ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, February 2, 2016
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  160244 Citizen's Presentation Daniella Levine Cava, Prime Sponsor  
 
  PRESENTATION FROM RANDALL P. MCGRORTY, EXECUTIVE DIRECTOR, CATHOLIC LEGAL SERVICES, ARCHDIOCESE OF MIAMI, INC. REGARDING THE MEGA CITIZENSHIP EVENT TO BE HELD AT MARLINS PARK ON MARCH 19, 2016 Add-on  
  2/2/2016 Presented  
1E2  
  160248 Citizen's Presentation Sally A. Heyman, Prime Sponsor  
 
  MR. GUS ARANGO REGARDING CRASH BARRIERS FOR CHILDREN AT DAYCARE CENTERS IN MIAMI-DADE COUNTY Add-on  
  2/2/2016 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1J1  
  160238 Conflict Waiver Clerk of the Board  
 
  CONFLICT WAIVER REQUEST RECEIVED FROM PITTMAN LAW GROUP, P.L. REPRESENTING UBER TECHNOLOGIES, INC.(Office of Intergovernmental Affairs) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Denied Passed 9 - 0  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  152946 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS: DECEMBER 2015(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Report Received Passed 4 - 0  
  2/2/2016 Accepted Passed 11 - 0  
2B2  
  160094 Report  
 
  REPORT ON DAMAGE CAUSED BY FLOODING AT ZOO MIAMI DIRECTIVE 152698(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 11 - 0  
2B3  
  160096 Report  
 
  REPORT ON PARKING FEES AT MIAMI-DADE COUNTY PARKS DIRECTIVE 151386(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 11 - 0  
2B4  
  160151 Report  
 
  REPORT ON FEASIBILITY OF EXTENDING THE LIFE OF THE OMNI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCIES � DIRECTIVE 151460(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 8 - 1  
2B5  
  160246 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR OF MIAMI-DADE POLICE DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 11 - 0  
2B6  
  160255 Report  
 
  JOINT ROUNDTABLE ON YOUTH SAFETY COMMUNITY ACTION PLAN (SEE AGENDA ITEM NO. 6B1)(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  160130 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT IN THE AMOUNT OF $388.58, FROM THE MIAMI-DADE POLICE DEPARTMENT IN THE AMOUNT OF $1,467.30, AND FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $1,400.00 FOR A TOTAL AMOUNT OF $3,255.88 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 1 FY 2015-16 IN-KIND RESERVE FUND FOR THE APRIL 18, 2015 ''RELAY FOR LIFE'' EVENT SPONSORED BY THE AMERICAN CANCER SOCIETY - FLORIDA DIVISION, INC.   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
3A2  
  160131 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT FOR THE JUNE 20 AND JUNE 27, 2015 ''LET�S KEEP COUNTRY CLUB OF MIAMI BEAUTIFUL'' EVENTS SPONSORED BY COMMISSIONER BARBARA J. JORDAN IN AN AMOUNT NOT TO EXCEED $2,564.79 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 1 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
3A3  
  160115 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 15 THROUGH APRIL 17, 2016 ''RIVER CITIES FESTIVAL'' SPONSORED BY THE HIALEAH-MIAMI SPRINGS ROTARY CHARITABLE FOUNDATION, INC. IN AN AMOUNT NOT TO EXCEED $5,250.00 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   
  2/2/2016 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  160080 Resolution  
 
