ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 16, 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  
  201067 Report  
 
  SUMMER YOUTH INTERNSHIP 2019 FINAL REPORT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Accepted  
2B2  
  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  
  6/2/2020 Deferred Passed 12 - 0  
  6/16/2020 Failed  
2B3  
  201133 Report  
 
  RESPONSE TO RESOLUTION NO. R-431-20 DIRECTING THE COUNTY MAYOR TO REPORT ON THE RACE, ETHNICITY AND OTHER DEMOGRAPHICS PERTAINING TO INDIVIDUALS POSITIVE FOR COVID-19(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Deferred Passed 12 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  201112 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Withdrawn  
3A1 SUBSTITUTE  
  201152 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   
  6/16/2020 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  201078 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF GRANT AGREEMENT NO. 3-12-0049-076-2020 WITH THE FEDERAL AVIATION ADMINISTRATION (FAA) FOR A GRANT IN AN AMOUNT UP TO $207,225,557.00 PURSUANT TO THE FEDERAL CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
3B2  
  201026 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 STATE PARK AND RIDE LOT PROGRAM FUNDING IN THE AMOUNT OF $335,000.00 FOR THE INSTALLATION OF PARKING SPACE COUNTER SYSTEMS AT THE NORTHSIDE AND SANTA CLARA METRORAIL STATIONS FOR A TOTAL AMOUNT OF $937,400.00 WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN FISCAL YEAR 2020-2025 FIVE-YEAR IMPLEMENTATION PLAN ADOPTED ON FEBRUARY 19, 2020; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
3B3  
  201076 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE-FUNDED GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE COUNTY INCENTIVE GRANT PROGRAM FUNDING IN THE AMOUNT OF $4,700,000.00 TOWARDS THE PURCHASE OF UP TO TEN FORTY-FOOT BATTERY ELECTRIC BUSES FOR THE STATE ROAD 836 EXPRESS BUS SERVICE WHICH WAS IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  201109 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO DEBARMENT OF CONTRACTORS FOR VIOLATIONS OF SMALL BUSINESS ENTERPRISE PROGRAM OR RESPONSIBLE WAGE OR LIVING WAGE REQUIREMENTS; AMENDING SECTION 10-38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING SMALL BUSINESS DEVELOPMENT DIVISION TO INITIATE DEBARMENT PROCEEDINGS FOR CERTAIN VIOLATIONS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-8.9, 2-10.4.01, 2-11.16, AND 10-33.02 OF THE CODE; ALLOWING FOR DEBARMENT OF CONTRACTORS WITH CERTAIN GOAL DEFICITS, UNAPPROVED UTILIZATION PLAN DEVIATIONS, OR WAGE UNDERPAYMENT VIOLATIONS WITHIN A CERTAIN PERIOD OR FAILURE TO COMPLY WITH A CERTAIN MAKE-UP PLAN; AMENDING DEFINITIONS, LIST OF DEBARRED CONTRACTORS, CAUSES FOR DEBARMENT, DEBARMENT PROCEDURES, AND PERIOD OF DEBARMENT; MAKING CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Deferred Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 7/15/2020  
4B  
  201121 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE INDEPENDENT REVIEW PANEL (�PANEL�); AMENDING ARTICLE IC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING THE NAME OF THE PANEL; AMENDING THE COMPOSITION, AUTHORITY, POWERS, AND STAFFING OF THE PANEL; PROVIDING TERMS OF MEMBERS APPOINTED TO THE PANEL NOTWITHSTANDING OTHER PROVISIONS OF THE CODE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE FOR THE OPERATION OF THE PANEL DURING THE CURRENT FISCAL YEAR AND INCLUDE SUCH FUNDING IN FUTURE ANNUAL BUDGETS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/15/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2020  
  6/16/2020 Withdrawn  
4B SUBSTITUTE  
  201165 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Eileen Higgins, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE INDEPENDENT REVIEW PANEL (''PANEL''); AMENDING ARTICLE IC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING THE NAME OF THE PANEL; AMENDING THE COMPOSITION, AUTHORITY, POWERS, AND STAFFING OF THE PANEL; PROVIDING TERMS OF MEMBERS APPOINTED TO THE PANEL NOTWITHSTANDING OTHER PROVISIONS OF THE CODE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE FOR THE OPERATION OF THE PANEL DURING THE CURRENT FISCAL YEAR AND INCLUDE SUCH FUNDING IN FUTURE ANNUAL BUDGETS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201121]   Click here if you don't have Adobe PDF Reader PDF   
  6/15/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2020  
  6/16/2020 Adopted on first reading Passed 9 - 4  
4C  
