Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, November 07, 2017
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader

County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."
 
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  171765 Proclamation Jose "Pepe" Diaz, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION HONORING YGRENE    
  11/7/2017 Presented by BCC  
1D2  
  172464 Proclamation Jose "Pepe" Diaz, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING NOVEMBER 7, 2017 AS METRO-DADE COUNTY FIREFIGHTERS LOCAL 1403 DAY    
  11/7/2017 Presented by BCC  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  172406 Citizen's Presentation Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  CITIZEN’S PRESENTATION BY THE AGE FRIENDLY INITIATIVE TO PROVIDE AN UPDATE ON THE MIAMI-DADE AGE FRIENDLY COMMUNITY SURVEY(Mayor)    
  11/7/2017 Presented by BCC  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  171829 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2017 - BUILDING BETTER COMMUNITIES CITIZENS’ ADVISORY COMMITTEE   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Report Received by Infrastructure and Utilities Committee Passed 5 - 0  
  11/7/2017 Accepted by BCC Passed 9 - 0  
1F2  
  171611 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2017 - LIBRARY ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Report Received by Parks and Cultural Affairs Committee Passed 4 - 0  
  11/7/2017 Accepted by BCC Passed 9 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  171943 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT’S INFRASTRUCTURE PROJECTS: JULY 2017(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Report Received by Infrastructure and Utilities Committee Passed 5 - 0  
  11/7/2017 Accepted by BCC Passed 9 - 0  
2B2  
  172023 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT’S INFRASTRUCTURE PROJECTS: AUGUST 2017(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Report Received by Infrastructure and Utilities Committee Passed 5 - 0  
  11/7/2017 Accepted by BCC Passed 11 - 0  
2B3  
  172205 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT'S INFRASTRUCTURE PROJECTS: SEPTEMBER 2017(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Report Received by Infrastructure and Utilities Committee Passed 5 - 0  
  11/7/2017 Accepted by BCC Passed 9 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  172401 Resolution Sally A. Heyman, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION APPROVING THE FLORIDA LEGISLATURE’S CODESIGNATION OF STATE ROAD 997/KROME AVENUE BETWEEN SW 344 STREET AND SW 177 COURT AS ''ROBERT M. LEVY MEMORIAL BOULEVARD''   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A1 SUPPLEMENT  
  172519 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE FLORIDA LEGISLATURE’S CODESIGNATION OF STATE ROAD 997/KROME AVENUE BETWEEN SW 344 STREET AND SW 177 COURT AS “ROBERT M. LEVY MEMORIAL BOULEVARD”(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Presented by BCC  
3A2  
  172402 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE AUGUST 11, 2017 ''GO DANCE BLOCK PARTY'' SPONSORED BY THE BETHEL CHURCH OF MIAMI, INC. IN THE AMOUNT OF $2,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2016-17 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A3  
  172403 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE JULY 22, 2017 ''GOULDS REUNION'' SPONSORED BY HEAL ''A'' HEART, INC. IN THE AMOUNT OF $2,440.50 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2016-17 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A4  
  172404 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $2,960.00, AND FROM THE MIAMI-DADE POLICE DEPARTMENT IN THE AMOUNT OF $2,245.75 FOR A TOTAL AMOUNT OF $5,205.75 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2016-17 IN-KIND RESERVE FUND FOR THE JUNE 17 AND 18, 2017 ''WEST PERRINE OLD SCHOOL FAMILY REUNION'' SPONSORED BY THE WEST PERRINE COMMUNITY BUILDERS ASSOCIATION, INC.   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A5  
  172431 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2017-18 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A6  
  172424 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2017-18 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A7  
  172429 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2016-17 AND 2017-18 DISTRICT 2 CBO DISCRETIONARY RESERVES, RESCINDING PRIOR ALLOCATION FROM FY 2016-17 DISTRICT 2 CBO DISCRETIONARY RESERVE AND ALLOCATING FUNDS FROM FY 2017-18 DISTRICT 2 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A8  
