ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, July 23, 2019
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Legislative Analysis Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  191778 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING STEVE MARIN FOR HIS EFFORTS WITH FIU�S FOSTERING PANTHER PRIDE PROGRAM    
  7/23/2019 Presented  
1D2  
  191561 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION RECOGNIZING PRINCIPAL MIGUEL VELOSO OF THE MIAMI SPRINGS ADULT EDUCATION CENTER FOR BEING NAMED MIAMI-DADE COUNTY PRINCIPAL OF THE YEAR    
  7/23/2019 Presented  
1D3  
  191818 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION HONORING THE GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA) ACHIEVEMENT FOR EXCELLENCE AWARD WINNERS(Mayor)    
  7/23/2019 Presented  
1D4  
  191894 Proclamation Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION RECOGNIZING JOSE GALAN ON THE OCCASION OF HIS RETIREMENT    
  7/23/2019 Presented  
1D5  
  191895 Proclamation Sen. Javier D. Souto, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION RECOGNIZING OFFICER JORGE AGUIAR ON THE OCCASION OF HIS RETIREMENT FOR 32 YEARS OF SERVICE    
  7/23/2019 Presented  
1D6  
  191900 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING THE MIAMI SPRINGS SENIOR HIGH GOLDEN HAWKS BASEBALL TEAM FOR THEIR HISTORIC SEASON    
  7/23/2019 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  191779 Citizen's Presentation Daniella Levine Cava, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY KRISTEN BLOOM, EXECUTIVE DIRECTOR OF REFUGEE ASSISTANCE ALLIANCE, ON THE STATE OF REFUGEES IN MIAMI-DADE COUNTY    
  7/23/2019 Presented  
1E2  
  191901 Citizen's Presentation Daniella Levine Cava, Prime Sponsor  
 
  NALISA SAATI, EXECUTIVE DIRECTOR OF SUPERHERO LEADERSHIP ACADEMY, REGARDING THE SUCCESS OF THE 2019 SUMMER YOUTH INTERNSHIP PROGRAM    
  7/23/2019 Presented  
1E3  
  191902 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  COMMUNITY OUTREACH RIGHTS EDUCATION (CORE) ALLIANCE LABOR STANDARDS CO-ENFORCEMENT PROGRAM    
  7/23/2019 Presented  
1F REPORTS OF OFFICIAL BOARDS  
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  
  191773 Report  
 
  RELEASE OF THE GREATER MIAMI & THE BEACHES RESILIENT305 STRATEGY(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Accepted Passed 9 - 0  
2B2  
  191798 Report  
 
  BI-MONTHLY UPDATE ON THE CIVIL AND PROBATE COURTHOUSE PROJECT, RESPONSE TO RESOLUTION NO. R-553-18(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Accepted Passed 9 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  191833 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2018-19 DISTRICT 3 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3A2  
  191859 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3A3  
  191892 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION AUTHORIZING FY 2018-19 DISTRICT 1 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO VOICES FOR CHILDREN FOUNDATION, INC., IN THE AMOUNT OF $5,000.00 AND THE CENTER FOR CHILD AND FAMILY ENRICHMENT, INC., IN THE AMOUNT OF $5,000.00   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3A4  
  191893 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 1 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3A5  
  191897 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  191224 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF THE MAYOR�S DESIGNEE EXECUTING CHANGE ORDER NO. 4 TO MISCELLANEOUS CONSTRUCTION CONTRACT MCC-8-10 WITH MUNILLA CONSTRUCTION MANAGEMENT, LLC, EXTENDING THE CONTRACT TIME FOR 548 DAYS AND AUTHORIZING NO INCREASE IN FUNDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CHANGE ORDER AND TO EXERCISE DELEGATED AUTHORITY DESCRIBED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
3B1 SUPPLEMENT  
  191913 Supplement  
 
  SUPPLEMENTAL INFORMATION TO ITEM 3(B)(1)-191224 - RESOLUTION RATIFYING CHANGE ORDER NO. 4 BETWEEN MIAMI-DADE COUNTY AND MUNILLA CONSTRUCTION MANAGEMENT, LLC PROVIDING FOR A NON-COMPENSABLE TIME EXTENSION   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
3B2  
  191692 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, 2019 NATIONAL VETERANS SPORTS PROGRAMS FOR $162,661.93 INCLUDING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR $41,912.12 AND FROM THE LEISURE ACCESS FOUNDATION FOR $15,000.00 FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION) ADAPTIVE SPORTS PROGRAM; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  191828 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-196 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING FOR RECREATIONAL USES ON LAKES IN THE GU, INTERIM ZONING DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted on first reading Passed 11 - 0  
4B  
  191704 Ordinance  
 
