIDOR RIGHT-OF-WAY(Miami-Dade Transit Agency)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
8K |
DEPARTMENT OF HOUSING & COMMUNITY DEVELOPMENT |
| |
8K1A
|
|
|
101075 |
Resolution |
|
|
|
RESOLUTION ACCEPTING THE CHANGE IN OWNERSHIP AND/OR THE GENERAL PARTNERSHIP FOR TWO MIAMI- DADE COUNTY FUNDED MULTI-FAMILY RENTAL DEVELOPMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT CHANGES IN OWNERSHIP AND/OR GENERAL PARTNERSHIP INTERESTS PROSPECTIVELY; AND FURTHERMORE, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS, FOLLOWING APPROVAL BY THE OFFICE OF THE COUNTY ATTORNEY(Department of Housing and Community Development)
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8K1B
|
|
|
101168 |
Resolution |
|
|
|
RESOLUTION APPROVING THE SUBSTANTIAL AMENDMENT TO THE FY 2008 ACTION PLAN TO REFLECT THE REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT RECOVERY FUNDS (CDBG-R) AS AUTHORIZED BY TITLE XII, OF THE AMERICAN RECOVERY AND REINVESTMENT ACT OF FY 2009, IN THE AMOUNT OF $953,723 IN SUBSTANTIALLY THE SAME FORM AS INDICATED IN EXHIBIT AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE ABOVE PROGRAM; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN [SEE AMENDED ITEM UNDER FILE NO. 101902](Department of Housing and Community Development)
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Deferred Passed 12 - 0 |
|
8L |
OFFICE OF STRATEGIC BUSINESS MANAGEMENT |
| |
8L1A
|
|
|
100800 |
Resolution |
|
|
|
RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON AUGUST 24, 2010, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT THE BOARD OF COUNTY COMMISSIONERS SHALL HAVE THE AUTHORITY TO ABOLISH A MUNICIPALITY BY ORDINANCE WHERE SUCH MUNICIPALITY HAS TWENTY OR FEWER ELECTORS AT THE TIME OF ADOPTION OF THE ORDINANCE ABOLISHING THE MUNICIPALITY(Office of Strategic Business Management)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 13 - 0 |
|
8L1A SUPPLEMENT
|
|
|
101395 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION FOR PROPOSED CHANGE TO THE MIAMI-DADE HOME RULE CHARTER REGARDING MUNICIPALITIES
|
|
PDF
|
|
6/3/2010 |
Presented |
|
8L1B
|
|
|
101215 |
Resolution |
|
|
|
RESOLUTION CALLING FOR A SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A STATE PRIMARY ELECTION TO BE HELD ON TUESDAY, AUGUST 24, 2010, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY HOME RULE CHARTER BE AMENDED TO AUTHORIZE THE BOARD OF COUNTY COMMISSIONERS (BOARD) TO GRANT A FRANCHISE OR AMEND A FRANCHISE AGREEMENT UPON APPROVAL OF A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT WITHOUT REQUIRING SUBSEQUENT APPROVAL OF THE PROPOSED FRANCHISE OR AMENDMENT BY A MAJORITY OF THE ELECTORATE(Office of Strategic Business Management)
|
Withdrawn
|
PDF
|
|
5/18/2010 |
Deferred Passed 8 - 0 |
|
|
6/3/2010 |
Withdrawn |
|
8L1B SUBSTITUTE
|
|
|
101434 |
Resolution |
|
|
|
RESOLUTION CALLING FOR A SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A STATE PRIMARY ELECTION TO BE HELD ON TUESDAY, AUGUST 24, 2010, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY HOME RULE CHARTER BE AMENDED TO AUTHORIZE THE BOARD OF COUNTY COMMISSIONERS (BOARD) TO GRANT A FRANCHISE OR AMEND A FRANCHISE AGREEMENT UPON APPROVAL OF A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT WITHOUT REQUIRING SUBSEQUENT APPROVAL OF THE PROPOSED FRANCHISE OR AMENDMENT BY A MAJORITY OF THE ELECTORATE (SEE ORIGINAL ITEM UNDER FILE NO. 101215)(Office of Strategic Business Management)
|
|
PDF
|
|
6/3/2010 |
Adopted Failed 6 - 6 |
|
8L1C
|
|
|
100775 |
Resolution |
|
|
|
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2009-10 FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)
|
|
PDF
|
|
4/14/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
5/4/2010 |
Deferred Passed 11 - 0 |
|
|
5/18/2010 |
Deferred Passed 11 - 0 |
|
|
6/3/2010 |
Amended (pending receipt of Leg. File No. from CM) |
|
8L1C SUPPLEMENT
|
|
|
101365 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION FOR FY 2009-10 BUDGET FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY
|
|
PDF
|
|
6/3/2010 |
Presented |
|
8M |
PARK AND RECREATION DEPARTMENT |
| |
8M1A
|
|
|
101121 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH THE AMERICAN ASSOCIATION OF RETIRED PERSONS (AARP) FOUNDATION TO FORM THE BASIS FOR IMPLEMENTATION OF THE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN(R. A. Cuevas, Jr.)
