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| 1A |
INVOCATION AS PROVIDED IN RULE 5.05(H) |
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| 1B |
ROLL CALL |
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| 1C |
PLEDGE OF ALLEGIANCE |
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| 1D |
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM) |
| |
| 1D1
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|
| |
170322 |
Proclamation |
Bruno A. Barreiro, Prime Sponsor
|
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|
| |
PRESENTATION OF A PROCLAMATION DECLARING MARCH 14, 2017 AS ''GREENBERG TRAURIG DAY''
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3/7/2017 |
Presented |
|
| 1D2
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|
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170454 |
Special Presentation |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
SPECIAL PRESENTATION TO MIAMI SPRINGS SENIOR HIGH SCHOOL LADY HAWKS SOCCER TEAM IN RECOGNITION OF WINNING 3A DISTRICT 16 CHAMPIONSHIP
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|
|
| |
3/7/2017 |
Presented |
|
| 1D3
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|
| |
170488 |
Proclamation |
Joe A. Martinez, Prime Sponsor
|
|
|
| |
PRESENTATION OF A PROCLAMATION DECLARING MARCH 7, 2017 AS ''DETECTIVE DAVID RICHARDS DAY''
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3/7/2017 |
Presented |
|
| 1D4
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|
| |
170553 |
Proclamation |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
PRESENTATION OF A PROCLAMATION HONORING MARK WOERNER, ASSISTANT DIRECTOR OF THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES UPON HIS RETIREMENT(Mayor)
|
Add-on
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|
| |
3/7/2017 |
Presented |
|
| 1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
| |
| 1E1
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|
| |
170389 |
Citizen's Presentation |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
CITIZEN�S PRESENTATION BY FRANKIE RUIZ REGARDING A RECAP ON THE SUCCESS OF THE MIAMI LIFETIME MARATHON'S 15TH YEAR
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|
|
| |
3/7/2017 |
Presented Passed 10 - 0 |
|
| 1F |
REPORTS OF OFFICIAL BOARDS |
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| 1F1
|
|
| |
170085 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2017 - NEAT STREETS MIAMI
|
|
 PDF
|
| |
2/14/2017 |
Report Received Passed 4 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
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| 1F2
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|
| |
162739 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR 2016 - MIAMI-DADE COUNTY HISPANIC AFFAIRS ADVISORY BOARD
|
|
PDF
|
| |
1/20/2017 |
No action taken due to cancellation of meeting |
|
| |
2/15/2017 |
Report Received Passed 3 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 1F3
|
|
| |
162741 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2016 - MIAMI-DADE COUNTY MILITARY AFFAIRS BOARD
|
|
PDF
|
| |
1/20/2017 |
No action taken due to cancellation of meeting |
|
| |
2/15/2017 |
Report Received Passed 3 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 1F4
|
|
| |
170142 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2017 - MIAMI-DADE ZOOLOGICAL PARK AND GARDENS OVERSIGHT BOARD (ZOB)
|
|
PDF
|
| |
2/15/2017 |
Report Received Passed 3 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 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
|
|
| |
170459 |
Report |
|
|
| |
REPORT ON ANTIVIOLENCE INITIATIVES � DIRECTIVE 150455(Mayor)
|
|
PDF
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B2
|
|
| |
170187 |
Report |
|
|
| |
SEAPORT DEPARTMENT QUARTERLY REPORT OF SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT BETWEEN OCTOBER 1, 2016 AND DECEMBER 31, 2016(Mayor)
|
|
PDF
|
| |
2/16/2017 |
Report Received Passed 5 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B3
|
|
| |
170402 |
Report |
|
|
| |
MIAMI-DADE TRANSIT SAFETY BARRIERS FEASIBILITY STUDY � DIRECTIVE 142800(Mayor)
|
|
PDF
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B4
|
|
| |
170434 |
Report |
|
|
| |
REPORT FOR THE PLAN, DEVELOPMENT, AND MAINTENANCE OF COUNTY-OWNED PROPERTY IN THE DOWNTOWN MIAMI AREA(Mayor)
|
|
PDF
|
| |
3/7/2017 |
Deferred Passed 10 - 0 |
|
| 2B5
|
|
| |
170453 |
Report |
|
|
| |
FY 2016-17 REPORT OF EMPLOYEE IDEAS/SUGGESTIONS (FIRST QUARTER)(Mayor)
|
|
PDF
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B6
|
|
| |
170164 |
Report |
|
|
| |
REPORT ON ADDITIONAL ALTERNATIVE REVENUE SOURCES TO SUPPLANT PARK FEES DIRECTIVE 160013(Mayor)
|
|
PDF
|
| |
2/15/2017 |
Report Received Passed 3 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B7
|
|
| |
162803 |
Report |
|
|
| |
MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS: NOVEMBER 2016(Mayor)
|
|
PDF
|
| |
12/14/2016 |
Carried over |
|
| |
1/18/2017 |
No action taken due to cancellation of meeting |
|
| |
2/14/2017 |
Report Received Passed 5 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2B8
|
|
| |
170103 |
Report |
|
|
| |
MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT'S INFRASTRUCTURE PROJECTS: DECEMBER 2016(Mayor)
|
|
PDF
|
| |
2/14/2017 |
Report Received Passed 5 - 0 |
|
| |
3/7/2017 |
Accepted Passed 10 - 0 |
|
| 2C |
OTHER ISSUES |
| |
| 3 |
CONSENT ITEMS |
| |
| 3A |
COMMISSIONER CONSENT ITEMS |
| |
| 3A1
|
|
| |
170425 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION DECLARING ONE 2006 DODGE SPRINTER VAN SURPLUS; AUTHORIZING ITS DONATION TO HAITIAN SENIOR STARS SOLIDARITY GROUP, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY 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
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3A2
|
|
| |
170438 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 8, 2017 ''DRAGON BOAT MIAMI 2017'' EVENT SPONSORED BY THE SAVE OUR SISTERS DBT, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2016-17 IN-KIND RESERVE FUND
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3A3
|
|
| |
170439 |
Resolution |
Xavier L. Suarez, Prime Sponsor
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES FOR THE JANUARY 14, 2017 ''KENDALL CRIME WATCH BLOCK PARTY'' SPONSORED BY THE KENDALL CRIME WATCH IN AN AMOUNT NOT TO EXCEED $240.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2016-17 IN-KIND RESERVE FUND
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3A4
|
|
| |
170444 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
RESOLUTION RESCINDING ALLOCATIONS OF FY 2015-16 AND FY 2016-17 DISTRICT 11 OFFICE BUDGET FUNDS, APPROVING ALLOCATIONS OF FY 2015-16 OFFICE OF THE CHAIR CARRYOVER FUNDS AND ALLOCATING $5,000.00 FROM THE OFFICE OF THE CHAIR FY 2015-16 CARRYOVER FUNDS TO THE DISTRICT 11 FY 2015-16 OFFICE BUDGET FUND
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3A5
|
|
| |
170437 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATION OF FY 2016-17 DISTRICT 2 OFFICE BUDGET FUNDS AND ALLOCATION OF FY 2016-17 DISTRICT 2 CBO DISCRETIONARY RESERVE FUNDS
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3B |
DEPARTMENTAL CONSENT ITEMS |
| |
| 3B1
|
|
| |
