Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 04, 2019
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  
  191287 Special Presentation Barbara J. Jordan, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING MARC LAFRANCE    
  6/4/2019 Presented by BCC  
1D2  
  191328 Proclamation Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING JUNE 2019 AS “ALZHEIMER’S AWARENESS MONTH”    
  6/4/2019 Presented by BCC  
1D3  
  191451 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  PRESENTATION OF PROCLAMATION TO JULIA DAWSON IN RECOGNITION HER ADVOCACY OF CIVIL RIGHTS ISSUES IN MIAMI-DADE COUNTY    
  6/4/2019 Presented by BCC  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  191258 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  CITIZEN'S PRESENTATION BY MR. RODRIGUEZ-TORRES REGARDING THE LIVE LIKE BELLA CHILDHOOD CANCER FOUNDATION    
  6/4/2019 Presented by BCC  
1E2  
  191488 Citizen's Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  CITIZEN'S PRESENTATION BY THE ALZHEIMER’S ASSOCIATION REGARDING THE DISEASE AND THE EFFECTS IN THE COMMUNITY    
  6/4/2019 Presented by BCC  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  191071 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - FILM & ENTERTAINMENT ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Report Received by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Accepted by BCC Passed 11 - 0  
1F2  
  191073 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - COUNTRY CLUB OF MIAMI COMMUNITY COUNCIL 5   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Report Received by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Accepted by BCC Passed 11 - 0  
1F3  
  191074 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - BISCAYNE SHORES COMMUNITY COUNCIL 7   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Report Received by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Accepted by BCC Passed 11 - 0  
1F4  
  191075 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - WEST KENDALL COMMUNITY COUNCIL 11   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Report Received by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Accepted by BCC Passed 11 - 0  
1F5  
  191112 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - LIBRARY ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Report Received by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Accepted by BCC Passed 11 - 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  
  191236 Report  
 
  MIAMI-DADE AVIATION DEPARTMENT’S CAPITAL IMPROVEMENT PROGRAM(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Report Received by Tourism and the Ports Committee Passed 5 - 0  
  6/4/2019 Accepted by BCC Passed 13 - 0  
2B1 SUPPLEMENT  
  191481 Report  
 
  SUPPLEMENT TO ITEM 2B1(191236) - MIAMI-DADE AVIATION DEPARTMENT’S CAPITAL IMPROVEMENT PROGRAM Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
2B2  
  191383 Report  
 
  SUNSCREEN DISPENSER PILOT PROJECT AT WESTWIND LAKES PARK - DIRECTIVE 181678(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Accepted by BCC Passed 11 - 0  
2B3  
  191384 Report  
 
  REPORT ON PARTNERING WITH OTHER ORGANIZATIONS FOR THE DEVELOPMENT OF SOCCER FIELDS – DIRECTIVE 182254(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Accepted by BCC Passed 11 - 0  
2B4  
  191342 Report  
 
  MONTHLY QUALITY MONITORING REPORT FOR GORDO FOOD MANAGEMENT, CORP. AT THE RICHARD E. GERSTEIN JUSTICE BUILDING – DIRECTIVE NO. 190570(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/21/2019 4 Day Rule Invoked by BCC  
  6/4/2019 Deferred by BCC Passed 11 - 0  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  191403 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 20, 2019 “SPRING FLING” SPONSORED BY THE TOWN OF MIAMI LAKES IN AN AMOUNT NOT TO EXCEED $1,400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 13 FY 2018-19 IN-KIND RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
3A2  
  191420 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
3A3  
  191455 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 3 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  191398 Ordinance Daniella Levine Cava, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS REGARDING OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES ON PROPERTIES IN THE AU, AGRICULTURAL DISTRICT; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 8 - 4  
  6/4/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 7/15/2019  
4B  
  191361 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 16 STREET, ON THE EAST BY THEORETICAL NW 127 COURT, ON THE SOUTH BY NW 15 STREET, AND ON THE WEST BY NW 128 AVENUE, KNOWN AND DESCRIBED AS A.T.V. SUBDIVISION 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) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 10 - 0  
  6/4/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/9/2019  
4C  
  191238 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. 1 (CDMP20190002), LOCATED ON THE WEST SIDE OF NW 57 AVENUE AND NORTH OF BLUE LAGOON DRIVE, FILED BY KEYSTONE HOLDINGS GROUP, LLC, IN JANUARY 2019 CYCLE TO AMEND THE COUNTY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 10 - 0  
  6/4/2019 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/25/2019  
4D  
  191242 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. 2 (CDMP20190003), LOCATED AT THE SOUTHEAST CORNER OF SW 69 AVENUE AND SW 80 STREET, FILED BY SOMI APARTMENTS, LLC, IN JANUARY 2019 CYCLE TO AMEND THE COUNTY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 10 - 0  
  6/4/2019 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/25/2019  
4E  
  191234 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190001, LOCATED AT THE NORTHEAST CORNER OF SW 24 STREET AND SW 92 AVENUE, FILED BY AJP VENTURES, CORP., IN JANUARY 2019 AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources) CDMP Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 12 - 0  
  6/4/2019 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 6/19/2019  
4F  
  191239 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190005, LOCATED AT THE NORTHWEST CORNER OF I-75 AND NW 170 STREET, FILED BY AMB 1-75, LLC, IN MARCH 2019 AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources) CDMP Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Withdrawn by BCC  
  6/4/2019 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 6/19/2019  
4F SUBSTITUTE  
  191516 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190005, LOCATED AT THE NORTHWEST CORNER OF I-75 AND NW 170 STREET, FILED BY AMB 1-75, LLC, IN MARCH 2019 AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 191239](Internal Services) CDMP Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted on first reading by BCC Passed 10 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  191335 Resolution Daniella Levine Cava, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
 
 
  RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PLAN FOR THE JACKSON SOUTH MEDICAL CENTER EXPANSION LOCATED AT 9333 SW 152 STREET, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Deferred by BCC Passed 9 - 0  
5B  
  191288 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PLAN FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT NORTH MIAMI CENTRAL FIRE STATION NO. 18 TO BE LOCATED SOUTH OF THEORETICAL NE 139 STREET, BETWEEN NE 2 COURT AND MEMORIAL HIGHWAY, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 9 - 0  
5C  
  190609 Ordinance  
 
