ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 5, 2018
9:30:00 AM
Commission Chambers
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 SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  181119 Proclamation Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING JUNE 5, 2018 AS ''DELTA DAY AT MIAMI-DADE COUNTY'' Deferred  
  6/5/2018 Deferred  
1D2  
  181137 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF JUNE 2018 AS ELDER ABUSE AWARENESS MONTH    
  6/5/2018 Presented  
1D3  
  181063 Special Presentation Jean Monestime, Prime Sponsor  
 
  SECIAL PRESENTATION RECOGNIZING RETIRED NORTHSIDE OFFICER LATANYA GRAHAM FOR HER YEARS OF SERVICE AND BOBBY JOHNSON ON HIS RETIREMENT FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT    
  6/5/2018 Presented  
1D4  
  181173 Special Presentation Barbara J. Jordan, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING THE GRADUATING SENIOR MEMBERS OF THE MIAMI-DADE COUNTY YOUTH COMMISSION    
  6/5/2018 Presented  
1D5  
  181279 Special Presentation Dennis C. Moss, Prime Sponsor  
 
  SPECIAL PRESENTATION FOR RUTH CAMPBELL OF THE HISTORIC PRESERVATION BOARD AND HUMBERTO MIRET OF SOUTHRIDGE HIGH SCHOOL IN HONOR OF THEIR SERVICE IN DISTRICT 9    
  6/5/2018 Presented  
1D6  
  181392 Special Presentation Daniella Levine Cava, Prime Sponsor  
 
  SPECIAL PRESENTATION OF THE DISTRICT 8 VILOMAH AWARD    
  6/5/2018 Presented  
1D7  
  181412 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION HONORING JAMES LOUIS WEIR FOR HIS SERVICE IN WORLD WAR II    
  6/5/2018 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  180805 Citizen's Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION BY WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU, ON THE STATE OF THE TRAVEL AND TOURISM INDUSTRY    
  6/5/2018 Presented  
1E2  
  181174 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  CITIZEN'S PRESENTATION BY DOROTHY BROWN-ALFARO, PRESIDENT OF JADOR INTERNATIONAL CORPORATION REGARDING PROMPT PAYMENT TO SMALL BUSINESSES, AND DELAYS IN PROCESSING PAY APPS /VOICES, AS WELL DELAYS IN PROCESSING CHANGE ORDERS TO SMALL BUSINESSES    
  6/5/2018 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  181038 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2018 - YOUTH CRIME TASK FORCE ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Report Received Passed 5 - 0  
  6/5/2018 Accepted Passed 11 - 0  
1F2  
  181292 Report  
 
  CHARTER REVIEW TASK FORCE - FINAL REPORT(Charter Review Task Force)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Accepted Passed 8 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2A1  
  181317 Mayoral Veto Barbara J. Jordan, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO LEASES OF COUNTY PROPERTY FOR PRIVATE USE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PAYMENT OF LIVING WAGE TO CERTAIN HOURLY EMPLOYEES OF CERTAIN COUNTY LESSEES; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 180300, 181054]   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2018 Adopted as amended Passed 7 - 5  
  5/23/2018 Vetoed  
  6/5/2018 Motion to override veto failed Passed 7 - 5  
  6/5/2018 Veto sustained  
2B MAYORAL REPORTS  
2B1  
  181239 Report  
 
  ASKRAIL APPLICATION - DIRECTIVE 172745(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Accepted Passed 11 - 0  
2B2  
  181212 Report  
 
  RESPONSE TO REQUESTS FOR INFORMATION AND RECOMMENDATIONS RELATED TO THE SELECTION OF A PROCUREMENT PROCESS AND PROJECT SITE FOR THE CIVIL AND PROBATE COURTHOUSE PROJECT [SEE AGENDA ITEM NOS. 6B1 AND 11A18](Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2018 4 Day Rule Invoked Passed 12 - 0  
  6/5/2018 Rejected Passed 10 - 2  
2B3  
  181364 Report  
 
