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1A |
ROLL CALL |
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1B |
MOMENT OF SILENCE |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
SPECIAL PRESENTATIONS |
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1D1
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101318 |
Special Presentation |
Joe A. Martinez, Prime Sponsor
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PRESENTATION BY THE COMMISSION FOR WOMEN REGARDING THE UNVEILING OF THE JULIA TUTTLE STATUE
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6/15/2010 |
Presented |
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1D2
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101484 |
Special Presentation |
Dennis C. Moss, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
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COMMUNITY SERVICE BLOCK GRANT SCHOLARSHIP RECIPIENTS 2010
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6/15/2010 |
Presented |
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1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
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1E1
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101313 |
Citizen's Presentation |
Sally A. Heyman, Prime Sponsor
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FANE LOZMAN RE: THE IMPORTANCE OF FUNDING FOR THE ALREADY DESIGNED MOORING FIELD ADJACENT TO THE PELICAN HARBOR MARINA
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6/15/2010 |
Presented |
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1E2
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101495 |
Citizen's Presentation |
Dennis C. Moss, Prime Sponsor
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MS. PATRICIA TAIME-HASLETT, RE: SPECIAL EVENTS PERMITTING AND CERTIFICATES OF USE PROCEEDINGS
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PDF
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6/15/2010 |
Presented |
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1E3
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101475 |
Citizen's Presentation |
Natacha Seijas, Prime Sponsor
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MR. JOHN RIVERA RE: DADE COUNTY PBA TRIBUTE TO THE FALLEN OFFICERS
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6/15/2010 |
Presented |
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1E4
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101474 |
Citizen's Presentation |
Natacha Seijas, Prime Sponsor
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MR. ALLAN RIGGERMAN RE: PEOPLE WITH DISABILITIES
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6/15/2010 |
Presented |
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1F |
REPORTS OF OFFICIAL BOARDS |
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1G |
MOTION TO SET THE AGENDA AND "PULL LIST" |
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1H |
OFFICE OF COMMISSION AUDITOR |
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1I |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
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2 |
MAYORAL ISSUES |
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2A |
MAYORAL VETOES |
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2B |
MAYORAL REPORTS |
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2B1
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101533 |
Report |
Mayor
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MAYORAL APPOINTMENT OF THE DIRECTOR OF CAPITAL IMPROVEMENTS
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PDF
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6/15/2010 |
Appointed Passed 12 - 0 |
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2B2
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101539 |
Report |
Mayor
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APPROVAL OF DEPARTMENTAL AGENDA ITEMS
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PDF
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6/15/2010 |
Approved Passed 12 - 0 |
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2C |
OTHER ISSUES |
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2C1
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101500 |
Special Presentation |
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HURRICANE PREPAREDNESS BRIEFING BY THE DEPARTMENT OF EMERGENCY MANAGEMENT(County Manager)
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6/15/2010 |
Presented |
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2C2
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101519 |
Special Presentation |
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DEEPWATER HORIZON RESPONSE EFFORTS (BP OIL SPILL) BY EMERGENCY MANAGEMENT(County Manager)
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Add-on
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6/15/2010 |
Presented |
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3 |
CONSENT ITEMS |
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3O1A
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101303 |
Resolution |
