ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, February 2, 2021
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Legislative Analysis Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  202569 Report  
 
  REPORT TO THE BOARD ON THE ACCESSIBILITY OF VIZCAYA MUSEUM AND GARDENS - DIRECTIVE 201340(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Accepted Passed 13 - 0  
2B2  
  210059 Report  
 
  REPORT ON THE PUBLIC HOUSING NUTRITIONAL ASSISTANCE PROGRAM - DIRECTIVE 200926(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Accepted Passed 11 - 2  
2B3  
  210076 Report Rebeca Sosa, Prime Sponsor  
 
  MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � NOVEMBER 2020(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Accepted Passed 13 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  210083 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 5TH WAY BETWEEN WEST 22ND STREET AND WEST 26TH STREET AS �ANNIE R. JOHNSON WAY�   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 12 - 0  
3A1 SUPPLEMENT  
  210174 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 5TH WAY BETWEEN WEST 22ND STREET AND WEST 26TH STREET AS �ANNIE R. JOHNSON WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
3A2  
  210120 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 8TH AVENUE FROM WEST 68TH STREET TO WEST 70TH PLACE AS �PASTOR EDWIN DIAZ WAY�   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
3A2 SUPPLEMENT  
  210181 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 8TH AVENUE FROM WEST 68TH STREET TO WEST 70TH PLACE AS �PASTOR EDWIN DIAZ WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented Passed 13 - 0  
3A3  
  210112 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 14TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 67TH STREET AS �BETTY WRIGHT LANE�   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
3A3 SUPPLEMENT  
  210172 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 14TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 67TH STREET AS �BETTY WRIGHT LANE�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
3A4  
  210117 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  210069 Resolution  
 
  RESOLUTION RATIFYING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF COVID-19 RESPONSE GRANT FUNDS FOR ELECTION-RELATED EXPENSES; RATIFYING EXECUTION OF GRANT AGREEMENT IN AN AMOUNT OF $2,482,440.00 WITH THE CENTER FOR TECHNOLOGY AND CIVIC LIFE FOR SUCH ELECTION-RELATED EXPENSES(Elections Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
3B2  
  210070 Resolution  
 
  RESOLUTION RATIFYING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT GRANT FUNDS FOR ELECTION-RELATED EXPENSES; RATIFYING EXECUTION OF GRANT AGREEMENT IN AN AMOUNT OF $1,863,764.00 WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS FOR SUCH ELECTION-RELATED EXPENSES(Elections Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
3B3  
  210068 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RATIFYING THE SUBMISSION OF TWO FLORIDA SHARED-USE NONMOTORIZED (SUN) TRAIL GRANT APPLICATIONS AND AUTHORIZING THE ACCEPTANCE OF THE GRANT AWARDS AND THE EXECUTION OF THE FLORIDA SHARED-USE NONMOTORIZED TRAIL AGREEMENTS WITH FLORIDA DEPARTMENT OF TRANSPORTATION FOR A TOTAL OF $9,254,731.00 IN GRANT FUNDS WITH MATCHING FUNDS OF $5,208,237.00 FUNDED IN PART WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  210065 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY THEORETICAL NW 127 COURT, ON THE SOUTH BY THEORETICAL NW 16 STREET, AND ON THE WEST BY NW 128 AVENUE, KNOWN AND DESCRIBED AS FLIGHTWAY WEST TRACT 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 EXCLUSION FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted on first reading Passed 13 - 0  
  2/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/2/2021  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  210033 Ordinance Joe A. Martinez, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  1/20/2021 Tentatively scheduled for a public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee Hearing Date: 2/9/2021  
  1/20/2021 Carried over  
  1/21/2021 Adopted on first reading Passed 11 - 0  
  2/2/2021 Adopted Passed 13 - 0  
5A SUPPLEMENT  
  210188 Supplement  
 
  FISCAL IMPACT STATEMENT RELATING TO ORDINANCE EXTENDING THE SUNSET DATE OF THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE CREATED BY RESOLUTION NO. R-325-20   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
5A SUPPLEMENT No. 2  
  210189 Supplement  
 