  172412 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF SW 22ND STREET (CORAL WAY) FROM SR 933/SW 12TH AVENUE TO SW 13TH AVENUE AS “LUIS FERNANDO BRANDE STREET”   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A8 SUPPLEMENT  
  172518 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF SW 22ND STREET (CORAL WAY) FROM SR 933/SW 12TH AVENUE TO SW 13TH AVENUE AS “LUIS FERNANDO BRANDE STREET”(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Presented by BCC  
3A9  
  172458 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 9TH STREET FROM NW 40TH AVENUE TO NW 42ND AVENUE AS ''MAJOR JORGE SANCHEZ STREET''   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3A9 SUPPLEMENT  
  172496 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NW 9TH STREET FROM NW 40TH AVENUE TO NW 42ND AVENUE AS “MAJOR JORGE SANCHEZ STREET''(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Presented by BCC  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  172059 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $20,725,631.00 IN PUBLIC TRANSIT BLOCK GRANT PROGRAM FUNDS FOR TRANSIT BUS SERVICE OPERATING ASSISTANCE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3B2  
  172379 Resolution  
 
  RESOLUTION RATIFYING ACCEPTANCE AND EXECUTION BY THE COUNTY MAYOR’S DESIGNEE OF GRANT AGREEMENT NO. 3-12-0050-012-2017 WITH THE FEDERAL AVIATION ADMINISTRATION IN THE AMOUNT OF $3,126,600.00 TO MODIFY TAXIWAYS ''A'' AND ''D'' AND THE TAXIWAY CONNECTOR AT MIAMI EXECUTIVE AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
3B3  
  172377 Resolution  
 
  RESOLUTION RATIFYING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION FOR COSTS OF EQUIPMENT INSTALLATION AND MAINTENANCE IN AN AMOUNT NOT TO EXCEED $417,337.50, PLUS COSTS FOR EQUIPMENT UPGRADES AT MIAMI INTERNATIONAL AIRPORT’S FEDERAL INSPECTION SERVICES CONCOURSE E LOCATION OVER A FIVE YEAR PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ENFORCE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 10 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  172445 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATING TO OVERNIGHT CAMPING ON COUNTY PROPERTY: AMENDING SECTION 21-286 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING AN EXCEPTION TO THE REQUIREMENT THAT LAW ENFORCEMENT GIVE VIOLATORS THE OPPORTUNITY TO GO TO A HOMELESS SHELTER RELATED TO SEXUAL PREDATORS, SEXUAL OFFENDERS AND CERTAIN OTHER PERSONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2017 Tentatively scheduled for a public hearing before the Public Safety and Health Committee Hearing Date: 12/13/2017  
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
4B  
  172437 Ordinance Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-5 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING ADOPTION OF ANIMALS FROM THE COUNTY’S PET ADOPTION AND PROTECTION CENTER BY INDIVIDUALS ADJUDICATED OF COMMITTING CERTAIN ANIMAL-RELATED OFFENSES; CLARIFYING ANIMAL SERVICES DEPARTMENT DIRECTOR’S DISCRETION TO REFUSE ADOPTION OR TRANSFER FOR OTHER REASONS TO PROTECT HEALTH, SAFETY, OR WELFARE OF PEOPLE OR ANIMALS; PROVIDING FOR APPEAL OF ADOPTION OR TRANSFER REFUSAL; DIRECTING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO COORDINATE WITH THE CLERK OF COURTS AND THE MIAMI-DADE COUNTY STATE ATTORNEY’S OFFICE REGARDING INFORMATION ON ANIMAL-RELATED OFFENSES AND TO REPORT TO THE BOARD WITHIN A SPECIFIED TIME FRAME; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2017 Tentatively scheduled for a public hearing before the Public Safety and Health Committee No Date Certain  
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
4C  
  172438 Ordinance Daniella Levine Cava, Prime Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  ORDINANCE RELATING TO ENVIRONMENTAL PERMITTING OF WORK IN TIDAL WATERS, BAY BOTTOM LANDS, AND WETLANDS AND MARINE FACILITIES OPERATING PERMITS; AMENDING SECTIONS 24-5, 24-48 AND 24-48.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 24-48.221 OF THE CODE; ADDING DEFINITION; PROHIBITING THE USE OF UNENCAPSULATED POLYSTYRENE IN CONNECTION WITH MIAMI-DADE COUNTY CLASS I PERMITS AND PERMIT EXEMPTIONS; REQUIRING MARINE FACILITIES TO REPAIR OR REPLACE UNENCAPSULATED POLYSTYRENE THAT HAS EVIDENCE OF DEGRADATION, SHREDDING, OR OTHER DAMAGE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/31/2017 Requires Municipal Notification by BCC to Government Operations Committee  