|
|
PDF
|
|
5/10/2010 |
Forwarded with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Amended |
|
8N |
(No items were submitted for this section.) |
| |
8O |
PROCUREMENT MANAGEMENT DEPARTMENT |
| |
8O1A
|
|
|
101158 |
Resolution |
|
|
|
RESOLUTION WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 5.03 (D) OF THE HOME RULE CHARTER, AUTHORIZING NEGOTIATIONS WITH INNOVIDA HOLDINGS, LLS, TO DEVELOP THREE PARCELS KNOWN AS POINCIANA INDUSTRIAL CENTER, WAIVING THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE MIAMI-DADE COUNTY CODE, PERTAINING TO BID PROTESTS, BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT WHICH WOULD THEN BE PRESENTED TO THE BOARD FOR CONSIDERATION OF AWARD RFP NO. 695(Procurement Management Department)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Amended (pending receipt of Leg. File No. from CM) |
|
8O1A SUPPLEMENT
|
|
|
101157 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION FOR THE DEVELOPMENT OF POINCIANA INDUSTRIAL CENTER RFP 695
|
|
PDF
|
|
5/11/2010 |
Presented |
|
|
6/3/2010 |
Presented |
|
8O1B
|
|
|
101230 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR AND ON BEHALF OF MIAMI-DADE COUNTY TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES IN TALLAHASSEE, FL, TO EXERCISE ANY CANCELLATION AND RE-ADVERTISEMENT PROVISIONS AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN RFQ NO. 728(Procurement Management Department)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Amended (pending receipt of Leg. File No. from CM) |
|
8O1C
|
|
|
101047 |
Resolution |
|
|
|
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
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8O1D
|
|
|
101049 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS AND CONTRACT MODIFICATIONS, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER FOR PURCHASE OF GOODS AND SERVICES, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Procurement Management Department)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
8O1E
|
|
|
101282 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIODS FOR CERTAIN COMPETITIVE CONTRACTS DESCRIBED IN THE ITEM, SUBJECT TO THE MONETARY LIMITATIONS SET FORTH THEREIN, AWARDED UNDER THE COUNTY MAYOR OR THE COUNTY MAYOR DESIGNEE�S DELEGATED AUTHORITY FOR THE PURCHASE OF GOODS AND SERVICES(Procurement Management Department)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8O1F
|
|
|
101290 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIODS FOR CERTAIN NON-COMPETITIVE CONTRACTS DESCRIBED IN THE ITEM, SUBJECT TO THE MONETARY LIMITATIONS SET FORTH THEREIN, AWARDED UNDER THE COUNTY MAYOR OR THE COUNTY MAYOR DESIGNEE�S DELEGATED AUTHORITY FOR THE PURCHASE OF GOODS AND SERVICES(Procurement Management Department)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8P |
PUBLIC WORKS DEPARTMENT |
| |
8P1A
|
|
|
101035 |
Resolution |
|
|
|
RESOLUTION ACCEPTING CONVEYANCES OF VARIOUS PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA(Public Works Department)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8P1B
|
|
|
101052 |
Resolution |
|
|
|
RESOLUTION APPROVING CHANGE ORDER NO. 1 AND FINAL (RETROACTIVE) OF A CONTRACT BETWEEN MIAMI-DADE COUNTY AND PAVEX CORPORATION DBA RANGER CONSTRUCTION-SOUTH, FOR PUBLIC WORKS DEPARTMENT PROJECT ENTITLED PTP ROADWAY IMPROVEMENTS ALONG NE 2ND AVENUE FROM WEST LITTLE RIVER CANAL (NE 84TH STREET) TO NE 91ST STREET, LOCATED WITHIN COMMISSION DISTRICT 3 (PROJECT NO. 20060227), EXTENDING THE CONTRACT TIME BY 187 CALENDAR DAYS(Public Works Department)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
