ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Wednesday, January 21, 2015
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  
  150073 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO YOLANDA AGUILAR, CITY MANAGER FOR THE CITY OF WEST MIAMI FOR HER 20 YEARS OF SERVICE Add-on  
  1/21/2015 Presented  
1D2  
  150074 Certificate of Appreciation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF CERTIFICATES OF APPRECIATION TO THE MEMBERS OF THE AMERICAN MISSILE VETERANS ASSOCIATION, INC. IN RECOGNITION OF THE 52ND ANNIVERSARY OF THEIR SERVICE IN THE US MILITARY DURING THE CUBAN MISSILE CRISIS Add-on  
  1/21/2015 Presented  
1D3  
  142518 Special Presentation Xavier L. Suarez, Prime Sponsor  
 
  PRESENTATION BY THE FLORIDA INLAND NAVIGATION DISTRICT FOR THE MIAMI MARINE STADIUM PARK SHORELINE STABILIZATION PROJECT AND THE DINNER KEY SPOIL ISLANDS SHORELINE STABILIZATION PROJECT CONDUCTED BY THE DEPARTMENT OF REGULATORY & ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT (RER-DERM) Add-on  
  1/21/2015 Presented  
1D4  
  150093 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION OF THE MAYOR�S SHINING SCHOLARS AWARDS TO THE FOLLOWING RECIPIENTS: THE PURSUER OF EXCELLENCE AWARD-MS. WALESKIS GIRAUD-COMMISSIONER JUAN C. ZAPATA, DISTRICT 11 THE UNSTOPPABLE SCHOLAR AWARD-MS. VIANGELY ASENCIO-COMMISSIONER AUDREY EDMONSON, DISTRICT 3 THE EMERGING LEADER AWARD-MR. TI�ANDRE BELLINGER-COMMISSIONER BARBARA J. JORDAN, DISTRICT 1 Add-on  
  1/21/2015 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  150081 Citizen's Presentation Daniella Levine Cava, Prime Sponsor  
 
  DR. HAL WANLESS, UNIVERSITY OF MIAMI, REGARDING FRACKING AND FRACKING-LIKE MINERAL EXTRACTION IN FLORIDA Add-on  
  1/21/2015 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  142546 Report  
 
  PEOPLE'S TRANSPORTATION PLAN 90-DAY REPORT THIRD QUARTER FISCAL YEAR 2013-2014(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2014 Report Received Passed 3 - 0  
  1/21/2015 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  
1I1  
  150018 Report  
 
  BOARD DIRECTIVES REPORT FOR THE PERIOD ENDED DECEMBER 31, 2014(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted  
1I1 SUPPLEMENT  
  150089 Supplement  
 
  SUPPLEMENT TO BOARD DIRECTIVES Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1J1  
  150050 Conflict Waiver Clerk of the Board  
 
  CONFLICT WAIVER REQUEST RECEIVED FROM BALLARD PARTNERS REPRESENTING UBER TECHNOLOGIES, INC.(Office of Intergovernmental Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Denied Passed 11 - 0  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  142657 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS- NOVEMBER 2014(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Presented  
  1/21/2015 Accepted Passed 11 - 0  
2B2  
  150030 Report  
 
  ADVANCE NOTICE OF EVENTS IN PARKS(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted Passed 11 - 0  
2B3  
  150059 Report  
 
  REPORT ON HISTORIC PRESERVATION ACTIVITIES(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted Passed 11 - 0  
2B4  
  150066 Report  
 
  STATUS OF ONGOING WORK ON THE DADE COUNTY COURTHOUSE AT 73 WEST FLAGLER STREET(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  150043 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING TEN COMPUTERS AND MISCELLANEOUS COMPUTER EQUIPMENT SURPLUS; AUTHORIZING THEIR DONATION TO MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR USE AT BOOKER T. WASHINGTON SENIOR HIGH SCHOOL; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
3A2  
  150041 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SW 12TH STREET FROM SW 12TH AVENUE TO SW 14TH AVENUE AS ''ERNESTO DIAZ MADRUGA WAY''   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
3A2 SUPPLEMENT  
  150062 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SW 12TH STREET FROM SW 12TH AVENUE TO SW 14TH AVENUE AS 'ERNESTO DIAZ MADRUGA WAY'(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  142771 Resolution  
 