  11/6/2017 Tentatively scheduled for a public hearing before the Government Operations Committee No Date Certain  
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
4D  
  172414 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING ARTICLES XXXIII(K), XXXIII(R), AND XXXIII(S) OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING GAS AND SERVICE STATIONS IN ADDITIONAL LAND USE CATEGORIES SUBJECT TO CONDITIONS UNDER THE COUNTY’S STANDARD URBAN CENTER DISTRICT REGULATIONS AND IN THE MODEL CITY URBAN CENTER AND NORTH CENTRAL URBAN AREA DISTRICTS; AMENDING DEFINITIONS RELATING TO BUILDING FRONTAGE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2017 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 12/12/2017  
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
4E  
  172453 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE RELATING TO THE INDEPENDENT REVIEW PANEL; AMENDING CHAPTER 2, ARTICLE IC OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING THE NAME OF THE INDEPENDENT REVIEW PANEL TO THE INDEPENDENT COMMUNITY PANEL; AMENDING THE COMPOSITION, AUTHORITY, POWERS, AND STAFFING OF THE INDEPENDENT REVIEW PANEL; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
  11/7/2017 Tentatively scheduled for a public hearing before the Housing and Social Services Committee Hearing Date: 12/11/2017  
4F  
  172420 Ordinance Dennis C. Moss, Prime Sponsor  
 
  ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF FLORIDA CITY, FLORIDA, AND AMENDING THE CITY’S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RESERVATION TO THE COUNTY OF ELECTRIC FRANCHISE AND UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL WATER COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 2D AND 2E]   Click here if you don't have Adobe PDF Reader PDF   
  10/24/2017 Requires Municipal Notification by BCC to Government Operations Committee  
  11/6/2017 Tentatively scheduled for a public hearing before the Government Operations Committee No Date Certain  
  11/7/2017 Adopted on first reading by BCC Passed 8 - 2  
4G  
  172430 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; CREATING ARTICLE XLIV OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING, AND ESTABLISHING DEVELOPMENT STANDARDS FOR, THE CORRIDOR DISTRICT, WHICH MAY BE APPLIED TO FORMER RAILWAY AND OTHER LINEAR CORRIDORS; AMENDING SECTIONS 33-2 AND 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATED TO THE CORRIDOR DISTRICT; AMENDING SECTION 2-116.1; PROVIDING FOR EXPEDITED APPLICATIONS FOR AMENDMENTS TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); PROVIDING FOR CONCURRENT PROCESSING OF CDMP AND ZONING APPLICATIONS RELATED TO CORRIDOR DISTRICT; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11(A)(12)]   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2017 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 12/12/2017  
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
4H  
  172415 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  ORDINANCE RELATING TO THE CHILDREN’S TRUST; AMENDING CHAPTER 2, ARTICLE CIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE MEMBERSHIP OF THE GOVERNING BOARD AND DELETING THE INTERIM SUPPORT PROVISION; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
  11/7/2017 Tentatively scheduled for a public hearing before the Housing and Social Services Committee Hearing Date: 12/11/2017  
4I  
  172293 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTHWEST 43 STREET, ON THE EAST BY SOUTHWEST 158 AVENUE, ON THE SOUTH BY SOUTHWEST 43 TERRACE, AND ON THE WEST BY SOUTHWEST 159 AVENUE, KNOWN AND DESCRIBED AS PALMERA AT CENTURY BREEZE 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)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
  11/7/2017 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/5/2017  
4J  
  172313 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 182 STREET, ON THE EAST BY THEORETICAL SW 139 PASSAGE, ON THE SOUTH BY SW 184 STREET, AND ON THE WEST BY THEORETICAL SW 140 AVENUE, KNOWN AND DESCRIBED AS VANESSA’S PLACE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF 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)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted on first reading by BCC Passed 10 - 0  
