ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, December 6, 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  
  112147 Special Presentation Joe A. Martinez, Prime Sponsor  
 
  PRESENTATION BY THE BEACON COUNCIL REGARDING THE ONE COMMUNITY ONE GOAL INITIATIVE    
  11/3/2011 Deferred  
  12/6/2011 Presented  
1D2  
  112516 Resolution of Sympathy Sen. Javier D. Souto, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  PRESENTATION OF A SYMPATHY RESOLUTION TO THE FAMILY OF THE LATE MARY ABREU (SEE AGENDA ITEM NO. 5I)    
  12/6/2011 Presented  
1D3  
  112517 Proclamation Xavier L. Suarez, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor 		 
 
  PRESENTATION OF A PROCLAMATION TO JONATHAN HENRY JAY    
  12/6/2011 Presented  
1D4  
  112518 Proclamation Joe A. Martinez, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO THE ORANGE BOWL COMMITTEE    
  12/6/2011 Presented  
1D5  
  112519 Special Presentation Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  PRESENTATION OF CERTIFICATES TO THE PARTICIPANTS OF THE HISPANIC HERITAGE FESTIVAL    
  12/6/2011 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  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A1  
  112391 Resolution  
 
  RESOLUTION RATIFYING THE SUBMISSION AND ACCEPTANCE OF A GRANT APPLICATION TO THE IBM KIDSMART EARLY LEARNING PROGRAM FOR THE ACCEPTANCE OF 75 KIDSMART YOUNG EXPLORER COMPUTERS WORKSTATIONS (VALUED AT $187,500) TO BE USED BY THE MIAMI-DADE PUBLIC LIBRARIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECEIVE AND EXPEND FUNDS AND EQUIPMENT, EXECUTE CONTRACTS, AGREEMENTS, AND AMENDMENTS, AFTER APPROVAL BY THE COUNTY ATTORNEY, AS REQUIRED BY PROGRAM GUIDELINES(Library Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
3A2  
  112397 Resolution  
 
  RESOLUTION AUTHORIZING THE RATIFICATION OF A GRANT APPLICATION TO THE NATIONAL ENDOWMENT FOR THE ARTS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ACCEPT AND EXPEND $19,500 IN FEDERAL PASS-THROUGH FUNDING TO CREATIVE ED. INC., AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A GRANT AGREEMENT, FOLLOWING COUNTY ATTORNEY APPROVAL OF FORM AND LEGAL SUFFICIENCY AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  111953 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE PROVIDING THAT LEASES AND CONTRACTS FOR PRIVATELY FUNDED IMPROVEMENTS ON COUNTY OWNED LAND SHALL BE SUBJECT TO THE REQUIREMENTS OF THE COMMUNITY BUSINESS ENTERPRISE (''CBE'') PROGRAM IN CONNECTION WITH THE DESIGN AND THE COMMUNITY SMALL BUSINESS ENTERPRISE (''CSBE'') PROGRAM IN CONNECTION WITH THE CONSTRUCTION OF THOSE IMPROVEMENTS; AMENDING SECTIONS 2-10.4.01 AND 10-33.02 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   
  12/1/2011 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 1/11/2012  
  12/6/2011 Withdrawn  
4A SUBSTITUTE  
  112553 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE PROVIDING THAT LEASES AND CONTRACTS FOR PRIVATELY FUNDED IMPROVEMENTS ON COUNTY OWNED LAND SHALL BE SUBJECT TO THE REQUIREMENTS OF THE COMMUNITY BUSINESS ENTERPRISE (''CBE'') PROGRAM IN CONNECTION WITH THE DESIGN AND THE COMMUNITY SMALL BUSINESS ENTERPRISE (''CSBE'') PROGRAM IN CONNECTION WITH THE CONSTRUCTION OF THOSE IMPROVEMENTS; AMENDING SECTIONS 2-10.4.01 AND 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 111953)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted on first reading Passed 12 - 0  
4B  
  112413 Ordinance Dennis C. Moss, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE ABOLISHING THE CITY OF ISLANDIA; REPEALING ORDINANCE NO. 60-45 OF MIAMI-DADE COUNTY FLORIDA; DIRECTING TRANSFER OF ACCUMULATED CITY OF ISLANDIA TAX REVENUES TO MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted on first reading Passed 12 - 0  
  12/6/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 2/15/2012  
4C  
  112432 Ordinance Redistricting Committee  
 
  ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCES 01-192 AND 02-102; PROVIDING SEVERABILITY; INCLUSION IN THE CODE AND EFFECTIVE DATE (ORIGINAL MAP ON FILE WITH THE CLERK OF THE BOARD) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted on first reading Passed 11 - 1  
  12/6/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/19/2011  
4D  
  112463 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS RITA GARDEN THE CENTER 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 & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted on first reading Passed 12 - 0  
  12/6/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/24/2012  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  112269 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION OF FONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT TO CONTRACT ITS BOUNDARIES ESTABLISHED BY ORDINANCE NO. 06-135; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 12/14/2011  
  11/3/2011 Public hearing and Second Reading Rescheduled to 12/6/2011  
  12/6/2011 Adopted Passed 12 - 0  
5B  
  112180 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 56 STREET, FROM APPROXIMATELY 467 FEET EAST OF THE CENTERLINE OF NW 122 AVENUE EAST FOR APPROXIMATELY 264 FEET (ROAD CLOSING PETITION NO. P-888)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 13 - 0  
5C  
  112176 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE THE EASTERLY 130 FEET OF THE WESTERLY 454 FEET OF THE ALLEY EAST OF BISCAYNE BOULEVARD, BETWEEN NE 31 STREET AND NE 32 STREET (ROAD CLOSING PETITION NO. P-885)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 13 - 0  
5D  
  112254 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE SW 353 STREET, FROM THE WEST RIGHT-OF-WAY LINE OF SW 187 AVENUE WEST FOR APPROXIMATELY 558 FEET (ROAD CLOSING PETITION NO. P-892)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 13 - 0  
5E  
  112424 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING ISSUANCE BY PUBLIC FINANCE AUTHORITY OF WISCONSIN OF ONE OR MORE SERIES OF ITS REVENUE BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000 ON BEHALF OF WESTMINSTER CHRISTIAN PRIVATE SCHOOL, INC. FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 13 - 0  
5F  
  112387 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION DESIGNATING THE 12900 SW 252 TERRACE PARCEL AS A BROWNFIELD AREA, IN COMPLIANCE WITH FLORIDA STATUTES 376.80(2) (A)(1), 376.80(2)(A)(2), 376.80(2)(A)(3), 376.80(2)(A)(4), AND PROVIDING FOR AN EFFECTIVE DATE(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 13 - 0  
5G  
  112440 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF FONTAINEBLEAU WEST - NORTH, LOCATED IN THE NORTH 1/2 OF SECTION 5, TOWNSHIP 53 SOUTH, RANGE 40 EAST AND GOVERNMENT LOT 5 LYING BETWEEN SECTION 32, TOWNSHIP 53 SOUTH, RANGE 40 EAST AND SECTION 5, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY STATE ROAD 836, ON THE EAST BY NW 97 AVENUE, ON THE SOUTH BY FONTAINEBLEAU BOULEVARD, AND ON THE WEST APPROXIMATELY 980 FEET EAST OF NW 107 AVENUE)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 13 - 0  
5H  
  112470 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF SUNSET RESIDENTIAL, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 29, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 70 STREET, ON THE EAST APPROXIMATELY 660 FEET WEST OF SW 162 AVENUE, ON THE SOUTH BY SW 72 STREET (SUNSET DRIVE), AND ON THE WEST BY SW 164 AVENUE)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 13 - 0  
5I  
  112488 Resolution Sen. Javier D. Souto, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Lynda Bell, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING NAMING OF RECREATION CENTER AT TROPICAL PARK, LOCATED AT 7900 SW 40 STREET, AS THE ''MARY ABREU COMMUNITY CENTER'' AFTER A PUBLIC HEARING (SEE AGENDA ITEM NO. 1D2)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 13 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  112401 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  DISCUSSION RE: 2011-12 BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECTS    
  11/15/2011 Carried over  
  11/23/2011 Deferred  
  12/6/2011 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  112492 Ordinance Bruno A. Barreiro, Co-Prime Sponsor
Lynda Bell, Co-Prime Sponsor 		 
 
  ORDINANCE REGARDING RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 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 (SEE ORIGINAL ITEM UNDER FILE NO. 111961)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 1  
7B  
  111997 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION TO DISSOLVE PEBBLEWALK VILLAGE COMMUNITY DEVELOPMENT DISTRICT; REPEALING ORDINANCE 07-162 WHICH ESTABLISHED PEBBLEWALK VILLAGE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2011 Adopted on first reading Passed 10 - 0  
  10/4/2011 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 11/9/2011  
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 13 - 0  
7C  
  111960 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO THE DISPOSITION OF COUNTY SURPLUS PROPERTY; AMENDING SECTION 2-11.2.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE THAT THE COMMISSION MAY DONATE SURPLUS PROPERTY TO FOREIGN GOVERNMENTAL ENTITIES UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2011 Adopted on first reading Passed 10 - 0  
  10/4/2011 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 11/8/2011  
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 13 - 0  
7D  
  112485 Ordinance Jose "Pepe" Diaz, Co-Prime Sponsor
Lynda Bell, Co-Prime Sponsor 		 
 
