ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, October 18, 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  
  162287 Special Presentation Daniella Levine Cava, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE COUNTY EMPLOYEES WHO CONTRIBUTED ANNUAL AND HOLIDAY LEAVE TIME TO THE ONEORLANDO FUND TO ASSIST THE VICTIMS OF THE PULSE NIGHTCLUB TERRORIST ATTACK    
  10/5/2016 Deferred  
  10/18/2016 Presented  
1D2  
  162364 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE COUNTY EMPLOYEES WHO CONTRIBUTED ANNUAL AND HOLIDAY LEAVE TIME TO THE AMERICAN RED CROSS FOR RECONSTRUCTION EFFORTS RELATED TO THE EARTHQUAKE IN ECUADOR Add-on  
  10/18/2016 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
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  
1I1  
  162295 Report  
 
  BOARD DIRECTIVES REPORT ENDED SEPTEMBER 30, 2016(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Accepted  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  162181 Report  
 
  DEVELOP AND IMPLEMENT A PUBLIC AWARENESS CAMPAIGN ON PARK RULE BANNING POLYSTYRENE PRODUCTS IN PARKS � DIRECTIVE 161838(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Accepted  
2B2  
  162182 Report  
 
  FINAL STATUS REPORTS IN RESPONSE TO MULTIPLE RESOLUTIONS PERTAINING TO RECOMMENDATIONS BY THE SEA LEVEL TASK FORCE(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Deferred  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  162299 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2016-2017 DISTRICT 11 OFFICE BUDGET FUNDS AND RESCINDING PRIOR ALLOCATION FROM FY 2015-2016 DISTRICT 11 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  162269 Resolution  
 
  RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF GRANT AGREEMENT NO. 3-12-0050-011-2016 BETWEEN MIAMI-DADE COUNTY AND THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $229,926.00 TO PROVIDE GRANT FUNDS FOR TAXIWAY MODIFICATION PROJECTS AT MIAMI EXECUTIVE AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
3B2  
  162270 Resolution  
 
  RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF GRANT AGREEMENT NO. 3-12-0049-070-2016 BETWEEN MIAMI-DADE COUNTY AND THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $13,867,182.00 TO PROVIDE GRANT FUNDS FOR TAXIWAY, ROOFING, AND PASSENGER LOADING BRIDGE SYSTEM PROJECTS AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
3B3  
  162271 Resolution  
 
  RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF GRANT AGREEMENT NO. 3-12-0049-071-2016 BETWEEN MIAMI-DADE COUNTY AND THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $2,764,125.00 TO PROVIDE GRANT FUNDS FOR DESIGN COSTS ASSOCIATED WITH INCREASED AIRCRAFT PARKING POSITIONS AT THE CENTRAL BASE OF MIAMI INTERNATIONAL AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
3B4  
  162272 Resolution  
 
  RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF GRANT AGREEMENT NO. 3-12-0047-018-2016 BETWEEN MIAMI-DADE COUNTY AND THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $83,160.00 TO PROVIDE GRANT FUNDS FOR DESIGN WORK ASSOCIATED WITH PHASE 2 OF THE INTERIOR SERVICE ROAD PROJECT AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
3B5  
  162254 Resolution  
 
  RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPROVING AND EXECUTING AN AMENDMENT TO EXTEND THE CONTRACT TERMS OF THE JOINT PARTICIPATION AGREEMENT FINANCIAL PROJECT NO. 406800-2-58-04 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF TWO ADDITIONAL CANOPIES AT THE MIAMI INTERMODAL CENTER CENTRAL STATION-WEST CONCOURSE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  162083 Ordinance Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  ORDINANCE PERTAINING TO ANIMALS; REPEALING REGULATIONS PERTAINING TO PIT BULL DOGS; DELETING SECTIONS 5-17 THROUGH 5-17.7 AND AMENDING SECTION 8CC-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   
  9/21/2016 Requires Municipal Notification  
  10/5/2016 Deferred Passed 13 - 0  
  10/5/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/18/2017  
  10/18/2016 Deferred Passed 11 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/18/2017  
4B  
  162296 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING SECTION 33E-8 OF THE CODE OF MIAMI-DADE COUNTY; FLORIDA PROVIDING FOR A DISCOUNT FOR ROAD IMPACT FEES FOR CERTAIN PEDESTRIAN-ORIENTED DEVELOPMENTS; PROVIDING CRITERIA AND PROCEDURES FOR DETERMINATION OF DISCOUNTED ROAD IMPACT FEES APPLICABLE TO A PEDESTRIAN-ORIENTED DEVELOPMENT AND FOR AN APPEAL OF SUCH DETERMINATION; DEEMING URBAN CENTER AND URBAN AREA DISTRICTS TO BE PEDESTRIAN-ORIENTED DEVELOPMENTS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A2]   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted on first reading Passed 10 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 11/9/2016  
4C  
  162222 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE RELATING TO EDUCATIONAL EXPENSES REIMBURSEMENT FOR COUNTY COMMISSIONERS; AMENDING THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE, SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING CERTAIN LIMITATIONS ON EXPENDITURES FROM COMMISSION DISTRICT OFFICE FUNDS FOR EDUCATIONAL PROGRAMS THAT SERVE A PUBLIC PURPOSE; PROVIDING THAT THE COUNTY�S TUITION REFUND AND REIMBURSEMENT PROGRAM SHALL BE THE EXCLUSIVE MEANS FOR OBTAINING REIMBURSEMENT FOR EDUCATIONAL EXPENSES PERTAINING TO ELIGIBLE COURSEWORK UNDER SUCH PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/26/2016 Requires Municipal Notification  
4D  
  162178 Ordinance  
 
  ORDINANCE GRANTING PETITION OF CC HOMES AT DORAL, LLC, AND WHITE COURSE LENNAR, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT; CREATING AND ESTABLISHING DOWNTOWN DORAL SOUTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2016 Requires Municipal Notification  
  10/18/2016 Adopted on first reading Passed 10 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/6/2016  
4E  
  162150 Ordinance Strategic Planning & Government Operations Cmte  
 
  ORDINANCE RELATING TO CRIMINAL HISTORY RECORDS CHECKS; AMENDING SECTION 2-30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING THAT THE BOARD IS AUTHORIZING BY ORDINANCE RATHER THAN IMPLEMENTING ORDER STATE AND NATIONAL CRIMINAL HISTORY SCREENING FOR CERTAIN COUNTY EMPLOYEES, APPOINTEES, CONTRACTORS, AND EMPLOYEES OF CONTRACTORS; REMOVING REFERENCES TO IMPLEMENTING ORDER 7-41; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted on first reading Passed 10 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 11/10/2016  
4F  
  162314 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  ORDINANCE PERTAINING TO ANIMALS; CREATING SECTION 5-18.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE REGULATION OF THE HARBORING OR KEEPING OF STRAY AND LOST DOGS BY PRIVATE INDIVIDUALS OR ORGANIZATIONS; AMENDING SECTION 8CC-10; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR DESIGNEE TO CREATE AN ON-LINE LOST DOG REGISTRY; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Requires Municipal Notification by BCC to Metropolitan Services Committee  
  10/18/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee No Date Certain  
  10/18/2016 Adopted on first reading Passed 10 - 0  
4G  
  162306 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE ESTABLISHING A MINIMUM WAGE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS AND SUBCONTRACTORS; CREATING SECTION 2-8.9.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR INDEXING OF THE MINIMUM WAGE RATE; PROVIDING FOR ENFORCEMENT AND PENALTIES; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH PROCEDURES FOR MONITORING COMPLIANCE; PROVIDING FOR DELAYED IMPLEMENTATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferral Requested Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted on first reading Passed 11 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the Economic Prosperity Committee Hearing Date: 11/10/2016  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  162294 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE FROM SW 106TH TERRACE TO SW 112TH STREET AS ''JORGE PE�A WAY''   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Withdrawn  
5A SUBSTITTUE  
  162365 Resolution Daniella Levine Cava, Prime Sponsor
Juan C. Zapata, Co-Sponsor
 