  11/7/2017 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/5/2017  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  172094 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECTS NO. 332.1 - ''GARDEN OF THE ARTS'' TO REDUCE ALLOCATION BY $61,684.00 FOR A NEW FUNDING ALLOCATION OF $2,723,316.00 AND NO. 355 - ''JOHN F. KENNEDY LIBRARY'' TO REDUCE FUNDING ALLOCATION BY $623,014.00 FOR A NEW FUNDING ALLOCATION OF $132,472.00, ADDITION OF NEW PROJECT NO. 364 - ''CHARLES DEERING ESTATE'' WITH $684,698.00 OF SURPLUS FUNDS FROM PROJECT NOS. 332.1 AND 355, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-919-04, AFTER A PUBLIC HEARING; WAIVING PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS; APPROVING SIGNIFICANT MODIFICATIONS TO PROJECTS NO. 28 - ''CHARLES DEERING ESTATE'' TO REDUCE ITS ALLOCATION BY $684,698.00 FOR A NEW ALLOCATION OF $4,315,302.00 AND NO. 350 - ''HIALEAH - PARK RENOVATIONS AND IMPROVEMENTS'' TO INCREASE ITS ALLOCATION BY $684,698.00 FOR A NEW ALLOCATION OF $1,683,978.00, BOTH AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Infrastructure and Utilities Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
5B  
  171863 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS NINE COUNTY-OWNED PROPERTIES AND REVISING THE INVENTORY LIST OF REAL PROPERTY, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES ON THE LIST IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING THE CONVEYANCE OF A TOTAL OF 10 PROPERTIES, INCLUSIVE OF THE NINE SURPLUS PROPERTIES, TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A NOT-FOR-PROFIT 501(C)(3) CORPORATION, AT A PRICE OF $10.00 PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, FOR THE DEVELOPMENT OF SUCH PROPERTIES THROUGH THE INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE PROPERTIES AND TO ENFORCE THE PROVISIONS AS SET FORTH IN THE COUNTY DEED   Click here if you don't have Adobe PDF Reader PDF   
  10/13/2017 Forwarded to BCC with a favorable recommendation by Housing and Social Services Committee Passed 3 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
5C  
  171869 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS TWO COUNTY-OWNED PROPERTIES LOCATED AT 1928 NW 67TH STREET AND 835 NW 64TH STREET IN MIAMI, FLORIDA AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE PROPERTIES TO AFFORDABLE HOUSING AND COMMUNITY DEVELOPMENT, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF REHABILITATING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO LOW- AND MODERATE INCOME HOUSEHOLDS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE   Click here if you don't have Adobe PDF Reader PDF   
  10/13/2017 Forwarded to BCC with a favorable recommendation by Housing and Social Services Committee Passed 3 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
5D  
  172409 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 20TH STREET FROM SW 97TH AVENUE TO SW 107TH AVENUE AS ''PEDRO ENCINOSA WAY''   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 10 - 0  
5D SUPPLEMENT  
  172488 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 20TH STREET FROM SW 97TH AVENUE TO SW 107TH AVENUE AS “PEDRO ENCINOSA WAY”(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Presented by BCC  
5E  
  172311 Resolution Transportation and Public Works Committee  
 
  RESOLUTION AUTHORIZING MIAMI-DADE COUNTY BUS SERVICE ADJUSTMENTS TO BE IMPLEMENTED ON OR BEFORE FEBRUARY 4, 2018(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC without a recommendation by Transportation and Public Works Committee Passed 5 - 0  
  11/7/2017 Deferred by BCC Passed 9 - 0  
5F  
  172310 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2017-18 SUPPLEMENTAL BUDGET ADJUSTMENT AND AMENDMENT FOR SPECIAL TAXING DISTRICTS FUND; AMENDING ORDINANCE 17-65; RATIFYING BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  10/17/2017 Adopted on first reading by BCC Passed 7 - 3  
  11/7/2017 Withdrawn by BCC  
5F SUBSTITUTE  
  172426 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2017-18 SUPPLEMENTAL BUDGET ADJUSTMENT AND AMENDMENT FOR SPECIAL TAXING DISTRICTS FUND; AMENDING ORDINANCE 17-65; RATIFYING BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 172310](Office of Management and Budget) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Bifurcated and adopted by BCC  
5G  
  171990 Ordinance  
 
  ORDINANCE AMENDING ORDINANCE NO. 05-2 RELATING TO THE CHADUSTRY ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 161 STREET, ON THE EAST BY SW 152 AVENUE, ON THE SOUTH BY SW 162 STREET, AND ON THE WEST BY THEORETICAL SW 153 AVENUE; RENAMING THE SPECIAL TAXING DISTRICT; DISCONTINUING THE MULTIPURPOSE MAINTENANCE SERVICES; DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A REVISED PRELIMINARY ASSESSMENT ROLL; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  10/3/2017 Adopted on first reading by BCC Passed 12 - 0  
