ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, March 6, 2012
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   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  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  120071 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION B   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F2  
  120075 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - BOARD OF RULES AND APPEALS   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F3  
  120064 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - ADDICTION SERVICES BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 6 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F4  
  120073 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - UNSAFE STRUCTURES BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F5  
  120074 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION A   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F6  
  120081 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F7  
  120079 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - MIAMI-DADE YOUTH CRIME TASK FORCE   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 6 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F8  
  120141 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - COMMISSION ON HUMAN RIGHTS   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Report Received Passed 5 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F9  
  120142 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - HOMELESS TRUST BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 6 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F10  
  120150 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2012 - PORT OF MIAMI CRANE MANAGEMENT, INC.   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Report Received Passed 5 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1F11  
  120181 Report  
 
  2012 SUNSET REVIEW OF COUNTY BOARDS - NUISANCE ABATEMENT BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 6 - 0  
  3/6/2012 Accepted Passed 9 - 0  
1G MOTION TO SET THE AGENDA AND "PULL LIST"  
1H OFFICE OF COMMISSION AUDITOR  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  112654 Report  
 
  REPORT RE: MIAMI-DADE COUNTY RETAIL/ENTERTAINMENT DISTRICT ASSESSMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2012 Report Received Passed 4 - 0  
  2/7/2012 Deferred  
  2/21/2012 Deferred Passed 13 - 0  
  3/6/2012 Accepted Passed 9 - 0  
2B2  
  120166 Report  
 
  PEOPLE'S TRANSPORTATION PLAN 90-DAY REPORT THIRD QUARTER FISCAL YEAR 2010-2011(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Report Received Passed 4 - 0  
  3/6/2012 Accepted Passed 9 - 0  
2B3  
  120179 Report  
 
  CITIZENS' RIGHT-TO-KNOW ACT ANNUAL REPORT - CY 2011(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Report Received Passed 6 - 0  
  3/6/2012 Accepted Passed 9 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
4 ORDINANCES FOR FIRST READING  
4A  
  120273 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CIRCLE CREEK APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted on first reading Passed 11 - 0  
  3/6/2012 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/3/2012  
4B  
  120295 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO PREFERENCE TO LOCAL BUSINESS IN COUNTY CONTRACTING; PROVIDING THAT REQUESTS FOR PROPOSALS AND QUALIFICATIONS OR OTHER RANKING EVALUATIONS THAT CREATE OR MAINTAIN EMPLOYMENT OPPORTUNITIES WITHIN THE COUNTY SHALL BE AWARDED UP TO FIVE PERCENTAGE POINTS IN THE EVALUATION; CONFORMING INTERLOCAL AGREEMENTS DURING THEIR TERMS; AMENDING SECTION 2-8.5 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted on first reading Passed 11 - 0  
  3/6/2012 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 4/10/2012  
4C  
  120161 Ordinance Audrey M. Edmonson, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTIONS 28-4.1, AND 28-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); ESTABLISHING ADDITIONAL REQUIREMENTS FOR WAIVER OF PLAT APPROVAL; INCREASING THE TYPE OF TOWNHOUSE MODELS PERMITTED PENDING PLAT APPROVAL; LIMITING THE TOTAL NUMBER OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL PERMITS PENDING PLAT APPROVAL; PERMITTING LIMITED CONSTRUCTION PENDING WAIVER OF PLAT APPROVAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/27/2012 Requires Municipal Notification  
  3/6/2012 Adopted on first reading Passed 11 - 0  
  3/6/2012 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 5/9/2012  
4D  
  120384 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATING TO THE DUTIES AND POWERS OF THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY; AMENDING SECTION 2-70 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO AUTHORIZE THE PROPERTY APPRAISER TO REQUEST THE ISSUANCE OF A SUBPOENA FROM THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR PENALTIES, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted on first reading Passed 11 - 0  
  3/6/2012 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 4/10/2012  
4E  
  120385 Ordinance Jose "Pepe" Diaz, Co-Prime Sponsor
Lynda Bell, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE AMENDING CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO MILITARY AFFAIRS; CREATING MIAMI-DADE COUNTY MILITARY AFFAIRS BOARD; PROVIDING FOR POWERS AND DUTIES, COMPOSITION AND APPOINTMENT OF BOARD, QUALIFICATIONS, ORGANIZATION, FINANCIAL SUPPORT, STAFF AND COUNSEL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted on first reading Passed 11 - 0  
  3/6/2012 Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 5/8/2012  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  120216 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING DELETION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BBC GOB) PROGRAM PROJECT NO. 265 - ''HUBBARD-ALVAREZ BUNGALOW'' FROM AND ADDITION OF PROJECT NO. 265.1 - ''MIAMI HISPANIC CULTURAL DANCE CENTER'' TO APPENDIX A TO RESOLUTION NO. R-919-04 TO BE FUNDED WITH $250,000 FROM DELETED PROJECT NO. 265, ALL AFTER A PUBLIC HEARING; WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BBC GOB PROGRAM USING SURPLUS FUNDS; APPROVING ACCELERATION OF PROJECT NO. 265.1; ADDING PROJECT NO. 265.1 TO EXHIBIT A OF RESOLUTION NO. R-134-11   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 12 - 0  
5B  
  120342 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION CODESIGNATING SW 84TH STREET FROM SW 107TH AVENUE TO SW 117TH AVENUE AS ''WOLVES WAY''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 12 - 0  
5C  
  120351 Resolution Sen. Javier D. Souto, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION CODESIGNATING SW 16TH STREET FROM SW 97TH AVENUE TO SW 107TH AVENUE AS ''DR. ANTONIO JORGE WAY''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 12 - 0  
5D  
  120163 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 248 STREET, FROM THEORETICAL SW 118 AVENUE WEST FOR APPROXIMATELY 377 FEET (ROAD CLOSING PETITION NO. P-890)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 12 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  120319 Discussion Item Joe A. Martinez, Prime Sponsor  
 