  RESOLUTION RATIFYING AGREEMENT NO. LP13025 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR $500,000 IN GRANT FUNDING FOR THE CONSTRUCTION OF THE SW 157 AVENUE CANAL PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS, EXECUTE PROGRAM CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS, TO APPLY FOR, FILE AND EXECUTE AMENDMENTS TO THE GRANT APPLICATION, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE, AND TO EXERCISE RENEWAL, CANCELLATION, TERMINATION, AND OTHER PROVISIONS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  150035 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO THE NORTHEAST DADE AREA MUNICIPAL ADVISORY COMMITTEE; PROVIDING ADDITIONAL TIME FOR THE MUNICIPAL ADVISORY COMMITTEE TO UPDATE ITS REPORT; REQUIRING THE MUNICIPAL ADVISORY COMMITTEE TO MEET AND TAKE ACTION ON ITS UPDATED REPORT ONLY AFTER CONSIDERING THE STUDY ON ANNEXATIONS AND INCORPORATIONS CURRENTLY BEING CONDUCTED BY PMG ASSOCIATES, INC; REQUIRING THE UPDATED REPORT BY THE MUNICIPAL ADVISORY COMMITTEE TO BE SUBMITTED WITHIN A SPECIFIED PERIOD OF TIME AFTER THE STUDY ON ANNEXATIONS AND INCORPORATIONS IS ACCEPTED BY THE BOARD OF COUNTY COMMISSIONERS; AMENDING ORDINANCE NO. 04-104 TO DELETE THE SUNSET AND TERMINATION CLAUSES OF THE ORDINANCE THAT CREATED THE NORTHEAST DADE AREA MUNICIPAL ADVISORY COMMITTEE; PROVIDING RETROACTIVITY; PROVIDING FOR TERMINATION OF THE MUNICIPAL ADVISORY COMMITTEE UPON THE OCCURRENCE OF CERTAIN EVENTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/9/2015 Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 3/10/2015  
4B  
  150040 Ordinance Sally A. Heyman, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO COOPERATIVE PURCHASING; AUTHORIZING THE COUNTY TO PARTICIPATE AS A LEAD PUBLIC AGENCY FOR U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE; PROVIDING THAT USER ACCESS PROGRAM FEE AND INSPECTOR GENERAL FEE SHALL NOT APPLY TO CONTRACTS SUBMITTED FOR INCLUSION INTO THE U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE; APPROVING LETTER OF AGREEMENT AND LEAD PUBLIC AGENCY CERTIFICATE WITH U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, AUTHORIZING AMENDMENTS TO SAME VIA RESOLUTION, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO SUBMIT ALL LEAD AGENCY CONTRACTS TO BOARD FOR APPROVAL AND SUBMIT ANNUAL REPORTS TO BOARD ON RESULTS OF PARTICIPATION IN U.S. COMMUNITIES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 2/10/2015  
4C  
  150029 Ordinance Barbara J. Jordan, Prime 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 REQUIRE PAYMENT TO PRIME VENDORS OF UNDISPUTED AMOUNTS WITHIN FOURTEEN CALENDAR DAYS OF RECEIPT; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 2/10/2015  
4D  
  150045 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE REPEALING ARTICLE CXXXIII, SECTIONS 2-2052 THROUGH 2-2059 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO MIAMI-DADE HOUSING CIVIL RIGHTS OVERSIGHT BOARD; AMENDING SECTION 11A-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE POWERS AND DUTIES OF MIAMI-DADE COMMISSION ON HUMAN RIGHTS TO INCLUDE THE FORMER POWERS AND DUTIES OF THE MIAMI-DADE HOUSING CIVIL RIGHTS OVERSIGHT BOARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Requires Municipal Notification by BCC to Economic Prosperity Committee  
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/12/2015  
4E  
  150027 Ordinance Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE ESTABLISHING ELDERLY HOUSING SET ASIDE INCENTIVE FOR COUNTY FUNDED AFFORDABLE RENTAL HOUSING AND HOMEOWNERSHIP PROJECTS; CREATING CHAPTER 17, ARTICLE XII OF THE CODE OF MIAMI-DADE COUNTY ENTITLED �MIAMI-DADE COUNTY AFFORDABLE HOUSING SET ASIDE INCENTIVE FOR THE ELDERLY�; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 2/12/2015  
4F  
  150017 Ordinance Health & Social Services Committee  
 
  ORDINANCE RELATED TO CONDUCTING CRIMINAL HISTORY RECORD CHECKS; CREATING SECTION 2-30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CODIFYING AND REVISING THE AUTHORITY TO CONDUCT CRIMINAL HISTORY RECORD CHECKS ON CERTAIN COUNTY EMPLOYEES, APPOINTEES, CONTRACTORS, VENDORS, REPAIR PERSONS, AND DELIVERY PERSONS IN ACCORDANCE WITH STATE LAW; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM NO. 9A1)(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted on first reading Passed 11 - 0  
  1/21/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 2/10/2015  
4G  
  142749 Ordinance Land Use & Development Committee  
 
