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1A |
INVOCATION AS PROVIDED IN RULE 5.05 (H) |
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1B |
ROLL CALL |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
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1E |
SPECIAL PRESENTATION(S) |
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1E1
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192040 |
Service Awards |
Audrey M. Edmonson, Prime Sponsor
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PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES:
LUIS R. DUARTE - ISD - 30 YEARS
STEVE T. SANEY - ISD - 30 YEARS
LANCELOT L. LLEWELYN, JR. - WASD - 30 YEARS
ANIA L. ZAS - WASD - 30 YEARS
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12/10/2019 |
Presented |
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1F |
DISCUSSION ITEM(S) |
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1G |
PUBLIC HEARING(S) |
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1G1
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192749 |
Ordinance |
Esteban L. Bovo, Jr., Prime Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING PROCEDURES IN THE UNINCORPORATED AREA; AMENDING ARTICLE IV OF CHAPTER 20 AND SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR REMOVAL FROM OFFICE WHEN A COMMUNITY COUNCIL MEMBER VOTES ON, OR PARTICIPATES IN, A MATTER ON WHICH THE MEMBER HAS A CONFLICT OF INTEREST; PROVIDING JURISDICTION FOR THE BOARD OF COUNTY COMMISSIONERS TO DIRECTLY HEAR ZONING APPLICATIONS WHERE THERE ARE INSUFFICIENT SEATED MEMBERS ON A COMMUNITY ZONING APPEALS BOARD TO CONSTITUTE A QUORUM UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR SUCH JURISDICTION WHERE A COMMUNITY ZONING APPEALS BOARD MEMBER HAS A CONFLICT OF INTEREST AND VOTES ON OR PARTICIPATES IN ANY MATTER; REVISING PURPOSE OF COMMUNITY COUNCILS TO INCLUDE EFFICIENT AND TIMELY CONSIDERATION OF APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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11/19/2019 |
Adopted on first reading Passed 12 - 0 |
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11/19/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
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12/10/2019 |
Deferred to the next committee meeting following a Public Hearing Passed 3 - 0 |
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1G2
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192368 |
Ordinance |
Sally A. Heyman, Prime Sponsor
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ORDINANCE RELATING TO VACATION RENTALS; AMENDING SECTION 33-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO THE RESPONSIBILITIES AND DUTIES OF PEER-TO-PEER OR PLATFORM ENTITIES (�PLATFORMS�); SPECIFYING THE MANNER IN WHICH PLATFORMS MUST PROVIDE NOTICE OF REQUIREMENTS TO PERSONS OR ENTITIES OFFERING VACATION RENTALS; REQUIRING PLATFORMS TO PROVIDE CERTAIN INFORMATION TO PLATFORM USERS; SPECIFYING THE MANNER IN WHICH PLATFORMS MAY COMPLY WITH REQUIREMENT RELATING TO SUBLETTING; CLARIFYING THAT REQUIREMENT TO ALLOW COUNTY INSPECTION OF PLATFORM RECORDS AND INFORMATION IS SUBJECT TO ADMINISTRATIVE SUBPOENA OR OTHER LEGAL PROCESS; REQUIRING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS AND OTHER LEGAL PROCESS; REQUIRING PLATFORMS TO PROVIDE THE COUNTY WITH PERIODIC REPORTS; REQUIRING PLATFORMS TO ENTER INTO CERTAIN AGREEMENTS TO ADDRESS LISTINGS FOR VACATION RENTALS WITH REPEAT VIOLATIONS AND TO ENCOURAGE USER COMPLIANCE WITH COUNTY REGULATIONS; DELETING REQUIREMENT THAT PLATFORMS ONLY FACILITATE TRANSACTIONS FOR VACATION RENTALS WITH A VALID CERTIFICATE OF USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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10/3/2019 |
Adopted on first reading Passed 13 - 0 |
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10/3/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 11/13/2019 |
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11/13/2019 |
Deferred to next committee meeting Passed 4 - 0 |
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12/10/2019 |
Withdrawn |
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1G2 Supplement
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192759 |
Supplement |
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO VACATION RENTALS; AMENDING SECTION 33-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO THE RESPONSIBILITIES AND DUTIES OF PEER-TO-PEER OR PLATFORM ENTITIES (�PLATFORMS�); SPECIFYING THE MANNER IN WHICH PLATFORMS MUST PROVIDE NOTICE OF REQUIREMENTS TO PERSONS OR ENTITIES OFFERING VACATION RENTALS; REQUIRING PLATFORMS TO PROVIDE CERTAIN INFORMATION TO PLATFORM USERS; SPECIFYING THE MANNER IN WHICH PLATFORMS MAY COMPLY WITH REQUIREMENT RELATING TO SUBLETTING; CLARIFYING THAT REQUIREMENT TO ALLOW COUNTY INSPECTION OF PLATFORM RECORDS AND INFORMATION IS SUBJECT TO ADMINISTRATIVE SUBPOENA OR OTHER LEGAL PROCESS; REQUIRING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS AND OTHER LEGAL PROCESS; REQUIRING PLATFORMS TO PROVIDE THE COUNTY WITH PERIODIC REPORTS; REQUIRING PLATFORMS TO ENTER INTO CERTAIN AGREEMENTS TO ADDRESS LISTINGS FOR VACATION RENTALS WITH REPEAT VIOLATIONS AND TO ENCOURAGE USER COMPLIANCE WITH COUNTY REGULATIONS; DELETING REQUIREMENT THAT PLATFORMS ONLY FACILITATE TRANSACTIONS FOR VACATION RENTALS WITH A VALID CERTIFICATE OF USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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11/13/2019 |
