ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, March 4, 2014
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 INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  140493 Proclamation Lynda Bell, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING MARCH 4, 2014 AS ''DEVELOPMENTAL DISABILITIES AWARENESS MONTH'' Add-on  
  3/4/2014 Presented  
1D2  
  140496 Proclamation Sen. Javier D. Souto, Prime Sponsor  
 
  2. PRESENTATION OF A PROCLAMATION TO CHRISTOPHER COLUMBUS HIGH SCHOOL DECLARING MARCH 4, 2014 AS ''2014 STATE CHAMPIONS CLASS 5A SOCCER LEAGUE DAY'' Add-on  
  3/4/2014 Presented  
1D3  
  140497 Proclamation Sen. Javier D. Souto, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO FAMILY OF DR. ROBERTO ENRIQUE PARAJON DECLARING MARCH 4, 2014 AS ''DR. ROBERTO PARAJON WAY DAY'' Add-on  
  3/4/2014 Presented  
1D4  
  140498 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  SPECIAL PRESENTATION OF THE MAYOR�S SHINING SCHOLARS AWARDS TO THE FOLLOWING RECIPIENTS: THE PURSUER OF EXCELLENCE AWARD - MS. TATYANA BIDOPIA - COMMISSIONER BELL, DIST. 8 THE UNSTOPPABLE SCHOLAR AWARD - THE UNSTOPPABLE SCHOLAR - MS. ENID INES SOSA - COMMISSIONER SOSA , DIST. 6 THE EMERGING LEADER AWARD - MS. PATRISHA HEDGEMOND - COMMISSIONER MOSS, DIST. 9 Add-on  
  3/4/2014 Presented  
1D5  
  140495 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO KIWANIS CLUB OF LITTLE HAVANA IN RECOGNITION OF MARCH 2014 AS ''37TH ANNIVERSARY OF KIWANIS CLUB OF LITTLE HAVANA MONTH'' Add-on  
  3/4/2014 Presented  
1D6  
  140494 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  MUSICAL PERFORMANCE ''AMERICA THE BEAUTIFUL'' BY E.W.F. STIRRUP ELEMENTARY SCHOOL HONORS CHOIR MEMBERS (VANESSA DE TORRES, AMANDA EVANS, GABRIELA GALVEZ) Add-on  
  3/4/2014 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  140097 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - COMMISSION ON HUMAN RIGHTS   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Report Received Passed 4 - 0  
  3/4/2014 Accepted  
1F2  
  140105 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - MIAMI-DADE COUNTY HOMELESS TRUST   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Report Received Passed 4 - 0  
  3/4/2014 Accepted  
1F3  
  140106 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - MIAMI-DADE COUNTY YOUTH COMMISSION   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Report Received Passed 4 - 0  
  3/4/2014 Accepted  
1F4  
  140111 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - UNSAFE STRUCTURES BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Report Received Passed 5 - 0  
  3/4/2014 Accepted  
1F5  
  140112 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - BOARD OF RULES AND APPEALS   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Report Received Passed 5 - 0  
  3/4/2014 Accepted  
1F6  
  140113 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION A   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Report Received Passed 5 - 0  
  3/4/2014 Accepted  
1F7  
  140114 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION B   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Report Received Passed 5 - 0  
  3/4/2014 Accepted  
1F8  
  140234 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - ADDICTION SERVICES BOARD   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Report Received Passed 4 - 0  
  3/4/2014 Accepted  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  140266 Report  
 