  ORDINANCE AMENDING CERTAIN PROVISIONS OF ORDINANCE NO. 17-50 TO ADD ADDITIONAL PROJECTS TO THE SEAPORT CIP PROJECTS, INCREASE THE MIAMI-DADE COUNTY, FLORIDA SEAPORT COMMERCIAL PAPER NOTES AUTHORIZED TO BE OUTSTANDING AT ANY ONE TIME TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $400,000,000.00 AND INCREASE THE MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE BONDS AUTHORIZED TO BE ISSUED TO AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $450,000,000.00; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted on first reading Passed 11 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  191802 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 325 � �WEST PERRINE SENIOR CITIZEN CENTER� TO REDUCE ITS ALLOCATION BY $489,000.00, DECLARING SAID $489,000.00 AS SURPLUS FUNDS, AND APPROVING A SIGNIFICANT MODIFICATION OF BOND PROGRAM PROJECT NO. 326 � �ACQUIRE OR CONSTRUCT MULTI-PURPOSE FACILITIES� TO INCREASE ITS ALLOCATION BY $489,000.00 OF SURPLUS FUNDS, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-917-04; APPROVING ALLOCATION OF THE ADDITIONAL $489,000.00 FROM PROJECT NO. 326 TO THE LARCENIA J. BULLARD PLAZA; APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BOND PROGRAM PROJECT NO. 321 � �REDEVELOPMENT- RICHMOND HEIGHTS SHOPPING CENTER� TO REVISE THE PROJECT NAME TO LARCENIA J. BULLARD PLAZA, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-914-04; WAIVING THE PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING THE USE OF SURPLUS FUNDS TO FUND BUDGET SHORTFALLS [SEE AGENDA ITEM NO. 8F1]   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5B  
  191804 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON NOVEMBER 5, 2019, FOR THE PURPOSE OF SUBMITTING TO ELECTORS RESIDING WITHIN THE PROPOSED NEW MUNICIPALITY IN THE SOUTH MIAMI-DADE AREA OF UNINCORPORATED MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE BOARD OF COUNTY COMMISSIONERS SHOULD BE AUTHORIZED TO CREATE A NEW MUNICIPALITY, SUBJECT TO APPROVAL OF A MUNICIPAL CHARTER BY THE ELECTORS OF THE PROPOSED MUNICIPALITY, WITH THE FOLLOWING GENERAL OUTERMOST BOUNDARIES: SW 120 STREET TO THE NORTH, US 1 TO THE EAST, SW 232 STREET TO THE SOUTH, AND SW 157 AVENUE TO THE WEST; AND DESIGNATING THE FOLLOWING AS AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE: THE GOULDS COMMUNITY URBAN CENTER DISTRICT, THE PERRINE COMMUNITY URBAN CENTER DISTRICT, THE CUTLER RIDGE METROPOLITAN URBAN CENTER DISTRICT; TRANSIT PARK-AND-RIDE LOCATIONS AT SW 117 AVENUE AND SW 152 STREET, BUSWAY AND SW 122 AVENUE, BUSWAY AND SW 184 STREET, BUSWAY AND SW 200 STREET, AND BUSWAY AND SW 168 STREET; AND BLACK TRAIL PARK, LARRY & PENNY THOMPSON PARK, NIXON SMILEY PINELAND PRESERVE, NORTH SOUTH TRAIL, SOUTHRIDGE PARK, ZOO MIAMI, ZOO MIAMI ENTERTAINMENT AREA I, ZOO MIAMI ENTERTAINMENT AREA II, ENVIRONMENTALLY ENDANGERED LANDS, WATER AND SEWER PUMP STATIONS, AND COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT CENTERS(Office of Management and Budget) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Withdrawn  
5B ALTERNATE  
  191890 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON NOVEMBER 5, 2019, FOR THE PURPOSE OF SUBMITTING TO ELECTORS RESIDING WITHIN THE PROPOSED NEW MUNICIPALITY IN THE SOUTH MIAMI-DADE AREA OF UNINCORPORATED MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE BOARD OF COUNTY COMMISSIONERS SHOULD BE AUTHORIZED TO CREATE A NEW MUNICIPALITY, SUBJECT TO APPROVAL OF A MUNICIPAL CHARTER BY THE ELECTORS OF THE PROPOSED MUNICIPALITY, WITH THE FOLLOWING GENERAL OUTERMOST BOUNDARIES: SW 120 STREET TO THE NORTH, US 1 TO THE EAST, SW 232 STREET TO THE SOUTH, AND SW 157 AVENUE TO THE WEST; AND DESIGNATING THE FOLLOWING AS AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE: THE GOULDS COMMUNITY URBAN CENTER DISTRICT, THE PERRINE COMMUNITY URBAN CENTER DISTRICT, THE CUTLER RIDGE METROPOLITAN URBAN CENTER DISTRICT; TRANSIT PARK-AND-RIDE LOCATIONS AT SW 117 AVENUE AND SW 152 STREET, BUSWAY AND SW 122 AVENUE, BUSWAY AND SW 184 STREET, BUSWAY AND SW 200 STREET, AND BUSWAY AND SW 168 STREET; AND BLACK TRAIL PARK, LARRY & PENNY THOMPSON PARK, NIXON SMILEY PINELAND PRESERVE, NORTH SOUTH TRAIL, SOUTHRIDGE PARK, ZOO MIAMI, ZOO MIAMI ENTERTAINMENT AREA I, ZOO MIAMI ENTERTAINMENT AREA II, ENVIRONMENTALLY ENDANGERED LANDS, WATER AND SEWER PUMP STATIONS, AND COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT CENTERS [SEE ORIGINAL ITEM UNDER FILE NO. 191804] Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Withdrawn  
5C  
  191495 Ordinance  
 
