Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Wednesday, January 20, 2016
9:30:00 AM
Commission Chambers
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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 agendco@miamidade.gov 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  
  160110 Proclamation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION OF PROCLAMATION TO JOSHUA’S HEART FOUNDATION Add-on  
  1/20/2016 Presented by BCC  
1D2  
  160111 Proclamation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION OF PROCLAMATION TO UNILEVER Add-on  
  1/20/2016 Presented by BCC  
1D3  
  160114 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION IN RECOGNITION OF DIRECTOR J.D. PATTERSON FOR HIS YEARS OF SERVICE Add-on  
  1/20/2016 Presented by BCC  
1D4  
  160113 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION TO THE RECIPIENTS OF THE DECEMBER 2015 MAYOR’S SHINING SCHOLARS AWARDS: THE PURSUER OF EXCELLENCE AWARD - KYLE FORGES THE UNSTOPPABLE SCHOLAR AWARD - CESAR SANTALO THE EMERGING LEADER AWARD - ADAM KOZLOSKI Add-on  
  1/20/2016 Presented by BCC  
1D5  
  160112 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  SPECIAL PRESENTATION OF PROCLAMATION DECLARING JANUARY AS HUMAN TRAFFICKING AWARENESS MONTH IN MIAMI-DADE COUNTY Add-on  
  1/20/2016 Presented by BCC  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  160059 Citizen's Presentation Daniella Levine Cava, Prime Sponsor  
 
  CITIZEN’S PRESENTATION ON HUMAN TRAFFICKING BY LINDA ROBINSON, CHAIR OF THE HUMAN TRAFFICKING COMMITTEE OF THE COMMISSION FOR WOMEN    
  1/20/2016 Presented by BCC  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  152708 Report  
 
  PEOPLE’S TRANSPORTATION PLAN 90-DAY REPORT THIRD QUARTER FISCAL YEAR 2014-2015(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Report Received by Transit and Mobility Services Committee  
  1/20/2016 Presented by BCC  
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  
  160037 Report  
 
  APPROVAL OF BOARD DIRECTIVES QUARTERLY REPORT(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Approved by BCC Passed 11 - 0  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  152687 Report  
 
  REPORT ADDRESSING INFILL HOUSING INITIATIVE PROGRAM DIRECTIVE - 151882(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Report Received by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B2  
  152749 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT’S INFRASTRUCTURE PROJECTS: NOVEMBER 2015(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Report Received by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B3  
  152925 Report  
 
  MIAMI-DADE TRANSIT - ANALYSIS ON THE POTENTIAL BENEFITS OF ALLOWING SPECIAL TRANSPORTATION SERVICES AND HANDICAP ACCESSIBLE TAXICAB VEHICLES TO OPERATE ON THE SOUTH MIAMI-DADE BUSWAY WHILE ENGAGED IN PARATRANSIT SERVICE - DIRECTIVE #150744(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B4  
  152936 Report  
 
  AFFORDABLE HOUSING, HOMEOWNERSHIP AND REHABILITATION PROGRAM GUIDELINES - DIRECTIVES 150472 AND 151090(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B5  
  152966 Report  
 
  MIAMI-DADE TRANSIT ARTICULATED BUS RIDERSHIP - SECOND QUARTER 2015 - DIRECTIVE #150352(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B6  
  152981 Report  
 
  REPORT ON THE AMOUNT OF GARBAGE PRODUCED AND WATER USED PER PERSON - DIRECTIVE 151386(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
2B7  
  153011 Report  
 