  10/3/2017 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/7/2017  
  11/7/2017 Adopted by BCC Passed 8 - 0  
5G1  
  171991 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CHADUSTRY ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 161 STREET, ON THE EAST BY SW 152 AVENUE, ON THE SOUTH BY SW 162 STREET, AND ON THE WEST BY THEORETICAL SW 153 AVENUE; 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)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 8 - 0  
5H  
  171992 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 170 STREET, ON THE EAST BY STATE ROAD NO. 93 (I-75), ON THE SOUTH BY NW 154 STREET AND ON THE WEST BY NW 97 AVENUE, KNOWN AND DESCRIBED AS TWO LAKES 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)   Click here if you don't have Adobe PDF Reader PDF   
  10/3/2017 Adopted on first reading by BCC Passed 12 - 0  
  10/3/2017 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/7/2017  
  11/7/2017 Adopted by BCC Passed 10 - 0  
5I  
  172051 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF OLD SW 72 AVENUE FROM SW 39 TERRACE SOUTH FOR 100 FEET (ROAD CLOSING PETITION NO. P-915)(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC with a favorable recommendation by Transportation and Public Works Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
5J  
  171574 Resolution Housing and Social Services Committee  
 
  RESOLUTION DECLARING VARIOUS COUNTY-OWNED PROPERTIES SURPLUS AND REVISING THE INVENTORY LIST OF REAL PROPERTY UPON CONCLUSION OF A PUBLIC HEARING, TO INCLUDE THE PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO INCLUDE SAID PROPERTIES IN THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, SUBJECT TO CONSULTATION WITH EACH COUNTY COMMISSIONER IN WHOSE DISTRICT THE PROPERTIES ARE LOCATED; AND WAIVING THE REQUIREMENTS OF RESOLUTION NOS. R-376-11 AND R-333-15(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/13/2017 Forwarded to BCC with a favorable recommendation by Housing and Social Services Committee Passed 3 - 0  
  11/7/2017 Adopted by BCC Passed 11 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  171724 Ordinance Daniella Levine Cava, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-302 AND 33-303 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING REGULATIONS FOR APPROVAL OF GOVERNMENTAL FACILITIES TO PROVIDE FOR APPROVAL OF COUNTY FACILITIES WHERE THE COUNTY RETAINS JURISDICTION IN INCORPORATED AREAS; REORGANIZING EXISTING CODE PROVISIONS SETTING FORTH THE COUNTY’S ZONING JURISDICTION AND EXEMPTIONS FOR GOVERNMENTAL FACILITIES HEARINGS; UPDATING DEFINITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/11/2017 Requires Municipal Notification by BCC  
  7/18/2017 Adopted on first reading by BCC Passed 9 - 0  
  7/18/2017 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 9/12/2017  
  7/27/2017 Municipalities notified of public hearing by BCC to Government Operations Committee  
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 11 - 0  
7B  
  171639 Ordinance Dennis C. Moss, Prime Sponsor  
 
  ORDINANCE RELATING TO THE SOUTH B MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY IN THE SOUTH B AREA IN COUNTY COMMISSION DISTRICT 9; AMENDING ORDINANCE NO. 15-85 TO EXTEND THE SUNSET DATE OF THE COMMITTEE FOR UP TO ONE YEAR; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/27/2017 Requires Municipal Notification by BCC to Government Operations Committee  
  7/6/2017 Adopted on first reading by BCC Passed 10 - 0  
  7/6/2017 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 9/12/2017  
  7/10/2017 Municipalities notified of public hearing by BCC to Government Operations Committee  
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  172054 Resolution  
 
  RESOLUTION AUTHORIZING APPROVAL OF LEGACY CONTRACT X027A FOR THE BUILDING MANAGEMENT SYSTEM FOR THE MIAMI-DADE AVIATION DEPARTMENT BETWEEN MIAMI-DADE COUNTY AND HONEYWELL INTERNATIONAL, INC. IN THE AMOUNT OF $143,562,981.22 FOR AN INITIAL TERM OF TEN YEARS AND OPTION TO RENEW TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED HEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC with a favorable recommendation by Economic Development and Tourism Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8B AND 8C (No items were submitted for these sections.)  
