ADA Notice	Miami-Dade Board of County Commissioners Agenda OFFICIAL Version
	Monday, August 31, 2020 9:30:00 AM Virtual Meeting
Disclaimer Agenda Definitions   Printable PDF Format

County Commission Rules - Rule 6.05 DECORUM "Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.   The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.   Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.   When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.   Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."

1A	INVOCATION AS PROVIDED IN RULE 5.05(H)
1B	ROLL CALL
1C	PLEDGE OF ALLEGIANCE
1D	SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
1D1
	201707	Special Presentation	Sally A. Heyman, Co-Prime Sponsor Jose "Pepe" Diaz, Co-Prime Sponsor Rebeca Sosa, Co-Prime Sponsor
	SPECIAL PRESENTATION BY THE AMERICAN CANCER SOCIETY REGARDING THE MAKING STRIDES AGAINST BREAST CANCER 2020 CAMPAIGN
	8/31/2020	Presented
1D2
	201784	Special Presentation	Esteban L. Bovo, Jr., Prime Sponsor
	PRESENTATION IN HONOR OF WOMEN�S EQUALITY DAY � AUGUST 26, 2020			Add-on
	8/31/2020	Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1E1
	201710	Citizen's Presentation	Daniella Levine Cava, Prime Sponsor
	CITIZEN'S PRESENTATION BY RACHEL SILVERSTEIN OF MIAMI WATERKEEPER REGARDING THE STATE OF BISCAYNE BAY AND THE RECENT FISH KILL
	8/31/2020	Presented
1E2
	201760	Citizen's Presentation	Rebeca Sosa, Prime Sponsor
	MS. IRELA BAGUE, CHAIR OF THE BISCAYNE BAY TASK FORCE, TO PRESENT AND DISCUSS THE RECOMMENDATIONS OF THE BISCAYNE BAY TASK FORCE			Add-on
	8/31/2020	Presented
1F	REPORTS OF OFFICIAL BOARDS
1G	REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
1H	MOTION TO SET THE AGENDA AND "PULL LIST"
1I	OFFICE OF COMMISSION AUDITOR
1J	OFFICE OF INTERGOVERNMENTAL AFFAIRS
1K	OFFICE OF COMMUNITY ADVOCACY
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2B1
	201558	Report
	REPORT RELATED TO THE APPROPRIATE SELECTION OF TREES (RIGHT TREE IN THE RIGHT PLACE), DIRECTIVE NO. 182858, AND RELATED TO TREES AND HURRICANE READINESS, DIRECTIVE 180468(Mayor)				PDF
	8/31/2020	Accepted Passed 12 - 0
2B2
	201564	Report
	REPORT RESPONDING TO RESOLUTION REQUESTING THE APPOINTMENT OF FULL-TIME STAFF WHOSE SOLE RESPONSIBILITIES WILL BE TO REVIEW, PROCESS AND MONITOR MATTERS RELATED TO THE CONSTRUCTION OR REHABILITATION OF WORKFORCE AND AFFORDABLE HOUSING - DIRECTIVE NO. 192182(Mayor)				PDF
	8/31/2020	Accepted Passed 12 - 0
2B3
	201612	Report
	MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - JUNE 2020(Mayor)				PDF
	8/31/2020	Accepted Passed 12 - 0
2B4
	201440	Report
	REPORT ON PROPOSAL FOR A HOLIDAY-THEMED, TEMPORARY FAIR AT TROPICAL PARK IN NOVEMBER AND DECEMBER 2020 � DIRECTIVE 200908(Mayor)				PDF
	7/21/2020	4 Day Rule Invoked
	8/31/2020	Accepted Passed 12 - 0
2B5
	201740	Report
	MAYORAL APPOINTMENT - INTERIM DIRECTOR OF COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT(Mayor)				PDF
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	201489	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �CARNIVAL MIAMI MUSIC FESTIVAL, KIDZ NOOK� ON MARCH 7 AND 8, 2020 SPONSORED BY THE KIWANIS CLUB OF LITTLE HAVANA, INC. IN AN AMOUNT OF $2,610.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2019-20 IN-KIND RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A2
	201491	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN AN AMOUNT OF $650.00, AND FROM THE MIAMI-DADE POLICE DEPARTMENT IN AN AMOUNT OF $3,742.50, FOR A TOTAL AMOUNT OF $4,392.50 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2019-20 IN-KIND RESERVE FOR THE FEBRUARY 29, 2020 �NARANJA REUNION� SPONSORED BY THE NARANJA RAVENS ATHLETIC CLUB, INC.				PDF
	8/31/2020	Adopted Passed 12 - 0
3A3
	201488	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 15, 2020 �UNITY PARADE� SPONSORED BY THE SOUTH MIAMI BLACK CULTURAL AFFAIRS FOUNDATION, INC. IN AN AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2019-20 IN-KIND RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A4
	201540	Resolution	Esteban L. Bovo, Jr., Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A5
	201537	Resolution	Daniella Levine Cava, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 8 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A6
	201539	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 12 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A7
	201532	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A8
	201535	Resolution	Sally A. Heyman, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 4 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A9
	201536	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A10
	201533	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A11
	201534	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A12
	201538	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 9 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A13
	201667	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Removed
3A14
	201670	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 7 OFFICE BUDGET				PDF
	8/31/2020	Adopted Passed 12 - 0
3A15
	201708	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 OFFICE BUDGET AND ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A16
	201718	Resolution	Joe A. Martinez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Adopted Passed 12 - 0
3A17
	201714	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATION FROM THE DISTRICT 2 SHARE OF THE SONY OPEN TENNIS TOURNAMENT TICKET REVENUE AND RESCINDING PRIOR ALLOCATIONS FROM THE DISTRICT 2 SHARE OF THE SONY OPEN TENNIS TOURNAMENT TICKET REVENUE				PDF
	8/31/2020	Adopted Passed 12 - 0
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	201518	Resolution
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND UP TO $30,128.00 IN GRANT FUNDS FROM THE STATE OF FLORIDA�S DIVISION OF EMERGENCY MANAGEMENT, TO CONDUCT SITE SPECIFIC HAZARD ANALYSIS AND HAZARDOUS MATERIAL MANAGEMENT ACTIVITIES DURING THE STATE OF FLORIDA�S 2020-2021 FISCAL YEAR; TO EXECUTE THE GRANT AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED; TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT DURING THE STATE OF FLORIDA�S 2020-2021 FISCAL YEAR, INCLUDING EXECUTING ANY NECESSARY AGREEMENTS; AND TO EXERCISE ANY RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B2
	201557	Resolution
	RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF: (1) THE LETTER OF AGREEMENT BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT, AND THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION FOR PAYMENT OF AN AMOUNT NOT TO EXCEED $1,261,180.33 IN INTERGOVERNMENTAL TRANSFER FUNDING FOR A SUPPLEMENTAL PAYMENT PROGRAM FOR MEDICAID MANAGED CARE PATIENTS; AND (2) THE LETTERS OF AGREEMENT WITH THE PARTICIPATING MEDICAID MANAGED CARE ORGANIZATIONS, PURSUANT TO RESOLUTION NO. R-832-19 WHICH AUTHORIZED THE MAYOR TO EXECUTE ALL AGREEMENTS OR DOCUMENTS TO PARTICIPATE IN THE PROGRAM(Miami-Dade Fire and Rescue Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B3
	201486	Resolution
	RESOLUTION RATIFYING THE SUBMITTAL OF A SPECIAL CATEGORY GRANT TO THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES WITH A REQUEST OF $125,075.00 TO FUND THE CALUSA PLAYHOUSE PHASE I ASSESSMENT AND REHABILITATION PLAN WITH A COUNTY MATCH OF $125,075.00 TO BE FUNDED FROM INFRASTRUCTURE IMPROVEMENTS, FACILITIES SYSTEMWIDE / CIIP 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)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B4
	201490	Resolution
	RESOLUTION RATIFYING THE SUBMITTAL OF A SMALL MATCHING GRANT TO THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES WITH A REQUEST OF $50,000.00 TO FUND THE WEST MATHESON GREENHOUSE HISTORIC STRUCTURE REPORT WITH A COUNTY MATCH OF $45,000.00 TO BE FUNDED FROM FACILITIES SYSTEMWIDE/CIIP 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)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B5
	201591	Resolution
	RESOLUTION APPROVING THE 2020 LEED FOR CITIES AND COMMUNITIES GRANT PROGRAM AGREEMENT WITH THE U.S. GREEN BUILDING COUNCIL TO PURSUE THE LEED FOR CITIES AND COMMUNITIES CERTIFICATION; RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B6
	201592	Resolution
	RESOLUTION RATIFYING THE EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF THE LOCAL OPERATING AGREEMENT BETWEEN THE U.S. ARMY CORPS OF ENGINEERS AND MIAMI-DADE COUNTY REGARDING DELEGATION OF REGULATORY AUTHORITY OVER CERTAIN COASTAL CONSTRUCTION PURSUANT TO THE CONDITIONS OF THE FEDERAL PROGRAMMATIC GENERAL PERMIT SAJ-42; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT FOR EXTENSIONS OF TIME AND TO EXPAND OR CONTRACT THE SPECIFIC TYPES OF COASTAL CONSTRUCTION DELEGATED TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B7
	201588	Resolution
	RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE REJECTION OF ALL PROPOSALS FOR DESIGN-BUILD SERVICES FOR THE INSTALLATION OF A 54-INCH DIAMETER WATER TRANSMISSION MAIN NEAR RED ROAD FROM JOHN E. PRESTON TREATMENT PLANT TO WEST 53 STREET � PROJECT NO. DB17-WASD-02(Water & Sewer Department)				PDF
	8/31/2020	Amended
3B8
	201589	Resolution
	RESOLUTION RATIFYING APPROVAL BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-898 FOR AN 11-DAY NON-COMPENSABLE TIME EXTENSION TO LANZO CONSTRUCTION CO., FLORIDA FOR CD 4.5(1) INSTALLATION OF 4.1 MILES OF 54-INCH FORCE MAIN FROM S.W. 280 STREET AND S.W. 127 AVENUE TO EXISTING 54-INCH FORCE MAIN AT S.W. 248 STREET AND S.W. 107 AVENUE PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Water & Sewer Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B9
	201651	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 FOR $22,307,850.00 IN PUBLIC TRANSIT BLOCK GRANT PROGRAM FUNDS FOR TRANSIT BUS SERVICE OPERATING ASSISTANCE; 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)				PDF
	8/31/2020	Adopted Passed 13 - 0
3B10
	201611	Resolution	Rebeca Sosa, Prime Sponsor
	RESOLUTION RATIFYING THE SUBMITTAL OF A TRANSPORTATION ALTERNATIVES GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) WITH A REQUEST OF $627,531.00 TO FUND THE LUDLAM TRAIL SEGMENT B PHASE 1 DESIGN WITH A COUNTY MATCH OF $80,000.00 TO BE FUNDED FROM ROAD IMPACT FEES; 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)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B11
	201631	Resolution
	RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 438614-1-94-02 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $3,000,000.00 FOR THE MIAMI-OPA LOCKA EXECUTIVE AIRPORT ENGINE RUN-UP PAD PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
3B12
	201632	Resolution
	RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 436692-1-94-02 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $56,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT OPERATIONS AND COMMUNICATIONS CENTER PROJECT AND (2) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 446955-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $444,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT BUILDING 719 CARGO CLEARANCE FACILITY DEMOLITION AND REPLACEMENT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
4	ORDINANCES FOR FIRST READING
4A
	201695	Ordinance	Kionne L. McGhee, Prime Sponsor
	ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING LIST OF ALLOWABLE USES IN THE AGRICULTURAL (AU) ZONING DISTRICT TO INCLUDE SALE OF FARM SUPPLIES AND FARM MACHINERY AND IMPLEMENTS, TOGETHER WITH SALE OF GENERAL RETAIL GOODS, SUBJECT TO ADMINISTRATIVE SITE PLAN REVIEW AND CERTAIN REQUIREMENTS AND LIMITATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 10/14/2020
4B
	201687	Ordinance	Jose "Pepe" Diaz, Prime Sponsor Daniella Levine Cava, Co-Sponsor Sally A. Heyman, Co-Sponsor Eileen Higgins, Co-Sponsor Kionne L. McGhee, Co-Sponsor
	ORDINANCE RELATING TO WAGE THEFT; REPEALING SECTION 22-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING REPEAL AND SUNSET REVIEW PROVISIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 10/16/2020
4C
	201492	Ordinance	Barbara J. Jordan, Prime Sponsor
	ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; CREATING SECTION 24-41.17 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10; REQUIRING SAMPLING RELATED TO AIR POLLUTION UNDER CERTAIN CIRCUMSTANCES AT CERTAIN AUTOMOTIVE EVENTS; REQUIRING REPORTS AND CORRECTIVE ACTION UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/31/2020	Adopted Failed 6 - 7
	8/31/2020	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 10/14/2020
4D
	201519	Ordinance	Oliver G. Gilbert, III, Prime Sponsor
	ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA OF THE COUNTY; AMENDING SECTIONS 33-122 AND 33-310.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING OFF-STREET PARKING REGULATIONS TO ALLOW FOR THE USE OF ANTI-RAM FIXTURES SURROUNDING COMMERCIAL USES; REVISING SPECIFICATIONS FOR ANTI-RAM FIXTURES AND LANDSCAPING REQUIREMENTS TO MITIGATE VISUAL IMPACTS OF ANTI-RAM FIXTURES FOR PARKING SPACES AT COMMERCIAL USES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 10/14/2020
4E
	201574	Ordinance	Barbara J. Jordan, Prime Sponsor
	ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-452 AND CREATING SECTION 33-452.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS RELATING TO STADIUM DISTRICT; REQUIRING APPROVAL AFTER PUBLIC HEARING FOR AUTOMOTIVE RACES IN STADIUM DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/11/2020	Requires Municipal Notification
	8/31/2020	Adopted Failed 6 - 7
	8/31/2020	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 10/14/2020
4F
	201686	Ordinance	Barbara J. Jordan, Prime Sponsor
	ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING ADDITIONAL RESTRICTIONS RELATED TO NOISE WITH RESPECT TO DECIBEL SOUND LEVELS IN RELATION TO CERTAIN RESIDENTIAL PROPERTIES; REVISING PROVISIONS RELATED TO INTENT, APPLICABILITY, AND ENFORCEMENT; PROVIDING FOR COUNTYWIDE APPLICABILITY; PROVIDING FOR OPT OUT BY MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Deferred by the Board	PDF
	8/18/2020	Requires Municipal Notification
	8/31/2020	Deferred Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 10/14/2020
4G
	201652	Ordinance	Dennis C. Moss, Prime Sponsor
	ORDINANCE RELATED TO THE FLORIDA CITY COMMUNITY REDEVELOPMENT AND REVITALIZATION TRUST FUND; AMENDING SECTION 30A-123 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING MIAMI-DADE COUNTY�S AND THE CITY OF FLORIDA CITY�S OBLIGATIONS TO FUND THE TRUST FUND UNTIL A CERTAIN DATE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, REPEAL, AND AN EFFECTIVE DATE(Office of Management and Budget)				PDF
	8/20/2020	Requires Municipal Notification
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 10/14/2020
4H
	201594	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 246 STREET, ON THE EAST BY SW 127 PLACE, ON THE SOUTH BY SW 247 STREET, AND ON THE WEST BY SW 128 AVENUE, KNOWN AND DESCRIBED AS COCONUT PALM BUILDING MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Deferred by the Board	PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/6/2020
4I
	201596	Ordinance	Xavier L. Suarez, Prime Sponsor
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN THE CITY OF CORAL GABLES, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY COCOPLUM ROAD, ON THE EAST BY LOS PINOS CIRCLE / BOULEVARD, ON THE SOUTH BY LA RAMPA STREET, AND ON THE WEST BY VISTALMAR STREET, KNOWN AND DESCRIBED AS COCOPLUM PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; PROVIDING FOR AN ELECTION; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/6/2020
4J
	201633	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 56 STREET (MILLER DRIVE), ON THE EAST BY SW 106 AVENUE, ON THE SOUTH BY THEORETICAL SW 57 STREET, AND ON THE WEST BY THEORETICAL SW 106 COURT, KNOWN AND DESCRIBED AS MONTE VERDE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 10/6/2020
4K
	201635	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY SW 119 AVENUE, ON THE SOUTH BY THEORETICAL SW 234 STREET, AND ON THE WEST BY SW 120 AVENUE, KNOWN AND DESCRIBED AS GOLDEN PARK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/6/2020
4L
	201637	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 197 LANE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 198 STREET, AND ON THE WEST BY SW 134 AVENUE (TALBOT ROAD), KNOWN AND DESCRIBED AS LEON ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/6/2020
4M
	201590	Ordinance
	ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200006, GENERALLY LOCATED ON THE EAST SIDE OF NW 2 AVENUE, BETWEEN NW 160 STREET AND NW 161 STREET, FILED BY CARE OASIS, LLC., IN MARCH 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)				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
4N
	201717	Ordinance	Joe A. Martinez, Prime Sponsor Audrey M. Edmonson, Co-Sponsor
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULES ADDRESSING THE SELECTION AND TERMS OF THE CHAIRPERSON AND VICE-CHAIRPERSON OF THE BOARD AND THE COUNTY COMMISSION INSTALLATION CEREMONY; PROVIDING WHEN THE CHAIRPERSON AND VICE-CHAIRPERSON SHALL BE SELECTED AND WHEN THEIR TERMS SHALL BEGIN AND END; REVISING RULES RELATING TO SUCH SELECTION WHEN THE CHAIRPERSON OR VICE-CHAIRPERSON ARE TERM-LIMITED; PROVIDING RULES REGARDING THE PLANNING, TIMING, AND HOLDING OF THE COUNTY COMMISSION INSTALLATION CEREMONY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Withdrawn	PDF
	8/31/2020	Withdrawn
	8/31/2020	Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 10/16/2020
4N SUBSTITUTE
	201788	Ordinance	Joe A. Martinez, Prime Sponsor Audrey M. Edmonson, Co-Sponsor
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULES ADDRESSING THE SELECTION AND TERMS OF THE CHAIRPERSON AND VICE-CHAIRPERSON OF THE BOARD AND THE COUNTY COMMISSION INSTALLATION CEREMONY; PROVIDING WHEN THE CHAIRPERSON AND VICE-CHAIRPERSON SHALL BE SELECTED AND WHEN THEIR TERMS SHALL BEGIN AND END; REVISING RULES RELATING TO SUCH SELECTION WHEN THE CHAIRPERSON OR VICE-CHAIRPERSON ARE TERM-LIMITED; PROVIDING RULES REGARDING THE PLANNING, TIMING, AND HOLDING OF THE COUNTY COMMISSION INSTALLATION CEREMONY; MAKING TECHNICAL CHANGES; PROVIDING FOR DELAYED IMPLEMENTATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201717]				PDF
	8/31/2020	Adopted on first reading Passed 12 - 1
	8/31/2020	Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 10/16/2020
4O
	201733	Ordinance	Audrey M. Edmonson, Prime Sponsor
	ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII(K) OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY; REPEALING DENSITY AND BUILDING HEIGHT REGULATING PLANS FOR THE MODEL CITY URBAN CENTER DISTRICT (MCUCD); REVISING STANDARD URBAN CENTER DISTRICT REGULATIONS TO ESTABLISH DENSITY AND HEIGHT STANDARDS FOR THE MCUCD; REVISING REGULATIONS FOR NONCONFORMING LOTS, USES, AND STRUCTURES FOR ALL URBAN CENTER AND URBAN AREA DISTRICTS TO ALLOW ADDITIONAL RENOVATIONS THAT DO NOT INCREASE THE CUBIC CONTENT OR FOOTPRINT OF A NONCONFORMING STRUCTURE; AMENDING SECTION 33-284.99.46; REVISING REGULATIONS FOR NONCONFORMING STRUCTURES, USES, AND OCCUPANCIES IN THE MCUCD TO REFER TO STANDARD URBAN CENTER DISTRICT REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/31/2020	Adopted on first reading Passed 12 - 0
	8/31/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/6/2020
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	201043	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION GRANTING VACATION OF RIGHT-OF-WAY PETITION FOR PORTIONS OF THE CUL-DE-SAC LOCATED ALONG NW 112 AVENUE APPROXIMATELY 946 FEET SOUTH OF NW 122 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-950)(Transportation and Public Works)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
5B
	201700	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION CODESIGNATING THAT PORTION OF NW 21ST AVENUE FROM NW 54TH STREET TO NW 62ND STREET AS �FLETCHER A. PASCHAL, JR. AVENUE�				PDF
	8/31/2020	Adopted Passed 12 - 0
5B SUPPLEMENT
	201737	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 21ST AVENUE FROM NW 54TH STREET TO NW 62ND STREET AS ''FLETCHER A. PASCHAL, JR. AVENUE''(Clerk of the Board)				PDF
	8/31/2020	Presented
5C
	201483	Resolution	Eileen Higgins, Prime Sponsor Daniella Levine Cava, Co-Sponsor Sally A. Heyman, Co-Sponsor Xavier L. Suarez, Co-Sponsor
	RESOLUTION NAMING THE MIAMI-DADE PUBLIC LIBRARY SYSTEM�S MAIN LIBRARY AUDITORIUM THE �ARVA PARKS MCCABE AUDITORIUM� AND REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INSTALL A PLAQUE OR OTHER APPROPRIATE SIGNAGE TO BOTH COMMEMORATE ARVA PARKS MCCABE AND REFLECT THE AUDITORIUM�S NAME				PDF
	8/31/2020	Adopted Passed 12 - 0
5C SUPPLEMENT
