Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, February 4, 2020
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  
  200151 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE THE MIAMI NORTHWESTERN SENIOR HIGH SCHOOL 2019 CLASS 5A STATE CHAMPIONSHIP FOOTBALL TEAM    
  2/4/2020 Presented  
1D2  
  200152 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE THE BOOKER T. WASHINGTON SENIOR HIGH SCHOOL 2019 CLASS 4A STATE CHAMPIONSHIP FOOTBALL TEAM    
  2/4/2020 Presented  
1D3  
  200159 Special Presentation Audrey M. Edmonson, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE JUAN PEREZ, FORMER DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT, ON HIS RECENT RETIREMENT(Mayor)    
  2/4/2020 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  200235 Citizen's Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  CITIZEN’S PRESENTATION BY DR. GERSHON FINK AND MR. MENACHEM FINK REGARDING THE STOP THE BLEED PROGRAM Add-on  
  2/4/2020 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  
1I1  
  200180 Special Item Audrey M. Edmonson, Prime Sponsor  
 
  VOTE ON AMENDMENT TO COMMISSION AUDITOR'S COMPENSATION AND START DATE    
  2/4/2020 Approved Passed 11 - 0  
1I1 SUPPLEMENT  
  200181 Supplement  
 
  MEMORANDUM FROM CHAIRWOMAN AUDREY M. EDMONSON REGARDING COMMISSION AUDITOR SALARY RECOMMENDATION AND START DATE AMENDMENT Subject to 4-Day Rule Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Presented  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  200124 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Amended  
3A2  
  200143 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
3A3  
  200174 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 OFFICE OF THE CHAIR BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
3A4  
  200175 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   
  2/4/2020 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  200083 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $667,771.00 IN FISCAL YEAR 2020 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CIVIC CENTER) FOR A TOTAL PROJECT AMOUNT OF $667,771.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  200136 Ordinance Eileen Higgins, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-284.57, 33-284.88, 33-284.99.62, 33C-8, 33C-9, 33C-10, AND 33C-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONSIDERATION OF VEHICULAR PASSENGER LOADING AREAS IN SITE PLAN REVIEW CRITERIA FOR DOWNTOWN KENDALL URBAN CENTER DISTRICT, STANDARD URBAN CENTER DISTRICT REGULATIONS, PALMER LAKE METROPOLITAN URBAN CENTER DISTRICT, AND RAPID TRANSIT ZONE AND SUBZONES; DELETING SECTION 33C-7 IN ITS ENTIRETY; DELETING REDUNDANT REGULATIONS FOR DEVELOPMENT WITHIN AREA GOVERNED BY MODEL CITY URBAN CENTER DISTRICT AND NORTH CENTRAL URBAN AREA DISTRICT; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/27/2020 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  2/4/2020 Adopted on first reading Passed 11 - 0  
4B  
  200088 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET (COCONUT PALM DRIVE), ON THE EAST BY SW 107 AVENUE, ON THE SOUTH BY SW 256 STREET, AND ON THE WEST BY SW 109 AVENUE, KNOWN AND DESCRIBED AS CAMPO BELLO MULTIPURPOSE MAINTENANCE 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 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   
  2/4/2020 Adopted on first reading Passed 11 - 0  
4C  
  200021 Ordinance  
 
  ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY BLACK CREEK CANAL (C-1), ON THE EAST BY BLACK CREEK CANAL (C-1), ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 104 AVENUE; CREATING AND ESTABLISHING CRYSTAL CAY COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted on first reading Passed 11 - 0  
4D  
  200162 Ordinance Audrey M. Edmonson, Prime Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  ORDINANCE CREATING THE CITIZENS REDISTRICTING ADVISORY BOARD; CREATING ARTICLE CLXIII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; WAIVING SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS IT RELATES TO REQUIRING SIX WEEKS BETWEEN FIRST READING OF THE ORDINANCE AND PUBLIC HEARING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted on first reading Passed 11 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  200082 Ordinance Eileen Higgins, Prime Sponsor  
 
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE (“RTZ”); AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING THE RAPID TRANSIT CORRIDOR STATION AREAS AND THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ADDITIONAL USES AND PROVIDING PROCESS FOR APPROVAL OF SUCH USES, INCLUDING COMMERCIAL USES, CIVIC USES, RECREATIONAL USES, AND SIGNAGE WITHIN BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ALCOHOL SALES NOT SUBJECT TO STANDARD COUNTY CODE LIMITATIONS ON SPACING FROM OTHER USES OR ESTABLISHMENTS OR ON HOURS OR DAYS OF OPERATION; CLARIFYING PROCESSES FOR APPROVAL IN THE RTZ IN INCORPORATED AREAS GENERALLY AND IN THE CITY OF MIAMI; MAKING TECHNICAL AMENDMENTS TO PROCESSES FOR APPROVAL WITHIN RTZ; CREATING SECTION 33C-13 PROVIDING REGULATIONS FOR SIGNAGE IN THE RAPID TRANSIT ZONE; DELETING DIVISIONS 6 AND 7 OF ARTICLE VI OF CHAPTER 33; AND DELETING OBSOLETE REDUNDANT PROVISIONS RELATING TO SIGNAGE REGULATION IN RAPID TRANSIT SYSTEM AND BUSWAY RIGHTS-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/17/2020 Requires Municipal Notification  
  1/22/2020 Adopted on first reading Passed 12 - 0  
  1/22/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/4/2020  
  1/27/2020 Municipalities notified of public hearing by BCC to BCC  
  2/4/2020 4 Day Rule Invoked  
5A SUBSTITUTE  
  200232 Ordinance Eileen Higgins, Prime Sponsor  
 
