ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, December 15, 2020
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  202464 Proclamation Jose "Pepe" Diaz, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO MR. MANUEL O. GARCIA, ASSISTANT DIRECTOR FOR CONSTRUCTION AND MAINTENANCE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, ON THE OCCASION OF HIS RETIREMENT AFTER 38 YEARS OF SERVICE Add-on  
  12/15/2020 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  202431 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR OF REGULATORY AND ECONOMIC RESOURCES DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Presented  
2B2  
  202432 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR OF JUVENILE SERVICES DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Presented  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  202391 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 11 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO VOICES FOR CHILDREN FOUNDATION, INC. IN THE AMOUNT OF $5,000.00 AND KRISTI HOUSE, INC. IN THE AMOUNT OF $5,000.00   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
3A2  
  202419 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
3A3  
  202434 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE PROVISION OF IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT AND THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT OF $320,000.00 TO SUPPORT THE 2021 COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP TO BE FUNDED FROM THE GENERAL FUND AND FIRE RESCUE DISTRICT FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
4 ORDINANCES FOR FIRST READING  
4A  
  202398 Ordinance
Eileen Higgins, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor 		 
 
  ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING NOTIFICATION PERIOD RELATED TO TERMINATION OF CERTAIN MONTH-TO-MONTH RESIDENTIAL TENANCIES IN INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2020 Requires Municipal Notification  
  12/15/2020 Adopted on first reading as amended Passed 13 - 0  
  12/15/2020 Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 2/8/2021  
4B  
  202416 Ordinance Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO PROCUREMENT OF IRON AND STEEL; CREATING SECTION 2-8.2.6.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE BUY AMERICAN IRON AND STEEL PRODUCTS PROCUREMENT PROGRAM; PROVIDING THAT SOLICITATIONS AND CONTRACTS FOR CERTAIN PUBLIC IMPROVEMENT PROJECTS MUST REQUIRE THE USE OF IRON AND STEEL PRODUCTS PRODUCED IN THE UNITED STATES; PROVIDING EXCEPTIONS; EXEMPTING CERTAIN PROJECTS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted on first reading Passed 13 - 0  
  12/15/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/12/2021  
4C  
  202355 Ordinance Raquel A. Regalado, Prime Sponsor
Sen. Rene Garcia, 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 THE BOARD�S ORDER OF BUSINESS TO INCLUDE CERTAIN SECTIONS RELATING TO STATES OF EMERGENCY; PROVIDING FOR A STANDING DISCUSSION ITEM AT EVERY BOARD MEETING DURING THE PENDENCY OF ANY DECLARED STATE OR LOCAL EMERGENCY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted on first reading Passed 13 - 0  
  12/15/2020 Tentatively scheduled for a public hearing before the Health Care and County Operations Committee Hearing Date: 1/14/2021  
4D  
  202403 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT APPLICATIONS INVOLVING THE EXPANSION OF THE URBAN DEVELOPMENT BOUNDARY (UDB) OR THE URBAN EXPANSION AREA, OR PROPOSING CHANGES TO LAND USE CLASSIFICATIONS OUTSIDE THE UDB MAY BE FILED AS EXPEDITED APPLICATIONS DURING CERTAIN YEARS; PROVIDING THAT APPLICATIONS TO REDESIGNATE PROPERTIES OUTSIDE THE UDB FROM ONE NON-URBAN USE TO ANOTHER MAY BE FILED AT ANY TIME; PROVIDING AUTHORITY FOR THE DIRECTOR TO EXTEND CERTAIN DEADLINES FOR HOLDING PUBLIC HEARINGS UNDER CERTAIN CIRCUMSTANCES; REVISING REFERENCES TO EVALUATION AND APPRAISAL OF CDMP TO CONFORM TO STATE LAW; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted on first reading Passed 13 - 0  
