ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, December 17, 2019
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  192779 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  YOUTH COMMISSION APPOINTMENT CEREMONY    
  12/17/2019 Presented  
1D2  
  192960 Special Presentation Dennis C. Moss, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING ALYCE M. ROBERTSON, EXECUTIVE DIRECTOR, MIAMI DOWNTOWN DEVELOPMENT AUTHORITY FOR HER YEARS OF SERVICE    
  12/17/2019 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  192948 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  CITIZEN'S PRESENTATION REGARDING SANTA�S ENCHANTED FOREST Withdrawn  
  12/17/2019 Withdrawn Passed 10 - 0  
1E2  
  192961 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  CITIZEN'S PRESENTATION BY JOSE PRADO REGARDING ATLANTIC SAPPHIRE SALMON FARM    
  12/17/2019 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  
  192994 Report  
 
  MAYORAL APPOINTMENT - INTERIM FIRE CHIEF(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Accepted Passed 10 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  192915 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING THE TOWN OF MEDLEY CODESIGNATION OF NW 79TH AVENUE BETWEEN NW 74TH STREET AND NW SOUTH RIVER DRIVE AS �ARGENTINA�   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Amended  
3A1 SUPPLEMENT  
  192969 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE TOWN OF MEDLEY CODESIGNATION OF NW 79TH AVENUE BETWEEN NW 74TH STREET AND NW SOUTH RIVER DRIVE AS �ARGENTINA�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Presented  
3A2  
  192904 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF SW 25TH AVENUE FROM W FLAGLER STREET TO SW 3RD STREET AS �STINGAREE BOULEVARD�   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
3A2 SUPPLEMENT  
  192967 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF SW 25TH AVENUE FROM W FLAGLER STREET TO SW 3RD STREET AS �STINGAREE BOULEVARD�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Presented  
3A3  
  192932 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
3A4  
  192942 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Withdrawn  
3A4 SUBSTITUTE  
  193014 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 192942]   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
3A5  
  192959 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF NW 4TH STREET FROM NW 47TH AVENUE TO NW 52ND AVENUE AS �JULIO BALSERA WAY�   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
3A5 SUPPLEMENT  
  192991 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF NW 4TH STREET FROM NW 47TH AVENUE TO NW 52ND AVENUE AS �JULIO BALSERA WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Presented  
3A6  
  192971 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 1 OFFICE BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  192815 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION RECOMMENDING THAT CONFIDENTIAL PROJECT ZURI BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR PROJECT ZURI EXISTS; AND PROVIDING THAT LOCAL SUPPORT OF UP TO $600,000.00 FROM GENERAL REVENUE FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2022-23 THROUGH 2027-28 INCLUSIVE, OR OVER A PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT ZURI(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  192923 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING DEFINITIONS RELATING TO MIXED-USE DEVELOPMENT; CREATING ARTICLE XLV OF CHAPTER 33; ESTABLISHING MIXED-USE CORRIDOR DISTRICT AND CREATING DEVELOPMENT STANDARDS AND PROCESS; CREATING ARTICLE XLVI; ESTABLISHING THE RESIDENTIAL MODIFIED DISTRICT AND CREATING DEVELOPMENT STANDARDS AND PROCESS; AMENDING SECTION 33-2; REVISING LIST OF ZONING DISTRICTS; AMENDING SECTIONS 33-238, 33-247, 33-253, AND 33-255; PROVIDING FOR MIXED-USE DEVELOPMENT IN BUSINESS (BU) ZONING DISTRICTS; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATED TO MIXED-USE CORRIDOR DISTRICT AND RESIDENTIAL MODIFIED DISTRICT AND FOR CERTAIN LARGE-SCALE APPLICATIONS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/13/2020  