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE FROM SW 106TH TERRACE TO SW 112TH STREET AS ''JORGE PE�A WAY'' [SEE ORIGINAL ITEM UNDER FILE NO. 162294]   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
5A SUB. SUPPLEMENT  
  162341 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE FROM SW 106TH TERRACE TO SW 112TH STREET AS �JORGE PE�A WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Accepted Passed 11 - 0  
5B  
  162276 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MIAMI COUNTRY DAY SCHOOL, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 250 FEET SOUTH OF NE 111 STREET, ON THE EAST BY BISCAYNE CANAL (CANAL C-8), ON THE SOUTH BY NE 107 STREET AND ON THE WEST BY NE 6 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
5C  
  162133 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MATAGAR ACRES, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 110 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 88 AVENUE, ON THE SOUTH APPROXIMATELY 340 FEET NORTH OF SW 112 STREET, AND ON THE WEST BY SW 88 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
5D  
  162134 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF REAL ESTATE INVESTMENT GROUP, LLC, D-23809, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 120 FEET SOUTH OF SW 19 TERRACE, ON THE EAST APPROXIMATELY 900 FEET WEST OF SW 70 AVENUE, ON THE SOUTH BY SW 21 STREET, AND ON THE WEST BY SW 72 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
5E  
  162274 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF CVS 10644 FL, LLC, D-23725, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 29, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 400 FEET SOUTH OF SW 70 STREET, ON THE EAST BY SW 97 AVENUE, ON THE SOUTH BY SW 72 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 98 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
5F  
  162275 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF IGNIX, LLC, D-23752, LOCATED IN THE NORTHWEST 1/4 OF SECTION 22, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 800 FEET SOUTH OF SW 40 TERRACE, ON THE EAST APPROXIMATELY 170 FEET WEST OF SW 84 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 43 STREET, AND ON THE WEST BY SW 84 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
16A1  
  162136 Ordinance  
 
  ORDINANCE AUTHORIZING INDEBTEDNESS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 IN THE FORM OF LOAN FROM STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE FUNDS FOR CONSTRUCTION OF CERTAIN WATER FACILITIES OF MIAMI-DADE WATER AND SEWER DEPARTMENT; AUTHORIZING AND INSTRUCTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR LOAN, EXECUTE LOAN AGREEMENT AND RECEIVE AND EXPEND SUCH FUNDS, AND EXECUTE AMENDMENTS TO THE LOAN AGREEMENT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 Adopted on first reading Passed 13 - 0  
  10/5/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/18/2016  
  10/18/2016 Adopted  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  162261 Discussion Item Barbara J. Jordan, Prime Sponsor  
 
  DISCUSSION ITEM ON RECONSTITUTING THE INDEPENDENT REVIEW PANEL (IRP)    
  10/5/2016 Deferred Passed 13 - 0  
  10/18/2016 Presented  
6B2  
  162266 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING �THE BLACK HISTORY MUSEUM�    
  10/5/2016 Deferred Passed 12 - 0  
  10/18/2016 Presented  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  162155 Resolution  
 