8P1C
|
|
|
101088 |
Resolution |
|
|
|
RESOLUTION APPROVING CHANGE ORDER NO. 1 AND FINAL (RETROACTIVE) OF A CONTRACT BETWEEN MIAMI-DADE COUNTY AND SOUTHEASTERN ENGINEERING CONTRACTORS, INC., FOR PUBLIC WORKS DEPARTMENT PROJECT ENTITLED BELEN PUMP STATION DRAINAGE IMPROVEMENT PROJECT SW/NW 118TH AVENUE TO SW/NW 122ND AVENUE AND FROM NW 6TH STREET TO SW 7TH STREET, LOCATED WITHIN COMMISSION DISTRICT 12 (PROJECT NO. 2005GOB1001R), EXTENDING THE CONTRACT TIME BY 312 CALENDAR DAYS(Public Works Department)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
9A1
|
|
|
101178 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN INTER-LOCAL AGREEMENT FOR FISCAL YEAR 2010-2011 WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS/LINDSEY HOPKINS TECHNICAL EDUCATIONAL CENTER FOR THE PROVISION OF ACADEMIC AND CAREER/TECHNICAL EDUCATION FOR INMATES IN THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
9A2
|
|
|
100795 |
Resolution |
|
|
|
RESOLUTION RESCINDING ADMINISTRATIVE ORDER NO. 3-37 COMMUNITY WORKFORCE PROGRAM AND APPROVING IMPLEMENTING ORDER NO. 3-37 COMMUNITY WORKFORCE PROGRAM; AND AMENDING IMPLEMENTING ORDER NO. 3-37 TO REMOVE LANGUAGE RELATING TO COMPENSATION TO WORKFORCE DEVELOPMENT ORGANIZATIONS AND WORKFORCE RECRUITMENT/REFERRAL ORGANIZATIONS, AND TO CHANGE THE NAME OF THE ADMINISTERING DEPARTMENT [SEE AGENDA ITEM NO. 7H](Department of Small Business Development)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
9A3
|
|
|
101058 |
Resolution |
|
|
|
RESOLUTION RATIFYING THE COUNTY MANAGER�S ACTIONS, AS AUTHORIZED BY SECTION 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY IN APPROVING AGREEMENTS FOR CONTINUING SERVICES UNDER THE COUNTY�S EQUITABLE DISTRIBUTION PROGRAM(Office of Capital Improvements)
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation as amended Passed 6 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
9A4
|
|
|
101296 |
Resolution |
|
|
|
RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE ACTIONS, AS AUTHORIZED BY SECTION 2-8.2.7 OF THE CODE OF MIAMI-DADE COUNTY, INCLUDING THOSE WITH GENERAL OBLIGATION BONDS FUNDING, IN APPROVING ACTIVITIES LISTED ON THE ATTACHED SCHEDULE FOR CAPITAL IMPROVEMENT PROJECTS(Office of Capital Improvements)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 10 - 0 |
|
10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
10A1
|
|
|
101167 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR TO APPLY FOR, RECEIVE, AND EXPEND FUNDS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE SUPPORTIVE HOUSING PROGRAM, THE SHELTER PLUS CARE (S+C), AND THE SECTION 8 MODERATE REHABILITATION PROGRAMS FOR CONTINUUM OF CARE HOMELESS ASSISTANCE, AND AUTHORIZING THE HOMELESS TRUST TO ISSUE A REQUEST FOR APPLICATION PROCESS TO SELECT NOT-FOR-PROFIT SERVICE PROVIDERS AND AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS, SOME OF WHICH MAY EXCEED ONE MILLION IF RENEWED, WITH COMMUNITY BASED ORGANIZATIONS, AND TO MAKE DIRECT RENTAL ASSISTANCE PAYMENTS TO OWNERS ON BEHALF OF PARTICIPATING PROGRAM SPONSORS/ PROVIDERS UNDER THE SHELTER PLUS CARE SPONSOR-BASED RENTAL ASSISTANCE (SRA) PROGRAM(Miami-Dade Homeless Trust)
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