  ORDINANCE CREATING SECTION 32-101; GRANTING DISCRETION TO THE DIRECTOR OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT TO ISSUE A ONE-TIME LIFETIME BILLING ADJUSTMENT TO CUSTOMERS WHERE THERE ARE EXTREME CIRCUMSTANCES THAT MERIT AN ADJUSTMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 111733)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  12/6/2011 Amended  
7E  
  112410 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 2-2092 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING FIRST SOURCE HIRING REFERRAL PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 112091]   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  12/6/2011 Motion to adopt resulted in tie vote  
7F  
  111958 Ordinance Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-191.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA PERTAINING TO HOUSING FINANCE AUTHORITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A6]   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2011 Adopted on first reading Passed 10 - 0  
  10/4/2011 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 11/9/2011  
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 11 - 0  
7G  
  112169 Ordinance Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE REGARDING ABSENTEE BALLOTS; AMENDING SECTION 12-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, ADDING PENALTIES FOR VIOLATING LIMITS ON PICKING UP AND/OR RETURNING ABSENTEE BALLOTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 112056)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 Adopted on first reading as amended Passed 12 - 0  
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
7H  
  112010 Ordinance Sen. Javier D. Souto, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 19-2 AND 19-13(A)(2) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXEMPT NATURAL LANDS AND TO REQUIRE THE SAME LEVEL OF MAINTENANCE OF RESIDENTIAL LOTS WHETHER IMPROVED OR UNIMPROVED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 111847)   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2011 Adopted on first reading Passed 10 - 0  
  10/4/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 11/9/2011  
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  112411 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 EXECUTION OF AN AGREEMENT WITH GILLIG LLC IN THE AMOUNT OF $1,657,000 TO PURCHASE FOUR THIRTY-FOOT LOW FLOOR DIESEL TRANSIT BUSES FOR THE CITIES OF CORAL GABLES, MIAMI BEACH, AND TOWN OF CUTLER BAY, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F2  
  112198 Resolution  
 
  RESOLUTION RATIFYING EMERGENCY PURCHASES IN THE AMOUNT OF $4,748,050 AND AUTHORIZING WAIVER OF FORMAL BID PROCEDURES FOR THE PURCHASE OF GOODS AND SERVICES TO ADDRESS UNANTICIPATED WATER AND SEWER NEEDS, WAIVING THE REQUIREMENTS OF SECTION 2-8.1 OF THE COUNTY CODE, AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO AWARD SAME, WITH AUTHORITY TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8F3  
  112174 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT 900 N.E. 125 STREET, SUITES 200 & 207, MIAMI, WITH N.M. AUCTION GENERAL PARTNERSHIP, FOR PREMISES TO BE UTILIZED BY THE COMMISSIONER OF DISTRICT 2 AS A DISTRICT OFFICE, WITH A TOTAL FISCAL IMPACT TO MIAMI-DADE COUNTY NOT TO EXCEED $119,264.73 FOR THE FIVE-YEAR TERM OF THE LEASE; AND AUTHORIZING THE MAYOR OR THE MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8F4  
  112087 Resolution  
 
  RESOLUTION AUTHORIZING THE ACCESS OF A STATE OF FLORIDA CONTRACT IN THE AMOUNT OF $3,336,000 TO OBTAIN MAIL PROCESSING EQUIPMENT AND SUPPLIES, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ACCESS THE 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. 600-760-11-1(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8F5  
  111079 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT 15433 S.W. 137 AVENUE, MIAMI, WITH CORAL REEF CENTER, LTD., A FLORIDA LIMITED PARTNERSHIP, FOR PREMISES TO BE UTILIZED BY THE MIAMI-DADE COUNTY PUBLIC LIBRARY SYSTEM TO HOUSE ITS COUNTRY WALK BRANCH LIBRARY, WITH TOTAL FISCAL IMPACT TO THE COUNTY NOT TO EXCEED $422,825.19 FOR THE FIVE YEAR TERM OF THE LEASE AGREEMENT AND THE FIVE-YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR 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   
  6/14/2011 Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0  
  7/7/2011 Deferred Passed 11 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8F5 SUPPLEMENT  
  112412 Supplement  
 
  SUPPLEMENTAL INFORMATION OF THE LEASE AGREEMENT WITH CORAL REEF CENTER, LTD. A FLORIDA LIMITED PARTNERSHIP FOR PROPERTY LOCATED AT 15433 S.W. 137 AVENUE, MIAMI, FOR THE MIAMI-DADE COUNTY PUBLIC LIBRARY SYSTEM   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Presented  
8F6  
  112348 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 EXECUTION OF AN AGREEMENT WITH ENERGYCAP, INC. IN THE AMOUNT OF $762,000 TO PURCHASE AN ENERGY UTILITY BILLING MANAGEMENT SYSTEM FOR THE MIAMI-DADE SUSTAINABILITY, PLANNING AND ECONOMIC ENHANCEMENT DEPARTMENT ON BEHALF OF ALL COUNTY DEPARTMENTS AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F7  
  112481 Resolution  
 
  RESOLUTION APPROVING AND RATIFYING EXECUTION OF THE 2011-14 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME), MIAMI-DADE COUNTY AVIATION EMPLOYEES LOCAL 1542(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F8  
  112479 Resolution  
 
  RESOLUTION APPROVING AND RATIFYING EXECUTION OF THE 2011-14 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, GENERAL EMPLOYEES, LOCAL 199(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Deferred Passed 12 - 0  
8F9  
  112477 Resolution  
 
  RESOLUTION RESOLVING COLLECTIVE BARGAINING IMPASSE BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, GENERAL EMPLOYEES, LOCAL 199(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Deferred Passed 12 - 0  
8F10  
  112483 Resolution  
 
