ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Thursday, July 8, 2021
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   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  
  211607 Special Presentation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION HONORING ESTELLE BARR, PRESIDENT OF THE GLADEVIEW HOMEOWNERS� ASSOCIATION, FOR HER YEARS OF SERVICE AND DEDICATION TO DISTRICT 2    
  7/8/2021 Presented  
1D2  
  211456 Proclamation Jose "Pepe" Diaz, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO BEYOND THE TEAMS (NAVY SEALS)    
  7/8/2021 Presented  
1D3  
  211654 Presentation Jose "Pepe" Diaz, Prime Sponsor  
 
  POSTING OF THE COLORS BY THE UNITED STATES ARMY RESERVE�S, 810TH MILITARY POLICE COMPANY, DETACHMENT 2    
  7/8/2021 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  211220 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2021 � COMMISSION ON DISABILITY ISSUES   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Report Received Passed 6 - 0  
  7/8/2021 Accepted Passed 11 - 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  
1I1  
  211694 Report  
 
  COUNTYWIDE FORECLOSURES DATA REPORT(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  211447 Report  
 
  LEAVE DONATIONS TO THE HURRICANE IOTA RELIEF EFFORTS IN ALL AFFECTED CENTRAL AMERICAN COUNTRIES EXCEPT NICARAGUA - DIRECTIVE NO. 202426(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
2B2  
  211292 Report  
 
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - JUNE 2021(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Report accepted  
  7/8/2021 Accepted Passed 11 - 0  
2B3  
  211513 Report  
 
  REPORT REGARDING ESTABLISHING A PLAN TO REOPEN SENIOR CENTERS OPERATED BY MIAMI-DADE COUNTY - DIRECTIVE 210814(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
2B4  
  211514 Report  
 
  REPORT ON A PLAN TO CONSTRUCT DOG PARKS AT HOMESTEAD AIR RESERVE PARK AND FERGUSON PARK - DIRECTIVE NO. 202583(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
2B5  
  211519 Report  
 
  REPORT ANALYZING THE FEASIBILITY OF UTILIZING REBUILDING TOGETHER MIAMI-DADE, INC., TO ASSIST IN REPAIRING THE ROOFS OF ECONOMICALLY DISADVANTAGED HOMEOWNERS IN MIAMI-DADE COUNTY- DIRECTIVE 193036(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
2B6  
  211544 Report  
 
  REPORT ON THE PUBLIC HEALTH SAFETY NEIGHBORHOOD EMERGENCY TEAM (NET) PILOT PROGRAM � DIRECTIVE 211120(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
2B7  
  211659 Report  
 
  FY 2019-20 REPORT OF EMPLOYEE IDEAS/SUGGESTIONS (FOURTH QUARTER)(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Deferred Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  211539 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 3RD STREET FROM SOUTHWEST 24TH AVENUE TO SOUTHWEST 25TH AVENUE AS �MARCOS �SHAKEY� RODRIGUEZ WAY�   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Deferred Passed 11 - 0  
3A2  
  211637 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF A PORTION OF PARK STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �MIAMI SPRINGS WOMAN�S CLUB WAY�   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A2 SUPPLEMENT  
  211708 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF A PORTION OF PARK STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �MIAMI SPRINGS WOMAN�S CLUB WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Presented  
3A3  
  211630 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 1997 TRIPLE CROWN UTILITY TRAILER SURPLUS; AUTHORIZING ITS DONATION TO TURNING POINT BAPTIST CHURCH INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A4  
  211612 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A5  
  211613 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 8 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO AMIGOS TOGETHER FOR KIDS, INC. IN THE AMOUNT OF $2,500.00, KRISTI HOUSE, INC. IN THE AMOUNT OF $2,500.00 AND VOICES FOR CHILDREN FOUNDATION, INC. IN THE AMOUNT OF $2,500.00   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A6  
  211651 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A7  
  211657 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3A8  
  211664 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $150,000.00 FROM DISTRICT 11 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO INCREASE FUNDS IN THE MOM & POP SMALL BUSINESS GRANT PROGRAMS FOR COVID-19 RELIEF EFFORTS; AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AND EXECUTE CONTRACTS WITH RECIPIENTS   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  211560 Resolution Jose "Pepe" Diaz, Prime Sponsor
Kionne L. McGhee, Co-Sponsor 		 
 
  RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, 2021 NATIONAL VETERANS SPORTS PROGRAM FOR $128,036.93 TO BE USED FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION) ADAPTIVE SPORTS PROGRAM, AND APPROVING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $34,079.03 FOR PROJECT VICTOR; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  211535 Ordinance Sen. Rene Garcia, Prime Sponsor  
 
  ORDINANCE RELATING TO MEMBERSHIP ON COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING THE CHILDREN�S TRUST FROM THE LIST OF COUNTY BOARDS WHOSE MEMBERS ARE PROHIBITED FROM SIMULTANEOUSLY SERVING ON MORE THAN ONE COUNTY BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted on first reading Passed 7 - 4  
  7/8/2021 Tentatively scheduled for a public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee Hearing Date: 9/17/2021  
4B  
  211652 Ordinance Joe A. Martinez, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  ORDINANCE RELATING TO WATER RESCUE STATIONS; CREATING SECTION 21-30.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING CERTAIN ACTS RELATING TO WATER RESCUE STATIONS, INCLUDING TAMPERING WITH, DAMAGING, OR DESTROYING WATER RESCUE STATIONS AT COUNTY-OWNED FACILITIES; AMENDING SECTION 8CC-10; PROVIDING A PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Tentatively scheduled for a public hearing before the Community Safety and Security Committee Hearing Date: 9/16/2021  
  7/8/2021 Adopted on first reading Passed 10 - 0  
4C  
  211641 Ordinance Rebeca Sosa, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-49.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING CERTAIN REQUIREMENTS FOR REMOVAL OF A TREE THAT IS CAUSING DAMAGE TO CERTAIN REAL PROPERTY; REDUCING TREE REPLACEMENT REQUIREMENTS AND CREATING SIMPLIFIED PERMITTING PROCESS UNDER CERTAIN CIRCUMSTANCES; AMENDING SECTION 24-49.7; REPLACING REQUIREMENT THAT PERMIT APPLICANT SIGN THE PERMIT TO DEMONSTRATE ACCEPTANCE OF THE PERMIT TERMS WITH A PROVISION THAT PERFORMING WORK UNDER A PERMIT CONSTITUTES ACCEPTANCE OF THE PERMIT TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted on first reading Passed 10 - 0  
  7/8/2021 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 9/16/2021  
4D  
  211571 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 88-66, AS PREVIOUSLY AMENDED BY ORDINANCE NO. 14-34; AUTHORIZING ISSUANCE BY MIAMI-DADE COUNTY, FLORIDA IN VARIOUS SERIES AND PRIORITIES OF SEAPORT REVENUE BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 TO PAY COST OF IMPROVEMENTS TO SEAPORT PROPERTIES AND CERTAIN OTHER CAPITAL EXPENDITURES, AND INITIAL SEAPORT REVENUE REFUNDING BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $1,400,000,000.00 TO REFUND OUTSTANDING BONDS AND CERTAIN OTHER INDEBTEDNESS CONSTITUTING ADDITIONAL PORT FACILITY OBLIGATIONS AND ADDITIONAL SEAPORT REVENUE REFUNDING BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 TO REFUND CERTAIN OTHER ADDITIONAL PORT FACILITY OBLIGATIONS; PROVIDING FOR PAYMENT OF BONDS, PREMIUM, IF ANY, AND INTEREST THEREON FROM CERTAIN NET REVENUES OF SEAPORT DEPARTMENT AND, AT COUNTY�S OPTION, FROM PLEDGE OF FULL FAITH AND CREDIT OR COVENANT TO BUDGET AND APPROPRIATE; SETTING FORTH RIGHTS AND REMEDIES OF HOLDERS OF SUCH BONDS; PROVIDING FOR DETERMINATION IN SERIES RESOLUTIONS OF SPECIFIC TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS, INCLUDING AUTHORIZED PROJECTS TO BE FUNDED, FOR EACH SERIES OF BONDS; PROVIDING FOR ISSUANCE OF ADDITIONAL BONDS AND REFUNDING BONDS; PROVIDING FOR CREDIT FACILITIES, RESERVE ACCOUNT CREDIT FACILITIES AND HEDGE AGREEMENTS WITH RESPECT TO BONDS, AS DETERMINED BY COUNTY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 4D](Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/20/2021  
  7/8/2021 Adopted on first reading Passed 10 - 0  
4E  
  211661 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS; PROHIBITING MUNICIPALITIES FROM CHARGING FEES, IMPOSING REQUIREMENTS, OR REQUIRING PERMITS FOR WORK ON CERTAIN RIGHTS-OF-WAY OR EASEMENTS WITHIN MUNICIPALITIES; REVISING OBSOLETE PROVISIONS REGARDING ENFORCEMENT; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/29/2021 Requires Municipal Notification  
  7/8/2021 Adopted on first reading Passed 10 - 0  
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2021  
4F  
  211551 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET (GRATIGNY DRIVE � SR 924), AND ON THE WEST BY WEST GOLF DRIVE, KNOWN AND DESCRIBED AS WESTVIEW NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE 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   