  MIAMI-DADE TRANSIT UPDATE ON PARTNERSHIP WITH MIAMI-DADE COUNTY PUBLIC SCHOOL SYSTEM AND PRIVATE CHARTER SCHOOLS - DIRECTIVE #142474(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  153016 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 12, 2016 ''RELAY FOR LIFE - MIAMI SPRINGS/VIRGINIA GARDENS'' EVENT SPONSORED BY THE AMERICAN CANCER SOCIETY, INC. IN AN AMOUNT NOT TO EXCEED $1,400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3A2  
  160045 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION RESCINDING PRIOR ALLOCATIONS FROM FY 2014-15 AND FY 2015-16 DISTRICT 2 OFFICE BUDGET FUNDS, APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT 2 OFFICE BUDGET FUNDS AND APPROVING AN ALLOCATION OF FY 2015-16 OFFICE OF THE CHAIR BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3A3  
  160035 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2015-16 DISTRICT 6 OFFICE BUDGET FUNDS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Withdrawn by BCC  
3A3 SUBSTITUTE  
  160086 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2015-16 DISTRICT 6 OFFICE BUDGET FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 160035]   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3A4  
  160038 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION RESCINDNG PRIOR ALLOCATION FROM FY 2014-15 DISTRICT 11 OFFICE BUDGET FUNDS AND APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT 11 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  152868 Resolution  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE’S STATE CRIMINAL ALIEN ASSISTANCE PROGRAM TO PARTIALLY REIMBURSE THE COUNTY FOR CORRECTIONAL OFFICER SALARY COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS; AND TO FILE AND EXECUTE NECESSARY AMENDMENTS TO THE APPLICATION(Corrections & Rehabilitation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B2  
  152893 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT, IN THE AMOUNT OF $200,000.00 TO THE COUNTY, WITH THE FLORIDA DEPARTMENT OF HEALTH FOR THE IMPLEMENTATION OF THE PARTNERSHIP TO IMPROVE COMMUNITY HEALTH GRANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBCONTRACT WITH THE UNIVERSITY OF MIAMI FOR THE IMPLEMENTATION OF THE PROGRAM FUNDED BY THE GRANT; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS AND CERTAIN OTHER DOCUMENTS AS REQUIRED BY FLORIDA DEPARTMENT OF HEALTH UNDER 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   
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B3  
  151368 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30317 FROM JAMAL KAMAL HIDMI D/B/A MIAMI’S BEST TOURS & TRANSPORTATION, INC. TO GARY SHTEYN D/B/A ALS AIR, LAND AND SEA LUXURY TRANSPORTATION AND SERVICES, INC. TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B4  
  151369 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30146 FROM JUMA’S, INC. TO SANTANA’S SUPERIOR TRANSPORTATION CORP. TO PROVIDE CONTRACT CARRIER SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B5  
  151370 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF THIRTY PERCENT OF THE SHARES OF STOCK OF AVENTURA LIMOUSINE AND TRANSPORTATION SERVICE, INC., HOLDER OF PASSENGER MOTOR CARRIER CERTIFICATE OF TRANSPORTATION NO. 30167, FROM NEIL GOODMAN TO SCOTT TINKLER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B6  
  151371 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30220 FROM G & M TRANSPORTATION, INC. TO PINK 2216 LLC D/B/A PINK SHUTTLE TO PROVIDE CONTRACT CARRIER SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B7  
  151372 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30212 FROM MANOLITO TOURS & SHUTTLES, INC. D/B/A EXPRESS SHUTTLE TO ECONO-SHUTTLE EXPRESS, LLC TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B8  
  151373 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30226 FROM KASAL INTERNATIONAL, INC. TO SYSTEM SHUTTLE MIAMI, LLC TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
3B9  
  151374 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30152 FROM AMERICAN JITNEY, INC. TO CTE JITNEY, LLC TO PROVIDE JITNEY SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  153018 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE AMENDING SECTION 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY RELATING TO ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL OR LAND SURVEYING AND MAPPING SERVICES TO INCLUDE A LOCALLY HEADQUARTERED PREFERENCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 2/9/2016  
4B  
  160010 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  ORDINANCE RELATING TO VEHICLES FOR HIRE; AMENDING CHAPTER 31, ARTICLE I, SECTION 31-77 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA, TO PROHIBIT THE OPERATION OF VEHICLES TRANSPORTING PASSENGERS FOR COMPENSATION WITHOUT AUTHORIZATION; CREATING CHAPTER 31, ARTICLE VII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGULATING TRANSPORTATION NETWORK ENTITIES, TRANSPORTATION NETWORK ENTITY DRIVERS AND TRANSPORTATION NETWORK ENTITY VEHICLES OPERATING IN THE INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; PROVIDING FOR DEFINITIONS; PROHIBITING TRANSFER OF TRANSPORTATION NETWORK ENTITY LICENSES; PROVIDING THAT THERE SHALL BE NO LIMITATION ON THE NUMBER OF TRANSPORTATION NETWORK ENTITY LICENSES THAT MAY BE ISSUED; REQUIRING THAT TRANSPORTATION NETWORK ENTITIES OBTAIN A TRANSPORTATION NETWORK ENTITY LICENSE; REQUIRING THAT TRANSPORTATION NETWORK ENTITIES COMPLY WITH SPECIFIED RULES OF OPERATION; PROVIDING THAT THERE SHALL BE NO LIMIT TO THE NUMBER OF TRANSPORTATION NETWORK ENTITY VEHICLES AUTHORIZED TO OPERATE UNDER A TRANSPORTATION NETWORK ENTITY LICENSE; PROVIDING THAT TRANSPORTATION NETWORK ENTITIES MAY AUTHORIZE A PERSON TO OPERATE A TRANSPORTATION NETWORK ENTITY VEHICLE UNDER CERTAIN CIRCUMSTANCES; REGULATING TRANSPORTATION NETWORK ENTITY DRIVERS; MANDATING THAT TRANSPORTATION NETWORK ENTITY DRIVERS COMPLY WITH SPECIFIED REQUIREMENTS; ESTABLISHING DUTIES OF THE MIAMI DADE COUNTY REGULATORY AND ECONOMIC RESOURCES DEPARTMENT OR SUCCESSOR DEPARTMENT; PROVIDING FOR ADDITIONAL RULES OF OPERATION; AUTHORIZING TRANSPORTATION NETWORK ENTITIES TO ESTABLISH FARES AND RATES WITH CERTAIN EXCEPTIONS; AMENDING PROVISIONS RELATING TO VEHICLE STANDARDS; ESTABLISHING INSURANCE REQUIREMENTS; AUTHORIZING THE COUNTY COMMISSION TO ESTABLISH FEES; PROVIDING THAT TRANSPORTATION NETWORK ENTITIES MAY AUTHORIZE A VEHICLE TO BE OPERATED AS A TRANSPORTATION NETWORK ENTITY VEHICLE UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REGULATION OF TRANSPORTATION NETWORK ENTITY VEHICLES; REQUIRING THAT ADVERTISEMENTS FOR SERVICES CONTAIN CERTAIN INFORMATION; PROVIDING FOR ENFORCEMENT, PENALTIES, SUSPENSION, AND REVOCATION; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR CIVIL PENALTIES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/5/2016 Requires Municipal Notification by BCC to Transit and Mobility Services Committee  
  1/20/2016 Adopted on first reading by BCC Passed 10 - 2  
  1/20/2016 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 3/16/2016  
4C  
  160015 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO REGULATION OF TAXICABS; AMENDING REQUIREMENTS RELATING TO LICENSING AND REGULATION OF TAXICABS; AMENDING DEFINITIONS; DELETING REQUIREMENT PROVIDING FOR CHAUFFEUR AGREEMENTS AND PASSENGER SERVICE AGREEMENTS; ELIMINATING PROVISIONS REQUIRING TRANSFERS TO TAXICAB CHAUFFEURS; ELIMINATING CHAUFFER TRAINING AND OTHER SPECIFIED REQUIREMENTS; AMENDING DUTIES AND RESPONSIBILITIES OF THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES; AMENDING PROVISIONS RELATING TO TAXICAB RATES; ALLOWING PASSENGER SERVICE COMPANIES OR FOR-HIRE LICENSE HOLDERS TO CERTIFY THAT DRIVERS AND VEHICLES SATISFY THE REQUIREMENTS OF THE CODE; AMENDING PROVISIONS RELATING TO VEHICLE STANDARDS INCLUDING VEHICLE AGE REQUIREMENTS AND VEHICLE INSPECTIONS; AMENDING PROVISIONS REGARDING INSURANCE REQUIREMENTS; PROVIDING THAT UNDERSERVED AREA TAXICABS AND SOUTH MIAMI DADE AREA TAXICABS MAY OPERATE COUNTYWIDE; AMENDING CHAPTER 8CC OF THE CODE PROVIDING CIVIL PENALTIES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 10 - 2  
  1/20/2016 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 3/16/2016  
4D  
  160016 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 31, ARTICLE VI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO REGULATION OF LIMOUSINES; AMENDING REQUIREMENTS RELATING TO LICENSING AND REGULATION OF LIMOUSINES; AMENDING DEFINITIONS; AMENDING REQUIREMENTS RELATED TO INSURANCE; AMENDING PREARRANGEMENT REQUIREMENTS; DELETING REQUIREMENT FOR A LIMOUSINE SERVICE PLAN; AMENDING PROVISIONS RELATING TO LIMOUSINE RATES; ALLOWING LIMOUSINE LICENSE HOLDERS TO CERTIFY THAT DRIVERS AND VEHICLES SATISFY THE REQUIREMENTS OF THE CODE; AMENDING PROVISIONS RELATING TO VEHICLE STANDARDS INCLUDING VEHICLE AGE AND VEHICLE INSPECTIONS; AMENDING RESPONSIBILITIES OF LIMOUSINE LICENSE HOLDERS; AMENDING DUTIES AND RESPONSIBILITIES OF THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES; AMENDING CHAPTER 8CC OF THE CODE PROVIDING CIVIL PENALTIES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 10 - 2  
  1/20/2016 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 3/16/2016  
4E  
  153017 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW PARTICIPANTS IN THE SMALL BUSINESS ENTERPRISE GOODS PROGRAM TO USE THE EXISTING BONDING AND FINANCIAL ASSISTANCE PROGRAM AVAILABLE TO SMALL BUSINESS ENTERPRISES FOR CONSTRUCTION SERVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 2/11/2016  
4F  
  160014 Ordinance Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  ORDINANCE AMENDING SECTION 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY RELATING TO ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL OR LAND SURVEYING AND MAPPING SERVICES TO INCLUDE PRIOR WORK AWARDED TO AFFILIATES OF A PROPOSING FIRM IN EVALUATING THE VOLUME OF WORK PREVIOUSLY AWARDED TO A FIRM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 10 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 2/9/2016  
4G  
  153015 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  ORDINANCE AMENDING CHAPTER 17, ARTICLE VIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO THE AFFORDABLE HOUSING TRUST FUND BOARD OF TRUSTEES; REVISING MEMBERSHIP OF THE BOARD OF TRUSTEES; CHANGING METHOD OF APPOINTMENT OF MEMBERS TO BOARD OF TRUSTEES; UPDATING TERMINOLOGY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 2/11/2016  
4H  
  160047 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO VEHICLES FOR HIRE; AMENDING CHAPTER 31, ARTICLE V RELATING TO CHAUFFEUR’S REGISTRATIONS; AMENDING DEFINITIONS; ELIMINATING REQUIREMENT THAT APPLICANTS FOR CHAUFFEUR’S REGISTRATION TAKE SPECIFIED COURSES AND ORAL, WRITTEN AND PHYSICAL EXAMINATIONS; CREATING CHAPTER 31, ARTICLE VII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGULATING TRANSPORTATION NETWORK ENTITIES, TRANSPORTATION NETWORK ENTITY FOR HIRE CHAUFFEURS AND TRANSPORTATION NETWORK ENTITY VEHICLES OPERATING IN THE INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; PROVIDING FOR DEFINITIONS; REQUIRING THAT TRANSPORTATION NETWORK ENTITIES OBTAIN A TRANSPORTATION NETWORK ENTITY LICENSE; PROVIDING THAT THERE SHALL BE NO LIMITATION ON THE NUMBER OF TRANSPORTATION NETWORK ENTITY LICENSES THAT MAY BE ISSUED; REQUIRING THAT TRANSPORTATION NETWORK ENTITIES COMPLY WITH SPECIFIED RULES OF OPERATION; PROHIBITING TRANSFER OF TRANSPORTATION NETWORK ENTITY LICENSES; PROVIDING THAT THERE SHALL BE NO LIMIT TO THE NUMBER OF TRANSPORTATION NETWORK ENTITY VEHICLES AUTHORIZED TO OPERATE UNDER A TRANSPORTATION NETWORK ENTITY LICENSE; REQUIRING THAT TRANSPORTATION NETWORK ENTITY FOR HIRE CHAUFFER’S OBTAIN A CHAUFFER’S REGISTRATION; MANDATING THAT TRANSPORTATION NETWORK ENTITY CHAUFFEURS COMPLY WITH SPECIFIED REQUIREMENTS; ESTABLISHING DUTIES OF REGULATORY AND ECONOMIC RESOURCES DEPARTMENT OR SUCCESSOR DEPARTMENT; PROVIDING FOR ADDITIONAL RULES OF OPERATION; AUTHORIZING TRANSPORTATION NETWORK ENTITIES TO ESTABLISH FARES AND RATES FOR TRANSPORTATION NETWORK ENTITY SERVICES; ESTABLISHING INSURANCE REQUIREMENTS; AUTHORIZING COUNTY COMMISSION TO ESTABLISH FEES; REQUIRING THAT TRANSPORTATION NETWORK ENTITY VEHICLES COMPLY WITH VEHICLE STANDARDS AND BE ISSUED AN OPERATING PERMIT UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/7/2016 Requires Municipal Notification by BCC to Transit and Mobility Services Committee  
  1/20/2016 Withdrawn by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 3/16/2016  
4I  
  152923 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF NOT EXCEEDING $200,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA AVIATION COMMERCIAL PAPER NOTES OUTSTANDING AT ANY ONE TIME FOR PURPOSE OF PAYING OR REIMBURSING AVIATION DEPARTMENT, TOGETHER WITH OTHER AVAILABLE FUNDS AND REVENUE, FOR COST OF CERTAIN IMPROVEMENTS TO COUNTY’S AIRPORT FACILITIES PURSUANT TO PROVISIONS OF AMENDED AND RESTATED TRUST AGREEMENT, INCLUDING SECTION 212A THEREOF; PROVIDING FOR ESTABLISHMENT BY SUBSEQUENT RESOLUTION OF TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS OF SUCH NOTES; PROVIDING FOR SUCH NOTES TO BE PAYABLE FROM THE PROCEEDS OF AVIATION REVENUE BONDS AUTHORIZED AND UNISSUED; PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
4J  
  152982 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS HIDDEN LAKES TOWNHOMES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2016  
4K  
  152984 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS MIAMI WORLDCENTER MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2016  
4L  
  152619 Ordinance  
 
