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1
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MINUTES PREPARED BY:
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REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
A Moment of Silence was taken followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
In addition to the members of the Board, the following staff persons were present: Mayor Carlos Gimenez; Deputy Mayor Maurice Kemp; County Attorney Abigail Price Williams and Assistant County Attorney Eduardo W. Gonzalez; Clerk of the Board Director Linda Cave; and Deputy Clerks Tawana Parker, Nelson Diaz and Kelly Delille.
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1C
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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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191930
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Special Presentation
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Sally A. Heyman
Rebeca Sosa
Jose "Pepe" Diaz
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SPECIAL PRESENTATION BY THE AMERICAN CANCER SOCIETY REGARDING THE MAKING STRIDES AGAINST BREAST CANCER 2019 CAMPAIGN
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Presented
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1D2
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192063
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Special Presentation
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Daniella Levine Cava
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SPECIAL PRESENTATION FOR CONSUL GENERAL LIOR HAIAT FOR HIS SERVICE AND CONTRIBUTIONS TO MIAMI-DADE COUNTY
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Presented
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1D3
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192243
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION OF THE VILOMAH AWARDS
1) RAYMOND RODRIGUEZ TORRES AND SHANNAH RODRIGUEZ TORRES - COMMISSIONER JOSE ''PEPE'' DIAZ - DISTRICT 12
2) JOANN BRADY - COMMISSIONER DENNIS C. MOSS - DISTRICT 9
3) QUEEN BROWN - COMMISSIONER BARBARA J. JORDAN - DISTRICT 1
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Presented
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1D4
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192118
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Proclamation
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Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION HONORING SERGIO PINO
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Deferred
to
October 29, 2019
Proclamation
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/4/2019
Deferred by the Board of County Commissioners
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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192254
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Citizen's Presentation
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Daniella Levine Cava
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CITIZEN�S PRESENTATION FROM RABBI YOSSI HARLIG, EXECUTIVE DIRECTOR, FRIENDSHIP CIRCLE MIAMI
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Presented
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REPORT:
Commissioner Levine Cava Introduced Rabbi Yossi Harlig, Executive Director of Friendship Circle Miami and mentioned the services offered by Friendship Circle.
Rabbi Yossi Harlig, 8523 SW 103 Street, Miami, FL thanked Commissioner Levine Cava for sponsoring and Commissioner Bovo for supporting the item. He announced Friendship Circle matched teenagers on the autism spectrum through interactive activities; administer twenty-one (21) different programs, served over 300 families throughout the community; provided stats of special needs children and the impact of family diagnosis. Rabbi Harlig reported the program started fifteen (15) years ago; he spoke about the benefits of the program and proceeded to introduce several members, volunteers and parents who shared their personal experience with Friendship Circle.
Rabbi Harlig requested the support of the Board to create a community for these children and future leaders of tomorrow.
Commissioner Levine Cava pledged her support for their new facility and urged her colleagues to render their support as well for this important facility.
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1E2
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192341
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Citizen's Presentation
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Sally A. Heyman
Esteban L. Bovo, Jr.
Daniella Levine Cava
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CITIZEN'S PRESENTATION BY SAM DUBBIN AND DAVID MERMELSTEIN RE: U.S. SENATE APPEARANCE ON HOLOCAUST SURVIVOR LEGISLATION AND ACKNOWLEDGING MIAMI-DADE COUNTY�S SUPPORT OF THIS ISSUE
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Presented
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REPORT:
Commissioner Heyman announced she and Commissioner Bovo sponsored legislation to bring awareness to Holocaust survivors and she spoke about insurance claims, the process and millions of dollars stockpiled in German banks and private companies. She introduced Mr. Sam Dubbin and Mr. David Mermelstein, who appeared before and received bi-partisan support from the United States Senate.
Mr. Sam Dubbin, 1200 Anastasia Avenue, Miami, FL, noted in May 2018, the Board of County Commissioners (BCC) invited Holocaust survivor leaders who advocated for the rights, interests and needs of survivors to appear before the Board and discuss their attempts to recover their family assets and to ensure needy survivors received essential support. He explained German Insurance companies were denying policy holders their assets and after years of not being heard, laws were passed forcing the insurance companies to publish the names of the policy holders. Mr. Dubbin announced due to a series of political and legal developments, survivors were barred from the court to recover the policies. He stated they have taken their fight to Congress to fix the law to allow the survivors to reclaim their policies and force the companies to publish policy holder information. He mentioned support was received from members of Congress to advance legislation and added a hearing was obtained before the Senate Judiciary Committee. Mr. Dubbin also thanked the BCC for their support in offering assistance with this legislation.
Mr. David Mermelstein, 921 SW 66th Terrace, Miami, FL, President Of Holocaust Survivors� of Miami-Dade County mentioned the need for legislation for children of Holocaust victims to appear before an American court system to recover insurance policies bought by their parents bought before the Holocaust. He acknowledged the support of the BCC for a new federal law to restore their rights and thanked Commissioner Heyman for inviting him to appear before the Board. He advised he was a witness at the hearing held before the Senate Judiciary Committee and stated he was able to provide information about his experience in the Holocaust.
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1E3
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192420
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Citizen's Presentation
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Audrey M. Edmonson
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CITIZEN'S PRESENTATION REGARDING TOGETHER FOR CHILDREN PROVIDING AN UPDATE ON THE DEVELOPMENT OF THE PROGRAM(Mayor)
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Presented
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REPORT:
Deputy Mayor Maurice Kemp introduced Ms. Lisa Martinez who provided an update on the progress of the Together for Children program and noted a related item would come before the Board later this month. Ms. Martinez reviewed a Microsoft PowerPoint presentation addressing the following topics and detailing the progress made regarding the program:
~The Path to Collective Impact
~Why did we embark on this work?
~Where did we start?
~How has this been achieved?
~Referral & Family Case Management Process
~Neighborhood Leadership: How has this been achieved?
~Who has been involved?
~Community stakeholders
~What has been achieved thus far?
~What happens next?
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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192073
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Report
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REPORT TO THE BOARD OF COUNTY COMMISSIONERS ON THE PEOPLE�S TRANSPORTATION PLAN FISCAL YEAR 2019 2ND QUARTER(Citizens' Independent Transportation Trust)
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Accepted
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/17/2019
Report Received by the Transportation and Finance Committee
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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 Edmonson opened the floor for a reasonable opportunity to speak and the following persons appeared:
Senator Lauren Book thanked Commissioners Sosa and Higgins for working with her office for the road naming in honor of Florence Hecht.
Mr. Isadorf Havenick, 401 NE 38th Court, Miami, FL, also thanked the Board for honoring his grandmother.
The following speakers appeared in support of Agenda Item 8K2:
Ms. Clara Guevara, 490 NE 2nd Avenue, Apt. 908, Miami, FL
Ms. Carmen Bodega, 490 NE 2nd Avenue, Apt. 1004, Miami, FL
Ms. Christal Campbell, 490 NE 2ND Apt. 1504, Miami, FL
Mr. Alfred Simpson, 490 NE 2nd Avenue, Apt. 1115, Miami, FL
Ms. Shuvette Griggs, 2415 NW 25th Street, Miami, FL
Ms. Cassandra Dixon, 2301 NW 50th Street, Miami, FL
Ms. Constance Heming, 2301 NW 50th Street, Miami, FL
Ms. Rachel Johnson, 3530 NW 2nd Street, Lauderhill, FL
Ms. Gladys Portella, 490 NE 2nd Avenue, Miami, FL
The following speakers appeared in support of Agenda Item 8L3:
Mr. Bruce Orros, 5025 Collins Avenue, Miami Beach, FL
Mr. Andrew Nathanson, 12864 Biscayne Blvd. #345, Miami, FL
Mr. Jood Allison, 150 NW 124TH Street, Miami, FL
Mr. Juan Zuniga, 7775 SW 88th Street, Miami, FL
Mr. Fabio Arber, 11559 SW 56th Street Cooper City, FL
Ms. Arlene Weiss, 731 NE 80th Street, Miami, FL
Ms. Patricia Aris, 1401 W Flagler Street, Miami, FL
Mr. Jose Martinez, 1401 W Flagler Street, Miami, FL
The following speakers appeared in support of Agenda Item 14A2:
Commissioner Betty Ferguson, 1625 NW 188 Terrace, Miami Gardens, FL
Ms. Amy Coleman, 2841 NW 212th Street, Miami Gardens, FL
Ms. Bernice Miller 1830 NW 188th Terrace, Miami Gardens, FL
Ms. Lynette Hickenbottom, 20832 NW 25th Avenue, Miami Gardens, FL
Ms. Janice Smith 20525 NW 21st Avenue, Miami Gardens, FL
Mr. Francis Ragoo, 889 NW 214th Street, Miami Gardens, FL
Ms. Joann Harris, 5020 NW 197th Street, Miami Gardens, FL
Ms. Patricia Wright 1221 NW 179th Street, Miami Gardens, FL
Mr. Harold Lawton, 1860 NW 170th Street, Miami Gardens, FL
The following speakers appeared in support of Items 8L1, 11A4, 11A24, 11A25, 11A29, and 11A37:
Mr. Eduardo Tamborrel, 8221 SW 162nd Street, Palmetto Bay, FL
Ms. Tracy Slavens, 1900 Purdy Avenue, Miami Beach, FL
Ms. Rachel Silverstein, 2103 Coral Way, Miami, FL
Ms. Kelly Cox, 2103 Coral Way, Miami, FL
Ms. Carla Lovinsky, 2103 Coral Way, Miami, FL
Ms. Kayla Hauge, 2103 Coral Way, Miami, FL
Ms. Nicole Sedran, 2013 Coral Way, Miami, FL
The following speakers appeared in support of Agenda Item 11A4:
Ms. Paisley Freiner, 495 Brickell Avenue, Miami, FL
Ms. Kendall Young, 2101 Brickell Avenue, Miami, FL
Mr. Wayne Blour, 600 Blue Road, Coral Gables, FL
The following speakers appeared in opposition to Agenda Item 14A2:
Ms. Wendy Kallergis, 1688 Medeira Avenue, Suite 500 Miami Beach, FL, representing Greater Miami and the Beaches Hotel Association, announced the Association supported Formula One Racing in Miami Gardens.
Mr. Brian May, 235 Catalina Avenue, Coral Gables, FL, representing Hard Rock Stadium, and announced the organization supported Formula One Racing in Miami Gardens.
Mr. Marcus Bach, 347 Don Shula Drive, Miami Gardens, FL, appeared in opposition to Item 14A2 and noted his disappointed that a resolution was filed at the last minute without allowing the proper amount of time for reasonable discussion to be held.
The following speakers appeared in opposition to Agenda Item 8F26:
Ms. Arlettte Adams, 2375 NW 46 Street, Miami FL
Ms. Annette Paul, 2135 NW 52 Street, Miami, FL
Ms. Demetria Burney, 2645 NW 61 Street, Miami, FL
Mr. Roy Hardemon, 800 NW 56th Street, Miami, FL appeared in opposition to Item 8K2.
Mr. Jorge Plasencia, 2153 Coral Way, Miami, FL, appeared on behalf of the Board, staff and family of Amigos for Kids and Rosa Plasencia. Mr. Plasencia thanked Commissioners Sosa and Higgins for being co-sponsors and assisting with honoring her legacy.
Ms. Alana Greer, 2462 SW 20 Street, Miami, FL, appeared in support of Items 11A26 and 11A27.
Mr. Gustavo Lumer, 3301 NE 183 Street, #2909, Miami, FL appeared in support of Item 4B.
Mr. Jordan Leonard, 9665 Bayfront Terrace, Bay Harbor Islands, FL, appeared in support of Item 7B.
Mr. Bill Talbert, Greater Miami Convention and Visitors Bureau (GMCVB) appeared in support of Items 7B, 8L3, 11A9, and announced his support for Formula One Racing in Miami Gardens.
Mr. Ryan Poppel, 116 Eagle Trace Dr. Halfmoon Bay, CA appeared in support of Item 8F24.
Ms. Regan Pace, 3314 Devon Court, Miami, FL, appeared in support of Items 11A4 & 11A29.
Ms. LaTousha Daniels, 5400 NW 22nd Avenue, Miami, FL, appeared in support of Item 11A34.
Ms. Rodney Young 3500 NW 205 Street, Miami Gardens, FL, appeared in opposition to Item 8K3.
Dr. Norman Whyte, P.O. BOX 163505 Miami, FL, appeared in opposition to Item 8K3.
Ms. Tiffany Scott, Annie Coleman resident, Miami, FL, appeared in support of Item 8K3.
Ms. Zeladen Adefris, 1236 Drexel Avenue, Miami Beach, FL appeared in support of Items 11A27, 8F24, and 8K3.
Mr. David McDougal, 4123 NW 11th Place, Miami, FL appeared in support of Item 8F24.
Ms. Nora Vinas, 169 E Flagler Street, Miami, FL appeared in support of Item 8F24.
Ms. Emily Gorman, 10 Aragon Avenue, Coral Gables, FL appeared in support of Items 7C, 11A27, 8F24.
City of Coral Gables City Attorney, Ms. Mindy Ramos, 450 Biltmore Way, Coral Gables, FL appeared in support of Item11A24.
City of Coral Gables, Vice Mayor Vince Lago, 450 Biltmore Way, Coral Gables, FL appeared in support of Item 11A24.
Seeing no other persons appear to speak, Chairwoman Edmonson closed the floor for the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Abigail Price-Williams noted the preliminary matters were as follows:
Item1K1 was deferred to no date certain; Item 4B contained a Scrivener�s error on handwritten page 5, �the reference to Northwest 23rd Court should be Northeast 23rd Court�; Item14A7 contained a Scrivener�s error in the second whereas clause; �the reference to District 3 should be deleted�; Commissioners Bovo and Suarez requested to be added as pulling Commissioners for Item 3B2; Commissioner Bovo pulled Item 3B3, Item3B4, Item8F6; Commissioner Bovo was added to the pull list for Item 8F7; Commissioner Suarez pulled Item 8F8; Commissioners Jordan and Sosa released Item 8F9; Commissioner Jordan released Item 8F10; Commissioners Higgins and Monestime were added to the pull list for Item 8K3; Commissioner Suarez was added to the pull list for Item 8F22 & Supplement; Commissioner Suarez pulled Item 8N1; Commissioners Bovo and Levine Cava were added to the pull list for Item 8N2; Commissioner Bovo was added to the pull list for Item 8N3; Commissioner Sosa released Item 8O1; Commissioner Monestime pulled Item11A11 for an amendment and Commissioner Martinez pulled this item; Commissioner Diaz pulled Item11A36; Commissioner Heyman was added to the pull list for Item 11A30; Commissioner Diaz pulled Item11A39; Commissioner Diaz pulled Item11A40; Commissioner Heyman requested to 4Day Rule Item 14A2; Items 14A5,14A6 and 14A7 were added to the pull list; Commissioner Bovo requested to be listed as a Co-Sponsor for Items 8E1, 8I1 and 11A5; Commissioners Bovo and Diaz requested to be listed as a Co-Sponsors for Item 11A8; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 11A9; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 11A13; Commissioners Bovo and Moss requested to be listed as Co-Sponsors for Item 11A14; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 11A16; Commissioner Moss requested to be listed as a Co-Sponsor for Item 11A20; Commissioners Bovo and Levine Cava requested to be listed as Co-Sponsors for Item 11A21; Commissioners Levine Cava, Diaz and Moss requested to be listed as Co-Sponsors for Item 11A22; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 11A23; Commissioners Bovo and Monestime requested to be listed as Co-Sponsors for Item 11A26; Commissioners Bovo, Moss and Monestime requested to be listed as Co-Sponsors for Item 11A27; Commissioner Moss requested to be listed as a Co-Sponsor for Item 11A33; Commissioners Bovo, Levine Cava and Moss requested to be listed as Co-Sponsors for Item 11A34; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 11A35; Commissioners Bovo, Diaz and Levine Cava requested to be listed as Co-Sponsors for Item 11A36; Commissioners Bovo and Diaz requested to be listed as a Co-Sponsors for Item11A39; Commissioners Bovo, Diaz and Levine Cava requested to be listed as Co-Sponsors for Item 11A40.
County Attorney Price-Williams announced 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 the Board of County Commissioners� Chairwoman Audrey M. Edmonson�s memorandum entitled �Changes for the October 3, 2019 BCC meeting� and include the items previously mentioned. The Board would vote on all these items by a single vote to set the agenda except the remaining ordinances on first readings, public hearings, policy matters for discussion, ordinances on second reading and the following pull list items: 3B2, 3B3,3B4, 8F3, 8F5, 8F6, 8F7, 8F8, 8F10, 8F18, 8F19 and Supplement 1 and 2, 8F21, 8F22 and Supplement, 8F23 and Supplement 8F24, 8F26, 8J1, 8K2, 8K3, 8N1, 8N2, 8N3, 11A4, 11A11, 11A29, 11A30, 11A33, 11A36, 11A39, 11A40, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6 and 14A7.
