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1A |
INVOCATION AS PROVIDED IN RULE 5.05(H) |
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1B |
ROLL CALL |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM) |
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1D1
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210093 |
Proclamation |
Jose "Pepe" Diaz, Prime Sponsor
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PRESENTATION OF A PROCLAMATION HONORING ANGEL PETISCO, THE RETIRING DIRECTOR OF INFORMATION TECHNOLOGY DEPARTMENT
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Add-on
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1/20/2021 |
Presented |
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1D2
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210108 |
Resolution of Sympathy |
Raquel A. Regalado, Prime Sponsor
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PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE OSVALDO SOTO
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Add-on
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1/20/2021 |
Presented |
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1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
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1F |
REPORTS OF OFFICIAL BOARDS |
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1G |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
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1H |
MOTION TO SET THE AGENDA AND "PULL LIST" |
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1I |
OFFICE OF COMMISSION AUDITOR |
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1J |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
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1K |
OFFICE OF COMMUNITY ADVOCACY |
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2 |
MAYORAL ISSUES |
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2A |
MAYORAL VETOES |
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2B |
MAYORAL REPORTS |
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2B1
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202571 |
Report |
Rebeca Sosa, Prime Sponsor
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � AUGUST 2020(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B2
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202572 |
Report |
Rebeca Sosa, Prime Sponsor
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � SEPTEMBER 2020(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B3
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202573 |
Report |
Rebeca Sosa, Prime Sponsor
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � OCTOBER 2020(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B4
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202574 |
Report |
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2020(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B5
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202575 |
Report |
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � DECEMBER 2020(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B6
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202576 |
Report |
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JANUARY 2021(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2B7
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210021 |
Report |
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LEAVE DONATIONS TO THE EARTHQUAKE RELIEF EFFORTS IN PUERTO RICO AND WILDFIRE RELIEF EFFORTS IN AUSTRALIA - DIRECTIVE 200194(Mayor)
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PDF
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1/20/2021 |
Accepted Passed 13 - 0 |
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2C |
OTHER ISSUES |
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3 |
CONSENT ITEMS |
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3A |
COMMISSIONER CONSENT ITEMS |
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3A1
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210008 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 19TH COURT FROM WEST 72ND STREET TO WEST 76TH STREET AS �DR. ANA MARIA POLO WAY�
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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3A1 SUPPLEMENT
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210064 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 19TH COURT FROM WEST 72ND STREET TO WEST 76TH STREET AS �DR. ANA MARIA POLO WAY�(Clerk of the Board)
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Add-on
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PDF
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1/20/2021 |
Presented |
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3A2
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210007 |
Resolution |
Joe A. Martinez, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
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RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 11 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED IN THE AMOUNT OF $5,000.00
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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3A3
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210029 |
Resolution |
Joe A. Martinez, Prime Sponsor
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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PDF
|
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1/20/2021 |
Adopted Passed 13 - 0 |
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3A4
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210036 |
Resolution |
Jean Monestime, Prime Sponsor
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RESOLUTION APPROVING ALLOCATIONS FROM
THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE AND THE FY 2020-21 DISTRICT 2 OFFICE BUDGET
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PDF
|
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1/20/2021 |
Adopted Passed 13 - 0 |
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3B |
DEPARTMENTAL CONSENT ITEMS |
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3B1
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202513 |
Resolution |
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RESOLUTION RATIFYING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF FEDERAL ELECTION CYBERSECURITY INITIATIVES GRANT FUNDS; RATIFYING EXECUTION OF GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS FOR THE �FEDERAL ELECTIONS CYBERSECURITY INITIATIVES GRANT� IN AN AMOUNT UP TO $66,475.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING ANY TERMINATION AND MODIFICATION PROVISIONS(Elections Department)
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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3B2
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202568 |
Resolution |
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RESOLUTION RATIFYING THE COUNTY MAYOR'S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENT NUMBER TV015 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE UP TO $220,887.76 TO MIAMI-DADE COUNTY TO SUPPORT THE TITLE V AIR POLLUTION CONTROL PROGRAM IN MIAMI-DADE COUNTY THROUGH JUNE 30, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND THESE GRANT FUNDS AND TO EXERCISE ALL PROVISIONS IN THE AGREEMENT(Regulatory and Economic Resources)
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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3B3
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202570 |
Resolution |
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RESOLUTION APPROVING GRANT AGREEMENT NO. 19248 WHICH PROVIDED $64,755.00 IN GRANT FUNDS TO MIAMI-DADE COUNTY FROM THE FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION FOR THE REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS IN BISCAYNE BAY AND MANATEE BAY; AND RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT(Regulatory and Economic Resources)
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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3B4
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202503 |
Resolution |
