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1
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MINUTES PREPARED BY:
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REPORT:
Judy Marsh, Commission Reporter, (305) 375-1967
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Sergeant-at-Arms Michael Roan presented the invocation.
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1B
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ROLL CALL
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REPORT:
Upon attainment of a quorum, Chairwoman Sosa called the meeting to order at 9:52 a.m. She announced todaywould be a working lunch meeting, and explained the order of the proceedings.
In addition to the members of the Board, the following staff members were present: Mayor Carlos Gimenez; County Attorney Robert Cuevas, First Assistant County Attorney Abigail Price-Williams, Budget Director Jennifer Moon; and Deputy Clerks Christopher Agrippa and Judy Marsh.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
The attendees at today�s meeting joined the Commission members in reciting the Pledge of Allegiance, led by Commissioner Bovo.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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141642
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Certificate of Appreciation
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Sen. Javier D. Souto
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PRESENTATION OF CERTIFICATES OF APPRECIATION TO MEMBERS OF THE COMMUNITY IN RECOGNITION OF THEIR CONTRIBUTIONS ON THE 2014 D-DAY DISPLAY
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Presented
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1D2
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141643
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Congratulatory Certificate
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Lynda Bell
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PRESENTATION OF CONGRATULATORY CERTIFICATES TO STUDENTS AND COACHES OF HOWARD DRIVE ELEMENTARY, ODYSSEY OF THE MIND TEAM, IN RECOGNITION OF ACHIEVING 1ST PLACE IN THE WORLD CHAMPIONSHIP OF ODYSSEY OF THE MIND
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Presented
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1D3
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141644
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Certificate of Appreciation
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Sen. Javier D. Souto
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PRESENTATION OF A CERTIFICATE OF APPRECIATION TO MR. JOEL TRUJILLO, ASSISTANT BUSINESS ANALYST FOR MIAMI-DADE OFFICE OF MANAGEMENT AND BUDGET, IN RECOGNITION OF HIS VALUABLE CONTRIBUTIONS TO THE COMMUNITY
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Presented
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1D4
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141645
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Proclamation
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Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION TO MR. JACK KARDYS, DIRECTOR OF MIAMI-DADE PARKS AND RECREATION, DECLARING TUESDAY, JULY 15, 2014 AS ��PARK AND RECREATION MONTH��
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Presented
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1D5
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141646
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Special Presentation
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Rebeca Sosa
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CHECK PRESENTATION FROM CONEDISON SOLUTIONS IN THE AMOUNT OF $1,135,329.72 TO MIAMI-DADE COUNTY FOR RECENT ENERGY IMPROVEMENTS TO THE DOWNTOWN CHILLER WATER SYSTEM
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Presented
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REPORT:
Chairwoman Sosa and Deputy Mayor Alina Hudak thanked Messrs. Michael Gibson, Vice-President, Energy Services and Mr. Michael Purna, Vice-President, Marketing and Business Development, Conedison Solutions for their generosity and partnership with the County.
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1D6
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141647
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Special Presentation
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Rebeca Sosa
Sally A. Heyman
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PRESENTATION BY THE AMERICAN CANCER SOCIETY REGARDING THE MAKING STRIDES AGAINST BREAST CANCER 2014 CAMPAIGN
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Presented
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REPORT:
Chairwoman Sosa announced that Commissioner Heyman, co-sponsor of the foregoing item, was not yet present as she was travelling, but would be present in the afternoon. She spoke of her personal experience with breast cancer, and introduced Ms. Arleen Uria, Director, Community Engagement, American Cancer Society (ACS).
Ms. Uria appeared before the Board and made a presentation regarding Making Strides Against Breast Cancer initiative. She thanked the Mayor, the Board and County employees for their support and extended an invitation to the Board and County employees to the Making Strides Against Breast Cancer Walk, scheduled for October 11, 2014, at Marlins Park.
Ms. Doreen Ruggiero, County employee, appeared before the Board and spoke regarding her personal experience with breast cancer.
Deputy Mayor Alina Hudak commented on her involvement with the breast cancer campaign and thanked the ACS for their efforts in the battle against cancer, noting breast cancer had not received the proper funding levels for research and awareness. Deputy Mayor Hudak thanked Mayor Gimenez, the Board, and County staff for their support of the initiative.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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141625
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Citizen's Presentation
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Rebeca Sosa
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MR. JOE GILBERTI, OF GILBERTI WATER SUPPLY, TO SPEAK ON A 300 MILE 84INCH ANTIOXIDANT SPRING WATER TRANSMISSION PIPELINE PROJECT FROM SARASOTA TO SOUTH FLORIDA
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Presented
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REPORT:
Mr. Joe Gilberti, 6050 SW 64 Place, South Miami, professional engineer, appeared before the Board in connection with a proposed project to provide antioxidant spring water to homes, via a 300 mile 84-inch transmission pipeline from Sarasota to South Florida. He spoke of the economic and health benefits of antioxidant water and asked the Board if a project could be instituted for a service contract to test the water on his property. He noted he would be pumping water to pump stations in Sarasota, Manatee, DeSoto and Charlotte counties, thus, establishing a precedent. Mr. Gilberti submitted, to the Board,a record permit and plans for such services.
Following the foregoing presentation, Commissioner Bell requested a point of personal privilege and introduced her office interns, Ms. Sylvia Severdia, Ms. Shaquira Santos and Ms. Hanna Kaime.
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Sosa opened the meeting for public comment pursuant to Senate Bill 50, with the exception of the public hearing items; and millage rate and budget items, which she noted were scheduled to be discussed at today�s Committee of the Whole.
The following individuals appeared before the Board:
1. Ms. Celeste De Palma, Tropical Audobon Society, 5530 Sunset Drive, Miami 33143, appeared in support of Items 11A3 and 11A4; and spoke of the importance of Parcel B being designated as an open space park for the public.
2. Chief Judge Bertila Soto, 11th Judicial Circuit, requested the Board�s and the Mayor�s support for construction of a new courthouse.
3. A representative of the Bar Association appeared in support of construction of a new courthouse.
The following individuals appeared in support of the proposed Cuban Exile History Museum on Parcel B (Agenda Item 11A1):
1. Mr. Jose �Pepe� Cancio, 799 Crandon Boulevard, Key Biscayne, former County Commissioner;
2. Mr. Barry Goldmeier, 1000 Mariner Drive, Key Biscayne;
3. Mr. Hugo Arza;
4. Mr. Jaime Quintero, 9316 Marine Lane, Naples, Florida;
5. Mr. Robert Chisolm, Chisolm Architects, 4921 SW 74 Court, Architect for the proposed Cuban Exile Park and Museum;
6. Mr. Eduardo Carranza (phonetic);
7. Ms. Janet Ray, 163 SW 164 St, Palmetto Bay;
8. Mr. Francisco Rodriguez, 9375 SW 40 Terrace;
9. Mr. Nicolas Gutierrez Jr., 1401 Brickell Ave, Suite 420, Miami, Florida, 33131; Secretary and member, Board of Directors, Cuban Exile History Park and Museum;
10. Ms. Lourdes Cambo, attorney, 4916 Alhambra Circle;
11. Ms. Carmen Valdivia, 7240 SW 131 Street, Registered Architect, and President, Operation Pedro Pan Group;
12. Ms. Carmen Romanach, 11352 NW 65 Street, Past President, Operation Pedro Pan Group;
13. Mr. Gustavo Fernandez, 8350 Miller Drive;
14. Mr. Pedro Munilla, 7277 Sunset Drive, Cuban American exile;
15. Mr. Darci Ferret, 6891 West 14 Court, Hialeah, via translator.
The following individuals appeared in opposition to the proposed Cuban Exile History Museum on Parcel B (Agenda Item 11A1):
1. Mr. Rene Infante, 24420 South Dixie Highway, Princeton, Florida;
2. Mr. Derrick Colten, 10 NW 11th Street;
3. Mr. Bradley Knoefler, 133 NE 2nd Avenue;
4. Mr. Peter Ehrlich, 770 NE 69 Street, noted his support for Agenda Items 11A3 and 11A4;
5. Mr. Aramis Lorie (phonetic), noted his support for Agenda Items 11A3 and 11A4;
6. Mr. Nathan Kurland, 3132 Day Avenue;
7. Mr. Ken Jett, 8320 East Dixie Highway, President, Miami Neighborhoods United.
Mr. Jose Antonio Lopez, 1405 NW 70 Street, Miami; Founder and President, United to Save America, asked that his organization be allowed to construct a flagpole on Parcel B if approval was not given for construction of the proposed Cuban Exile History Museum on the subject site.
Mr. Rigoberto Valdez, 9420 West Flagler Street, spoke in support of the proposed Cuban Exile History Museum, but noted Parcel B should remain as a green area for a park. He proposed that a giant ferris wheel be located on the subject parcel.
The following individuals appeared in support of the recommended amount of $32,000 for the Save Our Sons Program:
1. Mr. Jeffrey Mack, Pastor, Second Canaan Missionary Baptist Church, 4343 NW 17 Avenue, representing the Circle of Brotherhood;
2. Mr. Robert Wiggins, 1621 NW 51 Terrace, member, Circle of Brotherhood;
3. Mr. Dowil Henry, owner, One Life Source CPR, 4055 NW 17 Ave, member, Circle of Brotherhood;
4. Mr. Leroy Jones, 180 NW 62 Street, member, Circle of Brotherhood.
Mr. Robert Rogers, 2516 SW 20 Street, Chairman, Partners for Self Employment, appeared in support of Agenda Item 14A1. He noted his organization was at risk for funding this year.
There being no other persons wishing to appear before the Board, Chairwoman Sosa closed the public comment portion of the meeting.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Robert Cuevas advised that the Board would convene as the Committee of the Whole, prior to consideration of Items 8G1 through 8G7, the proposed millage rates on today�s (7/15) agenda, noting that a public hearing would be held on those items, thereby providing an opportunity for the public to be heard.
County Attorney Cuevas noted the following changes to the day�s agenda:
- Item 4K Substitute should be added to the agenda;
- Items 4K and 4K Supplement to be withdrawn;
- Commissioner Edmonson asked to be added as a co-sponsor on Items 5B, 7A and 8J1;
- Commissioner Bovo asked to be added as a co-sponsor on Items 5J and 6B1;
- Commissioner Heyman, rather than Commissioner Diaz, should be listed as pulling Item 8C1; however, the sponsor of 8C1 may wish to have it deferred;
- Commissioner Jordan released Item 8N1 and its supplements, therefore the item would be considered during setting of the agenda;
- Commissioner Edmonson asked to be added as an additional pulling Commissioner for Item 11A1;
- Commissioner Bovo asked to be added as an additional pulling Commissioner for Items 11A2, 11A3 and 11A4;
- Commissioner Edmonson asked that Item 11A5 be deferred.
County Attorney Cuevas announced that the items to be considered at today�s meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairwoman Sosa�s memorandum entitled �Changes Sheet.� He stated the Board would then approve all those items by single vote, setting the agenda, except any remaining citizens� presentations, ordinances on first reading, public hearings, policy matters for discussion, ordinances on second reading, and the following Pull List items: 8C1, 8C2, 8G1, 8G2, 8G3, 8G4, 8G5, 8G6, 8G7, the supplement to 8G1 and 8G7, 8O2, 8O3, 8O4, 8O5, 8O6, 8O7, 11A1, 11A2, 11A3, 11A4, 11A6, 11A7, 11A11 and its two supplements, 14A1, 14A2, 14A3, 14A4, 14A5 and 14A6.