  201110 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING AND OFF-STREET PARKING REGULATIONS OF INDUSTRIALLY ZONED PROPERTIES IN THE UNINCORPORATED AREA OF THE COUNTY; AMENDING SECTION 33-124 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR REDUCTION IN INDUSTRIAL PARKING REQUIREMENT FOR JOINT USES WITHIN NEW DEVELOPMENTS UNDER CERTAIN CONDITIONS; DELETING PARKING AREA OWNERSHIP REQUIREMENT FOR INDUSTRIAL USES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 7/13/2020  
4D  
  201116 Ordinance Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE RELATING TO EMERGENCY MANAGEMENT; AMENDING SECTION 8B-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR TO PROVIDE CERTAIN ORDERS TO THE BOARD OF COUNTY COMMISSIONERS PRIOR TO THEIR EFFECTIVE DATE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the Public Safety and Rehabilitation Committee Hearing Date: 7/13/2020  
4E  
  201117 Ordinance Joe A. Martinez, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE RELATING TO EMERGENCY MANAGEMENT; AMENDING SECTION 8B-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR, OR IN THE COUNTY MAYOR�S ABSENCE, THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS, TO PRESENT ADDITIONAL AFFIDAVITS DURING THE PENDENCY OF A DECLARATION OF LOCAL STATE OF EMERGENCY; PROVIDING THAT THE BOARD MAY TERMINATE A DECLARATION OF LOCAL STATE OF EMERGENCY; PROVIDING THAT IN THE ABSENCE OF THE COUNTY MAYOR, THE CHAIRPERSON MAY SPEAK ON BEHALF OF THE COUNTY FOR ITS ACTIONS IN RESPONSE TO DISASTERS OR EMERGENCIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the Public Safety and Rehabilitation Committee Hearing Date: 7/13/2020  
4F  
  201063 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 118 STREET, ON THE EAST BY THEORETICAL SW 94 PLACE, ON THE SOUTH BY SW 120 STREET (MONTGOMERY DRIVE), AND ON THE WEST BY THEORETICAL SW 95 COURT, KNOWN AND DESCRIBED AS HEVIA HOMES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/21/2020  
4G  
  201081 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD), ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY THEORETICAL SW 152 COURT, KNOWN AND DESCRIBED AS PARK APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/21/2020  
4H  
  201086 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200001, LOCATED APPROXIMATELY 267 FEET WEST OF NW 2 AVENUE, BETWEEN NW 159 STREET AND NW 161 STREET, FILED BY GOLDEN GLADES NMB, LLC, IN THE JANUARY 2020 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/22/2020  
4I  
  201087 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200002, LOCATED ON THE SOUTH SIDE OF NW 159 STREET, APPROXIMATELY 540 FEET EAST OF NW 6 AVENUE, FILED BY GOLDEN GLADES NMB, LLC, IN THE JANUARY 2020 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/22/2020  
4J  
  201088 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200003, LOCATED ON THE NORTH SIDE OF NW 105 STREET AND APPROXIMATELY 414 FEET EAST OF NW 21 AVENUE, FILED BY WEST GROUP DEVELOPERS, LLC, IN THE JANUARY 2020 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/22/2020  
4K  
  201089 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200004, LOCATED ON THE WEST SIDE OF SW 127 AVENUE, APPROXIMATELY 500 FEET NORTH OF SW 200 STREET, FILED BY 19990, LLC, IN THE JANUARY 2020 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/22/2020  
4L  
  201090 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200005, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF SOUTH DIXIE HIGHWAY AND SW 112 STREET, FILED BY MV CONSTRUCTION AND DEVELOPMENT GROUP, INC., IN FEBRUARY AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Deferred Passed 13 - 0  
  6/16/2020 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/22/2020  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  201059 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION RENAMING �WEST DADE REGIONAL LIBRARY� AS �WESTCHESTER REGIONAL LIBRARY� Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Withdrawn  
5A SUPPLEMENT  
  201137 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RENAMING "WEST DADE REGIONAL LIBRARY"AS"WESTCHESTER REGIONAL LIBRARY"(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Presented  
5A SUBSTITUTE  
  201150 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION RENAMING �WEST DADE REGIONAL LIBRARY� AS �WESTCHESTER REGIONAL LIBRARY� [SEE ORIGINAL ITEM UNDER FILE NO. 201059]   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
5A SUB SUPPLEMENT  
  201169 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION RENAMING ''WEST DADE REGIONAL LIBRARY'' AS ''WESTCHESTER REGIONAL LIBRARY''(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Presented  
5B  
  200958 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND 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   
  5/29/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/16/2020  
  6/2/2020 Adopted on first reading Passed 13 - 0  
  6/16/2020 Adopted Passed 13 - 0  
5C  
  200601 Ordinance  
 
  ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE/NW 22 COURT, ON THE SOUTH BY NW 119 STREET, AND ON THE WEST BY WEST GOLF DRIVE; CREATING AND ESTABLISHING WESTVIEW NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/7/2020 Adopted on first reading Passed 13 - 0  
  4/7/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 5/5/2020  
  5/5/2020 Deferred Passed 12 - 0  
  6/16/2020 Deferred Passed 13 - 0  
5C SUPPLEMENT  
  200865 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE/NW 22 COURT, ON THE SOUTH BY NW 119 STREET, AND ON THE WEST BY WEST GOLF DRIVE; CREATING AND ESTABLISHING WESTVIEW NORTH 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(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Deferred Passed 13 - 0  
5D  
  200689 Ordinance  
 
  ORDINANCE GRANTING PETITION OF QUAIL ROOST COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET, ON THE EAST BY THEORETICAL SW 133 AVENUE, ON THE SOUTH BY THEORETICAL SW 194 STREET, AND ON THE WEST BY SW 137 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 55.81 ACRES; 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   
  5/5/2020 Adopted on first reading Passed 13 - 0  
  5/5/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/16/2020  
  6/16/2020 Adopted Passed 13 - 0  
5E  
  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  
  6/16/2020 Adopted Passed 13 - 0  
5E SUPPLEMENT  
  201158 Resolution  
 
  SUPPLEMENTAL REPORT REGARDING 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(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Presented  
5F  
  201070 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ELA SUBDIVISION FILED BY NINO-ELA PLAZA CORPORATION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 330 FEET SOUTH OF SW 22 STREET, ON THE EAST BY SW 67 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF SW 24 STREET AND ON THE WEST APPROXIMATELY 750 FEET EAST OF SW 69 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
5G  
  201073 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF NORTHSIDE SHOPPING CENTRE FILED BY NORTHSIDE CENTRE, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 84 STREET, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 79 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF NW 30 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
5H  
  201134 Resolution Audrey M. Edmonson, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, AN AMENDMENT TO THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT PLAN IN ACCORDANCE WITH SECTION 163.361, FLORIDA STATUTES; ACCEPTING ASSESSMENT OF NEED STUDY; APPROVING THE EXTENSION OF THE LIFE OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI COMMUNITY REDEVELOPMENT AREA UNTIL JULY 7, 2047; APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF MIAMI AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN NOT RESERVED BY THE BOARD; AND WAIVING RESOLUTION NOS. R-1382-09 AND R-499-16 WHICH REQUIRE THAT INTERLOCAL COOPERATION AGREEMENTS BETWEEN THE COUNTY AND A COMMUNITY REDEVELOPMENT AGENCY MUST INCLUDE A PROVISION THAT ALLOWS A MEMBER OF THIS BOARD OR A REPRESENTATIVE APPOINTED BY THIS BOARD TO SERVE ON THE BOARD OF COMMISSIONERS OF A COMMUNITY REDEVELOPMENT AGENCY   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Amended  
5H SUPPLEMENT  
  201168 Supplement  
 
