ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, May 19, 2020
9:30:00 AM
Virtual Meeting
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  200862 Report Rebeca Sosa, Prime Sponsor  
 
  PORTMIAMI COVID-19 UPDATE(Mayor) Withdrawal Requested Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Report Received Passed 8 - 0  
  5/19/2020 Withdrawn  
2B2  
  200691 Report  
 
  CITIZENS� RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2019(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Report Received Passed 8 - 0  
  5/19/2020 Accepted Passed 13 - 0  
2B3  
  200917 Report  
 
  MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - MARCH 2020(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Accepted Passed 13 - 0  
2B4  
  200933 Report  
 
  ORAL REPORT REGARDING MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT COVID-19 MITIGATION EFFORTS(Mayor)    
  5/19/2020 Accepted Passed 13 - 0  
2B4 SUPPLEMENT  
  200938 Supplement  
 
  SUPPLEMENTAL REPORT TO MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT COVID-19 MITIGATION EFFORTS Add-on Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Presented  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  200902 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
3A2  
  200915 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
3A3  
  200928 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  200849 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RATIFYING THE SUBMITTAL OF A SHARED-USE NONMOTORIZED (SUN) TRAIL GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) WITH A REQUEST OF $13,084,348.50 TO FUND DESIGN, CONSTRUCTION, AND CONSTRUCTION ENGINEERING AND INSPECTION (CEI) OF THE LUDLAM TRAIL CORRIDOR FROM SW 21 STREET TO APPROXIMATELY 400 LINEAR FEET NORTH OF NW 7 STREET WITH A COUNTY MATCH OF $8,327,918.50 TO BE FUNDED FROM FUTURE FINANCING PROCEEDS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  200886 Ordinance Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE BUILDING CODE; AMENDING SECTION 8-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING DISCLOSURE REQUIREMENT FOR RESIDENTIAL PROPERTY IN THE UNINCORPORATED AREA; REQUIRING DISCLOSURE RELATING TO ILLEGAL CONSTRUCTION AND OUTSTANDING CODE VIOLATIONS FOR PROSPECTIVE BUYERS; PROVIDING PROVISION RELATING TO PENALTIES; DIRECTING THE COUNTY MAYOR TO CONDUCT A PUBLIC AWARENESS CAMPAIGN; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 6/9/2020  
  5/19/2020 Adopted on first reading Passed 13 - 0  
4B  
  200854 Ordinance  
 
  ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 284 TERRACE, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY THEORETICAL SW 134 PLACE; CREATING AND ESTABLISHING PINE ISLE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/16/2020  
  5/19/2020 Adopted on first reading Passed 13 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  200858 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF TURNPIKE COMMERCE CENTER FILED BY RREEF CPIF COMMERCE TURNPIKE CENTER JV, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 950 FEET SOUTH OF NW 17 STREET, ON THE EAST BY NW 121 AVENUE, ON THE SOUTH APPROXIMATELY 910 FEET NORTH OF NW 12 STREET AND ON THE WEST BY NW 122 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
5B  
  200860 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF FRESENIUS, FILED BY SFQ INVESTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 35, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 115 STREET, ON THE EAST BY NW 7 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF NW 114 STREET, AND ON THE WEST APPROXIMATELY 350 FEET EAST OF NW 8 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  200930 Special Item Audrey M. Edmonson, Prime Sponsor  
 
  JAY MALINA INTERNATIONAL TRADE CONSORTIUM EXECUTIVE DIRECTOR INTERVIEWS AND SELECTION    
  5/19/2020 Presented  
6A1 SUPPLEMENT  
  200931 Supplement  
 
  MEMORANDUM FROM CHAIRWOMAN AUDREY M. EDMONSON, AND RESUMES OF CANDIDATES FOR POSITION OF SUCCESSOR EXECUTIVE DIRECTOR OF THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Presented  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  200901 Discussion Item Daniella Levine Cava, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING EMERGENCY MANAGEMENT PREPAREDNESS FOR THE 2020 HURRICANE SEASON    
  5/19/2020 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  200311 Ordinance Infrastructure & Capital Improvements Committee  
 