  ORDINANCE RELATED TO POTABLE WATER SUPPLY WELLS AND WELLFIELD PROTECTION; AMENDING SECTION 24-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE CERTAIN DEFINITIONS AND AMEND OTHER DEFINITIONS RELATING TO WELLFIELD PROTECTION AND HAZARDOUS MATERIALS; AMENDING SECTION 24-43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE FOR UPDATED PROTECTION OF POTABLE WATER SUPPLY WELLS AND PROVIDING EXCEPTIONS FOR HOUSEHOLD AND ORDINARY MATERIALS; AMENDING SECTION 24-43.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS TO MAKE CONFORMING CHANGES TO SECTION 24-43; PROVIDING FOR RETROACTIVITY TO MARCH 3, 1981; 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   
  1/13/2015 Requires Municipal Notification  
  1/21/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 3/11/2015  
  1/21/2015 Adopted on first reading Passed 11 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  142578 Resolution Esteban L. Bovo, Jr., Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 79 - ''HIALEAH- RENOVATIONS TO BUCKY DENT PARK'', PROJECT NO. 80 - ''HIALEAH- RENOVATIONS TO GOODLET PARK'', AND PROJECT NO. 81 - ''HIALEAH- UPGRADE GRAHAM PARK'' TO REDUCE FUNDING ALLOCATIONS TO EACH AND DELETION OF PROJECT NO. 74 - ''HIALEAH- RENOVATE EDGAR J. HALL RECREATIONAL CENTER'' AND PROJECT NO. 76 - ''HIALEAH- RENOVATE SLADE PARK'', ALL IN APPENDIX A TO RESOLUTION NO. 913-04, AFTER PUBLIC HEARING; DECLARING $999,281.00 AS SURPLUS FUNDS; WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS USING SURPLUS FUNDS; AND APPROVING ADDITION OF NEW PROJECT NO. 350 � �HIALEAH- PARK RENOVATIONS AND IMPROVEMENTS� TO APPENDIX A TO RESOLUTION NO. 913-04   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
5B  
  150022 Resolution Sen. Javier D. Souto, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-17-07 TO CORRECT THE CODESIGNATION OF SW 92ND AVENUE FROM CORAL WAY (SW 24TH STREET) TO BIRD ROAD (SW 40TH STREET) FROM BEING ''AGUSTIN F. VELASCO AVENUE'' TO BEING ''AGUSTIN C. VELASCO AVENUE''   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
5B SUPPLEMENT  
  150061 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION AMENDING RESOLUTION NO. R-17-07 TO CORRECT THE CODESIGNATION OF S.W. 92ND AVENUE FROM CORAL WAY (SW 24TH STREET) TO BIRD ROAD (SW 40TH STREET) FROM BEING 'AGUSTIN F. VELASCO AVENUE' TO BEING 'AGUSTIN C. VELASCO AVENUE'(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
5C  
  142539 Resolution  
 
  RESOLUTION DECIDING THE APPEAL BY THE FRIENDS OF HARRY OF THE DECISION BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD TO GRANT A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR DE-CONSTRUCTION, WITH CONDITIONS, OF THE HARRY TROEGER HOUSE, LOCATED AT 8940 S.W. 156 STREET, PALMETTO BAY, FLORIDA(Clerk of the Board) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Deferred Passed 11 - 0  
  1/21/2015 Withdrawn Passed 11 - 0  
5D  
  142814 Resolution  
 
  RESOLUTION APPROVING A CLASS I PERMIT APPLICATION BY THE UNIVERSITY OF MIAMI TO CONSTRUCT A FIXED PEDESTRIAN BRIDGE SPANNING AN ARTIFICIAL CANAL ON THE MAIN CAMPUS OF THE UNIVERSITY OF MIAMI, CORAL GABLES, MIAMI-DADE COUNTY(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
5E  
  142816 Resolution  
 
  RESOLUTION APPROVING A CLASS I PERMIT APPLICATION BY THE UNIVERSITY OF MIAMI TO CONSTRUCT A FIXED PEDESTRIAN BRIDGE SPANNING LAKE OSCEOLA ON THE MAIN CAMPUS OF THE UNIVERSITY OF MIAMI, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
5F  
  142813 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MEDALLION 1617, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 620 FEET SOUTH OF SW 82 STREET, ON THE EAST APPROXIMATELY 1200 FEET WEST OF OLD CUTLER ROAD, ON THE SOUTH BY SW 85 STREET, AND ON THE WEST BY PONCE DE LEON ROAD)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 10 - 0  
5G  
  142825 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF WALMART NORTHSIDE, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 9, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 79 STREET, ON THE EAST BY NW 32 AVENUE, ON THE SOUTH BY THE FLORIDA EAST COAST RAILWAY, AND ON THE WEST APPROXIMATELY 1050 FEET EAST OF NW 36 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 10 - 0  
5H  
  142824 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF NEW BETHEL AFRICAN METHODIST EPISCOPAL CHURCH, INC., D-23215, LOCATED IN THE NORTHWEST 1/4 OF SECTION 18, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 75 FEET SOUTH OF SW 219 STREET, ON THE EAST APPROXIMATELY 520 FEET WEST OF SW 115 AVENUE, ON THE SOUTH BY SW 220 STREET, AND ON THE WEST BY SW 117 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 10 - 0  
5I  
  142826 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF ERIK A. ESPINOSA AND JOSE R. ESPINOSA, JR., D-23547, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 3, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 98 TERRACE, ON THE EAST APPROXIMATELY 540 FEET WEST OF SW 79 AVENUE, ON THE SOUTH BY SW 99 STREET, AND ON THE WEST APPROXIMATELY 660 FEET EAST OF SW 82 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 10 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  150099 Discussion Item Jean Monestime, Prime Sponsor  
 
  DISCUSSION REGARDING STRATEGIC RESPONSE TO RECENT SHOOTING INCIDENTS IN MIAMI-DADE COUNTY Add-on  
  1/21/2015 Presented  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  142142 Ordinance Dennis C. Moss, Prime Sponsor  
 
