| |
|
|
|
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 1F |
REPORTS OF OFFICIAL BOARDS |
| |
| 1F1
|
|
| |
191071 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - FILM & ENTERTAINMENT ADVISORY BOARD
|
|
 PDF
|
| |
5/16/2019 |
Report Received Passed 5 - 0 |
|
| |
6/4/2019 |
Accepted Passed 11 - 0 |
|
| 1F2
|
|
| |
191073 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - COUNTRY CLUB OF MIAMI COMMUNITY COUNCIL 5
|
|
PDF
|
| |
5/16/2019 |
Report Received Passed 3 - 0 |
|
| |
6/4/2019 |
Accepted Passed 11 - 0 |
|
| 1F3
|
|
| |
191074 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - BISCAYNE SHORES COMMUNITY COUNCIL 7
|
|
PDF
|
| |
5/16/2019 |
Report Received Passed 3 - 0 |
|
| |
6/4/2019 |
Accepted Passed 11 - 0 |
|
| 1F4
|
|
| |
191075 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - WEST KENDALL COMMUNITY COUNCIL 11
|
|
PDF
|
| |
5/16/2019 |
Report Received Passed 3 - 0 |
|
| |
6/4/2019 |
Accepted Passed 11 - 0 |
|
| 1F5
|
|
| |
191112 |
Report |
|
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 - LIBRARY ADVISORY BOARD
|
|
PDF
|
| |
5/16/2019 |
Report Received Passed 5 - 0 |
|
| |
6/4/2019 |
Accepted 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)
|
|
PDF
|
| |
5/15/2019 |
Report Received Passed 5 - 0 |
|
| |
6/4/2019 |
Accepted Passed 13 - 0 |
|
| 2B1 SUPPLEMENT
|
|
| |
191481 |
Report |
|
|
| |
SUPPLEMENT TO ITEM 2B1(191236) - MIAMI-DADE AVIATION DEPARTMENT�S CAPITAL IMPROVEMENT PROGRAM
|
Add-on
|
PDF
|
| |
6/4/2019 |
Presented |
|
| 2B2
|
|
| |
191383 |
Report |
|
|
| |
SUNSCREEN DISPENSER PILOT PROJECT AT WESTWIND LAKES PARK - DIRECTIVE 181678(Mayor)
|
|
PDF
|
| |
6/4/2019 |
Accepted Passed 11 - 0 |
|
| 2B3
|
|
| |
191384 |
Report |
|
|
| |
REPORT ON PARTNERING WITH OTHER ORGANIZATIONS FOR THE DEVELOPMENT OF SOCCER FIELDS � DIRECTIVE 182254(Mayor)
|
|
PDF
|
| |
6/4/2019 |
Accepted 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)
|
|
PDF
|
| |
5/21/2019 |
4 Day Rule Invoked |
|
| |
6/4/2019 |
Deferred 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
|
|
PDF
|
| |
6/4/2019 |
Adopted Passed 11 - 0 |
|
| 3A2
|
|
| |
191420 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| |
6/4/2019 |
Adopted Passed 11 - 0 |
|
| 3A3
|
|
| |
191455 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 3 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| |
6/4/2019 |
Adopted 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
|
Public Hearing
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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
|
PDF
|
| |
6/4/2019 |
Withdrawn |
|
| |
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)
|
|
PDF
|
| |
6/4/2019 |
Adopted on first reading 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
|
PDF
|
| |
6/4/2019 |
Deferred 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
3/20/2019 |
Requires Municipal Notification |
|
| |
4/9/2019 |
Adopted on first reading 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 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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 |
|
| 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
|
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 Passed 10 - 2 |
|
| |
2/13/2019 |
Deferred Passed 6 - 0 |
|
| |
4/16/2019 |
Deferred to the next committee meeting following a Public Hearing Passed 4 - 0 |
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 2 |
|
| |
6/4/2019 |
Deferred 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
|
|
PDF
|
| |
3/11/2019 |
Requires Municipal Notification by BCC to Parks, Recreation and Cultural Affairs Committee |
|
| |
3/19/2019 |
Adopted on first reading 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 Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Deferred 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]
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 4 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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]
|
|
PDF
|
| |
4/9/2019 |
Adopted on first reading Passed 11 - 0 |
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
4/9/2019 |
Adopted on first reading 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 Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
4/9/2019 |
Adopted on first reading 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 Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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]
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted Passed 12 - 0 |
|
| 7H SUPPLEMENT
|
|
| |
191504 |
Supplement |
|
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO BOARD OF COUNTY COMMISSIONERS ZONING JURISDICTION
|
Add-on
|
PDF
|
| |
6/4/2019 |
Presented |
|
| 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
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|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
4/9/2019 |
Adopted on first reading 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 Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 1 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 2 - 1 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Presented |
|
| 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation as amended Passed 3 - 1 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
4/15/2019 |
3-Day Rule Invoked |
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0 |
|
| |
6/4/2019 |
Deferred 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0 |
|
| |
6/4/2019 |
Deferred 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 1 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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]
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|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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]
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Presented |
|
| 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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]
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Amended |
|
| 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
|
|
PDF
|
| |
5/13/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Presented |
|
| 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
|
|
PDF
|
| |
4/15/2019 |
Deferred Passed 3 - 0 |
|
| |
5/15/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/14/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Adopted 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
|
PDF
|
| |
5/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
6/4/2019 |
Deferred 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
|
|
PDF
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
6/4/2019 |
Adopted 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
|
|
PDF
|
| |
6/4/2019 |
Adopted 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)
|
|
PDF
|
| |
6/4/2019 |
Adopted Passed 11 - 0 |