  RESOLUTION APPROVING AND RATIFYING EXECUTION OF THE 2011-14 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION – LAW ENFORCEMENT SUPERVISORY UNIT (PBA)(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F11  
  112484 Resolution  
 
  RESOLUTION RESOLVING COLLECTIVE BARGAINING IMPASSE BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION – LAW ENFORCEMENT SUPERVISORY UNIT(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Deferred Passed 12 - 0  
8F12  
  112480 Resolution  
 
  RESOLUTION APPROVING AND RATIFYING EXECUTION OF THE 2011-14 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION – RANK AND FILE UNIT (PBA)(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F13  
  112482 Resolution  
 
  RESOLUTION RESOLVING COLLECTIVE BARGAINING IMPASSE BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION – RANK AND FILE UNIT(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Deferred Passed 12 - 0  
8F14  
  112386 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO THE FLORIDA POWER AND LIGHT COMPANY (FPL), FOR $1.00, TO SERVICE THE WEST LOT MULTI-USE FACILITY, THROUGH COUNTY-OWNED LAND LOCATED AT 220 N.W. 3 STREET, MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AN EASEMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
8F15  
  112434 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS AND CONTRACT MODIFICATIONS, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER FOR PURCHASE OF GOODS AND SERVICES, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 112203](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8F16  
  112504 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT FOR CERTAIN BUILDINGS LOCATED AT 20600 N.W. 47TH AVENUE, MIAMI, WITH HIS HOUSE, INC., A FLORIDA NON-PROFIT CORPORATION, FOR CHILD WELFARE, TRAINING PROGRAMS, A SCHOOL, AND FOR ANCILLARY OFFICE AND STORAGE SPACE AT INITIAL TERM RENT OF $718,138.56 AND COST TO COUNTY OF APPROXIMATELY $206,311.20 PER YEAR FOR UTILITIES AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN (SEE ORIGINAL ITEM UNDER FILE NO. 112165)(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/6/2011 Amended  
8F16 SUPPLEMENT  
  112505 Supplement  
 
  SUPPLEMENTAL INFORMATION TO LEASE AGREEMENT WITH HIS HOUSE, INC.   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Accepted as amended Passed 12 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  112439 Resolution  
 
