ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Thursday, January 20, 2011
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 [email protected] 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  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G MOTION TO SET THE AGENDA AND "PULL LIST"  
1H OFFICE OF COMMISSION AUDITOR  
1H1  
  102790 Report  
 
  BOARD DIRECTIVES QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2010(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Accepted Passed 9 - 0  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1I1  
  110074 Report  
 
  CONFLICT WAIVER REQUEST - GREENBERG TRAURIG(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Accepted Passed 9 - 0  
1I1 SUPPLEMENT  
  110118 Report  
 
  COMMISSION ON ETHICS REPORT AND RECOMMENDATION RE: CONFLICT WAIVER REQUEST OF GREENBERG TRAURIG Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Presented  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2A1  
  102888 Mayoral Veto Mayor  
 
  RESOLUTION REJECTING THE COUNTY MANAGER�S RECOMMENDATION TO REJECT PROPOSALS RECEIVED IN RESPONSE TO RFP NO. 726 AND THAT THE FIRM OF SHARPTON, BRUNSON & COMPANY, P.A. BE HELD NOT RESPONSIBLE IN CONNECTION WITH THE AWARD OF CONTRACTS FOR EXTERNAL INDEPENDENT AUDITING SERVICES AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE WITH THE FIRMS RESPONDING TO RFP NO. 726 (SEE ORIGINAL ITEM UNDER FILE NO. 102368)[VETO ITEM]   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Veto sustained  
2B MAYORAL REPORTS  
2B1  
  110056 Report Mayor  
 
  APPOINTMENT OF HUMAN RESOURCES DIRECTOR   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Presented  
2B2  
  110095 Report Mayor  
 
  APPOINTMENT OF JUVENILE SERVICES DEPARTMENT DIRECTOR   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Presented  
2B3  
  110132 Report Mayor  
 
  APPROVAL OF DEPARTMENTAL AGENDA ITEMS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Accepted Passed 10 - 0  
2C OTHER ISSUES  
2C1  
  102692 Special Presentation Mayor  
 
  U.S. CENSUS BUREAU- 2010 CENSUS APPRECIATION PRESENTATION    
  1/20/2011 Presented  
2C2  
  102701 Proclamation  
 
  PRESENTATION OF A PROCLAMATION TO THE NATIONAL ASSOCIATION OF TELEVISION PROGRAM EXECUTIVES (NATPE)(County Manager)    
  1/20/2011 Presented  
3 CONSENT ITEMS  
4 ORDINANCES FOR FIRST READING  
4A  
  102809 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ANNEXATION; AMENDING MIAMI-DADE COUNTY, FLORIDA ORDINANCE NOS. 03-157 AND 04-46, AND RESOLUTION NOS. R-507-02, R-791-03, R-793-03, R-461-04, AND R-129-06; DELETING CERTAIN REQUIREMENTS FOR MITIGATION PAYMENTS TO MIAMI-DADE COUNTY FROM THE CITY OF FLORIDA CITY, THE TOWN OF MEDLEY, THE CITY OF NORTH MIAMI, AND THE CITY OF HIALEAH GARDENS; MODIFYING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TOWN OF MEDLEY TO PROVIDE FOR STORM WATER UTILITY DEBT SERVICE PAYMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/20/2010 Requires Municipal Notification  
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Internal Mgmt. & Fiscal Responsibility Committee  
4B  
  110088 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE AUTHORIZING THE CREATION OF THE MIAMI-DADE COUNTY GREEN BUSINESS CERTIFICATION PROGRAM; PROVIDING FOR PURPOSE, STANDARDS AND CRITERIA, REQUIRED AND RECOMMENDED PRACTICES, SELF-AUDIT APPLICATIONS, AND EVALUATION PROCESS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 3F] [SEE AMENDED ITEM UNDER FILE NO. 110895](Office of Sustainability) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Economic Development & Social Services Committee  
4C  
  110087 Ordinance Bruno A. Barreiro, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE AMENDING CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (TRUST) AND THE PEOPLE�S TRANSPORTATION PLAN TO ALLOW CHARTER COUNTY AND REGIONAL TRANSPORTATION SYSTEM SURTAX FUNDS TO BE EXPENDED FOR ON-DEMAND TRANSPORTATION SERVICES FOR LOW-INCOME SENIORS AND INDIVIDUALS WITH DISABILITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2011 Requires Municipal Notification by BCC to Regional Transportation Committee  
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Regional Transportation Committee  
4D  
  110085 Ordinance Audrey M. Edmonson, Prime Sponsor
Lynda Bell, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO SCRAP METAL PROCESSORS AND JUNK DEALERS; AMENDING SECTIONS 8A-203 AND 8A-237 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTIONS 8A-9 � 8A-9.6 OF THE CODE OF MIAMI-DADE COUNTY; FLORIDA; REGULATING SCRAP METAL PROCESSORS AND JUNK DEALERS; PROVIDING DEFINITIONS; PROVIDING FOR RECORDKEEPING AND INSPECTION; PROHIBITING CASH TRANSACTIONS AND RESTRICTING PURCHASES OF CERTAIN ITEMS; PROVIDING APPLICABILITY, ENFORCEMENT AND PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  1/12/2011 Requires Municipal Notification by BCC to Public Safety & Healthcare Admin Cmte  
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Public Safety & Healthcare Admin Cmte  
4E  
  110092 Ordinance Carlos A. Gimenez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGARDING SIGNATURE REQUIREMENT FOR SPECIAL MEETINGS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Internal Mgmt. & Fiscal Responsibility Committee  
4F  
  110086 Ordinance Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE RELATED TO BUDGETING; CREATING SECTION 2-1800 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE ANNUAL BUDGET SHALL BE PROPOSED, CONSIDERED AND ADOPTED IN A LINE ITEM FORMAT WHILE ALLOWING FOR THE USE OF OTHER FORMATS CURRENTLY BEING USED BY THE COUNTY TO SUPPLEMENT THE LINE ITEM FORMAT, ALL IN COMPLIANCE WITH CHAPTER 129, FLORIDA STATUTES; AMENDING SECTIONS 2-1795, 2-1796 AND 2-1797 OF THE CODE AND RULE 9.01 OF THE BOARD�S RULES OF PROCEDURE TO MAKE CONFORMING CHANGES AND REVISE REFERENCES FROM COUNTY MANAGER TO MAYOR OR DESIGNEE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Internal Mgmt. & Fiscal Responsibility Committee  
4G  
  102902 Ordinance Sen. Javier D. Souto, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO VEHICLES FOR HIRE; AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE THAT TAXICABS, PASSENGER MOTOR CARRIERS, LUXURY LIMOUSINE SEDANS, STRETCH LIMOUSINES AND SUPER-STRETCH LIMOUSINES SCHEDULED FOR RETIREMENT ON DECEMBER 31, 2010 SHALL BE ALLOWED TO BE OPERATED FOR AN ADDITIONAL ONE-YEAR PERIOD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted on first reading Passed 10 - 0  
  1/20/2011 Proposed public hearing date by BCC to Regional Transportation Committee  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  102642 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR ONE (1) CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO CREATIVE MAKEOVER, INC. D/B/A ONE CHOICE TRANSPORT TO PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Adopted Passed 11 - 0  
5B  
  102645 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR ONE (1) CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SHORES TRANSPORT, INC. TO PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Adopted Passed 11 - 0  
5C  
  102870 Resolution  
 
