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MINUTES PREPARED BY
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Pastor Alphonso Jackson, Sr. of the Second Baptist Church invoked a prayer and the Board of County Commissioners (Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Diaz called the meeting to order at 9:54 a.m.
Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
In addition to the Board members, the following staff persons were present:
Miami-Dade County Chief Operations Officer Jimmy Morales; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess McCarty; Assistant County Attorneys Dennis Kerbel, Abbie Schwaderer-Raurell, James Kirtley, Christopher Wahl, Monica Rizo, Jorge Martinez-Esteve, and Melanie Spencer; and Clerk of the Board Director Basia Pruna, and Deputy Clerks Jos� Soto and Kelly Delille.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Colonel Marc Garcia (Retired), Lead Instructor of the Miami Northwestern Senior High School JROTC Color Guard led the Pledge of Allegiance.
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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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222425
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION RECOGNIZING THE 2022 BUSINESS INNOVATION START-UP �BIZUP� GRANT WINNERS
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Presented
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REPORT:
Commissioner Monestime and Miami-Dade County Mayor Daniella Levine Cava recognized the inaugural class of the 2022 Business Innovation Startup �Bizup� grant winners.
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1D2
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222478
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING JOHN �JACK� DICARLO ON HIS RETIREMENT(Mayor)
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Deferred
to
No Date Certain
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1D3
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222484
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING VICENTE BETANCOURT AND LUIS FERNANDEZ
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Presented
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REPORT:
Chairman Diaz recognized Messrs. Vicente Betancourt and Luis Fernandez for their service to the County.
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1D4
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222427
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING THE PFC BRUCE W. CARTER MOH YOUNG MARINES
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Presented
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REPORT:
Chairman Diaz posthumously honored Private First Class Bruce W. Carter of the United States Marine Corps for his service during the Vietnam War. He and Miami-Dade County Mayor Daniella Levine Cava recognized Private First Class Carter�s mother, Ms. Georgie Carter, for her work with the Young Marines youth program.
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1D5
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222426
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING HARVEY RUVIN FOR HIS 50 YEARS OF SERVICE
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Deferred
to
No Date Certain
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1D6
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222428
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Presentation
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Jose "Pepe" Diaz
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PRESENTATION OF COLORS BY MIAMI NORTHWESTERN�S JROTC COLOR GUARD IN HONOR OF VETERAN�S DAY
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Presented
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REPORT:
Mr. Gustavo Cruz, Director, Miami-Dade Military Affairs Advisory Board, introduced the Miami Northwestern Senior High School JROTC Color Guard, who then conducted the Presentation of Colors.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to be heard; the following persons appeared before the Board:
-Miami Springs Mayor Maria Puente Mitchell, 201 Westward Drive, Miami Springs, Florida, spoke in support of Agenda Item 4I;
-Medley Mayor Robert Martell, 7777 SW 72 Avenue, Medley, Florida, spoke in support of Agenda Item 4G;
-Mr. Derick Ferrao, 3530 Rockerman Road, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Andreja Nlkolic, 15100 SW 89 Court, Palmetto Bay, Florida, spoke in opposition to Agenda item 4I;
-Ms. Yvonne Ferrao, 3530 Rockerman Road, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Imad Dalbani 4225 NW 72 Avenue, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Jeffrey Kluger, 6055 SW 118 Street, Pinecrest, Florida, spoke in opposition to Agenda Item 4I;
-Mr. George Smith, 3400 NW 78 Avenue, Doral, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Michael Arguelles, 12854 NW 7 Street, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Ms. Melissa Uribe Gil, Vice President of Costex Corporation, 5800 NW 74 Avenue, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Nestor Machado, 100 Almeria Avenue, Coral Gables, Florida; spoke in opposition to Agenda Item 4I;
-Mr. Nestor Francisco Machado, 100 Almeria Avenue, Coral Gables, Florida; spoke in opposition to Agenda Item 4I;
-Mr. Gabriel Martos of Costex Tractor Parts, 10798 SW 44 Street, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Charles Malkus, 6796 SW 62 Avenue, South Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Julio Ariaga (phonetic), 3047 Derby Lane, Weston, Florida, spoke in opposition to Agenda Item 4I;
-Mr. John Girald, 10250 SW 110 Street, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Osvalo Michado, 5731 NW 74 Avenue, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Orlando Garcia, 4905 Santa Monica Drive, Coral Gables, Florida, spoke in opposition to Agenda Item 4I;
-Mr. Miguel Diaz De La Portilla, 600 Brickell Avenue, Miami, Florida, an attorney who represented 14 property owners, spoke in opposition to Agenda Item 4I;
-Ms. Susan Khoury, 8227 SW 82 Place, Miami, Florida, spoke in support of Agenda Item 14B1;
-Ms. Marti Acosta, 8230 SW 81 Court, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Mr. Manny Sires, 8220 SW 92 Avenue, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Mr. Zoran Mihajlovic, 1605 Pennsylvania Avenue, Miami Beach, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Mr. Rudy Delamora, owner of Rudy�s Ready Mix, 1350 SW 196 Avenue, Pembroke Pines, Florida, spoke in opposition to Agenda Item 4I;
-Ms. Lily Azel, USA Pickleball Ambassador for Miami-Dade County, 601 NE 36 Street, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Mr. Fabian Lopez, representing Costex Corporation, 5800 NW 74 Avenue, Miami, Florida, spoke in opposition to Agenda Item 4I;
-Ms. Sophie Delaplane (phonetic) 90 Park Avenue, Bal Harbour, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Monica Zanardi, 10502 SW 134 Place, Miami, Florida spoke in opposition to Agenda Item 4I;
-Ms. Loreal Arscott, 18135 NW 18 Avenue, Miami Gardens, Florida, provided information related to Agenda Item 14B1;
-Virginia Gardens Mayor Fred Deno, 3770 NW 64 Avenue, Virginia Gardens, Florida, spoke in support of Agenda Item 4H;
-Mr. Patrick Vilar, 1865 Brickell Avenue, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Ms. Sheryl Saturino, 10500 SW 96 Terrace, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute;
-Ms. Raquel Berman, 1754 Meridian Avenue, Miami Beach, Florida, spoke in support of Agenda Item 2B1 Substitute; and
-Mr. Krisian Bikic, 3180 Coral Way, Miami, Florida, spoke in support of Agenda Item 2B1 Substitute.
Seeing no one else coming forward, Vice Chairman Gilbert III closed 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 Geri Bonzon-Keenan stated that, in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet,� Agenda Item 8L1 had a supplement added and since the agenda item was on the �Pull List�, 8L1 Supplement was also added to the �Pull List.� She announced the following requests were made to the preliminary agenda, as follows:
-Commissioner Garcia added Agenda Item 9A1 to the �Pull List�;
-Commissioner Regalado added Agenda Item 11A1 to the �Pull List�;
-Chairman Diaz released Agenda Item 11A3, but Commissioner Garcia added the agenda item to the �Pull List�;
-Chairman Diaz, and Commissioners Garcia and Heyman added Agenda Item 11A4 to the �Pull List� and ballots related to the agenda item were to be distributed to the Board members;
-Vice Chairman Gilbert III released Agenda Item 11A9 from the �Pull List�;
-Commissioner Garcia added Agenda Item 11A13 to the �Pull List�;
-Commissioner Garcia added Agenda Item 11A14 to the �Pull List�;
-Commissioner Garcia added Agenda Item 11A15 to the �Pull List�;
-Commissioners Garcia, Higgins and Regalado added Agenda Item 11A16 to the �Pull List�;
-Commissioners Garcia and Heyman added Agenda Item 11A17 to the �Pull List�; and
-Commissioner McGhee added Agenda Item 15B1 to the �Pull List.�
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (11/1) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She noted the Board would set the agenda by approving all of those items by single vote, except for ordinances for first reading, public hearing items, Agenda Item 6A1, ordinances set for second reading, and the following �Pull List� items: Agenda Items 8L1, 8L2, 8L3, 8L4, 8L5, 9A1, 11A1, which had a deferral request, 11A3, 11A4, 11A13, 11A14, 11A15, 11A16, 11A17, 14B1 and 15B1.
County Attorney Bonzon-Keenan stated that because Vice Chairman Gilbert III released Agenda Item 11A9 from the �Pull List,� it would be adopted with the setting of the agenda.
Vice Chairman Gilbert III and Commissioner Regalado released Agenda 11A1 from the �Pull List� for deferral to no date certain.
It was moved by Commissioner Heyman that the Board approve today�s (11/1) agenda with the changes listed in the Chairman�s Memorandum and the aforementioned additional changes. This motion was seconded by Commissioner Sosa, upon being put to a vote, passed by a vote of 12-0.
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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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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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221726
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Report
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REPORT ON FEASIBILITY OF CONSTRUCTING PICKLEBALL COURTS AT COUNTY-OWNED PARKS, DIRECTIVE 213123(Mayor)
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Withdrawn
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9/14/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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10/6/2022
Deferred by the Board of County Commissioners
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10/18/2022
Deferred by the Board of County Commissioners
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2B1 SUBSTITUTE
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222519
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Report
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REPORT ON FEASIBILITY OF CONSTRUCTING PICKLEBALL COURTS AT COUNTY-OWNED PARKS, DIRECTIVE 213123(Mayor)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 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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222408
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Resolution
 Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING THE CITY OF SWEETWATER�S CODESIGNATION OF THAT PORTION OF NORTHWEST 112TH AVENUE FROM SOUTHWEST 7TH TERRACE TO NORTHWEST 7TH STREET AND THAT PORTION OF NORTHWEST 111TH AVENUE AND NORTHWEST 112TH AVENUE FROM NORTHWEST 12TH STREET TO NORTHWEST 25TH STREET AS �SWEETWATER BOULEVARD�
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Adopted
Resolution R-1032-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A1 SUPPLEMENT
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222515
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF SWEETWATER�S CODESIGNATION OF THAT PORTION OF NORTHWEST 112TH AVENUE FROM SOUTHWEST 7TH TERRACE TO NORTHWEST 7TH STREET AND THAT PORTION OF NORTHWEST 111TH AVENUE AND NORTHWEST 112TH AVENUE FROM NORTHWEST 12TH STREET TO NORTHWEST 25TH STREET AS �SWEETWATER BOULEVARD�(Clerk of the Board)
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Presented
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3A2
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222275
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF A PORTION OF NW 7TH STREET ROAD FROM NORTH RIVER DRIVE TO NW 9TH COURT AS �RUTH GREENFIELD WAY�
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Adopted
Resolution R-1033-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A2 SUPPLEMENT
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222438
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF A PORTION OF NW 7TH STREET ROAD FROM NORTH RIVER DRIVE TO NW 9TH COURT AS �RUTH GREENFIELD WAY�(Clerk of the Board)
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Presented
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3A3
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222361
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 1ST COURT BETWEEN NORTHWEST 5TH STREET AND NORTHWEST 8TH STREET AS �LIGHTBOURNE PLACE�
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Adopted
Resolution R-1034-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A3 SUPPLEMENT
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222449
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 1ST COURT BETWEEN NORTHWEST 5TH STREET AND NORTHWEST 8TH STREET AS �LIGHTBOURNE PLACE�(Clerk of the Board)
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Presented
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3A4
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222286
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF A PORTION OF SW 187TH COURT BETWEEN SW 326TH STREET AND SW 328TH STREET AS �EVERETT SEWER COURT�
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Adopted
Resolution R-1035-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A4 SUPPLEMENT
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222457
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF A PORTION OF SW 187TH COURT BETWEEN SW 326TH STREET AND SW 328TH STREET AS �EVERETT SEWER COURT�(Clerk of the Board)
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Presented
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3A5
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222424
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE CARRYOVER
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Adopted
Resolution R-1036-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A6
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222423
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1037-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A7
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222415
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Resolution
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE AND ALLOCATION FROM THE FY 2022-23 DISTRICT 8 PROJECT DESIGNATION FUND
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Adopted
Resolution R-1038-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A8
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222394
|
Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE AND ALLOCATION FROM THE FY 2022-23 DISTRICT 9 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1039-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A9
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222422
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Resolution
Clerk's Official Copy
|
Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE CARRYOVER; ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 IN-KIND RESERVE CARRYOVER; ALLOCATIONS FROM THE FY 2022-23 DISTRICT 2 IN-KIND RESERVE; ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 OFFICE FUNDS CARRYOVER AND RESCINDING PRIOR ALLOCATION FROM THE FY 21-22 DISTRICT 2 CBO DISCRETIONARY RESERVE CARRYOVER
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Adopted
Resolution R-1040-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A10
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222448
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION DECLARING ONE 2013 FORD EXPLORER SURPLUS; AUTHORIZING ITS DONATION TO HISPANIC POLICE OFFICERS ASSOCIATION FOUNDATION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-1041-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A11
|
|
| |
222460
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
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| |
RESOLUTION RESCINDING PRIOR ALLOCATION FROM THE FY 2021-22 DISTRICT 12 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-1042-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A12
|
|
| |
222451
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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| |
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 4 THROUGH MARCH 6, 2022 �MIAMI SPRINGS RIVER CITIES FESTIVAL� SPONSORED BY MIAMI SPRINGS RIVER CITIES FESTIVAL, INC. IN AN AMOUNT OF $5,250.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2021-22 IN-KIND RESERVE
|
Adopted
Resolution R-1043-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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3A13
|
|
| |
222461
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
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| |
RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 6 CBO DISCRETIONARY RESERVE CARRYOVER
|
Adopted
Resolution R-1044-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
222256
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE CITY OF MIAMI BEACH WITH FUNDING IN THE AMOUNT OF $82,902.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE SOUTH BEACH PEDESTRIAN PRIORITY ZONE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1045-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
222421
|
Ordinance
|
Jose "Pepe" Diaz
|
|
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING DIVISION 5 OF ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS PERTAINING TO MAXIMUM HEIGHT OF CLASS C SIGNS ON EXPRESSWAY RIGHTS-OF-WAY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
| |
10/20/2022
Requires Municipal Notification by the Board of County Commissioners
|
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4A SUBSTITUTE
|
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| |
222536
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
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| |
ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING DIVISION 5 OF ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS PERTAINING TO MAXIMUM HEIGHT OF CLASS C SIGNS ON EXPRESSWAY RIGHTS-OF-WAY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 222421]
|
Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC
Ordinance 22-151
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Hardemon , Higgins , Souto
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting to be held on Wednesday, December 14, 2022 at 2:00 p.m.