  DISCUSSION REGARDING THE GOB PROJECT LIST    
  2/21/2012 Deferred  
  3/6/2012 Presented  
6B2  
  120323 Discussion Item Barbara J. Jordan, Prime Sponsor  
 
  DISCUSSION REGARDING PAY PLAN    
  2/21/2012 Deferred  
  3/6/2012 Presented  
6B3  
  120333 Discussion Item Xavier L. Suarez, Prime Sponsor  
 
  DISTRICT 7 PROJECTS: COCONUT GROVE PLAYHOUSE, VIRGINIA KEY LANDFILL, MATHESON PARK MARINA AND SOUTH MIAMI HOMETOWN STATION    
  3/6/2012 Presented  
6B4  
  120434 Discussion Item Sally A. Heyman, Prime Sponsor  
 
  POTENTIAL MEDICAID CHANGES AND RELATED IMPACT TO JMH Add-on  
  3/6/2012 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  120314 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE PERTAINING TO ZONING REGULATION OF SIGNS; AMENDING SECTION 33-82 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); EXPANDING THE AREA DEFINED AS THE CITY OF MIAMI URBAN CORE WHERE MURAL SIGNS MAY BE PERMITTED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NOS. 112562, 120217)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/23/2012 Legislative notes attached  
  3/6/2012 Adopted Passed 8 - 2  
7B  
  120354 Ordinance Lynda Bell, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1(S) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE LOBBYISTS TO COMPLETE ETHICS COURSE WITHIN SPECIFIED TIME PERIODS; PROVIDING FOR FEE, SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 112572)   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7C  
  120355 Ordinance Lynda Bell, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1(BB) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE COUNTY EMPLOYEES TO COMPLETE ETHICS COURSE WITHIN SPECIFIED TIME PERIODS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 112573)   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7D  
  120258 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE CODIFYING USER ACCESS PROGRAM IN COUNTY PURCHASES; PROVIDING FOR A PERCENTAGE DEDUCTION FROM ALL VENDOR INVOICES SUBMITTED TO THE COUNTY PURSUANT TO PURCHASE CONTRACTS OF ANY COUNTY DEPARTMENT; CREATING EXCEPTIONS; PROVIDING FOR IMPLEMENTATION; CREATING SECTION 2-8.10 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 120021]   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7E  
  112664 Ordinance Jean Monestime, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE A CERTIFIED SMALL BUSINESS ENTERPRISE SET-ASIDE FOR CONTRACTS UP TO $100,000; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/24/2012 Adopted on first reading Passed 13 - 0  
  1/24/2012 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 2/14/2012  
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7F  
  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  
  12/12/2011 Municipalities notified of public hearing by BCC to Infrastructure and Land Use Committee  
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7G  
  112676 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO TRUJILLO OIL PLANT, INC., A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; AND PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/24/2012 Adopted on first reading Passed 13 - 0  
  1/24/2012 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 2/15/2012  
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7H  
  112635 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO MIAMI RIVER ASSOCIATES, LLC., A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; AND PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/24/2012 Adopted on first reading Passed 13 - 0  
  1/24/2012 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 2/15/2012  
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 11 - 0  
7I  
  112634 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO SPRINGCO, INC., A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; AND PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/24/2012 Adopted on first reading Passed 13 - 0  
  1/24/2012 Tentatively scheduled for a public hearing before the Economic Development & Social Services Committee Hearing Date: 2/15/2012  
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  120147 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING RESTATED AIRLINE USE AGREEMENT AND ITS EXHIBITS (RESTATED AUA); CONFIRMING CONTINUING VALIDITY OF THE PREVIOUS AIRLINE USE AGREEMENT UNTIL AIRLINES SIGN THE RESTATED AUA; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE TERMS OF THE RESTATED AUA TO ANY SIGNATORY AIRLINE THERETO EVEN THOUGH ALL AIRLINES HAVE NOT EXECUTED THE RESTATED AUA; AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE SUCH RESTATED AUA FOLLOWING EXECUTION BY AN AIRLINE AND TO EXERCISE TERMINATION PROVISIONS THEREOF; APPROVING A MODIFIED RESTATED AUA FOR AMERICAN AIRLINES AND AUTHORIZING THE MAYOR OR DESIGNEE TO PROFFER SUCH MODIFIED RESTATED AUA TO AMERICAN AIRLINES FOR ITS EXECUTION; CONFIRMING THE VALIDITY OF AMERICAN AIRLINES� CURRENT AUA AND ITS FIRST AMENDMENT UNTIL SUCH TIME AS AMERICAN SIGNS THE MODIFIED RESTATED AUA(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 10 - 0  
8A2  
  120134 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AN INTERNSHIP AFFILIATION AGREEMENT WITH MIAMI-DADE COLLEGE AND THE MIAMI-DADE AVIATION DEPARTMENT FOR STUDENT INTERNS PURSUING CAREERS IN AVIATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, AMEND AND EXTEND SUCH AGREEMENT AS REQUIRED(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8A3  
  120139 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; AUTHORIZING EXECUTION BY MAYOR OR MAYOR�S DESIGNEE OF GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA AIRPORTS COUNCIL FOR $5,000 TO PROVIDE FOR STUDENT INTERNS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8A4  
  120140 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; RATIFYING ACTION OF MAYOR�S DESIGNEE IN APPROVING AND EXECUTING, PURSUANT TO THE PROVISIONS OF SECTION 2-285(6) OF THE CODE OF MIAMI-DADE COUNTY, A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION UNDER FINANCIAL PROJECT NUMBER 42926519401 FOR A GRANT IN THE AMOUNT OF $841,250 TO PARTIALLY OFFSET THE COST OF THE CONCOURSE D (EAST) ROOF REHABILITATION PROJECT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  120080 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL SIDEWALK EASEMENT TO THE CITY OF MIAMI THROUGH COUNTY-OWNED LAND, FOR $1.00, TO ALLOW PEDESTRIANS TO ENTER THE PARKING GARAGE/OFFICE BUILDING LOCATED AT 220 N.W. 3 STREET, MIAMI; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE AN EASEMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8F2  
  112685 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT AT THE KENDALL COMPLEX, 11025 S.W. 84 STREET, BUILDING 8, MIAMI WITH OUR PRIDE ACADEMY, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION FOR PREMISES TO BE UTILIZED FOR ADMINISTRATIVE OFFICES AND TO OPERATE AN EDUCATIONAL CENTER FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES, WITH A TOTAL ESTIMATED RENTAL REVENUE IMPACT TO THE COUNTY OF $419,048 FOR THE FIVE-YEAR TERM OF THE LEASE AND THE RENEWAL PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY 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   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Deferred  
8F3  
  120098 Resolution  
 
  RESOLUTION AWARDING CONTRACT 5731-1/22, SUPPLY OF NATURAL GAS, TO PENINSULA ENERGY SERVICES, IN A TOTAL AMOUNT OF UP TO $46,000,000 FOR THE INITIAL TERM, OR $92,000,000 IF THE RENEWAL OPTION IS EXERCISED, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MODIFY CONTRACT, EXERCISE, IN THEIR DISCRETION, ANY CANCELLATION AND RENEWAL PROVISIONS IN ACCORDANCE WITH THE TERMS OF THE CONTRACT ON BEHALF OF MIAMI-DADE COUNTY, AND ANY OTHER RIGHTS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 12 - 0  
8F3 SUPPLEMENT  
  120435 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: RECOMMENDATION FOR APPROVAL TO AWARD: NATURAL GAS Add-on Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Presented  
8F4  
  120100 Resolution  
 
  RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A PRE-QUALIFICATION POOL FOR CONTRACT NO. 7263-1/21, ELECTRICAL CONTROL PANELS, CONTROLLERS, AND VARIABLE FREQUENCY DRIVES, IN AN AMOUNT UP TO $4,135,000 FOR THE INITIAL TERM, OR $8,270,000 IN THE AGGREGATE IF THE RENEWAL OPTION IS EXERCISED, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT SPOT BIDS AND AWARD SUBSEQUENT CONTRACTS, ADD VENDORS, CONDUCT MODIFICATIONS, AND EXERCISE, IN THEIR DISCRETION, 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   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Amended  
8F5  
  120132 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3S) VOTE OF THE BOARD MEMBERS PRESENT FOR THE PURCHASE OF GOODS AND SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT, 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   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8F6  
  120133 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3S) VOTE OF THE BOARD MEMBERS PRESENT FOR THE PURCHASE OF GOODS AND SERVICES, 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   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8F7  
  120138 Resolution  
 
  RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A PRE-QUALIFICATION POOL FOR GROUPS 1, 2, 3, AND 4 OF CONTRACT NO. 9234-2/18, TELECOMMUNICATIONS SERVICES, EQUIPMENT AND MATERIALS, AND AWARD OF GROUP 1, 2, AND 3 FOR PROJECTS VALUED UP TO $10,000 OF THE SAME TO BLACK BOX NETWORK, INC., CONTROL COMMUNICATIONS, INC., MIAMI BUSINESS TELEPHONES, CORP., QUALITY WIRING, INC., STRUCTURED CABLING SOLUTIONS, INC., TRIDENT TELECOM, INC., AND TROPICAL COMMUNICATIONS, INC. IN AN AMOUNT UP TO $5,460,000 FOR THE INITIAL TERM, OR $16,380,000 IN THE AGGREGATE IF THE RENEWAL OPTIONS ARE EXERCISED, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT SPOT BIDS AND AWARD SUBSEQUENT CONTRACTS, ADD VENDORS, CONDUCT MODIFICATIONS, AND EXERCISE, IN THEIR DISCRETION, ANY CANCELLATION AND RENEWAL PROVISIONS IN ACCORDANCE WITH THE TERMS OF THE CONTRACT ON BEHALF OF MIAMI-DADE COUNTY(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Amended  
8F8  
  120381 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS IN THE AGGREGATE AMOUNT OF $1,750,000 WITH HEARING & SPEECH CENTER OF FL, INC.; SPEECH PATHOLOGY & EDUCATIONAL CENTER, INC.; EASTER SEALS SOUTH FLORIDA, INC.; BIONETWORKS, INC.; AND INTEGRATED REHABILITATION CENTER, INC., TO ESTABLISH A POOL OF QUALIFIED VENDORS TO PROVIDE HEAD START PROGRAM DIAGNOSTIC & THERAPEUTIC SERVICES, 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 CONTRACT NOS. RFQ782A, RFQ782B, RFQ782C RFQ782D AND RFQ782E [SEE ORIGINAL ITEM UNDER FILE NO. 120107](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8G and 8H (No items were submitted for these sections.)  
8I PERMITTING, ENVIRONMENT AND REGULATORY AFFAIRS  
8I1  
  120136 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF A CANAL RIGHT-OF-WAY DEED IN EXCHANGE FOR THE RELEASE OF UNNEEDED EXCESS CANAL RESERVATION IN SECTION 31, TOWNSHIP 52 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8I2  
  120135 Resolution  
 