	201770	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION NAMING THE MIAMI-DADE PUBLIC LIBRARY SYSTEM�S MAIN LIBRARY AUDITORIUM THE �ARVA PARKS MCCABE AUDITORIUM� AND REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INSTALL A PLAQUE OR OTHER APPROPRIATE SIGNAGE TO BOTH COMMEMORATE ARVA PARKS MCCABE AND REFLECT THE AUDITORIUM�S NAME(Clerk of the Board)			Add-on	PDF
	8/31/2020	Presented
5D
	201219	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION DECLARING SURPLUS 11 COUNTY-OWNED PROPERTIES LOCATED IN MIAMI-DADE COUNTY, FLORIDA, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH COUNTY-OWNED PROPERTIES TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE EITHER SOLD TO VERY LOW-, LOW- TO MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM OR RENTED TO VERY LOW-, LOW- TO MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND THE TERMS OF RENTAL REGULATORY AGREEMENTS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE RENTAL REGULATORY AGREEMENTS AND ENFORCE THE PROVISIONS THEREIN, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED, TO PROVIDE COPIES OF COUNTY DEED AND RENTAL REGULATORY AGREEMENTS TO THE PROPERTY APPRAISER�S OFFICE, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND WAIVING THE FOUR-WEEK NOTICE REQUIREMENT SET FORTH IN RESOLUTION NO. R-407-19				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
5E
	201390	Ordinance	Barbara J. Jordan, Prime Sponsor Daniella Levine Cava, Co-Sponsor Eileen Higgins, Co-Sponsor Jean Monestime, 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				PDF
	7/21/2020	Adopted on first reading Passed 7 - 5
	8/28/2020	Forwarded to the full Board by BCC Chairperson
	8/31/2020	Adopted Passed 8 - 5
5F
	201431	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTIONS 125.045 AND 125.379, FLORIDA STATUTES, A LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE COUNTY AND WELLSPRING COMMUNITY RESOURCES, INC. (�WELLSPRING�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THREE ADJACENT COUNTY-OWNED PROPERTIES LOCATED AT 14701 NW 27 AVENUE, OPA-LOCKA, FLORIDA FOR DEVELOPMENT OF A MEDICAL OFFICE COMPLEX ALONG WITH AFFORDABLE HOUSING, FOR AN INITIAL TERM OF 30 YEARS WITH TWO 15-YEAR RENEWAL OPTION PERIODS, FOR A RENTAL AMOUNT OF $1.00 PER YEAR FOR SEVEN YEARS AND THEN BASED ON VARYING PERCENTAGES OF MARKET VALUE FOR YEARS 8 THROUGH 60 WHICH IS ANTICIPATED TO TOTAL $7,024,087.99 FOR THE INITIAL AND RENEWAL TERMS; REVISING THE INVENTORY LIST OF REAL PROPERTY AFTER A PUBLIC HEARING TO INCLUDE THE TWO PROPERTIES TO BE DEVELOPED WITH AFFORDABLE HOUSING; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AND A RENTAL REGULATORY AGREEMENT, TO EXERCISE RIGHTS SET FORTH THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; RESCINDING RESOLUTION NO. R-432-15 WHICH ALLOCATED $2,800,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 320 � �ECONOMIC DEVELOPMENT IN TARGETED URBAN AREAS� FUNDS TO URBAN HEALTH AND WELLNESS GROUP, INC; APPROVING ALLOCATION OF UP TO $2,800,000.00 FROM PROJECT 320 FUNDS TO WELLSPRING TO FUND ELIGIBLE INFRASTRUCTURE PROJECTS, SUBJECT TO CERTAIN CONDITIONS; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE TERMS OF GRANT AGREEMENT AND TO PRESENT GRANT AGREEMENT TO THE BOARD			Public Hearing	PDF
	8/31/2020	Withdrawn
5F SUBSTITUTE
	201767	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTIONS 125.045 AND 125.379, FLORIDA STATUTES, A LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE COUNTY AND WELLSPRING COMMUNITY RESOURCES, INC. (�WELLSPRING�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THREE ADJACENT COUNTY-OWNED PROPERTIES LOCATED AT 14701 NW 27 AVENUE, OPA-LOCKA, FLORIDA FOR DEVELOPMENT OF A MEDICAL OFFICE COMPLEX ALONG WITH AFFORDABLE HOUSING, FOR AN INITIAL TERM OF 30 YEARS WITH TWO 15-YEAR RENEWAL OPTION PERIODS, FOR A RENTAL AMOUNT OF $1.00 PER YEAR FOR SEVEN YEARS AND THEN BASED ON VARYING PERCENTAGES OF MARKET VALUE FOR YEARS 8 THROUGH 60 WHICH IS ANTICIPATED TO TOTAL $7,024,087.99 FOR THE INITIAL AND RENEWAL TERMS; REVISING THE INVENTORY LIST OF REAL PROPERTY AFTER A PUBLIC HEARING TO INCLUDE THE TWO PROPERTIES TO BE DEVELOPED WITH AFFORDABLE HOUSING; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AND A RENTAL REGULATORY AGREEMENT, TO EXERCISE RIGHTS SET FORTH THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; RESCINDING RESOLUTION NO. R-432-15 WHICH ALLOCATED $2,800,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 320 � �ECONOMIC DEVELOPMENT IN TARGETED URBAN AREAS� FUNDS TO URBAN HEALTH AND WELLNESS GROUP, INC; APPROVING ALLOCATION OF UP TO $2,800,000.00 FROM PROJECT 320 FUNDS TO WELLSPRING TO FUND ELIGIBLE INFRASTRUCTURE AND GRANT AGREEMENT WITH WELLSPRING FOR SAME; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND ENFORCE ALL PROVISIONS AND EXERCISE ALL RIGHTS SET FORTH THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 201431]				PDF
	8/31/2020	Adopted Passed 12 - 0
5G
	201484	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION CODESIGNATING THAT PORTION OF N.W. 14TH AVENUE FROM N.W. 111TH STREET SOUTH TO ITS TERMINUS POINT AS ''KENNETH �COACH� WILCOX WAY''				PDF
	8/31/2020	Adopted Passed 12 - 0
5G SUPPLEMENT
	201775	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF N.W. 14TH AVENUE FROM N.W. 111TH STREET SOUTH TO ITS TERMINUS POINT AS ''KENNETH �COACH� WILCOX WAY''(Clerk of the Board)			Add-on	PDF
	8/31/2020	Presented
5H
	201235	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION DECLARING AS SURPLUS SIX COUNTY-OWNED PROPERTIES LOCATED IN HOMESTEAD, FLORIDA; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF A TOTAL OF SEVEN PROPERTIES TO THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY, AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES AS A TRANSIT-ORIENTED, MIXED-USE, MIXED-INCOME RESIDENTIAL AND COMMERCIAL DEVELOPMENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS GOVERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; WAIVING RESOLUTION NO. R-407-19, REQUIRING WRITTEN NOTICE TO THE PUBLIC OF A PROPOSED CONVEYANCE OF COUNTY-OWNED PROPERTIES WITHOUT COMPETITIVE BIDDING; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, AND TO PROVIDE COPIES OF THE COUNTY DEED TO THE PROPERTY APPRAISER�S OFFICE				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
5I
	201573	Resolution	Sen. Javier D. Souto, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Jose "Pepe" Diaz, Co-Sponsor
	RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE BETWEEN SW 40TH STREET (BIRD ROAD) AND SW 24TH STREET (CORAL WAY) AS ��LVARO URIBE WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT			Withdrawn	PDF
	8/31/2020	Deferred Passed 12 - 0
5I SUPPLEMENT
	201776	Supplement
	RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE BETWEEN SW 40TH STREET (BIRD ROAD) AND SW 24TH STREET (CORAL WAY) AS ��LVARO URIBE WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)			Deferral Requested	PDF
	8/31/2020	Deferred
5J
	201320	Ordinance
	ORDINANCE AUTHORIZING ISSUANCE OF MIAMI DADE COUNTY SPECIAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Finance Department)			Public Hearing	PDF
	7/21/2020	Adopted on first reading Passed 12 - 0
	7/21/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2020
	8/31/2020	Withdrawn
5J SUBSTITUTE
	201569	Ordinance
	ORDINANCE AUTHORIZING ISSUANCE OF MIAMI DADE COUNTY SPECIAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201320] [SEE AGENDA ITEM NO. 5K](Finance Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
5K
	201571	Resolution
	RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS IN ONE OR MORE SERIES, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00, TO FUND CERTAIN CAPITAL ASSETS AND/OR PROJECTS AND AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION REFUNDING BONDS IN ONE OR MORE SERIES, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000.00, TO REFUND CERTAIN CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 12.10%, ESTIMATED COSTS OF ISSUANCE OF $4,140,825.75 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2045 WITH RESPECT TO THE NEW MONEY BONDS AND APRIL 1, 2038 WITH RESPECT TO THE REFUNDING BONDS; PROVIDING THAT BONDS SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT THE COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BIDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF BONDS, INCLUDING ACCEPTANCE OF BIDS, AND TO SELECT REGISTRAR, PAYING AGENT, ESCROW AGENT, VERIFICATION AGENT AND OTHER AGENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; APPROVING FORMS OF RELATED DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING FOR SEVERABILITY [SEE AGENDA ITEM NO. 5J SUBSTITUTE](Finance Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
5L
	201577	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING A LOAN TO SUNSET POINTE II ASSOCIATES, LTD., OR RELATED ENTITY, AFTER A PUBLIC HEARING, IN AN AMOUNT NOT TO EXCEED $684,000.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM INCOME FUNDS, BASED UPON PROGRAM PREPAYMENT BY RELATED ENTITIES OF PREVIOUS HOME LOANS, FOR DEVELOPMENT OF THE SUNSET POINTE II AFFORDABLE MULTIFAMILY HOUSING PROJECT; APPROVING A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2019 ACTION PLAN AND CORRESPONDING FISCAL YEAR 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, AND TO FILE SAID AMENDMENT WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION(Public Housing and Community Development)				PDF
	8/31/2020	Adopted Passed 12 - 0
5M
	201166	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 267 STREET, ON THE EAST BY THEORETICAL SW 139 PASSAGE, ON THE SOUTH BY SW 268 STREET (MOODY DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS WOODLAND GROVE 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 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)				PDF
	7/8/2020	Adopted on first reading Passed 13 - 0
	7/8/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2020
	8/31/2020	Adopted Passed 12 - 0
5M1
	201167	Resolution
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WOODLAND GROVE APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 267 STREET, ON THE EAST BY THEORETICAL SW 139 PASSAGE, ON THE SOUTH BY SW 268 STREET (MOODY DRIVE), AND ON THE WEST BY SW 142 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted Passed 12 - 0
5N
	201130	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 30 STREET, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH BY THEORETICAL SW 31 TERRACE, AND ON THE WEST BY SW 90 AVENUE, KNOWN AND DESCRIBED AS CHRISTOPHER COLUMBUS HIGH SCHOOL 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)				PDF