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS FROM THE STATE CRIMINAL ALIEN ASSISTANCE PROGRAM FOR THE PURPOSE OF REIMBURSING THE COUNTY FOR COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS; AND TO FILE AND EXECUTE NECESSARY AMENDMENTS TO THE APPLICATION(Corrections & Rehabilitation Department)
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PDF
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6/15/2010 |
Adopted Passed 12 - 0 |
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4 |
ORDINANCES FOR FIRST READING |
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4A
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101477 |
Ordinance |
Bruno A. Barreiro, Prime Sponsor
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ORDINANCE PERTAINING TO ZONING REGULATION OF CERTAIN MEDICAL USES; PROVIDING DEFINITIONS; PERMITTING SLEEP TESTING DIAGNOSTIC CENTERS IN THE RU-5 (RESIDENTIAL-SEMI-PROFESSIONAL), RU-5A (SEMI-PROFESSIONAL), ALL BU (BUSINESS), ALL IU (INDUSTRIAL) AND OPD (OFFICE PARK) ZONING DISTRICTS, SUBJECT TO CONDITIONS; PERMITTING MEDICAL URGENT CARE CENTERS IN ALL BU (BUSINESS), ALL IU (INDUSTRIAL) AND OPD (OFFICE PARK) ZONING DISTRICTS, SUBJECT TO CONDITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
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Withdrawn
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PDF
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6/15/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 7/13/2010 |
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6/15/2010 |
Withdrawn Passed 12 - 0 |
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4B
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101496 |
Ordinance |
County Commission
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF SWEETWATER, FLORIDA, AND AMENDING THE CHARTER OF SUCH MUNICIPALITY BY PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS, UNDER AND PURSUANT TO PROCEEDINGS PRESCRIBED BY SECTION 6.04(B) OF THE HOME RULE CHARTER; PROVIDING FOR RESERVATION TO THE COUNTY OF ELECTRIC FRANCHISE AND UTILITY TAX REVENUES; PROVIDING RETENTION OF GARBAGE AND REFUSE COLLECTION AND DISPOSAL; EXEMPTING THE ANNEXATION FROM SECTION 20-28 OF THE CODE OF MIAMI-DADE COUNTY REQUIRING MUNICIPALITIES TO MAKE CERTAIN PAYMENTS TO THE COUNTY WHEN ANNEXING COMMERCIAL, BUSINESS AND INDUSTRIAL (�CBI�) AREAS; PROVIDING THAT THE ORDINANCE WILL ONLY BECOME EFFECTIVE UPON THE OCCURRENCE OF CERTAIN EVENTS; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE SUBSTITUTE ITEM UNDER FILE NO. 101903]
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PDF
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6/7/2010 |
Requires Municipal Notification by BCC to Budget, Planning and Sustainability Committee |
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6/15/2010 |
Adopted on first reading Passed 8 - 4 |
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6/15/2010 |
Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 9/14/2010 |
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5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
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5A
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101027 |
Ordinance |
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CASARIEGO BUSINESS PARK 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)
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PDF
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5/18/2010 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/15/2010 |
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5/18/2010 |
Adopted on first reading Passed 12 - 0 |
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6/15/2010 |
Adopted Passed 13 - 0 |
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5A1
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101142 |
Resolution |
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RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLLS PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS CASARIEGO BUSINESS PARK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.
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PDF
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6/15/2010 |
Adopted Passed 13 - 0 |
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5B
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101028 |
Ordinance |
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS LIL ABNER 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)
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PDF
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5/18/2010 |
Adopted on first reading Passed 12 - 0 |
|
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5/18/2010 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/15/2010 |
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6/15/2010 |
Adopted Passed 13 - 0 |
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5B1
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101143 |
Resolution |
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RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS LIL ABNER MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.