170340 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM FOR UP TO $311,819.00 WITH MATCHING COUNTY FUNDS OF $362,219.00 TO UPGRADE AMPERAGE AND INSTALL INDIVIDUAL METERS TO THE ELECTRICAL SERVICE FOR BOATERS AT HAULOVER PARK MARINA; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY THE FLORIDA INLAND NAVIGATION DISTRICT AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3B2
|
|
| |
170341 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, FOR $1,507,256.00 WITH MATCHING COUNTY FUNDS OF $1,614,334.00 TO DESIGN, PERMIT AND CONSTRUCT A PORTION OF THE HAULOVER PROMENADE AT HAULOVER PARK; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FLORIDA INLAND NAVIGATION DISTRICT AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3B3
|
|
| |
170014 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MULTI-YEAR JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR A TOTAL OF $5,000,000.00 IN INTERMODAL ACCESS PROGRAM FUNDS OVER STATE FISCAL YEARS 2017 AND 2018 FOR THE MIAMI CONNECTOR PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Transportation and Public Works)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 3B4
|
|
| |
170337 |
Resolution |
|
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF FIVE (5) NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR ENGINEERING DESIGN AND RELATED SERVICES FOR DESIGN OF LARGE DIAMETER WASTEWATER PIPELINES AS WELL AS SANITARY SEWER FORCE MAINS AND SANITARY SEWER GRAVITY INTERCEPTORS GROUP A (OCEAN OUTFALL LEGISLATION PROJECTS) TO WADE TRIM, INC., STANTEC CONSULTING SERVICES INC., BLACK & VEATCH CORPORATION, KIMLEY-HORN AND ASSOCIATES, INC., AND A&P CONSULTING TRANSPORTATION ENGINEERS CORP., EACH IN THE AMOUNT OF $5,500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 4 |
ORDINANCES FOR FIRST READING |
| |
| 4A
|
|
| |
170416 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
ORDINANCE AMENDING SECTIONS 33-196 AND 33-199 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING FOR GOVERNMENT-OWNED OR - OPERATED PARKS AND RECREATION FACILITIES IN GU, INTERIM ZONING DISTRICT, AND RU-1, SINGLE-FAMILY RESIDENTIAL ZONING DISTRICT; CLARIFYING PROCESS FOR DETERMINING ZONING REGULATIONS APPLICABLE TO GU-ZONED PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
3/7/2017 |
Adopted on first reading Passed 8 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 5/2/2017 |
|
| 4B
|
|
| |
170455 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO BOUNDARY CHANGES AND INCORPORATIONS; AMENDING SECTIONS 20-3.1, 20-7, AND 20-23 OF THE CODE OF MIAMI-DADE COUNTY; MODIFYING THE DEFINITION OF AN ENCLAVE TO PROVIDE THAT ANY UNINCORPORATED AREA THAT HAS BEEN DESIGNATED BY THE COUNTY COMMISSION AS AN AREA OF COUNTYWIDE SIGNIFICANCE OR A TERMINAL IS NOT AN ENCLAVE; REQUIRING THE COUNTY COMMISSION, IN EVALUATING THE APPROPRIATENESS OF A BOUNDARY CHANGE OR INCORPORATION PROPOSAL, TO CONSIDER ADDITIONAL GUIDELINES RELATING TO IRREGULAR BOUNDARIES AND ADJACENT UNINCORPORATED AREAS; REQUIRING APPROVAL BY A SUPERMAJORITY OF THE COUNTY COMMISSION TO MAKE CERTAIN ANNEXATION OR INCORPORATION DECISIONS WHEN CERTAIN PROPOSED ANNEXATIONS OR INCORPORATIONS DO NOT INCLUDE ADJACENT REVENUE-NEUTRAL AREAS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/23/2017 |
Requires Municipal Notification by BCC to Governmental Operations and Environment Committee |
|
| |
3/7/2017 |
Adopted on first reading Passed 8 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/9/2017 |
|
| 4C
|
|
| |
170456 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
|
|
|
| |
ORDINANCE RELATED TO BOUNDARY CHANGE AND INCORPORATION PROCEDURES; AMENDING ARTICLES I AND II OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING ANY MUNICIPALITY SEEKING TO ANNEX AN AREA CONTAINING A COMMUNITY REDEVELOPMENT AREA TO ACKNOWLEDGE THE CONTINUING EXISTENCE OF THE COMMUNITY REDEVELOPMENT AGENCY AND AGREE TO PAY THE REQUIRED TAX INCREMENT FROM MUNICIPAL AD VALOREM TAX REVENUES AS A CONDITION OF ANNEXATION; REQUIRING ANY NEW MUNICIPALITY SEEKING TO INCORPORATE AND WHICH CONTAINS A COMMUNITY REDEVELOPMENT AREA TO ACKNOWLEDGE THE CONTINUING EXISTENCE OF THE COMMUNITY REDEVELOPMENT AGENCY AND AGREE TO PAY THE REQUIRED TAX INCREMENT FROM MUNICIPAL REVENUES, AS A PRE-AGREED CONDITION OF INCORPORATION SET FORTH IN THE MUNICIPAL CHARTER; PROVIDING FOR FUTURE GOVERNANCE OF THE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/23/2017 |
Requires Municipal Notification by BCC to Government Operations Committee |
|
| |
3/7/2017 |
Adopted on first reading Passed 8 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/9/2017 |
|
| 4D
|
|
| |
170421 |
Ordinance |
|
|
| |
ORDINANCE AMENDING ORDINANCE NO. 04-44 RELATING TO THE SARAH NICOLE ESTATES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 258 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY THEORETICAL SW 259 STREET, AND ON THE WEST BY SW 138 AVENUE; ADDING DORMANT PRIVATE ROAD MAINTENANCE SERVICES; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted on first reading Passed 8 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/4/2017 |
|
| 4E
|
|
| |
170422 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 209 TERRACE, ON THE EAST BY NW 9 COURT, ON THE SOUTH BY THEORETICAL NW 207 TERRACE, AND ON THE WEST BY FLORIDA TURNPIKE EXPRESSWAY / STATE ROAD NO. 91, KNOWN AND DESCRIBED AS MAJORCA ISLES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted on first reading Passed 9 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/4/2017 |
|
| 4F
|
|
| |
170430 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 52 STREET, ON THE EAST BY SW 157 AVENUE, ON THE SOUTH BY THEORETICAL SW 54 STREET, AND ON THE WEST BY SW 158 AVENUE, KNOWN AND DESCRIBED AS CLUB AT KENDALL STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO INSTALL STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted on first reading Passed 9 - 0 |
|
| |
3/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/7/2017 |
|
| 5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
| 5A
|
|
| |
170328 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
| |
RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 777 N.W. 30 STREET, MIAMI, FLORIDA 33127 AND REVISING THE INVENTORY LIST OF REAL PROPERTY, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE PROPERTY TO FIRST CHOICE GROUP OF MIAMI, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $127,946.00, FOR THE PURPOSE OF DEVELOPING RENTAL HOUSING TO BE RENTED TO LOW- AND MODERATE INCOME HOUSEHOLDS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT THE PROCEEDS OF THE SALE OF THE PROPERTY WITH THE MIAMI-DADE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS SET FORTH THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND WAIVING RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 170298]
|
|
PDF
|
| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 7 - 0 |
|
| 5B
|
|
| |
170351 |
Resolution |
Barbara J. Jordan, Prime Sponsor
|
|
|
| |