  12/15/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/12/2021  
4E  
  202430 Ordinance Sally A. Heyman, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO UNDERWATER POOL LIGHTING; AMENDING SECTION 8-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENACTING LOCAL TECHNICAL AMENDMENTS TO THE 2020 FLORIDA BUILDING CODE; RE-ENACTING MAXIMUM VOLTAGE LIMITATIONS FOR UNDERWATER POOL LIGHTING FOR PRIVATE AND PUBLIC SWIMMING POOLS AND BATHING PLACES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2020 Requires Municipal Notification  
  12/15/2020 Adopted on first reading Passed 13 - 0  
  12/15/2020 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 2/9/2021  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  202389 Ordinance Rebeca Sosa, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor 		 
 
  ORDINANCE CREATING THE OFFICE OF POLICY AND BUDGETARY AFFAIRS UNDER THE BOARD OF COUNTY COMMISSIONERS; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MINIMUM QUALIFICATIONS, TERM OF OFFICE, AND METHOD OF APPOINTMENT AND REMOVAL OF DIRECTOR; REQUIRING CERTAIN VOTES, INCLUDING SUPERMAJORITY VOTES, BY FULL MEMBERSHIP OF BOARD; PROVIDING FOR FUNCTIONS, SCOPE OF AUTHORITY, AND POWERS OF OFFICE; ESTABLISHING DUTIES OF MAYOR TO PROVIDE OFFICE WITH ACCESS TO CERTAIN INFORMATION; APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS;�AUTHORIZING DIRECTOR TO ESTABLISH JOB CLASSIFICATIONS AND SALARY RANGES FOR STAFF PENDING AMENDMENT TO THE MIAMI-DADE COUNTY PAY PLAN � FY 2020-21; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/30/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/1/2020 Adopted on first reading Passed 11 - 1  
  12/1/2020 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/15/2020  
  12/15/2020 Adopted Passed 13 - 0  
5A SUPPLEMENT  
  202457 Supplement  
 
  FISCAL IMPACT STATEMENT TO ORDINANCE CREATING THE OFFICE OF POLICY AND BUDGETARY AFFAIRS UNDER THE BOARD OF COUNTY COMMISSIONERS; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE Add-on Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Presented  
5A SUPPLEMENT NO. 2  
  202458 Supplement  
 
  SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ORDINANCE CREATING THE OFFICE OF POLICY AND BUDGETARY AFFAIRS UNDER THE BOARD OF COUNTY COMMISSIONERS; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE Add-on Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Presented  
5B  
  202376 Resolution Rebeca Sosa, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE JACKSON HEALTH SYSTEM FREESTANDING EMERGENCY DEPARTMENT AND MEDICAL OFFICES ON PROPERTY GENERALLY LOCATED ON THE NORTHEASTERN CORNER OF SW 8TH STREET AND GALIANO AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
5C  
  202287 Resolution  
 
  RESOLUTION TAKING ACTION ON PROPOSAL OF LUDLAM TRAIL PHASE I, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 6970 BIRD ROAD, MIAMI-DADE COUNTY, FLORIDA 33155, ALSO IDENTIFIED BY FOLIO NUMBERS 30-4023-000-0503 AND 30-4023-101-0020, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE MILINE AT LUDLAM TRAIL GREEN REUSE AREA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  11/19/2020 Removed  
  12/1/2020 Public Hearing opened, Public Hearing Closed and forwarded to BCC for 2nd Public Hearing on 12-15-20 Passed 12 - 0  
  12/15/2020 Adopted Passed 13 - 0  
5D  
  202141 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION GRANTING VACATION OF RIGHT-OF-WAY PETITION FOR PORTIONS OF SW 128 AVENUE FROM SW 2 STREET NORTH FOR 609.5 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-959); AND WAIVING, PURSUANT TO IMPLEMENTING ORDER 4-41, THE 10 PERCENT PROCESSING FEE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2020 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  12/15/2020 Removed Passed 13 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8D (No items were submitted for these sections.)  