  ORDINANCE AMENDING BY A TWO-THIRDS VOTE OF THE COMMISSION MEMBERSHIP ORDINANCE 05-148 GOVERNING USE OF CHARTER COUNTY AND REGIONAL TRANSPORTATION SURTAX FUNDS; AMENDING MAINTENANCE OF EFFORT REQUIREMENT BY DEFERRING FOR FISCAL YEAR 2014-15 REQUIRED INCREASE IN GENERAL FUND SUPPORT; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/7/2014 Adopted on first reading Passed 12 - 0  
  10/7/2014 Tentatively scheduled for a public hearing before the Transportation & Aviation Committee Hearing Date: 11/12/2014  
  12/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 10 - 1  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  142836 Resolution  
 
  RESOLUTION APPROVING AWARD OF NON-EXCLUSIVE LEASE AND CONCESSION AGREEMENTS, SHOE SHINE CONCESSION SERVICES, PACKAGES ONE (1) AND TWO (2), RFP NO. MDAD-01-14, TO CTN SERVICE AGENCY INC. D/B/A SUPERIOR SHINE WITH A PAYMENT OF TWENTY PERCENT OF THE MONTHLY GROSS REVENUES OR MONTHLY RENTAL IN THE AMOUNT OF $1,661.00 AND $1,107.33 RESPECTIVELY, WHICHEVER IS GREATER, TO THE MIAMI-DADE AVIATION DEPARTMENT, AND FOR A TERM OF EIGHT YEARS, WITH ONE (1) TWO (2) YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum  
  1/21/2015 Adopted Passed 11 - 0  
8B CORRECTIONS AND REHABILITATION DEPARTMENT  
8B1  
  142459 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE FINAL EXPANSION GRANT PROGRESS REPORT OF THE CRIMINAL JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT ACT(Corrections & Rehabilitation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  142433 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 35 GRANTS FOR A TOTAL OF $456,650.00 FROM THE FISCAL YEAR 2014-2015 FIRST QUARTER MEETING OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8C2  
  142514 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 28 GRANTS FOR A TOTAL OF $167,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2014-2015 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8D & 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  142484 Resolution  
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR DESIGN-BUILD SERVICES FOR THE MIAMI-DADE POLICE ACADEMY, ISD PROJECT NO. DB12-ISD-01; ISD CONTRACT NO: W100028(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8F2  
  142581 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00068 FOR LEASE OF GOLF CARTS AND TURF/WORK VEHICLES IN THE TOTAL AMOUNT, INCLUDING RENEWAL PERIOD, NOT TO EXCEED $2,727,000.00 FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY CANCELLATION, RENEWAL AND OTHER PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8F3  
  150046 Resolution  
 
  RESOLUTION APPROVING AWARD OF AN AGREEMENT WITH OUTFRONT MEDIA GROUP, LLC TO DEVELOP AND MANAGE A REVENUE-GENERATING ADVERTISING PROGRAM FOR MIAMI-DADE TRANSIT, PROVIDING FOR ESTIMATED TOTAL REVENUE OF $57,168,000.00 OVER INITIAL FIVE YEAR TERM AND TWO RENEWAL PERIODS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND ALL OTHER RIGHTS CONTAINED IN CONTRACT NO. 00039; AND RETROACTIVELY APPROVING EXTENSION OF CONTRACT TR03-ADV FROM SEPTEMBER 9, 2014 THROUGH JANUARY 31, 2015 [SEE ORIGINAL ITEM UNDER FILE NO. 142617](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8G (No items were submitted for this section.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  142540 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER FACILITIES AT PELICAN HARBOR PARK, LOCATED AT 1295 N.E. 79TH STREET, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8H2  
  142517 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION REQUESTING LEASE OF COLLINS AVENUE RIGHT OF WAY FROM THE STATE OF FLORIDA FOR PUBLIC USE AT HAULOVER PARK(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8H3  
  142592 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, FOR $1.00, TO CONSTRUCT, OPERATE AND MAINTAIN ELECTRIC POWER FACILITIES IN TROPICAL PARK, LOCATED AT 7900 SW 40 STREET, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8H4  
  142593 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION APPROVING POLICY WITH RESPECT TO DISTRIBUTION OF COMPLIMENTARY TICKETS FOR 2015 MIAMI OPEN TENNIS TOURNAMENT SPONSORSHIP BENEFITS PACKAGE AND 2015 MIAMI MARLINS BASEBALL SEASON; APPROVING LETTER OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND INTERNATIONAL PLAYERS CHAMPIONSHIPS, INC. FOR THE 2015 MIAMI OPEN TENNIS TOURNAMENT AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8H5  
  142574 Resolution  
 
  RESOLUTION APPROVING FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DIVER�S PARADISE OF KEY BISCAYNE, INC. FOR OPERATION OF THE DIVE SHOP AT CRANDON PARK MARINA TO EXTEND TERM BY SEVEN YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE LEASE AMENDMENT AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS AND OTHER RIGHTS CONTAINED THEREIN; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPY OF LEASE AMENDMENT TO PROPERTY APPRAISER�S OFFICE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8I (No items were submitted for this section.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  142607 Resolution Economic Development & Port Miami Committee  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PARSONS BRINCKERHOFF, INC. FOR CIVIL INFRASTRUCTURE ENGINEERING SERVICES IN THE AMOUNT OF $2,200,000.00, CONTRACT NO. E13-SEA-01; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY TERMINATION AND RENEWAL PROVISIONS THEREIN(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  1/21/2015 Adopted Passed 11 - 0  
8K (No items were submitted for this section.)  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  142519 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   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8L2  
  142544 Resolution Infrastructure & Capital Improvements Committee  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF OPA-LOCKA AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR STORMWATER MANAGEMENT SERVICES FOR A TERM OF FIVE YEARS AND PROVIDING THAT THE CITY OF OPA-LOCKA SHALL REIMBURSE THE COUNTY IN AN AMOUNT UP TO $1,801,111.00; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8L3  
  142423 Resolution  
 