  ORDINANCE RELATED TO ZONING; REVISING LAND USE PLAN MAP FOR THE MODEL CITY URBAN CENTER DISTRICT AS REQUESTED BY DOUGLAS GARDENS HOLDING CORP, INC., FOR REAL PROPERTY LOCATED AT 5713 NW 27 AVENUE; AMENDING SECTION 33-284.99.43, CODE OF MIAMI-DADE COUNTY, FLORIDA; APPROVING MODIFICATION OF DECLARATION OF RESTRICTIONS RECORDED IN OFFICIAL RECORD BOOK 10496, PAGE 1570; 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   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
4M  
  152958 Ordinance  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; UPDATING THE OJUS URBAN AREA DISTRICT REGULATIONS AS REQUESTED BY NAVAL WEST, LLC, FOR REAL PROPERTY LOCATED ON THE SOUTH SIDE OF NE 186TH STREET/MIAMI GARDENS DRIVE BETWEEN NE 24TH AVENUE AND NE 24TH COURT; AMENDING SECTION 33-284.99.18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; 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   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
4N  
  152959 Ordinance  
 
  ORDINANCE RELATING TO ZONING; UPDATING LAND USE REGULATING PLANS, ALLOWABLE USES, DEVELOPMENT PARAMETERS, AND OTHER REGULATIONS FOR THE CUTLER RIDGE METROPOLITAN URBAN CENTER DISTRICT; EXPANDING BOUNDARIES OF URBAN CENTER DISTRICT TO INCLUDE PROPERTY LOCATED ALONG CARIBBEAN BOULEVARD BETWEEN SW 200 DRIVE AND SW 110 COURT, AS REQUESTED BY CARIBBEAN VILLAGE, LTD.; AMENDING SECTIONS 33-284.99.23, 33-284.99.25, 33-284.99.26, 33-284.99.27, 33-284.99.28, AND 33-284.99.30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; 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   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
4O  
  160072 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE AMENDING ARTICLE LXXX, SECTION 2-1102 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA CONCERNING THE MIAMI DADE HIV/AIDS PARTNERSHIP; REVISING MEMBERSHIP REQUIREMENTS FOR THE REPRESENTATIVE SEATS FOR MEMBER REPRESENTATIVES OF AFFECTED COMMUNITIES BY REQUIRING THIRTEEN REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; WAIVING QUALIFIED ELECTOR REQUIREMENT FOR THE THIRTEEN REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; PROHIBITING CRIMINAL BACKGROUND SCREENING OF APPLICANTS FOR THE THIRTEEN REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE AND ONE REPRESENTATIVE SEAT FOR FORMER INMATE OF A LOCAL, STATE OR FEDERAL PRISON; EXCLUDING AD HOC COMMITTEES AND WORKGROUPS FROM THE REQUIREMENTS OF SECTION 2-1102(G) (1) AND (2) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO DEMOGRAPHICS AND PARITY; DELETING REQUIREMENT THAT PARTNERSHIP MEMBERS’ TERMS SHALL END CONCURRENTLY WITH THE LAST DAY OF THE COUNTY’S FISCAL YEAR; CORRECTING SCRIVENER’S ERRORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Withdrawn by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 2/11/2016  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  152814 Resolution Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Juan C. Zapata, Co-Sponsor
 
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 60TH COURT (TROPICAL WAY) FROM SW 30TH STREET TO SW 33RD STREET AS ''DR. RICHARD ZAKHEIM WAY''   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
5A SUPPLEMENT  
  152905 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 60TH COURT (TROPICAL WAY) FROM SW 30TH STREET TO SW 33RD STREET AS 'DR. RICHARD ZAKHEIM WAY'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Presented by BCC  
5B  
  152858 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DESIGNATING AS ''HORSE COUNTRY'' A PORTION OF THE UNINCORPORATED AREA IN COUNTY COMMISSION DISTRICT 10 IN CENTRAL MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY S.W. 40TH STREET (BIRD ROAD), ON THE EAST BY THE FLORIDA TURNPIKE, ON THE SOUTH BY S.W. 88TH STREET AND ON THE WEST BY S.W. 127TH AVENUE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Withdrawn by BCC  
5B SUBSTITUTE  
  160083 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DESIGNATING AS ''HORSE COUNTRY'' A PORTION OF THE UNINCORPORATED AREA IN COUNTY COMMISSION DISTRICT 10 IN CENTRAL MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY S.W. 40TH STREET (BIRD ROAD), ON THE EAST BY THE FLORIDA TURNPIKE, ON THE SOUTH BY S.W. 72ND STREET AND ON THE WEST BY S.W. 127TH AVENUE (SEE ORIGINAL ITEM UNDER FILE NO. 152858)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 10 - 0  
5C  
  152667 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS SOUTH POINTE VILLAS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/17/2015 Adopted on first reading by BCC Passed 9 - 0  
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
5C1  
  152665 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS SOUTH POINTE VILLAS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; ALL IN ACCORDANCE WITH PROVISIONS OF CHAPTER 197 OF THE FLORIDA STATUTES, CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
5D  
  152710 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS AVANTI 10 SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Adopted on first reading by BCC Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/20/2016  
  1/20/2016 Adopted by BCC Passed 10 - 0  
5D1  
  152711 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS AVANTI 10 SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; ALL IN ACCORDANCE WITH PROVISIONS OF CHAPTER 197 OF THE FLORIDA STATUTES, CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 10 - 0  
5E  
  152707 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS KENDALL 172 WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Adopted on first reading by BCC Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/20/2016  
  1/20/2016 Adopted by BCC Passed 11 - 0  
5E1  
  152712 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS KENDALL 172 WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; ALL IN ACCORDANCE WITH PROVISIONS OF CHAPTER 197 OF THE FLORIDA STATUTES, CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5F  
  152715 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS REESE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Adopted on first reading by BCC Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/20/2016  
  1/20/2016 Adopted by BCC Passed 11 - 0  
5F1  
  152717 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS REESE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; ALL IN ACCORDANCE WITH PROVISIONS OF CHAPTER 197 OF THE FLORIDA STATUTES, CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5G  
  152716 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS RIVERWOOD STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Adopted on first reading by BCC Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/20/2016  
  1/20/2016 Adopted by BCC Passed 11 - 0  
5G1  
  152719 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS RIVERWOOD STREET LIGHTING SPECIAL TAXING DISTRICT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; ALL IN ACCORDANCE WITH PROVISIONS OF CHAPTER 197 OF THE FLORIDA STATUTES, CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5H  
  152960 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ENCHANTED PLACE, LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 72 STREET, ON THE EAST BY SW 163 AVENUE, ON THE SOUTH BY SW 74 STREET, AND ON THE WEST BY SW 163 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5I  
  152961 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MF GLOBAL GROUP, LLC (D-23657), LOCATED IN THE NORTHEAST 1/4 OF SECTION 20, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 147 STREET, ON THE EAST APPROXIMATELY 1000 FEET WEST OF NE 16 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF NE 146 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF NE 14 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5J  
  152963 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF SFLC NORTH, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 53 SOUTH, RANGE 40 EAST AND IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY THEORETICAL NW 46 STREET, ON THE EAST BY NW 67 AVENUE, ON THE SOUTH BY NW 36 STREET, AND ON THE WEST BY NW 69 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5K  
  152964 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF SOUTH BISCAYNE ESTATES, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 4, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY COLORADO ROAD, ON THE SOUTH APPROXIMATELY 220 FEET NORTH OF THEORETICAL SW 289 TERRACE, AND ON THE WEST APPROXIMATELY 135 FEET EAST OF SW 154 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
5L  
  152620 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2015-16 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS AND PROVIDING FOR THEIR AMENDMENT; AMENDING SECTION 1-4.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CONFORM THE CODE, APPLICABLE IMPLEMENTING ORDERS, AND OTHER LEGISLATIVE ENACTMENTS TO THE FISCAL YEAR 2015-16 MID-YEAR SUPPLEMENTAL BUDGET AND PRIOR YEAR SUPPLEMENTAL BUDGETS AS IT RELATES TO VARIOUS DEPARTMENTS AND DELEGATIONS OF COMMISSION AUTHORITY, POWER, AND RESPONSIBILITIES ASSOCIATED THEREWITH; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading by BCC Passed 11 - 0  
  12/2/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/15/2015  
  1/12/2016 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 8 - 2  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  160070 Discussion Item Jean Monestime, Prime Sponsor  
 