County Attorney Bonzon-Keenan read a motion by Chairman Diaz to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement; and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the November 15, 2022 Board of County Commissioners meeting; and to direct the Clerk of the Board to publish the necessary notice; and to direct the Agenda Coordinator�s Office to send municipal notice to each of the municipalities.
This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 12-0.
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| |
10/31/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
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4B
|
|
| |
222287
|
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 232 STREET (SILVER PALM DRIVE), ON THE EAST BY THEORETICAL SW 131 PASSAGE, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST BY SW 133 AVENUE, KNOWN AND DESCRIBED AS CALDWELL-MARTIN SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S 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 COUNTY MAYOR OR COUNTY MAYOR 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:
December 6, 2022
Ordinance 22-156
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (Board) meeting to be held on Tuesday, December 6, 2022 at 9:30 a.m.
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4C
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222289
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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 242 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY THEORETICAL SW 244 STREET, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS PRINCETON COMMONS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S 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 COUNTY MAYOR OR COUNTY MAYOR�S 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:
December 6, 2022
Ordinance 22-157
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (Board) meeting to be held on Tuesday, December 6, 2022 at 9:30 a.m.
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4D
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222295
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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 234 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY SW 133 AVENUE, KNOWN AND DESCRIBED AS ACOSTA IU - ONE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S 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 COUNTY MAYOR OR COUNTY MAYOR'S 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:
December 6, 2022
Ordinance 22-158
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (Board) meeting to be held on Tuesday, December 6, 2022 at 9:30 a.m.
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4E
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222297
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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 38 WAY, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY SW 40 STREET (BIRD ROAD), AND ON THE WEST BY SW 110 AVENUE, KNOWN AND DESCRIBED AS WEST LAKE SHOPPING CENTER STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAJOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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:
December 6, 2022
Ordinance 22-159
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (Board) meeting to be held on Tuesday, December 6, 2022 at 9:30 a.m.
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4F
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222301
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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 230 STREET, ON THE EAST BY THEORETICAL SW 118 PASSAGE, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY THEORETICAL SW 119 COURT, KNOWN AND DESCRIBED AS SILVER PARC STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S 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:
December 6, 2022
Ordinance 22-160
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (Board) meeting to be held on Tuesday, December 6, 2022 at 9:30 a.m.
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4G
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222464
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Ordinance
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Juan Carlos Bermudez
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ORDINANCE CHANGING THE BOUNDARIES OF THE TOWN OF MEDLEY, FLORIDA, AND AMENDING THE TOWN�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO THE AREA REFERRED TO AS THE MEDLEY SECTION 9, SECTION, 14, SECTION 15, AND SECTION 31 ANNEXATION AREA, WITH APPROXIMATE OUTER BOUNDARIES FOR SECTION 9 ON THE NORTH BY NW 90 STREET, ON THE SOUTH BY NW 74 STREET, ON THE EAST BY NW 87 AVENUE, AND ON THE WEST BY NW 97 AVENUE; FOR SECTION 14 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY STATE ROAD 934, ON THE EAST BY NW 72 AVENUE, AND ON THE WEST BY STATE ROAD 826 EXTENSION; FOR SECTION 15 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY NW 64 STREET, ON THE EAST BY STATE ROAD 826 EXTENSION, AND ON THE WEST BY NW 87 AVENUE; AND FOR SECTION 31 ON THE NORTH BY NW 122 STREET, ON THE SOUTH BY NW 106 STREET, ON THE EAST BY THE FLORIDA TURNPIKE, AND ON THE WEST BY NW 107 AVENUE; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; WAIVING THE PROVISIONS OF RESOLUTION NO. R-623-22 WITH RESPECT TO REQUIRING THE TOWN TO PAY MITIGATION TO THE COUNTY; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A1]
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Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 4
No: Hardemon , Heyman , Higgins , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting to be held on Wednesday, December 14, 2022 at 2:00 p.m.
County Attorney Bonzon-Keenan read a motion by Chairman Diaz to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement; and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the November 15, 2022 Board of County Commissioners meeting; and to direct the Clerk of the Board to publish the necessary notice; and to direct the Agenda Coordinator�s Office to send municipal notice to each of the municipalities.
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10/25/2022
Requires Municipal Notification by the Board of County Commissioners
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4H
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222465
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Ordinance
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Kevin Marino Cabrera
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ORDINANCE CHANGING THE BOUNDARIES OF THE VILLAGE OF VIRGINIA GARDENS, FLORIDA, AND AMENDING THE VILLAGE�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO THE AREA REFERRED TO AS THE VIRGINIA GARDENS ANNEXATION AREA WITH APPROXIMATE OUTER BOUNDARIES ON THE NORTH BY NW 36 STREET, ON THE SOUTH BY STATE ROAD 836, ON THE EAST BY MIAMI INTERNATIONAL AIRPORT/NW 55 AVENUE, AND ON THE WEST BY STATE ROAD 826; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; WAIVING SECTION 20-28 OF THE CODE OF MIAMI-DADE COUNTY WHICH WOULD REQUIRE THE VILLAGE TO PAY MITIGATION; WAIVING THE PROVISIONS OF RESOLUTION NO. R-606-22 WITH RESPECT TO REQUIRING THE VILLAGE TO PAY MITIGATION TO THE COUNTY; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A2]
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Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 4
No: Hardemon , Heyman , Higgins , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting to be held on Wednesday, December 14, 2022 at 2:00 p.m.
Commissioner Sosa made a motion to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement; and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the November 15, 2022 Board of County Commissioners meeting; and to direct the Clerk of the Board to publish the necessary notice; and to direct the Agenda Coordinator�s Office to send municipal notice to each of the municipalities.
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10/24/2022
Requires Municipal Notification by the Board of County Commissioners
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4I
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222468
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Ordinance
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Rebeca Sosa
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF MIAMI SPRINGS, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO THE AREA REFERRED TO AS THE MIAMI SPRINGS ANNEXATION AREA WITH APPROXIMATE OUTER BOUNDARIES ON THE NORTH BY NW 74 STREET CORRIDOR, ON THE SOUTH BY NW 36 STREET, ON THE EAST BY CITY OF MIAMI SPRINGS� CURRENT WESTERN BOUNDARY AND THE FEC TRACKS TO THE WEST OF THE CITY�S CURRENT WESTERN BOUNDARY, AND ON THE WEST BY STATE ROAD 826; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; WAIVING SECTION 20-28 OF THE CODE OF MIAMI-DADE COUNTY WHICH WOULD REQUIRE THE CITY TO PAY MITIGATION; WAIVING THE PROVISIONS OF RESOLUTION NO. R-605-22 WITH RESPECT TO REQUIRING THE CITY TO PAY MITIGATION TO THE COUNTY; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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The motion that this item be
Adopted on first reading failed
Public Hearing:
No Date Certain
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 5 - 7
No: Monestime , Hardemon , Heyman , Higgins , Cohen Higgins , Souto , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance, which failed to be adopted on first reading after the vote concluded.
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10/25/2022
Requires Municipal Notification by the Board of County Commissioners
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4J
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222509
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Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTIONS 33-107 AND 33-121.13 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS PERTAINING TO POSTER BOARDS AND NONCONFORMING BILLBOARDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC
Ordinance 22-152
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting to be held on Wednesday, December 14, 2022 at 2:00 p.m.
Commissioner McGhee made a motion to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement; and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the November 15, 2022 Board of County Commissioners meeting; and to direct the Clerk of the Board to publish the necessary notice; and to direct the Agenda Coordinator�s Office to send municipal notice to each of the municipalities.
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10/27/2022
Requires Municipal Notification by the Board of County Commissioners
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10/28/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule 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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222172
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.99.59 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PALMER LAKE METROPOLITAN URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO RESIDENTIAL USES IN THE RIVERSIDE SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-145
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; the following person appeared before the Board:
-Ms. Lina Monocandilos, 3737 Matheson Avenue, Miami, Florida, spoke in support of Agenda Item 5A.
Chairman Diaz closed the public hearing after no one else appeared wishing to speak.
There being no further comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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10/6/2022
Adopted on first reading, Public Hearing and second reading scheduled for 11/1/22 BCC by the Board of County Commissioners
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10/6/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5B
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221871
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Ordinance
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Rebeca Sosa
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|
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING JURISDICTION FOR BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
November 15, 2022
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8/24/2022
Requires Municipal Notification by the Board of County Commissioners
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9/1/2022
Adopted on first reading by the Board of County Commissioners
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9/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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9/6/2022
Municipalities notified of public hearing by the Board of County Commissioners
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10/6/2022
Public Hearing and Second Reading rescheduled to 10/18/22 BCC by the Board of County Commissioners
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10/18/2022
Deferred by the Board of County Commissioners
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5B SUPPLEMENT
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222340
|
Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD
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Deferred
to
November 15, 2022
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10/18/2022
Deferred by the Board of County Commissioners
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|
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5B SUPPLEMENT No. 2
|
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222341
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD
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Deferred
to
November 15, 2022
|
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10/18/2022
Deferred by the Board of County Commissioners
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|
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5B SUBSTITUTE
|
|
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222246
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Ordinance
|
Rebeca Sosa
|
|
|
|
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING JURISDICTION FOR BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221871]
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Deferred
to
November 15, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , McGhee
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10/8/2022
Requires Municipal Notification by the Board of County Commissioners
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10/13/2022
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
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10/18/2022
Deferred by the Board of County Commissioners
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|
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5B SUB SUPPLEMENT
|
|
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222342
|
Supplement
|
|
| |
|
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD
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Deferred
to
November 15, 2022
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
5B SUB SUPPLEMENT No. 2
|
|
| |
222343
|
Supplement
|
|
| |
|
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD
|
Deferred
to
November 15, 2022
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
5C
|
|
| |
222293
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $610,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, ON A SENIOR BASIS, PURSUANT TO SECTIONS 202(B) AND 208 OF THE MASTER ORDINANCE, TO REFUND ALL OR A PORTION OF CERTAIN OUTSTANDING OBLIGATIONS; MAKING CERTAIN FINDINGS TO SUPPORT REFUNDING SUCH OUTSTANDING OBLIGATIONS TO EXTEND THE MATURITY THEREOF AT AN ESTIMATED NET PRESENT VALUE LOSS OF 1.34 PERCENT, WITH ESTIMATED COSTS OF ISSUANCE OF $5,058,802.18 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2052; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF THE BONDS, THEIR NEGOTIATED SALE, AND REFUNDING OF REFUNDED OBLIGATIONS, AND TO SELECT BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND OTHER AGENTS, IF NEEDED; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED OBLIGATIONS; WAIVING PROVISIONS OF RESOLUTION NO.�R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)
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Adopted
Resolution R-1046-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5D
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221819
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Ordinance
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1, 33-22, 33-28, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING ACCESSORY DWELLING UNITS AND GUESTHOUSES IN CERTAIN RESIDENTIAL ZONING DISTRICTS UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE USE OF ACCESSORY DWELLING UNITS AND GUESTHOUSES AS VACATION RENTALS; PROVIDING DEFINITIONS; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Withdrawn
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9/1/2022
Adopted on first reading by the Board of County Commissioners
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9/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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10/18/2022
Deferred by the Board of County Commissioners
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5D SUBSTITUTE
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222535
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Ordinance
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1, 33-22, 33-28, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING ACCESSORY DWELLING UNITS AND GUESTHOUSES IN CERTAIN RESIDENTIAL ZONING DISTRICTS UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE USE OF ACCESSORY DWELLING UNITS AND GUESTHOUSES AS VACATION RENTALS; PROVIDING DEFINITIONS; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
[SEE ORIGINAL ITEM UNDER FILE NO. 221819](Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 5D Substitute Amended, Legislative File No. 230862, for the amended version.