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PDF
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6/15/2010 |
Adopted Passed 13 - 0 |
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5C
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101352 |
Resolution |
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RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE THE PLAT OF MIAMI HEIGHTS SEWER PUMP STATION, ON BEHALF OF MIAMI DADE COUNTY, AS FEE SIMPLE TITLE HOLDER, LOCATED IN THE NORTHWEST 1/4 OF SECTION 38, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 10 STREET, ON THE EAST BY SW 3 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 12 STREET, AND ON THE WEST BY I-95)(Public Works Department)
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PDF
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6/15/2010 |
Adopted Passed 13 - 0 |
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5D
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101353 |
Resolution |
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RESOLUTION APPROVING THE WAIVER OF PLAT OF THE MESA FAMILY TRUST, D-22506, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 35 STREET, ON THE EAST BY APPROXIMATELY SW 92 AVENUE, ON THE SOUTH BY SW 36 STREET, AND ON THE WEST BY APPROXIMATELY SW 94 AVENUE)(Public Works Department)
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PDF
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6/15/2010 |
Adopted Passed 13 - 0 |
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6 |
CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS |
| |
6A |
RESOLUTIONS |
| |
6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
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6B1
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101485 |
Discussion Item |
Dennis C. Moss, Prime Sponsor
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|
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FEASIBILITY OF CREATING A MEGA SHOPPING DISTRICT
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PDF
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6/15/2010 |
Deferred Passed 12 - 0 |
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7 |
ORDINANCES SET FOR SECOND READING |
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8 |
DEPARTMENTAL ITEMS |
| |
8A |
AVIATION DEPARTMENT |
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8A1A
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092874 |
Resolution |
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND H. J. ROSS & ASSOCIATES, INC. FOR THE UTILITIES MASTER PLAN (DRAINAGE) FOR THE MIAMI-DADE AVIATION DEPARTMENT, PROJECT NO. E08-MDAD-05A; IN AN AMOUNT NOT TO EXCEED $1,728,750; AND AUTHORIZING COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ANY OPTIONS TO RENEW AND TERMINATION PROVISIONS CONTAINED THEREIN (SEE ORIGINAL ITEM UNDER FILE NO. 092329)(Aviation Department)
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PDF
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10/15/2009 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 2 |
|
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11/3/2009 |
Deferred Passed 9 - 0 |
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5/4/2010 |
Deferred Passed 11 - 0 |
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5/18/2010 |
Directions given by motion |
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6/15/2010 |
Adopted Failed 5 - 6 |
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8A1A SUPPLEMENT
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101041 |
Supplement |
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SUPPLEMENTAL INFORMATION FOR AWARD RECOMMENDATION, PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND H. J. ROSS & ASSOCIATES, INC. FOR UTILITIES MASTER PLAN (DRAINAGE) (PROJECT NO. E08-MDAD-05A), IN THE AMOUNT OF $1,728,750.00
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PDF
|
|
5/4/2010 |
Deferred Passed 11 - 0 |
|
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5/18/2010 |
Directions given by motion |
|
|
6/15/2010 |
Presented |
|
8A1A SUPPLEMENT NO. 2
|
|
|
101472 |
Supplement |
|
|
|
SUPPLEMENTAL TO ITEM AWARDING OCI PROJECT NO. E08-MDAD-05 (FILE NO. 092874)
|
|
PDF
|
|
6/15/2010 |
Presented |
|
8B thru 8K |
(No items were submitted for these sections.) |
| |
8L |
OFFICE OF STRATEGIC BUSINESS MANAGEMENT |
| |
8L1A
|
|
|
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)
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PDF
|
|
6/3/2010 |
Adopted Failed 6 - 6 |
|
|
6/8/2010 |
Application signed by required number of commissioners for renewal |
|
|
6/15/2010 |
Adopted Passed 9 - 3 |
|
8M and 8N |
(No items were submitted for these sections.) |
| |
8O |
PROCUREMENT MANAGEMENT DEPARTMENT |
| |