  UPDATE ON THE JOINT ROUNDTABLE COMMUNITY ACTION PLAN (SEE AGENDA ITEM NO. 2B6)    
  1/20/2016 Deferred by BCC  
7 ORDINANCES SET FOR SECOND READING  
7A  
  152167 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Sally A. Heyman, Co-Sponsor
Juan C. Zapata, Co-Sponsor
 
 
  ORDINANCE RELATING TO SPECIAL TAXING DISTRICTS; CREATING SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE FOR SPECIAL TAXING DISTRICTS UNDER THE CONTROL OF GOVERNING BODIES OF MUNICIPALITIES UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AN EFFECTIVE DATE SUBJECT TO REFERENDUM, AND A SUNSET DATE SUBJECT TO DEFEAT OR REFERENDUM [SEE ORIGINAL ITEM UNDER FILE NO. 151565] (SEE AGENDA ITEM NO. 11A1)   Click here if you don't have Adobe PDF Reader PDF   
  8/26/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Metropolitan Services Committee Passed 6 - 0  
  10/6/2015 Deferred by BCC Passed 11 - 0  
  1/20/2016 Deferred by BCC Passed 11 - 0  
7B  
  151777 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; PROVIDING FOR INCREASED HEIGHT AND LENGTH IN RECREATIONAL VEHICLE AND BOAT STORAGE; AMENDING SECTION 33-20 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   
  9/1/2015 Adopted on first reading by BCC Passed 8 - 1  
  9/1/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 10/13/2015  
  10/13/2015 Deferred by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  11/10/2015 Deferred by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  12/8/2015 Forwarded to BCC with a favorable recommendation by Unincorporated Municipal Service Area (UMSA) Cmte Passed 4 - 0  
  1/20/2016 Deferred by BCC Passed 10 - 0  
7C  
  152324 Ordinance Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  ORDINANCE REQUIRING WARNING SIGNS RELATED TO SALES OF ALCOHOLIC BEVERAGES; PROVIDING FOR SIGNS IN BUSINESS ESTABLISHMENTS SELLING ALCOHOLIC BEVERAGES FOR CONSUMPTION ON OR OFF THE PREMISES; PROVIDING FOR CONTENT OF SIGN TO INCLUDE PROHIBITION ON THE SALE TO MINORS; AMENDING SECTION 21-31.3 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/13/2015 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  10/20/2015 Adopted on first reading by BCC Passed 11 - 0  
  10/20/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 12/9/2015  
  10/26/2015 Municipalities notified of public hearing by BCC to Metropolitan Services Committee  
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 9 - 0  
7D  
  152396 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATED TO UNMANNED AIRCRAFT SYSTEMS AND COUNTY AIRPORTS; CREATING SECTION 25-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE OPERATION OF UNMANNED AIRCRAFT SYSTEMS ABOVE ANY COUNTY AIRPORT OR WITHIN ONE MILE OF A COUNTY AIRPORT RUNWAY; PROVIDING DEFINITIONS, EXEMPTIONS, PENALTIES AND APPLICABILITY; AMENDING 8CC-10 OF THE CODE; AMENDING THE SCHEDULE OF CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/19/2015 Requires Municipal Notification by BCC to Trade and Tourism Committee  
  10/20/2015 Adopted on first reading by BCC Passed 11 - 0  
  10/26/2015 Municipalities notified of public hearing by BCC to Trade and Tourism Committee  
  12/10/2015 Forwarded to BCC with a favorable recommendation by Trade and Tourism Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
7E  
  152611 Ordinance Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  ORDINANCE AMENDING BY A TWO-THIRDS VOTE OF THE COMMISSION MEMBERSHIP SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY TO EXPAND CITIZENS’ INDEPENDENT TRANSPORTATION TRUST REVIEW TO ALL CONTRACTS PROCURED BY OR ON BEHALF OF MIAMI-DADE TRANSIT REGARDLESS OF FUNDING SOURCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/17/2015 Adopted on first reading by BCC Passed 9 - 0  
  11/17/2015 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 12/9/2015  
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 1  
  1/20/2016 Amended by BCC  
7F  
  152280 Ordinance Unincorporated Municipal Service Area (UMSA) Cmte  
 
  ORDINANCE REVISING ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; MODIFYING PROCEDURES FOR FILING ZONING APPLICATIONS; AMENDING SECTION 33-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; 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   
  11/3/2015 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2015 Tentatively scheduled for a public hearing before the UMSA (Unincorporated Municipal Services Area)Cmte Hearing Date: 12/8/2015  
  12/8/2015 Forwarded to BCC with a favorable recommendation by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 9 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  152491 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING FOUR NON-EXCLUSIVE PERMITS TO PROVIDE GENERAL AERONAUTICAL SERVICES TO COMMERCIAL AIRCRAFT OPERATORS AT MIAMI INTERNATIONAL AIRPORT, RFQ NO. MDAD-14-02, TO SWISSPORT USA, INC., AMERICAN SALES AND MANAGEMENT ORGANIZATION LLC D/B/A EULEN AMERICA, G2 SECURE STAFF, LLC, AND TRIANGLE SERVICES OF FLORIDA, INC.; PROVIDING FOR PAYMENT OF 7% OF GROSS REVENUES TO THE COUNTY, AND FOR A TERM OF FIVE YEARS WITH TWO SEPARATE TWO YEAR EXTENSIONS; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE PERMITS AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2015 Forwarded to BCC with a favorable recommendation by Trade and Tourism Committee Passed 6 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8B (No items were submitted for this section.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  152697 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 30 GRANTS FOR A TOTAL OF $160,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2015-2016 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   
  12/10/2015 Forwarded to BCC with a favorable recommendation by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8C2  
  152768 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION CORRECTING ERRORS IN ORDINANCE NO. 15-99, ATTACHMENT D TO THE SEPTEMBER 3, 2015 MEMORANDUM ENTITLED ''INFORMATION FOR FIRST BUDGET HEARING – FY 2015-2016 PROPOSED BUDGET'' SPECIFIC TO THE GRANT AWARDS THROUGH THE DEPARTMENT OF CULTURAL AFFAIRS’ FISCAL YEAR 2015-2016 YOUTH ARTS ENRICHMENT GRANTS PROGRAM; WAIVING RESOLUTION NO. 130-06; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8D FINANCE DEAPRTMENT  
8D1  
  160073 Resolution  
 