  ORDINANCE GRANTING PETITION OF CORAL KEYS HOMES COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 336 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY THEORETICAL SW 341 STREET AND ON THE WEST BY THEORETICAL NE 3 COURT, TO CONTRACT THE BOUNDARIES OF THE DISTRICT BY APPROXIMATELY 16.99 ACRES, DECREASING THE TOTAL ACREAGE OF THE DISTRICT FROM 43.27 ACRES TO 26.28 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  3/20/2019 Requires Municipal Notification by BCC  
  4/9/2019 Adopted on first reading by BCC Passed 11 - 0  
  4/9/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/4/2019  
  4/16/2019 Municipalities notified of public hearing by BCC to BCC  
  6/4/2019 Adopted by BCC Passed 9 - 0  
5D  
  191206 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 1, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY SAN SIMEON WAY, ON THE SOUTH BY NE 209 TERRACE, AND ON THE WEST BY NE 2 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 9 - 0  
5E  
  191219 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF ENNIS ONILDA GARCIA, D-23983, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 28, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY THE TAMIAMI CANAL, ON THE EAST APPROXIMATELY 100 FEET WEST OF NW 32 AVENUE, ON THE SOUTH BY NW 20 STREET, AND ON THE WEST APPROXIMATELY 560 FEET EAST OF NW 33 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 9 - 0  
5F  
  191207 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF A.H. AT TURNPIKE SOUTH SECOND ADDITION, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 35, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY THE HOMESTEAD EXTENSION OF FLORIDA’S TURNPIKE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 9 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  191519 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE LED LIGHTING CONVERSION WITHIN THE SPECIAL TAXING DISTRICTS Add-on  
  6/4/2019 Presented by BCC  
7 ORDINANCES SET FOR SECOND READING  
7A  
  190025 Ordinance Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  ORDINANCE RELATING TO PUBLIC TRANSIT; AMENDING SECTION 2-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING CIRCUMSTANCES UNDER WHICH TRANSIT ROUTE MODIFICATIONS REQUIRE PUBLIC HEARING AND BOARD APPROVAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/22/2019 Tentatively scheduled for a public hearing before the Transportation and Finance Committee Hearing Date: 2/13/2019  
  1/23/2019 Adopted on first reading by BCC Passed 10 - 2  
  2/13/2019 Deferred by Transportation and Finance Committee Passed 6 - 0  
  4/16/2019 Deferred to the next committee meeting following a Public Hearing by Transportation and Finance Committee Passed 4 - 0  
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 3 - 2  
  6/4/2019 Deferred by BCC Passed 10 - 0  
7B  
  190623 Ordinance Daniella Levine Cava, Prime Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  ORDINANCE RELATING TO ANIMALS; CREATING SECTION 5-10.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING PET LEASING AND PET-COLLATERAL TRANSACTIONS; AMENDING SECTION 8CC-10 OF THE CODE; ESTABLISHING CIVIL PENALTIES FOR VIOLATION OF SECTION 5-10.1; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2019 Requires Municipal Notification by BCC to Parks, Recreation and Cultural Affairs Committee  
  3/19/2019 Adopted on first reading by BCC Passed 13 - 0  
  3/19/2019 Tentatively scheduled for a public hearing before the Parks, Recreation and Cultural Affairs Committee Hearing Date: 5/16/2019  
  3/25/2019 Municipalities notified of public hearing by BCC to Parks, Recreation and Cultural Affairs Committee  
  5/16/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7C  
  191423 Ordinance Daniella Levine Cava, Prime Sponsor  
 
  ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-1 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 5-13.2 OF THE CODE; CLARIFYING THAT AMATEUR BREEDERS, AMATEUR PET DEALERS, AND AMATEUR KENNEL OPERATORS ARE SUBJECT TO REGULATION UNDER CHAPTER 5 OF THE CODE; INCREASING CIVIL PENALTIES FOR CERTAIN VIOLATIONS OF THE LICENSING REQUIREMENTS OF CHAPTER 5 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190663] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Deferred by BCC Passed 12 - 0  
7D  
  191421 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATING TO SOLICITATION OF TIPS AT MIAMI INTERNATIONAL AIRPORT; AMENDING SECTION 25-3.8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING FOOD AND BEVERAGE CONCESSIONS TO SOLICIT TIPS AT MIAMI INTERNATIONAL AIRPORT, PROVIDED THAT CONCESSIONAIRES PROVIDE CONSPICUOUS NOTICE TO CUSTOMERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190966]   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by Tourism and the Ports Committee Passed 4 - 0  
  6/4/2019 Amended by BCC  
7E  
  190961 Ordinance Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  ORDINANCE RELATING TO PREPARATION OF THE COUNTY’S ANNUAL BUDGET; AMENDING SECTION 2-1795 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING CERTAIN REQUIREMENTS FOR COMMISSION COMMITTEES AND COMMITTEE OF THE WHOLE; PROVIDING FOR APPLICATION BEGINNING WITH THE BUDGET PROCESS FOR A CERTAIN FISCAL YEAR; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190897]   Click here if you don't have Adobe PDF Reader PDF   
  4/9/2019 Adopted on first reading by BCC Passed 11 - 0  
  5/15/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7F  
  190899 Ordinance Jean Monestime, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-284.84.1 OF THE CODE OF MIAMI-DADE COUNTY; REVISING THE DENSITY AND HEIGHT STANDARDS FOR THE NORTH CENTRAL URBAN AREA ZONING DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/9/2019 Adopted on first reading by BCC Passed 11 - 0  
  4/9/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 5/14/2019  
  5/14/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7G  
  190891 Ordinance Dennis C. Moss, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATING TO TERMS AND TERM LIMITS OF COUNTY BOARD MEMBERS; AMENDING SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING A CERTAIN LENGTH OF TERM FOR COUNTY BOARD MEMBERS; PROVIDING AN EXCEPTION; REVISING TERM LIMIT RESTRICTIONS FOR COUNTY BOARD MEMBERS AND REPEALING A PROVISION FOR WAIVER OF TERM LIMITS; PROVIDING FOR THE REAPPOINTMENT OF BOARD MEMBERS UNTIL THE APPOINTING COMMISSIONER LEAVES OFFICE; AMENDING SECTIONS 2-957.3, 16A-6, 2-934, 2-832, 2-2381, 2-2386, 2-267, 2-2204, 2-2039, 2-532, 2-2183, 2-205, AND 2-1421 TO MAKE CONFORMING REVISIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/9/2019 Adopted on first reading by BCC Passed 11 - 0  
  4/9/2019 Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 5/16/2019  
  5/16/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7H  
  191424 Ordinance Rebeca Sosa, Prime Sponsor
Joe A. Martinez, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-311 AND 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING JURISDICTION FOR THE BOARD OF COUNTY COMMISSIONERS TO DIRECTLY HEAR APPLICATIONS FOR DAY CARE OR DAY NURSERY FACILITIES; EXPANDING JURISDICTION FOR THE BOARD OF COUNTY COMMISSIONERS TO DIRECTLY HEAR ALL APPLICATIONS FOR PRIVATE SCHOOLS, AS OPPOSED TO ONLY APPLICATIONS FOR PRIVATE SCHOOLS OF A CERTAIN SIZE; MAKING CONFORMING CHANGES TO CROSS-REFERENCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190686]   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7H SUPPLEMENT  
  191504 Supplement  
 
  SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO BOARD OF COUNTY COMMISSIONERS ZONING JURISDICTION Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
7I  
  191445 Ordinance Xavier L. Suarez, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1, 33-13, 33-201, 33-203, 33-207.2, 33-207.3, 33-208, AND 33-217 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS AND STANDARDS RELATED TO SINGLE FAMILY, DUPLEX, AND MULTIPLE FAMILY DWELLINGS, HOTELS, MOTELS, AND ROOMING HOUSES; AMENDING SECTION 33-20.1.1; PROVIDING PRIMA FACIE EVIDENCE AND REBUTTABLE PRESUMPTION OF ROOMING HOUSE USE AND AMENDING REBUTTABLE PRESUMPTION OF ILLEGAL MULTIPLE USE OR ILLEGAL SUBDIVISION OF A RESIDENCE; CREATING SECTION 33-304.2; ESTABLISHING PROCESS AND CRITERIA TO OBTAIN REASONABLE ACCOMMODATIONS FOR PERSONS WITH DISABILITIES RELATED TO CERTAIN ZONING REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190821](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7J  
  191446 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING ARTICLE I OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; STREAMLINING CRITERIA PERTAINING TO SUBDIVISION OF LOTS; ALLOWING LEGALLY NONCONFORMING LOTS TO BE COMBINED; REVISING THE ADMINISTRATIVE ADJUSTMENT PROCEDURES; AMENDING SECTION 33-49; REVISING THE MINIMUM WIDTH AND LOT SIZE TABLE; AMENDING SECTIONS 33-50 AND 33-51; REVISING THE SETBACK REGULATIONS FOR RESIDENTIAL, BUSINESS AND INDUSTRIAL PROPERTIES; AMENDING SECTION 33-52; REVISING THE BUILDING HEIGHT REGULATIONS; AMENDING SECTIONS 33.202.3, 33-202.10, 33-203.1. 33-203.2, 33-203.7, 33-203.8, 33-207.2.1, 33-207.2.2, 33-207.4, 33-207.5, 33-208.1, 33-208.2, 33-217.1, 33-217.2, 33-223.5.1, 33-223.11, 33-245.2, 33-251.5, 33-253.9, 33-256.8, 33-261.1, 33-263.2, 33-266.3, 33-278.2, AND 33-284.38, AND CREATING SECTION 33-310.4; CREATING A STANDARDIZED ADMINISTRATIVE SITE PLAN REVIEW PROCESS FOR ALL RU-RH, RU-TH, RU-3, RU-3M, RU-4L, RU4M, RU-4, RU-4A, RU-5, BU, OPD, AND IU ZONING DISTRICTS; AMENDING SECTION 33-284.88; REVISING PURPOSE, INTENT, AND COMPATIBILITY STANDARDS FOR ADMINISTRATIVE SITE PLAN REVIEW IN URBAN CENTER AND URBAN AREA DISTRICTS; AMENDING SECTION 33-310.1; REVISING THE NOTICE REQUIREMENT FOR SUBSTANTIAL COMPLIANCE DETERMINATIONS IN CONNECTION ADMINISTRATIVE SITE PLAN REVIEW AND REVISING PROCEDURES FOR REVIEW AND NOTICE OF ADMINISTRATIVE MODIFICATIONS; AMENDING SECTION 33-311 AND CREATING SECTION 33-311.1; DELETING THE ALTERNATIVE SITE DEVELOPMENT OPTION PROVISIONS FROM 33-311(A)(14) THROUGH (A)(21) AND INSERTING THEM INTO SECTION 33-311.1 AS SUBSECTIONS (1) THROUGH (8); AMENDING SECTIONS 28-18, 28-19, AND 33-314 OF THE CODE; AMENDING PROCEDURES FOR APPROVAL OF VARIANCES FROM SUBDIVISION REGULATIONS; MAKING TECHNICAL MODIFICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 190971](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
7K  
  190733 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  ORDINANCE PERTAINING TO ZONING; CREATING SECTION 33-193.16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; APPLYING THE WORKFORCE HOUSING NONCONFORMING RESIDENTIAL LOT PROVISIONS, ADMINISTRATIVE SITE PLAN REVIEW PROCESS, INTENSITY STANDARDS, ADMINISTRATIVE ADJUSTMENT PROCESS, AND DESIGN CRITERIA AND DEVELOPMENT PARAMETERS TO THE MIAMI-DADE COUNTY INFILL HOUSING INITIATIVE PROGRAM AND OTHER COUNTY HOUSING PROGRAMS; AMENDING SECTION 33-193.7; REVISING THE WORKFORCE HOUSING DEVELOPMENT PROGRAM TO AUTHORIZE ALL LEGAL NONCONFORMING RESIDENTIAL LOTS TO BE DEVELOPED IN ACCORDANCE WITH EITHER NONCONFORMING USE STANDARDS OR WORKFORCE HOUSING INTENSITY STANDARDS; AMENDING SECTION 33-193.11; ALLOWING AN ADMINISTRATIVE ADJUSTMENT TO LOT FRONTAGE UNDER THE WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING SECTION 17-125; AUTHORIZING DEVELOPMENT IN ACCORDANCE WITH SECTION 33-193.16; 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   
  4/9/2019 Adopted on first reading by BCC Passed 11 - 0  
  4/9/2019 Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 5/13/2019  
  5/13/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  191050 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHAPTER, SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE, AND IMPLEMENTING ORDER 3-38 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING THE 2019 MARKETING AND COMMUNICATIONS CONFERENCE HOST AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AIRPORTS COUNCIL INTERNATIONAL - NORTH AMERICA AUTHORIZING THE MIAMI-DADE AVIATION DEPARTMENT TO SPONSOR THE 2019 MARKETING AND COMMUNICATIONS CONFERENCE TO BE HELD IN DOWNTOWN MIAMI FROM NOVEMBER 6-8, 2019, IN AN AMOUNT NOT TO EXCEED $75,000.00 IN AVIATION DEPARTMENT PROMOTIONAL FUNDS AND THE PROVISION OF IN-KIND SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS THEREIN, AND TO EXECUTE AND EXERCISE THE PROVISIONS WITHIN ANY RELATED AGREEMENTS ARISING FROM THE MIAMI-DADE AVIATION DEPARTMENT’S SPONSORSHIP AND HOST OBLIGATIONS AT THE 2019 MARKETING AND COMMUNICATIONS CONFERENCE(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Tourism and the Ports Committee Passed 3 - 1  
  6/4/2019 Adopted by BCC Passed 11 - 1  
8A2  
  191246 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 429533-5-94-01 IN THE AMOUNT OF $8,000,000.00 FOR TAXIWAY “R” REALIGNMENT AND FUEL DEMOLITION PROJECT AT MIAMI INTERNATIONAL AIRPORT, AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT TO JOINT PARTICIPATION AGREEMENT NO. 439835-1-94-01 IN THE AMOUNT OF $5,000,000.00 FOR THE CONSTRUCTION AND EXPANSION OF FUEL TANK FACILITIES AT MIAMI INTERNATIONAL AIRPORT, BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
8A3  
  191245 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA AND NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PENNSYLVANIA, RELATED TO THE PROVISION OF INSURANCE FOR THE NORTH TERMINAL DEVELOPMENT PROJECT, IN THE AMOUNT OF $3,300,000.00, FOR THE DISMISSAL OF THE LAWSUIT, MUTUAL RELEASE OF ALL CLAIMS, AND WAIVER OF ACCRUED INTEREST; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 10 - 0  
8B (No items were submitted for this section.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  191108 Resolution  
 