8E MIAMI-DADE FIRE AND RESCUE DEPARTMENT  
8E1  
  202445 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND APPROXIMATELY $97,877.00 IN EMERGENCY MEDICAL SERVICES GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY FOR RECEIPT OF SUCH FUNDS AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM FOR THIS PURPOSE(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  202222 Resolution  
 
  RESOLUTION AUTHORIZING ONE-YEAR EXTENSION AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $81,512.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $340,433.00 FOR LEGACY PURCHASE CONTRACT NO. L411-A FOR THE PURCHASE OF INVESTMENT MANAGEMENT SOFTWARE FOR THE FINANCE AND MIAMI-DADE AVIATION DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATIONS AND EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
8F2  
  202442 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE REMAINING ONE, TWO-YEAR OPTION TO RENEW TERM FOR CONTRACT NO. RFP-00342 FOR THE PURCHASE OF EMPLOYEE GROUP DENTAL INSURANCE PROGRAM IN AN AMOUNT UP TO $28,720,000.00 FOR A CUMULATIVE ALLOCATION OF $79,680,000.00 FOR THE HUMAN RESOURCES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS, INCLUDING ANY TERMINATION PROVISIONS OF THE CONTRACT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
8F3  
  202207 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE ONE, FIVE-YEAR OPTION TO RENEW FOR LEGACY CONTRACT NO. L9810-2/30, FLIGHT EXPLORER SOFTWARE SUPPORT SERVICES, FOR THE MIAMI-DADE AVIATION DEPARTMENT FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $441,675.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
8F4  
  202470 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.031, FLORIDA STATUTES, THE TERMS OF A SUBLEASE AGREEMENT BETWEEN GARDENS AND STORAGE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SUBLANDLORD, AND MIAMI-DADE COUNTY, AS SUBTENANT, FOR PREMISES LOCATED AT 17988 NW 27 AVENUE, SUITE 100, MIAMI GARDENS, FLORIDA, TO BE UTILIZED BY MIAMI-DADE COUNTY AS A DISTRICT OFFICE FOR THE COUNTY COMMISSIONER FOR DISTRICT 1, OLIVER G. GILBERT, III, FOR AN INITIAL FOUR-YEAR TERM, WITH FOUR, FOUR-YEAR OPTIONS TO RENEW, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $322,499.28 FOR THE INITIAL TERM, AND A CUMULATIVE VALUE ESTIMATED TO BE $1,765,505.77 SHOULD THE COUNTY EXERCISE THE FOUR, FOUR-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUBLEASE, EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/14/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
8G thru 8J (No items were submitted for these sections.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  202266 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A FIRST AMENDMENT TO THE EXISTING GROUND LEASE BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AND BRISAS DEL RIO APARTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC (�RUDG�), AND AMENDMENT TO THE MEMORANDUM OF THE LEASE AND A PARTIAL RELEASE OF CERTAIN UNITED STATES DEPARTMENT OF HOUSING AND URBAN RELATED DOCUMENTS; APPROVING BY A TWO-THIRDS VOTE OF THE BOARD , A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(C)(3) OF THE CODE OF MIAMI-DADE COUNTY, FOR A DEVELOPMENT AGREEMENT WITH RUDG AND RIVER PARC RIVERWALK, LLC, FOR OVERSEEING ENGINEERING AND CONSTRUCTION OF A SEAWALL AND PUBLIC RIVERWALK (�PROJECT�) IN AMOUNT NOT TO EXCEED $4,000,000.00 TO BE FUNDED WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS AND SECTION 255.20(C)(10), FLORIDA STATUTES, TO SELECT FORTUNE URBAN CONSTRUCTION, LLC AS CONTRACTOR FOR THE PROJECT; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE DEVELOPMENT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN AND ALL PROVISIONS CONTAINED IN THE AMENDMENTS AND RELEASE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2020 4 Day Rule Invoked  
