ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, April 5, 2016
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  160781 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECIPIENTS OF THE FEBRUARY 2016 MAYOR�S SHINING SCHOLAR THE PURSUER OF EXCELLENCE AWARD � ANASTASIA TISHE THE UNSTOPPABLE SCHOLAR AWARD � JAMILA GOWDY THE EMERGING LEADER AWARD � SALMA ABDELRAHMAN(Mayor) Add-on  
  4/5/2016 Presented  
1D2  
  160782 Proclamation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION OF A PROCLAMATION TO THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICES (CNCS), RECOGNIZING THE VOLUNTEERS(Mayor) Add-on  
  4/5/2016 Presented  
1D3  
  160783 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION TO HONOR MIAMI-DADE FIREFIGHTER LINDA ORTIGOZA FOR HER HEROIC ACTIONS Add-on  
  4/5/2016 Presented  
1D4  
  160784 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION TO THE HIALEAH HIGH SCHOOL BAND FOR WINNING THE STATE CHAMPIONSHIP Add-on  
  4/5/2016 Not presented  
1D5  
  160785 Special Presentation Xavier L. Suarez, Prime Sponsor  
 
  SPECIAL PRESENTATION IN HONOR OF THE 15TH ANNIVERSARY OF THE NON-PROFIT ORGANIZATION, ARTS FOR LEARNING Add-on  
  4/5/2016 Presented  
1D6  
  160786 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  SPECIAL PRESENTATION TO THE DEPARTMENT OF SOLID WASTE MANAGEMENT PROCLAIMING APRIL 2016 AS ''EARTH MONTH'' Add-on  
  4/5/2016 Presented  
1D7  
  160787 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  SPECIAL PRESENTATION OF PROCLAMATION TO THE FLORIDA DEPARTMENT OF CHILDREN & FAMILIES RECOGNIZING APRIL 2016 AS ''CHILD ABUSE PREVENTION MONTH'' Add-on  
  4/5/2016 Presented  
1D8  
  160788 Proclamation Jose "Pepe" Diaz, Prime Sponsor  
 
  SPECIAL PRESENTATION OF A PROCLAMATION DECLARING APRIL ''AUTISM AWARENESS MONTH'' AND UNVEILING OF THE AUTISM DISPLAYS IN THE LOBBY Add-on  
  4/5/2016 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  160741 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY THE LOCAL ACTION TEAM FOR SAFER PEOPLE, SAFER STREETS TO PRESENT ITS ACTION PLAN Add-on  
  4/5/2016 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  160159 Report  
 
  PEOPLE�S TRANSPORTATION PLAN 90-DAY REPORT FOURTH QUARTER FISCAL YEAR 2014-2015(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  2/8/2016 No action taken due to cancellation of meeting  
  3/16/2016 Report Received  
  4/5/2016 Accepted Passed 9 - 0  
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  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  160098 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS: JANUARY 2016(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/8/2016 No action taken due to lack of a quorum  
  3/16/2016 Report Received Passed 6 - 0  
  4/5/2016 Accepted Passed 9 - 0  
2B2  
  160387 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS: FEBRUARY 2016(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Report Received Passed 6 - 0  
  4/5/2016 Accepted Passed 9 - 0  
2B3  
  160662 Report  
 
  SURPLUS COUNTY-OWNED PROPERTIES SUITABLE FOR DEVELOPMENT OF ELDERLY AFFORDABLE HOUSING � DIRECTIVE 151745(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2B4  
  160589 Report  
 
  HIGH JUVENILE CRIME AND HIGH CRIME AREAS NORTH AND SOUTH OPERATIONS DIVISION - SEPTEMBER 30 � DECEMBER 31, 2015 DIRECTIVE 150772(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2B5  
  160592 Report  
 
  MIAMI INTERNATIONAL AIRPORT TERMINAL RECYCLING PROGRAM � DIRECTIVE 151972(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2B6  
  160593 Report  
 
  UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT - DIRECTIVE NO. 150052(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2B7  
  160597 Report  
 
  REPORT REGARDING THE CREATION OF A MIAMI-DADE TV PROGRAM HIGHLIGHTING MIAMI-DADE COUNTY�S ART IN PUBLIC PLACES PROGRAM ACCOMPLISHMENTS - DIRECTIVE # 152140(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2B8  
  160719 Report  
 
  DADE-COLLIER TRAINING AND TRANSITION AIRPORT REPORT - DIRECTIVE 150934(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted Passed 9 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  160580 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 1995 JCB BACKHOE SURPLUS; AUTHORIZING ITS DONATION TO ART OF CULTURAL EVOLUTION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A2  
  160659 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 19, 2015 �ECOFEST MIAMI� EVENT SPONSORED BY THE ECOTECH VISIONS FOUNDATION, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A3  
  160661 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 3, 2015 �CELEBRATE ORGULLO FESTIVAL� SPONSORED BY THE UNITY COALITION/COALICION UNIDA, INC. IN AN AMOUNT NOT TO EXCEED $1,400.00 BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A4  
  160658 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 7, 2015 �1ST ANNUAL MODELLO COMMUNITY REUNION� SPONSORED BY MOTHERS AGAINST BULLIES, INC. IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A5  
  160660 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 31, 2015 �HALLELUJAH NIGHT� EVENT SPONSORED BY THE SOUTH EAST DADE MINISTERIAL ALLIANCE, INC. IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2015-16 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A6  
  160707 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2015-2016 DISTRICT 2 OFFICE BUDGET FUNDS, RESCINDING PRIOR ALLOCATION FROM DISTRICT 2 OFFICE BUDGET FUNDS, AND APPROVING ALLOCATION FROM THE DISTRICT 2 SHARE OF THE SONY OPEN TENNIS TOURNMENT TICKET REVENUE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3A7  
  160645 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT 11 OFFICE BUDGET FUNDS AND RESCINDING PRIOR ALLOCATION FROM DISTRICT 11 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  160506 Resolution  
 
  RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR UP TO $60,000.00 IN GRANT FUNDS FROM THE FLORIDA INLAND NAVIGATION DISTRICT FOR THE REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS IN BISCAYNE BAY, EXECUTING GRANT AGREEMENTS NO. ICW-DA-15-01 AND NO. ICW-DA-15-02, AND RECEIVING AND EXPENDING GRANT FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3B2  
  160563 Resolution  
 
  RESOLUTION APPROVING AN AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY FOR COOPERATIVE AIR POLLUTION CONTROL PROGRAM MANAGEMENT IN MIAMI-DADE COUNTY AND WHICH DELEGATES CERTAIN STATE PERMITTING ACTIVITIES TO THE COUNTY; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3B3  
  160463 Resolution  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF A NON-INSTITUTIONAL MEDICAID PROVIDER AGREEMENT WITH THE FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION TO REIMBURSE MIAMI-DADE COUNTY FOR MEDICAL ASSISTANCE AND RELATED SERVICES PROVIDED TO MEDICAID RECIPIENTS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO FUTURE MEDICAID REIMBURSEMENT AGREEMENTS WITH THE FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
3B4  
  160475 Resolution  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT STATEWIDE CRIMINAL ANALYSIS LABORATORY SYSTEM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AND EXECUTE THE CONTRACT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, ADDITIONAL AGREEMENTS AND MEMORANDUM OF UNDERSTANDING THAT ALLOW FOR THE CONTINUED RECEIPT AND EXPENDITURE OF GRANT FUNDS(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  160570 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE RELATING TO IMPACT FEES; AMENDING REPORTING REQUIREMENTS FOR IMPACT FEE TRUST FUNDS AND REQUIRING REPORT OF IMPACT FEE COLLECTIONS AND EXPENDITURES IN EACH COMMISSION DISTRICT; AMENDING SECTIONS 33E-11, 33H-11, 33I-10, 33J-11, AND 33K-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  3/15/2016 Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  4/5/2016 Adopted on first reading Passed 13 - 0  
  4/5/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 6/14/2016  
4B  
  160571 Ordinance Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE PROVIDING FOR REMOVAL OF DISEASED TREES AND FOR ENFORCEMENT OF NOTICE TO PROPERTY OWNERS TO REMOVE DISEASED TREES; AMENDING CHAPTER 11D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DECLARING LAUREL WILT DISEASE AND LETHAL YELLOWING DISEASE TO BE PUBLIC NUISANCES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE; PROVIDING FOR SUNSET OF DISEASE DESIGNATIONS Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  3/28/2016 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  4/5/2016 Adopted on first reading Passed 9 - 4  
  4/5/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 6/15/2016  
4C  
  160657 Ordinance Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTIONS 25A-4 AND 25A-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROVISIONS RELATED TO PUBLIC HEALTH TRUST COMPLIANCE WITH HEALTH CARE POLICIES ESTABLISHED BY THE BOARD OF COUNTY COMMISSIONERS; AND AMENDING PROVISIONS RELATED TO NET INCOME OF THE PUBLIC HEALTH TRUST; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 5/12/2016  
  4/5/2016 Adopted on first reading. PH and 2nd Reading scheduled for 6/7/2016 Passed 12 - 1  
4D  
  160654 Ordinance Rebeca Sosa, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-8.1 OF THE CODE CREATING A PROCEDURE FOR SINGLE VEHICLE LEASES AND EXCLUDING SUCH LEASES FROM THE CONE OF SILENCE AND THE USER ACCESS PROGRAM AND INSPECTOR GENERAL FEES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted on first reading Passed 13 - 0  
  4/5/2016 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 5/10/2016  
4E  
  160074 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE REPEALING SECTION 2-10.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO UNDERWRITERS; CREATING A NEW SECTION 2-10.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO UNDERWRITERS; REQUIRING SALE OF BONDS THROUGH COMPETITIVE BID, UNLESS WAIVED; ESTABLISHING MAYOR�S FINANCE COMMITTEE AND RELATED FUNCTIONS; ESTABLISHING AND SETTING FORTH CRITERIA OF UNDERWRITING POOL; PROVIDING MECHANISM FOR ASSIGNMENT OF UNDERWRITING FIRMS TO NEGOTIATED BOND TRANSACTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 5/10/2016  
  4/5/2016 Adopted on first reading Passed 13 - 0  
4F  
  150792 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE RELATING TO VEHICLES FOR HIRE; CREATING CHAPTER 31, ARTICLE VII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGULATING TRANSPORTATION NETWORK ENTITIES, TRANSPORTATION NETWORK ENTITY FOR-HIRE DRIVERS 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; REQUIRING THAT TRANSPORTATION NETWORK ENTITIES COMPLY WITH SPECIFIED RULES OF OPERATION; REGULATING TRANSPORTATION NETWORK ENTITY FOR-HIRE DRIVERS; MANDATING THAT TRANSPORTATION NETWORK ENTITY FOR-HIRE DRIVERS COMPLY WITH SPECIFIED REQUIREMENTS; ESTABLISHING DUTIES OF THE REGULATORY AND ECONOMIC RESOURCES DEPARTMENT OR SUCCESSOR DEPARTMENT; PROVIDING FOR ADDITIONAL RULES OF OPERATION; AUTHORIZING TRANSPORTATION NETWORK ENTITIES TO ESTABLISH FARES AND RATES; ESTABLISHING INSURANCE REQUIREMENTS; PROVIDING FOR REGULATION OF TRANSPORTATION NETWORK ENTITY VEHICLES; 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 Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/14/2015 Requires Municipal Notification by BCC to Transit and Mobility Services Committee  
  4/21/2015 Deferred Passed 10 - 0  
  4/21/2015 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 6/10/2015  
  4/5/2016 Withdrawn Passed 9 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  160569 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DESIGNATING AS ''FONTAINEBLEAU LAKES'' THE AREA OF MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY STATE ROAD 836 (DOLPHIN EXPRESSWAY), ON THE SOUTH BY NORTHWEST 8TH STREET, ON THE EAST BY NORTHWEST 87TH AVENUE, AND ON THE WEST BY NORTHWEST 97TH AVENUE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
5A SUPPLEMENT  
  160730 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION DESIGNATING AS 'FONTAINEBLEAU LAKES' THE AREA OF MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY STATE ROAD 836 (DOLPHING EXPRESSWAY), ON THE SOUTH BY NORTHWEST 8TH STREET, ON THE EAST BY NORTHWEST 87TH AVENUE, AND ON THE WEST BY NORTHWEST 97TH AVENUE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted  
5B  
  160270 Ordinance Clerk of the Board  
 