  RESOLUTION AUTHORIZING PURCHASE AND DIRECT HOLDING OF MIAMI-DADE COUNTY, FLORIDA PROFESSIONAL SPORTS FRANCHISE FACILITIES TAX VARIABLE RATE REVENUE BONDS, SERIES 2009E, BY WELLS FARGO BANK, N.A.; APPROVING FORM OF AND AUTHORIZING EXECUTION AND DELIVERY OF THIRD AMENDMENT TO REIMBURSEMENT AND SECURITY AGREEMENT; PROVIDING FOR OPTIONAL REDEMPTION AND PURCHASE IN LIEU OF REDEMPTION OF SERIES 2009E BONDS; AUTHORIZING COUNTY OFFICIALS TO EXECUTE ALL DOCUMENTS AND DO ALL THINGS DEEMED NECESSARY; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  152677 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE OF A RETROACTIVE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI RIVER HOUSE II ASSOCIATES, LTD AND MIAMI RIVER HOUSE III ASSOCIATES, LTD, FLORIDA LIMITED PARTNERSHIPS, FOR THE PREMISES LOCATED AT 1035 NW 11 COURT AND 1080 NW 11 STREET, MIAMI, FLORIDA, TO BE UTILIZED BY THE WATER AND SEWER DEPARTMENT FOR EMPLOYEE PARKING, WITH A TOTAL FISCAL IMPACT TO THE WATER AND SEWER DEPARTMENT ESTIMATED TO BE $52,000.00 FOR THE SIX MONTH TERM OF THE LEASE AND THE 14-MONTH OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Deferred by BCC Passed 11 - 0  
8F2  
  152565 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $2,081,000.00 FOR CONTRACT NO. 8027-0/17, AIRFIELD GUIDANCE SIGNS FOR THE AVIATION DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation by Trade and Tourism Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8F3  
  152661 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,922,000.00 FOR PREQUALIFICATION POOL NO. 6939-0/15 FOR PURCHASE OF REPAIR AND/OR REPLACEMENT AND INSTALLATION SERVICES FOR AWNINGS AND CANOPIES FOR COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Amended by BCC  
8F4  
  152693 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,800,000.00 FOR PREQUALIFICATION POOL NO. 5038-1/23, PUBLIC SAFETY VEHICLE ACCESSORIES, FOR COUNTY DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8F5  
  151979 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00190 FOR PURCHASE OF EXTENDED AND LIMITED USE CONTACTLESS SMARTCARDS FOR THE MIAMI-DADE TRANSIT DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,689,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND 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   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8F6  
  152695 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF ADDITIONAL TIME UP TO 12 MONTHS FOR CONTRACT NOS. RFP487A AND RFP487B AND AN ADDITIONAL AMOUNT OF UP TO $20,525,000.00 FOR CONTRACT NO. RFP487A AND $11,902,000.00 FOR CONTRACT NO. RFP487B FOR PURCHASE OF SECURITY GUARD SERVICES FOR COUNTY DEPARTMENTS; 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   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
8F7  
  152480 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $4,548,000.00 FOR PREQUALIFICATION POOL NO. 6296-0/16 FOR PURCHASE OF VARIOUS FRESH PRODUCE FOR COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8F8  
  152680 Resolution  
 
  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 AMOUNT OF UP TO $5,788,000.00 FOR CONTRACT NO. 5380-6/14-6 FOR PURCHASE OF MOBILE EQUIPMENT MANUFACTURER REPLACEMENT PARTS AND SERVICES FOR VARIOUS COUNTY DEPARTMENTS; 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   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8F9  
  151997 Resolution  
 
  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  
  11/12/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  152778 Resolution  
 
  RESOLUTION APPROVING THE FISCAL YEAR 2015-16 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY TO OCTOBER 1, 2015 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS FOR FISCAL YEAR 2015-16 SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  152638 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER FACILITIES AT HAULOVER PARK, LOCATED AT 13700 COLLINS AVENUE; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8H2  
  152698 Resolution  
 
  RESOLUTION APPROVING A JOINT USE AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR PROPERTY LOCATED WITHIN ZOO MIAMI TO BE USED BY THE SCHOOL BOARD FOR EDUCATIONAL/RECREATIONAL USE AS A PART OF THE SCIENCE/ZOO MAGNET PROGRAMS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUCH AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  152692 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE REQUEST TO EXPEND $4,353,000.00 FROM THE MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO USE SUCH FUNDS FOR EXPENDITURES EFFECTIVE AS OF OCTOBER 1, 2015 AND DESCRIBED HEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 10 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  160031 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING, PURSUANT TO THE PROVISIONS OF SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN NOT TO EXCEED $2,342,208.88, OF HOME INVESTMENT PARTNERSHIPS PROGRAM (“HOME”) PROGRAM INCOME FUNDS AND DOCUMENTARY SURTAX PROGRAM (''SURTAX'') PROGRAM INCOME FUNDS TO SUPERIOR MANOR APARTMENTS, LTD., OR OTHER RELATED ENTITY OF THE URBAN LEAGUE OF GREATER MIAMI, INC., FOR DEVELOPMENT OF THE SUPERIOR MANOR APARTMENTS AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT A SUBSTANTIAL AMENDMENT TO THE FY 2013-2017 CONSOLIDATED PLAN AND FY 2015 ANNUAL ACTION PLAN TO ALLOCATE $241,969.49 OF HOME PROGRAM INCOME; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ISSUE AN EXTENSION OF THE CONDITIONAL LOAN COMMITMENT FOR THE LOAN OF $4,170,000.00 OF FY 2014 SURTAX FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO SUBORDINATE THE COUNTY’S INTEREST, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 160031]](Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Amended by BCC  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  152718 Resolution Daniella Levine Cava, Prime Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION APPROVING AN AMENDMENT TO THE MAJOR ROADWAY AND NEIGHBORHOOD IMPROVEMENT PROJECTS LISTED IN EXHIBIT 1 OF THE PEOPLE’S TRANSPORTATION PLAN AND THE FIVE YEAR IMPLEMENTATION PLAN BY EXTENDING THE LIMITS OF THE CARIBBEAN BOULEVARD PROJECT FROM CANAL C-100 TO SW 87 AVENUE TO INCLUDE THE PORTION FROM THE HOMESTEAD EXTENSION OF FLORIDA’S TURNPIKE TO CANAL C-100; AND APPROVING THE SECOND AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY TO EXTEND THE LIMITS OF THE CARIBBEAN BOULEVARD PROJECT FROM CANAL C-100 TO SW 87 AVENUE TO INCLUDE THE PORTION FROM THE HOMESTEAD EXTENSION OF FLORIDA’S TURNPIKE TO CANAL C-100 AND TO PROVIDE THE TOWN OF CUTLER BAY WITH ADDITIONAL FUNDING IN AN AMOUNT UP TO $987,937.30 FOR THE DESIGN AND CONSTRUCTION OF ROAD IMPROVEMENTS ALONG CARIBBEAN BOULEVARD FROM THE HOMESTEAD EXTENSION OF FLORIDA’S TURNPIKE TO CANAL C-100; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO 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   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8L2  
  152865 Resolution Audrey M. Edmonson, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
 
 
  RESOLUTION AMENDING THE IMPLEMENTING ORDER NO. 4-56 RELATED TO THE SCHEDULE OF FEES AND TOLLS FOR THE VENETIAN CAUSEWAY(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8L3  
  152488 Resolution Transit and Mobility Services Committee  
 
  RESOLUTION RESCINDING RESOLUTIONS NOS. R-691-09, R-696-12, R-708-09, R-709-09, R-710-09, R-711-09, R-712-09, R-713-09 AND R-714-09, ELIMINATING THE ACQUISITION OF DESIGNATED PARCELS 3, 17, 20, 21, 22, 23, 24, 25 AND 26 FOR THE PROJECT ENTITLED ROADWAY EXPANSION AND IMPROVEMENTS TO NW 37 AVENUE FROM NW NORTH RIVER DRIVE TO NW 79 STREET(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8L4  
  152761 Resolution  
 
