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Miami-Dade Infrastructure & Capital Improvements Committee Agenda
OFFICIAL Version
Tuesday, December 10, 2019
2:00:00 PM
Commission Chambers
Barbara J. Jordan (1) Chairwoman; Daniella Levine Cava (8) Vice Chairwoman; Commissioners Joe A. Martinez (11), Jean Monestime (2), and Rebeca Sosa (6)
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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 REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  192040 Service Awards Audrey M. Edmonson, Prime Sponsor  
 
  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    
  12/10/2019 Presented  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING(S)  
1G1  
  192749 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
 
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  11/19/2019 Adopted on first reading Passed 12 - 0  
  11/19/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019  
  12/10/2019 Deferred to the next committee meeting following a Public Hearing Passed 3 - 0  
1G2  
  192368 Ordinance Sally A. Heyman, Prime Sponsor  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  10/3/2019 Adopted on first reading Passed 13 - 0  
  10/3/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 11/13/2019  
  11/13/2019 Deferred to next committee meeting Passed 4 - 0  
  12/10/2019 Withdrawn  
1G2 Supplement  
  192759 Supplement  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2019 Deferred to next committee meeting Passed 4 - 0  
  12/10/2019 Withdrawn  
1G2 SUBSTITUTE  
  192921 Ordinance Sally A. Heyman, Prime Sponsor  
 
  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]   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Amended  
1G3  
  192382 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 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   Click here if you don't have Adobe PDF Reader PDF   
  9/24/2019 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  10/3/2019 Adopted on first reading Passed 13 - 0  
  10/3/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019  
  10/8/2019 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  12/10/2019 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
1G4  
  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]   Click here if you don't have Adobe PDF Reader PDF   
  10/1/2019 Requires Municipal Notification  
  10/3/2019 Adopted on first reading Passed 13 - 0  
  10/10/2019 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  12/10/2019 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
1G5  
  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 Click here if you don't have Adobe PDF Reader PDF   
  10/16/2019 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  10/29/2019 Adopted on first reading Passed 11 - 0  
  10/29/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019  
  11/1/2019 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  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]   Click here if you don't have Adobe PDF Reader 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 Click here if you don't have Adobe PDF Reader PDF   
  10/22/2019 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  10/29/2019 Adopted on first reading Passed 7 - 6  
  10/29/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019  
  11/1/2019 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  12/10/2019 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
1G7  
  192733 Ordinance Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  11/19/2019 Adopted on first reading Passed 10 - 2  
  11/19/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 12/10/2019  
  12/10/2019 Deferred to no date certain following a public hearing Passed 3 - 0  
1G7 SUBSTITUTE  
  192919 Ordinance Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  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] Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Deferred to no date certain following a public hearing Passed 3 - 0  
1G8  
  192730 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  11/19/2019 Adopted on first reading Passed 12 - 0  
  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)   Click here if you don't have Adobe PDF Reader PDF   
  11/19/2019 Adopted on first reading Passed 12 - 0  
  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  
2  
2 COUNTY COMMISSION  
2A  
  192752 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Amended  
2B  
  192894 Resolution Joe A. Martinez, Prime Sponsor  
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
 
 
3 DEPARTMENT(S)  
3A  
  192829 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3B  
  192800 Resolution Barbara J. Jordan, Prime Sponsor  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3C  
  192801 Resolution Internal Services
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3D  
  192795 Resolution Infrastructure & Capital Improvements Committee  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3E  
  192796 Resolution Infrastructure & Capital Improvements Committee
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3F  
  192802 Resolution Eileen Higgins, Prime Sponsor  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3G  
  192787 Resolution Infrastructure & Capital Improvements Committee  
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
8 ADJOURNMENT  


10/17/2021       Agenda Key: 4364

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