It was moved by Commissioner Bovo that today�s (10/03) agenda be approved, along with the changes listed in the Chairwoman�s Memorandum entitled � Changes Sheet,� and the additional changes noted by County Attorney Price-Williams. This motion was seconded by Commissioner Sosa and, upon being put to a vote, passed by a vote of 13-0.
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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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1K
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OFFICE OF COMMUNITY ADVOCACY
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1K1
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192208
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Presentation
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Audrey M. Edmonson
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ASIAN AMERICAN ADVISORY BOARDS ANNUAL PRESENTATION(Office of Community Advocacy)
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Deferred
to
No Date Certain
Presentation
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
During the Setting of the Agenda County Attorney Abigail Price-Williams noted Item1K1 was deferred to no date certain.
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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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2B1
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192291
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Report
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REPORT OF COUNTY-OWNED PROPERTY SUITABLE FOR LEASE OR CONVEYANCE - DIRECTIVE NO. 190466(Mayor)
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Withdrawn
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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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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192323
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Resolution
 Clerk's Official Copy
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Rebeca Sosa
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF N.W. 37TH AVENUE BETWEEN N.W. 2ND STREET AND N.W. 11TH STREET AS �FLORENCE HECHT LANE�
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Adopted
Resolution R-994-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3A1 SUPPLEMENT
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192401
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF N.W. 37TH AVENUE BETWEEN N.W. 2ND STREET AND N.W. 11TH STREET AS �FLORENCE HECHT LANE�(Clerk of the Board)
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Presented
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3A2
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192322
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-995-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3A3
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192353
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-996-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3A4
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192348
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-997-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3A5
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192364
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE AND THE FY 2018-19 DISTRICT 2 OFFICE BUDGET
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Adopted
Resolution R-998-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3A6
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192362
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2018-19 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-999-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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192047
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION APPROVING CONFIDENTIAL PROJECT CAMP AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT CAMP EXISTS; PROVIDING AN APPROPRIATION OF UP TO $593,830.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2024-25 THROUGH 2033-34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-1000-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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3B2
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192299
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION APPROVING PROJECT ESTEEL AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR PROJECT ESTEEL EXISTS; PROVIDING AN APPROPRIATION OF UP TO $4,892,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-1001-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 11 - 2
No: Cava , Bovo, Jr.
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3B3
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192301
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION RECOMMENDING THAT PROJECT ESTEEL BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; RECOMMENDING TO THE STATE OF FLORIDA A WAIVER OF THE REQUIRED ANNUAL WAGES FOR PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR PROJECT ESTEEL EXISTS; AND PROVIDING THAT LOCAL SUPPORT OF UP TO $108,000.00 FROM GENERAL REVENUE FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2022-23 THROUGH 2027-28 INCLUSIVE, OR OVER A PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF PROJECT ESTEEL(Regulatory and Economic Resources)
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Adopted
Resolution R-1002-19
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 1
No: Bovo, Jr.
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3B4
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192304
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE REJECTION OF ALL BIDS FOR CD 1.11 GENERAL ELECTRICAL DESIGN SUBSTATIONS 9, 10, 11 AND 12 - CONTRACT NO. S-914(Water & Sewer Department)
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Adopted
Resolution R-1003-19
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioner Bovo expressed concern and asked additional information be provided regarding the Water and Sewer Department�s consent decree. He also inquired about the specific dollar amount spent and if the County was in compliance with the terms of the decree.
Commissioner Sosa suggested conducting a review of the Procurement department.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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4
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ORDINANCES FOR FIRST READING
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4A
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192361
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Ordinance
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Audrey M. Edmonson
Sally A. Heyman
Joe A. Martinez
Dennis C. Moss
Sen. Javier D. Souto
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT, FOR CERTAIN MATTERS, THE COMMISSIONER OF THE DISTRICT WHEREIN THE SUBJECT MATTER OF AN ITEM PREDOMINANTLY IS LOCATED SHALL BE NOTIFIED OF THE MATTER PRIOR TO PLACEMENT ON THE APPROPRIATE AGENDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 15, 2019
Ordinance 19-118
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health Care and County Operations Committee on November 15, 2019 at 9:30 a.m.
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4B
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192321
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.84.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE STANDARD URBAN CENTER DISTRICT REGULATIONS AND DENSITY AND HEIGHT STANDARDS WITHIN THE OJUS URBAN AREA DISTRICT; AMENDING SECTION 33-284.99.17; PROVIDING FOR TRANSIT OR RAIL STATIONS AS PERMITTED USES WITHIN A CERTAIN AREA OF THE OJUS URBAN AREA DISTRICT; PROVIDING FOR APPLICABILITY TO PENDING APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2019
Ordinance
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
During the Setting of the Agenda County Attorney Abigail Price-Williams noted a Scrivener�s error on handwritten page 5, �the reference to Northwest 23rd Court should be Northeast 23rd Court�.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on November 13, 2019 at 2:00 p.m.
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4C
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192270
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Ordinance
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Sally A. Heyman
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
Xavier L. Suarez
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ORDINANCE RELATING TO INFECTIOUS DISEASE; CREATING ARTICLE IX OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE OPERATION OF A STERILE NEEDLE AND HYPODERMIC SYRINGE EXCHANGE PROGRAM; PROVIDING FOR APPLICABILITY IN BOTH THE INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY; PROVIDING DEFINITIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE CERTAIN REQUIREMENTS PRIOR TO A SPECIFIED DATE; PROVIDING CRITERIA FOR PROGRAM OPERATOR; REQUIRING CERTAIN PROGRAM, SECURITY AND REPORTING REQUIREMENTS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 15, 2019
Ordinance 19-125
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health Care and County Operations Committee on November 15, 2019 at 9:30 a.m.
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4D
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192368
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO VACATION RENTALS; AMENDING SECTION 33-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO THE RESPONSIBILITIES AND DUTIES OF PEER-TO-PEER OR PLATFORM ENTITIES (�PLATFORMS�); SPECIFYING THE MANNER IN WHICH PLATFORMS MUST PROVIDE NOTICE OF REQUIREMENTS TO PERSONS OR ENTITIES OFFERING VACATION RENTALS; REQUIRING PLATFORMS TO PROVIDE CERTAIN INFORMATION TO PLATFORM USERS; SPECIFYING THE MANNER IN WHICH PLATFORMS MAY COMPLY WITH REQUIREMENT RELATING TO SUBLETTING; CLARIFYING THAT REQUIREMENT TO ALLOW COUNTY INSPECTION OF PLATFORM RECORDS AND INFORMATION IS SUBJECT TO ADMINISTRATIVE SUBPOENA OR OTHER LEGAL PROCESS; REQUIRING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS AND OTHER LEGAL PROCESS; REQUIRING PLATFORMS TO PROVIDE THE COUNTY WITH PERIODIC REPORTS; REQUIRING PLATFORMS TO ENTER INTO CERTAIN AGREEMENTS TO ADDRESS LISTINGS FOR VACATION RENTALS WITH REPEAT VIOLATIONS AND TO ENCOURAGE USER COMPLIANCE WITH COUNTY REGULATIONS; DELETING REQUIREMENT THAT PLATFORMS ONLY FACILITATE TRANSACTIONS FOR VACATION RENTALS WITH A VALID CERTIFICATE OF USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2019
Ordinance
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on November 13, 2019 at 2:00 p.m.
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4E
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192277
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Ordinance
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Dennis C. Moss
Eileen Higgins
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ORDINANCE RELATING TO PROCESS FOR AWARD OF DOCUMENTARY SURTAX FUNDS; AMENDING SECTION 29-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCEPTIONS FOR TRANSIT ORIENTED DEVELOPMENTS LOCATED ALONG STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN CORRIDORS THAT HAVE GONE THROUGH ANOTHER COMPETITIVE PROCESS; CREATING AN OPEN AND ROLLING APPLICATION PROCESS FOR CERTAIN RENTAL AND HOMEOWNERSHIP DEVELOPMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2019
Ordinance 19-121
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Housing, Social Services and Economic Development Committee on November 13, 2019 at 12:00 Noon.
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4F
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192279
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Ordinance
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Rebeca Sosa
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ORDINANCE RELATING TO THE ELDER AFFAIRS ADVISORY BOARD; AMENDING SECTION 2-2349 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE MINIMUM AGE FOR A PERSON TO BE ELIGIBLE TO SERVE ON THE BOARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 15, 2019
Ordinance 19-123
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health Care and County Operations Committee on November 15, 2019 at 9:30 a.m.
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4G
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192319
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Ordinance
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Rebeca Sosa
Audrey M. Edmonson
Sally A. Heyman
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ORDINANCE EXTENDING THE SUNSET DATE OF THE BISCAYNE BAY TASK FORCE CREATED BY RESOLUTION NO. R-165-19 FOR A CERTAIN PERIOD OF TIME; PROVIDING FOR MEMBERSHIP, ORGANIZATION, AND PROCEDURES; SETTING FORTH PURPOSE, FUNCTION, RESPONSIBILITY, AND SUNSET PROVISIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 15, 2019
Ordinance
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health Care and County Operations Committee on November 15, 2019 at 9:30 a.m.
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4H
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192003
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Ordinance
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Rebeca Sosa
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ORDINANCE RELATING TO PROCUREMENT OF AVIATION CAPITAL IMPROVEMENTS; CREATING SECTION 2-285.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE ACCELERATION OF AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS; DELEGATING TO THE COUNTY MAYOR OR MAYOR�S DESIGNEE THE AUTHORITY, WITHOUT PRIOR BOARD APPROVAL, TO (1) ADVERTISE, AWARD, AMEND, AND NEGOTIATE CONTRACTS FOR GOODS AND SERVICES INCLUDING CONSTRUCTION AND PROFESSIONAL SERVICES AT COUNTY AIRPORTS (2) EXTEND CONTRACT DURATION, (3) EXECUTE CERTAIN CHANGE ORDERS, AND (4) SETTLE CLAIMS; REQUIRING THE COUNTY MAYOR TO IDENTIFY CERTAIN PROJECTS IN THE PROPOSED ANNUAL BUDGET; PROVIDING FOR RATIFICATION BY THE BOARD OF CERTAIN ACTIONS WITHIN A CERTAIN TIME PERIOD; PROVIDING THAT RATIFICATION ITEMS ARE NOT SUBJECT TO THE FOUR-DAY RULE; PROVIDING FOR SUBMITTAL OF THE AIRPORT CAPITAL PROGRAM REPORT FOR INCLUSION ON THE TOURISM AND PORT COMMITTEE OR ITS SUCCESSOR; DELEGATING AUTHORITY TO ENTER INTO LEASES OF UP TO A CERTAIN NUMBER OF YEARS WITH GOVERNMENT ENTITIES PROVIDING SERVICES AT COUNTY AIRPORTS; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO ENTER INTO AGREEMENTS WITH GOVERNMENT ENTITIES FOR PROVISION OF GOVERNMENT SERVICES AT COUNTY AIRPORTS; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO CREATE BID AND CONTRACT SPECIFICATIONS; PROVIDING THAT IF THE AVIATION DEPARTMENT DIRECTOR AS OF THE EFFECTIVE DATE OF THE ORDINANCE IS NO LONGER AVIATION DEPARTMENT DIRECTOR THAT A SUBSEQUENT AVIATION DEPARTMENT DIRECTOR SHALL NOT HAVE AUTHORITY TO AWARDS CONTRACTS PURSUANT TO THIS ORDINANCE UNLESS APPROVED BY RESOLUTION; SPECIFYING THAT THE PROVISIONS OF THIS ORDINANCE GOVERN OVER THE PROVISIONS OF SECTIONS 2-285 AND SECTIONS 2-286.1 OF THE CODE; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE SPECIFICATIONS EFFECTUATING THIS ORDINANCE IN AVIATION DEPARTMENT CONTRACTS; PROVIDING THAT CERTAIN CONTRACTS SHALL CONTINUE UNTIL COMPLETE IF THIS ORDINANCE IS REPEALED; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 14, 2019
Ordinance 19-122
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 9 - 4
No: Monestime , Heyman , Cava , Martinez
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Tourism and The Ports Committee on November 14, 2019 at 9:30 a.m.
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4I
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192324
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Ordinance
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Xavier L. Suarez
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ORDINANCE RELATING TO ZONING AND RIGHT-OF-WAY PLAN IN THE UNINCORPORATED AREA; AMENDING SECTION 33-133 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING FROM THE RIGHT-OF-WAY PLAN AND MINIMUM STREET WIDTH REQUIREMENTS THE PORTION OF SW 96 STREET BETWEEN THE WEST RIGHT-OF-WAY LINE OF SW 97 AVENUE AND THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF THE DON SHULA EXPRESSWAY (STATE ROAD 874); MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2019
Ordinance 19-126
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on November 13, 2019 at 2:00 p.m.
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4J
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192235
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 193 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 193 TERRACE, AND ON THE WEST BY THEORETICAL SW 127 COURT, KNOWN AND DESCRIBED AS CASTELLANOS ESTATES SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 29, 2019
Ordinance 19-96
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on October 29, 2019 at 9:30 a.m.
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4K
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192280
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 292 STREET, ON THE EAST BY SW 177 AVENUE (NORTH KROME AVENUE / STATE ROAD 997), ON THE SOUTH BY SW 296 STREET (AVOCADO DRIVE), AND ON THE WEST BY SW 179 AVENUE, KNOWN AND DESCRIBED AS KROME GROVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 29, 2019
Ordinance 19-97
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on October 29, 2019 at 9:30 a.m.
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4L
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192283
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 19 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY THEORETICAL SW 19 LANE, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS WEST OLIVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 29, 2019
Ordinance 19-98
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on October 29, 2019 at 9:30 a.m.
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4M
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192381
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Ordinance
|
Eileen Higgins
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE GOVERNMENT CENTER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN THE I-95 EXPRESSWAY AND NW N RIVER DRIVE AND BETWEEN NW 2ND STREET AND W FLAGLER STREET; CLARIFYING THE COUNTY�S REGULATORY JURISDICTION OVER SUBDIVISION APPROVALS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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9/24/2019
Requires Municipal Notification by the Board of County Commissioners
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4M SUBSTITUTE
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192425
|
Ordinance
|
Eileen Higgins
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE GOVERNMENT CENTER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN THE I-95 EXPRESSWAY AND NW N RIVER DRIVE AND BETWEEN NW 2ND STREET AND W FLAGLER STREET; CLARIFYING THE COUNTY�S REGULATORY JURISDICTION OVER SUBDIVISION APPROVALS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192381]
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Adopted on first reading
Public Hearing:
December 10, 2019
Ordinance 20-9
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on December 10, 2019 at 2:00 p.m.
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10/1/2019
Requires Municipal Notification by the Board of County Commissioners
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4N
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192382
|
Ordinance
|
Eileen Higgins
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE BRICKELL SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN SW 1ST AVENUE AND SW 3RD AVENUE AND BETWEEN SW 9TH STREET AND SW 12TH STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 10, 2019
Ordinance 20-10
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 13 - 0
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| |
REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on December 10, 2019 at 2:00 p.m.