  ORDINANCE EXEMPTING ANY CLASSIFICATION IN THE PROPERTY APPRAISER�S OFFICE WITH ACCESS TO TAXPAYER�S CONFIDENTIAL INFORMATION FROM THE EMPLOYMENT SCREENING PRACTICES OUTLINED IN SECTION 2-31(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 2-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2016 Adopted on first reading Passed 10 - 1  
  3/8/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/5/2016  
  4/5/2016 Adopted Passed 10 - 0  
5C  
  160413 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA JUNIOR LIEN SPECIAL OBLIGATION BONDS, SERIES 2016A, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $48,000,000.00 FOR PURPOSE OF PROVIDING FUNDS FOR SCIENCE MUSEUM PROJECT; PROVIDING FOR ISSUANCE OF ADDITIONAL BONDS; PROVIDING FOR PAYMENT OF BONDS FROM PORTION OF CONVENTION DEVELOPMENT TAX REVENUES AND, IF NECESSARY, AVAILABLE SALES TAX; PROVIDING CERTAIN DETAILS OF SERIES 2016A BONDS AND THEIR SALE BY NEGOTIATION THROUGH DIRECT PURCHASE; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF SERIES 2016A BONDS WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS; APPROVING FORM OF CONTINUING COVENANTS AGREEMENT; MAKING CERTAIN COVENANTS AND AGREEMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH SERIES 2016A BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/5/2016  
  3/8/2016 Adopted on first reading Passed 9 - 2  
  4/5/2016 Adopted Passed 12 - 1  
5D  
  160154 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS SKYLINE DEVELOPMENT 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(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/17/2016 Adopted on first reading Passed 11 - 0  
  2/17/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/8/2016  
  3/8/2016 Deferred Passed 11 - 0  
  4/5/2016 Adopted Passed 10 - 0  
5D1  
  160155 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 SKYLINE DEVELOPMENT 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.(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2016 Deferred Passed 11 - 0  
  4/5/2016 Adopted Passed 10 - 0  
5E  
  160156 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS SKY LAKE GARDENS CONDO NO. 4 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 (SEE AGENDA ITEM NOS. 5E1 & 14A4)(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/17/2016 Adopted on first reading Passed 11 - 0  
  2/17/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/8/2016  
  3/8/2016 Deferred Passed 11 - 0  
  4/5/2016 Adopted Passed 10 - 0  
5E1  
  160158 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 SKY LAKE GARDENS CONDO NO. 4 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. (SEE AGENDA ITEM NOS. 5E & 14A4)(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2016 Deferred Passed 11 - 0  
  4/5/2016 Adopted Passed 10 - 0  
5F  
  160388 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 119 AVENUE, FROM SW 236 STREET SOUTH FOR APPROXIMATELY 307 FEET (ROAD CLOSING PETITION NO. P-917)(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 10 - 0  
5G  
  160552 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF PRINCETONIAN TOWNHOMES, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 25, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST APPROXIMATELY 900 FEET WEST OF SW 122 AVENUE, ON THE SOUTH BY STATE ROAD 821, FLORIDA TURNPIKE EXTENSION, AND ON THE WEST APPROXIMATELY 150 FEET EAST OF SW 124 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
5H  
  160561 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF KEYS CROSSING APARTMENTS, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 257 TERRACE, ON THE EAST BY SW 143 AVENUE ROAD, ON THE SOUTH BY SW 258 LANE, AND ON THE WEST APPROXIMATELY 50 FEET WEST OF SW 143 PLACE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
5I  
  160553 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF DUFFIELD W. MATSON, III AND SARAH MATSON, D-23574, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY SW 72 STREET, ON THE EAST APPROXIMATELY 380 FEET WEST OF SW 49 AVENUE, ON THE SOUTH APPROXIMATELY 320 FEET NORTH OF THEORETICAL SW 74 STREET, AND ON THE WEST APPROXIMATELY 800 FEET EAST OF SW 52 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
5J  
  160562 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF LEGACY RENTALS, LLC, D-23737, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 16, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 56 STREET, ON THE EAST APPROXIMATELY 400 FEET WEST OF NW 27 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF NW 55 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF NW 29 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  160740 Discussion Item Jean Monestime, Prime Sponsor  
 