8D FINANCE DEPARTMENT  
8D1  
  172307 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING ACCOUNTS RECEIVABLE ADJUSTMENT FOR MULTIPLE FISCAL YEARS OF CERTAIN MIAMI-DADE COUNTY DEPARTMENTS’ UNCOLLECTIBLE ACCOUNTS RECEIVABLE IN THE AGGREGATE OF $19,771,497, PURSUANT TO IMPLEMENTING ORDER 3-9 [SEE ORIGINAL ITEM UNDER FILE NO. 171499](Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 4 - 1  
  11/7/2017 Adopted by BCC Passed 10 - 0  
8D2  
  172390 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $430,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 208 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OUTSTANDING TAX-EXEMPT CP NOTES; AUTHORIZING ISSUANCE OF NOT TO EXCEED $620,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OR A PORTION OF OUTSTANDING SERIES 2010 BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 8.65%, ESTIMATED COSTS OF ISSUANCE OF $3,489,565.63 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2039; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR’S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, THEIR NEGOTIATED SALE AND REFUNDING OF TAX-EXEMPT CP NOTES AND REFUNDED BONDS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF TAX-EXEMPT CP NOTES AND REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/7/2017 Adopted by BCC Passed 9 - 0  
8E FIRE RESCUE DEPARTMENT  
8E1  
  171995 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE MIAMI-DADE COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR’S DESIGNEE TO EXECUTE AGREEMENTS WITH LOCAL MUNICIPALITIES, AND TO FILE AND EXECUTE ANY NECESSARY REVISIONS REQUIRED BY ANY APPLICABLE AMENDMENTS TO FLORIDA STATUTES(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation by Public Safety and Health Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
8E2  
  172028 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING OF MUTUAL AID AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND KEY LARGO FIRE RESCUE AND EMERGENCY MEDICAL SERVICES DISTRICT FOR MUTUAL EMERGENCY AID DURING CATASTROPHIC EVENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation by Public Safety and Health Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  171867 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER FACILITIES TO SERVICE THE HISTORIC REDLAND FARM LIFE SCHOOL, LOCATED ON COUNTY-OWNED LAND AT 24701 SW 162 AVENUE, HOMESTEAD, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ANY AND ALL OTHER RIGHTS THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F2  
  171725 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED PROPERTY LOCATED AT 1851 NW 9 AVENUE, SPECIFICALLY CERTAIN AUTOPSY ROOMS, LABORATORY ROOMS, AND AN OFFICE SPACE, LOCATED IN THE CITY OF MIAMI, AND APPROVING PURSUANT TO FLORIDA STATUTES, SECTION 125.38, TERMS OF THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND UMTB DONOR SERVICES FOUNDATION, A FOREIGN NOT-FOR-PROFIT CORPORATION, FOR CONDUCTING STERILE AUTOPSIES, BONE AND TISSUE HARVESTING, INVESTIGATIONS, AND RELATED PURPOSES, FOR A THREE YEAR TERM, WITH ONE THREE YEAR RENEWAL PERIOD, WITH AN ANNUAL RENT OF $34,229.28 FOR THE FIRST YEAR, AND ADJUSTED ANNUALLY THEREAFTER BY APPROXIMATELY TWO PERCENT FOR EACH SUBSEQUENT YEAR, WITH A TOTAL GROSS REVENUE TO THE COUNTY FOR THE SIX YEAR PERIOD, INCLUDING OPERATING EXPENSES, OF $248,321.40; AND AUTHORIZING THE COUNTY MAYOR, OR THE COUNTY MAYOR’S DESIGNEE, TO EXECUTE THE LEASE AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING, AND TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER’S OFFICE WITHIN 30 DAYS OF ITS EXECUTION(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F3  
  172077 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF A QUIT CLAIM DEED FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION CONVEYING TO THE COUNTY 5,649 SQUARE FEET OF REAL PROPERTY, LOCATED ADJACENT TO PELICAN HARBOR MARINA PARK AT 1265 NE 79 STREET IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SAME; AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO RECORD THE QUIT CLAIM DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY IN ACCORDANCE WITH RESOLUTION NO. R-974-09(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation by Parks and Cultural Affairs Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F4  
  172180 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT IN THE AMOUNT OF $139,700.00 FOR SALE AND PURCHASE BETWEEN ROBERT RENESCA AND MARIE RENESCA, AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 5,000 SQUARE FEET OF LAND FOR THE PURPOSE OF RELOCATING AND CONSTRUCTING A NEW PUMP STATION 49 BY THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, THE 5,000 SQUARE FEET BEING A PORTION OF A LARGER RESIDENTIAL PROPERTY AT 899 NE 83 STREET, CITY OF MIAMI, FLORIDA; AUTHORIZING THE EXPENDITURE OF UP TO $4,000.00 FOR CLOSING COSTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE CONTRACT, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Infrastructure and Utilities Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
8F5  