RESOLUTION DECLARING AND FINDING, PURSUANT TO SECTION 163.355, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, CERTAIN GEOGRAPHIC AREA IN THE CITY OF MIAMI GARDENS, FLORIDA WITHIN COUNTY COMMISSION DISTRICT 1 WHICH AREA IS GENERALLY DESCRIBED AS BOUNDED ON THE NORTH BY NW 215 STREET; ON THE SOUTH BY NW 167 STREET; ON THE EAST BY NW 17 AVENUE; AND ON THE WEST BY NW 47 AVENUE TO BE A SLUM OR BLIGHTED AREA; DECLARING AND FINDING THE REBUILDING, REHABILITATION, CONSERVATION AND REDEVELOPMENT OF THE AREA TO BE IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS AND WELFARE OF RESIDENTS OF MIAMI GARDENS, AND MIAMI-DADE COUNTY, FLORIDA; FINDING NEED FOR CREATION OF COMMUNITY REDEVELOPMENT AGENCY; AND DELEGATING CERTAIN COMMUNITY REDEVELOPMENT POWERS TO THE CITY OF MIAMI GARDENS
|
|
PDF
|
| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 0 |
|
| 5B SUPPLEMENT
|
|
| |
170361 |
Supplement |
|
|
| |
SUPPLEMENT TO RESOLUTION DECLARING AN AREA IN THE CITY OF MIAMI GARDENS TO BE A SLUM OR BLIGHTED, AND ACCEPTING THE FINDING OF NECESSITY STUDY � LEGISTAR 170351
|
|
PDF
|
| |
3/7/2017 |
Presented |
|
| 5C
|
|
| |
170230 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 202- �DRIVING RANGE� TO REDUCE ITS ALLOCATION BY $2,273,260.98 FOR A NEW TOTAL ALLOCATION OF $46,739.02, AND ADDITION OF NEW PROJECT NO. 361- �POLICE TRAINING FACILITY ENHANCEMENTS� TO BE FUNDED WITH $2,273,260.98 FROM PROJECT NO. 202, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-915-04, AFTER A PUBLIC HEARING; DECLARING $2,273,260.98 SURPLUS FUNDS; AND WAIVING PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS(Miami-Dade Police Department)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 8 - 0 |
|
| 5D
|
|
| |
170186 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE ALLEYS EAST OF NW 27 AVENUE AND NORTH OF NW 118 STREET (ROAD CLOSING PETITION NO. P-926)(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Amended |
|
| 5E
|
|
| |
170254 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 7 - 0 |
|
| 5F
|
|
| |
170109 |
Ordinance |
|
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2015-16 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 15-93, 15-95 AND 15-99 TO MAKE BUDGET ADJUSTMENTS AND CORRECT SCRIVENER�S ERRORS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2015-16; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2015-16; WAIVING PROVISIONS IN RESOLUTION NO. R-518-16 RELATING TO REALLOCATION OF FUEL SAVINGS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE(Office of Management and Budget)
|
|
PDF
|
| |
1/24/2017 |
Reconsidered |
|
| |
1/24/2017 |
Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 2/14/2017 |
|
| |
2/7/2017 |
Adopted on First Reading. Public Hearing Rescheduled to 3/7/17 BCC Passed 10 - 0 |
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 7 - 1 |
|
| 5G
|
|
| |
162617 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED BY NW 162 STREET ON THE NORTH, NW 87 AVENUE ON THE EAST, NW 154 STREET ON THE SOUTH AND I-75 EXTENSION ON THE WEST, KNOWN AND DESCRIBED AS DUNNWOODY LAKE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
12/6/2016 |
Adopted on first reading Passed 11 - 0 |
|
| |
12/6/2016 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/24/2017 |
|
| |
1/24/2017 |
Reconsidered |
|
| |
2/7/2017 |
Public Hearing Reset to 3/7/17 BCC Passed 12 - 0 |
|
| |
3/7/2017 |
Adopted Passed 8 - 0 |
|
| 5H
|
|
| |
170143 |
Ordinance |
|
|
| |
ORDINANCE AMENDING ORDINANCE NO. 89-126 RELATING TO THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, LOCATED ON STILLWATER DRIVE, GENERALLY BOUNDED BY BISCAYNE BAY ON THE NORTH, WEST, AND SOUTH, AND HAWTHORNE AVENUE ON THE EAST; ADDING VIDEO SURVEILLANCE AND RECORDING DEVICES AT THE GUARDHOUSE; PROVIDING FOR AN ELECTION; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
2/7/2017 |
Adopted on first reading Passed 11 - 0 |
|
| |
2/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/7/2017 |
|
| |
3/7/2017 |
Adopted Passed 8 - 0 |
|
| 5H1
|
|
| |
170145 |
Resolution |
|
|
| |
RESOLUTION CALLING SPECIAL ELECTION IN THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, LOCATED ON STILLWATER DRIVE, GENERALLY BOUNDED BY BISCAYNE BAY ON THE NORTH, WEST, AND SOUTH, AND HAWTHORNE AVENUE ON THE EAST, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, AN ORDINANCE AMENDING ORDINANCE NO. 89-126 WHICH CREATED AND ESTABLISHED SAID SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3(F) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Withdrawn |
|
| 5H1 SUBSTITUTE
|
|
| |
170585 |
Resolution |
|
|
| |
RESOLUTION CALLING SPECIAL ELECTION IN THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, LOCATED ON STILLWATER DRIVE, GENERALLY BOUNDED BY BISCAYNE BAY ON THE NORTH, WEST, AND SOUTH, AND HAWTHORNE AVENUE ON THE EAST, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, AN ORDINANCE AMENDING ORDINANCE NO. 89-126 WHICH CREATED AND ESTABLISHED SAID SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3(F) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (SEE ORIGINAL ITEM UNDER FILE NO. 170145)(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 8 - 0 |
|
| 5H2
|
|
| |
170146 |
Resolution |
|
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT, LOCATED ON STILLWATER DRIVE, GENERALLY BOUNDED BY BISCAYNE BAY ON THE NORTH, WEST, AND SOUTH, AND HAWTHORNE AVENUE ON THE EAST; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 8 - 0 |
|
| 5I
|
|
| |
170377 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF DCT COMMERCE CENTER, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 35, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY NW 129 AVENUE, ON THE SOUTH BY NW 13 STREET AND ON THE WEST BY NW 130 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
3/7/2017 |
Adopted Passed 7 - 0 |
|
| 6A |
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS |
| |
| 6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
| |
| 6B1
|
|
| |
170525 |
Discussion Item |
Dennis C. Moss, Prime Sponsor
|
|
|
| |
A DISCUSSION ITEM REGARDING ''MORTGAGE DEED FRAUD''
|
Withdrawn
|
|
| |
3/7/2017 |
Withdrawn Passed 10 - 0 |
|
| 7 |
ORDINANCES SET FOR SECOND READING |
| |
| 7A
|
|
| |
162964 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO WAGE THEFT; AMENDING SECTION 22-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENHANCING PENALTIES FOR FAILURE TO COMPLY WITH WAGE THEFT ORDERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
1/24/2017 |
Adopted on first reading Passed 13 - 0 |
|
| |
1/24/2017 |
Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 2/15/2017 |
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Amended |
|
| 7B
|
|
| |
162965 |
Ordinance |
Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO A SURCHARGE IN CRIMINAL PROCEEDINGS; AMENDING SECTION 11-13 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING AN EXCEPTION FOR INDIGENT DEFENDANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
|
PDF
|
| |
1/24/2017 |
Adopted on first reading Passed 13 - 0 |
|
| |
1/24/2017 |
Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 2/15/2017 |
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 7C
|
|
| |
162523 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO ANNEXATION PROCEDURES; AMENDING SECTIONS 20-3 AND 20-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A MUNICIPALITY TO PROVIDE A COMPARISON BETWEEN COUNTY AND MUNICIPAL LAND USE REGULATIONS PRIOR TO MUNICIPAL ANNEXATION OF UNINCORPORATED AREAS IN THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
|
PDF
|
| |