	7/8/2020	Adopted on first reading Passed 13 - 0
	7/8/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2020
	8/31/2020	Adopted Passed 12 - 0
5N1
	201131	Resolution
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CHRISTOPHER COLUMBUS HIGH SCHOOL STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 30 STREET, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH BY THEORETICAL SW 31 TERRACE, AND ON THE WEST BY SW 90 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted Passed 12 - 0
5O
	201328	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 65 STREET, ON THE EAST BY NW 99 AVENUE, ON THE SOUTH BY THEORETICAL NW 64 STREET, AND ON THE WEST BY NW 102 AVENUE, KNOWN AND DESCRIBED AS TRX WAREHOUSE 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)				PDF
	7/21/2020	Adopted on first reading Passed 12 - 0
	7/21/2020	Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2020
	8/31/2020	Adopted Passed 12 - 0
5O1
	201331	Resolution
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE TRX WAREHOUSE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 65 STREET, ON THE EAST BY NW 99 AVENUE, ON THE SOUTH BY THEORETICAL NW 64 STREET, AND ON THE WEST BY NW 102 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)				PDF
	8/31/2020	Adopted Passed 12 - 0
5P
	201210	Resolution	Transportation and Finance Committee
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATIONS AND DELETIONS OF MULTIPLE PROJECTS IN AND ADDITIONS OF MULTIPLE PROJECTS TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM CONTAINED IN APPENDIX A TO EACH RESOLUTION NOS. R-912-04, R-913-04, R-914-04, R-915-04, R-916-04, R-917-04, R-918-04 AND R-919-04; AND APPROVING THE USE OF SURPLUS FUNDS(Office of Management and Budget)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Amended
5Q
	201284	Resolution	Esteban L. Bovo, Jr., Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR GRANT FUNDS IN THE AMOUNT OF $99,999,999.00 FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION, FISCAL YEAR 2019 SECTION 5309 FIXED GUIDEWAY DISCRETIONARY CAPITAL INVESTMENT GRANT PROGRAM FUNDING FOR THE SOUTH CORRIDOR RAPID TRANSIT SMALL STARTS PROJECT; 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)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0
	8/31/2020	Adopted Passed 13 - 0
5R
	201658	Resolution	Daniella Levine Cava, Prime Sponsor
	RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE GENERAL PLAN FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, THE PRESTON B. BIRD & MARY HEINLEIN FRUIT AND SPICE PARK PROJECT LOCATED AT 24801 SW 187 AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 13 - 0
5S
	201578	Resolution
	RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH IMPROVEMENTS TO AN EXISTING NON-MOTORIZED VESSEL RAMP ON LAMAR LAKE IN THE VIRGINIA KEY BEACH NORTH POINT PARK IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5T
	201579	Resolution
	RESOLUTION APPROVING THE WAIVER OF PLAT OF DEIVYS E. ALVAREZ, D-24342, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY I-75, ON THE EAST APPROXIMATELY 200 FEET WEST OF NW 88 PLACE, ON THE SOUTH BY NW 185 STREET, AND ON THE WEST BY NW 89 AVENUE)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5U
	201593	Resolution
	RESOLUTION APPROVING THE WAIVER OF PLAT OF JRJ 90TH AVENUE INVESTMENTS, LLC, D-24421, LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 27 STREET, ON THE EAST BY SW 90 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF SW 28 STREET, AND ON THE WEST APPROXIMATELY 470 FEET EAST OF SW 92 AVENUE)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5V
	201581	Resolution
	RESOLUTION APPROVING THE PLAT OF PARADISE LAKES APARTMENTS FILED BY HTG PARADISE, LLC, AND VIZCAYA IN KENDALL COMMUNITY DEVELOPMENT DISTRICT, LOCATED IN THE NORTHEAST 1/4 OF SECTION 6, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 88 STREET, ON THE EAST APPROXIMATELY 1,090 FEET WEST OF SW 167 AVENUE, ON THE SOUTH BY SW 92 STREET CIRCLE, AND ON THE WEST BY SW 169 COURT)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5W
	201582	Resolution
	RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 1 NORTH FILED BY SAN SIMEON LENNAR, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY SAN SIMEON WAY, ON THE SOUTH BY NE 213 STREET, AND ON THE WEST BY NE 2 COURT)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5X
	201584	Resolution
	RESOLUTION APPROVING THE PLAT OF SOMI SUBDIVISION FILED BY SOMI APARTMENTS, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 35, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 80 STREET, ON THE EAST APPROXIMATELY 540 FEET WEST OF SW 67 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 81 STREET, AND ON THE WEST BY SW 69 AVENUE)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5Y
	201586	Resolution
	RESOLUTION APPROVING THE PLAT OF CENTURY GARDENS AT CURBY FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 17 STREET, ON THE EAST APPROXIMATELY 440 FEET WEST OF SW 144 AVENUE, ON THE SOUTH BY SW 18 STREET, AND ON THE WEST BY SW 145 AVENUE)(Regulatory and Economic Resources)				PDF
	8/31/2020	Adopted Passed 12 - 0
5Z
	201706	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION DECLARING AS SURPLUS FOUR COUNTY OWNED PROPERTIES LOCATED IN MIAMI, FLORIDA, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES, IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF A TOTAL OF 22 PROPERTIES TO ST. JAMES COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; WAIVING ADMINISTRATIVE ORDER NO. 8-4 RELATED TO CIRCULATION OF FOUR OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE				PDF
	8/31/2020	Amended
5AA
	201688	Resolution	Sen. Javier D. Souto, Prime Sponsor
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 222 � �REFURBISHMENT OF KENDALL COMPLEX COTTAGES� TO REDUCE ITS ORIGINAL ALLOCATION OF $7,500,000.00 BY $3,500,000.00 AND ADDITION OF NEW BOND PROGRAM PROJECT NO. 385 � �CASA FAMILIA COMMUNITY CENTER� TO BE FUNDED WITH $3,500,000.00 OF SURPLUS FUNDS FROM PROJECT NO. 222, ALL IN APPENDIX A TO RESOLUTION NO. R-917-04; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND LEASE AGREEMENT				PDF
	8/31/2020	Adopted Passed 12 - 0
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6A1
	201792	Special Item	Audrey M. Edmonson, Prime Sponsor
	CONSIDERATION AND APPROVAL OF THE AD HOC INSPECTOR GENERAL SELECTION COMMITTEE�S APPOINTMENT OF FELIX JIMENEZ AS THE MIAMI-DADE COUNTY INSPECTOR GENERAL FOR A TERM OF FOUR YEARS PURSUANT TO SECTION 2-1076 OF THE CODE OF MIAMI-DADE COUNTY
	8/28/2020	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
	8/31/2020	Approved Passed 13 - 0
6A1 SUPPLEMENT
	201793	Supplement
	SUPPLEMENTAL MEMORANDUM REGARDING INSPECTOR GENERAL SELECTION			Add-on	PDF
	8/28/2020	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
	8/31/2020	Presented
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
6B1
	201709	Discussion Item	Eileen Higgins, 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
	DISCUSSION ITEM REGARDING THE FISH KILLS IN BISCAYNE BAY
	8/31/2020	Presented
6B2
	201712	Discussion Item	Dennis C. Moss, Prime Sponsor
	DISCUSSION ITEM REGARDING CRIME FAMILIES IN OUR PUBLIC HOUSING DEVELOPMENTS AND THEIR RETURN POST RENTAL ASSISTANCE DEMONSTRATION (RAD)
	8/31/2020	Presented
6B3
	201713	Discussion Item	Esteban L. Bovo, Jr., Prime Sponsor
	UPDATE ON THE COUNTY'S CENSUS EFFORTS
	8/31/2020	Presented
6B3 SUPPLEMENT
	201786	Supplement
	SUPPLEMENTAL INFORMATION RE: UPDATE ON THE COUNTY'S CENSUS EFFORTS			Add-on	PDF
	8/31/2020	Presented
7	ORDINANCES SET FOR SECOND READING
7A
	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				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
	7/13/2020	Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0
	8/31/2020	Adopted Passed 11 - 0
7B
	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				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
	7/13/2020	Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0
	8/31/2020	Amended
7C
	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				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
	7/13/2020	Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
7D
	200977	Ordinance	Jean Monestime, Prime Sponsor
	ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY; PROVIDING THAT NOTWITHSTANDING ANY OTHER ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE				PDF
	5/26/2020	Requires Municipal Notification
	5/29/2020	Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 7/15/2020
	6/2/2020	Adopted on first reading Passed 12 - 1
	6/5/2020	Municipalities notified of public hearing by BCC to Health Care and County Operations Committee
	7/15/2020	Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 1
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	201610	Resolution
	RESOLUTION RATIFYING THE EXECUTION OF MIAMI-DADE AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROGRAM CONTRACT WITH H&R PAVING, INC. IN THE AMOUNT OF $13,301,531.44 FOR THE MIAMI EXECUTIVE AIRPORT RUNWAY INCURSION MITIGATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
8B	CORRECTIONS AND REHABILITATION DEPARTMENT
8B1
	201552	Resolution	Joe A. Martinez, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Sally A. Heyman, Co-Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN APPLYING FOR, RECEIVING, AND EXPENDING AWARDED GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $1,200,000.00 FOR THE MIAMI-DADE COUNTY OPIOID ABUSE SITE-BASED PROGRAM RESPONSE PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE AND EXPEND ANY ADDITIONAL GRANT FUNDS THAT ARE AWARDED, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENT AS MAY BE REQUIRED BY PROGRAM GUIDELINES, AND TO EXERCISE TERMINATION AND MODIFICATION 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 FOR THIS PROJECT AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT OF $108,000.00 WITH BEHAVIORAL SCIENCE RESEARCH INSTITUTE, AS WELL AS OTHER SERVICE PROVIDERS IN CONNECTION WITH THE MIAMI-DADE COUNTY OPIOID ABUSE SITE-BASED PROGRAM RESPONSE PROJECT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Corrections & Rehabilitation Department)				PDF
	8/31/2020	Adopted Passed 12 - 0
8C	(No items were submitted for this section.)
