ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, September 20, 2011
As Advertised
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Printable PDF Format Download Adobe Reader
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  
1D1  
  111938 Proclamation Barbara J. Jordan, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION AND PLAQUE TO CHIEF KARLS PAUL-NOEL    
  9/20/2011 Presented  
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  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1I1  
  111918 Report Joe A. Martinez, Prime Sponsor  
 
  PROPOSED 2012 STATE LEGISLATIVE AGENDA(Office of Intergovernmental Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Deferred  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3O24A  
  111767 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR OR MAYOR�S DESIGNEE�S ACTION OF APPLYING FOR, RECEIVING, AND EXPENDING STATE OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT ANTI DRUG ABUSE FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS AFTER APPROVAL BY THE COUNTY ATTORNEY; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE(Office of Grants Coordination)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
3O25A  
  111851 Resolution  
 
  RESOLUTION RETROACTIVELY APPROVING A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF AGRICULTURE FOR UP TO $4,120,000.00 TO RECEIVE CONTINUED FUNDING FROM THE FARM AND RANCH LANDS PROTECTION PROGRAM FOR MIAMI-DADE COUNTY�S PURCHASE OF DEVELOPMENT RIGHTS PROGRAM FUNDED BY THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND THE FUNDS AWARDED, AND TO ENTER INTO THE COOPERATIVE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED HERETO, UPON REVIEW AND APPROVAL BY THE COUNTY ATTORNEY'S OFFICE(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  111849 Ordinance Sally A. Heyman, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE CREATING SECTION 8A-1.2 OF THE CODE OF MIAMI-DADE COUNTY; REQUIRING RENTAL CAR COMPANIES TO PROVIDE PUBLIC NOTICE OF FEES ASSOCIATED WITH THE USE OF SUNPASS EQUIPMENT, PROVIDING DEFINITIONS; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted on first reading Passed 13 - 0  
  9/20/2011 Tentatively scheduled for a public hearing before the Regional Transportation Committee Hearing Date: 10/24/2011  
4B  
  111929 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE REGARDING RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTIONS 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO AUTHORITY TO SPONSOR OR PRESENT ITEMS ON COMMISSION AGENDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted on first reading Passed 12 - 1  
  9/20/2011 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 10/25/2011  
4C  
  111901 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE COLLECTION OF DATA FOR A DISPARITY STUDY IN CONNECTION WITH RACE, GENDER AND ETHNIC BASED CONTRACTING PROGRAMS; REQUIRING COUNTY CONTRACTORS TO REPORT THE RACE, GENDER AND ETHNIC MAKEUP OF THE OWNERSHIP OF SUBCONTRACTORS PERFORMING THE WORK; REQUIRING COUNTY CONTRACTORS TO REPORT PAYMENTS MADE TO ALL SUBCONTRACTORS UNDER THE CONTRACT; AMENDING SECTIONS 2-8.1, 2-8.8 AND 10-34 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted on first reading Passed 12 - 1  
  9/20/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 10/26/2011  
4D  
  111847 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE AMENDING SECTION 19-13(A)(2) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE THE SAME LEVEL OF MAINTENANCE OF RESIDENTIAL LOTS WHETHER IMPROVED OR UNIMPROVED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Deferred Passed 13 - 0  
  9/20/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 10/26/2011  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  111889 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION CODESIGNATING NW 61ST STREET FROM NW 22ND AVENUE TO NW 27TH AVENUE AS ��REVEREND DR. PHILIP CLARKE, JR. STREET��   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
5B  
  111853 Resolution Jean Monestime, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE NAMING OF THE ARCOLA LAKES HEAD START/EARLY HEAD START CENTER AS THE ''LILLIE M. WILLIAMS HEAD START/EARLY HEAD START CENTER AT ARCOLA LAKES'' AFTER PUBLIC HEARING AND THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 10 - 0  
5C  
  111623 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MARTOREL AT CORAL WAY, LOCATED IN THE NORTHEAST � OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 26 STREET, ON THE EAST APPROXIMATELY 1040 FEET WEST OF SW 147 AVENUE, ON THE SOUTH APPROXIMATELY 330 FEET NORTH OF SW 28 STREET, AND ON THE WEST BY SW 149 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/1/2011 Deferred Passed 11 - 0  
  9/20/2011 Adopted Passed 13 - 0  
5D  
  111915 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION ABATING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS HIBISCUS ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO. 10-51(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  111817 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  MIAMI INTERNATIONAL AIR SHOW    
  9/1/2011 Deferred Passed 12 - 0  
  9/20/2011 Carried over  
6B2  
  111948 Discussion Item Joe A. Martinez, Prime Sponsor  
 
