Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 15, 2010
As Advertised
Commission Chambers
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County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or agendco@miamidade.gov at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."
 
         
1A ROLL CALL  
1B MOMENT OF SILENCE  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS  
1D1  
  101318 Special Presentation Joe A. Martinez, Prime Sponsor  
 
  PRESENTATION BY THE COMMISSION FOR WOMEN REGARDING THE UNVEILING OF THE JULIA TUTTLE STATUE    
  6/15/2010 Presented by BCC  
1D2  
  101484 Special Presentation Dennis C. Moss, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  COMMUNITY SERVICE BLOCK GRANT SCHOLARSHIP RECIPIENTS 2010    
  6/15/2010 Presented by BCC  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  101313 Citizen's Presentation Sally A. Heyman, Prime Sponsor  
 
  FANE LOZMAN RE: THE IMPORTANCE OF FUNDING FOR THE ALREADY DESIGNED MOORING FIELD ADJACENT TO THE PELICAN HARBOR MARINA    
  6/15/2010 Presented by BCC  
1E2  
  101495 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  MS. PATRICIA TAIME-HASLETT, RE: SPECIAL EVENTS PERMITTING AND CERTIFICATES OF USE PROCEEDINGS   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Presented by BCC  
1E3  
  101475 Citizen's Presentation Natacha Seijas, Prime Sponsor  
 
  MR. JOHN RIVERA RE: DADE COUNTY PBA TRIBUTE TO THE FALLEN OFFICERS    
  6/15/2010 Presented by BCC  
1E4  
  101474 Citizen's Presentation Natacha Seijas, Prime Sponsor  
 
  MR. ALLAN RIGGERMAN RE: PEOPLE WITH DISABILITIES    
  6/15/2010 Presented by BCC  
1F REPORTS OF OFFICIAL BOARDS  
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  
  101533 Report Mayor  
 
  MAYORAL APPOINTMENT OF THE DIRECTOR OF CAPITAL IMPROVEMENTS   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Appointed by BCC Passed 12 - 0  
2B2  
  101539 Report Mayor  
 
  APPROVAL OF DEPARTMENTAL AGENDA ITEMS   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Approved by BCC Passed 12 - 0  
2C OTHER ISSUES  
2C1  
  101500 Special Presentation  
 
  HURRICANE PREPAREDNESS BRIEFING BY THE DEPARTMENT OF EMERGENCY MANAGEMENT(County Manager)    
  6/15/2010 Presented by BCC  
2C2  
  101519 Special Presentation  
 
  DEEPWATER HORIZON RESPONSE EFFORTS (BP OIL SPILL) BY EMERGENCY MANAGEMENT(County Manager) Add-on  
  6/15/2010 Presented by BCC  
3 CONSENT ITEMS  
3O1A  
  101303 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  101477 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  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 Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Withdrawn by BCC Passed 12 - 0  
  6/15/2010 Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 7/13/2010  
4B  
  101496 Ordinance County Commission  
 
  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]   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2010 Requires Municipal Notification by BCC to Budget, Planning and Sustainability Committee  
  6/15/2010 Adopted on first reading by BCC Passed 8 - 4  
  6/15/2010 Tentatively scheduled for a public hearing before the Budget, Planning and Sustainability Committee Hearing Date: 9/14/2010  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  101027 Ordinance  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  5/18/2010 Adopted on first reading by BCC Passed 12 - 0  
  5/18/2010 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/15/2010  
  6/15/2010 Adopted by BCC Passed 13 - 0  
5A1  
  101142 Resolution  
 
  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.   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC Passed 13 - 0  
5B  
  101028 Ordinance  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  5/18/2010 Adopted on first reading by BCC Passed 12 - 0  
  5/18/2010 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/15/2010  
  6/15/2010 Adopted by BCC Passed 13 - 0  
5B1  
  101143 Resolution  
 