  RESOLUTION ACCEPTING THE FINAL REPORT OF THE VIZCAYA MUSEUM AND GARDENS TRUST PURSUANT TO SECTION 2-1118 OF THE CODE OF MIAMI-DADE COUNTY AND THEREBY SUNSETTING ARTICLE LXXXI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND DIRECTING THE CLERK TO TAKE SUCH ACTIONS NECESSARY TO ENSURE ITS DELETION FROM THE CODE(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 9 - 1  
8C2  
  191117 Resolution  
 
  RESOLUTION APPROVING THE FUNDING OF TWENTY-SEVEN GRANTS FOR A TOTAL OF $219,600.00 FROM THE FISCAL YEAR 2018-2019 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Tourism and the Ports Committee Passed 4 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8D and 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  191089 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZNG EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE OF A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FOR THE PREMISES LOCATED AT 10655 SW 4 STREET, MIAMI, FLORIDA TO BE UTLIZED BY THE MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT, WITH A TOTAL FISCAL IMPACT TO THE COUNTY CALCULATED TO BE $1.00 TO EXTEND THE TERM OF THE LEASE AGREEMENT TO JULY 10, 2020 AND TO PROVIDE POTENTIAL FOR TWO ADDITIONAL EXTENSION TERMS OF SIX MONTHS UNDER THE SAME TERMS AND CONDITIONS UPON WRITTEN NOTICE BY THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESGINEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8F2  
  191091 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FOR THE PREMISES LOCATED AT 1500 NW 12 AVENUE, MIAMI, FLORIDA TO BE UTILIZED BY THE OFFICE OF THE MIAMI-DADE PUBLIC DEFENDER 11TH JUDICIAL CIRCUIT COURT OF FLORIDA, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $3,551,497.13 FOR A TERM OF FOUR YEARS WITH AN EXPIRATION DATE OF JUNE 30, 2023; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8F3  
  191190 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 AWARD TO SUPER RESTORATION SERVICE CO., LLC IN THE AMOUNT OF $500,000.00 FOR THE PURCHASE OF MOLD REMEDIATION FOR THE MIAMI-DADE 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)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 2 - 1  
  6/4/2019 Adopted by BCC Passed 9 - 1  
8F4  
  191061 Resolution  
 
  RESOLUTION APPROVING AWARD OF THE PROFESSIONAL SERVICES AGREEMENT TO M. C. HARRY AND ASSOCIATES, INC., FOR AIRPORT WAYFINDING/SIGNAGE DESIGN SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT, PROJECT NO. A16-MDAD-04; IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF FIVE YEARS WITH TWO ONE-YEAR OPTIONS TO EXTEND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND EXTENSION PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Tourism and the Ports Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8F4 SUPPLEMENT  
  191165 Supplement  
 