4B  
  192901 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATING TO PROCEDURE FOR ADOPTING PROPOSED MILLAGE RATES; AMENDING SECTION 2-1795 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING REQUIREMENT THAT COUNTY COMMISSION CONVENE AS A COMMITTEE OF THE WHOLE PRIOR TO ADOPTION OF PROPOSED MILLAGE RATES; PROVIDING FOR APPLICABILITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the Transportation and Finance Committee Hearing Date: 1/15/2020  
4C  
  192911 Ordinance Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE A WRITTEN PUBLIC OUTREACH STATEMENT RELATED TO ANY ITEM ASSOCIATED WITH PLANNING ACTIVITIES, IMPLEMENTATION OF POLICIES OR PROCEDURES, OR MAJOR DEVELOPMENT OR REDEVELOPMENT ACTIVITIES THAT HAVE A DIRECT IMPACT ON THE COUNTY�S PUBLIC HOUSING PROGRAM OR PUBLIC HOUSING RESIDENTS; SETTING FORTH EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 1/13/2020  
4D  
  192844 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $1,500,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SUBORDINATE OBLIGATIONS TO PAY COSTS OF CERTAIN IMPROVEMENTS TO WATER AND SEWER UTILITY; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO SUCH SUBORDINATE OBLIGATIONS BE DETERMINED PURSUANT TO SUBSEQUENT ORDINANCES AND/OR RESOLUTIONS; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/22/2020  
4E  
  192866 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 186 STREET (STATE ROAD 860), ON THE EAST BY NW 87 AVENUE, ON THE SOUTH BY NW 181 STREET, AND ON THE WEST BY THEORETICAL NW 88 PATH, KNOWN AND DESCRIBED AS PALM SPRINGS SQUARE 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 COUNTY MAYOR OR COUNTY MAYOR'S 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   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/22/2020  
4F  
  192780 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 31 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 32 STREET, AND ON THE WEST BY SW 145 COURT, KNOWN AND DESCRIBED AS OLIVE ESTATES 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   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/22/2020  
4G  
  192784 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 240 TERRACE, ON THE EAST BY SW 130 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY STATE ROAD NO. 5 (US-1), KNOWN AND DESCRIBED AS PINE GROVES 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   
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/22/2020  
4H  
  192501 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. 1 (CDMP20190009), LOCATED ON THE SOUTHWEST CORNER OF KROME AVENUE (SW 177 AVENUE) AND SW 136 STREET, FILED BY KROME AGRONOMICS, LLC, IN THE MAY 2019 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/29/2019 Deferred Passed 11 - 0  
  12/17/2019 Adopted on first reading Passed 10 - 0  
  12/17/2019 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 1/23/2020  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  192913 Ordinance Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE HISTORIC OVERTOWN/LYRIC THEATRE SUBZONE; INCORPORATING BY REFERENCE THE USES, STANDARDS AND PROCEDURES FOR APPROVAL OF APPLICATIONS FROM EXISTING SUBZONES AND APPLYING THEM TO THE HISTORIC OVERTOWN/LYRIC THEATRE SUBZONE; REQUIRING SUPERMAJORITY VOTES BY THE BOARD IN CERTAIN CIRCUMSTANCES; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATING TO SUBZONE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192863]   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2019 Requires Municipal Notification  
