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Miami-Dade Metropolitan Services Committee Agenda
OFFICIAL Version
MEETING ADJOURNED DUE TO THE LACK OF A QUORUM
Wednesday, October 14, 2015
2:00:00 PM
Commission Chambers
Barbara J. Jordan (1), Chair; Sally A. Heyman (4), Vice Chair; Commissioners Jose "Pepe" Diaz (12), Audrey M. Edmonson (3), Javier D. Souto (10) 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 9:00 AM)  
1E1  
  152130 Special Presentation Jean Monestime, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES: DAVID L. BROWN - CORRECTIONS - 35 YEARS COSTELLO GUYTON - CORRECTIONS - 30 YEARS JOHN H. JOHNSON, JR - CORRECTIONS - 30 YEARS FLOYD PINCKNEY - WASD - 30 YEARS DIOSDADO PONVERT - WASD - 35 YEARS CLIVE W. POWELL - WASD - 30 YEARS RONALD WOZNY - WASD - 35 YEARS    
  10/14/2015 Presented by Metropolitan Services Committee  
1E2  
  152273 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  FLORIDA INLAND NAVIGATION DISTRICT (FIND) CHECK PRESENTATION TO PELICAN HARBOR MARINA    
  10/14/2015 Presented by Metropolitan Services Committee  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING  
1G1  
  151859 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE RELATING TO WATER AND SEWER REGULATIONS; AMENDING ARTICLE VIII OF CHAPTER 32 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT’S CROSS CONNECTION CONTROL PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/1/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 10/14/2015  
  9/1/2015 Adopted on first reading by BCC Passed 8 - 0  
1G1 Supplement  
  152353 Supplement  
 
  SOCIAL EQUITY STATEMENT FOR ORDINANCE RELATING TO WATER AND SEWER REGULATIONS; AMENDING ARTICLE VIII OF CHAPTER 32 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT’S CROSS CONNECTION CONTROL PROGRAM - LEGISTAR 151859 Add-on Click here if you don't have Adobe PDF Reader PDF   
1G2  
  151823 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE RELATING TO BUILDING SECURITY MEASURES; REQUIRING INSTALLATION AND MAINTENANCE OF SECURITY CAMERAS ON COMMERCIAL PROPERTIES; CREATING SECTION 8C-3.1 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/1/2015 Adopted on first reading by BCC Passed 8 - 0  
  9/1/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 10/14/2015  
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
1G3  
  151879 Ordinance Metropolitan Services Committee  
 
  ORDINANCE AMENDING SECTIONS 2-892 AND 2-894 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PERTAINING TO THE APPOINTMENT BY THE COUNTY MAYOR AND THE STATE ATTORNEY FOR MIAMI-DADE COUNTY, AND TENURE OF BOARD MEMBERS AND THE PROVISION OF STAFF SUPPORT TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD; PROVIDING SEVERABILITY, AND INCLUSION IN THE CODE(Miami-Dade Homeless Trust)   Click here if you don't have Adobe PDF Reader PDF   
  9/1/2015 Adopted on first reading by BCC Passed 8 - 0  
  9/1/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 10/14/2015  
1G3 Supplement  
  152360 Resolution  
 