11/4/2016 |
Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte |
|
| |
11/15/2016 |
Adopted on first reading Passed 12 - 0 |
|
| |
11/15/2016 |
Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 1/18/2017 |
|
| |
12/1/2016 |
Municipalities notified of public hearing by BCC to Unincorporated Municipal Service Area (UMSA) Cmte |
|
| |
1/20/2017 |
No action taken due to cancellation of meeting |
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 7D
|
|
| |
170064 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
|
|
|
| |
ORDINANCE RELATED TO THE AFFORDABLE HOUSING TRUST FUND; AMENDING SECTION 17-132 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING ADMINISTRATIVE COSTS CAP; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
1/24/2017 |
Adopted on first reading Passed 13 - 0 |
|
| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 0 |
|
| 7E
|
|
| |
162832 |
Ordinance |
Joe A. Martinez, Prime Sponsor
|
|
|
| |
ORDINANCE REPEALING ORDINANCE NOS. 13-70, 13-71, 15-67 AND 15-68 RELATING TO THE WEST END MUNICIPAL ADVISORY COMMITTEE (SECTION ONE) AND WEST END MUNICIPAL ADVISORY COMMITTEE (SECTION THREE) CREATED TO STUDY THE POSSIBLE INCORPORATION OF PORTIONS OF THE WEST END AREA; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE
|
|
PDF
|
| |
12/12/2016 |
Requires Municipal Notification |
|
| |
12/20/2016 |
Adopted on first reading Passed 11 - 0 |
|
| |
1/11/2017 |
Municipalities notified of public hearing by BCC to Government Operations Committee |
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8 |
DEPARTMENTAL ITEMS |
| |
| 8A |
AVIATION DEPARTMENT |
| |
| 8A1
|
|
| |
170213 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF THE PROFESSIONAL SERVICES AGREEMENT TO ATKINS NORTH AMERICA, INC, FOR MIAMI INTERNATIONAL AIRPORT CENTRAL BASE APRON AND UTILITIES MODIFICATION AND EXPANSION, PROJECT NO. E16-MDAD-09; IN AN AMOUNT NOT TO EXCEED $7,795,440.00 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)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8A2
|
|
| |
170215 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
| |
RESOLUTION WAIVING COMPETITIVE BIDDING BY TWO THIRDS VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE; WAIVING THE PROVISIONS OF R-456-07 AND R-1587-72 AS BEING IN THE BEST INTERESTS OF MIAMI-DADE COUNTY; APPROVING AWARD OF A LEASE AND CONCESSION AGREEMENT FOR CHEF CREOLE AIRPORT LLC, AT MIAMI INTERNATIONAL AIRPORT, FOR PAYMENTS TO THE COUNTY OF THE GREATER OF 15 PERCENT OF GROSS REVENUES OR A MINIMUM ANNUAL GUARANTEE (MAG) PAYMENT OF $100,800.00, AND FOR A TERM OF EIGHT (8) YEARS, WITH ONE (1) TWO YEAR EXTENSION AT THE MUTUAL CONSENT OF BOTH PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ALL PROVISIONS THEREIN, INCLUDING BUT NOT LIMITED TO TERMINATION AND EXTENSION PROVISIONS(Aviation Department)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 1 |
|
| 8B thru 8E |
(No items were submitted for these sections.) |
| |
| 8F |
INTERNAL SERVICES DEPARTMENT |
| |
| 8F1
|
|
| |
162895 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BELLSOUTH TELECOMMUNICATIONS, LLC D/B/A AT&T FLORIDA, FOR THE PROPERTY LOCATED AT 7750 NW 186 STREET, MIAMI, FLORIDA, FOR A FIFTEEN YEAR TERM WITH A TOTAL FISCAL IMPACT TO THE COUNTY OF $221,879.00; DECLARING SUCH PROPERTY SURPLUS AND AUTHORIZING THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, TO EXECUTE THE LEASE AGREEMENT, EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO PROVIDE AN EXECUTED COPY OF SAME TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F2
|
|
| |
162890 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00362 FOR PURCHASE OF A PRODUCTION SWITCH TAMPER FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $960,000.00 FOR THE ONE YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Internal Services)
|
|
PDF
|
| |
1/17/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F3
|
|
| |
162894 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00381 IN A TOTAL AMOUNT UP TO $11,607,000.00 FOR INTEGRATED PEST MANAGEMENT SERVICES FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
|
PDF
|
| |
1/17/2017 |
Deferred Passed 5 - 0 |
|
| |
2/14/2017 |
Forwarded to BCC without a recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 5 - 4 |
|
| 8F4
|
|
| |
162918 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT TO PEREZ AND PEREZ ARCHITECTS PLANNERS, INC. FOR REVISIONS TO THE 2008 ELEVENTH JUDICIAL CIRCUIT-WIDE COURTS
AND THE 2008 CORRECTIONAL FACILITIES MASTER PLANS, ISD PROJECT NO. A16-ISD-01 GOB, ISD CONTRACT NO. Z000149, IN AN AMOUNT NOT TO EXCEED $1,507,500.00, FUNDED FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS, FOR A TERM OF TWO YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)
|
|
PDF
|
| |
2/9/2017 |
Forwarded to BCC with a favorable recommendation Passed 8 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F5
|
|
| |
162934 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,210,000.00 FOR CONTRACT NO. SS5477-1/23 FOR OIL/WATER SEPARATION EQUIPMENT AND MAINTENANCE SERVICES FOR THE TRANSPORTATION AND PUBLIC WORKS AND INTERNAL SERVICES DEPARTMENTS(Internal Services)
|
|
PDF
|
| |
1/17/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F6
|
|
| |
170131 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,806,000.00 FOR PREQUALIFICATION POOL NO. 7963-1/22 FOR PURCHASE OF BUILDING SUPPLIES FOR COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (A) SOLICIT PRICING AND AWARD CONTRACTS UP TO THE AGGREGATE AMOUNT OF THE ALLOCATION AUTHORIZED BY THE BOARD, (B) EXERCISE ALL PROVISIONS OF THE POOL SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND (C) ADD VENDORS TO THE POOL AT ANY TIME, DURING THE TERM OF THE POOL, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 1 |
|
| 8F7
|
|
| |
170135 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT OF UP TO $3,600,000.00 FOR CONTRACT NO. SS4416-15/25-2 FOR MAINTENANCE AND MODERNIZATION SERVICES FOR OTIS ELEVATORS AND ESCALATORS FOR THE INTERNAL SERVICES 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 MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F8
|
|
| |
170136 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,578,000.00 FOR CONTRACT NO. FSA16-VEF12.0 FOR PURCHASE OF FIRE RESCUE VEHICLES AND OTHER EQUIPMENT FOR THE FIRE RESCUE DEPARTMENT(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F9
|
|
| |
170137 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $4,000,000.00 FOR PREQUALIFICATION POOL NO. 9304-1/20-1 FOR PURCHASE OF OEM MAJOR COMPONENT REPLACEMENT PARTS AND SERVICES FOR THE FIRE RESCUE DEPARTMENT(Internal Services)
|
|
PDF
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 0 |
|
| 8F10
|
|
| |
170163 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT OF UP TO $202,000.00 FOR CONTRACT NO. FB-00120 FOR PURCHASE OF ANIMAL CONTROL VANS FOR THE ANIMAL SERVICES DEPARTMENT; AND AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F11
|
|
| |
170223 |
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 12 MONTHS AND ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT OF UP TO $1,500,000.00 FOR CONTRACT NO. CBW600-0/15 FOR PURCHASE OF EMERGENCY MEDICAL SERVICES BILLING AND COLLECTIONS FOR THE FIRE RESCUE 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)