  RESOLUTION APPROVING THE EXECUTION OF RETROACTIVE CONTRACT IN THE AMOUNT OF $1,204,767 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 [SEE ORIGINAL ITEM UNDER FILE NO. 112172](Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8H (No items were submitted for this section.)  
8I PERMITTING, ENVIRONMENT AND REGULATORY AFFAIRS  
8I1  
  112246 Resolution Dennis C. Moss, Prime Sponsor
Lynda Bell, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING AN AMENDMENT TO ADD MIAMI-DADE COUNTY TO A 2008 MEMORANDUM OF UNDERSTANDING BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, THE UNITED STATES ARMY CORPS OF ENGINEERS, THE UNITED STATES FISH AND WILDLIFE SERVICE AND THE UNITED STATES PARK SERVICE FOR PROVISION OF COOPERATIVE MANAGEMENT OF INVASIVE SPECIES WITHIN THE EVERGLADES COOPERATIVE INVASIVE SPECIES MANAGEMENT AREA(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 10 - 0  
8I2  
  112248 Resolution Dennis C. Moss, Co-Prime Sponsor
Lynda Bell, Co-Prime Sponsor 		 
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF ELEVEN (11) ENVIRONMENTALLY ENDANGERED LANDS COVENANTS AND THE AMENDMENT OF ONE (1) EXISTING ENVIRONMENTALLY ENDANGERED LANDS COVENANT IN MIAMI-DADE COUNTY, FLORIDA(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8I3  
  112250 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 9.73 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND ARMANDO AND MARIA MENDEZ AND JUAN D. AND SILVIA GONZALEZ AS SELLERS FOR A PURCHASE PRICE OF $30,000; AND AUTHORIZING THE MAYOR OR MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8J (No items were submitted for this section.)  
8K PORT OF MIAMI DEPARTMENT  
8K1  
  112298 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RELATING TO THE APPROVAL OF THE PORT OF MIAMI 2035 MASTER PLAN; ENDORSING THE PLAN’S PRINCIPLES, GOALS AND VISION(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8L PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8L1  
  112247 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE A CUSTOMER PURCHASE AND SALE AGREEMENT AND BILL OF SALE RELATING TO THE CONVEYANCE OF MASTER-METERED UNDERGROUND GAS DISTRIBUTION SYSTEM TO PIVOTAL UTILITY HOLDINGS, INC., A NEW JERSEY CORPORATION D/B/A FLORIDA CITY GAS(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Amended  
8L2  
  112212 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ACCEPT VACANT LAND CONVEYED TO MIAMI-DADE COUNTY BY QUIT CLAIM DEED FROM BROWNSVILLE HOMEOWNERS PURSUANT TO THE BROWNSVILLE TORNADO RELIEF PROJECT(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8L3  
  112205 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, TO ENTER INTO COOPERATION AGREEMENTS WITH UNITS OF GENERAL LOCAL GOVERNMENT WHICH ARE ELIGIBLE TO PARTICIPATE IN MIAMI-DADE COUNTY’S URBAN COUNTY QUALIFICATION PROCESS WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE ABOVE PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL CANCELLATION PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8M1  
  112188 Resolution Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION REQUESTING THE CONVEYANCE OF PARCELS NO. 117/RWMS 4710, 118/RWMS 4711, 124/RWMS 4716 AND 800RWMS 4717 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO MIAMI-DADE COUNTY AT NO COST FOR THE MIAMI RIVER GREENWAYS PROJECT; STATING THE PUBLIC PURPOSE AND BENEFITS OF SAID PROJECT; AUTHORIZING THE ACCEPTANCE OF DEEDS FOR SAID PROPERTIES; AND AUTHORIZING THE MAYOR TO EXERCISE PROVISIONS CONTAINED HEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M2  
  112256 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A ROAD JURISDICTION TRANSFER AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI-DADE EXPRESSWAY AUTHORITY (MDX) FOR NW 138 STREET FROM OKEECHOBEE ROAD/SR 25 TO WEST OF INTERSTATE 75 (I-75); APPROVING THE OFFICIAL RIGHT-OF-WAY TRANSFER MAP; AUTHORIZING RECORDING OF SAID MAP AMONG THE PUBLIC RECORDS; AUTHORIZING THE TRANSFER OF RIGHT-OF-WAY AS DEPICTED THEREON TO MDX; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN (SEE AGENDA ITEM NO. 8M9)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M3  
  112175 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH TO PROVIDE PEOPLE’S TRANSPORTATION PLAN (PTP) FUNDING UP TO A MAXIMUM AMOUNT OF $500,000 FOR THE CONSTRUCTION OF A SAFETY PROJECT ALONG PINE TREE DRIVE AND LA GORCE DRIVE, FROM W 51 STREET TO W 63 STREET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M4  
  112006 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING PAYMENT OF REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES; AND APPROVING THE CONTRACT FOR SALE AND PURCHASE OF DESIGNATED PROPERTY KNOWN AS PARCEL 6 IN THE AMOUNT OF $11,571.00 WITH MIAMI-DADE COUNTY AS PURCHASER AND WILLIE MILTON AS SELLER, FOR RIGHT-OF-WAY NEEDED FOR THE PEOPLE’S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED AS ROADWAY EXPANSION AND IMPROVEMENTS TO SW 176 STREET FROM US HIGHWAY 1 TO SW 107 AVENUE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 7 - 5  
8M5  
  112011 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING THE CONTRACT FOR SALE AND PURCHASE OF DESIGNATED PROPERTY KNOWN AS PARCEL 3 FOR THE PEOPLE’S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS TO SW 264 STREET FROM US 1 TO SW 137 AVENUE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M6  
  112181 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $308,995.00 TO CEB CONSTRUCTION, INC. FOR THE PEOPLE’S TRANSPORTATION PLAN PROJECT ENTITLED SIDEWALK ACCESSIBILITY (PROJECT MCC 7040 PLAN – CICC 7040-0/07, REQUEST FOR PRICE QUOTATION NO. 20110090) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M7  
  112183 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $464,355.97 TO AGC ELECTRIC, INC. FOR THE PEOPLE’S TRANSPORTATION PLAN PROJECT ENTITLED ELECTRONIC SPEED FEEDBACK SIGNS (PROJECT MCC 7360 PLAN - CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20110104) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 10 - 0  
8M8  
  112185 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $476,695.23 TO AGC ELECTRIC, INC. FOR THE PEOPLE’S TRANSPORTATION PLAN PROJECT ENTITLED ELECTRONIC SPEED FEEDBACK SIGNS (PROJECT MCC 7360 PLAN - CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20110103) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 10 - 0  
8M9  
  112211 Resolution  
 
  RESOLUTION AUTHORIZING THE FIRST AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT (JPA) BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HIALEAH, PROVIDING FOR REIMBURSEMENT TO THE COUNTY FOR PROJECT COSTS PROVIDED TO THE CITY FOR THE CONSTRUCTION OF ROADWAY IMPROVEMENTS ALONG NW 138 STREET, FROM NW 107 AVENUE TO FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY AT I-75 AND TERMINATION OF THE JPA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN (SEE AGENDA ITEM NO 8M2)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Amended  
8M10  
  111724 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,017,748.89 TO GENERAL ASPHALT CO., INC. FOR THE PEOPLE’S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY RESURFACING - COUNTYWIDE (PROJECT MCC 7360 PLAN – CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20110035) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  9/12/2011 Deferred Passed 6 - 0  
  10/24/2011 Deferred  
  11/7/2011 No Action Taken  
  12/6/2011 Deferred Passed 12 - 0  
8M10 SUBSTITUTE  
  112191 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,007,798.29 TO GENERAL ASPHALT CO., INC. FOR THE PEOPLE’S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY RESURFACING - COUNTYWIDE (PROJECT MCC 7360 PLAN – CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20110035) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 111724](Public Works & Waste Management) Rejection Approved Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 No Action Taken  
  12/6/2011 Deferred Passed 12 - 0  
8M11  
  112219 Resolution Xavier L. Suarez, Co-Sponsor  
 