  RESOLUTION RATIFYING AWARD BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CONTRACT NO. RTQ-00103: PROTECTIVE COATING SERVICES PRE-QUALIFICATION IN THE AMOUNT OF $48,000,000.00 WITH A TOTAL CONTRACT TERM OF EIGHT YEARS PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 6 - 1  
3B2  
  160064 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO APPLY FOR A GRANT FROM THE UNITED STATES DEPARTMENT OF EDUCATION, IN THE AMOUNT OF $98,067.00, FOR PROJECT RESTART: IMPROVED REENTRY EDUCATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO RECEIVE AND EXPEND GRANT FUNDS, AND TO EXECUTE ADDITIONAL AGREEMENTS AND MEMORANDA UNDERSTANDING THAT ALLOW FOR THE CONTINUATION OF THE STRATEGIC INITIATIVES FOR PROJECT RESTART(Corrections & Rehabilitation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  160087 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE CONSTRUCTION SERVICES PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW HIGHER LEVEL CONTRACTORS TO COMPETE FOR LOWER LEVEL SET-ASIDE CONTRACTS WHEN UNAVAILABILITY EXISTS; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
4B  
  160137 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 13 REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; WAIVING QUALIFIED ELECTOR REQUIREMENT FOR THE 13 REPRESENTATIVE SEATS FOR INDIVIDUALS LIVING WITH HIV DISEASE; ESTABLISHING GUIDELINES FOR CRIMINAL BACKGROUND SCREENING BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF CANDIDATES RECOMMENDED BY THE MIAMI-DADE HIV/AIDS PARTNERSHIP FOR APPOINTMENT BY THE COUNTY MAYOR; 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   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
4C  
  160091 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE PERTAINING TO ZONING; AMENDING SECTION 33-19.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PERTAINING TO DISPLAY OF VEHICLES AND BOATS FOR SALE ON RESIDENTIAL PROPERTY; AMENDING CHAPTER 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PERTAINING TO PENALTIES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A23]   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 3/15/2016  
4D  
  160136 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 30A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 30A-158 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING REQUIREMENT FOR EXECUTED COMMUNITY BENEFITS AGREEMENTS AS A PREREQUISITE FOR THE DISTRIBUTION OF COUNTY FUNDS FOR CERTAIN DEVELOPMENTS UNLESS EXEMPT; PROVIDING DEFINITIONS, REQUIREMENT FOR COMMUNITY BENEFITS, EXEMPTIONS, PENALTIES, AND ENFORCEMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferral Requested Click here if you don't have Adobe PDF Reader PDF   
  1/21/2016 Requires Municipal Notification by BCC to Economic Prosperity Committee  
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 3/17/2016  
4E  
  160049 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS METRO 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   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/8/2016  
4F  
  160089 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS SOUTHLAND II 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   
  2/2/2016 Adopted on first reading Passed 10 - 0  
  2/2/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/8/2016  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  152985 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 332 - ''HIALEAH HIGH SCHOOL PERFORMING ARTS CENTER'' TO REDUCE ALLOCATION BY $2,340,486.00 FOR A TOTAL FUNDING ALLOCATION OF $5,531,800.00 AND PROJECT NO. 332.1 - ''CULTURAL HERITAGE, EDUCATION AND PERFORMING ARTS PARK'' TO CHANGE THE PROJECT NAME TO ''GARDEN OF THE ARTS'' AND TO INCREASE ALLOCATION BY $1,585,000.00 FOR A TOTAL FUNDING ALLOCATION OF $2,785,000.00 AND ADDITION OF NEW PROJECT NO. 355 - ''JOHN F. KENNEDY LIBRARY'' TO BE FUNDED WITH $755,486.00 OF SURPLUS FUNDS FROM PROJECT NO. 332, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-919-04, AFTER A PUBLIC HEARING; WAIVING PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/2/2016 Adopted Passed 10 - 0  
5B  
  152987 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 90 - ''UNINCORPORATED MUNICIPAL SERVICE AREA - COUNTRY VILLAGE PARK'' TO REDUCE ALLOCATION BY $80,300.00 FOR A NEW TOTAL FUNDING ALLOCATION OF $1,497,700.00 AND ADDITION OF NEW PROJECT NO. 357 - ''UNINCORPORATED MUNICIPAL SERVICE AREA - ACADIA PARK'' WITH AN ALLOCATION OF $80,300.00 OF SURPLUS FUNDS FROM PROJECT NO. 90, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING; AND WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 10 - 0  
5C  
  152986 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 119 - ''UNINCORPORATED MUNICIPAL SERVICE AREA - LOCAL PARK IMPROVEMENTS'' TO REDUCE ALLOCATION OF $2,665,000.00 BY $500,000.00, AND ADDITION OF PROJECT NO. 358 - ''SW 144TH AVENUE LINEAR GREENWAY'' WITH AN ALLOCATION OF $500,000.00 OF SURPLUS FUNDS FROM PROJECT NO. 119, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING; AND WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS USING SURPLUS FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 10 - 0  
5D  
  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 Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
  2/2/2016 Adopted Passed 10 - 0  
5E  
  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 Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
  2/2/2016 Adopted Passed 11 - 0  
5F  
  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 Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
  2/2/2016 Deferred Passed 11 - 0  
5G  
  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 Passed 11 - 0  
  1/20/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/2/2016  
  2/2/2016 Adopted Passed 10 - 0  
5H  
  160075 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF AVANTI 10 SUBDIVISION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 29, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 64 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 157 PLACE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 66 TERRACE, AND ON THE WEST BY SW 158 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 9 - 0  
5I  