  SOCIAL EQUITY STATEMENT FOR ORDINANCE AMENDING SECTIONS 2-892 AND 2-894 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PERTAINING TO THE APPOINTMENT AND TENURE OF BOARD MEMBERS AND THE PROVISION OF STAFF SUPPORT TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD - LEGISTAR 151879 Add-on Click here if you don't have Adobe PDF Reader PDF   
2 COUNTY COMMISSION  
2A  
  151867 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DESIGNATING WESTERN AREA OF THE GROUNDS OF THE STEPHEN P. CLARK CENTER, AS IDENTIFIED IN ATTACHED EXHIBIT, AS A PUBLIC MIAMI-DADE COUNTY PARK AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO TAKE ALL FURTHER STEPS NECESSARY TO EFFECTUATE THE DESIGNATION OF THAT AREA AS A PUBLIC PARK; DIRECTING THE COUNTY MAYOR AND ADMINISTRATION TO SEEK THE BOARD’S PRIOR APPROVAL BEFORE STUDYING ANY PROPOSALS FOR THE USE OF THE AREA IDENTIFIED IN THE ATTACHED EXHIBIT FOR NON-PUBLIC PARK PURPOSES   Click here if you don't have Adobe PDF Reader PDF   
  8/26/2015 Deferred to next committee meeting by Metropolitan Services Committee Passed 4 - 0  
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2B  
  152079 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE COUNTY COMMISSION’S FULL MEMBERSHIP TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD MEMBER THE HONORABLE ROSA FIGAROLA; AND AUTHORIZING THE REAPPOINTMENT OF THE HONORABLE ROSA FIGAROLA TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2C  
  152259 Resolution Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPROVE THE USE OF MIAMI-DADE COUNTY FACILITIES FOR EVENTS CONDUCTED BY THE POLICE OFFICER ASSISTANCE TRUST AND THE MIAMI-DADE POLICE DEPARTMENT OPERATION SUPPORT OUR WOUNDED WARRIORS IN COLLABORATION WITH POLICE OFFICER ASSISTANCE TRUST   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2D  
  152238 Resolution Sally A. Heyman, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION AMENDING IMPLEMENTING ORDER 2-12 RELATING TO THE MIAMI-DADE COUNTY DIVERSION PROGRAM; REVISING OFFENSES ELIGIBLE FOR THE DIVERSION PROGRAM TO INCLUDE SALE, OFFER FOR SALE, PURCHASE WITH INTENT TO SELL OR PUBLIC DISPLAY FOR SALE OF SYNTHETIC CANNABINOID HERBAL INCENSE AND BATH SALTS AND OTHER SYNTHETIC STIMULANTS PURSUANT TO SECTIONS 21-22 AND 21-22.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; APPROVES AND ADOPTS IMPLEMENTING ORDER NO. 2-12 AS AMENDED AND AUTHORIZES THE MAYOR OR THE MAYOR’S DESIGNEE TO EXECUTE IMPLEMENTING ORDER NO. 2-12 AS AMENDED   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
2E  
  152261 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-1131-14 REGARDING COUNTY POLICY TO FUND THE ORANGE BOWL COMMITTEE, INC. IN ORDER TO PROVIDE THAT THE TOTAL AMOUNT OF COUNTY CASH AND IN-KIND SUPPORT FOR FY 2015-16, 2016-17, AND 2017-18 SHALL NOT EXCEED $1,095,000.00; SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
2F  
  152140 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO CREATE A MIAMI-DADE TV PROGRAM HIGHLIGHTING MIAMI-DADE COUNTY’S ACCOMPLISHMENTS IN THE ART AND PUBLIC PLACES PROGRAM AND TO REPORT BACK TO THIS BOARD WITHIN 120 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION ON SUCH PROGRAM, ON ANY NON-DE MINIMIS COSTS NECESSARY TO IMPLEMENT SAME AND, TO THE EXTENT ANY NON-DE MINIMIS COSTS EXIST, ON A FUNDING SOURCE TO FUND SUCH COSTS, AND ON A TIMEFRAME FOR IMPLEMENTATION OF SUCH PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
2G  
  152077 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A REPORT REGARDING THE FEASIBILITY AND POTENTIAL BENEFITS OF RE-ESTABLISHING THE MIAMI-DADE FIRE RESCUE MOTORCYCLE EMERGENCY RESPONSE TEAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PLACE THE REPORT ON AN AGENDA OF THIS BOARD Withdrawal Requested Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2H  
  152196 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  RESOLUTION SUPPORTING THE WALLET CARD, A TOOL WHICH HELPS FACILITATE BETTER COMMUNICATION BETWEEN PERSONS WITH AUTISM SPECTRUM DISORDER (''ASD'') AND LAW ENFORCEMENT OFFICERS AND FIRST RESPONDERS; AND DIRECTING THE MAYOR OR MAYOR’S DESIGNEE: (1) TO COORDINATE WITH THE CORAL GABLES POLICE DEPARTMENT TO PROVIDE TRAINING TO MIAMI-DADE COUNTY POLICE OFFICERS ON THE USE OF THE WALLET CARD; AND (2) TO TAKE STEPS TO CREATE A PARTNERSHIP WITH THE DISABILITY INDEPENDENCE GROUP, THE CORAL GABLES POLICE DEPARTMENT, AND THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES TO PROVIDE SUPPORT FOR THE USE OF THE WALLET CARD IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2I  