  ORDINANCE GRANTING PETITION OF LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET, ON THE EAST BY HOMESTEAD EXTENSION OF FLORIDA TURNPIKE (STATE ROAD 821), ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY SW 112 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 2.49 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/18/2019 Adopted on first reading Passed 9 - 0  
  6/18/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/23/2019  
  7/23/2019 Adopted Passed 12 - 0  
5D  
  191505 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 179 STREET, ON THE EAST BY SW 149 AVENUE, ON THE SOUTH BY SW 180 STREET, AND ON THE WEST BY THEORETICAL SW 149 PLACE, KNOWN AND DESCRIBED AS PALMS AT EUREKA STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/18/2019 Adopted on first reading Passed 9 - 0  
  6/18/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/23/2019  
  7/23/2019 Adopted Passed 12 - 0  
5D1  
  191507 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PALMS AT EUREKA STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 179 STREET, ON THE EAST BY SW 149 AVENUE, ON THE SOUTH BY SW 180 STREET, AND ON THE WEST BY THEORETICAL SW 149 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5E  
  191581 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 225 STREET (CANAL C-102), ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS BLACK CREEK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/18/2019 Adopted on first reading Passed 9 - 0  
  6/18/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/23/2019  
  7/23/2019 Adopted Passed 12 - 0  
5E1  
  191602 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BLACK CREEK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 225 STREET (CANAL C-102), ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY SW 129 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5F  
  191768 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY PALOMA ESTATE, LLC FOR THE REPLACEMENT OF A PREVIOUSLY PERMITTED DOCK IN THE SAME FOOTPRINT AND THE INSTALLATION OF A BOATLIFT THAT WILL EXTEND MORE THAN TWENTY FIVE PERCENT INTO THE WIDTH OF THE WATERWAY AT 156 PALOMA DRIVE, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5G  
  191761 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF SUMMER�S COVE, LOCATED IN THE NORTHWEST 1/4 OF SECTION 7, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 296 STREET, ON THE EAST BY SW 173 AVENUE, ON THE SOUTH BY SW 298 STREET, AND ON THE WEST APPROXIMATELY 150 FEET EAST OF SW 173 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5H  
  191762 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CAMPBELL ESTATES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 8, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 105 FEET SOUTH OF SW 305 TERRACE, ON THE EAST APPROXIMATELY 310 FEET WEST OF SW 159 AVENUE, ON THE SOUTH BY SW 308 STREET, AND ON THE WEST BY SW 160 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5I  
  191763 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF BRIGHT HOMES, LOCATED IN THE SOUTHWEST AND SOUTHEAST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHEASTERLY AND EASTERLY BY BLACK CREEK CANAL, ON THE SOUTH BY SW 200 STREET, AND ON THE WEST APPROXIMATELY 130 FEET EAST OF SW 132 PLACE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5J  
  191858 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION CODESIGNATING THAT PORTION OF NW 87TH AVENUE BETWEEN NW 170TH STREET AND NW 186TH STREET �SGT. LARRY E. MARRERO DRIVE�   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5J SUPPLEMENT  
  191928 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 87TH AVENUE BETWEEN NW 170TH STREET AND NW 186TH STREET �SGT. LARRY E. MARRERO DRIVE�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
5K  
  191229 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 97TH AVENUE AT ITS INTERSECTION WITH SW 23RD STREET AS ''ANTIGUOS EMPLEADOS DE EL ENCANTO WAY'' Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  5/21/2019 Deferred Passed 13 - 0  
  7/23/2019 Withdrawn Passed 9 - 0  
5K SUPPLEMENT  
  191272 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 97TH AVENUE AT ITS INTERSECTION WITH SW 23RD STREET AS ''ANTIGUOS EMPLEADOS DE EL ENCANTO WAY''(Clerk of the Board) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  5/21/2019 Deferred  
  7/23/2019 Withdrawn Passed 9 - 0  
5K SUBSTITUTE  
  191909 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 97TH AVENUE AT ITS INTERSECTION WITH SW 23RD STREET AS �ANTIGUOS EMPLEADOS DE EL ENCANTO WAY� [SEE ORIGINAL ITEM UNDER FILE NO. 191229]   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
5K SUB SUPPLEMENT  
