Miami-Dade Commission Agenda

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Miami-Dade Economic Development & Port Miami Committee Agenda
OFFICIAL Version

Thursday, November 13, 2014
2:00:00 PM
Commission Chambers
Lynda Bell (8) Chair; Javier D. Souto (10) Vice Chair; Commissioners Jose "Pepe" Diaz (12), Barbara J. Jordan (1), and Juan C. Zapata (11)

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County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.

The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."


1A	INVOCATION AS PROVIDED IN RULE 5.05 (H)
1B	ROLL CALL
1C	PLEDGE OF ALLEGIANCE
1D	REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
1E	SPECIAL PRESENTATION(S) (SCHEDULED TO BEGIN AT 1:30 PM)
1E1
	141440	Service Awards	Rebeca Sosa, Prime Sponsor

	PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES: BETTY D. REGUEIRA - SEAPORT - 35 YEAR
	11/13/2014	Not presented
1F	DISCUSSION ITEM(S)
1G	PUBLIC HEARING
1G1
	141585	Ordinance	Audrey M. Edmonson, Prime 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 CERTIFICATION TIERS BASED UPON THREE YEAR AVERAGE GROSS REVENUES, REMOVE CERTIFICATION FOR WHOLESALERS AND MANUFACTURERS BASED UPON NUMBER OF EMPLOYEES, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REQUIRE QUARTERLY REPORTING OF CONTRACTS TO CERTIFIED FIRMS BY PUBLIC HEALTH TRUST, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE				PDF
	7/15/2014	Adopted on first reading Passed 12 - 0
	7/15/2014	Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 8/28/2014
	8/28/2014	Deferred Passed 3 - 0
	11/13/2014	Withdrawn
1G1 SUB
	142420	Ordinance	Audrey M. Edmonson, Prime 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 CERTIFICATION TIERS BASED UPON THREE YEAR AVERAGE GROSS REVENUES, REMOVE CERTIFICATION FOR WHOLESALERS AND MANUFACTURERS BASED UPON NUMBER OF EMPLOYEES, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REQUIRE QUARTERLY REPORTING OF CONTRACTS TO CERTIFIED FIRMS BY PUBLIC HEALTH TRUST, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 141585]				PDF
	11/13/2014	Deferred Passed 4 - 0
1G2
	142225	Ordinance	Rebeca Sosa, Prime Sponsor Audrey M. Edmonson, Co-Sponsor

	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO INCLUDE THE OFFICE OF COMMUNITY ADVOCACY IN THE ORDER OF BUSINESS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	10/21/2014	Adopted on first reading Passed 11 - 0
	10/21/2014	Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 11/13/2014
	11/13/2014	Forwarded to BCC with a favorable recommendation Passed 4 - 0
2	COUNTY COMMISSION
2A
	142320	Resolution	Jose "Pepe" Diaz, Prime Sponsor Lynda Bell, Co-Sponsor Esteban L. Bovo, Jr., Co-Sponsor Audrey M. Edmonson, Co-Sponsor Rebeca Sosa, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor Juan C. Zapata, Co-Sponsor

	RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO INSTALL THE OFFICIAL MOTTO OF THE UNITED STATES AND THE STATE OF FLORIDA, ''IN GOD WE TRUST,'' BEHIND THE DAIS IN THE MIAMI-DADE COUNTY COMMISSION CHAMBERS				PDF
	11/13/2014	Forwarded to BCC with a favorable recommendation Passed 4 - 0
2B
	142314	Resolution	Audrey M. Edmonson, Prime Sponsor

	RESOLUTION WAIVING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM ADMINISTRATIVE RULES REGARDING MINIMUM ALLOCATION TO PROJECT NO. 124 ELIGIBLE PROJECTS; APPROVING ALLOCATION OF $6,000,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 - ECONOMIC DEVELOPMENT FUND TO OVERTOWN GATEWAY PARTNERS, LLC TO FUND OVERTOWN GATEWAY PROJECT; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE TERMS OF GRANT AGREEMENT WITH OVERTOWN GATEWAY PARTNERS, LLC PURSUANT TO COUNTY POLICY AND PRESENT SUCH GRANT AGREEMENT, OR, ALTERNATIVELY, REPORT ON NEGOTIATIONS FOR THE BOARD�S CONSIDERATION				PDF
	11/13/2014	Forwarded to BCC with a favorable recommendation Passed 3 - 1
2C
	142271	Resolution	Xavier L. Suarez, Prime Sponsor Bruno A. Barreiro, Co-Sponsor Esteban L. Bovo, Jr., Co-Sponsor

	RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; APPROVING ALLOCATION OF $7,500,000.00 FROM PROJECT 124 TO NEUROSCIENCE CENTERS OF FLORIDA FOUNDATION INC. TO FUND PROJECT MERCY; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE THE TERMS OF A GRANT AGREEMENT WITH NEUROSCIENCE CENTERS OF FLORIDA FOUNDATION PURSUANT TO BOND PROGRAM�S ADMINISTRATIVE RULES AND PRESENT SUCH GRANT AGREEMENT OR, ALTERNATIVELY, A REPORT FOR CONSIDERATION BY BOARD				PDF
	10/16/2014	Deferred Passed 4 - 0
	11/13/2014	Forwarded to BCC with a favorable recommendation Passed 3 - 1
3	DEPARTMENT
4	COUNTY MAYOR
5	COUNTY ATTORNEY
6	CLERK OF THE BOARD
7	REPORT(S)
8	ADJOURNMENT


4/26/2024				Agenda Key: 3588