  160078 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CAMPUZANO SUBDIVISION, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 17, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 150 FEET SOUTH OF SW 134 STREET, ON THE EAST BY SW 104 COURT, ON THE SOUTH APPROXIMATELY 325 FEET NORTH OF SW 136 STREET, AND ON THE WEST BY SW 105 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 9 - 0  
5J  
  160077 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF OAK-VICTORIA, LLC (D-23711), LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY SW 72 STREET, ON THE EAST APPROXIMATELY 400 FEET WEST OF MINDELLO STREET, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF SAN SERVANDO AVENUE, AND ON THE WEST APPROXIMATELY 162 FEET EAST OF SW 47 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 9 - 0  
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  
  2/2/2016 Presented  
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) Passed 6 - 0  
  10/6/2015 Deferred Passed 11 - 0  
  1/20/2016 Deferred Passed 11 - 0  
  2/2/2016 Amended  
7B  
  152691 Ordinance Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE CREATING SECTION 12-14.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE FOR REPORTING REQUIREMENTS FOR COUNTY AND MUNICIPAL ELECTED OFFICERS AND CANDIDATES REGARDING SOLICITATION OF CONTRIBUTIONS FOR POLITICAL COMMITTEES AND ELECTIONEERING COMMUNICATIONS ORGANIZATIONS; PROVIDING PENALTIES FOR FAILURE TO REPORT; PROVIDING FOR ENFORCEMENT BY THE COMMISSION ON ETHICS AND PUBLIC TRUST; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading Passed 8 - 3  
  12/1/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 1/12/2016  
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Deferred Passed 9 - 0  
7C  
  152393 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING AND SIGNS; PROVIDING DEFINITIONS AND STANDARDS FOR ILLUMINATION RELATING TO SIGNS; PROVIDING FOR DIGITAL SIGNS; AMENDING SECTIONS 33-84, 33-96, 33-96.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL UNDER FILE NO. 151453]   Click here if you don't have Adobe PDF Reader PDF   
  10/20/2015 Adopted on first reading Passed 8 - 3  
  10/20/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 12/8/2015  
  10/26/2015 Municipalities notified of public hearing by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  12/8/2015 Deferred to next committee meeting Passed 4 - 0  
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Adopted Passed 9 - 0  
7D  
  152455 Ordinance Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  ORDINANCE RELATED TO ENFORCEMENT OF CIVIL PENALTIES FOR CERTAIN MISDEMEANOR VIOLATIONS AND THE MIAMI-DADE COUNTY DIVERSION PROGRAM; AMENDING SECTIONS 8CC-3, 8CC-5.1, 8CC-10 AND 8CC-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE DEFINITION OF CODE INSPECTOR TO INCLUDE AGENTS AND EMPLOYEES OF UNIVERSITIES, FLORIDA COLLEGE SYSTEM INSTITUTIONS AND DISTRICT SCHOOL BOARDS; ENUMERATING CERTAIN INDIVIDUAL OFFENSES ELIGIBLE FOR THE DIVERSION PROGRAM AND ASSOCIATED FINES; AUTHORIZING AGENTS AND EMPLOYEES OF UNIVERSITIES, FLORIDA COLLEGE SYSTEM INSTITUTIONS AND DISTRICT SCHOOL BOARDS TO ENFORCE PROVISIONS OF CHAPTER 8CC; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM NO. 11A9)   Click here if you don't have Adobe PDF Reader PDF   
  10/22/2015 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  11/3/2015 Adopted on first reading Passed 11 - 2  
  11/3/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/13/2016  
  12/2/2015 Municipalities notified of public hearing by BCC to Metropolitan Services Committee  
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  2/2/2016 Adopted Passed 10 - 0  
7E  
  152689 Ordinance Sally A. Heyman, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO HUMAN TRAFFICKING; REQUIRING THE POSTING OF HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS AT ADULT ENTERTAINMENT ESTABLISHMENTS AND CERTAIN MASSAGE OR BODYWORK SERVICES ESTABLISHMENTS; CREATING SECTION 21-31.5 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   
  11/17/2015 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/13/2016  
  12/2/2015 Municipalities notified of public hearing by BCC to Metropolitan Services Committee  
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 10 - 0  
7F  
  152700 Ordinance Barbara J. Jordan, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  ORDINANCE RELATING TO VEHICLES FOR HIRE; AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE THAT TAXICABS SCHEDULED FOR RETIREMENT ON DECEMBER 31, 2015 SHALL BE ALLOWED TO BE OPERATED UNTIL DECEMBER 31, 2017; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 1/13/2016  
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 8 - 0  
7G  
  152797 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO COUNTY MAYOR�S DELEGATED AUTHORITY; AMENDING SECTIONS 2-8.2.7, 2-8.2.7.01, AND 2-285 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE CONTRACTS WITH SMALL BUSINESS MEASURES MEET AT LEAST EIGHTY-FIVE PERCENT OF THE SMALL BUSINESS GOALS APPLICABLE TO THE PORTION(S) OF THE CONTRACT WORK PERFORMED TO DATE BEFORE A CHANGE ORDER OR CONTRACT AMENDMENT BE CONSIDERED FOR MAYORAL APPROVAL; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2015 Adopted on first reading Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 1/14/2016  
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/2/2016 Adopted Passed 9 - 0  
7H  
  152654 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE CREATING AMNESTY PERIOD; CREATING A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR CODE VIOLATIONS RELATING TO AUTO REPAIR SHOP BUSINESSES UPON AN OWNER�S COMPLIANCE WITH THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/13/2016  
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Deferred Passed 10 - 0  
7I  
  152655 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; REVISING REGULATIONS PERTAINING TO SETBACKS AND OPEN OR ENCLOSED BUILDING REQUIREMENTS FOR AUTOMOTIVE REPAIR BUSINESSES; AMENDING SECTIONS 33-51, 33-251.2, 33-253.6, 33-256.5, AND 33-260 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   
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 1/12/2016  
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Deferred Passed 10 - 0  
7J  
  152818 Ordinance Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ZONING; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO TEMPORARILY SUSPEND APPLICATION OF PROVISIONS OF SECTION 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO RECREATIONAL VEHICLE AND BOAT STORAGE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 152690]   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 1/12/2016  