  191924 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 97TH AVENUE AT ITS INTERSECTION WITH SW 23RD STREET AS ''ANTIGUOS EMPLEADOS DE EL ENCANTO WAY''(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  191524 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AVE, LLC; EXTENDING DEVELOPMENT PERIOD OF THE LEASE BY FIVE YEARS THROUGH 2024, AND THE TERM OF THE LEASE THROUGH APRIL 30, 2084 AND PROVIDING FOR PAYMENT TO COUNTY OF $1,500,000.00 AND TWO PERCENT OF LESSEE'S ANNUAL GROSS REVENUES; APPROVING ALLOCATION, SUBJECT TO RECAPTURE AND THE FUTURE APPROVAL BY THIS BOARD OF A GRANT AGREEMENT, OF UP TO $5,000,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 - ''ECONOMIC DEVELOPMENT FUND'' TO FUND THE CONSTRUCTION OF PUBLIC INFRASTRUCTURE FOR AVIATION FACILITIES TO BE LOCATED AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT; WAIVING BOND PROGRAM ADMINISTRATIVE RULE REQUIRING PROJECT 124 FUNDS TO BE ALLOCATED IN MINIMUM AMOUNT OF $10,000,000.00(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/12/2019 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/10/2019 Deferred Passed 12 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8A1 SUPPLEMENT  
  191933 Supplement  
 
  SUPPLEMENT INFORMATION TO AGENDA ITEM 8A1-191524 - RESOLUTION APPROVING THE FIRST AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE BETWEEN MIAMI-DADE COUNTY AVIATION DEPARTMENT AS LESSOR AND AVE, LLC, AVE ASSIGNEES, AND BRIDGE/EGMR, COLLECTIVELY THE LESSEES   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
8A2  
  191661 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ROSS & BARUZZINI, INC.; FOR BAGGAGE HANDLING SYSTEMS SERVICES, CONTRACT NO. E16-MDAD-02C IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A3 AND 8A4](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8A3  
  191663 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND VIC THOMPSON COMPANY; FOR BAGGAGE HANDLING SYSTEMS SERVICES, CONTRACT NO. E16-MDAD-02B IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A2 AND 8A4](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 11 - 0  
8A4  
  191664 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND JSM & ASSOCIATES, LLC; FOR BAGGAGE HANDLING SYSTEMS SERVICES, CONTRACT NO. E16-MDAD-02A IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A2 AND 8A3](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8B and 8C (No items were submitted for these sections.)  
8D FINANCE DEPARTMENT  
8D1  
  191723 Resolution Esteban L. Bovo, Jr., Co-Sponsor  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $400,000,000.00 OF AVIATION REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 211 OF AMENDED AND RESTATED TRUST AGREEMENT AND APPLICABLE ORDINANCES FOR PURPOSES OF REFUNDING AND, AS APPLICABLE, REDEEMING CERTAIN OUTSTANDING AVIATION REVENUE BONDS AND REVENUE REFUNDING BONDS WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 7.58%, ESTIMATED COSTS OF ISSUANCE OF $3,263,165.93 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2032, FUNDING RESERVE ACCOUNT, IF NECESSARY, AND PAYING CERTAIN COSTS OF ISSUANCE; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS; PROVIDING CERTAIN COVENANTS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE AND DELIVERY OF BONDS AND REFUNDING OF BONDS TO BE REFUNDED; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06 AS AMENDED AND PROVIDING SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
8D2  
  191767 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, SERIES 2019A, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $83,000,000.00, TO FUND CERTAIN CAPITAL ASSETS AND/OR PROJECTS, AND CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2019B, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $124,000,000.00, TO REFUND ALL OR PORTION OF CAPITAL ASSET ACQUISITION TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2009B (BUILD AMERICA BONDS � DIRECT PAYMENT TO ISSUER), AND CAPITAL ASSET ACQUISITION TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2010B (BUILD AMERICA BONDS � DIRECT PAYMENT TO ISSUER) WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 11.63%, ESTIMATED COSTS OF ISSUANCE OF $2,500,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2040; PROVIDING THAT BONDS SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BIDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF BONDS, INCLUDING ACCEPTANCE OF BIDS, AND TO SELECT REGISTRAR, PAYING AGENT AND OTHER AGENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; APPROVING FORMS OF RELATED DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING FOR SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Amended  
8D3  
  191638 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT WITH THE STATE OF FLORIDA; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND ANY REVISIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S RECEIPT AND EXPENDITURE OF AWARDED FUNDS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY AMENDMENTS, REVISIONS, OR EXTENSIONS OF THE GRANT AGREEMENT, AND TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS RELATED TO HURRICANE IRMA FOR WHICH THE COUNTY IS ELIGIBLE UNDER THE ROBERT T. STAFFORD DISASTER RELIEF AND EMERGENCY ASSISTANCE ACT �� 42 U.S.C. 5121-5206(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8D4  
  191627 Resolution  
 