10A2
|
|
|
101327 |
Resolution |
|
|
|
RESOLUTION APPROVING AMENDMENTS TO THE IMPLEMENTING ORDER 2-8 FOR THE EXPEDITED PROCESS FOR THE ETHICAL CAMPAIGN PRACTICES ORDINANCE (SEE ORIGINAL ITEM UNDER FILE NO. 101179)(Commission on Ethics and Public Trust)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
10A3
|
|
|
101249 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE HOMELESS TRUST AS THE ISSUING DEPARTMENT TO ISSUE A REQUEST FOR PROPOSAL TO OPERATE THE COUNTY�S NORTHWEST DOMESTIC VIOLENCE CENTER; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITE NEGOTIATION OF AGREEMENTS FOR THE OPERATION OF THE DOMESTIC VIOLENCE CENTER(Miami-Dade Homeless Trust)
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11 |
COUNTY COMMISSION |
| |
11A |
RESOLUTIONS |
| |
11A1
|
|
|
101086 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
RESOLUTION REAPPOINTING HONORABLE JUDGE STEVEN LEIFMAN TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING THE TERM LIMITS OF SECTION 2-752(C) OF THE CODE OF MIAMI-DADE COUNTY
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A2
|
|
|
101087 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
RESOLUTION REAPPOINTING MAYOR TOMAS REGALADO TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING THE TERM LIMITS OF SECTION 2-752(C) OF THE CODE OF MIAMI-DADE COUNTY
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A3
|
|
|
101065 |
Resolution |
Carlos A. Gimenez, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO RECOMMEND COURSE OF ACTION FOR RECONSTRUCTION, MANAGEMENT AND OPERATION OF COCONUT GROVE PLAYHOUSE
|
|
PDF
|
|
5/10/2010 |
Forwarded with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A4
|
|
|
101010 |
Resolution |
Joe A. Martinez, Prime Sponsor
Sally A. Heyman, Prime Sponsor
Sen. Javier D. Souto, Prime Sponsor
|
|
|
|
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT CONCERNING THE PROPER METHODS AND MEANS BY WHICH THE COUNTY CAN PURSUE MONEY FROM OUTSTANDING DEBTS AND LIENS OWED TO THE COUNTY INCLUDING ALL POSSIBLE METHODS OF COLLECTION SUCH AS LAWSUITS, FORECLOSURE AND OTHER AVAILABLE COLLECTION METHODS; TO EXPLORE POSSIBILITY OF HAVING THE CREDIT AND COLLECTIONS SECTION OF THE FINANCE DEPARTMENT CONTROL, DIRECT AND/OR OVERSEE ALL COLLECTIONS COUNTYWIDE; TO EXPLORE THE POLICY OF IMPOSING A FEE TO RECOVER THE COST OF COLLECTION EFFORTS ON EACH DEBT COLLECTED
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
11A5
|
|
|
101062 |
Resolution |
Joe A. Martinez, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
|
RESOLUTION AMENDING IMPLEMENTING ORDER 3-34 TO PROVIDE DIRECTION TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING THE FORMATION AND PERFORMANCE OF SELECTION COMMITTEES
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Amended |
|
11A6
|
|
|
101095 |
Resolution |
Dennis C. Moss, Prime Sponsor
|
|
|
|
RESOLUTION AMENDING RESOLUTION NO. R-1237-01 TO APPROVE CONTRIBUTION FROM PREVIOUS $5 MILLION ALLOCATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 305 � �PRIMARY HEALTH CARE FACILITIES� FUNDS TO COMMUNITY HEALTH OF SOUTH FLORIDA, INC. TO FUND CONSTRUCTION OF PRIMARY CARE AND BEHAVIORAL HEALTH CENTER FOR CHILDREN AND KENDALL HEALTH CENTER AND EXPANSION OF DORIS ISON COMMUNITY HEALTH CENTER
|
|
PDF
|
|
5/12/2010 |
Forwarded with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A7
|
|
|
101063 |
Resolution |
Dorrin D. Rolle, Prime Sponsor