Deferred to next committee meeting Passed 4 - 0 |
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12/10/2019 |
Withdrawn |
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1G2 SUBSTITUTE
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192921 |
Ordinance |
Sally A. Heyman, Prime Sponsor
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ORDINANCE RELATING TO VACATION RENTALS; AMENDING SECTION 33-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO THE RESPONSIBILITIES AND DUTIES OF PEER-TO-PEER OR PLATFORM ENTITIES (�PLATFORMS�); SPECIFYING THE MANNER IN WHICH PLATFORMS MUST PROVIDE NOTICE OF REQUIREMENTS TO PERSONS OR ENTITIES OFFERING VACATION RENTALS; REQUIRING PLATFORMS TO PROVIDE CERTAIN INFORMATION TO PLATFORM USERS; SPECIFYING THE MANNER IN WHICH PLATFORMS MAY COMPLY WITH REQUIREMENT RELATING TO SUBLETTING; CLARIFYING THAT REQUIREMENT TO ALLOW COUNTY INSPECTION OF PLATFORM RECORDS AND INFORMATION IS SUBJECT TO ADMINISTRATIVE SUBPOENA OR OTHER LEGAL PROCESS; REQUIRING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS AND OTHER LEGAL PROCESS; REQUIRING PLATFORMS TO PROVIDE THE COUNTY WITH PERIODIC REPORTS; REQUIRING PLATFORMS TO ENTER INTO CERTAIN AGREEMENTS TO ADDRESS LISTINGS FOR VACATION RENTALS WITH REPEAT VIOLATIONS AND TO ENCOURAGE USER COMPLIANCE WITH COUNTY REGULATIONS; DELETING REQUIREMENT THAT PLATFORMS ONLY FACILITATE TRANSACTIONS FOR VACATION RENTALS WITH A VALID CERTIFICATE OF USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 192368 AND 193027]
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PDF
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12/10/2019 |
Amended |
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1G3
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192382 |
Ordinance |
Eileen Higgins, Prime Sponsor
|
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE BRICKELL SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN SW 1ST AVENUE AND SW 3RD AVENUE AND BETWEEN SW 9TH STREET AND SW 12TH STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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9/24/2019 |
Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee |
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10/3/2019 |
Adopted on first reading Passed 13 - 0 |
|
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10/3/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
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10/8/2019 |
Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee |
|
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12/10/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0 |
|
1G4
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192425 |
Ordinance |
Eileen Higgins, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE GOVERNMENT CENTER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN THE I-95 EXPRESSWAY AND NW N RIVER DRIVE AND BETWEEN NW 2ND STREET AND W FLAGLER STREET; CLARIFYING THE COUNTY�S REGULATORY JURISDICTION OVER SUBDIVISION APPROVALS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192381]
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PDF
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10/1/2019 |
Requires Municipal Notification |
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10/3/2019 |
Adopted on first reading Passed 13 - 0 |
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10/10/2019 |
Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee |
|
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12/10/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0 |
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1G5
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192540 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO SUBDIVISIONS; AMENDING SECTION 28-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NEW SUBDIVISIONS TO HAVE A CERTAIN MINIMUM NUMBER OF POINTS OF CONNECTION TO PUBLIC RIGHTS-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
PDF
|
|
10/16/2019 |
Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee |
|
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10/29/2019 |
Adopted on first reading Passed 11 - 0 |
|
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10/29/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
|
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11/1/2019 |
Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee |
|
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12/10/2019 |
Withdrawn |
|
1G5 SUBSTITUTE
|
|
|
192951 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO SUBDIVISIONS; AMENDING SECTION 28-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NEW SUBDIVISIONS TO HAVE A CERTAIN MINIMUM NUMBER OF POINTS OF CONNECTION TO PUBLIC RIGHTS-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 192540 AND 193059]
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PDF
|
|
12/10/2019 |
Amended |
|
1G6
|
|
|
192543 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-452 AND CREATING SECTION 33-452.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS RELATING TO STADIUM DISTRICT; REQUIRING APPROVAL AFTER PUBLIC HEARING FOR AUTOMOTIVE RACES IN STADIUM DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 201574]
|
Deferred by the Board
|
PDF
|
|
10/22/2019 |
Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee |
|
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10/29/2019 |
Adopted on first reading Passed 7 - 6 |
|