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9/24/2019
Requires Municipal Notification by the Board of County Commissioners
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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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192171
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
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RESOLUTION RESCINDING RESOLUTION NO. R-648-15 WHICH APPROVED ALLOCATION OF $10,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM FUNDS FOR DEVELOPMENT OF A WEST DADE GOVERNMENT CENTER; APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BOND PROGRAM PROJECT NO. 241 � �UNINCORPORATED MUNICIPAL SERVICE AREA � FUTURE MULTI-USE FACILITY� TO REVISE THE PROJECT DESCRIPTION; APPROVING ALLOCATIONS FROM PROJECT NO. 241 IN AMOUNT OF $1,390,000.00 AND FROM BOND PROGRAM PROJECT NO. 232 � �FUTURE MULTI-USE FACILITIES� IN AMOUNT OF $8,610,000.00 AND FOR DEVELOPMENT OF A MULTI-PURPOSE FACILITY TO BE LOCATED ADJACENT TO THE MIAMI ARTS STUDIO 6-12 AT ZELDA GLAZER (�PROJECT�); AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND FUNDS FROM BOND PROGRAM FOR THE PROJECT PROVIDED THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FIRST NEGOTIATES AND PRESENTS TO THIS BOARD FOR APPROVAL A LEASE OR USE AGREEMENT FOR AT LEAST 25 YEARS WITH THE MIAMI-DADE COUNTY SCHOOL BOARD ALLOWING FOR THE COUNTY�S DEVELOPMENT AND USE OF THE PROJECT
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Adopted
Resolution R-1004-19
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Suarez
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| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Edmonson opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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9/17/2019
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
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5B
|
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192297
|
Resolution
Clerk's Official Copy
|
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|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $830,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 208 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OR A PORTION OF OUTSTANDING TAX-EXEMPT CP NOTES AND PAY COSTS OF CERTAIN IMPROVEMENTS; AUTHORIZING ISSUANCE OF NOT TO EXCEED $575,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OR A PORTION OF OUTSTANDING SERIES 2013 BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 15.97%, ESTIMATED COSTS OF ISSUANCE OF $4,149,501.00 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2042; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, THEIR NEGOTIATED SALE AND REFUNDING OF REFUNDED CP NOTES AND REFUNDED BONDS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED CP NOTES AND REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING SEVERABILITY(Finance Department)
|
Adopted
Resolution R-1005-19
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Edmonson opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5C
|
|
| |
192067
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (''BOND'') PROGRAM PROJECT NO. 18 � �IVES ESTATES DISTRICT PARK� TO REDUCE ITS ALLOCATION FROM $15 MILLION TO $12.7 MILLION; DECLARING $2.3 MILLION SURPLUS FUNDS; APPROVING ADDITION OF NEW BOND PROGRAM PROJECT NO. 366 � ''LAKE STEVENS PARK'' TO BE FUNDED WITH $2.3 MILLION OF SURPLUS FUNDS FROM PROJECT NO. 18, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING; WAIVING PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO BOND PROGRAM USING SURPLUS FUNDS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1006-19
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Edmonson opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
5D
|
|
| |
191991
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 250 LANE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 251 LANE, AND ON THE WEST BY SW 134 AVENUE, KNOWN AND DESCRIBED AS CALLEJA SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 19-91
Mover: Dennis C. Moss
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
9/4/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/4/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5D1
|
|
| |
191992
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CALLEJA SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 250 LANE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 251 LANE, AND ON THE WEST BY SW 134 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1007-19
Mover: Joe A. Martinez
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5E
|
|
| |
191945
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST BY THEORETICAL SW 110 AVENUE, ON THE SOUTH BY SW 88 STREET, AND ON THE WEST BY THEORETICAL SW 111 AVENUE, KNOWN AND DESCRIBED AS HARBOUR KEY TRACT STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 19-92
Mover: Dennis C. Moss
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
9/4/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/4/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E1
|
|
| |
191946
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE HARBOUR KEY TRACT STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST BY THEORETICAL SW 110 AVENUE, ON THE SOUTH BY SW 88 STREET, AND ON THE WEST BY THEORETICAL SW 111 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1008-19
Mover: Joe A. Martinez
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5F
|
|
| |
192226
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF HILLEL PLAT, LOCATED IN THE EAST 1/2 OF SECTION 4, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 192 STREET, ON THE EAST BY NE 25 AVENUE, ON THE SOUTH APPROXIMATELY 450 FEET NORTH OF NE 188 STREET, AND ON THE WEST BY THE OLETA RIVER)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1009-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5G
|
|
| |
192306
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT ORION-DNK COMMERCIAL, LOCATED IN THE NORTHWEST 1/4 OF SECTION 30, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 112 AVENUE, ON THE SOUTH APPROXIMATELY 440 FEET NORTH OF THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE, AND ON THE WEST APPROXIMATELY 1,800 FEET EAST OF SW 117 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1010-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5H
|
|
| |
192307
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LA JOYA ESTATES LOCATED IN THE NORTH 1/2 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 266 STREET, ON THE EAST BY SW 142 AVENUE, ON THE SOUTH BY SW 267 STREET, AND ON THE WEST BY SW 143 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1011-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5I
|
|
| |
192309
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF HERRAN-BARKETT SUBDIVISION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHEASTERLY AND EASTERLY BY THE C-102-N CANAL EXTENSION, ON THE SOUTH BY SW 230 STREET, AND ON THE WEST BY SW 129 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1012-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5J
|
|
| |
192310
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF MARIA DE JESUS ALVAREZ, D-24176, LOCATED IN THE NORTHWEST 1/4 OF SECTION 22, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 600 FEET SOUTH OF SW 40 TERRACE, ON THE EAST BY SW 84 AVENUE, ON THE SOUTH APPROXIMATELY 330 FEET NORTH OF SW 43 STREET, AND ON THE WEST BY SW 84 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1013-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5K
|
|
| |
192312
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF LAA INVESTMENTS, INC., D-24181, LOCATED IN THE NORTHWEST 1/4 OF SECTION 17, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 28 STREET, ON THE EAST BY SW 105 AVENUE, ON THE SOUTH APPROXIMATELY 250 FEET NORTH OF SW 30 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF SW 105 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1014-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Vice-Chairwoman Sosa opened the floor for public comment and seeing no persons wishing to appear, she closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
192352
|
Discussion Item
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
DISCUSSION RE: INTERNATIONAL TRADE CONSORTIUM (ITC)
|
Presented
|
| |
REPORT:
Chairwoman Edmonson mentioned a memo was sent to her colleagues regarding the appointment of a selection panel, reorganization of the International Trade Consortium and she announced Mr. Manny Diaz would continue to assist until further notice.
|
|
|
6B2
|
|
| |
192370
|
Discussion Item
|
Sally A. Heyman
|
|
|
|
|
|
| |
DISCUSSION ITEM RE: CONTRACT LOBBYISTS
|
Deferred
to
October 29, 2019
Discussion Item
Mover: Sally A. Heyman
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Sosa , Suarez , Diaz
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
191484
|
Ordinance
Clerk's Official Copy
|
Daniella Levine Cava
Audrey M. Edmonson
Eileen Higgins
Barbara J. Jordan
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE INFILL HOUSING INITIATIVE PROGRAM; AMENDING SECTIONS 17-121, 17-122 AND 17-125 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCLUDING IN THE PROGRAM PRIVATELY-OWNED PROPERTIES LOCATED OUTSIDE OF THE INFILL TARGET AREAS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 19-93
Mover: Daniella Levine Cava
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
6/7/2019
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
6/18/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/18/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/28/2019
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
|
7B
|
|
| |
192155
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Xavier L. Suarez
|
|
|
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) ADVISORY BOARD; CREATING ARTICLE CLXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM NO. UNDER FILE NO. 191487]
|
Adopted
Ordinance 19-94
Mover: Eileen Higgins
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
|
|
|
7C
|
|
| |
191662
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
Audrey M. Edmonson
Sally A. Heyman
Joe A. Martinez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO RULES OF PROCEDURE OF THE COUNTY COMMISSION; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING REQUIREMENT THAT COUNTY COMMISSION CONVENE A COMMITTEE OF THE WHOLE AFTER THE ELECTION OF THE CHAIRPERSON AND VICE-CHAIRPERSON FOR THE PURPOSE OF MAKING RECOMMENDATIONS TO THE CHAIRPERSON REGARDING COUNTY COMMISSION COMMITTEES; PROVIDING TIMEFRAME WITHIN WHICH THE CHAIRPERSON SHALL ESTABLISH A COMMITTEE SYSTEM INCLUDING, BUT NOT LIMITED TO, THE MEMBERSHIP OF EACH COMMISSION COMMITTEE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 19-95
Mover: Esteban L. Bovo, Jr.
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
Assistant County Attorney Eduardo W. Gonzalez read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
7/10/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/10/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
192097
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GARTEK ENGINEERING CORPORATION; FOR GENERAL MEP ENGINEERING & DESIGN SERVICES, CONTRACT NO. E17-MDAD-02B-2 IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A2 AND 8A3](Aviation Department)
|
Adopted
Resolution R-1015-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8A2
|
|
| |
192099
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND A.D.A. ENGINEERING, INC.; FOR GENERAL MEP ENGINEERING & DESIGN SERVICES, CONTRACT NO. E17-MDAD-02A IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A1 AND 8A3](Aviation Department)
|
Adopted
Resolution R-1016-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8A3
|
|
| |
192100
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LOUIS J. AGUIRRE & ASSOCIATES, P.A.; FOR GENERAL MEP ENGINEERING & DESIGN SERVICES, CONTRACT NO. E17-MDAD-02B-1 IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 8A1 AND 8A2](Aviation Department)
|
Adopted
Resolution R-1017-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
192214
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FUNDING OF 17 GRANTS FOR A TOTAL OF $154,600.00 FROM THE FISCAL YEAR 2018-2019 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-1018-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8D
|
(No items were submitted for this section.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
191978
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING A HURRICANE SHELTER AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT, EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT UNDER CERTAIN CIRCUMSTANCES, AND TO EXERCISE ANY CANCELLATION PROVISION CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1019-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
191972
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, A FLORIDA MUNICIPAL CORPORATION, AND MIAMI-DADE COUNTY, FOR THE PREMISES CONSISTING OF 412 SQUARE FEET OF OFFICE SPACE, LOCATED AT THE BUILDING KNOWN AS CITY HALL, 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA, TO BE UTILIZED BY MIAMI-DADE COUNTY�S DISTRICT 5 COMMISSIONER, EILEEN HIGGINS, AS A DISTRICT OFFICE, FOR AN INITIAL TERM OF ONE YEAR WITH TWO, FOUR-YEAR RENEWAL OPTION PERIODS, WITH A TOTAL FISCAL IMPACT TO THE COUNTY IN THE AMOUNT OF $9.00; AND AUTHORIZING THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-1020-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F2
|
|
| |
191973
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2019 THROUGH JUNE 30, 2019(Internal Services)
|
Adopted
Resolution R-1021-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F3
|
|
| |
191982
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,376,000.00 FOR PREQUALIFICATION POOL NO. 5038-1/23-1 FOR PURCHASE OF PUBLIC SAFETY VEHICLE ACCESSORIES FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT(Internal Services)
|
Adopted
Resolution R-1022-19
Mover: Barbara J. Jordan
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Commissioner Sosa stated this contract does not expire until 2023 and asked if the additional expenditures would be sufficient for the remainder of the contract.
Mr. Arthur Holmes, Chief, Miami-Dade Fire Rescue Department, advised the requested amount was sufficient for the remaining term of the contract.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F4
|
|
| |
192004
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,720,000.00 FOR PREQUALIFICATION POOL NO. 7963-1/22-1 FOR PURCHASE OF BUILDING MATERIALS FOR MULTIPLE COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-1023-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F5
|
|
| |
192082
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING AND RATIFYING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE IN AN AMOUNT NOT TO EXCEED $2,226,368.00 AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY FOR 12 MONTHS COMMENCING FEBRUARY 1, 2019 TO CONTRACT NOS. RFP-MDAD-09-06-AVA, JANITORIAL SERVICES ZONE 1, RFP-MDAD-09-06-AVB, JANITORIAL SERVICES ZONE 2, AND RFP-MDAD-09-06-AVC, JANITORIAL SERVICES ZONE 3, FOR JANITORIAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1024-19
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
In response to Commissioner Jordan�s question, Mr. Lester Sola, Aviation Director, Miami-Dade Aviation Department advised there were complications with the initial advertisement and it was returned to the Board for a rejection. He also noted the change in the way the department procured this process, by adding this contract to the County�s established pool.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department, added the contract was advertised in four zones, and split in two smaller zones to encourage competition from local and small vendors. She reported Zone 1 and 2 were anticipated to be awarded by December; Zone 3 would be awarded by October; and Zone 4 was scheduled to be awarded by mid-January.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8F6
|
|
| |
192084
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING FURTHER PURCHASING AUTHORIZATION IN RESOLUTION NO. R-320-18 AND RESOLUTION NO. R-357-17 WHICH APPROVED WAIVER OF COMPETITIVE BIDDING FOR THE PURCHASE OF PROFESSIONAL PERFORMERS, INDIVIDUAL ARTISTS, EXHIBITIONS AND ASSOCIATED EXPENSES; AND AUTHORIZING, PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT, WAIVER OF FORMAL BID PROCEDURES FOR THE PURCHASE OF PROFESSIONAL ENTERTAINMENT, ARTIST SERVICES, AND ASSOCIATED EXPENSES IN AN AMOUNT NOT TO EXCEED $125,000.00 PER PERFORMANCE OR EXHIBITION AND $7,466,000.00 IN THE AGGREGATE OVER A TIME PERIOD NOT TO EXCEED TWO YEARS; AUTHORIZING THE COUNTY OR COUNTY MAYOR�S DESIGNEE TO AWARD AND EXECUTE SUCH AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Internal Services)
|
Adopted
Resolution R-1025-19
Mover: Esteban L. Bovo, Jr.
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8F7
|
|
| |
192090
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING AN EMERGENCY PURCHASE AND INCREASE IN EXPENDITURE AUTHORITY IN THE AMOUNT OF $1,920,000.00 FOR THE PURCHASE OF SECURITY EQUIPMENT, MAINTENANCE, AND REPAIR SERVICES FOR PREQUALIFICATION POOL NO. RTQ 00924 FOR THE INTERNAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1026-19
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioner Bovo inquired about the new security procedures implemented in the Stephen P. Clark Government Center and the justification for investing in additional security measures.
Ms. Tara Smith, Department Director, Internal Services Department (ISD), noted the department worked with the Mayor�s office to implement increased security based on several past incidents in and around the building. She advised a contractual emergency was declared on March 2019 to allow ISD to pay for the security equipment and installation. Ms. Smith also reported $1.9 million was allocated for equipment, operating costs and wages were $954,000, but she noted the level of staff could be adjusted as needed.
Chairwoman Edmonson agreed with Commissioner Bovo that the Board should be made aware of all threats in the building and she asked ISD to brief each commissioner regarding these new security matters.
Commissioner Sosa expressed concern with not being informed about the security threats and inquired about the role of the Sergeant-At-Arms and the policy determination for the employees who require screening.
Mayor Carlos Gimenez announced incidents of threats were received daily and due to those threats increased security measures have been implemented. He added elected officials were exempt from the screening process, while all employees and visitors were required to go through security screening.
Commissioner Sosa asked for a report on the security at State and Federal buildings and she recommended including the Sergeant-At-Arms in the security procedures due to their knowledge of the building and experience with personnel.
Mayor Gimenez responded the Sergeant-At-Arms were involved during the process, but indicated due to the high volume of visitors additional security measures were needed along with the police presence in the lobby. In response to Commissioner Heyman�s question, Mayor Gimenez reported security measures for the outside of the building would be executed within a month.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F8
|
|
| |
192091
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $8,720,925.00 FOR PREQUALIFICATION POOL NO. RTQ-00078 FOR PURCHASE OF CISCO EQUIPMENT, SOFTWARE, AND MAINTENANCE SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
|
Adopted
Resolution R-1027-19
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 1
No: Suarez
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F9
|
|
| |
192092
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,655,000.00 FOR PREQUALIFICATION POOL NO. 8073-1/20-1 FOR PURCHASE OF VETERINARY SUPPLIES AND PHARMACEUTICALS FOR THE ANIMAL SERVICES DEPARTMENT AND THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Internal Services)
|
Adopted
Resolution R-1028-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8F10
|
|
| |
192093
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $6,636,152.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $22,097,152.00 OF CONTRACT NO. SS1243-3/24-3 FOR PURCHASE OF ELEVATOR MAINTENANCE SERVICES FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1029-19
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioner Moss emphasized the importance of having all elevators in Miami-Dade County facilities in proper operating conditions and available for use.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F11
|
|
| |
192095
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,548,765.00 FOR A MODIFIED CONTRACT AMOUNT OF $27,657,287.00 FOR THE OPTION TO RENEW TERMS OF CONTRACT NO. BW9330-5/20-4 FOR THE PURCHASE OF MAINTENANCE SERVICES FOR AUTOMATIC DOORS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FIFTH AND FINAL OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1030-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8F12
|
|
| |
192105
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE IN AN AMOUNT NOT TO EXCEED $1,042,500.00 TO CONTRACT NO. E-10030 FOR THE PURCHASE OF SEAWEED REMOVAL SERVICES FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1031-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8F13
|
|
| |
192120
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00893 IN A TOTAL AMOUNT UP TO $16,753,000.00 FOR THE PURCHASE OF INDUSTRIAL ELECTRICAL SERVICES FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-1032-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F14
|
|
| |
192138
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $2,439,259.00 TO CONTRACT NO. FB-00068-1(1) FOR THE LEASE OF GOLF CARTS AND TURF/WORK VEHICLES FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NO. 8F15](Internal Services)
|
Adopted
Resolution R-1033-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8F15
|
|
| |
192139
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00068-1(1) GROUP NO. 3 HEAVY DUTY GOLF CARTS AND TURF/WORK VEHICLES AND GROUP NO. 4 PARTS, REPAIR AND SERVICE TO ADVANTAGE GOLF CARS, INC. IN A TOTAL AMOUNT UP TO $1,140,884.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF AWARD FOR GROUP NO. 3 AND GROUP NO. 4, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NO. 8F14](Internal Services)
|
Adopted
Resolution R-1034-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8F16
|
|
| |
192158
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MONROE COUNTY BOARD OF COUNTY COMMISSIONERS FOR MIAMI-DADE COUNTY TO UNDERTAKE, ON BEHALF OF MONROE COUNTY, THE SALE OF MONROE COUNTY�S SURPLUS PROPERTY IN EXCHANGE FOR TWENTY PERCENT OF THE PROCEEDS THEREOF; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED IN THE INTERLOCAL AGREEMENT(Internal Services)
|
Adopted
Resolution R-1035-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F17
|
|
| |
191981
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $583,800.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $2,931,000.00 OF CONTRACT NO. 8880-1/21-1 FOR PURCHASE OF FROZEN KOSHER MEALS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1036-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Safety and Rehabilitation Committee
|
|
|
8F18
|
|
| |
192006
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $191,000.00 FOR PREQUALIFICATION POOL NO. 6831-1/21-1 FOR PURCHASE OF BICYCLES, PURCHASE, PARTS, ACCESSORIES AND REPAIR SERVICES FOR THE MIAMI-DADE POLICE DEPARTMENT(Internal Services)
|
Adopted
Resolution R-1037-19
Mover: Barbara J. Jordan
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Suarez
|
| |
9/10/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Safety and Rehabilitation Committee
|
|
|
8F19
|
|
| |
191225
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY�S MAYOR�S DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS, RFQ NO. MCC-9-18, FOR MISCELLANEOUS GENERAL CONTRACTOR SERVICES AT MIAMI-DADE AVIATION DEPARTMENT PROPERTIES; PRESERVING COUNTY MAYOR�S DELEGATED AUTHORITY UNDER SECTION 2-8.1 OF THE COUNTY CODE INCLUDING THE AUTHORITY TO ISSUE ADDENDA AS NECESSARY DURING ADVERTISEMENT PERIOD; AND PROVIDING FOR NOTIFICATION TO THE BOARD OF ADDENDA AT THE TIME OF AWARD RECOMMENDATION(Internal Services)
|
Deferred
to
October 29, 2019
Resolution R-1141-19
Mover: Audrey M. Edmonson
Seconder: Barbara J. Jordan
Vote: 11 - 1
No: Cava
Absent: Suarez
|
| |
REPORT:
Mr. Lester Sola, Aviation Director, Miami-Dade Aviation Department advised this was a draft item with two additional supplements. He stated MCC9 was rejected by the Board and the administration was directed to conduct a solicitation based on qualifications. In response to Chairwoman Edmonson�s question, Mr. Sola announced various agencies paid differently, but he mentioned the Florida Department of Transportation (FDOT), was paying 100% of the material and the airport was offering 80% payment of the material and the other 20% was installation cost. He noted the administration was in contact with the industry, but explained they were unable to agree on waiving liquidated damages, but discussions could be continued for this matter.