  SEAPORT DEPARTMENT QUARTERLY REPORT OF JOINT PARTICIPATION AGREEMENTS BETWEEN OCTOBER 1, 2013 AND DECEMBER 31, 2013(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Report Received Passed 5 - 0  
  3/4/2014 Accepted  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  140389 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE SEPTEMBER 21, 2013 �HISPANIC HERITAGE FESTIVAL� SPONSORED BY HISPANIC COALTION CORP. IN AN AMOUNT NOT TO EXCEED $4,363.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 1 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A2  
  140381 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JANUARY 30, 2014 ''RENAMING OF ARCOLA PARK'' SPONSORED BY MIAMI CENTRAL ROCKETS ALUMNI ASSOCIATION, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 2 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A3  
  140388 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JANUARY 12, 2014 �25TH JUBILEE CELEBRATION� SPONSORED BY SENIOR L.I.F.T. CENTER, INC. IN AN AMOUNT NOT TO EXCEED $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A4  
  140391 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 14, 2013 �TREE LIGHTING FESTIVAL� SPONSORED BY RICHMOND HEIGHTS COMMUNITY ASSOCIATION, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A5  
  140378 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 21, 2013 �COMMUNITY CHRISTMAS� EVENT SPONSORED BY IGLESIA CRISTIANA EL BUEN SAMARITANO, INC. IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A6  
  140373 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 6, 2013 ''ART, MUSIC, SPORTS & WATER FESTIVAL GOLF TOURNAMENT'' SPONSORED BY MAGIC ON THE BAY, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3A7  
  140390 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 9, 2013 �MIAMI 5K WILD RUN AND FUN WALK� SPONSORED BY GREATER MIAMI YOUTH FOR CHRIST, INC. IN AN AMOUNT NOT TO EXCEED $400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  140351 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A FLORIDA INLAND NAVIGATION DISTRICT GRANT AGREEMENT TO PROVIDE $20,000.00 TO MIAMI-DADE COUNTY FOR THE PURPOSE OF REMOVING AND DISPOSING OF ABANDONED AND DERELICT VESSELS LOCATED IN BISCAYNE BAY PURSUANT TO RESOLUTION NO. R-1170-06; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXPEND THESE FUNDS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B2  
  140183 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR $349,171 IN GRANT FUNDS FROM THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM (FIND-WAP) 2014 WITH A COUNTY MATCH OF $400,469 TO FUND REPLACEMENT OF THE WET-SLIPS FRAMEWORKS AT BLACK POINT MARINA, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS REQUIRED BY THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B3  
  140184 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR $336,533 IN GRANT FUNDS FROM THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM (FIND�WAP) 2014, WITH A COUNTY MATCH OF $374,986 TO FUND REPLACEMENT OF TIE RODS/BOLTS IN THE FLOATING DOCKS AT MATHESON HAMMOCK MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS REQUIRED BY THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B4  
  140185 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF GRANT APPLICATION TO FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION�S, FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) FOR GRANT FUNDS OF $200,000 WITH MATCHING COUNTY FUNDS OF $775,623 TO REPLACE TIE RODS/BOLTS IN THE FLOATING DOCKS AT CRANDON MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS AND TO EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY THE GRANT UPON REVIEW AND FINAL APPROVAL BY THE COUNTY ATTORNEY FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B5  
  140186 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR $37,296 IN GRANT FUNDS TO THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM (FIND-WAP) 2014 WITH A COUNTY MATCH OF $37,296 TO FUND DESIGN AND PERMITTING OF THE REPLACEMENT DAY DOCK AT PELICAN ISLAND AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS REQUIRED BY THE GRANT, UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B6  
  140188 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION FOR $256,470 IN GRANT FUNDS FROM THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM (FIND-WAP) 2014 WITH A COUNTY MATCH OF $295,870 TO FUND CONSTRUCTION OF WET-SLIPS FRAMEWORKS AT PELICAN HARBOR MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS REQUIRED BY THE GRANT, UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B7  
  140180 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR $60,000 IN GRANT FUNDS TO THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM (FIND-WAP) 2014 WITH A COUNTY MATCH OF $107,000 TO FUND DESIGN AND PERMITTING OF RENOVATIONS TO THE PELICAN HARBOR MARINA BOAT RAMPS TRAILER PARKING AREA, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS REQUIRED BY THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B8  
  140330 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF THE MAYOR�S DESIGNEE EXECUTING THE SECOND AMENDMENT TO THE PROFESSIONAL COST ESTIMATING SERVICES AGREEMENT WITH U.S. COST INC., IN THE AMOUNT OF $500,000.00 AND FOR A TERM OF ONE YEAR, PURSUANT TO SECTION 2-285 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B9  
  140372 Resolution  
 
  RESOLUTION RATIFYING COUNTY MAYOR�S EXECUTION, PURSUANT TO SECTION 2-285 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA OF THE SECOND AMENDMENT TO THE TECHNICAL SERVICES AGREEMENT WITH LEA + ELLIOTT, INC. FOR THE MIA MOVER APM SYSTEM, IN THE AMOUNT OF $500,000.00 AND EXTENDING THE TERM OF THE AGREEMENT BY THREE YEARS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
3B10  
  140393 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION IN APPROVING AND EXECUTING AN AGREEMENT BETWEEN MIAMI-DADE COUNTY THROUGH ITS COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE MIAMI-DADE RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND AMEND SUCH CONTRACTS AND AGREEMENTS AS REQUIRED; AND TO APPLY FOR, RECEIVE AND EXPEND FUNDS, INCLUDING ADDITIONAL FUTURE FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  140375 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE ROAD IMPACT FEE; PROVIDING A PARTIAL DEFERRAL OF ROAD IMPACT FEES UNDER CERTAIN CIRCUMSTANCES; PROVIDING A LIMITATION ON THE AMOUNT OF IMPACT FEES THAT MAY BE DEFERRED PER APPLICATION; CREATING SECTION 33E-18 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   
  2/20/2014 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  3/4/2014 Adopted on first reading Passed 8 - 1  
  3/4/2014 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 5/13/2014  
4B  
  140387 Ordinance Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE RELATING TO MINORS AND ELECTRONIC CIGARETTES AND OTHER NICOTINE DISPENSING DEVICES; AMENDING SECTIONS 8A-8 THROUGH 8A 8.4 AND 8CC-10 AND CREATING SECTIONS 21-13.1 AND 21-13.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE PLACEMENT OF ELECTRONIC CIGARETTES AND OTHER NICOTINE DISPENSING DEVICES IN SELF-SERVICE OPEN DISPLAYS ACCESSIBLE TO MINORS; PROHIBITING MINORS FROM POSSESSING OR PURCHASING ELECTRONIC CIGARETTES AND OTHER NICOTINE DISPENSING DEVICES; PROHIBITING THE SALE OF ELECTRONIC CIGARETTES AND OTHER NICOTINE DISPENSING DEVICES TO MINORS; PROVIDING FOR INTENT, DEFINITIONS, AND ENFORCEMENT; AMENDING CHAPTER 8CC OF THE CODE TO PROVIDE PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/21/2014 Requires Municipal Notification by BCC to Health & Social Services Committee  
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Health & Social Services Committee Hearing Date: 5/12/2014  
4C  
  140376 Ordinance County Commission  
 
  ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF SWEETWATER, FLORIDA AND THE CITY OF DORAL, FLORIDA PURSUANT TO SECTION 6.04(B) OF THE MIAMI-DADE COUNTY HOME RULE CHARTER TO SEPARATE CERTAIN PROPERTY FROM THE CITY OF SWEETWATER AND ANNEX SUCH PROPERTY TO THE CITY OF DORAL; AMENDING THE CHARTERS OF THE RESPECTIVE CITIES ACCORDINGLY; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/20/2014 Requires Municipal Notification by BCC to Land Use & Development Committee  
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4D  
  140400 Ordinance County Commission  
 
  ORDINANCE CHANGING THE BOUNDARIES OF THE VILLAGE OF EL PORTAL, FLORIDA, AND AMENDING THE CHARTER OF SUCH MUNICIPALITY BY PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS, UNDER AND PURSUANT TO PROCEEDINGS PRESCRIBED BY SECTION 6.04(B) OF THE HOME RULE CHARTER; PROVIDING FOR RESERVATION TO THE COUNTY OF ELECTRIC FRANCHISE AND UTILITY TAX REVENUES; PROVIDING RETENTION OF GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING RESPONSIBILITY FOR ANY BOND INDEBTEDNESS; APPROVING AMENDED VOTING PRECINCTS; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM NO. 8G1)   Click here if you don't have Adobe PDF Reader PDF   
  2/21/2014 Requires Municipal Notification by BCC to Land Use & Development Committee  
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4E  
  140411 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING ORDINANCE NO. 12-32 TO EXTEND THE SUNSET DATE BY TWO YEARS FOR FIRST SOURCE HIRING REFERRAL PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/8/2014  
4F  
  140385 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 24-43.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS TO PROVIDE FOR FOOD PREPARATION FACILITIES ON AGRICULTURAL PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 4/10/2014  
4G  
  140386 Ordinance Jose "Pepe" Diaz, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor
Lynda Bell, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 24-43.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS; AMENDING SECTION 24-43.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO REGULATION OF ON-SITE DOMESTIC WELL SYSTEMS AND OTHER WATER SUPPLY WELLS; AMENDING SECTION 24-43.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO POTABLE WATER STANDARDS; EACH OF THE AMENDMENTS DEFINING �AVAILABLE� WHEN USED IN THE CONTEXT OF REQUIRED CONNECTION TO PUBLIC SEWER MAINS AND WATER MAINS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 4/10/2014  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  140374 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION NAMING THE INTERIOR ROAD IN TROPICAL PARK THAT LEADS TO THE RONALD REAGAN EQUESTRIAN CENTER AS ''DR. ROBERTO PARAJON WAY''; DIRECTING THAT SUITABLE SIGNAGE BE INSTALLED   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 8 - 0  
5A SUPPLEMENT  
  140426 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE INTERIOR ROAD IN TROPICAL PARK THAT LEADS TO THE RONALD REAGAN EQUESTRIAN CENTER AS 'DR. ROBERTO PARAJON WAY'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Presented  
5B  
  132577 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION OF CENTURY GARDENS AT TAMIAMI COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR ''PETITIONER'') TO EXPAND THE BOUNDARY OF THE DISTRICT ESTABLISHED BY ORDINANCE NO. 07-81; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/22/2014 Adopted on first reading Passed 12 - 0  
  1/22/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2014  
  3/4/2014 Adopted Passed 8 - 0  
5C  
  140221 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2012-13 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET CHARGES AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140087](Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  3/4/2014 Adopted Passed 8 - 0  
5D  
  140020 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; UPDATING THE PALMER LAKE METROPOLITAN URBAN CENTER DISTRICT REGULATING PLANS; AMENDING SECTIONS 33-284.99.58 AND 33-284.99.60 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  2/4/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/4/2014  
  3/4/2014 Withdrawn  
5D SUBSTITUTE  
  140336 Ordinance  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; UPDATING THE PALMER LAKE METROPOLITAN URBAN CENTER DISTRICT REGULATING PLANS; AMENDING SECTIONS 33-284.99.58 AND 33-284.99.60 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140020](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 8 - 0  
5D SUB SUPPLEMENT  
  140337 Supplement  
 
  SUPPLEMENT TO PALMER LAKE METROPOLITAN URBAN CENTER (PLMUC)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Presented  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  132454 Ordinance Bruno A. Barreiro, Prime Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AMENDING SECTION 32-154 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE DATE BY WHICH BACKFLOW PREVENTERS MUST BE INSTALLED FOR FACILITIES OF EXISTING WATER CUSTOMERS GOVERNED BY SECTION 32-154(D); PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2013 Adopted on first reading Passed 12 - 0  
  12/17/2013 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/14/2014  
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 8 - 0  
7B  
  132075 Ordinance Esteban L. Bovo, Jr., Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor 		 
 