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2021  
  7/8/2021 Adopted on first reading Passed 10 - 0  
4G  
  211553 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 150 AVENUE, ON THE SOUTH BY THEORETICAL SW 281 STREET, AND ON THE WEST BY SW 152 AVENUE, KNOWN AND DESCRIBED AS ALCAZAR APARTMENTS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE 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   
  7/8/2021 Adopted on first reading Passed 10 - 0  
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2021  
4H  
  211555 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY THEORETICAL SW 185 AVENUE, ON THE SOUTH BY THEORETICAL SW 290 STREET, AND ON THE WEST BY THEORETICAL SW 186 COURT, KNOWN AND DESCRIBED AS VIKINGS STEAL ESTATES 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   
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2021  
  7/8/2021 Adopted on first reading Passed 10 - 0  
4I  
  211561 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 138 PLACE, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST BY THEORETICAL SW 139 AVENUE, KNOWN AND DESCRIBED AS PARK PRINCETON WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE 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   
  7/8/2021 Adopted on first reading Passed 10 - 0  
  7/8/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/1/2021  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  211611 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF GRAND AVENUE FROM LINCOLN DRIVE TO JEFFERSON STREET AS �CHERYL E. JOHNSON WAY�; URGING THE CITY OF CORAL GABLES TO JOIN IN THIS CODESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
5A SUPPLEMENT  
  211693 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF GRAND AVENUE FROM LINCOLN DRIVE TO JEFFERSON STREET AS �CHERYL E. JOHNSON WAY�; URGING THE CITY OF CORAL GABLES TO JOIN IN THIS CODESIGNATION(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Presented  
5B  
  211635 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF SW 37TH AVENUE (DOUGLAS ROAD) FROM GRAND AVENUE TO CHARLES TERRACE AS �VERNON HAWTHORNE CLARK, SR. WAY�; URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
5B SUPPLEMENT  
  211707 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 37TH AVENUE (DOUGLAS ROAD) FROM GRAND AVENUE TO CHARLES TERRACE AS �VERNON HAWTHORNE CLARK, SR. WAY�; URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Presented  
5C  
  211281 Resolution Eileen Higgins, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BOND) PROGRAM PROJECT NO. 330 � ''IMPROVEMENTS TO THE WOLFSONIAN - FIU'' AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. 919-04(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
5D  
  211586 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION BONDS (BUILDING BETTER COMMUNITIES), IN ONE OR MORE SERIES, PURSUANT TO ORDINANCE NO. 05-47 AND RESOLUTION R-576-05, IN PRINCIPAL AMOUNT NOT TO EXCEED $350,000,000.00 FOR PURPOSE OF PAYING ALL OR PORTION OF CERTAIN APPROVED CAPITAL PROJECT COSTS AND PAYING COSTS OF ISSUING BONDS PURSUANT TO CERTAIN TERMS AND CONDITIONS; FINDING NECESSITY FOR AND AUTHORIZING NEGOTIATED SALE OF SUCH BONDS; APPROVING FORM AND EXECUTION OF CERTAIN RELATED DOCUMENTS, AGREEMENTS AND BOND FORMS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND PARAMETERS, TO FINALIZE TERMS AND OTHER PROVISIONS OF SUCH BONDS AND CONVERSION OF SUCH BONDS TO FIXED RATE OR (WITH THE BOARD'S ADOPTION OF A SUPPLEMENTAL RESOLUTION) TO AN ALTERNATE FLOATING RATE, INCLUDING SELECTION OF BOND REGISTRAR, PAYING AGENT AND REMARKETING AGENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING CERTAIN COUNTY OFFICIALS AND EMPLOYEES TO TAKE ALL ACTION NECESSARY IN CONNECTION WITH ISSUANCE AND SALE OF SUCH BONDS AND SUBSEQUENT CONVERSION AND REMARKETING; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
5E  
  211379 Resolution Sally A. Heyman, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION MAKING CERTAIN FINDINGS AND APPROVING, AFTER A PUBLIC HEARING, THE COMMUNITY REDEVELOPMENT PLAN RELATED TO THAT CERTAIN GEOGRAPHIC AREA OF MIAMI-DADE COUNTY, FLORIDA KNOWN AS THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA, WHICH IS DESCRIBED AS A PORTION OF MIAMI-DADE COUNTY, FLORIDA GENERALLY BOUNDED ON THE NORTH BY 87TH TERRACE, ON THE SOUTH BY 65TH STREET, ON THE EAST BY THE ATLANTIC OCEAN, AND ON THE WEST BY RUE NOTRE DAME; AND APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE THE INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 5E](Office of Management and Budget) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Deferred Passed 11 - 0  