8O1A
|
|
|
101493 |
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, IN APPROVING ACTIVITIES LISTED ON THE ATTACHED SCHEDULE FOR DEPARTMENT OF PROCUREMENT MANAGEMENT PROJECTS(Procurement Management Department)
|
|
PDF
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
11 |
COUNTY COMMISSION |
| |
11A |
RESOLUTIONS |
| |
11A1
|
|
|
101478 |
Resolution |
Natacha Seijas, Prime Sponsor
Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Bruno A. Barreiro, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Katy Sorenson, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Dennis C. Moss, Co-Sponsor
|
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|
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RESOLUTION EXPRESSING THE BOARD�S INTENT TO DECLARE THE MONTH OF SEPTEMBER, 2010 AND EACH SEPTEMBER THEREAFTER AS ''FALLEN OFFICER TRIBUTE MONTH'' IN HONOR OF LAW ENFORCEMENT OFFICERS WHO HAVE DIED IN SERVICE TO THE RESIDENTS OF MIAMI-DADE COUNTY
|
|
PDF
|
|
6/15/2010 |
Amended |
|
11A2
|
|
|
101457 |
Resolution |
Natacha Seijas, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING ALLOCATION OF FY 2009-2010 DISTRICT 13 OFFICE BUDGET FUNDS
|
|
PDF
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
11A3
|
|
|
101518 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
RESOLUTION URGING PRESIDENT OBAMA�S ADMINISTRATION AND CONGRESS TO ELIMINATE LOCAL MATCH REQUIREMENTS FOR PROJECTS FUNDED UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009
|
|
PDF
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
11 B |
ADDITIONAL BUDGET ALLOCATIONS |
| |
12 |
COUNTY MANAGER |
| |
12A1
|
|
|
101238 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SETTLEMENT AGREEMENT AND MUTUAL RELEASE OF ALL CLAIMS WITH CORELAND CONSTRUCTION CORP., IN THE AMOUNT OF $241,069.80, FOR WORK IN CONNECTION WITH THE RENOVATION OF THE SOUTH DADE GOVERNMENT CENTER; FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY AND ALL OTHER RIGHTS CONTAINED THEREIN(County Manager, County Attorney)
|
Withdrawn
|
PDF
|
|
6/15/2010 |
Withdrawn Passed 12 - 0 |
|
12A2
|
|
|
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 |
|
|
6/15/2010 |
Amended |
|
12A2 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 |
|
|
6/15/2010 |
Not Accepted |
|
12A2 SUPPLEMENT NO. 2
|
|
|
101534 |
Supplement |
|
|
|
SUPPLEMENTAL REPORT RE: GENERAL OBLIGATION BOND ECONOMIC DEVELOPMENT FUND
|
|
PDF
|
|
6/15/2010 |
Accepted as amended Passed 9 - 0 |
|
13 |
COUNTY ATTORNEY |
| |
14 |
ITEMS SUBJECT TO 4-DAY RULE |
| |
14A1
|
|
|
101461 |
Resolution |
Joe A. Martinez, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Natacha Seijas, Co-Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
|
RESOLUTION PROCLAIMING MIAMI-DADE COUNTY TO BE KNOWN AS ''MIAMI-WADE COUNTY'' DURING THE WEEK OF JULY 1-7, 2010 IN RECOGNITION OF DWYANE WADE�S CONTRIBUTION TO THE COMMUNITY
|
|
PDF
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A2
|
|
|
101398 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 100A REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A2 SUPPLEMENT
|
|
|
101531 |
Supplement |
|
|
|
SUPPLEMENTAL INFORMATION FOR ITEMS 14A2-14A14: RESOLUTIONS DECLARING THE ACQUISITION OF 13 PARCELS OF LAND REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NW 2 AVENUE AND NW 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY
|
|
PDF
|
|
6/15/2010 |
Presented |
|
14A3
|
|
|
101392 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 100B REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A4
|
|
|
101389 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 101 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
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6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A5
|
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|
101385 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 102A REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
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PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A6
|
|
|
101384 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 102B REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
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PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A7
|
|
|
101382 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 102C REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
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|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A8
|
|
|
101381 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 103 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A9
|
|
|
101379 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 104 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