  12/3/2019 Adopted on first reading. PH and 2nd Reading scheduled for 12/17/2019 BCC Passed 10 - 0  
  12/6/2019 Municipalities notified of public hearing by BCC to BCC  
  12/17/2019 Amended  
5B  
  192671 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY BLACK CREEK CANAL (C-1) RIGHT-OF-WAY, ON THE EAST BY BLACK CREEK CANAL (C-1) RIGHT-OF-WAY, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY SW 104 AVENUE, KNOWN AND DESCRIBED AS ENCLAVE SOUTH DEVELOPMENT 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   
  11/19/2019 Adopted on first reading Passed 12 - 0  
  11/19/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/17/2019  
  12/17/2019 Adopted Passed 9 - 0  
5B1  
  192674 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ENCLAVE SOUTH DEVELOPMENT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY BLACK CREEK CANAL (C-1) RIGHT-OF-WAY, ON THE EAST BY BLACK CREEK CANAL (C-1) RIGHT-OF-WAY, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY SW 104 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   
  12/17/2019 Adopted Passed 9 - 0  
5C  
  192700 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 252 WAY, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST BY THEORETICAL SW 135 COURT, KNOWN AND DESCRIBED AS SOUTH KENDALL TOWNHOMES 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   
  11/19/2019 Adopted on first reading Passed 12 - 0  
  11/19/2019 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/17/2019  
  12/17/2019 Adopted Passed 9 - 0  
5C1  
  192703 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SOUTH KENDALL TOWNHOMES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 252 WAY, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST BY THEORETICAL SW 135 COURT; 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   
  12/17/2019 Adopted Passed 9 - 0  
5D  
  192762 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY BELLAIRE HOLDINGS, INC. TO INSTALL A DOCK EXTENSION AND MOORING EXCLUSION PILES, TO EXPAND AN EXISTING BOAT SLIP THROUGH MAINTENANCE DREDGING, AND FOR THE AFTER-THE-FACT AUTHORIZATION FOR THE INSTALLATION OF A MOORING PILE AT 871 HARBOR DRIVE, KEY BISCAYNE, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/3/2019 Deferred Passed 10 - 0  
  12/17/2019 Adopted Passed 8 - 0  
5E  
  192788 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF LE MOON SUBDIVISION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 10, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 140 FEET SOUTH OF NW 76 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF NW 19 AVENUE, ON THE SOUTH BY NW 75 STREET, AND ON THE WEST BY NW 21 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
5F  
  192789 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MIAMI-DADE COUNTY, D-24145, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 07, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 211 STREET, ON THE EAST APPROXIMATELY 660 FEET WEST OF THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF THE BLACK CREEK CANAL, AND ON THE WEST APPROXIMATELY 1600 FEET EAST OF SW 112 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
5G  
  192927 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PLAN FOR THE MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT LINCOLN GARDENS PROJECT LOCATED AT 4771 NW 24 COURT, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