  171868 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, FOR A NOMINAL SUM OF $1.00 TO FORMALIZE THE EXISTING ELECTRICAL SERVICE UTILITIES THAT SERVICE COUNTY-OWNED PROPERTY LOCATED AT 15665 BISCAYNE BOULEVARD, NORTH MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ANY AND ALL OTHER RIGHTS THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F6  
  172045 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $91,744,000.00 FOR PREQUALIFICATION POOL NO. 9562-5/22 FOR JANITORIAL 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 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)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Deferred by BCC Passed 8 - 0  
8F7  
  171441 Resolution  
 
  RESOLUTION APPROVING THE AWARD OF LEGACY CONTRACT NO. L9007-3/2 FOR PRIORITY DISPATCH PROQA MAINTENANCE AND SUPPORT SERVICES TO MEDICAL PRIORITY CONSULTANTS, INC.; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT OF UP TO $96,000.00 FOR THE INITIAL TERM OF THE CONTRACT; AUTHORIZING THE EXERCISE OF THE SOLE OPTION TO RENEW TERM WITH AN ALLOCATION OF UP TO $324,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Infrastructure and Utilities Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 1  
8F8  
  171828 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF CLOSED PREQUALIFICATION POOL RTQ-00460 CONSISTING OF GREENBERG TRAURIG, P.A., HOGAN LOVELLS US, LLP AND SQUIRE PATTON BOGGS (US), LLP IN A TOTAL AMOUNT UP TO $7,000,000.00 FOR COUNTY BOND COUNSEL FOR THE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ASSIGN WORK IN ACCORDANCE WITH THE SOLICITATION DOCUMENT, AWARD CONTRACTS, AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 4 - 1  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F9  
  171865 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-00544 FOR THE PURCHASE OF MAILING SERVICES FOR MULTIPLE COUNTY DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F10  
  171877 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF CLOSED PREQUALIFICATION POOL RTQ-00527 CONSISTING OF BRYANT MILLER OLIVE, P.A., FOLEY & LARDNER, LLP, AND LOCKE LORD, LLP IN A TOTAL AMOUNT UP TO $4,200,000.00 FOR A SEVEN YEAR TERM FOR AUTHORITY BOND COUNSEL FOR THE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ASSIGN WORK IN ACCORDANCE WITH THE SOLICITATION DOCUMENT, AWARD CONTRACTS, AND EXERCISE ALL PROVISIONS OF THE CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 4 - 1  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F11  
  171966 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. 00344 FOR THE DEVELOPMENT, MANAGEMENT, AND OPERATION OF MIAMI-DADE WEST KENDALL DISTRICT PARK FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation by Parks and Cultural Affairs Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
8F12  
  171967 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00454 FOR PURCHASE OF PREVENTIVE MAINTENANCE SERVICES, PARTS, REPAIRS, AND DETERGENTS FOR VEHICLE WASH AND WATER RECLAMATION SYSTEMS FOR VARIOUS COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $1,715,000.00 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)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 1  
8F13  
  172064 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY CONTRACT IN THE AMOUNT OF $379,003.79 FOR THE PURCHASE OF INTEGRATED PEST MANAGEMENT SERVICES FOR THE TRANSPORTATION AND PUBLIC WORKS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC with a favorable recommendation by Transportation and Public Works Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F14  
  172067 Resolution  
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE COUNTY CODE AN INTERLOCAL AGREEMENT BETWEEN MIAMI DADE COUNTY AND THE FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES ON BEHALF OF ITS SMALL BUSINESS DEVELOPMENT CENTER “SBDC” FOR MIAMI-DADE COUNTY TO PROVIDE $250,000.00 FOR THE FISCAL YEAR 2016-17 TO SUPPORT EXPANDED SERVICES FOR SMALL BUSINESS IN THE COMMUNITY PROVIDED BY SBDC; AUTHORIZING COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY AND ALL PROVISIONS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F15  
  172042 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE THE REMAINING ONE-YEAR OPTION TO RENEW PERIOD FOR CONTRACT NO. FB-00220-1(2) FOR THE PURCHASE OF LIQUID WASTE HANDLING SERVICES FOR VARIOUS COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $604,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F16  
  172068 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF CLOSED PREQUALIFICATION POOL RTQ-00528 CONSISTING OF COZEN O’CONNOR, PC, HUNTON & WILLIAMS, LLP, AND NABORS, GIBLIN & NICKERSON, P.A. IN A TOTAL AMOUNT UP TO $4,900,000.00 FOR A SEVEN YEAR TERM FOR DISCLOSURE BOND COUNSEL FOR THE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ASSIGN WORK IN ACCORDANCE WITH THE SOLICITATION DOCUMENT, AWARD CONTRACTS, AND EXERCISE ALL PROVISIONS OF THE CONTRACTS INCLUDING ANY CANCELLATION RENEWAL, AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 4 - 1  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F17  