5F  
  211357 Ordinance Sally A. Heyman, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  ORDINANCE RELATING TO REDEVELOPMENT OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA GENERALLY BOUNDED ON THE NORTH BY 87TH TERRACE, ON THE SOUTH BY 65TH STREET, ON THE EAST BY THE ATLANTIC OCEAN, AND ON THE WEST BY RUE NOTRE DAME; CREATING A REDEVELOPMENT TRUST FUND IN ACCORDANCE WITH SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR APPROPRIATION OF FUNDS AND CALCULATION OF INCREMENT FOR DEPOSIT INTO SUCH TRUST FUND; SETTING FORTH OBLIGATION TO APPROPRIATE TO TRUST FUND AND DURATION OF SUCH OBLIGATION; PROVIDING FOR LIMITED COUNTY APPROVAL OF DEBT; PROVIDING FOR REVIEW OF FINANCIAL RECORDS AND RIGHT OF AUDIT; PROVIDING FINDING OF PUBLIC PURPOSE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5F](Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2021 Requires Municipal Notification  
  6/15/2021 Adopted on first reading Passed 11 - 2  
  6/15/2021 Tentatively scheduled for a public hearing before the Airport and Economic Development Committee Hearing Date: 9/14/2021  
  6/18/2021 Municipalities notified of public hearing by BCC to BCC  
  7/8/2021 Deferred Passed 11 - 0  
5G  
  211230 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; 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   
  6/2/2021 Adopted on first reading Passed 13 - 0  
  6/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2021  
  7/8/2021 Adopted Passed 11 - 0  
5H  
  211235 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR EIGHT CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; 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   
  6/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2021  
  6/2/2021 Adopted on first reading Passed 13 - 0  
  7/8/2021 Adopted Passed 10 - 1  
5I  
  211236 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; 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   
  6/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2021  
  6/2/2021 Adopted on first reading Passed 13 - 0  
  7/8/2021 Adopted Passed 10 - 1  
5J  
  211237 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR SIX CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; 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   
  6/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2021  
  6/2/2021 Adopted on first reading Passed 12 - 1  
  7/8/2021 Adopted Passed 8 - 3  
5K  
  211238 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; 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   
  6/2/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/8/2021  
  6/2/2021 Adopted on first reading Passed 12 - 1  
  7/8/2021 Adopted Passed 8 - 3  
5L  
  211439 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE REMOVAL OF 3,728 SQUARE FEET OF MANGROVE CANOPY WITHIN A COASTAL BAND COMMUNITY AND THE DREDGING AND FILLING OF HALOPHYTIC WETLANDS IN ASSOCIATION WITH THE REPLACEMENT OF THREE EXISTING CULVERTS WITHIN THE OLETA RIVER STATE PARK LOCATED AT 3400 NORTHEAST 163 STREET, IN THE CITY OF NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
5M  
  211434 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF FPL PERRINE SERVICE CENTER FILED BY FLORIDA POWER & LIGHT COMPANY, LOCATED IN THE NORTHEAST 1/4 OF SECTION 6, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 184 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH BY SW 186 STREET, AND ON THE WEST APPROXIMATELY 750 FEET EAST OF SW 109 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
5N  
  211435 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CANNERY ROW FILED BY CANNERY ROW AT REDLANDS CROSSING, LLLP AND CANNERY HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27 TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY APPROXIMATELY 220 FEET SOUTHWESTERLY OF SW 144 AVENUE ROAD, NORTHEASTERLY BY SW 261 STREET, SOUTHEASTERLY BY THE MIAMI DADE COUNTY BUSWAY, AND ON THE SOUTH BY SW 264 STREET)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  211658 Discussion Item Jose "Pepe" Diaz, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE SURFSIDE TRAGEDY    
  7/8/2021 Presented  
6B2  
  211726 Discussion Item Sen. Rene Garcia, Prime Sponsor  
 
