ADA Notice 		Miami-Dade Parks, Recreation and Cultural Affairs Committee Agenda
OFFICIAL Version
Wednesday, April 17, 2019
2:00:00 PM
COMMISSION CHAMBERS
 Senator Javier D. Souto (10) Chairman; Jean Monestime (2) Vice Chairman; Commissioners Jose "Pepe" Diaz (12), Eileen Higgins (5), and Xavier L. Suarez (7)
Disclaimer Agenda Definitions Agenda Changes Legislative Analysis Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  190941 Service Awards Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEE(S): ELLIS GODFREY - PARKS - 30 YEARS    
  4/17/2019 Presented  
1E2  
  190983 Presentation Sen. Javier D. Souto, Prime Sponsor  
 
  PRESENTATION REGARDING 2019 SPECTRUM INTERNATIONAL    
  4/17/2019 Presented  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING(S)  
2 COUNTY COMMISSION  
2A  
  190719 Resolution Barbara J. Jordan, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY AND TAKE ALL NECESSARY STEPS TO IMPLEMENT AN URBAN LIGHTING PROGRAM TO ALLOW BUILDINGS TO BE ILLUMINATED WITH INTERACTIVE DIGITAL ART DISPLAYS; AND TO REPORT TO THE BOARD REGARDING SAME WITHIN 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Deferred Passed 3 - 0  
3 DEPARTMENT(S)  
3A  
  190674 Resolution Department of Cultural Affairs
 
  RESOLUTION AUTHORIZING THE FUNDING OF 36 GRANTS FOR A TOTAL OF $875,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2018-2019 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3B  
  190739 Resolution Department of Cultural Affairs
 
  RESOLUTION AUTHORIZING THE FUNDING OF 23 GRANTS FOR A TOTAL OF $140,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2018-2019 COMMUNITY GRANTS PROGRAM � THIRD QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3C  
  190895 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN THE COUNTY AS TENANT AND DOWNTOWN DORAL HOLDINGS, LLC AS LANDLORD, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PREMISES LOCATED AT 8551 NW 53 ST, SUITES A107/A108, DORAL, FLORIDA, 33166, TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM AS ITS DORAL BRANCH LIBRARY FOR A TWO-YEAR TERM, WITH A ONE-YEAR OPTION TO RENEW FOR A TOTAL RENT OF $599,000.00; WAIVING RESOLUTION NO. R-130-06 REQUIRING LEASE TO BE EXECUTED; 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; AND AUTHORIZING THE ADDITION OF THE NEW DORAL BRANCH LIBRARY TO THE ECONOMIC STIMULUS PLAN LIST OF APPROVED PROJECTS IN ACCORDANCE WITH SECTION 2-8.2.7 OF THE COUNTY CODE(Library Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3D  
  190877 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RELATING TO THE GOLDEN GLADES STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY NW 179 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY THEORETICAL NW 168 STREET, AND ON THE WEST BY NW 7 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NO. 8H2](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3E  
  190879 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN THE GOLDEN GLADES STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, BOUNDED ON THE NORTH BY NW 179 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY THEORETICAL NW 168 STREET, AND ON THE WEST BY NW 7 AVENUE, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI GARDENS AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 8H1](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3F  
  190883 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RELATING TO THE LAKES OF TUSCANY PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY NW 215 STREET, ON THE EAST BY NW 13 COURT, ON THE SOUTH BY THEORETICAL NW 209 STREET, AND ON THE WEST BY SUNSHINE STATE PARKWAY (FLORIDA TURNPIKE); TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NO. 8H4](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3G  
  190888 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN THE LAKES OF TUSCANY PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, BOUNDED ON THE NORTH BY NW 215 STREET, ON THE EAST BY NW 13 COURT, ON THE SOUTH BY THEORETICAL NW 209 STREET, AND ON THE WEST BY SUNSHINE STATE PARKWAY (FLORIDA TURNPIKE), FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI GARDENS AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 8H3](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3H  
  190885 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RELATING TO THE PALMETTO LAKES INDUSTRIAL PARK STREET LIGHTING IMPROVEMENT PROJECT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND BOUNDED ON THE NORTH BY NW 167 STREET, ON THE EAST BY NW 47 AVENUE, ON THE SOUTH BY NW 157 STREET, AND ON THE WEST BY NW 57 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NO. 8H6](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3I  
  190886 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN THE PALMETTO LAKES INDUSTRIAL PARK STREET LIGHTING IMPROVEMENT PROJECT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, BOUNDED ON THE NORTH BY NW 167 STREET, ON THE EAST BY NW 47 AVENUE, ON THE SOUTH BY NW 157 STREET, AND ON THE WEST BY NW 57 AVENUE, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, A RESOLUTION DESIGNATING THE CITY OF MIAMI GARDENS AS THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT PURSUANT TO SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO.8H5](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
3J  
  190634 Resolution Dennis C. Moss, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR A ONE-TIME PAYMENT OF $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER SOLAR CANOPY FACILITIES AT ZOO MIAMI, LOCATED AT 12400 S.W. 152 STREET, MIAMI, FL 33177; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  190678 Report Clerk of the Board
 
  APPROVAL OF CLERK'S MEETING MINUTES FOR THE FEBRUARY 14, 2019 PARKS, RECREATION AND CULTURAL AFFAIRS COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Approved  
6B  
  190934 Report Clerk of the Board
 
  APPROVAL OF CLERK'S MEETING MINUTES FOR THE MARCH 14, 2019 PARKS, RECREATION AND CULTURAL AFFAIRS COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Approved  
7 REPORT(S)  
7A  
  190747 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2019 � AGRICULTURAL PRACTICES ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  4/17/2019 Report Received  
8 ADJOURNMENT  

11/1/2025       Agenda Key: 4258

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