  RESOLUTION APPROVING JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO PROVIDE THE CITY OF MIAMI WITH FUNDING IN AN AMOUNT UP TO $4,452,661.48 FOR THE CONSTRUCTION OF ROAD IMPROVEMENTS ALONG NE 2 AVENUE FROM NE 42 STREET TO NE 51 STREET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8L4  
  142570 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE MIAMI RIVER COMMISSION AND MIAMI-DADE COUNTY FOR MAINTENANCE SERVICES ALONG THE MIAMI RIVER GREENWAY, IN AN AMOUNT NOT TO EXCEED $172,816.25; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8L5  
  142571 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $165,773.00 TO UNION ELECTRICAL CONTRACTOR, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ''SAFE ROUTES TO SCHOOLS LOCATIONS, PHASE 9''; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
8L6  
  150015 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING A SETTLEMENT AGREEMENT IN THE AMOUNT OF $33,668 WITH THE PHILIP SERVICES SITE PRP GROUP TO RESOLVE CURRENT AND FUTURE LIABILITIES ASSOCIATED WITH DISPOSAL OF 33,668 POUNDS OF WASTE AT THE THERMALKEM FACILITY IN ROCK HILL, SOUTH CAROLINA; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SETTLEMENT AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  150036 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT TOPPER AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE SECTION 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT TOPPER EXIST; AND PROVIDING THAT LOCAL FINANCIAL SUPPORT OF UP TO $25,200.00 FROM COUNTYWIDE GENERAL FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2015 THROUGH 2020 INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT TOPPER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  142628 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN (1) APPLYING FOR FUNDS IN AN AMOUNT NOT TO EXCEED $33,761,265.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HOMELESS CONTINUUM OF CARE HOUSING AND SERVICES, AND (2) ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT SERVICE PROVIDER SUB-GRANTEES; APPROVING SUB-GRANTEES SELECTED PURSUANT TO THE REQUEST FOR APPLICATIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FEDERAL FUNDS AWARDED, EXECUTE AND FILE ANY NECESSARY AMENDMENTS TO THE COUNTY�S FEDERAL FUNDS APPLICATION, EXECUTE GRANT AND SUB-GRANT AGREEMENTS, AND EXERCISE MODIFICATION, RENEWAL, TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. 130-06(Miami-Dade Homeless Trust)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
10A2  
  142569 Resolution Transportation & Aviation Committee  
 