|
|
PDF
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F12
|
|
| |
170225 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $300,000.00 FOR PREQUALIFICATION POOL NO. 6327-9/16-9 FOR PURCHASE OF REFURBISHED TELECOMMUNICATIONS EQUIPMENT FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 8 - 2 |
|
| 8F13
|
|
| |
170226 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $495,000.00 FOR PREQUALIFICATION POOL NO. EPP7788-5/16-5 FOR PURCHASE OF CATHODIC PROTECTION SYSTEMS SERVICES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F14
|
|
| |
170229 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00410 IN A TOTAL AMOUNT UP TO $5,850,000.00 FOR HEAD START/EARLY HEAD START PROGRAM AND RELATED SERVICES FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT FOR A TERM OF NINE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC without a recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F15
|
|
| |
170232 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF GROUP A CONTRACT NO. FB-00325, FOR PURCHASE OF ANIMAL FOOD FOR COUNTY DEPARTMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF GROUP A AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AUTHORIZING ESTABLISHMENT OF GROUP B PREQUALIFICATION POOL FB-00325; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP B, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; AND AUTHORIZING AGGREGATE EXPENDITURE AUTHORITY FOR GROUPS A AND B IN A TOTAL AMOUNT NOT TO EXCEED $3,570,000.00 FOR THE CONTRACT AND PREQUALIFICATION POOL COMBINED OVER THE FIVE-YEAR TERM(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F16
|
|
| |
170302 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00445 FOR PURCHASE OF LOCATION OF UNDERGROUND UTILITIES SERVICES FOR THE TRANSPORTATION AND PUBLIC WORKS DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,400,000.00 FOR THE FIVE YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8F17
|
|
| |
162777 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTY LOCATED ADJACENT NORTH OF 2401 NW 69TH STREET, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA (FOLIO NO. 30-3115-044-0040); AUTHORIZING THE PRIVATE SALE OF SAID PROPERTY TO AN ADJACENT PROPERTY OWNER FOR $171,000.00 AS DETERMINED BY AN INDEPENDENT STATE CERTIFIED REAL ESTATE APPRAISER IN ACCORDANCE WITH FLORIDA STATUTES SECTION 125.35(2); WAIVING ADMINISTRATIVE ORDER NO. 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(Internal Services)
|
|
PDF
|
| |
12/15/2016 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
1/24/2017 |
Deferred Passed 12 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G |
MANAGEMENT AND BUDGET DEPARTMENT |
| |
| 8G1
|
|
| |
170154 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING THE BUDGET TOTALING $2,562,286.00 FOR FISCAL YEAR 2016-17 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G2
|
|
| |
170176 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING FISCAL YEAR 2016-17 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY BUDGET TOTALING $51,006,589.00(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G3
|
|
| |
170177 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING FISCAL YEAR 2016-17 MIAMI BEACH REDEVELOPMENT AGENCY BUDGET TOTALING $51,921,000.00(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G4
|
|
| |
170178 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING THE BUDGET TOTALING $1,878,030.00 FOR FISCAL YEAR 2016-17 FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G5
|
|
| |
170179 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING THE BUDGET TOTALING $3,085,406.00 FOR FISCAL YEAR 2016-17 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G6
|
|
| |
170222 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING THE BUDGETS FOR FISCAL YEARS 2015-16 AND 2016-17 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY TOTALING $22,371,207.00 AND $27,105,271.00, RESPECTIVELY(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8G7
|
|
| |
162916 |
Resolution |
Government Operations Committee
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2016-17 TOTALING $2,526,755.00(Office of Management and Budget)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8H |
PARKS, RECREATION AND OPEN SPACES DEPARTMENT |
| |
| 8H1
|
|
| |
170514 |
Resolution |
Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Prime Sponsor
|
|
|
| |
RESOLUTION CONFIRMING INTENT TO MAINTAIN IMPROVEMENTS ON THE BISCAYNE TRAIL SEGMENTS C AND D ALONG THE C-102, C-103, AND L-31-E CANALS WITHIN THE SOUTH DADE GREENWAY NETWORK FOR AN ESTIMATED ANNUAL COST OF $50,000.00 [SEE ORIGINAL ITEM UNDER FILE NO. 170062](Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8I |
(No items were submitted for this section.) |
| |
| 8J |
PORT OF MIAMI DEPARTMENT |
| |
| 8J1
|
|
| |
170249 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO JORDAN MONOCANDILOS IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8J2
|
|
| |
170358 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AN EARLY TERMINATION AND BUYOUT AGREEMENT AMONG MIAMI-DADE COUNTY, BIMINI SUPERFAST OPERATIONS LLC, AND RESORTS WORLD OMNI LLC; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL CANCELLATION, TERMINATION, EXTENSION, RELEASE, AND OTHER RIGHTS THEREIN(Port of Miami)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8J3
|
|
| |
170216 |
Resolution |
|
|
| |
RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BAYVIEW AT FISHER ISLAND CONDOMINIUM ASSOCIATION NO. TWO, FOR A TERM OF TWO YEARS WITH FOUR ONE YEAR RENEWAL OPTIONS FOR A RENT IN THE AMOUNT OF $1,320.00 PER MONTH AND A TOTAL RENTAL OF $95,040.00 IF ALL FOUR RENEWAL PERIODS ARE EXERCISED FOR THE PURPOSES OF INSTALLING AND MAINTAINING HOMELAND SECURITY SURVEILLANCE EQUIPMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE THE CANCELLATION, TERMINATION AND RENEWAL PROVISIONS AND ALL OTHER COUNTY RIGHTS CONFERRED THEREIN(Port of Miami)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8K |
(No items were submitted for this section.) |
| |
| 8L |
REGULATORY AND ECONOMIC RESOURCES |
| |
| 8L1
|
|
| |
170447 |
Resolution |
Barbara J. Jordan, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING GRANT AGREEMENT BETWEEN AA ACQUISITIONS, LLC. AND MIAMI-DADE COUNTY RELATING TO GRANT IN AMOUNT OF $5 MILLION FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 124 � �ECONOMIC DEVELOPMENT FUND�; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER GRANT AGREEMENT ON BEHALF OF COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 170202](Regulatory and Economic Resources)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
| |
3/7/2017 |
Amended |
|
| 8L1 SUPPLEMENT
|
|
| |
170588 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION TO ITEM 8L1 - RESOLUTION RELATING TO GRANT AGREEMENT BETWEEN AA ACQUISITIONS, LLC AND MIAMI-DADE COUNTY AND AUTHORIZING ITS EXECUTION FOR A BUILDING BETTER COMMUNITIES ECONOMIC DEVELOPMENT GRANT TO FUND PUBLIC INFRASTRUCTURE IMPROVEMENTS RELATED TO THE CONSTRUCTION OF ORION JET CENTER DEVELOPMENT
|
Add-on
|
PDF
|
| |
3/7/2017 |
Presented |
|
| 8L2
|
|
| |
170147 |
Resolution |
Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 814 CORAL WAY, CORAL GABLES, FLORIDA, PURSUANT TO FLORIDA STATUTES SECTION 196.1997 AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE MAYOR OR DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING MAYOR OR DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8L3
|
|
| |
170138 |
Resolution |
Public Safety and Health Committee
Audrey M. Edmonson, Co-Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2017; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2017; AND AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/15/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8L4
|
|
| |
170126 |
Resolution |
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT BETWEEN THE TOWN OF MIAMI LAKES AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE (5) YEARS AND PROVIDING THAT THE TOWN OF MIAMI LAKES SHALL REIMBURSE THE MIAMI-DADE COUNTY STORMWATER UTILITY IN AN AMOUNT UP TO $794,590.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/14/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8M |
(No items were submitted for this section.) |
| |
| 8N |
TRANSPORTATION AND PUBLIC WORKS |
| |
| 8N1
|
|
| |
162742 |
Resolution |
|
|
| |
RESOLUTION APPROVING A CONSTRUCTION AGREEMENT, BETWEEN MIAMI-DADE COUNTY AND CSX TRANSPORTATION, INC FOR THE REPLACEMENT OF THE RAILROAD CROSSING SURFACE AT SW 152 STREET IN THE VICINITY OF SW 133 AVENUE IN THE AMOUNT ESTIMATED AT $587,959.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8N2
|
|
| |
162867 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE THREE GRANT APPLICATIONS WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR UP TO $89,000,000.00 OF FISCAL YEAR 2017 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 SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8N3
|
|
| |
170020 |
Resolution |
|
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO CONTRACT NO. CIP062-DE1-TR13, ISD PROJECT NO. E13-MDT-02 FOR CONTINUOUS PROFESSIONAL SERVICES FOR NW 27 AVENUE ENHANCED SERVICE � BUS STATION(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8N4
|
|
| |
170276 |
Resolution |
Sally A. Heyman, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH FOR THE CREATION OF THE SOUTH BEACH TROLLEY ROUTE TO PROVIDE PUBLIC TRANSPORTATION SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DISCONTINUE COUNTY OPERATION OF THE SOUTH BEACH LOCAL ROUTE (ROUTE 123) UPON THE CITY OF MIAMI BEACH BEGINNING OPERATION OF THE SOUTH BEACH TROLLEY ROUTE, WITH AN ANTICIPATED DATE OF NOVEMBER 2017(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Amended |
|
| 8N5
|
|
| |
170034 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING APPROVAL OF AN AGREEMENT BETWEEN THE FLORIDA POWER AND LIGHT COMPANY AND MIAMI-DADE COUNTY FOR THE PURPOSE OF PROVIDING A DEDICATED PLANS REVIEW STAFFER IN THE AMOUNT OF $70,000.00 TO THE COUNTY IN THE FIRST YEAR(Transportation and Public Works)
|
|
PDF
|
| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 8N6
|
|
| |
170490 |
Resolution |
|
|
| |
RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT WITH PARSONS BRINCKERHOFF, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NO.: CIP142-1-TR15-PE1, IN AN AMOUNT NOT TO EXCEED $22,000,000.00, INCLUSIVE OF CONTINGENCY ALLOWANCE ACCOUNT, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 170133](Transportation and Public Works)
|
|
PDF
|
| |
2/9/2017 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0 |
|
| |
3/7/2017 |
Amended |
|
| 8N7
|
|
| |
170491 |
Resolution |
|
|
| |
RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT WITH PARSONS TRANSPORTATION GROUP, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN (2), CONTRACT NO.: CIP142-1-TPW16-PE1 (1), IN AN AMOUNT NOT TO EXCEED $11,000,000.00, INCLUSIVE OF CONTINGENCY ALLOWANCE ACCOUNT, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 170134](Transportation and Public Works)
|
|
PDF
|
| |
2/9/2017 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 0 |
|
| 8N8
|
|
| |
170489 |
Resolution |
|
|
| |
RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT WITH AECOM TECHNICAL SERVICES, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN (2), CONTRACT NO.: CIP142-1-TPW16-PE1 (2), IN AN AMOUNT NOT TO EXCEED $11,000,000.00, INCLUSIVE OF CONTINGENCY ALLOWANCE ACCOUNT, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 170130](Transportation and Public Works)
|
|
PDF
|
| |
2/9/2017 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0 |
|
| |
3/7/2017 |
Adopted Passed 9 - 0 |
|
| 9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
| 10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
| 10A1
|
|
| |
170063 |
Resolution |
Housing and Social Services Committee
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND STAFFING GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES IN A TOTAL AMOUNT NOT TO EXCEED $299,999.99 FOR FISCAL YEARS 2016-2019, AND TO EXECUTE A GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES(Miami-Dade Homeless Trust)
|
|
PDF
|
| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 10A2
|
|
| |
170155 |
Resolution |
|
|
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RESOLUTION APPROVING THE FY 2016-21 UPDATE OF THE FIVE YEAR PEOPLE�S TRANSPORTATION PLAN IMPLEMENTATION PLAN(Citizens' Independent Transportation Trust)
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PDF
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2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
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3/7/2017 |
Adopted Passed 10 - 0 |
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| 10A3
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170313 |
Resolution |
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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 $17,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO HADLEY HOUSING PARTNERS, LP TO FINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS HADLEY GARDENS APARTMENTS(Housing Finance Authority)
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PDF
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2/22/2017 |
Deferred Passed 11 - 0 |
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3/7/2017 |
Adopted Passed 10 - 0 |
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| 11 |
COUNTY COMMISSION |
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| 11A |
RESOLUTIONS |
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| 11A1
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162749 |
Resolution |
Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO STUDY THE CAPACITY AND FEASIBILITY FOR GENERATING SOLAR ENERGY AT COUNTY PROPERTIES AND PREPARE A REPORT FOR THIS BOARD
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PDF
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12/14/2016 |
Deferred Passed 5 - 0 |
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1/18/2017 |
No action taken due to cancellation of meeting |
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2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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| |
3/7/2017 |
Deferred Passed 10 - 0 |
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| 11A2
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170158 |
Resolution |
Daniella Levine Cava, Prime Sponsor