|
|
|
|
RESOLUTION RESCINDING RESOLUTION NO. R-260-10 WHICH ALLOCATED $2,500,000 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� TO FUND DEVELOPMENT OF ELDERLY AFFORDABLE HOUSING COMPONENT IN GOLDEN MEADOWS PROJECT IN DISTRICT 2
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
|
6/3/2010 |
Adopted Passed 13 - 0 |
|
11A8
|
|
|
100870 |
Resolution |
Katy Sorenson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
|
RESOLUTION REQUESTING THAT THE COMMISSION ON ETHICS AND PUBLIC TRUST CONDUCT CONFLICT OF INTEREST CHECKS RELATED TO COUNTY CONTRACT LOBBYISTS AND PROVIDE TO THE BOARD A REPORT AND RECOMMENDATION ON ANY COUNTY CONTRACT LOBBYIST CONFLICT OF INTEREST
|
|
PDF
|
|
4/15/2010 |
Deferred Passed 5 - 0 |
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
5/21/2010 |
Legislative notes attached |
|
|
6/3/2010 |
Amended |
|
11A9
|
|
|
101085 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
|
RESOLUTION ACCEPTING THE REPORT AND RECOMMENDATIONS OF THE PERFORMING AND VISUAL ARTS TASK FORCE IN MIAMI-DADE COUNTY AND ACKNOWLEDGING THE DEDICATION AND COMMITMENT OF THE TASK FORCE�S VOLUNTEER MEMBERS [SEE AGENDA ITEM NO. 1D1]
|
|
PDF
|
|
5/10/2010 |
Forwarded with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A10
|
|
|
101210 |
Resolution |
Rebeca Sosa, Prime Sponsor
Dorrin D. Rolle, Co-Sponsor
|
|
|
|
RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO HEAD INJURIES BY YOUTHS PARTICIPATING IN TEAM SPORTS AT COUNTY PARKS AND OTHER COUNTY FACILITIES; REQUIRING STEPS TO REDUCE THE DANGERS OF A POSSIBLE CONCUSSION; DIRECTING THE MAYOR OR DESIGNEE TO CREATE AND IMPLEMENT AN EDUCATIONAL CAMPAIGN ABOUT THE RISKS A CONCUSSION CAN PRESENT TO YOUNG ATHLETES [SEE ORIGINAL ITEM UNDER FILE NO. 100629]
|
|
PDF
|
|
5/10/2010 |
Forwarded with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
11A11
|
|
|
101184 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
|
|
|
|
RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CONDUCT A STUDY TO DETERMINE THE CURRENT SUBSTANCE, FREQUENCY, AND EFFECTIVENESS OF TRAINING FOR MIAMI-DADE COUNTY�S CITIZEN CRIME WATCH GROUPS AND THE FEASIBILITY OF ENHANCING SUCH TRAINING
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A12
|
|
|
101098 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING UP TO $5,000 CASH ALLOCATION TO MIAMI-DADE COLLEGE FOUNDATION, INC., A NOT FOR PROFIT ORGANIZATION, FOR THE MIAMI INTERNATIONAL FILM FESTIVAL 2010 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 5 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A13
|
|
|
101099 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING UP TO $2,500 CASH ALLOCATION TO THE CENTER FOR FOLK AND COMMUNITY ART ECHO ARTISTS DELEGATION, INC., A NOT-FOR-PROFIT ORGANIZATION, TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 5 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A14
|
|
|
101067 |
Resolution |
Carlos A. Gimenez, Prime Sponsor
|
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE FEBRUARY 21, 2010 ''WALK NOW FOR AUTISM'' SPONSORED BY THE AUTISM SPEAKS, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $5,000.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 7 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A15
|
|
|
101100 |
Resolution |
Carlos A. Gimenez, Prime Sponsor
|