Chairwoman Edmonson suggested the item come before the Board once it has been finalized.
Mr. Sola noted when items of this nature come before the Board; a very close draft was normally presented, but staff would follow the direction of the Board to move forward with the draft or return with the final item.
Commissioner Jordan asked if the item was deferred what impact this would have on the businesses involved in MCC9.
Mr. Sola stated the current MCC8 contract contained $8 million of unencumbered money and once the Board approved the request for qualifications, depending on the timeline a formal award could be presented to the Board by February 26, 2020.
Commissioner Levine Cava asked if the award could be accelerated before the February 26, 2020 timeline.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department, replied it takes time for the review based on advertisement, amount of proposals received and she pointed out they were already on an aggressive schedule.
Chairwoman Edmonson recommended the final item return before the Board by the next meeting and she urged continued negotiations regarding the issue of liquidated damages.
Hearing no further questions or comments, the Board proceeded to vote on the deferral of the item.
|
|
| |
7/16/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8F19 SUPPLEMENT
|
|
| |
191882
|
Supplement
|
|
| |
|
| |
SUPPLEMENT INFORMATION - REQUEST TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR A GENERAL CONTRACTOR FOR THE MISCELLANEOUS CONSTRUCTION CONTRACT FOR THE MIAMI-DADE AVIATION DEPARTMENT - RFQ NO. MCC-9-18
|
Deferred
to
October 29, 2019
|
| |
7/16/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8F19 SUPPLEMENT NO. 2
|
|
| |
192231
|
Supplement
|
|
| |
|
| |
SUPPLEMENT NO. 2: REQUEST TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR A GENERAL CONTRACTOR FOR THE MISCELLANEOUS CONSTRUCTION CONTRACT FOR THE MIAMI-DADE AVIATION DEPARTMENT � RFQ NO. MCC-9-18
|
Deferred
to
October 29, 2019
|
|
8F20
|
|
| |
192085
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $151,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $401,451.00 OF CONTRACT NO. BW7944-0/23 FOR PURCHASE OF OPEX FALCON RED 72 PROCESSORS FOR THE MIAMI-DADE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-1038-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/17/2019
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
|
|
|
8F21
|
|
| |
192007
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01102 IN A TOTAL AMOUNT UP TO $4,152,000.00 FOR THE PURCHASE OF CHEMICAL FEED AND DISINFECTION SYSTEMS, PARTS AND ACCESSORIES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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Adopted
Resolution R-1039-19
Mover: Sally A. Heyman
Seconder: Audrey M. Edmonson
Vote: 11 - 1
No: Sosa
Absent: Suarez
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9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
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8F22
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192379
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Resolution
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. CBW9827-3/21 FOR THE PURCHASE OF FOUR NEW MIAMI-DADE FIRE RESCUE AIRCRAFT IN AN AMOUNT NOT TO EXCEED $69,119,468.00; AUTHORIZING A FULL COMPONENTS PLAN FOR THE SERVICE OF THE AIRCRAFT FOR AN INITIAL TERM OF FIVE YEARS AND TWO RENEWAL TERMS OF FIVE YEARS EACH FOR AN AMOUNT NOT EXCEED $26,200,284.00; AUTHORIZING A SALE AND LEASEBACK AGREEMENT FOR THE EXISTING HELICOPTERS FOR A NET REVENUE AMOUNT ESTIMATED AT APPROXIMATELY $12,100,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT INCLUDING RENEWAL OPTIONS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 191764](Internal Services)
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Withdrawn
Resolution
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 10 - 2
No: Suarez , Diaz
Absent: Monestime
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REPORT:
Chairwoman Edmonson announced on the record a few of the allegations listed in the report received from the Office of the Inspector General and the Commission on Ethics regarding lunch meetings that took place between the Assistant Director and employees from Augusta Westland. She also mentioned a recommendation was received from the consultant hired by Miami-Dade County to halt the purchase of a new aircraft at this time.
In response to Chairwoman Edmonson�s question Commander Robert Yount, Pilot, Miami-Dade Fire Rescue, advised the AW139 has been in one crash in the United States.
Commissioner Heyman noted a scrivener�s error with the previous action for this item and clarified the item was deferred twice at the Committee level and moved forward without a recommendation to the full Board. She provided background information regarding the delay of this contract and noted the delays were not at the fault of Miami-Dade County (MDC). Commissioner Heyman stated the Board would hear response from the two applicants and suggested her colleagues vote to move this five year process forward.
Mayor Carlos Gimenez noted the first process which referenced violations of the cone was tossed out and the MDC employees in violation would be disciplined accordingly in addition to any other criminal implications. He reported during the second process the selection committee chose the Bell Helicopter, but noted their price increased $22 million between the first and second process and he directed staff to review the Augusta Helicopter which was cheaper. Mayor Gimenez opined the consultants who suggested the Bell Helicopter were not needed and indicated he relied on the opinions of the firefighters who use the helicopters and he recognized the firemen in attendance today that prefer the AW139 helicopter. He then proceeded to list the positive aspects for the recommendation of the AW 139 aircraft.
Mr. Alex Heckler, 801 Arthur Godfrey Road Miami Beach, FL representing Augusta Westland (AW) Philadelphia Company, advised the violating employee from their company was terminated and internal changes were made within the company to prevent this activity from occurring in the future. He also mentioned the first process was thrown out and reported during the new process AW was successful in giving MDC the best aircraft for price and value and announced this was the safest aircraft to move forward with in comparison to the other aircrafts. Mr. Heckler provided background information on AW and pointed out every aircraft was made in the city of Philadelphia, PA. Mr. Heckler added during the second process the independent peer review committee clearly stated the most capable aircraft was the AW aircraft.
Mr. Clyde Woltman, 2345 Crystal Drive, Arlington, VA, Vice- President, Leonardo Helicopters, United States Government Business Unit, appeared on behalf of Augusta Westland and stated the AW 139 was an amazing helicopter and would be a major asset to MDC and the residents to execute the mission of saving lives. He also mentioned AW has partnered with Boeing Corporation on the MH 139 Helicopter which was the same as the AW 139 and advised they were awarded the contract to replace all of the United States Air Force helicopters which provide national security missions.
Mr. Tim Guzman 235 Catalina Avenue, Coral Gables, FL appeared on behalf of Bell helicopter; he handed out copies of the consultant report from the independent consultant hired by the County and recommended the Board direct expert related questions to the consultant.
Mr. Brian Chase, 3255 Bell Flight Drive, Fort Worth, TX, Director of Global Government Affairs, commented the County should protect the integrity of the ethics process and supporting this recommendation would set a troubling precedent. He mentioned experts recommended the Bell 412 and stated this aircraft meets or exceeds all of the requirements set forth by fire-rescue. Mr. Chase clarified the Bell 412 has a lower operating cost than the competition, has a full crash resistance fuel system and burns less fuel. He explained the price difference in the proposals relate primarily to different requirements and types of equipment requested by the County. Mr. Chase quoted the peer review committee stating the Bell 412 was selected and awarded �as the most appropriate replacement aircraft blending safety performance, compatibility and value into a single aircraft that would serve the needs of Miami-Dade Fire Rescue today and into the future�. He urged the Board to uphold the ethics standards and follow the recommendations made by the experts.
Mr. Brian May representing Bell Helicopter opined this incident was an unmitigated disaster and he provided information on the history of this event. He questioned the fairness of the process and how AW was given the opportunity to participate in subsequent activities although they committed violations in the past. Mr. May proclaimed AW should be debarred from conducting business with MDC for blatantly disregarding rules and regulations.
Mr. Jose Felix Diaz, 201 Alhambra Circle Plaza, Coral Gables, FL, stated this was the first time in his fifteen year legal career for filing an Ethics complaint as well as an Inspector General�s complaint and expressed concern with the policy of not debarring companies from conducting business with the County for violating rules and regulations.
Commissioner Heyman stated the consultant�s report was not provided to the committee and requested to hear from Mr. V. Lee Benson.
In response to the question raised by Commissioner Heyman, Mr. Benson, owner of V. Le Benson Helicopter Consultant LLC, advised he was hired in April 2017 by MDC to do a report based on the operational efficiency and effectiveness of Miami-Dade air operations. He added he was hired specifically to look at maintenance and subsequently hired a sub-contractor; Mr. Dennis Blumenthal, the current Director of maintenance with the Los Angeles Fire Department, who reviewed the past incident accident record of the MDC air operations division. Mr. Benson announced on the record that his company was not owned by Bell Helicopter and he further stated the report did not support either company. He noted the report dialogues the culture within air operations as it relates to overhead structure, relationship between pilots and maintenance staff. Mr. Benson stated suggestions were made at the end of the report denoting it was not the right time to change aircraft due to the struggling operation with the Bell 412. He explained changing from the Bell 412 to the AW139 required different schools and concept of operation.
Mr. Woltman, informed the Board, all AW 139 aircraft would be delivered by August, and he stated training would take place in the Philadelphia facility; he advised there was a one month curriculum for maintainers and a four to six weeks curriculum for the pilots and air crew.
Mr. Chase stated the new Bell 412 aircraft would be available in nine months.
Mr. Gregory Rubin, Communications Division Chief, Miami-Dade Fire Rescue, explained all aspects of operating costs were evaluated and he noted operating cost for the AW139 was $11.69/mile and Bell 412 was $15.55/mile. He explained the operating cost for the AW139 was always less and stated the second committee recommended the department negotiate with Bell out of concern with a transition from one platform to another.
Mayor Gimenez added the recommendation from the committee was based on the consultant�s report that the transition would be difficult to change to the AW139 from the Bell 412.
Mr. Chase pointed out that operating cost was a complex calculation and directed the Board to review data from Conklin & de Decker a third party group which shows the Bell 412 was cheaper overall. He confirmed pricing and costs were discussed during negotiations.
Commissioner Sosa questioned the validity of the information received and expressed concern with the process and the numerous violations. She asked both companies to explain the capabilities of their respective aircrafts.
Mr. Chase advised the Bell 412 can operate on one engine without oil and transport two people.
Chief Rubin advised the aircraft was operable with two medics per patient in the AW139, but inoperable in the Bell 412 due to weight limitations.
Mayor Gimenez commented the process was followed and negotiations were held with Bell but an agreement was not reached due to an increase in their prices; therefore the administration moved on to next vendor. He indicated the selection committee�s recommendation was based on transition, although they noted the AW139 was the better aircraft. Mayor Gimenez announced administration chose the better aircraft that was desired by fire personnel and would benefit the residents of MDC. In regards to the cultural issues within the department; he directed the Deputy Mayor to hire additional maintenance staff, and reiterated the process was followed within the code requirements.
Commissioner Diaz stated he values the opinions of the fire rescue staff that work on these aircrafts and believed they would provide the best answer regarding the choice of aircraft. He commented both aircrafts have benefits, but indicated the determining factor would be which aircraft was better suited to the needs of the department and the residents of MDC. Commissioner Diaz asked a series of question regarding the difference in specs and capacity of both aircrafts and various members of the fire rescue staff provided the required answers.
Staff provided testimony of their day to day activities and mentioned the importance of timing and space needed to help critical patients. They also stated overwhelmingly that the AW139 aircraft would greatly improve the department and their ability to save lives.
Fire staff clarified the comments made regarding space and engine capacity pertained to the old and new Bell 412 aircraft were due to no change in the model.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department advised this began as a competitive bid waiver in December2014, because the County shortlisted the number of companies to five solicited proposals.
Commissioner Martinez expressed concern with the process, but indicated he wanted to ensure the fire rescue personnel obtain the desired and most beneficial aircraft.
In response to Commissioner Martinez, Mr. Chase reiterated the Bell 412 can operate on one engine for 15 minutes at maximum gross weight.
Commissioner Martinez took issue with language of the memorandum issued from the Office of the Mayor and further discussion ensued between Mayor Gimenez and Commissioner Martinez regarding misleading or missing information.
Mr. Chase informed the Board the Bell price increased when additional features were added and he pointed out Bell was at a significant disadvantage in relation to pricing, considering the AW team had more time to provide competitive pricing and data. He announced their last offer was $68 Million.
Further discussion ensued between Commissioner Martinez, staff and Mr. Chase regarding the total amount to purchase the aircraft along with the added features.
Commissioner Martinez suggested refurbishing the existing helicopters for $8-10 Million and purchase two AW139 aircrafts. He reiterated his concerns and recommended deferring the item.
Chairwoman Edmonson commented she never received a response concerning the safety of the aircraft; she announced on the record the information provided by staff listing crashes dating back to 2011 for the AW139 and the crash report for Bell 412 dated back to 2006 and earlier. She commented comparisons should be taken into consideration for the safety of the employees and constituents.
Commissioner Levine Cava remarked it was unfair for the Board to make a choice between integrity and safety and she asked the County Attorney�s Office about the requirements for appointees on selection committees to report improper contact from a vendor.
Assistant County Attorney Oren Rosenthal stated there was an honor code which required reporting the personal awareness of illegal activity.
Mr. Jose Arrojo, Executive Director, Miami-Dade County Commission on Ethics advised there was a three year statute of limitation from the time the violation occurred, but noted the continuing obligation requiring county employees to report violations of the ethics code.
Commissioner Levine Cava commented she would like to explore changing the statute of limitation term for the ethics code.
Further discussion ensued amongst Board members and staff regarding when the violation occurred and what time the administration was made aware of the violation and the parties involved.
Mr. Arrojo explained the details of the allegations would not be communicated with County staff during the investigation.
Mayor Gimenez stated an investigation occurred and the administration was made aware of the allegations, but ultimately the case was forwarded to the State Attorney�s Office. He indicated violations would not be tolerated and administrative action would take place based on the outcome of the criminal action.
Mr. Arrojo reported violations of the ethics code can be prosecuted as an ethics code violation as well as a second degree misdemeanor at the discretion of the State Attorney�s Office.
Mr. Woltman informed the Board in the wake of this incident, AW hired an independent consultant group to analysis and assess the internal processes regarding compliance, ethics code and company culture. He stated there were no new findings aside from the action taken by company which entailed firing the employee and placing the supervisor on administrative leave.
Commissioner Levine Cava noted this was a troubling situation and indicated she re-emphasized the most important factor was the safety of the public and staff.
Chairwoman Edmonson noted for the record Mayor Gimenez discovered crash records from 2017 for the Bell 412 aircraft.
Commissioner Suarez echoed the sentiments of Commissioner Levine Cava, but pointed out in the final analysis; the aircrafts were comparable and supported the administration�s recommendation.