  UPDATE AND DISCUSSION ITEM BY THE PARKS, RECREATION AND OPEN SPACES (PROS) DEPARTMENT DIRECTOR, JACK KARDYS, ON THE OPEN SPACE MASTER PLAN    
  4/5/2016 Deferred Passed 12 - 0  
7 ORDINANCES SET FOR SECOND READING  
7A  
  152886 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 8A-1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING RENTAL CAR COMPANIES TO PROVIDE NOTICE TO THEIR CUSTOMERS OF ADMINISTRATIVE FEES ASSOCIATED WITH ANY TOLL CHARGES OR TOLL VIOLATIONS INCURRED BY THE CUSTOMERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2015 Requires Municipal Notification by BCC to Transit and Mobility Services Committee  
  12/15/2015 Adopted on first reading Passed 8 - 0  
  12/15/2015 Tentatively scheduled for a public hearing before the Transit and Mobility Services Committee Hearing Date: 2/8/2016  
  12/16/2015 Municipalities notified of public hearing by BCC to Transit and Mobility Services Committee  
  2/8/2016 No action taken due to cancellation of meeting  
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 13 - 0  
7B  
  160716 Ordinance Jean Monestime, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE LIVING WAGE ORDINANCE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO UPDATE WAGE AND HEALTH BENEFIT RATES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 160295]   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  4/5/2016 Amended  
7C  
  160328 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE CREATING SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING A PROCESS TO EXPEDITE CERTAIN CAPITAL DEVELOPMENT PROJECTS FOR THE SEAPORT DEPARTMENT IDENTIFIED BY THE BOARD OF COUNTY COMMISSIONERS THROUGH RESOLUTION; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO ADVERTISE FOR BIDS AND/OR PROPOSALS, RECEIVE AND AWARD BIDS, APPOINT PROFESSIONAL SELECTION COMMITTEES AND AWARD CONTRACTS SUBJECT TO RATIFICATION BY THE BOARD OF COUNTY COMMISSIONERS; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXTEND CONTRACT DURATION, TO EXECUTE CHANGE ORDERS WHICH DO NOT EXCEED SPECIFIED AMOUNTS AND TO SETTLE CLAIMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  2/17/2016 Adopted on first reading Passed 11 - 0  
  2/17/2016 Tentatively scheduled for a public hearing before the Trade and Tourism Committee Hearing Date: 3/17/2016  
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 12 - 0  
7D  
  141306 Ordinance Dennis C. Moss, Prime Sponsor  
 
  ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING CHAPTER 31, ARTICLE II OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGARDING DEFINITIONS OF CHAUFFEUR, COMPENSATION, FOR-HIRE MOTOR VEHICLE AND TAXICAB; DEFINING FOR-HIRE SERVICES; AMENDING PROHIBITIONS AGAINST UNAUTHORIZED FOR-HIRE SERVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/17/2014 Tentatively scheduled for a public hearing before the Transportation & Aviation Committee Hearing Date: 7/9/2014  
  6/17/2014 Adopted on first reading Passed 7 - 2  
  7/9/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/25/2016 Presented  
  4/5/2016 Withdrawn Passed 9 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  160600 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT LETTER AGREEMENT AMONG MIAMI-DADE COUNTY AND LYNX GLOBAL CORP. F/K/A UNO HANDLING, INC., (LYNX), JW ACQUISITION, INC., (JW), AND CENTURION AIR CARGO, INC. (CENTURION) PROVIDING FOR PAYMENT OF $1,488,500.00 PLUS INTEREST TO THE COUNTY FROM LYNX, CONFIRMING PAYMENT OF $213,617.00 FOR MONTHLY RAMP MANAGEMENT TO THE COUNTY FROM JW, AND THE RETURN OF $108,659.73 OF SECURITY DEPOSITS FROM THE COUNTY TO CENTURION TO RESOLVE MATTERS ARISING UNDER LEASES AT MIAMI INTERNATIONAL AIRPORT AND AN AUDIT REPORT ISSUED BY THE COUNTY�S AUDIT AND MANAGEMENT SERVICES DEPARTMENT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 7 - 2  
8A2  
  152774 Resolution  
 
  RESOLUTION APPROVING THE THIRD AMENDMENT TO THE NON-EXCLUSIVE FOOD AND BEVERAGE LEASE AGREEMENT WITH CONCESSIONS MIAMI LLC, FOR PREMISES AT MIAMI INTERNATIONAL AIRPORT, STANDARDIZING THE CONTRACT METHODOLOGY FOR RECALCULATION OF THE MINIMUM ANNUAL GUARANTEE TO THAT UTILIZED IN SIMILAR LEASE AGREEMENTS; ALTERING THE LEASE EXPIRATION DATE TO PROVIDE SIMILAR EXPIRATION DATES FOR ALL SOUTH TERMINAL FOOD AND BEVERAGE CONCESSION CONTRACTS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 11 - 0  
8A3  
  160389 Resolution  
 
  RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT TO NOVA CONSULTING, INC., FOR INSPECTION SERVICES AND ENVIRONMENTAL OVERSIGHT FOR THE MIAMI-DADE AVIATION DEPARTMENT, PROJECT NO. E14-MDAD-02; IN AN AMOUNT NOT TO EXCEED $1,428,438.00 AND FOR A TERM OF SIX YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8A4  
  160415 Resolution  
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN CONNECTION WITH THE NON-EXCLUSIVE MANAGEMENT AGREEMENT FOR THE OPERATION OF THE HOTEL MIA AND RELATED AMENITIES AT MIAMI INTERNATIONAL AIRPORT, RFP NO. MDAD-06-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 10 - 0  
8A5  
  160422 Resolution  
 