  POTENTIAL GROWTH OPPORTUNITIES AT MIAMI OPA-LOCKA EXECUTIVE AND MIAMI EXECUTIVE AIRPORTS � DIRECTIVE 171428(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Accepted Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  181299 Resolution Jean Monestime, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING THAT PORTION OF THE FLORIDA LEGISLATURE�S CODESIGNATION OF STATE ROAD 9/N.W. 27TH AVENUE BETWEEN STATE ROAD 934/N.W. 79TH STREET AND N.W. 41ST STREET THAT IS LOCATED IN COUNTY COMMISSION DISTRICT 2 AS �GEORGIA AYERS WAY� Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A1 SUPPLEMENT  
  181410 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THAT PORTION OF THE FLORIDA LEGISLATURE�S CODESIGNATION OF STATE ROAD 9/N.W. 27TH AVENUE BETWEEN STATE ROAD 934/N.W. 79TH STREET AND N.W. 41ST STREET THAT IS LOCATED IN COUNTY COMMISSION DISTRICT 2 AS �GEORGIA AYERS WAY�(Clerk of the Board) Deferred Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Presented  
3A2  
  181301 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF NW 32ND AVENUE FROM NW 87TH STREET TO NW 83RD STREET AS ''DR. CLIFFORD GARFIELD O�CONNOR STREET''   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 12 - 0  
3A2 SUPPLEMENT  
  181407 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF NW 32ND AVENUE FROM NW 87TH STREET TO NW 83RD STREET AS ''DR. CLIFFORD GARFIELD O�CONNOR STREET''(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Presented  
3A3  
  181302 Resolution Jean Monestime, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE FLORIDA LEGISLATURE�S CODESIGNATION OF THAT PORTION OF U.S. 441/S.R. 7/NW 7 AVENUE BETWEEN NW 155TH LANE AND NW 151ST STREET AS �ROBERT �BOBBY� L. PARKER, SR., MEMORIAL HIGHWAY�   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 12 - 0  
3A3 SUPPLEMENT  
  181405 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE FLORIDA LEGISLATURE�S CODESIGNATION OF THAT PORTION OF U.S. 441/S.R. 7/NW 7 AVENUE BETWEEN NW 155TH LANE AND NW 151ST STREET AS �ROBERT �BOBBY� L. PARKER, SR., MEMORIAL HIGHWAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Presented  
3A4  
  181249 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 10, 2018 ''SAFE HAVEN FOR NEWBORNS 5K WALK'' SPONSORED BY THE GLORIA M. SILVERIO FOUNDATION IN AN AMOUNT NOT TO EXCEED $784.00 TO BE FUNDED FROM THE BALANCE OF THE OFFICE OF THE CHAIR FY 2017-18 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A5  
  181220 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 10, 2018 ''PRAYER AROUND THE SCHOOL'' EVENT SPONSORED BY THE 93RD STREET COMMUNITY DEVELOPMENT CORPORATION, INC. IN AN AMOUNT NOT TO EXCEED $2,150.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2017-18 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A6  
  181221 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 24, 2018 ''1ST ANNUAL AFRIFEST MIAMI'' EVENT SPONSORED BY THE CIRCLE OF BROTHERHOOD, INC. IN AN AMOUNT NOT TO EXCEED $1,400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2017-18 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A7  
  181250 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 24, 2018 ''5TH ANNUAL STOP THE VIOLENCE AND BRING THE PEACE'' EVENT SPONSORED BY THE INNER CITY YOUTH ENRICHMENT CAMP, INC. IN AN AMOUNT NOT TO EXCEED $1,070.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2017-18 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A8  
  181253 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JUNE 3, 2018 ''ANNUAL VOLUNTEER PICNIC'' SPONSORED BY THE SOUTH FLORIDA SENIORS IN ACTION, INC. IN AN AMOUNT NOT TO EXCEED $279.27 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2017-18 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A9  
  181265 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2017-18 DISTRICT 13 OFFICE BUDGET FUNDS AND FY 2017-18 DISTRICT 13 CBO DISCRETIONARY RESERVE FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A10  
  181310 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2017-18 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A11  
  181314 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2017-18 DISTRICT 2 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3A12  
  181381 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2017-18 DISTRICT 3 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  181269 Resolution  
 
  RESOLUTION APPROVING GRANT AGREEMENT NUMBER TV003 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION WHICH PROVIDES UP TO $437,563.13 TO SUPPORT THE TITLE V AIR POLLUTION CONTROL PROGRAM IN MIAMI-DADE COUNTY; RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT THESE AND ANY ADDITIONAL FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3B2  
  181196 Resolution Daniella Levine Cava, Co-Sponsor  
 
  RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED CONSISTING OF UP TO $8,000,000.00 IN GRANT FUNDING TO THE COUNTY AND A TEN PERCENT COUNTY MATCH FOR A TOTAL PROJECT COST NOT TO EXCEED $8,888,889.00; AND AUTHORIZING THE COUNTY MAYOR, COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
3B3  
  181198 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A GRANT AWARD AGREEMENT WITH THE HEALTH FOUNDATION OF SOUTH FLORIDA TO PROVIDE $115,000.00 IN DISCRETIONARY FUNDING FOR THE CREATION OF A MIAMI-DADE COUNTY COMPLETE STREETS COLLABORATIVE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  181247 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-96.1 AND 33-96 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING DIGITAL POINT-OF-SALE SIGNS AT CERTAIN BUILDINGS FOR PUBLIC ASSEMBLAGE; MAKING CONFORMING AMENDMENTS AND TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted on first reading Passed 11 - 0  
4B  
  181123 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 298 LANE, ON THE EAST BY SW 157 AVENUE (NEWTON ROAD), ON THE SOUTH BY THEORETICAL SW 300 STREET, AND ON THE WEST BY SW 158 AVENUE, KNOWN AND DESCRIBED AS BAYWOOD HOMES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted on first reading Passed 11 - 0  
  6/5/2018 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/10/2018  
4C  
  181320 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR SPECIAL TAXING DISTRICTS, INCLUDING BUT NOT LIMITED TO, STREET LIGHTING, MULTIPURPOSE MAINTENANCE, SECURITY GUARD, AND CAPITAL IMPROVEMENTS/ROAD MAINTENANCE SPECIAL TAXING DISTRICTS FOR THE AREA OF MIAMI-DADE COUNTY, FLORIDA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; INCREASING RATES FOR CERTAIN SPECIAL TAXING DISTRICTS; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted on first reading Passed 9 - 2  
  6/5/2018 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/18/2018  
4D  
  181321 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR SPECIAL TAXING DISTRICTS, INCLUDING BUT NOT LIMITED TO, STREET LIGHTING, MULTIPURPOSE MAINTENANCE, SECURITY GUARD, AND CAPTIAL IMPROVEMENTS/ROAD MAINTENANCE SPECIAL TAXING DISTRICTS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; DECREASING OR MAINTAINING CURRENT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted on first reading Passed 11 - 0  
  6/5/2018 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/19/2018  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  181303 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 112TH AVENUE BETWEEN SW 124TH ROAD AND SW 128TH STREET AS ''ANTHONY D. MELLADO WAY''   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 12 - 0  
5A SUPPLEMENT  
  181406 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 112TH AVENUE BETWEEN SW 124TH ROAD AND SW 128TH STREET AS ''ANTHONY D. MELLADO WAY''(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Presented  
5B  
  181242 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 54TH AVENUE FROM SUNSET DRIVE TO SW 80TH STREET AS ''SGT. CARL P. ENIS AVENUE'' Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Withdrawn  
5B SUPPLEMENT  
  181368 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 54TH AVENUE FROM SUNSET DRIVE TO SW 80TH STREET AS �SGT. CARL P. ENIS AVENUE�(Clerk of the Board) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Withdrawn  
5B SUBSTITUTE  
  181400 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 54TH AVENUE FROM SUNSET DRIVE TO SW 80TH STREET AS ''STAFF SGT. CARL ENIS AVENUE'' [SEE ORIGINAL ITEM UNDER FILE NO. 181242]   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
5B SUB SUPPLEMENT  
  181411 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 54TH AVENUE FROM SUNSET DRIVE TO SW 80TH STREET AS ''STAFF SGT. CARL ENIS AVENUE''(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Presented  
5C  
  180896 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 213 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY SW 133 AVENUE, KNOWN AND DESCRIBED AS BONITA GRAND ESTATES SOUTH II STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/1/2018 Adopted on first reading Passed 11 - 0  
  6/5/2018 Adopted Passed 10 - 0  
5C1  
  180897 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BONITA GRAND ESTATES SOUTH II STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 213 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY SW 133 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
5D  
  180894 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 216 STREET (HAINLIN MILL DRIVE), ON THE EAST BY THEORETICAL SW 131 PLACE, ON THE SOUTH BY THEORETICAL SW 218 STREET, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS BONITA GRAND ESTATES SOUTH III STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/1/2018 Adopted on first reading Passed 11 - 0  
  6/5/2018 Adopted Passed 10 - 0  
5D1  
  180895 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BONITA GRAND ESTATES SOUTH III STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 216 STREET (HAINLIN MILL DRIVE), ON THE EAST BY THEORETICAL SW 131 PLACE, ON THE SOUTH BY THEORETICAL SW 218 STREET, AND ON THE WEST BY SW 132 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
5E  
  181193 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH THE GENERAL ELECTION ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO ELECTORS RESIDING WITHIN THE PROPOSED NEW MUNICIPALITY IN UNINCORPORATED NORTHEAST MIAMI-DADE THE QUESTION OF WHETHER THE BOARD OF COUNTY COMMISSIONERS SHOULD BE AUTHORIZED TO CREATE THE NEW MUNICIPALITY WITH THE FOLLOWING GENERAL OUTERMOST BOUNDARIES: COUNTY LINE TO THE NORTH; THE CITY LIMITS OF THE CITY OF AVENTURA TO THE EAST; THE CITY LIMITS OF THE CITY OF NORTH MIAMI BEACH TO THE SOUTH; AND INTERSTATE 95 TO THE WEST; AND DESIGNATING GREYNOLDS PARK, WATER AND SEWER PUMP STATIONS, AND THE OJUS URBAN AREA DISTRICT AS AREAS OF COUNTYWIDE SIGNIFICANCE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Amended  
5F  
  180979 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE NW 186 STREET FROM NW 107 AVENUE TO NW 132 AVENUE AND NW 182 STREET BEGINNING APPROXIMATELY 165 FEET WEST OF THEORETICAL NW 129 AVENUE WEST FOR APPROXIMATELY 165 FEET (ROAD CLOSING PETITION NO. P-930)(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 10 - 0  
5G  
  181264 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF SANDERS SUBDIVISION PLAT, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 28, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 220 FEET SOUTH OF SW 71 STREET, ON THE EAST BY SW 92 AVENUE, ON THE SOUTH BY SW 72 STREET, AND ON THE WEST APPROXIMATELY 210 FEET EAST OF SW 92 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
5H  
  181261 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY WILLIAM HARVEY TO FILL TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL, FOR AFTER-THE-FACT AUTHORIZATION FOR REPAIRS TO A CANTILEVERED DECK, AND INSTALLATION OF A NEW DOCK, BOATLIFT AND VIEWING PLATFORM WITHIN ROCKERMAN CANAL AT 3580 ROCKERMAN ROAD, MIAMI, MIAMI-DADE COUNTY, FLORIDA; AND TO AUTHORIZE THE ACCEPTANCE OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
5I  
  181262 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF 2016 DESTINY LLC, D-23953, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 18, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 190 FEET SOUTH OF NE 154 STREET, ON THE EAST APPROXIMATELY 200 FEET WEST OF NE 5 COURT, ON THE SOUTH APPROXIMATELY 250 FEET NORTH OF NE 152 STREET, AND ON THE WEST BY NE 5 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
5J  
  181263 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF PRINCETON POINT, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY U.S. HIGHWAY NO. 1, ON THE EAST BY CANAL C-102, ON THE SOUTH BY SW 248 STREET, AND ON THE WEST APPROXIMATELY 340 FEET EAST OF SW 133 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 10 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  181213 Discussion Item Esteban L. Bovo, Jr., Prime Sponsor  
 
