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1A |
INVOCATION AS PROVIDED IN RULE 5.05(H) |
| |
1B |
ROLL CALL |
| |
1C |
PLEDGE OF ALLEGIANCE |
| |
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| |
1D |
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM) |
| |
1D1
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162287 |
Special Presentation |
Daniella Levine Cava, Prime Sponsor
|
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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
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|
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10/5/2016 |
Deferred |
|
|
10/18/2016 |
Presented |
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1D2
|
|
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162364 |
Special Presentation |
Jean Monestime, Prime Sponsor
|
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|
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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
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Add-on
|
|
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10/18/2016 |
Presented |
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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 |
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1H |
MOTION TO SET THE AGENDA AND "PULL LIST" |
| |
1I |
OFFICE OF COMMISSION AUDITOR |
| |
1I1
|
|
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162295 |
Report |
|
|
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BOARD DIRECTIVES REPORT ENDED SEPTEMBER 30, 2016(Commission Auditor)
|
|
PDF
|
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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 |
|
|
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DEVELOP AND IMPLEMENT A PUBLIC AWARENESS CAMPAIGN ON PARK RULE BANNING POLYSTYRENE PRODUCTS IN PARKS � DIRECTIVE 161838(Mayor)
|
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PDF
|
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10/18/2016 |
Accepted |
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2B2
|
|
|
162182 |
Report |
|
|
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FINAL STATUS REPORTS IN RESPONSE TO MULTIPLE RESOLUTIONS PERTAINING TO RECOMMENDATIONS BY THE SEA LEVEL TASK FORCE(Mayor)
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PDF
|
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10/18/2016 |
Deferred |
|
2C |
OTHER ISSUES |
| |
3 |
CONSENT ITEMS |
| |
3A |
COMMISSIONER CONSENT ITEMS |
| |
3A1
|
|
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162299 |
Resolution |
Juan C. Zapata, Prime Sponsor
|
|
|
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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
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
3B |
DEPARTMENTAL CONSENT ITEMS |
| |
3B1
|
|
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162269 |
Resolution |
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|
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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)
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
3B2
|
|
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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)
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
3B3
|
|
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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)
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
3B4
|
|
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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)
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
3B5
|
|
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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)
|
|
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
|
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]
|
|
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
|
|
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)
|
|
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)
|
|
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
|
|
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
|
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''
|
|
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]
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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]
|
|
PDF
|
|
10/18/2016 |
Adopted Passed 11 - 0 |
|
11B |
ADDITIONAL BUDGET ALLOCATIONS |
| |
12 |
COUNTY MAYOR |
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13 |
COUNTY ATTORNEY |
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14 |
ITEMS SUBJECT TO 4-DAY RULE |
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14A1
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162340 |
Resolution |
Jose "Pepe" Diaz, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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RESOLUTION SUPPORTING THE 2016 WINGS OVER HOMESTEAD AIR SHOW
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PDF
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A2
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162199 |
Resolution |
Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO JOIN �NEXT CENTURY CITIES� TO PROMOTE COMMUNITY-WIDE HIGH-SPEED INTERNET SERVICES
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PDF
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10/11/2016 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A3
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162213 |
Resolution |
Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
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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
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PDF
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10/11/2016 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A4
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162214 |
Resolution |
Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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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
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PDF
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10/11/2016 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A5
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162267 |
Resolution |
Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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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
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PDF
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10/11/2016 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A6
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162346 |
Resolution |
Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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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]
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PDF
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10/11/2016 |
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A7
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162006 |
Resolution |
Barbara J. Jordan, Prime Sponsor
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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)
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PDF
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10/11/2016 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A8
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162363 |
Ordinance |
Sally A. Heyman, Prime Sponsor
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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)
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PDF
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10/18/2016 |
Adopted on first reading Passed 10 - 0 |
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10/18/2016 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/6/2016 |
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14A9
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162154 |
Resolution |
Dennis C. Moss, Prime Sponsor
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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
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PDF
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10/13/2016 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0 |
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10/18/2016 |
Adopted Passed 11 - 0 |
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14A10
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162309 |
Resolution |
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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)
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PDF
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10/18/2016 |
Amended (pending receipt of Leg. File No. from CM) |
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14A11
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162310 |
Resolution |
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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)
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PDF
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10/18/2016 |
Amended (pending receipt of Leg. File No. from CM) |
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15 |
CLERK OF THE BOARD |
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15B |
REPORTS |
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15B1
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162290 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 18, 2016(Clerk of the Board)
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PDF
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10/18/2016 |
Accepted as amended Passed 12 - 0 |
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15B2
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162292 |
Report |
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COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD:
MARCH 31, 2016 (REGULAR)(Clerk of the Board)
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PDF
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10/18/2016 |
Approved Passed 12 - 0 |
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15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
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15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
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16 |
ITEMS SCHEDULED FOR THURSDAY |
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16A |
ITEM SCHEDULED FOR PUBLIC HEARING |
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16A1
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162136 |
Ordinance |
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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)
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PDF
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10/5/2016 |
Adopted on first reading Passed 13 - 0 |
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10/5/2016 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/18/2016 |
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10/18/2016 |
Adopted |
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16B |
ZONING AGENDA (Scheduled for 9:30 a. m.) |
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16C |
METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.) |
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19 |
ADJOURNMENT |
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3 |
CONSENT AGENDA |
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3/29/2024 |
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Agenda Key: 3857 |