  RESOLUTION RELATING TO AN APPLICATION BY THE NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. FOR A CLASS I PERMIT AND A VARIANCE FROM SECTION 24-48.24 OF THE CODE OF MIAMI-DADE COUNTY FOR THE PLACEMENT OF TENTS, TEMPORARY NON-WATER-DEPENDENT FIXED STRUCTURES OVER TIDAL WATERS, TO AUTHORIZE THE CREATION OF 99 TEMPORARY SLIPS, TO INSTALL AND REMOVE TEMPORARY FLOATING DOCKS, RAMPS AND PILINGS, AND TO AUTHORIZE THE TIME OF COMPLETION OF WORK OF THE SUBJECT PERMIT FOR A PERIOD OF TEN (10) YEARS FOR THE ANNUAL SEA ISLE MARINA BOAT SHOW, AT THE SEA ISLE MARINA AT 1635 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Continued Passed 10 - 0  
5D  
  102876 Resolution  
 
  RESOLUTION RELATING TO AN APPLICATION BY THE FLORIDA POWER & LIGHT COMPANY FOR A CLASS I PERMIT TO AUTHORIZE THE FILLING OF TIDAL WATERS FOR SEAGRASS RESTORATION IN BISCAYNE BAY, MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 10 - 0  
5E  
  102843 Resolution  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBERS 297 � ''NEW MIAMI MUSEUM OF SCIENCE & PLANETARIUM FACILITY/ HISTORICAL MUSEUM OF SOUTHERN FLORIDA'' AND 268 � ''RENOVATION AND REHABILITATION OF THE MAIN LIBRARY'', BOTH IDENTIFIED IN APPENDIX A TO RESOLUTION R-919-04 AFTER A PUBLIC HEARING(Office of Capital Improvements)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/20/2011 Adopted Passed 11 - 0  
5F  
  102895 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF BAPTIST MANORS, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 94 STREET, ON THE EAST BY SW 83 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 96 STREET, AND ON THE WEST BY APPROXIMATELY SW 84 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 11 - 0  
5G  
  102699 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF CANADA DRY BOTTLING CO. OF FLORIDA, INC., D-23149, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 14, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY NW 61 STREET, ON THE EAST BY NW 72 AVENUE, ON THE SOUTH BY APPROXIMATELY NW 58 STREET, AND ON THE WEST BY NW 74 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 11 - 0  
5H  
  110047 Resolution  
 
  RESOLUTION APPROVING THE REVISED GOVERNMENT FACILITIES PLAN FOR COCONUT PALM FIRE RESCUE STATION NO. 70 LOCATED AT THE NORTHEAST CORNER OF SW 248 STREET AND SW 114 PLACE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Department of Planning & Zoning) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Withdrawn  
5H SUBSTITUTE  
  110115 Resolution  
 
  RESOLUTION APPROVING THE REVISED GOVERNMENT FACILITIES PLAN FOR COCONUT PALM FIRE RESCUE STATION NO. 70 LOCATED AT THE NORTHEAST CORNER OF SW 248 STREET AND SW 114 PLACE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY (SEE ORIGINAL ITEM UNDER FILE NO. 110047)(Department of Planning & Zoning)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 11 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  110110 Discussion Item Carlos A. Gimenez, Prime Sponsor  
 