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 thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  192751 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00953 (''CONTRACT'') TO PLENARY JUSTICE MIAMI LLC AS THE DEVELOPER FOR THE DESIGN, BUILD, FINANCE, OPERATION, AND MAINTENANCE OF A CIVIL AND PROBATE COURTHOUSE WITH A TOTAL ESTIMATED FISCAL IMPACT TO THE COUNTY OF $852,249,000.00, INCLUSIVE OF A $13,334,000.00 CONTINGENCY ALLOWANCE, A $25,000,000.00 ALLOWANCE FOR FURNITURE AND SECURITY SYSTEM EQUIPMENT AND ESTIMATED COSTS OF $3,500,000.00 FOR THE ART RELOCATION AND BUILDER�S RISK INSURANCE, OVER THE 34-YEAR AND TWO MONTH TERM SUBJECT TO A MAXIMUM INTEREST RATE OF 4.92 PERCENT FOR THE FINANCING; AUTHORIZING THE USE OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 180 - ''ADDITIONAL COURTROOMS AND ADMINISTRATION FACILITIES'' FUNDS IN AN AMOUNT NOT TO EXCEED $42,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND ALL ANCILLARY AGREEMENTS, TO EXERCISE CERTAIN PROVISIONS CONTAINED THEREIN, TO EXPEND A CONTINGENCY ALLOWANCE OF UP TO $13,334,000.00 IN ACCORDANCE WITH CONTRACT, TO GRANT TIME EXTENSIONS DURING THE DESIGN AND CONSTRUCTION PERIOD UP TO 146 DAYS, AND TO SELECT AND PURCHASE FURNITURE AND SECURITY SYSTEM EQUIPMENT FOR THE NEW COURTHOUSE IN AN AMOUNT UP TO $25,000,000.00 FOLLOWING A COMPETITIVE PROCESS BY THE DEVELOPER; APPROVING AN INTERDEPARTMENTAL AGREEMENT BETWEEN THE INTERNAL SERVICES DEPARTMENT AND THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR USE OF THE NEW COURTHOUSE PROJECT SITE WITH ANNUAL PAYMENTS MADE TO THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN THE AMOUNT OF $1,050,000.00, AND DEDICATING ALL SUCH PAYMENTS TO THE STRATEGIC MIAMI AREA TRANSIT PLAN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCORPORATE ANY NECESSARY BUDGETARY ADJUSTMENTS IN THE CURRENT AND FUTURE PROPOSED BUDGETS TO SATISFY THE FINANCIAL OBLIGATIONS CONTAINED HEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/3/2019 Removed from agenda: FTA approval not received  
  12/17/2019 Adopted Passed 10 - 0  
8F1 SUPPLEMENT  
  192998 Supplement  
 
  SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD CONTRACT NO. RFP-00953, DESIGN, BUILD, FINANCE, OPERATE, AND MAINTAIN CIVIL AND PROBATE COURTHOUSE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Presented  
8F2  
  192964 Resolution  
 
  RESOLUTION AUTHORIZING A DESIGNATED PURCHASE FOR OUTDOOR ADVERTISING SERVICES PURSUANT TO SECTION 2-8.1 (B)(3) OF THE MIAMI-DADE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A 60-DAY AGREEMENT BETWEEN MIAMI-DADE COUNTY AND NTWW LLC, D/B/A NEW TRADITION MEDIA, FOR OUTDOOR ADVERTISING SERVICES ON THE STEPHEN P. CLARK GOVERNMENT CENTER, 111 NW FIRST STREET, MIAMI, FLORIDA, WITH TOTAL REVENUE TO THE COUNTY ESTIMATED TO BE NO LESS THAN $85,000.00; AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Internal Services) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Withdrawn Passed 10 - 0  
8G and 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  192897 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING A LAW ENFORCEMENT AGREEMENT BETWEEN THE COMMISSION FOR FLORIDA LAW ENFORCEMENT ACCREDITATION, INC., AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, IN THE AMOUNT OF $6,800.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LAW ENFORCEMENT AGREEMENT AND ANY AMENDMENTS, MODIFICATIONS, AND CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PAY ACCREDITATION AND SOFTWARE MAINTENANCE FEES FOR A PERIOD OF 5 YEARS(Miami-Dade Police Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Withdrawn  
8I1 SUBSTITUTE  
  192981 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING A LAW ENFORCEMENT AGREEMENT BETWEEN THE COMMISSION FOR FLORIDA LAW ENFORCEMENT ACCREDITATION, INC., AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, IN THE AMOUNT OF $5,500.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LAW ENFORCEMENT AGREEMENT AND ANY AMENDMENTS, MODIFICATIONS, AND CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PAY REACCREDITATION AND SOFTWARE MAINTENANCE FEES FOR A PERIOD OF 5 YEARS [SEE ORIGINAL ITEM UNDER FILE NO. 192897](Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
8I2  