  DISCUSSION ITEM RE: RFP 654 HEAVY RAIL    
  9/20/2011 Carried over  
7 ORDINANCES SET FOR SECOND READING  
7A  
  111576 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE PERTAINING TO ZONING; REGULATING FENCES CHARGED WITH ELECTRICITY; AMENDING SECTION 33-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 111266]   Click here if you don't have Adobe PDF Reader PDF   
  7/13/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  8/2/2011 Reconsidered  
  9/1/2011 Second Reading Rescheduled  
  9/20/2011 Amended  
8 DEPARTMENTAL ITEMS  
8A and 8B (No items were submitted for these sections.)  
8C CONSUMER SERVICES DEPARTMENT  
8C1A  
  111717 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENTS TO IMPLEMENTING ORDER 4-107 RELATING TO THE FEE SCHEDULE FOR THE CONSUMER SERVICES DEPARTMENT(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/12/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 12 - 0  
8D ENVIRONMENTAL RESOURCES MANAGEMENT  
8D1A  
  111936 Resolution Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION WAIVING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM�S ADMINISTRATIVE RULES FOR PURPOSE OF DISBURSING BOND FUNDS IN THE AMOUNT OF $1,007,400.00 AS LOCAL GOVERNMENT MATCH TO US ARMY CORPS OF ENGINEERS RELATING TO BBC GOB PROJECT NO. 52 - �BEACH EROSION MITIGATION AND RENOURISHMENT PROJECT�; AND AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 11 - 0  
8E thru 8N (No items were submitted for these sections.)  
8O PROCUREMENT MANAGEMENT DEPARTMENT  
8O1A  
  111321 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACT 9432-4/16 TEMPORARY EMPLOYMENT AGENCY SERVICES IN THE AMOUNT OF $17,808,000 AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE CONTRACT OPTIONS, AND ANY OTHER RIGHTS CONTAINED THEREIN, AWARD SAME, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE ORIGINAL ITEM #111010](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  7/19/2011 Adopted Failed 2 - 7  
  8/2/2011 Deferred Passed 12 - 0  
  9/1/2011 Deferred Passed 12 - 0  
  9/12/2011 Legislative notes attached  
  9/20/2011 Adopted Passed 11 - 2  
8O1A SUPPLEMENT  
  111756 Supplement  
 
  SUPPLEMENT TO RECOMMENDATION TO AWARD CONTRACT 9432-4/16; AGENDA ITEM 801A   Click here if you don't have Adobe PDF Reader PDF   
  9/1/2011 Deferred Passed 12 - 0  
  9/20/2011 Presented  
8O1B  
  111859 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS IN THE AGGREGATE AMOUNT OF $4,572,650 WITH KPMG LLP, MARCUM LLP, AND CROWE HORWATH LLP TO OBTAIN EXTERNAL INDEPENDENT AUDITING SERVICES FOR THE AVIATION, WATER AND SEWER, AND TRANSPORTATION SEGMENTS, RESPECTIVELY, 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, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS CONTRACT NOS: RFP796A, RFP796B, AND RFP796C(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
8O1B SUPPLEMENT  
  111939 Supplement  
 
  SUPPLEMENT RE: RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST RECOMMENDING THAT THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE A COMPETITIVE CONTRACT AWARD TO OBTAIN EXTERNAL INDEPENDENT AUDITING SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Additions  
  9/20/2011 Presented  
8O1C  
  111864 Resolution  
 
  RESOLUTION APPROVING AN AGREEMENT IN THE AMOUNT OF $4,800,000.00 WITH MCGLADREY & PULLEN, LLP TO OBTAIN EXTERNAL INDEPENDENT AUDITING SERVICES FOR THE GENERAL SEGMENT, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. RFP764A(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
8O1D  
  111788 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT IN THE ESTIMATED AMOUNT OF $5,000,000.00 BASED ON COMMISSIONS WITH ADVANCED DATA PROCESSING, INC TO OBTAIN EMERGENCY MEDICAL SERVICES BILLING AND COLLECTIONS TO THE MIAMI-DADE FIRE RESCUE DEPARTMENT, WAIVING THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE MIAMI-DADE COUNTY CODE, PERTAINING TO FORMAL BID PROCEDURES AND BID PROTESTS, BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. CBW600-0/15(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/13/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 12 - 0  
8O1E  
  111738 Resolution  
 