  ORDINANCE RELATED TO ENVIRONMENTAL PERMITTING; AMENDING SECTION 24-48.1 OF THE CODE OF MIAMI-DADE COUNTY; MODIFYING PROCEDURES AND PROCESSES FOR CLASS III PERMITS FOR WORK IN COUNTY CANAL RIGHTS OF WAY, CANAL EASEMENTS, AND CANAL RESERVATIONS; AMENDING SECTION 24-48.9; CLARIFYING TIME OF COMPLETION OF WORK FOR CLASS IV PERMITS THAT INCLUDE CLASS III REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8L14](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/3/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 4/20/2020  
  3/3/2020 Adopted on first reading Passed 9 - 0  
  4/20/2020 Deferred  
  5/7/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  200448 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01071 TO OUTFRONT MEDIA GROUP, LLC. FOR PURCHASE OF BUS PASSENGER SHELTER PROGRAM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN AN AMOUNT OF $9,491,920.00 FOR THE FIFTEEN-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/20/2020 Forwarded to BCC with a favorable recommendation Passed 7 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F2  
  200544 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01316 GROUP 1 FOR THE PURCHASE OF ORIGINAL EQUIPMENT MANUFACTURER, ORIGINAL EQUIPMENT SUPPLIER, AND AFTERMARKET PARTS, AND ESTABLISHING AN OPEN PREQUALIFICATION POOL FOR GROUPS 2 AND 3 OF CONTRACT NO. FB-01316 FOR THE PURCHASE OF ORIGINAL EQUIPMENT MANUFACTURER, ORIGINAL EQUIPMENT SUPPLIER AND AFTERMARKET PARTS, AND ORIGINAL EQUIPMENT MANUFACTURER SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR THE INITIAL TWO YEARS OF A FIVE-YEAR TERM FOR GROUP 1 AND FOR THE INITIAL ONE YEAR OF A FIVE-YEAR TERM FOR GROUPS 2 AND 3 IN AN AMOUNT NOT TO EXCEED $19,595,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF AWARD FOR GROUP 1, 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; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUPS 2 AND 3, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/20/2020 Forwarded to BCC with a favorable recommendation Passed 7 - 0  
  5/19/2020 Deferred Passed 13 - 0  
8F3  
  200563 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01180 FOR GROUPS 1,3,5,6,7,9,10,11,13,14 AND 15 FOR THE PURCHASE OF HAZARDOUS AND NON-HAZARDOUS WASTE SERVICES TO TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., US ECOLOGY TAMPA, INC., AND WORLD PETROLEUM CORP. FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $4,043,880.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/20/2020 Forwarded to BCC with a favorable recommendation Passed 7 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F4  
  200805 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $7,406,000.00 FOR PREQUALIFICATION POOL NO. RTQ-1298-1/21-1 FOR PURCHASE OF PLANT MATERIAL AND TREE SERVICES FOR MULTIPLE DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F5  
  200807 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01336 TO ADVOCATE PROGRAM, INC. AND COURT OPTIONS, INC. FOR PURCHASE OF MISDEMEANOR DIVERSION SERVICES FOR THE MIAMI-DADE STATE ATTORNEY, ELEVENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA FOR THE FIVE-YEAR TERM, WITH AN ESTIMATED TOTAL REVENUE TO BE GENERATED OF UP TO $10,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F6  
  200808 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01462 TO AIRGAS SPECIALTY PRODUCTS, INC. FOR THE PURCHASE OF AQUEOUS AMMONIA FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $2,670,300.00; 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, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F7  
  200809 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY AND THIRTEEN MONTHS OF ADDITIONAL TIME IN AN AMOUNT UP TO $5,711,947.00 FOR A MODIFIED CONTRACT AMOUNT OF $22,959,947.00 FOR CONTRACT NO. 43211500-WSCA-15-ACS1 FOR THE PURCHASE OF COMPUTER EQUIPMENT PERIPHERALS AND SERVICES FOR THE MIAMI-DADE 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) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation as corrected Passed 8 - 0  
  5/19/2020 Deferred Passed 13 - 0  
8F8  
  200827 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $7,243,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00959 FOR PURCHASE OF MARINE PATROL BOATS AND WATERCRAFT VESSELS FOR MULTIPLE DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F9  
  200803 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TWO, ONE-YEAR OPTIONS TO RENEW TERMS AND AN INCREASE OF THE CONTRACT AMOUNT BY AN ADDITIONAL $722,726.00 FOR A MODIFIED CONTRACT AMOUNT OF $1,033,976.00 FOR CONTRACT NO. EPP-RFP701B FOR THE PURCHASE OF HYDRAULIC WATER AND WASTEWATER MODELING SOFTWARE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F10  
  200833 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01376 GROUP A TO DFC, INC., DBA ADVANCED HELICOPTER SERVICES AND ROTORTECH SERVICES, INC. AND CONTRACT NO. FB-01376 GROUP B TO BELL TEXTRON, INC. FOR THE PURCHASE OF ORIGINAL EQUIPMENT MANUFACTURER PARTS, SCHEDULED INSPECTIONS, MAINTENANCE, REPAIRS AND OVERHAUL, AND ESTABLISHING AN OPEN PREQUALIFICATION POOL FOR GROUP C OF CONTRACT NO. FB-01376 FOR THE PURCHASE OF HELICOPTER ACCESSORIES, COMPONENTS, CONSUMABLES, EQUIPMENT, PARTS, REPAIRS AND RELATED SERVICES FOR MULTIPLE DEPARTMENTS FOR A THREE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $5,178,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THESE AWARDS FOR GROUP A TO DFC, INC., DBA ADVANCED HELICOPTER SERVICES AND ROTORTECH SERVICES, INC. AND GROUP B TO BELL TEXTRON, INC. 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; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP C, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8F11  
  200927 Resolution  
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO RFP-01058 FOR THE PURCHASE OF ADVANCED TRAFFIC MANAGEMENT SYSTEM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE AN EXPEDITED PROCUREMENT WITHIN 45 DAYS FOR THE DESIGN AND CONSTRUCTION OF THE ADVANCED TRAFFIC MANAGEMENT SYSTEM WITH A CLEAR SCOPE OF WORK WHICH WOULD PROHIBIT CHANGE ORDERS [SEE ORIGINAL ITEM UNDER FILE NO. 200377]   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 7 - 0  
  5/19/2020 Amended  
8G and 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  200783 Resolution Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION RETROACTIVELY APPROVING A CONTRACT BETWEEN THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, ACTING IN SUPPORT OF AND WITH AUTHORIZATION FROM THE FLORIDA CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE TEST SITE ELIGIBILITY AND APPLICATION TO ADMINISTER THE STATE OFFICER CERTIFICATION EXAMINATION TO ELIGIBLE APPLICANTS; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN EXECUTING THE CONTRACT WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT AND TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  200692 Resolution  
 
  RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND TSAO DESIGN GROUP, INCORPORATED, AND CSA CENTRAL, INC., PROJECT NO. A19-PHCD-01, FOR PROJECT SCHEMATIC DESIGN FOR VARIOUS PUBLIC HOUSING SITES, NOT TO EXCEED $500,000.00, INCLUSIVE OF A TEN PERCENT CONTINGENCY ALLOWANCE OF $45,455.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  4/20/2020 3-Day Rule Invoked  
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  200687 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING AGREEMENT NO. 4600003429 BETWEEN MIAMI-DADE COUNTY, THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, AND THE MIAMI-DADE LIMESTONE PRODUCTS ASSOCIATION, INC., FOR THE REFURBISHMENT OF ONE WATER CONTROL STRUCTURE AND THE OPERATION AND MAINTENANCE OF THREE WATER CONTROL STRUCTURES, TO BE FUNDED BY THE MIAMI-DADE LIMESTONE PRODUCTS ASSOCIATION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L2  
  200721 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 41.6 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND DOLORES NUNEZ AS SELLER, FOR A PURCHASE PRICE OF $228,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L3  
  200722 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 295.74 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND CARMATT LLC, A FLORIDA LIMITED LIABILITY COMPANY AS SELLER, FOR A PURCHASE PRICE OF $275,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L4  
  200723 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' AND FIRST AMENDMENT TO OPTION AGREEMENT FOR SALE AND PURCHASE OF APPROXIMATELY 20.8 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND UNIVERSAL LAND INVESTMENTS INC. AS SELLER, FOR A PURCHASE PRICE OF $114,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L5  
  200782 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 DIANE B. FANEGO BY VIVIAN FUGENCIO AS ATTORNEY IN FACT, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L6  
  200784 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.73 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND OSCAR AGUERREVERE AND CECILIA AGUERREVERE, AS SELLERS, FOR A PURCHASE PRICE OF $29,500.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L7  
  200786 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 5 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND HECTOR BOTERO, AS SELLER, FOR A PURCHASE PRICE OF $27,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L8  
  200787 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.73 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND J. TUCKER, TRUSTEE UNDER A FLORIDA LAND TRUST DATED APRIL 11, 2013 AS SELLER, FOR A PURCHASE PRICE OF $25,600.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L9  
  200788 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 9.7 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND MARIA LIZET GARCIA PRIETO WIRTH, MARIA LISSETTE GUERRA, ANDREA MARIA GUERRA AND CARLOS JOSE GUERRA AS SELLERS, FOR A PURCHASE PRICE OF $60,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L10  
  200791 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 RICARDO J. NUNEZ AND EMILIO M. NUNEZ AS SELLER, FOR A PURCHASE PRICE OF $28,500.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L11  
  200793 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 EDMOND A. SARUSSI AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L12  
  200795 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 MARIA ELENA HARAMBOURE AS SELLER, FOR A PURCHASE PRICE OF $27,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L13  
  200797 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.74 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND RAYMOND HARDING AS SELLER, FOR A PURCHASE PRICE OF $26,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8L14  
  200567 Resolution Chairwomans Policy Council  
 