  12/15/2020 Adopted Passed 13 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  202455 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT AMONG BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, WHERE SUCH AGREEMENT PROVIDES THAT EACH OF THE FOUR COUNTIES WILL PROVIDE A TOTAL OF $275,000.00 EACH OVER A THREE-YEAR PERIOD DURING 2021-2024 FOR SERVICES RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT BY THE INSTITUTE FOR SUSTAINABLE COMMUNITIES AND WHERE BROWARD COUNTY WILL OFFICIALLY RETAIN AND SUPERVISE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SELECT MIAMI-DADE REPRESENTATIVES TO THE COMPACT LEADERSHIP COMMITTEE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  202354 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION APPROVING THE FIRST AMENDMENT TO THE COCONUT GROVE METRORAIL LEASE BETWEEN MIAMI-DADE COUNTY AND GRP GROVE METRO STATION, LLC FOR THE LEASE OF COUNTY-OWNED PROPERTY AT THE COCONUT GROVE METRORAIL STATION AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2020 4 Day Rule Invoked  
  12/15/2020 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  202206 Resolution Sen. Javier D. Souto, Prime Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT DESIGN STANDARDS REQUIRING ALL UTILITY FACILITIES AND ASSOCIATED EQUIPMENT TO BE COVERED WITH LANDSCAPING TO PREVENT GRAFFITI VANDALISM; TO PREPARE AND FILE REVISIONS TO THE PUBLIC WORKS MANUAL WITH THE CLERK OF THE BOARD AND PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENT THE LANDSCAPING REQUIREMENT; AND TO PROVIDE A REPORT TO THE BOARD Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/9/2020 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  11/19/2020 Deferred Passed 12 - 0  
  12/1/2020 Deferred Passed 12 - 0  
  12/15/2020 Withdrawn  
11A1 SUBSTITUTE  
  202406 Resolution Sen. Javier D. Souto, Prime Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RESEARCH AND DEVELOP A PLAN FOR A PILOT PROGRAM FOR COUNTY COMMISSION DISTRICT 10 AT NO COST TO THE COUNTY TO IMPLEMENT DESIGN STANDARDS TO COVER ALL EXISTING AND FUTURE UTILITY FACILITIES AND ASSOCIATED EQUIPMENT WITH LANDSCAPING TO PREVENT GRAFFITI VANDALISM; AND TO PROVIDE A REPORT TO THE BOARD REGARDING THE FEASIBILITY AND ADVISABILITY OF IMPLEMENTING THE PILOT PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 202206]   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A2  
  202411 Resolution Eileen Higgins, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY PROGRAMS TO ADD SEAWALL IMPROVEMENTS, INCLUDING, BUT NOT LIMITED TO, SEAWALL REPAIRS AND REPLACEMENTS   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A3  
  202422 Resolution Joe A. Martinez, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO AMEND THE UNIFORM TIME ACT AND EXTEND DAYLIGHT SAVINGS THROUGH FUTURE GENERAL ELECTIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A4  
  202425 Resolution Rebeca Sosa, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-899-20 TO DIRECT THE COUNTY MAYOR OR DESIGNEE TO PLACE THE REPORT ON THE IMPLEMENTATION OF THE PROPOSED TREE REPLACEMENT PROGRAM ON AN AGENDA OF THE BOARD WITHIN 30 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
11A5  