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM—DEVELOPMENT ZONE (“RTZ”); AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING THE RAPID TRANSIT CORRIDOR STATION AREAS AND THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ADDITIONAL USES AND PROVIDING PROCESS FOR APPROVAL OF SUCH USES, INCLUDING COMMERCIAL USES, CIVIC USES, RECREATIONAL USES, AND SIGNAGE WITHIN BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ALCOHOL SALES NOT SUBJECT TO STANDARD COUNTY CODE LIMITATIONS ON SPACING FROM OTHER USES OR ESTABLISHMENTS OR ON HOURS OR DAYS OF OPERATION; CLARIFYING PROCESSES FOR APPROVAL IN THE RTZ IN INCORPORATED AREAS GENERALLY AND IN THE CITY OF MIAMI; MAKING TECHNICAL AMENDMENTS TO PROCESSES FOR APPROVAL WITHIN RTZ; CREATING SECTION 33C-13; PROVIDING REGULATIONS FOR SIGNAGE IN THE RAPID TRANSIT ZONE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200082]   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
5B  
  200135 Resolution Eileen Higgins, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION CODESIGNATING THAT PORTION OF N.W. 37TH AVENUE BETWEEN N.W. 14TH STREET AND THE TAMIAMI CANAL AS “CHARLES DELUCCA, JR. WAY”   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
5B SUPPLEMENT  
  200229 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF N.W. 37TH AVENUE BETWEEN N.W. 14TH STREET AND THE TAMIAMI CANAL AS “CHARLES DELUCCA, JR. WAY”(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
5C  
  192934 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION TAKING ACTION ON VACATION OF RIGHT-OF-WAY PETITION FOR SW 56 STREET (MILLER DRIVE) FROM SW 177 AVENUE (KROME AVENUE) TO SW 172 AVENUE AND A PORTION OF SW 60 STREET FROM APPROXIMATELY 970 FEET EAST OF SW 177 AVENUE (KROME AVENUE) EAST FOR APPROXIMATELY 330 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-943); WAIVING THE REQUIREMENT OF RESOLUTION NO. 7606 FOR ALL ADJACENT PROPERTY OWNERS TO SIGN THE PETITION(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
5D  
  200018 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT FOR LABRADOR CONSTRUCTION INC., D-24228, LOCATED IN THE NORTHWEST 1/4 OF SECTION 21, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 500 FEET SOUTH OF SW 42 STREET, ON THE EAST BY SW 95 AVENUE, ON THE SOUTH APPROXIMATELY 400 FEET NORTH OF SW 44 STREET, AND ON THE WEST APPROXIMATELY 130 FEET EAST OF SW 95 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
5E  
  200020 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 3, LOCATED IN SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH AND EAST BY SAN SIMEON WAY, ON THE SOUTH APPROXIMATELY 1,070 FEET NORTH OF IVES DAIRY ROAD, AND ON THE WEST APPROXIMATELY 1,880 FEET EAST OF NE 2 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  200007 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  DISCUSSION ITEM RE: SOUTH DIXIE HIGHWAY Withdrawal Requested  
  1/22/2020 Deferred Passed 12 - 0  
  2/4/2020 Withdrawn  
6B2  
  200186 Discussion Item Joe A. Martinez, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE STATUS OF RFP 01058 ADVANCED TRAFFIC MANAGEMENT SYSTEM (ATMS)    
  2/4/2020 Presented  
6B3  
  200204 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  DISCUSSION ITEM RE: ANY AND ALL REFERENCES TO “DIXIE HIGHWAY” WITHIN MIAMI-DADE COUNTY INCLUDING BUT NOT LIMITED TO, “SOUTH DIXIE HIGHWAY” “OLD DIXIE HIGHWAY” AND “WEST DIXIE HIGHWAY”    
  2/4/2020 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  200161 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-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 [SEE ORIGINAL ITEM UNDER FILE NO. 192749]   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC by the BCC Chair without recommendation with committee amendments following a PH Passed 2 - 1  
  2/4/2020 4 Day Rule Invoked  
7B  
  200147 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  ORDINANCE RELATING TO PRIVATE PARKING FACILITY OPERATORS; CREATING SECTION 21-46 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING PRIVATE PARKING FACILITY OPERATORS FROM ISSUING CERTAIN INSTRUMENTS THAT LOOK LIKE A GOVERNMENTAL CITATION, NOTICE OF VIOLATION OR TICKET UNLESS CLEARLY IDENTIFIABLE AS NON-GOVERNMENTAL INVOICES; PROVIDING FOR APPLICABILITY IN THE INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY; PROVIDING THAT AN INVOICE IN VIOLATION OF SECTION 21-46 IS UNENFORCEABLE; AMENDING SECTION 8CC; PROVIDING CIVIL PENALTIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192554]   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
7C  
  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  
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
7D  
  192687 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  ORDINANCE RELATING TO PENALTIES FOR LITTERING AND ILLEGAL DUMPING; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING PENALTIES FOR LITTERING AND DUMPING IN VIOLATION OF CHAPTER 15 OF THE CODE; MODIFYING VOLUME AND WEIGHT LIMITS OF DISCARDED ITEMS RELATING TO PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2019 Requires Municipal Notification by BCC to Health Care and County Operations Committee  
  11/19/2019 Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 1/16/2020  
  11/19/2019 Adopted on first reading Passed 12 - 0  
  11/26/2019 Municipalities notified of public hearing by BCC to Health Care and County Operations Committee  
  1/16/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
7E  
  192693 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  ORDINANCE RELATING TO ZONING AND HOUSING; AMENDING ARTICLE XIIA OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEADLINES FOR MUNICIPAL COMPLIANCE WITH MINIMUM STANDARDS OF WORKFORCE HOUSING DEVELOPMENT PROGRAM FOR INCORPORATED AREAS; REVISING MIX OF WORKFORCE HOUSING UNITS NECESSARY FOR DENSITY BONUSES; REVISING DEVELOPMENT INTENSITY STANDARDS AND PROVIDING FOR MAXIMUM ALLOWABLE HEIGHT; CLARIFYING THE CALCULATION OF MONETARY CONTRIBUTIONS; REVISING APPLICABILITY OF WORKFORCE HOUSING DEVELOPMENT PROGRAM TO MIXED-USE AND OTHER SPECIAL ZONING DISTRICTS; PROVIDING FOR ADMINISTRATIVE ADJUSTMENTS TO MAXIMUM ALLOWABLE HEIGHT AND DELETING REDUNDANT ADMINISTRATIVE ADJUSTMENT PROCEDURES; AMENDING SECTION 17-144; REVISING REQUIREMENTS FOR RELEASE OF WORKFORCE HOUSING COVENANTS AND AGREEMENTS TO PROVIDE FOR RELEASE OF WORKFORCE HOUSING OBLIGATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2019 Requires Municipal Notification by BCC to Infrastructure & Capital Improvements Committee  
  11/19/2019 Adopted on first reading Passed 12 - 0  
  11/26/2019 Municipalities notified of public hearing by BCC to Infrastructure & Capital Improvements Committee  
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  1/13/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/13/2020  
  2/4/2020 4 Day Rule Invoked  
7F  
  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  
  1/15/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
7G  
  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  
  1/13/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
7H  
  192743 Ordinance Infrastructure & Capital Improvements Committee  
 
  ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 24-15 AND 24-25 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING PLAN APPROVAL REQUIREMENTS FOR ABOVEGROUND STORAGE FACILITIES CONSISTENT WITH STATE RULES AND REGULATIONS; ADOPTING AND INCORPORATING BY REFERENCE CHAPTER 62-762, FLORIDA ADMINISTRATIVE CODE, AS MAY BE AMENDED, RELATING TO THE REGULATION OF ABOVEGROUND STORAGE FACILITIES; 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   
  12/3/2019 Adopted on first reading Passed 10 - 0  
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
7I  
  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  
  1/22/2020 Deferred Passed 7 - 5  
  2/4/2020 4 Day Rule Invoked  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  193058 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND INTERNATIONAL FLIGHT CENTER AT THE MIAMI EXECUTIVE AIRPORT FOR THE REPLACEMENT OF THE FIXED BASED OPERATOR TERMINAL BUILDING AND CONSTRUCTION OF AIRCRAFT STORAGE AND MAINTENANCE HANGARS AND OTHER RELATED AVIATION FACILITIES, FOR A TERM OF THIRTY-FIVE YEARS, A MINIMUM INVESTMENT OF $6,000,000.00, ANNUAL LAND, PAVEMENT, AND BUILDING RENT OF $277,773.88, AND ADDITIONAL LAND AND IMPROVEMENT RENT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME, TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8A2  
  192790 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC.; FOR FUELING SYSTEM SERVICES AT MIAMI INTERNATIONAL AIRPORT AND GENERAL AVIATION AIRPORTS, CONTRACT NO. E18-MDAD-01B IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE AGENDA ITEM NO. 8A3](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Amended  
8A3  
  192786 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL; FOR FUELING SYSTEM SERVICES AT MIAMI INTERNATIONAL AIRPORT AND GENERAL AVIATION AIRPORTS, CONTRACT NO. E18-MDAD-01A IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE AGENDA ITEM NO. 8A2](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Amended  
8B CORRECTIONS AND REHABILITATION DEPARTMENT  
8B1  
  192963 Resolution Joe A. Martinez, Prime Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT OF $135,000.00 WITH SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA FOR MIAMI-DADE COUNTY’S GRANT PROGRAM ENTITLED “PROJECT SECOND CHANCE FOR INCARCERATED PARENTS WITH MINOR CHILDREN” AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  192980 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 28 GRANTS FOR A TOTAL OF $190,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2019-2020 COMMUNITY GRANTS PROGRAM – SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8D (No items were submitted for this section.)  
8E FIRE RESCUE DEPARTMENT  
8E1  
  192982 Resolution  
 
  RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LANDERA ASSOCIATES, P.A., PROJECT NO. A18-MDFR-01-B, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 6 AND 17 IN AN AMOUNT NOT TO EXCEED $891,845.40, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $76,531.40; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8E2  
  192986 Resolution  
 
  RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ALLEGUEZ ARCHITECTURE, PROJECT NO. A18-MDFR-01-A, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 4, 5 AND 63 IN AN AMOUNT NOT TO EXCEED $1,470,900.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $126,900.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8E3  
  192988 Resolution  
 
  RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SILVA ARCHITECTS, LLC, PROJECT NO. A18-MDFR-01-C, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 9 AND 19 IN AN AMOUNT NOT TO EXCEED $891,500.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $76,500.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  193076 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AWARD OF A LEASE AGREEMENT WITH GATEWAY AIRPORT CONCESSIONS, INC., FOR THE OPERATION AND MAINTENANCE OF A RESTAURANT AT THE JOSEPH CALEB CENTER, WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF AT LEAST $217,819.00 FOR THE TEN YEAR AND SIX MONTH TERM OF THE LEASE, AFTER REIMBURSEMENT OF UP TO $50,000.00 TO THE TENANT FOR IMPROVEMENTS TO THE PREMISES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL OTHER RIGHTS CONTAINED IN THE LEASE INCLUDING ANY RIGHTS OF TERMINATION; AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE TO THE PROPERTY APPRAISER’S OFFICE, WITHIN 30 DAYS OF ITS EXECUTION, A COPY OF THE LEASE AGREEMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8F2  
  193060 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01363 FOR GROUPS NO. 1 AND 2 FOR THE PURCHASE OF BAKERY PRODUCTS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $1,853,966.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 10 - 0  
8F3  
  193061 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01219 FOR THE PURCHASE OF MEDICAL, INDUSTRIAL GASES AND RELATED ITEMS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $1,316,950.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Deferred Passed 9 - 0  
8F4  
  200142 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $15,019,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00299 FOR PURCHASE OF HVAC AND CONTROLS FOR MULTIPLE COUNTY DEPARTMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 192820](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/4/2020 Adopted Passed 10 - 0  
8F5  
  192777 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01286 IN A TOTAL AMOUNT UP TO $5,460,000.00 FOR THE PURCHASE OF DELL HARDWARE, SOFTWARE, CLOUD SOLUTIONS, PROFESSIONAL SERVICES, MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2019 Carried over Due to Lack of a Quorum  
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  2/4/2020 Adopted Passed 10 - 1  
8F6  
  192803 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01293 FOR THE PURCHASE OF VEHICLE RENTAL SERVICES TO ROYAL RENT A CAR SYSTEMS OF FLORIDA, INC., AND ENTERPRISE LEASING COMPANY OF FLORIDA, LLC. MULTIPLE DEPARTMENTS WILL UTILIZE THE CONTRACT WITH AN AMOUNT NOT TO EXCEED $28,314,600.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2019 Carried over Due to Lack of a Quorum  
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 10 - 0  
8F7  
  193023 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $266,803.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $1,166,803.00 OF CONTRACT NO. FB-00714 FOR ADOBE SOFTWARE LICENSES AND MAINTENANCE SUPPORT FOR THE INFORMATION TECHNOLOGY 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   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8F8  
  193030 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01137 IN A TOTAL AMOUNT UP TO $37,400,000.00 FOR THE PURCHASE OF HAULING AND DISPOSAL OF SOLID WASTE FOR THE SOLID WASTE DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8F9  
  193024 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY OF UP TO $450,000.00 FOR A TOTAL AMOUNT OF UP TO $1,445,000.00 FOR PREQUALIFICATION POOL NO. 00115 FOR PURCHASE OF LENEL ONGUARD SOFTWARE, SUPPORT AND MAINTENANCE FOR THE MIAMI-DADE POLICE DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8F10  
  193057 Resolution  
 