Commissioner Bovo asked that Items 4A and 8C1 be deferred.
It was moved by Vice-Chair Bell that today�s (7/15) meeting agenda be approved, with the changes listed in the Chairwoman�s Memorandum entitled �Changes Sheet,� and the additional changes requested by individual commissioners, and those noted by County Attorney Cuevas. This motion was seconded by Chairwoman Sosa, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Diaz, Heyman and Suarez were absent).
Later in the meeting, Commissioner Diaz asked to be added as a co-sponsor on Items 3A3 and 5I.
County Attorney Cuevas advised that Items 14A7, 14A8 and 14A9 were added to the Pull List.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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141567
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Resolution
 Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 15, 2014 �RELAY FOR LIFE MIAMI SPRINGS, VIRGINIA GARDENS AND MEDLEY 2014� EVENT SPONSORED BY THE AMERICAN CANCER SOCIETY, INC. IN AN AMOUNT NOT TO EXCEED $910 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2013-14 IN-KIND RESERVE FUND
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Adopted
Resolution R-643-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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3A2
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141548
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Resolution
Clerk's Official Copy
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Lynda Bell
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 1/STATE ROAD 5/SOUTH DIXIE HIGHWAY BETWEEN S.W. 296 STREET AND S.W. 288 STREET AS ''LOURDES GUZMAN-DEJESUS STREET''
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Adopted
Resolution R-644-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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3A2 SUPPLEMENT
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141601
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S.1/ STATE ROAD 5/ SOUTH DIXIE HIGHWAY BETWEEN S.W. 296 STREET AND S.W. 288 STREET AS 'LOURDES GUZMAN-DEJESUS STREET'(Clerk of the Board)
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Presented
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3A3
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141595
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
Rebeca Sosa
Lynda Bell
Jose "Pepe" Diaz
Barbara J. Jordan
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF STATE ROAD 973/N.W.-S.W. 87TH AVENUE BETWEEN STATE ROAD 836/DOLPHIN EXPRESSWAY AND S.W. 24TH STREET AS ''U.S. ARMY SERGEANT AMARU AGUILAR-BORGEN MEMORIAL HIGHWAY''
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Adopted
Resolution R-645-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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3A3 SUPPLEMENT
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141615
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF STATE ROAD 973/ NW - SW 87TH AVENUE BETWEEN STATE ROAD 836/ DOLPHIN EXPRESSWAY AND SW 24TH STREET AS 'U.S. ARMY SERGEANT AMARU AGUILAR-BORGEN MEMORIAL HIGHWAY'(Clerk of the Board)
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Presented
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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141549
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Ordinance
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Esteban L. Bovo, Jr.
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ORDINANCE RELATING TO ROAD IMPACT FEE; PROVIDING FOR REIMBURSEMENT TO FEEPAYER FOR ROAD IMPACT FEE STUDY (''STUDY'') UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REVIEW OF REJECTION OF STUDY OR AMOUNT OF REIMBURSEMENT; AMENDING SECTION 33E-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
September 3, 2014
Ordinance
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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4B
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141586
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Ordinance
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Esteban L. Bovo, Jr.
Audrey M. Edmonson
Lynda Bell
Xavier L. Suarez
Juan C. Zapata
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ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING CHAPTER 31, ARTICLE V OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO CHAUFFEURS; AMENDING DEFINITIONS AND REQUIRING THAT TRANSPORTATION NETWORK ENTITY FOR-HIRE VEHICLE DRIVERS OBTAIN A CHAUFFEUR�S REGISTRATION AND COMPLY WITH THE REQUIREMENTS THEREIN; CREATING CHAPTER 31, ARTICLE VII OF THE CODE REGULATING TRANSPORTATION NETWORK ENTITIES, CHAUFFEURS AND VEHICLES; PROVIDING FOR DEFINITIONS, LICENSING AND REGULATION OF TRANSPORTATION NETWORK ENTITIES; PROHIBITING TRANSFER OF TRANSPORTATION NETWORK ENTITY LICENSES; REQUIRING THAT DRIVERS OF TRANSPORTATION NETWORK ENTITY VEHICLES OBTAIN A CHAUFFEUR�S REGISTRATION; PROVIDING FOR DUTIES OF REGULATORY AND ECONOMIC RESOURCES DEPARTMENT; PROVIDING FOR RULES OF OPERATION; PROVIDING THAT TRANSPORTATION NETWORK ENTITIES MAY DETERMINE RATES AND FARES; ESTABLISHING INSURANCE REQUIREMENTS AND VEHICLE STANDARDS; PROVIDING FOR ENFORCEMENT, SUSPENSION, REVOCATION AND PENALTIES; AMENDING CHAPTER 8CC OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
August 27, 2014
Ordinance
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 10 - 2
No: Moss , Diaz
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Transportation and Aviation Committee on Wednesday, August 27, 2014 at 2:00 p.m.
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4C
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141569
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Ordinance
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Lynda Bell
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1(Q) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO PROHIBITION ON LOBBYING AFTER COUNTY SERVICE; INCREASING PROHIBITION TO FOUR YEARS AFTER COUNTY SERVICE FOR ELECTED AND EMPLOYED OFFICIALS AND EMPLOYEES; PROVIDING FOR EXCEPTIONS; AMENDING DEFINITION OF COVERED COUNTY OFFICIALS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
August 27, 2014
Ordinance
Mover: Lynda Bell
Seconder: Juan C. Zapata
Vote: 7 - 5
No: Jordan , Edmonson , Sosa , Moss , Diaz
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Public Safety and Animal Services Committee on Wednesday, August 27, 2014 at 9:30 a.m.
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7/1/2014
Requires Municipal Notification by the Board of County Commissioners
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4D
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141585
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Ordinance
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Audrey M. Edmonson
Barbara J. Jordan
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ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE CERTIFICATION TIERS BASED UPON THREE YEAR AVERAGE GROSS REVENUES, REMOVE CERTIFICATION FOR WHOLESALERS AND MANUFACTURERS BASED UPON NUMBER OF EMPLOYEES, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REQUIRE QUARTERLY REPORTING OF CONTRACTS TO CERTIFIED FIRMS BY PUBLIC HEALTH TRUST, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
August 28, 2014
Ordinance
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development and PortMiami Committee on Thursday, August 28, 2014 at 2:00 p.m.
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4E
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141533
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Ordinance
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Sally A. Heyman
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ORDINANCE AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY TO EXEMPT CERTAIN ANIMAL SERVICES TRANSACTIONS AND PURCHASES FROM COUNTY VENDOR AFFIDAVIT AND REGISTRATION REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
August 27, 2014
Ordinance 14-97
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Public Safety and Animal Services Committee on Wednesday, August 27, 2014 at 9:30 a.m.
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4F
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141412
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Ordinance
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Esteban L. Bovo, Jr.
Lynda Bell
Sally A. Heyman
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ORDINANCE CREATING THE MIAMI-DADE COUNTY MARKETING PARTNERSHIPS PROGRAM; CREATING ARTICLE CXLIII OF THE CODE OF MIAMI-DADE COUNTY; DELEGATING TO THE MAYOR OR MAYOR�S DESIGNEE THE AUTHORITY TO ADMINISTER THE PROGRAM AND TO ENTER INTO MARKETING PARTNERSHIP AGREEMENTS; PROVIDING FOR IMPLEMENTING ORDER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8G1](Office of Management and Budget)
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Adopted on first reading
Public Hearing:
August 29, 2014
Ordinance 14-99
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Finance Committee on Friday, August 29, 2014 at 9:30 a.m.
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7/1/2014
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/1/2014
Deferred by the Board of County Commissioners
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4G
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141381
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS ISABIANCA ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)
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Adopted on first reading
Public Hearing:
September 3, 2014
Ordinance 14-74
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on Wednesday, September 3, 2014 at 9:30 a.m.
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4H
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141383
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS VILLA BELLO MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)
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Adopted on first reading
Public Hearing:
September 3, 2014
Ordinance
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on Wednesday, September 3, 2014 at 9:30 a.m.
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4I
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141386
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS PALMERA ESTATES WEST STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)
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Adopted on first reading
Public Hearing:
September 3, 2014
Ordinance 14-75
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on Wednesday, September 3, 2014 at 9:30 a.m.
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4J
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141597
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Ordinance
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Health & Social Services Committee
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ORDINANCE AMENDING SECTION 5.05 OF THE CODE OF MIAMI-DADE COUNTY TO ADD SECTION G TO SECTION 5.05 OF THE OF MIAMI-DADE COUNTY TO CODIFY THE AUTHORITY TO CONDUCT CRIMINAL HISTORY RECORD CHECKS FOR COUNTY EMPLOYEES AND TO CODIFY THE COUNTY�S ADMINISTRATIVE ORDER 7-41 IN ACCORDANCE WITH SECTION 125.5801 OF THE FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM NO. 9A2)(Human Resources)
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Adopted on first reading
Public Hearing:
August 25, 2014
Ordinance
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health & Social Services Committee on Monday, August 25, 2014 at 2:00 p.m.
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4K
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141626
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Ordinance
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Audrey M. Edmonson
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ORDINANCE CREATING THE JACKSON HEALTH SYSTEM CAPITAL EXPEDITE PROGRAM; ESTABLISHING POLICY TO ACCELERATE THE PROCESSING AND PROCUREMENT OF CONTRACTS; AUTHORIZING THE PUBLIC HEALTH TRUST TO ADVERTISE AND AWARD CONTRACTS FOR PROFESSIONAL SERVICES AND CONSTRUCTION AND DESIGN-BUILD SERVICES; PROVIDING FOR PROCUREMENT POLICY AND IMPLEMENTATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE; PROVIDING AN EFFECTIVE DATE AND A SUNSET DATE
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Withdrawn
Ordinance
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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REPORT:
(SEE AGENDA ITEM 4K SUBSTITUTE; LEGISLATIVE FILE NO. 141641.)
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4K SUPPLEMENT
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141633
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Supplement
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Audrey M. Edmonson
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SUPPLEMENT REGARDING ORDINANCE CREATING THE JACKSON HEALTH SYSTEM CAPITAL EXPEDITE PROGRAM
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Withdrawn
Supplement
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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REPORT:
(SEE AGENDA ITEM 4K SUBSTITUTE; LEGISLATIVE FILE NO. 141641.)