  DISCUSSION RE: MIAMI-DADE TRANSIT ISSUES    
  1/20/2011 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  102260 Ordinance Joe A. Martinez, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE RELATING TO TRAFFIC INTERSECTION SAFETY AND RED LIGHT VIOLATIONS; CREATING SECTION 30-422 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING AND REGULATING THE USE OF TRAFFIC INFRACTION DETECTORS IN THE UNINCORPORATED AREA CONSISTENT WITH THE MARK WANDALL TRAFFIC SAFETY ACT; PROVIDING PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM 11A13)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2010 Requires Municipal Notification by BCC to Health, Public Safety & Intergovernmental Cmte  
  10/5/2010 Adopted on first reading Passed 8 - 1  
  10/5/2010 Tentatively scheduled for a public hearing before the Health, Public Safety & Intergovernmental Cmte Hearing Date: 12/16/2010  
  10/7/2010 Municipalities notified of public hearing by BCC to Health, Public Safety & Intergovernmental Cmte  
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 7 - 1  
7A SUPPLEMENT  
  110124 Supplement  
 
  FISCAL IMPACT FOR ORDINANCE IMPLEMENTING THE MARK WANDALL SAFETY TRAFFIC ACT Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Presented  
7B  
  102805 Ordinance Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 29-63 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO CONVENTION DEVELOPMENT TAX; AMENDING FISCAL YEAR 2010-11 COUNTY BUDGET TO APPROPRIATE $500,000 FROM CONVENTION DEVELOPMENT TAX SHORTFALL RESERVE FUND TO MIAMI-DADE PARK AND RECREATION DEPARTMENT TO FUND ZOO MIAMI AND TO ELIMINATE WEEKEND PARKING FEES AT CERTAIN PARKS; PROVIDING SEVERABILITY; INCLUSION IN THE CODE; AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 102624)   Click here if you don't have Adobe PDF Reader PDF   
  11/16/2010 Adopted on first reading as amended Passed 11 - 2  
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  1/20/2011 Adopted Passed 8 - 3  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1A  
  102786 Resolution  
 
  RESOLUTION RELATING TO OPA-LOCKA EXECUTIVE AIRPORT; RATIFYING EXECUTION BY THE MAYOR�S DESIGNEE OF REIMBURSABLE AGREEMENT NO. AJW-FN-ESA-10-7013 WITH THE FEDERAL AVIATION ADMINISTRATION UNDER WHICH THE COUNTY WILL PRE-PAY THE FAA THE SUM $459,195.00 FOR FAA WORK IN RELOCATING FAA EQUIPMENT FROM THE TEMPORARY AIR TRAFFIC CONTROL TOWER AT SUCH AIRPORT TO THE NEWLY- CONSTRUCTED TOWER AND INSTALLING NEW EQUIPMENT THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 9 - 0  
8A1B  
  102864 Resolution  
 
  RESOLUTION RELATED TO NORTH TERMINAL DEVELOPMENT CONTRACTS AT MIAMI INTERNATIONAL AIRPORT; RATIFYING ACTIONS TAKEN PURSUANT TO ORDINANCE NO. 08-87 DURING THE PERIOD OF SEPTEMBER 30, 2010 UP THROUGH DECEMBER 16, 2010(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC without a recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 8 - 0  
8A1C  
  110016 Resolution  
 
  RESOLUTION APPROVING THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LANDMARK AVIATION MIAMI, LLC (�LANDMARK�) FOR THE OPERATION OF A FIXED BASED OPERATION (�FBO�) FACILITY AT MIAMI INTERNATIONAL AIRPORT, PROJECT NO. RFP-MDAD-02-09, FOR A PERIODIC LEASE PAYMENT OF THE GREATER OF LANDMARK�S MINIMUM ANNUAL GUARANTEE OF $9,000,000.00 OR THE DESIGNATED RENTAL AND OTHER PAYMENTS UNDER THE LEASE; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
8B COMMUNITY ACTION AGENCY  
8B1A  
  102668 Resolution  
 
  RESOLUTION APPOINTING THREE COMMUNITY REPRESENTATIVE MEMBERS TO THE COMMUNITY ACTION AGENCY BOARD FOR THE 2-YEAR TERM BEGINNING DECEMBER 2010(Community Action Agency)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2010 Forwarded to the BCC by the Chairperson due to lack of a quorum  
  1/20/2011 Deferred Passed 10 - 0  
8C thru 8E (No items were submitted for these sections.)  
8F GENERAL SERVICES ADMINISTRATION  
8F1A  
  102687 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT 15975 S.W. 117 AVENUE, MIAMI, WITH TOD-COR, LC, A FLORIDA LIMITED LIABILITY COMPANY, FOR PREMISES TO BE UTILIZED BY MIAMI-DADE WATER AND SEWER DEPARTMENT AS OFFICE / WAREHOUSE SPACE, WITH A TOTAL FISCAL IMPACT TO MIAMI-DADE COUNTY NOT TO EXCEED $1,717,466.59 FOR THE INITIAL FIVE-YEAR TERM OF THE LEASE AND THE ONE ADDITIONAL FIVE-YEAR RENEWAL OPTION; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN (SEE AGENDA ITEM NO. 8R1A)(General Services Administration) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Deferred Passed 8 - 0  
8F1B  
  102697 Resolution  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED PROPERTY LOCATED WEST OF S.W. 190 AVENUE AND SOUTH OF S.W. 132 STREET; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER; AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY; AND AUTHORIZING EXECUTION OF A COUNTY DEED FOR SUCH PURPOSE(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Adopted Passed 9 - 0  
8F1C  
  102785 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERAGENCY AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FOR THE DELEGATION TO MIAMI-DADE COUNTY OF STATUTORY AUTHORITY TO REGULATE AND ENFORCE SAFETY FOR ELEVATORS, ESCALATORS, MOVING WALKS AND OTHER RELATED EQUIPMENT, AS AUTHORIZED BY SECTION 399.13, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE RENEWAL RIGHTS CONFERRED THEREIN(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Adopted Passed 9 - 0  
8F1D  
  102672 Resolution  
 