  202253 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-332-20 RELATING TO FINANCIAL RELIEF PLANS AT THE AIRPORTS DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); EXTENDING THE TERM OF RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT ON A MONTH-TO-MONTH BASIS FROM JANUARY 1, 2021 TO NO LATER THAN APRIL 30, 2021 FOR A TOTAL AMOUNT OF $32,996,656.00, SUBJECT TO TERMINATION UPON A FINDING OF A CHANGE IN CIRCUMSTANCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH CERTAIN AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE EXTENSION OF THE FINANCIAL RELIEF PLAN AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, PROVIDED THAT ANY RELIEF EXTENDED SHALL BE SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION AND COMPLIANCE WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STRATEGIZE AND DEVELOP A FORWARD-LOOKING LONG-TERM PLAN TO PROVIDE FINANCIAL ASSISTANCE TO CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF COVID-19; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS PURSUANT TO ORDINANCE NO. 14-65   Click here if you don't have Adobe PDF Reader PDF   
  12/3/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/7/2020 Deferred Passed 12 - 0  
  12/15/2020 Adopted Passed 13 - 0  
11A6  
  202405 Resolution Kionne L. McGhee, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION CREATING THE �SAVE CHARLIE ACT�; ESTABLISHING THE MIAMI-DADE COUNTY NO KILL ANIMAL SHELTER POLICY, WHICH REQUIRES THAT: (1) THE COUNTY PROTECT AND CARE FOR ALL ANIMALS IMPOUNDED AT COUNTY-OPERATED SHELTERS DURING THE PERIOD OF THEIR IMPOUNDMENT; AND (2) AN ANIMAL IMPOUNDED AT A COUNTY-OPERATED SHELTER MAY BE EUTHANIZED ONLY IF THE ANIMAL HAS PROVEN TO BE DANGEROUS TO PUBLIC SAFETY OR SUFFERS FROM A MEDICAL CONDITION THAT CAUSES SEVERE LONG-TERM PAIN AND SUFFERING   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Withdrawn  
11A6 SUBSTITUTE  
  202477 Resolution Kionne L. McGhee, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION CREATING THE ''SAVE CHARLIE ACT''; ESTABLISHING THE MIAMI-DADE COUNTY NO KILL ANIMAL SHELTER POLICY, WHICH REQUIRES THAT: (1) THE COUNTY PROTECT AND CARE FOR ALL ANIMALS IMPOUNDED AT COUNTY-OPERATED SHELTERS DURING THE PERIOD OF THEIR IMPOUNDMENT; AND (2) AN ANIMAL IMPOUNDED AT A COUNTY-OPERATED SHELTER MAY BE EUTHANIZED ONLY IF THE ANIMAL HAS PROVEN TO BE DANGEROUS WITH A POOR TO GRAVE PROGNOSIS FOR REHABILITATION OR IRREMEDIABLY SUFFERS WITH A POOR TO GRAVE PROGNOSIS FOR BEING ABLE TO LIVE WITHOUT UNNECESSARY PHYSICAL PAIN OR SUFFERING, EVEN WITH PROMPT, NECESSARY, AND COMPREHENSIVE CARE [SEE ORIGINAL ITEM UNDER FILE NO. 202405]   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A7  
  202433 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN IN AN AMOUNT NOT TO EXCEED $1,500,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO PLATFORM 3750 II, LLC OR RELATED ENTITY, FOR DEVELOPMENT OF A MIXED-USE, MIXED-INCOME DEVELOPMENT LOCATED AT 3750 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A8  
  202435 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXPLORE OPPORTUNITIES TO PARTICIPATE IN INTERGOVERNMENTAL TRANSFERS WITH THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION AS PART OF THE LOW INCOME POOL ON BEHALF OF BANYAN COMMUNITY HEALTH CENTER, INC., FOR THE PURPOSE OF EXPANDING HEALTH CARE SERVICES IN MIAMI-DADE COUNTY IN AN AMOUNT NOT TO EXCEED $500,000.00; (2) EXPLORE ENTERING INTO ANY NECESSARY AGREEMENTS, INCLUDING A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION, SUBJECT TO BOARD APPROVAL, TO EFFECTUATE SAME; AND (3) PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
11A9  
  202407 Resolution Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN CONSULTATION WITH THE FEDERAL TRANSIT ADMINISTRATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO EXAMINE THE FEASIBILITY OF (1) IMPLEMENTING ELEVATED BRIDGES AT THE INTERSECTIONS ALONG THE SOUTH DADE TRANSITWAY IN LIEU OF SIGNAL PREEMPTION IN ORDER TO PROVIDE UNINTERRUPTED TRAFFIC FLOW WITHIN AND OUTSIDE THE SOUTH DADE TRANSITWAY, AND (2) ADDING TOLL LANES TO THE SOUTH DADE TRANSITWAY, WHILE MAINTAINING THE DEDICATED BUS LANES, IN ORDER TO USE THE PROCEEDS FROM THE TOLL LANES TO FUND THE FUTURE CONVERSION OF BUS RAPID TRANSIT TO AT-GRADE METRORAIL, AND TO PROVIDE A REPORT Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Withdrawn  