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF A MEMORANDUM OF AGREEMENT FOR $41,342.84 BETWEEN MIAMI DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR WATER QUALITY SAMPLING AND TESTING AT CRANDON PARK, HAULOVER PARK, MATHESON HAMMOCK PARK, HOMESTEAD BAYFRONT PARK, AND LARRY AND PENNY THOMPSON PARK, FOR A ONE-YEAR TERM PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CERTAIN RIGHTS HEREIN(Parks, Recreation and Open Spaces)
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PDF
|
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1/20/2021 |
Adopted Passed 13 - 0 |
|
4 |
ORDINANCES FOR FIRST READING |
| |
4A
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210033 |
Ordinance |
Joe A. Martinez, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
|
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ORDINANCE EXTENDING THE SUNSET DATE OF THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE CREATED BY RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NOS. R-450-20 AND R-783-20; PROVIDING FOR MEMBERSHIP COMPOSITION, ORGANIZATION AND PROCEDURES AT MEETINGS, REPORT, AND SUNSET PROVISIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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PDF
|
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1/20/2021 |
Tentatively scheduled for a public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee Hearing Date: 2/9/2021 |
|
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1/20/2021 |
Carried over |
|
4B
|
|
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202578 |
Ordinance |
Jean Monestime, Prime Sponsor
|
|
|
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ORDINANCE RELATING TO THE HOMEBUYER LOAN PROGRAM; AMENDING SECTIONS 17-160 AND 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING TARGET AREAS; PROVIDING FOR COMPETITIVE SELECTION OF COMPANY TO PROVIDE INCOME CERTIFICATION OF APPLICANTS; PROVIDING FOR PAYMENT OF CERTIFIED LOAN OFFICERS AND CLOSING AGENTS; ESTABLISHING LOAN POSITION OF HOMEBUYER LOANS; REVISING REPAYMENT, LOAN, AND RESALE TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
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PDF
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1/20/2021 |
Carried over |
|
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1/20/2021 |
Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 2/11/2021 |
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4C
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|
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202500 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 100 STREET, ON THE EAST BY THEORETICAL SW 75 AVENUE, ON THE SOUTH BY THEORETICAL SW 101 STREET, AND ON THE WEST BY THEORETICAL SW 75 PLACE, KNOWN AND DESCRIBED AS VILLAS AT PINECREST MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
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PDF
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
|
1/20/2021 |
Carried over |
|
4D
|
|
|
202507 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST BY SW 143 AVENUE, ON THE SOUTH BY SW 260 STREET, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS PARADISE ONE AND ROMA 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
|
|
1/20/2021 |
Carried over |
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
4E
|
|
|
202509 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 21 TERRACE, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS RVI SUBDIVISION 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
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
|
1/20/2021 |
Carried over |
|
4F
|
|
|
202511 |
Ordinance |
|
|
|
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTH CANAL DRIVE, ON THE EAST BY THEORETICAL SE 26 COURT, ON THE SOUTH BY THEORETICAL SE 12 PLACE, AND ON THE WEST BY SE 23 AVENUE, KNOWN AND DESCRIBED AS SEASCAPE POINTE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
|
1/20/2021 |
Carried over |
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
4G
|
|
|
210046 |
Ordinance |
|
|
|
ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2019-20 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 19-85, 19-87, AND 19-90 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2019-20; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2019-20; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
|
PDF
|
|
1/15/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
|
1/20/2021 |
Carried over |
|
4H
|
|
|
210051 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
|
ORDINANCE RELATING TO ZONING REGULATION OF SIGNS IN INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ROOF SIGNS IN INDUSTRIAL (IU) ZONING DISTRICTS AND FOR REGIONAL ENTERTAINMENT VENUES SUBJECT TO CERTAIN CRITERIA; PROVIDING FOR APPLICABILITY IN INCORPORATED AREAS; DEFINING REGIONAL ENTERTAINMENT VENUE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
|
PDF
|
|
1/13/2021 |
Requires Municipal Notification |
|
|
1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/17/2021 |
|
|
1/20/2021 |
Carried over |
|
5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
5A
|
|
|
210032 |
Resolution |
Oliver G. Gilbert, III, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
Danielle Cohen Higgins, Co-Prime Sponsor
Eileen Higgins, Co-Prime Sponsor
Kionne L. McGhee, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Raquel A. Regalado, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Sen. Javier D. Souto, Co-Prime Sponsor
|
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RESOLUTION CODESIGNATING THAT PORTION OF NW 37TH AVENUE FROM NW 135TH STREET TO NW 151ST STREET AS �COMMISSIONER BARBARA JORDAN WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 12 - 0 |
|
5A SUPPLEMENT
|
|
|
210099 |
Supplement |
|
|
|
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 37TH AVENUE FROM NW 135TH STREET TO NW 151ST STREET AS �COMMISSIONER BARBARA JORDAN WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM(Clerk of the Board)
|
Add-on
|
PDF
|
|
1/20/2021 |
Presented |
|
5B
|
|
|
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
|
|
PDF
|
|
12/8/2020 |
Requires Municipal Notification |
|
|
12/15/2020 |
Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 2/8/2021 |
|
|
12/15/2020 |
Adopted on first reading as amended Passed 13 - 0 |
|
|
12/21/2020 |
Municipalities notified of public hearing by BCC to BCC |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
5B SUPPLEMENT
|
|
|
210060 |
Supplement |
|
|
|
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE
|
Add-on
|
PDF
|
|
1/20/2021 |
Presented |
|
5B SUPPLEMENT No. 2
|
|
|
210061 |
Supplement |
|
|
|
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE
|
Add-on
|
PDF
|
|
1/20/2021 |
Presented |
|
5C
|
|
|
202492 |
Resolution |
Kionne L. McGhee, Prime Sponsor
|
|
|
|
RESOLUTION CODESIGNATING THAT PORTION OF SW 172ND STREET FROM SW 100TH AVENUE TO SW 104TH AVENUE AS �JOHNNY FLETCHER WAY�
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
5C SUPPLEMENT
|
|
|
210067 |
Supplement |
|
|
|
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 172ND STREET FROM SW 100TH AVENUE TO SW 104TH AVENUE AS �JOHNNY FLETCHER WAY�(Clerk of the Board)
|
Add-on
|
PDF
|
|
1/20/2021 |
Presented |
|
5D
|
|
|
202246 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
|
RESOLUTION DECLARING AS SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-3116-009-1050), AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, THE SURPLUS PROPERTY AND FOUR ADDITIONAL PROPERTIES (FOLIO NOS. 30-2123-008-0240 30-3103-014-3211, 30-2127-001-3030, AND 30-2135-000-0260) LOCATED IN MIAMI, FLORIDA TO PROMETROPOLIS HOUSING DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, 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; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; 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, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED 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
|
|
11/9/2020 |
Carried over due to cancellation of meeting |
|
|
12/7/2020 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
1/20/2021 |
Public hearing opened and closed |
|
|
1/20/2021 |
Carried over |
|
5E
|
|
|
200903 |
Ordinance |
|
|
|
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
|