  RESOLUTION RESCINDING ADMINISTRATIVE ORDER NO. 7-36, WORKPLACE VIOLENCE, AND APPROVING IMPLEMENTING ORDER NO. 7-36, WORKPLACE VIOLENCE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  192975 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF NORTH MIAMI GRATIGNY-DIXIE ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC without recommendation following a public hearing Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
8G2  
  192976 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF NORTH MIAMI SUNKIST GROVE AREA ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
  2/4/2020 4 Day Rule Invoked  
8G3  
  193013 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 FOR THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $3,593,089.00(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  2/4/2020 4 Day Rule Invoked  
8H (No items were submitted for this section.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  192965 Resolution Joe A. Martinez, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION RETROACTIVELY APPROVING A LETTER OF AGREEMENT AND CONTRACT WITH THE UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE TECHNOLOGY AND MANAGEMENT, IN AN AMOUNT UP TO $175,000.00 FOR A TERM ENDING ON MAY 15, 2020; RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE IN EXECUTING THE LETTER OF AGREEMENT AND CONTRACT; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE ANY AMENDMENTS, AND TO EXERCISE ANY TERMINATION CLAUSE CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8I2  
  192966 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE’S ACTION IN APPLYING FOR, RECEIVING, AND EXPENDING GRANT FUNDS IN THE AMOUNT OF $749,997.00 FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS TO SUPPORT MIAMI-DADE COUNTY’S POLICE MENTAL HEALTH COLLABORATION IMPLEMENTATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ANY ADDITIONAL GRANT FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENT, AND AMENDMENTS AS MAY BE REQUIRED BY THE PROGRAM GUIDELINES, AND TO EXERCISE ANY TERMINATION AND MODIFICATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  200013 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY, RELATED TO THE DEVELOPMENT OF THE LINCOLN GARDENS PUBLIC HOUSING SITE, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND, IF APPLICABLE, SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE A 75-YEAR GROUND LEASE WITH AN ANNUAL RENTAL AMOUNT EQUAL TO $40,418.00 (INCREASING ANNUALLY AT FOUR PERCENT) AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $552,500.00 FOR A TOTAL OF $18,685,282.57, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE, AND TO CONSENT TO SUB-GROUND LEASES(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8K2  
  200096 Resolution Audrey M. Edmonson, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ALLOCATE DOCUMENTARY STAMP SURTAX FUNDS IN AN AMOUNT OF $14,500,000.00 TO THREE TRANSIT-ORIENTED DEVELOPMENTS IN MIAMI-DADE COUNTY: PLATFORM 3750, QUAIL ROOST TRANSIT VILLAGE, AND METRO GRANDE APARTMENTS AT OKEECHOBEE STATION, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS AND SENIORS IN ACCORDANCE WITH THE DOCUMENTARY STAMP SURTAX PROGRAM, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, SHELL LOAN DOCUMENTS AND OTHER AGREEMENTS WITH PLATFORM 3750, LLC, QUAIL ROOST TRANSIT VILLAGE I, LTD., A FLORIDA LIMITED PARTNERSHIP AND AN AFFILIATE OF ATLANTIC PACIFIC COMMUNITIES, LLC, AND CORNERSTONE GROUP PARTNERS, LLC OR ITS SUBSIDIARIES AND TO EXERCISE THE CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN, AND TO RESCIND THE AWARD OF THE SURTAX FUNDS SUBJECT TO THE TERMS AND CONDITIONS SET FORTH HEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  193037 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND PACIFICO HOLDINGS, LLC AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L2  
  193038 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING “ASSIGNMENT OF OPTION TO PURCHASE” APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND JORGE L. GARCIA, AS SELLER, FOR A PURCHASE PRICE OF $27,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L3  
  193042 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 15.26 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND FRANK B. HALPERN AS SELLER, FOR A PURCHASE PRICE OF $86,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L4  
  193056 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANTS, J. KHAZEN, LLC., GERARDO BRAVO, P.A., AND MARCO PADOVAN INTERNATIONAL, CORP., TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 1  
8L5  
  193062 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, COCOPLUM TWINHOMES HOLDINGS, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 1  
8L6  
  193049 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION APPOINTING MARC ELLENBY TO THE AGRICULTURAL PRACTICES ADVISORY BOARD FOR THE REMAINDER OF A FOUR-YEAR TERM(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L6 SUPPLEMENT  
  200241 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING MARC ELLENBY TO THE AGRICULTURAL PRACTICES ADVISORY BOARD FOR THE REMAINDER OF A FOUR-YEAR TERM(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Presented  
8L7  
  193043 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.94 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND PATRICIA ANN DIXON AND ANTHONY W. DIXON, AS SELLERS, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L8  
  193047 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND LOIS DILIBERO AS TRUSTEE OF THE DILIBERO REVOCABLE TRUST DATED JULY 19, 2007, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L9  
  193048 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 5.13 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND IRA S. SILVER, INDIVIDUALLY AND AS TRUSTEE AS SELLER, FOR A PURCHASE PRICE OF $27,700.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L10  
  193052 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 414 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8L11  
  193051 Resolution  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT BETWEEN THE CITY OF OPA-LOCKA AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE (5) YEARS, WHEREBY THE CITY OF OPA-LOCKA SHALL REIMBURSE THE MIAMI-DADE COUNTY STORMWATER UTILITY IN AN AMOUNT UP TO $1,323,410.00 OVER THE FIVE (5) YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  193046 Resolution Daniella Levine Cava, Prime Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION APPROVING A LEASE BETWEEN THE COUNTY, AS TENANT, AND REDLAND MARKET VILLAGE, INC., A FLORIDA FOR-PROFIT CORPORATION, AS LANDLORD, WITH A RETROACTIVE COMMENCEMENT DATE OF AUGUST 3, 2018, FOR AN INITIAL 10-YEAR TERM, WITH FOUR 5-YEAR RENEWAL TERMS AND ONE 30-YEAR RENEWAL TERM, IN THE AMOUNT OF $5,800.00 PER MONTH WITH THE FIRST PAYMENT BEING A LUMP SUM PAYMENT OF $335,408.00 FOR A TOTAL RENTAL RATE FOR THE INITIAL 10-YEAR TERM NOT TO EXCEED $702,512.00 TO PROVIDE PARKING FOR TRANSITWAY PATRONS AT THE SW 244 STREET TRANSITWAY STATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE LEASE AND ALL OTHER DOCUMENTS NEEDED TO EFFECTUATE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ANY CANCELLATION PROVISIONS AND ALL OTHER RIGHTS AND PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N2  
  193039 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION DESIGNATING TWO PORTIONS OF MIAMI-DADE COUNTY-OWNED CANAL RIGHTS-OF-WAY AS ROAD RIGHTS-OF-WAY FOR THE NW 107 AVENUE ROAD IMPROVEMENT PROJECT BETWEEN NW 138 STREET AND NW 170 STREET, WITH SAID PORTIONS OF LAND LYING IN SECTION 19, TOWNSHIP 52 SOUTH, RANGE 40 EAST; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N3  
  192972 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DESIGNATING THE EAST 70 FEET OF A MIAMI-DADE COUNTY-OWNED PROPERTY IN SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST IDENTIFIED AS HOMESTEAD AIR RESERVE PARK AS PUBLIC ROAD RIGHT-OF-WAY FOR SW 122ND AVENUE, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N4  
  192995 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 17 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 17 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N5  
  192996 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 4 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 4 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N6  
  192997 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 10 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 10 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N7  
  192999 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 18 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 18 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N8  
  193000 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 12 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/(SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 12 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N9  
  193001 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 15 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 15 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N10  
  193002 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 16 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 16 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N11  
  193003 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 19 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 19 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N12  
  193004 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 22 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 22 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N13  
  193005 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 23 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 23 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N14  
  193006 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 26 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 26 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N15  
  193007 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 24 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 24 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N16  
  193009 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 25 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 25 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N17  
  193010 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 27 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 27 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N18  
  193011 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 29 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 29 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N19  
  193012 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 28 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 28 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8N20  
  200025 Resolution  
 