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Deferred Passed 10 - 0  
7K  
  152699 Ordinance Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE CREATING ARTICLE X OF CHAPTER 11A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ESTABLISHING PAID PARENTAL LEAVE FOR MIAMI-DADE COUNTY AND PUBLIC HEALTH TRUST EMPLOYEES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2015 Adopted on first reading Passed 11 - 0  
  12/1/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 1/12/2016  
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Amended  
7L  
  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 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 Passed 5 - 0  
  11/10/2015 Deferred Passed 5 - 0  
  12/8/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/20/2016 Deferred Passed 10 - 0  
  2/2/2016 Withdrawn Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A and 8B (No items were submitted for these sections.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  152980 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING, PURSUANT TO FLORIDA STATUTES SECTION 125.37, A LAND EXCHANGE WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (''FDOT'') TO OF 60,170 SQUARE FEET OF COUNTY-OWNED LAND LOCATED SOUTH OF NE 13TH STREET BETWEEN BISCAYNE BLVD. AND NE 2ND AVENUE (''COUNTY PARCEL'') FOR 61,904 SQUARE FEET OF FDOT-OWNED LAND LOCATED IMMEDIATELY WEST OF THE COUNTY PARCEL BETWEEN NE 2ND AVENUE AND NE 1ST AVENUE (''FDOT PARCEL''); DECLARING COUNTY PARCEL SURPLUS; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY PLANNING ADVISORY BOARD; TRANSFERRING SAFE NEIGHBORHOOD PARKS GRANT REQUIREMENTS FROM COUNTY PARCEL TO APPROXIMATELY 21,000 SQUARE FEET WITHIN FDOT PARCEL; RELEASING A RESTRICTIVE COVENANT FROM COUNTY PARCEL; RECORDING A NEW RESTRICTIVE COVENANT ON PERFORMING ARTS CENTER IN FAVOR OF THE STATE OF FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THIS BOARD TO EXECUTE COUNTY DEED; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE RELEASE OF RESTRICTIVE COVENANT AND NEW RESTRICTIVE COVENANT AND TO COMPLETE ALL ACTS NECESSARY TO EFFECTUATE THE EXCHANGE OF THE PARCELS(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8D and 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  152874 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF TWO PERPETUAL EASEMENTS TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR A NOMINAL CONSIDERATION OF $1.00 EACH IN ACCORDANCE WITH FLORIDA STATUTES SECTION 125.38, ON PORTIONS OF COUNTY-OWNED PROPERTIES FOR IMPROVEMENTS AND MAINTENANCE OF TRAFFIC FEATURES ALONG THE NORTHEAST AND NORTHWEST CORNERS OF THE INTERSECTION OF STATE ROAD NO. 968 (WEST FLAGLER STREET) AND NW 2 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8F2  
  152806 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS AND AUTHORIZING AN AGREEMENT FOR EXCHANGE OF A PORTION OF COUNTY-OWNED PROPERTY (PARCEL A) LOCATED AT EAST 25 STREET BETWEEN EAST 6 AVENUE AND 7 AVENUE, CITY OF HIALEAH, FLORIDA WITH AN APPROXIMATE ASSESSED VALUE OF $7,564.00 IN EXCHANGE FOR PROPERTY OWNED BY M.A.E. DEVELOPERS, INC. (PARCEL B) LOCATED AT EAST 25 STREET BETWEEN EAST 6 AVENUE AND EAST 7 AVENUE, CITY OF HIALEAH, FLORIDA WITH AN APPROXIMATE ASSESSED VALUE OF $7,600.00 FOR THE PURPOSE OF ALLOWING THE COUNTY TO ASSEMBLE PARCEL B WITH OTHER COUNTY-OWNED PROPERTY REMNANTS FOR FUTURE DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR EXCHANGE OF PROPERTY, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID EXCHANGE, ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED AND AUTHORIZING THE COMMISSION CHAIRPERSON OR VICE CHAIRPERSON TO EXECUTE A COUNTY DEED, AUTHORIZING THE GRANTING OF A PERPETUAL INGRESS-EGRESS EASEMENT TO M.A.E. DEVELOPERS, INC., AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID EASEMENT; AND WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8F3  
  152771 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 $554,000.00 FOR CONTRACT NO. RFQ 806 FOR PURCHASE OF MARKETING AND PUBLIC RELATIONS SERVICES FOR THE DEPARTMENT OF CULTURAL AFFAIRS AND PUBLIC LIBRARY SYSTEM; 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   
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 10 - 0  
8F4  
  152848 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $15,000,000.00 FOR PREQUALIFICATION POOL NO. 9418-0/16 FOR PURCHASE OF EQUIPMENT, COMPONENTS, PARTS AND SERVICES FOR METRORAIL AND METROMOVER AND OTHER RAIL VEHICLES AND RAIL SYSTEMS FOR THE TRANSIT DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 6 - 1  
8F5  
  152873 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $400,000.00 FOR CONTRACT NO. L601 FOR THE ELECTIONS DEPARTMENT TO PURCHASE ELECTRONIC VOTER IDENTIFICATION STATIONS, ASSOCIATED SOFTWARE AND MAINTENANCE AND SUPPORT SERVICES; 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   
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8F6  
  152906 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE THIRD ONE-YEAR OPTION-TO-RENEW PERIOD FOR CONTRACT NO. RFP 540, BUS PASSENGER BENCH PROGRAM, WITH AN ESTIMATED TOTAL REVENUE TO BE GENERATED OF UP TO $900,000 FOR THE TRANSIT DEPARTMENT; 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   
  2/2/2016 Amended  
8F7  
  152938 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP 00226 TO LAW ENFORCEMENT PSYCHOLOGICAL AND COUNSELING ASSOCIATES, INC. FOR THE PROVISION OF PSYCHOLOGICAL EVALUATION AND TESTING OF PUBLIC SAFETY PERSONNEL FOR THE CORRECTIONS AND REHABILITATION, FIRE RESCUE AND POLICE DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $2,788,000.00 OVER THE FIVE-YEAR TERM; 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   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 9 - 0  
8F8  
  152977 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00264 FOR PURCHASE OF VETERINARY LABORATORY SUPPLIES AND SERVICES FOR THE ANIMAL SERVICES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $3,500,000.00; 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 CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8F9  
  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 Passed 4 - 0  
  1/20/2016 Deferred Passed 11 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8F9 SUPPLEMENT  
  160257 Supplement  
 