  RESOLUTION APPROVING EXTENSION OF 2019 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  191811 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONSTRUCTION CONTRACT TO LUNACON CONSTRUCTION GROUP, CORP. FOR THE LARCENIA J. BULLARD PLAZA PROJECT NO. Z00099A-R GOB ESP/CONTRACT NO. Z00099A-R, IN AN AMOUNT NOT TO EXCEED $6,155,005.00 FUNDED IN PART FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONSTRUCTION CONTRACT, TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF [SEE AGENDA ITEM NO. 5A](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
8F2  
  191695 Resolution  
 
  RESOLUTION RATIFYING AN EMERGENCY PURCHASE IN THE AMOUNT OF $1,098,860.00 AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $7,248,056.00 FOR THE CURRENT TERM AND FOR THE OPTION TO RENEW TERM FOR THE SHOTSPOTTER ACOUSTIC GUNSHOT DETECTION SOLUTION FOR CONTRACT NO. RFP-00327 FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  7/23/2019 Adopted Passed 12 - 0  
8F3  
  191474 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00743 FOR THE RAILCAR WHEEL PRESS MACHINE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR A ONE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $980,600.00; 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 CONTAINED IN EXHIBIT 1, AS AMENDED, OF THE PEOPLE�S TRANSPORTATION PLAN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  7/23/2019 Adopted Passed 11 - 1  
8F4  
  191703 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00826 FOR PURCHASE OF RYAN WHITE MANAGEMENT INFORMATION SYSTEM BETWEEN MIAMI-DADE COUNTY AND GROUPWARE TECHNOLOGIES, INC., IN A TOTAL AMOUNT NOT TO EXCEED $4,546,200.00 OVER THE INITIAL FIVE-YEAR TERM AND TWO, FIVE-YEAR OPTIONS TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY TERMINATION, CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  7/23/2019 Adopted Passed 12 - 0  
8F5  
  191807 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT TO CA, INC. MASTER SOFTWARE, SERVICES, AND MAINTENANCE SUPPORT AGREEMENT FOR THE INFORMATION TECHNOLOGY DEPARTMENT, CONTRACT NO. L8255-0/22, FOR A THREE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $4,804,386.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 1  
  7/23/2019 Adopted Passed 9 - 0  
8F6  
  191910 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01136 IN A TOTAL AMOUNT UP TO $6,848,568.00 FOR THE PURCHASE OF OVERHEAD DOORS, SECURITY GATES, AND AUTOMATIC DOORS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS [SEE ORIGINAL ITEM UNDER FILE NO. 191105](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0  
  7/23/2019 Adopted Passed 12 - 0  
8F7  
  191911 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01107 IN A TOTAL AMOUNT UP TO $7,662,000.00 FOR THE PURCHASE OF CANOPY AND AWNING PURCHASE, REPAIR, AND MATERIALS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS [SEE ORIGINAL ITEM UNDER FILE NO. 191072](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8G and 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  191745 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY APPROVING THE REQUEST OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND $1,180,000.00 FROM THE MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE SUCH FUNDS FOR EXPENDITURES AS DESCRIBED HEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  191896 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING A SETTLEMENT AGREEMENT, MUTUAL RELEASE, AND CONTRACT TERMINATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE BANKRUPTCY ESTATE OF FMT AIRCRAFT GATE SUPPORT SYSTEMS, A.B. (FMT), AND SVENSKA HANDELSBANKEN (BANK) IN EXCHANGE FOR THE COUNTY�S REFUNDING OF $700,000.00 IN PROCEEDS RECEIVED FROM AN IRREVOCABLE LETTER OF CREDIT (ILOC) ISSUED BY THE BANK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE SETTLEMENT AGREEMENTS WITH FMT�S UNPAID SUBCONTRACTORS AND SUPPLIERS, UTILIZING UP TO $2,000,000.00 OF THE ILOC BALANCE FOR THAT PURPOSE; PROVIDING THAT SUCH SETTLEMENT AGREEMENTS ARE ENTERED INTO IN THE SOLE AND ABSOLUTE DISCRETION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; WAIVING RESOLUTION NO. R-130-06 WITH RESPECT TO EACH SUCH SETTLEMENT AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS AND PROVISIONS UNDER ALL AGREEMENTS APPROVED UNDER THIS RESOLUTION(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 12 - 0  
8K (No items were submitted for this section.)  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  191886 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FLORIDA�S TURNPIKE ENTERPRISE (FDOT) IN CONNECTION WITH FDOT�S CONSTRUCTION OF AN INTERCHANGE AND RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE (HEFT) AND NW 170 STREET; DECLARING COUNTY PROPERTY AS SURPLUS CONTINGENT UPON CERTAIN CONDITIONS; AUTHORIZING THE CONVEYANCE OF COUNTY-OWNED PROPERTY TO FDOT AND RELEASE OF CERTAIN COUNTY INTERESTS FOR NOMINAL MONETARY CONSIDERATION PURSUANT TO FLORIDA STATUTE SECTIONS 125.38; AUTHORIZING THE ACCEPTANCE OF PROPERTY BY THE COUNTY FROM FDOT FOR NOMINAL MONETARY CONSIDERATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE INTERLOCAL AGREEMENT, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SUCH AGREEMENT AND TO EXERCISE ANY RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD COUNTY PROPERTY INTERESTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 11 - 1  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  191797 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO IMPLEMENT A NEW BUS ROUTE, THE NORTHWEST MIAMI-DADE BUS EXPRESS RAPID TRANSIT (BERT) ROUTE (ROUTE 175), ON OR BEFORE NOVEMBER 17, 2019(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing Passed 5 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8N2  
  191614 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY ON OR ACROSS AND THROUGH COUNTY-OWNED LAND, FOR $1.00 TO SERVICE THE COMPRESSED NATURAL GAS FACILITY AT THE CORAL WAY BUS MAINTENANCE FACILITY, LOCATED AT 2775 SW 74 AVENUE; AND AUTHORING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  7/23/2019 Adopted Passed 9 - 0  
8N3  
  191528 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION IN THE AMOUNT OF $1,000,000.00 FISCAL YEAR 2019 SECTION 5307 GRANT PROGRAM FLEXIBLE FUNDING FOR THE METRORAIL AND METROMOVER GUIDEWAY BRIDGE INSPECTIONS; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing Passed 5 - 0  
  7/23/2019 Adopted Passed 9 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  191775 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $23,200,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO TACOLCY EDISON GARDENS, LLC, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION, REHABILITATION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS EDISON PLACE(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
10A2  
  191776 Resolution  
 
  RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE DEEMED REISSUANCE FOR FEDERAL INCOME TAX PURPOSES OF 10,200,000.00 MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) ISSUED TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING PROJECT KNOWN AS EDISON TERRACES(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  190936 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING A POLICY OF MIAMI-DADE COUNTY FOR DISCLOSURE OF PAST AND PRESENT DISCRIMINATION LAWSUITS IN SOLICITATION SUBMISSIONS; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) IMPLEMENT A POLICY OF DISCLOSURE OF DISCRIMINATION LAWSUITS; (2) REQUIRE IN COMPETITIVE AND NON-COMPETITIVE SOLICITATION DOCUMENTS THE DISCLOSURE OF LAWSUITS THAT INCLUDE ALLEGATIONS OF DISCRIMINATION AND DISPOSITIONS OF SUCH LAWSUITS FOR A 10 YEAR PERIOD THROUGH THE DATE OF THE SOLICITATION OR NON-COMPETITIVE AWARD RECOMMENDATION; AND (3) PROVIDE A REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  4/15/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/7/2019 Deferred Passed 13 - 0  
  7/23/2019 Adopted Passed 12 - 0  
11A2  
  191836 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE DECISION OF THE UNITED STATES DEPARTMENT OF TREASURY�S OFFICE OF FOREIGN ASSETS CONTROL TO SANCTION A CUBAN STATE-RUN COMPANY FOR IMPORTING OIL FROM VENEZUELA   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
11A3  
  191844 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION EXPRESSING INTENT OF THE BOARD TO SUPPORT THE SUPER BOWL LIV HOST COMMITTEE�S OCEAN TO EVERGLADES ("O2E") ENVIRONMENTAL INITIATIVE AND URGING THE NATIONAL PARK SERVICE, THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND MUNICIPALITIES WITHIN MIAMI-DADE COUNTY TO ALSO SUPPORT THE O2E ENVIRONMENTAL INITIATIVE IN ANTICIPATION OF MIAMI-DADE COUNTY�S HOSTING OF SUPER BOWL LIV   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Amended  
11A4  
  191827 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION AMENDING INTERLOCAL AGREEMENT BETWEEN VILLAGE OF PALMETTO BAY AND MIAMI-DADE COUNTY RELATING TO GRANT IN THE AMOUNT OF $7,500,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 124 ECONOMIC DEVELOPMENT FUND AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER THE AMENDMENT ON BEHALF OF THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
11A5  
  191803 Resolution Sally A. Heyman, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE MIAMI-DADE FIRE RESCUE DEPARTMENT TO PARTICIPATE IN INTERGOVERNMENTAL TRANSFERS WITH THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION AND THE SUPPLEMENTAL PAYMENT PROGRAM FOR MEDICAID MANAGED CARE PATIENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL REQUIRED AGREEMENTS OR DOCUMENTS TO PARTICIPATE IN INTERGOVERNMENTAL TRANSFERS AND THE SUPPLEMENTAL PAYMENT PROGRAM FOR MEDICAID MANAGED CARE PATIENTS SUBJECT TO BOARD RATIFICATION   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Removed and waived to the BCC by BCC Chairperson Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
11A6  
  191853 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE TERMS OF AN INTERLOCAL AGREEMENT THAT ALLOWS MUNICIPALITIES, UNIVERSITIES, COLLEGES, DISTRICT SCHOOL BOARDS, AND THEIR RESPECTIVE POLICE DEPARTMENTS TO ENFORCE VIOLATIONS OF SPECIFIED CODE SECTIONS, AS THEY MAY BE AMENDED FROM TIME TO TIME, THROUGH CIVIL CODE PENALTIES PURSUANT TO CHAPTER 8CC OF THE CODE, INCLUDING UTILIZING THE MIAMI-DADE COUNTY DIVERSION PROGRAM FOR SATISFACTION OF ANY ELIGIBLE CIVIL CITATIONS ISSUED WITHIN THEIR RESPECTIVE JURISDICTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENTS WITH MUNICIPALITIES, UNIVERSITIES, COLLEGES, DISTRICT SCHOOL BOARDS, AND THEIR RESPECTIVE POLICE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 5C] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Deferred Passed 9 - 0  
11A7  
  191805 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AGREEMENTS WITH OTHER GOVERNMENT ENTITIES FOR CYBERSECURITY PROTECTIONS FOR THE COUNTY PROVIDED SUCH AGREEMENTS ARE AT NO COST TO THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  7/23/2019 Adopted Passed 9 - 0  
11A8  
  191794 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING A DEVELOPMENT LEASE AGREEMENT (''AGREEMENT'') BETWEEN MIAMI-DADE COUNTY AND WMD TAMIAMI LLC (�WMD�), FOR LEASE OF APPROXIMATELY 34 ACRES AT MIAMI EXECUTIVE AIRPORT (�TMB�) FOR A TERM OF THREE YEARS, WITH RENT TO THE COUNTY OF $2,450,000.00 AGGREGATED ACROSS THE TERM OF THE LEASE, AND PROVIDING FOR AN INVESTMENT OF $60,000,000.00 IN DEVELOPMENT BY WMD; APPROVING A SUBSEQUENT OCCUPANCY LEASE AGREEMENT (�LEASE�) FOR A TERM OF 50 YEARS, AND FOR A PROJECTED ANNUAL RENT PAYMENT TO THE COUNTY OF $2,800,000.00; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; WAIVING THE PROVISIONS OF RESOLUTION NO. R-273-15 AS IT RELATES TO INSURANCE FOR SUB-TENANTS   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
11A9  
  191766 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A SECURITY ASSESSMENT OF THE RISKS POSED BY FOREIGN INTELLIGENCE AGENTS AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
11A10  
  191903 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION MAKING APPOINTMENTS TO THE GOVERNING BODY OF THE GREATER MIAMI EXPRESSWAY AGENCY Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Withdrawn  
11A10 SUBSTITUTE  
  191927 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION ADOPTING A PROCESS FOR THE APPOINTMENT OF TWO MEMBERS OF THE GOVERNING BODY OF THE GREATER MIAMI EXPRESSWAY AGENCY AND REQUESTING THAT THE COUNTY ATTORNEY EVALUATE OPTIONS THAT WOULD ALLOW FOR AN EXTENSION OF TIME FROM THE JULY 31, 2019 DEADLINE TO COMPLETE THE APPOINTMENT PROCESS [SEE ORIGINAL ITEM UNDER FILE NO. 191903]   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Amended  
11A11  
  191907 Resolution Eileen Higgins, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION URGING GOVERNOR RON DESANTIS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND OTHER APPLICABLE STATE AGENCIES TO ISSUE A ONE-TIME EXTENDED PERMIT FOR THE REMOVAL OF SEAWEED ON BEACHES LOCATED IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
11B  
  191951 Report  
 
  ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2018-19 DISTRICT 2 CBO DISCRETIONARY FUNDS BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)    
  7/23/2019 Approved Passed 11 - 0  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  191734 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A PURCHASE AND SALES AGREEMENT BETWEEN MIAMI-DADE COUNTY, WARD TOWERS ASSISTED LIVING ASSOCIATES, LTD., A FLORIDA LIMITED PARTNERSHIP, AND MDHA DEVELOPMENT CORPORATION (MDHADC), A FLORIDA NOT-FOR-PROFIT CORPORATION, IN THE AMOUNT OF $200,000.00, PLUS ALL CLOSING FEES AND COSTS IN AN AMOUNT NOT TO EXCEED $15,000.00, RELATED TO THE TRANSFER OF THE PUBLIC HOUSING DEVELOPMENT KNOWN AS WARD TOWERS ASSISTED LIVING FACILITY TO THE COUNTY, TO EXERCISE ALL PROVISIONS, INCLUDING, BUT NOT LIMITED TO, TERMINATION AND AMENDMENT PROVISIONS, CONTAINED THEREIN, TO EXECUTE AN ASSIGNMENT AND ASSUMPTION OF LEASES AND AN ASSIGNMENT AND ASSUMPTION OF SERVICE CONTRACTS, PERMITS AND WARRANTIES, TO ACCEPT A SPECIAL WARRANTY DEED FROM MDHA DEVELOPMENT CORPORATION, AND TO TAKE ALL OTHER NECESSARY STEPS TO EFFECTUATE THE TRANSFER OF THE WARD TOWERS ASSISTED LIVING FACILITY TO THE COUNTY, INCLUDING, BUT NOT LIMITED TO, RECEIVING FROM AND EXECUTING AN INSTRUMENT WITH MDHADC THAT ASSIGNS THE COUNTY DOCUMENTARY STAMP SURTAX PROGRAM LOAN IN THE AMOUNT OF $6,500,000.00 BACK TO THE COUNTY; ALLOCATING UP TO $215,000.00 OF DOCUMENTARY STAMP SURTAX FUNDS TO COVER THE PURCHASE PRICE AND RELATED FEES AND CLOSING COSTS; AND WAIVING THE REQUIREMENTS OF SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A2  
  191597 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AS LANDLORD AND DADE COUNTY FEDERAL CREDIT UNION, A FLORIDA NOT-FOR-PROFIT CORPORATION, UNDER FLORIDA STATUTES SECTION 125.38 FOR THE USE OF THE FORMER BANK FACILITY LOCATED AT GOVERNMENT CENTER STATION, ADJACENT TO THE STEPHEN P. CLARK CENTER, FOR A FIVE (5) YEAR TERM WITH TWO (2) FIVE (5) YEAR RENEWAL OPTIONS; WAIVING THE PROVISIONS OF ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO THE REVIEW BY THE COUNTY AND THE REVIEW ACTION NECESSARY BY THE PLANNING ADVISORY BOARD AS PRESCRIBED BY ADMINISTRATIVE ORDER 8-4, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND PERFORM ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE: AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD A COPY OF SAID LEASE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A3  
  191742 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A JOINDER AND A CONSENT TO A NON-EXCLUSIVE EASEMENT AGREEMENT BETWEEN MARTIN FINE VILLAS, LLC, THE GALLERY AT RIVER PARC, LLC AND BRISAS DEL RIO APARTMENTS, LLC WHICH AMONG OTHER THINGS, GRANTS A NON-EXCLUSIVE EASEMENT BETWEEN THESE ENTITIES AND THE RESIDENTS FOR VEHICULAR AND PEDESTRIAN INGRESS AND EGRESS OVER, ACROSS AND THROUGH THE DRIVEWAYS AND WALKWAYS CONSTRUCTED FROM TIME TO TIME WITHIN THE PROJECT, AND FOR PARKING WITHIN AND THROUGHOUT THE PROJECT(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A4  
  191652 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO SUBMIT AN AMENDMENT TO MIAMI-DADE COUNTY�S DISPOSITION AND/OR DEMOLITION APPLICATIONS TO THE UNITED STATES HOUSING AND URBAN DEVELOPMENT TO PERMIT RUDG, LLC OR ITS SUBSIDIARY, THE GALLERY AT SMATHERS PLAZA, LLC (�SUBSIDIARY�), TO CONSTRUCT A THIRD PHASE OF THE SMATHERS PLAZA REDEVELOPMENT PROJECT TO BE KNOWN AS THE GALLERY AT SMATHERS, TO EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 75-YEAR GROUND LEASE WITH AN ANNUAL RENTAL AMOUNT EQUAL TO $30,000.00 (INCREASING ANNUALLY AT FOUR PERCENT) AND A ONE-TIME CAPITALIZED LEASE PAYMENT BETWEEN $300,000.00 AND $350,000.00 FOR A TOTAL BETWEEN $13,758,941.00 AND $13,808,941.00, TO EXECUTE A SUB-GROUND LEASE(S), TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE AND SUB-GROUND LEASE(S), TO EXECUTE JOINDERS AND CONSENTS TO AN EASEMENT AGREEMENT BETWEEN SMATHERS PRESERVATION PHASE ONE, LLC AND SUBSIDIARY, AND AN EASEMENT AGREEMENT BETWEEN SMATHERS PHASE TWO, LLC AND SUBSIDIARY FOR THE PURPOSE OF GRANTING NON-EXCLUSIVE EASEMENTS TO THESE ENTITIES AND THE RESIDENTS TO AMONG OTHER THINGS ALLOW THEM TO ACCESS PARKING AND WALKWAYS, AND TO EXECUTE ALL NECESSARY MIXED-FINANCE AGREEMENTS, ALL OTHER DOCUMENTS RELATED TO THE GALLERY AT SMATHERS, AND AMENDMENT(S) TO THE ANNUAL CONTRIBUTION CONTRACT(S), SUBJECT TO THE UNITED STATES HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A5  
  191709 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION APPROVING PROPOSED SUPPLEMENTAL FISCAL YEAR 2018 STATE HOUSING INITIATIVES PARTNERSHIP FUNDING RECOMMENDATIONS IN AN AMOUNT UP TO $400,000.00, FOR THE HOMEBUYER EDUCATION AND COUNSELING SERVICES CATEGORY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AWARD SUCH FUNDS, TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A6  
  191730 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION AUTHORIZING RECEIPT AND EXPENDITURE OF A SPECIAL APPROPRIATION FOR $100,000.00 FOR FISCAL YEAR 2019-2020 FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND $50,000.000 FROM THE TOWN OF SURFSIDE; AWARDING FUNDING IN THE AMOUNT OF $150,000.00 TO NON-PROFIT PROVIDER CAMILLUS HOUSE; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANTS AND SUB-GRANTS, AND EXERCISE MODIFICATION, RENEWAL AND TERMINATION CLAUSES CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND ADDITIONAL FUNDS AS THEY MAY BECOME AVAILABLE FOR THE PURPOSES SET FORTH HEREIN; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A7  
  191521 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR 2019 ACTION PLAN WITH FUNDING RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $10,886,157.00, HOME INVESTMENT PARTNERSHIPS (HOME) FUNDS IN THE AMOUNT OF $4,524,114.00, HOME PROGRAM INCOME IN THE AMOUNT OF $1,759,078.59, AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS IN THE AMOUNT OF $1,082,542.00; APPROVING SUBSTANTIAL AMENDMENTS TO THE FISCAL YEARS FY 2004-2018 ACTION PLANS AND THE CORRESPONDING FY 2003-2007, 2008-2012, AND 2013-2017 (AS EXTENDED THROUGH 2019) CONSOLIDATED PLANS FOR THE RECAPTURE AND REALLOCATION OF CDBG FUNDS IN THE AMOUNT OF $1,251,226.82, HOME FUNDS IN THE AMOUNT OF $1,286,823.26, HOME CHDO FUNDS IN THE AMOUNT OF $24,604.10, HOUSING DEVELOPMENT GRANT PROGRAM INCOME IN THE AMOUNT OF $1,613,176.74, AND ESG FUNDS IN THE AMOUNT OF $274,045.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY AGREEMENTS APPROVED HEREIN IN ACCORDANCE WITH CONDITIONS SET FORTH HEREIN; AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A8  
  191881 Resolution Housing, Social Services & Economic Dev. Committee  
 