  SUPPLEMENT TO THE OMNI COMMUNITY REDEVELOPMENT AGENCY�S AMENDED REDEVELOPMENT PLAN AND INTERLOCAL AGREEMENT Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Presented  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  201122 Special Item Audrey M. Edmonson, Prime Sponsor  
 
  JAY MALINA INTERNATIONAL TRADE CONSORTIUM EXECUTIVE DIRECTOR SALARY RECOMMENDATION AND START DATE    
  6/16/2020 Approved Passed 12 - 0  
6A1 SUPPLEMENT  
  201123 Supplement  
 
  MEMORANDUM FROM CHAIRWOMAN AUDREY M. EDMONSON REGARDING JAY MALINA INTERNATIONAL TRADE CONSORTIUM EXECUTIVE DIRECTOR SALARY RECOMMENDATION AND START DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Presented  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  201139 Discussion Item Esteban L. Bovo, Jr., Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE AE PROFESSIONAL SERVICES TASK FORCE RECOMMENDATIONS    
  6/16/2020 Deferred  
6B2  
  201164 Discussion Item Daniella Levine Cava, Prime Sponsor  
 
  DISCUSSION RE: RESIDENTIAL EVICTIONS RESULTING FROM THE PANDEMIC Add-on  
  6/16/2020 Presented  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  200806 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01308 TO JOBBERS EQUIPMENT WAREHOUSE, INC. FOR THE PURCHASE OF HYDRAULIC MOBILE COLUMN LIFTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $1,064,037.00, FOR A ONE-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; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN ON OCTOBER 9, 2003(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2020 Forwarded to BCC with a favorable recommendation Passed 6 - 2  
  6/16/2020 Amended  
8F2  
  200810 Resolution  
 