  192900 Resolution Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT IN THE AMOUNT OF $15,000.00 WITH THE UNITED STATES POSTAL INSPECTION SERVICE FOR PARTICIPATION IN A JOINT COOPERATIVE LAW ENFORCEMENT TASK FORCE TO COMBAT THE TRAFFICKING OF NARCOTICS AND RELATED VIOLENT CRIMES THAT HAVE A NEXUS TO THE UNITED STATES MAIL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION AND TERMINATION PROVISIONS CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, EXTENSIONS, RENEWALS, OF THE MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT FOR A PERIOD OF UP TO TEN YEARS(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
8J and 8K (No items were submitted for these sections.)  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  192603 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A FIRST AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC FOR PROPERTY LOCATED AT 2900 NW 5TH AVENUE, MIAMI, FLORIDA TO ADJUST SQUARE FOOTAGE OF FACILITY AND TO EXTEND DESIGN AND CONSTRUCTION DEADLINES; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/3/2019 Deferred Passed 9 - 0  
  12/17/2019 Amended  
8L1 SUPPLEMENT  
  192973 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: FIRST AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC FOR THE PROPERTY LOCATED AT 2900 NW 5TH AVENUE TO REDEFINE THE IMPROVEMENTS AND PROVIDE FOR DEADLINE EXTENSIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Presented  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  192278 Resolution  
 
  RESOLUTION AWARDING CONSTRUCTION SERVICES FOR THE STATE ROAD 836 EXPRESS BUS SERVICES � PARK AND RIDE/BUS TERMINAL (TAMIAMI STATION), CONTRACT NO. CIP097-DTPW18-CT1; BETWEEN MIAMI-DADE COUNTY AND JVA ENGINEERING CONTRACTOR, INC. IN AN AMOUNT OF $10,914,740.76, INCLUSIVE OF CONTINGENCY ALLOWANCE ACCOUNT FOR $517,391.23; FOR A TERM OF 570 DAYS; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR SUCH PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  10/24/2019 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  11/19/2019 Deferred Passed 9 - 0  
  12/17/2019 Adopted Passed 10 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  192922 Resolution Esteban L. Bovo, Jr., Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING PRESIDENT DONALD J. TRUMP�S DECISION TO SEEK $200 MILLION IN FUNDING FOR THE UNITED STATES ARMY CORPS OF ENGINEERS FOR EVERGLADES RESTORATION PROJECTS; AND URGING THE UNITED STATES CONGRESS TO APPROPRIATE THE FULL $200 MILLION REQUESTED BY THE PRESIDENT FOR EVERGLADES RESTORATION PROJECTS   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A2  
  192933 Resolution Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING HOUSE BILL 4591 OR SIMILAR LEGISLATION THAT PROVIDES STATE FUNDING FOR THE MIAMI-DADE COUNTY ANTI-VIOLENCE INITIATIVE (AVI); URGING THE FLORIDA LEGISLATURE TO APPROPRIATE STATE FUNDING FOR AVI   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A3  
  192874 Resolution Eileen Higgins, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT RELATING TO SEWAGE LEAKS AND SPILLS CAUSED BY EXCAVATING CONTRACTORS AND THE PERMITTING PROCESS FOR EXCAVATING IN THE RIGHT OF WAY, INCLUDING WHAT IS AUTHORIZED OR PREEMPTED BY STATUTE IN THE PERMITTING PROCESS AND THE COUNTY�S ISSUANCE OF CITATIONS FOR NONCOMPLIANCE WITH THE STATUTE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A4  
  192958 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING THE FUNDING RECOMMENDATIONS OF THE 2020 CENSUS LIAISON REGARDING THE EXPENDITURE OF $300,000.00 FROM THE FUTURE SERVICES RESERVE FOR GRANT AWARDS TO COMMUNITY-BASED ORGANIZATIONS FOR OUTREACH EFFORTS REGARDING THE 2020 CENSUS IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH GRANT AGREEMENTS AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, AMENDMENT, AND NO-COST EXTENSION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE CONTRACTS WITH THE NEXT HIGHEST RANKED COMMUNITY-BASED ORGANIZATIONS SHOULD FUNDING BE DECLINED BY OR CONTRACT NEGOTIATIONS FAIL WITH ORGANIZATIONS APPROVED BY THE BOARD; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A5  