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RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER MEHMET ULUTAS; AND REAPPOINTING MEHMET ULUTAS TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD FOR AN ADDITIONAL TERM
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PDF
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2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A2 SUPPLEMENT
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170448 |
Supplement |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER MEHMET ULUTAS; AND REAPPOINTING MEHMET ULUTAS TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD FOR AN ADDITIONAL TERM(Clerk of the Board)
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PDF
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3/7/2017 |
Presented |
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| 11A3
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170248 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION SUPPORTING THE ESTABLISHMENT OF A SISTER CITIES AFFILIATION BETWEEN MIAMI-DADE COUNTY AND THE CITY OF PARAMARIBO, SURINAME; AND AUTHORIZING THE MAYOR TO EXECUTE AN AFFILIATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF PARAMARIBO, SURINAME
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PDF
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2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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| |
3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A4
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170150 |
Resolution |
Barbara J. Jordan, Prime Sponsor
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RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMITS FOR MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD MEMBER LUCIA DAVIS-RAIFORD; AND AUTHORIZING THE REAPPOINTMENT OF LUCIA DAVIS-RAIFORD TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD FOR AN ADDITIONAL TERM
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PDF
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| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
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3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A4 SUPPLEMENT
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170450 |
Supplement |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMITS FOR MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD MEMBER LUCIA DAVIS-RAIFORD; AND AUTHORIZING THE REAPPOINTMENT OF LUCIA DAVIS-RAIFORD TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD FOR AN ADDITIONAL TERM(Clerk of the Board)
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PDF
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| |
3/7/2017 |
Presented |
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| 11A5
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170151 |
Resolution |
Barbara J. Jordan, Prime Sponsor
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RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER SHABBIR MOTORWALA; AND REAPPOINTING SHABBIR MOTORWALA TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD FOR AN ADDITIONAL TERM
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PDF
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| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
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| |
3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A5 SUPPLEMENT
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170451 |
Supplement |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER SHABBIR MOTORWALA; AND REAPPOINTING SHABBIR MOTORWALA TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD FOR AN ADDITIONAL TERM(Clerk of the Board)
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|
PDF
|
| |
3/7/2017 |
Presented |
|
| 11A6
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170141 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION AMENDING RESOLUTION NOS. R-131-06 AND R-32-07 TO EXEMPT FOUR UNITS OF THE TOTAL 136 UNITS FROM THE AFFORDABILITY REQUIREMENTS IN THE MIAMI-DADE RENTAL REGULATORY AGREEMENT IN ORDER TO PERMIT LAFAYETTE SQUARE II, LTD. TO HOUSE ONE MANAGER AND THREE SECURITY OFFICERS, AND APPROVING AMENDMENT TO SUCH AGREEMENT TO EFFECTUATE SAME AND TO CORRECT THE AFFORDABILITY BREAK-DOWN AMONGST THE REMAINING 132 UNITS, ALL IN CONNECTION WITH A $5,250,000.00 DOCUMENTARY STAMP SURTAX LOAN FOR LAFAYETTE PLAZA APARTMENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT TO THE RENTAL REGULATORY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06
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PDF
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| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0 |
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| |
3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A7
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| |
170162 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION AMENDING RESOLUTION NOS. R-1063-12 AND R-797-14 TO EXEMPT TWO UNITS OF THE TOTAL 158 UNITS FROM THE AFFORDABILITY REQUIREMENTS IN THE MIAMI-DADE RENTAL REGULATORY AGREEMENT IN ORDER TO PERMIT LYRIC HOUSING, LTD. TO HOUSE TWO SECURITY OFFICERS, AND APPROVING AMENDMENT TO SUCH AGREEMENT TO EFFECTUATE SAME AND TO CORRECT THE AFFORDABILITY BREAK-DOWN AMONGST THE REMAINING 156 UNITS, ALL IN CONNECTION WITH A $4,740,000.00 DOCUMENTARY STAMP SURTAX LOAN FOR PLAZA AT LYRIC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT TO THE RENTAL REGULATORY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06
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PDF
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| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0 |
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| |
3/7/2017 |
Adopted Passed 10 - 0 |
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| 11A8
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170167 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
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RESOLUTION AMENDING RESOLUTION NOS. R-647-08, R-32-07, R-131-06 AND R-160-05 TO EXEMPT FOUR UNITS OF THE TOTAL 160 UNITS FROM THE AFFORDABILITY REQUIREMENTS IN THE MIAMI-DADE RENTAL REGULATORY AGREEMENT IN ORDER TO PERMIT LAFAYETTE SQUARE, LTD. TO HOUSE ONE MANAGER AND THREE SECURITY OFFICERS, AND APPROVING SECOND AMENDMENT TO SUCH AGREEMENT TO EFFECTUATE SAME AND TO CORRECT THE AFFORDABILITY BREAK-DOWN AMONGST THE REMAINING 156 UNITS, ALL IN CONNECTION WITH A $7,697,643.00 DOCUMENTARY STAMP SURTAX LOAN FOR LAFAYETTE SQUARE APARTMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT TO THE RENTAL REGULATORY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06
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PDF
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| |
2/13/2017 |
Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0 |
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| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A9
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| |
170279 |
Resolution |
Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE: (1) TO ASSESS THE FEASIBILITY OF EXPANDING THE SEA LEVEL RISE EXHIBIT TO BE DISPLAYED IN THE LOBBY OF THE STEPHEN P. CLARK CENTER, AS AUTHORIZED BY RESOLUTION NO. R-807-16, TO INCLUDE THE DISPLAY OF ADDITIONAL EXHIBITS AT VARIOUS OTHER VENUES IN THE COUNTY; (2) TO EXPLORE OPPORTUNITIES FOR ENGAGEMENT AND PARTNERSHIP WITH COMMUNITY AND PHILANTHROPIC ORGANIZATIONS ON SEA LEVEL RISE EDUCATIONAL INITIATIVES; AND (3) TO SEEK GRANTS AND IDENTIFY FUNDING FOR THESE PURPOSES; AND TO PROVIDE A REPORT REGARDING POSSIBLE IMPLEMENTATION
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PDF
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| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A10
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|
| |
170285 |
Resolution |
Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH AN ECO-LAB TO ENGAGE STUDENTS ON ISSUES RELATED TO SUSTAINABILITY AND RESILIENCE TO SEA LEVEL RISE; TO COORDINATE WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY ON SUCH ISSUES; AND TO PREPARE A REPORT FOR THIS BOARD
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PDF
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| |
2/16/2017 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A11
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| |
170417 |
Resolution |
Jose "Pepe" Diaz, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION SUPPORTING SB 416 AND HB 151, OR SIMILAR LEGISLATION THAT WOULD ALLOW THE USE OF SERVICE ANIMALS, THERAPY ANIMALS, OR FACILITY DOGS IN COURT PROCEEDINGS INVOLVING ABUSE, ABANDONMENT, OR NEGLECT, AND WHEN TAKING TESTIMONY OF INTELLECTUALLY DISABLED PERSONS
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PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A12
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| |
170435 |
Resolution |
Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 276, HB 275 OR SIMILAR LEGISLATION THAT WOULD CREATE A STATE WORK OPPORTUNITY TAX CREDIT TO PROVIDE AN ADDITIONAL CREDIT AGAINST THE CORPORATE INCOME TAX FOR BUSINESSES THAT HIRE CERTAIN PERSONS CONVICTED OF A FELONY
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PDF
|
| |
3/7/2017 |
Deferred Passed 10 - 0 |
|
| 11A13
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| |
170527 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
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RESOLUTION APPROVING THE 2017 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS AND PRIORITIES OF THE PUBLIC HEALTH TRUST (SEE AGENDA ITEM NO. 11A14)
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PDF
|
| |
3/7/2017 |
Adopted Passed 8 - 1 |
|
| 11A14
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| |
170528 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
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RESOLUTION APPROVING 2017 FEDERAL LEGISLATIVE PRIORITIES (SEE AGENDA ITEM NO. 11A13)
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PDF
|
| |
3/7/2017 |
Adopted Passed 8 - 1 |
|
| 11A15
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|
| |
170561 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION OPPOSING HB 17, SB 1158, OR SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL REGULATION OF BUSINESSES, PROFESSIONS, OCCUPATIONS, COMMERCE, TRADE, AND LABOR, AND NULLIFY REGULATIONS ADOPTED BY LOCAL GOVERNMENTS PERTAINING TO SUCH MATTERS; AND AMENDING RESOLUTION NO. R-1217-16 TO REVISE THE BOARD�S 2017 STATE LEGISLATIVE PRIORITIES TO INCLUDE THIS ITEM
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PDF
|
| |
3/7/2017 |
Adopted Passed 7 - 1 |
|
| 11A16
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|
| |
170555 |
Resolution |
Rebeca Sosa, Prime Sponsor
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| |
RESOLUTION SUPPORTING SB 154, HB 39 OR SIMILAR LEGISLATION THAT WOULD ESTABLISH A CONTINUED EMPLOYMENT TRAINING COMPONENT RELATING TO AUTISM SPECTRUM DISORDER FOR LAW ENFORCEMENT PERSONNEL
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PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A17
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|
| |
170557 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO STRENGTHEN CONDOMINIUM ASSOCIATION LAWS TO PREVENT FRAUD AND MALFEASANCE AND TO ALLOCATE ADDITIONAL FUNDING AND POWERS TO THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION RELATED TO CONDOMINIUM ASSOCIATIONS
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|
PDF
|
| |
3/7/2017 |
Amended |
|
| 11A18
|
|
| |
170578 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND CHAPTER 154, FLORIDA STATUTES, TO PROVIDE THAT ANY DESIGNATED FACILITY OWNED OR OPERATED BY A PUBLIC HEALTH TRUST AND LYING WITHIN THE BOUNDARIES OF A MUNICIPALITY SHALL BE UNDER THE EXCLUSIVE JURISDICTION OF THE COUNTY CREATING THE PUBLIC HEALTH TRUST AND SHALL BE WITHOUT THE JURISDICTION OF SAID MUNICIPALITY; AMENDING RESOLUTION NO. R-1217-16 TO REVISE THE BOARD�S 2017 STATE LEGISLATIVE PRIORITIES TO INCLUDE THIS ITEM
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PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11A19
|
|
| |
170581 |
Resolution |
Rebeca Sosa, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
|
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| |
RESOLUTION URGING PRESIDENT DONALD TRUMP AND THE UNITED STATES CONGRESS TO SUPPORT AND ENACT COMPREHENSIVE IMMIGRATION REFORM DURING THE 115TH CONGRESS
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PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 11B |
ADDITIONAL BUDGET ALLOCATIONS |
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| 11C |
REPORTS |
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| 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
|
|
| |
170583 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
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| |
RESOLUTION APPROVING ALLOCATIONS OF FY 2016-17 DISTRICT 13 OFFICE BUDGET FUNDS AND ALLOCATIONS OF FY 2016-17 DISTRICT 13 CBO DISCRETIONARY RESERVE FUNDS
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|
PDF
|
| |
3/7/2017 |
Adopted Passed 10 - 0 |
|
| 15 |
CLERK OF THE BOARD |
| |
| 15B |
REPORTS |
| |
| 15B1
|
|
| |
170442 |
Report |
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|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 7, 2017(Clerk of the Board)
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|
PDF
|
| |
3/7/2017 |
Approved Passed 10 - 0 |
|
| 15B2
|
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| |
170443 |
Report |
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|
| |
THE FOLLOWING MINUTES OF THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS� MEETINGS ARE AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD:
� DECEMBER 6, 2016 (REGULAR)
� JANUARY 24, 2017 (REGULAR)
� JANUARY 26, 2017 (ZONING)(Clerk of the Board)
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PDF
|
| |
3/7/2017 |
Approved Passed 10 - 0 |
|
| 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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| 19 |
ADJOURNMENT |
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| 3 |
CONSENT AGENDA |
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| 4/19/2024 |
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Agenda Key: 3906 |