  SOCIAL EQUITY STATEMENT RELATING TO ORDINANCE EXTENDING THE SUNSET DATE OF THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE CREATED BY RESOLUTION NO. R-325-20   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
5B  
  210077 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY OKSANA KIRPENKO FOR THE FILLING OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION AND THE REMOVAL OF MANGROVE CANOPY IN ASSOCIATION WITH THE UPLAND CONSTRUCTION AT 386 GOLDEN BEACH DRIVE, GOLDEN BEACH, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  210119 Discussion Item Danielle Cohen Higgins, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING DISPARITY STUDY WITH THE SMALL BUSINESS DEVELOPMENT DIVISION OF INTERNAL SERVICES DEPARTMENT Deferred by the Board  
  2/2/2021 Deferred  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  210071 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF AMENDMENT NO. 1 TO PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 443530-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN ADDITIONAL GRANT AMOUNT OF UP TO $1,950,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT CONSOLIDATED OFFICE COMPLEX PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8A2  
  210073 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 438808-1-94-01 IN AN AMOUNT UP TO $950,000.00 FOR THE MIAMI-OPA LOCKA EXECUTIVE AIRPORT UPGRADE RUNWAY 9L/27R PAVEMENT REHABILITATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8A3  
  210074 Resolution  
 
  RESOLUTION RATIFYING THE EXECUTION OF COOPERATIVE SERVICE AGREEMENT NO. 21-7212-8035-RA BETWEEN MIAMI-DADE COUNTY AND THE UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEALTH INSPECTION SERVICE WILDLIFE SERVICES (�APHIS-WS�) IN AN AMOUNT UP TO $16,500.00 FOR APHIS-WS�S PROVISION OF WILDLIFE MANAGEMENT SERVICES AT THE COUNTY�S AIRPORTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8A4  
  210075 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 438810-1-94-01 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $900,000.00 FOR THE MIAMI HOMESTEAD GENERAL AVIATION AIRPORT (X51) WIDEN BUILDING 6 PARKING LOT - ROADWAY ACCESS PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  202541 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI, MIAMI MARLINS LP, AND MARLINS TEAMCO, LLC TO RESOLVE THE COUNTY�S AND CITY�S CLAIMS PERTAINING TO THE NON-RELOCATION AGREEMENT�S EQUITY PAYMENT IN AN AMOUNT TOTALING $4,200,000.00 OF WHICH $3,637,200.00 IS PAYABLE TO THE COUNTY AND $562,800.00 IS PAYABLE TO THE CITY OF MIAMI BASED ON THEIR PRO-RATA CONTRIBUTIONS TOWARDS THE BASEBALL STADIUM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND TO EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Deferred Passed 13 - 0  
8F1 SUPPLEMENT  
  210194 Supplement  
 
  SUPPLEMENTAL INFORMATION - RESOLUTION APPROVING A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI, MIAMI MARLINS L.P., AND MARLINS TEAMCO, LLC   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Deferred  
8F2  
  202499 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01535 TO ARCBRIDGE CONSULTING AND TRAINING, INC. FOR THE PURCHASE OF COMMISSION REDISTRICTING CONSULTANT SERVICES FOR THE REGULATORY AND ECONOMIC RESOURCES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $124,750.00 FOR THE PROJECT TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  2/2/2021 Deferred Passed 13 - 0  
8F3  
  202537 Resolution  
 
  RESOLUTION APPROVING DEDUCTIVE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT LLC DBA MCM FOR THE RENOVATION OF THE ATRIUM AND TOWER AT THE JOSEPH CALEB CENTER - ISD PROJECT NO. Z00051 GOB ESP; CONTRACT NO: Z00051-TWR IN THE AMOUNT OF $435,000.00 CREDITED TO THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS DECREASING THE CONTRACT AMOUNT FROM $9,462,880,00 TO $9,027,880.00 AND INCREASING THE CONTRACT TIME BY 69 NON-COMPENSABLE CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8F4  
  210116 Resolution  
 