  RESOLUTION AMENDING IMPLEMENTING ORDER NO. 4-42 (DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES) TO PROVIDE CLARIFICATION ON THE COLLECTION OF FEES FOR THE REVIEW OF SPECIFIED TYPES OF WORK THAT WILL NO LONGER REQUIRE A SEPARATE CLASS III PERMIT [SEE AGENDA ITEM NO. 7A](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  200558 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO CONVEY AT NO COST PROPERTIES LOCATED ON THE EAST AND WEST SIDES OF THE LIMITED ACCESS RIGHT-OF-WAY OF STATE ROAD 93 (I -75), ALSO KNOWN AS PARCELS 101-RA, 101-RB, 100-A2C, 100-B2N, 100-B2S, 102B, 102-BC, 122, 100-A1C, 100-B1N, AND 100-B1S, IN SECTIONS 9 AND 16, TOWNSHIP 52 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA, BY QUIT CLAIM DEEDS TO MIAMI-DADE COUNTY FOR PUBLIC PURPOSES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO ACCEPT SAID CONVEYANCES(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8N2  
  200840 Resolution  
 
  RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2020-2021 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8N3  
  200666 Resolution  
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED FOR DESIGN BUILD SERVICES FOR THE QUAIL ROOST PARK & RIDE, PROJECT NO. DB14-MDT-01, CONTRACT NO. CIP071-CT1-TR14(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8N4  
  200668 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION IN THE AMOUNT OF $1,000,000.00 FISCAL YEAR 2020, SECTION 5307 GRANT PROGRAM FLEXIBLE FUNDING FOR THE METRORAIL AND METROMOVER GUIDEWAY BRIDGE INSPECTIONS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE (Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation following a public hearing Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8N5  
  200370 Resolution  
 
  RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND KIMLEY-HORN AND ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE UNDERLINE � DESIGN CRITERIA PACKAGE � 7 SEGMENTS, CONTRACT NO. CIP196-DTPW18-DE, IN AN AMOUNT NOT TO EXCEED $1,999,801.16, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $99,933.06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2020 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8N6  
  200672 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $384,392.32 TO P & J STRIPING, INC. FOR THE PROJECT ENTITLED PEOPLE�S TRANSPORTATION PLAN PAVEMENT MARKINGS INSTALLATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  200861 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GRAND CONDOMINIUM ASSOCIATION, INC. IN THE AMOUNT OF $1,450,000.00 TO BE PAID TO THE COUNTY AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
8O2  
  200724 Resolution  
 
  RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $19,787.26 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO SB HYDE, LLC LOCATED IN THE COUNTY�S NORTH CENTRAL ENTERPRISE ZONE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation as corrected Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  200240 Resolution Health Care and County Operations Committee  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR�S OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION FOR A GRANT IN THE AMOUNT OF $2,010,417.00 FOR THE MIAMI DADE COUNTY MINORITY AIDS INITIATIVE; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE, ACCEPT, AND EXPEND THE GRANT AWARD; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, EXTENSIONS, AND RENEWALS TO THE GRANT AGREEMENT, AND TO EXECUTE SUCH, AGREEMENTS AND MEMORANDA OF UNDERSTANDING AS MAY BE REQUIRED BY THE GRANT AWARD OR PROGRAM GUIDELINES, AND TO EXERCISE TERMINATION, WAIVER AND ANY OTHER PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE AND TO EXECUTE ANY AGREEMENTS, OR MEMORANDA OF UNDERSTANDING THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation  
  5/19/2020 Adopted Passed 13 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  200830 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Eileen Higgins, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT THE COUNTY DOES NOT CONSIDER, AUTHORIZE OR APPROVE RENT INCREASES WITHIN ANY DEVELOPMENT FUNDED THROUGH ONE OR MORE OF THE COUNTY�S AFFORDABLE HOUSING PROGRAMS, DURING THE TERM OF ANY DECLARATIONS OF EMERGENCY ISSUED BY THE GOVERNOR OR THE COUNTY MAYOR BECAUSE OF A PANDEMIC, SUCH AS CORONAVIRUS DISEASE 2019 (COVID-19), OR OTHER EMERGENCY AND FOR 30 DAYS THEREAFTER; CREATING AN EXCEPTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INVESTIGATE AND PROVIDE A WRITTEN REPORT REGARDING WHETHER ANY OWNER OF A DEVELOPMENT FUNDED THROUGH ONE OR MORE OF THE COUNTY�S AFFORDABLE HOUSING PROGRAMS HAS INCREASED RENT DURING THE DECLARATION OF EMERGENCY   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A2  
  200835 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DEVELOP A PLAN TO IMPLEMENT A VOLUNTARY CARDIOPULMONARY RESUSCITATION (�CPR�) TRAINING PROGRAM BY DECEMBER 2020 FOR ALL COUNTY EMPLOYEES; (2) EXAMINE WHETHER IT IS FEASIBLE FOR COUNTY EMPLOYEES, SUCH AS MIAMI-DADE FIRE RESCUE DEPARTMENT PERSONNEL, TO PROVIDE THE CPR TRAINING; (3) DISPLAY A COMMEMORATIVE PLAQUE IN HONOR OF LARONDA MARSHALL IN A METROBUS; (4) IDENTIFY AVAILABLE FUNDING SOURCES FROM WITHIN THE FISCAL YEAR 2019-2020 COUNTY BUDGET FOR THE CPR TRAINING PROGRAM AND THE COMMEMORATIVE PLAQUE SHOULD SAID OCCUR WITHIN THIS FISCAL YEAR; (5) INCLUDE THE IMPLEMENTATION OF SAID CPR TRAINING PROGRAM AND COMMEMORATIVE PLAQUE, AS NECESSARY, IN THE MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2020-2021 SUBMITTED TO THIS BOARD FOR APPROVAL; AND (6) PROVIDE A REPORT WITHIN A SPECIFIED TIME   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A3  