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT AND THE MIAMI-DADE ELECTIONS DEPARTMENT FOR THE APRIL 18, 2010 �EARTH FEST 2010� SPONSORED BY EARTH LEARNING, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,643.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 7 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A16
|
|
|
101096 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 25, 2010 �CELEBRATION OF ISRAEL�S INDEPENDENCE DAY� SPONSORED BY THE CONSULATE GENERAL OF ISRAEL, IN AN AMOUNT NOT TO EXCEED $440.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 4 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A17
|
|
|
101066 |
Resolution |
Katy Sorenson, Prime Sponsor
|
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE MARCH 20, 2010 �MIAMI-DADE WALK TO CURE DIABETES� SPONSORED BY JUVENILE DIABETES RESEARCH FOUNDATION, A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $13,700.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 8 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A18
|
|
|
101101 |
Resolution |
Katy Sorenson, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE JULY 4, 2010 ''43RD ANNUAL FOURTH OF JULY CELEBRATION'' SPONSORED BY GFWC WHISPERING PINES WOMAN�S CLUB, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,300.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 8 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A19
|
|
|
101102 |
Resolution |
Katy Sorenson, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE JULY 4, 2010 ''JULY 4TH CELEBRATION'' SPONSORED BY THE PERRINE BASEBALL AND SOFTBALL ASSOCIATION, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $10,000.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 8 FY 2008-09 IN-KIND RESERVE FUND
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A20
|
|
|
101271 |
Resolution |
Barbara J. Jordan, Prime Sponsor
Sally A. Heyman, Prime Sponsor
Dorrin D. Rolle, Prime Sponsor
Katy Sorenson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
|
|
|
|
RESOLUTION URGING THE U.S. CONGRESS TO REINSTATE THE FEDERAL ASSAULT WEAPONS BAN; URGING THE FLORIDA LEGISLATURE TO IMPOSE A STATE ASSAULT WEAPONS BAN; AND ALTERNATIVELY URGING THE FLORIDA LEGISLATURE TO LIFT THE PREEMPTION ON LOCAL GOVERNMENTS� REGULATING ASSAULT WEAPONS IN FLORIDA AND ALLOW LOCAL GOVERNMENTS TO IMPOSE AN ASSAULT WEAPONS BAN
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 7 - 4 |
|
11A21
|
|
|
101266 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING THE ALLOCATION OF UNEXPENDED DISTRICT 11 DISCRETIONARY RESERVE FUNDS
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A22
|
|
|
101194 |
Resolution |
Carlos A. Gimenez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Prime Sponsor
|
|
|
|
RESOLUTION URGING CONGRESS AND PRESIDENT OBAMA�S ADMINISTRATION TO REFORM THE CURRENT UNITED STATES FOREIGN AID SYSTEM BASED ON MEASURABLE OUTCOMES TO ENSURE MEANINGFUL RETURNS ON THE INVESTMENT OF AMERICAN FOREIGN AID DOLLARS
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 11 - 0 |
|
11A23
|
|
|
101364 |
Resolution |
Katy Sorenson, Prime Sponsor
|
|
|
|
RESOLUTION REQUESTING THE BOARD OF COUNTY COMMISSIONERS TO WAIVE TERM LIMIT FOR LIVING WAGE COMMISSION MEMBER ARTHUR J. ROSENBERG
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A24
|
|
|
101324 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING THE ALLOCATION DISTRICT 10 OFFICE FUNDS
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11A25
|
|
|