  SUPPLEMENTAL INFORMATION - APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR ISD PROJECT NO. A16-MDAD-04: AIRPORT WAYFINDING AND SIGNAGE SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Tourism and the Ports Committee Passed 5 - 0  
  6/4/2019 Presented by BCC  
8F5  
  191049 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01159 FOR PURCHASE OF LIQUID CHLORINE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $7,397,400.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT 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   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8F6  
  191107 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO FORMAL BID NO. FB-00667 FOR VIDEO INSPECTION SERVICES FOR LEACHATE PIPES FOR MULTIPLE COUNTY DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
8F7  
  191354 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF BID PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE COUNTY CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE AND APPROVING AWARD OF CONTRACT NO. SS9982-0/23 TO HARRIS CORPORATION FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $613,000.00 FOR A FIVE-YEAR TERM; 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 [SEE ORIGINAL ITEM UNDER FILE NO. 191048](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation as amended by Tourism and the Ports Committee Passed 3 - 1  
  6/4/2019 Adopted by BCC Passed 11 - 2  
8F8  
  191393 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00970 GROUP NO. 1 FOR THE PURCHASE OF BRIDGE CRANE AND HOIST PREVENTIVE MAINTENANCE, AND ESTABLISHING AN OPEN PREQUALIFICATION POOL FOR GROUP NO. 2 OF CONTRACT NO. FB-00970 FOR THE PURCHASE OF NEW CRANES, BRIDGE CRANES AND HOISTS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $3,394,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF AWARD FOR GROUP NO. 1, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING FOR GROUP NO. 2, 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 [SEE ORIGINAL ITEM UNDER FILE NO. 191052](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8F9  
  191083 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00795 FOR PURCHASE OF ONE RAIL CAR VEHICLE LIFT FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR A THREE–YEAR TERM INCLUSIVE OF A FIVE-YEAR WARRANTY IN AN AMOUNT NOT TO EXCEED $4,901,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  191146 Resolution Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION RESCINDING ADMINISTRATIVE ORDER NO. 3-15 RELATING TO THE UNIFORM MINIMUM STANDARDS FOR COUNTYWIDE APPLICATION, ASSESSMENT, MONITORING AND MANAGEMENT EVALUATION AND PERFORMANCE REVIEW OF COMMUNITY-BASED ORGANIZATIONS, ALL OTHER NON-PROFITS, AND OTHER ORGANIZATIONS PROVIDING COMMUNITY SERVICES; APPROVING IMPLEMENTING ORDER NO. 3-15 RELATING TO THE UNIFORM MINIMUM STANDARDS FOR APPLICATION, CONTRACTING, ASSESSMENT, MONITORING, ORGANIZATIONAL REVIEW, AND PERFORMANCE REVIEW OF COMMUNITY-BASED ORGANIZATIONS MONITORED BY MIAMI-DADE COUNTY THROUGH THE OFFICE OF MANAGEMENT AND BUDGET OR ITS SUCCESSOR DEPARTMENT, AND PROVIDING EXCEPTIONS TO ITS APPLICABILITY; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ADMINISTER THE COMMUNITY-BASED ORGANIZATION PROGRAM IN ACCORDANCE WITH IMPLEMENTING ORDER NO. 3-15; SUPERSEDING RESOLUTIONS, OR PORTIONS OF RESOLUTIONS, THAT SET FORTH STANDARDS RELATING TO COMMUNITY-BASED ORGANIZATIONS MONITORED BY THE OFFICE OF MANAGEMENT AND BUDGET THAT ARE CONTRARY TO OR INCONSISTENT WITH IMPLEMENTING ORDER NO. 3-15; AND REQUIRING REPORTS(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 4 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 0  
8G2  
  191067 Resolution Esteban L. Bovo, Jr., Co-Sponsor  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION IN THE AMOUNT OF $2,000,000.00 FOR THE MIAMI-DADE COUNTY OPIOID RESPONSE PARTNERSHIP EXPANSION PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, AS THE FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE ANY GRANT FUNDS THAT ARE AWARDED, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENT AS MAY BE REQUIRED BY PROGRAM GUIDELINES IN ASSOCIATION WITH THE GRANT, AND TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO APPLY FOR AND RECEIVE ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THIS PROJECT AND EXECUTING ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8G3  
  191090 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF VIOLENCE AGAINST WOMEN IN THE AMOUNT OF $530,277.00 FOR THE MIAMI-DADE DOMESTIC VIOLENCE COURT VICTIM ADVOCACY ENHANCEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE ANY GRANT FUNDS THAT ARE AWARDED, AND TO EXECUTE SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENT, AND TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE, AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO APPLY FOR AND RECEIVE ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THIS PROJECT AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Public Safety and Rehabilitation Committee Passed 3 - 0  
  6/4/2019 Amended by BCC  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  191111 Resolution Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION APPROVING RESTRICTIVE COVENANT IN FAVOR OF THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS, FOR A TERM OF TEN YEARS IN EXCHANGE FOR GRANT IN THE AMOUNT OF $500,000.00 TO BE USED BY THE MUSEUM OF SCIENCE, INC. IN SUPPORT OF ITS RESTORATION AND CONSTRUCTION OF THE RAPTOR REHABILITATION CENTER AT THE MIAMI-DADE COUNTY-OWNED PARK KNOWN AS GREYNOLDS PARK, LOCATED AT 2270 NE 186 STREET, MIAMI, FL 33160; AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING RECORDATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8H2  
  191123 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RELATING TO THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI BEACH, AND BOUNDED ON THE NORTH, WEST AND SOUTH BY BISCAYNE BAY, AND ON THE EAST BY HAWTHORNE AVENUE AND NORTH STILLWATER DRIVE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI BEACH 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. 8H3](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8H3  