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|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A10
|
|
|
101377 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 105 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A11
|
|
|
101393 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 106 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A12
|
|
|
101397 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 107 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A13
|
|
|
101399 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 108 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A14
|
|
|
101401 |
Resolution |
|
|
|
RESOLUTION DECLARING THE ACQUISITION OF PARCEL 109 REQUIRED FOR THE CONSTRUCTION OF A NEW PARK AND RIDE FACILITY, LOCATED AT THE SOUTHERN TERMINUS OF THE BUSWAY EXTENSION TO FLORIDA CITY, ADJACENT TO THE NORTH SIDE OF PALM AVENUE (SOUTHWEST 344 STREET) BETWEEN NORTHWEST 2 AVENUE AND NORTHWEST 3 AVENUE IN FLORIDA CITY TO BE A PUBLIC NECESSITY; AND TO EMPLOY APPRAISERS, EXPERT WITNESSES, OBTAIN REQUIRED ENVIRONMENTAL AUDITS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTION TO ACQUIRE THE SUBJECT PARCEL IN FEE SIMPLE, EITHER BY NEGOTIATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, DONATION, OR EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATION OF TAKING AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS (SEE AGENDA ITEM NO. 14A2 SUPPLEMENT)(Public Works Department)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A15
|
|
|
092662 |
Resolution |
|
|
|
RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,155,000.00 BETWEEN BUDGET CONSTRUCTION CO., INC. AND MIAMI-DADE COUNTY FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED INTERSECTION IMPROVEMENT CONTRACT (PROJECT � CICC 7360-0/08 REQUEST FOR PRICE QUOTATION (RPQ) NO. 20090106)
|
|
PDF
|
|
10/14/2009 |
Tabled Passed 3 - 2 |
|
|
4/14/2010 |
Deferred Passed 4 - 0 |
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 1 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A15 SUPPLEMENT
|
|
|
100826 |
Supplement |
|
|
|
SUPPLEMENTAL TO CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,155,000.00 BETWEEN BUDGET CONSTRUCTION CO., INC. AND MIAMI-DADE COUNTY FOR THE PEOPLE'S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED INTERSECTION IMPROVEMENT CONTRACT (PROJECT - CICC 7360-0/08 REQUEST FOR PRICE QUOTATION (RPQ) NO. 20090106)
|
|
PDF
|
|
4/14/2010 |
Deferred Passed 4 - 0 |
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 1 |
|
|
6/15/2010 |
Presented |
|
14A16
|
|
|
101404 |
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 $205,480 FOR THE OPERATION OF THE NW 7TH AVENUE MAX; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE SJPA; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A17
|
|
|
101499 |
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 $592,551 FOR A PARK AND RIDE FACILITY AT THE SOUTHERN TERMINUS OF THE SOUTH MIAMI-DADE BUSWAY (344TH STREET) IN FLORIDA CITY; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE SJPA AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A18
|
|
|
101435 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO RE-PROGRAM FUNDS FROM THE UNIVERSITY PEDESTRIAN OVERPASS AND THE 7TH AVENUE TRANSIT HUB PROJECTS TO THE MIAMI INTERMODAL CENTER/EARLINGTON HEIGHTS CONNECTOR PROJECT IN THE AMOUNT OF $1,319,928; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING THE USE OF THE CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 9 - 0 |
|
14A19
|
|
|
101402 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF A COUNTY INCENTIVE GRANT PROGRAM (CIGP) AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $1,348,442 FOR CONSTRUCTING A BUS TERMINAL IN NORTHEAST MIAMI-DADE COUNTY TO PROVIDE A HUB FOR TRANSIT OPERATIONS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE CIGP; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE CIGP; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit Agency)
|
|
PDF
|
|
6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A20
|
|
|
101505 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING JESSIE TRICE COMMUNITY HEALTH CENTER, INC., FORMERLY KNOWN AS ECONOMIC OPPORTUNITY FAMILY HEALTH CENTER, INC. TO MORTGAGE PROPERTY LOCATED AT 5361 NW 22ND AVENUE, MIAMI, FLORIDA AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND PREPARE ALL DOCUMENTS NECESSARY TO EFFECTUATE SAME
|
|
PDF
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A20 SUPPLEMENT
|
|
|
101536 |
Supplement |
|
|
|
SUPPLEMENT TO AGENDA ITEM NO. 14A20, RESOLUTION AUTHORIZING JESSIE TRICE COMMUNITY HEALTH CENTER, INC. TO MORTGAGE PROPERTY LOCATED AT 5361 NW 22 AVENUE, MIAMI
|
|
PDF
|
|
6/15/2010 |
Presented |
|
14A21
|
|
|
101520 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
|
