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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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1F |
DISCUSSION ITEM(S) |
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1F1
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171174 |
Discussion Item |
Esteban L. Bovo, Jr., Prime Sponsor
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DISCUSSION ITEM RE: UPDATE ON COMMUNITY- BASED ORGANIZATIONS
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5/4/2017 |
Presented |
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1F2
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171148 |
Discussion Item |
Sally A. Heyman, Prime Sponsor
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DISCUSSION ITEM RE: UPDATE REGARDING THE CIVIL COURTHOUSE
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5/4/2017 |
Presented |
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1G |
PUBLIC HEARING(S) |
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1G1
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170865 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
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RESOLUTION AUTHORIZING MIAMI-DADE COUNTY BUS SERVICE ADJUSTMENTS TO BE IMPLEMENTED ON OR BEFORE NOVEMBER 19, 2017 (SEE AGENDA ITEM NO. 11A2)(Transportation and Public Works)
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PDF
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5/4/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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2 |
COUNTY COMMISSION |
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2A
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171117 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
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RESOLUTION ESTABLISHING COUNTY POLICY THAT ANY ANTICIPATED SAVINGS FROM THE IMPLEMENTATION OF THE PROPOSED BUS SERVICE ADJUSTMENTS SCHEDULED TO COMMENCE IN NOVEMBER, 2017, DETERMINED BY CALCULATING THE AMOUNT OF FUNDING THAT EXCEEDS THE AMOUNT NECESSARY TO MAINTAIN THE ADJUSTED LEVEL OF SERVICES AFTER ACCOUNTING FOR PROJECTED CHANGES IN REVENUES AND EXPENDITURES SHALL BE BUDGETED AS ADDITIONAL FUNDING FOR THE IMPLEMENTATION OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (�SMART�) PLAN IN THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORK�S TRANSIT OPERATING BUDGET; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE IMPLEMENTATION OF SAID POLICY IN THE PROPOSED 2017-2018 FISCAL YEAR BUDGET, AS WELL AS ALL SUBSEQUENT PROPOSED BUDGETS UNTIL THE IMPLEMENTATION OF THE SMART PLAN IS COMPLETED (SEE AGENDA ITEM NO. 8N2)(R. A. Cuevas, Jr.)
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PDF
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5/4/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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2B
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171192 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO SOLICIT INTEREST FROM DEVELOPERS, FINANCIERS, REAL ESTATE INVESTMENT COMPANIES, CONTRACTORS, BUILDERS AND OTHERS TO DESIGN, BUILD, FINANCE, OPERATE AND/OR MAINTAIN A NEW COUNTY CIVIL COURTHOUSE AND TO PREPARE A REPORT RECOMMENDING A PROCUREMENT MECHANISM FOR THE ACQUISITION OF SUCH COURTHOUSE AND APPROPRIATE FUNDING SOURCES FOR THE TOTAL ANTICIPATED LIFECYCLE COSTS OF SUCH COURTHOUSE
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Add-on
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PDF
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5/4/2017 |
Amended |
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3 |
DEPARTMENT(S) |
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3A
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171019 |
Resolution |
Transportation and Public Works |
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RESOLUTION AUTHORIZING ACCESS OF CITY OF MIAMI CONTRACT, LIMOUSINES OF SOUTH FLORIDA / CONTRACT NO.18483, FOR THE PROVISION OF TRANSIT SERVICES IN MIAMI-DADE COUNTY AT THE RATE OF $45.09 PER BUS REVENUE HOUR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT INCLUDING OPTIONS, EXTENSIONS, AND RENEWALS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)
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PDF
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5/4/2017 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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4 |
CLERK OF THE BOARD |
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4A
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171173 |
Report |
Clerk of the Board |
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APPROVAL OF CLERK'S MEETING MINUTES FOR THE MARCH 9, 2017 CHAIRMAN'S POLICY COUNCIL MEETING [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION](Clerk of the Board)
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5/4/2017 |
Approved Passed 6 - 0 |
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5 |
ADJOURNMENT |
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3/28/2024 |
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Agenda Key: 3933 |