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10/29/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
|
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11/1/2019 |
Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee |
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12/10/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0 |
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1G7
|
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|
192733 |
Ordinance |
Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 20-41 AND 33-307.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITION ON CERTAIN APPEARANCES BY COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS BEFORE OTHER BOARDS; PROHIBITING COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS FROM APPEARING BEFORE THIS BOARD OR ANY OTHER COUNTY BOARD TO ADVOCATE ON ANY LAND USE APPLICATION UNDER CERTAIN CIRCUMSTANCES; CREATING SECTION 33-314.1 OF THE CODE; PROHIBITING MEMBERS OF THIS BOARD FROM ADVOCATING BEFORE ANOTHER COUNTY BOARD REGARDING ANY COUNTY LAND USE APPLICATION; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
|
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11/19/2019 |
Adopted on first reading Passed 10 - 2 |
|
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11/19/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
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12/10/2019 |
Deferred to no date certain following a public hearing Passed 3 - 0 |
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1G7 SUBSTITUTE
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192919 |
Ordinance |
Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 20-41 AND 33-307.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITION ON CERTAIN APPEARANCES BY COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS BEFORE OTHER BOARDS; PROHIBITING COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS FROM APPEARING BEFORE THIS BOARD OR ANY OTHER COUNTY BOARD TO ADVOCATE ON ANY LAND USE APPLICATION UNDER CERTAIN CIRCUMSTANCES; CREATING SECTION 33-314.1 OF THE CODE; PROHIBITING MEMBERS OF THIS BOARD FROM ADVOCATING BEFORE ANOTHER COUNTY BOARD REGARDING ANY COUNTY LAND USE APPLICATION; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192733]
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Deferred in Committee
|
PDF
|
|
12/10/2019 |
Deferred to no date certain following a public hearing Passed 3 - 0 |
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1G8
|
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192730 |
Ordinance |
Xavier L. Suarez, Prime Sponsor
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ORDINANCE RELATING TO ZONING; CREATING SECTION 33-284.63.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE �PALMETTO TRANSIT SUB-DISTRICT� WITHIN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT; ESTABLISHING REVIEW STANDARDS AND REGULATIONS RELATED TO DEVELOPMENT IN THE PALMETTO TRANSIT SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
|
|
11/19/2019 |
Adopted on first reading Passed 12 - 0 |
|
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11/19/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
|
|
12/10/2019 |
Amended |
|
1G9
|
|
|
192568 |
Ordinance |
Infrastructure & Capital Improvements Committee
|
|
|
|
ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING QUALIFICATIONS OF APPOINTEES TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-13; REMOVING REFERENCE TO THE SUNSETTED TREE AND FOREST RESOURCES ADVISORY COMMITTEE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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PDF
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11/19/2019 |
Adopted on first reading Passed 12 - 0 |
|
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11/19/2019 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019 |
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0 |
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2 |
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2 |
COUNTY COMMISSION |
| |
2A
|
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192752 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE TERMINATION PROVISION OF AMENDED INTERLOCAL AGREEMENT BETWEEN THE MIAMI-DADE EXPRESSWAY AUTHORITY, THE CITY OF HIALEAH, THE CITY OF HIALEAH GARDENS, AND THE COUNTY FOR THE CONSTRUCTION OF A ROADWAY IMPROVEMENT ALONG NW 107 AVENUE SUBJECT TO CERTAIN CONDITIONS, AND DIRECTING THAT UPON TERMINATION THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE ISSUE A SIMILAR SOLICITATION FOR SUCH ROADWAY IMPROVEMENTS
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PDF
|
|
12/10/2019 |
Amended |
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2B
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|
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192894 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
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RESOLUTION DIRECTING THE COUNTY MAYOR TO PREPARE A WRITTEN REPORT TO THE BOARD OUTLINING EFFORTS TO ENFORCE PERMITTING REQUIREMENTS FOR UTILITIES AND PUBLIC WORKS CONSTRUCTION IN COUNTY ROAD AND STREET RIGHTS-OF-WAY
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PDF
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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| |
|
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| |
3 |
DEPARTMENT(S) |
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3A