  192945 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTY LOCATED AT NW 62 STREET BETWEEN NW 15 AVENUE AND NW 17 AVENUE (FOLIO NO. 01-3114-035-2035); AUTHORIZING THE PRIVATE SALE OF SAID PROPERTY TO THE ADJACENT PROPERTY OWNER PURSUANT TO FLORIDA STATUTES SECTION 125.35(2), FOR NO LESS THAN A MINIMUM BID OF $2,500.00; WAIVING ADMINISTRATIVE ORDER NO. 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE�CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  12/17/2019 Adopted Passed 10 - 0  
11A6  
  192954 Resolution Eileen Higgins, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONSIDER THIS BOARD�S SUGGESTIONS RELATED TO THE MIAMI BACK BAY STUDY, AS OUTLINED HEREIN, AND MAKE APPROPRIATE CHANGES THERETO, BEFORE THE UNITED STATES ARMY CORPS OF ENGINEERS ISSUES ITS TENTATIVELY SELECTED PLAN OR TAKES FURTHER OFFICIAL ACTION Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Withdrawn  
11A6 SUBSTITUTE  
  193015 Resolution Eileen Higgins, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONSIDER THIS BOARD�S RECOMMENDATIONS RELATED TO THE MIAMI BACK BAY STUDY, INCLUDING CONTINUOUS FLOOD PROTECTION, USE OF NATURE-BASED FEATURES, COORDINATION WITH RELATED PROJECTS AND STUDIES, DESIGN FOSTERING ACCESS TO BISCAYNE BAY, AND COORDINATION WITH LANDOWNERS; AND TO MAKE APPROPRIATE CHANGES TO THE BACK BAY STUDY BEFORE THE UNITED STATES ARMY CORPS OF ENGINEERS ISSUES ITS TENTATIVELY SELECTED PLAN OR TAKES FURTHER OFFICIAL ACTION [SEE ORGINIAL ITEM UNDER FILE NO. 192954]   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A7  
  192953 Resolution Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING GOVERNOR RON DESANTIS�S PROPOSED LEGISLATION FOR THE FLORIDA LEGISLATURE�S 2020 SESSION THAT WOULD EXPEDITE WATER QUALITY IMPROVEMENTS THROUGHOUT FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A8  
  192962 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 2289, H.R. 3961, THE RENEWABLE ENERGY EXTENSION ACT OF 2019, OR SIMILAR LEGISLATION DESIGNED TO EXTEND THE CURRENT 30 PERCENT INVESTMENT TAX CREDIT FOR SOLAR ENERGY   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11A9  
  192993 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 90, HB 739, OR SIMILAR LEGISLATION THAT WOULD ENSURE EQUAL PAY FOR WOMEN BY ADDRESSING DISPARITIES IN COMPENSATION BETWEEN MEN AND WOMEN   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 10 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  192992 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING AN ASSIGNMENT, ASSUMPTION, AND LEASE AGREEMENT FOR WAREHOUSE AND OFFICE SPACE LOCATED AT 8105 NORTHWEST 77TH STREET IN MEDLEY, FLORIDA, BETWEEN THE COUNTY, AS ASSIGNEE/TENANT, MIAMI WAREHOUSE LOGISTICS LLC, AS ASSIGNOR, AND TERRENO NW 81ST LLC, AS LANDLORD, FOR AN INITIAL TERM OF 46 MONTHS WITH ONE 5-YEAR OPTION TO RENEW AND WITH AN ANTICIPATED FISCAL IMPACT TO THE COUNTY OF $2,564,407.76 DURING THE INITIAL TERM OF THE LEASE, INCLUSIVE OF RENT AND OTHER FISCAL OBLIGATIONS, AND OF AT LEAST $1,759,140.00 IN BASE RENT, EXCLUSIVE OF OTHER FISCAL OBLIGATIONS, DURING THE OPTION PERIOD, IF EXERCISED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO MONITOR THE IMPLEMENTATION OF AND COMPLIANCE WITH THE TERMS OF THE LEASE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE LEASE, AND TO EXERCISE ALL RIGHTS CONTAINED IN THE LEASE, INCLUDING THE RENEWAL OPTION AND ANY RIGHTS OF TERMINATION   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
14A2  