  RESOLUTION APPROVING OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG WEST FLAGLER STREET FROM 180 FEET WEST AND 250 FEET EAST OF SR 985/SW 107 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 4 - 1  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  152773 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE RELEASE OF UNNEEDED CANAL RESERVATION LYING WITHIN THE WEST ½ OF SECTION 20, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN THE CITY OF HIALEAH IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY 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   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8M2  
  152563 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 17.73 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 MARCIA PAGUAGA CHOISEUL AND FELICIA MONDINO AS SELLERS FOR A PURCHASE PRICE OF $75,000.00 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   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8N MIAMI-DADE TRANSIT DEPARTMENT  
8N1  
  152703 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR, COUNTY MAYOR’S DESIGNEE OR MIAMI-DADE TRANSIT DIRECTOR TO EXECUTE AND FILE A GRANT APPLICATION FOR $5,570,526.00 WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION SECTION 5307 URBANIZED FORMULA GRANT PROGRAM AND PROVIDE ALL SUPPORTING DOCUMENTATION FOR THE NEW STATE ROAD 836 EXPRESS BUS SERVICE PANTHER AND TAMIAMI STATIONS; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATIONS AND AGREEMENTS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENTS SHOULD THEY BECOME AVAILABLE(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  152775 Resolution  
 
  RESOLUTION APPROVING AUTOMATIC METER READING ANTENNA INSTALLATION AND ACCESS AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI BEACH WITH AN INITIAL CONTRACT TERM OF FIVE YEARS AND THREE FIVE-YEAR RENEWAL OPTION PERIODS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  152418 Resolution Economic Prosperity Committee  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY THROUGH ITS COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT AND COMMUNITY ACTION HUMAN SERVICE FOUNDATION NON-PROFIT, INC., DBA COMMUNITY ACTION AGENCY FOUNDATION, INC., FOR THE COUNTY TO LEASE ONE WHEELCHAIR ACCESSIBLE MINI BUS FOR $1.00 PER YEAR FOR A PERIOD OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AMENDMENTS AND EXERCISE ALL PROVISIONS THEREIN INCLUDING, BUT NOT LIMITED TO, THE TERMINATION PROVISION(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  152753 Resolution  
 