  RESOLUTION AUTHORIZING ACCESS OF BROWARD COUNTY CONTRACT NO. L1168501B1 FOR PURCHASE OF 15 DIESEL BUSES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN THE AMOUNT OF $8,139,630.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT INCLUDING EXTENSIONS AND RENEWALS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 4 Day Rule Invoked  
  10/18/2016 Adopted Passed 9 - 3  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  162149 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION OPPOSING POLICY UNDERLYING AMENDMENT 1 ENTITLED ''RIGHTS OF ELECTRICITY CONSUMERS REGARDING SOLAR ENERGY CHOICE'' ON THE NOVEMBER 8, 2016 GENERAL ELECTION BALLOT   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 Deferred Passed 12 - 0  
  10/18/2016 Deferred Passed 10 - 0  
11A2  
  162216 Resolution Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT A BILL IMPLEMENTING THE PROVISIONS OF AMENDMENT 4 ENTITLED ''SOLAR DEVICES OR RENEWABLE ENERGY SOURCE DEVICES; EXEMPTION FROM CERTAIN TAXATION AND ASSESSMENT'' APPROVED BY FLORIDA VOTERS ON AUGUST 30, 2016; PRELIMINARILY IDENTIFYING THIS ISSUE AS A CRITICAL COUNTY PRIORITY FOR THE 2017 STATE LEGISLATIVE SESSION   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 Deferred Passed 12 - 0  
  10/18/2016 Adopted Passed 11 - 0  
11A3  
  162298 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION SUPPORTING MEDICAID EXPANSION IN FLORIDA PURSUANT TO THE AFFORDABLE CARE ACT AND URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION EXPANDING MEDICAID IN FLORIDA; PRELIMINARILY IDENTIFYING THIS ISSUE AS A CRITICAL COUNTY PRIORITY FOR THE 2017 SESSION; URGING THE FLORIDA ASSOCIATION OF COUNTIES TO ADOPT MEDICAID EXPANSION AS ONE OF ITS PRIORITIES FOR THE 2017 STATE LEGISLATIVE SESSION   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 12 - 0  
11A4  
  162302 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION URGING THE GOVERNOR AND AGENCY FOR HEALTH CARE ADMINISTRATION TO EXTEND THE LOW INCOME POOL BEYOND JUNE 30, 2017; URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO EXTEND THE LOW INCOME POOL; FURTHER URGING THE FLORIDA ASSOCIATION OF COUNTIES TO SUPPORT THE EXTENSION OF THE LOW INCOME POOL   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
11A5  
  162326 Resolution Jean Monestime, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING PRESIDENT BARACK OBAMA AND THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY NOT TO RESUME THE DEPORTATION OF HAITIANS   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Withdrawn  
11A5 SUBSTITUTE  
  162342 Resolution Jean Monestime, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING PRESIDENT BARACK OBAMA AND THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY NOT TO RESUME THE DEPORTATION OF HAITIANS [SEE ORIGINAL ITEM UNDER FILE NO. 162326]   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  162340 Resolution Jose "Pepe" Diaz, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION SUPPORTING THE 2016 WINGS OVER HOMESTEAD AIR SHOW   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted Passed 11 - 0  
14A2  
  162199 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO JOIN �NEXT CENTURY CITIES� TO PROMOTE COMMUNITY-WIDE HIGH-SPEED INTERNET SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A3  
  162213 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO PROVIDE ELECTRONIC PAYMENT OPTIONS FOR ALL COUNTY SERVICES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES FROM THE FISCAL YEAR 2016-17 COUNTY BUDGET AND, IF FUNDING SOURCES ARE IDENTIFIED, TO IMPLEMENT SUCH POLICY, BUT, IF NO FUNDING SOURCES ARE IDENTIFIED, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE A PLAN FOR THE IMPLEMENTATION OF SUCH POLICY AS PART OF EITHER ANY BUDGET AMENDMENTS OR THE MAYOR�S PROPOSED FISCAL YEAR 2017-18 COUNTY BUDGET; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A STATUS REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A4  
  162214 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE INTERNET ACCESSIBILITY AND DATA SPEEDS IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT INDICATING INTERNET ACCESSIBILITY AND AVERAGE DATA SPEEDS BY ZIPCODE AND TO PROVIDE SUCH A REPORT TO THE BOARD WITHIN 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A5  
  162267 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO ANALYZE CURRENT LEGACY INFORMATION TECHNOLOGY SYSTEMS AND PREPARE A REPORT IDENTIFYING OPPORTUNITIES FOR MODERNIZATION, IMPROVED SERVICE DELIVERY, AND INCREASED FUNCTIONALITY ACROSS ALL INFORMATION TECHNOLOGY SYSTEMS AND DEVELOPING A STRATEGY TO MODERNIZE, RETIRE, OR REPLACE ALL LEGACY SYSTEMS AND PRESENT SUCH REPORT TO THE BOARD WITHIN FISCAL YEAR 2016-2017   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A6  