  152200 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPLY FOR FEDERAL GRANTS CREATED OR AMENDED BY THE JUSTICE FOR VICTIMS OF TRAFFICKING ACT OF 2015   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
2J  
  152234 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR’S DESIGNEE TO APPLY FOR FUNDS FROM THE UNITED STATES FISH AND WILDLIFE SERVICE, PURSUANT TO THE NORTH AMERICAN WETLANDS CONSERVATION ACT, AND EARMARK SUCH FUNDS FOR THE PURCHASE AND ACQUISITION OF WETLANDS THROUGH THE MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3 DEPARTMENT  
3A  
  151836 Resolution Animal Services
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR’S DESIGNEE, OF A SUBLEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PETCO ANIMAL SUPPLIES STORES, INC., ALLOWING THE COUNTY’S ANIMAL SERVICES DEPARTMENT TO UTILIZE A PORTION OF THE PETCO RETAIL STORE LOCATED AT 6200 SOUTH DIXIE HIGHWAY IN SOUTH MIAMI, FLORIDA, AS A SATELLITE ADOPTION CENTER FOR A NOMINAL ANNUAL RENT OF $1.00 PER YEAR FOR THREE YEARS, WITH TOTAL FISCAL IMPACT TO THE COUNTY OF $615,000.00 FOR THE THREE-YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
3B  
  151997 Resolution Internal Services
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP 00172 TO TETRA TECH, INC. FOR THE PROVISION OF DEBRIS REMOVAL MONITORING SERVICES FOR THE PARKS, RECREATION AND OPEN SPACES AND PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $180,000,000.00 OVER THE INITIAL FIVE-YEAR TERM AND FIVE-YEAR OPTION TO RENEW PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3C  
  152220 Resolution Internal Services
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF ADDITIONAL TIME OF SIX MONTHS AND AN ADDITIONAL ESTIMATED CONTRACT AMOUNT OF UP TO $557,500.00 FOR CONTRACT NO. RFP 525-1(3) FOR PURCHASE OF MISDEMEANOR PROBATION SERVICES FOR THE ADMINISTRATIVE OFFICE OF THE COURTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3D  
  152190 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION ACCEPTING A PERPETUAL CONSERVATION EASEMENT IN FAVOR OF MIAMI-DADE COUNTY FROM THE DEERING ESTATE FOUNDATION, INC. FOR A LAND PARCEL LOCATED AT 7350 SW 162 STREET, IDENTIFIED BY FOLIO NUMBER 33-5026-000-0230, HELD IN TRUST FOR THE DEERING ESTATE AT CUTLER BY THE DEERING ESTATE FOUNDATION, INC.; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAID EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING COUNTY MAYOR OR MAYOR’S DESIGNEE TO RECORD SAID EASEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
3E  
  152224 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF THE ARMY AND MIAMI-DADE COUNTY FOR THE UNITED STATES DEPARTMENT OF THE ARMY TO CONDUCT TRAINING EXERCISES IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT, EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING EXECUTION OF NOTIFICATIONS OF TRAINING AS TRAINING EXERCISES ARE SCHEDULED AND TERMINATION PROVISIONS(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3F  
  152155 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 344 - ''LIGHTING FIXTURES FOR KENDALL AND INTRACOASTAL DISTRICT POLICE STATIONS'' TO REDUCE ITS ALLOCATION BY $470,000.00 FOR A NEW TOTAL ALLOCATION OF $730,000.00 AND ADDITION OF NEW PROJECT NO. 356 - ''POOL FACILITY REPAIRS AT THE PUBLIC SAFETY TRAINING INSTITUTE” TO BE FUNDED WITH $470,000.00 FROM PROJECT NO. 344, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-915-04, AFTER A PUBLIC HEARING; DECLARING $470,000.00 SURPLUS FUNDS; AND WAIVING PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3G  
  152218 Resolution Public Works & Waste Management
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT SERVICES BETWEEN THE CITY OF DORAL AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE YEARS AND PROVIDING THAT THE CITY OF DORAL SHALL REIMBURSE THE COUNTY IN AN AMOUNT UP TO $1,990,780.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3H  
  152223 Resolution Public Works & Waste Management
 
  RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR STORMWATER MANAGEMENT; PROVIDING THAT THE CITY OF NORTH MIAMI SHALL REIMBURSE THE COUNTY IN AN AMOUNT UP TO $482,055.00 OVER A FIVE YEAR PERIOD; PROVIDING THAT THE COUNTY WILL PERFORM STORMWATER MANAGEMENT SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3I  
  152154 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE RELEASE OF UNNEEDED CANAL RESERVATION LYING WITHIN THE SOUTHWEST ¼ OF SECTION 20, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN THE CITY OF HIALEAH IN MIAMI-DADE COUNTY AS REQUESTED BY CONDOTTE AMERICA INDUSTRIAL PROPERTIES, LLC; AND AUTHORIZING MAYOR TO EXECUTE DISCLAIMER OF INTEREST FOR RELEASE OF RESERVATION(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3J  
  152158 Resolution Metropolitan Services Committee  
 
  RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR ENVIRONMENTAL QUALITY CONTROL BOARD MEMBER DR. WILLIAM E. HOPPER; AND REAPPOINTING DR. HOPPER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD FOR ANOTHER THREE-YEAR TERM(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
3K  
  152286 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 10 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND MARVIN ROSEN ET AL. AS SELLER FOR A PURCHASE PRICE OF $30,000.00 USING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AUTHORIZING THE MAYOR OR MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE MAYOR OR MAYOR’S DESIGNEE TO RECORD IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY THE INSTRUMENT OF CONVEYANCE AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Forwarded to the BCC by BCC Chairman due to lack of a quorum by Metropolitan Services Committee  
3L  
  152264 Resolution Water & Sewer Department
 
  RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE, FOR THE CONSTRUCTION OF TWO CLASS I UNDERGROUND INJECTION WELLS AT MIAMI-DADE COUNTY’S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT AND ONE RELATED MONITORING WELL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  152133 Report Clerk of the Board
 
  APPROVAL OF CLERK'S MEETING MINUTES FOR THE AUGUST 26, 2015 METROPOLITAN SERVICES COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
7 REPORT(S)  
7A  
  152197 Report Mayor
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT'S INFRASTRUCTURE PROJECTS: AUGUST-SEPTEMBER 2015(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
7B  
  150553 Report Mayor
 
  ORAL REPORT REGARDING ALL PERMITTED EVENTS SCHEDULED TO BE HELD IN COUNTY PARKS WITH AN EXPECTED ATTENDANCE OF OVER 100 PERSONS IN ACCORDANCE WITH RESOLUTION NO. R-1009-14(Mayor)    
  10/14/2015 Carried over Due to Lack of a Quorum by Metropolitan Services Committee  
8 ADJOURNMENT  


9/17/2019       Agenda Key: 3707

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