  RESOLUTION AWARDING DEVELOPMENT RIGHTS TO ATLANTIC PACIFIC COMMUNITIES, LLC, AND ITS AFFILIATES (�APC�) FOR THE REDEVELOPMENT OF PERRINE GARDENS AND PERRINE VILLAS (GROUP 4) PUBLIC HOUSING DEVELOPMENTS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, TO EXECUTE AN 11-MONTH GROUND LEASE AGREEMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-01, FOR THE REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES TO PRESERVE SITE CONTROL(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
8F5  
  210136 Resolution  
 
  RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE LIGHT AND HEAVY FLEET VEHICLES AND MOBILE EQUIPMENT IN AN AMOUNT NOT TO EXCEED $40,812,887.00 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202321](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2021 Bifurcated, amended and deferred Passed 12 - 0  
  2/2/2021 Adopted Passed 9 - 4  
8F5 SUPPLEMENT  
  210185 Supplement  
 
  SUPPLEMENTAL INFORMATION FOR THE RECOMMENDATION TO DELEGATE TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE APPROVAL TO AWARD, ACCESS AND MODIFY, COMPETITIVELY SOLICITED CONTRACTS FOR THE PURCHASE OF LIGHT AND HEAVY FLEET VEHICLES AND MOBILE EQUIPMENT FOR FISCAL YEAR 2020-21   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
8F6  
  210137 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY UP TO $19,239,000.00 FOR A TOTAL AMOUNT UP TO $41,093,645.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF FURNITURE OFFICE AND NON-OFFICE FOR THE COUNTY DEPARTMENTS LISTED IN THE ACCOMPANYING MEMORANDUM; 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202543](Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/21/2021 Bifurcated, amended and deferred Passed 12 - 0  
  2/2/2021 Deferred Passed 13 - 0  
8F7  
  210139 Resolution  
 
  RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT NOT TO EXCEED $35,582,697.57 PURSUANT TO RESOLUTION NO. R-39-20 [SEE ORIGINAL ITEM UNDER FILE NO. 202319](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/21/2021 Bifurcated, amended and deferred Passed 12 - 0  
  2/2/2021 Adopted Passed 12 - 1  
8F7 SUPPLEMENT  
  210184 Supplement  
 
  SUPPLEMENTAL INFORMATION - RESOLUTION RATIFYING VARIOUS ACTIONS RELATED TO VEHICLE PURCHASES FOR FISCAL YEAR 2019-20   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented  
8G thru 8M (No items were submitted for these sections.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  202449 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES WITH A&P CONSULTING TRANSPORTATION ENGINEERS, CORP. IN A TOTAL AMOUNT NOT TO EXCEED $19,996,900.00, TO PROVIDE GENERAL ENGINEERING CONSULTING SERVICES FOR TRAFFIC SIGNALS OPERATIONS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (PROJECT NO. E19-DTPW-01; CONTRACT NO. 20190029) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 9 - 2  
8N2  
  202563 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HNTB CORPORATION FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR THE SOUTH CORRIDOR (SOUTH-DADE TRANSITWAY) RAPID TRANSIT PROJECT, CONTRACT NO. CIP155-DTPW19-CEI, WITH A CONTRACT AMOUNT NOT TO EXCEED $17,984,899.69, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $ 1,634,990.88 AND SUPPLEMENTAL AGREEMENT NO. 1, INCREASING THE CONTRACT AMOUNT BY $3,200,838.16, FOR A CUMULATIVE TOTAL CONTRACT AMOUNT NOT TO EXCEED $21,185,737.85; AUTHORIZING THE USE OF $8,489,399.00 IN PEOPLE�S TRANSPORTATION PLAN CAPITAL RESERVE AND BOND PROGRAM FUNDS FOR THE SOUTH CORRIDOR PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN AND THE PARK-AND-RIDE FACILITY ON THE TRANSITWAY AT SW 168TH STREET (PHASE 2) WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN FEBRUARY 2020; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  210038 Resolution Kionne L. McGhee, Prime Sponsor  
 