  RESOLUTION AUTHORIZING AN AMENDMENT TO MEMORANDUM OF AGREEMENT #58-6629-9-214 BETWEEN MIAMI-DADE COUNTY AND THE UNITED STATES DEPARTMENT OF AGRICULTURE TO USE APPROVED FUNDING FROM THE WETLANDS TRUST FUND FOR BIOLOGICAL CONTROLS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8I3  
  120151 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A STATE OF FLORIDA GRANT AGREEMENT TO PROVIDE UP TO $75,062 TO MIAMI-DADE COUNTY FOR FINANCIAL ASSISTANCE TO THE SMALL QUANTITY GENERATOR COMPLIANCE ASSISTANCE, EDUCATION AND OUTREACH PROGRAM PURSUANT TO RESOLUTION NO. R-1170-06; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8I4  
  120152 Resolution Sally A. Heyman, Co-Sponsor  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A STATE OF FLORIDA GRANT AGREEMENT TO PROVIDE UP TO $95,050 TO MIAMI-DADE COUNTY FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FOR DERELICT VESSEL REMOVAL PURSUANT TO RESOLUTION NO. R-1170-06; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8I5  
  120154 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A STATE OF FLORIDA GRANT AGREEMENT TO PROVIDE UP TO $82,087 FOR SUPPORT OF THE AMBIENT AIR QUALITY MONITORING NETWORK IN MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-1170-06; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT(Permitting, Environment & Regulatory Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8J and 8K (No items were submitted for these sections.)  
8L PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8L1  
  120234 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AMEND THE FY 2012 CONSOLIDATED PLANNING PROCESS POLICIES GOVERNING THE FY 2012 ACTION PLAN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 11 - 1  
8M PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8M1  
  120104 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT IN THE AMOUNT OF $4,850 BETWEEN MIAMI-DADE COUNTY AND FDG FLAGLER STATION II LLC FOR THE CONTINUED USE OF A PEDESTRIAN SAFETY WALKWAY ON THE FLORIDA EAST COAST RAILWAY CO., LLC RIGHTS OF WAY ALONG THE EAST SIDE OF NE 2 AVENUE, BETWEEN NE 6 STREET AND NE 7 STREET FOR A PERIOD OF FOUR (4) YEARS COMMENCING RETROACTIVELY ON SEPTEMBER 26, 2009(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8M2  
  120109 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT IN THE AMOUNT OF $17,650.00 BETWEEN MIAMI-DADE COUNTY AND FDG FLAGLER STATION II LLC FOR THE CONTINUED USE OF A PEDESTRIAN SAFETY WALKWAY ALONG THE FLORIDA EAST COAST RAILWAY CO., LLC RIGHTS OF WAY IN THE VICINITY OF SW 69 AVENUE FROM SW 19 STREET TO SW 22 STREET FOR A PERIOD OF FOUR (4) YEARS COMMENCING RETROACTIVELY ON SEPTEMBER 4, 2009(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8M3  
  120157 Resolution  
 
  RESOLUTION WAIVING BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE PURSUANT TO SECTION 2-8.4 OF THE COUNTY CODE; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE PURSUANT TO SECTION 2-8.1 (B) OF THE COUNTY CODE, AND SECTION 5.03(D) OF THE HOME RULE CHARTER; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO AWARD A CONTRACT IN THE AMOUNT OF $951,841.45 TO H & J ASPHALT INC. FOR THE PEOPLE'S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY RESURFACING - COUNTYWIDE (PROJECT MCC 7360 PLAN - CICC 7360-0/08 REQUEST FOR PRICE QUOTATION (RPQ) NO. 20110035) 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   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8M4  
  120165 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $74,637 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE MAYOR OR 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   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8N SUSTAINABILITY, PLANNING AND ECONOMIC DEVELOPMENT  
8N1  
  120023 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30262 FROM KEY WEST ADVENTURES CORP. TO ADVENTURE LIMOUSINE SERVICE, INC. TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8N2  
  120024 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30300 FROM FLORIDA TRANSTOURS, INC. TO AIRPORT TRANSTOURS, LLC TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8N3  
  120025 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR ONE (1) CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO DEMARCO TRANSPORTATION, LLC TO PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8N4  
  120026 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR FIFTEEN (15) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO NATIONAL HEALTH TRANSPORT, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Sustainability, Planning & Economic Enhancement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8O MIAMI-DADE TRANSIT DEPARTMENT  
8O1  
  120171 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT FOR INGRESS AND EGRESS TO GABLES STATION LLC, A FLORIDA LIMITED LIABILITY COMPANY, ACROSS PROPERTY OWNED BY MIAMI-DADE COUNTY, KNOWN AS THE METRORAIL SOUTH CORRIDOR (FOLIO 03-4120-000-0210), ADJACENT TO GABLES STATION, LLC PROPERTY, LOCATED AT 251 SOUTH DIXIE HIGHWAY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
8P WATER & SEWER DEPARTMENT  
8P1  
  120155 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF JOINT FUNDING AGREEMENT NO. 12GGESMC0000108 FOR WATER RESOURCES INVESTIGATIONS WITH THE UNITED STATES GEOLOGICAL SURVEY TO BE FUNDED BY MIAMI-DADE COUNTY IN THE AMOUNT OF $832,822; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 7 - 0  
8P2  
  120160 Resolution  
 
  RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS AUTHORIZED BY SECTION 2-8-2.11 (2) (B) AND (C) OF THE CODE OF MIAMI-DADE COUNTY IN APPROVING TWO CHANGE ORDERS; CHANGE ORDER NO. 1 FOR CONTRACT NO. W-857(A) WITH POOLE KENT COMPANY OF FLORIDA, IN THE AMOUNT OF $461,670 FOR CONSTRUCTION AND INSTALLATION OF A CHEMICAL FEED STATION AT THE SOUTH MIAMI HEIGHTS WATER TREATMENT PLANT RESERVOIR AND HIGH SERVICE PUMP STATION; AND DEDUCTIVE CHANGE ORDER NO. 1 FOR CONTRACT NO. S-817(A) WITH POOLE & KENT COMPANY OF FLORIDA IN THE AMOUNT OF A $400,000 DEDUCTION AND A 45-DAY NON-COMPENSABLE TIME EXTENSION FOR THE EFFLUENT PUMP STATION PROJECT AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT, HLD UPGRADE TO 285 MGD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY 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   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  120202 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION WAIVING TERM LIMIT PURSUANT TO SECTION 2-892 OF THE CODE OF MIAMI-DADE COUNTY FOR AND REAPPOINTING MIGNA SANCHEZ-LLORENS TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A2  
  120221 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING THE TRANSFER OF OWNERSHIP AND THE PREPAYMENT AND EARLY FORGIVENESS OF COUNTY LOANS FOR STAR CREEK ATLANTIC AND STAR CREEK BISCAYNE DEVELOPMENTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY AGREEMENTS ON BEHALF OF MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 12 - 0  
11A2 SUPPLEMENT  
  120379 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: BACKGROUND INFORMATION ON STAR CREEK ATLANTIC, LTD. AND STAR CREEK BISCAYNE, INC.   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Withdrawn  
11A2 SUB. SUPPLEMENT  
  120436 Supplement  
 