  ORDINANCE RELATING TO COMMERCIAL VEHICLE IDENTIFICATION; AMENDING SECTION 8A-276 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO ELIMINATE REQUIREMENT THAT COMMERCIAL VEHICLE MARKINGS INCLUDE THE ADDRESS OF THE OWNER, TO ELIMINATE NEED FOR PERMANENT MARKING AND OCCUPATIONAL LICENSE NUMBERS, AND CHANGING PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/5/2013 Adopted on first reading Passed 10 - 0  
  11/5/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 12/11/2013  
  1/15/2014 Deferred to next committee meeting Passed 3 - 0  
  2/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Reconsidered & Rescheduled Second Reading for March 18, 2014 Passed 9 - 0  
7C  
  140416 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; REVISING REGULATIONS PERTAINING TO ADMINISTRATIVE MODIFICATIONS AND ADJUSTMENTS; AMENDING SECTIONS 33-36.1 AND 33-310.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 132585]   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  3/4/2014 Adopted Passed 6 - 3  
7D  
  140043 Ordinance Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 30-388.2 OF THE MIAMI-DADE COUNTY CODE PROVIDING THAT, CONSISTENT WITH STATE LAW, PARKING CHARGES MAY BE IMPOSED ON VEHICLES DISPLAYING A DISABLED PARKING PERMIT OR LICENSE TAG AT PUBLIC HEALTH TRUST FACILITIES UNDER SPECIFIED CIRCUMSTANCES, BUT THAT SUCH CHARGES MAY NOT BE IMPOSED FOR CERTAIN VEHICLES AS DEFINED IN SUCH STATE LAW; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/22/2014 Adopted on first reading Passed 9 - 3  
  1/22/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 2/13/2014  
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 7 - 2  
7E  
  140423 Ordinance Jean Monestime, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 2, ARTICLE I, SECTION 2-11.17 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA; ESTABLISHING RESIDENTS FIRST TRAINING AND EMPLOYMENT PROGRAM TO EXPAND SKILLS TRAINING AND EMPLOYMENT OPPORTUNITIES FOR COUNTY RESIDENTS ON BUILDINGS OR PUBLIC WORKS PROJECTS FUNDED COMPLETELY OR PARTIALLY BY MIAMI-DADE COUNTY, OR PRIVATELY FUNDED PROJECTS ON COUNTY OWNED LAND; REQUIRING GREATER ACCOUNTABILITY OF PUBLIC CONTRACTORS AND SUBCONTRACTORS REGARDING EFFORTS TO PROMOTE LOCAL HIRING AND TRAINING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140303]   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 1  
  3/4/2014 Adopted Passed 8 - 0  
7F  
  140394 Ordinance Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROCEDURE FOR AMENDING COMPREHENSIVE DEVELOPMENT MASTER PLAN; RELATING TO URBAN DEVELOPMENT BOUNDARY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE 132472]   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/4/2014 Amended  
7G  
  140050 Ordinance Juan C. Zapata, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE RELATING TO PROPERTY OWNERS� RESPONSIBILITY TO MAINTAIN SWALES ADJACENT TO THEIR PROPERTIES; AMENDING SECTIONS 19-13 AND 19-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE THE REPAIR AND RESTORATION OF SWALES; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/22/2014 Adopted on first reading Passed 12 - 0  
  1/22/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 2/13/2014  
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 7 - 0  
7H  
  132506 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE AMENDING SECTION 24-42.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO SANITARY SEWER COLLECTION AND TRANSMISSION SYSTEMS TO PROVIDE AN ELECTRONIC SANITARY SEWER ATLAS WITH ANNUAL UPDATES, COLLECTION AND TRANSMISSION SYSTEM MODEL UPDATES AND ANNUAL SPARE PARTS INVENTORY UPDATES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/13/2013 Requires Municipal Notification  
  12/17/2013 Adopted on first reading Passed 12 - 0  
  12/17/2013 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 2/11/2014  
  12/19/2013 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 7 - 0  
8 DEPARTMENTAL ITEMS  
8A thru 8D (No items were submitted for these sections.)  
8E FIRE RESCUE DEPARTMENT  
8E1  
  140247 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING FOR THE DRIVERS LICENSE AND/OR MOTOR VEHICLE RECORD DATA EXCHANGE BETWEEN MIAMI-DADE COUNTY ON BEHALF OF THE MIAMI-DADE FIRE RESCUE DEPARTMENT AND THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTIVE AMENDMENTS, RENEWALS, AND EXTENSIONS AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  140261 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT 1 TO MIAMI-DADE COUNTY RENTAL REGULATORY AGREEMENT BETWEEN COUNTY AND CONSOLIDATED REAL ESTATE INVESTMENT, LLC TO CHANGE THE COUNTY DEPARTMENT RESPONSIBLE FOR MONITORING THE AFFORDABLE HOUSING PROJECT AND TO INCLUDE AN ANNUAL MONITORING FEE TO BE PAID TO THE COUNTY; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER AMENDMENT 1(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F2  
  140074 Resolution  
 