  200836 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DISPLAY A COMMEMORATIVE PLAQUE IN HONOR OF ELIJAH SALEEM IN A METROBUS; (2) IDENTIFY AVAILABLE FUNDING SOURCES FROM WITHIN THE FISCAL YEAR 2019-2020 COUNTY BUDGET THAT INDEPENDENTLY OR COMBINED MAY BE UTILIZED TO FUND THE PLACEMENT OF THE COMMEMORATIVE PLAQUE SHOULD SAID IMPLEMENTATION OCCUR WITHIN THE 2019-2020 FISCAL YEAR, OR TO INCLUDE THE PLACEMENT OF THE COMMEMORATIVE PLAQUE IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2020-2021 SUBMITTED TO THIS BOARD FOR APPROVAL; AND (3) PROVIDE A REPORT WITHIN A SPECIFIED TIME   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A4  
  200707 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR $1.00 TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRICAL UTILITY FACILITIES AT THE PUBLIC HEALTH TRUST HOSPITAL CAMPUS LOCATED IN THE CITY OF DORAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A5  
  200906 Resolution Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A FINANCIAL RELIEF PLAN DURING A CERTAIN TIME PERIOD FOR CERTAIN VENDORS OPERATING IN CERTAIN COUNTY FACILITIES ADVERSELY IMPACTED BY CORONAVIRUS DISEASE 2019 (COVID-19) IF FISCALLY ADVISABLE WITHIN LEGALLY AVAILABLE MEANS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 200843]   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A6  
  200742 Resolution Eileen Higgins, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, OF COUNTY-OWNED PROPERTY LOCATED AT 401 NW 3RD STREET, MIAMI, FLORIDA TO DADE HERITAGE TRUST, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT NOMINAL COST, FOR THE RESTORATION AND MAINTENANCE OF A HISTORIC COTTAGE LOCATED THEREON, SAID CONVEYANCE BEING APPROVED BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS REQUIRED BY SECTION 2-8.6.5 OF THE COUNTY CODE; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED INCLUDING DEED RESTRICTIONS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A7  
  200734 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PERFORM A ONE-TIME TRANSFER OF MONEY CURRENTLY IN THE AFFORDABLE HOUSING TRUST FUND�S GENERAL FUND TO THE AFFORDABLE HOUSING TRUST FUND�S REVOLVING LOAN FUND IN AN AMOUNT THAT WILL BRING THE REVOLVING LOAN FUND�S CUMULATIVE BALANCE TO $10,000,000.00, WHILE RETAINING ALL PRIOR WORKFORCE HOUSING RESTRICTIONS AND CONDITIONS ON THE TRANSFERRED FUNDS, WHERE APPLICABLE   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A8  
  200749 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED RELATED TO THE FORMER COUNTY-OWNED PROPERTY LOCATED AT 1801 ALI BABA AVENUE, OPA-LOCKA, FLORIDA, TO PERMIT THE CITY OF OPA-LOCKA TO DEVELOP SUCH PROPERTY WITH INFILL HOUSING RATHER THAN A PUBLIC PARK; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A9  
  200838 Resolution Joe A. Martinez, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR TO USE LEGALLY AVAILABLE FUNDING TO CREATE AND CONDUCT AN EDUCATIONAL CAMPAIGN, INCLUDING BUT NOT LIMITED TO PUBLIC SERVICE ANNOUNCEMENTS ON RADIO, TELEVISION, AND SOCIAL MEDIA REGARDING THE DANGERS AND SIGNS OF HUMAN TRAFFICKING   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A10  
  200907 Resolution Joe A. Martinez, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION RELATING TO THE DISPOSITION OF COUNTY SURPLUS PROPERTY; ESTABLISHING COUNTY POLICY TO REMOVE ALL POLICE-RELATED EQUIPMENT AND POLICE-RELATED MARKINGS FROM A COUNTY-OWNED VEHICLE BEFORE THE VEHICLE IS OFFERED FOR SALE, DONATION, OR OTHER DISPOSITION AS SURPLUS PROPERTY [SEE ORIGINAL UNDER FILE NO. 200841]   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A11  
  200834 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY REAPPOINTING MARILYN SMITH TO THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A11 SUPPLEMENT  
  200943 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION RETROACTIVELY REAPPOINTING MARILYN SMITH TO THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Presented  
11A12  