  SUPPLEMENT TO RETROACTIVE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI RIVER HOUSE II ASSOCIATES, LTD AND MIAMI RIVER HOUSE III ASSOCIATES, LTD FOR PROPERTY 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 � LEASE NO. 01-3135-000-0164 - L01 Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Presented  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  152852 Resolution Economic Prosperity Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2015-16 FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN THE AMOUNT OF $159,039.00(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8G2  
  152855 Resolution Economic Prosperity Committee  
 
  RESOLUTION APPROVING THE BUDGET TOTALING $2,720,838.00 FOR FISCAL YEAR 2015-16 FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  152876 Resolution  
 
  RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT, THE DESIGNATED PURCHASES OF EQUIPMENT AND SERVICES FOR THE FURNISHING, DELIVERY, AND/OR INSTALLATION OF PLAYGROUND AND PARK EQUIPMENT, WITH A TOTAL CONTRACTUAL AUTHORITY OF $4,000,000.00 IN THE AGGREGATE AND $350,000.00 PER PROJECT FUNDED IN PART FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM, FOR A PERIOD OF THREE (3) YEARS(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8H2  
  152945 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING UPON THE WRITTEN RECOMMENDATION OF THE MAYOR BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE MIAMI-DADE COUNTY HOME RULE CHARTER; WAIVING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND THE REQUIREMENTS OF IMPLEMENTING ORDER 3-38; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO ISSUE THE CONTINGENT PAYMENTS DESCRIBED IN THE PERFORMANCE AGREEMENT BETWEEN FEBRUARY 15, 2016 AND APRIL 15, 2016 FOR THE 2016 MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW IN AN AMOUNT NOT TO EXCEED $75,000.00 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $200,000.00(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  160027 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE EXECUTION AND TERMS OF A MEMORANDUM OF UNDERSTANDING ON COOPERATION RELATED TO TRAINING INTERNATIONAL LAW ENFORCEMENT PERSONNEL AND/OR PROVIDING ASSISTANCE FOR ANTI-CRIME EFFORTS OVERSEES BETWEEN THE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS OF THE DEPARTMENT OF STATE, AND MIAMI-DADE COUNTY; TO AUTHORIZE THE EXECUTION OF AMENDMENTS, RENEWALS, AND EXTENSIONS AND TO EXERCISE THE CANCELLATION AND TERMINATION PROVISIONS CONTAINED THEREIN; AND TO APPLY FOR, RECEIVE, AND EXPEND FUNDS TO IMPLEMENT THIS PROGRAM(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8J and 8K (No items were submitted for these sections.)  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  152947 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 92 COURT FROM SW 170 STREET TO APPROXIMATELY 136 FEET NORTH OF SW 170 LANE, IN SECTION 33, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L2  
  160017 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO REFUND $4,047,003.84 TO PROPERTY OWNERS RESIDING WITHIN 71 MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS, COMPRISED OF 10,466 FOLIOS, AND $316,405.66 TO PROPERTY OWNERS RESIDING WITHIN 58 STREET LIGHTING SPECIAL TAXING DISTRICTS, COMPRISED OF 1,680 FOLIOS, AS PROVIDED IN EXHIBIT A AND EXHIBIT B RESPECTIVELY ATTACHED HERETO, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SAID REFUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 10 - 1  
8L3  
  152965 Resolution  
 
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG NW 47 AVENUE FROM NW 183 STREET TO NW 215 STREET AT AN ESTIMATED CONSTRUCTION COST OF $24,231,312.00 TO BE PAID BY FDOT AND ANNUAL ESTIMATED MAINTENANCE AND OPERATION COSTS OF $2,468.08 AND $1,520.02 TO BE PAID BY THE COUNTY; 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   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L4  
  152967 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $327,800.21 TO ROBAYNA AND ASSOCIATES INC. FOR DESIGN SERVICES FOR THE PROJECT ENTITLED REPLACEMENT OF THE NORTH MIAMI AVENUE BRIDGE (NO. 874035) NORTH OF NW 146 STREET PROJECT NO. E14-PWWM-05; CONTRACT NUMBER 20140028; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L5  
  152973 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $219,947.00 TO ROBAYNA AND ASSOCIATES INC. MIAMI-DADE COUNTY FOR DESIGN SERVICES FOR THE PROJECT ENTITLED REPLACEMENT OF THE NW 32ND AVENUE BRIDGE (NO. 874032) NORTH OF NW 151ST STREET, PROJECT NO. E14-PWWM-06 CONTRACT NUMBER 20140029; AND AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE SAME(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L6  
  152974 Resolution  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT BETWEEN THE CITY OF SWEETWATER AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE (5) YEARS AND PROVIDING THAT THE CITY OF SWEETWATER SHALL REIMBURSE THE COUNTY IN AN AMOUNT UP TO $303,970.00; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L7  
  152975 Resolution  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT BETWEEN THE CITY OF FLORIDA CITY AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE YEARS AND PROVIDING THAT THE CITY OF FLORIDA CITY SHALL REIMBURSE THE COUNTY IN AN AMOUNT UP TO $234,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8L8  
  152976 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $202,033.19 TO HIGHWAY STRIPING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLE ''PUSH-BUTTON CONTRACT FOR PAVEMENT MARKINGS INSTALLATION (SOUTH)''; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2.8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; 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   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 9 - 1  
8L9  
  152979 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $227,805.74 TO HIGHWAY STRIPING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ''PUSH-BUTTON CONTRACT FOR PAVEMENT MARKINGS INSTALLATION (NORTH)''; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2.8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; 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   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 9 - 1  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  152915 Resolution Economic Prosperity Committee  
 