  RESOLUTION AUTHORIZING THE ESTABLISHMENT OF AN OPEN PRE-QUALIFIED DEVELOPER POOL TO DEVELOP EXISTING COUNTY OWNED PUBLIC HOUSING SITES IN SUPPORT OF THE COUNTY�S EFFORTS TO INCREASE AFFORDABLE, SUSTAINABLE, MIXED-INCOME AND/OR MIXED-USE HOUSING, AND APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE ADDITIONAL DEVELOPERS WHO MEET ESTABLISHED QUALIFICATION CRITERIA TO BE ADDED TO THE POOL RFQ794A(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F3  
  140144 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF CONTRACT 9465-1/15 UNIFORMS FOR THE MIAMI-DADE POLICE DEPARTMENT IN THE AGGREGATE AMOUNT OF $1,146,000.00 FOR THE PURCHASE OF GOODS AND SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F4  
  140149 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE BETWEEN THE COUNTY AND GOLDEN SANDS ALLAPATTAH CORP., A FLORIDA CORPORATION, FOR PREMISES LOCATED AT 1313 N.W. 36 STREET, SECOND FLOOR, MIAMI TO BE UTILIZED BY THE STATE ATTORNEY�S OFFICE AS ADMINISTRATIVE OFFICES AND RECORD STORAGE, WITH TOTAL FISCAL IMPACT TO THE COUNTY NOT TO EXCEED $2,026,253.00 FOR THE TOTAL TERM OF FIVE-YEARS AND ONE THREE-YEAR RENEWAL OPTION PERIOD OF THE LEASE, 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   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F5  
  140151 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR OR MAYOR�S DESIGNEE ACTIONS, AS AUTHORIZED BY SECTION 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY IN APPROVING AGREEMENTS FOR CONTINUING SERVICES UNDER THE COUNTY�S EQUITABLE DISTRIBUTION PROGRAM(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8F6  
  140255 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF A COMPETITIVE CONTRACTS IN A TOTAL AMOUNT UP TO $89,077,000.00, ESTABLISHMENT OF A PREQUALIFICATION POOL CONTRACT IN AN AMOUNT NOT TO EXCEED $75,000,000.00, ACCESS OF ANOTHER ENTITY�S COMPETITIVELY ESTABLISHED CONTRACT IN AN AMOUNT NOT TO EXCEED $3,180,000.00, REJECTION OF BIDS TENDERED IN RESPONSE TO SOLICITATIONS, AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $23,246,000.00 FOR VARIOUS CONTRACTS FOR THE PURCHASE OF GOODS AND SERVICES; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH CONTRACT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  3/4/2014 Amended  
8F6 SUPPLEMENT  
  140444 Supplement  
 
  SUPPLEMENT TO RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS, ESTABLISHMENT OF A PREQUALIFICATION POOL, ACCESS OF OTHER ENTITY�S CONTRACT, REJECTION OF BIDS, AND AUTHORIZE ADDITIONAL EXPENDITURE AUTHORITY   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Presented  
8F7  
  140239 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIOD FOR THE CONTRACT DESCRIBED IN THE ITEM, IN AN AMOUNT NOT TO EXCEED $800,000.00, AWARDED UNDER THE COUNTY MAYOR OR THE COUNTY MAYOR DESIGNEE�S DELEGATED AUTHORITY FOR THE PURCHASE OF GOODS AND SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
8F8  
  140310 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED PROPERTY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF SE 5 STREET AND SE 1 AVENUE TO THE CITY OF MIAMI IN ACCORDANCE WITH F.S. 125.38 AT NO COST; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR MAYOR DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY; AND AUTHORIZING THE CHAIRWOMAN OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  140145 Resolution Finance Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2013-14 FOR THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8G2  
  140147 Resolution Finance Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2013-14 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  140036 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION APPROVING MUTUAL GENERAL RELEASE BETWEEN MIAMI-DADE COUNTY AND THE CORRADINO GROUP RESOLVING THE LITIGATION STYLED MIAMI-DADE COUNTY V. THE CORRADINO GROUP (CASE NO. 11-20418-CA-08) IN EXCHANGE FOR A PAYMENT TO MIAMI-DADE COUNTY IN THE AMOUNT OF $150,000.00 AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE MUTUAL GENERAL RELEASE AND EXERCISE ANY RIGHTS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 7 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  140248 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS BETWEEN THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE PURPOSE OF CONDUCTING CRIME PREVENTION TRAINING SPONSORED BY THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE OF THE MIAMI-DADE POLICE DEPARTMENT AS THE REGION XIV TRAINING INSTITUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8I2  
  140250 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF MUTUAL AID AGREEMENTS BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND PARTNER LAW ENFORCEMENT AGENCIES, AND SPECIFICALLY THE CITY OF MIAMI BEACH, RELATING TO PARTICIPATING IN JOINT OPERATIONS OF THE ROBBERY INTERVENTION DETAIL TASK FORCE OF THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  140267 Resolution  
 
  RESOLUTION APPROVING THE EXECUTION OF TWO RAILROAD REIMBURSEMENT AGREEMENTS FOR GRADE CROSSING TRAFFIC CONTROL DEVICES BETWEEN MIAMI-DADE COUNTY, THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE FLORIDA EAST COAST RAILWAY, LLC FOR GRADE CROSSINGS AT EAST AND WEST CARIBBEAN WAY ON THE PORT OF MIAMI FOR AN ESTIMATED TOTAL ANNUAL MAINTENANCE COST OF $13,452.00(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  140100 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERMANENT CONSTRUCTION EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH FLORIDA STATUTE SECTION 337.29, FOR NO MONETARY CONSIDERATION, IN, OVER, UNDER, UPON AND THROUGH A PORTION OF COUNTY-OWNED PROPERTY FOR THE PURPOSE OF CONSTRUCTING AND MAINTAINING A MAST-ARM TRAFFIC SIGNAL AT THE INTERSECTION OF NW 7TH AVENUE AND NW 10TH STREET ALSO KNOWN AS PARCEL NO. 800, NOT NEEDED FOR COUNTY PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8K2  
  140098 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF SIX (6) VACANT LAND PARCELS TO THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY FOR THE DEVELOPMENT OF AFFORDABLE HOUSING FOR LOW AND MODERATE INCOME FAMILIES AT A PRICE OF TEN DOLLARS ($10.00) AND IN ACCORDANCE WITH FLORIDA STATUTE 125.38; AUTHORIZING THE WAIVER OF ADMINISTRATIVE ORDER 8-4 AS IT PERTAINS TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE BOARD�S CHAIRPERSON TO EXECUTE COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  140153 Resolution Infrastructure & Capital Improvements Committee  
 