  RESOLUTION AUTHORIZING A ONE-YEAR OPTION TO RENEW, PURSUANT TO RESOLUTION NO. R-611-17, EFFECTIVE FEBRUARY 28, 2020 WITH LIMOUSINES OF SOUTH FLORIDA, INC., FOR THE PROVISION OF TRANSIT SERVICES AT THE RATE OF $45.09 PER BUS REVENUE HOUR, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, EXCEPT THAT THE BOARD SHALL APPROVE THE EXERCISE OF ANY OPTIONS TO RENEW(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 4 Day Rule Invoked  
8N21  
  193054 Resolution  
 
  RESOLUTION APPROVING CONTINUATION OF SPENDING AUTHORITY BEYOND MARCH 7, 2020 FOR AN ADDITIONAL YEAR FOR WORK ORDERS RELATED TO THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN THROUGH THREE EXISTING PROFESSIONAL SERVICES AGREEMENTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS: (1) CONTRACT NO. CIP142-TR15-PE1 WITH WSP USA, INC., FORMERLY KNOWN AS PARSONS BRINCKERHOFF, INC.; (2) CONTRACT NO. CIP142-1-TPW16-PE1(1) WITH PARSONS TRANSPORTATION GROUP, INC.; AND (3) CONTRACT NO. CIP142-1-TPW16-PE1(2) WITH AECOM TECHNICAL SERVICERS, INC. (AECOM)(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
8N22  
  193055 Resolution  
 
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON SW 211 STREET AT SR 989/SW 112 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  193029 Resolution  
 
  RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $86,594.53 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO FUNDIMENSION, LLC LOCATED IN THE COUNTY’S NORTH CENTRAL ENTERPRISE ZONE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8O2  
  200075 Resolution  
 
  RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT’S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD OF A CONSTRUCTION CONTRACT FOR CD 5.9 UPGRADE AND REPLACEMENT OF REGIONAL PUMP STATION 0301, CONTRACT NO. S-940, TO LANZO CONSTRUCTION CO., FLORIDA IN AN AMOUNT NOT TO EXCEED $9,051,628.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
8O3  
  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  
  1/22/2020 Deferred Passed 11 - 0  
  2/4/2020 Adopted Passed 11 - 0  
8O3 SUPPLEMENT  
  200237 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: REIMBURSEMENT TO RICKEY HAWKINS IN AN AMOUNT NOT TO EXCEED $3,481.49 FOR THE THEFT/LOSS OF PERSONAL TOOLS STOLEN Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Presented  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  200157 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL PROJECTS FOR INCLUSION IN THE FY 2020-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE’S TRANSPORTATION PLAN (PTP)(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2019 Forwarded to BCC with a favorable recommendation following a public hearing  
  1/22/2020 Bifurcated, amended and deferred  
  2/4/2020 4 Day Rule Invoked  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  193028 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION RECOGNIZING THE 50TH ANNIVERSARY OF EARTH DAY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ORGANIZE EVENTS IN HONOR OF EARTH DAY 2020 AND TO PROVIDE A REPORT; AND APPROVING DISPLAY OF EARTH DAY EXHIBITS IN THE STEPHEN P. CLARK CENTER SECURED LOBBY AREA PURSUANT TO RESOLUTION NO. R-240-16   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
11A2  
  193040 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION DECLARING THE YEAR 2020 AS THE WOMEN’S VOTE CENTENNIAL IN HONOR OF THE 100TH ANNIVERSARY OF THE PASSAGE OF THE 19TH AMENDMENT TO THE UNITED STATES CONSTITUTION; AND DECLARING AUGUST 26, 2020 AS WOMEN’S EQUALITY DAY IN RECOGNITION OF THE RATIFICATION OF THE 19TH AMENDMENT; APPROVING DISPLAYS THAT ARE IN RECOGNITION OF THE WOMEN’S VOTE CENTENNIAL AND WOMEN’S EQUALITY DAY IN THE STEPHEN P. CLARK CENTER SECURED LOBBY AREA PURSUANT TO RESOLUTION NO. R-240-16, AND OTHER COUNTY OWNED OR OPERATED BUILDINGS AND FACILITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A3  
  193124 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RESEARCH ALTERNATIVE TESTING METHODOLOGIES FOR FECAL INDICATOR BACTERIA IN COUNTY WATERS THAT PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, AND TO PROVIDE A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A REPORT SUMMARIZING COUNTY STAFF’S ONGOING EFFORTS TO USE DNA ANALYSIS TO DETERMINE THE SOURCE OF FECAL INDICATOR BACTERIA IN COUNTY WATERS; ESTABLISHING COUNTY POLICY TO PUBLISH ONLINE FOR PUBLIC ACCESS HISTORIC AND CURRENT WATER QUALITY DATA COLLECTED AS PART OF THE COUNTY’S AMBIENT GROUNDWATER AND SURFACE WATER QUALITY MONITORING PROGRAM; URGING THE FLORIDA DEPARTMENT OF HEALTH TO RESEARCH ALTERNATIVE TESTING METHODOLOGIES FOR FECAL INDICATOR BACTERIA IN BEACH WATERS THAT PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, TO UPGRADE THE FLORIDA DEPARTMENT OF HEALTH’S FLORIDA HEALTHY BEACHES PROGRAM TO PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, IF APPROPRIATE, AND TO PUBLISH THE FLORIDA DEPARTMENT OF HEALTH’S HISTORIC AND CURRENT WATER QUALITY DATA ONLINE FOR PUBLIC ACCESS   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A4  
  193125 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY ATTORNEY TO (I) EVALUATE THE VIABILITY OF LEGAL CLAIMS AGAINST MANUFACTURERS OF PERFLUOROALKYL AND POLYFLUOROALKYL SUBSTANCES AND ASSESS WHETHER MIAMI-DADE COUNTY SHOULD ENGAGE IN LITIGATION AGAINST THE MANUFACTURERS OF SUCH SUBSTANCES AND OTHER POSSIBLE PARTIES TO RECOVER COSTS AND OTHER DAMAGES ASSOCIATED WITH SUCH SUBSTANCES; (II) CONSIDER AND, IF ADVISABLE, IDENTIFY LAW FIRMS THAT COULD SERVE AS OUTSIDE COUNSEL, UNDER THE DIRECTION OF THE COUNTY ATTORNEY, ON A CONTINGENCY FEE BASIS; AND (III) REPORT BACK TO THE BOARD WITH RECOMMENDATIONS REGARDING POTENTIAL CLAIMS, WHETHER TO JOIN EXISTING LITIGATION, AND, IF LITIGATION IS ADVISABLE, UP TO THREE PROPOSALS TO BE CONSIDERED FOR OUTSIDE COUNSEL   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A5  
  200163 Resolution Daniella Levine Cava, Prime Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION ESTABLISHING COUNTY POLICY THAT COUNTY RESIDENTS SHOULD BE ALLOWED TO USE COUNTY-APPROVED COMMUNITY IDENTIFICATION CARDS (“ID”) AS AN ACCEPTABLE FORM OF IDENTIFICATION FOR COUNTY SERVICES WHENEVER PRACTICABLE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO IDENTIFY ALL COUNTY SERVICES WHERE IT IS PRACTICABLE FOR A COMMUNITY ID TO BE UTILIZED AS AN ACCEPTABLE FORM OF IDENTIFICATION, TO DEVELOP A PLAN FOR IMPLEMENTATION, AND TO PROVIDE A REPORT; PROVIDING THAT THE BOARD MAY APPROVE, MODIFY, OR REJECT THE COUNTY MAYOR’S PLAN; DIRECTING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EITHER IDENTIFY $200,000.00 IN LEGALLY AVAILABLE FUNDS FROM THE FISCAL YEAR 2019-2020 COUNTY BUDGET TO PROVIDE GRANTS TO COMMUNITY-BASED ORGANIZATIONS THAT WILL DEVELOP A COMMUNITY ID OR INCLUDE SUCH FUNDING AS PART OF THE COUNTY MAYOR’S PROPOSED FISCAL YEAR 2020-2021 COUNTY BUDGET; DIRECTING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO IDENTIFY POTENTIAL COMMUNITY-BASED ORGANIZATIONS THAT CAN ADMINISTER A COMMUNITY ID AND PROVIDE A RECOMMENDATION TO THIS BOARD FOR THE AWARD OF ANY APPLICABLE GRANT FUNDING [SEE ORIGINAL ITEM UNDER FILE NO. 200163] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation as amended Passed 4 - 0  
  2/4/2020 Deferred Passed 11 - 0  
11A6  
  193118 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION DECLARING ONE FIRE TRUCK SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF THE FIRE TRUCK TO THE SOBERANA ORDEN DE MALTA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION 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   
  1/15/2020 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A7  
  193045 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO FACILITATE THE CREATION OF A NOT-FOR-PROFIT FOUNDATION TO FUNDRAISE FOR THE MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT’S PEER SUPPORT RESPONSE K-9 PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ESTABLISH THE MIAMI-DADE FIRE RESCUE PEER SUPPORT RESPONSE K-9 TRUST FUND; PROVIDING TERMS AND CONDITIONS FOR THE MIAMI-DADE FIRE RESCUE PEER SUPPORT RESPONSE K-9 TRUST FUND; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE REPORTS   Click here if you don't have Adobe PDF Reader PDF   
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A8  
  192877 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO REVIEW ALL NECESSARY RECORDS, INCLUDING, BUT NOT LIMITED TO, MEETING MINUTES OF ALL COUNTY BOARDS FOR CERTAIN CALENDAR YEARS AND PRESENT A WRITTEN REPORT TO THIS BOARD IDENTIFYING ALL COUNTY BOARDS WHICH HAVE FAILED TO ATTAIN QUORUM AT CERTAIN TIMES Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/11/2019 Carried over Due to Lack of a Quorum  
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Withdrawn Passed 11 - 0  
11A9  
  193031 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPOINTING YVONNE WHITE EDWARDS TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND ORDINANCE NO. 06-18   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A9 SUPPLEMENT  
  200141 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING YVONNE WHITE EDWARDS TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND ORDINANCE NO. 06-18(Clerk of the Board) Subject to 4-Day Rule Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Presented  
11A10  
  193120 Resolution Jean Monestime, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO CREATE A SENIOR RENTAL ASSISTANCE PILOT PROGRAM TO ASSIST EXTREMELY LOW- AND VERY LOW-INCOME SENIORS RESIDING IN UNINCORPORATED AREAS OF MIAMI-DADE COUNTY AND TO APPOINT STAFF TO ADMINISTER AND MONITOR THE PROGRAM; ESTABLISHING GUIDELINES FOR SUCH PROGRAM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; WAIVING RESOLUTION NO. R-130-06; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO IDENTIFY A FUNDING SOURCE; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
11A11  
  193026 Resolution Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION ESTABLISHING COUNTY POLICY ENCOURAGING INFILL HOUSING INITIATIVE PROGRAM DEVELOPERS TO PROVIDE WRITTEN NOTIFICATION TO THE COUNTY COMMISSIONERS OF THE DISTRICTS IN WHICH INFILL HOUSING PROGRAM HOMES ARE LOCATED, IN THE EVENT SUCH HOMES ARE NOT UNDER CONTRACT WITH VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS OR, UNDER SOME CIRCUMSTANCES, HAVE NOT BEEN RENTED TO SUCH HOUSEHOLDS; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO TAKE CERTAIN STEPS TO INFORM SUCH DEVELOPERS OF THIS POLICY   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A12  
  193036 Resolution Dennis C. Moss, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO STUDY THE FEASIBILITY OF UTILIZING REBUILDING TOGETHER MIAMI-DADE, INC., A NOT-FOR-PROFIT ORGANIZATION, TO ASSIST ECONOMICALLY DISADVANTAGED HOMEOWNERS IN MIAMI-DADE COUNTY WITH ROOF REPAIR; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 Adopted Passed 11 - 0  
11A13  
  192867 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXAMINE THE FEASIBILITY OF INSTALLING PUBLIC PAYPHONES AT ALL COUNTY FACILITIES, AND REQUIRING A WRITTEN REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2019 Carried over Due to Lack of a Quorum  
  1/16/2020 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/4/2020 4 Day Rule Invoked  
11A14  
  200117 Resolution Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION OPPOSING SENATE BILL 1698, HOUSE BILL 1237, THE FLORIDA PET PROTECTION ACT, OR SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM REGULATING PET SALES   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A15  
  200119 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 7016, HB 1073, OR SIMILAR LEGISLATION CREATING THE STATEWIDE SEA-LEVEL RISE TASK FORCE AND CODIFYING IN STATE LAW THE ESTABLISHMENT OF THE STATEWIDE OFFICE OF RESILIENCY   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Amended  
11A16  
  200140 Resolution Daniella Levine Cava, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1152 OR SIMILAR LEGISLATION THAT PROVIDES THAT POTENTIAL BROWNFIELD SITES OWNED BY STATE OR LOCAL GOVERNMENTS IMPACTED BY PERFLUOROALKYL AND POLYFLUOROALKYL SUBSTANCES ARE ELIGIBLE TO PARTICIPATE IN A BROWNFIELD SITE REHABILITATION AGREEMENT REGARDLESS OF CONTRIBUTION   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A17  
  200118 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 480, HOUSE BILL 321 OR SIMILAR LEGISLATION TO REQUIRE A STAY ON RESIDENTIAL EVICTION PROCEEDINGS DURING A STATE OF EMERGENCY AND FOR 15 DAYS THEREAFTER   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A18  
  200116 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA DEPARTMENT OF HEALTH TO ADD SUBOXONE TO THE AIDS DRUG ASSISTANCE PROGRAM FORMULARY AND SUPPORTING THE MIAMI-DADE COUNTY HIV/AIDS PARTNERSHIP’S RECOMMENDATION FOR SAME   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A19  
  200130 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD ALLOW LOCAL GOVERNMENTS TO MORE FULLY RECOVER COSTS INCURRED WITH RESPECT TO CIVIL AND CRIMINAL ANIMAL CRUELTY CASES   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A20  
  200133 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1082, HOUSE BILL 241, OR SIMILAR LEGISLATION THAT WOULD PROVIDE THAT COURTS ISSUING EITHER TEMPORARY OR PERMANENT INJUNCTIONS IN DOMESTIC VIOLENCE CASES CAN GIVE ABUSE VICTIMS EXCLUSIVE CUSTODY OF FAMILY PETS   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A21  
  200172 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING 2020 FEDERAL LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Amended  
11A21 SUPPLEMENT  
  200193 Supplement  
 
