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1A |
INVOCATION AS PROVIDED IN RULE 5.05 (H) |
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1B |
ROLL CALL |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
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1E |
SPECIAL PRESENTATION(S) |
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1E1
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151277 |
Service Awards |
Jean Monestime, Prime Sponsor
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PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEES:
NANCY FOX HICKS - CORRECTIONS - 30 YEARS
ORLANDO BARRUETO - WASD - 35 YEARS
DAVID J. CONNOLLY - WASD - 30 YEARS
JOHN R. LUFBERY - WASD - 30 YEARS
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6/10/2015 |
Presented |
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1F |
DISCUSSION ITEM(S) |
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1F1
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151323 |
Discussion Item |
Barbara J. Jordan, Prime Sponsor
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DISCUSSION ITEM ON ''MDPD POLICIES AND THE RACE MATTERS SERIES''
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6/10/2015 |
Presented |
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1G |
PUBLIC HEARING |
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1G1
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150589 |
Ordinance |
Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
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ORDINANCE RELATED TO CIVIL PENALTIES FOR CERTAIN MISDEMEANOR VIOLATIONS; AMENDING SECTIONS 21-81, 8CC-5.1 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR CIVIL PENALTIES FOR THE COMMISSION OF CERTAIN MISDEMEANORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A10]
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PDF
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3/20/2015 |
Requires Municipal Notification by BCC to Metropolitan Services Committee |
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4/21/2015 |
Adopted on first reading Passed 10 - 0 |
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4/21/2015 |
Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 6/10/2015 |
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4/24/2015 |
Municipalities notified of public hearing by BCC to Metropolitan Services Committee |
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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1G1 Supplement
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151379 |
Supplement |
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FISCAL IMPACT TO ORDINANCE RELATED TO CIVIL PENALTIES FOR CERTAIN MISDEMEANOR VIOLATIONS; AMENDING SECTIONS 21-81, 8CC-5.1 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR CIVIL PENALTIES FOR THE COMMISSION OF CERTAIN MISDEMEANORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE AGENDA ITEM NO. 2A)
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Add-on
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PDF
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6/10/2015 |
Presented |
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1G2
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151068 |
Ordinance |
Juan C. Zapata, Prime Sponsor
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ORDINANCE RELATING TO SOLICITATION OR COLLECTION IN THE PUBLIC RIGHT-OF-WAY; CREATING SECTION 21-36.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, ENACTING PROHIBITIONS ON SOLICITATION OR COLLECTION AT DESIGNATED HIGH TRAFFIC OR HIGH ACCIDENT INTERSECTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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PDF
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5/19/2015 |
Adopted on first reading Passed 13 - 0 |
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5/19/2015 |
Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 6/10/2015 |
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6/10/2015 |
Amended |
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2 |
COUNTY COMMISSION |
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2A
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151153 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION APPROVING AMENDMENT TO IMPLEMENTING ORDER 2-12 RELATING TO MIAMI-DADE COUNTY DIVERSION PROGRAM TO INCLUDE VIOLATIONS OF SECTIONS 21-81(D)(1) THROUGH AND INCLUDING 21-81(D)(7) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN (SEE AGENDA ITEM NO. 1G1)
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PDF
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6/10/2015 |
Withdrawn Passed 5 - 0 |
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2A Substitute
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151381 |
Resolution |
Sally A. Heyman, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
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RESOLUTION APPROVING AMENDMENT TO IMPLEMENTING ORDER 2-12 RELATING TO MIAMI-DADE COUNTY DIVERSION PROGRAM TO INCLUDE VIOLATIONS OF SECTIONS 21-81(D)(1) THROUGH AND INCLUDING 21-81(D)(7) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN (SEE ORIGINAL ITEM UNDER FILE NO. 151153) [SEE AGENDA ITEM NO. 7A]
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 1 |
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2B
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150994 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION ESTABLISHING COUNTY POLICY TO IMPLEMENT ADDITIONAL MIAMI-DADE POLICE DEPARTMENT RECRUITING CLASSES, AS AND WHEN NECESSARY, TO OFFSET THE ANTICIPATED LOSS OF OFFICERS DUE TO RETIREMENT OR ENROLLMENT IN THE DEFERRED RETIREMENT OPTION PROGRAM; AND DIRECTING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A REPORT TO THIS BOARD REGARDING A PLAN FOR IMPLEMENTATION OF THIS POLICY AND TO INCLUDE THE PLAN FOR IMPLEMENTATION OF THE POLICY AS PART OF THE MAYOR�S PROPOSED COUNTY BUDGET COMMENCING FISCAL YEAR 2015-16
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Deferred in Committee
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PDF
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5/13/2015 |
Deferred Passed 5 - 0 |
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6/10/2015 |
Withdrawn Passed 5 - 0 |
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2B Substitute
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151389 |
Resolution |
Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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RESOLUTION ESTABLISHING COUNTY POLICY TO IMPLEMENT ADDITIONAL MIAMI-DADE POLICE DEPARTMENT RECRUITING CLASSES, AS AND WHEN NECESSARY, TO OFFSET THE ANTICIPATED LOSS OF OFFICERS DUE TO RETIREMENT OR ENROLLMENT IN THE DEFERRED RETIREMENT OPTION PROGRAM; AND DIRECTING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO PREPARE AND SUBMIT A REPORT TO THIS BOARD REGARDING A PLAN FOR IMPLEMENTATION OF THIS POLICY AND TO INCLUDE THE PLAN FOR IMPLEMENTATION OF THE POLICY AS PART OF THE COUNTY BUDGET COMMENCING FISCAL YEAR 2015-16 [SEE ORIGINAL ITEM UNDER FILE NO. 150994]