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192829 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
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RESOLUTION APPROVING, PURSUANT TO FLORIDA STATUTES SECTION 125.38, A LAND CONVEYANCE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) OF APPROXIMATELY 5,058 SQUARE FEET OF COUNTY-OWNED LAND; DECLARING COUNTY PARCEL SURPLUS; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY PLANNING ADVISORY BOARD; ACCEPTING CONVEYANCE OF APPROXIMATELY 13,013 SQUARE FEET OF FDOT-OWNED LAND LOCATED IMMEDIATELY NORTH OF THE COUNTY-OWNED PARCEL; APPROVING A LICENSE AGREEMENT WITH FDOT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THIS BOARD TO EXECUTE COUNTY DEED; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, DELIVER, ACCEPT, AND RECORD THE ASSOCIATED DEEDS AND EXECUTE THE LICENSE AGREEMENT(Department of Cultural Affairs)
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PDF
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|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3B
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|
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192800 |
Resolution |
Barbara J. Jordan, Prime Sponsor
|
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RESOLUTION APPROVING THE BROWNFIELD SITE REHABILITATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ON COUNTY-OWNED PROPERTY LOCATED AT THE SW CORNER OF NW 183 STREET AND NW 37 AVENUE, MIAMI GARDENS, FLORIDA (FOLIO NO. 34-2108-007-0011); AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE BROWNFIELD SITE REHABILITATION AGREEMENT, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE AGREEMENT, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Internal Services)
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PDF
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3C
|
|
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192801 |
Resolution |
Internal Services |
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. FB-01285 FOR THE PURCHASE OF BULK INDUSTRIAL CRUDE SOLAR SALT IN AN AMOUNT NOT TO EXCEED $3,770,000.00 FOR A FIVE YEAR TERM FOR THE MIAMI-DADE WATER AND SEWER 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)
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PDF
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|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3D
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192795 |
Resolution |
Infrastructure & Capital Improvements Committee
|
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, NEGOTIATE, ACCEPT, AND EXECUTE AGREEMENTS AND OTHER RELATED DOCUMENTS WITH DEVELOPMENT INTERESTS FOR PLACEMENT OF APPROPRIATE BEACH SAND IN FAVOR OF MIAMI-DADE COUNTY UNDER THE AUTHORITY OF PERMITS HELD BY MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE PERIODIC REPORTS TO THIS BOARD ON SUCH BEACH RENOURISHMENT AGREEMENTS(Regulatory and Economic Resources)
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PDF
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3E
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192796 |
Resolution |
Infrastructure & Capital Improvements Committee
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2020; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2020; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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PDF
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3F
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192802 |
Resolution |
Eileen Higgins, Prime Sponsor
|
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RESOLUTION APPROVING AN AMENDMENT TO GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI RIVER COMMISSION WHEREBY MIAMI-DADE COUNTY PROVIDES AN ADDITIONAL $140,000.00 TO THE MIAMI RIVER COMMISSION FOR LITTER AND DEBRIS REMOVAL AND DISPOSAL FROM THE WATERS OF THE MIAMI RIVER IN UNINCORPORATED MIAMI-DADE COUNTY IN THE FY 2019-20 ADOPTED BUDGET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONTAINED HEREIN; AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CORRESPONDING FUTURE AMENDMENTS WHEN ADDITIONAL FUNDING HAS BEEN ALLOCATED BY THE BOARD(Regulatory and Economic Resources)
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PDF
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|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
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3G
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192787 |
Resolution |
Infrastructure & Capital Improvements Committee
|
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|
|
RESOLUTION APPROVING REIMBURSEMENT TO RICKEY HAWKINS IN AN AMOUNT NOT TO EXCEED $3,481.49 FOR THE THEFT/LOSS OF PERSONAL TOOLS STOLEN FROM HIS COUNTY VEHICLE IN ACCORDANCE WITH SECTION 2-11.13 OF THE CODE OF MIAMI-DADE COUNTY AND ADMINISTRATIVE ORDER 7-23(Water & Sewer Department)
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PDF
|
|
12/10/2019 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
4 |
COUNTY MAYOR |
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5 |
COUNTY ATTORNEY |
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6 |
CLERK OF THE BOARD |
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7 |
REPORT(S) |
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8 |
ADJOURNMENT |
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4/20/2024 |
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Agenda Key: 4364 |