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5D SUBSTITUTE AMENDED
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230862
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1, 33-22, 33-28, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING ACCESSORY DWELLING UNITS AND GUESTHOUSES IN CERTAIN RESIDENTIAL ZONING DISTRICTS UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE USE OF ACCESSORY DWELLING UNITS AND GUESTHOUSES AS VACATION RENTALS; PROVIDING DEFINITIONS; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221819, 222535](Regulatory and Economic Resources)
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Adopted as amended
Ordinance 22-146
Mover: Raquel A. Regalado
Seconder: Jean Monestime
Vote: 5 - 3
No: Souto , Diaz , Garc�a
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; the following persons appeared before the Board:
-Mr. Miguel Quintero, 9651 NW 13 Avenue, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Mr. Emiliano Antunez, 11801 SW 25 Terrace, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Mr. William Quinlan, 2064 Prairie Avenue, Miami Beach, Florida, spoke in support of Agenda Item 5D Substitute;
-Mr. Ray Schooley, 16311 SW 173 Avenue, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Ms. Mary Waters, 13600 SW 229 Street, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Mr. Eddie Blanco, President-Elect of the Miami Association of Realtors, 6290 Lake Champlain Terrace, Miami Lakes, Florida, spoke in support of Agenda Item 5D Substitute;
-Mr. Jonathan Alfonso of the Miami Association of Realtors, 5901 SW 30 Street, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Mr. Daniel Guerra, 5681 SW 58 Place, South Miami, Florida, spoke in support of Agenda Item 5D Substitute;
-Mr. Michael Rosenberg, 13030 North Calusa Club Drive, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute;
-Mr. Bernardo Escobar, 10203 SW 161 Place, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute and submitted printed material into the record; and
-Mr. Jorge Reyes, 2804 SW 142 Place, Miami, Florida, spoke in opposition to Agenda Item 5D Substitute.
Chairman Diaz closed the public hearing after no one else came forward to speak.
Commissioner Regalado spoke about the agenda item, which would permit accessory dwelling units (ADU) at single-family homes in the County. She explained that the proposed ordinance required certificates of use (CU) for the ADUs, annual inspections for the ADU, and would preserve the character of neighborhoods. She pointed out that ADUs were increasing in number throughout the State of Florida. She mentioned that the Florida American Association of Retired Persons supported the agenda item and the State of Florida made several requests for the County to develop the ADUs. She also opined that ADUs may be mandated by the State of Florida in order to address the housing crisis in the County. She asked the Board members for their support of the agenda item.
Commissioner Heyman expressed her concerns about enforcing regulations regarding the ADUs. She opined that providing tax notices related to the ADUs was feasible.
Miami-Dade County Mayor Daniella Levine Cava pointed out this legislation created more affordable housing. She noted there would be proper notifications and information for residents to apply and qualify for the ADUs.
Mayor Levine Cava stated she was not in support of ADUs requiring approval from the County�s Community Councils as part of the application process.
Commissioner Higgins noted she was in support of the limits placed by the legislation on the amount of people that could reside in ADUs.
Commissioner Garcia acknowledged the need to address the housing crisis and cautioned the Board against unregulated housing, which had negative impacts on communities. He indicated that he was not in support of this legislation because it did not fully address issues related to the housing such as parking, population density and the integrity of communities, which would have the ADUs.
Commissioner Souto noted he was not in support the agenda item. He commented that this legislation would increase the budgets for law enforcement, housing inspectors and infrastructure; and that the legislation only applied to unincorporated municipal service areas of the County. He also pointed out that ADUs were unpopular with residents in his district.
Commissioner Cohen Higgins sought clarification on a passage in a memo from the Miami-Dade Office of the Property Appraiser, which read:
�The passing of this item will surely create an unanticipated increase in tax liability for those who can least afford it.�
Miami-Dade County Property Appraiser Pedro Garcia replied that the memo referred to residents who had homestead exemption. He explained that senior residents on fixed incomes would lose the homestead exemption on their properties because of the extra income they collected from renting ADUs. Mr. Garcia added that the legislation would affect 203,000 property owners who were not informed about the consequences of the agenda item.
Commissioner Hardemon expressed his support for the portion of this legislation that limited ADUs to single-family properties that were 7,500 square feet or larger.
Commissioner Hardemon commented on Section 33-28 of the agenda item, which addressed standards for vacation rentals. He interpreted the written language to mean that only one vacation rental was permitted per property, even if it had an ADU. He elaborated this meant that a property owner had to reside in the property that had an ADU. He opined that the ADUs would increase the cost of properties because of the generated income from ADUs.
Commissioner Hardemon cautioned about the possibility of senior property owners losing homestead exemptions because of the ADUs, and he wanted to ensure their exemptions were protected.
Commissioner Regalado responded to Commissioner Hardemon�s question regarding current rental unit laws. She explained there would be an application process for the ADUs, which would include disclaimers and other information for applicants. One of the disclaimers would notify applicants that their homestead exemptions may be affected by the ADUs.
Commissioner Regalado provided additional information about the ADUs, which would preserve neighborhoods, and included:
1. Approval from homeowners associations, if applicable, was required for developing the ADUs;
2. Occupancy of the ADUs was limited to two adults and a child under three years of age, per ADU;
3. ADUs were limited by square footage;
4. Parking for ADU tenants was restricted to two cars;
5. Applicants had to provide full information; and
6. There would be a permitting process for the ADUs.
Commissioner Regalado noted that reports would be created by the Miami-Dade Department of Regulatory and Economic Resources (RER), which would examine the impact ADUs would have on sewage infrastructure and schooling. She stated that ADUs in the County�s cities and other counties were studied to determine the best practices and issues to prevent. She commented that inspections and the issuance of certificates of use (CU) for the ADUs were to preserve the character of communities that had the ADUs, and the ADUs had to adhere to the architectural designs of neighborhoods.
Commissioner Regalado informed Commissioner Garcia that the ADUs would be subjected to code enforcement, and inspectors had the authority to enter homes to inspect ADUs. She added that the CUs required annual inspections to ensure compliance with County code.
Ms. Lourdes Gomez, Director of RER, addressed Commissioner Hardemon�s comments on vacation rentals. She stated that ADUs were enabled for several years through the Comprehensive Development Master Plan (CDMP), but they had to be effectuated by a zoning ordinance. She noted that such legislation would prevent vacation rental use from overwhelming ADUs, which were intended for affordable housing. She pointed out that the ADU inspection and registration process and the CUs were modelled on UMSA�s vacation rental CU process.
Commissioner Regalado pointed out that the ADU legislation was similar to the County�s vacation rental policy.
In response to Commissioner Hardemon�s question about how ADUs would affect homestead exemptions during lawsuits, Assistant County Attorney Jorge Martinez-Esteve answered that the ability to attach a lien to a judgment to a homestead would not be a homestead exemption from taxation, but a homestead exemption from for sale, under Article 10 of the State of Florida Constitution.
Assistant County Attorney Kerbel informed Commissioner Monestime that the zoning code permitted up to two renters to reside at single-family homes. He told Commissioner Monestime that in the proposed ordinance, the ADUs could not be used for vacation rentals. He added that under current County code, single families had to reside in their properties for at least six months in order to have ADUs.
Mr. Nathan Kogon, Assistant Director of Development Services, RER, clarified the difference between renting rooms at homes and ADUs were that ADUs had separate living facilities.
Assistant County Attorney Kerbel explained to Commissioner Monestime the permitted usage of guest housing under the current zoning code.
Ms. Gomez elaborated that the ADUs would be used for long-term rentals and not short-term vacation rentals. She noted that families who owned homes with ADUs could use them for members of their own families. If the ADUs were instead rented to non-family members then the ADUs were considered to be commercial properties.
Assistant County Attorney Kerbel noted that previously he indicated that families had to reside in their residences for at least six months in order to have ADUs; He clarified that this only applied to vacation rentals.
Commissioner Monestime opined that ADUs may cause tax increases for homeowners of ADUs because their property values would increase.
Commissioner Monestime voiced his concerns with the issue of privacy rights for homeowners. He expressed that the homeowners might be victimized by housing inspectors during their visits to inspect ADUs.
Chairman Diaz concurred with Commissioner Monestime about privacy rights and with the issue that would be faced by elderly residents. He cautioned that if homeowners had violations in their ADUs and received prior notice about inspections they would evict their tenants. He voiced his support for the rights of property owners. He was not in support of the agenda item.
Ms. Gomez explained that when a home added an ADU, the owners effectively needed a building permit, which in turn meant that inspections of the addition were required.
Commissioner Monestime opined that non-English speaking ADU tenants would have difficulties with the inspections. He noted there were ongoing concerns in his district about housing inspectors.
It was moved by Commissioner Regalado that the foregoing proposed ordinance be adopted. This motion was seconded by Commissioner Higgins and upon being put to a vote, failed by a vote of 4-5 (Chairman Diaz, Commissioners Monestime, Cohen Higgins, Souto and Garcia voted no: Vice Chairman Gilbert III, and Commissioners McGhee, and Sosa were absent).
Following the initial vote, Commissioner Monestime made a motion to reconsider Agenda Item 5D Substitute. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 8-0 (Vice Chairman Gilbert III, and Commissioners Cohen Higgins, McGhee and Sosa were absent).
Commissioner Monestime noted he reconsidered the ordinance to proffer an amendment that inspections of ADUs would only be required for property owners who did not renew the CUs.
Discussion ensued among the RER staff and Commissioners Regalado and Monestime about possible ADU inspection procedures.
RER staff explained that subpoenas were required to enter properties if there were complaints filed about them.
Ms. Gomez noted that during the CU process an attestation could be required that the property owner had not altered the original ADU site plan. This meant that interior inspections would not be required.
Commissioner Regalado affirmed that in exceptions of complaints and life-threatening situations, inspectors could not enter the properties.
Assistant County Attorney Kerbel detailed the proposed inspection procedure that only required exterior inspections and attestations during CU renewals.
Commissioner Monestime clarified the amendment to the proposed ordinance so that when it was time to renew a CU, property owners only had to attest that their ADUs had not been altered after the initial CU was issued. He added that interior inspections of the ADU would not be required.
Commissioner Regalado accepted the amendment.
In response to Commissioner Souto�s question about what federal tax liabilities the County might have with the ADUs, Assistant County Attorney Kerbel answered that the ordinance only expanded property allowances. He told Commissioner Souto that the Internal Revenue Service (IRS) still had enforcement authority if the property owners had tax issues.
Commissioner Souto cautioned that elderly residents could face tax issues with the IRS because of the ADUs.
Ms. Gomez explained to Commissioner Hardemon that with the amendment, ADUs still required building permits and the inspections would be done after the ADUs were constructed. She emphasized that there would not be interior inspections of the ADUs during CU renewals. She added that commercial properties still required interior inspections during CU renewals.
There being no further comments or questions, the Board proceeded to vote on the proposed ordinance, as amended.
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5E
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222303
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE 58 ST. HOME CHEMICALS COLLECTION CENTER LOCATED ON THE NORTHWEST CORNER OF NW 87 AVENUE AND NW 58 STREET, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-1047-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5F
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222076
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Resolution
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Sally A. Heyman
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LOCATED BETWEEN NE 192 STREET AND NE 193 STREET, FROM NE 25 AVENUE EAST FOR APPROXIMATELY 387 FEET (ALLEY CLOSING PETITION NO. P-989) FILED BY OJUS ASSEMBLAGE PO LLC; WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT RIGHT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Removed
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REPORT:
County Attorney Geri Bonzon-Keenan read a motion made by Commissioner Heyman to suspend the Board's Rules of Procedure requiring committee review, and to set the Public Hearing for the agenda item at the November 15, 2022 Board of County Commissioners meeting, with public notice advertised in a newspaper of general circulation in the County at least two weeks prior to such date.
This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 12-0.
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10/11/2022
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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5G
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222050
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 277 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS LAS PALMAS IV AND V STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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
Ordinance 22-147
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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10/6/2022
Adopted on first reading by the Board of County Commissioners
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10/6/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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222051
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE LAS PALMAS IV AND V STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 277 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 162 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)
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Adopted
Resolution R-1048-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5H
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222213
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF FRUIT JOY FLORIDA, LLC TO DESIGNATE REAL PROPERTY LOCATED AT THE INTERSECTION OF SW 85TH STREET AND SW 70TH AVENUE, MIAMI-DADE COUNTY, FLORIDA 33156, ALSO IDENTIFIED BY FOLIO NUMBER 30-4035-000-1435, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE LINE GREEN REUSE AREA(Regulatory and Economic Resources)
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Public Hearing opened and closed, item forwarded to BCC for Second Public Hearing on 11/15/22
Resolution R-1093-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record, She pointed out the agenda item required two public hearings and advised the Board could open and close the public hearing during today�s (11/1) meeting and forward the item for its second public hearing during the November 15, 2022 Board meeting. She noted that Commissioner Regalado would present a motion at the time the item is presented on second public hearing.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing; the following person appeared before the Board:
-Mr. Brett Brummond of Goldstein & Brummond Law Firm, 2100 Ponce De Leon Boulevard, Coral Gables, Florida, representing the applicant, Fruit Joy Florida, LLC, was available to answer any questions.
There being no other persons wishing to speak, the public hearing was closed.
There being no further comments or questions, the Board proceeded to vote on the resolution, as presented.
Following the vote, Assistant County Attorney Christopher Wahl read a motion presented by Commissioner Regalado, as follows:
�Section 376.80 of the Florida Statutes requires that two public hearings on this brownfield designation proposal. The second public hearing must be held after 5:00 p.m. on a weekday unless the Board, by a majority vote, plus one, elects to conduct that hearing at another time of day.