  RESOLUTION AUTHORIZING PAYMENT OF $123,555.50 FOR ENVIRONMENTAL REMEDIATION AT THE FLORIDA PETROLEUM REPROCESSORS SUPERFUND SITE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8N (No items were submitted for this section.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  160022 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT IN THE AMOUNT OF $271,150.00 FOR SALE AND PURCHASE BETWEEN CAMILLE PAUL GILBERT AND MARGARET GILBERT LANE AS TRUSTEE OF THE FIRST RESTATEMENT OF THE CAMILLE PAUL GILBERT TRUST AGREEMENT DATED NOVEMBER 22, 1999 AND ROBERT YOHAM AND MARY YOHAM, AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, OF APPROXIMATELY 4.93 ACRES OF VACANT LAND LOCATED ON THE SOUTHEAST CORNER OF NW 145 AVENUE BETWEEN NW 3 STREET AND 4 STREET IN UNINCORPORATED MIAMI-DADE COUNTY TO BE UTILIZED IN CONNECTION WITH THE COUNTY�S OCEAN OUTFALL COMPLIANCE PLAN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND TO ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
8O2  
  152991 Resolution  
 
  RESOLUTION APPROVING RETROACTIVE DEDUCTIVE CHANGE ORDER NO. 1 WITH POOLE AND KENT COMPANY OF FLORIDA FOR A REDUCTION IN THE BASE CONTRACT OF $500,000.00 AND A NON-COMPENSABLE TIME EXTENSION OF 254 DAYS FOR CONSTRUCTION OF MASTER PUMP STATION NO. 3, CONTRACT NO. S-852; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 10 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  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 Passed 5 - 0  
  10/6/2015 Deferred Passed 11 - 0  
  1/20/2016 Deferred Passed 11 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A2  
  152962 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO PERFORM A STUDY REGARDING LOW-SPEED VEHICLES CURRENTLY OPERATING IN MIAMI-DADE COUNTY AND PREPARE A REPORT WITHIN 90 DAYS REGARDING, AMONG OTHER THINGS, THE USE OF SUCH VEHICLES ON THE PUBLIC STREETS OF MIAMI-DADE COUNTY, THE ADEQUACY OF CURRENT STATE AND FEDERAL LAWS REGULATING LOW-SPEED VEHICLES AND THE NEED, IF ANY, FOR FURTHER REGULATION BY MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A3  
  160011 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION WAIVING, PURSUANT TO SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE TERM LIMITS OF SECTION 2-250 OF THE CODE OF MIAMI-DADE COUNTY FOR ADOLFO HENRIQUES AND REAPPOINTING HIM TO THE CULTURAL AFFAIRS COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A3 SUPPLEMENT  
  160173 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - CULTURAL AFFAIRS COUNCIL(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Presented  
11A4  
  152834 Resolution Daniella Levine Cava, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO REINSTATE THE MANAGEMENT TRAINEE PROGRAM IN THE OFFICE OF THE MAYOR; REQUESTING THE MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE FUNDING SOURCES TO REINSTATE THE MANAGEMENT TRAINEE PROGRAM FOR THE FISCAL YEAR 2016-2017 AND TO INCLUDE SUCH FUNDING IN THE MAYOR�S 2016-2017 BUDGET PROPOSAL; AND REQUIRING THE MAYOR OR MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A5  
  152970 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY COUNTY MAYOR OR MAYOR�S DESIGNEE OF AN AMENDMENT TO THE LEASE AGREEMENT WITH FLORIDA NURSERY, GROWERS & LANDSCAPE ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION PROVIDING FOR A RELOCATION TO ANOTHER ROOM IN THE BUILDING IN CONNECTION WITH DOWNSIZING EFFORTS, FOR OFFICE USE IN CONNECTION WITH THE REPRESENTATION OF THE COMMUNITY NURSERY INDUSTRY INCLUDING PROJECTS AND EDUCATIONAL SERVICES IN THE AGRICULTURAL FIELD FOR AN INITIAL FIVE YEAR TERM AND AN ADDITIONAL FIVE YEAR RENEWAL OPTION PERIOD ON COUNTY-OWNED LAND LOCATED AT 18710 SW 288TH STREET, MIAMI, AT NO COST, AND IN ACCORDANCE WITH FLORIDA STATUTE 125.38; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; DIRECTING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE FOREGOING, TO EXERCISE ALL RIGHTS SET FORTH IN THEREIN, AND TO PROVIDE AN EXECUTED COPY OF THE LEASE AMENDMENT TO THE PROPERTY APPRAISER�S OFFICE   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC without a recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A5 SUPPLEMENT  
  160259 Supplement  
 