  DISCUSSION ITEM RE: THE CIVIL COURTHOUSE [SEE AGENDA ITEM NOS. 2B2 AND 11A18]    
  5/15/2018 Deferred  
6B2  
  181373 Discussion Item Dennis C. Moss, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  DISCUSSION ITEM REGARDING THE CHARTER REVIEW COMMITTEE�S FINAL RECOMMENDATIONS [SEE AGENDA ITEM NO. 1(F)2]    
7 ORDINANCES SET FOR SECOND READING  
7A  
  180540 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; CREATING SECTION 33C-10 AND AMENDING SECTIONS 33C-2, 33C-3, 33C-4, AND 33C-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE BRICKELL STATION SUBZONE; PROVIDING USES, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR APPROVAL OF SUCH SITE PLAN IN THE SUBZONE; REQUIRING SUPERMAJORITY VOTES BY THE BOARD IN CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A2]   Click here if you don't have Adobe PDF Reader PDF   
  3/8/2018 Requires Municipal Notification by BCC to Transportation and Public Works Committee  
  3/20/2018 Adopted on first reading Passed 8 - 0  
  3/20/2018 Tentatively scheduled for a public hearing before the Transportation and Public Works Hearing Date: 5/10/2018  
  3/28/2018 Municipalities notified of public hearing by BCC to Transportation and Public Works Committee  
  5/10/2018 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
  6/5/2018 Amended  
7B  
  180383 Ordinance Sally A. Heyman, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING AN EXCEPTION FROM COMMITTEE CONSIDERATION FOR SELECTION AND APPOINTMENT OF PERSONS TO SERVE AS MEMBERS OF THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES AND THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS� ADVISORY COMMITTEE; PROVIDING AN EXCEPTION FROM COMMITTEE CONSIDERATION FOR NON-IMPASSE PUBLIC HEALTH TRUST COLLECTIVE BARGAINING AGREEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2018 Adopted on first reading Passed 9 - 0  
  3/6/2018 Tentatively scheduled for a public hearing before the Public Safety and Health Committee Hearing Date: 4/18/2018  
  5/9/2018 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  6/5/2018 Adopted Passed 9 - 0  
7C  
  180148 Ordinance Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE RELATING TO EMERGENCY MANAGEMENT AND EMPLOYMENT; CREATING SECTION 8B-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MAKING IT UNLAWFUL FOR AN EMPLOYER TO RETALIATE OR THREATEN TO RETALIATE AGAINST A NON-ESSENTIAL EMPLOYEE WHO COMPLIES WITH COUNTY EVACUATION OR EMERGENCY ORDERS; PROVIDING EXEMPTIONS FOR CERTAIN GOVERNMENT EMPLOYEES AND CERTAIN OTHER ESSENTIAL EMPLOYEES; PROVIDING EXCEPTIONS; ESTABLISHING PENALTIES; PROVIDING FOR APPLICABILITY AND ENFORCEMENT; AMENDING SECTION 8CC; PROVIDING CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/30/2018 Requires Municipal Notification by BCC to Public Safety and Health Committee  
  2/6/2018 Adopted on first reading Passed 12 - 0  
  2/6/2018 Tentatively scheduled for a public hearing before the Public Safety and Health Committee Hearing Date: 4/18/2018  
  2/9/2018 Municipalities notified of public hearing by BCC to Public Safety and Health Committee  
  4/18/2018 Deferred Passed 4 - 0  
  5/9/2018 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  6/5/2018 Adopted Passed 10 - 0  
7D  
  180778 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-253 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING AUTOMOBILE STORAGE AS A PERMITTED USE IN THE BU-2 (SPECIAL BUSINESS) DISTRICT UNDER CERTAIN CONDITIONS FOR AUTOMOBILE DEALERS OR VEHICLE RETAIL SHOWROOMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/10/2018 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/8/2018  
  4/10/2018 Adopted on first reading Passed 11 - 0  
  5/8/2018 Forwarded to the BCC with a favorable recommendation as corrected following a public hearing Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
7E  
  180535 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY IN THE NORTH CENTRAL DADE AREA; EXTENDING THE SUNSET DATE OF THE MUNICIPAL ADVISORY COMMITTEE, NOTWITHSTANDING ORDINANCE NO. 15-32 WHICH PROVIDED FOR THE SUNSET OF SAID COMMITTEE AND ANY OTHER ORDINANCE TO THE CONTRARY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2018 Requires Municipal Notification by BCC to Government Operations Committee  
  3/20/2018 Adopted on first reading Passed 8 - 0  
  3/20/2018 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/8/2018  
  3/28/2018 Municipalities notified of public hearing by BCC to Government Operations Committee  
  5/8/2018 Forwarded to BCC with a favorable recommendation following a public hearing Passed 3 - 0  
  6/5/2018 Adopted Passed 8 - 2  
7F  
  180572 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY ORDINANCE NO. 11-64, AS SUBSEQUENTLY AMENDED, FOR AN ADDITIONAL YEAR COMMENCING JULY 12, 2018; PROVIDING FOR A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR BUILDING CODE VIOLATIONS UPON A HOMEOWNER�S COMPLIANCE WITH THE BUILDING CODE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/10/2018 Adopted on first reading Passed 11 - 0  
  4/10/2018 Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 5/8/2018  
  5/8/2018 Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  181039 Resolution  
 
  RESOLUTION APPROVING 10-YEAR LEASE AGREEMENT WITH F&E AIRCRAFT MAINTENANCE (MIAMI), LLC, FOR AN AIRCRAFT MAINTENANCE, REPAIR AND OVERHAUL OPERATION AT MIAMI INTERNATIONAL AIRPORT FOR AN INITIAL ANNUAL LAND RENT OF $199,706.75 AND IMPROVEMENT RENT FOR THE BUILDINGS REBUILT OR RECONSTRUCTED BY THE TENANT AT ITS COST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SAME TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8A2  
  181049 Resolution  
 
  RESOLUTION APPROVING 10-YEAR LEASE AGREEMENT WITH MIAMI TECH LINE MAINTENANCE SUPPORT, INC., FOR AN AIRCRAFT MAINTENANCE, REPAIR AND OVERHAUL OPERATION AT MIAMI INTERNATIONAL AIRPORT FOR AN INITIAL ANNUAL LAND RENT OF $134,901.80 AND IMPROVEMENT RENT COMMENCING IN THE SIXTH YEAR OF THE LEASE AT APPRAISED MARKET RENTAL VALUE AFTER THE BUILDING IS REBUILT OR RECONSTRUCTED BY THE TENANT AT ITS COST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SAME TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8A3  
  181050 Resolution  
 