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4K SUBSTITUTE
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141641
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Ordinance
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Audrey M. Edmonson
Barbara J. Jordan
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ORDINANCE CREATING THE JACKSON HEALTH SYSTEM CAPITAL EXPEDITE PROGRAM; ESTABLISHING POLICY TO ACCELERATE THE PROCESSING AND PROCUREMENT OF CONTRACTS; AUTHORIZING THE PUBLIC HEALTH TRUST TO ADVERTISE AND AWARD CONTRACTS FOR PROFESSIONAL SERVICES AND CONSTRUCTION AND DESIGN-BUILD SERVICES; PROVIDING FOR PROCUREMENT POLICY AND IMPLEMENTATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE; PROVIDING AN EFFECTIVE DATE AND A SUNSET DATE [SEE ORIGINAL ITEM UNDER FILE NO. 141626]
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Adopted on first reading
Public Hearing:
August 25, 2014
Ordinance 14-106
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 12 - 0
Absent: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health & Social Services Committee on Monday, August 25, 2014 at 2:00 p.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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141532
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
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ORDINANCE GRANTING PETITION OF THE PARK SQUARE COMMUNITY DEVELOPMENT DISTRICT TO DISSOLVE THE PARK SQUARE COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE
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Adopted
Ordinance 14-71
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Heyman , Suarez
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Chairwoman Sosa opened the public hearing on the foregoing item, and seeing no persons appear wishing to be heard, closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/1/2014
Adopted on first reading by the Board of County Commissioners
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5B
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141570
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Resolution
Clerk's Official Copy
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Jean Monestime
Barbara J. Jordan
Audrey M. Edmonson
Sally A. Heyman
Sen. Javier D. Souto
Juan C. Zapata
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RESOLUTION RENAMING THE PUBLIC HEALTH TRUST�S JACKSON NORTH MEDICAL CENTER INTENSIVE CARE UNIT WING ''THE SANDRA A. SEARS SURGICAL CENTER'' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-646-14
Mover: Jean Monestime
Seconder: Barbara J. Jordan
Vote: 10 - 0
Absent: Heyman , Barreiro , Souto
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
Madame Renita Holmes, Executive Director, Women�s Association, 350 NW Labre Place, appeared before the Board in support of the foregoing item.
Commissioner Souto asked to be listed as a co-sponsor to the foregoing proposed resolution.
In response to Commissioner Zapata�s inquiry, Mr. Carlos Migoya, President and Chief Executive Officer, Jackson Health System, explained Jackson Hospital�s renaming policy.
Commissioner Jordan thanked Commissioner Monestime for allowing her to co-sponsor this item. She commented on Ms. Sears� service with the Jackson Health System.
Later in the meeting, Commissioner Zapata asked to be listed as a co-sponsor to this proposed resolution.
There being no other persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on the foreoing proposed resolution, as presented.
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5B SUPPLEMENT
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141613
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION RENAMING THE PUBLIC HEALTH TRUST'S JACKSON NORTH MEDICAL CENTER INTENSIVE CARE UNIT WING 'THE SANDRA A. SEARS SURGICAL CENTER' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
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5C
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141190
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Ordinance
Clerk's Official Copy
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ORDINANCE AMENDING ORDINANCE NO. 08-64 RELATING TO AMERIFIRST PARK FIRST ADDITION MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT EXPANDING THE DISTRICT�S BOUNDARY TO INCLUDE CONTIGUOUS PROPERTY TO THE WEST, IN ACCORDANCE WITH CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AND EFFECTIVE DATE(Public Works & Waste Management)
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Adopted
Ordinance 14-72
Mover: Juan C. Zapata
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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6/17/2014
Adopted on first reading by the Board of County Commissioners
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6/17/2014
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D
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141556
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Resolution
Clerk's Official Copy
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RESOLUTION ADOPTING A REVISED PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARY OF A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS HIBISCUS ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO. 10-51(Public Works & Waste Management)
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Adopted
Resolution R-647-14
Mover: Bruno A. Barreiro
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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5E
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141572
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LA JOYA APARTMENTS, LOCATED IN THE NORTHWEST 1/4 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 267 STREET, ON THE EAST BY SW 142 AVENUE, ON THE SOUTH BY SW 268 STREET, AND ON THE WEST BY SW 143 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-648-14
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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5F
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141574
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF GARDENS PARK SUBDIVISION FIRST ADDITION, LOCATED IN THE NORTHEAST 1/4 OF SECTION 12, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 182 LANE, ON THE EAST BY NW 59 AVENUE, ON THE SOUTH APPROXIMATELY 250 FEET NORTH OF THEORETICAL NW 179 TERRACE, AND ON THE WEST BY THEORETICAL NW 62 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-649-14
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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5G
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141573
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF MIAMI-DADE COUNTY, BAILES ROAD PARK, D-22946, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 228 STREET, ON THE EAST APPROXIMATELY 470 FEET WEST OF SW 118 AVENUE, ON THE SOUTH APPROXIMATELY 620 FEET NORTH OF SW 232 STREET, AND ON THE WEST APPROXIMATELY 470 FEET EAST OF SW 120 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-650-14
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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5H
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141575
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF JOSE A. ABREU AND ANA C. ABREU, D-23474, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 212 STREET, ON THE EAST APPROXIMATELY 480 FEET WEST OF SW 183 AVENUE, ON THE SOUTH APPROXIMATELY 420 FEET NORTH OF SW 214 STREET, AND ON THE WEST BY SW 184 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-651-14
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
There being no persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on this item as presented.
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5I
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141492
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Barbara J. Jordan
Bruno A. Barreiro
Jose "Pepe" Diaz
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RESOLUTION REQUESTING AN ADMINISTRATIVE BOUNDARY CHANGE TO THE MIAMI-DADE COUNTY ENTERPRISE ZONE AND AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO SUBMIT AN APPLICATION FOR AN ADMINISTRATIVE BOUNDARY MODIFICATION OF THE ENTERPRISE ZONE TO THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY(Regulatory and Economic Resources)
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Adopted
Resolution R-652-14
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Prior to opening the public hearing, Chairwoman Sosa asked Dr. Robert Cruz, Chief Economist, Department of Regulatory and Economic Resources, to explain the the impact of amending the proposed resolution, subject to the concurrency.
Dr. Cruz confirmed that this item was time sensitive as the State had indicated that it may take up to six months to make a ruling on the County�s request regarding the proposed boundary modification changes.
Chairwoman Sosa opened the public hearing and called for any persons wishing to appear in connection with this item.
Madame Renita Holmes, 350 NW Labre Place, appeared before the Board and asked that small business owners and area residents be allowed to provide input in the proposed boundary changes to the Miami-Dade County Enterprise Zone.
There being no other persons wishing to appear, Chairwoman Sosa closed the public hearing and the Board proceeded to vote on the foreoing proposed resolution, as presented.
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5J
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141590
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Resolution
Clerk's Official Copy
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Lynda Bell
Sen. Javier D. Souto
Esteban L. Bovo, Jr.
Barbara J. Jordan
Juan C. Zapata
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RESOLUTION NAMING THE PUBLIC HEALTH TRUST�S JACKSON SOUTH COMMUNITY HOSPITAL MAIN LOBBY ''THE AMADEO LOPEZ-CASTRO, JR. MAIN LOBBY''
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Adopted
Resolution R-653-14
Mover: Lynda Bell
Seconder: Sen. Javier D. Souto
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing on the foregoing item, and seeing no persons appear wishing to be heard, closed the public hearing.
It was moved by Vice-Chair Bell that the foregoing proposed resolution be adopted. This motion was seconded by Commissioner Souto.
Commissioner Moss commented on Mr. Amadeo Lopez-Castro�s accomplishments for Jackson and the Public Health Trust (PHT); but noted however, as a member of the Public Health Trust and as a member of the Board of County Commissioners, he led the effort for a public hospital in South Dade, under the leadership of Mr. Larry Handfield as the PHT�s Board Chairman, and Mr. Marvin O�Quinn as the Chief Executive Officer.
Commissioner Zapata asked to be listed as a co-sponsor to this proposed resolution.
Commissioner Souto spoke in support of the foregoing resolution and Item 5J Supplement. He commented on the late Mr. Lopez-Castro�s accomplishments; and his service on the Public Health Trust Board.
Commissioner Jordan concurred with Commissioner Moss� comments; however, she acknowledged Mr. Lopez-Castro�s commitment to Jackson and noted she believed this proposed resolution was well-deserved.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5J SUPPLEMENT
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141630
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE PUBLIC HEALTH TRUST'S JACKSON SOUTH COMMUNITY HOSPITAL MAIN LOBBY 'THE AMADEO LOPEZ-CASTRO, JR. MAIN LOBBY'(Clerk of the Board)
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Presented
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5K
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141594
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Resolution
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Sen. Javier D. Souto
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RESOLUTION CODESIGNATING SW 79TH AVENUE BETWEEN BIRD ROAD/SW 40TH STREET AND SW 32ND STREET AS ''ART MARTINEZ WAY''
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Deferred
to
No Date Certain
Resolution
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Sosa opened the public hearing on the foregoing item and seeing no persons appear wishing to be heard, closed the public hearing.
It was moved by Commissioner Souto that the foregoing proposed resolution be adopted. This motion was seconded by Commissioner Bovo.
Commissioner Edmonson indicated that she would be voting �no� on the foregoing resolution as Mr. Martinez had received monies for housing renovations in the Liberty City area that were not done.
Chairwoman Sosa asked the Commission Auditor to provide the members of the Board with background information relating to the foregoing proposed resolution. She suggested this item be carried over to July 17, 2014, or be deferred.
Vice-Chair Bell indicated that she would prefer not to vote on the foreoing proposal until the Board was provided with background information.
Following discussion, Commissioner Souto requested the foregoing proposed resolution be deferred.
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5K SUPPLEMENT
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141628
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING SW 79TH AVENUE BETWEEN BIRD ROAD/ 40TH STREET AND SW 32ND STREET AS 'ART MARTINEZ WAY'(Clerk of the Board)
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Deferred
to
No Date Certain
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6A
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CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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141603
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Discussion Item
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Juan C. Zapata
Esteban L. Bovo, Jr.
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DISCUSSION ITEM REGARDING THE MIAMI-DADE COUNTY FAIR AND EXPOSITION, INC.
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Carried over
to
July 17, 2014
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7
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ORDINANCES SET FOR SECOND READING
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7A
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140905
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Ordinance
Clerk's Official Copy
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Esteban L. Bovo, Jr.
Lynda Bell
Audrey M. Edmonson
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ORDINANCE AMENDING ORDINANCE 99-37 RELATING TO STRAW BALLOTS IN MIAMI-DADE COUNTY BY LIMITING STRAW BALLOTS REGARDING AD VALOREM MILLAGE RATES TO FUND PARTICULAR SERVICES UNLESS APPROVED BY SUPERMAJORITY OF BOARD MEMBERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 14-73
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Heyman , Suarez
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REPORT:
First Assistant County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance as presented.
It was moved by Commissioner Jordan that today�s (7/15) Board meeting be recessed. This motion was seconded by Commissioner Diaz.
Prior to a vote on the foregoing motion, Commissioner Moss requested the release of items 8O2, 8O3, 8O4, 8O5, 8O6, and 8O7, pertaining to the Water and Sewer Department; and the Board proceeded to vote on the items, as presented.
Commissioner Moss commented on the importance of diversity within the community, and asked the Water and Sewer Department Director to provide each Board member with a report upon completion of the pump station projects.