  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.   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC Passed 13 - 0  
5C  
  101352 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC Passed 13 - 0  
5D  
  101353 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC Passed 13 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  101485 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  FEASIBILITY OF CREATING A MEGA SHOPPING DISTRICT   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Deferred by BCC Passed 12 - 0  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1A  
  092874 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2009 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Airport and Seaport Committee Passed 4 - 2  
  11/3/2009 Deferred by BCC Passed 9 - 0  
  5/4/2010 Deferred by BCC Passed 11 - 0  
  5/18/2010 Directions given by motion by BCC  
  6/15/2010 Adopted by BCC Failed 5 - 6  
8A1A SUPPLEMENT  
  101041 Supplement  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  5/4/2010 Deferred by BCC Passed 11 - 0  
  5/18/2010 Directions given by motion by BCC  
  6/15/2010 Presented by BCC  
8A1A SUPPLEMENT NO. 2  
  101472 Supplement  
 
  SUPPLEMENTAL TO ITEM AWARDING OCI PROJECT NO. E08-MDAD-05 (FILE NO. 092874)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Presented by BCC  
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)   Click here if you don't have Adobe PDF Reader PDF   
  6/3/2010 Adopted by BCC Failed 6 - 6  
  6/8/2010 Application signed by required number of commissioners for renewal by BCC  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC 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
 
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Amended by BCC  
11A2  
  101457 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF FY 2009-2010 DISTRICT 13 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC 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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC 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 Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Withdrawn by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2010 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Housing & Community Development Committee Passed 3 - 2  
  6/3/2010 Deferred by BCC Passed 13 - 0  
  6/15/2010 Amended by BCC  
12A2 SUPPLEMENT  
  101284 Supplement  
 
  SUPPLEMENTAL INFORMATION ON THE ADMINISTRATIVE RULES UPDATE FOR BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROJECT 124   Click here if you don't have Adobe PDF Reader PDF   
  6/3/2010 Deferred by BCC Passed 13 - 0  
  6/15/2010 Not Accepted by BCC  
12A2 SUPPLEMENT NO. 2  
  101534 Supplement  
 
  SUPPLEMENTAL REPORT RE: GENERAL OBLIGATION BOND ECONOMIC DEVELOPMENT FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Accepted as amended by BCC 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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Presented by BCC  
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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC Passed 12 - 0  
14A5  
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2009 Tabled by Transit, Infrastructure & Roads Committee Passed 3 - 2  
  4/14/2010 Deferred by Transit, Infrastructure & Roads Committee Passed 4 - 0  
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 5 - 1  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2010 Deferred by Transit, Infrastructure & Roads Committee Passed 4 - 0  
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 5 - 1  
  6/15/2010 Presented by BCC  
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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Transit, Infrastructure & Roads Committee Passed 6 - 0  
  6/15/2010 Adopted by BCC 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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Adopted by BCC 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   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Presented by BCC  
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   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Health, Public Safety & Intergovernmental Cmte Passed 6 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Health, Public Safety & Intergovernmental Cmte Passed 5 - 0  
  6/15/2010 Adopted by BCC Passed 10 - 0  
14A23  
  101038 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AN AIRCRAFT NOISE MONITORING EQUIPMENT LICENSE AGREEMENT WITH THE CITY OF MIAMI(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Amended by BCC  
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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC Passed 12 - 0  
14A29  
  101529 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2010 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by Airport and Seaport Committee Passed 4 - 0  
  6/15/2010 Adopted by BCC Passed 13 - 0  
14A30  
  101354 Resolution  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2010 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Housing & Community Development Committee Passed 5 - 0  
  6/15/2010 Adopted by BCC Passed 11 - 0  
14A31  
  101532 Ordinance  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 4 Day Rule Invoked by BCC  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  101460 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 15, 2010(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Approved by BCC Passed 12 - 0  
15B2  
  101480 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD OCTOBER 6, 2009 (BCC MEETING) MARCH 18, 2010 (ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Approved by BCC Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  101479 Report  
 
  APPOINTMENT TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD DR. BERND WOLLSCHLAEGER(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2010 Appointed by BCC Passed 12 - 0  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  101528 Report  
 
  APPOINTMENTS TO THE COMPENSATION AND BENEFITS REVIEW COMMITTEE(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
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  
  101491 Service Awards Dennis C. Moss, Prime Sponsor  
 
  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.    
  6/15/2010 Presented by BCC  
16A2  
  101503 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION RECOGNIZING MIAMI-DADE COUNTY EMPLOYEE CONTRIBUTIONS TO THE HAITIAN RELIEF EFFORT    
  6/15/2010 Presented by BCC  
16B METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19A ADJOURNMENT  
3 CONSENT AGENDA  


11/26/2014       Agenda Key: 2923

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