  DISCUSSION ITEM REGARDING THE DIRECT PAYMENT PROGRAM Add-on  
  7/8/2021 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  211494 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII OF CHAPTER 33 AND SECTIONS 33-1, 33-124.1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; DEFINING THE TERM ANCILLARY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211187](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  7/8/2021 Amended  
7B  
  211074 Ordinance Sen. Rene Garcia, Prime Sponsor  
 
  ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE A DEADLINE FOR THE APPROVAL OF COUNTY BALLOT QUESTIONS PRIOR TO AN ELECTION; PROVIDING AN EXCEPTION UPON A TWO-THIRDS VOTE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/18/2021 Adopted on first reading Passed 13 - 0  
  5/18/2021 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 6/10/2021  
  6/10/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
7C  
  211656 Ordinance Sen. Rene Garcia, Prime Sponsor  
 
  ORDINANCE RELATING TO COUNTY�S ANNUAL BUDGET; AMENDING SECTIONS 2-1796, 2-1799, AND 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); REQUIRING COUNTY MAYOR TO PLACE QUARTERLY BUDGET REPORTS ON AN AGENDA OF THE BOARD, AND TO PREPARE AND PRESENT A MID-YEAR BUDGET AMENDMENT BETWEEN APRIL 1 AND MAY 31 OF EACH FISCAL YEAR; PROVIDING FOR CREATION OF COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS AND FOR ALLOCATION OF UNALLOCATED COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS UNDER CERTAIN CIRCUMSTANCES AND OTHERWISE TO CERTAIN FUNDS AND PURPOSES; AMENDING SECTION 2-1 OF THE CODE RELATING TO THE BOARD�S RULES OF PROCEDURE TO MAKE REVISIONS TO CONFORM TO PROCESS AND TIMEFRAMES IN SECTION 2-1795 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 210992 AND 211088]   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
7D  
  211546 Ordinance Eileen Higgins, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING MAXIMUM PURCHASE PRICE FOR HOMES PURCHASED UNDER THE HOMEBUYER LOAN PROGRAM; CREATING SECTION 17-162, OF THE CODE ESTABLISHING A MAXIMUM SALES PRICE FOR HOMES SOLD UNDER ANY COUNTY AFFORDABLE HOUSING PROGRAM INCLUDING, BUT NOT LIMITED TO THE HOMEBUYER LOAN PROGRAM, INFILL HOUSING PROGRAM, AND DOWN PAYMENT ASSISTANCE PROGRAM; ESTABLISHING A METHODOLOGY FOR DETERMINING MAXIMUM SALES PRICE; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO AMEND THE AFFORDABLE HOUSING IMPLEMENTING ORDERS AND THE AFFORDABLE HOUSING PROGRAMS AND INFILL PROGRAM GUIDELINES TO REVISE THE MAXIMUM SALES PRICES CONTAINED THEREIN BASED ON THE ABOVE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210921] Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 6 - 0  
  7/8/2021 Deferred Passed 11 - 0  
7D SUPPLEMENT  
  211721 Supplement  
 