5/20/2020 |
Requires Municipal Notification |
|
|
5/29/2020 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/21/2020 |
|
|
6/2/2020 |
Adopted on first reading Passed 13 - 0 |
|
|
6/5/2020 |
Municipalities notified of public hearing by BCC to BCC |
|
|
7/21/2020 |
Deferred Passed 12 - 0 |
|
|
1/20/2021 |
Withdrawn Passed 13 - 0 |
|
5E SUBSTITUTE
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201334 |
Ordinance |
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ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200903](Parks, Recreation and Open Spaces)
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Withdrawn
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PDF
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7/21/2020 |
Deferred Passed 12 - 0 |
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1/20/2021 |
Withdrawn Passed 13 - 0 |
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5E SUBSTITUTE No. 2
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202454 |
Ordinance |
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ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 200903, 201334](Parks, Recreation and Open Spaces)
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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5E SUB No. 2 SUPPL
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210097 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Add-on
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PDF
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1/20/2021 |
Presented |
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5F
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202581 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PROPOSED ADDITIONAL SIGN PROGRAM FOR THE JACKSON WEST MEDICAL CENTER OF THE JACKSON HEALTH SYSTEM, GENERALLY LOCATED AT THE NORTHWEST CORNER OF NW 25 STREET AND THE PALMETTO EXPRESSWAY (S.R. 826), IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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5G
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202141 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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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)
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PDF
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11/9/2020 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
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12/15/2020 |
Removed Passed 13 - 0 |
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1/20/2021 |
Adopted Passed 13 - 0 |
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5H
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202403 |
Ordinance |
Rebeca Sosa, Prime Sponsor
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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
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PDF
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12/15/2020 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 1/12/2021 |
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12/15/2020 |
Adopted on first reading Passed 13 - 0 |
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Amended |
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5H SUPPLEMENT
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210084 |
Supplement |
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE
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Add-on
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PDF
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1/20/2021 |
Presented |
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5H SUPPLEMENT No. 2
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210085 |
Supplement |
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE
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Add-on
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PDF
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1/20/2021 |
Presented |
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6A |
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS |
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6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
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6B1
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202096 |
Discussion Item |
Jean Monestime, Prime Sponsor
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DISCUSSION ITEM REGARDING EXCESSIVE DELIVERY APPLICATION COMMISSION FEES BEING CHARGED TO OUR LOCAL INDEPENDENT RESTAURANTS
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11/9/2020 |
No action taken due to cancellation of meeting |
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12/7/2020 |
Presented |
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1/20/2021 |
Carried over |
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6B2
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210048 |
Discussion Item |
Jose "Pepe" Diaz, Prime Sponsor
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DISCUSSION ITEM REGARDING COMMUNITY SAFETY AND GOVERNMENT BUILDINGS
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1/20/2021 |
Carried over |
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6B3
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210049 |
Discussion Item |
Jose "Pepe" Diaz, Prime Sponsor
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DISCUSSION ITEM REGARDING COVID-19 VACCINE DISTRIBUTION
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Withdrawn
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1/20/2021 |
Withdrawn Passed 13 - 0 |
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7 |
ORDINANCES SET FOR SECOND READING |
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7A
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202203 |
Ordinance |
Sally A. Heyman, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
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ORDINANCE RELATING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-8.5.1, 2-8.5.2, 2-10.4.01, AND 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONFIRM ANY APPLICABLE BID PREFERENCE ELIGIBILITY AS PART OF THE RESPONSIBILITY CHECK PRIOR TO AN AWARD RECOMMENDATION; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE
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PDF
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11/19/2020 |
Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 12/7/2020 |
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11/19/2020 |
Adopted on first reading Passed 12 - 0 |
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12/7/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1/20/2021 |
Carried over |
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7B
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201958 |
Ordinance |
Joe A. Martinez, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1 AND 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING SELF-SERVICE CAR AIR VACUUM; AUTHORIZING SELF-SERVICE CAR AIR VACUUMS IN CONNECTION WITH MULTI-FAMILY RESIDENTIAL DEVELOPMENTS IN CERTAIN ZONING DISTRICTS UNDER CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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10/6/2020 |
Adopted on first reading Passed 13 - 0 |
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10/6/2020 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 11/9/2020 |
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12/8/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1/20/2021 |
Carried over |
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7C
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202083 |
Ordinance |
Joe A. Martinez, Prime Sponsor