  RESOLUTION ACCEPTING CONVEYANCES OF VARIOUS PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8L2  
  140154 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $349,656.55 TO PRO STRIPING USA CORP. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED PAVEMENT MARKINGS INSTALLATION (PROJECT MCC 7040 PLAN � CICC 7040-0/07, REQUEST FOR PRICE QUOTATION NO. 20130178) 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   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8L3  
  140155 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,045,672.18 TO AGC ELECTRIC, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED SAFE ROUTES TO SCHOOLS LOCATIONS, PHASE 7 (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20120156); 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   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  140121 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION ACCEPTING THE GREENPRINT PROGRESS REPORT, ACCEPTING GREENPRINT AS A FRAMEWORK FOR TAKING ACTION ON SUSTAINABILITY AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PERIODICALLY REPORT ON PROGRESS AND PROPOSE REVISIONS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 9 - 0  
8N (No items were submitted for this section.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  140152 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING EXECUTION OF AN INTERLOCAL MASTER AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI REGARDING UTILITY WORK FOR MIAMI-DADE COUNTY AND ESTABLISHING THE PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF THE UTILITY WORK; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED AND TO EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  140099 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS THE GIBSON CENTER FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
10A2  
  140219 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $19,250,000.00 TO REFINANCE AN EXISTING LOAN USED TO REFUND BONDS ISSUED TO FINANCE CAPITAL PROJECTS FOR THE BENEFIT OF GULLIVER SCHOOLS, INC. FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  140236 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO PROVIDE AN ESTIMATE OF THE COUNTY�S RECOMMENDED PROPORTIONATE SHARE OF FUNDING FOR THE FLAGLER STREET REVITALIZATION PROJECT AND FURTHER DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO IDENTIFY FUNDING SOURCES FOR SUCH IMPROVEMENTS IN GENERAL OBLIGATION BOND FUNDS OR OTHER SOURCES   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Amended  
11A2  
  140224 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR, THROUGH THE PARK, RECREATION AND OPEN SPACES DEPARTMENT, TO CONDUCT A STUDY TO ASSESS THE TREE CANOPY AND GREENING IN COUNTY COMMISSION DISTRICT 8 WITH INTENT TO INCREASE SAME AND TO PRESENT WRITTEN RESULTS OF STUDY TO BOARD WITHIN THIRTY (30) DAYS   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A3  
  140181 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION RESTRICTING CONTRACT EXTENSIONS FOR PERSONS OR ENTITIES FUNDED WITH COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, DOCUMENTARY SURTAX (AFFORDABLE HOUSING), STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM, OR EMERGENCY SOLUTIONS GRANT FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A4  
  140182 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING MIAMI-DADE ECONOMIC ADVOCACY TRUST NOMINATING COUNCIL�S RECOMMENDATIONS FOR THE BOARD OF TRUSTEES; AND APPOINTING SHELDON L. EDWARDS, LATONDA JAMES, CARL NICOLEAU, CORNELL CREWS, JR. AND CHERYL MIZELL AS TRUSTEES   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A5  
  140191 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION REQUESTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PARTNER WITH HANDSON MIAMI TO EDUCATE THE COMMUNITY ABOUT VOLUNTEER OPPORTUNITIES AND TO ENGAGE BUSINESS LEADERS IN COMMUNITY SERVICE ACTIVITIES   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A6  
  140179 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO MONITOR AND TRACK THE SUCCESSES AND FAILURES OF PROPERTY ASSESSMENT CLEAN ENERGY (PACE) PROGRAMS IN FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A7  
  140398 Resolution Jose "Pepe" Diaz, Co-Prime Sponsor
Lynda Bell, Co-Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PREPARE AND ADVERTISE A COMPETITIVE SOLICITATION FOR A PROPERTY ASSESSMENT CLEAN ENERGY (PACE) PROGRAM (SEE ORIGINAL ITEM UNDER FILE 140232)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  3/4/2014 Amended  
11A8  
  140419 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT TO THE BOARD WITHIN SIXTY DAYS OUTLINING THE FEASIBILITY OF IMPLEMENTING SAFETY MEASURES FOR BICYCLISTS AND PEDESTRIANS ALONG THE RICKENBACKER CAUSEWAY, BRICKELL AVENUE, SOUTH BAYSHORE DRIVE AND THE SURROUNDING AREA INCLUDING BUT NOT LIMITED TO THE SAFETY AND EDUCATIONAL MEASURES DESCRIBED HEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 140225]   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  3/4/2014 Amended  
11A9  
  140187 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF CERTAIN COUNTY REAL PROPERTY LOCATED AT NW 16 STREET AND NW 1ST COURT TO ST. JOHN COMMUNITY DEVELOPMENT CORPORATION, A NOT-FOR PROFIT CORPORATION, AT A PRICE OF TEN DOLLARS ($10.00) PURSUANT TO SECTION 125.38, FLORIDA STATUTES; RELEASING SAID PROPERTY FROM THE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AND AUTHORIZING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO TAKE ALL ACTION NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A10  
  140226 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT IDENTIFYING ALL COUNTY OWNED OR LEASED BUILDINGS AND OFFICE SPACE THAT IS EITHER VACANT OR OTHERWISE NOT BEING OCCUPIED OR USED   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A11  
  140228 Resolution Barbara J. Jordan, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY AND IMPLEMENT COST-SAVING MEASURES WITHIN EACH COUNTY DEPARTMENT, AND REQUIRING THE MAYOR OR MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THE BOARD ON ALL COST SAVING MEASURES TO BE IMPLEMENTED   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A12  
  140229 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF ONE (1) PARCEL OF LAND AT A PRICE OF TEN DOLLARS ($10.00) TO N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY FOR THE PURPOSE OF USING SAID PROPERTY TO ATTRACT DEVELOPERS TO THE REDEVELOPMENT AREA; AUTHORIZING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED FOR SAID PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY ACTION TO ENFORCE THE PROVISIONS OF THE COUNTY DEED   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A13  
  140323 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF THREE (3) SINGLE FAMILY HOME SITES TO LITTLE HAITI HOUSING ASSOCIATION, INC. D/B/A HAITIAN AMERICAN COMMUNITY DEVELOPMENT CORPORATION, A 501(C)(3) NOT-FOR-PROFIT, FLORIDA CORPORATION, FOR INFILL HOUSING DEVELOPMENT AT A PRICE OF TEN DOLLARS ($10.00); AUTHORIZING THE WAIVER OF ADMINISTRATIVE ORDER 3-44 AS IT RELATES TO THE SECTION ENTITLED AVAILABILITY OF COUNTY PROPERTY; AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED [SEE ORIGINAL ITEM UNDER FILE NO. 140237]   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A14  
  140059 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION SUPPORTING SB 378 OR SIMILAR LEGISLATION REQUIRING LOCAL GOVERNMENTS TO PROVIDE DISCOUNTS AT PARKS FOR ACTIVE DUTY MILITARY AND VETERANS SO LONG AS THE LEGISLATURE PROVIDES FUNDING FOR SUCH DISCOUNTS SO THAT PROPERTY TAXES DO NOT HAVE TO BE INCREASED TO OFFSET THE COST; DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE A REPORT TO THE BOARD ESTIMATING THE FISCAL IMPACT ASSOCIATED WITH SB 378   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A15  
  140189 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE TO THE BOARD STUDIES, REPORTS AND/OR INSPECTIONS RELATING TO COUNTY INFRASTRUCTURE AND FEASIBILITY STUDY AND TIMELINE TO REMEDY STRUCTURAL DEFICIENCIES   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A16  
  140272 Resolution Rebeca Sosa, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF IMPLEMENTING CULINARY SKILLS TRAINING FOR INMATES IN COUNTY CORRECTIONAL FACILITIES AND THEN TO PROVIDE THE BOARD WITH A REPORT WITHIN NINETY DAYS   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A17  
  140289 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AMENDING IMPLEMENTING ORDER 3-34, FORMATION AND PERFORMANCE OF SELECTION COMMITTEES TO PROVIDE DIRECTION TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING TRAINING OF SELECTION COMMITTEE MEMBERS   Click here if you don't have Adobe PDF Reader PDF   
  2/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A18  
  140212 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE 7TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE AND CATTLE SHOW TO BE HELD ON APRIL 11-13, 2014   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A19  
  140424 Resolution Sen. Javier D. Souto, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO STUDY DATA AND UNDERTAKE ANY NECESSARY RESEARCH IN ORDER TO ASCERTAIN THE ECONOMIC IMPACT ON ANNUAL BASIS TO MIAMI-DADE COUNTY OF ALL MAJOR CULTURAL, SPORTING, ENTERTAINMENT, POLITICAL, EDUCATIONAL, RELIGIOUS, AND PROFESSIONAL EVENTS AND ACTIVITIES HELD IN MIAMI-DADE COUNTY FOR THE PAST FIVE YEARS AND TO PROVIDE A WRITTEN REPORT WITH THE RESULTS OF SUCH STUDY TO THE BOARD AT THE MAY 20, 2014 BOARD MEETING [SEE ORIGINAL ITEM UNDER FILE NO. 140223]   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A20  
  140227 Resolution Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CONDUCT A STUDY ANALYZING THE ECONOMIC IMPACTS OF ART AND CULTURAL EVENTS ON MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A21  
  132192 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UPDATE COUNTY LOGO AND COUNTY SLOGAN   Click here if you don't have Adobe PDF Reader PDF   
  11/14/2013 Forwarded to BCC without a recommendation Passed 3 - 0  
  12/3/2013 Deferred Passed 10 - 0  
  1/22/2014 Deferred Passed 10 - 0  
  3/4/2014 Adopted Passed 9 - 0  
11A21 SUPPLEMENT  
  140044 Supplement  
 