  RESOLUTION APPROVING THE 2014 UPDATE OF THE FIVE YEAR PEOPLE�S TRANSPORTATION PLAN IMPLEMENTATION PLAN(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 10 - 1  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  142716 Resolution Bruno A. Barreiro, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO (I) INCLUDE IN ALL AFFORDABLE HOUSING FUNDING AGREEMENTS, GRANT AGREEMENTS AND RENTAL REGULATORY AGREEMENTS TERMS AND CONDITIONS REQUIRING AFFORDABLE HOUSING DEVELOPERS TO PROVIDE WRITTEN NOTICE TO MIAMI-DADE COUNTY OF THE AVAILABILITY OF RENTAL OR HOMEOWNERSHIP OPPORTUNITIES; (II) INCLUDE TERMS AND CONDITIONS IN SUCH AGREEMENTS REQUIRING AFFORDABLE HOUSING DEVELOPERS TO ADVERTISE THE INFORMATION DESCRIBED HEREIN IN NEWSPAPERS OF GENERAL CIRCULATION; AND (III) POST THE INFORMATION CONTAINED IN SUCH WRITTEN NOTICE ON THE COUNTY�S WEBSITE [SEE ORIGINAL ITEM UNDER FILE NO. 142387]   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A2  
  142485 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE COUNTY COMMISSION�S FULL MEMBERSHIP THE TERM LIMIT RESTRICTION PURSUANT TO SECTION 2-752(C) OF THE CODE OF MIAMI-DADE COUNTY FOR THE REAPPOINTMENT OF RABBI SOLOMON SCHIFF TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD BY THE GREATER MIAMI RELIGIOUS LEADERS COALITION   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A2 SUPPLEMENT  
  150064 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE COUNTY HOMELESS TRUST BOARD(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
11A3  
  142548 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF THE USE OF AN INTER-AGENCY COLLABORATIVE CLIENT INFORMATION SYSTEM PURSUANT TO CHAPTER 163, PART VI OF THE FLORIDA STATUTES AND TO REPORT FINDINGS AND MAKE RECOMMENDATIONS TO THE BOARD WITHIN 90 DAYS IN A WRITTEN REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to the BCC with a favorable recommendation due to lack of quorum Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A4  
  142516 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF $10,000,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 TO MIAMI OCEAN STUDIOS, LLC TO FUND MIAMI OCEAN STUDIO ECONOMIC DEVELOPMENT PROJECT; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE TERMS OF A GRANT AGREEMENT WITH MIAMI OCEAN STUDIOS, LLC PURSUANT TO BOND PROGRAM�S ADMINISTRATIVE RULES AND PRESENT SUCH GRANT AGREEMENT TO THE BOARD (SEE AGENDA ITEM NO. 11A32)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  1/21/2015 Adopted Passed 10 - 1  
11A5  
  142619 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM GRANT AGREEMENT BETWEEN COUNTY AND UDG III OASIS, LLC REGARDING CONSTRUCTION OF LAKE VUE OASIS AFFORDABLE SINGLE FAMILY RESIDENCES; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER AMENDMENT   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A6  
  142483 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERSHIP RESIDENCY AND QUALIFIED ELECTOR REQUIREMENTS; AND APPOINTING JEFF LOZAMA TO INTERNATIONAL TRADE CONSORTIUM ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A6 SUPPLEMENT  
  150047 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - INTERNATIONAL TRADE CONSORTIUM ADVISORY BOARD(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
11A7  
  142363 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF $4.5 MILLION FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 326 - ''ACQUIRE OR CONSTRUCT MULTI-PURPOSE FACILITIES'' TO FUND DEVELOPMENT OF RICHMOND HEIGHTS SHOPPING CENTER BY MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A8  
  142597 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO DEVELOP A PLAN TO IMPLEMENT A WARNING SYSTEM TO PREVENT HIGH VEHICLES FROM COLLIDING WITH THE CONCRETE OVERPASS AT THE ENTRANCE TO THE ARRIVALS AREA AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A9  
  142618 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF MEMORANDUM OF UNDERSTANDING BETWEEN THE PUBLIC HEALTH TRUST AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC., RELATING TO THE OPERATION, MAINTENANCE AND GOVERNANCE OF TRUST DESIGNATED FACILITIES LOCATED AT 10300 S.W. 216TH STREET, MIAMI, FLORIDA 33190 AND 810 WEST MOWRY DRIVE, HOMESTEAD, FLORIDA 33030, FOR AN INITIAL TERM OF ONE YEAR WITH FOUR ONE-YEAR AUTOMATIC RENEWAL OPTIONS IN THE AMOUNT OF $6,924,000.00 DURING YEAR ONE AND AMOUNTS TO BE AGREED UPON IN SUBSEQUENT YEARS; AUTHORIZING THE PUBLIC HEALTH TRUST TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, AND TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO ENTER INTO FUTURE AGREEMENTS WITH COMMUNITY HEALTH OF SOUTH FLORIDA, INC., CONSISTENT WITH CHAPTER 25A OF THE CODE OF MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A10  
  142661 Resolution Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO (1) ANALYZE THE FEASIBILITY AND ADVISABILITY OF MIAMI-DADE COUNTY USING THE DAVID W. DYER FEDERAL BUILDING AND UNITED STATES COURTHOUSE FOR COURT FACILITIES; (2) ANALYZE AND IDENTIFY OTHER OPTIONS THAT MAY BE AVAILABLE FOR PROVIDING COURT FACILITIES; (3) IDENTIFY WHAT CAN BE DONE WITH THE HISTORIC 1928 MIAMI-DADE COUNTY COURTHOUSE SHOULD THIS FACILITY NO LONGER BE USED FOR COURT FUNCTIONS; AND (4) PREPARE A REPORT AND RECOMMENDATIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A11  
  150048 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO STUDY THE FEASIBILITY OF DESIGNATING CLIMATE CHANGE ADAPTATION ACTION AREAS AS RECOMMENDED IN THE COMPREHENSIVE DEVELOPMENT MASTER PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 142560]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A12  