  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 Withdrawn Click here if you don't have Adobe PDF Reader 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 Deferred Passed 13 - 0  
  2/2/2021 Deferred Passed 11 - 2  
11A2  
  210039 Resolution Kionne L. McGhee, Prime Sponsor  
 
  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 Withdrawn Click here if you don't have Adobe PDF Reader 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 Deferred Passed 13 - 0  
  2/2/2021 Deferred Passed 11 - 2  
11A3  
  210082 Resolution Sally A. Heyman, Prime Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO: (1) REPEAL THE PREEMPTION OF LOCAL GOVERNMENTS FROM REGULATING EXCAVATING CONTRACTORS OR ALTERNATIVELY, PROVIDE LOCAL GOVERNMENTS THE ABILITY TO INCREASE PENALTIES AND IMPOSE FEES FOR MONITORING EXCAVATING CONTRACTORS, AND (2) AMEND THE DEFINITION OF �HIGH PRIORITY SUBSURFACE INSTALLATION� WITHIN SECTION 556.102, FLORIDA STATUTES, TO INCLUDE CERTAIN CRITICAL WATER AND SEWER FACILITIES   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
11A4  
  210121 Resolution Sally A. Heyman, Prime Sponsor
Eileen Higgins, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION OPPOSING SENATE BILL 522, HOUSE BILL 219, OR SIMILAR LEGISLATION THAT WOULD FURTHER PREEMPT COUNTIES AND CITIES IN FLORIDA FROM REGULATING SHORT-TERM VACATION RENTALS   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 11 - 0  
11A5  
  210114 Resolution Raquel A. Regalado, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REQUIRING STATE AGENCIES SUCH AS THE FLORIDA DEPARTMENT OF HEALTH, THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND OTHER APPLICABLE STATE ENTITIES TO COMPILE DATA BY COUNTY OF THE NUMBERS OF NEURODIVERGENT PERSONS, INCLUDING BUT NOT LIMITED TO, INDIVIDUALS WITH AUTISM SPECTRUM DISORDER, AND URGING THE GOVERNOR TO REQUIRE STATE AGENCIES TO DO THE SAME Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Deferred Passed 13 - 0  
11A6  
  210086 Resolution Raquel A. Regalado, Prime Sponsor
Eileen Higgins, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE ANY LEGALLY AVAILABLE PLATFORM OR FUNDING SOURCES TO IMMEDIATELY CREATE AND IMPLEMENT A COUNTYWIDE ADVANCE REGISTRATION PROGRAM, TO BE AVAILABLE THROUGH A COUNTY WEBSITE OR THE COUNTY�S 311 CONTACT CENTER, FOR PERSONS 65 YEARS OF AGE AND OLDER TO RECEIVE NOTIFICATION OF AN AVAILABLE CORONAVIRUS DISEASE 2019 VACCINATION APPOINTMENT; AND PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/25/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  2/2/2021 Adopted Passed 12 - 0  
11A7  
  210128 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING PRESIDENT JOSEPH BIDEN�S EXECUTIVE ORDER TO REENTER THE UNITED STATES INTO THE PARIS CLIMATE ACCORD   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 11 - 2  
11A8  
  210134 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT HOUSE MEMORIAL 71 OR SIMILAR LEGISLATION URGING THE UNITED STATES CONGRESS TO RECOGNIZE THE EPIDEMIC OF SUICIDE AMONG VETERANS AND FULLY FUND SUICIDE PREVENTION EFFORTS BY THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS; AND URGING THE UNITED STATES CONGRESS TO FULLY FUND THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS SUICIDE PREVENTION EFFORTS   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 11 - 0  
11A9  
  210135 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 260, HOUSE BILL 231, OR SIMILAR LEGISLATION THAT WOULD REQUIRE THE FLORIDA DEPARTMENT OF VETERANS� AFFAIRS TO ESTABLISH THE FLORIDA VETERANS� CARE COORDINATION PROGRAM OR A SIMILAR PROGRAM TO PROVIDE VETERANS AND THEIR FAMILIES WITH BEHAVIORAL HEALTH CARE REFERRAL AND CARE COORDINATION SERVICES   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 11 - 0  