  RESOLUTION APPROVING THE 2015 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   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 4 - 1  
  1/20/2016 Adopted by BCC Passed 10 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  160062 Resolution Bruno A. Barreiro, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR MAYOR’S DESIGNEE OF AN AMENDMENT TO THE LEASE BETWEEN MIAMI-DADE COUNTY AND NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A FACILITY TO HOUSE THE HEADQUARTERS OF NAEEM KHAN LIMITED OR A SUCCESSOR ENTITY TO DESIGN, CREATE, AND MARKET PRODUCTS UNDER THE NAEEM KHAN BRAND AND RELATED CREATIVE INDUSTRIES AND PROVIDING FOR AN EIGHT MONTH EXTENSION OF CERTAIN DEADLINES SET FORTH THEREIN FOR PROPERTY LOCATED AT 1175 NW SOUTH RIVER DRIVE LOCATED IN MIAMI, FLORIDA; AUTHORIZING COUNTY MAYOR OR MAYOR’S DESIGNEE EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME [SEE ORIGINAL ITEM UNDER FILE NO. 152688]   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A2  
  152776 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A REPORT TO THE BOARD MAKING RECOMMENDATIONS FOR AMENDING THE COUNTY’S ROAD IMPACT FEE PROGRAM FOR THE PURPOSE OF ENCOURAGING TRANSIT-ORIENTED DEVELOPMENT IN THE COUNTY’S RAPID TRANSIT ZONE, URBAN CENTERS, AND OTHER APPROPRIATE AREAS AND OF FUNDING TRANSIT CAPITAL IMPROVEMENTS TO SERVE THOSE AREAS, INCLUDING THE USE OF TRANSFERABLE DEVELOPMENT RIGHTS WITHIN THOSE AREAS, AND PROPOSING FURTHER LEGISLATION TO IMPLEMENT RECOMMENDATIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A3  
  152684 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE AMENDMENT EXTENDING BY ONE YEAR THE TERM OF INTERLOCAL AFFILIATION AGREEMENT (''AGREEMENT'') FOR COUNTY TO PARTNER WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO HOLD MOVIE NIGHTS AT SCHOOL BOARD SITES LOCATED WITHIN COUNTY COMMISSION DISTRICTS UPON THE REQUEST OF COUNTY COMMISSIONER FOR SUCH DISTRICT; DIRECTING COUNTY MAYOR OR MAYOR’S DESIGNEE TO FILE COPY OF FULLY EXECUTED AMENDMENT WITH THE CLERK OF THE BOARD; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO RENEW THE AGREEMENT FOR AN ADDITIONAL FOUR, CONSECUTIVE ONE-YEAR PERIODS   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A4  
  151495 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH A GENERAL ELECTION ON TUESDAY, NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO ALLOW THE BOARD OF COUNTY COMMISSIONERS TO PROVIDE, BY ORDINANCE, THAT THE GOVERNING BODY OF A SPECIAL PURPOSE DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF A MUNICIPALITY BE THE GOVERNING BODY OF THE MUNICIPALITY RATHER THAN THE BOARD OF COUNTY COMMISSIONERS AS IS CURRENTLY REQUIRED BY THE CHARTER (SEE AGENDA ITEM NO. 7A)   Click here if you don't have Adobe PDF Reader PDF   
  8/26/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 5 - 0  
  10/6/2015 Deferred by BCC Passed 11 - 0  
  1/20/2016 Deferred by BCC Passed 11 - 0  
11A5  
  152554 Resolution Daniella Levine Cava, Prime Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING MUNICIPAL CIRCULATORS TO OPERATE ON THE SOUTH MIAMI-DADE BUSWAY AS PART OF A NEW ROUTE OR ROUTE CHANGE APPROVED BY THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A6  
  160066 Resolution Daniella Levine Cava, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO STUDY THE ISSUE OF ALLOWING FLEXTIME FOR COUNTY EMPLOYEES, AND DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO PROVIDE A REPORT TO THE BOARD ON THE COST AND FEASIBILITY OF ADOPTING A FLEXTIME POLICY FOR COUNTY EMPLOYEES WITH FIXED DAILY SCHEDULES, AND WHETHER THE COUNTY MAYOR RECOMMENDS THE IMPLEMENTATION OF SUCH A POLICY (SEE ORIGINAL ITEM UNDER FILE NO. 152694)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A7  
  152831 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR’S DESIGNEE TO, IN CONJUNCTION WITH THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION, CONDUCT A STUDY TO DETERMINE WHAT STEPS MUST BE TAKEN TO ENSURE THAT THE UNDERLINE IS ELIGIBLE FOR STATE FUNDING AS PART OF THE SUNTRAIL PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Transit and Mobility Services Committee Passed 6 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A8  
  152881 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION SUPPORTING HB 687, OR SIMILAR LEGISLATION THAT WOULD FACILITATE NET METERING FOR RENEWABLE ENERGY AND ENCOURAGE THE USE OF RENEWABLE ENERGY DEVICES; PROVIDED, HOWEVER, THAT PROVISIONS OF HB 687 THAT WOULD PREEMPT LOCAL GOVERNMENT REGULATION OF RENEWABLE ENERGY DEVICES ARE REMOVED Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 11 - 0  
  1/20/2016 Deferred by BCC Passed 10 - 1  
11A9  
  152560 Resolution Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ADVERTISE REQUEST FOR PROPOSALS FOR THE AWARD OF $14,018,000.00 IN SOCIAL SERVICE GRANTS TO COMMUNITY-BASED ORGANIZATIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ISSUE ADDENDA AS NECESSARY AND REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO DESCRIBE ADDENDA IN MEMORANDUM TO BOARD RECOMMENDING GRANT AWARDS; DIRECTING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO BRING GRANT AWARD RECOMMENDATIONS TO THE BOARD FOR CONSIDERATION; ADOPTING GRANT FUNDING PROCESS, SERVICE PRIORITY AREAS, AND FUNDING ALLOCATIONS DESCRIBED IN REQUEST FOR PROPOSALS; SETTING-ASIDE $1,300,000.00 EQUALLY DIVIDED BETWEEN THE 13 COMMISSION DISTRICTS FOR GRANTS TO COMMUNITY-BASED ORGANIZATIONS TO BENEFIT MIAMI-DADE COUNTY; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AMENDMENTS TO EXTEND EXISTING COMMUNITY-BASED ORGANIZATION CONTRACTS ON MONTH-TO-MONTH BASIS NOT TO EXCEED TWO MONTHS   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Motion to forward to BCC by BCC  
  1/20/2016 Amended by BCC  
11A10  
  152277 Resolution Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING, BY A TWO-THIRDS VOTE OF THE BOARD, AN AMENDMENT TO CITY OF MIAMI GARDENS’ CHARTER WHICH WOULD DELETE SECTION 9.6 OF THE CITY’S CHARTER, RESULTING IN THE TRANSFER FROM MIAMI-DADE COUNTY TO THE CITY OF MIAMI GARDENS OF ZONING, PERMITTING, AND OTHER LAND USE JURISDICTION OVER THE AREA KNOWN AS STADIUM PROPERTIES AND DOLPHIN CENTER SUBJECT TO A VOTE OF THE ELECTORS OF THE CITY OF MIAMI GARDENS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Deferred by BCC Passed 8 - 0  
  1/20/2016 Deferred by BCC Passed 11 - 0  
11A11  
  152891 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT AN ASSESSMENT OF THE CITY OF OPA-LOCKA’S WATER AND WASTEWATER UTILITY, INCLUDING INFRASTRUCTURE AND FINANCES, AND SUBMIT A REPORT WITH RECOMMENDATIONS TO THIS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Amended by BCC  
11A12  
  152685 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO REVIEW AFFORDABLE HOUSING PROJECTS FUNDED BY THE COUNTY AND DEVELOPED OR CONSTRUCTED BY BISCAYNE HOUSING GROUP, INC., OR ITS PRINCIPALS GONZALO DERAMON AND MICHAEL COX; CARLISLE DEVELOPMENT GROUP, OR ITS PRINCIPALS MATTHEW GREER AND LLOYD BOGGIO; SILTEK GROUP, INC., OR SILTEK AFFORDABLE HOUSING, LLC, OR THEIR PRINCIPAL RENE SIERRA; BJ&K CONSTRUCTION, INC., OR ITS PRINCIPAL MICHAEL RUNYAN; DESIGN MANAGEMENT AND BUILDERS CORPORATION, OR ITS PRINCIPAL ARTURO HEVIA, OR ANY ENTITIES RELATED TO THESE ENTITIES OR PRINCIPALS, FOR THE PURPOSE OF DETERMINING IF THE COUNTY HAS BEEN THE VICTIM OF ANY CRIMINAL ACTIVITY, INCLUDING BUT NOT LIMITED TO CONSPIRACY TO COMMIT THEFT OR FRAUD, BY ANY OF THESE ENTITIES OR PERSONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE APPROPRIATE LEGAL OR OTHER ACTIONS TO RECOVER COUNTY FUNDS, TO PREPARE AND SUBMIT A REPORT WITHIN 90 DAYS, AND TO UPDATE SAID REPORT EVERY THREE MONTHS DURING THE FIRST YEAR AND AT LEAST ANNUALLY THEREAFTER   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A13  
  152755 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE AND RECORD A UNITY OF TITLE ON COUNTY-OWNED PROPERTY LOCATED AT 10300 S.W. 216 STREET, MIAMI AND 21910 S.W. 102 AVENUE, MIAMI; DIRECTING THAT A RECORDED COPY OF THE UNITY OF TITLE BE PROVIDED TO THE CLERK OF THE BOARD; AND DIRECTING THE CLERK TO STORE A RECORDED COPY OF THE UNITY OF TITLE WITH THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A14  
  152796 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO PREPARE AND SUBMIT A REPORT TO THE BOARD WITHIN 120 DAYS STUDYING THE FEASIBILITY, COST, AND MEANS OF IMPLEMENTING A DESIGNATED PARKING PROGRAM FOR VETERANS IN COUNTY FACILITIES   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Forwarded to BCC with a favorable recommendation by Economic Prosperity Committee Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A15  
  152426 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION ESTABLISHING COUNTY POLICY REQUIRING THE COUNTY TO TAKE MEASURES WHEN ENTERING INTO LEASES OF COUNTY-OWNED PROPERTY TO ALLOW THE COUNTY TO RE-TAKE POSSESSION OF THE PROPERTY IN EMERGENCY SITUATIONS, AND DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO INCLUDE PROVISIONS IN ALL LEASES, TO THE EXTENT PRACTICABLE, FOR TERMINATION OR SUSPENSION OF LEASES WHEN NEEDED BY THE COUNTY ON AN EMERGENCY BASIS FOR A PUBLIC PURPOSE   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2015 Deferred to next committee meeting by Strategic Planning & Government Operations Cmte Passed 4 - 0  
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 1  
11A16  
  152759 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO WORK WITH DELEGATE AGENCIES, THE HEAD START POLICY COUNCIL AND THE COMMUNITY ACTION AGENCY BOARD TO DEVELOP A CURRICULUM FOR TEACHING EARLY CHILDHOOD STUDENTS ENROLLED IN THE COUNTY’S HEAD START PROGRAM ABOUT DOMESTIC VIOLENCE, INCLUDING HOW TO IDENTIFY DOMESTIC VIOLENCE TRIGGERS, CONTROL VIOLENT IMPULSES, AND RECOGNIZE AND REPORT SIGNS OF ABUSE, AND TO PROVIDE A STATUS REPORT WITHIN 90 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2015 Forwarded to BCC with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 1  
11A17  
  152793 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROCEED WITH A PILOT PROGRAM FOR ADAPTATION ACTION AREAS RELATED TO SEA LEVEL RISE AND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Strategic Planning & Government Operations Cmte Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A18  
  152795 Resolution Sen. Javier D. Souto, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PREPARE AND SUBMIT A REPORT TO THE BOARD SETTING FORTH THE COUNTY’S MARINA CAPACITY AND PROVIDING A LONG-TERM PLAN FOR ADDRESSING SHORTAGES IN MARINA CAPACITY   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2015 Forwarded to BCC with a favorable recommendation by Unincorporated Municipal Service Area (UMSA) Cmte Passed 5 - 0  
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A19  