101279 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
|
RESOLUTION RECOGNIZING JUNE 14 AS FLAG DAY IN MIAMI-DADE COUNTY
|
|
PDF
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
11 B |
ADDITIONAL BUDGET ALLOCATIONS |
| |
11C |
REPORTS |
| |
12 |
COUNTY MANAGER |
| |
12A1
|
|
|
101008 |
Resolution |
|
|
|
RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF SWEETWATER; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST [SEE ORIGINAL ITEM UNDER FILE NO. 100353](County Manager)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC without a recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Amended |
|
12A1 SUPPLEMENT
|
|
|
101144 |
Supplement |
|
|
|
SUPPLEMENT TO CITY OF SWEETWATER ANNEXATION APPLICATION(County Attorney)
|
|
PDF
|
|
5/11/2010 |
Presented |
|
|
6/3/2010 |
Presented |
|
12A2
|
|
|
100986 |
Resolution |
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE GENERAL SERVICES ADMINISTRATION FOR THE JANUARY 1-29, 2010 ''HONORING OUR FUTURE BY PRESERVING OUR PAST'' SPONSORED BY AYITI HISTORY AND RESOURCES, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,500.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE MAYOR�S FY 2008-09 IN-KIND RESERVE FUND(County Manager)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
12A3
|
|
|
100987 |
Resolution |
|
|
|
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE GENERAL SERVICES ADMINISTRATION FOR THE JANUARY 1-30, 2009 ''HAITIAN ON THE MOVE'' SPONSORED BY GALATA, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $3,910.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE MAYOR�S FY 2008-09 IN-KIND RESERVE FUND(County Manager)
|
|
PDF
|
|
5/11/2010 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
12A4
|
|
|
101159 |
Resolution |
|
|
|
RESOLUTION APPROVING EXECUTION OF AN AGREEMENT WITH THE STATE OF FLORIDA TO REMIT $650,000 FOR MEDICAID-FUNDED HEALTH SERVICES PROVIDED BY MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC. UNDER COUNTY CONTRACT RFP429A AND APPROVING A CONTRACT AMENDMENT WITH MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC. TO CREDIT MIAMI-DADE COUNTY $664,000 FOR SERVICES RENDERED(County Manager)
|
|
PDF
|
|
5/13/2010 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
12A5
|
|
|
101293 |
Resolution |
|
|
|
RESOLUTION APPROVING AMENDMENTS TO ADMINISTRATIVE RULES GOVERNING THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND AUTHORIZING CORRESPONDING MODIFICATIONS TO STANDARD GRANT AND INTERLOCAL AGREEMENTS AFTER CONSULTATION WITH COUNTY ATTORNEY�S OFFICE [SEE ORIGINAL ITEM UNDER FILE NO. 101081](County Manager)
|
|
PDF
|
|
5/12/2010 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 2 |
|
|
6/3/2010 |
Deferred Passed 13 - 0 |
|
12A5 SUPPLEMENT
|
|
|
101284 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION ON THE ADMINISTRATIVE RULES UPDATE FOR BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROJECT 124
|
|
PDF
|
|
6/3/2010 |
Deferred Passed 13 - 0 |
|
12A6
|
|
|
101204 |
Resolution |
|
|
|
RESOLUTION APPROVING THE SETTLEMENT AGREEMENT OF THE LAWSUIT STYLED THE DE MOYA GROUP INC. V. MIAMI-DADE COUNTY, CIRCUIT COURT CASE NO. 09-63189 CA 08, RELATING TO MIA PERIMETER ROAD MODIFICATIONS, CANAL RELOCATION & UTILITY MODIFICATIONS AT MIAMI INTERNATIONAL AIRPORT; AUTHORIZING AN INCREASE IN THE CONTRACT AMOUNT BY $296,990.77; AUTHORIZING PAYMENT OF UNSPENT CONTRACT BALANCES TO THE DEMOYA GROUP; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S 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