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5/6/2014
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/6/2014
Adopted on first reading by the Board of County Commissioners
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6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
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7/1/2014
Deferred by the Board of County Commissioners
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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141271
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THIRD COUNTY AMENDMENT TO THE DESIGN SERVICES AGREEMENT RELATING TO THE NORTH TERMINAL AUTOMATED PEOPLE MOVER SYSTEM AT MIAMI INTERNATIONAL AIRPORT, BETWEEN MIAMI-DADE COUNTY AND LEA + ELLIOTT, INC., IN THE AMOUNT OF $6,478,714.40; EXTENDING THE AGREEMENT FOR FIVE YEARS; AND AUTHORIZING COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE SAME, AND TO EXERCISE CANCELLATION AND TERMINATION PROVISIONS THEREOF(Aviation Department)
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Adopted
Resolution R-654-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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7/9/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation & Aviation Committee
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8A2
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141283
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEA + ELLIOTT, INC. RELATING TO THE MIC/MIA CONNECTOR PROJECT AT MIAMI
INTERNATIONAL AIRPORT, IN THE TOTAL MAXIMUM AMOUNT OF $1,583,911.91, AND EXTENDING THE TERM OF THE AGREEMENT BY TWO YEARS; AUTHORIZING COUNTY MAYOR OR MAYOR�S
DESIGNEE TO EXECUTE SAME, AND TO EXERCISE CANCELLATION PROVISIONS THEREOF(Aviation Department)
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Adopted
Resolution R-655-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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7/9/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation & Aviation Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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141258
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Resolution
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Esteban L. Bovo, Jr.
Dennis C. Moss
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RESOLUTION APPROVING THE RE-APPOINTMENT OF STUART BLUMBERG, WILLIAM PERRY, III, AND T. GENE PRESCOTT AND THE APPOINTMENT OF MICKEY STEINBERG, A TOTAL OF FOUR (4) MEMBERS TO THE TOURIST DEVELOPMENT COUNCIL INCLUDING WAIVING TERM LIMITS WHERE APPLICABLE BY A 2/3 VOTE(Department of Cultural Affairs)
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Deferred
to
No Date Certain
Resolution R-802-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
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7/1/2014
Deferred by the Board of County Commissioners
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8C2
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141260
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RODRIGUEZ AND QUIROGA ARCHITECTS CHARTERED, FOR ARCHITECTURAL, ENGINEERING AND SPECIALTY CONSULTING SERVICES FOR PROJECT NO. A12-CUA-02 � THREE CULTURAL FACILITIES; IN AN AMOUNT NOT TO EXCEED $1,213,424.60; AUTHORIZING THE USE OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS FUNDS IN AN AMOUNT NOT TO EXCEED $1,213,424.60; AND AUTHORIZING COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE EXTENSION AND TERMINATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-656-14
Mover: Jean Monestime
Seconder: Barbara J. Jordan
Vote: 10 - 1
No: Diaz
Absent: Heyman , Suarez
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REPORT:
Commissioner Diaz released the foregoing proposed resolution from the Pull List in order to vote "no."
Chairwoman Sosa noted she was informed that there were members of the public in the Lobby who were not able to speak during Item 1G, reasonable opportunity for the public to be heard; and on the public hearing items, due to lack of space in the Commission Chambers. She noted she would allow anyone who wanted to speak on any of the items, including the public hearing, to address the Board.
There being no persons wishing to appear, the Board proceeded to vote on the motion to recess the County Commission meeting, and convened as the Committee of the Whole.
Following the Committee of the Whole meeting, the Board by motion duly made, seconded and carried, reconvened as the Board of County Commissioners at 3:38 p.m., and proceeded to consider Items 8G1, 8G2, 8G3, 8G4, 8G5, 8G6 and 8G7 simultaneoulsy.
Commissioner Heyman stated for the record, that when she flew in, it was after 11:30 a.m. She noted she was watching the proceedings when Chairwoman Sosa opened the public hearing; and was aware of both Chairwoman Sosa�s statements and Mayor Gimenez� presentation; and was therefore eligible to vote.
Commissioner Suarez indicated that he would only be addressing the Library millage rate. He noted he was aware of how important the libraries were to the community, and pointed out the Library millage rate had been reduced to an insupportable level. Commissioner Suarez referred to an article in the Miami Daily Business review, written by City of Miami Commissioner Suarez, in which he urged the Board to support full funding of the Library system at $64 million.
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7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Cultural Affairs & Recreation Committee
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8D and 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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141588
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIODS FOR TOUR ANDOVER HVAC MAINTENANCE AND SERVICES NOT TO EXCEED $145,000.00, FOR THE PURCHASE OF GOODS AND SERVICES(Internal Services)
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Adopted
Resolution R-657-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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8F2
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141512
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT IN THE AGGREGATE AMOUNT OF $9,183,000 WITH METROPOLITAN LIFE INSURANCE COMPANY (METLIFE) TO PROVIDE AN EMPLOYEE VOLUNTARY GROUP VISION INSURANCE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY; AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS; AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. RFP0002(Internal Services)
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Adopted
Resolution R-658-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Finance Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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141617
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 COUNTYWIDE OPERATING MILLAGE RATE(Office of Management and Budget)
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Adopted
Resolution R-659-14
Mover: Esteban L. Bovo, Jr.
Seconder: Sally A. Heyman
Vote: 8 - 5
No: Jordan , Monestime , Edmonson , Moss , Diaz
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REPORT:
Commissioner Moss directed questions to Mayor Gimenez regarding the proposed FY 2014-15 budget and the proposals to redesign the employees� health care plan; and proposed reduction of employee positions in the police, library, and park maintenance areas.
In response to questions from Commissioner Moss, Mayor Gimenez commented on the proposed redesigned health care plan. He said a recommendation would be forthcoming from the Healthcare Committee to add an additional health plan that would utilize Jackson, Baptist and Memorial hospital network; would include 70 percent of the current providers that were in the existing plans; and provide for zero premiums for individual employees; and lower premiums for dependent care. Mayor Gimenez noted the Administration believed that many employees would select the third option; and with the utilization of those employees at a much lower negotiated rate, a 15 percent reduction in healthcare costs could be achieved. He said the plan could be implemented fairly quickly; however, it must be negotiated with the County�s labor partners. Mayor Gimenez explained that based on the outcome of these negotiations, employees could make their selections through the regular enrolment period, and the plan would become effective January 1, 2015.
Mayor Gimenez said the General Fund was the main driver of the Police Department, and all positions in this department could be restored if the Board increased taxes to generate those funds. He also noted most of the cuts in the Corrections Department; and the Parks Department, including fee increases, could be averted. Mayor Gimenez pointed out if the Board were to increase taxes, library positions could be maintained by increasing the millage in order to pay for librarians� salaries and benefits; and maintenance cycles could be maintained by increasing the Unincorporated Municipal Service Area (UMSA) millage.
Mayor Gimenez explained that the existing union concessions across-the-board benefitted the taxing jurisdictions, and the proprietary departments. He said the 15 percent reduction in healthcare was also across-the board. Mayor Gimenez noted if the Board maintained a flat tax rate and the concessions were not included, this would result in the layoff of lower tenured, least senior, lower paid employees. Conversely, if the concessions were continued and a 15 percent reduction in healthcare cost was achieved; the Board would not have to increase taxes, libraries could remain open, police positions would be maintained, the transit fare increases would be eliminated, maintenance cycles could be increased, special transportation service (STS) fares could be maintained, and community based organizations (CBOs) could be added back.
Following questions to Assistant County Attorney William Candela regarding the concessions that were scheduled to snap back October 1st, Commissioner Moss requested an opportunity to put on the floor the ability to determine if there was any support for raising revenue.
Commissioner Edmonson commented on the proposed reductions in the Countywide General Fund for Parks, Police, Corrections and CBOs; and the shift in the Countywide operating millage rate and the Fire Rescue millage rate to the Library District.
Mayor Gimenez said that under his proposed worst-case scenario budget, the Fire Department�s millage had funds to maintain all firefighters, stations and units; and also set aside funds to maintain those units and services upon expiration of the Staffing for Adequate Fire and Emergency Response (SAFER) grant. He explained why the millage was moved from Countywide to libraries and noted all millages were sustainable for the next five years. Mayor Gimenez said if the concessions were not continued, there would be a balanced budget for the next five years, with fewer employees. He noted if employees returned the snap backs, those funds would go into different funds across-the-board except Fire, as the Fire Department did not have the snap back provisions. Mayor Gimenez pointed out the Library District, Countywide General Funds, UMSA, and some proprietary funds would receive additional funds.
Commissioner Edmonson noted she would not support cuts to library services, and asked Commissioner Bovo to consider the libraries when he made his motion.
Discussion ensued between Commissioner Jordan and Mayor Gimenez regarding layoffs, in which Mayor Gimenez said that under his proposed best-case scenario budget, layoffs would be reduced by 75 percent; all police officers would remain on the job; many of the cuts that would have impacted the General Fund would be averted; and all libraries would remain open for the same number of hours. He noted the Administration continuously pursued efforts to reduce the County�s costs, and pointed out the initial deficit was $200 million, and the $64 million deficit was related to direct services industry. Mayor Gimenez advised that 50 library positions were currently vacant; ten library employees would be laid off under the best-case scenario; and 40 would be laid off under the worst-case scenario.
Commissioner Jordan expressed concern that the Administration was still pursuing layoffs, and asked for the number of employees who would be laid off by departments.
Ms. Jennifer Moon, Budget Director, Office of Management and Budget, said she could not state how many employees would be laid off as of October 1, 2014, as she could not project the number of employees who would leave the County. She noted 14 positions were being eliminated in Community Action and Human Services related to the Treatment Alternative to Street Crime (TASC) Program, and the outpatient counselling services; however, she could not state how many of those positions were filled. Ms. Moon mentioned that tomorrow (7/16) was the deadline for the departments to submit their tables of organization with the filled positions that would have to be eliminated, in order for the layoff process to begin. She indicated that the 125 employees to be laid off would not include these 14 positions, as these were direct service positions.
Commissioner Jordan was informed that the TASC Program was the non-residential drug treatment program through the Drug Court.
In response to Commissioner Jordan�s inquiry as to why the Country Club of Miami Golf Course was being paid for through a Special Taxing District, Assistant County Attorney Monica Rizo advised that preliminary information indicated that the Special Taxing District had expired. She noted it appeared from the restrictive covenant, that as long as the golf course was maintained as open green space and used for other ancillary related recreational uses, along with the portion that would be used as a golf course, it was legally permissible. Assistant County Attorney Rizo advised that staff was still undertaking a title search of the property to ensure there were no other restrictions on the property that would impose additional requirements on the County, vis-�-vis the golf course and the surrounding communities.
Following her comments regarding the closing of the Country Club of Miami Golf Course, Commissioner Jordan asked that the Property Appraiser or Tax Collector provide her with a report on the impact closing the Golf Course would have on the property values of homes surrounding the Golf Course.
Commissioner Jordan commented on the need for roof and air conditioning repairs for libraries, which could have been addressed through preventive maintenance. She also commented on obsolete computers in the libraries which needed to be replaced. Commissioner Jordan urged the Board to restore libraries to their previous status.
Pursuant to Commissioner Jordan�s request, Mr. Raymond Santiago, Library Director, explained the Library�s U-Media Program, a technology program which taught young people to utilize media in different ways. He noted a major portion involved the mentoring component.
Mayor Gimenez noted the U-Media Program would not be affected by the proposed budget.
Commissioner Diaz noted his main concern was to identify ways in which to fully fund public safety. He commented on the importance of maintaining the Police Department�s Midwest District Station; and expressed concern regarding the Fire Department�s SAFER grant.