8D	FINANCE DEPARTMENT
8D1
	201246	Resolution
	RESOLUTION APPROVING EXTENSION OF 2020 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8E	FIRE RESCUE DEPARTMENT
8E1
	201072	Resolution
	RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ALLEGUEZ ARCHITECTURE, PROJECT NO. A18-MDFR-02, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 20 AND 21 IN AN AMOUNT NOT TO EXCEED $1,081,800.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $93,800.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8F	INTERNAL SERVICES DEPARTMENT
8F1
	201248	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 AWARD OF CONTRACT NO. BW-9162-2/25 FOR PURCHASE OF FORENSIC ODONTOLOGY SERVICES TO DR. RICHARD R. SOUVIRON, D.D.S. IN AN AMOUNT NOT TO EXCEED $539,300.00 FOR THE INITIAL THREE-YEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW FOR THE MEDICAL EXAMINER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 0
8F2
	201249	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01358 GROUP A (NON-FEDERAL FUNDING) AND GROUP B (FEDERAL FUNDING) TO VACANT PROPERTY SECURITY, LLC. FOR THE PURCHASE OR RENTAL OF PROTECTION COVERINGS FOR DOORS AND WINDOWS, AND ESTABLISHING AN OPEN PREQUALIFICATION POOL FOR GROUPS C AND D OF CONTRACT NO. FB-01358 FOR THE PURCHASE OF HURRICANE SHUTTERS AND INSTALLATION, REMOVAL, AND REPAIR SERVICES FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $2,462,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THESE AWARDS FOR GROUPS A AND B TO VACANT PROPERTY SECURITY, LLC., 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; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUPS C AND D, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 0
8F3
	201252	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 ADDITIONAL TIME OF ONE YEAR AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $212,420.00 TO CONTRACT NO. RFP716-3(3) FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR SPECIAL TAXING DISTRICTS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NOS. 8F4 AND 8F5](Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
8F4
	201255	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 ADDITIONAL TIME OF ONE YEAR AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $3,816,422.00 TO CONTRACT NO. RFP717-3(3) FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR SPECIAL TAXING DISTRICTS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NOS. 8F3 AND 8F5](Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 11 - 2
8F5
	201257	Resolution
	RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-01261 FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR SPECIAL ASSESSMENT DISTRICTS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT [SEE AGENDA ITEM NOS. 8F3 AND 8F4](Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 0
8F6
	201258	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 AWARD OF CONTRACT NO L-10088 FOR PURCHASE OF PRISONER PROCESSING ARREST FORM AUTOMATION SOLUTION TO KOLOGIK, LLC. IN AN AMOUNT NOT TO EXCEED $1,000,000.00 FOR THE FIVE-YEAR TERM FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8F7
	201259	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 FOUR YEAR EXTENSION OF INITIAL TERM OF CONTRACT, EXERCISE OF A ONE YEAR OPTION TO RENEW TERM, AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $319,912.00, CONSISTING OF $234,256.00 FOR THE EXTENDED TERM AND $85,656.00 FOR THE OPTION TO RENEW TERM FOR A MODIFIED TOTAL CONTRACT AWARD OF $565,475.00 FOR CONTRACT NO. L7204-1/25 FOR THE PURCHASE OF E-NET SOFTWARE MAINTENANCE SUPPORT SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 11 - 2
8F8
	201291	Resolution
	RESOLUTION AUTHORIZING ADDITIONAL PURCHASING AND EXPENDITURE AUTHORITY AND EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 AS A LEGACY PURCHASE WITH CERTIFIED NETWORK PROFESSIONALS, INC. IN AN AMOUNT UP TO $8,020,420.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $22,489,420.00 FOR LEGACY PURCHASE CONTRACT NO. L-4400001195 FOR THE PURCHASE OF AIRPORT SECURITY COMMUNICATIONS MAINTENANCE AGREEMENT FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 11 - 2
8F9
	191352	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00808 TO LAZ FLORIDA PARKING, LLC FOR THE NON-EXCLUSIVE AGREEMENT FOR THE OPERATION OF PUBLIC PARKING FACILITIES AT MIAMI INTERNATIONAL AIRPORT FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $796,344.00 FOR THE FIVE-YEAR TERM; 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, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	9/12/2019	Deferred to next committee meeting Passed 3 - 0
	10/17/2019	No action taken carried over due to lack of a quorum
	11/14/2019	Deferred Passed 4 - 0
	1/15/2020	Deferred Passed 4 - 0
	2/12/2020	No action taken due to cancellation of meeting
	3/11/2020	No action taken due to cancellation of meeting
	4/20/2020	Removed Passed 7 - 0
	8/31/2020	Withdrawn
8F9 SUBSTITUTE
	200259	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00808 TO LAZ FLORIDA PARKING, LLC FOR THE NON-EXCLUSIVE AGREEMENT FOR THE OPERATION OF PUBLIC PARKING FACILITIES AT MIAMI INTERNATIONAL AIRPORT FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $345,094.00 FOR THE FIVE-YEAR TERM; 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, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 191352](Internal Services)				PDF
	2/12/2020	No action taken due to cancellation of meeting
	3/11/2020	No action taken due to cancellation of meeting
	4/20/2020	Removed Passed 7 - 0
	8/31/2020	Amended
8F9 SUB SUPPLEMENT
	201689	Supplement
	SUPPLEMENTAL INFORMATION - RECOMMENDATION FOR APPROVAL TO AWARD OF A NON-EXCLUSIVE MANAGEMENT AGREEMENT FOR OPERATION OF PUBLIC PARKING FACILITIES AT MIAMI INTERNATIONAL AIRPORT				PDF
	8/31/2020	Presented
8F10
	201655	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFQ9562-45ISD TO CHI-ADA CORPORATION, INC. FOR JANITORIAL SERVICES DOWNTOWN FACILITIES FOR THE INTERNAL SERVICES DEPARTMENT WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $33,445,316.00 FOR THE FIVE-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 CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER NO. 3-38(Internal Services)				PDF
	8/31/2020	Carried over
8F11
	201656	Resolution
	RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE INTERNAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $7,794,650.00 FOR EMERGENCY JANITORIAL ISD DOWNTOWN, EMERGENCY CONTRACT NO. E-10048; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION PROVISION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NO. 8F10](Internal Services)				PDF
	8/31/2020	Carried over
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	200819	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF SOUTH MIAMI IN CONNECTION WITH THE SUNSET OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Office of Management and Budget)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
8H	PARKS, RECREATION AND OPEN SPACES DEPARTMENT
8H1
	201163	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRIC UTILITY FACILITIES ON A PORTION OF COUNTY-OWNED PROPERTY AT NORTH GLADE PARK, FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO A NEW COMMUNITY CENTER LOCATED AT 5105 NW 173 DRIVE; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
8I	MIAMI-DADE POLICE DEPARTMENT
8I1
	201225	Resolution	Joe A. Martinez, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN APPLYING FOR, RECEIVING, AND EXPENDING $5,411.88 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT�S VIOLENT CRIME AND DRUG CONTROL COUNCIL TO SUPPORT THE MIAMI-DADE POLICE DEPARTMENT�S IMPLEMENTATION OF ITS VICTIM/WITNESS PROTECTION PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ANY ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENT, AND AMENDMENTS AS MAY BE REQUIRED BY THE PROGRAM GUIDELINES, AND TO EXERCISE ANY MODIFICATION, AMENDMENT, EXTENSION, RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8I2
	201229	Resolution	Joe A. Martinez, Prime Sponsor
	RESOLUTION APPROVING THE TERMS OF THE MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND PARTICIPATING ENTITIES FOR USE OF THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING WITH GOVERNMENTAL LAW ENFORCEMENT AGENCIES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8J	(No items were submitted for this section.)