  SUPPLEMENT TO AMENDMENT TO LEASE AGREEMENT WITH THE FLORIDA NURSERY, GROWERS, AND LANDSCAPE ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PROVIDING FOR THE RELOCATION TO ANOTHER ROOM IN THE COUNTY-OWNED BUILDING, LOCATED AT 18710 SW 288 STREET, MIAMI, FLORIDA, REDUCTION IN RENT, AND MODIFICATION OF THE LEASE TERM Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Presented  
11A6  
  152996 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION AUTHORIZING A FIT NATION EXHIBIT TO BE DISPLAYED AT THE SOUTH DADE GOVERNMENT CENTER FOR TWO MONTHS   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A7  
  152998 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO CONDUCT FEASIBILITY STUDY ON USING SOCIAL IMPACT BONDS AS A MECHANISM TO FINANCE SOCIAL SERVICE PROGRAMS; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE, IN CONSULTATION WITH THE HOMELESS TRUST, TO SELECT ONE OR MORE TECHNICAL ASSISTANCE ENTITIES TO SUPPORT THE COUNTY IN CONDUCTING THE FEASIBILITY ANALYSIS; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO APPLY OR ENDORSE APPLICATIONS FOR FUNDING OR OTHER TECHNICAL SUPPORT RESOURCES IN FURTHERANCE OF CONDUCTING FEASIBILITY ANALYSIS; AND DIRECTING MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT RELATED TO SUCH PROPOSED FINANCING FOR CONSIDERATION BY THIS BOARD WITHIN 120 DAYS AND INCLUDE RECOMMENDATIONS IN REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A8  
  152969 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A SEARCHABLE DATABASE OF OUTSTANDING INDIVIDUAL FINES OR OTHER CHARGES; TO IDENTIFY GENERAL FUND OR OTHER AVAILABLE REVENUES TO FINANCE THE IMPLEMENTATION OF SUCH DATABASE IN THE CURRENT OR SUBSEQUENT FISCAL YEAR BUDGET, SUBJECT TO APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS; TO INFORM INDIVIDUALS OF ANY SUCH OUTSTANDING DEBT AND METHODS TO PAY SUCH DEBT; TO USE THE DATABASE FOR SUCH PURPOSES; AND TO PREPARE AND PRESENT A REPORT REGARDING IMPLEMENTATION TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A9  
  160071 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE INTERLOCAL AGREEMENTS WITH UNIVERSITIES, COLLEGES, AND DISTRICT SCHOOL BOARDS, AND THEIR RESPECTIVE POLICE DEPARTMENTS; APPROVING TERMS THAT ALLOW FOR SUCH ENTITIES TO ISSUE CIVIL CITATIONS FOR CERTAIN MISDEMEANORS PURSUANT TO SECTION 8CC AND SECTION 21-81 OF THE MIAMI-DADE COUNTY CODE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY RENEWALS, AND TO EXERCISE THE CANCELLATION AND TERMINATION PROVISIONS CONTAINED THEREIN (SEE ORIGINAL ITEM UNDER 152971) (SEE AGENDA ITEM NO. 7D)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2016 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  2/2/2016 Adopted Passed 11 - 0  
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 Passed 8 - 0  
  1/20/2016 Deferred Passed 11 - 0  
  2/2/2016 Withdrawn Passed 11 - 0  
11A11  
  160028 Resolution Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE CONCESSION AGREEMENTS WITH JACKSON SOUL FOOD AND CHEF CREOLE FOR FUTURE LOCATIONS AT MIAMI INTERNATIONAL AIRPORT AND TO PRESENT A WRITTEN RECOMMENDATION ON SUCH AGREEMENTS TO THE BOARD OF COUNTY COMMISSIONERS WITHIN 120 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND TIME PERIODS IF REASONABLY NECESSARY TO FINALIZE NEGOTIATIONS UPON WRITTEN REPORT TO THE BOARD OF COUNTY COMMISSIONERS PRIOR TO EXPIRATION OF 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 1  
  2/2/2016 Adopted Passed 9 - 1  
11A12  
  160099 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DEPOSIT A MINIMUM OF 25 PERCENT OF THE PROCEEDS FROM THE SALES OF COUNTY-OWNED PROPERTIES INTO THE MIAMI-DADE AFFORDABLE HOUSING TRUST FUND; EXCEPT FOR PROCEEDS FROM THE SALES OF COUNTY-OWNED PROPERTIES, WHICH ARE SOLD UNDER THE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, PUBLIC HOUSING MIXED-FINANCE DEVELOPMENT CONCEPT, FUNDED THROUGH THE COUNTY�S AFFORDABLE HOUSING FUNDING PROGRAMS SUCH AS DOCUMENTARY SURTAX, STATE HOUSING INITIATIVES PARTNERSHIP, HOME INVESTMENT PARTNERSHIPS, COMMUNITY DEVELOPMENT BLOCK GRANTS, GENERAL OBLIGATION BOND PROGRAMS OR SIMILAR AFFORDABLE HOUSING PROGRAMS OR RESTRICTED BY FEDERAL OR STATE LAWS, GRANTS OR AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 152941]   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A13  
  152942 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF LEVERAGING DOCUMENTARY SURTAX FUNDS TO SECURE BONDS TO FINANCE AFFORDABLE HOUSING PROJECTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT TO THE BOARD WITHIN 60 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 9 - 0  
11A14  
  160165 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING, AS BOARD POLICY, THAT EVERY YEAR, BETWEEN DECEMBER 1-15TH, THE LOBBY OF THE STEPHEN P. CLARK CENTER BE USED BY THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY ADVOCACY TO SHOWCASE AN ART EXHIBIT FEATURING LOCAL ARTISTS TO BE CALLED THE �ART MIAMI-DADE� EXHIBIT [SEE ORIGINAL ITEM UNDER FILE NO. 152800]   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  2/2/2016 Deferred Passed 11 - 0  
11A15  