  RESOLUTION APPROVING A RECOMMENDATION TO REJECT ALL BIDS FOR MIAMI-DADE COUNTY PROJECT ENTITLED IMPROVEMENTS TO THE MIAMI AVENUE BRIDGE OVER THE MIAMI RIVER, LOCATED WITHIN COMMISSION DISTRICT 5 (PROJECT NO. 20100735)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8M12  
  112007 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF A MITIGATION CREDIT PURCHASE AND SALE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION FOR THE PURCHASE AND SALE OF 0.25 FRESHWATER HERBACEOUS MITIGATION CREDITS AT A COST OF $21,250 TO FULFILL THE MITIGATION REQUIREMENTS FOR THE PEOPLE’S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED NW 87 AVENUE FROM NW 154 STREET TO NW 186 STREET AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N SUSTAINABILITY, PLANNING AND ECONOMIC DEVELOPMENT  
8N1  
  112377 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO. 11-00246 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. 11-00246 EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $36,400 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2013 THROUGH 2019, INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT NO. 11-00246; AND PROVIDING FOR AN EFFECTIVE DATE(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N2  
  112379 Resolution Rebeca Sosa, Co-Prime Sponsor
Xavier L. Suarez, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING CHOPARD MARKETING SERVICES, INC., AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CHOPARD MARKETING SERVICES, INC., EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $18,000 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2013 THROUGH 2019, INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CHOPARD MARKETING SERVICES, INC.; AND PROVIDING FOR AN EFFECTIVE DATE(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N3  
  112168 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR THREE (3) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO QUALITY WHEELCHAIR, INC. TO PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N4  
  112170 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR THREE (3) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO JE TRANSPORTATION SERVICES, INC. TO PROVIDE WHEELCHAIR AND COMBINATION WHEELCHAIR/STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N5  
  112499 Resolution Rebeca Sosa, Co-Prime Sponsor
Bruno A. Barreiro, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING BANAH INTERNATIONAL GROUP, INC. AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR BANAH INTERNATIONAL GROUP, INC., EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $86,140 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2013 THROUGH 2019 INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF BANAH INTERNATIONAL GROUP, INC.; AND PROVIDING FOR AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 112378](Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8N5 SUPPLEMENT  
  112500 Supplement  
 
  SUPPLEMENTAL REPORT RE: QUALIFIED TARGET INDUSTRY TAX REFUND FOR BANAH INTERNATIONAL GROUP, INC.   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Presented  
8O MIAMI-DADE TRANSIT DEPARTMENT  
8O1  
  112119 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $185,004 FOR THE OPERATION AND RE-ALIGNMENT OF ROUTE 133 BUS FEEDER SERVICE TO HIALEAH MARKET AND TRI-RAIL/METRORAIL TRANSFER STATIONS; 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(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8O2  
  112118 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $764,617 FOR OPERATION OF THE FLAGLER MAX BUS ROUTE SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE JPA(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8O3  
  112128 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR $19,820,774 IN PUBLIC TRANSIT BLOCK GRANT PROGRAM FUNDS FOR TRANSIT BUS SERVICE ASSISTANCE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8O4  
  112129 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $758,617 FOR OPERATION OF THE SOUTH MIAMI-DADE BUSWAY TRANSIT CORRIDOR PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE JPA(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2011 Forwarded with a favorable recommendation Passed 6 - 0  
  12/6/2011 Adopted Passed 12 - 0  
8P WATER & SEWER DEPARTMENT  
8P1  
  112213 Resolution  
 