  191124 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN THE BISCAYNE BEACH SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI BEACH, BOUNDED ON THE NORTH, WEST AND SOUTH BY BISCAYNE BAY, AND ON THE EAST BY HAWTHORNE AVENUE AND NORTH STILLWATER DRIVE, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI BEACH AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 8H2](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8H4  
  191119 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION RELATING TO THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI BEACH, AND BOUNDED ON THE NORTH, EAST, AND WEST BY INDIAN CREEK, AND ON THE WEST BY WEST 63 STREET; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI BEACH 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. 8H5](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8H5  
  191122 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI BEACH, BOUNDED ON THE NORTH, EAST, AND WEST BY INDIAN CREEK, AND ON THE WEST BY WEST 63 STREET, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI BEACH AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 8H4](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8H6  
  190964 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER FACILITIES AT CAMP MATECUMBE, 13841 SW 120 STREET MIAMI, FL 33186; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  191054 Resolution Joe A. Martinez, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR THE GANG STRIKE FORCE BETWEEN THE MIAMI-DADE COUNTY STATE ATTORNEY’S OFFICE AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR A PERIOD OF TEN YEARS FROM THE DATE ALL PARTIES SIGN; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Public Safety and Rehabilitation Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8I2  
  191055 Resolution Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION APPROVING THE MUTUAL AID AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI FOR THE THREAT MANAGEMENT TASK FORCE; AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE IN EXECUTING THE MUTUAL AID AGREEMENT WITH THE CITY OF MIAMI; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE FUTURE AGREEMENTS WITH OTHER GOVERNMENTAL BODIES AND THEIR RESPECTIVE AGENCIES; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE AMENDMENTS, RENEWALS, TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Public Safety and Rehabilitation Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 13 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  190987 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION ACCEPTING AND APPROVING THE LINCOLN GARDENS REPORT, WHICH OUTLINES THE PLAN FOR DEVELOPMENT OF LINCOLN GARDENS PUBLIC HOUSING SITE, AS REQUIRED BY THE MASTER DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RUDG LLC, A FLORIDA LIMITED LIABILITY COMPANY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AN AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN THE COUNTY AND RUDG LLC RELATED TO THE DEVELOPMENT OF LINCOLN GARDENS TO INCORPORATE THE PLAN FOR DEVELOPMENT SET FORTH IN THE REPORT, AND TO AMEND SUCH OTHER TERMS AND CONDITIONS CONTEMPLATED BY THE MASTER DEVELOPMENT AGREEMENT, SUBJECT TO THE BOARD’S SUBSEQUENT APPROVAL(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8K2  
  190935 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SECTIONS 420.907-420.9079, FLORIDA STATUTES, AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE, FOR FISCAL YEARS 2019-20, 2020-21, AND 2021-22; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SUBMIT THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION, AND TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS THAT MAY BE REQUIRED(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8K3  
  190980 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION AUTHORIZING, IN ACCORDANCE WITH IMPLEMENTING ORDER NO. 3-9, ACCOUNTS RECEIVABLE ADJUSTMENT FOR MULTIPLE FISCAL YEARS OF THE MIAMI-DADE COUNTY PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT’S UNCOLLECTIBLE ACCOUNTS RECEIVABLE IN THE AMOUNT OF $11,310,526.00(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  4/15/2019 3-Day Rule Invoked by Housing, Social Services & Economic Dev. Committee  
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 13 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  191070 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 528 SW 9 AVENUE, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8L2  
  191069 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION ACCEPTING ASSIGNMENT OF OPTION TO PURCHASE APPROXIMATELY 5 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND GUILLERMO M. ROLDAN, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY THE INSTRUMENT OF CONVEYANCE AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  191171 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING THE MAYOR OR THE MAYOR’S DESIGNEE TO FILE A NOTICE OF QUIET ZONE ESTABLISHMENT WITH THE FEDERAL RAILROAD ADMINISTRATION ALONG THE FLORIDA EAST COAST RAILWAY FROM NE 79 STREET TO NE 215 STREET/COUNTY LINE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Amended by BCC  
8N2  
  190909 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING A MAINTENANCE MAP FOR A PORTION OF SW 228 STREET BETWEEN 237.26 FEET EAST OF SW 118 AVENUE TO SW 117 AVENUE, IN SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST, AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP, AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND AUTHORIZING THE RECORDING THEREOF AMONG THE PUBLIC RECORDS OF MIAMI-DADE COUNTY FLORIDA(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8N3  
  191139 Resolution  
 
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON SW 157 AVENUE AT SR 90/SW 8 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8N4  
  190955 Resolution  
 
  RESOLUTION AUTHORIZING THE USE OF UP TO $4,323,216.12 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR INTERSECTION IMPROVEMENTS CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation as corrected by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Deferred by BCC Passed 13 - 0  
8N5  
  190957 Resolution  
 