  160009 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION URGING PRESIDENT OBAMA’S ADMINISTRATION TO REFRAIN FROM ESTABLISHING A CUBAN CONSULATE IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Amended by BCC  
11A20  
  153013 Resolution Daniella Levine Cava, Prime Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION OPPOSING SB 750 AND HB 563, OR SIMILAR LEGISLATION THAT WOULD, AMONG OTHER THINGS, CHANGE HOW TEMPORARY CASH ASSISTANCE BENEFITS ARE CALCULATED FOR FAMILIES THAT INCLUDE AN UNDOCUMENTED IMMIGRANT BY COUNTING THE ENTIRE SALARY - RATHER THAN JUST A PART OF IT - OF A LOW-INCOME UNDOCUMENTED IMMIGRANT AGAINST HIS OR HER FAMILY’S BENEFITS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 10 - 2  
11A21  
  153020 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE U.S. CONGRESS AND THE U.S. DEPARTMENT OF AGRICULTURE, AS WELL AS THE FLORIDA LEGISLATURE AND THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, TO PROVIDE FINANCIAL RELIEF TO FARMERS IMPACTED BY HISTORIC RAINFALLS IN SOUTH FLORIDA DURING DECEMBER 2015   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A22  
  153023 Resolution Daniella Levine Cava, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION SUPPORTING H.R. 4226 OR SIMILAR LEGISLATION THAT WOULD PROVIDE FINANCIAL RELIEF FOR FARMERS IMPACTED BY THE ORIENTAL FRUIT FLY   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A23  
  153024 Resolution Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION SUPPORTING SB 912, HB 761, OR SIMILAR LEGISLATION THAT WOULD REQUIRE IMPLEMENTATION OF ADDITIONAL SECURITY MEASURES AT RETAIL PETROLEUM FUEL STATIONS THAT WOULD HINDER OR PROHIBIT THE UNAUTHORIZED ACCESS OF CUSTOMER PAYMENT CARD INFORMATION AND INCREASE CRIMINAL PENALTIES FOR POSSESSION OR USE OF COUNTERFEIT CREDIT CARDS OR ILLEGALLY OBTAINED CREDIT CARD INFORMATION   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A24  
  153025 Resolution Daniella Levine Cava, Prime Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION OPPOSING SB 118, HB 9, OR SIMILAR LEGISLATION THAT WOULD MAKE IT A CRIME UNDER FLORIDA LAW TO REENTER THE STATE AFTER BEING DENIED ADMISSION OR REMOVED FROM THE UNITED STATES OR AFTER DEPARTING THE UNITED STATES WHILE AN ORDER OF REMOVAL IS OUTSTANDING   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 9 - 2  
11A25  
  160041 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE MARCHMAN ACT SO THAT THE PROCEDURES FOR THE INVOLUNTARY ASSESSMENT AND TREATMENT OF INDIVIDUALS WHO ARE SUBSTANCE ABUSE IMPAIRED ARE MORE SIMILAR TO BAKER ACT PROCEDURES FOR THE INVOLUNTARY EXAMINATION AND TREATMENT OF INDIVIDUALS WHO HAVE A MENTAL ILLNESS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A26  
  153019 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1152, HB 67, OR SIMILAR LEGISLATION THAT WOULD ENCOURAGE THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES TO DESIGNATE A SPECIFIED NUMBER OF SECURE LOCATIONS THROUGHOUT THE STATE TO SERVE AS STATE SAFE HAVENS FOR SALES TRANSACTIONS RELATED TO ITEMS OR SERVICES ON CLASSIFIED ADVERTISEMENT WEBSITES AND LIMIT THE LIABILITY OF THE STATE, LOCAL GOVERNMENTS, AND THE OFFICERS, EMPLOYEES, AND AGENTS OF THE STATE AND LOCAL GOVERNMENTS THAT PROVIDE STATE AND LOCAL SAFE HAVEN FACILITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A27  
  153026 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 604, HB 439, OR SIMILAR LEGISLATION THAT WOULD EXPAND JAIL DIVERSION PROGRAMS AND OTHER TREATMENT OPTIONS FOR INMATES WITH MENTAL ILLNESS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A28  
  153028 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION OPPOSING SB 872 AND HB 675, OR SIMILAR LEGISLATION THAT WOULD PREEMPT POLICIES SET BY THIS BOARD RELATED TO IMMIGRATION DETAINER REQUESTS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A29  
  160020 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE FUNDING TO MENTAL HEALTH HOSPITALS TO SUPPORT INCREASED STAFFING AND IMPLEMENT ENHANCED SAFETY MEASURES   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A30  
  160029 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION URGING CONGRESS TO REINSTATE THE FEDERAL ASSAULT WEAPONS BAN; URGING THE FLORIDA LEGISLATURE TO IMPOSE A STATE ASSAULT WEAPONS BAN; 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   
  1/20/2016 Adopted by BCC Passed 9 - 2  
11A31  
  153021 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING THE FEDERAL AVIATION ADMINISTRATION TO HIRE, TRAIN AND STAFF ADDITIONAL AIR TRAFFIC CONTROLLERS AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A32  
  153022 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING CONGRESS TO ENACT THE AIRPORT SECURITY ENHANCEMENT AND OVERSIGHT ACT, S. 2361, OR SIMILAR LEGISLATION THAT WOULD PROVIDE ENHANCED SECURITY AT U.S. AIRPORTS   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A33  
  153027 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING CONGRESS AND THE FLORIDA LEGISLATURE TO ALLOCATE FUNDING FOR PEDIATRIC CANCER RESEARCH AT NICKLAUS CHILDREN’S HOSPITAL, HOLTZ CHILDREN’S HOSPITAL AND THE UNIVERSITY OF MIAMI SYLVESTER COMPREHENSIVE CANCER CENTER   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A34  
  160032 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION SUPPORTING SB 584 AND HB 929, OR SIMILAR LEGISLATION THAT WOULD PROVIDE TECHNICAL AND FINANCIAL ASSISTANCE TO LOCAL GOVERNMENTS TO IMPLEMENT FLOOD RISK REDUCTION POLICIES AND PROJECTS; AND URGING THE FLORIDA LEGISLATURE TO SEEK FUNDING FOR SB 584 AND HB 929 FROM NON-AMENDMENT 1 SOURCES   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A35  
  160039 Resolution Rebeca Sosa, Prime Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1174, HB 885, OR SIMILAR LEGISLATION THAT WOULD CREATE ADDITIONAL SITE SELECTION REQUIREMENTS FOR COMMUNITY RESIDENTIAL HOMES   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A36  
  160040 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION AMENDING RESOLUTION NO. R-911-15 TO REVISE THE BOARD’S STATE LEGISLATIVE PRIORITIES FOR THE 2016 LEGISLATIVE SESSION TO INCLUDE FUNDING FOR MIAMI-DADE COUNTY’S ENVIRONMENTALLY ENDANGERED LANDS PROGRAM FOR CONSERVATION LAND ACQUISITION AS A PRIORITY; WAIVING RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11A37  
  160042 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT AND FULL AND FINAL RELEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITIZENS PROPERTY INSURANCE CORPORATION IN AMOUNT OF $87,500.00 TO THE COUNTY AND AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE SAME, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING SETTLEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  152869 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION ESTABLISHING, PURSUANT TO SECTION 218.39, FLORIDA STATUTES, AUDIT COMMITTEE FOR THE PURPOSE OF ASSISTING THE BOARD WITH THE SELECTION OF AN EXTERNAL AUDITOR AND APPOINTING MEMBERSHIP OF SAID AUDIT COMMITTEE; SETTING FORTH THE OBLIGATIONS OF THE AUDIT COMMITTEE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH EXTERNAL AUDITING FIRMS ON THE BASIS OF THE RANKINGS PRODUCED BY THE AUDIT COMMITTEE AND FURTHER DIRECTING THE SUBMISSION OF ANY NEGOTIATED AGREEMENT TO THE BOARD FOR APPROVAL; PROVIDING FOR PROTEST PROCEDURES; AND PROVIDING FOR THE SUNSET OF THE AD HOC AUDIT COMMITTEE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2015 Deferred to next committee meeting by Trade and Tourism Committee Passed 4 - 0  
  1/11/2016 Forwarded to BCC with a favorable recommendation by Trade and Tourism Committee Passed 6 - 0  
  1/20/2016 Adopted by BCC Passed 12 - 0  
14A2  
  160018 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  RESOLUTION WAIVING COMPETITIVE BIDDING, PURSUANT TO SECTION 5.03(D) OF THE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE, FOR SELECTION OF THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (“ASPCA”) AS DEVELOPER OF NEW ANIMAL SERVICES FACILITY TO BE LOCATED AT 1312 AND 1320 NW 62ND STREET, MIAMI, FLORIDA; APPROVING, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, DEVELOPMENT AND LEASE AGREEMENT WITH ASPCA FOR THE DEVELOPMENT OF NEW ANIMAL SERVICES FACILITY AND LEASE AND OPERATION THEREOF FOR INITIAL TERM OF TEN YEARS WITH TWO, FIVE-YEAR OPTIONS TO RENEW WITH A TOTAL ESTIMATED DEVELOPMENT COST TO THE COUNTY OF UP TO $2,310,000.00 AND TOTAL ESTIMATED COST TO THE COUNTY DURING THE INITIAL TERM OF THE LEASE OF 5 YEARS; AUTHORIZING THE CONVEYANCE TO ASPCA OF THE NAMING RIGHTS TO THE NEW ANIMAL SERVICES FACILITY; WAIVING THE PROVISIONS OF RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO FINALIZE AND EXECUTE SUCH AGREEMENT AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO PROVIDE AN EXECUTED COPY OF SUCH AGREEMENT TO THE PROPERTY APPRAISER’S OFFICE WITHIN THIRTY DAYS OF THE EXECUTION OF THE AGREEMENT(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to the BCC by the BCC Chairman with a favorable recommendation by Metropolitan Services Committee Passed 4 - 0  
  1/20/2016 Adopted by BCC Passed 12 - 0  
14A3  
  160069 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  ORDINANCE AMENDING SECTIONS 2-2079, 2-2081, 2-2083, 2-2084, 2-2086, AND 2-2090 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROVISIONS RELATED TO VOLUNTARY ENERGY EFFICIENCY AND RENEWABLE ENERGY PROGRAM AND PROPERTY ASSESSMENT CLEAN ENERGY (PACE); REPEALING SECTION 2-2085 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO FUNDING OF PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 2/9/2016  
14A4  
  160052 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2014-15 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted on first reading by BCC Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/8/2016  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  160023 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE OF A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER, AND THE MIAMI-DADE COUNTY SCHOOL BOARD IN THE AMOUNT OF $4,400,000.00 TO BE PAID BY MIAMI-DADE COUNTY TO THE MIAMI-DADE COUNTY SCHOOL BOARD(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Adopted by BCC Passed 11 - 0  
15B REPORTS  
15B1  
  160024 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 20, 2016(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Accepted by BCC Passed 11 - 0  
15B2  
  160026 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD: APRIL 23, 2015 (ZONING MEETING) SEPTEMBER 10, 2015 ( ZONING MEETING) OCTOBER 8, 2015 ( VIZCAYA WORKSHOP)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2016 Approved by BCC Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  


10/21/2017       Agenda Key: 3746

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