  RESOLUTION APPROVING RETROACTIVELY THE FIRST AMENDMENT TO THE LEASE AGREEMENT WITH BRINK�S INCORPORATED TO PROVIDE FOR BRINK�S EXTENDED RENOVATION PERIOD TO NOT LATER THAN JULY 1, 2016, BRINK�S PAYMENT OF RENT COMMENCING ON DECEMBER 1, 2015, AND REIMBURSEMENT OF BRINK�S RENOVATION COSTS THROUGH MONTHLY RENTAL CREDITS IN A TOTAL NOT-TO-EXCEED AMOUNT OF $237,433.00 PROVIDED THAT BRINK�S COMPLETES THE RENOVATION WORK BY JULY 1, 2016; AUTHORIZING MAYOR OR DESIGNEE TO EXERCISE THE PROVISIONS OF SUCH LEASE, INCLUDING TERMINATION   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8A6  
  160477 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE; APPROVING THE SIXTH COUNTY AMENDMENT TO THE CONSULTANT AGREEMENT FOR PROJECT SUPPORT SERVICES FOR THE NORTH TERMINAL DEVELOPMENT PROGRAM FOR MIAMI-DADE AVIATION DEPARTMENT BETWEEN SEQUEIRA & GAVARRETE, INC. AND MIAMI-DADE COUNTY, INCREASING THE CONTRACT VALUE BY $3,300,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ALL RIGHTS PROVIDED FOR IN THE AMENDMENT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 10 - 1  
8B (No items were submitted for this section.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  160425 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE MUSEUM OF SCIENCE, INC. IN THE AMOUNT OF $45,000,000.00 TO BE FUNDED WITH PROCEEDS FROM THE SALE OF BONDS SECURED BY CONVENTION DEVELOPMENT TAX REVENUES TO BE USED FOR THE COMPLETION OF THE NEW SCIENCE MUSEUM AT MUSEUM PARK; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND WAIVING PROVISIONS OF RESOLUTION NO. R-130-06(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC without recommendation as corrected Passed 4 - 0  
  4/5/2016 Amended  
8D FINANCE DEPARTMENT  
8D1  
  160466 Resolution Metropolitan Services Committee  
 
  RESOLUTION DESIGNATING MIAMI DAILY BUSINESS REVIEW AS THE NEWSPAPER FOR PUBLICATION OF DELINQUENT TAX LISTS IN 2016 FOR 2015 TAX YEAR IN ACCORDANCE WITH FLORIDA STATUTES �197.402, AND FOR THE PUBLICATION OF DELINQUENT IMPROVEMENT LIENS AND SPECIAL ASSESSMENT LIENS PURSUANT TO SECTION 18-14(8) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND FLORIDA STATUTES �197.363 AND �197.3632 IN AN AMOUNT NOT TO EXCEED $35,000.00(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 13 - 0  
8D2  
  160618 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION REFUNDING BONDS (BUILDING BETTER COMMUNITIES PROGRAM), SERIES 2016A, PURSUANT TO ORDINANCE NO. 05 47 AND RESOLUTION NO. R-576-05, IN PRINCIPAL AMOUNT NOT TO EXCEED $400,000,000.00, FOR PURPOSE OF REFUNDING ALL OR A PORTION OF THE OUTSTANDING MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION BONDS (BUILDING BETTER COMMUNITIES PROGRAM), SERIES 2008A, SERIES 2008B AND SERIES 2008B-1; MAKING CERTAIN FINDINGS TO SUPPORT SUCH REFUNDING WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 13.91%, ESTIMATED COSTS OF ISSUANCE OF $3,736,000.00 AND FINAL MATURITY OF JULY 1, 2038; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECT BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND VERIFICATION AGENT, AND APPROVE FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT, BOND FORM, AND ESCROW DEPOSIT AGREEMENT; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL ACTION NECESSARY IN CONNECTION WITH SALE, EXECUTION, ISSUANCE AND DELIVERY OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  160319 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD A UNITY OF TITLE IN FAVOR OF THE CITY OF MIAMI ON COUNTY-OWNED PROPERTY LOCATED AT 1312 AND 1320 NW 62 STREET, MIAMI, FLORIDA; 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(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8F2  
  160612 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE SETTLEMENT OF ADVERSARY PROCEEDING IN BANKRUPTCY COURT STYLED DAVID S. RUBIN, CHAPTER 11 TRUSTEE OF THINKSTREAM V. MIAMI-DADE COUNTY, CASE NO. 15-0108; APPROVING ASSIGNMENT OF CONTRACT NO. RFP 748 TITLED MIAMI-DADE COUNTY PRISONER PROCESSING ARREST FORM AUTOMATION SOLUTION, AS AMENDED PURSUANT TO THE TERMS SET FORTH IN THE ASSIGNMENT AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, DAVID S. RUBIN IN HIS CAPACITY AS CHAPTER 11 TRUSTEE FOR THE BANKRUPTCY ESTATE OF THINKSTREAM, INC., AND THINKSTREAM ACQUISITION LLC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT AGREEMENT AND TO ENFORCE THE TERMS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
8F3  
  160369 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 UP TO SIX MONTHS AND AN ADDITIONAL AMOUNT OF UP TO $11,600.00 FOR CONTRACT NO. RFQ97-2(2) FOR PURCHASE OF TOWING SERVICES FOR THE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCOMPLISH THE EXTENSION AND CONTINUE TO EXERCISE ALL RIGHTS UNDER 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   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 10 - 0  
8F4  
  160460 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NO. 2 TO THE CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND TGSV ENTERPRISES, INC. FOR THE PRE-TRIAL DETENTION CENTER RENOVATION AND EXPANSION, ISD PROJECT NO. Z00018 GOB ESP, ISD CONTRACT NO. Z00018-C GOB, IN THE AMOUNT OF $873,665.00 FUNDED FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS AND INCREASING THE CONTRACT TIME BY 465 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
8F5  
  160461 Resolution  
 