  RESOLUTION AUTHORIZING THE USE OF UP TO $6,696,364.61 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR TRAFFIC SIGNAL IMPROVEMENTS CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7040 PLAN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation as corrected by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Deferred by BCC Passed 13 - 0  
8N6  
  191202 Resolution  
 
  RESOLUTION APPROVING WORK ORDER NO. 1 TO R.E. CHISHOLM ARCHITECTS, INC. FOR EQUITABLE DISTRIBUTION PROGRAM PROFESSIONAL SERVICES FOR METRORAIL STATIONS REFURBISHMENT - GOVERNMENT CENTER STATION, CONTRACT NO. EDP-650131871-2017-A, ISD PROJECT NO. EDP-MT-CIP134-2, IN AN AMOUNT NOT TO EXCEED $199,910.00 AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 8 - 5  
8N7  
  191250 Resolution  
 
  RESOLUTION APPROVING AWARD OF EMERGENCY MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN - RPQ NUMBER 394585-A FOR THE EMERGENCY ACOUSTICAL BARRIER REPLACEMENT - PHASE 2 REMOVAL PROJECT, TO GOMEZ CONSTRUCTION CO. IN THE AMOUNT OF $2,107,000.00 AND AUTHORIZING THE USE OF PEOPLE’S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR SUCH PURPOSES(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8N8  
  191252 Resolution  
 
  RESOLUTION APPROVING AWARD OF EMERGENCY MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN - RPQ NUMBER: 394585-B FOR THE EMERGENCY ACOUSTICAL BARRIER REPLACEMENT - PHASE 2 REMOVAL PROJECT, TO EBSARY FOUNDATION CO. IN THE AMOUNT OF $2,448,000.00 AND AUTHORIZING THE USE OF PEOPLE’S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR SUCH PURPOSES(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 12 - 1  
8O WATER & SEWER DEPARTMENT  
8O1  
  191051 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR A JOINT UTILITY AND ROADWAY IMPROVEMENT PROJECT IN WHICH THE FLORIDA DEPARTMENT OF TRANSPORTATION WILL REIMBURSE MIAMI-DADE COUNTY THE COST OF THE ROADWAY IMPROVEMENT PROJECT ALONG STATE ROAD 916/N.W.-N.E. 135 STREET IN AN AMOUNT NOT TO EXCEED $4,651,568.19; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8O2  
  191113 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF AMENDMENT NUMBER TWO TO NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT NO. 13NCI001, PROJECT NO. E13-WASD-02R, BETWEEN MIAMI-DADE COUNTY AND NOVA CONSULTING, INC. IN ORDER TO INCREASE TOTAL COMPENSATION BY $5,150,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $25,600,000.00 TO $30,750,000.00 IN ORDER TO ALLOW NOVA CONSULTING, INC. TO CONTINUE TO PROVIDE PROGRAM AND CONSTRUCTION MANAGEMENT SERVICES RELATED TO THE PUMP STATION IMPROVEMENT PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 4 - 1  
  6/4/2019 Adopted by BCC Passed 11 - 0  
8O3  
  191114 Resolution  
 
  RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF FOUR CLASS I UNDERGROUND INJECTION WELLS AND FOUR RELATED MONITORING WELLS AND FOR THE CONSTRUCTION OF FIVE ADDITIONAL CLASS I UNDERGROUND INJECTION WELLS AND FOUR RELATED MONITORING WELLS AT MIAMI-DADE COUNTY’S NORTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  191104 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION SUPPORTING GOVERNOR RON DESANTIS’S REQUEST TO ADD ALZHEIMER’S DISEASE AND OTHER TYPES OF DEMENTIA AS A PRIORITY WITHIN THE FLORIDA DEPARTMENT OF HEALTH’S STATE HEALTH IMPROVEMENT PLAN; URGING THE FLORIDA DEPARTMENT OF HEALTH IN MIAMI-DADE COUNTY TO INCLUDE ALZHEIMER’S DISEASE AND OTHER TYPES OF DEMENTIA AS A PRIORITY IN MIAMI-DADE COUNTY’S COMMUNITY HEALTH IMPROVEMENT PLAN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO WORK WITH GOVERNOR DESANTIS AND THE FLORIDA DEPARTMENT OF HEALTH, IN CONJUNCTION WITH THE OFFICE OF INTERGOVERNMENTAL AFFAIRS, TO SUPPORT STATE HEALTH IMPROVEMENT PLAN GOALS THAT STRENGTHEN RESOURCES RELATED TO ALZHEIMER’S DISEASE AND OTHER TYPES OF DEMENTIA IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A2  
  191186 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO PROVIDE COUNTY COMMISSIONERS ADVANCE WRITTEN NOTICE OF ALL EVENTS TO BE HELD WITHIN THE COUNTY WHERE ATTENDANCE IS EXPECTED TO EXCEED 25,000 OR IF THE EVENT WILL INVOLVE A MAINTENANCE OF TRAFFIC PLAN   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Amended by BCC  
11A3  
  191006 Resolution Daniella Levine Cava, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO ASSESS THE FEASIBILITY OF DEVELOPING FLOATING SOLAR POWER PLANTS ON WATER BODIES IN MIAMI-DADE COUNTY, AND TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A4  
  191376 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONTINUE AND UPDATE THE COUNTY’S SURFACE WATER QUALITY MONITORING PROGRAM; AND TO PREPARE REPORTS FOR THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 191085]   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A5  
  191170 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT A SURVEY OF PROPERTIES WHICH HAVE BEEN CONVEYED OR LEASED BY MIAMI-DADE COUNTY FOR DEVELOPMENT PURPOSES TO DETERMINE COMPLIANCE WITH RESTRICTIONS AND POTENTIAL FOR EXERCISE OF REVERTER OR LEASE TERMINATION, TO IDENTIFY PROPERTIES WHICH ARE SUITABLE FOR P3 QUALIFYING PROJECTS AND COUNTY NEEDS FOR SUCH PROJECTS; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Amended by BCC  
11A6  
  191411 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT WITH THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES FOR CLINICAL AND SUPERVISORY SERVICES IN THE FIELD OF VETERINARY MEDICINE FOR A FOUR YEAR TERM WITH AN ESTIMATED ANNUAL COUNTY CONTRIBUTION BEGINNING AT $120,958.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXPLORE ENTERING INTO A SIMILAR AGREEMENT WITH THE MIAMI DADE COLLEGE VETERINARY TECHNOLOGY PROGRAM [SEE ORGINIAL ITEM UNDER FILE NO. 191180]   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A7  
  190728 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  RESOLUTION RELATING TO THE MIAMI-DADE COUNTY TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVE PROGRAM; AMENDING RESOLUTION NO. R-783-17; MODIFYING MINIMUM APPLICATION REQUIREMENTS AND PROCEDURES   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A8  
  191150 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE TERM LIMIT REQUIREMENT OF SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING WILLIAM R. DERRER TO THE COMMUNITY SMALL BUSINESS ENTERPRISE ADVISORY BOARD FOR A TWO-YEAR TERM, AND RETROACTIVELY WAIVING SUCH TERM LIMIT REQUIREMENT AND REAPPOINTING WILLIAM R. DERRER TO SAID BOARD FOR TWO-YEAR TERMS COMMENCING IN 2010, 2012, 2014, 2016 AND 2018   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A8 SUPPLEMENT  
  191438 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE TERM LIMIT REQUIREMENT OF SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING WILLIAM R. DERRER TO THE COMMUNITY SMALL BUSINESS ENTERPRISE ADVISORY BOARD FOR A TWO-YEAR TERM, AND RETROACTIVELY WAIVING SUCH TERM LIMIT REQUIREMENT AND REAPPOINTING WILLIAM R. DERRER TO SAID BOARD FOR TWO-YEAR TERMS COMMENCING IN 2010, 2012, 2014, 2016 AND 2018(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
11A9  
  191182 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO IMPLEMENT INTERNAL PROCEDURES REGARDING DOCUMENT RETENTION THAT REDUCE, TO THE EXTENT POSSIBLE, THE STORAGE AND MAINTENANCE OF PHYSICAL FILES, TO IDENTIFY LEGALLY AVAILABLE FUNDS IN THE CURRENT FISCAL YEAR BUDGET FOR SUCH PURPOSE AND TO PROPOSE FUNDING IN THE FISCAL YEAR 2019-2020 BUDGET TO THE EXTENT AVAILABLE FOR SUCH PURPOSE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SUBMIT A REPORT TO THIS BOARD WITHIN 90 DAYS; URGING CRIMINAL JUSTICE AGENCIES TO LIKEWISE IMPLEMENT SUCH PROCEDURES; DIRECTING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RESPECTFULLY REQUEST CRIMINAL JUSTICE AGENCIES TO PROVIDE AN UPDATE TO THIS BOARD WITHIN 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A10  
  191078 Resolution Eileen Higgins, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO (I) IMPLEMENT A PLAN TO PROVIDE FLEXIBLE OPTIONS FOR CURRENT GOLDEN PASSPORT AND PATRIOT PASSPORT EASY CARD HOLDERS TO RENEW AND REPLACE A LOST, STOLEN, OR DAMAGED CARD; (II) REVIEW THE COUNTY’S GOLDEN PASSPORT AND PATRIOT PASSPORT PROGRAM WEBSITES AND UPDATE THEM TO MAKE THEM MORE USER FRIENDLY AND ENSURE THAT THEY ACCURATELY PROVIDE UPDATED INFORMATION ON ELIGIBILITY AND DOCUMENTATION REQUIREMENTS; AND (III) PROVIDE A REPORT TO THE BOARD WITHIN A SPECIFIED TIME   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A11  
  191079 Resolution Eileen Higgins, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION AMENDING IMPLEMENTING ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES, RATES, AND CHARGES BY PROVIDING FOR A REDUCTION IN THE REPLACEMENT COSTS FOR LOST, STOLEN, OR DAMAGED GOLDEN PASSPORT AND PATRIOT PASSPORT EASY CARDS   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2019 Forwarded to BCC with a favorable recommendation following a public hearing by Transportation and Finance Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A12  
  191153 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT A VISIONING STUDY TO DETERMINE THE OPTIMUM MIX OF DEVELOPMENT WITHIN THE GOVERNMENT CENTER SUBZONE TO REVITALIZE THE AREA; AND TO REPORT TO THE BOARD REGARDING SAME WITHIN 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A13  
  191159 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
 