  200831 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A SCOPE OF WORK FOR AN AQUATIC CENTER AT TROPICAL PARK (�PROJECT�) COMPARABLE TO RECENTLY COMPLETED OR CONTEMPLATED COUNTY AQUATIC CENTERS, TIMELINE FOR THE DEVELOPMENT OF THE PROJECT, AND ALL NECESSARY DOCUMENTS FOR THE COMPETITIVE SELECTION OF AN ARCHITECT TO DESIGN THE PROJECT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL OF THE LEGALLY AVAILABLE FUNDING NECESSARY FOR THE DESIGN AND CONSTRUCTION OF THE PROJECT, INCLUDING THE USE OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION PROGRAM FUNDS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A13  
  200837 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SURVEY PASSENGERS ABOUT THEIR EXPERIENCES WITH AIRLINES AT MIAMI INTERNATIONAL AIRPORT AND PROVIDE A REPORT TO THIS BOARD ABOUT THE IMPLEMENTATION AND RESULTS OF SUCH SURVEYS   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 8 - 0  
  5/19/2020 Adopted Passed 13 - 0  
11A14  
  200874 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING GOVERNOR RON DESANTIS AND SECRETARY OF STATE LAUREL M. LEE TO REQUEST FLORIDA�S FEDERAL SHARE OF HELP AMERICA VOTE ACT (HAVA) EMERGENCY FUNDS FROM THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT), MADE AVAILABLE TO STATES TO PREVENT, PREPARE FOR, AND RESPOND TO THE CORONAVIRUS FOR THE 2020 FEDERAL ELECTION CYCLE IN LIGHT OF CORONAVIRUS DISEASE 2019 (COVID-19)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Amended  
11A15  
  200892 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO INCLUDE FUNDING FOR RENTAL ASSISTANCE IN A FUTURE STIMULUS PACKAGE TO ASSIST RENTERS EXPERIENCING FINANCIAL HARDSHIP AS A RESULT OF CORONAVIRUS DISEASE 2019 (COVID-19) AND ASSOCIATED ILLNESS, JOB LOSS, FURLOUGH, AND DECREASED WORK HOURS   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
11A16  
  200896 Resolution Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO REMOVE FROM FLORIDA LAW THE REQUIREMENT THAT NO LESS THAN 35 PERCENT OF AFFORDABLE HOUSING SURTAX REVENUES BE USED TO PROVIDE HOMEOWNERSHIP ASSISTANCE   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Amended  
11A17  
  200913 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 3495, THE �HOME ADVANTAGE FOR AMERICAN FAMILIES ACT,� OR SIMILAR LEGISLATION THAT WOULD REDUCE FOREIGN INVESTMENT IN THE URBAN REAL ESTATE MARKET AND INCREASE INVESTMENT IN AFFORDABLE HOUSING   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Amended  
11A18  
  200914 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION HONORING LEGENDARY MIAMI DOLPHINS HEAD COACH DON SHULA AND HIS LEGACY AND CONTRIBUTIONS TO THE SOUTH FLORIDA COMMUNITY   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
11A19  
  200905 Resolution Joe A. Martinez, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO AUTHORIZE OUTDOOR SEATING AS A TEMPORARY USE AT RESTAURANTS IN THE UNINCORPORATED MUNICIPAL SERVICE AREA TO AID IN MITIGATING THE IMPACTS OF CORONAVIRUS DISEASE 2019 (COVID-19); DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
11A20  
  200932 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RESUME NEGOTIATIONS FOR CONSTRUCTION OF A NEW AIRPORT HOTEL; DETERMINING THAT AN AIRPORT HOTEL IS AN AVIATION FACILITY PURSUANT TO SECTION 125.38 FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INITIATE AN EXPEDITED COMPETITIVE PROCESS FOR AN AIRPORT HOTEL UPON NOTICE TO THE BOARD OF COUNTY COMMISSIONERS THAT NEGOTIATIONS HAVE REACHED IMPASSE OR ARE NO LONGER IN THE BEST INTEREST OF THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Amended  
11A21  
  200935 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO REQUIRE ALL NURSING HOMES AND ASSISTED LIVING FACILITIES THAT ARE LICENSED TO OPERATE IN FLORIDA TO: (1) CONDUCT REGULAR AND FREQUENT TESTING OF ALL HEALTHCARE PERSONNEL AND RESIDENTS OF SUCH FACILITIES FOR CORONAVIRUS DISEASE 2019 (COVID-19); (2) PROVIDE PAID SICK LEAVE FOR ALL HEALTHCARE PERSONNEL OF SUCH FACILITIES WHO TEST POSITIVE FOR COVID-19; AND (3) PROVIDE ALL HEALTHCARE PERSONNEL OF SUCH FACILITIES WITH SUFFICIENT PERSONAL PROTECTIVE EQUIPMENT TO SAFELY WORK AND CARE FOR THEIR PATIENTS   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
12A1  
  200857 Resolution  
 