  SUBSTITUTE SUPPLEMENT RE: BACKGROUND INFORMATION ON STAR CREEK ATLANTIC, LTD. AND STAR CREEK BISCAYNE, LTD Add-on Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Accepted  
11A3  
  120225 Resolution Barbara J. Jordan, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION REQUIRING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO REPORT ON THE STATUS OF DEVELOPMENT AT OPA-LOCKA EXECUTIVE AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/23/2012 Legislative notes attached  
  3/6/2012 Adopted Passed 9 - 0  
11A4  
  120329 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION EXPRESSING THE APPROVAL OF MIAMI-DADE COUNTY TO THE OPERATION OF THE 94TH SPIRIT GRILL WITHIN THE RESTAURANT FACILITY KNOWN AS THE ''94TH AERO SQUADRON RESTAURANT'' WHOSE PRINCIPAL WILL BE PREDRAG ''PETER'' KNEZEVIC; APPROVING SUBLEASE OR ASSIGNMENT OF THE COUNTY�S PARKING LOT SITE TO THE EAST OF SUCH RESTAURANT FROM THE CURRENT COUNTY TENANT TO THE 94TH SPIRIT GRILL IF SUCH SUBLEASE OR ASSIGNMENT IS REQUESTED; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ALL APPROPRIATE DOCUMENTS NEEDED TO CONFIRM THIS EXPRESSION OF APPROVAL AND TO EFFECTUATE ANY SUCH TRANSFER, AFTER REVIEW BY THE COUNTY ATTORNEY   Click here if you don't have Adobe PDF Reader PDF   
  2/21/2012 4 Day Rule Invoked  
  3/6/2012 Adopted Passed 9 - 0  
11A5  
  120313 Resolution Jean Monestime, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION INVOKING WAIVER PROVIDED BY SECTION 2-11.2.1(C) FOR DISPOSITION OF SURPLUS PROPERTY TO THE GOVERNMENT OF HAITI AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO DONATE SURPLUS TRASH/GARBAGE COLLECTION PROPERTY [SEE ORIGINAL ITEM UNDER FILE NO. 120204]   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A6  
  120153 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF $1 MILLION TO SBC SENIOR HOUSING LLC FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 � ''PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP'' TO FUND DEVELOPMENT OF A SENIOR AFFORDABLE HOUSING PROJECT IN DISTRICT 9   Click here if you don't have Adobe PDF Reader PDF   
  2/15/2012 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A7  
  120172 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF $1,092,308 TO THE CITY OF FLORIDA CITY FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� TO FUND DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT IN DISTRICT 9   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 12 - 0  
11A8  
  120175 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION WAIVING THE RESIDENCY REQUIREMENTS OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY FOR AND APPOINTING LIS-MARIE ALVARADO TO THE COMMISSION FOR WOMEN   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A9  
  120203 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR, DEPARTMENT OF CORRECTIONS AND THE PUBLIC HEALTH TRUST TO COLLABORATE TO DEVELOP A COMPREHENSIVE CORRECTIONS HEALTH SERVICES INTAKE WORKFLOW, POLICY AND PROCEDURE THAT WILL INCLUDE, BUT NOT BE LIMITED TO, EARLY VERIFICATION OF HEALTH CARE PAYMENT COVERAGE FOR EACH PRESENTING ARRESTEE AND PURSUIT OF PAYMENT FOR SERVICES RENDERED TO ARRESTEES FROM ANY IDENTIFIED RESPONSIBLE THIRD PARTY PAYER AND DIRECTING THE MAYOR, DEPARTMENT AND TRUST TO REPORT ON SAID POLICY AND PROCEDURE NO LATER THAN ONE HUNDRED TWENTY (120) DAYS FOLLOWING THE EFFECTIVE DATE OF THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A10  
  120174 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION PLACING A NON-BINDING STRAW BALLOT QUESTION ON THE PRIMARY ELECTION BALLOT IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, AUGUST 14, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI DADE COUNTY WHETHER THEY SUPPORT EXPANDING THE PERMISSIBLE USES OF TOURIST-RELATED TAXES TO INCLUDE THE COST OF FUNDING TOURISM-RELATED PUBLIC SAFETY COSTS IN THE COUNTY WHERE THESE MONIES ARE COLLECTED Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC without a recommendation Passed 4 - 0  
  3/6/2012 Withdrawn Passed 9 - 0  
11A11  
  120248 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2001 DODGE RAM 1500 PICKUP SURPLUS AND AUTHORIZING ITS DONATION TO CITY OF MIAMI   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A12  
  120209 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION RESCINDING PRIOR DONATION OF ONE 2001 DODGE PASSENGER VAN SURPLUS TO KARATE WITHOUT BORDERS, INC. PURSUANT TO RESOLUTION R-894-11, AND AUTHORIZING ITS DONATION TO PHILANTHROPIC EDUCATIONAL AND CULTURAL EVOLVEMENT COMMUNITY DEVELOPMENT AND BETTERMENT OUTREACH CORPORATION, INC.   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A13  