�Commissioner Regalado moves that the second public hearing on this resolution, Agenda Item No. 5H, be held on November 15, 2022 during the Board�s regular meeting, which is scheduled to begin at 9:30 a.m. Adoption of this motion will also serve as the announcement of the second public hearing as the statute requires.�
It was moved by Commissioner Regalado to adopt the motion to set the second public hearing on the Agenda Item. Commissioner Higgins seconded the motion, and upon being put to a vote, passed by a vote of 8-0 (Vice Chairman Gilbert III, and Commissioners Sosa, McGhee and Cohen Higgins were absent).
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5I
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222214
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF BELLAMONTE AT GOLDEN GLADES, LLC TO DESIGNATE REAL PROPERTY LOCATED AT THE INTERSECTION OF NW 161ST STREET AND NW 6TH AVENUE, MIAMI-DADE COUNTY, FLORIDA 33169, ALSO IDENTIFIED BY FOLIO NUMBER 30-2113-036-0010, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE BELLAMONTE AT GOLDEN GLADES GREEN REUSE AREA(Regulatory and Economic Resources)
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Public Hearing opened and closed, item forwarded to BCC for Second Public Hearing on 11/15/22
Resolution R-1094-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record. noting the agenda item required two public hearings and advised the Board could open and close the public hearing during today�s (11/1) meeting and forward the item for its second public hearing during the November 15, 2022 Board meeting. She noted that Commissioner Monestime would present a motion on the time of the second public hearing.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing; the following person appeared before the Board:
-Mr. Brett Brummond of Goldstein & Brummond Law Firm, 2100 Ponce De Leon Boulevard, Coral Gables, Florida, representing the applicant, Bellamonte at Golden Glades, LLC, was available to answer any questions.
There being no other persons wishing to speak, the public hearing was closed.
There being no further comments or questions, the Board proceeded to vote on the resolution, as presented.
Following the vote, Assistant County Attorney Christopher Wahl read a motion presented by Commissioner Monestime, as follows:
�Section 376.80 of the Florida Statutes requires that two public hearings on this brownfield designation proposal. The second public hearing must be held after 5:00 p.m. on a weekday unless the Board, by a majority vote, plus one, elects to conduct that hearing at another time of day.
�Commissioner Monestime moves that the second public hearing on this resolution, Agenda Item No. 5I, be held on November 15, 2022 during the Board�s regular meeting, which is scheduled to begin at 9:30 a.m. Adoption of this motion will also serve as the announcement of the second public hearing as the statute requires.�
It was moved by Commissioner Monestime that the motion to set the second public hearing on the Agenda Item. Commissioner Heyman seconded the motion, and upon being put to a vote, passed by a vote of 8-0 (Vice Chairman Gilbert III, and Commissioners Sosa, McGhee and Cohen Higgins were absent).
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5J
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222268
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NON-MOTORIZED KAYAK, CANOE, AND PADDLEBOARD RAMP AND THE INSTALLATION OF A SEAWALL AND RIPRAP AT LITTLE RIVER POCKET PARK, IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-1051-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
County Attorney Bonzon-Keenan advised that the agenda item was quasi-judicial and any public speakers needed to be sworn in.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5K
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222291
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A SEAWALL AND HALOPHYTIC VEGETATION PLANTER AND FOR THE INSTALLATION OF FIXED AND FLOATING VIEWING PLATFORMS, KAYAK LAUNCH, WATER TAXI DOCK, MAINTENANCE DREDGING, REEF PANELS, AND RIPRAP LOCATED AT 351 SOUTHWEST 4TH AVENUE, IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-1052-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5L
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222401
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Resolution
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION BY YACHTING PROMOTIONS, INC. FOR THE 2023 BOAT SHOW AND FOR THE INCLUSION OF SEA TRIALS FOR THE 2023 BOAT SHOW EVENT AND THE REMAINDER OF THE 10 YEAR PERMIT IN ASSOCIATION WITH AN ANNUAL BOAT SHOW EVENT WITHIN BISCAYNE BAY AT 1 HERALD PLAZA, 1635 NORTH BAYSHORE DRIVE, AND 1737 NORTH BAYSHORE DRIVE, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 5L Amended, Legislative File No. 222813, for the amended version.
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5L ANMENDED
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222813
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION BY YACHTING PROMOTIONS, INC. FOR THE 2023 BOAT SHOW AND FOR THE INCLUSION OF SEA TRIALS FOR THE 2023 BOAT SHOW EVENT AND THE REMAINDER OF THE 10 YEAR PERMIT IN ASSOCIATION WITH AN ANNUAL BOAT SHOW EVENT WITHIN BISCAYNE BAY AT 1 HERALD PLAZA, 1635 NORTH BAYSHORE DRIVE, AND 1737 NORTH BAYSHORE DRIVE, MIAMI, MIAMI-DADE COUNTY, FLORIDA [SEE ORIGINAL ITEM UNDER FILE NO. 222401](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-1053-22
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
County Attorney Bonzon-Keenan advised that the agenda item was quasi-judicial and any public speakers needed to be sworn in.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing and before anyone came forward, Commissioner Higgins suggested that unless any of the speakers were opposed to the agenda item, then the speakers could be held in reserve to answer any questions.
There being no members of the public wishing to speak, the public hearing was closed.
Commissioner Higgins recommended the Board approve the Class 1 permit modification in its entirety by Yachting Promotions, Inc. to include sea trials for a 2023 boat show and the remainder of a 10-year permit.
Commissioner Higgins proffered an amendment to the foregoing proposed resolution that if in any year a manatee died caused by a sea trial conducted by Yachting Promotions, then the annual permit renewal decision for future years had to be made by the Board.
There being no further comments or questions, the Board proceeded to vote on the foregoing resolution, as amended.
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5L SUPPLEMENT
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222470
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Supplement
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REPORT ON THE WINTER 2022 MIAMI INTERNATIONAL BOAT SHOW
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Presented
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5M
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222209
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF GRIFFING INVESTMENTS, LLC, D-24683, FILED BY GRIFFING INVESTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 20, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 145 STREET, ON THE EAST APPROXIMATELY 480 FEET WEST OF NE 18 AVENUE, ON THE SOUTH APPROXIMATELY 130 FEET NORTH OF NE 144 STREET AND ON THE WEST APPROXIMATELY 630 FEET EAST OF NE 16 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1054-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5N
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222210
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MV TOWERS I FILED BY LUDLAM TRAIL TOWERS, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 54 SOUTH, RANGE 40 EAST AND THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 120 FEET SOUTH OF SW 23 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 69 AVENUE, ON THE SOUTH APPROXIMATELY 40 FEET NORTH OF SW 25 STREET, AND ON THE WEST APPROXIMATELY 550 FEET EAST OF SW 70 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-1055-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5O
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222212
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF BOUCHE APPLIANCES FILED BY AAR MANAGEMENT COMPANY, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 15, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 129 TERRACE, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 85 AVENUE ROAD, ON THE SOUTH APPROXIMATELY 610 FEET NORTH OF SW 132 STREET, AND ON THE WEST BY SW 87 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1056-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Sosa , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5P
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222274
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF COTTAGE GROVE FILED BY MIAMI CENTERLINE DEVELOPMENT, LLC, LOCATED IN THE SOUTH 1/2 OF SECTION 6, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY THE CANAL 102, ON THE EAST APPROXIMATELY 1,270 FEET WEST OF SW 167 AVENUE, ON THE SOUTH BY SW 200 STREET, AND ON THE WEST APPROXIMATELY 1,280 FEET EAST OF SW 177 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1057-22
Mover: Jean Monestime
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6A1
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222447
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Special Item
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Jose "Pepe" Diaz
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ELECTION OF THE INTERIM VICE-CHAIRPERSON FOR THE BOARD OF COUNTY COMMISSIONERS
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Deferred
to
November 15, 2022
Special Item
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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REPORT:
Commissioner Regalado suggested the agenda Item to elect an Interim Vice-Chairperson for the Board be deferred to the November 15, 2022 Board meeting.
There being no further questions or comments, the Board proceeded to vote on the deferral.
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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212102
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Ordinance
Clerk's Official Copy
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210003, LOCATED SOUTH OF THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE (HEFT), BETWEEN SW 107 AVENUE AND SW 122 AVENUE, AND NORTH OF SW 268 STREET (MOODY DRIVE), FILED BY ALIGNED REAL ESTATE HOLDINGS LLC, ET AL., AS AN OUT-OF-CYCLE CYCLE APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L1, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
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Adopted with change
Ordinance 22-148
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 8 - 4
No: Heyman , Higgins , Cohen Higgins , Garc�a
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REPORT:
Assistant County Attorney Dennis Kerbel read the title of the agenda item into the record. He also read the titles of the companion Zoning applications into the record (See Agenda Item 8L1; Legislative File No. 221102).
Assistant County Attorney Kerbel noted that although a public hearing for the on the foregoing proposed item and the zoning applications was previously held, since Chairman Diaz wished re-opened the public hearing for additional comments by the public, members of the public who wished to speak about the items needed to be sworn in as witnesses.
ALL WITNESSES AND OFFICIAL INTERPRETERS WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD.
Chairman Diaz opened the public hearing, and the following persons spoke in opposition to Agenda Item 7A:
-Dr. Stephanie Clements, Education and Advocacy Director of the Tropical Audubon Society, 6840 SW 45 Lane, Miami, Florida;
-Mr. Miguel Caridad, 1012 Castile Avenue, Coral Gables, Florida;
-Ms. Claudia Sebastani of Hold the Line Coalition, 951 Brickell Avenue, Miami, Florida;
-Mr. James Pierce of the Dade County Farm Bureau, 16920 SW 274 Street, Homestead, Florida;
-Mr. Terrence �Rock� Salt, Vice President of the Tropical Audubon Society, 1435 Miller Road, Coral Gables, Florida;
-Ms. Lauren Jonaitis, Conservation Director of the Tropical Audubon Society, 915 NW 1 Avenue, Miami, Florida;
-Ms. Mary Waters, 13600 SW 229 Street, Miami, Florida;
-Ms. Elizabeth Carpenter, Managing Attorney of the Everglades Law Center, 6815 Biscayne Boulevard, Miami, Florida;
-Mr. Steven Leidner, 1130 102 Street, Bay Harbor Island, Florida;
-Ms. Eve Samples, Executive Director of Friends of the Everglades, 3727 SE Ocean Boulevard, Stuart, Florida;
-Mr. Martin Motes, 25000 SW 162 Avenue, Redland, Florida;
-Ms. Maria Araujo, 1627 Brickell Avenue, Miami, Florida;
-Ms. Taylor Brotons, 8391 SW 124 Avenue, Miami, Florida;
-Ms. Valeria Donets, 10630 SW 200 Street, Cutler Bay, Florida;
-Dr. Morgan Gianola, 5833 SW 62 Street, Miami, Florida;
-Ms. Tiffany Troxler, 350 NE 2 Street, Miami, Florida;
-Mr. Gary Milano, 5974 SW 59 Street, Miami, Florida;
-Ms. Samantha Barquin, Chief of Staff for Miami Waterkeeper, 12010 SW 105 Terrace, Miami, Florida;
-Mr. Zachary Spicer, 1465 NE 123 Street, North Miami, Florida;
-Mr. Michael Rosenburg, 13030 North Calusa Club Drive, Miami, Florida;
-Mr. Richard Weisskoff, 18140 NE 10 Avenue, North Miami Beach, Florida;
-Ms. Madeline Joyce, 3737 Peacock Drive, Miami, Florida;
-Mr. Dave Doebler of the Biscayne Bay Health Coalition, 800 West Avenue, Miami Beach, Florida;
-Ms. Daniella Ramirez, 3760 Bird Road, Miami, Florida; and
-Mr. Ray Schooley, 16311 SW 173 Avenue.