11A9 SUBSTITUTE  
  202459 Resolution Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION, IN CONSULTATION WITH THE FEDERAL TRANSIT ADMINISTRATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO EXAMINE THE FEASIBILITY OF (1) IMPLEMENTING ELEVATED BRIDGES AT THE INTERSECTIONS ALONG THE SOUTH DADE TRANSITWAY IN LIEU OF SIGNAL PREEMPTION IN ORDER TO PROVIDE UNINTERRUPTED TRAFFIC FLOW WITHIN AND OUTSIDE THE SOUTH DADE TRANSITWAY, AND (2) ADDING MANAGED LANES TO THE SOUTH DADE TRANSITWAY, WHILE MAINTAINING THE DEDICATED BUS LANES, IN ORDER TO USE THE PROCEEDS FROM THE MANAGED LANES TO FUND THE FUTURE CONVERSION OF BUS RAPID TRANSIT TO AT-GRADE METRORAIL, AND TO PROVIDE STATUS REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 202407] Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Withdrawn  
11A9 SUBSTITUTE NO.2  
  202472 Resolution Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION, IN CONSULTATION WITH THE FEDERAL TRANSIT ADMINISTRATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO EXAMINE THE FEASIBILITY OF DEVELOPING A PLAN TO IMPLEMENT APPROPRIATE IMPROVEMENTS TO THE INTERSECTIONS ALONG THE SOUTH DADE TRANSITWAY TO MITIGATE ANY DETERIORATION IN TRAFFIC OPERATION CONDITIONS AT SAID INTERSECTIONS OCCURRING AFTER THE SERVICE IMPLEMENTATION AND STABILIZATION OF THE SOUTH CORRIDOR BUS RAPID TRANSIT PROJECT, AND TO PROVIDE STATUS REPORTS [SEE ORIGINAL ITEMS UNDER FILE NOS. 202407, 202459] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Deferred Passed 13 - 0  
11A10  
  202417 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NOT ISSUE THE NOTICE TO PROCEED ON THE DESIGN-BUILD SERVICES AGREEMENT FOR THE SOUTH CORRIDOR BUS RAPID TRANSIT PROJECT, CONTRACT NO. CIP155-DTPW19-DB, PROJECT NO. DB19-DTPW-01 ENTITLED �DESIGN-BUILD SERVICES FOR THE SOUTH CORRIDOR (SOUTH DADE TRANSITWAY) RAPID TRANSIT PROJECT,� FOR 60 DAYS, AND TO EXAMINE OTHER FEASIBLE TRANSIT MODES, SUCH AS LIGHT OR HEAVY RAIL, FOR THE SOUTH DADE TRANSITWAY CORRIDOR OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (�SMART�) PLAN, AND TO PROVIDE A REPORT Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Deferred Passed 13 - 0  
11A11  
  202437 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, 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, WHICH PROVIDES FOR A TEMPORARY RETROACTIVE ONE PERCENT HAZARD PAY INCREASE TO BASE PAY TO CURRENT BARGAINING UNIT EMPLOYEES ASSIGNED PATIENTS WHO TESTED POSITIVE OR ARE UNDER INVESTIGATION FOR COVID-19   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A12  
  202438 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, 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, WHICH PROVIDES FOR A TEMPORARY RETROACTIVE ONE PERCENT HAZARD PAY INCREASE TO BASE PAY TO CURRENT BARGAINING UNIT EMPLOYEES ASSIGNED PATIENTS WHO TESTED POSITIVE OR ARE UNDER INVESTIGATION FOR COVID-19   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A13  
  202426 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO HURRICANE IOTA RELIEF EFFORTS; SETTING A CAP FOR SUCH CONTRIBUTIONS; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EVALUATE DONATION OPTIONS, MAKE A RECOMMENDATION AND PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A14  
  202441 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.031, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS TENANT, AND EL EDIFICIO, LLC, AS LANDLORD, FOR THE PREMISES LOCATED AT 1490 WEST 68 STREET, SUITES 101 AND 102, HIALEAH, FLORIDA, TO BE UTILIZED BY MIAMI-DADE COUNTY AS A DISTRICT OFFICE FOR COUNTY COMMISSION DISTRICT 13 FOR AN INITIAL FOUR-YEAR TERM, WITH ONE FOUR-YEAR OPTION TO RENEW, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $475,907.28 FOR THE INITIAL AND RENEWAL TERMS OF THE LEASE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2020 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  12/15/2020 Adopted Passed 13 - 0  