  SUPPLEMENT RELATED TO 2020 FEDERAL LEGISLATIVE PACKAGE CRITICAL PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Presented  
11A22  
  200194 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE DISASTER AID TO ASSIST THE EARTHQUAKE RELIEF EFFORTS IN PUERTO RICO AND WILDFIRE RELIEF EFFORTS IN AUSTRALIA; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO DONATE LEAVE TIME, AND COUNTY EMPLOYEES AND MEMBERS OF THE PUBLIC TO DONATE MONEY, CLOTHING, HOUSEHOLD GOODS, AND OTHER SUPPLIES FOR THE PURPOSE OF ASSISTING SUCH RELIEF EFFORTS IN PUERTO RICO AND AUSTRALIA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A23  
  200221 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1044, HOUSE BILL 621, ALLIE’S LAW, OR SIMILAR LEGISLATION THAT WOULD REQUIRE VETERINARIANS OR OTHER ANIMAL TREATMENT PROVIDERS TO REPORT SUSPECTED ANIMAL CRUELTY   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A24  
  200223 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor
 
 
  RESOLUTION OPPOSING SB 1126, HB 305, AND SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM REGULATING CONDITIONS OF EMPLOYMENT BY AN EMPLOYER   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11A25  
  200224 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION OPPOSING SB 52 OR SIMILAR LEGISLATION THAT WOULD LIMIT RETROACTIVE MEDICAID ELIGIBILITY FOR LOW-INCOME SENIOR CITIZENS, DISABLED INDIVIDUALS, AND OTHERS   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  200220 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   
  2/4/2020 Adopted Passed 11 - 0  
14A2  
  200217 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
14A3  
  200233 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 7 OFFICE BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Adopted Passed 11 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  200207 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 4, 2020(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2020 Accepted Passed 11 - 0  
15B2  
  200205 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] • SEPTEMBER 4, 2019 (REGULAR) • OCTOBER 29, 2019 (REGULAR)(Clerk of the Board)    
  2/4/2020 Approved Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEMS  
15G SPECIAL RECOGNITION  
15G1  
  200211 Special Item  
 
  ANNOUNCEMENTS OF VILOMAH AWARD RECIPIENTS(Clerk of the Board) Add-on  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  


9/26/2020       Agenda Key: 4382

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