  192747 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION APPROVING IMPLEMENTING ORDER 7-45 RELATING TO MIAMI-DADE COUNTY�S EQUAL EMPLOYMENT OPPORTUNITY POLICY PROHIBITING UNLAWFUL DISCRIMINATION HARASSMENT OR RETALIATION; AND RESCINDING ADMINISTRATIVE ORDERS 7-28 AND 7-37(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2019 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  12/17/2019 Adopted Passed 9 - 0  
14A3  
  192979 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 13 IN-KIND RESERVE, AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
14A4  
  192985 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
14A5  
  192978 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2006 FORD FREESTAR SURPLUS; AUTHORIZING ITS DONATION TO THE HUMANE SOCIETY OF GREATER MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
14A6  
  192903 Resolution Transportation and Finance Committee  
 
  RESOLUTION ADOPTING THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� MAJOR UPDATE OF THE 2019 TRANSIT DEVELOPMENT PLAN COVERING THE TEN-YEAR PERIOD FROM 2020-2029(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2019 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  12/17/2019 Adopted Passed 9 - 0  
14A7  
  192983 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 [SEE ORIGINAL ITEM UNDER FILE NO. 192752]   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2019 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 3 - 0  
  12/17/2019 Amended  
14A8  
  193008 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING RETROACTIVE LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS USER, AND ATLANTIC AVIATION-OPA-LOCKA LLC, AS OPERATOR, FOR USE OF PREMISES LOCATED AT 4285 N.W. 145TH STREET, HANGAR 40 BAY 1, OPA-LOCKA, FLORIDA FOR HANGAR SPACE, OFFICE SPACE, AND FUEL SERVICE OF MIAMI-DADE POLICE DEPARTMENT AIRCRAFT FOR AN INITIAL TERM OF 5 YEARS WITH ONE 5-YEAR OPTION TO RENEW AND WITH AN ANTICIPATED FISCAL IMPACT TO THE COUNTY OF AT LEAST $955,644.40 IN USE FEES DURING THE INITIAL TERM OF THE LEASE, EXCLUSIVE OF CORRESPONDING FUEL CHARGES AND UTILITY/MAINTENANCE COSTS, AND OF AT LEAST $1,107,828.80 IN USE FEES, EXCLUSIVE OF CORRESPONDING FUEL CHARGES AND UTILITY/MAINTENANCE COSTS, DURING THE OPTION PERIOD, IF EXERCISED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO MONITOR THE IMPLEMENTATION OF AND COMPLIANCE WITH THE TERMS OF THE LICENSE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LICENSE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, EXERCISE ALL RIGHTS CONTAINED IN THE LICENSE AGREEMENT, INCLUDING THE RENEWAL OPTION AND TERMINATION RIGHTS, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Adopted Passed 9 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  192930 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 17, 2019(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/17/2019 Accepted Passed 10 - 0  
15B2  
  192931 Report  
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD] � MARCH 3, 2019 (REGULAR )(Clerk of the Board)    
  12/17/2019 Approved Passed 10 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  192926 Report  
 
  APPOINTMENT OF ANTHONY R. GOMEZ AND MARCUS THERMES TO SERVE AS MEMBERS 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   
  12/17/2019 Approved Passed 10 - 0  
15C1 SUPPLEMENT  
  192990 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF ANTHONY R. GOMEZ AND MARCUS THERMES TO SERVE AS MEMBERS 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   
  12/17/2019 Presented  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E  
  193079 Report  
 
  ALLOCATION MADE FROM FISCAL YEAR (FY) 2019-20 OPERATING BUDGET OF OFFICE OF THE MAYOR TO AGAPE NETWORK AS READ INTO THE RECORD BY CHAIRWOMAN AUDREY M. EDMONSON(Clerk of the Board)    
  12/17/2019 Approved Passed 11 - 0  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/26/2024       Agenda Key: 4368

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