  152943 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SEEK COLLABORATION OF THE MIAMI-DADE COUNTY SCHOOL BOARD IN OFFERING HIGH SCHOOL STUDENTS THE OPPORTUNITY TO ENROLL IN SUMMER VOCATIONAL AND TECHNICAL CLASSES AND TO REPORT BACK TO THIS BOARD WITHIN 90 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A16  
  152940 Resolution Sen. Javier D. Souto, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE 9TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW TO BE HELD ON APRIL 15-17, 2016   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2016 Forwarded to BCC with a favorable recommendation 4 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A17  
  152944 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A WRITTEN REPORT TO THE BOARD DESCRIBING MIAMI-DADE COUNTY�S EFFORTS IN SUPPORT OF AUTISM-RELATED CAUSES OVER THE PRECEDING 10 YEARS, AND DESCRIBING ANY PLANNED FUTURE EVENTS OR EXPENDITURES IN SUPPORT OF AUTISM-RELATED CAUSES   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  2/2/2016 Adopted Passed 11 - 0  
11A18  
  160109 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 306, HB 143, OR SIMILAR LEGISLATION THAT WOULD AUTHORIZE SMALL COASTAL MUNICIPALITIES TO ESTABLISH A PILOT PROGRAM TO REGULATE OR BAN DISPOSABLE PLASTIC BAGS   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 10 - 1  
11A19  
  160138 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION TO REINSTATE THE PROHIBITION ON BEAR HUNTING THROUGHOUT THE STATE OF FLORIDA AND FOCUS MORE ATTENTION ON REMOVING CONFLICTS BETWEEN BEARS AND SUBURBAN AREAS THROUGH DETERRENT TECHNIQUES; ALTERNATIVELY, URGING THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION TO, AT A MINIMUM, PROHIBIT FUTURE BEAR HUNTS IN THE SOUTH REGION OF THE STATE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 10 - 1  
11A20  
  160139 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN PROPOSED SPECIAL TAXING DISTRICT FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN RIVERWOOD STREET LIGHTING SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, ORDINANCE NO. 16-1 CREATING AND ESTABLISHING SAID DISTRICT PURSUANT TO SECTION 18-3(F) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11A21  
  160092 Resolution Dennis C. Moss, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS AND FLORIDA LEGISLATURE TO FUND SUMMER YOUTH EMPLOYMENT PROGRAMS   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11A22  
  160095 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION BANNING THE SALE OF ARGENTINE BLACK AND WHITE TEGUS IN FLORIDA; URGING THE FLORIDA LEGISLATURE AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION TO EXPLORE ADDITIONAL MEASURES TO ADDRESS THE PRESENCE OF THESE LIZARDS IN THE EVERGLADES   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11A23  
  160129 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO REQUIRE LANDLORDS TO CONDUCT ROUTINE INSPECTIONS OF THEIR LEASED RESIDENTIAL PROPERTIES TO ENSURE THE HEALTH AND SAFETY OF TENANTS AND SURROUNDING NEIGHBORS   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11A24  
  160152 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF BONDS BY THE CAPITAL TRUST AGENCY, IN ONE OR MORE TAX EXEMPT OR TAXABLE SERIES, IN AN AMOUNT NOT TO EXCEED $9,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO MIAMI COMMUNITY CHARTER SCHOOL, INC. TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF AN EXPANSION TO THE BORROWER�S EXISTING EDUCATIONAL FACILITIES AND THE ACQUISITION OF CERTAIN REAL PROPERTY TO BE USED FOR FUTURE EDUCATIONAL FACILITIES OF THE BORROWER   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11A25  
  160206 Resolution Rebeca Sosa, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION OPPOSING STATE LEGISLATION THAT WOULD REVISE THE CURRENT FLORIDA RETIREMENT SYSTEM TO SHIFT NEW EMPLOYEES INTO A 401(K)-STYLE INVESTMENT PLAN RATHER THAN THE TRADITIONAL PENSION PLAN   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
13A1  
  160134 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $36,731.90 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 9 FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS ALONG NW 37 AVENUE FROM NW NORTH RIVER DRIVE TO NW 79 STREET AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 11 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  160256 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING THE 2015-2018 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE COMMITTEE OF INTERNS AND RESIDENTS (CIR)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Adopted Passed 9 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  160106 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 2, 2016(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Accepted Passed 11 - 0  
15B2  
  160107 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD DECEMBER 1, 2015 (JOINT PUBLIC CONFLICT RESOLUTION MEETING BETWEEN MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Approved Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  160108 Report  
 
  BALLOT APPOINTMENT OF MEMBERS TO THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2016 Approved Passed 7 - 0  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/25/2024       Agenda Key: 3748

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