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ORDINANCE RELATING TO LAND USE; AMENDING SECTIONS 2-105 AND 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFORMING CODE PROVISIONS TO CHANGES IN STATE LAW; REPEALING PROCEDURES RELATED TO �ESSENTIALLY BUILT OUT� AGREEMENTS AND SUBSTANTIAL DEVIATION DETERMINATIONS FOR COMPREHENSIVE PLAN AMENDMENT WITH CONCURRENT MODIFICATION OF APPROVED DEVELOPMENT OF REGIONAL IMPACT; AMENDING ARTICLE XXXVI OF CHAPTER 33; REPEALING PROCESS RELATED TO SUBSTANTIAL DEVIATION AND �ESSENTIALLY BUILT OUT� DETERMINATIONS FOR DEVELOPMENTS OF REGIONAL IMPACT; MAKING CONFORMING CHANGES TO PROCESS AND VOTING REQUIREMENTS BASED ON SUCH REPEAL; REPEALING PROCEDURE FOR REQUESTING AMENDMENTS TO ZONING CODE FROM COMMUNITY ZONING APPEALS BOARD; AMENDING SECTIONS 33E-14, 33H-14, 33I-7, AND 33J-8; REVISING EXEMPTIONS FROM CERTAIN IMPACT FEES RELATING TO DEVELOPMENTS OF REGIONAL IMPACT; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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10/20/2020 |
Adopted on first reading Passed 11 - 0 |
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10/20/2020 |
Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 11/9/2020 |
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12/8/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1/20/2021 |
Carried over |
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7D
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201929 |
Ordinance |
Rebeca Sosa, Prime Sponsor
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ORDINANCE RELATING TO THE HISPANIC AFFAIRS ADVISORY BOARD; AMENDING SECTION 2-532 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE COMPOSITION AND TERMS OF OFFICE FOR MEMBERS OF THE HISPANIC AFFAIRS ADVISORY BOARD; REPEALING PROVISIONS RELATING TO THE NOMINATING COMMITTEE AND VACANCIES ON THE ADVISORY BOARD; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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10/6/2020 |
Adopted on first reading Passed 13 - 0 |
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10/6/2020 |
Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 11/9/2020 |
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11/9/2020 |
Carried over due to cancellation of meeting |
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12/7/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1/20/2021 |
Carried over |
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7E
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202380 |
Ordinance |
Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
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ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-310 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REDUCING NOTICE AND HEARING REQUIREMENTS BEFORE ZONING ACTION; REQUIRING ADDITIONAL INFORMATION TO BE PROVIDED IN NOTICES; DELETING REQUIREMENT TO PROVIDE A LAYMAN�S NOTICE; PROVIDING THAT POSTED NOTICE IS A COURTESY RATHER THAN A REQUIRED NOTICE; REDUCING TIMES FOR PUBLICATION, MAILING, AND POSTING OF NOTICES; REDUCING RADIUS DISTANCES FOR MAILED NOTICE; PROVIDING CRITERIA FOR DIRECTOR DETERMINATIONS RELATING TO NOTICES; REVISING REQUIREMENTS FOR DEPARTMENT STAFF TO SHOW COMPLIANCE WITH NOTICE REQUIREMENTS; DELETING OBSOLETE PROVISION REGARDING THE SCOPE OF JUDICIAL REVIEW BASED ON NOTICES; MAKING CLARIFYING AND TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201909]
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PDF
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12/8/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 1 |
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1/20/2021 |
Carried over |
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7F
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201800 |
Ordinance |
Sen. Javier D. Souto, Prime Sponsor
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ORDINANCE RELATING TO THE DR. ANTONIO JORGE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL (�SEDC�); AMENDING SECTION 2-1445 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE SEDC SHALL BE UNDER THE PURVIEW OF THE BOARD OF COUNTY COMMISSIONERS RATHER THAN THE MAYOR; DIRECTING THE MAYOR TO AMEND THE FISCAL YEAR 2020-2021 BUDGET TO INCLUDE STAFF SUPPORT FOR THE SEDC IN THE BUDGET AND TABLE OF ORGANIZATION OF A CERTAIN OFFICE OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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10/6/2020 |
Adopted on first reading Passed 13 - 0 |
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10/6/2020 |
Tentatively scheduled for a public hearing before the Housing, Social Services & Economic Dev. Committee Hearing Date: 11/9/2020 |
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11/9/2020 |
Carried over due to cancellation of meeting |
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12/7/2020 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1/20/2021 |
Carried over |
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8 |
DEPARTMENTAL ITEMS |
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8A and 8B |
(No items were submitted for these sections.) |
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8C |
CULTURAL AFFAIRS DEPARTMENT |
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8C1
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202579 |
Resolution |
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RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $175,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN
(Department of Cultural Affairs)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8D |
(No items were submitted for this section.) |
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8E |
FIRE RESCUE DEPARTMENT |
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8E1
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202552 |
Resolution |
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RESOLUTION RESCINDING RESOLUTION NO. R-897-20 WHICH APPROVED THE RECOMMENDATION TO AWARD MIAMI-DADE FIRE RESCUE DEPARTMENT FIRE RESCUE STATION 68, RPQ NO. MDFRD-616-68-B (�RPQ�), AND REJECTING ALL BIDS RECEIVED IN RESPONSE TO THE RPQ IN ORDER TO ALLOW THE MIAMI-DADE FIRE RESCUE DEPARTMENT TO RESOLICIT BIDS(Miami-Dade Fire and Rescue Department)
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PDF
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1/20/2021 |
Adopted Passed 9 - 1 |
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8F |
INTERNAL SERVICES DEPARTMENT |
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8F1
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202547 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN THE COUNTY AND SPI SUNSET, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR PREMISES LOCATED AT 10855 SW 72 STREET, BAYS 13 AND 14, MIAMI, FLORIDA, TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM FOR LIBRARY AND OFFICE SPACE WITH TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $1,845,301.27 FOR A TERM OF FIVE YEARS WITH TWO, FIVE YEAR RENEWAL OPTION PERIODS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8F2
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202564 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND MIAMI-DADE COUNTY FOR THE CONVEYANCE OF APPROXIMATELY 4,531 SQUARE FEET OF COUNTY-OWNED PROPERTY LOCATED AT 7401 NW 74 STREET, MEDLEY, FLORIDA REQUIRED BY FDOT FOR STATE ROAD 934 (HIALEAH EXPRESSWAY) ROAD IMPROVEMENT PROJECT, FOR A TOTAL PURCHASE PRICE OF $276,745.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PURCHASE AGREEMENT, TO EXERCISE ANY RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(Internal Services)
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PDF
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1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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8F3
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202546 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN COUNTY AND 6300 NW 72 AVENUE, INC., A FLORIDA CORPORATION, FOR PREMISES LOCATED AT 6326 NW 72 AVENUE, MIAMI, FLORIDA, TO BE UTILIZED BY THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� TRAFFIC SIGNALS AND SIGNS DIVISION FOR STORING TRAFFIC SIGNALS AND RELATED EQUIPMENT WITH TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $531,372.46 FOR THE INITIAL THREE YEAR TERM AND THE THREE�YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8F4
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202536 |
Resolution |
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $66,000.00 FOR PREQUALIFICATION POOL NO. RTQ-9796-1/24-1 FOR PURCHASE OF OFFICE MACHINE REPAIR AND MAINTENANCE SERVICES FOR THE MIAMI-DADE POLICE DEPARTMENT FOR A TOTAL PREQUALIFICATION POOL