8K	PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
8K1
	201270	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE UNDERGROUND EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (FPL), FOR A NOMINAL AMOUNT OF $1.00, FOR THE PURPOSE OF ALLOWING FPL TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT) TO BE INSTALLED ON THE LIBERTY SQUARE PHASE TWO SITE (FOLIO NO. 01-3114-002-0010), A COUNTY-OWNED PROPERTY LOCATED IN THE AREA BOUNDED BY NW 67TH STREET TO THE NORTH, NW 65TH STREET TO THE SOUTH, NW 14TH AVENUE TO THE WEST AND NW 13TH AVENUE TO THE EAST, IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS) AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
8L	REGULATORY AND ECONOMIC RESOURCES
8L1
	201294	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION APPROVING A DEED OF CONSERVATION EASEMENT IN FAVOR OF MIAMI-DADE COUNTY FROM CORAL REEF RETAIL LLC AND CORAL REEF RESI PH 1 LLC FOR THE CORAL REEF COMMONS CONSERVATION EASEMENT PROPERTY LOCATED AT 12500 SW 152 STREET, MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DEED OF CONSERVATION EASEMENT(Regulatory and Economic Resources)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8L2
	201266	Resolution	Daniella Levine Cava, Prime Sponsor
	RESOLUTION RATIFYING THE EXECUTION BY THE MAYOR OR MAYOR�S DESIGNEE OF AN INTERGOVERNMENTAL AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES ON BEHALF OF ITS CENTER FOR ECONOMIC RESEARCH FOR A STUDY TO INCREASE ECONOMIC GROWTH AND IMPROVE INCOME DISTRIBUTION IN MIAMI-DADE COUNTY FOR A ONE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $50,000.00; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXTEND THE AGREEMENT FOR UP TO SIX MONTHS AT NO COST TO THE COUNTY; AND AUTHORIZING THE MAYOR OR MAYOR'S DESIGNEE TO EXERCISE ANY AND ALL PROVISIONS THEREOF, INCLUDING THE TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
8M	(No items were submitted for this section.)
8N	TRANSPORTATION AND PUBLIC WORKS
8N1
	201033	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION APPROVING THE TERMINATION OF LEASE AGREEMENT WITH THE UNIVERSITY OF MIAMI, FOR THE VACANT COUNTY PROPERTY LOCATED UNDER THE METRORAIL GUIDEWAY BETWEEN STANFORD DRIVE AND GRANADA BOULEVARD AND THE VACANT PARCEL AT SAGUA AVENUE, DUE TO THE COUNTY�S NEED OF THE LEASED AREA FOR TRANSPORTATION PURPOSES; AND AUTHORING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE TERMINATION OF LEASE FOR AND ON BEHALF OF THE COUNTY, TO EXERCISE ALL PROVISIONS AND ALL RIGHTS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8N2
	201011	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN ADA ENGINEERING, INC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED DESIGN SERVICES FOR ROADWAY IMPROVEMENTS TO NW 12 STREET FOR BUS ONLY LANES FROM THE DOLPHIN PARK AND RIDE FACILITY TO NW 114 AVENUE (PROJECT NO. E18-DTPW-09 CONTRACT NUMBER 20180222) IN AN AMOUNT NOT TO EXCEED $590,660.53, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $53,696.41; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN FISCAL YEAR 2018-2023 FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 6, 2018(Transportation and Public Works)				PDF
	6/9/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
8N3
	201283	Resolution
	RESOLUTION APPROVING AWARD OF A DESIGN-BUILD SERVICES AGREEMENT FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $368,233,493.42, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $32,670,017.29 AND A TOTAL CONTRACT TERM OF 800 CALENDAR DAYS, TO OHL USA, INC. FOR A PROJECT ENTITLED �DESIGN-BUILD SERVICES FOR THE SOUTH CORRIDOR (SOUTH DADE TRANSITWAY) RAPID TRANSIT PROJECT, CONTRACT NO. CIP155-DTPW19-DB; WAIVING SECTION 2-10.7 OF THE CODE OF MIAMI-DADE COUNTY; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THE SOUTH CORRIDOR PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN AND THE PARK-AND-RIDE FACILITY ON THE TRANSITWAY AT SW 168TH STREET (PHASE 2) WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN FEBRUARY 2020 AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Carried over
8N4
	201789	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING A GROUND LEASE AGREEMENT AND ACCESS, MAINTENANCE AND IMPROVEMENT AGREEMENT TO SAINT JAMES COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TO DEVELOP A WORKFORCE HOUSING PROJECT ON PROPERTY AT THE EARLINGTON HEIGHTS METRORAIL STATION AND PROVIDING FOR RELATED IMPROVEMENTS TO COUNTY FACILITIES FOR AN INITIAL TERM OF 30 YEARS WITH TWO ADDITIONAL RENEWAL TERMS OF 30 YEARS AT AN ANNUAL RENTAL RATE OF $150,000.00; WAIVING THE PROVISIONS OF IMPLEMENTING ORDER 8-4 AS IT RELATES TO THE REVIEW BY THE COUNTY AND RESOLUTION NO. R-407-19; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE(Transportation and Public Works)				PDF
	8/28/2020	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
	8/31/2020	Adopted Passed 12 - 0
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	201173	Resolution	Sally A. Heyman, Co-Prime Sponsor Daniella Levine Cava, Co-Prime Sponsor Jose "Pepe" Diaz, Co-Prime Sponsor
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE FRIENDS OF MIAMI ANIMALS FOUNDATION, INC. FOR A DONATED MOBILE WELLNESS UNIT VALUED AT $240,000.00 AND AN ADDITIONAL $500,000.00 IN GRANT FUNDING TO SUPPORT OPERATIONS OF THE UNIT AND EXPAND WELLNESS SERVICES TO PETS OWNED BY LOWER INCOME INDIVIDUALS LIVING IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS IN ACCORDANCE WITH THE TERMS OF THE GRANT AGREEMENT(Animal Services)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
9A2
	201206	Resolution	Sally A. Heyman, Co-Prime Sponsor Jose "Pepe" Diaz, Co-Prime Sponsor Daniella Levine Cava, Co-Sponsor Joe A. Martinez, Co-Sponsor
	RESOLUTION RATIFYING GRANT AGREEMENT WITH THE MIAMI VETERINARY FOUNDATION, INC. IN THE TOTAL AMOUNT OF $10,000.00 TO REIMBURSE FOR EMERGENCY BASIC CARE AND HEALTH SERVICES FOR NEONATE KITTENS DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) CRISIS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPROVE RETROACTIVE REIMBURSEMENTS PROPERLY SUPPORTED IN ACCORDANCE WITH THE TERMS OF THE GRANT AGREEMENT(Animal Services)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
9A3
	201250	Resolution	Public Safety and Rehabilitation Committee
	RESOLUTION APPROVING AN INTERAGENCY AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI-DADE CIRCUIT ADVISORY BOARD APPOINTING THE MIAMI-DADE CIRCUIT ADVISORY BOARD AS THE ADVISORY COMMITTEE FOR THE MIAMI-DADE JUVENILE SERVICES DEPARTMENT, JUVENILE ASSESSMENT CENTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH INTERAGENCY AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE AGREEMENTS AS WELL AS AMENDMENTS AND RENEWALS, FOR THIS PURPOSE, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Juvenile Services Department)				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	201647	Resolution
	RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000.00, IN ONE OR MORE TAX-EXEMPT OR TAXABLE SERIES TO (I) REFUND THE REFUNDED BONDS (AS DEFINED HEREIN), (II) FINANCE OR REFINANCE, INCLUDING THROUGH REIMBURSEMENT, ALL OR A PORTION OF THE COST OF THE MODIFICATION AND EXPANSION OF CERTAIN EXISTING EDUCATIONAL FACILITIES, (III) FUND A DEBT SERVICE RESERVE FUND FOR THE BONDS AND CAPITALIZED INTEREST RELATING TO THE BONDS, IF NECESSARY, AND (IV) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING MIAMI COMMUNITY CHARTER SCHOOL, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION(Industrial Development Authority)				PDF
	8/31/2020	Adopted Passed 12 - 0
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	201295	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 Eileen Higgins, Co-Sponsor Barbara J. Jordan, Co-Sponsor Jean Monestime, Co-Sponsor Rebeca Sosa, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY REGARDING THE PREVALENCE OF CREDIBLE THREATS AND VIOLENT ATTACKS DIRECTED AT RELIGIOUS INSTITUTIONS, FACILITIES, AND COMMUNITIES IN MIAMI-DADE COUNTY, AND TO PREPARE A REPORT ON HOW TO BEST LIMIT AND CONTROL SUCH VIOLENT ATTACKS IN THE FUTURE				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Adopted Passed 12 - 0
11A2