  120176 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DECLARING FOUR DELL COMPUTERS, TWO MONITORS, TWO 15'' COLOR TVS, AND TWO WALL MOUNTS SURPLUS AND AUTHORIZING THEIR DONATION TO HUMAN SERVICES COALITION OF DADE COUNTY, INC.   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A14  
  120177 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DECLARING FOUR DELL COMPUTERS AND FOUR MONITORS SURPLUS AND AUTHORIZING THEIR DONATION TO NAUTILUS MIDDLE SCHOOL   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A15  
  120213 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE JANUARY 22, 2012 ''JOSE MARTI PARADE'' EVENT SPONSORED BY THE CITY OF HIALEAH, A PUBLIC ENTITY, IN AN AMOUNT NOT TO EXCEED $1,065.00 TO BE FUNDED FROM THE DISTRICT 13 FY 2011-12 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A16  
  120215 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 16, 2011 ''HOLIDAY PERFORMANCE'' EVENT SPONSORED BY THE PARADISE CHRISTIAN SCHOOL AND DEVELOPMENT CENTER, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE DISTRICT 12 FY 2011-12 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A17  
  120214 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 20, 2011 ''THANKSGIVING FESTIVAL'' EVENT SPONSORED BY CURLEY'S HOUSE OF STYLE, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,800.00 TO BE FUNDED FROM THE DISTRICT 3 FY 2011-12 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A18  
  120226 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE JANUARY 21, 2012 ''OPENING DAY OF BASEBALL'' EVENT SPONSORED BY OPTIMIST CLUB OF KENDALL HAMMOCKS, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,330.00 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   
  2/14/2012 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/6/2012 Adopted Passed 9 - 0  
11A19  
  120346 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF NW 135TH STREET (STATE ROAD 916) FROM NW 7TH AVENUE TO NE 6TH AVENUE AS ''ROI HENRI CHRISTOPHE BOULEVARD'' AND NW 135TH STREET (STATE ROAD 916) FROM NE 6TH AVENUE TO US HIGHWAY 1 (BISCAYNE BOULEVARD) AS ''CAPOIS-LA-MORT BOULEVARD''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11A20  
  120343 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF NW 127TH STREET FROM NW 7TH AVENUE TO NW 17TH AVENUE AS ''MASTER RUBINOFF D. ROBINSON, SR. STREET''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11A21  
  120344 Resolution Jean Monestime, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE STATE CODESIGNATION OF NE 127TH STREET FROM NE 6TH AVENUE TO WEST DIXIE HIGHWAY AS ''�HAITIAN/AMERICAN HISTORICAL SOCIETY STREET''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11A22  
  120345 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF NW 125TH STREET (STATE ROAD 922) FROM NW 7TH AVENUE TO GRIFFING BOULEVARD AS ''JEAN-JACQUES DESSALINES BOULEVARD'' AND WEST DIXIE HIGHWAY (STATE ROAD 909) FROM NE 147TH STREET TO NE 2ND AVENUE AS ''ALEXANDRE PETION BOULEVARD''   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11A23  
  120347 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2011-12 DISTRICT 2 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11A24  
  120380 Resolution Joe A. Martinez, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING AND APPROVING THE PUBLIC HEALTH TRUST TO TAKE SUCH ACTIONS AS ARE NECESSARY TO EXTEND TRAUMA MEDICINE SERVICES TO JACKSON SOUTH COMMUNITY HOSPITAL AND/OR JACKSON NORTH MEDICAL CENTER AS DETERMINED BY THE TRUST TO BE IN THE BEST INTEREST OF THE TRUST AND COMMUNITY, INCLUDING, BUT NOT LIMITED TO, ALL ACTIONS NECESSARY FOR FILING OF THE APPLICATION FOR SERVICE APPROVAL WITH THE DEPARTMENT OF HEALTH   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 12 - 0  
11A25  
  120411 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION SUPPORTING SB 1726 AND HB 1467 OR SIMILAR LEGISLATION THAT WOULD PROHIBIT PUBLIC HIGH SCHOOL STUDENTS FROM LEAVING SCHOOL GROUNDS DURING HIS OR HER DESIGNATED LUNCH PERIOD   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MANAGER  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  120432 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR TO EVALUATE ALTERNATIVE OPTIONS, LIKE WHAT OTHER GOVERNMENT ENTITIES ACROSS THE COUNTRY HAVE ADOPTED, FOR THE PAYOUT OF ACCRUED LEAVE THAT PROVIDE THE OPPORTUNITY TO THE GOVERNMENTAL ENTITY (MIAMI-DADE COUNTY) AND THE RETIRING EMPLOYEE RECEIVING THE PAYOUT TO MAXIMIZE THE BENEFITS IN A TAX ADVANTAGED MANNER AND TO REPORT BACK TO THE BOARD WITHIN 60 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 12 - 0  
14B1  
  120386 Conflict Waiver Clerk of the Board  
 