In response to Commissioner Diaz� concern, Mayor Gimenez noted the proposed millage would keep all fire stations open; all firefighters employed and would create a reserve which could be used to offset the SAFER grant once the grant expired.
Concerning Commissioner Diaz� question as to whether the $6 million regarding the Value Adjustment Board (VAB) was addressed, Ms. Moon said staff was still waiting to obtain the final determination; however, by having the reserves in place, staff could address any VAB losses this year.
Pursuant to Commissioner Diaz�s request, Assistant County Attorney William Candela explained the negotiation process between the Administration and the unions relating to the labor agreements. He noted the existing collective bargaining agreement was scheduled to expire on October 1, 2014, but would continue until a new agreement was reached.
Commissioner Diaz thanked Mayor Gimenez for continuing funding to the Animal Services Department for implementation of the no-kill shelter program.
Chairwoman Sosa extended a point of personal privilege to Commissioner Bovo who suggested that the remainder of today�s (7/15) agenda items be deferred to Thursday, July 17, 2015; with the exception of the millage rate items.
Following a brief discussion, it was moved by Commissioner Bovo that the remainder of today�s agenda be carried over to Thursday, July 17, 2014, with the exception of agenda items 8G1 through 8G7 Supplement. This motion was seconded by Commissioner Jordan, and upon being put to a vote, passed by a vote of 13-0.
Commissioner Barreiro said the Board was setting the millage rates ceiling and additional discussion would occur between now and September when the final millages would be approved. He suggested that efficiencies be identified in order to maintain adequate levels of services. Commissioner Barreiro noted he believed the correct staffing levels existed in the Library System and would not support additional personnel cuts; and supported an increased millage rate of 0.34. Commissioner Barreiro also spoke in support of maintaining the current millage rate, and making the necessary adjustments.
Commissioner Heyman noted her concerns under the best-case and worst-case scenarios of the Mayor�s proposed budget as it related to setting the millage. She inquired, and Mayor Gimenez clarified, that a �snap back� was the end of the concessions. Commissioner Heyman suggested that as negotiations proceeded, the cost and consequence to the concessions be listed, to which Mayor Gimenez responded that negotiations between the Administration and the unions, from now until September 2014, would be a product of the Board�s actions today.
Commissioner Heyman suggested the workforce reductions be categorized; noted her support for unfilled vacancies provided that services were not affected; and eliminated positions which resulted in efficiencies.
In response to further questions from Commissioner Heyman, Mayor Gimenez noted a reduction in the hours of operation for 311, under the best-case and worst-case scenarios. He noted cuts would be averted to community based organizations (CBOs) under the best-case scenario, otherwise, a ten percent reduction would occur; 0.50 cent increase in Special Transportation Service (STS) fares, under the worst-case scenario, and zero under the best-case scenario; 0.25 cents increase in transit fares, under the worst-case scenario and zero under the best-case scenario.
Commissioner Heyman noted the proposed transit fare increases should not be to individual bus riders, decreased routes, or STS riders; and indicated her support for a Metromover fare if a determination of ridership to rates was made.
Mayor Gimenez noted the Transit Director indicated that if a fare was charged for the Metromover, the County would receive $780,000 in revenue, with a $14 million shortfall.
Mayor Gimenez responded to Commissioner Heyman�s inquiry regarding proposed reductions to police personnel. He said under the worst-case scenario, training for 50 police officers would be eliminated; no units would be disbanded although a number of personnel from individual units may be redeployed; and some administrative positions had been eliminated, resulting in 230 fewer police officers in the Police Department. Mayor Gimenez noted specialized units would have fewer personnel; however, the number of patrol officers would remain the same. He noted under the best-case scenario, no police officers would lose their jobs, and the 50 police officers in the Academy would augment the current force.
Commissioner Heyman commented on Boot Camp�s successful rehabilitation of young adults following Mayor Gimenez� comment that under the worst-case scenario, Boot Camp would be eliminated and the Corrections officers could be redeployed.
Referring to the Fire Department, Mayor Gimenez noted the Administration was seeking to place boats in service under a cross-utilization method, if the unions agreed.
Commissioner Heyman spoke in support of the Library District operating millage rate being restored to 0.2840 mills.
Commissioner Zapata explained his reason for overriding the Mayor�s veto, and emphasized the need to establish a sustainable budget that would be fair over time to the employees, the County and the taxpayers. He commended Mayor Gimenez for his efforts in trying to right size the budget. Commissioner Zapata noted he believed the action regarding the Fire Department was necessary, as they were still receiving additional dollars. He suggested the focus be on transforming libraries into community centers; developing a plan to align libraries with schools; a potential partnership with the Children�s Trust; and providing more County services at libraries. Commissioner Zapata said he would be supporting the Mayor�s proposed millage rates.
Discussion ensued between Commissioner Monestime and Mayor Gimenez regarding the proposed budget.
In response to Commissioner Monestime�s inquiry regarding the proposed STS fare increase, Ms. Moon explained the original proposed budget book indicated an increase to $5.00; however, the Mayor had directed staff to identify a way of maintaining that increase to $4.00; thereby resulting in a 0.50 cent increase instead of $1.50.
Commissioner Monestime said that in order to have a first-class workforce, employees must receive first-class pay, and first-class healthcare; and expressed concerns that a cost of living increase was not being entertained. He also expressed concern regarding the proposed reduction of police officers; and the proposed increase in Transit fares, noting this would result in less ridership and less buses. Commissioner Monestime emphasized the need to identify how additional revenue could be generated.
Following his comments on the proposed budget, Commissioner Souto expressed concern regarding the proposed closure of the Miami-Dade Police Department�s Midwest District Station. He asked that the Administration provide him with a report, within the next month, on the number of square miles served by the Midwest Station, the crime statistics of the areas served, and the number of people being served. Commissioner Souto also expressed concern regarding the condition of the libraries and stressed the need for air conditioning and roof repairs. He commented that he believed the State should assist the County with obtaining more funding from tourism.
Following questions to Mayor Gimenez regarding the proposed budget, Chairwoman Sosa said that she could not support the proposed fare increase for STS; and expressed concern regarding closure of the Miami-Dade Police Department�s Midwest District Station which served Districts 10, 12, 6 and portions of District 7. She asked that the Administration determine the distance between the different Police district stations and the areas they served; the proximity between stations; and the unincorporated areas served by these stations. Chairwoman Sosa suggested the Administration revisit the use of tourist taxes to determine the flexibility of utilizing these funds to address this issue.
Chairwoman Sosa asked the Administration to negotiate better rates and a flat rate with hospitals to lower the self-insured portion of the healthcare costs; and to also negotiate with different health insurance entities to lower costs.
Chairwoman Sosa asked Mayor Gimenez to provide the Board members with a memorandum whenever community based organizations were defunded and an explanation outlining why they were defunded.
In response to Chairwoman Sosa�s inquiry regarding the proposed millage to be redirected from the Fire Department to the libraries, Mayor Gimenez explained the shift in millages that occurred in FY 2011-12 to fully fund the Fire Service.
Chairwoman Sosa commented on the importance of the Anti-Venom Unit, and Mayor Gimenez noted the Fire Department was not impacted by the proposed budget, and was funded for next year.
Vice-Chair Bell noted her desire for the Library budget to be reimbursed and made completely whole; and recommended that this budget not be raided in the future. She spoke in opposition to cutting the Boot Camp Program, and increasing STS fares. Vice-Chair Bell explained that this was her rationale for voting against returning the five percent healthcare contribution to employees six months ago to prevent any layoffs, and compromising public safety. She commented on the pay supplements, some of which she noted were egregious.
In response to Vice-Chair Bell�s inquiry as to how the proposed Library budget of $64 million originated, Mr. Raymond Santiago, Library Director, said this amount was recommended by library advocates as the amount needed to provide full funding for the Miami-Dade Public Library System.
Mayor Gimenez pointed out the $64 million represented a 28 percent increase in the current Library budget of $50 million.
Vice-Chair Bell asked about a potential partnership with the Children�s Trust to assist in funding some of the Library programs, to which Mr. Santiago responded that some challenges had occurred with some of the organizations. He noted the department was looking at public/private partnerships.
Vice-Chair Bell thanked Mayor Gimenez for providing funding for the Animal Services Department. She commented on the importance of public safety and noted the concessions were necessary to prevent layoffs. Vice-Chair Bell said she would support the proposed increased funding for the Library.
County Attorney Robert Cuevas responded to Commissioner Jordan�s inquiry as to whether the Mayor had the authority to deviate from his proposed best-case scenario budget once it was adopted by the Board, and no agreement was reached with the unions. He advised that if the Board adopted the final millage on September 18, 2014, and an agreement was not in place on October 1, 2014, the Mayor must operate within the Board�s approved budget. County Attorney Cuevas noted the Mayor would take appropriate action to expend his expenditures accordingly.
Commissioner Jordan noted she wanted everyone to be aware of this possibility and its impact.
It was moved by Commissioner Edmonson that the Board continue today�s (7/15) meeting for an additional hour. This motion was seconded by Chairwoman Sosa, and upon being put to a vote, passed by a vote of 13-0.
Commissioner Moss expressed concern regarding the transfer of full-time park employees to part-time employees. He noted in order to have good employees, it was necessary to have full-time employees who were vested and who considered the Parks Department as a career.
In response to Commissioner Edmonson�s inquiry as to whether the scrap metal ordinance would be enforced under the proposed budget�s best-case scenario, Mr. Juan Perez, Deputy Director, Miami-Dade Police Department, noted the department�s stolen property units would not be impacted by the proposed budget.
Concerning Commissioner Edmonson�s inquiry regarding implementation of the Disparity Study findings under the proposed budget�s best-case scenario, Mayor Gimenez responded that the findings were being reviewed by the County Attorney�s Office, and the Administration would accommodate the study�s outcome.
Commissioner Bovo directed questions to Mayor Gimenez regarding the $3 million that would be moved from the Fire District to the Library District; and the status of the Value Adjustment Board (VAB). He commented on the budget process once the budget was presented by the Mayor. Commissioner Bovo said he believed that the Board must have a serious discussion regarding CBOs, as a lot of duplication in services existed. He noted the Board was aware of the funding priorities and the obligations that must be met.
In response to Commissioner Bovo�s questions, Mayor Gimenez said an additional $3 million would not be moved next year as the millage that was moved this year would remain the same next year. He noted there would be no additional movement from the Fire Department or the General Fund. Regarding the VAB, Mayor Gimenez said Administration had reviewed the VAB�s adjustments in Miami-Dade County for the past four years, and was working with the County�s Internal Auditor. He noted he would be meeting with the Miami-Dade County Public Schools� Superintendent to discuss the County�s property tax rebate and the VAB process.
In response to Chairwoman Sosa�s inquiry as to whether the Board would be approving additional funding that was allocated to the Perez Art Museum by its actions today, County Attorney Cuevas said the Board was only setting the proposed millage rates.
Following discussion, the Board by motion duly made, seconded and carried, voted to adopt the Countywide Operating millage rate of 4.6669 mills for the proposed 2014-15 Budget.
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8G2
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141620
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
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Adopted
Resolution R-660-14
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 8 - 5
No: Jordan , Monestime , Edmonson , Moss , Diaz
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REPORT:
It was moved by Commissioner Diaz that the Board approve a Fire Rescue District millage rate of 2.4496 for the proposed FY 2014-15 Budget. This motion was seconded by Commissioner Edmonson.