The following persons came forward to speak in support of Agenda Item 7A:
-Mr. Sebastian Juncadella of Fairchild Partners, 2560 Tiger Tail Avenue, Miami, Florida;
-Ms. Daisy Diaz, 330 West Palmwood Lane, Key Biscayne, Florida;
-Mr. Nick Diaz, 26401 SW 107 Avenue, Homestead, Florida;
-Ms. Ranae Asher, 381 West Heather Drive, Key Biscayne, Florida;
-Ms. Lourdes Rodriguez, 7101 SW 77 Place, Miami, Florida;
-Mr. Alex Isaia, 10305 SW 71 Avenue, Pinecrest, Florida;
-Mr. Matthew Rothman, 10701 SW62 Avenue, Pinecrest, Florida;
-Mr. Bruce Arthur, 7855 SW 133 Street, Pinecrest, Miami, Florida;
-Ms. Monica Morarles, 15469 SW 147 Street, Miami, Florida. She read a letter of support from Mr. Douglas Richards, and submitted the letter into the record;
-Ms. Hattie Middlebrooks, 14301 SW 268 Street, Homestead, Miami;
-Mr. Manuel De Zarraga, 8520 SW 53 Avenue, Miami, Florida;
-Mr. Xavier Mili, 8520 SW 53 Avenue, Miami, Florida;
-Ms. Lizeth Cuenca, 13916 SW 278 Lane, Homestead, Florida;
-Ms. Lisa Bergstrom, 521 NE 82 terrace, Miami, Florida;
-Mr. Jos� Soto, a former member of Community Council 11, 14654 SW 140 Court, Miami, Florida;
-Ms. Joanne Karmade, 675 NW 17 Street, Miami, Florida;
-Ms. Ramona Andrioaie, 325 South Biscayne Boulevard, Miami, Florida;
-Ms. Patricia Shannon Davis, a former member of the West Kendall Community Council, 8910 SW 172 Avenue, Miami, Florida;
-Ms. Clara Sturdivant, 26043 SW 133 Place, Homestead, Florida;
-Mr. Joel Furrer, 601 NE 27 Street, Miami, Florida;
-Pastor Alphonso Jackson, Sr. of the Second Baptist Church, 1111 Pinkston Drive, Miami, Florida;
-Ms. Nadine Smith, 2217 NW 15 Avenue, Miami, Florida;
-Mr. Vincent Merrelle, 6300 Collins Avenue, Miami Beach, Florida;
-Ms. Gloria Mejia, 13909 SW 177 Terrace, Miami, Florida;
-Ms. Maylee Ayala, 6386 SW 165 Place, Miami, Florida;
-Ms. Ory Dawes, 14457 SW 139 Avenue;
-Mr. Jay Koeningsberg, 3077 Blaine Street, Coconut Grove, Florida;
-Ms. Maria Portomene, 11000 SW 200 Street, Cutler Bay, Florida;
-Ms. Anna Jimenez, 14472 SW 139 Avenue East, Miami, Florida;
-Ms. Bessie Brown, 28104 SW 143 Court, Homestead, Florida;
-Mr. Lee Katsikos, 8669 NW 36 Street, Doral, Florida;
-Ms. Marilyn Perdomo, 1137 SE 23 Avenue, Homestead, Florida;
-Ms. Mercedes Arrojas, 933 NW 128 Place, Miami, Florida;
-Mr. Jos� Gomez, 2830 SW 60 Court, Miami, Florida;
-Mr. Bryan Sevilla, 3440 SW 84 Avenue, Miami, Florida;
-Mr. Alain Lantigua Gonzalez, 3930 Irvington Avenue, Coconut Grove, Florida;
-Mr. Armando Bravo, 6440 SW 69 Avenue, Miami, Florida;
-Ms. Ileana Morgado, 22831 SW 88 Place, Cutler Bay, Florida;
-Mr. Raul Gonzalez, a member of Community Council 14, 14650 SW 176 Terrace, Miami, Florida;
-Mr. J.L. Demps, Jr., 11025 SW 223 Street, Goulds, Florida;
-Ms. Trace Brown, 9025 SW 58 Avenue, Pinecrest, Florida;
-Mr. Truman Skinner, 12240 SW 70 Court, Pinecrest, Florida;
-Mr. Timothy Forbes, 25208 SW 117 Place, Homestead, Florida;
-Ms. Connie Skinner, 12240 SW 70 Court, Pinecrest, Florida;
-Ms. Elsie Hamler, 14651 SW 99 Court, Miami, Florida;
-Mr. Geoffrey Johnson, 8954 SW 224 Terrace, Cutler Bay, Florida;
-Mr. Augustine Arellano, 9045 SW 58 Avenue, Pinecrest, Florida; and
-Ms. Elena Cuellar Rojas, 6411 Hog Cay Trail, Lake Worth, Florida.
Chairman Diaz closed the public hearing after no one else came forward to speak.
Mr. Paul Schwiep, representing Hold the Line Coalition (Hold the Line), appeared before the Board and spoke in opposition of the application to develop 350 acres of new industrial development near Biscayne Bay, which was outside of the County�s Urban Development Boundary (UDB). He gave a PowerPoint presentation about the application, and pointed out several flaws. He stated the applicant did not demonstrate a need for the proposed development and noted that the application did not have concurrent zoning plan nor a complete development plan.
Ms. Laura Reynolds, Hold the Line, appeared before the Board and commented about the naturally occurring arsenic contamination on the subject property. She spoke about the coastal high-hazard zone in Biscayne Bay during a PowerPoint presentation, and opined it was not prudent to develop the environmentally sensitive land.
Ms. Reynolds submitted a letter from Mr. Adam Gelber, Director of the United States Department of the Interior�s Office of Everglades Restoration Initiatives, and introduced him to the Board.
Mr. Gelber appeared before the Board and explained the ecological importance of the waters of the C-102 Basin for restoring the Everglades, which was located in the proposed development.
Following Mr. Gelber�s comments, Ms. Reynolds elaborated on the impact the development would have on restoration efforts and the area�s waters. She asked the Board to deny the application.
Mr. Schwiep concluded that if property was contaminated then it was the responsibility of the owner to decontaminate it.
Mr. Jeffrey Bercow, representing the applicant, Aligned Real Estate Holding, LLC, appeared before the Board in connection with the foregoing proposed item and stated that a white paper was prepared that responded to issues voiced by the county commissioners from the September 22, 2022 CDMP meeting and it was submitted to the Board. He noted that the application had been changed based on a revision made to the County�s Urban Expansion Area (UEA).
Mr. Pedro Gassant, Holland & Knight representing the applicant, announced that the applicant increased the amount of Environmentally Endangered Land (EEL) from 311 acres to 620 acres from the Priority A acquisition list. He pointed out the conveyance of the EEL was to be provided by the Phase IIA owners prior to final plat approval.
Mr. Bercow detailed site plans for the proposed development in a PowerPoint presentation, which included a development plan by Florida Power & Light.
Messrs. Mr. Gassant and Bercow gave a PowerPoint presentation which gave details regarding decontaminating the property. Mr. Gassant noted that it would cost the County $47 million to decontaminate the land, which was not planned for environmental use.
Mr. Bercow stated that the development would not affect efforts to restore the Everglades and improvements to the area�s waters.
Mr. Gassant pointed out that the development would not have an environmental impact on the drainage of adjacent agricultural land and the development was designed to withstand catastrophic storms.
Mr. Bercow opined that because the County was running out of land for industrial use, the UDB should be expanded to include the development project.
Mr. Gassant stated that the applicant committed to providing employment opportunities, job training, EEL maintenance and paying $2.7 million to preserve agricultural land.
In response to Commissioner McGhee�s question, Assistant County Attorney Kerbel stated the applicant had the right to build on their property, but only for agricultural use, not for vertical construction.
Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources (RER), explained the agricultural designation of the property and the applicant�s ability to construct a packing facility there.
Mr. Gassant informed with Commissioner McGhee that the applicant would purchase EEL lands from the County�s Priority A list, and that there were elevated levels of arsenic contamination on the land, which had to be decontaminated.
Mr. Wilbur Mayorga, Chief, Pollution Remediation Section, RER, reported that the land had three times the average concentration of arsenic contamination for the south area of the County. He also provided details on the range of concentrated contamination in the land, which had to be decontaminated.
Mr. Edward Swaycon, President, EAS Engineering, confirmed the information Mr. Mayorga provided about the level of arsenic contamination in the land.
Commissioner Regalado opined if the UDB was not to be expanded then there should be a moratorium on CDMP applications. She pointed out that the conservation issues raised during the discussion had been ongoing in the County for decades, but issues were not addressed proactively. She added that the Board implemented a reactive approach when it came to approving the expansion of the UDB with other CDMP applications, which did not adequately address environmental issues.
As an example of how the County government did not address environmental issues, Commissioner Regalado mentioned the County-owned parcel of former agricultural land at Everglades National Park, also known as the �Hole-in-the Donut,� which was adjacent to the Homestead Air Reserve Base (HARB). She noted that the land was not being used by the County for commercial purposes, as proposed in the past.
Commissioner Regalado asked Miami-Dade County Mayor Daniella Levine Cava to negotiate a lease with HARB for the �Hole-in-the Donut,� for $1 annually for 100 years. She requested the final negotiated lease agreement be presented to the Board of County Commissioners for approval.
Commissioner McGhee seconded Commissioner Regalado�s motion.
Discussion ensued among the Board members regarding Commissioner Regalado�s motion. Chairman Diaz sought clarification about the motion and its impact. He advised that voting be delayed on the motion until legislation was drafted, which would provide more information about the motion.
Vice Chairman Gilbert III pointed out there was not enough information available during today�s (11/) meeting to vote on the motion; he indicated he would not support Commissioner Regalado�s motion.
Commissioner Garcia suggested the discussion be directed back to the application in the agenda item.
In response to Commissioner Heyman�s inquiry if the motion was properly presented for a vote, Assistant County Attorney Abbie Schwaderer-Raurell stated that the motion was properly presented before the Board for a vote.
Commissioner Regalado explained that her motion was a directive that would come back to the Board for a vote, and noted she raised this issue before in past meetings, but it was not resolved.
Commissioner Higgins questioned why Commissioner Regalado had not draft legislation about the issue she raised with the �Hole-in-the-Donut.� She indicated she was not supportive of the motion.
Commissioner Regalado further explained her directive for Mayor Levine Cava to negotiate with HARB for a lease, which still had to come before the Board for approval. She noted that if legislation was drafted it would take longer to vote on it.
Commissioner Souto asked Commissioner McGhee for more information about the issue with the �Hole-in-the-Donut� because the area was in Commissioner McGhee�s district.
Commissioner McGhee replied that the directive would properly address the issues with the �Hole-in-the Donut� area and the possible construction of a commercial airport in the area that might replace HARB. He supported Commissioner Regalado�s motion.
Commissioner Regalado detailed the history of the �Hole-in-the-Donut� and why she made the request for a lease with HARB.
Commissioner Monestime noted he would not support the motion because it had to be properly vetted and processed as legislation by the District 9 County Commissioner (Commissioner McGhee).
Chairman Diaz advised Commissioner Regalado to schedule a Sunshine meeting with Commissioner McGhee about the subject, and to draft legislation.
Regarding the application, Commissioner Regalado noted that it had changed significantly due to input by the Board members. She opined that by approving the application and working with the applicant, the Board would take a proactive approach to preserving EEL lands. She commented that several issues existed with the County purchasing EEL lands and it was preferable if the public sector purchased the land and donated it to the County. She added that future proposed projects that came before the Board had to offer EEL lands in addition to employment for residents.
Mayor Levine Cava commented that despite the perks offered by the applicant, there were several issues with the application. She pointed out the application did not have a development plan, was not properly located, did not guarantee employment, and did not demonstrate a need for the development project. She mentioned that government entities, non-profit organizations and the Miccosukee Tribe of Indians of Florida were opposed to the application. She pointed out that the Administration was not in support the application.
Commissioner Sosa pointed out that the UDB had been expanded before and that the application addressed employment and population issues faced by the County, especially in the south. She reminded the Board the application addressed environmental concerns with the purchase and donation of the EEL lands to the County by the applicant. She added that the applicant would help pay for the decontamination of the property, and would provide support for septic-to-sewer conversion and the storm water drainage management system. She also noted the lands were not used by the area�s farmers.
Assistant County Attorney Kerbel informed Commissioner Sosa that Commissioner Regalado�s motion did not interfere with the application.
Commissioner Regalado proposed a motion to change the covenant to include 622 acres of EEL land and specify where the acreage would be.
Commissioner Higgins pointed out the parcel was larger than eight of the County�s cities and quoted the value of the land. She did not support the application because it did not offer enough community and environmental benefits to the County.
Commissioner Heyman expressed concern with expanding the UDB line. She noted that the application would diminish farm land in the area and that the Dade County Farm Bureau opposed the application. She also pointed out that arsenic was present throughout the lands in the County and that developers decontaminated lands elsewhere in the County as a condition for their projects, so the applicant�s offer to decontaminate the land was not novel.
With regards to the enforceability of the covenant provisions, Assistant County Attorney Kerbel noted that the County could not enforce the living wage provision by the applicant, however the donation of the EEL land was enforceable. He also cautioned that the applicant�s proposal for perpetual maintenance payments may not be defensible.
Commissioner Garcia stated he would not support the application because its process was flawed and did not properly address the residents� concerns.
Commissioner Cohen Higgins opined the applicant had not demonstrated a need for the development and cautioned the proposed development would set a precedent and damage the UDB and the County�s protected land if it was approved. She noted that the applicant had not met with local residents to learn how the development would impact their lives. Commissioner Cohen Higgins pointed out there was extensive opposition to the application and she that would not support it.
Mr. Kogon provided details about square footage for a vertical warehouse in the Palmer Lake Metropolitan Urban Center zoning district.
Ms. Gomez stated the average land value for the land was $54,000 per acre and the value of the land would increase to $228,000 per acre if the land was moved into the UDB.