In response to Commissioner Jordan�s question, Mr. Benson stated there were instances of pilot error causing damage to the aircraft that could exceed the normal operating cost structure.
Commissioner Jordan requested a copy Mr. Benson�s report listing the endemic issues within the department.
Mr. Benson clarified his findings were the systemic underlying problems in the air operations unit should be addressed prior to making a transition to a different aircraft.
Commander Yount, pointed out there were serious inaccuracies in the report submitted by Mr. Benson and he proceeded to read into the record a letter signed by the majority of the crew member�s air rescue organization offering their opinion on the better aircraft to service the needs of MDC.
Commissioner Jordan commended the pilots and firefighters for their continued service and dedication to MDC and asked what can be done to ensure the best decision was made that would benefit both the residents and fire rescue personnel.
In response to Commissioner Jordan�s question regarding safety issues and the crash records, Commander Yount proclaimed the information provided earlier by Chairwoman Edmonson appeared to be inaccurate and he announced dating back to 2002, the crash record for the AW139 was 31 and the Bell 412 was 112. He advised the information was obtained from the Aviation Safety Network Worldwide Database, which was similar to the National Transportation Safety Board (NTSB).
Chairwoman Edmonson clarified the crash records she mentioned only dated back to 2011.
Commissioner Jordan revealed the Augusta design was developed in partnership with Bell and the AB139 was designed to replace the Bell, but Bell sold their interest in 2005 and the current aircraft was the AW139.
Discussion was held regarding the hovering capabilities of both aircrafts and the critical need for floaters on the aircraft.
Commissioner Jordan noted the concerns voiced by the pilots pertained to the ability to obtain replacement parts for the Bell 412 and a smooth transition for training. She wanted to ensure continuous service without interruption and suggested training be built into the contract. Commissioner Jordan announced she supports the administration�s recommendation for the AW139 based on talking to the pilots.
In response to Commissioner Jordan�s question regarding the measures taken to address staff that violated ethical protocols, Mayor Gimenez replied the employee was placed on disciplinary review and would be severely disciplined for the actions taken.
Responding to Commissioner Higgins, Mr. Michael Torrent, Aircraft Maintenance Manager, Miami-Dade Fire Rescue, advised there has been an increase in the maintenance cost since the start of this procurement.
Chief Rubin added the maintenance cost in 2014 was $1.5 million; 2015 $1.7millon and the cost for the previous fiscal year was $2.5 million.
Mr. Torrent advised four times within the last fifteen months, three helicopters were down for maintenance, but stated the operation can continue normally with two aircrafts in service.
Commissioner Higgins opined the AW139 was a better machine and agreed with her colleagues that more money could be spent to ensure the safety of our pilots and residents. She inquired about the fines imposed on the employee and the company.
Mr. Arrojo advised there was no provision in the ethics code to allow the Commission on Ethics to fine a company, only the individual. He also stated the ethics code ordinance allows for an award to become voidable at the discretion of the administration.
Commissioner Higgins requested to view the ethics code ordinance and the fine schedule and suggested correlating the fines to the expected scale of the contract.
Assistant County Attorney Rosenthal indicated there were other provisions to the code regarding the manner in which companies contract with the County that allow for action to be taken against the company itself. He advised if the Board declined to vote for the recommendation today, then the Board would need to provide direction on how to proceed.
In order to calm the Board, Mayor Gimenez suggested conducting a new competitive expedited process along with forming a new selection committee. He declared this procurement needed to have mission based specifications; not too rigid in order to allow for more competition; the selection committee will choose the best helicopter that provides the needed capabilities and the administration will return to the Board within 45 days with a final professional recommendation that best suits the needs of MDC. Mayor Gimenez also stated that as a part of the response a reasonable transition plan must be taken into consideration.
Commissioner Moss commented the transition plan should not become a determinant factor for the recommendation.
Commissioner Levine Cava asked to consider that the Commission Auditor and Inspector General take part in the selection process.
Assistant County Attorney Rosenthal clarified the motion was to accept the withdrawal of the item and to further direct the Mayor to issue a procurement and return to this Board in 45 days with the result of that procurement.
Hearing no further questions or comments, the Board proceeded to vote on the withdrawal of the item.
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9/12/2019
Forwarded to BCC without recommendation with committee amendments by the Health Care and County Operations Committee
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8F22 SUPPLEMENT
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192272
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Supplement
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SUPPLEMENTAL INFORMATION FOR THE RECOMMENDATION FOR APPROVAL OF A DESIGNATED PURCHASE: CBW9827-3/21, PURCHASE OF NEW HELICOPTERS FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT
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Withdrawn
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9/12/2019
Accepted by the Health Care and County Operations Committee
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8F23
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192282
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $19,000,000.00 FOR PREQUALIFICATION POOL NO. RTQ-5745-2/14-2 FOR PURCHASE OF PARTS AND REPAIR SERVICES FOR TRANSIT BUSES AND OTHER SUPPORT EQUIPMENT FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS NOT TO EXCEED $5,000,000.00 FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 191999](Internal Services)
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Adopted
Resolution R-1040-19
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Suarez , Diaz
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REPORT:
Commissioner Jordan asked if complete overhauls were being conducted and she also inquired about the anticipated life of the fleet moving forward.
Ms. Alice Bravo, Director, Department of Transportation and Public Works (DTPW), noted these were parts used throughout the fleet and the investment amount per bus depends on the maintenance cycle, but noted the life expectancy of the bus ranged from 12-16 years.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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9/17/2019
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
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8F23 SUPPLEMENT
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192376
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Supplement
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SUPPLEMENTAL INFORMATION TO THE REQUEST FOR ADDITIONAL EXPENDITURE AUTHORITY TO PREQUALIFICATION POOL NO. 5745-2/14-2, PARTS AND REPAIR SERVICES FOR TRANSIT BUSES AND OTHER SUPPORT EQUIPMENT, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE
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Presented
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8F24
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191770
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00456 TO PROTERRA, INC. FOR PURCHASE OF BATTERY-ELECTRIC BUSES AND CHARGING SYSTEM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $72,176,322.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES WHICH ARE IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Internal Services)
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Adopted
Resolution R-1041-19
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Suarez , Diaz
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REPORT:
Chairwoman Edmonson asked what portion of the $72 million would be allocated to electric buses and what portion to charging stations.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department, advised construction and installation of the charging stations at three locations was $4,089,715.00 and the price for the purchase of 33 buses was $29,634,000.00. She announced the price for purchasing 34-75 buses was an additional $37,506,000.00.
Commissioner Jordan noted a letter was sent from the company advising how the electric buses would respond to hurricanes and flooding and the letter stated they expected the bus to operate in at least 16 inches of water.
In response to Commissioner Martinez� question regarding the transition to electric buses, Ms. Bravo noted a test was being conducted of this emerging technology to determine if it was a better solution for the County.
Mr. Ryan Popple, 116 Eagle Trace, Half-moon Bay CA, representative for Proterra, Inc. noted the high voltage chain was certified to the three highest standards for ingress protection and the ratings were IP-66, IP-68 and IP-69K. He stated at 16 inches of water any low floor transit bus, the main concern would be the height of the door, but advised all of their systems were certified to withstand high pressure standing water and to maintain electrical isolation. Mr. Popple mentioned all of the battery packs had a telemetry monitoring system and if humidity was detected an alert would be sent to the operator and the company to inspect the bus upon return to the terminal.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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8F25
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192157
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION AUTHORIZING THE CONVEYANCE OF FIVE PERPETUAL EASEMENTS AND FIVE TEMPORARY EASEMENTS TO THE MIAMI-DADE EXPRESSWAY AUTHORITY, ITS SUCCESSORS OR ASSIGNS (MDX), FOR A NOMINAL SUM OF $1.00 EACH IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, ON PORTIONS OF COUNTY-OWNED PROPERTY LOCATED AT 1401 NW 7 AVENUE MIAMI, FLORIDA, KNOWN AS THE WOMEN�S DETENTION CENTER, FOR THE EXPANSION, CONSTRUCTION, RENOVATION, AND MAINTENANCE OF STATE ROAD 836/DOLPHIN EXPRESSWAY; APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN MDX AND THE COUNTY FOR MDX TO DESIGN AND CONSTRUCT A TEMPORARY PARKING LOT TO BE USED BY THE WOMEN�S DETENTION CENTER EMPLOYEES DURING THE CONSTRUCTION OF STATE ROAD 836/DOLPHIN EXPRESSWAY; APPROVAL OF A LEASE AGREEMENT BETWEEN MDX, AS LESSOR, AND THE COUNTY, AS LESSEE, FOR APPROXIMATELY 83,798 SQUARE FEET OF LAND LOCATED BETWEEN NW 7 AVENUE AND NW 14 STREET, UNDERNEATH STATE ROAD 836 OVERPASS, FOR PARKING OF FLEET VEHICLES AND STORAGE OF ASSOCIATED EQUIPMENT FOR THE WOMEN�S DETENTION CENTER, WITH A LEASE TERM OF TEN YEARS AND WITH AN OPTIONAL RENEWAL TERM OF TEN YEARS AT THE COST OF $1.00 PER TERM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENTS, TEMPORARY EASEMENTS, INTERLOCAL AGREEMENT, AND LEASE AGREEMENT, TO PERFORM ALL ACTS TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services)
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Adopted
Resolution R-1042-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/10/2019
Forwarded to the BCC by the Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
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8F26
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192347
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Resolution
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Audrey M. Edmonson
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RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AWARD OF MASTER DEVELOPMENT RIGHTS THROUGH AN 11-MONTH GROUND LEASE AGREEMENT TO CULMER HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN ASSIGNEE OF ATLANTIC PACIFIC COMMUNITIES, LLC, (COLLECTIVELY REFERRED TO AS �APC�) FOR THE PURPOSE OF PROVIDING SITE CONTROL TO APC FOR THE REDEVELOPMENT OF CULMER PLACE AND CULMER GARDENS PUBLIC HOUSING DEVELOPMENTS PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 01082, FOR THE REDEVELOPMENT OF CULMER PLACE AND CULMER GARDENS, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES, TO PRESERVE SITE CONTROL(Internal Services)
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Amended
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REPORT:
(See Agenda Item 8F26 Amended; Legislative File No. 192518 for the Amended Version).
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8F26 AMENDED
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192518
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AWARD OF MASTER DEVELOPMENT RIGHTS THROUGH AN 11-MONTH GROUND LEASE AGREEMENT TO CULMER HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN ASSIGNEE OF ATLANTIC PACIFIC COMMUNITIES, LLC, (COLLECTIVELY REFERRED TO AS �APC�) FOR THE PURPOSE OF PROVIDING SITE CONTROL TO APC FOR THE REDEVELOPMENT OF CULMER PLACE AND CULMER GARDENS PUBLIC HOUSING DEVELOPMENTS PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 01082, FOR THE REDEVELOPMENT OF CULMER PLACE AND CULMER GARDENS, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES, TO PRESERVE SITE CONTROL [SEE ORIGINAL ITEM UNDER FILE NO. 192347](Internal Services)
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Adopted as amended
Resolution R-1043-19
Mover: Joe A. Martinez
Seconder: Xavier L. Suarez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
Chairwoman Edmonson announced the item was pulled for an amendment.
Assistant County Attorney Eduardo W. Gonzalez read the amendment into the record as follows, �in the second paragraph, first sentence of handwritten page three in the Mayor�s memorandum to delete the phrase �and upon APC obtaining financing approval from the Florida Housing Finance Corporations�; therefore it would read �upon approval of the recommended short term ground lease the County would initiate negotiations with the master development agreement with APC for the development of the project site�.
Chairwoman Edmonson pointed out the same language was listed in the first paragraph and requested the information in that paragraph be deleted as well. She wanted to ensure that all of the housing development agreements were uniform.
Mr. Jorge Cibran, Facilities &Development Director, Public Housing and Community Development advised the ground lease was different and part of the evidentiary documents that have to be approved by Housing and Urban Development (HUD) and was done prior to the time of closing.
Based on the testimony above, Assistant County Attorney Gonzalez, clarified the amendment would only be made to the first paragraph.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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8G
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(No items were submitted for this section.)
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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192065
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION RELATING TO THE AIR PARK INDUSTRIAL STREET LIGHTING IMPROVEMENT PROJECT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY BISCAYNE CANAL, ON THE EAST BY NW 33 COURT, ON THE SOUTH BY NW 151 STREET, AND ON THE WEST BY NW 37 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1044-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H2
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192070
|
Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION RELATING TO THE SUNSHINE STATE INDUSTRIAL PARK STREET LIGHTING IMPROVEMENT PROJECT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY STATE ROAD 826, ON THE EAST BY SEABOARD FLORIDA RAILWAY, ON THE SOUTH BY NW 155 TERRACE, AND ON THE WEST BY NW 16 COURT; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1045-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H3
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192071
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION RELATING TO THE PARK CENTRE BUSINESS PARK STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY NW 170 TERRACE, ON THE EAST BY NW 9 AVENUE, ON THE SOUTH BY NW 167 STREET, AND ON THE WEST BY THEORETICAL NW 10 PLACE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Cultural Affairs Committee)
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Adopted
Resolution R-1046-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H4
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192072
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Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION RELATING TO THE M.D.P.D. NORTH DISTRICT STATION STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY NW 188 TERRACE, ON THE EAST BY THEORETICAL NW 26 AVENUE, ON THE SOUTH BY NW 187 STREET, AND ON THE WEST BY NW 27 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1047-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H5
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192077
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION RELATING TO THE AIR PARK INDUSTRIAL LANDSCAPE MAINTENANCE IMPROVEMENT SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY BISCAYNE CANAL, ON THE EAST BY NW 33 COURT, ON THE SOUTH BY NW 151 STREET, AND ON THE WEST BY NW 37 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1048-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H6
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192096
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION RELATING TO THE DOLPHIN CENTER MULTIPURPOSE SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY SNAKE CREEK CANAL, ON THE EAST BY FLORIDA TURNPIKE, ON THE SOUTH BY THEORETICAL NW 184 STREET, AND ON THE WEST BY NW 27 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NOS. 8H7 AND 8H8](Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1049-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
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8H7
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192094
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION CALLING SPECIAL ELECTION IN THE DOLPHIN CENTER MULTIPURPOSE SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, BOUNDED ON THE NORTH BY SNAKE CREEK CANAL, ON THE EAST BY FLORIDA TURNPIKE, ON THE SOUTH BY THEORETICAL NW 184 STREET, AND ON THE WEST BY NW 27 AVENUE, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI GARDENS AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 8H6](Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1050-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
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9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
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8H8
|
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192076
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Resolution
Clerk's Official Copy
|
Barbara J. Jordan
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RESOLUTION DECLARING SURPLUS THREE COUNTY-OWNED PROPERTIES LOCATED WITHIN THE DOLPHIN CENTER MULTIPURPOSE SPECIAL TAXING DISTRICT, BOUNDED ON THE NORTH BY SNAKE CREEK CANAL, ON THE EAST BY FLORIDA TURNPIKE, ON THE SOUTH BY THEORETICAL NW 184 STREET, AND ON THE WEST BY NW 27 AVENUE; AUTHORIZING THE CONVEYANCE OF THE PROPERTIES TO THE CITY OF MIAMI GARDENS FOR NO MONETARY CONSIDERATION, SUBJECT TO A REVERTER; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; APPROVING THE COUNTY DEEDS NECESSARY TO EFFECT THE CONVEYANCE AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE SAME ON BEHALF OF THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE INSTRUMENTS OF CONVEYANCE AND THE CLERK OF THE BOARD TO STORE SAME SEE [SEE AGENDA ITEM NOS. 8H6 AND 8H7](Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1051-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
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8H9
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191649
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
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RESOLUTION APPROVING A PARALYMPIC SPORT CLUB AGREEMENT BETWEEN MIAMI-DADE COUNTY THROUGH THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, DISABILITY SERVICES DIVISION, AND THE UNITED STATES OLYMPIC & PARALYMPIC COMMITTEE FOR THE DEVELOPMENT, IMPLEMENTATION, OPERATION AND MANAGEMENT OF ALL ASPECTS OF A PARALYMPIC SPORT CLUB; RATIFYING PRIOR EXTENSIONS FROM SEPTEMBER 2016 TO DECEMBER 2018; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1052-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8I
|
MIAMI-DADE POLICE DEPARTMENT
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8I1
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192112
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Sally A. Heyman
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR, RECEIVING, AND EXPENDING GRANT FUNDS IN THE AMOUNT OF $500,000.00 FROM THE OPERATION BLUE AND BROWN PROGRAM FISCAL YEAR 2019-2020 LOCAL SOLICITATION FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ANY ADDITIONAL GRANT FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENT, AND AMENDMENTS AS MAY BE REQUIRED BY THE PROGRAM GUIDELINES, AND TO EXERCISE ANY TERMINATION AND MODIFICATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-1053-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Safety and Rehabilitation Committee
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
|
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192220
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AECOM TECHNICAL SERVICES, INC. FOR PROGRAM MANAGEMENT CONSULTANT SERVICES IN AN AMOUNT NOT TO EXCEED $9,900,000.00 INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $900,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN; AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-1054-19
Mover: Joe A. Martinez
Seconder: Xavier L. Suarez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
Commissioner Heyman stated she supported the item since the director clarified for the record this was direct action and substantive work towards the advancement of the port.