11A15  
  202453 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CREATE A STATE FUNDED FILM REBATE PROGRAM TO INCENTIVIZE THE FILM, TELEVISION, AND DIGITAL INDUSTRY IN AN EFFORT TO REVITALIZE THE STATE ECONOMY FROM THE ECONOMIC DOWNTURN RELATING TO CORONAVIRUS DISEASE 2019 (COVID-19)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A16  
  202473 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2021 STATE LEGISLATIVE PACKAGE, INCLUDING GUIDING PRINCIPLES, RESOLUTIONS ADOPTED BY THE BOARD URGING THE FLORIDA LEGISLATURE, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST [SEE AGENDA ITEM NO. 11A17]   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
11A17  
  202474 Resolution Rebeca Sosa, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION APPROVING 2021 STATE LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Amended  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  202450 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
14A2  
  202456 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
14A3  
  202439 Resolution Transportation and Finance Committee  
 
  RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� PUBLIC TRANSPORTATION AGENCY SAFETY PLAN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
14A4  
  202444 Resolution  
 
  RESOLUTION APPROVING AMENDMENT FOR TIME EXTENSION TO THE LOCAL GOVERNMENT AGREEMENT NO. 4600004032 BETWEEN MIAMI-DADE COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR DESIGN OF THE CUTLER WETLANDS C-1 FLOW WAY PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
14A5  
  202465 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXPLORE OPPORTUNITIES TO ASSIST MIAMI-DADE COUNTY RESIDENTS AFFECTED BY THE CORONAVIRUS DISEASE 2019 (COVID-19) BY FACILITATING ACCESS TO THE LUCIRA COVID-19 ALL-IN-ONE TEST KIT, OR OTHER SIMILAR DIAGNOSTIC TEST FOR SELF-TESTING AT HOME WITH RAPID RESULTS; AND (2) PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Amended  
14A6  
  202443 Resolution Infrastructure & Capital Improvements Committee  
 
  RESOLUTION ACCEPTING NINE ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Adopted Passed 13 - 0  
14B1  
  202460 Report  
 
  REPORT ON DEVELOPMENT AND IMPLEMENTATION OF AN ANNUAL REPORT CARD PROGRAM ON THE HEALTH OF BISCAYNE BAY � DIRECTIVE NO. 180799(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2020 Assigned by Mayor to Office of Agenda Coordination  
  12/15/2020 Accepted Passed 13 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  202374 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 15, 2020(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Accepted as amended  
15B2  
  202375 Report  
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD] � JULY 21, 2020 (WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY) � JULY 23, 2020 (ZONING) � SEPTEMBER 24, 2020 (COMPREHENSIVE DEVELOPMENT MASTER PLAN )(Clerk of the Board)    
  12/15/2020 Approved Passed 13 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  202329 Report  
 
  APPOINTMENT OF MARIA L. GONZALEZ TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Accepted Passed 13 - 0  
15C1 SUPPLEMENT  
  202469 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF MARIA L. GONZALEZ TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  12/15/2020 Presented  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/18/2024       Agenda Key: 4529

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