  162346 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT, IF FEASIBLE, A RETIREMENT BENEFIT PLAN BY JANUARY 1, 2017 FOR REEMPLOYED RETIREES WHO ARE INELIGIBLE FOR ENROLLMENT IN THE FLORIDA RETIREMENT SYSTEM AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 162237]   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A7  
  162006 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN MIAMI DADE COLLEGE AND MIAMI-DADE COUNTY FOR FIRST RESPONDER AND EMERGENCY MEDICAL TECHNICIAN TRAINING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, SPEND UP TO $60,000.00 ANNUALLY, TO EXECUTE FUTURE AGREEMENTS WITH MIAMI DADE COLLEGE IN SUBSTANTIALLY THE FORM ATTACHED HERETO(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A8  
  162363 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION OF OLETA PARTNERS, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT; CREATING AND ESTABLISHING OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Adopted on first reading Passed 10 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/6/2016  
14A9  
  162154 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT IN THE AMOUNT OF $330,000.00 FOR SALE AND PURCHASE BETWEEN THE BETHEL CHURCH OF MIAMI, INC., AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR TWO PROPERTIES LOCATED AT 14508 LINCOLN BOULEVARD, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT IN THE RICHMOND HEIGHTS AREA CONTINGENT UPON THE REMOVAL OF ALL MORTGAGES, LIENS AND ENCUMBRANCES ON THE PROPERTIES, AND AUTHORIZING THE EXPENDITURE OF UP TO $20,000.00 FOR CLOSING COSTS, TO BE FUNDED BY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION FUND PROJECT NO. 321 � REDEVELOPMENT-RICHMOND HEIGHTS SHOPPING CENTER; AUTHORIZING THE ADDITIONAL EXPENDITURE OF UP TO $250,000.00 FOR THE REMOVAL OF MORTGAGES, LIENS, AND ENCUMBRANCES ON THE PROPERTIES, TO BE FUNDED BY THE CAPITAL OUTLAY RESERVE IN FISCAL YEAR 2016-17; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, TO EXERCISE ANY AND ALL RIGHTS THEREIN, TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND TO CLEAR SUCH MORTGAGES, LIENS AND ENCUMBRANCES; AND AUTHORIZING THE ACCEPTANCE OF THE CONVEYANCE OF THE PROPERTIES BY WARRANTY DEED, SUBJECT TO SATISFACTION OF CONDITIONS   Click here if you don't have Adobe PDF Reader PDF   
  10/13/2016 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0  
  10/18/2016 Adopted Passed 11 - 0  
14A10  
  162309 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 A ONE YEAR EXTENSION FOR CONTRACT NO. RFP673, EMPLOYEE GROUP DENTAL INSURANCE PROGRAM INDEMNITY PLAN, IN AN AMOUNT NOT TO EXCEED $15,393,000.00 FOR THE HUMAN RESOURCES 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   
  10/18/2016 Amended (pending receipt of Leg. File No. from CM)  
14A11  
  162310 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 ONE YEAR EXTENSIONS FOR CONTRACT NOS. RFP711A AND RFP711B, EMPLOYEE GROUP DENTAL INSURANCE PROGRAM PRE-PAID PLAN, IN AN AMOUNT NOT TO EXCEED $1,827,000.00 FOR THE HUMAN RESOURCES 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   
  10/18/2016 Amended (pending receipt of Leg. File No. from CM)  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  162290 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 18, 2016(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Accepted as amended Passed 12 - 0  
15B2  
  162292 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD: MARCH 31, 2016 (REGULAR)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2016 Approved Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ITEM SCHEDULED FOR PUBLIC HEARING  
16A1  
  162136 Ordinance  
 
  ORDINANCE AUTHORIZING INDEBTEDNESS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 IN THE FORM OF LOAN FROM STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE FUNDS FOR CONSTRUCTION OF CERTAIN WATER FACILITIES OF MIAMI-DADE WATER AND SEWER DEPARTMENT; AUTHORIZING AND INSTRUCTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR LOAN, EXECUTE LOAN AGREEMENT AND RECEIVE AND EXPEND SUCH FUNDS, AND EXECUTE AMENDMENTS TO THE LOAN AGREEMENT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 Adopted on first reading Passed 13 - 0  
  10/5/2016 Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/18/2016  
  10/18/2016 Adopted  
16B ZONING AGENDA (Scheduled for 9:30 a. m.)  
16C METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  


3/29/2024       Agenda Key: 3857

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