  RESOLUTION APPROVING AWARD OF WORK ORDER NOS. 01244-1A AND 01244-1B FOR PUBLIC PRIVATE PARTNERSHIP (P3) AND INFRASTRUCTURE ADVISORY SERVICES ON THE BEACH CORRIDOR TRUNK LINE AND NORTH CORRIDOR PROJECTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $700,000.00 FOR THE INITIAL THREE-YEAR TERM AND TWO, ONE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THESE PROJECTS WHICH ARE CONTAINED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SECTION RAPID TRANSIT IMPROVEMENTS(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 6 - 1  
  6/16/2020 Deferred Passed 11 - 0  
8G and 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  200985 Resolution Public Safety and Rehabilitation Committee  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR GRANT FUNDS IN THE AMOUNT OF $137,560.00 FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE INFORMATION SYSTEM DIVISION, TO SUPPORT MIAMI-DADE COUNTY�S IMPLEMENTATION OF THE FLORIDA INCIDENT BASED REPORTING SYSTEM TO TRANSITION REPORTING TO THE NATIONAL INCIDENT-BASED REPORTING SYSTEM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO EXECUTE CONTRACTS AS MAY BE REQUIRED BY PROGRAM GUIDELINES, AND TO EXECUTE ANY AMENDMENT, TERMINATION, AND EXTENSION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 12 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  201118 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING PROPOSED FISCAL YEAR 2016 DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDING RECOMMENDATION IN AN AMOUNT UP TO $2,500,000.00 TO THE RELATED URBAN DEVELOPMENT GROUP�S AFFILIATE, THREE ROUND TOWERS B AND C, LLC., FOR THE REHABILITATION OF THREE ROUND TOWERS B AND C, A PUBLIC HOUSING DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AWARD SUCH FUNDS, TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Adopted Passed 13 - 0  
8L thru 8N (No items were submitted for these sections.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  201094 Resolution Esteban L. Bovo, Jr., Co-Prime Sponsor
Rebeca Sosa, Co-Prime 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
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION APPROVING AGREEMENT FOR RECLAIMED WATER PROCESSING, TREATMENT AND USE AT THE FLORIDA POWER & LIGHT (FPL) TURKEY POINT COMPLEX WITH FPL; AUTHORIZING ANNUAL PAYMENTS TO FPL UNTIL 2053 IN A TOTAL AMOUNT NOT TO EXCEED $182,000,000.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN INCLUDING THE NEGOTIATION AND EXECUTION OF AN OPERATING AGREEMENT(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 8 - 0  
  6/16/2020 Adopted Passed 10 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  201119 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION RELATING TO GRANT FUNDING FOR THE 2020 MIAMI-DADE COUNTY YOUTH SUMMER JOB PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $1,500,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., A DIRECT SUPPORT ORGANIZATION TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $2,500,000.00, INCLUSIVE OF THE $1,500,000.00 FROM THE CHILDREN�S TRUST AND $1,000,000.00 IN COUNTY FUNDING, FOR THE SUMMER YOUTH INTERNSHIP PROGRAM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS WITH THE CHILDREN�S TRUST, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., AND TO APPLY FOR, RECEIVE AND EXPEND GRANT FUNDS FOR THE PURPOSES SET FORTH HEREIN; AND REQUIRING A REPORT(Juvenile Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Adopted Passed 13 - 0  
9A2  
  201129 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE IN THE AMOUNT OF $4,416,181.00 FOR THE DAILY OPERATION OF THE MIAMI-DADE COUNTY JUVENILE ASSESSMENT CENTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACT AND OTHER CONTRACTS, AGREEMENTS, AND MEMORANDA OF UNDERSTANDING FOR THIS PURPOSE AS WELL AS AMENDMENTS FOR ADDITIONAL FUNDING DURING THE INITIAL TERM OF THE CONTRACT AND FOR ALL RENEWALS THEREOF AND TO EXERCISE ALL PROVISIONS THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH FUNDS AND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE(Juvenile Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Adopted Passed 13 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  201108 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING THE FOURTH AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $250,000,000.00 ON BEHALF OF MATER ACADEMY FOUNDATION, INC., MATER ACADEMY, INC., AND MATER ACADEMY CENTRAL, INC.   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11A2  