  RESOLUTION APPROVING AGREEMENT WITH CAMP, DRESSER & MCKEE, IN THE AMOUNT OF $46,919.00, FOR DESIGN WORK IN CONNECTION WITH REVISIONS TO THE CITY OF MIAMI BEACH WASTEWATER BOOSTER PUMP STATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  112207 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO REJECT PROPOSALS RECEIVED FOR THE REQUEST FOR QUALIFICATIONS FOR THE HEAD START SERVICES PROGRAM POOL AND WAIVING THE REQUIREMENTS OF SECTION 2-8.4 OF THE MIAMI-DADE COUNTY CODE, PERTAINING TO BID PROTESTS, BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT RFQ NO. 760(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  112329 Resolution Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING AMENDMENT TO RESOLUTION NO. R-870-11 RELATED TO ALLOCATION TO MIAMI CHILDREN’S MUSEUM, INC. FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 223 – “NOT-FOR-PROFIT COMMUNITY ORGANIZATION CAPITAL FUND”; WAIVING REQUIREMENTS IN STANDARD GRANT AGREEMENT RELATING TO FACILITY ADMISSION FEES   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 9 - 0  
11A2  
  112173 Resolution Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING MAYOR OR MAYOR’S DESIGNEE TO NEGOTIATE AN AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RELATED TO PROPOSED DEVELOPMENTS OR PROJECTS, INCLUDING BUT NOT LIMITED TO CASINOS, LOCATED WITHIN THE COMMUNITY REDEVELOPMENT AREA; DIRECTING THE MAYOR OR MAYOR’S DESIGNEE TO NEGOTIATE AN AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT TO PERMIT THE INCLUSION OF ONE MIAMI-DADE COMMISSIONER AS A MEMBER OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO SECTION 163.356(2), FLORIDA STATUTES AND RESOLUTION NOS. R-1382-09 AND R-871-11; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 9 - 1  
11A3  
  112299 Resolution Joe A. Martinez, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO IDENTIFY COUNTY FACILITIES AVAILABLE FOR LEASE TO COMMUNITY-BASED ORGANIZATIONS, TO DEVELOP A PROCESS FOR EVALUATING, SELECTING AND MONITORING COMMUNITY-BASED ORGANIZATIONS WHO WILL RENT COUNTY FACILITIES, AND TO DEVELOP A LEASE FOR APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 9 - 0  
11A4  
  112272 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS WAIVING TERM LIMITS FOR UNSAFE STRUCTURES BOARD MEMBER JAMES STARKWEATHER AND REAPPOINTING FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 12 - 0  
11A5  
  112380 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE FOR CREATION OF A TASK FORCE TO DEVELOP A ONE-TIME PLAN PLACING ALL UNINCORPORATED AREAS OF THE COUNTY WITHIN CITIES, WHICH PLAN, AS MAY BE AMENDED BY SUPERMAJORITY VOTE OF THE COMMISSION, SHALL BE SUBMITTED TO THE ELECTORATE AT A GENERAL ELECTION IN 2014 FOR APPROVAL AND IF APPROVED, WILL EFFECTUATE THE ANNEXATIONS AND INCORPORATIONS IN SUCH PLAN Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/15/2011 4 Day Rule Invoked  
  12/6/2011 Withdrawn Passed 12 - 0  
11A6  
  112018 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION APPROVING TERMS AND FORM OF INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY REGARDING CERTAIN ADMINISTRATIVE MATTERS; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND DELIVER SUCH AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY [SEE AGENDA ITEM NO. 7F]   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  12/6/2011 Adopted Passed 11 - 0  
11A7  
  112278 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 1999 FORD F-350 TRUCK SURPLUS AND AUTHORIZING ITS DONATION TO BACK ON TRACK EDUCATIONAL FORMAT, INC.   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
11A8  
  112292 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 14, 2011 “ISLANDS BEACH BASH” EVENT SPONSORED BY BAL HARBOUR POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $673.00 TO BE FUNDED FROM THE DISTRICT 4 FY 2011-12 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
11A9  
  112293 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 15, 2011 “HISPANIC HERITAGE NIGHT 2011” EVENT SPONSORED BY GLADEVIEW BAPTIST CHURCH OF MIAMI, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $3,820.00 TO BE FUNDED FROM THE DISTRICT 11 FY 2011-12 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
11A10  
  112291 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 12, 2011 “WALK FOR CARBON MONOXIDE AWARENESS” EVENT SPONSORED BY ANTHONY’S LIGHT FOUNDATION, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $463.00 TO BE FUNDED FROM THE DISTRICT 10 FY 2011-2012 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/6/2011 Adopted Passed 12 - 0  
11A11  
  112347 Resolution Barbara J. Jordan, Prime Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS HB 375 OR SIMILAR LEGISLATION PROHIBITING BANKS AND OTHER FINANCIAL INSTITUTIONS FROM CHARGING CONSUMERS FEES ON DEBIT CARDS   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A12  
  112431 Resolution Barbara J. Jordan, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXTEND FLORIDA’S ANTI-BULLYING LAW TO PRIVATE SCHOOLS   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A13  
  112458 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION REQUIRING THAT AN UNEMPLOYED PERSON COMPLETE AN APPLICATION WITH THE LOCAL WORKFORCE AGENCY BEFORE RECEIVING UNEMPLOYMENT COMPENSATION   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Withdrawn  
11A13 SUBSTITUTE  
  112539 Resolution Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION REQUIRING THAT AN UNEMPLOYED PERSON COMPLETE AN ON-LINE EMPLOYMENT REGISTRATION APPLICATION THROUGH ''EMPLOY FLORIDA MARKETPLACE'' BEFORE RECEIVING UNEMPLOYMENT COMPENSATION (SEE ORIGINAL ITEM UNDER FILE NO. 112458)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A14  
  112414 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION URGING OWNERS PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM TO NEGOTIATE REDUCTION IN RENTS WITH SECTION 8 PARTICIPANTS TO RELIEVE TENANT RENT BURDEN; AND DIRECTING THE MAYOR OR THE MAYOR’S DESIGNEE TO DISTRIBUTE THIS RESOLUTION TO ALL OWNERS AND PARTICIPANTS IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A15  
  112425 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Lynda Bell, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE REGULATION OF THE HIRING PRACTICES FOR RESIDENTIAL AND COMMERCIAL PEST CONTROL COMPANIES AND REQUIRE PEST CONTROL COMPANIES TO INCUR NON-WAIVABLE LIABILITY FOR THEFT WHILE PROPERTY IS UNDER THEIR CONTROL, OR, IN THE ALTERNATIVE, TO GRANT LOCAL GOVERNMENTS GREATER ABILITY TO ENACT THEIR OWN REGULATIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A16  
  112421 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE U.S. CONGRESS AND THE U.S. DEPARTMENT OF EDUCATION TO DIRECTLY SUPPORT THE ECONOMIC RECOVERY BY REDUCING THE BURDEN OF CURRENT STUDENT LOAN DEBT   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A17  
  112427 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2011-12 DISTRICT 11 OFFICE BUDGET FUNDS AND OFFICE OF THE CHAIR BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A18  
  112426 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION PLACING A NON-BINDING STRAW BALLOT QUESTION ON THE EXISTING COUNTYWIDE ELECTION BALLOT IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY ASKING THE ELECTORS WHETHER THEY SUPPORT THE PRESENCE OF DESTINATION RESORT CASINOS IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  11/23/2011 4 Day Rule Invoked  
  12/6/2011 Adopted Failed 5 - 8  
11A19  
  112497 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION WAIVING REQUIREMENTS OF ADMINISTRATIVE ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE 5TH ANNUAL MIAMI INTERNATIONAL AGRICULTURAL AND CATTLE SHOW ON APRIL 13-15, 2012   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11A20  
  112552 Resolution Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE ACTIONS OF GOVERNOR RICK SCOTT TO REVIEW THE ANTI-HAZING POLICIES AT UNIVERSITIES IN THE STATE UNIVERSITY SYSTEM; URGING THE FLORIDA LEGISLATURE TO REQUIRE MORE ROBUST POLICIES AT BOTH PUBLIC AND NONPUBLIC UNIVERSITIES THAT IMPLEMENT STRICTER PENALTIES, GREATER ENFORCEMENT AND ADDITIONAL EDUCATION TO ADDRESS HAZING INCIDENTS   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
11B REPORTS  
11B1  
  112501 Report Redistricting Committee  
 