  RESOLUTION APPROVING 10-YEAR LEASE AGREEMENT WITH AEROTHRUST HOLDINGS, LLC, FOR AN AIRCRAFT COMPONENTS MAINTENANCE, REPAIR AND OVERHAUL OPERATION AT MIAMI INTERNATIONAL AIRPORT FOR AN INITIAL ANNUAL LAND RENT OF $197,000.30 AND IMPROVEMENT RENT AT APPRAISED MARKET RENTAL VALUE COMMENCING IN THE NINTH YEAR OF THE LEASE AFTER THE BUILDING IS REBUILT OR RENOVATED BY THE TENANT AT ITS COST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SAME TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  6/5/2018 Amended  
8A4  
  181360 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING BY TWO- THIRDS VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE; WAIVING THE PROVISIONS OF RESOLUTION NO. R-1587-72 AS BEING IN THE BEST INTERESTS OF MIAMI-DADE COUNTY; APPROVING FIFTH AMENDMENT TO LEASE AND CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DUTY FREE AMERICAS MIAMI LLC FOR THE PROVISION OF DUTY AND TAX FREE MERCHANDISE AT MIAMI INTERNATIONAL AIRPORT CONTINGENT UPON APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION; EXTENDING THE TERM OF THE AGREEMENT TO SEPTEMBER 14, 2024, AND PROVIDING FOR A MINIMUM INVESTMENT BY DUTY FREE AMERICAS MIAMI LLC OF $17,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND ENFORCE SAME [SEE ORIGINAL ITEM UNDER FILE NO. 181040](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation as amended Passed 4 - 0  
  6/5/2018 Amended  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  181028 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MARCO T. PAREDES AND GUADALUPE ESTELLA PAREDES, AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 7,500 SQUARE FEET OF LAND AND A SINGLE-FAMILY HOME AT 4801 SW 112 COURT, UNINCORPORATED MIAMI-DADE COUNTY, IN THE AMOUNT OF $345,000.00, THE ENTIRE ACQUISITION TO BE FUNDED BY PROJECT NO. 1025, SUB-PROJECT 102126, FUND EW660; AUTHORIZING THE EXPENDITURE OF UP TO $6,000.00 FOR CLOSING COSTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE; ACCEPTING CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8F2  
  180870 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-00569 FOR THE PURCHASE OF A FIBER OPTIC CABLE SYSTEM FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8F3  
  181029 Resolution  
 
  RESOLUTION AMENDING AWARD OF CONTRACT NO. RFP-00160 TO CORVEL HEALTHCARE CORPORATION FOR DELIVERY OF A COMPREHENSIVE CLAIMS MANAGEMENT SYSTEM AND ASSOCIATED CLAIMS SERVICES FOR WORKERS COMPENSATION AND LIABILITY PROGRAMS FOR THE INTERNAL SERVICES DEPARTMENT IN AN AMOUNT OF UP TO $28,383,000.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO, FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8F4  
  181032 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,756,000.00 FOR PREQUALIFICATION POOL NO. 1046-1/21-1 FOR PURCHASE OF REFRIGERANT GASES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 10 - 1  
8F5  
  181034 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF BID PROCEDURES BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE COUNTY CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE AND APPROVING AWARD OF CONTRACT NO. SS9862-0/23 TO ARROW INTERNATIONAL, INC. FOR INTRAOSSEOUS INFUSION SYSTEMS AND RELATED ITEMS FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $800,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8F6  
  181035 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00620 IN A TOTAL AMOUNT UP TO $15,060,000.00 FOR PROCESS CONTROL AND INSTRUMENTATION FOR VARIOUS COUNTY DEPARTMENTS FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  6/5/2018 Adopted Passed 10 - 1  
8F7  
  181031 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,000,000.00 FOR PREQUALIFICATION POOL NO. 6640-8/18-7 FOR PURCHASE OF RADIO COMPONENTS AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8F8  
  181037 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $79,199,000.00 FOR PREQUALIFICATION POOL NO. 6819-5/17-5 FOR PURCHASE OF NEW AND REBUILT UNITS AND PARTS, AND REPAIR AND MAINTENANCE SERVICES FOR VARIOUS COUNTY DEPARTMENTS; 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(R. A. Cuevas, Jr.)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 9 - 0  
8F9  
  181043 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00567 FOR PURCHASE OF EMERGENCY MEDICAL SERVICES BILLING FOR THE FIRE RESCUE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $12,000,000.00 OVER THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 9 - 0  
8F10  
  181052 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00594 FOR PURCHASE OF SODIUM HYPOCHLORITE AND CONTAINMENT TANKS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $1,099,000.00 OVER THE INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 10 - 1  
8F11  
  181324 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT ISD CONTRACT NO. Z000149, BETWEEN MIAMI-DADE COUNTY AND PEREZ & PEREZ ARCHITECTS PLANNERS, INC. FOR ADDITIONAL FUNDS TO BE PROVIDED IN THE AMOUNT OF $2,975,000.00 FUNDED FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS AND CAPITAL OUTLAY RESERVE FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AMENDMENT [SEE ORIGINAL ITEM UNDER FILE NO. 180432](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  6/5/2018 Amended  
8F11 SUPPLEMENT  
  181178 Supplement  
 
  SUPPLEMENT TO RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT FOR REVISIONS TO THE 2008 ELEVENTH JUDICIAL CIRCUIT-WIDE COURTS AND THE 2008 CORRECTIONAL FACILITIES MASTER PLANS, ISD PROJECT NO. A16-ISD-01 GOB, ISD CONTRACT NO. Z000149, TO PEREZ & PEREZ ARCHITECTS PLANNERS, INC.   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Presented  
  6/5/2018 Presented  
8F12  
  180868 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-00626 IN A TOTAL AMOUNT UP TO $13,982,000.00 FOR THE PURCHASE OF AUDIO VISUAL EQUIPMENT AND SUPPLIES FOR VARIOUS COUNTY DEPARTMENTS FOR AN INITIAL TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  6/5/2018 Adopted Passed 11 - 0  
8G (No items were submitted for this section.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  181007 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A CONSERVATION EASEMENT TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR THE PRESERVATION AND CONSERVATION OF LANDS WITHIN TREE ISLAND PARK AND PRESERVE LOCATED 14800 SW 10 STREET; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONSERVATION EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE CONSERVATION EASEMENT AND PROVIDE A COPY TO THE CLERK OF BOARD FOR PERMANENT STORAGE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8I (No items were submitted for this section.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  181323 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DAN KIPNIS, TROPICAL AUDUBON SOCIETY, INC., BISCAYNE BAY WATERKEEPER, INC., AND MIAMI-DADE REEF GUARD ASSOCIATION, INC.; AUTHORIZING PAYMENT OF $50,000.00 TO THE MIAMI-DADE COUNTY MOORING BUOY PROGRAM; CONDITIONALLY AUTHORIZING COUNTY GRANT OF UP TO $500,000.00 TO THE UNIVERSITY OF MIAMI ROSENSTIEL SCHOOL OF MARINE AND ATMOSPHERIC SCIENCE TO FUND OUTPLANTING OF ACROPORA (STAGHORN) COLONIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SETTLEMENT AGREEMENT AND TO EXERCISE RIGHTS CONFERRED THEREIN [SEE AGENDA ITEM NO. 8J2](Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
8J2  
  181274 Resolution  
 