	201426	Resolution	Sally A. Heyman, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE FOR FIRST READING AT THE BOARD�S SEPTEMBER 1, 2020 MEETING AN ADMINISTRATION ITEM RELATING TO VEHICLES THAT AMENDS CHAPTER 30 AND OTHER CHAPTERS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND THAT, AMONG OTHER PROVISIONS, (1) AUTHORIZES MUNICIPALITIES TO OPT-OUT OF CERTAIN COUNTY PARKING REGULATIONS, EXCLUDING THOSE PERTAINING TO DISABLED AND STROLLER PARKING AND SCHOOL CROSSING GUARD SURCHARGE, (2) MAKES REVISIONS TO CONFORM TO FEDERAL AND STATE LAW, (3) REQUIRES COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AND PRESCRIBE FORM OF PARKING CITATION, (4) CONSOLIDATES INTO CHAPTER 30 EXISTING PARKING PROVISIONS RELATING TO PARKING METERS AND FACILITIES AT THE AIRPORT, SEAPORT, PARKS AND TRANSIT FACILITIES, AND EXPANDS EXISTING PROVISIONS RELATING TO PARKING METERS AND PARKING FACILITIES PAYMENT TECHNOLOGY, (5) MAKES OTHER CONFORMING AND TECHNICAL REVISIONS; DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO SEEK INPUT FROM CERTAIN INTERESTED ENTITIES AND TO COLLECT, ANALYZE AND CONSIDER FOR INCLUSION IN THE FINAL ITEM			Deferred by the Board	PDF
	7/21/2020	Deferred Passed 10 - 0
	8/31/2020	Deferred Passed 12 - 0
11A3
	201204	Resolution	Eileen Higgins, Prime Sponsor Daniella Levine Cava, 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 Xavier L. Suarez, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO STUDY THE OPTIONS AVAILABLE TO THE COUNTY TO COLLABORATE WITH OTHER GOVERNMENT, INSTITUTIONAL AND PRIVATE ENTITIES TO AGGREGATE LAND AND CREATE AFFORDABLE HOUSING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DRAW UPON THE WORK OF THE UNIVERSITY OF MIAMI�S OFFICE OF CIVIC AND COMMUNITY ENGAGEMENT AND THAT OFFICE�S LAND ACCESS FOR NEIGHBORHOOD DEVELOPMENT TOOL; REQUIRING A REPORT INCLUSIVE OF POTENTIAL COLLABORATIVE PROJECTS [SEE ORIGINAL ITEM UNDER FILE NO. 200435]				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 7 - 0
	8/31/2020	Adopted Passed 12 - 0
11A4
	201200	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO CREATE A REGIONAL PARK AT COUNTY PROPERTY LOCATED AT 20201 NW 37TH AVENUE; FURTHER DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL OF THE LEGALLY AVAILABLE FUNDING NECESSARY FOR THE DESIGN AND CONSTRUCTION OF THE PARK; AND REQUIRING A REPORT				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Carried over
11A5
	201297	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION APPROVING FIRST AMENDMENT TO AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 13 PISTA, LLC ORIGINALLY APPROVED BY RESOLUTION NO. R-237-18 TO LEASE AND DEVELOP COUNTY LAND AT 20000 NW 47TH AVENUE AND TO DEVELOP THE NORTH DADE GOVERNMENT CENTER, A COMMUNITY CENTER, AND THREE FACILITIES TO BE LEASED TO NONPROFIT AGENCIES; PROVIDING EXTENSION TO DEVELOPMENT DEADLINES AND ADDING PROVISION RELATING TO UNAVOIDABLE DELAYS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Deferred Passed 12 - 0
11A6
	201469	Resolution	Barbara J. Jordan, Prime Sponsor Daniella Levine Cava, Co-Sponsor Audrey M. Edmonson, Co-Sponsor Jean Monestime, Co-Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION HONORING AND CONGRATULATING JOY REID ON BECOMING THE FIRST AFRICAN AMERICAN WOMAN TO ANCHOR PRIME TIME NEWS ON CABLE TELEVISION				PDF
	8/28/2020	Forwarded to the full BCC by the BCC Chairperson as requested
	8/31/2020	Adopted Passed 12 - 0
11A7
	201316	Resolution	Joe A. Martinez, Prime Sponsor
	RESOLUTION APPROVING AMENDMENT TO IMPLEMENTING ORDER 2-5 RELATING TO PAYMENT OF PENALTIES FOR CODE ENFORCEMENT VIOLATIONS; CLARIFYING DEPARTMENTAL RESPONSIBILITIES WITH RESPECT TO PAYMENTS MADE BY JOINTLY AND SEVERALLY LIABLE PARTIES				PDF
	7/13/2020	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	8/31/2020	Carried over
11A8
	201340	Resolution	Joe A. Martinez, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Sen. Javier D. Souto, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR TO ASSESS THE ACCESSIBILITY OF VIZCAYA MUSEUM AND GARDENS (''VIZCAYA'') FOR INDIVIDUALS WITH DISABILITIES AND TO MEET AND CONFER WITH VIZCAYA MUSEUM AND GARDENS TRUST, INC. TO DETERMINE THOSE IMPROVEMENTS AND ACCOMMODATIONS THAT ARE NECESSARY AND DESIRABLE AT VIZCAYA IN ORDER TO INCREASE ACCESSIBILITY FOR INDIVIDUALS; AND TO PROVIDE A REPORT				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 12 - 0
11A9
	201314	Resolution	Jean Monestime, Prime Sponsor Daniella Levine Cava, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ENSURE THAT CERTAIN DOCUMENTS EXECUTED IN CONJUNCTION WITH THE RECEIPT OF FUNDING OR OTHER INCENTIVES THROUGH THE COUNTY�S AFFORDABLE HOUSING PROGRAMS INCLUDE A PROVISION THAT MAKES IT A VIOLATION AND BREACH OF SUCH DOCUMENTS IF FUND RECIPIENTS ENGAGE IN CONSTRUCTIVE EVICTIONS, SUCH AS ILLEGAL LOCKOUTS AND UTILITY SHUTOFFS				PDF
	7/14/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Adopted Passed 13 - 0
11A10
	201315	Resolution	Jean Monestime, Prime Sponsor Sally A. Heyman, Co-Sponsor Barbara J. Jordan, Co-Sponsor
	RESOLUTION DECLARING RACISM A PUBLIC HEALTH CRISIS AND COUNTY EMERGENCY				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 0
11A11
	201280	Resolution	Rebeca Sosa, Prime Sponsor Sally A. Heyman, Co-Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE WIRED AND WIRELESS BROADBAND INFRASTRUCTURE AND DATA SPEEDS IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT RECOMMENDING WAYS TO IMPROVE THE BROADBAND INFRASTRUCTURE AND ACCESS; AND PROVIDE SUCH A REPORT TO THE BOARD WITHIN 120 DAYS				PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	8/31/2020	Adopted Passed 12 - 0
11A12
	201242	Resolution	Sen. Javier D. Souto, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY OF ALL COUNTY PARKS TO ENSURE THAT PARK LAND IS BEING USED TO ITS MAXIMUM POTENTIAL; AND REQUIRING A REPORT			Withdrawn	PDF
	7/15/2020	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	8/31/2020	Withdrawn Passed 12 - 0
11A13
	201563	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $200,000.00 TO FACILITATE THE CONSTRUCTION OF A ROADWAY IMPROVEMENT PROJECT ALONG NW 208TH TERRACE FROM NW 27TH AVENUE TO NW 25TH AVENUE TO FACILITATE A SECONDARY PUBLIC ROADWAY ACCESS FOR THE LAKE LUCERNE COMMUNITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS ELIGIBLE UNDER THE NEIGHBORHOOD IMPROVEMENTS CATEGORY OF THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN, ALL OF WHICH ARE SUBJECT TO SATISFACTION OF CONDITION PRECEDENT				PDF
	8/31/2020	Adopted Passed 12 - 0
11A14
	201511	Resolution	Dennis C. Moss, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Daniella Levine Cava, Co-Sponsor Barbara J. Jordan, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT EXPLAINING THE MEASURES THAT HAVE BEEN TAKEN TO ENSURE THE CONVERTIBILITY OF THE SOUTH DADE TRANSITWAY CORRIDOR BUS RAPID TRANSIT SYSTEM TO AT-GRADE METRORAIL				PDF
	8/31/2020	Adopted Passed 12 - 0
11A15
	201680	Resolution	Sally A. Heyman, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Daniella Levine Cava, Co-Sponsor Audrey M. Edmonson, Co-Sponsor
	RESOLUTION OPPOSING, PARTICULARLY RELATING TO THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC, THE RECENT DECISION BY THE UNITED STATES DEPARTMENT OF COMMERCE, BUREAU OF THE CENSUS, TO END ALL CENSUS COUNTING EFFORTS A MONTH EARLY ON SEPTEMBER 30, 2020, RATHER THAN OCTOBER 31, 2020				PDF
	8/31/2020	Adopted Passed 12 - 0
11A16
	201675	Resolution	Rebeca Sosa, 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 Barbara J. Jordan, Co-Sponsor Joe A. Martinez, Co-Sponsor Jean Monestime, Co-Sponsor Dennis C. Moss, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor Xavier L. Suarez, Co-Sponsor
	RESOLUTION EXPRESSING THE BOARD�S SYMPATHY AND CONDOLENCES ON THE RECENT PASSING OF MARTHA FLORES, CUBAN EXILE AND LEADING RADIO FIGURE KNOWN AS LA REINA DE LA NOCHE (THE QUEEN OF THE NIGHT)				PDF
	8/31/2020	Adopted Passed 12 - 0
11A17
	201693	Resolution	Rebeca Sosa, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Daniella Levine Cava, Co-Sponsor Audrey M. Edmonson, Co-Sponsor Sally A. Heyman, Co-Sponsor Eileen Higgins, Co-Sponsor Barbara J. Jordan, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor
	RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE FUNDING TO ASSIST LOCAL COMMUNITIES WITH ELIMINATING SEPTIC SYSTEMS AND CONVERTING TO SEWER SYSTEM CONNECTIONS; PRELIMINARILY IDENTIFYING THIS ISSUE AS A 2021 FEDERAL AND STATE LEGISLATIVE PRIORITY				PDF
	8/31/2020	Adopted Passed 12 - 0
11A18
	201694	Resolution	Dennis C. Moss, Prime Sponsor Daniella Levine Cava, Co-Sponsor Audrey M. Edmonson, Co-Sponsor Sally A. Heyman, Co-Sponsor Eileen Higgins, Co-Sponsor Barbara J. Jordan, Co-Sponsor