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PDF
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6/10/2015 |
Forwarded to BCC without a recommendation Passed 4 - 0 |
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2C
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151286 |
Resolution |
Xavier L. Suarez, Prime Sponsor
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RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT THE TERM LIMIT RESTRICTION FOR MIAMI-DADE COUNTY YOUTH COMMISSION MEMBER GIA CASTILLO; AND AUTHORIZING REAPPOINTMENT FOR ADDITIONAL TERM
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3 |
DEPARTMENT |
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3A
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151101 |
Resolution |
Internal Services |
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00159 IN A TOTAL AMOUNT UP TO $7,975,000.00 FOR PURCHASE OF SODIUM POLYPHOSPHATE FOR THE
WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 AND ADD VENDORS TO THE POOL AT
ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3B
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151150 |
Resolution |
Dennis C. Moss, Prime Sponsor
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RESOLUTION APPROVING A COOPERATIVE AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO CONTINUE THE IMPLEMENTATION OF PROJECT SEARCH; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3C
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151208 |
Resolution |
Esteban L. Bovo, Jr., Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HIALEAH AND MIAMI-DADE COUNTY FOR SURFACE WATER QUALITY SAMPLING AND ANALYSIS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3D
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151038 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION AUTHORIZING THE RELEASE OF UNNEEDED CANAL RESERVATION LYING WITHIN THE NORTHEAST � OF SECTION 17, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN THE CITY OF HIALEAH IN MIAMI-DADE COUNTY; AND AUTHORIZING MAYOR TO EXECUTE DISCLAIMER OF INTEREST FOR RELEASE OF RESERVATION(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3E
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151219 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION AUTHORIZING THE RELEASE OF UNNEEDED CANAL RESERVATION LYING WITHIN THE NORTHEAST � OF SECTION 17, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN THE CITY OF HIALEAH IN MIAMI-DADE COUNTY AS REQUESTED BY ELSIE L. GOULD(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3F
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151220 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
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RESOLUTION AUTHORIZING THE RELEASE OF UNNEEDED CANAL RESERVATION LYING WITHIN THE NORTHEAST � OF SECTION 17, TOWNSHIP 52 SOUTH AND RANGE 40 EAST IN THE CITY OF HIALEAH IN MIAMI-DADE COUNTY AS REQUESTED BY ERUDITIONAL, LLC; AND AUTHORIZING THE MAYOR TO EXECUTE DISCLAIMER FOR RELEASE OF RIGHTS OF RESERVATION(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3G
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151243 |
Resolution |
Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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RESOLUTION APPROVING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 184.9 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND PORTER US 1, LLC AS SELLER FOR A PURCHASE PRICE OF $775,000.00 USING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO RECORD IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY THE INSTRUMENT OF CONVEYANCE AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3H
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151249 |
Resolution |
Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
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RESOLUTION APPROVING ''CONTRACT FOR SALE AND PURCHASE'' OF APPROXIMATELY 3.47 ACRES OF GOULDS PINELAND PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM MIAMI ROCKRIDGE PINELANDS ACQUISITION SITE WITH MIAMI-DADE COUNTY AS PURCHASER, AND MORNING STAR BAPTIST CHURCH, INC AS SELLER FOR A PURCHASE PRICE OF $180,000.00 USING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO RECORD IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY THE INSTRUMENT OF CONVEYANCE AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3I
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151227 |
Resolution |
Juan C. Zapata, Prime Sponsor
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RESOLUTION APPROVING A RELEASE OF COVENANT FOR ENVIRONMENTALLY ENDANGERED LANDS OWNED BY JACQUELINE ANN ROSE WITH FOLIO NUMBERS 30-4918-001-0275 AND 30-4918-001-0280 IN MIAMI-DADE COUNTY, FLORIDA AND AUTHORIZING MAYOR TO EXECUTE SAME(Regulatory and Economic Resources)
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PDF
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6/10/2015 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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4 |
COUNTY MAYOR |
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5 |
COUNTY ATTORNEY |
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6 |
CLERK OF THE BOARD |
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7 |
REPORT(S) |
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7A
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151009 |
Report |
Audrey M. Edmonson, Prime Sponsor
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REPORT REGARDING THE LINCOLN MEMORIAL PARK CEMETERY
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PDF
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6/10/2015 |
Report Received Passed 4 - 0 |
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7B
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151330 |
Report |
Audrey M. Edmonson, Prime Sponsor
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ORAL REPORT BY THE MIAMI-DADE POLICE DEPARTMENT RE: UPDATE ON JUVENILE CURFEW ORDINANCE ENFORCEMENT
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6/10/2015 |
Report Received Passed 4 - 0 |
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7C
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150550 |
Report |
Mayor |
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ORAL REPORT REGARDING ALL PERMITTED EVENTS SCHEDULED TO BE HELD IN COUNTY PARKS WITH AN EXPECTED ATTENDANCE OF OVER 100 PERSONS IN ACCORDANCE WITH RESOLUTION NO. R-1009-14(Mayor)
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6/10/2015 |
Report Received Passed 4 - 0 |
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7D
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151226 |
Report |
Mayor |
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MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS - MAY 2015(Mayor)
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PDF
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6/10/2015 |
Report Received Passed 4 - 0 |
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8 |
ADJOURNMENT |
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3/28/2024 |
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Agenda Key: 3674 |