  SUPPLEMENT REGARDING RESOLUTION DIRECTING COUNTY MAYOR OR DESIGNEE TO UPDATE COUNTY LOGO AND COUNTY SLOGAN Withdrawal Requested Click here if you don't have Adobe PDF Reader PDF   
  1/22/2014 Deferred Passed 10 - 0  
  3/4/2014 Presented  
11A22  
  140296 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO FINALIZE NEGOTIATIONS REGARDING PARCELS 1B AND 1C OF AIRPORT CITY, SUBJECT TO SUBSEQUENT BOARD CONSIDERATION AND APPROVAL Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  2/19/2014 4 Day Rule Invoked  
  3/4/2014 Deferred  
11A23  
  140397 Resolution Lynda Bell, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS HB 7015 OR SIMILAR LEGISLATION THAT WOULD EXPAND EDUCATION AND EMPLOYMENT OPPORTUNITIES TO VETERANS OF THE UNITED STATES ARMED FORCES   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A24  
  140401 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HB 771 OR SIMILAR LEGISLATION MAKING AMENDMENTS TO STATUTES RELATED TO SECONDARY METALS RECYCLERS   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A25  
  140399 Resolution Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jean Monestime, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION CONDEMNING THE VENEZUELAN GOVERNMENT FOR USING VIOLENCE AND INTIMIDATION AGAINST ITS POLITICAL OPPOSITION; EXPRESSING SUPPORT FOR THOSE VENEZUELANS WHO ARE VALIANTLY FIGHTING TO RESTORE THEIR NATION TO A PEACEFUL AND DEMOCRATIC STATE; URGING THE FEDERAL GOVERNMENT TO TAKE IMMEDIATE DIPLOMATIC ACTION   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A26  
  140392 Resolution Barbara J. Jordan, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING SB 224, HB 153, HB 169 OR SIMILAR LEGISLATION THAT WOULD PROHIBIT (I) THE SALE OF ELECTRONIC CIGARETTES AND OTHER NICOTINE DISPENSING DEVICES TO PERSONS UNDER THE AGE OF 18 AND (II) THE POSSESSION OR USE OF SUCH DEVICES BY MINORS   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A27  
  140402 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE STATE ROAD 7/U.S. 441/NW 2ND AVENUE FROM NW 183RD STREET TO COUNTY LINE ROAD/NW 215TH STREET AS ''NELSON MANDELA AVENUE;'' APPROVING SUCH CODESIGNATION; URGING THE CITY OF MIAMI GARDENS TO APPROVE SUCH CODESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Amended  
11A27 SUPPLEMENT  
  140491 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE STATE ROAD 7/U.S. 441/NW 2ND AVENUE FROM NW 183RD STREET TO COUNTY LINE ROAD/ NW 215TH STREET AS 'NELSON MANDELA AVENUE'; APPROVING SUCH CODESIGNATION; URGING THE CITY OF MIAMI GARDENS TO APPROVE SUCH CODESIGNATION(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Presented  
11A28  
  140428 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING THE GOVERNOR AND FLORIDA LEGISLATURE TO REVISIT THE CRITERIA FOR FUNDING OF STATE WATER PROJECTS SO AS TO INCLUDE THE TYPES OF DRAINAGE AND CANAL PROJECTS THAT ARE IN GREAT NEED IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A29  
  140429 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION OPPOSING HB 703 OR SIMILAR LEGISLATION THAT WOULD, AMONG OTHER THINGS, PREEMPT THE PROVISION OF THE MIAMI-DADE COUNTY HOME RULE CHARTER REQUIRING A TWO-THIRDS VOTE TO AMEND THE COMPREHENSIVE PLAN TO INCLUDE ADDITIONAL LAND OUTSIDE THE URBAN DEVELOPMENT BOUNDARY, AND PREEMPT OTHER LOCAL GOVERNMENT ENVIRONMENTAL REGULATIONS AND REGULATORY AUTHORITY   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A30  
  140442 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2014 FEDERAL LEGISLATIVE GUIDING PRINCIPLES, ''URGING'' RESOLUTIONS ADOPTED BY THE BOARD TO DATE AND DEPARTMENTAL LEGISLATIVE REQUESTS   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Amended  
11A31  
  140443 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2014 FEDERAL LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Amended  
11A32  
  140492 Resolution Bruno A. Barreiro, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor 		 
 