  RESOLUTION AMENDING RESOLUTION NO. R-38-02 FOR THE PURPOSES OF MODIFYING THE MINIMUM SALE AMOUNT OF SURPLUS COUNTY-OWNED PROPERTY FROM NO LESS THAN 100% OF THE CURRENT YEAR�S ASSESSED VALUE TO NO LESS THAN 75% OF THE TAX ASSESSED VALUE AT THE TIME OF SALE(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 9 - 0  
8F1E  
  102667 Resolution  
 
  RESOLUTION AMENDING RESOLUTION NO. R-1303-07 FOR THE PURPOSE OF MODIFYING THE MINIMUM SALE AMOUNT OF SURPLUS COUNTY-OWNED PROPERTIES FROM NO LESS THAN 100% OF THEIR 2007 TAX ASSESSED VALUE TO NO LESS THAN 75% OF THEIR TAX ASSESSED VALUE AT THE TIME OF SALE(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 9 - 0  
8F1F  
  102669 Resolution  
 
  RESOLUTION AMENDING RESOLUTION NO. R-665-09 FOR THE PURPOSE OF MODIFYING THE MINIMUM SALE AMOUNT OF SURPLUS COUNTY-OWNED PROPERTY FROM NO LESS THAN 100% OF THE 2008 TAX ASSESSED VALUE TO NO LESS THAN 75% OF THE TAX ASSESSED VALUE AT THE TIME OF SALE(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 9 - 0  
8G & 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1A  
  102500 Resolution  
 
  RESOLUTION APPROVING THE MIAMI-DADE POLICE DEPARTMENT (MDPD) TO GIVE SIX (6) IDENTIFIED RIFLES IN ''AS IS'' CONDITION AND NO LONGER IN SERVICE TO THE POLICE OFFICER ASSISTANCE TRUST (P.O.A.T.) IN PARTNERSHIP WITH THE NATIONAL OPERATION SUPPORT OUR WOUNDED WARRIORS PROGRAM IN HONOR OF SOUTH FLORIDA WOUNDED VETERANS� SERVICE AND SACRIFICE(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/5/2010 Carried over due to lack of a quorum  
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 9 - 0  
8J (No items were submitted for this section.)  
8K DEPARTMENT OF HOUSING & COMMUNITY DEVELOPMENT  
8K1A  
  101639 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AMEND THE COUNTY�S DISASTER RECOVERY INITIATIVE (DRI) ACTION PLAN FROM THE 2005 DRI FLORIDA ROUND 1 PROGRAM OF THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS; EXECUTE SUCH CONTRACTS AND AMENDMENTS AS REQUIRED; APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS; AND FILE AND EXECUTE ANY NECESSARY AMENDMENTS, MODIFICATIONS, RENEWALS, CANCELLATIONS, AND TERMINATION PROVISIONS OF ANY RESULTING CONTRACTS AND AGREEMENTS UPON APPROVAL FROM THE OFFICE OF THE COUNTY ATTORNEY(Department of Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2010 No action taken due to lack of a quorum  
  9/15/2010 Deferred Passed 4 - 0  
  12/15/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Deferred Passed 9 - 0  
8K1B  
  102804 Resolution  
 