AMOUNT OF $1,065,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8F5
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202540 |
Resolution |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FOURTH AND FINAL OPTION TO RENEW TERM AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $167,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $930,000.00 FOR LEGACY CONTRACT NO. L9439-4/21-3 FOR THE PURCHASE OF PITNEY BOWES GROUP 1 SOFTWARE MAINTENANCE FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT DURING THE OPTION TO RENEW TERM, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8F6
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202543 |
Resolution |
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RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY UP TO $31,530,500.00 FOR A TOTAL AMOUNT UP TO $53,385,145.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF FURNITURE OFFICE AND NON-OFFICE FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE 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)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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8F7
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202554 |
Resolution |
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01468 FOR GROUP 1 � FIRE EQUIPMENT PARTS BY BRAND NAME AND GROUP 2 REPAIR, INSTALLATION, MAINTENANCE AND REFURBISHMENT SERVICES IN A TOTAL AMOUNT UP TO $6,769,000.00 FOR THE PURCHASE OF OEM PARTS AND SERVICES FOR FIRE RESCUE EQUIPMENT FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP 1 � FIRE EQUIPMENT PARTS BY BRAND NAME AND GROUP 2 REPAIR, INSTALLATION, MAINTENANCE AND REFURBISHMENT SERVICES, 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)
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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8F8
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202555 |
Resolution |
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01430 GROUPS 1 AND 3 TO BIORESPONSE, CORP. AND CONTRACT NO. FB-01430 GROUPS 2, 4, AND 5 TO INTERNATIONAL PROTECTIVE SERVICES, INC. FOR THE PURCHASE OF CLEANING BLOOD BORNE PATHOGENS FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $1,495,915.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUPS 1 AND 3 TO BIORESPONSE, CORP., AND GROUPS 2, 4, AND 5 TO INTERNATIONAL PROTECTIVE SERVICES, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8F9
|
|
|
202319 |
Resolution |
|
|
|
RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTIONS TO PURCHASE LIGHT AND HEAVY FLEET VEHICLES IN AN AMOUNT NOT TO EXCEED $88,146,051.41 PURSUANT TO RESOLUTION NO. R-39-20(Internal Services)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Carried over |
|
8F10
|
|
|
202318 |
Resolution |
|
|
|
RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $254,318,018.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
|
1/14/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8F11
|
|
|
202321 |
Resolution |
|
|
|
RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, FIRE TRUCKS, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $98,794,887.00 FOR FISCAL YEAR 2020-21, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
|
1/14/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Carried over |
|
8G |
(No items were submitted for this section.) |
| |
8H |
PARKS, RECREATION AND OPEN SPACES DEPARTMENT |
| |
8H1
|
|
|
202502 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING THE CONVEYANCE OF RIGHT-OF-WAY AND UTILITY EASEMENTS TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORATION FOR NOMINAL CONSIDERATION OF $1.00, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR IMPROVEMENTS AND MAINTENANCE OF TRAFFIC FEATURES AND RIGHT-OF-WAY FEATURES ALONG STATE ROAD A1A / COLLINS AVENUE, THROUGH A PORTION OF COUNTY-OWNED PROPERTY KNOWN AS HAULOVER PARK, LOCATED AT 10800 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33154; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Parks, Recreation and Open Spaces)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/13/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8I |
MIAMI-DADE POLICE DEPARTMENT |
| |
8I1
|
|
|
202549 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FOUR SETTLEMENT AGREEMENTS BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR CIVIL PENALTIES AND COSTS IMPOSED FOR STORAGE TANK VIOLATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE $33,000.00 TO SATISFY THE CIVIL PENALTIES AND COSTS(Miami-Dade Police Department)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8I2
|
|
|
202550 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING THE TERMS OF A MEMORANDUM OF UNDERSTANDING ON COOPERATION, FOR A PERIOD OF FIVE YEARS, BETWEEN THE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS OF THE U.S. DEPARTMENT OF STATE AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR TRAINING OF INTERNATIONAL LAW ENFORCEMENT PERSONNEL AND ASSISTANCE WITH ANTI-CRIME EFFORTS OVERSEAS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND EXERCISE ALL PROVISIONS SET FORTH THEREIN, INCLUDING AMENDMENTS AS TO THE COUNTRIES TRAINED, COURSES OFFERED, AND FUNDS RECEIVED, AND TERMINATION PROVISION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND AVAILABLE FUNDS TO IMPLEMENT THIS PROGRAM(Miami-Dade Police Department)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8I3
|
|
|
202551 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT IN THE AMOUNT OF $15,000.00 WITH THE UNITED STATES POSTAL INSPECTION SERVICE FOR PARTICIPATION IN A JOINT COOPERATIVE LAW ENFORCEMENT TASK FORCE TO COMBAT THE TRAFFICKING OF NARCOTICS AND RELATED VIOLENT CRIMES THAT HAVE A NEXUS TO THE UNITED STATES MAIL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT, TO EXERCISE THE CANCELLATION AND TERMINATION PROVISIONS CONTAINED THEREIN, AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR THE PURPOSE AND NATURE OF THE AGREEMENT TO DEVELOP A COOPERATIVE EFFORT TO INVESTIGATE AND PROSECUTE CRIMINAL OFFENSES INVOLVING THE TRAFFICKING OF CONTROLLED SUBSTANCES AND MONEY LAUNDERING(Miami-Dade Police Department)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Carried over |
|
8J and 8K |
(No items were submitted for these sections.) |
| |
8L |
REGULATORY AND ECONOMIC RESOURCES |
| |
8L1
|
|
|
202566 |
Resolution |
Sally A. Heyman, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
|
|
|
|
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HOLIDAY FILMS, LLC. FOR A MOTION PICTURE, MADE FOR TELEVISION TITLED ''LOVE MAP'' IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8L2
|
|
|
210010 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
|
RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF APPROXIMATELY 101,400 CUBIC YARDS OF COUNTY-OWNED SAND TO BE REMOVED FROM THE HAULOVER PARK INLET AND MARINA FLOOD SHOAL, ALSO KNOWN AS THE HAULOVER SANDBAR, TO THE UNITED STATES ARMY CORPS OF ENGINEERS (ARMY CORPS), AT A PRICE OF $1.00, FOR THE PURPOSE OF PLACEMENT FOR BEACH RENOURISHMENT ON STATE-OWNED BEACHES IN MIAMI-DADE COUNTY, SUBJECT TO THE COUNTY OBTAINING APPROVAL FROM THE NATIONAL PARK SERVICE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, NEGOTIATE, AND EXECUTE DOCUMENTS AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE AND TO DEVELOP, NEGOTIATE AND EXECUTE CERTIFICATIONS OF LANDS, TITLE CERTIFICATIONS, AND CERTAIN OTHER RELATED DOCUMENTS NECESSARY TO PROVIDE CONSENT TO THE ARMY CORPS FOR ACCESS, DREDGING OF SAND, AND USE, TRANSPORT AND PLACEMENT OF SAID SAND FOR BEACH RENOURISHMENT AND, ONCE EXECUTED, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8L3
|
|
|
202582 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
|
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, POINTE QUAIL INVESTMENTS, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND WHICH PROVIDES THAT POINT QUAIL INVESTMENTS, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $64,221.82 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINEDED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8L4
|
|
|
202565 |
Resolution |
|
|
|