  SOCIAL EQUITY AND FISCAL STATEMENT TO ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Deferred  
7E  
  210777 Ordinance Rebeca Sosa, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING COMPETITIVE SELECTION COMMITTEE MEMBERS, AND THEIR IMMEDIATE FAMILY MEMBERS, FROM SOLICITING OR ACCEPTING GIFTS FROM PROPOSERS TO A PROCUREMENT; PROHIBITING SUCH PROPOSERS FROM OFFERING OR GIVING GIFTS OR OFFERS OF EMPLOYMENT TO COMPETITIVE SELECTION COMMITTEE MEMBERS AND THEIR IMMEDIATE FAMILY MEMBERS; PROHIBITING SERVICE ON COMPETITIVE SELECTION COMMITTEES BY PERSONS WHO HAVE RECEIVED GIFTS FROM PROPOSERS WITHIN A CERTAIN TIME PERIOD; PROVIDING PENALTY OF REMOVAL FROM COMPETITIVE SELECTION COMMITTEES FOR VIOLATIONS; PROVIDING DEFINITION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2021 Requires Municipal Notification by BCC to County Infrastructure, Operations and Innovations Committee  
  4/20/2021 Adopted on first reading Passed 13 - 0  
  4/20/2021 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 6/10/2021  
  4/30/2021 Municipalities notified of public hearing by BCC to County Infrastructure, Operations and Innovations Committee  
  6/10/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
7F  
  210991 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-892 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CHANGE THE QUORUM REQUIREMENT, PROVIDE FOR REMOVAL OF ABSENT MEMBERS, CHANGE MEMBERSHIP REQUIREMENTS, AND REMOVE THE TERM LIMIT FOR MEMBERS; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE PERIODIC REPORTING ON THE USE OF FOOD AND BEVERAGE TAX PROCEEDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Abbie N. Schwaderer)   Click here if you don't have Adobe PDF Reader PDF   
  5/4/2021 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 6/10/2021  
  5/4/2021 Adopted on first reading Passed 13 - 0  
  6/10/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 1  
  7/8/2021 Amended  
7G  
  211038 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE RELATING TO ANIMALS AND NOISE REGULATION; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ANIMAL CONTROL OFFICERS TO ENFORCE CERTAIN NOISE REGULATIONS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/4/2021 Adopted on first reading Passed 13 - 0  
  5/4/2021 Tentatively scheduled for a public hearing before the Community Safety and Security Committee Hearing Date: 6/10/2021  
  6/10/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  211326 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING CONTRACT FOR SALE AND PURCHASE BY MIAMI-DADE COUNTY FOR THE ACQUISITION OF APPROXIMATELY 85,822 SQUARE FEET OF OFFICE AND WAREHOUSE SPACE ON A 120,000 SQUARE FOOT LOT LOCATED WEST OF MIAMI INTERNATIONAL AIRPORT FROM 1777 MILAM, LLC, AS SELLER, FOR A PURCHASE PRICE OF $11,850,000.00; APPROVING ASSUMPTION OF LEASE AGREEMENT FROM MILAM, LLC TO MIAMI-DADE COUNTY, AS LANDLORD AND COMPACSTONE USA, INC., AS CURRENT TENANT FOR LEASE OF 27,800 SQUARE FEET OF THE 85,822 SQUARE FEET OF OFFICE AND WAREHOUSE SPACE, FOR THE REMAINING THREE YEARS OF A FIVE-YEAR TERM AT A CURRENT MONTHLY RENTAL RATE OF $19,344.17; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SALE AND PURCHASE CONTRACT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION AND TO ACCEPT CONVEYANCE OF THE PROPERTY BY WARRANTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE WARRANTY DEED IN THE PUBLIC RECORDS AND PROVIDE SAID DEED TO THE CLERK OF THE BOARD; DIRECTING THE CLERK OF THE BOARD TO ATTACH AND PERMANENTLY STORE THE WARRANTY DEED WITH THIS RESOLUTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE AGREEMENTS TO THE PROPERTY APPRAISER WITHIN 30 DAYS OF THEIR EXECUTION(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8A2  
  211645 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FEDERAL AVIATION ADMINISTRATION AIRPORT CORONAVIRUS RESPONSE GRANT PROGRAM GRANTS (1) NO. 3-12-0049-078-2021 IN AN AMOUNT UP TO $34,856,991.00 FOR OPERATIONAL EXPENSES AT MIAMI INTERNATIONAL AIRPORT, (2) NO. 3-12-0047-020-2021 IN AN AMOUNT UP TO $57,162.00 FOR OPERATIONAL EXPENSES AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT, (3) NO. 3-12-0050-015-2021 IN AN AMOUNT UP TO $23,000.00 FOR OPERATIONAL EXPENSES AT MIAMI EXECUTIVE AIRPORT, (4) NO. 3-12-0030-004-2021 IN AN AMOUNT UP TO $13,000.00 FOR OPERATIONAL EXPENSES AT MIAMI HOMESTEAD GENERAL AVIATION AIRPORT, (5) NO. 3-12-0048-002-2021 IN AN AMOUNT UP TO $9,000.00 FOR OPERATIONAL EXPENSES AT DADE-COLLIER TRAINING AND TRANSITION AIRPORT, AND (6) NO. 3-12-0049-077-2021 IN AN AMOUNT UP TO $4,587,827.00 FOR CONCESSION RELIEF AT MIAMI INTERNATIONAL AIRPORT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
8B (No items were submitted for this section.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  211282 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO APPROVE AN OPERATING AND MANAGEMENT AGREEMENT WITH ROXY THEATRE GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE MANAGEMENT AND OPERATION OF THE WESTCHESTER CULTURAL ARTS CENTER LOCATED AT 7930 SW 40TH STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8C2  
  211285 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF 20 GRANTS FOR A TOTAL OF $139,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 COMMUNITY GRANTS PROGRAM � FOURTH QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8D FINANCE DEPARTMENT  
8D1  
  211215 Resolution County Infrastructure, Operations and Innovations Committee  
 