  RESOLUTION APPROVING GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF MIAMI FOR THE PROPAGATION, MAINTENANCE, OUTPLANTING, AND MONITORING OF 10,000 STAGHORN CORALS OVER A THREE YEAR TIME PERIOD WITH ONE OPTION TO RENEW FOR A PERIOD OF ONE YEAR IN AN AMOUNT NOT TO EXCEED $500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND EXERCISE THE PROVISIONS THEREIN, INCLUDING RENEWAL AND TERMINATION [SEE AGENDA ITEM NO. 8J1](Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
8K (No items were submitted for this section.)  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  180988 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN CITY OF NORTH MIAMI BEACH AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES FOR A FIVE-YEAR TERM WITH OPTION TO RENEW FOR ONE ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8L2  
  181048 Resolution  
 
  RESOLUTION APPROVING AMENDMENT NO. 1 TO AGREEMENT NO. 4600003055 WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR ECOLOGICAL MONITORING FOR THE BISCAYNE BAY COASTAL WETLANDS PROJECT TO REMOVE TASKS ASSOCIATED WITH ECOLOGICAL MONITORING OF THE L-31E CULVERTS PROJECT AND CORRESPONDINGLY REDUCE FUNDING TO THE COUNTY BY THE AMOUNT OF $18,500.00 FOR A TOTAL REVISED AGREEMENT AMOUNT OF $100,300.00; AUTHORIZING THE EXECUTION OF AMENDMENT NO.1; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8M SOLID WASTE MANAGEMENT  
8M1  
  181030 Resolution  
 
  RESOLUTION APPROVING CONTRACT AWARD TO ARCADIS U.S., INC. FOR A PERIOD OF THREE YEARS WITH ONE TWO-YEAR OPTION TO RENEW WITH THE EXERCISE OF SUCH RENEWAL AT THE SOLE DISCRETION OF THE BOARD OF COUNTY COMMISSIONERS, IN AN AMOUNT NOT TO EXCEED $5,655,600.00 FOR CONTRACT NO. E17-DSWM-01 TO BE FUNDED BY SOLID WASTE PROPRIETARY FUNDS FOR BOND ENGINEERING SERVICES; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACT AND EXERCISE ALL OTHER RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION(Solid Waste Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  6/5/2018 Adopted Passed 11 - 0  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  180872 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A MAINTENANCE MAP FOR A PORTION OF NE 2 AVENUE BETWEEN NE 20 STREET AND NE 36 STREET, IN SECTIONS 25 AND 36, TOWNSHIP 53 SOUTH, RANGE 41 EAST, AND SECTIONS 30 AND 31, TOWNSHIP 53 SOUTH, RANGE 42 EAST, AUTHORIZING THE CHAIRMAN AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND AUTHORIZING THE RECORDING THEREOF AMONG THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8N2  
  180892 Resolution  
 
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG HIALEAH GARDENS BOULEVARD/NW 92 AVENUE FROM W 80 STREET TO SOUTH OF WEST 84 STREET/GRAHAM DAIRY ROAD AT AN ESTIMATED ANNUAL COST TO THE COUNTY OF $216.61; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8N3  
  181345 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ZOM FLORIDA, INC., AND APPROVING AN ACCESS, TEMPORARY CONSTRUCTION, AND UTILITY EASEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI A/I, LLC, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE BOTH AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
8N4  
  181010 Resolution  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE CITY OF CORAL GABLES TO PROVIDE UP TO $15,000,000.00 FROM CITY PARK AND MOBILITY IMPACT FEES TO BE USED FOR ELIGIBLE EXPENSES FOR THE UNDERLINE PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS FOR THE PROJECT AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  181273 Resolution  
 
  RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE RECOMMENDATION APPROVING AWARD OF A CONSTRUCTION CONTRACT TO CONSTRUCT A 42-INCH DUCTILE IRON WATER MAIN AND 10-INCH FORCE MAIN BETWEEN THE INTERSECTION OF BISCAYNE BOULEVARD AND NE 5TH STREET TO THE PORT OF MIAMI AND PUMP STATION 9141 REPLACEMENT, CONTRACT NO. S-911 TO DAVID MANCINI & SONS, INC. IN THE TOTAL AMOUNT OF $20,884,160.89; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  181305 Resolution  
 
  RESOLUTION RESCINDING RESOLUTION NO. R-800-16 AND 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 $38,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GOLDEN LAKES PARTNERS LTD TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GOLDEN LAKES APARTMENTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
10A2  
  181306 Resolution  
 
  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 $14,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WESTVIEW GARDEN PRESERVATION, LTD., TO FINANCE THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS WESTVIEW GARDEN APARTMENTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
10A3  
  181309 Resolution  
 