RESOLUTION APPROVING AMENDMENT NO.1 TO CONTRACT NO. GC911 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY RELATED TO STORAGE TANK SYSTEM COMPLIANCE VERIFICATION WITH A MAXIMUM REIMBURSEMENT OF $5,277,366.00 OVER A 10-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 1 TO CONTRACT NO. GC911; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE TASK ASSIGNMENTS AND EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME AND TO ACCEPT ADDITIONAL FUNDS(Regulatory and Economic Resources)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Carried over |
|
8M |
(No items were submitted for this section.) |
| |
8N |
TRANSPORTATION AND PUBLIC WORKS |
| |
8N1
|
|
|
202478 |
Resolution |
|
|
|
RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH PINNACLE CONSULTING ENTERPRISES, INC., SRS ENGINEERING, INC., R.J. BEHAR & COMPANY, INC. AND 300 ENGINEERING GROUP, PA., IN A TOTAL AMOUNT NOT TO EXCEED $10,000,000.00 TO BE FUNDED IN PART WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR VARIOUS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PROJECTS (PROJECT NO. E19-DTPW-09; CONTRACT NO. 20190190); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE USE OF $753,384.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
|
|
PDF
|
|
1/14/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Carried over |
|
8O |
WATER & SEWER DEPARTMENT |
| |
8O1
|
|
|
210024 |
Resolution |
|
|
|
RESOLUTION RATIFYING ACTIONS 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 APPROVING BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA: (1) CHANGE ORDER NO. 2 FOR AN INCREASE OF $1,505,843.21 AND AN 831-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-889 FOR CD 2.15(1) PLANT 2 CLUSTER 1 DIGESTER UPGRADES; (2) CHANGE ORDER NO. 1 FOR AN 871-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-909 FOR CD 2.15(2) CENTRAL DISTRICT WASTEWATER TREATMENT PLANT � PLANT 2 CLUSTER 2 DIGESTER UPGRADES; AND (3) CHANGE ORDER NO. 1 FOR A 420-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-897 FOR CD 1.07 SDWWTP DIGESTER AND CONTROL BUILDING UPGRADES, ACID PHASE AND SUBSTATION 7 & 8(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Carried over |
|
8O2
|
|
|
210025 |
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 APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND DAVID MANCINI & SONS, INC. FOR A 128-DAY NON-COMPENSABLE TIME EXTENSION FOR THE INSTALLATION OF 42-INCH DUCTILE IRON WATER MAIN AND A 10-INCH FORCE MAIN BETWEEN THE INTERSECTION OF BISCAYNE BOULEVARD (SR-5/US-1) AND NE 5TH STREET TO PORT OF MIAMI AND PUMP STATION 9141 REPLACEMENT, CONTRACT NO. S-911(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Carried over |
|
8O3
|
|
|
210027 |
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 APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR CD 1.11 GENERAL ELECTRICAL DESIGN � SUBSTATIONS 9, 10, 11 AND 12, CONTRACT S-914R TO AARYA CONSTRUCTION & DESIGN, INC., IN THE AMOUNT OF $5,491,790; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O4
|
|
|
202577 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $145,653.10 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO MIAMI MIDTOWN, LLC FOR HAMPTON INN & SUITES HOTEL PROJECT LOCATED IN THE COUNTY�S ENTERPRISE ZONE 1301(Water & Sewer Department)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O5
|
|
|
202595 |
Resolution |
Rebeca Sosa, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
|
|
|
|
RESOLUTION AUTHORIZING CONVEYANCE OF A 253 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0147, LOCATED AT 8502 N.W. 8 STREET, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND UTILITY EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
|
1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O6
|
|
|
202594 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING EXECUTION OF AN INTERLOCAL CONTRACT BETWEEN THE CITY OF FLORIDA CITY AND MIAMI-DADE COUNTY FOR THE PROVISION OF WHOLESALE SEWAGE DISPOSAL SERVICES FOR A 20-YEAR TERM AND AN ESTIMATED ANNUAL REVENUE AMOUNT OF $1,436,374.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
|
1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O7
|
|
|
210022 |
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 APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION, CO., FLORIDA FOR A 326-DAY NON-COMPENSABLE RETROACTIVE TIME EXTENSION FOR DESIGN-BUILD SERVICES FOR THE REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE CITY OF NORTH MIAMI BEACH �DONUT HOLE� SERVICE AREA, CONTRACT NO. 17LCCF002, PROJECT NO DB15-WASD-01(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O8
|
|
|
210023 |
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 APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FURNISH AND INSTALL 24-INCH SANITARY FORCE MAIN ALONG NW 170 STREET FROM NW 97 AVENUE TO NW 75 PLACE, CONTRACT NO. S-947, TO METRO EXPRESS, INC., IN THE AMOUNT OF $6,610,730.76; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O9
|
|
|
210026 |
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 APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND RIC-MAN INTERNATIONAL, INC. FOR A 504-DAY NON-COMPENSABLE RETROACTIVE TIME EXTENSION FOR DESIGN-BUILD SERVICES FOR THE REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SOUTH MIAMI HEIGHTS AREA ''PHASE B'', CONTRACT NO. 16RMII001, PROJECT NO DB14-WASD-07(Water & Sewer Department)
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
8O10
|
|
|
210043 |
Resolution |
|
|
|
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO: ACCEPT GRANT FUNDS AWARDED BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION HARMFUL ALGAL BLOOM INNOVATIVE TECHNOLOGY GRANT PROGRAM IN THE AMOUNT OF $1,150,000 FOR A ONE-YEAR PROJECT; EXECUTE A STANDARD GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; RECEIVE AND EXPEND THE AWARDED GRANT FUNDS; AND APPLY FOR AND RECEIVE ADDITIONAL GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT PROGRAM AND EXECUTE ANY AGREEMENTS NECESSARY FOR AWARD OF SUCH ADDITIONAL GRANT FUNDING FOR THIS PROJECT(Water & Sewer Department)
|
|
PDF
|
|
1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
10A1
|
|
|
202538 |
Resolution |
|
|
|
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $185,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO BLOCK 55 RESIDENTIAL, LP, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SAWYER�S LANDING(Housing Finance Authority)
|
|
PDF
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
|
11 |
COUNTY COMMISSION |
| |
11A |
RESOLUTIONS |
| |
11A1
|
|
|
202086 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
|
RESOLUTION CERTIFYING PURSUANT TO SECTION 220.183(3), FLORIDA STATUTES, THAT BHP COMMUNITY LAND TRUST, INC., D/B/A THE SOUTH FLORIDA COMMUNITY LAND TRUST'S (SFCLT) LOW-INCOME AND VERY LOW-INCOME AFFORDABLE HOUSING HOMEOWNERSHIP PROJECTS, PLACE LOUVERTURE AND LOFTS @ BROADWAY, ARE CONSISTENT WITH LOCAL PLANS AND REGULATIONS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY DOCUMENTS AND CERTIFICATIONS REQUIRED BY THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN ORDER TO CARRY OUT THE AIMS OF THIS RESOLUTION
|
|
PDF
|
|
11/9/2020 |
Carried over due to cancellation of meeting |
|
|
12/7/2020 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
|
1/20/2021 |
Carried over |
|
11A2
|
|
|
202472 |
Resolution |
Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor
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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]
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Deferred by the Board
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PDF
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12/15/2020 |
Deferred Passed 13 - 0 |
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1/20/2021 |
Deferred Passed 13 - 0 |
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11A3
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210037 |
Resolution |
Jean Monestime, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
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RESOLUTION REQUESTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT A PILOT PROGRAM TO REPOSITION OR REMOVE CERTAIN �NO LITTERING� SIGNS IN CERTAIN COUNTY COMMISSION DISTRICTS AND PLANT AND MAINTAIN TREES OR SHRUBS IN THOSE AREAS UNDER SPECIFIED CIRCUMSTANCES, USE RECYCLABLE MATERIALS FOR FUTURE �NO LITTERING� SIGNS IN DISTRICT, AND PROVIDE REPORTS TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 202331]