  201120 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AMENDING ITEM 14A1 FROM THE MAY 19, 2020 BOARD AGENDA; REQUIRING THAT (1) COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, APPROPRIATED IN THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) ENACTED BY THE UNITED STATES CONGRESS IN RESPONSE TO CORONAVIRUS DISEASE 2019 (COVID-19) AND DISTRIBUTED PURSUANT TO ITEM 14A1 TO A SMALL BUSINESS FORGIVABLE LOAN PROGRAM, BE EQUALLY DISTRIBUTED AS MUCH AS POSSIBLE AMONG THE 13 COUNTY COMMISSION DISTRICTS; AND (2) ENTITIES ADMINISTERING THE PROGRAM BOTH USE THE SAME APPLICATION AND REVIEW PROCESS   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 11 - 1  
11A3  
  201105 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION URGING THE TRUMP ADMINISTRATION AND UNITED STATES SECRETARY OF STATE MICHAEL R. POMPEO TO DESIGNATE THE SANDINISTA NATIONAL LIBERATION FRONT AS A FOREIGN TERRORIST ORGANIZATION   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11A4  
  201104 Resolution Daniella Levine Cava, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD IMPOSE STRICTER PENALTIES ON LANDLORDS WHO ENGAGE IN CONSTRUCTIVE EVICTIONS, SUCH AS ILLEGAL LOCKOUTS AND UTILITY SHUTOFFS   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Amended  
11A5  
  201106 Resolution Barbara J. Jordan, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE FLOYD FAMILY ON THE PASSING OF GEORGE FLOYD   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11A6  
  201107 Resolution Jean Monestime, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION CONDEMNING AND DENOUNCING ANTI-ASIAN BIGOTRY, ANTI-SEMITISM, AND ALL HATE SPEECH, VIOLENT ACTION, AND THE SPREAD OF MISINFORMATION RELATED TO CORONAVIRUS DISEASE 2019 (COVID-19); URGING RESIDENTS TO DENOUNCE AND CALL ATTENTION TO HATE SPEECH, HATE CRIMES, AND OTHER DISCRIMINATORY ACTS RELATED TO COVID-19; AND URGES COMMUNITIES WITHIN MIAMI-DADE COUNTY AND BEYOND TO UNITE TO COMBAT HATE SPEECH, HATE CRIMES, AND OTHER DISCRIMINATORY ACTS RELATED TO COVID-19   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 12 - 0  
11A7  
  201103 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE AN AMOUNT NOT TO EXCEED $300,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF FUNDING A FOOD TRUCK ENTERPRISE PROGRAM IN THE OVERTOWN AREA DEVELOPED BY NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. AND MIAMI-DADE COLLEGE PURSUANT TO THAT CERTAIN MEMORANDUM OF AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. TO ADMINISTER THE TRANSFER OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Amended  
11A8  
  201111 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
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION THANKING ALL FIRST RESPONDERS, THE HEALTH CARE COMMUNITY AND ESSENTIAL EMPLOYEES FOR THEIR BRAVE RESPONSE TO THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11A9  
  201099 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION CONSENTING TO CAZO CONSTRUCTION CORPORATION AND HABITAT FOR HUMANITY OF GREATER MIAMI, INC.�S REQUEST TO ASSIGN OR TRANSFER TO THE OTHER THEIR RESPECTIVE INTEREST IN THE PROPERTIES LOCATED AT 10328 SW 172 STREET (FOLIO NO. 30-5032-010-0111), 10221 SW 178 STREET (FOLIO NO. 30-5032-000-0420), 21899 SW 118 COURT (FOLIO NO. 30-6913-002-0080) AND 21845 SW 118 COURT (FOLIO NO. 30-6913-002-0060), SUBJECT TO CERTAIN CONDITIONS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE, INCLUDING, BUT NOT LIMITED TO, EXECUTING ANY REQUIRED INSTRUMENTS EVIDENCING THE BOARD�S CONSENT GRANTED HEREIN   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  6/16/2020 Adopted Passed 13 - 0  
11A10  
  201093 Resolution Esteban L. Bovo, Jr., Prime 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 		 
 