RESOLUTION DIRECTING MAYOR TO PREPARE A PLAN FOR THE USE OF ELIGIBLE INMATES IN THE CUSTODY OF THE MIAMI-DADE COUNTY DEPARTMENT OF CORRECTIONS AND REHABILITATION FOR SHORELINE CLEANUP IN THE EVENT OIL FROM THE SPILL IN THE GULF OF MEXICO REACHES THE SHORES OF THE COUNTY
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
|
|
6/15/2010 |
Adopted Passed 9 - 4 |
|
14A22
|
|
|
101417 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY WITH THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY AND THE UNIVERSITY OF MIAMI REGARDING PREPAYMENT OF LEASE AGREEMENTS AND OTHER OBLIGATIONS(Public Health Trust)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0 |
|
|
6/15/2010 |
Adopted Passed 10 - 0 |
|
14A23
|
|
|
101038 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN AIRCRAFT NOISE MONITORING EQUIPMENT LICENSE AGREEMENT WITH THE CITY OF MIAMI(Aviation Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A24
|
|
|
101466 |
Resolution |
|
|
|
RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING WAIVER OF LANDLORD�S LIEN AS TO AN A320 FLIGHT SIMULATOR (SERIAL NO. T7069) OWNED BY NATIXIS LEASE, SA AND LEASED TO AIRBUS AMERICAS CUSTOMER SERVICES, INC., (AIRBUS) TO BE INSTALLED IN AIRPORT FACILITIES CURRENTLY UNDER LEASE TO AN AFFILIATE OF AIRBUS; APPROVING FORM OF LIEN WAIVER AND AUTHORIZING THE MAYOR OR MAYOR'S DESIGNEE TO EXECUTE SUCH WAIVER AFTER REVIEW BY THE COUNTY ATTORNEY(Aviation Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A25
|
|
|
101430 |
Resolution |
|
|
|
RESOLUTION RELATING TO HOMESTEAD GENERAL AVIATION AIRPORT; APPROVING FARM LEASE AGREEMENT WITH SOUTHERN LAND FARM, INC. FOR AN INITIAL FIVE YEAR TERM AND FIVE ONE-YEAR EXTENSIONS THEREAFTER; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH LEASE AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE TERMINATION PROVISIONS THEREOF(Aviation Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A26
|
|
|
101431 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE AN OPERATIONS AND MAINTENANCE AGREEMENT WITH CRYSTAL MOVER SERVICES, INC., FOR A TERM OF FIVE YEARS AND FOR THE AMOUNT OF $33,414,783; AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXERCISE FIVE SEPARATE ONE-YEAR EXTENSION PERIODS EACH IN THE AMOUNT OF $6,723,000, AND THE TERMINATION, ENFORCEMENT, AND CANCELLATION PROVISIONS OF SUCH CONTRACT(Aviation Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Amended |
|
14A27
|
|
|
101378 |
Resolution |
|
|
|
RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE CONTRACT FOR THE CONSTRUCTION OF THE OPA-LOCKA AIR TRAFFIC CONTROL TOWER, PROJECT NO. L-085A, BETWEEN THE COUNTY AND TGSV ENTERPRISES INC., INCREASING THE CONTRACT BY AN AMOUNT NOT TO EXCEED $783,583.07; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER AND TO PERFORM ALL NECESSARY ACTIONS TO ENFORCE ITS TERMS(Aviation Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A28
|
|
|
101439 |
Resolution |
|
|
|
RESOLUTION APPROVING CHANGE ORDER NO. 1 (FINAL) TO THE CONTRACT BETWEEN MIAMI-DADE COUNTY AND SOLO CONSTRUCTION CORPORATION AUTHORIZING THE REALLOCATION OF FUNDS WITHIN THE CONTRACT AND THE REDUCTION OF TOTAL CONTRACT SUM IN THE AMOUNT OF $22,489.89 RELATED TO THE SEABOARD CARGO YARD REPAIRS PHASE I BY CONTRACT NO. 2008.008; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 (FINAL) FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY TERMINATION AND RENEWAL PROVISIONS THEREIN(Seaport Department)
|
|
PDF
|
|
6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0 |
|
|
6/15/2010 |
Adopted Passed 12 - 0 |
|
14A29
|
|
|
101529 |
Resolution |
|
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RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 1 TO THE CRUISE TERMINAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARNIVAL CORPORATION; AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AMENDMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 101517](Seaport Department)
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PDF
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6/10/2010 |
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0 |
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6/15/2010 |
Adopted Passed 13 - 0 |
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14A30
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101354 |
Resolution |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR TO EXECUTE AND RECORD RELEASES OF DEED RESTRICTIONS FOR TWO PROPERTIES LOCATED AT 5313 NE 1 AVE. AND 3235 NW 10 AVE., MIAMI, FLORIDA IF CERTAIN CONDITIONS ARE MET BY THE CITY OF MIAMI AND THE HOUSING LEAGUE, INC.; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(General Services Administration)
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PDF
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6/9/2010 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0 |