Commissioner Regalado read a motion, as follows:
�To revise the proffered covenant to provide that, prior to the approval of the first tentative plat for the property or any portion thereof, the Phase IIA owners shall, at their cost, convey to Miami-Dade County or the appropriate state or federal agency no less than 622 acres of land, the entirety of which shall meet at least one of the following:
1. The land is on the Priority A Environmentally Endangered Land (EEL) Acquisition list depicted on Exhibit E to the Declaration;
2. The land is determined by the County or the appropriate state or federal agency conducting the applicable Comprehensive Everglades Restoration Plan (CERP) project to be appropriate for the CERP Biscayne Bay Southeast Everglades Ecosystem Restoration (BBSEER) project; or
3. The land is determined by the County or to the appropriate federal agency to be outside the Urban Development Boundary (UDB) and surrounding the Homestead Air Reserve Base (HARB) and to be capable of being developed with uses that are incompatible with HARB, as determined by HARB. For all such land, the Phase IIA owners shall coordinate with the applicable County departments and federal and state agencies to select such properties. These conveyances shall not be credited toward any mitigation required by the County or other state or federal agencies for existing or proposed environmental permits. HARB-related conveyances may take the form of fee simple title, easement, or other instrument acceptable to the County and to HARB or other applicable federal agency.�
Commissioner McGhee seconded the motion.
Assistant County Attorney Dennis Kerbel explained the motion was to add the revision proposed by Commissioner Regalado to the application in the ordinance.
It was moved by Commissioner Regalado that her motion to revise the application be approved. This motion was seconded by Commissioner McGhee and upon being put to a vote, passed by a vote of 8-4 (Commissioners Heyman, Higgins, Garcia and Cohen Higgins voted no).
Assistant County Attorney Kerbel read the motion into the record, as follows:
�To approve the application with the most recent changes requested by the applicant, including the most current revisions to the proffered covenant with the motion that was adopted as made by Commissioner Regalado with changes to the covenant.�
Assistant County Attorney Kerbel reminded Chairman Diaz that the standard 30-day condition was needed for the application because the covenant had to be revised.
There being no further comments or questions, the Board proceeded to vote on the proposed ordinance, as presented.
(Note: Pursuant to Rule 8.01 of the County's Rules of Procedures, Mayor Levine Cava vetoed the foregoing ordinance on November 10, 2022. At the Board's meeting of November 15, 2022, the Mayor's Veto was overridden - See Agenda Item 2A1; Legislative file 222650 from the Board meeting of November 15, 2022)
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|
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9/9/2021
Adopted on first reading by the BCC - Comprehensive Development Master Plan
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|
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5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
7A SUPPLEMENT
|
|
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221067
|
Supplement
|
|
| |
|
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SUPPLEMENTAL INFORMATION ON OUT-OF-CYCLE APPLICATION NO. CDMP20210003 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) FINAL RECOMMENDATION REPORT FOR APPLICATION NO. CDMP20210003; AND (EXHIBIT 2) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER SEPTEMBER 9, 2021 TRANSMITTAL HEARING
|
Presented
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
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7A SUPPLEMENT No. 2
|
|
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222045
|
Supplement
|
|
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THE SECOND SUPPLEMENT CONTAINS: (EXHIBIT 1) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER THE PUBLICATION OF THE FINAL RECOMMENDATION REPORT
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Presented
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
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7A SUPPLEMENT No. 3
|
|
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222122
|
Supplement
|
|
| |
|
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THE THIRD SUPPLEMENT CONTAINS: (EXHIBIT 1) STAFF�S REVIEW OF ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 SUBMITTED BY THE APPLICANT TO THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER THE PUBLICATION OF THE FINAL RECOMMENDATION REPORT
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Presented
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
10/18/2022
Deferred by the Board of County Commissioners
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|
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7A SUPPLEMENT No. 4
|
|
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222534
|
Supplement
|
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|
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FOURTH SUPPLEMENTAL INFORMATION ON OUT-OF-CYCLE APPLICATION NO. CDMP20210003 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN
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Presented
|
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8
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DEPARTMENTAL ITEMS
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|
8A thru 8K
|
(No items were submitted for these sections.)
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|
8L
|
REGULATORY AND ECONOMIC RESOURCES
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|
8L1
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|
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221102
|
Zoning
|
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| |
|
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PH NO: Z2021000050 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIA WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATIONS TOWARDS CERTAIN SECTIONS OF THE ROADWAYS (SW 117 AVENUE, SW 122 AVENUE, SW 256 STREET) THAT RUN THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING SOUTH OF STATE ROAD 821, BETWEEN THEORETICAL SW 117 AVENUE AND THEORETICAL SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Approved with conditions
Zoning Z-24-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
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| |
REPORT:
Mr. Nathan Kogon, Assistant Director of Development Services, Miami-Dade Department of Regulatory and Economic Resources, read the
title of the application into the record and noted there was one protest, and no waivers.
Mr. Kogon noted there were revised recommendations with conditions to the application, which related to the entire development agreement, as follows:
�-The applicant shall construct the Southwest 117 Avenue Bridge over the C102 Canal within the west half of the typical section, which is 40 feet;
�-The Southwest 117 Avenue Bridge shall not be eligible for road impact fee credit;
�-The development agreement shall be modified to require the applicant to provide for an interim cul-de-sac on the north side of the C102 Canal;
�-The development agreement shall be modified to require the construction of a shared-use path between SW 112 Avenue and SW 117 Avenue along either SW 260 Street or SW 261 Street to be completed as part of the Phase IIA improvements;
�-The development agreement shall be modified to remove the reference to the construction of SW 264 Street between SW 112 Avenue and SW 117 Avenue;
�-The development agreement reflect the proportionate share of $3,573,000 for long-term, off-site roadway improvements. The proportionate share amount is to be paid by the developers for the Phase IIA at the time of the issuance of the tentative plat;
�-The development agreement reflect that prior to the approval of any final plat for the subject property, the Phase IIA owners shall at their cost convey to Miami-Dade County no less than 622 acres of land in one or more parcels currently on Miami-Dade�s Environmentally Endangered Land, which is the (EEL), prior to A acquisition list. The EEL parcel shall not be credited towards any mitigation required by the County or other agencies for existing or proposed environmental permits.�
Assistant County Attorney Dennis Kerbel pointed out that the conditions were revised based on Commissioner Regalado�s revisions to Agenda Item 7A, which was adopted with change during today�s (11/1) meeting.
Assistant County Attorney Kerbel confirmed with the applicant, Mr. Jose Hevia of Aligned Real Estate Holdings, LLC, that the revisions were acceptable.
There being no further comments or questions, the Board proceeded to adopt the foregoing applications, per staff recommendation with the revised changes.
See Agenda Item 7A, Legislative File No. 212102.
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5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
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| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8L1 SUPPLEMENT
|
|
| |
222093
|
Supplement
|
|
| |
|
| |
1C AMENDED APPLICATION -- PH: Z2021000050, Z2021000051, Z2021000052, AND Z2021000053. Z2021000054 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUESTS:
AMENDED APPLICATION TO DEVELOPMENT AGREEMENT FOR ITEMS Z2021000050, Z2021000051, Z2021000052, AND Z2021000053. Z2021000054 WILL BE WITHDRAWN.
|
Presented
|
| |
REPORT:
See Agenda Item 8L1, Legislative File No. 221102.
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|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8L2
|
|
| |
221103
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000051 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IID WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE ROADWAY (THE EAST HALF OF SW 117 AVENUE FROM THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE TO SW 256 STREET) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING ON THE NORTHWEST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Approved with conditions
Zoning Z-25-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
See Agenda Item 8L1, Legislative File No. 221102.
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|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8L3
|
|
| |
221104
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000052 -- DISTRICT(S): 08 -- APPLICANT: BUXEDA HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIB WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING BETWEEN THEORETICAL SW 264 STREET (BAUER DRIVE) AND SW 268 STREET (MOODY DRIVE), APPROXIMATELY 333.42 FEET FROM SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L4, 8L5](Regulatory and Economic Resources)
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Approved with conditions
Zoning Z-26-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
See Agenda Item 8L1, Legislative File No. 221102.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8L4
|
|
| |
221106
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000053 -- DISTRICT(S): 08 -- APPLICANT: FRITZ PARTNERSHIP -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIC WITHIN THE PROPOSED ��SPECIAL DISTRICT�� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO BU-2 (SPECIAL BUSINESS DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING ON THE NORTHEAST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L5](Regulatory and Economic Resources)
|
Approved with conditions
Zoning Z-27-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
See Agenda Item 8L1, Legislative File No. 221102.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8L5
|
|
| |
221107
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000054 -- DISTRICT(S): 08 -- APPLICANT: ALIGNED REAL ESTATE HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE I WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE SW 264 STREET ROADWAY (FROM SW 112 AVENUE TO SW 107 AVENUE) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING NORTH OF SW 268 STREET (MOODY DRIVE), BETWEEN SW 107 AVENUE AND SW 117 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L4](Regulatory and Economic Resources)
|
Withdrawn
|
| |
REPORT:
Mr. Nathan Kogon, Assistant Director of Development Services, Miami-Dade Department of Regulatory and Economic Resources, noted that the agenda item was withdrawn because it was no longer part of the Comprehensive Development Master Plan applications from Agenda Item 7A, Legislative File No. 212102.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
8M and 8N
|
(No items were submitted for these sections.)
|
| |
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
222273
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN INGRAM PARK APARTMENTS, LLC; THE CITY OF OPA-LOCKA; AND MIAMI-DADE COUNTY, WHICH INCLUDES DISMISSAL OF A LAWSUIT, RELEASE OF ALL CLAIMS AND PAYMENT OF $105,920.00 BY INGRAM PARK APARTMENTS, LLC TO THE CITY IN SATISFACTION OF ALL UNPAID WATER AND SEWER BILLS THROUGH DECEMBER 2019; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RIGHTS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-1058-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
222182
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF THE TERM OF THE EXISTING LEASE AGREEMENT WITH GABLES MIRACLE MILE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE LOCATION CURRENTLY UTILIZED AS THE TEMPORARY CORAL GABLES BRANCH LIBRARY, LOCATED AT 308 MIRACLE MILE, BAY 308, CORAL GABLES, FLORIDA 33134, UNTIL JANUARY 31, 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Library Department)
|
Adopted
Resolution R-1059-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 1
No: Garc�a
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
|
| |
10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
222196
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WINDMILL FARMS ASSOCIATES, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WINDMILL FARMS(Housing Finance Authority)
|
Adopted
Resolution R-1060-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
222257
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-1121-21 RELATED TO PRIORITIZING REQUESTS MADE BY THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT (�WASD�) FOR THE USE OF PROPERTY BY WASD FOR PLANNED OR ANTICIPATED INFRASTRUCTURE NEEDS AND PROHIBITING THE DISPOSITION OF ANY COUNTY-OWNED PROPERTY THAT IS ANTICIPATED FOR FUTURE USE BY WATER AND SEWER DEPARTMENT FOR INFRASTRUCTURE
|
Deferred
to
No Date Certain
Resolution
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
10/18/2022
Deferred by the Board of County Commissioners
|
|
|
11A2
|
|
| |
222409
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA GOVERNOR TO PARDON PERSONS CONVICTED OF SIMPLE POSSESSION OF MARIJUANA UNDER FLORIDA LAW; URGING THE FLORIDA CABINET TO APPROVE SUCH PARDON
|
Adopted
Resolution R-1061-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
|
11A3
|
|
| |
222458
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2023 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
November 15, 2022
Resolution
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
|
| |
REPORT:
Commissioner Regalado suggested that the Board have more comprehensive discussion about establishing legislative priorities at a later date and postpone voting.
Vice Chairman Gilbert III suggested that the Strategic Miami Area Rapid Transit (SMART) program be included as part of the 2023 State Legislative Priorities in the State of Florida.
Commissioner Regalado motioned for the SMART plan to be included as a legislative priority; Commissioner Higgins seconded the motion.
Commissioner Garcia proposed the motion be amended to revise the average median income (AMI) for workforce housing from 80 percent to 120 percent.
Commissioner Higgins seconded the motion to include the SMART plan and the AMI revision in the 2023 State Legislative Priorities, and after being put to a vote, the motion passed 12-0, as amended.
Following the vote, Commissioner Heyman pointed out that the 2023 State Legislative Priorities did not include the Sadowski Act, increased funding for water and sewage infrastructure, and affordable housing. She advised the legislative priorities be reassessed by the Board after consultation with County departments.
Commissioner Heyman suggested the agenda item be deferred to the next Board meeting.
It was moved by Commissioner Regalado to defer Agenda Items 11A3 and 11A4 to the November 15, 2022 Board meeting; Commissioner Heyman seconded the motion.
Executive Assistant County Attorney Jess McCarty confirmed that Agenda Items 11A3 and 11A4 would be deferred to the November 15, 2022 Board meeting and that Agenda Item would be amended to reflect the issues identified by the commissioners during the discussion.