  RESOLUTION ESTABLISHING COUNTY POLICY PROHIBITING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FROM HIRING ANY SWORN OFFICER WHO HAS BEEN THE SUBJECT OF A SUSTAINED FINDING OR ADJUDICATION OF UNAUTHORIZED OR IMPROPER FORCE AS A RESULT OF ACTION TAKEN WHILE SERVING AS A SWORN POLICE OFFICER; AND URGING THE UNITED STATES CONGRESS AND THE FEDERAL GOVERNMENT TO ESTABLISH A NATIONAL DATABASE OF CURRENT AND FORMER SWORN OFFICERS WHO HAVE BEEN THE SUBJECT OF A SUSTAINED FINDING OR ADJUDICATION OF UNAUTHORIZED OR IMPROPER FORCE   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Deferred Passed 10 - 2  
11A11  
  201092 Resolution Barbara J. Jordan, 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
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION EXPRESSING SHOCK AND CONDOLENCES AT THE DEATH OF GEORGE FLOYD; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A REPORT THAT DESCRIBES THE MIAMI-DADE POLICE DEPARTMENT�S PRACTICES, POLICIES, AND PROCEDURES RELATED TO ARRESTS, CUSTODY, PHYSICAL RESTRAINT, AND USE OF FORCE; AND DIRECTING THAT THE REPORT BE PLACED ON AN AGENDA OF THE FULL BOARD WITHOUT COMMITTEE REVIEW   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  6/16/2020 Adopted Passed 13 - 0  
11A12  
  201140 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) PROVIDE DRIVE-THROUGH DROP-OFF LOCATIONS AT ALL EARLY VOTING SITES DURING EARLY VOTING AND AT FOUR GEOGRAPHICALLY DISPERSED LOCATIONS ON ELECTION DAY TO ALLOW VOTERS TO SECURELY AND TIMELY RETURN VOTE-BY-MAIL BALLOTS FOR THE 2020 PRIMARY AND GENERAL ELECTIONS AS A RESULT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC AND OTHER DECLARED PUBLIC HEALTH STATES OF EMERGENCY THAT AFFECT ELECTIONS FROM LEGALLY AVAILABLE FUNDING SOURCES; AND (2) PROVIDE INFORMATION ON IMPLEMENTATION AS PART OF REQUIRED ELECTION REPORTS   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Amended  
11A13  
  201148 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING BUSINESSES LOCATED IN MIAMI-DADE COUNTY TO ALLOW THEIR EMPLOYEES TO WORK REMOTELY WHEN POSSIBLE OR TO PROVIDE THEIR EMPLOYEES WITH ADEQUATE LEAVE TIME, IF AND WHEN NEEDED, DUE TO THE LACK OF CHILDCARE SERVICES AVAILABLE DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC   Click here if you don't have Adobe PDF Reader PDF   
  6/12/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/16/2020 Amended  
11A14  
  201147 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 3873, THE GEORGE FLOYD AND WALTER SCOTT NOTIFICATION ACT, OR SIMILAR LEGISLATION THAT WOULD REQUIRE LAW ENFORCEMENT AGENCIES TO REPORT THE USE OF LETHAL FORCE   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11A15  
  201146 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS AND PRESIDENT DONALD J. TRUMP TO DECLARE JUNETEENTH A NATIONAL HOLIDAY   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  201143 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING FY 2019-20 DISTRICT 4 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED, INC. IN THE AMOUNT OF $10,000.00   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
14A2  
  201016 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERAGENCY AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FOR THE DELEGATION TO MIAMI-DADE COUNTY OF STATUTORY AUTHORITY TO REGULATE AND ENFORCE SAFETY FOR ELEVATORS, ESCALATORS, MOVING WALKS AND OTHER RELATED EQUIPMENT, AS AUTHORIZED BY SECTION 399.13, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CANCELLATION AND RENEWAL RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  6/11/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  6/16/2020 Adopted Passed 13 - 0  
14A3  
  201142 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION RECOGNIZING AND CELEBRATING THE MONTH OF JUNE 2020, AND THE MONTH OF JUNE EACH YEAR THEREAFTER, AS LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) PRIDE MONTH IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
14A4  
  201149 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO SOLICIT NEW PROPOSALS FOR THE PURCHASE OF GOODS AND SERVICES RELATED TO THE COURT CASE MANAGEMENT SYSTEM, LIMITING COMPETITION TO THOSE WHO OFFERED PROPOSALS IN CONNECTION WITH RFP-01208, ESTABLISHING METHODOLOGY FOR SOLICITATION, AND WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER, SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, AND IMPLEMENTING ORDER 3-38 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 4 Day Rule Invoked  
14A5  
  201114 Resolution Eileen Higgins, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CREATE THE CORONAVIRUS DISEASE 2019 (COVID-19) EMERGENCY RENTAL ASSISTANCE PROGRAM (ERAP) FOR RENTAL ASSISTANCE GRANTS TO LOW- AND MODERATE INCOME PERSONS IN MIAMI-DADE COUNTY THAT HAVE LOST INCOME AS A RESULT OF THE COVID-19 PANDEMIC; ALLOCATING $10 MILLION OF FUNDS THAT THE COUNTY HAS RECEIVED PURSUANT TO THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) FOR THE ERAP; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THE ERAP AND THIS RESOLUTION(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 4 Day Rule Invoked  
14A6  
  201151 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   
  6/16/2020 Adopted Passed 12 - 0  
14A7  
  201145 Resolution Joe A. Martinez, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO TAKE MEASURES TO REDUCE WATER LEVELS IN SECONDARY CANALS AS APPROPRIATE FOR HURRICANE SEASON, AND TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Adopted Passed 13 - 0  
14B1  
  201161 Report  
 
  MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - APRIL 2020(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Accepted Passed 12 - 0  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15A1  
  201030 Resolution Clerk of the Board  
 
  RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BY AND AMONG THE TOWN OF MEDLEY, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN 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   
  6/16/2020 Adopted Passed 13 - 0  
15B REPORTS  
15B1  
  201115 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 16, 2020(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/16/2020 Approved Passed 13 - 0  
15B2  
  201138 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] � FEBRUARY 19, 2020 (REGULAR) � JANUARY 23, 2020 ( COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)) � JANUARY 23, 2020 (ZONING) � OCTOBER 31, 2019 (ZONING) � NOVEMBER 19, 2019 (REGULAR) � DECEMBER 17, 2019 (REGULAR)(Clerk of the Board)    
  6/16/2020 Approved Passed 13 - 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  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/26/2024       Agenda Key: 4435

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