  RESOLUTION URGING GOVERNOR RICK SCOTT, THE FLORIDA LEGISLATURE, THE FLORIDA SECRETARY OF STATE AND OTHER APPLICABLE STATE AGENCIES TO IDENTIFY AND PROVIDE FUNDING FOR THE DEVELOPMENT AND ENHANCEMENT OF MUSEUM PARK   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11A33  
  140490 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION SUPPORTING A PACKAGE OF BILLS FILED OR SIMILAR LEGISLATION RELATED TO ADDRESSING HOMELESSNESS THAT WOULD (I) PROTECT CERTAIN INFORMATION COLLECTED ABOUT HOMELESS PERSONS FROM PUBLIC RECORDS DISCLOSURE; (II) AUTHORIZE THE GOVERNING BODY OF A COUNTY TO LEVY A DISCRETIONARY SALES SURTAX TO FUND HOMELESS SERVICES AND FACILITIES WITHIN THE COUNTY, SUBJECT TO REFERENDUM APPROVAL; AND (III) PROVIDE A DEDICATED FUNDING SOURCE THROUGH THE LOCAL GOVERNMENT HOUSING TRUST FUND TO PROVIDE OPERATING AND OTHER SUPPORT AS WELL AS TRAINING AND TECHNICAL ASSISTANCE TO LEAD AGENCIES OF HOMELESS ASSISTANCE CONTINUUMS OF CARE   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted Passed 9 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  140382 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 4, 2014(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Approved as amended  
15B2  
  140383 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD JUNE 20, 2013 (ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Approved  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  140384 Report  
 
  APPOINTMENT OF MEMBER TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD BETTY HERNANDEZ(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Approved  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/26/2024       Agenda Key: 3483

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