  RESOLUTION AUTHORIZING APPROVAL OF A REIMBURSEMENT PLAN TO CREDIT $3,632,636 FROM GENERAL FUND TO MIAMI-DADE COUNTY�S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) LINE OF CREDIT WITH US HUD; TO MAKE A MINIMUM INITIAL PAYMENT OF $181,632 AND PAY THE REMAINING BALANCE IN INSTALLMENTS OVER A PERIOD OF THREE YEARS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ALL AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE PAYMENT PLAN [SEE AMENDED ITEM UNDER FILE NO. 110204](Department of Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Amended  
8L (No items were submitted for this section.)  
8M PARK AND RECREATION DEPARTMENT  
8M1A  
  102753 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE DECLARATION OF TRAIL MAINTENANCE RESPONSIBILITIES OF MIAMI-DADE COUNTY PARK AND RECREATION DEPARTMENT FOR IMPROVEMENTS WITHIN SOUTH FLORIDA WATER MANAGEMENT DISTRICT PROPERTIES, SPECIFICALLY THE SNAKE CREEK GREENWAY TRAIL ALONG SIDE OF SNAKE CREEK (C-9) CANAL RIGHT-OF-WAY, EXTENDING FROM NE MIAMI GARDENS DRIVE TO THE FLORIDA TURNPIKE AT AN ANNUAL COST OF $29,004.00(Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 9 - 0  
8M1B  
  102847 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE DECLARATION OF TRAIL MAINTENANCE RESPONSIBILITIES OF MIAMI-DADE COUNTY PARK AND RECREATION DEPARTMENT FOR IMPROVEMENTS WITHIN SOUTH FLORIDA WATER MANAGEMENT DISTRICT PROPERTIES, SPECIFICALLY THE BLACK CREEK GREENWAY TRAIL ALONG SOUTH SIDE OF BLACK CREEK (C-1) CANAL RIGHT-OF-WAY, EXTENDING FROM S.W. 244 STREET AT BLACK POINT PARK AND MARINA TO U.S. 1 AND NORTH SIDE OF BLACK CREEK (C-1) CANAL RIGHT-OF-WAY FROM U.S. 1 TO S.W. 137 AVENUE AND SMALL PORTION OF TRAIL ON SOUTH SIDE OF BLACK CREEK (C-1) CANAL RIGHT-OF-WAY FROM S.W. 127 AVENUE TO S.W. 200 STREET AT ANNUAL COST OF $61,090.00 [SEE ORIGINAL ITEM UNDER FILE NO. 102754](Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2011 Legislative notes attached  
  1/20/2011 Adopted Passed 8 - 0  
8N (No items were submitted for this section.)  
8O PROCUREMENT MANAGEMENT DEPARTMENT  
8O1A  
  110114 Resolution  
 
  RESOLUTION APPROVING 30 DAY EXTENSION TO PROVIDE BRIDGE OF SERVICES NO. 2365B-0/11 FOR FOOD CATERING SERVICES TO CONSTRUCTION CATERING, IN THE AMOUNT OF $250,000; AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE ANY AGREEMENTS OR EXERCISE ANY RENEWAL AND CANCELLATION PROVISIONS NECESSARY TO ACCOMPLISH SUCH 30 DAY EXTENSION(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2011 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/20/2011 Adopted Passed 8 - 0  
8P thru 8Q (No items were submitted for these sections.)  
8R WATER AND SEWER DEPARTMENT  
8R1A  
  110034 Resolution  
 
  RESOLUTION APPROVING CONSTRUCTION CONTRACT NO. W-855(A) IN THE AMOUNT OF $49,662,425.66 TO JOHN J. KIRLIN, LLC FOR THE CONSTRUCTION OF THE 20 MILLION GALLONS PER DAY SOUTH MIAMI HEIGHTS WATER TREATMENT PLANT ; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN (SEE AGENDA ITEM NO. 8F1A)(Water & Sewer Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Deferred Passed 8 - 0  
8R1A SUPPLEMENT  
  110131 Supplement  
 
  SUPPLEMENT TO AGENDA ITEM NO. 8R1A: CONTRACT AWARD RECOMMENDATION FOR THE CONSTRUCTION OF THE SOUTH MIAMI HEIGHTS WATER TREATMENT PLANT Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Deferred  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  102739 Resolution  
 
  RESOLUTION AUTHORIZING THE APPROVAL OF TWENTY-FIVE (25) GRANTS FOR A TOTAL OF $130,000 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FY 2010-2011 COMMUNITY GRANTS PROGRAM � SECOND QUARTER WITH ART STUDIO, INC.; BEAUX ARTS OF THE LOWE ART MUSEUM AT THE UNIVERSITY OF MIAMI; CENTER FOR ADVANCEMENT OF JEWISH EDUCATION, INC.; COMMUNITIES IN SCHOOLS OF MIAMI, INC.; DR. MARTIN LUTHER KING, JR., PARADE AND FESTIVITIES COMMITTEE, INC.; DUMOND CONSERVANCY FOR PRIMATES AND TROPICAL FORESTS INC.; EMPOWER U, INC.; FRIENDS OF THE MIAMI-DADE PUBLIC LIBRARY; GREATER MIAMI BILLFISH TOURNAMENT, INC.; MIAMI ORATORIO SOCIETY, INC.; MIMO BISCAYNE ASSOCIATION, INC.; NEW VISIONS FOR SOUTH DADE, INC.; PEN CLUB CUBAN WRITERS IN EXILE, INC.; RICHMOND HEIGHTS HOMEOWNER'S ASSOCIATION INC.; ROTARY FOUNDATION OF SOUTH MIAMI, INC.; SHAKESPEARE IN THE PARK MIAMI, INC.; ST. PATRICK'S DAY COMMITTEE, INC.; TEAM ACTION, INC. A/F/A FOR SPASE CADETS FOUNDATION; THE BIG BLUE & YOU FOUNDATION; THE SUNFLOWER SOCIETY, INC.; TRADISYON LAKOU LAKAY, INC.; UNITED HAITIAN AMERICAN ARTISTS, INC.; UNITED JEWISH GENERATIONS, INC.; VILLAGE OF PINECREST - PINECREST GARDENS; WORLD LITERACY CRUSADE OF FL, INC.; AND AUTHORIZING COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND TO EXERCISE CANCELLATION PROVISIONS [SEE AMENDED ITEM UNDER FILE NO. 110388](Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/20/2011 Amended  
9A2  
  102734 Resolution  
 