  RESOLUTION AUTHORIZING THE AWARD OF CONTRACT NO. 5726-0/17 IN THE AMOUNT OF $7,580,000 FOR RENTAL OF GOLF CARTS, PERSONNEL CARTS AND TURF VEHICLES(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/13/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 12 - 0  
8O1F  
  111855 Resolution  
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED PURSUANT TO REQUEST FOR PROPOSALS NO. 709; WAIVING SECTION 2-8.4 OF THE CODE OF MIAMI DADE COUNTY AND ADMINISTRATIVE ORDER 3-21 PERTAINING TO BID PROTEST PROCEDURES BY A TWO THIRDS VOTE(Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/12/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 1  
  9/20/2011 Adopted Passed 12 - 1  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  111919 Resolution  
 
  RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY SOLID WASTE DISPOSAL REVENUE BONDS (WASTE MANAGEMENT, INC. PROJECT), IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $75,000,000 TO FINANCE CAPITAL PROJECTS FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  111845 Resolution Jose "Pepe" Diaz, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Lynda Bell, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION STRENGTHENING FLORIDA LAW RELATED TO HUMAN TRAFFICKING AND SEX TRAFFICKING CONSISTENT WITH LEGISLATION PASSED EARLIER THIS YEAR BY THE GEORGIA GENERAL ASSEMBLY   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11A2  
  111871 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION OPPOSING STATE BAILBOND LEGISLATION THAT WOULD PLACE ARBITRARY STATUTORY RESTRICTIONS ON PRETRIAL SERVICES PROGRAMS; IDENTIFYING DEFEAT OF SUCH BAILBOND BILLS AS A CRITICAL PRIORITY FOR THE 2012 SESSION   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11A3  
  111886 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 29TH STREET FROM NW 5TH AVENUE TO NW 7TH AVENUE AS ''LAGUNA WAY''   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11A4  
  111888 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 55 STREET FROM NW 12 AVENUE TO NW 16 AVENUE AS ''FRANK LEGREE, JR. STREET''   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11A5  
  111921 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE NOT TO PASS STATE LEGISLATION RELATED TO IMMIGRATION, WHILE SUPPORTING COMPREHENSIVE IMMIGRATION REFORM AT THE FEDERAL LEVEL   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11A6  
  111256 Resolution Barbara J. Jordan, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE AND THE FLORIDA DEPARTMENT OF EDUCATION TO PASS LEGISLATION AND PROMULGATE REGULATIONS, RESPECTIVELY, REQUIRING THAT PUBLIC SCHOOLS BE AUTHORIZED AND DIRECTED TO AWARD HIGH SCHOOL DIPLOMAS TO STUDENTS PARTICIPATING IN A HOME EDUCATION PROGRAM (�HOME SCHOOLED STUDENTS�) MEETING CERTAIN CRITERIA SET FORTH BY THE FLORIDA LEGISLATURE; AND FURTHER URGING MIAMI-DADE COUNTY SCHOOLS TO PROVIDE FOR THE AWARD OF MIAMI-DADE COUNTY SCHOOL BOARD HIGH SCHOOL DIPLOMAS TO HOME SCHOOLED STUDENTS HAVING MET THE CRITERIA SET FORTH BY THE FLORIDA LEGISLATURE   Click here if you don't have Adobe PDF Reader PDF   
  6/21/2011 Deferred Passed 13 - 0  
  7/7/2011 Deferred Passed 13 - 0  
  9/20/2011 Amended Failed 6 - 7  
11A7  
  111606 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF UNSPENT FY 2008-09 DISTRICT 11 DISCRETIONARY FUNDS AND FY 2010-11 OFFICE BUDGET FUNDS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  9/1/2011 Deferred Passed 11 - 0  
  9/20/2011 Withdrawn  
11A8  
  111562 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING AGREEMENTS RELATED TO GRANT IN AMOUNT OF $2,000,000 FOR DISTRICT 9 TO VILLA CAPRI ASSOCIATES, LTD. FOR DEVELOPMENT OF TWO-HUNDRED AND TWENTY AFFORDABLE RENTAL MID-RISE APARTMENT UNITS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 � ''PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP''; AND PROVIDING THAT SUCH GRANT SHALL BE FUNDED OVER FORTY-FIVE MONTHS FROM NEXT BUILDING BETTER COMMUNITIES BOND SALE AS CASH FLOWS REQUIRE [SEE ORIGINAL ITEM UNDER FILE NO. 111457]   Click here if you don't have Adobe PDF Reader PDF   
  7/13/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  9/1/2011 Deferred Passed 11 - 0  
  9/20/2011 Adopted Passed 12 - 0  
11A9  
  111783 Resolution Joe A. Martinez, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Bruno A. Barreiro, Co-Sponsor 		 
 