  RESOLUTION RATIFYING CORONAVIRUS/COVID-19 STATE OF EMERGENCY ORDERS AND AMENDMENTS THERETO ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  200926 Resolution Daniella Levine Cava, Prime Sponsor
Eileen Higgins, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION APPROVING SUBSTANTIAL AMENDMENTS TO THE FISCAL YEAR (FY) 2013-2017, AS EXTENDED THROUGH FY 2019, CONSOLIDATED PLAN (CONSOLIDATED PLAN) AND FY 2019 ACTION PLAN TO ALLOCATE $7,770,499.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG-CV) AND $3,888,572.00 OF EMERGENCY SOLUTIONS GRANT (ESG-CV) FUNDS DERIVED FROM THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT; APPROVING FUNDING ALLOCATIONS; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO APPLY FOR AND ALLOCATE FUTURE ALLOCATIONS, TO RECAPTURE AND REALLOCATE CURRENT ALLOCATIONS, AND TO MODIFY PROGRAMS AND POLICIES REGARDING CDBG-CV AND ESG-CV FUNDING DERIVED FROM THE CARES ACT, WITH A SUBSEQUENT REPORT TO THIS BOARD; APPROVING A SUBSTANTIAL AMENDMENT TO THE CONSOLIDATED PLAN TO AMEND THE CITIZEN PARTICIPATION PLAN TO INCORPORATE AN EXPEDITED CITIZEN PARTICIPATION PROCESS DURING DECLARATIONS OF EMERGENCY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS, AND OTHER AGREEMENTS AND DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 12 - 1  
14A2  
  200940 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RECOMMENDING THAT CONFIDENTIAL PROJECT AERO BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT AERO EXISTS; AND PROVIDING THAT LOCAL SUPPORT OF UP TO $162,500.00 FROM GENERAL REVENUE FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2023-24 THROUGH 2028-29 INCLUSIVE, OR OVER A PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT AERO(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Amended  
14A3  
  200963 Resolution Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION HONORING THE LEGENDARY BETTY WRIGHT AND EXPRESSING SYMPATHY AND CONDOLENCES UPON HER PASSING   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
14B1  
  200922 Report  
 
  REPORT ON THE STATUS OF REQUEST FOR PROPOSAL NO. RFP-01353: RAPID MASS TRANSIT SOLUTION FOR THE BEACH CORRIDOR TRUNK LINE(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Accepted Passed 11 - 1  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  200877 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE CITY OF MIAMI BEACH IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Adopted Passed 13 - 0  
15B REPORTS  
15B1  
  200880 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 19, 2020(Zoning Board)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Accepted Passed 13 - 0  
15B2  
  200875 Report  
 
  PROPOSED BOUNDARY CHANGE TO THE CITY OF FLORIDA CITY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Accepted Passed 13 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  200876 Report  
 
  RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENTS TO THE CHILDREN�S TRUST(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Approved Passed 13 - 0  
15C1 SUPPLEMENT  
  200953 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENTS TO THE CHILDREN�S TRUST(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  5/19/2020 Presented  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/17/2024       Agenda Key: 4423

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