  RESOLUTION AUTHORIZING APPROVAL OF THIRTY-THREE (33) GRANT AWARDS IN THE AMOUNT OF $350,000 FROM THE DEPARTMENT OF CULTURAL AFFAIRS� FY 2010-11 YOUTH ARTS ENRICHMENT PROGRAM TO: ACTORS' PLAYHOUSE PRODUCTIONS, INC.; ALHAMBRA MUSIC, INC.; ARTS BALLET THEATRE OF FLORIDA, INC; ARTSOUTH A-NOT-FOR-PROFIT CORPORATION; ARTSPRING, INC.; COMMUNITY CONCERT ASSOCIATION, INC. DBA MIAMI STRING PROJECT; CORAL GABLES CONGREGATIONAL CHURCH, INC. COMMUNITY ARTS PROGRAM; CREATIVE CHILDREN THERAPY, INC.; FAIRCHILD TROPICAL BOTANIC GARDEN, INC.; FLORIDA GRAND OPERA, INC.; FRIENDS OF THE BASS MUSEUM, INC.; GABLESTAGE, INC.; HAITIAN HERITAGE MUSEUM CORP.; HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.; KAREN PETERSON AND DANCERS INC; MARJORY STONEMAN DOUGLAS BISCAYNE NATURE CENTER, INC.; MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC.; MIAMI CHILDREN'S MUSEUM (MCM); MIAMI LIGHT PROJECT; MIAMI MOMENTUM DANCE CO, INC.; MIAMI SHORT FILM FESTIVAL INC.; MICHAEL-ANN RUSSELL JEWISH COMMUNITY CENTER, INC.; MUSEUM OF CONTEMPORARY ART, INC.; MYSTERY PARK ARTS COMPANY, INC DBA SOBE INSTITUTE OF THE ARTS; NATIONAL FOUNDATION FOR ADVANCEMENT IN THE ARTS, INC.; ORCHESTRA MIAMI, INC.; SERAPHIC FIRE, INC; SHAKE-A-LEG MIAMI; THE DANCE NOW! ENSEMBLE, INC.; THE M ENSEMBLE COMPANY, INC.; THE MURRAY DRANOFF FOUNDATION, INC.; TIGERTAIL PRODUCTIONS, INC.; AND YOUNG PATRONESSES OF THE OPERA, INC.; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXERCISE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/20/2011 Adopted Passed 9 - 0  
9A3  
  102767 Resolution  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND, EXPEND FUNDS IN THE AMOUNT OF $5,031.00 FROM THE FIREMAN�S FUND INSURANCE GRANT PROGRAM TO PURCHASE FIREFIGHTER EQUIPMENT FOR MIAMI-DADE FIRE RESCUE; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND AMEND SUCH CONTRACTS, AUTHORIZE SUB GRANT AGREEMENTS AND NECESSARY AMENDMENTS TO ANY AGREEMENT AS REQUIRED; TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM; AND TO EXERCISE THE CANCELLATION PROVISION CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 9 - 0  
9A4  
  102817 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 CAPITAL IMPROVEMENT PROJECTS(Office of Capital Improvements)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
9A5  
  102808 Resolution  
 