  RESOLUTION RESCINDING RESOLUTION NO. R-521-17 AND APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE ''PROJECT''), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  181078 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING DISPLAY IN RECOGNITION OF THE ANNIVERSARY OF THE AMERICANS WITH DISABILITIES ACT IN THE STEPHEN P. CLARK CENTER SECURED LOBBY AREA PURSUANT TO RESOLUTION NO. R-240-16; DECLARING JULY 2018 AND THE MONTH OF JULY FOR EACH YEAR THEREAFTER AS DISABILITY DIVERSITY MONTH   Click here if you don't have Adobe PDF Reader PDF   
  5/8/2018 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A2  
  181297 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI IN CONNECTION WITH THE PROPOSED EXPANSION OF THE RAPID TRANSIT ZONE TO INCLUDE PRIVATE PROPERTY ADJACENT TO THE BRICKELL METRORAIL STATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 180922] [SEE AGENDA ITEM NO. 7A]   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  6/5/2018 Amended  
11A3  
  181260 Resolution Daniella Levine Cava, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE INFORMATION RELATING TO RESOURCES FOR VICTIMS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT AND HUMAN TRAFFICKING TO WOMEN BEING RELEASED FROM THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT AND MIAMI-DADE COUNTY HOMELESS ASSISTANCE CENTERS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVIEW AND UPDATE THE INFORMATION PROVIDED ON AN ANNUAL BASIS [SEE ORIGINAL ITEM UNDER FILE NO. 181085]   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A4  
  180983 Resolution Jose "Pepe" Diaz, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY REGARDING THE IMPLEMENTATION OF A CARPOOL AND RIDESHARING PROGRAM FOR MIAMI-DADE COUNTY EMPLOYEES AND TO PROVIDE A REPORT PROVIDING RECOMMENDATIONS AND AN IMPLEMENTATION PLAN   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A5  
  181075 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE AND ADDRESS THE FEASIBILITY OF DEVELOPING A COUNTYWIDE COMPREHENSIVE INTEGRATED SYSTEM OF HIV/AIDS CARE   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A6  
  181082 Resolution Audrey M. Edmonson, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO REQUIRE AS A CONDITION OF RECEIPT OF STATE HOUSING INITIATIVE PARTNERSHIP, DOCUMENTARY STAMP SURTAX, HOME INVESTMENT PARTNERSHIPS, COMMUNITY DEVELOPMENT BLOCK GRANT, BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAMS, AND OTHER AFFORDABLE HOUSING FUNDS FOR ELDERLY HOUSING, THAT ALL DEVELOPERS, BORROWERS, OR GRANTEES OF SUCH FUNDS HAVE A NATURAL DISASTER PLAN AND MEET OTHER REQUIREMENTS SET FORTH HEREIN; REQUIRING THAT THE COUNTY�S REQUEST FOR APPLICATIONS, LOAN FUNDING AGREEMENTS OR GRANT AGREEMENTS FOR THE PURPOSE OF ACQUIRING, CONSTRUCTING AND/OR REHABILITATING AFFORDABLE ELDERLY HOUSING SHALL CONTAIN PROVISIONS REQUIRING SUCH NATURAL DISASTER PLAN; URGING ALL DEVELOPERS, BORROWERS OR GRANTEES WHO HAVE RECEIVED FUNDS FROM SUCH PROGRAMS FOR THE PURPOSE OF ACQUIRING, CONSTRUCTING AND/OR REHABILITATING AFFORDABLE ELDERLY HOUSING PRIOR TO THE EFFECTIVE DATE OF THIS RESOLUTION TO IMPLEMENT SOME OR ALL OF THE REQUIREMENTS SET FORTH HEREIN; CREATING EXCEPTIONS; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO POST OR OTHERWISE MAKE AVAILABLE THIS RESOLUTION; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A7  
  181076 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FOUR COUNTY-OWNED PROPERTIES TO J.L. BROWN DEVELOPMENT CORPORATION, A FLORIDA CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A8  
  181074 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE THE TITLE ''ROAD CLOSING PETITION'' ONLY FOR THOSE PETITIONS THAT SEEK TO CLOSE ACTUAL OR THEORETICAL STREETS, ROADS, OR HIGHWAYS AND TO USE THE TITLE ''VACATION OF RIGHT-OF-WAY'' OR OTHER SIMILAR TITLE FOR PETITIONS THAT SEEK TO CLOSE ALL OTHER RIGHTS-OF-WAY THAT ARE NOT USED FOR VEHICULAR TRAFFIC   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2018 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/5/2018 Adopted Passed 11 - 0  
11A9  
  181001 Resolution Housing and Social Services Committee  
 