Commissioner Martinez noted he was advised by the director the department would not return before the Board requesting a change order and therefore he supported the item.
Commissioner Moss expressed concern with the proposed awardee and their failure to make payments to associate with Small Business Enterprises (SBE). He reported if proper payments were not made to SBE�s he would not support future projects.
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9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
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8J2
|
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192221
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND WSP USA, INC. FOR MARINE INFRASTRUCTURE ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $3,300,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN; AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-1055-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
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8J3
|
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192222
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. FOR MARINE INFRASTRUCTURE ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $3,300,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN; AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
|
Adopted
Resolution R-1056-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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|
8K1
|
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192213
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A COVENANT BETWEEN MIAMI-DADE COUNTY, SUBJECT TO A LONG TERM LEASEHOLD ESTATE IN FAVOR OF LIBERTY SQUARE PHASE ONE, LLC, AND THE CITY OF MIAMI, FLORIDA FOR THE CONSTRUCTION AND MAINTENANCE OF TEXTURED ASPHALT CROSSINGS WITHIN THE PUBLIC RIGHT-OF-WAY AT THE INTERSECTION OF NW 15TH AVENUE AND NW 65TH STREET, AND NW 15TH AVENUE AND NW 67TH STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING THE INDEMNIFICATION AND HOLD HARMLESS PROVISION(Public Housing and Community Development)
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Adopted
Resolution R-1057-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
|
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8K2
|
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192131
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Barbara J. Jordan
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO SUBMIT AN AMENDMENT TO MIAMI-DADE COUNTY�S DISPOSITION AND/OR DEMOLITION APPLICATIONS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO PERMIT RUDG, LLC OR ITS SUBSIDIARY, THE GALLERY ON THE RIVER, LLC , TO CONSTRUCT A SECOND PHASE OF THE JACK ORR PLAZA REDEVELOPMENT PROJECT TO BE KNOWN AS THE GALLERY ON THE RIVER, TO EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 75-YEAR GROUND LEASE WITH AN ANNUAL RENTAL AMOUNT EQUAL TO $40,000.00 (INCREASING ANNUALLY AT FOUR PERCENT) AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $400,000.00 FOR A TOTAL OF $18,345,254.66, TO EXECUTE A SUB-GROUND LEASE(S), TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE AND SUB-GROUND LEASE(S), AND TO EXECUTE ALL NECESSARY MIXED-FINANCE AGREEMENTS, ALL OTHER DOCUMENTS RELATED TO THE GALLERY ON THE RIVER, AND AMENDMENT(S) TO THE ANNUAL CONTRIBUTION CONTRACT(S), SUBJECT TO THE UNITED STATES HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)
|
Adopted
Resolution R-1058-19
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Sosa , Diaz
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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8K3
|
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192080
|
Resolution
|
Housing, Social Services & Economic Dev. Committee
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AMEND THE COUNTY�S RENTAL ASSISTANCE DEMONSTRATION APPLICATION FOR A PORTFOLIO AWARD TO INCLUDE THREE ROUND TOWERS B AND C, TO SUBMIT RENTAL ASSISTANCE DEMONSTRATION APPLICATIONS AND ANY OTHER NECESSARY DOCUMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PURPOSE OF REFINANCING AND CONVERSION OF EIGHT ADDITIONAL PUBLIC HOUSING PROJECTS, INCLUDING JACK ORR, JOE MORETTI PHASE I, JOE MORETTI PHASE II A, STIRRUP PLAZA, SOUTH MIAMI PLAZA, DANTE FASCELL, COLLINS PARK, AND THREE ROUND TOWER A TO SECTION 8 PROJECT-BASED HOUSING THROUGH THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM; AUTHORIZING THE COUNTY MAYOR, THE COUNTY MAYOR�S DESIGNEE OR THE CHAIRPERSON OF THE BOARD TO TAKE ALL OTHER NECESSARY STEPS TO EFFECTUATE THE PURPOSE SET FORTH HEREIN; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, TO RE-LOAN REPAID LOANS OF DOCUMENTARY SURTAX PROGRAM FUNDS TO RELATED URBAN DEVELOPMENT GROUP, LLC OR RELATED ENTITIES FOR THE SUBSTANTIAL REHABILITATION OF ROBERT KING HIGH, JOE MORETTI PHASE 2B AND THREE ROUND TOWERS B AND C, AND THE NEW CONSTRUCTION OF BRISAS DEL ESTE AND BRISAS DEL RIO PHASE TWO; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION,CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Amended
|
| |
REPORT:
See Agenda Item 8K3 Amended,Legislative File No. 193016 for the amended version.
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| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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8K3 AMENDED
|
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193016
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AMEND THE COUNTY�S RENTAL ASSISTANCE DEMONSTRATION APPLICATION FOR A PORTFOLIO AWARD TO INCLUDE THREE ROUND TOWERS B AND C, TO SUBMIT RENTAL ASSISTANCE DEMONSTRATION APPLICATIONS AND ANY OTHER NECESSARY DOCUMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE PURPOSE OF REFINANCING AND CONVERSION OF EIGHT ADDITIONAL PUBLIC HOUSING PROJECTS, INCLUDING JACK ORR, JOE MORETTI PHASE I, JOE MORETTI PHASE II A, STIRRUP PLAZA, SOUTH MIAMI PLAZA, DANTE FASCELL, COLLINS PARK, AND THREE ROUND TOWER A TO SECTION 8 PROJECT-BASED HOUSING THROUGH THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM; AUTHORIZING THE COUNTY MAYOR, THE COUNTY MAYOR�S DESIGNEE OR THE CHAIRPERSON OF THE BOARD TO TAKE ALL OTHER NECESSARY STEPS TO EFFECTUATE THE PURPOSE SET FORTH HEREIN; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, TO RE-LOAN REPAID LOANS OF DOCUMENTARY SURTAX PROGRAM FUNDS TO RELATED URBAN DEVELOPMENT GROUP, LLC OR RELATED ENTITIES FOR THE SUBSTANTIAL REHABILITATION OF ROBERT KING HIGH, JOE MORETTI PHASE 2B AND THREE ROUND TOWERS B AND C, AND THE NEW CONSTRUCTION OF BRISAS DEL ESTE AND BRISAS DEL RIO PHASE TWO; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 192080](Public Housing and Community Development)
|
Adopted as amended
Resolution R-1059-19
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 9 - 0
Absent: Monestime , Sosa , Suarez , Diaz
|
| |
REPORT:
In response to Chairwoman Edmonson�s question, Mr. Michael Liu, Executive Director, Public Housing and Community Development (PHCD), stated 13,000 families receive housing vouchers and 100% of the vouchers were used. He advised the department was considered a high performing agency due to their maximization of the program.
Mr. Liu informed the Board all fees including utility hook ups, application fees, security deposits and moving expenses would be paid for Annie Coleman and Harry Cain residents, he noted the expenses were coming out of the operating fund would reach into seven figures. He reported a series of meetings were held with both developments and they were provided notice to set up schedules for individual counseling to assist them through this process. He stated the department has committed to work with the families to assist with finding the best accommodations.
Mr. Liu announced there was no rush for the residents to move, but pointed out based on the findings in August of this year, most of the units contain, asbestos, fungal spores, lead base paint ,mole and rats; and due to these hazardous conditions the residents had to be relocated.
Chairwoman Edmonson expressed concern for residents that have past arrest records who may not be able to pass background checks and find suitable housing.
Mr. Liu announced PHCD would interact with the landlords to ensure those applicants find housing and he committed to provide a quarterly report to the Board with updates on the progress of the residents.
Commissioner Levine Cava highlighted the fact the residents did not trust the process and opined it was incumbent for the County to do more than the minimum for these residents.
In reference to the question raised by Commissioner Levine Cava, Mr. Liu reported it was possible for Annie Coleman residents to be listed as a Tier 1 project, but noted all tiers would be happening simultaneously. He indicated the United States Department of Housing and Urban Development (HUD) has given the department an accelerated timeframe to continue for approval of their application. He added all of the projects that were not in the initial tier would be moving with the requisite process and they all have the right of return with no rescreening.
Commissioner Levine Cava suggested the quarterly reports include the number of units developed, the status of displaced residents and the number of vacated residents for cause.
Chairwoman Edmonson asked Mr. Liu to guarantee that all of the promises put on the record today would be carried out in the future and she also requested to see an agreement in writing signed by the County and the residents and reiterated that every resident received counseling on the new expenses they would incur.
Commissioner Higgins thanked Mr. Liu and the department for working with the residents of Harry Cai. She pointed out the distrust factor has been eliminated with her constituents , since it has been proven through deeds and not words that the residents would be relocated to the newer facilities upon completion. Commissioner Higgins indicated the residents were eager about future Rental Assistance Demonstration Program (RAD) developments.
Mr. Leroy Jones expressed concerned about residents that have never lived anywhere other than public housing and the possibility of being evicted at the end of their lease term.
Responding to Chairwoman Edmonson�s question about residents relocating to other public housing units, Mr. Liu explained he was unable to make that guarantee due to the lack of inventory to match the family size. He also clarified the comment made by Mr. Jones and stated residents whose leases were not renewed would be allowed to stay in the section 8 program and the department would continue to assist residents to find another unit without any caveats.
Commissioner Jordan referenced the model used in the Hope 6 program and recommended each tenant be assigned a tenant relocation officer to help them identify housing and provide assistance throughout the entire process. She added there should be a tenant relocation agreement in writing signed by housing agency, the tenant and the tenant relocation officer on file for future reference.
Mr. Liu we announced they were working on that model and have a team of experts with section 8 background to affect this process.
Commissioner Levine Cava asked if these commitments could be embodied in legislation approved by the Board.
Commissioner Moss opined the need for better communicating methods in regards to the community and the RAD program.
Mr. Liu informed the Board the normal RAD redevelopment process would be phased to build first and move residents from existing units to the newer units and then demolish the older units and continue at that pace. He noted in some instances the residents would be temporarily relocated, but indicated that varied depending on the project.
Chairwoman Edmonson stated she would like to see the agreements prior to the tenants receiving the information to ensure all of the promises made on the record today were included.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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8L
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REGULATORY AND ECONOMIC RESOURCES
|
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8L1
|
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192103
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
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RESOLUTION APPROVING LOCAL GOVERNMENT AGREEMENT NO. 4600004032 BETWEEN MIAMI-DADE COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO CONDUCT TASKS NECESSARY FOR THE DESIGN OF THE CUTLER WETLANDS C-1 FLOW WAY PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT THROUGH WHICH THE COUNTY WILL PAY THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT UP TO $289,012.00 FOR THESE PURPOSES; AUTHORIZING THE DISBURSEMENT OF UP TO $289,012.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR THESE PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-1060-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
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8L2
|
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192008
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Daniella Levine Cava
|
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 5 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND LUDMER INVESTMENTS LIMITED, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
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Adopted
Resolution R-1061-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
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8L3
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192087
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CINEMAT, INC. FOR A TELEVISION SERIES �DECISIONES� IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-1062-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8L4
|
|
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192335
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPROVING SUPPLEMENTAL INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI-DADE EXPRESSWAY AUTHORITY (MDX), ITS SUCCESSORS OR ASSIGNS, FOR THE COUNTY TO PROVIDE MIAMI-DADE EXPRESSWAY AUTHORITY, ITS SUCCESSORS OR ASSIGNS, WITH UP TO $5,000,000.00 FOR THE DESIGN AND CONSTRUCTION OF THE NW 107 AVENUE CANAL CONNECTING NW 138 STREET CANAL TO NW 170 STREET CANAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1063-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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8M
|
(No items were submitted for this section.)
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
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|
8N1
|
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192017
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
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RESOLUTION APPROVING AN INTERLOCAL AGENCY AND LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF CORAL GABLES FOR $10.00 FOR THE USE OF A PORTION OF THE METRORAIL CORRIDOR LOCATED BETWEEN CORAL GABLES FIRE STATION NO. 2 AND PONCE DE LEON BOULEVARD, RIVIERA AVENUE AND ROSARIO AVENUE, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA FOR IMPROVEMENTS TO FIRE STATION NO. 2 CONSISTING OF CONSTRUCTION OF DRIVEWAYS AND MODIFICATIONS OF A FORCE MAIN AND ELECTRICAL SERVICE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL OTHER RIGHTS CONFERRED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1066-19
Mover: Xavier L. Suarez
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
Commissioner Suarez announced the item contained a Scrivener�s error; the reference to Rosario Avenue should instead be Rosaro Avenue.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
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8N2
|
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191601
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND A & P CONSULTING TRANSPORTATION ENGINEERS CORP. FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. CIP190-DTPW17-CEI (1), IN AN AMOUNT NOT TO EXCEED $2,475,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $225,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1067-19
Mover: Dennis C. Moss
Seconder: Xavier L. Suarez
Vote: 5 - 3
No: Jordan , Cava , Martinez
Absent: Monestime , Sosa , Souto , Diaz , Bovo, Jr.
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| |
7/15/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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|
| |
9/4/2019
Deferred by the Board of County Commissioners
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8N3
|
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191603
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CIMA ENGINEERING CORP. FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. CIP190-DTPW17-CEI (2), IN AN AMOUNT NOT TO EXCEED $2,475,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $225,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1064-19
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 5 - 3
No: Edmonson , Suarez , Martinez
Absent: Monestime , Sosa , Souto , Diaz , Bovo, Jr.
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| |
7/15/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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| |
9/4/2019
Deferred by the Board of County Commissioners
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8N4
|
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192098
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE MASTER UNDERLINE MAINTENANCE INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MAINTENANCE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING THE RIGHT TO UNDERTAKE, FROM TIME TO TIME, THE NECESSARY PROJECT SUPPLEMENTS AND AMENDMENTS TO THE MAINTENANCE AGREEMENT(Transportation and Public Works)
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Adopted
Resolution R-1065-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8N5
|
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192114
|
Resolution
Clerk's Official Copy
|
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| |
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 2 BETWEEN MIAMI-DADE COUNTY AND ARCHER WESTERN CONSTRUCTION, LLC, FOR THE PROJECT ENTITLED TAMIAMI CANAL BRIDGE REPLACEMENT (PROJECT NO. 20140081, FM #416658-1), EXTENDING THE CONTRACT DURATION BY 279 NON-COMPENSABLE CALENDAR DAYS(Transportation and Public Works)
|
Adopted
Resolution R-1068-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
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8O
|
WATER & SEWER DEPARTMENT
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8O1
|
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| |
192053
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, A NEW LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI SPRINGS, FOR $1,273.60 PER YEAR WITH AN INITIAL 10-YEAR TERM AND TWO 10-YEAR RENEWAL OPTIONS FOR COUNTY-OWNED LAND LOCATED AT 751 DOVE AVENUE, MIAMI SPRINGS, FLORIDA, TO BE USED AS AN ATHLETIC FIELD AND DOG PARK OPEN TO THE PUBLIC FROM SUNRISE TO SUNSET; AUTHORIZING EXECUTION OF THE LEASE BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; DECLARING SUCH PROPERTY SURPLUS; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD AND WAIVING RESOLUTION NO. 333-15; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, TO TAKE ALL ACTS NECESSARY TO EFFECTUATE SAME, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF THE EXECUTION OF THE AGREEMENT(Water & Sewer Department)
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Adopted
Resolution R-1069-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
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| |
|
9A1
|
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| |
192081
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
Barbara J. Jordan
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| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR $3,323,219.00 IN EARLY HEAD START GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ACCEPTING AND EXPENDING SUCH GRANT FUNDS, AND EXECUTING SUBGRANT AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL SUBGRANT AGREEMENTS AND OTHER REQUIRED AGREEMENTS AND DOCUMENTS, AS WELL AS AMENDMENTS, EXTENSIONS, AND RENEWALS OF SUCH AGREEMENTS AND DOCUMENTS AS ARE NECESSARY FOR THE EARLY HEAD START CHILD CARE PARTNERSHIP PROGRAM, AND TO EXERCISE TERMINATION, WAIVER, AND OTHER PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUTURE GRANT FUNDING FOR THE HEAD START AND EARLY HEAD START PROGRAM; AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Community Action and Human Services)
|
Adopted
Resolution R-1070-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
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10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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| |
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
|
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11A1
|
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| |
191943
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
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RESOLUTION APPROVING A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY FOR CONSERVATION OF A 10-ACRE PARCEL OF LAND LOCATED AT SW 194TH AVENUE AND 244TH STREET; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO OBTAIN LEGAL SURVEY OF SAID PARCEL, TO EXECUTE RESTRICTIVE COVENANT AND RECORD RESTRICTIVE COVENANT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA
|
Adopted
Resolution R-1071-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
|
|
|
11A2
|
|
| |
192055
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE OPTIONS FOR COUNTY-WIDE RECYCLING AFTER THE COUNTY�S CURRENT SINGLE-STREAM RECYCLING CONTRACT EXPIRES IN 2023 AND TO PREPARE A REPORT TO THE BOARD
|
Adopted
Resolution R-1072-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
11A3
|
|
| |
192163
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Dennis C. Moss
|
|
|
|
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| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF AN AMENDMENT TO THE LEASE BETWEEN MIAMI-DADE COUNTY (LANDLORD) AND SOUTH FLORIDA PIONEER MUSEUM, INC., A NOT-FOR-PROFIT FLORIDA CORPORATION (TENANT), FOR COUNTY-OWNED PROPERTY, REFERRED TO AS THE REDLAND FARM LIFE SCHOOL, LOCATED AT S.W. 248 STREET AT S.W. 162 AVENUE; REVISING CERTAIN INSURANCE REQUIREMENTS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL OTHER RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME
|
Adopted
Resolution R-1073-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A4
|
|
| |
192167
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Barbara J. Jordan
Sally A. Heyman
|
|
|
|
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| |
RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE AND IDENTIFY AREAS OF WASTEWATER TRANSMISSION SYSTEM OPERATED BY MIAMI-DADE WATER AND SEWER DEPARTMENT THAT ARE VULNERABLE TO FAILURES THAT CANNOT BE CURTAILED OR REDIRECTED TO OTHER PATHWAYS AND PROVIDE REPORT THAT INCLUDES RECOMMENDATIONS AND PLAN FOR DESIGNING AND IMPLEMENTING REDUNDANCIES IN SUCH AREAS TO PREVENT AND MINIMIZE DISCHARGES AND FOR EXPEDITING REPAIRS AND REPLACEMENT OF SUCH TRANSMISSION MAINS
|
Adopted
Resolution R-1074-19
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Sosa , Diaz
|
| |
9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
|
|
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11A5
|
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192021
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Esteban L. Bovo, Jr.