  RESOLUTION WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE MIAMI-DADE COUNTY HOME RULE CHARTER AND THE NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY; AUTHORIZING EXECUTION OF AGREEMENTS IN THE AMOUNT OF $5.167 MILLION WITH MIAMI BEACH COMMUNITY HEALTH CENTER TO PROVIDE SERVICES TO APPROXIMATELY 3000 PERSONS LIVING WITH HIV/AIDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Office of Grants Coordination)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 11 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  102775 Resolution Carlos A. Gimenez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], 2011, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT, EFFECTIVE WITH THE COUNTY COMMISIONER ELECTIONS IN 2012, NO PERSON ELECTED FOR MORE THAN TWO CONSECUTIVE FOUR-YEAR TERMS AS A COUNTY COMMISSIONER SHALL BE ELIGIBLE TO QUALIFY FOR, NOR SHALL BE ELECTED AS, A COUNTY COMMISSIONER FOR THE NEXT SUCCEEDING TERM WITH TERMS OF OFFICE COMMENCING BEFORE 2008 EXCLUDED FROM THE TERM LIMIT CALCULATION Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/14/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Deferred Passed 9 - 0  
11A2  
  102777 Resolution Carlos A. Gimenez, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO LIST BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROJECT NO. 200 � �CORAL GABLES � HOMELAND SECURITY� IN SERIES RESOLUTION AS ELIGIBLE FOR FUNDING IN NEXT SERIES OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS AND TO FUND FROM SUCH PROCEEDS BALANCE OF TOTAL ALLOCATION; AND REQUIRING BOARD APPROVAL FOR ANY ADJUSTMENTS TO SUCH FUNDING, INCLUDING CASH FLOW REVISIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 11 - 0  
11A3  
  102776 Resolution Joe A. Martinez, Co-Prime Sponsor
Sen. Javier D. Souto, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION RELATED TO RESOLUTION NO. R-224-99; DIRECTING COUNTY MAYOR OR DESIGNEE TO IDENTIFY AND USE NON-AVIATION DEPARTMENT FUNDS TO DISPLAY, SECURE AND MAINTAIN THE B-26B BOMBER AIRCRAFT   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 9 - 0  
11A4  
  102796 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION ESTABLISHING THE MIAMI-DADE COUNTY HOSPITAL GOVERNANCE TASKFORCE TO STUDY AND REPORT ON ALTERNATIVE MODELS FOR OPERATING THE PUBLIC HEALTH TRUST TO ENSURE IT HAS THE GOVERNING AND FINANCIAL STRUCTURE NECESSARY TO FULFILL ITS CRUCIAL MISSION [SEE ORIGINAL ITEM UNDER FILE NO. 102093]   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Amended  
11A5  
  110113 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY THOSE PARKS IN MIAMI-DADE COUNTY WITH WALKING PATHS THAT ARE NOT ILLUMINATED AND ARE USED BY FIFTY OR MORE RESIDENTS ON A DAILY BASIS, AND TO IDENTIFY ANY AVAILABLE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS TO FUND THE ILLUMINATION OF SUCH WALKING PATHS, INCLUDING INTEREST EARNINGS AND UNALLOCATED SURPLUS FUNDS AND TO REPORT SUCH FINDINGS TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 102829]   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2010 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  1/20/2011 Amended  
11A6  
  102824 Resolution Barbara J. Jordan, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE THE CRIMINAL PENALTIES FOR THE USE OF CERTAIN AMMUNITION COMMONLY USED IN ASSAULT WEAPONS DURING THE COMMISSION OF A FELONY   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Deferred Passed 11 - 0  
11A7  
  102825 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION REQUIRING THE INSTALLATION OF DETECTION ALARMS IN THE REAR OF ALL MOTORVEHICLES TRANSPORTING SIX OR MORE CHILDREN   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Deferred Passed 11 - 0  
11A8  
  102823 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION SUPPORTING THE 2011 STATE & FEDERAL LEGISLATIVE PROGRAM OF THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A9  
  110009 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE U.S. DEPARTMENT OF HOMELAND SECURITY TO RECONSIDER ITS DECISION TO DEPORT LYGLENSON LEMORIN AND FURTHER URGING THE MIAMI-DADE COUNTY CONGRESSIONAL DELEGATION TO INTERVENE ON LEMORIN�S BEHALF Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Deferred Passed 11 - 0  
11A10  
  102901 Resolution Joe A. Martinez, Prime Sponsor
Jean Monestime, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION ENSURING THAT WASTE TIRE FEE REVENUES ARE ALLOCATED TO THE RECYCLING, COLLECTION AND DISPOSAL OF WASTE TIRES IN THE COMMUNITIES WHERE THESE FEES ARE COLLECTED   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A11  
  102904 Resolution Joe A. Martinez, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION AND THE FLORIDA INSURANCE COMMISSIONER TO PROMULGATE RULES ENSURING THAT HOMEOWNERS WHO HAVE MADE THEIR HOMES MORE RESISTANT TO HURRICANES RECEIVE DISCOUNTS FROM PROPERTY INSURANCE COMPANIES, AND CLOSING LOOPHOLES IN CURRENT LAW THAT ALLOW PROPERTY INSURANCE COMPANIES TO REDUCE OR ELIMINATE DISCOUNTS FOR HURRICANE MITIGATION IMPROVEMENTS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A12  
  102906 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION URGING THE FLORID LEGISLATURE , THE FLORIDA OFFICE OF INSURANCE REGULATION, AND THE CITIZENS PROPERTY INSURANCE CORPORATION TO DEVELOP AND IMPLEMENT A SYSTEM FOR PROVIDING HOMEOWNERS DISCOUNTS ON THEIR PROPERTY INSURANCE IF THEY INSTALL CARBON MONOXIDE DETECTORS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A13  
  110011 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE RED LIGHT CAMERA LAW TO REQUIRE CITIES AND COUNTIES TO DISPLAY THE LOGO AND NAME OF THE CITY OR COUNTY ON SIGNAGE SO THAT MOTORISTS KNOW WHICH CITY OR COUNTY IS RESPONSIBLE FOR EACH RED LIGHT CAMERA (SEE AGENDA ITEM NO. 7A)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 8 - 0  
11A14  
  110098 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION REENACTING THE DEPARTMENT OF COMMUNITY AFFAIRS, INCLUDING THE FLORIDA HOUSING FINANCE CORPORATION AND THE DIVISION OF EMERGENCY MANAGEMENT, AND FURTHER URGING THE LEGISLATURE TO RETAIN THE DEPARTMENT OF COMMUNITY AFFAIRS, THE DEPARTMENT OF ENVIRONMENTAL PROTECTION AND DEPARTMENT OF TRANSPORTATION AS SEPARATE DEPARTMENTS OF THE STATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A15  
  102908 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 14TH AVENUE FROM NW 3RD STREET TO NW 7TH STREET AS ''ORANGE BOWL WAY''   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A16  
  102909 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THE CONNECTING DRIVEWAY ALIGNING, MORE OR LESS, WITH NW 4TH STREET BETWEEN NW 14TH AVENUE TO NW 16TH AVENUE AS �BOBBY MADURO DRIVE�   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A17  
  102910 Resolution Bruno A. Barreiro, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THE CONNECTING DRIVEWAY ALIGNING MORE OR LESS WITH NW 6TH STREET FROM NW 14TH AVENUE TO NW 16TH AVENUE AS ''FELO RAMIREZ DRIVE''   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A18  
  102907 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 16TH AVENUE FROM NW 3RD STREET TO NW 7TH STREET AS �MARLINS WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A19  
  102830 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CO-DESIGNATION OF NW 28TH STREET FROM NW 17TH AVENUE TO NW 21ST AVENUE AS �RADIO PAZ WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A20  
  102905 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF SUNNY ISLES BEACH CODESIGNATION OF NE 168TH TERRACE WITHIN THE CITY OF SUNNY ISLES BEACH AS �CITY COMMISSIONER ROSLYN BREZIN TERRACE�   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 8 - 2  
11A21  
  110063 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2010-2011 DISTRICT 3 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A22  
  110065 Resolution Carlos A. Gimenez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF UNEXPENDED FY 2008-09 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 7   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A23  
  110061 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2010-2011 DISTRICT 4 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A24  
  110064 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF UNEXPENDED DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 11   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A25  
  102912 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION ALLOCATING FY 2010-11 DISTRICT 13 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11A26  
  102826 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2010-11 DISTRICT 6 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
11C ALLOCATION OF FY08/09 DISTRICT IN-KIND RESERVE FUNDS D/3  
11C1  
  102656 Report Carlos A. Gimenez, Prime Sponsor  
 