  REPORT PROVIDED BY THE CITIZENS' REDISTRICTING ADVISORY BOARD PURSUANT TO RESOLUTION NO. 511-04 (SEE AGENDA ITEM NO. 4C)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Accepted as corrected Passed 12 - 0  
11C ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MANAGER  
13 COUNTY ATTORNEY  
13A1  
  111959 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $20,978.50 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 27 AVENUE FROM US 1 TO SOUTH BAYSHORE DRIVE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 12 - 0  
13A2  
  112216 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $67,000.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 27 AVENUE FROM US 1 TO SOUTH BAYSHORE DRIVE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 7 - 5  
13A3  
  112218 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $84,200.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 27 AVENUE FROM US 1 TO SOUTH BAYSHORE DRIVE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 7 - 5  
13A4  
  112184 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $192,260.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 27 AVENUE FROM US 1 TO SOUTH BAYSHORE DRIVE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 7 - 5  
13A5  
  112243 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $197,000.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 27 AVENUE FROM US 1 TO SOUTH BAYSHORE DRIVE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 7 - 5  
13A6  
  112392 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN THE AMOUNT OF $370,000.00 IN CONNECTION WITH THE ACQUISITION OF LAND FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO 87TH AVENUE FROM NW 154TH STREET TO NW 186TH STREET IN MIAMI COUNTY, FLORIDA AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 7 - 5  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  112526 Ordinance Jean Monestime, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Sen. Javier D. Souto, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor
Jose "Pepe" Diaz, 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, 2011 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   
  12/6/2011 Adopted on first reading Passed 12 - 0  
  12/6/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/19/2011  
14A2  
  112561 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY ORDINANCE 11-64 PROVIDING FOR A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR BUILDING CODE VIOLATIONS UPON A HOMEOWNER’S COMPLIANCE WITH THE BUILDING CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted on first reading Passed 12 - 0  
  12/6/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 1/11/2012  
14A3  
  112556 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RESCINDING PRIOR DONATION OF ONE 1995 DODGE PASSENGER VAN PURSUANT TO RESOLUTION R-468-11 AND DECLARING ONE 1994 DODGE VAN SURPLUS AND AUTHORIZING ITS DONATION AS A REPLACEMENT TO THE SUNDARI FOUNDATION, INC. D/B/A LOTUS HOUSE WOMEN’S SHELTER   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Adopted Passed 9 - 0  
14B1  
  112549 Nomination  
 
  APPOINTMENTS TO THE SCRAP METAL AND COPPER WIRE THEFT TASK FORCE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Appointed Passed 9 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  112460 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 6, 2011(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Approved Passed 12 - 0  
15B2  
  112461 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD JULY 21, 2011 (BCC ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Approved Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  112462 Nomination  
 
  BALLOT APPOINTMENT OF MEMBERS TO THE LAND ACQUISITION SELECTION COMMITTEE (LASC) PATRICIA L. PHARES (FLORIDA NATIVE PLANT SOCIETY) DR. MARK KRAUS (AUDUBON OF FLORIDA)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/6/2011 Appointed  
15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16B ZONING AGENDA (Scheduled for 9:30 a. m.)  
16C METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

3/20/2023       Agenda Key: 3146

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