  RESOLUTION APPROVING EXTENSION OF 2021 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Deferred Passed 11 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  211497 Resolution Joe A. Martinez, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR $66,425,613.00 IN HEAD START GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND SUCH GRANT FUNDS; AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS NO. D-10122A THROUGH D-10122Q WITH 17 HEAD START DELEGATE AGENCIES FOR THE PROVISION OF HEAD START PROGRAM SERVICES IN AN AMOUNT NOT TO EXCEED $66,425,613.00 FOR THE INITIAL ONE-YEAR TERM, AND FOUR, ONE-YEAR OPTIONS TO RENEW, SUBJECT TO THE RECEIPT OF APPLICABLE FEDERAL FUNDS AND APPROPRIATION, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AGREEMENTS AND DOCUMENTS AS ARE NECESSARY FOR THE HEAD START PROGRAM, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT, ACCEPT, AND EVALUATE NEW APPLICATIONS FOR THE PROVISION OF HEAD START SERVICES AND TO NEGOTIATE AND EXECUTE CONTRACTS FOR HEAD START SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 211256](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation as corrected Passed 6 - 0  
  7/8/2021 Amended  
8F2  
  210973 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01154 TO GALLS, LLC FOR THE PURCHASE OF QUARTERMASTER SERVICES FOR THE MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $46,750,000.00 OVER THE INITIAL FIVE-YEAR TERM AND TWO, THREE-YEAR OPTION TO RENEW TERMS; 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   
  5/13/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/2/2021 Deferred Passed 13 - 0  
  7/8/2021 Deferred Passed 11 - 0  
8F3  
  211162 Resolution  
 