  REPORT RE: COCONUT GROVE PLAYHOUSE   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2010 Report Received Passed 4 - 0  
  1/20/2011 Deferred Passed 11 - 0  
12 COUNTY MANAGER  
12A1  
  102819 Resolution  
 
  RESOLUTION APPROVING THE EXECUTION OF RETROACTIVE CONTRACT IN THE AMOUNT OF $1,863,767 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI-DADE COUNTY AND AUTHORIZING THE MAYOR, OR DESIGNEE, TO EXERCISE THE AMENDMENT, RENEWAL, MODIFICATION, CANCELLATION, AND TERMINATION PROVISIONS THEREIN, TO EXECUTIVE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/20/2011 Adopted Passed 9 - 0  
12A2  
  102844 Resolution  
 
  RESOLUTION APPROVING THE SECOND AMENDMENT TO THE NARANJA LAKES REDEVELOPMENT AGREEMENT AND AUTHORIZING THE SETTLEMENT AGREEMENT OF THE LAWSUIT BETWEEN SOLO CONSTRUCTION CORPORATION, NARANJA LAKES CONSTRUCTION LLC, AND MIAMI-DADE COUNTY(County Manager, County Attorney)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2010 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  1/20/2011 Adopted Passed 9 - 0  
12A3  
  102878 Resolution  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ALAN COCKFIELD(County Manager, County Attorney)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Adopted Passed 9 - 0  
12B1  
  102863 Report  
 
  MONTHLY REPORT - QUALITY AIRCRAFT SERVICES, INC.(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2010 Report Received Passed 5 - 0  
  1/20/2011 Accepted Passed 9 - 0  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  102858 Resolution Carlos A. Gimenez, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO APPLY $1,000,000 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS TOWARDS THE DESIGN AND CONSTRUCTION OF A PEDESTRIAN OVERPASS AT OR NEAR THE UNIVERSITY METRORAIL STATION   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 4 Day Rule Invoked  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  110071 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 20, 2011(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Accepted Passed 9 - 0  
15B2  
  110072 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD DECEMBER 1, 2009 (REGULAR BCC MEETING) MAY 4, 2010 (REGULAR BCC MEETING) JUNE 3, 2010 (REGULAR BCC MEETING) JULY 20, 2010 (REGULAR BCC MEETING) OCTOBER 19, 2010 (REGULAR BCC MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Approved Passed 9 - 0  
15B3  
  110076 Report  
 
  APPROVAL OF CERTIFICATE OF COUNTY CANVASSING BOARD FOR HIBISCUS ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT ELECTION OF DECEMBER 8, 2010(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Approved Passed 9 - 0  
15B4  
  110075 Report  
 
  APPROVAL OF CERTIFICATE OF COUNTY CANVASSING BOARD FOR PALM ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT ELECTION HELD ON DECEMBER 8, 2010(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Approved Passed 9 - 0  
15B5  
  102893 Report  
 
  CERTIFICATION OF PETITIONS FOR RECALL OF MAYOR CARLOS ALVAREZ(Clerk of the Court)   Click here if you don't have Adobe PDF Reader PDF   
  12/29/2010 No action taken due to lack of a quorum  
  1/13/2011 Presented  
  1/20/2011 Withdrawn Passed 9 - 0  
15B6  
  110077 Report  
 
  CERTIFICATION OF PETITIONS FOR RECALL OF COMMISSIONER NATACHA SEIJAS(Clerk of the Court)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2011 Presented  
  1/20/2011 Withdrawn Passed 9 - 0  
15B7  
  110097 Report  
 
  PROPOSED REVISIONS TO THE 2011 BOARD OF COUNTY COMMISSIONERS' CALENDAR OF MEETINGS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Accepted Passed 9 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  110078 Nomination  
 
  REAPPOINTMENT OF NELSON LAZO TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Appointed Passed 9 - 0  
15C2  
  110079 Nomination  
 
  APPOINTMENT OF MARCOS A. KERBEL TO THE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL (SEDC)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2011 Appointed Passed 9 - 0  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/19/2024       Agenda Key: 3016

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