Mayor Gimenez noted if the foregoing motion was adopted, and the Board approved his recommendation or a higher recommendation for libraries, an increase in the overall rate would occur.
Upon being put to a vote, the motion failed by a vote of 6-7 (Commissioners Barreiro, Diaz, Edmonson, Jordan, Monestime and Moss voted �yes�; Commissioners Souto, Suarez, Zapata, Bovo, Heyman, Vice-Chair Bell and Chairwoman Sosa voted �no�).
Upon conclusion of further discussion, the Board proceeded to vote on a motion to adopt the Fire Rescue District Operating Millage rate of 2.4207 mills, as reflected in the foregoing proposed resolution and as provided for in the Mayor's FY 2014-15 proposed Budget.
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8G3
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141622
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Resolution
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RESOLUTION SETTING THE PROPOSED FY 2014-15 LIBRARY DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
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Amended
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REPORT:
(See Agenda Item 8G3 Amended; Legislative File No. 141668)
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8G3 Amended
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141668
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 LIBRARY DISTRICT OPERATING MILLAGE RATE [SEE ORIGINAL ITEM UNDER FILE NO. 141668](Office of Management and Budget)
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Adopted as amended
Resolution R-661-14
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 8 - 5
No: Sosa , Souto , Zapata , Diaz , Bovo, Jr.
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REPORT:
It was moved by Commissioner Suarez that the Board approve a Library District millage rate of 0.3419 for the proposed FY 2014-15 Budget. This motion was seconded by Commissioner Jordan, and upon being put to a vote, failed by a vote of 5-8 (Commissioners Barreiro, Jordan, Monestime, Moss and Suarez voted �yes�; Commissioners Zapata, Bovo, Diaz, Edmonson, Heyman, Souto, Vice-Chair Bell and Chairwoman Sosa voted �no�).
It was moved by Commissioner Heyman that the foregoing proposed resolution be amended to restore the Library District operating millage rate to the FY 2010-11 rate of 0.2840. This motion was seconded by Commissioner Monestime.
Mr. Raymond Santiago, Library Director, noted the millage rate of 0.2840 would generate approximately $52 million for the Library District.
Discussion ensued among the Board members and Mayor Gimenez on the foregoing motion.
Mayor Gimenez noted if the Board maintained a flat millage rate for UMSA, and approved Commissioner Heyman�s motion, there would be a slight increase in the overall property taxes. He noted his assumptions that there would be no layoffs and that additional money would be available for more library materials.
Regarding the roof and air conditioning repairs for libraries, Mr. Santiago noted it would be an enhancement to budgeted funds to continue repairs and to enhance the Library�s materials budget.
Upon conclusion of foregoing discussion, the Board proceeded to vote on the motion that the foregoing proposed resolution be amended to restore the Library District operating millage rate to the FY 2010-11 rate of 0.2840.
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8G4
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141623
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE(Office of Management and Budget)
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Adopted
Resolution R-662-14
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 1
No: Monestime
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REPORT:
The Board by motion duly made, seconded and carried, voted to approve the UMSA Operating millage rate of 1.9283, as reflected in the foregoing resolution and as provided for in the Mayor�s FY 2014-15 proposed Budget.
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8G5
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141616
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 COUNTYWIDE DEBT SERVICE MILLAGE RATE(Office of Management and Budget)
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Adopted
Resolution R-663-14
Mover: Xavier L. Suarez
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
The Board by motion duly made, seconded and carried, voted to approve the Countywide Debt Service millage rate of 0.4500, as reflected in the foregoing resolution and as provided for in the Mayor�s FY 2014-15 proposed Budget.
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8G6
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141618
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE PROPOSED FY 2014-15 FIRE RESCUE DISTRICT DEBT SERVICE MILLAGE RATE(Office of Management and Budget)
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Adopted
Resolution R-664-14
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The Board by motion duly made, seconded and carried, voted to approve the Fire Rescue District Debt Service millage rate of 0.0114, as reflected in the foregoing resolution and as provided for in the Mayor�s FY 2014-15 proposed Budget.
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8G7
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141621
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Resolution
Clerk's Official Copy
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RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FY 2014-15 PROPOSED BUDGET PUBLIC BUDGET HEARINGS(Office of Management and Budget)
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Adopted
Resolution R-665-14
Mover: Jean Monestime
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
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8G1 thru 8G7 SUPPLEMENT
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141619
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Supplement
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SUPPLEMENTAL REPORT - SETTING OF PROPOSED FY 2014-15 MILLAGE AND SPECIAL ASSESSMENT RATES AND SCHEDULING OF THE PUBLIC BUDGET HEARINGS
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Presented
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8H and 8I
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(No items were submitted for these sections.)
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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141517
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Resolution
Clerk's Official Copy
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Lynda Bell
Audrey M. Edmonson
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RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO SUPPORT PORTMIAMI IN HOSTING THE AMERICAN ASSOCIATION OF PORT AUTHORITIES ANNUAL CONVENTION IN OCTOBER 2015; APPROVING AND AUTHORIZING THE EXECUTION OF A STANDARD MEETINGS CONTRACT WITH INTERCONTINENTAL MIAMI IN AN AMOUNT NOT TO EXCEED $400,992; AND RECOGNIZE THE CONVENTION HOST PORT RESPONSIBILITIES(Port of Miami)
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Adopted
Resolution R-666-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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7/10/2014
Forwarded to the full Board by BCC Chairperson by the Economic Development & Port Miami Committee
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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141544
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Resolution
Clerk's Official Copy
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Bruno A. Barreiro
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE MIAMI-DADE COUNTY AFFORDABLE HOUSING AND HOMEOWNERSHIP PROGRAM AFFORDABLE HOUSING RESTRICTIVE COVENANT TO ENHANCE THE SALE POTENTIAL OF UNITS IN THE FLAGLER FIRST CONDOMINIUM DEVELOPMENT(Public Housing and Community Development)
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Adopted
Resolution R-667-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health & Social Services Committee
|
|
|
8K2
|
|
| |
141501
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT AND ALL NECESSARY MIXED-FINANCE AGREEMENTS WITH RUDG, LLC (RELATED URBAN) FOR THE REDEVELOPMENT OF THE THREE ROUND TOWERS PUBLIC HOUSING DEVELOPMENT, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTION CONTRACTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION AND/OR DEMOLITION APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THREE ROUND TOWERS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT AN ACQUISITION PROPOSAL OR RELATED DOCUMENTS TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CONVERSION OF COLLINS PARK APARTMENTS TO A PUBLIC HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY MIXED-FINANCE AGREEMENTS RELATED TO COLLINS PARK APARTMENTS; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)
|
Adopted
Resolution R-668-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health & Social Services Committee
|
|
|
8K3
|
|
| |
141268
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION AMENDS RESOLUTION NO. R-37-09 TO AUTHORIZE THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN MIAMI-DADE COUNTY, SECOND BAPTIST CHURCH OF RICHMOND HEIGHTS AND SECOND BAPTIST COMMUNITY DEVELOPMENT CORPORATION, INC. FOR AFFORDABLE HOUSING DEVELOPMENT LOCATED AT 11001 PINKSTON DRIVE, MIAMI, FLORIDA 33176(Public Housing and Community Development)
|
Adopted
Resolution R-669-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health & Social Services Committee
|
|
|
8L and 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
MIAMI-DADE TRANSIT DEPARTMENT
|
| |
|
8N1
|
|
| |
141183
|
Resolution
Clerk's Official Copy
|
Transportation & Aviation Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING MIAMI-DADE TRANSIT TO MAKE BUS SERVICE ADJUSTMENTS TO BE IMPLEMENTED ON OR AFTER JUNE 22, 2014(Miami-Dade Transit)
|
Adopted
Resolution R-670-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
6/11/2014
Forwarded to BCC with a favorable recommendation by the Transportation & Aviation Committee
|
|
| |
7/1/2014
Deferred by the Board of County Commissioners
|
|
|
8N1 SUPPLEMENT
|
|
| |
141347
|
Supplement
|
|
| |
|
| |
SUPPLEMENT TO RESOLUTION AUTHORIZING METROBUS ROUTE SERVICE ADJUSTMENTS TO BE IMPLEMENTED ON OR AFTER JUNE 22, 2014
|
Presented
|
| |
6/11/2014
Presented by the Transportation & Aviation Committee
|
|
| |
7/1/2014
Deferred by the Board of County Commissioners
|
|
|
8N1 SUPPLEMENT #2
|
|
| |
141636
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING METROBUS SERVICE ADJUSTMENTS TO BE IMPLEMENTED ON OR AFTER JULY 20, 2014
|
Presented
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
141391
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT TO SECURE INDEPENDENT, CERTIFIED PROPERTY APPRAISERS HOLDING MEMBER APPRAISAL INSTITUTE OR ACCREDITED SENIOR APPRAISER, AMERICAN SOCIETY OF APPRAISERS DESIGNATION, TO PERFORM PROPERTY APPRAISALS ON AN AS-NEEDED BASIS IN ACCORDANCE WITH ESTABLISHED COUNTY APPRAISER SELECTION PROCEDURES, IN AN AMOUNT NOT TO EXCEED A BLANKET AMOUNT OF $100,000.00(Water & Sewer Department)
|
Adopted
Resolution R-671-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O2
|
|
| |
141486
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MILIAN, SWAIN & ASSOCIATES, INC. IN THE AMOUNT OF $3,300,000.00, FOR DESIGN SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM, PROJECT NO. E13-WASD-03, CONTRACT NO. 14MSAI004; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-672-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O3
|
|
| |
141487