|
| 15A2
|
|
| |
191295 |
Resolution |
Clerk of the Board
|
|
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A3
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191296 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A4
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191297 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A5
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191298 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A6
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191299 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A7
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191300 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A8
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191302 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A9
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191311 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A10
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191340 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A11
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191343 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A12
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191344 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A13
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191345 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A14
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191346 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A15
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191347 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A16
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191348 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A17
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191349 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A18
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191350 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15A19
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191351 |
Resolution |
Clerk of the Board
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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)
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PDF
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6/4/2019 |
Adopted Passed 11 - 0 |
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| 15B |
REPORTS |
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| 15B1
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191388 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 4, 2019(Clerk of the Board)
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PDF
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6/4/2019 |
Accepted Passed 11 - 0 |
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| 15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
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| 15C1
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191363 |
Report |
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APPOINTMENT OF REPRESENTATIVE NICHOLAS XAVIER DURAN TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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PDF
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6/4/2019 |
Approved Passed 11 - 0 |
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| 15C1 SUPPLEMENT
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191496 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF REPRESENTATIVE NICHOLAS XAVIER DURAN TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Add-on
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PDF
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6/4/2019 |
Presented |
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| 15C2
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191364 |
Report |
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RE-APPOINTMENT OF SHIRLEY EVERETT TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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PDF
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6/4/2019 |
Motion to deny Passed 13 - 0 |
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| 15C2 SUPPLEMENT
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191497 |
Supplement |
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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)
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Add-on
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PDF
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6/4/2019 |
Denied |
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| 15C3
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191373 |
Report |
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APPOINTMENT OF MS. MICHELLE WYATT-SWEETING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD(Clerk of the Board)
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PDF
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6/4/2019 |
Approved Passed 11 - 0 |
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| 15C3 SUPPLEMENT
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191500 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF MS. MICHELLE WYATT-SWEETING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD(Clerk of the Board)
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Add-on
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PDF
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6/4/2019 |
Presented |
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| 15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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| 15D1
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191449 |
Nomination |
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NOMINATIONS FOR APPOINTMENT TO THE CHILDREN�S TRUST BY THE GOVERNOR(Clerk of the Board)
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PDF
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6/4/2019 |
Approved Passed 12 - 0 |
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| 15D1 SUPPLEMENT
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191520 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)
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Add-on
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PDF
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6/4/2019 |
Presented |
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| 15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
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| 15F |
NON-AGENDA ITEMS |
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| 19 |
ADJOURNMENT |
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| 3 |
CONSENT AGENDA |
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| 4/26/2024 |
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Agenda Key: 4280 |