  RESOLUTION URGING MIAMI-DADE COUNTY PUBLIC SCHOOLS TO IDENTITY UNDERUTILIZED MIAMI-DADE COUNTY PUBLIC SCHOOLS PROPERTIES WHICH MAY BE SUITABLE FOR THE DEVELOPMENT OF AFFORDABLE AND WORKFORCE HOUSING, TO PRIORITIZE SUCH PROPERTIES FOR THE DEVELOPMENT OF AFFORDABLE AND WORKFORCE HOUSING, TO SURPLUS SUCH PROPERTIES, AND TO OTHERWISE MAKE SUCH PROPERTIES AVAILABLE TO DEVELOPERS WHO ARE COMMITTED TO CONSTRUCTING AFFORDABLE AND WORKFORCE HOUSING   Click here if you don't have Adobe PDF Reader PDF   
  5/7/2018 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/5/2018 Amended  
11A10  
  181241 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION FURTHER URGING THE FLORIDA LEGISLATURE TO BAN THE COMMERCIAL TRADE OF IVORY IN THE STATE OF FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A11  
  181350 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF A CONTRACT FOR SALE AND PURCHASE, IN THE AMOUNT OF $8,400,000.00 TO BE FUNDED IN PART WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS, BETWEEN MOZES OFFICE, LLC AND MOZES CONSOLIDATED PROPERTIES, LLC, BOTH FLORIDA LIMITED LIABILITY COMPANIES, AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, FOR REAL PROPERTY LOCATED AT 3737 SOUTHWEST 8TH STREET AND 36 OVIEDO AVENUE, CORAL GABLES, FLORIDA, FOR JACKSON HEALTH SYSTEM�S EXPANSION AND DEVELOPMENT OF AN URGENT CARE AND OUTPATIENT CENTER IN THE CITY OF CORAL GABLES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO PROVIDE A REPORT TO THE BOARD, AND ACCEPT CONVEYANCE OF THE REAL PROPERTY BY WARRANTY DEED; DESIGNATING THE REAL PROPERTY AS A DESIGNATED FACILITY OF THE PUBLIC HEALTH TRUST UNDER CHAPTER 25A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND APPROVING WAIVER OF RESOLUTION NO. R-130-06   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A12  
  181243 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO PASS S. 793, H.R. 1456, OR SIMILAR LEGISLATION DESIGNED TO END THE PRACTICE OF SHARK FINNING; FURTHER URGING THE FLORIDA LEGISLATURE TO BAN OR RESTRICT THE IMPORT OF SHARK FINS IN FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A13  
  181304 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING S. 2783, THE COASTAL COMMUNITIES ADAPTATION ACT, OR SIMILAR LEGISLATION PENDING BEFORE, OR FILED FOR CONSIDERATION IN, THE 115TH UNITED STATES CONGRESS THAT WOULD PROVIDE FINANCIAL ASSISTANCE TO LOCAL GOVERNMENTS THAT NEED TO UPGRADE THEIR INFRASTRUCTURE TO ADDRESS CLIMATE CHANGE-RELATED EVENTS, SUCH AS TIDAL FLOODING, BEACH EROSION, OR SALTWATER INTRUSION CAUSED BY SEA LEVEL RISE   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A14  
  181315 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS AND THE U.S. ARMY CORPS OF ENGINEERS TO EXPEDITIOUSLY FUND THE SOUTH ATLANTIC COASTAL STUDY, AUTHORIZED IN 2016, TO ASSESS AND IDENTIFY THE RISKS AND VULNERABILITIES OF SOUTH ATLANTIC COASTAL AREAS TO INCREASED HURRICANE AND STORM DAMAGE DUE TO SEA LEVEL RISE   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A15  
  181245 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION CONDEMNING THE NICARAGUAN GOVERNMENT FOR USING VIOLENCE AND INTIMIDATION TO SUPPRESS POLITICAL OPPOSITION; URGING THE FEDERAL GOVERNMENT AND THE ORGANIZATION OF AMERICAN STATES TO TAKE APPROPRIATE DIPLOMATIC ACTION; URGING THE UNITED STATES CONGRESS TO PASS S. 2265, H.R. 1918, S. 972, OR SIMILAR LEGISLATION DESIGNED TO PROMOTE DEMOCRACY AND THE RULE OF LAW IN NICARAGUA   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 12 - 0  
11A16  
  181316 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING PRESIDENT DONALD TRUMP�S EXECUTIVE ORDER PROHIBITING CERTAIN FINANCIAL TRANSACTIONS WITH THE GOVERNMENT OF VENEZUELA; FURTHER SUPPORTING GOVERNOR RICK SCOTT�S EFFORTS TO PLACE ECONOMIC PRESSURE ON THE MADURO REGIME; CONDEMNING THE RESULTS OF THE SHAM PRESIDENTIAL ELECTION IN VENEZUELA   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A17  
  181244 Resolution Sally A. Heyman, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION URGING THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO CONTINUE TO ALLOW SCHOOL DISTRICTS TO DIRECTLY APPLY FOR FEDERAL AND STATE REIMBURSEMENTS FOR COSTS INCURRED IN OPENING SCHOOLS AS HURRICANE SHELTERS   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11A18  
  181311 Resolution Sally A. Heyman, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REJECT THE CURRENT PUBLIC PRIVATE PARTNERSHIP RFQ FOR A PROJECT TO DESIGN, BUILD, FINANCE, OPERATE, AND MAINTAIN A NEW COUNTY CIVIL COURTHOUSE (''PROJECT''); OVERTURNING THE COUNTY MAYOR�S RECOMMENDATION TO REJECT THE UNSOLICITED PROPOSAL FOR THE PROJECT; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PUBLISH A NEW HYBRID SOLICITATION FOR THE PROJECT AND SUBMIT PERIODIC REPORTS TO THE BOARD REGARDING THE STATUS OF THE SOLICITATION [SEE AGENDA ITEM NOS. 2B2 AND 6B1]   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Amended  
11A19  
  181344 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING, SUBJECT TO SATISFACTION OF CONDITION PRECEDENT, RESTRICTIVE COVENANTS IN FAVOR OF THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS LIMITING THE USE OF COUNTY-OWNED LAND LOCATED AT NW 207TH STREET AND NW 32ND AVENUE IN MIAMI GARDENS, FLORIDA AND IMPROVEMENTS BUILT THEREON TO USE AS A CULTURAL FACILITY FOR 10 YEARS; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Amended  
11A20  
  181385 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION URGING PRESIDENT DONALD TRUMP TO CONTINUE EFFORTS TO EXPEDITIOUSLY RENEGOTIATE THE NORTH AMERICAN FREE TRADE AGREEMENT (NAFTA), WITH PARTICULAR ATTENTION GIVEN TOWARDS ADDRESSING THE SIGNIFICANT DISPARITY IN AGRICULTURAL LABOR COSTS BETWEEN MEXICO AND THE UNITED STATES   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  181236 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 5, 2018(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Amended  
15B2  
  181235 Report  
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD] � JANUARY 23, 2018 (REGULAR) � MARCH 6, 2018 (REGULAR)(Clerk of the Board)    
  6/5/2018 Approved  
15B3  
  181248 Report  
 
  CERTIFICATE OF COUNTY CANVASSING BOARD FOR THE ANNEXATION TO THE CITY OF FLORIDA CITY SPECIAL ELECTION(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Approved  
15B4  
  181246 Report  
 
  PROPOSED BOUNDARY CHANGE TO THE CITY OF CORAL GABLES HIGH PINES-PONCE DAVIS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/5/2018 Referred  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/4/2024       Agenda Key: 4111

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