  RESOLUTION DECLARING THE FIRST WEEK IN DECEMBER AS ''MIAMI-DADE COUNTY AIDS AWARENESS WEEK''   Click here if you don't have Adobe PDF Reader PDF   
  9/13/2011 Forwarded with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 13 - 0  
11A10  
  111951 Resolution Audrey M. Edmonson, Prime Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE THE PENALTIES FOR THE ILLEGAL PURCHASE OF SCRAP METALS; OPPOSING STATE PREEMPTION OF LOCAL SCRAP METAL ORDINANCES   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MANAGER  
13 COUNTY ATTORNEY  
13A1  
  111927 Resolution  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, AND JOHNSON CONTROLS, INC. TO RESOLVE OUTSTANDING LITIGATION FOR MUTUAL RELEASES OF ALL CLAIMS AND A PAYMENT TO THE COUNTY OF $4,000,000(County Attorney) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Withdrawn  
13A1 SUBSTITUTE  
  111941 Resolution  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, AND JOHNSON CONTROLS, INC. TO RESOLVE OUTSTANDING LITIGATION FOR MUTUAL RELEASES OF ALL CLAIMS AND A PAYMENT TO THE COUNTY OF $4,000,000 (SEE ORIGINAL ITEM UNDER FILE NO. 111927)(County Attorney)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Adopted Passed 13 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  111933 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO 11-00454 AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT NO. 11-00454 EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $80,800 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2012 THROUGH 2018, INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT NO. 11-00454 APPLICATION WITH THE PROVISION THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL PROJECT NO. 11-00454 UNDER FLORIDA STATUTE 196.1995 REDUCES ANY QUALIFIED TARGET INDUSTRY TAX REFUND TO CONFIDENTIAL PROJECT NO.11-00454 BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(6)(D); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE MODIFICATIONS INCLUDING CHANGES TO DATES FOR JOB CREATION AND DISBURSEMENT OF INCENTIVE AWARDS IF IN THE BEST INTEREST OF THE COUNTY AND EXECUTE ALL CONTRACTS, AGREEMENTS, AND AMENDMENTS; AND PROVIDING FOR AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 111704](Ofc of Economic Development & International Trade)   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 13 - 0  
14A2  
  111801 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SHAW ENVIRONMENTAL, INC. FOR CRANE PROGRAM ENGINEERING SERVICES IN THE AMOUNT OF $2,475,000, CONTRACT NO. E10-SEA-01; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT 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   
  9/14/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 13 - 0  
14A3  
  111785 Resolution  
 
  RESOLUTION APPROVING DESIGN-BUILD SERVICES CONTRACT NO. DB09-WASD-05 ARRA IN THE AMOUNT OF $20,474,369.57 TO POOLE & KENT COMPANY OF FLORIDA FOR IMPROVEMENTS TO THE EXISTING CO-GENERATION FACILITY AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  9/20/2011 Adopted Passed 13 - 0  
14A4  
  111949 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE AN AGREEMENT WITH FLORIDA EAST COAST RAILWAY, LLC (''FEC'') TO ALLOW THE FEC TO OVERSEE ON THE COUNTY'S BEHALF CERTAIN REPAIRS AND IMPROVEMENTS TO RAIL FACILITIES AT THE PORT OF MIAMI [SEE ORIGINAL ITEM UNDER FILE NO. 111909](Seaport)   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 5 - 0  
  9/20/2011 Adopted Passed 13 - 0  
14A5  
  111795 Resolution Bruno A. Barreiro, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING EXECUTION OF A TRANSFER AGREEMENT FOR TRANSIT PATRONS BETWEEN MIAMI-DADE COUNTY AND MIAMI TRANSIT SYSTEMS, INC. D/B/A CONCHITA TRANSIT EXPRESS; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING APPROVAL TO ENTER INTO FUTURE SIMILAR AGREEMENTS WITH OTHER LOCAL JITNEY COMPANIES(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  9/12/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  9/20/2011 Adopted Passed 13 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  111897 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 20, 2011(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Accepted Passed 13 - 0  
15B2  
  111898 Report  
 
  PROPOSED BOUNDARY CHANGES TO THE CITY OF FLORIDA CITY, ANNEXATION AREA H(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  9/20/2011 Accepted Passed 13 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19A ADJOURNMENT  
3 CONSENT AGENDA  

4/26/2024       Agenda Key: 3117

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