  150049 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PREPARE AN ACTION PLAN AND REPORT TO IMPLEMENT THE MIAMI-DADE COUNTY CLIMATE CHANGE ADVISORY TASK FORCE RECOMMENDATIONS OF (I) ESTABLISHING DEPARTMENTAL OVERSIGHT FOR THE IMPLEMENTATION OF THE TASK FORCE RECOMMENDATIONS AND (II) DEDICATING SUFFICIENT RESOURCES AND STAFFING TO REVIEW, UPDATE, AND IMPLEMENT THE MIAMI-DADE COUNTY CLIMATE CHANGE ADVISORY TASK FORCE RECOMMENDATIONS [SEE ORIGINAL UNDER FILE NO. 142561]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A13  
  150051 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PREPARE AN ACTION PLAN AND REPORT TO ACCELERATE THE CLIMATE CHANGE ADAPTATION PLANNING PROCESS BY EVALUATING THE ENGINEERING AND OTHER RELEVANT EXPERTISE NEEDED TO DEVELOP AN ENHANCED CAPITAL PLAN THAT INCLUDES BUT IS NOT LIMITED TO FLOOD PROTECTION, SALINITY STRUCTURES, PUMP STATIONS, AND ROAD AND BRIDGE DESIGNS, AND TO DETERMINE THE COSTS OF RETAINING THE EXPERTS NEEDED [SEE ORIGINAL ITEM UNDER FILE NO. 142562]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A14  
  150052 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CONTINUE STRATEGIC IMPLEMENTATION OF MIAMI-DADE COUNTY�S ENVIRONMENTALLY ENDANGERED LANDS (EEL) PROGRAM, CONSISTENT WITH PROGRAM OBJECTIVES AS APPROVED BY THE VOTERS, AND TO IDENTIFY POTENTIAL ADDITIONAL LONG-TERM FUNDING SOURCES FOR THE CONTINUED ACQUISITION AND MANAGEMENT OF EEL LANDS [SEE ORIGINAL ITEM UNDER FILE NO. 142564]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A15  
  150053 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION REQUESTING THAT THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, THE UNITED STATES GEOLOGICAL SURVEY, AND THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT PARTNERS WORK WITH MIAMI-DADE COUNTY ON ISSUES OF CLIMATE CHANGE AND SEA LEVEL RISE, AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE IN CONJUNCTION WITH THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO WORK JOINTLY WITH THESE ENTITIES TO CONDUCT A COMPREHENSIVE STUDY AND DEVELOP ADAPTATION STRATEGIES TO ADDRESS POTENTIAL FLOOD DAMAGE REDUCTION AND SALTWATER INTRUSION ASSOCIATED WITH SEA LEVEL RISE AND PUT FORTH A TIME FRAME FOR IMPLEMENTATION AND POTENTIAL FUNDING MECHANISMS [SEE ORIGINAL ITEM UNDER FILE NO. 142566]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A16  
  150054 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE IN CONJUNCTION WITH THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO INITIATE DISCUSSIONS RELATED TO CLIMATE CHANGE WITH PRIVATE INSURANCE AND REINSURANCE PROFESSIONAL ORGANIZATIONS, MEMBER LOCAL GOVERNMENTS IN THE SOUTHEAST FLORIDA CLIMATE CHANGE COMPACT, THE FLORIDA OFFICE OF INSURANCE REGULATION�S DEPARTMENT OF FINANCIAL SERVICES, AND OTHER KEY STAKEHOLDERS TO DEVELOP LONG-TERM RISK MANAGEMENT SOLUTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 142567]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A17  
  142125 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DESIGNATING COUNTY PARKS AND LIBRARIES AS CRIME-FREE AND DRUG-FREE ZONES, DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INCREASE MIAMI-DADE COUNTY POLICE PRESENCE AND PATROLS AROUND COUNTY PARKS AND LIBRARIES, AND URGING MUNICIPALITIES WITH COUNTY PARKS OR LIBRARIES WITHIN THEIR BOUNDARIES TO INCREASE POLICE PRESENCE AND PATROLS AROUND COUNTY PARKS AND LIBRARIES   Click here if you don't have Adobe PDF Reader PDF   
  10/22/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  11/5/2014 Deferred Passed 11 - 0  
  11/24/2014 Deferred Passed 12 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A18  
  142482 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT CONTAINING AN IMPLEMENTATION PLAN FOR A SNAPPER CREEK LINEAR PARK FROM SUNSET DRIVE TO BISCAYNE BAY   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A19  
  150032 Resolution Bruno A. Barreiro, Prime Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS AND PRESIDENT OBAMA�S ADMINISTRATION TO REMOVE THE PREFERENCE CURRENTLY PROVIDED CUBAN MIGRANTS UNDER THE CUBAN ADJUSTMENT ACT   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Amended  
11A20  
  150037 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REQUIRING THE FLORIDA DEPARTMENT OF REVENUE TO UPDATE ADMINISTRATIVE RULE REGARDING PETITIONERS� RIGHT TO RESCHEDULE HEARINGS BEFORE THE VALUE ADJUSTMENT BOARD (''VAB''); FURTHER URGING THE FLORIDA DEPARTMENT OF REVENUE TO AMEND APPLICABLE RULES OF THE FLORIDA ADMINISTRATIVE CODE TO LIMIT TO ONE THE NUMBER OF PETITIONER RESCHEDULES ALLOWED BEFORE THE VAB   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A21  
  142757 Resolution Daniella Levine Cava, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 166 OR SIMILAR LEGISLATION PROHIBITING HYDRAULIC FRACTURING IN THE STATE OF FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A22  
  150026 Resolution Audrey M. Edmonson, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CONTINUE TO SUPPORT AND PROVIDE A DEDICATED STATE FUNDING SOURCE FOR BEACH RENOURISHMENT PROJECTS; URGING THE FLORIDA LEGISLATURE TO INCREASE THE AMOUNT OF STATE FUNDING AVAILABLE TO SUPPORT THE GROWING NUMBER OF STATEWIDE BEACH RENOURISHMENT PROJECTS IN ORDER TO PROTECT FLORIDA�S SHORELINES, BEACH TOURISM INDUSTRY, AND EROSION CONTROL CAPABILITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A23  
  150038 Resolution Audrey M. Edmonson, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION OPPOSING HB 113 OR SIMILAR LEGISLATION THAT WOULD PREEMPT THE COUNTY�S LOCAL PREFERENCE ORDINANCE   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A24  