  CONFLICT WAIVER REQUEST RECEIVED FROM RONALD L. BOOK, P.A.(Office of Intergovernmental Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Approved  
14B2  
  120387 Conflict Waiver Clerk of the Board  
 
  CONFLICT WAIVER REQUEST RECEIVED FROM BALLARD PARTNERS(Office of Intergovernmental Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Approved  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  120337 Resolution Clerk of the Board  
 
  RESOLUTION AUTHORIZING EXECUTION OF THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF SURFSIDE AND MIAMI-DADE COUNTY TAX COLLECTOR AND MIAMI-DADE OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN IN ACCORDANCE WITH SECTIONS 197.3632 AND 197.3635, FLORIDA STATUTES, UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
15A2  
  120338 Resolution Clerk of the Board  
 
  RESOLUTION AUTHORIZING EXECUTION OF THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN BAL HARBOUR VILLAGE AND MIAMI-DADE COUNTY TAX COLLECTOR AND MIAMI-DADE OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE VILLAGE IN ACCORDANCE WITH SECTIONS 197.3632 AND 197.3635, FLORIDA STATUTES, UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Adopted Passed 9 - 0  
15B REPORTS  
15B1  
  120336 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 6, 2012(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2012 Accepted Passed 9 - 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  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/18/2024       Agenda Key: 3178

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