  172181 Resolution  
 
  RESOLUTION RATIFYING THE ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE WITH RESPECT TO THE ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2017 THROUGH JUNE 30, 2017(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F18  
  172075 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00420, PROFESSIONAL VETERINARY SERVICES, TO NYK ANIMAL HOSPITAL, PLLC DBA SKY LAKE ANIMAL HOSPITAL FOR THE NORTH ZONE AND KNOWLES ANIMAL CLINIC SNAPPER CREEK, PA FOR THE SOUTH ZONE WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN AN AMOUNT UP TO $1,771,000.00 FOR THE INITIAL THREE-YEAR TERM AND ONE THREE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation by Government Operations Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F19  
  172183 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-00555 FOR ACCESS CONTROL POINT BARRIER SYSTEMS MAINTENANCE AND RELATED SERVICES FOR THE AVIATION DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC with a favorable recommendation by Economic Development and Tourism Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 0  
8F20  
  171714 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00486 FOR PURCHASE OF BUS AND TRAIN OPERATORS UNIFORMS FOR COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $4,041,000.00 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)   Click here if you don't have Adobe PDF Reader PDF   
  10/12/2017 Forwarded to BCC with a favorable recommendation by Transportation and Public Works Committee Passed 5 - 0  
  11/7/2017 Adopted by BCC Passed 6 - 3  
8F21  
  172465 Resolution Government Operations Committee  
 
  RESOLUTION DECLARING SURPLUS CERTAIN COUNTY-OWNED PROPERTIES LISTED IN EXHIBIT ''A''; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER OR BY PRIVATE SALE TO AN ADJACENT PROPERTY OWNER FOR NO LESS THAN 75 PERCENT OF ASSESSED MARKET VALUE AS DETERMINED BY THE OFFICE OF THE PROPERTY APPRAISER AT THE TIME OF SALE OR 75 PERCENT OF APPRAISED VALUE AS DETERMINED BY AN INDEPENDENT STATE CERTIFIED APPRAISER FOR THOSE PROPERTIES WITH ASSESSED MARKET VALUES OF $50,000 OR GREATER; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE SALE OF SUCH PROPERTIES [SEE ORIGINAL ITEM UNDER FILE NO. 171864](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Government Operations Committee Passed 4 - 1  
  11/7/2017 Amended by BCC  
8F22  
  172466 Resolution  
 
  RESOLUTION AUTHORIZING LEGACY CONTRACT NO. L9837-3/23, DELTA CONTROLS BMS MAINTENANCE SERVICES, FOR THE INTERNAL SERVICES DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE A ONE-YEAR OPTION TO RENEW TERM FOR LEGACY CONTRACT NO. L9837-3/23, DELTA CONTROLS BMS MAINTENANCE SERVICES, FOR THE INTERNAL SERVICES DEPARTMENT, IN A TOTAL AMOUNT NOT TO EXCEED $88,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE 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 [SEE ORIGINAL ITEM UNDER FILE NO. 172184](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2017 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Government Operations Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8F23  
  172389 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $4,982,000.00 FOR PREQUALIFICATION POOL NO. 2121-3/13-2 FOR PURCHASE OF FIRE RESCUE REPLACEMENT EQUIPMENT FOR THE FIRE RESCUE DEPARTMENT [SEE ORIGINAL ITEM UNDER FILE NO. 172176](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Public Safety and Health Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 1  
8F24  
  172468 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $185,000.00 FOR CONTRACT NO. SS9862-0/18 FOR PURCHASE OF EZ-IO INTRAOSSEOUS INFUSION SYSTEMS AND RELATED ITEMS FOR THE FIRE RESCUE DEPARTMENT [SEE ORIGINAL ITEM UNDER FILE NO. UNDER 171968](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2017 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Public Safety and Health Committee Passed 4 - 0  
  11/7/2017 Adopted by BCC Passed 9 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  171575 Resolution Housing and Social Services Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEARS 2013-14, 2014-15 AND 2015-16 FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY TOTALING $250,000.00, $250,000.00 AND $65,000.00 RESPECTIVELY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2017 Deferred by Housing and Social Services Committee Passed 4 - 0  
  10/13/2017 Forwarded to BCC with a favorable recommendation by Housing and Social Services Committee Passed 3 - 0  
  11/7/2017 Adopted by BCC Passed 10 - 1  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  172229 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RELATING TO THE AMENDED KINGS BAY SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES, AND BOUNDED ON THE NORTH BY SOUTHWEST 144 STREET, ON THE EAST BY SOUTHWEST 62 AVENUE, ON THE SOUTH BY SOUTHWEST 147 TERRACE, AND ON THE WEST BY SOUTHWEST 66 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF CORAL GABLES IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NO. 8H2](Par