There being no further questions or comments, the Board proceeded to vote on the deferrals.
|
|
|
11A4
|
|
| |
222453
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2023 STATE LEGISLATIVE PRIORITIES
|
Deferred
to
November 15, 2022
Resolution
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
|
| |
REPORT:
See Agenda Item 11A3, Legislative File No. 222458.
|
|
|
11A5
|
|
| |
222432
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A REGIONAL MEMORANDUM OF UNDERSTANDING WITH THE COMMUNITY OF MADRID, SPAIN, FOR EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH MEMORANDUM OF UNDERSTANDING AND PROVIDE A REPORT TO THIS BOARD IF NEGOTIATION AND EXECUTION IS UNSUCCESSFUL
|
Adopted
Resolution R-1062-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
|
11A6
|
|
| |
222362
|
Resolution
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION APPROVING FIRST AMENDMENT TO THE PARTNER PROGRAM AGREEMENT WITH THE SOUTH FLORIDA SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (�SFSPCA�); PROVIDING THAT SFSPCA MAY RESERVE OR RENT STALL SPACE AT TROPICAL PARK IN FURTHERANCE OF THE SERVICES PROVIDED FOR AND ON BEHALF OF THE COUNTY FOR LOST, STRAY, NEGLECTED, AND ABUSED HORSES AT NO CHARGE TO SFSPCA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL PROVISIONS THEREIN
|
Deferred
to
November 15, 2022
Resolution R-1116-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
|
11A7
|
|
| |
222456
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT REAL PROPERTY (FOLIO NUMBER 30-3110-011-0130) LOCATED AT 1725 NW 78TH STREET, IN UNINCORPORATED MIAMI-DADE COUNTY AND AUTHORIZING THE PUBLIC SALE OF SAID PROPERTY TO THE HIGHEST BIDDER IN ACCORDANCE WITH SECTION 125.35(1), FLORIDA STATUTES, FOR NO LESS THAN THE MARKET VALUE SET FORTH IN THE PROPERTY APPRAISER�S WEBSITE OF $110,000.00 SUBJECT TO CERTAIN CONDITIONS; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE IN ACCORDANCE WITH IMPLEMENTING ORDER NO. 8-4, TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY, AND TO PLACE A REPORT DIRECTLY ON AN AGENDA OF THE FULL BOARD; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED FOR SUCH PURPOSE
|
Adopted
Resolution R-1063-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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11A8
|
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222459
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION DESIGNATING THE UNINCORPORATED PORTIONS OF THE LUDLAM TRAIL AND CERTAIN SURROUNDING AREAS, APPROXIMATELY LOCATED ALONG THEORETICAL NW/SW 69 AVENUE, EXTENDING FROM SW 80 STREET TO APPROXIMATELY 400 FEET NORTH OF NW 7 STREET, AS AN AREA OR FACILITY OF COUNTYWIDE SIGNIFICANCE PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND STATING THAT IT IS THE POLICY OF THE BOARD THAT THIS AREA SHALL NOT BE ANNEXED INTO AN EXISTING MUNICIPALITY OR INCORPORATED AS PART OF A NEW MUNICIPALITY
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Adopted
Resolution R-1064-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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11A9
|
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222437
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION AMENDING RESOLUTION NO. R-718-22 RELATED TO AWARD OF AGREEMENTS TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE STATE OF FLORIDA�S LEGISLATIVE AND EXECUTIVE BRANCHES TO AWARD AGREEMENT TO CAPITAL CITY CONSULTING, LLC IN THE PRO-RATED ANNUAL AMOUNT OF $72,000.00, SUBJECT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IDENTIFYING AND ALLOCATING SUFFICIENT LEGALLY AVAILABLE FUNDS IN THE FISCAL YEAR 2022-2023 COUNTY BUDGET TO AWARD THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT WITH CAPITAL CITY CONSULTING, LLC FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN
|
Adopted
Resolution R-1065-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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11A10
|
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222482
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPOINTING SIX DIRECTORS TO THE BOARD OF DIRECTORS OF THE ADRIENNE ARSHT CENTER TRUST, INC.
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Adopted
Resolution R-1066-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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11A10 SUPPLEMENT
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222537
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Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING SIX DIRECTORS TO THE BOARD OF DIRECTORS OF THE ADRIENNE ARSHT CENTER TRUST, INC.(Clerk of the Board)
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Presented
|
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11A11
|
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222469
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION AMENDING RESOLUTION NO. R-226-21 REGARDING COUNTY POLICY ON ALLOWABLE USES OF FUNDS RECEIVED FROM MARLINS� SETTLEMENT PAYMENT TO ALLOW FUNDS TO BE USED FOR GRANTS TO NON-PROFIT ORGANIZATIONS WORKING WITH THE HOMELESS POPULATION IN MIAMI-DADE COUNTY; APPROVING ALLOCATION IN THE AMOUNT OF $100,000.00 FROM DISTRICT 6 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO CHAPMAN PARTNERSHIP, INC. FOR THEIR �SAVE OUR SOLES� PROGRAM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT WITH THE CHAPMAN PARTNERSHIP, INC. AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN
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Adopted
Resolution R-1067-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
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11A12
|
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222369
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION DECLARING AUGUST 1 OF 2023 AND EVERY SUBSEQUENT YEAR AS �TRINIDAD AND TOBAGO EMANCIPATION DAY� IN MIAMI-DADE COUNTY
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Adopted
Resolution R-1068-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A13
|
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222466
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR FIVE DEVELOPERS, NAMELY: CAZO CONSTRUCTION CORP., COLLECTIVE DEVELOPERS LLC, LITTLE HAITI HOUSING ASSOCIATION, INC. D/B/A HAITIAN AMERICAN COMMUNITY DEVELOPMENT CORP., PALMETTO HOMES OF MIAMI, INC., AND SOARING TO ACHIEVE RESULTS SYSTEMATICALLY DEVELOPMENT CENTER, INC., TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT FROM THE EFFECTIVE DATES OF THE AMENDED AND RESTATED COUNTY DEEDS ONE ADDITIONAL TWO-YEAR EXTENSION TO EACH DEVELOPER TO CONSTRUCT, COMPLETE AND SELL HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM
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Adopted
Resolution R-1069-22
Mover: Jose "Pepe" Diaz
Seconder: Raquel A. Regalado
Vote: 7 - 1
No: Garc�a
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A14
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222452
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
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RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIP AND PURCHASING OF GOODS AND SERVICES FOR HOSTING THE 16TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW TO BE HELD FROM APRIL 14-16, 2023
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Adopted
Resolution R-1070-22
Mover: Jose "Pepe" Diaz
Seconder: Raquel A. Regalado
Vote: 7 - 1
No: Garc�a
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A15
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222520
|
Resolution
Clerk's Official Copy
|
Jean Monestime
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RESOLUTION AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND SUBJECT TO CERTAIN CONDITIONS, OF CERTAIN COUNTY-OWNED PROPERTIES TO CERTAIN DEVELOPERS, AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS AFTER PLACEMENT ON THE LIST OF LANDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, AND IF APPLICABLE, MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE, TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES, AND PROVIDE A REPORT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION AND RESOLUTION NO. R-376-11 RELATED TO DISCLOSURE OF CERTAIN INFORMATION PENDING FURTHER DUE DILIGENCE; AND WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4
|
Adopted
Resolution R-1071-22
Mover: Jose "Pepe" Diaz
Seconder: Raquel A. Regalado
Vote: 7 - 1
No: Garc�a
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A16
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222521
|
Resolution
|
Jean Monestime
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RESOLUTION AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND SUBJECT TO CERTAIN CONDITIONS, OF CERTAIN COUNTY-OWNED PROPERTIES TO CERTAIN DEVELOPERS, AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS AFTER PLACEMENT ON THE LIST OF LANDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, AND IF APPLICABLE, MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE, TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES, AND PROVIDE A REPORT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION AND RESOLUTION NO. R-376-11 RELATED TO DISCLOSURE OF CERTAIN INFORMATION PENDING FURTHER DUE DILIGENCE; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4; AND WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, RESOLUTION NO. R-365-21 PERTAINING TO CONVEYANCE OF COUNTY-OWNED PROPERTY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM
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Amended
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REPORT:
See Agenda Item 11A16 Amended, Legislative File No. 222695, for the amended version.
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A16 AMENDED
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222695
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND SUBJECT TO CERTAIN CONDITIONS, OF CERTAIN COUNTY-OWNED PROPERTIES TO CERTAIN DEVELOPERS, AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS AFTER PLACEMENT ON THE LIST OF LANDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, AND IF APPLICABLE, MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE, TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES, AND PROVIDE A REPORT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION AND RESOLUTION NO. R-376-11 RELATED TO DISCLOSURE OF CERTAIN INFORMATION PENDING FURTHER DUE DILIGENCE; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4; AND WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, RESOLUTION NO. R-365-21 PERTAINING TO CONVEYANCE OF COUNTY-OWNED PROPERTY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM
|
Adopted as amended
Resolution R-1072-22
Mover: Jean Monestime
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee
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| |
REPORT:
Commissioner Higgins requested more information about the conveyance for a water pump station that was part of the proposed housing developments� sewage improvements.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WSD), sought clarification about the language that exempted properties from the septic requirement, and about a previously identified property to be used for the Little River Action Area Septic Project�s pump station.
Commissioner Regalado explained that the feasible distance for the pump station had changed. She also noted that because the developers started the septic-to-sewer conversion for their properties, they had to coordinate with WSD to determine a suitable location and feasible distance of the pump station.
Chairman Diaz cautioned that the installation of the pump station could create an economic hardship for residents.
Commissioner Regalado stated that if there were issues over cost, the Board would resolve them.
Commissioner Monestime commented that Mr. Coley never informed his staff about any issues with the agenda item before coming to the Board.
Miami-Dade County Chief Operations Officer Jimmy Morales responded that the Administration was not aware of any issues with the agenda item with regards to the water pump station until the day before today�s (11/1) meeting. He also noted that the issue was on establishing the location of the pump station.
Commissioner Regalado requested to co-sponsor the agenda item.
Commissioner Regalado proffered an amendment for the Board to coordinate with WSD to resolve any issues with the pump station, and to ensure the station would be connected to the County�s water and sewage infrastructure.
Commissioner Monestime accepted the amendment.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended.
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11A17
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222523
|
Resolution
|
Jean Monestime
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RESOLUTION AMENDING FISCAL YEAR 2022-2023 ADOPTED COUNTY BUDGET TO ALLOCATE ADDITIONAL $225,000.00 TO CATHOLIC LEGAL SERVICES OF THE ARCHDIOCESE OF MIAMI, INC. FOR THE PROVISION OF IMMIGRATION SERVICES TO BE FUNDED FROM THE MIAMI RESCUE PLAN�S FUTURE SEPTIC TO SEWER/INFRASTRUCTURE PROJECT PROGRAMS FUND
|
Deferred
to
No Date Certain
Resolution
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 12 - 0
|
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REPORT:
Commissioner Monestime requested that the agenda item be deferred indefinitely.
There being no comments or questions, the Board proceeded to vote on the deferral.
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10/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
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11B1
|
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222617
|
Report
|
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ALLOCATIONS MADE BY VICE CHAIRMAN OLIVER G. GILBERT, III, FROM FISCAL YEAR (FY) 2022-23 DISTRICT 1 CBO DISCRETIONARY RESERVE FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2022-23 District 1 CBO Discretionary Reserve Funds, as requested by Vice Chairman Oliver Gilbert III, in Vice Chairman Gilbert III�s absence, Commissioner Eileen Higgins read the following allocations into the record:
-$10,000 to the Ark of the City, Inc. for a community event;
-$2,500 to the Center for Family and Child Enrichment, Inc. for the City of Miami Gardens Mayor�s Ball;
-$2,500 to the American Cancer Society for Real Men Wear Pink: Ambassador Isidoro Lopez;
-$1,800 to the Girl Power Rocks, Inc. for the 2022 Brunch & Swing Inaugural Weekend.
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11B2
|
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222618
|
Report
|
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ALLOCATIONS MADE BY COMMISSIONER JEAN MONESTIME FROM FISCAL YEAR (FY) 2022-23 DISTRICT 2 OFFICE BUDGET FUNDS
|
Approved
Report
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2022-23 District 2 Office Budget Funds, as requested by Commissioner Jean Monestime:
-$2,000 to We Stand Together, Inc. for the Forever Pink Breast Cancer Awareness event
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11B3
|
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222619
|
Report
|
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ALLOCATION MADE BY COMMISSIONER KEON HARDEMON FROM FISCAL YEAR (FY) 2022-23 DISTRICT 3 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins
|
| |
REPORT:
The following funding allocation was made from the District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon, County Attorney Geri Bonzon-Keenan read the following allocation into the record on behalf of Commissioner Hardemon:
-$10,000 to the MNW Boosters, Inc. for the Varsity Boys Basketball team
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11B4
|
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222620
|
Report
|
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| |
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| |
REIMBURSEMENT REQUEST MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2022-23 DISTRICT 4 OFFICE BUDGET FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2022-23 District 4 Office Funds:
-$1,000 for the American Lung Association (Fight for a Climb);
-$2,330 for the Special Olympics Florida;
-$1,185 for the National LGBTQ Task Force
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11B5
|
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222621
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY EILEEN HIGGINS FROM FISCAL YEAR (FY) 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2022-23 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
-$500 for the Miami Shenandoah Neighborhood Association, Inc. for the Coral Way House Decorating Contest;
-$1,000 for the Florida International University Foundation, Inc. designated to the Maurice A. Ferr� Institute for Civic Leadership at the Steven J. Green School of International and Public Affairs;
-$500 for North American Vehicle Rescue Association, Inc.
