Miami-Dade Commission Agenda

ADA Notice

Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version

Tuesday, February 4, 2020
9:30:00 AM
Commission Chambers

Disclaimer

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*	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				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				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				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				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)				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				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)				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)				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				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				PDF
	1/17/2020	Requires Municipal Notification
	1/22/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/4/2020
	1/22/2020	Adopted on first reading Passed 12 - 0
	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]				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�				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)				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)				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)				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)				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]				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]				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				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				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				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				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				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)				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*	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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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*	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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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)				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*	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)				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				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				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				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				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*	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				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				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*	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				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*	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				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				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				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				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				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				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				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				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				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				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				PDF
	2/4/2020	Adopted Passed 11 - 0
11A21
	200172	Resolution	Audrey M. Edmonson, Prime Sponsor

	RESOLUTION APPROVING 2020 FEDERAL LEGISLATIVE PRIORITIES				PDF
	2/4/2020	Amended
11A21 SUPPLEMENT
	200193	Supplement

	SUPPLEMENT RELATED TO 2020 FEDERAL LEGISLATIVE PACKAGE CRITICAL PRIORITIES				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				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				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				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				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				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				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				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)				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


4/24/2024				Agenda Key: 4382