  RESOLUTION APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND URS CORPORATION FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PRE-TRIAL DETENTION CENTER RENOVATION AND EXPANSION, ISD PROJECT NO. A05-GSA-01 GOB ESP, ISD CONTRACT NO. Z00018 GOB ESP, IN THE AMOUNT OF $1,401,652.00 FUNDED FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS AND INCREASING THE CONTRACT TIME BY 1,831 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 10 - 0  
8G (No items were submitted for this section.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  160355 Resolution Dennis C. Moss, 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 ZOO MIAMI, LOCATED AT 12450 SW 152 STREET; 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   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8I (No items were submitted for this section.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  160566 Resolution Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE 1080 BUILDING LEASE BETWEEN ROYAL CARIBBEAN CRUISES LTD. AND MIAMI-DADE COUNTY ALLOWING ROYAL CARIBBEAN CRUISES LTD. TO CONSTRUCT, AT ITS EXPENSE, A 20,000 SQUARE FOOT ADDITION TO THE 1080 BUILDING IN ORDER TO HOUSE AN INNOVATION CENTER FOR CRUISE VESSEL CONSTRUCTION AND RENOVATION DESIGN; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY ALL TERMINATION, CANCELLATION, RENEWAL, AND ALL OTHER COUNTY RIGHTS THEREIN; AND DELEGATING TO THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO DETERMINE THE VALUE OF ALTERNATIVE FORM OF SECURITY IN LIEU OF PAYMENT AND PERFORMANCE BOND TO BE PROVIDED TO THE COUNTY BY ROYAL CARIBBEAN CRUISES, LTD. SUBJECT TO CERTAIN PARAMETERS SET FORTH IN THIS RESOLUTION(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8K (No items were submitted for this section.)  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  160327 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HIALEAH GARDENS AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES FOR A FIVE-YEAR TERM WITH OPTION TO RENEW FOR ONE ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8L2  
  160382 Resolution Metropolitan Services Committee  
 
  RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2016; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2016; AND AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  160567 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE RELEASE OF AN EASEMENT CREATED BY RESOLUTION NO. R-1085-87 LOCATED BETWEEN NE 213 STREET AND NE 214 STREET AND BETWEEN WEST DIXIE HIGHWAY AND NE 28 COURT AND IN SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST, MIAMI-DADE COUNTY FLORIDA AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO PERFORM ALL ACTS REQUIRED TO EFFECTUATE THE RELEASE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8N2  
  160416 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT, PURSUANT TO FLORIDA STATUTES SECTION 125.38, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR TRANSPORTATION PURPOSES, ACROSS COUNTY OWNED PROPERTY OPERATED BY THE MIAMI-DADE COUNTY TRANSPORTATION AND PUBLIC WORKS DEPARTMENT, KNOWN AS THE METRORAIL SOUTH CORRIDOR (FOLIO# 03-4120-000-0031), WHICH IS ADJACENT TO AND WEST OF STATE ROAD 5/US HIGHWAY 1 (SOUTH DIXIE HIGHWAY) IN THE VICINITY OF GRANADA BOULEVARD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8N3  
  160345 Resolution  
 
  RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR, MAYOR�S DESIGNEE, OR MIAMI-DADE TRANSPORTATION AND PUBLIC WORKS DIRECTOR TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2016-17 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
8N4  
  160368 Resolution  
 
  RESOLUTION APPROVING NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH T. Y. LIN INTERNATIONAL, INC. FOR $352,000.00 FOR FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM COMPLIANCE SERVICES FOR IMPROVEMENTS TO OLD CUTLER TRAIL BICYCLE ROUTE & BRIDGE REHABILITATION AT SW 328 STREET OVER LEVEE L-31-E; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES (Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0  
  4/5/2016 Adopted Passed 10 - 0  
8N5  
  160392 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR, COUNTY MAYOR�S DESIGNEE OR MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS DIRECTOR TO EXECUTE AND FILE THREE GRANT APPLICATIONS WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR UP TO $87,500,000.00 OF FISCAL YEAR 2016 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA AND SECTION 5339 BUS AND BUS FACILITIES FORMULA PROGRAM FUNDING AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATIONS AND AGREEMENTS AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENTS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  160598 Resolution  
 
  RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $40,000,000.00 AND IN ONE OR MORE SERIES TO FINANCE AND REFINANCE ALL OR A PART OF THE COSTS OF CERTAIN CAPITAL PROJECTS BENEFITING MUSEUM OF SCIENCE, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, ALSO KNOWN AS THE PATRICIA AND PHILLIP FROST MUSEUM OF SCIENCE, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 12 - 1  
10A2  
  160614 Resolution  
 
  RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE ''PROJECT''), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 13 - 0  
10A3  
  160613 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $15,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO LAS PALMAS VOA AFFORDABLE HOUSING, L.P. TO FINANCE OR REFINANCE ALL OR A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY RENTAL HOUSING PROJECT TO BE KNOWN AS LAS PALMAS APARTMENTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 13 - 0  
10A4  
  160616 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $7,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO ORCHID ESTATES, LTD. TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS ORCHID ESTATES(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 13 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  160469 Resolution Bruno A. Barreiro, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, FLORIDA DEPARTMENT OF TRANSPORTATION, CITY OF MIAMI AND CITY OF MIAMI BEACH FOR THE DEVELOPMENT OF THE BEACH CORRIDOR DIRECT CONNECTION PROJECT IN SUBSTANTIALLY THE FORM ATTACHED   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Deferred Passed 13 - 0  
11A2  
  160481 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A REPORT REGARDING FUNDING FOR INDIGENT HEALTH CARE IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A3  
  160119 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION WAIVING, BY TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR MIAMI-DADE COUNTY PLANNING ADVISORY BOARD MEMBER WAYNE RINEHART; AND REAPPOINTING WAYNE RINEHART TO THE MIAMI-DADE COUNTY PLANNING ADVISORY BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  2/9/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  3/8/2016 Deferred Passed 12 - 0  
  4/5/2016 Deferred Passed 9 - 0  
11A3 SUPPLEMENT  
  160736 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING, BY TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR MIAMI-DADE COUNTY PLANNING ADVISORY BOARD MEMBER WAYNE RINEHART; AND REAPPOINTING WAYNE RINEHART TO THE MIAMI-DADE COUNTY PLANNING ADVISORY BOARD FOR ANOTHER TERM(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Deferred  
11A4  
  160476 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 770 NW 58 STREET, UNIT 101, MIAMI, FLORIDA 33127; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE CONVEYANCE OF THE PROPERTY, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, AT A PRICE OF $10.00 TO DOWNTOWN HOUSING IMPROVEMENT, INC., FLORIDA A NOT-FOR PROFIT CORPORATION, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY AS AFFORDABLE HOUSING TO BE SOLD TO A QUALIFIED HOMEBUYER; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A5  
  160280 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A FEASIBILITY STUDY REGARDING THE IMPLEMENTATION OF A MOBILE APPLICATION BASED TICKETING SYSTEM FOR MIAMI-DADE TRANSIT AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT TO THE BOARD A REPORT REGARDING THE FEASIBILITY STUDY   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A6  
  160325 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION REQUESTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INVESTIGATE AND IF APPROPRIATE PREPARE A REPORT REGARDING THE FEASIBILITY AND COST OF UPGRADING THE STREET LIGHTING SYSTEMS SERVING THE LIBERTY HOMES STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A7  
  160333 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION REQUESTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INVESTIGATE AND IF APPROPRIATE PREPARE A REPORT REGARDING THE FEASIBILITY AND COST OF UPGRADING THE STREET LIGHTING SYSTEMS SERVING THE RIVERDALE STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A8  
  160721 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DEVELOP AND SUBMIT A 10-YEAR PLAN TO DESIGNATE COUNTY-OWNED VACANT LAND WITHIN A ONE MILE RADIUS OF METRORAIL STATIONS AND A QUARTER MILE OF HIGH FREQUENCY METROBUS CORRIDORS FOR THE DEVELOPMENT OF WORKFORCE AND AFFORDABLE HOUSING, AND TO PREPARE AND SUBMIT A FEASIBILITY STUDY RELATED TO THE ACQUISITION OF PRIVATELY OWNED PROPERTIES WITHIN A ONE MILE RADIUS OF METRORAIL STATIONS AND A QUARTER MILE OF HIGH FREQUENCY METROBUS CORRIDORS FOR THESE PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 160340]   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  4/5/2016 Amended  
11A9  
  160406 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION DECLARING THE MONTH OF APRIL 2016 AS WATER CONSERVATION MONTH IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A10  
  160723 Resolution Jean Monestime, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION AMENDING IMPLEMENTING ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES, RATES, AND CHARGES BY PROVIDING FOR A REDUCED FARE FOR EMPLOYED INDIVIDUALS WHO MAKE BETWEEN 150 PERCENT AND 200 PERCENT OF THE FEDERAL POVERTY LEVEL AS DEFINED BY THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 160502]   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A11  
  160274 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO ORGANIZE AND HOLD A ''WINERY FAMILIARIZATION TOUR,'' IN CONJUNCTION WITH THE GREATER MIAMI CONVENTION AND VISITOR BUREAU, TO HIGHLIGHT OPPORTUNITIES, INCLUDING AGRITOURISM OPPORTUNITIES, THAT ARE AVAILABLE TO THE WINERY INDUSTRY IN MIAMI-DADE COUNTY, AND TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A12  
  160505 Resolution Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AMENDMENT THREE TO THE LEASE AND CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CONCESSIONS MIAMI LLC, AND TO PRESENT SUCH AMENDMENT TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL WITHIN 30 DAYS; 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 30 DAYS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  3/17/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Withdrawn Passed 11 - 0  
11A13  
  160464 Resolution Rebeca Sosa, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONSIDER THE PROSPECTIVE USE OF AUTONOMOUS VEHICLES IN PLANNING FUTURE TRANSPORTATION AND TRANSIT ROUTES AND PROJECTS AND REQUESTING THE METROPOLITAN PLANNING ORGANIZATION TO COORDINATE WITH THE COUNTY REGARDING FUTURE STUDIES OF AUTONOMOUS VEHICLES   Click here if you don't have Adobe PDF Reader PDF   
  3/16/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/5/2016 Adopted Passed 9 - 0  
11A14  
  160426 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION RE-APPOINTING MR. ARTHUR MEYER TO THE MIAMI-DADE EXPRESSWAY AUTHORITY   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2016 Deferred Passed 11 - 0  
  4/5/2016 Deferred Passed 10 - 2  
11A14 SUPPLEMENT  
  160765 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD RE-APPOINTMENT - MIAMI-DADE EXPRESSWAY AUTHORITY MR. ARTHUR MEYER(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Deferred  
11A15  
  160538 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION EXPRESSING CONCERNS TO THE UNITED STATES TREASURY SECRETARY REGARDING A JANUARY 13, 2016 GEOGRAPHIC TARGETING ORDER ISSUED BY THE TREASURY DEPARTMENT THAT TARGETS MIAMI-DADE COUNTY BY TEMPORARILY REQUIRING TITLE INSURANCE COMPANIES TO IDENTIFY THE NATURAL PERSONS BEHIND COMPANIES THAT PAY MORE THAN ONE MILLION IN CASH FOR RESIDENTIAL REAL ESTATE IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 7 - 3  
11A16  
  160540 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING SENATE BILL 524, A FEDERAL BILL BEFORE THE UNITED STATES CONGRESS, ALSO KNOWN AS THE COMPREHENSIVE ADDICTION RECOVERY ACT OF 2015 OR SIMILAR LEGISLATION THAT WOULD CONVENE A PAIN MANAGEMENT BEST PRACTICES INTER-AGENCY TASK FORCE AND AUTHORIZE THE ATTORNEY GENERAL TO MAKE GRANTS TO STATES, NON-PROFIT ORGANIZATIONS AND LOCAL GOVERNMENTS AND AGENCIES   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
11A17  
  160458 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD AND MONROE COUNTIES CREATING THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, TO RENAME THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AS THE SOUTH FLORIDA REGIONAL COUNCIL; ADOPTING AMENDMENT BY THREE-FOURTHS VOTE AS REQUIRED BY INTERLOCAL AGREEMENT   Click here if you don't have Adobe PDF Reader PDF   
  3/15/2016 Forwarded to the full BCC by the BCC Chairman as requested  
  4/5/2016 Adopted Passed 10 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  160722 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPOINTING MR. VINCENT BROWN TO THE MIAMI-DADE EXPRESSWAY AUTHORITY   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 4 Day Rule Invoked  
14A1 SUPPLEMENT  
  160751 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE EXPRESSWAY AUTHORITY MR. VINCENT BROWN(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 4 Day Rule Invoked  
14A2  
  160731 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPOINTING MS. ROYMI V. MEMBIELA TO THE MIAMI-DADE EXPRESSWAY AUTHORITY   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 4 Day Rule Invoked  
14A2 SUPPLEMENT  
  160750 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE EXPRESSWAY AUTHORITY MS. ROYMI M. MEMBIELA(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 4 Day Rule Invoked  
14A3  
  160366 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 28 GRANTS FOR A TOTAL OF $450,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2015-2016 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM 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   
  3/17/2016 Forwarded to the full BCC by the BCC Chairman as requested  
  4/5/2016 Adopted Passed 13 - 0  
14A4  
  160753 Resolution  
 