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PDF
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12/8/2020 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 4 - 0 |
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1/20/2021 |
Carried over |
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11A4
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210011 |
Resolution |
Danielle Cohen Higgins, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Oliver G. Gilbert, III, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO PRIORITIZE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINATIONS DURING FLORIDA�S NEXT PHASE OF VACCINE ADMINISTRATION FOR POLICE OFFICERS, TEACHERS AND SUPPORT STAFF MEMBERS, AND OTHER FRONTLINE ESSENTIAL WORKERS, AS SPECIFIED BY THE UNITED STATES CENTERS FOR DISEASE CONTROL AND PREVENTION�S ADVISORY COMMITTEE ON IMMUNIZATION PRACTICES
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Withdrawn
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PDF
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1/20/2021 |
Carried over |
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11A4 SUBSTITUTE
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210100 |
Resolution |
Danielle Cohen Higgins, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Oliver G. Gilbert, III, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO PRIORITIZE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINATIONS DURING FLORIDA�S NEXT PHASE OF VACCINE ADMINISTRATION FOR POLICE OFFICERS, TEACHERS AND SUPPORT STAFF MEMBERS, AND OTHER FRONTLINE ESSENTIAL WORKERS, AS SPECIFIED BY THE UNITED STATES CENTERS FOR DISEASE CONTROL AND PREVENTION�S ADVISORY COMMITTEE ON IMMUNIZATION PRACTICES, AS WELL AS FOR PERSONS WITH MEDICAL CONDITIONS THAT INCREASE THE RISK OF SEVERE COVID-19, AS CERTIFIED BY A PHYSICIAN [SEE ORIGINAL ITEM UNDER FILE NO. 210011]
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PDF
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1/20/2021 |
Carried over |
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11A5
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210012 |
Resolution |
Eileen Higgins, Prime Sponsor
Joe A. Martinez, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE UNDERGROUND FACILITY DAMAGE PREVENTION AND SAFETY ACT TO FURTHER DEFINE THE TERM �TEMPORARY, NON-PERMANENT PAINT� TO BE USED BY EXCAVATING CONTRACTORS; OR, ALTERNATIVELY, ALLOW LOCAL GOVERNMENTS TO DETERMINE AND ENFORCE WHETHER THE �TEMPORARY, NON-PERMANENT PAINT� USED BY EXCAVATING CONTRACTORS IS ACTUALLY AND REASONABLY TEMPORARY AND NON-PERMANENT AND TO FURTHER DEFINE THE TERM
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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11A6
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210013 |
Resolution |
Eileen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Jean Monestime, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 356, SENATE BILL 386, OR SIMILAR LEGISLATION THAT WOULD MINIMIZE, OR ELIMINATE, DRIVER LICENSE SUSPENSIONS DUE TO FAILURE TO PAY FINES, FEES, SERVICE CHARGES, OR OTHER COSTS
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PDF
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1/20/2021 |
Carried over |
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11A7
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202562 |
Resolution |
Rebeca Sosa, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE ADDITIONAL FUNDING FOR THE CONSTRUCTION OF THE LUDLAM TRAIL RECREATIONAL TRAIL SEGMENTS
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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11A8
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202600 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Eileen Higgins, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP RECOMMENDATIONS FOR ECONOMIC DEVELOPMENT MEASURES ON BOTH THE LOCAL AND STATE LEVELS TO ATTRACT TECHNOLOGY COMPANIES, ENTREPRENEURS, AND INVESTORS TO RELOCATE THEIR HEADQUARTERS TO MIAMI-DADE COUNTY, TO ENCOURAGE AND FOSTER TECHNOLOGY START-UPS TO LAUNCH AND REMAIN IN THE COUNTY, AND TO RETAIN AND PROMOTE THE DEVELOPMENT OF TECHNOLOGY COMPANIES CURRENTLY EXISTING IN THE COUNTY; AND TO PROVIDE REPORT
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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11A9
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210006 |
Resolution |
Joe A. Martinez, Prime Sponsor
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RESOLUTION AMENDING RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NO. R-783-20; INCREASING THE NUMBER OF TASK FORCE MEMBERS; APPOINTING SANDRA GONZALEZ-LEVY TO THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; AND DIRECTING THE COUNTY MAYOR TO DISTRIBUTE THE COVID-19 SOCIAL SERVICES NEEDS ASSESSMENT SURVEY RECOMMENDED BY THE TASK FORCE, INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES, AND TO PROVIDE A REPORT
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PDF
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1/11/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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11A9 SUPPLEMENT
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210103 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING RESOLUTION AMENDING RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NO. R-783-20; INCREASING THE NUMBER OF TASK FORCE MEMBERS; APPOINTING SANDRA GONZALEZ-LEVY TO THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; AND DIRECTING THE COUNTY MAYOR TO DISTRIBUTE THE COVID-19 SOCIAL SERVICES NEEDS ASSESSMENT SURVEY RECOMMENDED BY THE TASK FORCE, INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES, AND TO PROVIDE A REPORT(Clerk of the Board)
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Add-on
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PDF
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1/20/2021 |
Presented |
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11A10
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210039 |
Resolution |
Kionne L. McGhee, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO INCLUDE IN ALL FUTURE COMPETITIVE SOLICITATIONS RELATED TO THE REDEVELOPMENT OR REPLACEMENT OF PUBLIC HOUSING UNITS THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S MIXED-FINANCE APPROACH OR THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, A REQUIREMENT THAT ENSURES THAT COMMUNITY BASED ORGANIZATIONS (CBO) SHALL HAVE CERTAIN OWNERSHIP INTERESTS IN THE MANAGEMENT COMPANIES SELECTED BY THE DEVELOPERS TO MANAGE EACH OF THE DEVELOPMENTS, OR, ALTERNATIVELY, SUCH CBOS SHALL HAVE THE OPPORTUNITY TO ENTER INTO MANAGEMENT OR CO-MANAGEMENT ARRANGEMENTS WITH EACH OF THE DEVELOPERS FOR A FEE
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Withdrawn
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PDF
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1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Deferred Passed 13 - 0 |
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11A11
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210030 |
Resolution |
Raquel A. Regalado, Prime Sponsor
Eileen Higgins, Co-Sponsor
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RESOLUTION URGING THE CLERK OF THE COURTS OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE ON A MONTHLY BASIS QUANTITATIVE AND QUALITATIVE DATA ASSOCIATED WITH PENDING RESIDENTIAL AND COMMERCIAL EVICTIONS FROM THE ODYSSEY CASE MANAGER SYSTEM TO THE COMMISSION AUDITOR; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS ON THE NUMBER OF RESIDENTIAL AND COMMERCIAL WRITS OF POSSESSION THAT HAVE BEEN RECORDED AND/OR EXECUTED BY THE MIAMI-DADE POLICE DEPARTMENT; AND DIRECTING THE COMMISSION AUDITOR TO PROVIDE MONTHLY REPORTS TO THE BOARD
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PDF
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1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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11A12
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210031 |
Resolution |
Raquel A. Regalado, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Oliver G. Gilbert, III, Co-Prime Sponsor