 
  RESOLUTION RELATED TO THE USE OF HERBICIDES BY THE COUNTY; ESTABLISHING COUNTY POLICY; PROHIBITING THE USE OF PRODUCTS CONTAINING GLYPHOSATE BY THE COUNTY OR BY COUNTY CONTRACTORS   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A14  
  191166 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE AND SUBMIT WITHIN 90 DAYS A WRITTEN REPORT RELATING TO PREQUALIFICATION POOLS FOR THE PURCHASES OF GOODS AND SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A15  
  191426 Resolution Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO STUDY AND RECOMMEND NECESSARY STEPS TO IMPLEMENT AN URBAN LIGHTING PROGRAM TO ALLOW BUILDINGS TO BE ILLUMINATED WITH INTERACTIVE DIGITAL ART DISPLAYS; AND TO REPORT TO THE BOARD REGARDING SAME WITHIN 120 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 190719]   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A16  
  191177 Resolution Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ASSESS THE CONDITION OF COUNTY-OWNED PROPERTY WHICH IS VACANT OR NOT IN USE, PERFORM ANY NECESSARY MAINTENANCE ON PROPERTIES IN DISREPAIR DUE TO DELAYED MAINTENANCE, AND TO SUBMIT A REPORT SETTING FORTH A PROPOSED FUTURE COURSE OF ACTION WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION AND TO SUBMIT A STATUS REPORT WITHIN 180 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A17  
  191010 Resolution Dennis C. Moss, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jean Monestime, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO DEVELOP A PROGRAM, IN CONSULTATION WITH THE HOUSING, SOCIAL SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE, FOR AN AFFORDABLE AND WORKFORCE HOUSING SUMMIT TO BE HELD ON OCTOBER 7, 2019 FOR THE PURPOSE OF DEVELOPING AN ACTION PLAN TO ENSURE THAT A MINIMUM OF 10,000 AFFORDABLE AND WORKFORCE HOUSING UNITS ARE ACQUIRED, CONSTRUCTED OR REHABILITATED THROUGH ONE OR MORE OF THE COUNTY’S AFFORDABLE HOUSING PROGRAMS, TO IDENTIFY SPEAKERS, A LOCATION FOR THE SUMMIT, A FUNDING SOURCE TO COVER THE COSTS ASSOCIATED WITH THE SUMMIT, AND TO PREPARE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Amended by BCC  
11A18  
  191035 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION REAPPOINTING JUDGE STEVEN LEIFMAN TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING BY A TWO-THIRDS VOTE OF ITS FULL MEMBERSHIP THE TERM LIMIT RESTRICTIONS OF SECTION 2-752(C) AND SECTION 2-11.38.2(B) OF THE CODE OF MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2019 Forwarded to BCC with a favorable recommendation by Housing, Social Services & Economic Dev. Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A18 SUPPLEMENT  
  191441 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING JUDGE STEVEN LEIFMAN TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING BY A TWO-THIRDS VOTE OF ITS FULL MEMBERSHIP THE TERM LIMIT RESTRICTIONS OF SECTION 2-752(C) AND SECTION 2-11.38.2(B) OF THE CODE OF MIAMI-DADE COUNTY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
11A19  
  190884 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO COMMENCE PLANNING FOR RE-PROCUREMENT OF CONTRACTS AT MIAMI INTERNATIONAL AIRPORT NO LATER THAN 18 MONTHS PRIOR TO THE EXPIRATION OF CONTRACTS AND PREQUALIFICATION POOLS FOR PURCHASES OF CONCESSIONS, GOODS OR SERVICES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO COMPLETE PROCUREMENT WITHIN 12 MONTHS OF ADVERTISING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NOTIFY THE BOARD OF PROCUREMENTS AT MIAMI INTERNATIONAL AIRPORT WHICH TAKE LONGER THAN 12 MONTHS; AND MODIFYING AUTHORITY TO EXTEND CONTRACTS OR POOLS AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  4/15/2019 Deferred by Tourism and the Ports Committee Passed 3 - 0  
  5/15/2019 Forwarded to BCC with a favorable recommendation by Tourism and the Ports Committee Passed 4 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A20  
  191169 Resolution Sen. Javier D. Souto, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO IDENTIFY AND REPAIR TRAFFIC CONTROL AND NON-TRAFFIC CONTROL SIGNS DAMAGED OR DESTROYED BY HURRICANE IRMA THAT ARE CURRENTLY IN A STATE OF DISREPAIR AND TO PROVIDE A REPORT TO THE BOARD OF COUNTY COMMISSIONERS   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2019 Forwarded to BCC with a favorable recommendation by Infrastructure & Capital Improvements Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A21  
  191173 Resolution Sen. Javier D. Souto, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO DEVELOP, IN CONJUNCTION WITH THE BEACON COUNCIL, A TARGETED CAMPAIGN TO PRESENT THE OPPORTUNITIES AVAILABLE IN MIAMI-DADE COUNTY IN THE HUMAN AND AGRICULTURAL GENETICS INDUSTRIES TO PROSPECTIVE OPERATORS AND DEVELOPERS, IF FEASIBLE, WITHIN A CONCENTRATED AREA TO BE KNOWN AS THE “CENTER FOR GENETICS OF THE AMERICAS”; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A WRITTEN REPORT WITHIN 90 DAYS AND SUBSEQUENT UPDATES TO THAT REPORT ON A QUARTERLY BASIS AND TO PLACE SAID REPORTS ON AN AGENDA OF THE BOARD PURSUANT TO ORDINANCE NO. 14-65   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Health Care and County Operations Committee Passed 3 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A22  
  191264 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE MAYOR’S DESIGNEE TO USE ALL MANURE GENERATED AT THE RONALD REAGAN EQUESTRIAN CENTER ONCE COMPOSTED AND DRIED FOR THE FERTILIZATION OF ALL COUNTY OWNED AND MAINTAINED TREES WITHIN COUNTY ROADS IN DISTRICT 10   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A23  
  191184 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO INCREASE THE NUMBER OF PARK MANAGERS TO ADEQUATE STAFFING LEVELS; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO INCLUDE A SUFFICIENT FUNDING AND STAFFING FOR THE IMPLEMENTATION OF SUCH POLICY AS PART OF THE COUNTY MAYOR’S PROPOSED FY 2019-2020 COUNTY BUDGET AND TO PROVIDE A REPORT Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  5/16/2019 Forwarded to BCC with a favorable recommendation by Parks, Recreation and Cultural Affairs Committee Passed 5 - 0  
  6/4/2019 Deferred by BCC Passed 11 - 0  
11A24  
  191404 Resolution Eileen Higgins, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO REAUTHORIZE THE FIXING AMERICA’S SURFACE TRANSPORTATION (FAST) ACT FOR AN ADDITIONAL FIVE YEAR PERIOD FROM THE EXPIRATION OF THE CURRENT AUTHORIZATION IN 2020   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
11A25  
  191479 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Eileen Higgins, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT HR 2413 OR SIMILAR LEGISLATION THAT WOULD EXTEND TEMPORARY PROTECTED STATUS FOR NICARAGUAN NATIONALS; AND URGING THE UNITED STATES PRESIDENT AND THE SECRETARY OF THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO EXTEND TEMPORARY PROTECTED STATUS FOR NICARAGUAN NATIONALS   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  191485 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 13 CBO DISCRETIONARY RESERVE AND THE FY 2018-2019 DISTRICT 13 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2018-19 DISTRICT 13 OFFICE BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  191285 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE ANDOVER SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A2  
  191295 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE BUNCHE PARK SOUTH SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A3  
  191296 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE BUNCHE PARK SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A4  
  191297 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE ANDOVER FIRST ADDITIONAL SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A5  
  191298 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE WESTWOOD MANOR SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A6  
  191299 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE MIAMI GARDENS SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A7  
  191300 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE JORDAN’S LANDING MULTIPURPOSE DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A8  
  191302 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE CRESTVIEW SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A9  
  191311 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE RIVERDALE SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A10  
  191340 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE NORTH DADE COUNTRY CLUB VILLAGE SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A11  
  191343 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE LIBERTY HOMES SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A12  
  191344 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE PEACHTREE LANE SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A13  
  191345 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE LAKE LUCERNE SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A14  
  191346 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE SCOTT LAKE MANOR SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A15  
  191347 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE STONEYBROOK SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A16  
  191348 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE ROLLING OAKS SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A17  
  191349 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE SCOTT LAKE MANOR EAST SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION  (Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A18  
  191350 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE GREENDALE SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15A19  
  191351 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER RELATED TO THE VENETIAN ACRES SPECIAL LIGHTING DISTRICT, TO PROVIDE SERVICES TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Adopted by BCC Passed 11 - 0  
15B REPORTS  
15B1  
  191388 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 4, 2019(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Accepted by BCC Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  191363 Report  
 
  APPOINTMENT OF REPRESENTATIVE NICHOLAS XAVIER DURAN TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Approved by BCC Passed 11 - 0  
15C1 SUPPLEMENT  
  191496 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF REPRESENTATIVE NICHOLAS XAVIER DURAN TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
15C2  
  191364 Report  
 
  RE-APPOINTMENT OF SHIRLEY EVERETT TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Motion to deny by BCC Passed 13 - 0  
15C2 SUPPLEMENT  
  191497 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RE-APPOINTMENT OF SHIRLEY EVERETT TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Denied by BCC  
15C3  
  191373 Report  
 
  APPOINTMENT OF MS. MICHELLE WYATT-SWEETING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Approved by BCC Passed 11 - 0  
15C3 SUPPLEMENT  
  191500 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF MS. MICHELLE WYATT-SWEETING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  191449 Nomination  
 
  NOMINATIONS FOR APPOINTMENT TO THE CHILDREN’S TRUST BY THE GOVERNOR(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Approved by BCC Passed 12 - 0  
15D1 SUPPLEMENT  
  191520 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/4/2019 Presented by BCC  
15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEMS  
19 ADJOURNMENT  
3 CONSENT AGENDA  


6/18/2019       Agenda Key: 4280

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