	RESOLUTION URGING PRESIDENT DONALD J. TRUMP AND THE UNITED STATES CONGRESS TO TAKE ALL MEASURES WITHIN THEIR POWERS TO ENSURE THAT NO FEDERAL LAW OR POLICY IS ENACTED THAT WILL NEGATIVELY AFFECT THE ABILITY OF CITIZENS TO EXERCISE THEIR RIGHT TO VOTE OR HINDER THE ABILITY OF ELECTIONS OFFICIALS TO ACCURATELY COUNT ALL VALID VOTES FOR THE NOVEMBER 2020 GENERAL ELECTION; AND AUTHORIZING THE COUNTY ATTORNEY TO PURSUE CERTAIN LITIGATION				PDF
	8/31/2020	Adopted Passed 12 - 0
11A19
	201697	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION APPROVING THE FIRST AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HIALEAH TO PROVIDE THE CITY WITH ADDITIONAL FUNDING IN AN AMOUNT NOT TO EXCEED $2,763,165.24, FOR A TOTAL AGREEMENT AMOUNT NOT TO EXCEED $7,052,463.24, FOR THE DESIGN AND CONSTRUCTION OF ROAD IMPROVEMENTS ALONG NW 97 AVENUE FROM NW 154 STREET TO NW 170 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, ALL OF WHICH ARE SUBJECT TO SATISFACTION OF CONDITION PRECEDENT				PDF
	8/31/2020	Adopted Passed 12 - 0
11A20
	201746	Resolution	Rebeca Sosa, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Daniella Levine Cava, Co-Sponsor Jose "Pepe" Diaz, Co-Sponsor Sally A. Heyman, Co-Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE ADDITIONAL FUNDING FOR BISCAYNE BAY; PRELIMINARILY IDENTIFYING THIS ISSUE AS A 2021 FEDERAL AND STATE LEGISLATIVE PRIORITY				PDF
	8/31/2020	Adopted Passed 12 - 0
11A21
	201778	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A SHORT-TERM GROUND LEASE AGREEMENT WITH MOUNT SINAI COMMUNITY DEVELOPMENT CORPORATION IN COORDINATION WITH ATLANTIC PACIFIC COMMUNITIES (THE �DEVELOPMENT TEAM�) TO PROVIDE SITE CONTROL OF THE BROWNSVILLE METRORAIL STATION PROPERTY (MIAMI-DADE PROPERTY APPRAISER FOLIO NO. 30-3121-059-0015) FOR THE PURPOSE OF ALLOWING THE DEVELOPMENT TEAM TO SECURE FINANCING FOR THE DEVELOPMENT OF AN AFFORDABLE HOUSING TRANSIT-ORIENTED DEVELOPMENT AT THE SUBJECT PROPERTY PRIOR TO THE PARTIES NEGOTIATING A LONG-TERM GROUND LEASE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A REPORT, IF NECESSARY				PDF
	8/28/2020	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
	8/31/2020	Adopted Passed 12 - 0
11A22
	201785	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF HEALTH (DOH) FOR THE EXPANSION AND DEVELOPMENT OF DOH FACILITIES ON TRACTS A AND/OR B AT THE POINCIANA INDUSTRIAL CENTER, AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME, OR ALTERNATIVELY, A STATUS REPORT, DIRECTLY ON THIS BOARD�S AGENDA WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65				PDF
	8/28/2020	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
	8/31/2020	Adopted Passed 12 - 0
11B	ADDITIONAL BUDGET ALLOCATIONS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	201719	Resolution	Esteban L. Bovo, Jr., Prime Sponsor Jose "Pepe" Diaz, Co-Sponsor Sally A. Heyman, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION DECLARING BISCAYNE BAY EMERGENCY; ESTABLISHING A POLICY TO PRIORITIZE AND ACCELERATE ACTIONS TO ADDRESS ISSUES RELATED TO THE HEALTH AND WELL-BEING OF BISCAYNE BAY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE PERIODIC REPORTS TO THIS BOARD AS TO ISSUES AND PROGRESS				PDF
	8/31/2020	Carried over
14A2
	201765	Resolution	Esteban L. Bovo, Jr., Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 13 OFFICE BUDGET AND THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE				PDF
	8/31/2020	Carried over
14A3
	201773	Resolution	Barbara J. Jordan, Prime 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 Dennis C. Moss, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION APPROVING AND RATIFYING MEMORANDUM OF UNDERSTANDING BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE COMMITTEE OF INTERNS AND RESIDENTS (CIR) WHICH PROVIDES FOR HAZARD PAY OF ONE PERCENT TO CURRENT CIR EMPLOYEES ASSIGNED TO WORK WITH PATIENTS WHO TESTED POSITIVE OR ARE UNDER INVESTIGATION FOR CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06				PDF
	8/31/2020	Carried over
14A4
	201774	Resolution	Barbara J. Jordan, Prime 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 Dennis C. Moss, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION APPROVING AND RATIFYING MEMORANDUM OF UNDERSTANDING BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL 1363 (AFSCME) WHICH PROVIDES FOR HAZARD PAY OF ONE PERCENT TO CURRENT AFSCME EMPLOYEES ASSIGNED PATIENTS WHO TESTED POSITIVE OR ARE UNDER INVESTIGATION FOR CORONAVIRUS DISEASE (COVID-19); WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06				PDF
	8/31/2020	Carried over
14A5
	201726	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION APPROVING CONSTRUCTION CONTRACT AWARD OF RPQ NO. MDFRD-616-68-B, MIAMI-DADE FIRE RESCUE DEPARTMENT DOLPHIN FIRE RESCUE STATION 68 TO TGSV ENTERPRISES, INC. IN AN AMOUNT NOT TO EXCEED OF $6,416,535.56 FUNDED FROM FIRE IMPACT FEES; AUTHORIZING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT, AND TO EXERCISE ALL THE RIGHTS AND ENFORCE ALL TERMS AND CONDITIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)				PDF
	8/31/2020	Carried over
14A6
	201783	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A SECOND AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC FOR PROPERTY LOCATED AT 2900 NW 5TH AVENUE, MIAMI, FLORIDA TO EXTEND DESIGN AND CONSTRUCTION DEADLINES AND ALLOW REDUCTION OF SECURITY UNDER CERTAIN PRESCRIBED CIRCUMSTANCES; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN				PDF
	8/31/2020	Carried over
14A7
	201768	Resolution	Rebeca Sosa, Prime Sponsor Eileen Higgins, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO CREATE A TREE REPLACEMENT PROGRAM FOR MIAMI-DADE COUNTY; AND PREPARE A REPORT WITH RECOMMENDATIONS FOR IMPLEMENTATION OF SUCH TREE REPLACEMENT PROGRAM				PDF
	8/31/2020	Carried over
14A8
	201745	Resolution	Rebeca Sosa, Prime Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION CREATING A CHIEF BAY OFFICER POSITION AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EITHER DESIGNATE AN EXISTING COUNTY EMPLOYEE TO UNDERTAKE THE RESPONSIBILITIES OR TO REVISE THE PROPOSED FISCAL YEAR 2020-21 COUNTY BUDGET TO INCLUDE THE NECESSARY FUNDING AND POSITION FOR A CHIEF BAY OFFICER, INCLUDING APPROPRIATE STAFFING AND OFFICE SPACE				PDF
	8/31/2020	Adopted Passed 12 - 0
14A9
	201747	Resolution	Rebeca Sosa, Prime Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVIEW THE REPORT AND RECOMMENDATIONS OF THE BISCAYNE BAY TASK FORCE AND PROVIDE AN IMPLEMENTATION PLAN FOR IMMEDIATE ACTION, INCLUDING FEASIBILITY, COST, AND POTENTIAL FUNDING SOURCES; REQUIRING A PRESENTATION TO THIS BOARD AND A WRITTEN REPORT ON AN EXPEDITED BASIS				PDF
	8/31/2020	Adopted Passed 12 - 0
14A10
	201766	Resolution	Xavier L. Suarez, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Joe A. Martinez, Co-Sponsor
	RESOLUTION RELATING TO EMERGENCY MANAGEMENT; CANCELING EMERGENCY ORDER NO. 27-20 AND CANCELING THE CURRENT COUNTYWIDE CURFEW				PDF
	8/31/2020	4 Day Rule Invoked
14B1
	201777	Report
	REPORT ON STATUS OF PROPERTY PURCHASE OF LINCOLN MEMORIAL PARK - DIRECTIVE NO. 201285(Mayor)				PDF
	8/31/2020	Carried over
14B2
	201771	Report
	REPORT ON FINANCIAL RELIEF PLAN FOR PARK VENDORS ADVERSELY IMPACTED BY CORONAVIRUS DISEASE 2019 (COVID-19) - DIRECTIVE 200815(Mayor)				PDF
	8/31/2020	Carried over
14B3
	201772	Report
	REPORT ON THE MIAMI-DADE ARTS SUPPORT PROGRAM - DIRECTIVE 201475(Mayor)				PDF
	8/31/2020	Carried over
14B4
	201779	Report
	REPORT OF FINANCIAL RELIEF PROVIDED TO CERTAIN VENDORS LEASING SPACE IN COUNTY FACILITIES - DIRECTIVE NO. 200906(Mayor)				PDF
	8/31/2020	Carried over
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	201393	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON AUGUST 31, 2020(Clerk of the Board)				PDF
	8/31/2020	Accepted Passed 12 - 0
15B2
	201644	Report
	REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-2ND QUARTER THROUGH JUNE 30, 2020(Clerk of the Board)				PDF
	8/31/2020	Carried over
15C	COUNTY ADVISORY BOARD APPOINTMENTS
15C1
	201672	Nomination
	NOMINATIONS FOR APPOINTMENT TO THE GOODS AND SERVICES TASK FORCE(Clerk of the Board)				PDF
	8/31/2020	Approved Passed 12 - 0
15C1 SUPPLEMENT
	201739	Supplement
	SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE GOODS AND SERVICES TASK FORCE(Clerk of the Board)				PDF
	8/31/2020	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
4/19/2024				Agenda Key: 4462

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