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6/15/2010 |
Adopted Passed 11 - 0 |
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14A31
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101532 |
Ordinance |
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ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTION 31-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REQUIRING TAXICAB CHAUFFEUR TO OBTAIN A SUNPASS TRANSPONDER AND UTILIZE SUNPASS LANE WHEN TRANSPORTING PASSENGERS UNDER CERTAIN CIRCUMSTANCES; AMENDING CHAPTER 8CC OF THE CODE TO PROVIDE FOR CIVIL PENALTIES; AND PROVIDING DEFINITIONS, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Consumer Services Department)
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PDF
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6/15/2010 |
4 Day Rule Invoked |
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15 |
CLERK OF THE BOARD |
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15B |
REPORTS |
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15B1
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101460 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 15, 2010(Clerk of the Board)
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PDF
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6/15/2010 |
Approved Passed 12 - 0 |
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15B2
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101480 |
Report |
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COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD
OCTOBER 6, 2009 (BCC MEETING)
MARCH 18, 2010 (ZONING MEETING)(Clerk of the Board)
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PDF
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6/15/2010 |
Approved Passed 12 - 0 |
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15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
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15C1
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101479 |
Report |
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APPOINTMENT TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD
DR. BERND WOLLSCHLAEGER(Clerk of the Board)
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PDF
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6/15/2010 |
Appointed Passed 12 - 0 |
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15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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15D1
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101528 |
Report |
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APPOINTMENTS TO THE COMPENSATION AND BENEFITS REVIEW COMMITTEE(Clerk of the Board)
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Add-on
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PDF
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15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
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16 |
ITEMS SCHEDULED FOR THURSDAY |
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16A |
SPECIAL PRESENTATIONS (Scheduled for 8:00 am) |
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16A1
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101491 |
Service Awards |
Dennis C. Moss, Prime Sponsor
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EMPLOYEE SERVICE AWARD PRESENTATIONS:
NANCY VINOCK - CORRECTIONS DEPT. - 30 YRS.
ALINA HERRERA - ETDS - 30 YRS.
FELIX A. PEREZ - ETSD - 30 YRS.
HERBERT A. ARKIN - G.S.A. - 30 YRS.
RONALD DARLING - G.S.A. - 30 YRS.
ARNOLD D. PITTMAN - G.S.A. - 40 YRS.
ARLINA I. MENDOZA - MD HOUSING AGENCY - 30 YRS.
JAMES D. MARLING - MDPD - 35 YRS.
LUIS J. BRINEZ - TRANSIT - 35 YRS.
HARRY A. RACKARD - TRANSIT - 30 YRS.
JEFFERY C. GREENE - SOLID WASTE MGMT. - 35 YRS.
MARGARET LEE - SOLID WASTE MGMT. - 30 YRS.
TERESITA FUENTE - WATER & SEWER DEPT. - 30 YRS.
LUKE A. DELVA- TRANSIT - 30 YRS.
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6/15/2010 |
Presented |
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16A2
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101503 |
Special Presentation |
Audrey M. Edmonson, Prime Sponsor
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PRESENTATION RECOGNIZING MIAMI-DADE COUNTY EMPLOYEE CONTRIBUTIONS TO THE HAITIAN RELIEF EFFORT
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6/15/2010 |
Presented |
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16B |
METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.) |
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19A |
ADJOURNMENT |
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3 |
CONSENT AGENDA |
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3/19/2024 |
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Agenda Key: 2923 |