Daniella Levine Cava
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Xavier L. Suarez
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE(S) AND THE AMOUNT NECESSARY TO COVER THE COST ASSOCIATED WITH THE PREPARATION OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S 10 YEAR DISPARITY STUDY REQUIRED BY SECTION 2-506(F) OF THE CODE OF MIAMI-DADE COUNTY, WHICH IS DUE IN 2021, AND TO INCLUDE THE FUNDS FOR THE STUDY IN THE FISCAL YEAR 2020-2021 COUNTY BUDGET; AND REQUIRING A REPORT
|
Adopted
Resolution R-1075-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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11A6
|
|
| |
192175
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
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| |
RESOLUTION SUPERSEDING RESOLUTION NO. R-915-18; AUTHORIZING THE REMOVAL OF THE PROPERTY LOCATED AT 2721 N.W. 44 STREET, MIAMI, FLORIDA (FOLIO NO. 30-3121-026-1210) FROM THE INFILL HOUSING PROGRAM; APPROVING, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, THE USE AND DEVELOPMENT OF THE PROPERTY BY SIMCAR DEV, LLC, WHICH IS A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF SIMCAR, LLC, AT A PRICE OF $10.00, WITH A 24-UNIT, SPECIAL NEEDS AFFORDABLE HOUSING PROJECT THAT TARGETS HOMELESS PERSONS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED AMENDED AND RESTATED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY SUCH DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
|
Adopted
Resolution R-1076-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A7
|
|
| |
192224
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION OF AN AMOUNT NOT TO EXCEED $75,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA FOR THE PURPOSE OF ASSESSING ENVIRONMENTAL CONDITIONS AT A COUNTY-OWNED PROPERTY LOCATED AT 430 N.W. 9TH STREET, MIAMI, FLORIDA (�PROPERTY�), AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, THROUGH THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT, TO CONDUCT AN ENVIRONMENTAL ASSESSMENT OF THE PROPERTY, AND TO PREPARE AND SUBMIT A REPORT TO THIS BOARD FOLLOWING THE RESULTS OF ENVIRONMENTAL ASSESSMENT
|
Adopted
Resolution R-1077-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A8
|
|
| |
192170
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Joe A. Martinez
Jean Monestime
Dennis C. Moss
|
|
|
|
|
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| |
RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE PERMITTING PROCESS FOR AFFORDABLE HOUSING PROJECTS, INCLUDING THE FEASIBILITY AND ADVISABILITY OF STREAMLINING PERMITTING TIMELINES AND INSTITUTING CONCURRENT REVIEW; SETTING POLICY FOR PRIORITIZING PERMITTING REVIEW FOR AFFORDABLE HOUSING DEVELOPMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT AND PLACE THE REPORT ON AN AGENDA OF THIS BOARD
|
Adopted
Resolution R-1078-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A9
|
|
| |
191935
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
Jose "Pepe" Diaz
|
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RESOLUTION ESTABLISHING COUNTY POLICY TO FUND THE ORANGE BOWL COMMITTEE, INC. IN A TOTAL AMOUNT NOT TO EXCEED $1,375,000.00 IN CASH AND $500,000.00 IN IN-KIND SERVICES FROM THE MIAMI-DADE POLICE AND FIRE RESCUE DEPARTMENTS FOR THE 2019-20, 2020-21, 2021-22, AND 2022-23 FISCAL YEARS IN ORDER TO SUPPORT THE ORANGE BOWL COMMITTEE�S CONTINUED MEMBERSHIP AND PARTICIPATION IN THE COLLEGE FOOTBALL PLAYOFF, SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENTS FOR SUCH PURPOSES
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Adopted
Resolution R-1079-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/10/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Safety and Rehabilitation Committee
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11A10
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192165
|
Resolution
Clerk's Official Copy
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Barbara J. Jordan
Audrey M. Edmonson
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RESOLUTION RELATED TO BID PROTEST PROCEDURES; APPROVING AMENDMENTS TO IMPLEMENTING ORDER NO. 3-21; UPDATING BID PROTEST FILING FEES FOR CONTRACTS SET-ASIDE FOR BIDDING SOLELY BY CERTIFIED SMALL BUSINESS ENTERPRISES, AND OTHER RELEVANT SECTIONS
|
Adopted
Resolution R-1080-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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11A11
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192121
|
Resolution
|
Jean Monestime
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RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FIVE COUNTY-OWNED PROPERTIES TO MIAMI DREAM HOMES INVESTMENT GROUP INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Amended
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REPORT:
See Agenda Item 11A11 Amended,Legislative File No. 192499 for the amended version.
.
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9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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11A11 AMENDED
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192499
|
Resolution
Clerk's Official Copy
|
Jean Monestime
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RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FOUR COUNTY-OWNED PROPERTIES TO MIAMI DREAM HOMES INVESTMENT GROUP INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 192121]
|
Adopted as amended
Resolution R-1081-19
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 8 - 0
Absent: Monestime , Sosa , Souto , Diaz , Bovo, Jr.
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REPORT:
Assistant County Attorney Brenda Kuhns Neuman read the amendment into the record as follows: the foregoing proposed resolution would be amended to delete all references to the property located at 2151 NW 104th Street (Folio number 30-2134-000-0520), thus reducing the total number of properties to be conveyed to Miami Dream Homes from five to four. Accordingly the first whereas clause and the last two whereas clauses on handwritten page four will read as follows: �whereas the County intends to convey only four of the five properties which are more fully described in attachment B, C, D, and E; attached hereto and incorporated herein by reference to Miami Dream Homes and whereas in accordance with Resolution No. R-376-11 and R-333-15, background information concerning the properties included in attachment �F�, which is attached hereto and incorporated herein by reference and whereas this Board has reviewed the information in attachment �F� and this Board is satisfied and on handwritten page five, section three will read as follows: Pursuant to section 125.411 Florida Statutes, this Board authorizes the Chairperson or Vice-Chairperson of the Board to execute the County deed in substantially in the form attached hereto as attachment �G� and incorporated herein by reference, additionally the attachments would be renumbered as exhibit �A� to the County deed on handwritten page forty-two would be revised to remove the property.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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|
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11A12
|
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| |
192125
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FIVE COUNTY-OWNED PROPERTIES TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A NOT-FOR-PROFIT 501(C)(3) CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
|
Adopted
Resolution R-1082-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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11A13
|
|
| |
192182
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
|
|
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RESOLUTION REQUESTING THAT THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE APPOINT FULL TIME STAFF WHOSE SOLE RESPONSIBILITIES WILL BE TO REVIEW, PROCESS AND MONITOR MATTERS RELATED TO THE CONSTRUCTION OR REHABILITATION OF WORKFORCE AND AFFORDABLE HOUSING; AND REQUIRING A REPORT
|
Adopted
Resolution R-1083-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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11A14
|
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192025
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Audrey M. Edmonson
Sally A. Heyman
Dennis C. Moss
|
|
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RESOLUTION RELATING TO THE BISCAYNE BAY TASK FORCE; AMENDING RESOLUTION NO. R-165-19 TO EXTEND THE SUNSET DATE OF THE TASK FORCE AND EXTEND THE DEADLINE BY WHICH THE TASK FORCE SHALL PROVIDE A WRITTEN REPORT TO THIS BOARD
|
Adopted
Resolution R-1084-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
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11A15
|
|
| |
192026
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION DIRECTING THE OFFICE OF THE COMMISSION AUDITOR TO ADD FINANCIAL AND COMPLIANCE AND ECONOMY AND EFFICIENCY AUDITS OF THE FOOD AND BEVERAGE TAX PROCEEDS OVERSEEN BY THE DOMESTIC VIOLENCE OVERSIGHT BOARD TO THE OFFICE OF THE COMMISSION AUDITOR�S FISCAL YEAR 2019-2020 WORK PROGRAM AND TO INCLUDE SUCH AUDITS IN FUTURE PROPOSED ANNUAL WORK PROGRAMS PRESENTED TO THIS BOARD
|
Adopted
Resolution R-1085-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/10/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Safety and Rehabilitation Committee
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|
11A16
|
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| |
192027
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLY WITH COUNTY POLICY AS STATED IN RESOLUTION NO. R-835-07 AND RESOLUTION NO. R-90-11 REGARDING (I) �RED-FLAG REPORTS� ADVISING THE COUNTY COMMISSION WHENEVER, AMONG OTHER THINGS, ANY CONTRACT, PROJECT, PROGRAM, DEPARTMENT OR INITIATIVE APPEARS TO BE AT RISK, AND (II) MANDATORY NOTIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS SOON AS PRACTICABLE WHENEVER AN UNANTICIPATED EVENT HAS OCCURRED WHICH COULD HAVE A SIGNIFICANT FINANCIAL OR OPERATIONAL IMPACT UPON, AMONG OTHER THINGS, ANY COUNTY CONTRACT, GRANT, PROJECT, PROGRAM, INITIATIVE, OR DEPARTMENT
|
Adopted
Resolution R-1086-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
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11A17
|
|
| |
192180
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Daniella Levine Cava
|
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RESOLUTION JOINING THE MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST IN PROCLAIMING THAT WEDNESDAY, OCTOBER 16, 2019 SHALL BE �ETHICAL GOVERNANCE DAY 2019� IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1087-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/12/2019
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
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11A18
|
|
| |
192168
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO REINSTITUTE THE NOCHES TROPICALES CONCERT PROGRAM AT TROPICAL PARK BY COORDINATING WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO INCLUDE SCHOOL BAND PERFORMANCES AND BY SEEKING SPONSORSHIP OF THE REINSTITUTED CONCERT PROGRAM
|
Adopted
Resolution R-1088-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/11/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
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11A19
|
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| |
192164
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
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| |
RESOLUTION AUTHORIZING EXTENSION OF TERM OF LEASE BETWEEN MIAMI-DADE COUNTY (LANDLORD) AND THE THELMA GIBSON HEALTH INITIATIVE INC., A FLORIDA NOT-FOR-PROFIT ORGANIZATION (TENANT) ON A MONTH-TO-MONTH BASIS FOR OFFICE SPACE LOCATED WITHIN THE FRANKIE SHANNON ROLLE CENTER AT 3750 SOUTH DIXIE HIGHWAY, SUBJECT TO CANCELLATION UPON 30 DAYS� WRITTEN NOTICE
|
Adopted
Resolution R-1089-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
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11A20
|
|
| |
192391
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Eileen Higgins
Dennis C. Moss
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT SETTING FORTH PROPOSED METHODS FOR PROTECTION OF TRANSIT PATRONS AT BUS STOPS OR BUS SHELTERS WITH RESPECT TO FUTURE INSTALLATIONS OF SAME AND TO SUBMIT A REPORT WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION PURSUANT TO ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 192115]
|
Adopted
Resolution R-1090-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
9/17/2019
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation and Finance Committee
|
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11A21
|
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| |
192394
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Esteban L. Bovo, Jr.
Daniella Levine Cava
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE WITHIN 90 DAYS A REPORT DETAILING THE OVERALL PERFORMANCE OF THE METROMOVER SYSTEM DURING THE PREVIOUS TWO YEARS, AND TO PLACE SAID REPORT ON AN AGENDA OF THIS BOARD PURSUANT TO ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 192023]
|
Adopted
Resolution R-1091-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/17/2019
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation and Finance Committee
|
|
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11A22
|
|
| |
192365
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Barbara J. Jordan
Dennis C. Moss
Rebeca Sosa
|
|
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| |
RESOLUTION URGING UNITED STATES PRESIDENT DONALD J. TRUMP AND THE ACTING SECRETARY FOR THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO WAIVE OR RELAX VISA REQUIREMENTS FOR BAHAMIAN NATIONALS ENTERING THE UNITED STATES IN THE AFTERMATH OF HURRICANE DORIAN
|
Adopted
Resolution R-1092-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A23
|
|
| |
192366
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
|
|
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO SUPPORT H.R. 943 AND S. 2085, THE NEVER AGAIN EDUCATION ACT, OR SIMILAR LEGISLATION DESIGNED TO AWARD GRANTS TO SCHOOLS AND ELIGIBLE ENTITIES TO CARRY OUT EDUCATIONAL PROGRAMS ABOUT THE HOLOCAUST
|
Adopted
Resolution R-1093-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A24
|
|
| |
192333
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Eileen Higgins
Sally A. Heyman
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO REPEAL FLORIDA LAWS THAT PREEMPT LOCAL GOVERNMENTS FROM REGULATING THE USE AND SALE OF DISPOSABLE PLASTIC BAGS AND POLYSTYRENE PRODUCTS
|
Adopted
Resolution R-1094-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A25
|
|
| |
192358
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE CUTLER WETLANDS OBSERVATION FACILITY
|
Adopted
Resolution R-1095-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A26
|
|
| |
192350
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Rebeca Sosa
|
|
|
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RESOLUTION URGING THE CHIEF JUDGE OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA TO REQUEST THAT THE CHIEF JUSTICE OF THE FLORIDA SUPREME COURT ADOPT ADMINISTRATIVE ORDERS IN ACCORDANCE WITH THE FLORIDA RULES OF JUDICIAL ADMINISTRATION THAT AUTOMATICALLY DELAY OR STAY, OR REQUIRE JUDGES TO AUTOMATICALLY DELAY OR STAY, THE ISSUANCES OF WRITS OF POSSESSION ASSOCIATED WITH RESIDENTIAL EVICTION ACTIONS AT THE TIME THE GOVERNOR, THE COUNTY MAYOR OR OTHER PUBLIC OFFICIAL DECLARES A STATE OF EMERGENCY DUE TO A DISASTER OR EMERGENCY AND DURING THE PENDENCY OF THE STATE OF EMERGENCY
|
Adopted
Resolution R-1096-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A27
|
|
| |
192355
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
Eileen Higgins
Jean Monestime
Dennis C. Moss
Rebeca Sosa
|
|
|
|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD REQUIRE A MORATORIUM ON RESIDENTIAL EVICTIONS AT THE TIME THE GOVERNOR, THE COUNTY MAYOR OR OTHER PUBLIC OFFICIAL DECLARES A STATE OF EMERGENCY DUE TO A DISASTER OR EMERGENCY AND DURING THE PENDENCY OF THE STATE OF EMERGENCY
|
Adopted
Resolution R-1097-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A28
|
|
| |
192079
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRICAL UTILITY FACILITIES AT THE PUBLIC HEALTH TRUST HOSPITAL CAMPUS LOCATED IN THE CITY OF DORAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-1098-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
9/10/2019
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Infrastructure & Capital Improvements Committee
|
|
|
11A29
|
|
| |
192357
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2020 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST
|
Deferred
to
October 29, 2019
Resolution
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 8 - 0
Absent: Monestime , Sosa , Souto , Diaz , Bovo, Jr.
|
|
11A30
|
|
| |
192356
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2020 STATE LEGISLATIVE PRIORITIES
|
Deferred
to
October 29, 2019
Resolution
Mover: Sally A. Heyman
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Monestime , Sosa , Suarez , Diaz
|
|
11A31
|
|
| |
192318
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ALLOCATE DEDICATED FUNDING TO TRAIN LAW ENFORCEMENT OFFICERS, FIRST RESPONDERS AND OTHER EMERGENCY PERSONNEL TO: (I) PREPARE FOR TERROR ATTACKS AND MASS SHOOTINGS; (II) IDENTIFY AND COMBAT SUCH THREATS; AND (III) TREAT THE VICTIMS OF SAID ACTS
|
Adopted
Resolution R-1099-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A32
|
|
| |
192326
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 90/SW 8TH STREET FROM SW 12TH AVENUE TO SW 14TH AVENUE �ROSA MARIA PLASENCIA WAY�; URGING THE CITY OF MIAMI TO JOIN IN URGING THE FLORIDA LEGISLATURE; APPROVING SUCH CODESIGNATION
|
Adopted
Resolution R-1100-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A32 SUPPLEMENT
|
|
| |
192419
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 90/SW 8TH STREET FROM SW 12TH AVENUE TO SW 14TH AVENUE �ROSA MARIA PLASENCIA WAY�; URGING THE CITY OF MIAMI TO JOIN IN URGING THE FLORIDA LEGISLATURE; APPROVING SUCH CODESIGNATION(Clerk of the Board)
|
Presented
|
|
11A33
|
|
| |
192378
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO FULLY RESTORE FUNDING FOR AFFORDABLE HOUSING PROGRAMS THROUGH THE SADOWSKI ACT AFFORDABLE HOUSING TRUST FUND, AND NOT DIVERT ANY REVENUES TO THE STATE GENERAL REVENUE FUND FOR OTHER PURPOSES
|
Adopted
Resolution R-1101-19
Mover: Daniella Levine Cava
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Monestime , Sosa , Diaz
|
|
11A34
|
|
| |
192380
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Esteban L. Bovo, Jr.