  150039 Resolution Audrey M. Edmonson, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO FULLY RESTORE FUNDING FOR AFFORDABLE HOUSING PROGRAMS FROM THE SADOWSKI ACT AFFORDABLE HOUSING TRUST FUND, AND NOT DIVERT ANY REVENUES TO THE STATE GENERAL REVENUE FUND FOR OTHER PURPOSES   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A25  
  150042 Resolution Audrey M. Edmonson, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO REPEAL OR DELAY THE TIERED HOSPITAL RATE SYSTEM FOR DISTRIBUTING INTERGOVERNMENTAL TRANSFER FUNDING AND FEDERAL MATCHING DOLLARS   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A26  
  150024 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION INCREASING THE PENALTY FOR POSSESSION OR DISCHARGE OF SEMIAUTOMATIC ASSAULT WEAPONS DURING THE COMMISSION OF CERTAIN FELONIES TO 25 YEARS   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A27  
  150031 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE CITY OF MIAMI GARDENS TO CODESIGNATE NW 27TH COURT BETWEEN NW 191ST STREET AND NW 199TH STREET AS ''SYLVIA L. DAUGHTREY AVENUE;'' APPROVING THE CODESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A27 SUPPLEMENT  
  150063 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION URGING THE CITY OF MIAMI GARDENS TO CODESIGNATE NW 27TH COURT BETWEEN NW 191ST STREET AND NW 199TH STREET AS 'SYLVIA L. DAUGHTREY AVENUE;' APPROVING THE CODESIGNATION(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Presented  
11A28  
  150033 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE THE CRIMINAL PENALTIES FOR THE USE OF CERTAIN AMMUNITION COMMONLY USED IN ASSAULT WEAPONS DURING THE COMMISSION OF A FELONY   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A29  
  150034 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO REINSTATE THE FEDERAL ASSAULT WEAPONS BAN; URGING THE FLORIDA LEGISLATURE TO IMPOSE A STATE ASSAULT WEAPONS BAN; OR ALTERNATIVELY, URGING THE FLORIDA LEGISLATURE TO LIFT THE PREEMPTION ON LOCAL GOVERNMENTS� REGULATION OF ASSAULT WEAPONS IN FLORIDA AND ALLOW LOCAL GOVERNMENTS TO IMPOSE AN ASSAULT WEAPONS BAN   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Withdrawn  
11A30  
  150028 Resolution Jean Monestime, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO APPROVE PRESIDENT BARACK OBAMA�S GRANT PROPOSAL OF $75 MILLION OVER THE SPAN OF THREE YEARS TO MATCH STATE AND LOCAL FUNDING FOR POLICE OFFICER BODY-WORN CAMERAS   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A31  
  142533 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO FUND EVERGLADES RESTORATION AND PASS LEGISLATION IN SUPPORT OF EVERGLADES RESTORATION   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Adopted Passed 11 - 0  
11A32  
  142609 Resolution Barbara J. Jordan, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE AND PRESENT TO THIS BOARD A LEASE AGREEMENT, FOR THE DEVELOPMENT OF A MOVIE AND PRODUCTION STUDIO AND ANCILLARY PURPOSES, WITH MIAMI OCEAN STUDIOS ENTERPRISES, LLC FOR PROPERTY LOCATED AT 20000 NW 47 AVENUE IN MIAMI-DADE COUNTY, OR ALTERNATIVELY, TO PRESENT A REPORT FOR CONSIDERATION BY BOARD (SEE AGENDA ITEM NO. 11A4)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 3 - 0  
  1/21/2015 Adopted Passed 11 - 0  
11A33  
  142800 Resolution Sen. Javier D. Souto, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A FEASIBILITY STUDY FOR THE INSTALLATION OF SAFETY BARRIERS AT BUS SHELTERS AND/OR BUS BENCHES IN ORDER TO PROTECT TRANSIT PATRONS AND PROVIDE A REPORT TO THE BOARD DETAILING THE RESULTS OF THE FEASIBILITY STUDY   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum  
  1/21/2015 Adopted Passed 11 - 0  
11A34  
  142781 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REQUEST FOR PROPOSALS TO PROVIDE FREE WIRELESS HIGH FIDELITY (WI-FI) INTERNET SERVICE AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum  
  1/21/2015 Adopted Passed 11 - 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  
  150019 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 21, 2015(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted Passed 11 - 0  
15B2  
  150020 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD JANUARY 23, 2014 - COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) MEETING SEPTEMBER 16, 2014 - REGULAR BCC MEETING SEPTEMBER 16, 2014 - WEST PERRINE CRA MEETING SEPTEMBER 26, 2014 - SPECIAL MEETING OF THE BCC(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Approved Passed 11 - 0  
15B3  
  150021 Report  
 
  RESOLUTION NO. 14-1265 OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING AND AUTHORIZING MIAMI-DADE COUNTY TO CREATE AND ESTABLISH THE LAKE PATRICIA MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN EASEMENT IN FAVOR OF MIAMI-DADE COUNTY; PROVIDING FOR TRANSMITTAL BY TOWN CLERK; AND PROVIDING FOR AN EFFECTIVE DATE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2015 Accepted Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  142685 Nomination  
 
  BALLOT APPOINTMENTS TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY (MDX)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred 8 - 0  
  1/21/2015 Deferred Passed 11 - 0  
15D1 SUPPLEMENT  
  142720 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BALLOT APPOINTMENTS - MIAMI-DADE EXPRESSWAY AUTHORITY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred  
  1/21/2015 Deferred  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
16B METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/16/2024       Agenda Key: 3623

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