11A10  
  210138 Resolution Keon Hardemon, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Jean Monestime, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-1231-20 TO PROVIDE THAT ANY MUNICIPALITIES THAT HAVE RECEIVED FUNDS FROM THE COUNTY THROUGH THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) CORONAVIRUS RELIEF FUND FOR CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC RESPONSE SHALL HAVE UNTIL SEPTEMBER 30, 2021 TO EXPEND SUCH FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/26/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  2/2/2021 Adopted Passed 11 - 0  
11A11  
  210141 Resolution Danielle Cohen Higgins, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Eileen Higgins, Co-Sponsor
Jean Monestime, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  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 HOTEL AND MOTEL EMPLOYEES AND RESTAURANT EMPLOYEES   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Amended  
11A12  
  210164 Resolution Danielle Cohen Higgins, Prime Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING COUNTY POLICY THAT THE COUNTY ARTERIAL NETWORK EXTEND WITHOUT DEAD-ENDS, WITHIN TRAFFIC ENGINEERING STANDARDS, THROUGHOUT THE COUNTY AND IN FURTHERANCE OF THAT POLICY, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CONSTRUCT A BRIDGE THAT WOULD EXTEND SW 87TH AVENUE FROM SW 164TH STREET TO SW 163RD TERRACE CROSSING OVER THE CUTLER DRAIN CANAL C-100 (�BRIDGE PROJECT�); APPROPRIATING $3,100,000.00 IN UNENCUMBERED ROAD IMPACT FEE FUNDS, INCLUDING BUT NOT LIMITED TO ANY CARRYOVER FUNDS, FROM THE FISCAL YEAR 2020-2021 COUNTYWIDE GENERAL FUND BUDGET FOR THE DESIGN AND CONSTRUCTION OF THE BRIDGE PROJECT; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, SHOULD ADDITIONAL FUNDS BE NECESSARY, TO IDENTIFY AND APPROPRIATE, IN ACCORDANCE WITH SECTION 2-1796 OF THE COUNTY CODE, LEGALLY AVAILABLE FUNDS FROM THE FISCAL YEAR 2020-2021 COUNTY BUDGET FOR THE BRIDGE PROJECT, AND TO INCLUDE THE IMPLEMENTATION OF SAID BRIDGE PROJECT, AS NECESSARY, IN THE MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2021-2022   Click here if you don't have Adobe PDF Reader PDF   
  1/29/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  2/2/2021 Amended  
11A13  
  210198 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION OPPOSING SENATE BILL 62 OR SIMILAR LEGISLATION THAT WOULD ABOLISH REGIONAL PLANNING COUNCILS UNDER STATE LAW IN FLORIDA    
  2/2/2021 Adopted Passed 12 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  210148 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Adopted Passed 13 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  210124 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 2, 2021(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Accepted Passed 13 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  201965 Report Rebeca Sosa, Prime Sponsor  
 
  REAPPOINTMENT OF MR. TORIN RAGIN AND MS. HILDA RODRIGUEZ TO THE PORT OF MIAMI CRANE MANAGEMENT, INC. BOARD OF DIRECTORS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Approved Passed 13 - 0  
15C1 SUPPLEMENT  
  210173 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING REAPPOINTMENT OF MR. TORIN RAGIN AND MS. HILDA RODRIGUEZ TO THE PORT OF MIAMI CRANE MANAGEMENT, INC. BOARD OF DIRECTORS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/2/2021 Presented Passed 13 - 0  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEMS  
15G SPECIAL RECOGNITION  
15G1  
  210040 Special Item  
 
  ANNOUNCEMENTS OF VILOMAH AWARD RECIPIENTS(Clerk of the Board) Add-on  
  2/2/2021 Presented  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/19/2024       Agenda Key: 4546

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