|
|
6/3/2010 |
Adopted Passed 12 - 0 |
|
12B1
|
|
|
101117 |
Report |
|
|
|
NEIGHBORHOOD STABILIZATION PROGRAM (NSP 1) REPORT - MAY 2010(County Manager)
|
|
PDF
|
|
5/12/2010 |
Report Received Passed 4 - 0 |
|
|
6/3/2010 |
Accepted Passed 12 - 0 |
|
12B2
|
|
|
101226 |
Report |
|
|
|
REPORT - ITEM 2A ON THE MAY 12, 2010 TRANSIT, INFRASTRUCTURE AND ROADS COMMITTEE - ARCOLA LAKES PARK [SEE AGENDA ITEM NO. 5A](County Manager)
|
|
PDF
|
|
5/12/2010 |
Report Received Passed 6 - 0 |
|
|
6/3/2010 |
Accepted Passed 12 - 0 |
|
12B3
|
|
|
101403 |
Report |
|
|
|
ORAL REPORT REGARDING THE DEEPWATER HORIZON RESPONSE EFFORTS (BP OIL SPILL)(County Manager)
|
|
|
|
6/3/2010 |
Accepted Passed 12 - 0 |
|
13 |
COUNTY ATTORNEY |
| |
14 |
ITEMS SUBJECT TO 4-DAY RULE |
| |
15 |
CLERK OF THE BOARD |
| |
15B |
REPORTS |
| |
15B1
|
|
|
101355 |
Report |
|
|
|
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 3, 2010(Clerk of the Board)
|
|
PDF
|
|
6/3/2010 |
Approved Passed 13 - 0 |
|
15B2
|
|
|
101356 |
Report |
|
|
|
COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD
JANUARY 14, 2010 (BCC SPECIAL MEETING)(Clerk of the Board)
|
|
PDF
|
|
6/3/2010 |
Approved Passed 13 - 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 |
| |
16 |
ITEMS SCHEDULED FOR THURSDAY |
| |
16A |
SPECIAL PRESENTATIONS (Scheduled for 8:00 am) |
| |
16A1
|
|
|
101295 |
Service Awards |
Dennis C. Moss, Prime Sponsor
|
|
|
|
EMPLOYEE SERVICE AWARD PRESENTATIONS:
PAULETTE WIGGAN - JUVENILE SERVICES - 30 YEARS
PENNY J. CONRAD-ROBINSON - PARKS - 30 YEARS
CHARLES E. HALL - PARKS - 30 YEARS
AURELIO C. LEON - PARKS - 30 YEARS
DELMAR L. FROST - WATER & SEWER - 30 YEARS
CLIFFORD PHILLIPS - WATER & SEWER - 30 YEARS
FREDRICK PICKETT - WATER & SEWER - 30 YEARS
BILLY G. ROGERS - WATER & SEWER - 30 YEARS
JEFFREY R. WOODFIELD - WATER & SEWER - 30 YEARS
|
|
|
|
6/3/2010 |
Presented |
|
16A2
|
|
|
101386 |
Congratulatory Certificate |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
PRESENTATION OF A CONGRATULATORY CERTIFICATE TO KHADIJAH BRYDSON, PRINCETON PRIZE AWARD RECIPIENT
|
|
|
|
6/3/2010 |
Presented |
|
16A3
|
|
|
101387 |
Congratulatory Certificate |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
PRESENTATION OF A CONGRATULATORY CERTIFICATES TO THE WINNERS AND HONORABLE MENTIONS OF THE SILVER KNIGHT AWARDS
WINNERS
DR. MICHAEL KROP HIGH SCHOOL
ETHAN TEICHMAN ADDICOTT, GENERAL SCHOLARSHIP
CORY MAX YEFFET, VOCATIONAL TECHNICAL
MIAMI CAROL CITY SENIOR HIGH SCHOOL
KHADIJAH BRYDSON, SOCIAL SCIENCE
HONORABLE MENTIONS
DR. MICHAEL KROP
NICOLE ALYSSA CONE, DRAMA
SAMANTHA BRYN MACKSON, JOURNALISM
MONSIGNOR EDWARD PACE HIGH SCHOOL
D� BRIA ANAIS BRADSHAW, MUSIC
MIAMI CAROL CITY SENIOR HIGH SCHOOL
EBONY KIERRA ROBINSON, SCIENCE
EBONI D�NAE FINLEY, SPEECH
SHANTAVIA DENISE CONLEY, VOCATIONAL TECHNICAL
|
|
|
|
6/3/2010 |
Presented |
|
16A4
|
|
|
101418 |
Special Presentation |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
|
DISTRICT 12 SPRING FESTIVAL
|
|
|
|
6/3/2010 |
Presented |
|
16A5
|
|
|
101419 |
Certificate of Appreciation |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
|
PRESENTATION THANKING THE SPONSORS OF ''ARMED FORCES APPRECIATION DAY''
|
|
|
|
6/3/2010 |
Presented |
|
19 |
ADJOURNMENT |
| |
3 |
CONSENT AGENDA |
| |
|
|
3/28/2024 |
|
|
|
Agenda Key: 2918 |