Daniella Levine Cava
Sally A. Heyman
Barbara J. Jordan
Dennis C. Moss
|
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXTEND THE MIAMI CHILDREN�S INITIATIVE, INC.
|
Adopted
Resolution R-1102-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
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11A35
|
|
| |
192359
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Jose "Pepe" Diaz
Sally A. Heyman
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY ACTIONS TO ENSURE THAT THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND THE UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT AUTHORIZE PROVISION OF REIMBURSABLE EMERGENCY RELIEF OR URBAN SEARCH AND RESCUE SERVICES BY MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A REPORT TO THE BOARD
|
Adopted
Resolution R-1103-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
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11A36
|
|
| |
192393
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
|
|
|
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RESOLUTION URGING PRESIDENT DONALD J. TRUMP TO SIGN INTO LAW H.R. 1058, THE AUTISM COLLABORATION, ACCOUNTABILITY, RESEARCH, EDUCATION AND SUPPORT (CARES) ACT OF 2019, THAT WOULD EXPAND AND COORDINATE ACTIVITIES OF THE NATIONAL INSTITUTES OF HEALTH WITH RESPECT TO RESEARCH ON AUTISM SPECTRUM DISORDER
|
Adopted
Resolution R-1104-19
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
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11A37
|
|
| |
192406
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR LOCAL WASTEWATER UTILITIES TO PERFORM PILOT PROJECTS FOR ADVANCED BIOSOLIDS PROCESSING
|
Adopted
Resolution R-1105-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
11A38
|
|
| |
192408
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO (1) IMPOSE REASONABLE REGULATIONS ON PEER-TO-PEER CAR SHARING SERVICES TO ENSURE PUBLIC SAFETY AND CONSUMER PROTECTION, AND (2) REQUIRE CAR SHARING SERVICES TO PAY THE SAME SURCHARGES THAT APPLY TO RENTAL CARS SO AS TO CREATE A LEVEL PLAYING FIELD
|
Adopted
Resolution R-1106-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
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11A39
|
|
| |
192424
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE THE RAISING OF ELECTRICAL BOXES AND HOME FOUNDATIONS AND IMPROVEMENTS TO UNDERGROUND INFRASTRUCTURE OF HOMES TO PROMOTE GREATER RESILIENCY
|
Adopted
Resolution R-1107-19
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
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11A40
|
|
| |
192423
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE SEWAGE TREATMENT IMPROVEMENTS
|
Adopted
Resolution R-1108-19
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
192462
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Barbara J. Jordan:
$1,500.00 to Kiwanis Foundation of North Dade (in support of their 62nd Anniversary Gala Honoring David Lawrence, Jr.)
$1,000.00 to Miami-Dade County Hispanic Advisory Board (for their 3rd Annual Hispanic Advocate of the Year Event).
|
|
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11B2
|
|
| |
192463
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$5,000.00 to Haitian Foundation for Children at Risk, Inc. for Community Outreach.
|
|
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11B3
|
|
| |
192464
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 4 Office Budget Funds, as requested by Commissioner Sally A. Heyman:
$1,000.00 to American Cancer Society - Making Strides Against Breast Cancer
|
|
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11B4
|
|
| |
192465
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2019/20 District 4 Discretionary Reserve Funds:
$10,000.00 to Best Buddies International
$4,500.00 to LGBTQ Task Force
$2,499.53 to Aventura Marketing Council Young Stars Showcase
$1,050.00 to Autism Speaks
$6,000.00 to Voices for Children Foundation
$6,500.00 to Foster Care Review
$450.00 for District 4 Events
|
|
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11B5
|
|
| |
192466
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$2,500.00 to American Cancer Society - Making Strides Against Breast Cancer
|
|
|
11B6
|
|
| |
192467
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$10,000.00 to Amigos for Kids
|
|
|
11B7
|
|
| |
192468
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 6 Office Budget Funds, as requested by Commissioner Rebeca Sosa:
$1,000.00 to Miami-Dade County Hispanic Affairs Advisory Board
$2,000.00 to City of Miami Springs
|
|
|
11B8
|
|
| |
192469
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2018/2019 CBO IN-KIND RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
Commissioner Rebeca Sosa requested to rescind an in-kind allocation for Miami Springs/Virginia Gardens Optimist Club, Inc. in the amount of $790.00
|
|
|
11B9
|
|
| |
192470
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Xavier L. Suarez:
$1,000.00 to Baptist Health South Florida Foundation, Inc. for the Miami Cancer Institute's Dribble Drive Against Cancer.
|
|
|
11B10
|
|
| |
192471
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Daniella Levine Cava:
$20,000.00 to Friendship Circle of Miami, Inc. for capital project in District 8.
$1,000.00 to Save Foundarion, Inc. for the 2019 Luminaries Awards Dinner held on September 18, 2019.
$1,000.00 to American Cancer Society, Inc. - Making Strides Against Breast Cancer walk on October 26, 2019.
$750 to Pace Center for Girls, Inc. for Believing in Girls Luncheon to be held on October 10, 2019.
$500 to Cutler Bay Business Association, Inc. for the 1st Annual Local Business Showcase in District 8 to be held on October 10, 2019.
|
|
|
11B11
|
|
| |
192472
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2018/2019 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava requested to rescind an allocation read into the record on September 4, 2019 for $1,000.00 to Safeguarding American Values for Everyone, Inc.
|
|
|
11B12
|
|
| |
192473
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Dennis C. Moss:
$5,000.00 to I Am My Daughter�s Keeper, Inc. to support their Annual IAMDK Brunch.
$500.00 to Avenues of Excellence, Inc. to support their Reading Program & Book Donation.
$1,500.00 to Miami Homes For All, Inc. to support their Blueprint for Housing Affordability Resident Engagement Meeting in District 9.
$1,500.00 to The Historic Society, Inc. to support the 70th Anniversary of Richmond Heights Community.
$800.00 to Greater Miami Service Corps to support their 10th Annual Golf Classic and Awards Dinner.
$1,000.00 to Dodge City Picnics, Inc. to support their Annual Christmas Party for underprivileged Kids.
$1,000.00 to Miami International Jazz Fest, Inc. to support their 7th Annual Miami International Jazz Fest.
$1,000.00 to Black Door Dance Ensemble, Inc. to support their Intervention and Therapeutic Dance Outreach Program for 2019-2020.
$500.00 to The Miami-Dade County Hispanic Affairs Advisory Board to support their 3rd Annual Hispanic Advocate of the Year Event.
$500.00 to Larry Little�s Gold Coast Summer Camp, Inc. to support their 13th Annual Larry Little Legends Golf Classic.
$15,000.00 to Goulds Coalition of Ministers and Lay People, Inc.
$15,000.00 Greater Goulds Optimist Club.
$15,000.00 to Richmond Heights Community Association, Inc.
$20,000.00 to The Foundation for Democracy in Africa, Inc.
$24,500.00 to Richmond Perrine Optimist Club, Inc. of Miami, FL.
$15,000.00 to the Leisure City/Modello Optimist Club of Florida, Inc.
$15,000.00 to the West Perrine Community Development Corporation, Inc.
|
|
|
11B13
|
|
| |
192474
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO STROLLER FEE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 9 Stroller Fee Funds, as requested by Commissioner Dennis C. Moss:
$1,000.00 to His House, Inc. to support their 16th Annual Imagine Charity Gala.
$1,500.00 to Voices for Children Foundation, Inc. to support their 25th Anniversary Be A Voice.
|
|
|
11B14
|
|
| |
192479
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO IN-KIND RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 9 In-Kind Reserve Funds, as requested by Commissioner Dennis C. Moss:
$1,870.00 for Police Services for the Bee-Heaven Farm GrowFest Event to be held on October 19 and 20, 2019.
|
|
|
11B15
|
|
| |
192481
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$750.00 to Project One Soccer School Inc.
$350.00 to Christian Family Coalition (CFC) Florida
|
|
|
11B16
|
|
| |
192482
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Jose "Pepe" Diaz:
$2,179.10 to Miami-Dade County Animal Services C/O Spay/Neuter Event
$500.00 to The Barracuda Diamond Club Inc.
$5,000.00 to the Voices for Children Foundation, Inc.
$5,000.00 to the American Lung Association C/O Fight for Air Climb Miami
$3,500 to Here's Help, Inc.
$2,700.00 to The Friends of MARFORSOUTH
$2,500.00 to Mater Academy, Inc. C/O Athletic Department
|
|
|
11B17
|
|
| |
192483
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Esteban L. Bovo, Jr.:
$15,000 to the FRIENDSHIP CIRCLE OF MIAMI, INC.
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
192410
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1109-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A2
|
|
| |
192413
|
Resolution
|
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY REGARDING MOTOR VEHICLE RACING; ESTABLISHING COUNTY POLICY TO: (1) PROHIBIT TEMPORARY OR PERMANENT ROAD CLOSURES ON COUNTY ROADWAYS THAT ABUT OR TRAVERSE RESIDENTIALLY ZONED DISTRICTS; (2) REQUIRE APPLICATIONS TO THE COUNTY FOR TEMPORARY OR PERMANENT ROAD CLOSURES FOR MOTOR VEHICLE RACING BE PRESENTED TO THE BOARD OF COUNTY COMMISSIONERS FOR ITS DETERMINATION; (3) REQUIRE ALL APPLICATIONS FOR TEMPORARY OR PERMANENT ROAD CLOSURES FOR MOTOR VEHICLE RACING BE ACCOMPANIED BY AN APPLICATION FEE THAT IS SUFFICIENT TO COVER THE COST OF A NOISE, AIR AND TRAFFIC STUDY ANALYZING THE IMPACTS TO SURROUNDING AREAS ASSOCIATED WITH THE NOISE DECIBEL LEVELS, EXHAUST FUMES AND TRAFFIC; AND (4) REQUIRE COUNTY MAYOR OR MAYOR�S DESIGNEE TO UNDERTAKE SAID NOISE, TRAFFIC, AND AIR STUDY FOR ANY ROAD CLOSURE APPLICATION FOR A MOTOR VEHICLE RACE AND TO SUBMIT THE RESULTS OF THE STUDY ALONG WITH ANY APPLICATION PRESENTED TO THE BOARD; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE AND SUBMIT TO THE BOARD FOR ITS APPROVAL AN IMPLEMENTING ORDER SETTING FORTH THE POLICIES ADOPTED HEREIN AND AN APPLICATION PROCESS AND ASSOCIATED FEES FOR ROAD CLOSURES FOR MOTOR VEHICLE RACES
|
4 Day Rule Invoked
Resolution R-1159-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A3
|
|
| |
192411
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2018-19 DISTRICT 13 OFFICE BUDGET, THE FY 2019-20 DISTRICT 13 OFFICE BUDGET AND THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1110-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A4
|
|
| |
192416
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING FY 2018-19 DISTRICT 13 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO GLORIA M. SILVERIO FOUNDATION, INCORPORATED IN THE AMOUNT OF $5,000.00 FOR THE SAFE HAVEN FOR NEWBORNS 9TH ANNUAL GALA
|
Adopted
Resolution R-1111-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A5
|
|
| |
192407
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 8 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM FY 2018-19 DISTRICT 8 CBO DISCRETIONARY
RESERVE
|
Adopted
Resolution R-1112-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A6
|
|
| |
192409
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING FY 2018-19 DISTRICT 8 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO VOICES FOR CHILDREN FOUNDATION, INC., IN THE AMOUNT OF $5,000.00 FOR THE 25TH ANNIVERSARY BE A VOICE LUNCHEON
|
Adopted
Resolution R-1113-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A7
|
|
| |
192434
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 OFFICE OF THE CHAIR BUDGET AND THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1114-19
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
During the Setting of the Agenda County Attorney Abigail Price-Williams noted Item14A7 contained a Scrivener�s error in the second whereas clause; �the reference to District 3 should be deleted�
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
192395
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 3, 2019(Clerk of the Board)
|
Accepted
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
15B2
|
|
| |
192396
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� MAY 21, 2019 (REGULAR)
� APRIL 11, 2019 (ZONING)
� APRIL 11, 2019 (COMPREHENSIVE DEVELOPMENT MASTER PLAN)
� JUNE 20, 2019 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
192397
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF MARTHA BAKER TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND (G.O.B.) CITIZEN�S ADVISORY COMMITTEE(Clerk of the Board)
|
Approved
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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15C1 SUPPLEMENT
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192418
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Supplement
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SUPPLEMENTAL REPORT REGARDING THE RE-APPOINTMENT OF MARTHA BAKER TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND (G.O.B.) CITIZEN�S ADVISORY COMMITTEE(Clerk of the Board)
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Presented
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15C2
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192398
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Report
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APPOINTMENT JEFF LOZAMA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBEC) ADVISORY BOARD(Clerk of the Board)
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Withdrawn
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15C3
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192485
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Report
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APPOINTMENT OF MR. WILLIAM LOSNER TO THE COMMUNITY COUNCIL 14 SUBAREA 146 ADVISORY BOARD
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Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Dennis C. Moss.
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15C4
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192486
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Report
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APPOINTMENT OF MR. MARIO MARTINEZ-MALO TO THE PARKS, RECREATION AND OPEN SPACES ADVISORY COMMITTEE
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Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Javier D. Souto.
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15C5
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192487
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Report
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APPOINTMENT OF MR. RODOLFO RUDY MAYOR TO THE COMMISSION ON HUMAN RIGHTS
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Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Esteban L. Bovo, Jr.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15E1
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192488
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Report
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OFFICE OF THE MAYOR FY 2019/2020 OPERATING BUDGET ALLOCATION
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Approved
Report
Mover: Dennis C. Moss
Seconder: Joe A. Martinez
Vote: 9 - 0
Absent: Monestime , Sosa , Diaz , Bovo, Jr.
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REPORT:
Commissioner Eileen Higgins read into the record an allocation from the Fiscal Year (FY) 2019/20 Office of the Mayor Operating Budget as requested by Mayor Carlos A. Gimenez:
$20,000 to Shake-A-Leg Miami.
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15F1
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200432
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Report
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NON-AGENDA REPORT ITEM(S) FOR OCTOBER 3, 2019 BCC REGULAR MEETING
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Presented
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REPORT:
At the request of the department a motion was made by Commissioner Moss to cancel the November 20, 2019 CDMP meeting and reschedule the December 19, 2019 CDMP to Dec 18, 2019; the Zoning meeting will remain scheduled for December 19, 2019.
This motion was seconded by Commissioner Jordan and upon being put to a vote, the motion passed with a vote of 10-0 (Commissioners Monestime, Diaz and Sosa were absent).
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 6:12 p.m.
These minutes were archived without the Chairwoman�s signature because the Chairwoman�s term of office expired before acquiring her signature.
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3
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CONSENT AGENDA
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| 4/20/2026 |
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Agenda Key: 4331 |