  RESOLUTION RETROACTIVELY AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN GREATER MIAMI SERVICE CORPS AND MIAMI-DADE COUNTY IN A REIMBURSABLE AMOUNT NOT TO EXCEED $2,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS THAT AUTHORIZE THE COUNTY TO PROVIDE ADMINISTRATIVE AND MANAGEMENT SUPPORT SERVICES TO GREATER MIAMI SERVICE CORPS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, EXTENSIONS AND RENEWALS OF SUCH AGREEMENTS, AS WELL AS EXERCISE CANCELLATION, TERMINATION, WAIVER AND OTHER PROVISIONS SET FORTH THEREIN(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/16/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A9  
  191906 Resolution  
 
  RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING A SIX MONTH EXTENSION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CONTRACT NO. RFP-540-5(5) FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR THE PURCHASE OF A BUS PASSENGER BENCH PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Amended  
14A10  
  191795 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THIRD AMENDMENT TO THE EXISTING DEVELOPMENT AND LEASE AGREEMENT WITH THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS FOR THE CONSTRUCTION, DEVELOPMENT AND OPERATION OF A SPAY/NEUTER CLINIC AT 1320 NW 62 STREET, MIAMI, FLORIDA(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/17/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/23/2019 Adopted Passed 9 - 0  
14A11  
  191889 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY APPROVING A 90 DAY EXTENSION FROM JULY 1, 2019, THROUGH AND INCLUDING SEPTEMBER 29, 2019, FOR THE EXISTING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE VILLAGE OF PALMETTO BAY, FOR LOCAL POLICE PATROL SERVICES AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXTENSION(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
14A12  
  191923 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION ALLOCATING $5,393,796.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM (�BOND PROGRAM�) PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� FUNDS TO CORNERSTONE GROUP PARTNERS, LLC, OR ITS SUBSIDIARIES FOR THE CONSTRUCTION OF APPROXIMATELY 84 UNITS OF AFFORDABLE HOUSING UNITS AT THE OKEECHOBEE METRORAIL STATION SITE LOCATED AT 2005 WEST OKEECHOBEE ROAD, HIALEAH, FLORIDA 33010, SUBJECT TO FAVORABLE TAX OPINION, FAVORABLE UNDERWRITING REPORT, AND BOARD APPROVAL OF ALL NECESSARY AGREEMENTS; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY DOCUMENT REQUESTED BY THE FLORIDA FINANCE HOUSING CORPORATION OR ANY OTHER GOVERNMENTAL ENTITY EVIDENCING THE COUNTY�S ALLOCATION OF BOND PROGRAM FUNDS TO DEVELOPMENT OF THE 84 AFFORDABLE HOUSING UNITS AS SET FORTH IN THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
14A13  
  191917 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING THE SECOND AMENDMENT TO CONTRACT NO. RFP-00207, LEASE AGREEMENT FOR THE DEVELOPMENT AT 3750 SOUTH DIXIE HIGHWAY (FRANKIE SHANNON ROLLE) TO EXTEND THE TIME FOR PLATFORM 3750, LLC TO MAKE THE INITIAL RENT PAYMENT TO THE COUNTY; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT IN SUBSTANTIALLY THE FORM ATTACHED HERETO   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
14A14  
  191931 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE SUBLEASE OF 180 SQUARE FEET OF OFFICE SPACE LOCATED AT THE REPUBLIC SQUARE II BUILDING, 660 NORTH CAPITOL STREET, NW, SUITE 419, WASHINGTON, D.C. BETWEEN MIAMI-DADE COUNTY AS A SUBLESSEE AND THE NATIONAL ASSOCIATION OF COUNTIES, AS SUBLESSOR, FOR PREMISES OWNED BY 660 NORTH CAPITAL STREET PROPERTY LLC AND TO BE USED BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS OFFICE OF INTERGOVERNMENTAL AFFAIRS (�OIA�) FOR A TERM OF SIX YEARS FOR A TOTAL RENT AMOUNT OF $77,613.00 PLUS COUNTY�S PROPORTIONATE SHARE OF CERTAIN OPERATING EXPENSES ESTIMATED NOT TO EXCEED $1,000.00 ANNUALLY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND FINALIZE THE TERMS OF THE SUBLEASE AGREEMENT AND TO NEGOTIATE THE TERMINATION OF THE CURRENT OIA SUBLEASE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUBLEASE AGREEMENT AFTER FINALIZATION, TO EXERCISE ANY RIGHTS CONFERRED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME, AND TO EXECUTE ANY NECESSARY DOCUMENTS WITH RESPECT TO THE TERMINATION OF THE CURRENT OIA SUBLEASE, ALL SUBJECT TO CERTAIN CONDITIONS   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
14A15  
  191932 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2018-19 DISTRICT 7 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted Passed 9 - 0  
14A16  
  191921 Ordinance  
 
  ORDINANCE GRANTING PETITION OF CENTURY HOMEBUILDERS GROUP, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 136 STREET, ON THE EAST BY THEORETICAL SW 154 PLACE, ON THE SOUTH BY SEABOARD COAST LINE RAILROAD, AND ON THE WEST BY THEORETICAL SW 158 PLACE; CREATING AND ESTABLISHING CENTURY PARK SOUTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Adopted on first reading Passed 11 - 0  
14B1  
  191922 Report  
 
  APPOINTMENT OF JENNIFER MOON TO SERVE AS A MEMBER OF THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS ADVISORY COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Accepted Passed 9 - 0  
14B1 SUPPLEMENT  
  191918 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF JENNIFER MOON TO SERVE AS A MEMBER OF THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS ADVISORY COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
14B2  
  191929 Report  
 
  REPORT RELATING TO AUDITING OF INSTALLED LED STREET LIGHTING PURSUANT TO ORDINANCE NO. 19-22(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Accepted Passed 9 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  191860 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 23, 2019(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Accepted Passed 9 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  191861 Report  
 
  APPOINTMENT OF JOSEPH CORRADINO TO THE BOARD OF RULES AND APPEALS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Approved Passed 9 - 0  
15C1 SUPPLEMENT  
  191916 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF JOSEPH CORRADINO TO THE BOARD OF RULES AND APPEALS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
15C2  
  191863 Report  
 
  APPOINTMENT ALEJANDRO MUNILLA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Approved Passed 7 - 2  
15C2 SUPPLEMENT  
  191908 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT ALEJANDRO MUNILLA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/23/2019 Presented  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEMS  
15G SPECIAL RECOGNITION  
15G1  
  191862 Special Item  
 
  ANNOUNCEMENT OF VILOMAH AWARD RECIPIENTS    
  7/23/2019 Presented  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/24/2024       Agenda Key: 4310

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