  RESOLUTION CALLING SPECIAL ELECTION IN PROPOSED SPECIAL TAXING DISTRICT FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN SKY LAKE GARDENS CONDO NO. 4 STREET LIGHTING SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, ORDINANCE NO. CREATING AND ESTABLISHING SAID DISTRICT PURSUANT TO SECTION 18-3(F), CODE OF MIAMI-DADE COUNTY, FLORIDA (SEE AGENDA ITEMS NOS. 5E AND 5E1)(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 13 - 0  
14A5  
  160755 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO FIRST SOURCE HIRING REFERRAL PROGRAM; AMENDING ORDINANCE NO. 12-32, AS AMENDED BY ORDINANCE NO. 14-33, TO REMOVE THE SUNSET PROVISION FOR FIRST SOURCE HIRING REFERRAL PROGRAM; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted on first reading Passed 10 - 0  
  4/5/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/19/2016  
14A6  
  160769 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION SUPPORTING THE SOUTH FLORIDA SUPER BOWL HOST COMMITTEE�S BID TO HOST THE 2019, 2020 OR 2021 SUPER BOWL LIII, LIV OR LV, RESPECTIVELY   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 13 - 0  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  160636 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN BONTERRA COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO BONTERRA COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
15A2  
  160637 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN COCO PALMS COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO COCO PALMS COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Adopted Passed 9 - 0  
15B REPORTS  
15B1  
  160631 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 5, 2016(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted as amended Passed 10 - 0  
15B2  
  160620 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD: APRIL 30, 2015 (BOARD OF COUNTY COMMISSIONERS JOINT MEETING WITH THE MIAMI-DADE YOUTH COMMISSION) JUNE 18, 2015 (ZONING MEETING) JUNE 30, 2015 (REGULAR MEETING) SEPTEMBER 1, 2015 (REGULAR MEETING) SEPTEMBER 17, 2015 (SECOND BUDGET HEARING) NOVEMBER 3, 2015 (REGULAR MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Approved Passed 9 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  160630 Report  
 
  APPOINTMENT OF VIRGINIA MIRABEL TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Appointed Passed 11 - 0  
15C1 SUPPLEMENT  
  160737 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - SMALL BUSINESS ENTERPRISE CONSTRUCTION ADISORY BOARD(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  160628 Report  
 
  NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Appointed  
15D1 SUPPLEMENT  
  160735 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  4/5/2016 Accepted  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/18/2024       Agenda Key: 3783

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