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND A&P CONSULTING TRANSPORTATION ENGINEERS CORP. IN THE AMOUNT OF $3,300,000.00, FOR DESIGN SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM, PROJECT NO. E13-WASD-03, CONTRACT NO. 14APCT003; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-673-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O4
|
|
| |
141488
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND WOOLPERT, INC. IN THE AMOUNT OF $9,900,000.00, WITH A TOTAL CONTRACT TERM OF FOUR YEARS WITH A ONE TWO-YEAR OPTION TO RENEW FOR GEOGRAPHIC INFORMATION UTILITY BACKLOG SERVICES FOR CONSENT DECREE PROJECTS; PROJECT NO. E13-WASD-07, CONTRACT NO. 14WPI001; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-674-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O5
|
|
| |
141489
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. IN THE AMOUNT OF $3,300,000.00, FOR DESIGN SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM, PROJECT NO. E13-WASD-03, CONTRACT NO. 14SCSI001; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-675-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O6
|
|
| |
141490
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CES CONSULTANTS, INC. IN THE AMOUNT OF $3,300,000.00, FOR DESIGN SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM, PROJECT NO. E13-WASD-03, CONTRACT NO. 14CESC002; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-676-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O7
|
|
| |
141491
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND KING ENGINEERING ASSOCIATES, INC. IN THE AMOUNT OF $3,300,000.00, FOR DESIGN SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM, PROJECT NO. E13-WASD-03, CONTRACT NO. 14KEAI001; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-677-14
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Heyman , Suarez , Souto
|
| |
7/8/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
141028
|
Resolution
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Juan C. Zapata
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE WITH CUBAN EXILE HISTORY MUSEUM, INC. REGARDING POSSIBLE DEVELOPMENT OF A CUBAN EXILE HISTORY MUSEUM ON PARCEL B OF FEC PROPERTY IN CONSULTATION WITH THE OPERATOR OF THE AMERICAN AIRLINES ARENA, SUBJECT TO SUBSEQUENT BOARD CONSIDERATION AND APPROVAL
|
Carried over
to
July 17, 2014
|
| |
6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
|
|
|
11A2
|
|
| |
141370
|
Resolution
|
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH A GENERAL ELECTION ON TUESDAY, NOVEMBER 4, 2014, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO PERMIT LIBRARY USES AT PARKS SUBJECT TO ARTICLE VII, TO EXEMPT THE MIAMI-DADE COUNTY REGIONAL SOCCER PARK LOCATED AT NW 58TH STREET FROM THE RESTRICTIONS OF ARTICLE VII, AND TO ADD ADDITIONAL PROTECTIONS FOR PRESERVATION LANDS [SEE ORIGINAL ITEM UNDER FILE NO. 141255]
|
Carried over
to
July 17, 2014
|
| |
6/9/2014
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Cultural Affairs & Recreation Committee
|
|
| |
7/1/2014
Deferred by the Board of County Commissioners
|
|
|
11A3
|
|
| |
140932
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO CONDUCT FEASIBILITY STUDY ANALYZING DEVELOPMENT OF PARCEL B OF FLORIDA EAST COAST PROPERTY FOR PUBLIC OPEN SPACE PURPOSES; TO PREPARE A REPORT RELATED TO SUCH PROPOSED DEVELOPMENT AFTER RECEIPT OF PUBLIC INPUT THROUGH A CHARRETTE PROCESS AND CONSULTATION WITH THE OPERATOR OF THE AMERICAN AIRLINES ARENA; AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO ORGANIZE A CHARRETTE FOR SUCH PROPOSED DEVELOPMENT AND INCLUDE RECOMMENDATIONS IN REPORT TO THE BOARD
|
Carried over
to
July 17, 2014
|
| |
6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
|
|
|
11A4
|
|
| |
141029
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO CONDUCT A STUDY TO LOCATE ALTERNATIVE SITES FOR A CUBAN EXILE HISTORY MUSEUM IN MIAMI-DADE COUNTY IN CONSULTATION WITH REPRESENTATIVES FROM CUBAN EXILE HISTORY MUSEUM, INC. AND PRESENT A REPORT OF THOSE FINDINGS TO THE BOARD WITHIN NINETY (90) DAYS
|
Carried over
to
July 17, 2014
|
| |
6/12/2014
Forwarded to BCC with a favorable recommendation as corrected by the Economic Development & Port Miami Committee
|
|
|
11A5
|
|
| |
141247
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION WAIVING REQUIREMENT THAT SMALL BUSINESS BOND COUNSEL AND DISCLOSURE COUNSEL LAW FIRMS MAINTAIN SEPARATE MALPRACTICE INSURANCE COVERAGE; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE IN ALL FUTURE SOLICITATIONS FOR BOND COUNSEL AND DISCLOSURE COUNSEL SERVICES TO ALLOW PARTICIPATION BY SMALL BUSINESS LAW FIRMS WITHOUT SUCH REQUIREMENT
|
Deferred
to
No Date Certain
Resolution
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
6/10/2014
Forwarded to BCC without a recommendation by the Finance Committee
|
|
|
11A6
|
|
| |
141371
|
Resolution
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO DEVELOP A PLAN WITHIN SIXTY DAYS FOR MIAMI-DADE COUNTY TO NOTIFY THE PUBLIC OF RESOLUTIONS AND ORDINANCES PASSED OR ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS (SEE ORIGINAL ITEM UNDER FILE NO. 140879)
|
Amended
|
| |
REPORT:
(See Agenda Item 11A6 Amended; Legislative File No. 141985)
|
|
| |
6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
|
|
| |
7/1/2014
Deferred by the Board of County Commissioners
|
|
|
11A6 Amended
|
|
| |
141985
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO DEVELOP A PLAN WITHIN SIXTY DAYS FOR MIAMI-DADE COUNTY TO NOTIFY THE PUBLIC OF RESOLUTIONS AND ORDINANCES PASSED OR ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS [SEE ORIGINAL ITEMS UNDER FILE NOS. 140879, 141371]
|
Adopted as amended
Resolution R-678-14
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Heyman , Suarez
|
| |
REPORT:
The Board adopted the foregoing proposed resolution as amended to add the language �to incur no additional cost.�
|
|
|
11A7
|
|
| |
141158
|
Resolution
|
Juan C. Zapata
|
|
|
|
|
|
| |
RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EMPLOY APPRAISER TO APPRAISE PARCEL B OF THE FEC PROPERTY, WHICH PARCEL IS LOCATED BEHIND THE AMERICAN AIRLINES ARENA, TO ASSESS ITS FAIR MARKET RENTAL VALUE AND TO PREPARE AND SUBMIT TO THE BOARD FOR ITS APPROVAL A RECOMMENDED FEE SCHEDULE FOR USE OF PARCEL B BASED ON THE RESULTS OF SUCH APPRAISAL; AND ESTABLISHING BOARD POLICY TO FUND CAPITAL IMPROVEMENTS AT COUNTY PARKS WITH FEE REVENUES REMAINING AFTER PAYMENT OF COSTS ASSOCIATED WITH THE OPERATION AND MAINTENANCE OF PARCEL B
|
Carried over
to
July 17, 2014
|
| |
6/12/2014
Forwarded to BCC with a favorable recommendation by the Economic Development & Port Miami Committee
|
|
|
11A8
|
|
| |
141546
|
Resolution
Clerk's Official Copy
|
Lynda Bell
|
|
|
|
|
|
| |
RESOLUTION URGING CONGRESS TO PASS THE GROW AMERICA ACT, OR SIMILAR LEGISLATION THAT WOULD PROVIDE INCREASED AND STABLE FUNDING FOR THE HIGHWAY TRUST FUND AND OTHER TRANSPORTATION AND TRANSIT-RELATED INFRASTRUCTURE PROJECTS
|
Adopted
Resolution R-679-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
11A9
|
|
| |
141545
|
Resolution
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE STATE ROAD 986/SW 72ND STREET FROM SW 99TH AVENUE TO SW 102ND AVENUE AS ''KYAN BRAXTON QUINTANA WAY''; APPROVING SUCH CODESIGNATION
|
Withdrawn
Resolution
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
11A9 SUPPLEMENT
|
|
| |
141614
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE STATE ROAD 986/ SW 72ND STREET FROM SW 99TH AVENUE TO SW 102ND AVENUE AS 'KYAN BRAXTON QUINTANA WAY'(Clerk of the Board)
|
Withdrawn
Supplement
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
11A10
|
|
| |
141592
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
Audrey M. Edmonson
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONFER WITH CHIEF JUDGE OF THE CIRCUIT COURT AND PREPARE AND SUBMIT A REPORT TO THE BOARD REGARDING COURT CAPITAL CONSTRUCTION NEEDS AND RECOMMENDATIONS FOR FUNDING SUCH REQUESTS; AND DIRECTING REPORT BE PLACED ON THE SEPTEMBER 3, 2014 COMMISSION AGENDA
|
Adopted
Resolution R-680-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
11A11
|
|
| |
141499
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS VACANT COUNTY OWNED LAND LOCATED AT 301 NW 17TH STREET, MIAMI, FLORIDA, AND APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND RAINBOW HOUSING CORPORATION, INC., A FLORIDA NON-PROFIT CORPORATION FOR SAID COUNTY OWNED LAND TO BE UTILIZED FOR AFFORDABLE HOUSING, WITH AN ESTIMATED TOTAL FISCAL IMPACT OF $99 FOR A LEASE TERM OF NINETY-NINE YEARS; WAIVING RESOLUTION R-256-13 AS IT RELATES TO REQUIRING A RENTAL PAYMENT IN LIEU OF PAYING TAXES; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN
|
Amended
|
| |
REPORT:
(See Agenda Item 11A11 Amended; Legislative File No. 141974)
|
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health & Social Services Committee
|
|
|
11A11 Amended
|
|
| |
141974
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS VACANT COUNTY OWNED LAND LOCATED AT 301 NW 17TH STREET, MIAMI, FLORIDA, AND APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND RAINBOW HOUSING CORPORATION, INC., A FLORIDA NON-PROFIT CORPORATION FOR SAID COUNTY OWNED LAND TO BE UTILIZED FOR AFFORDABLE HOUSING, WITH AN ESTIMATED TOTAL FISCAL IMPACT OF $99 FOR A LEASE TERM OF NINETY-NINE YEARS; WAIVING RESOLUTION R-256-13 AS IT RELATES TO REQUIRING A RENTAL PAYMENT IN LIEU OF PAYING TAXES; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 141499]
|
Adopted as amended
Resolution R-681-14
Mover: Audrey M. Edmonson
Seconder: Lynda Bell
Vote: 11 - 0
Absent: Heyman , Suarez
|
| |
REPORT:
Assistant County Attorney Shannon Summerset read the foregoing proposed amendment into the record:
~ to add Section 3 to handwritten page 4 of the resolution, which would read as follows: �The Board authorizes the County Mayor or County Mayor�s designee, if required, to submit a disposition application for the Project, a former public housing site, for approval by United States Department of Housing and Urban Development. The Board authorizes the County Mayor or County Mayor�s designee to execute any agreements, releases from declarations, and any other documents on behalf of the County that may be required by United States Department of Housing and Urban Development, and further authorizes the County Mayor or County Mayor�s designee to exercise amendments, modifications, cancellations and termination clauses.�
The Board proceeded to vote on the foregoing proposed resolution as amended.
|
|
|
11A11 SUPPLEMENT
|
|
| |
141596
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO AGENDA ITEM REGARDING VACANT LAND LOCATED AT 301 NW 17TH STREET, MIAMI, FLORIDA
|
Presented
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health & Social Services Committee
|
|
|
11A11 SUPPLEMENT #2
|
|
| |
141638
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO AGENDA ITEM REGARDING VACANT LAND LOCATED AT 301 NW 17TH STREET, MIAMI, FLORIDA
|
Presented
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
141671
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 SONY OPEN TICKET REVENUE (DISTRICT 13)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
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| |
REPORT:
Commissioner Bovo asked that the Sony Ericsson Open Funds (District 13) be allocated as follows:
$2,500.00 for Swim for Jenny at Norman and Reach Park
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|
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11B2
|
|
| |
141672
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2013/14 SONY OPEN TICKET REVENUE (DISTRICT 11)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
Commissioner Zapata asked that the Sony Ericsson Open Funds (District 11) be allocated as follows:
$4,000 to the Special Olympics Florida, Inc. for their Aquatics Training Program/Pool Lane Fees at Tamiami Park.
$1,000 to the Miami-Dade County Parks, Recreation and Open Spaces department for special needs classes in District 11.