Sen. Javier D. Souto, Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AN AGREEMENT OR AGREEMENTS WITH THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES FOR A COUNTYWIDE AUTISM AND NEURODIVERSE INCLUSION PROGRAM AT NO COST TO MIAMI-DADE COUNTY; AND REQUIRING A REPORT
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PDF
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1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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11A13
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210038 |
Resolution |
Kionne L. McGhee, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CREATE A HOMEOWNERSHIP ASSISTANCE PROGRAM FOR PUBLIC HOUSING TENANTS AND TENANTS IMPACTED BY THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM TO BE KNOWN AS THE AMERICAN DREAM ACT; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH MIAMI-DADE ECONOMIC ADVOCACY TRUST AND THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY TO MARKET THE PROGRAM AND OTHER AFFORDABLE HOUSING PROGRAMS; AND REQUIRING A REPORT
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Withdrawn
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PDF
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1/12/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Deferred Passed 13 - 0 |
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11A14
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210050 |
Resolution |
Eileen Higgins, Prime Sponsor
Kionne L. McGhee, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE AVAILABLE MEASURES TO ENSURE EQUITY IN THE DISSEMINATION OF THE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINES TO LOW-INCOME RESIDENTS IN MIAMI-DADE COUNTY BY, AT A MINIMUM, PROVIDING WALK-UP COVID-19 VACCINATION SITES AND MOBILE COVID-19 VACCINATION UNITS, AND ENSURING VACCINATION APPOINTMENTS MAY BE MADE BY TELEPHONE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PUBLICLY PROMOTE THE DISSEMINATION OF THE COVID-19 VACCINE TO LOW-INCOME COMMUNITIES WITHIN MIAMI-DADE COUNTY THROUGH A PUBLIC MESSAGING CAMPAIGN
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PDF
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1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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11A15
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210047 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
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RESOLUTION APPROVING ALLOCATION OF $1,655,028.25
FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� (�PROJECT NO. 249�) TO CASA FAMILIA, INC. (�CASA FAMILIA�), OR AN AFFILIATED ENTITY, FOR DEVELOPMENT OF 48 UNITS OF AFFORDABLE HOUSING FOR PERSONS WITH DISABILITIES TO BE DEVELOPED ON COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET AND LEASED TO CASA FAMILIA, IN COMMISSION DISTRICT 10, SUBJECT TO UNDERWRITING REPORT AND FUTURE BOARD APPROVAL OF ALL NECESSARY AGREEMENTS; AMENDING RESOLUTION NO. R-1165-19 TO INCREASE PROJECT NO. 249 ALLOCATION TO CORNERSTONE PARTNERS LLC, OR AN AFFILIATED ENTITY, BY $900,000.00 RESULTING IN TOTAL ALLOCATION OF $5,900,000.00 FOR DEVELOPMENT OF 56 UNITS OF AFFORDABLE HOUSING ON COUNTY-OWNED LAND LOCATED AT 9000 SW 72ND STREET
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PDF
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1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Adopted Passed 13 - 0 |
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11A16
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210078 |
Resolution |
Raquel A. Regalado, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
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RESOLUTION EXPRESSING THIS BOARD�S SYMPATHY AND CONDOLENCES ON THE RECENT PASSING OF OSVALDO SOTO
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PDF
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1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
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1/20/2021 |
Carried over |
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11A17
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210062 |
Resolution |
Oliver G. Gilbert, III, Prime Sponsor
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RESOLUTION ESTABLISHING COUNTY POLICY WHEREBY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE SHALL CONSIDER THE NEEDS OF INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES IN THE DELIVERY OF AND ACCESS TO COUNTY PROGRAMS AND SERVICES; AND REQUIRING A REPORT
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PDF
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|
1/19/2021 |
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule |
|
|
1/20/2021 |
Adopted Passed 13 - 0 |
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11B |
ADDITIONAL BUDGET ALLOCATIONS |
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11C |
REPORTS |
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12 |
COUNTY MAYOR |
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13 |
COUNTY ATTORNEY |
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14 |
ITEMS SUBJECT TO 4-DAY RULE |
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14A1
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210056 |
Resolution |
Eileen Higgins, Prime Sponsor
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 5 CBO DISCRETIONARY RESERVE
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PDF
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1/20/2021 |
Adopted Passed 13 - 0 |
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15 |
CLERK OF THE BOARD |
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15A |
RESOLUTIONS |
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15B |
REPORTS |
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15B1
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202598 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 20, 2021(Clerk of the Board)
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PDF
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1/20/2021 |
Carried over |
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15B2
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202599 |
Report |
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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]
� JUNE 16, 2020 (REGULAR)
� JULY 1, 2020 (SPECIAL)
� AUGUST 4, 2020 (SPECIAL)
� SEPTEMBER 3, 2020 (CARRY-OVER)(Clerk of the Board)
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1/20/2021 |
Approved Passed 13 - 0 |
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15B3
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210004 |
Report |
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REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-4TH
QUARTER THROUGH DECEMBER 30, 2020(Clerk of the Board)
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PDF
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|
1/20/2021 |
Accepted Passed 13 - 0 |
|
15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
| |
15C1
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210045 |
Report |
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APPOINTMENT OF DR. ANNA R. BERNARDO-BRICKER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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PDF
|
|
1/20/2021 |
Approved Passed 13 - 0 |
|
15C1 SUPPLEMENT
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210080 |
Supplement |
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SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF DR. ANNA R. BERNARDO-BRICKER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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Add-on
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PDF
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1/20/2021 |
Presented |
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15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
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19 |
ADJOURNMENT |
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3 |
CONSENT AGENDA |
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5/18/2024 |
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Agenda Key: 4542 |