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11B6
|
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222622
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUEST MADE BY COMMISSIONER EILEEN HIGGINS FROM FISCAL YEAR (FY) 2022-23 DISTRICT 5 CBO OFFICE BUDGET FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
Commissioner Eileen Higgins requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2022-23 District 5 Office Funds:
-For p-card expenses, not to exceed $5,000, associated with the National Association of Counties Federal Fellowship Initiative 2022 Fall Site visit on October 26 to 28, 2022;
-For p-card expenses, not to exceed $10,000, associated with Reconnecting Communities Department of Transportation Federal Grant Program video
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11B7
|
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222623
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER REBECA SOSA FROM FISCAL YEAR (FY) 2022-23 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from the District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa, in Commissioner Sosa�s absence, Commissioner Eileen Higgins read the following allocations into the record:
-$500 to the Cuban American Units Veteran Association, Inc.;
-$10,000 to the Voices for Children Foundation;
-$500 to the South Florida After School All Stars, Inc.;
-$1,000 to the Office of Community Advocacy for the Black Affair Advisory Board;
-$5,000 to the Pets Thrive in 305 Foundation
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|
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11B8
|
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| |
222624
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER DANIELLE COHEN HIGGINS FROM FISCAL YEAR (FY) 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The following funding allocation was from the Fiscal Year (FY) 2022-23 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:
-$2,500 to the American Cancer Society for Real Men Wear Pink: Ambassador Isidoro Lopez
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11B9
|
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222625
|
Report
|
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| |
ALLOCATIONS MADE BY COMMISSIONER KIONNE L. MCGHEE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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| |
REPORT:
The following funding allocations were made from the District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne L. McGhee, in Commissioner McGhee�s absence, Assistant County Attorney Melanie Spencer read the following allocations into the record:
-$500 to the Awesome Foundation Corporation for the Health and Wellness Resource Fair in Homesteadl
-$25,000 to the Genesis Hopeful Haven, Inc. for the 2022 Winter Camp program;
-$25,000 to the Police Officers Assistance Trust, Inc.
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|
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11B10
|
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| |
222626
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISIONER KIONNE L. MCGHEE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The following funding allocation was from the Fiscal Year (FY) 2022-23 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne L. McGhee:
-$5,000 to the American Cancer Society for Real Men Wear Pink: Ambassador Isidoro Lopez
|
|
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11B11
|
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| |
222627
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2022-23 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were from the Fiscal Year (FY) 2022-23 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
-$50,000 to Jackson Memorial Hospital;
-$5,000 for CORAL CUBANA, Inc.;
-$2,500 to the Cuban Pilots Association, Inc.;
-$2,500 to the Bay of Pigs Museum and Library of the 2506 Brigade, Inc.;
-$9,000 to the Miami-Dade Parks, Recreation and Open Spaces Department for the Rogelio �Francisco� Gonzalez Corzo Bust and General Serafin
Sanchez Bust Landscaping and Tree Planting;
-$1,000 to the Regis House, Inc.;
-$1,000 to the Tumi Award, Inc.;
-$3,000 to the PTA Florida Congress, Winston Park K8 Center PTSA, Inc.;
-$3,500 to the Horse Country Miami, Inc.;
-$3,500 to the Dade County Cattlemens Association, Inc.;
=$2,495.24 to the Miami-Dade Parks, Recreation and Open Spaces Department for the PBA Pig Roast event;
-$1,000 to Centro Cultural Boliviano Masis Corporation for a September 18, 2022 event at Tropical Park;
-$1,000 to the Christian Family Coalition (CFA) Florida, Inc.;
-$5,000 to the Apostles of Infinite Love, Inc.;
-$5,000 to Agrupacion Catolica Universitaria, Inc.
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11B12
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222628
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Report
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ALLOCATION MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2022-23 DISTRICT 10 PORTION OF THE MARLINS SETTLEMENT FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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REPORT:
The following funding allocation was from the Fiscal Year (FY) 2022-23 District 10 portion of the Marlins Settlement Funds, as requested by Commissioner Javier D. Souto:
-$25,000 to the Miami-Dade County Police Department Midwest District for the purchase of equipment for the Mounted Police Unit
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11B13
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222630
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Report
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ALLOCATION MADE BY CHAIRMAN JOSE �PEPE� DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 DESIGNATED FUNDS
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 District 12 Designated Funds, as requested by Chairman Jose �Pepe� Diaz:
-$25,000 to the American Cancer Society for Real Men Wear Pink: Ambassador Isidoro Lopez
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11B14
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222629
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Report
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ALLOCATIONS MADE BY CHAIRMAN JOSE �PEPE� DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 DESIGNATED FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021-22 District 12 Designated Funds, as requested by Chairman Jose �Pepe� Diaz:
-$5,000 to the American Viva Alliance;
-$25,000 to the tennis courts refurbishment for the City of Sweetwater under Commissioner Ian Vallecillo;
-$25,000 to the PFC Bruce W. Carter Detachment, Marine Corps League, Inc.;
-$25,000 to the PFC Bruce W. Carter Detachment, Marine Corps League, Inc. for a placement check;
-$50,000 to the Kristi House, Inc.
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11B15
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222631
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Report
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ALLOCATION MADE BY CHAIRMAN JOSE �PEPE� DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 OFFICE FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 District 12 Office Funds, as requested by Chairman Diaz:
-$150,000 to the Military Affairs Board Trust Fund
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11B16
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222632
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Report
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ALLOCATIONS MADE BY CHAIRMAN JOSE �PEPE� DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 DISCRETIONARY RESERVE FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 CBO District CBO Discretionary Reserve Fund, as requested by Chairman Jose �Pepe� Diaz:
-$5,000 to the American Lung Association Fight for Air Climb
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11B17
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222635
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Report
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ALLOCATION MADE BY CHAIRMAN JOSE �PEPE� DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 CBO OFFICE OF THE CHAIR OFFICE FUNDS
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Gilbert, III , Sosa , Cohen Higgins , McGhee , Garc�a
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 Office of the Chair Office Funds, as requested by Chairman Jose �Pepe� Diaz;
-$100,000 to the Outgoing Commissioner Farewell Party
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14B1
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222483
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Report
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EXECUTIVE DIRECTOR, INDEPENDENT CIVILIAN PANEL - SALARY RECOMMENDATION AND START DATE(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 0
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava asked the Board to accept the report�s recommendation to authorize the salary and benefits for Ms. Ursula Price, Executive Director of the Independent Civilian Panel.
County Attorney Geri Bonzon-Keenan announced that along with the Board�s acceptance of the report was a motion to accept and implement the recommendation in the report.
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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222439
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON NOVEMBER 1, 2022(Clerk of the Board)
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Accepted as amended
Report
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto
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REPORT:
It was moved by Commissioner Sosa that the Board�s Rules of Procedure requiring committee review and the 4/6 week municipal notice requirement be suspended for Agenda Item 4A Substitute, Legislative File Number 222536, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4A Substitute before the Board of County Commissioners� meeting to be held on November 15, 2022. This motion was seconded by Chairman Diaz; and upon being put to a vote, the motion passed by a vote of 12-0.
It was moved by Commissioner Sosa that the Board of County Commissioners forward Agenda Item 4G, Legislative File Number 222464, to the Board�s meeting to be held on November 15, 2022, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4A Substitute before the Board of County Commissioners� meeting to be held on November 15, 2022. This motion was seconded by Chairman Diaz; and upon being put to a vote, the motion passed by a vote of 11-1 (Commissioner Souto voted no).
It was moved by Commissioner Sosa that the Board�s Rules of Procedure requiring committee review and the 4/6 week municipal notice requirement be suspended for Agenda Item 4H, Legislative File Number 222465, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4H before the Board of County Commissioners� meeting to be held on November 15, 2022. This motion was seconded by Chairman Diaz; and upon being put to a vote, the motion passed by a vote of 12-0.
It was moved by Commissioner McGhee that the Board�s Rules of Procedure requiring committee review and the 4/6 week municipal notice requirement be suspended for Agenda Item 4J, Legislative File Number 222509, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4J before the Board of County Commissioners� meeting to be held on November 15, 2022. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioner Souto was absent).
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15B2
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222442
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]:
� SEPTEMBER 1, 2022 (REGULAR)(Clerk of the Board)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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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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15F
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NON-AGENDA REPORT ITEM(S)
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15F1
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222606
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION AMENDING RESOLUTION NO. R-393-22 TO RENAME, INSTEAD OF CODESIGNATE, THAT PORTION OF BLUE LAGOON DRIVE FROM NW 65TH AVENUE TO ITS EASTERN TERMINUS AT THEORETICAL NW 52ND AVENUE AS �WATERFORD DISTRICT DRIVE�
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Adopted
Resolution R-1049-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record a Motion Made By Commissioner Sosa To Suspend Rule 9.02 (A) Of The Board Of County Commissioners� Rules Of Procedure Requiring That This Matter Be Considered At A Public Hearing And To Amend R-393-22 To Rename, Instead Of Co-Designating, A Portion Of Blue Lagoon Drive From NW 65 Avenue To Its Eastern Terminus At NW 52 Avenue As �Waterford District Drive�.
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15F2
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222607
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Report
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MOTION MADE BY CHAIRMAN DIAZ TO OFFICIALLY SET THE DATE FOR THE DECEMBER 7, 2022 CDMP AND ZONING MEETINGS
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Presented
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record a motion made by Chairman Diaz to officially set the CDMP and Zoning meetings on December 7, 2022.
Commissioner Monestime made a motion to set the date for the meetings; Commissioner Heyman seconded the motion, and upon being put to a vote, passed by a vote of 7-0 (Vice Chairman Gilbert III, and Commissioners Sosa, McGhee, Garcia and Cohen Higgins were absent).
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15F3
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222610
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Report
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ANNOUNCEMENT PURSUANT TO FLORIDA STATUTE 376.80 PROVIDING NOTICE REGARDING A BROWNFIELD DESIGNATION AT THE NOVEMBER 15, 2022 BOARD OF COUNTY COMMISSIONERS MEETING
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Presented
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REPORT:
Ms. Lourdes Gomez, Director for Miami-Dade Department of Regulatory and Economic Resources, advised that Florida Statute 376.80 required an announcement providing notice that a public hearing on a resolution relating to a proposed brownfield area designation at 190 NW 162 Street be provided before the actual public hearing. She noted the following announcement served as the required notice that the resolution was being planned for the upcoming November 15, 2022 Board of County Commissioners meeting.
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15F4
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221220
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Resolution
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Jean Monestime
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RESOLUTION CLOSING A PORTION OF NW 107 STREET BETWEEN NW 12 COURT AND NW 12 AVENUE; WAIVING RESOLUTION NO. 7606 AS TO ITS PETITION REQUIREMENT; WAIVING RESOLUTION NO. 7606 AS TO ITS SIGNATURE REQUIREMENT; WAIVING RESOLUTION NO. 7606 AS TO ITS REQUIREMENT FOR INVESTIGATION BY THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; WAIVING RESOLUTION NO. 7606 AS TO ITS REQUIREMENT FOR A REPORT AND RECOMMENDATION FROM THE COUNTY MAYOR; AND WAIVING IMPLEMENTING ORDER NO. 4-41 AS TO ITS FEE FOR REVIEW OF ROAD CLOSING PETITIONS
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Presented
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REPORT:
County Attorney Geri Bonzon-Keenan read a motion made by Commissioner Monestime to suspend the Board�s Rules of Procedure requiring a committee review for a resolution (Legislative File No. 221220) closing a portion of NW 107 Street, and to set the Public Hearing for the agenda item at the November 15, 2022 Board of County Commissioners meeting, with public notice advertised in a newspaper of general circulation in the County at least two weeks prior to such date.
This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 12-0.
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15F5
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222614
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Report
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MOTION BY CHAIRMAN DIAZ TO AMEND THE FISCAL YEAR (FY) 2022-2023 COUNTY BUDGET TO REDUCE THE SUPPORT STAFF� EXPENDITURES CATEGORY OF THE BOARD OF COUNTY COMMISSIONERS� BUDGET BY $475,000.00 AND REALLOCATE SUCH FUNDS WITHIN THE BOARD OF COUNTY COMMISSIONERS� BUDGET
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Presented
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REPORT:
Assistant County Attorney Monica Rizo read a motion made by Chairman Diaz, as follows:
�The Fiscal Year (FY) 2022-2023 adopted County Budget includes with the support staff category of the Board of County Commissioners (Board) budget an additional $475,000 that is not needed for such purposes. Pursuant to the authority set forth in Rule 4.01 (K) of the Board�s Rules of Procedures, the Chairman moves to amend the FY 2022-2023 adopted budget to reduce the support staff expenditure category of the Board�s budget by $475,000 and reallocate such funds with the Board�s budget, as follows:
-An additional $147,414 to the Office of Agenda Coordination and Processing for a new total budget expenditure of $1,115,414;
-An additional $65,517 to the Office of Intergovernmental Affairs for a new total budget expenditure of $1,374,517 and
-An additional $131,034 to the Office of the Commission Auditor for a new total budget expenditure of $3,731,034.�
Commissioner Higgins moved the motion to amend the Board�s FY 2022-2023 adopted budget; Commissioner Heyman seconded the motion, and upon being put to a vote, passed by a vote of 8-0 (Vice Chairman Gilbert III, and Commissioners Cohen Higgins, McGhee 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 of County Commissioners, the meeting adjourned at 6:10 p.m.
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3
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CONSENT AGENDA
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| 6/14/2025 |
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Agenda Key: 4855 |