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|
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11B3
|
|
| |
141673
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
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| |
REPORT:
The following funding allocations were made from fiscal year (FY) 2013/14 District 1 Office Budget Funds as requested by Commissioner Jordan:
$500.00 - Diaspora Arts Coalition (in support of the late Chief Sandrell Rivers Arts and Education Scholarship Fund)
$1,000.00 - Miami Gardens Xpress Track and Field youth organization (transportation to compete in the Junior Olympics)
$1,000.00 - Citizens� Crime Watch of Miami-Dade County, Inc. (in support of their 39th Annual Awards Ceremony)
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|
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11B4
|
|
| |
141674
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
The following funding allocations were made from fiscal year (FY) 2013/14 District 2 Office Budget Funds as requested by Commissioner Monestime:
$114.10 - additional allocation related to the 2013-2014 school year book bag giveaway
$440.20 - expenses related to District 2�s Community Leaders Breakfast & Community Meetings
$1,266.38 - expenses related to District 2�s Mother�s Day Event
$1,000.00 to the Irving Thomas Elite Basketball Academy
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|
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11B5
|
|
| |
141675
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
The following funding allocation was made from fiscal year (FY) 2013/14 District 9 Office Budget Funds as requested by Commissioner Moss:
$500 - Florida Gold Coast/AAU to support the Junior Olympics youth athletes from Miami-Dade Park Track Club on July 26 � August 2, 2014.
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|
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11B6
|
|
| |
141679
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
The following funding allocation was made from fiscal year (FY) 2013/14 District 5 Office Budget Funds as requested by Commissioner Barreiro:
$1,000 to Sociedad Pro Arte Grateli
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|
|
11B7
|
|
| |
141676
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS DISTRICT 11
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
The following funding allocations were made from fiscal year (FY) 2013/14 District 11 Office Budget Funds as requested by Commissioner Zapata:
$20,000 to the Parks Foundation for District 11 events
$1,000 to the Carson Scholars Fund, Inc.
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|
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11B8
|
|
| |
141677
|
Report
|
|
| |
|
| |
ALLOCATION OF (FY) 2013/14 OFFICE BUDGET FUNDS (DISTRICT 13)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
The following funding allocation was made from fiscal year (FY) 2013/14 District 13 Office Budget Funds as requested by Commissioner Bovo:
$350 to Camara de Comercio Hispana de Hialeah, Inc. for their Dinner Gala of August 9th, 2014.
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|
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11B9
|
|
| |
141749
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2013/14 SONY OPEN TICKET REVENUE (DISTRICT 12)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Heyman , Sosa , Souto
|
| |
REPORT:
Commissioner Diaz asked that the Sony Ericsson Open Funds (District 12) be allocated as follows:
$2,615.33 for the Town of Medley Summer Camp
$2,615.34 for the Village of Virginia Gardens Youth Club
$2,615.33 for the City of Hialeah Gardens Summer Camp
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|
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11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
13A1
|
|
| |
141550
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $10,750.00, IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 10, FOR THE RIGHT-OF-WAY NEEDED FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED ROADWAY IMPROVEMENTS TO SW 157 AVENUE FROM SW 152 STREET TO SW 184 STREET AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)
|
Adopted
Resolution R-682-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
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|
13A2
|
|
| |
141578
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $20,000.00, IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 3, FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 176TH STREET FROM US 1 TO 107TH AVENUE AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(County Attorney's Office)
|
Adopted
Resolution R-683-14
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
141629
|
Resolution
|
Health & Social Services Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FY 2014 ACTION PLAN FUNDING RECOMMENDATIONS AND UPDATES TO THE FY 2013-2017 CONSOLIDATED PLAN; AUTHORIZING THE FILING WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (U.S. HUD) MIAMI-DADE COUNTY�S FY 2014 ACTION PLAN WITH PROJECTED USES OF FUNDS FOR FY 2014 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS (HOME), EMERGENCY SOLUTIONS GRANT (ESG), AND STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 141319](Public Housing and Community Development)
|
Carried over
to
July 17, 2014
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Health & Social Services Committee
|
|
|
14A2
|
|
| |
141631
|
Resolution
|
Health & Social Services Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBSTANTIALLY AMEND THE FY 1994 THROUGH FY 2014 ACTION PLANS TO RECAPTURE $584,843.41 AND REALLOCATE $234,065.21 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; RECAPTURE AND REALLOCATE $1,959,369.94 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY INITIATIVE FUNDS; $6,303,341.81 OF HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS; $28,615.33 OF EMERGENCY SOLUTIONS GRANT FUNDS; AMEND THE PROJECT SCOPE FOR FIVE PROJECTS TO MEET NATIONAL OBJECTIVES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND $204,436.67 STATE HOUSING INITIATIVE PARTNERSHIP PROGRAM FUNDS FOR SUPPORTIVE HOUSING ACTIVITIES; AND AUTHORIZE RETROACTIVE APPROVAL TO SHIFT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AND DOCUMENTARY STAMP SURTAX FUNDING TO CERTAIN PUBLIC HOUSING TAX CREDITS PROJECTS [SEE ORIGINAL ITEM UNDER FILE NO. 141285](Public Housing and Community Development)
|
Carried over
to
July 17, 2014
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Health & Social Services Committee
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|
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14A3
|
|
| |
141257
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF NINETEEN (19) GRANTS FOR A TOTAL OF $161,500.00 FROM THE FY 2013-2014 FOURTH QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN
AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: COMMUNITY ARTS AND CULTURE, INC.; CORAL GABLES CONGREGATIONAL CHURCH (UNITED CHURCH OF CHRIST), INC.; CREATION ART CENTER CORPORATION; CUBAN CLASSICAL BALLET OF MIAMI, INC.; DELOU AFRICA, INC.; DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI; FRIENDS OF THE BASS MUSEUM, INC; GABLESTAGE, INC.; GROUND UP AND RISING, INC.; HAITIAN AMERICAN HISTORICAL SOCIETY, INC.; INFFINITO ART & CULTURAL FOUNDATION, INC.;
KEY BISCAYNE COMMUNITY FOUNDATION, INC.; MIAMI HISPANIC BALLET, CORP; MIAMI INTERNATIONAL JAZZ FEST, INC.; PINECREST PREMIER SOCCER, INC.; SOUTH FLORIDA ART
CENTER, INC. DBA ART CENTER SOUTH FLORIDA; TEATRO AVANTE, INC.; THE CORAL GABLES MUSEUM, CORP; THE MIAMI FOUNDATION, INC. A/F/A READING QUEER; AMENDING
PROJECT DESCRIPTION FOR FUNDING PROVIDED TO AREA PERFORMANCE GALLERY, INC DBA AREA STAGE COMPANY VIA RESOLUTION R-321-14; WAIVING RESOLUTION R-130-06,
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Carried over
to
July 17, 2014
|
| |
7/7/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Cultural Affairs & Recreation Committee
|
|
|
14A4
|
|
| |
141513
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION OF LIMOUSINES OF SOUTH FLORIDA, INC. TO MODIFY CERTIFICATE OF TRANSPORTATION NO. 31028 TO PROVIDE CONTRACT CARRIER SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)
|
Carried over
to
July 17, 2014
|
| |
7/9/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation & Aviation Committee
|
|
|
14A5
|
|
| |
141540
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING A LIMITED PASSENGER MOTOR CARRIER CERTIFICATE OF TRANSPORTATION FOR SAFEGUARD AMERICA, INC. TO PROVIDE SERVICE AS A LIMITED PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)
|
Carried over
to
July 17, 2014
|
| |
7/9/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation & Aviation Committee
|
|
|
14A6
|
|
| |
141484
|
Resolution
|
Lynda Bell
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO REQUIRE THAT ANY SPORTS LEAGUE FOR CHILDREN CONTRACTING WITH THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT PROVIDE CERTIFICATION THAT THEIR COACHES HAVE UNDERGONE ANTI-BULLYING TRAINING; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE ANTI-BULLYING TRAINING AND REPORTING REQUIREMENTS TO STAFF AT COUNTY PARKS AND VOLUNTEERS AT COUNTY SUMMER OR WINTER CAMPS; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROHIBIT CYBER-BULLYING OVER COUNTY-PROVIDED PUBLIC INTERNET ACCESS
|
Carried over
to
July 17, 2014
|
| |
7/7/2014
Forwarded to BCC without a recommendation by the Cultural Affairs & Recreation Committee
|
|
|
14A7
|
|
| |
141444
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF AN AERIAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR NO MONETARY CONSIDERATION FOR THE CONSTRUCTION AND MAINTENANCE OF THE STATE ROAD 836/INTERSTATE 395 SIGNATURE BRIDGE OVER A COUNTY ROAD, NE 2 AVENUE BETWEEN NE 11 TERRACE AND NE 13 STREET, ALSO KNOWN AS PARCEL NO. 807; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHERS RIGHTS CONFERRED THEREIN(Public Works & Waste Management)
|
Carried over
to
July 17, 2014
|
| |
7/10/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Land Use & Development Committee
|
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|
14A8
|
|
| |
141373
|
Resolution
|
Land Use & Development Committee
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTIES LOCATED AT 100 NW 13 STREET AND 1337 NW 2 AVENUE, MIAMI, FLORIDA; AUTHORIZING THE CONVEYANCE OF SAME TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH FLORIDA STATUTES, SECTION 125.38 AT NO COST; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO
REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID
PROPERTIES; AND AUTHORIZING THE CHAIRWOMAN OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSES(Internal Services)
|
Carried over
to
July 17, 2014
|
| |
7/10/2014
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Land Use & Development Committee
|
|
|
14A9
|
|
| |
141652
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE RELEASE OF A PORTION OF A CANAL RIGHT-OF-WAY AND A PORTION OF A CANAL MAINTENANCE EASEMENT IN SECTION 31, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Carried over
to
July 17, 2014
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
141598
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 15, 2014(Clerk of the Board)
|
Accepted
Report
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
| |
REPORT:
At the July 17, 2014, Board of County Commissioners Carryover Meeting, County Attorney Robert Cuevas advised that a motion to reconsider Item 15B1 was necessary to schedule the public hearing and second reading for item 4H (141383) for the September 3, 2014 Board meeting.
It was moved by Commissioner Diaz that the foregoing item be reconsidered in order to schedule the public hearing and second reading on September 3, 2014 for agenda item 4H. This motion was seconded by Commissioner Edmonson, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Heyman, Monestime, Souto and Chairwoman Sosa were absent).
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on Wednesday, September 3, 2014 at 9:30 a.m.
|
|
|
15B2
|
|
| |
141599
|
Report
|
|
| |
|
| |
COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD
JANUARY 22, 2014 (REGULAR BCC MEETING)
JANUARY 29, 2014 (REGULAR BCC CARRYOVER MEETING)(Clerk of the Board)
|
Approved
Report
Mover: Lynda Bell
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , Suarez , Diaz
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
|
|
| |
141806
|
Report
|
|
| |
|
| |
NON-AGENDA ITEM
|
|
| |
REPORT:
Chairwoman Sosa announced that there would be a working lunch today.
|
|
|
19A
|
ADJOURNMENT
|
| |
| |
REPORT:
It was moved by Commissioner Moss that this meeting be recessed until Thursday, July 17, 2014. This motion was seconded by Chairwoman Sosa, and upon being put to a vote, passed by a vote of 13-0.
NOTE: These minutes were archived without the Chairwoman�s signature because the Chairwoman�s term of office expired before her signature was acquired.
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|
|
3
|
CONSENT AGENDA
|
| |
|
| 4/25/2024 |
|
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Agenda Key: 3545 |