  RESOLUTION APPROVING EMERGENCY PURCHASE AND INCREASE IN EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,000,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $7,679,000.00 FOR CONTRACT NO. FB-00794 FOR THE PURCHASE OF SUMMER FOOD SERVICE PROGRAM FOR THE MIAMI-DADE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF CONTRACT NO. FB-00794, INCLUDING ANY CANCELLATION OR 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   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F4  
  211316 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01722 IN A TOTAL AMOUNT UP TO $4,905,000.00 FOR THE PURCHASE OF FRESH PRODUCE FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; 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   
  6/8/2021 Forwarded to BCC with a favorable recommendation as corrected Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F5  
  211313 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $536,934.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,107,594.00 FOR CONTRACT NO. 81141902VITA18-ACS FOR THE PURCHASE OF IT RESEARCH AND ADVISORY SERVICES ASSOCIATED WITH ANNUAL SUBSCRIPTIONS FOR THESE SERVICES FOR THE FIRST RENEWAL PERIOD FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F6  
  211252 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01556 FOR THE PURCHASE OF HVAC CHILLERS, EQUIPMENT AND WATER TREATMENT FULL SERVICE CONTRACT FOR THE MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $8,245,000.00, FOR A SIX-YEAR TERM, CONSISTING OF $5,114,560.00 TO JOHNSON CONTROLS, INC. FOR SITES 10, 11, 12, 13, 15, 25 AND 28, $2,018,510.00 TO RGEN ENTERPRISES LLC DBA COOL WATER AIR CONDITIONING FOR SITES 1, 2, 4, 7, 8, 14, 16, 17, 18, 19, 20, 22, 23, 24 AND 27, $389,160.00 TO SOUTHEASTERN CHILLER OF MIAMI DBA SOUTHEASTERN CHILLER SERVICES FOR SITES 9 AND 21, AND $722,770.00 TO SUPA AIR AND HEAT, INC. FOR SITES 3, 5, 6, AND 26; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO JOHNSON CONTROLS, INC., RGEN ENTERPRISES LLC DBA COOL WATER AIR CONDITIONING, SOUTHEASTERN CHILLER OF MIAMI DBA SOUTHEASTERN CHILLER SERVICES, AND SUPA AIR AND HEAT, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR 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   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F7  
  211253 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $456,000.00 FOR THE FINAL OPTION TO RENEW TERM FOR A TOTAL MODIFIED CONTRACT AWARD OF $2,096,740.00 FOR CONTRACT NO. EPP-RFP-613-6(6) FOR THE PURCHASE OF BALLOT ORDER TRACKING SYSTEM FOR THE ELECTIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F8  
  211255 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING SUPPLEMENTAL AGREEMENT NO. 1 WITH CRYSTAL MOVER SERVICES, INC. FOR PROJECT NO. B702B, PHASE 2, OPERATION AND MAINTENANCE AGREEMENT FOR THE MIAMI INTERNATIONAL AIRPORT NORTH TERMINAL AUTOMATED PEOPLE MOVER SYSTEM, EXTEND THE TERM OF THE CONTRACT UP TO SIX-MONTHS, AND AUTHORIZE ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,227,465.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $84,566,433.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE SUPPLEMENTAL AGREEMENT, INCLUDING ANY CANCELLATION 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   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F9  
  211310 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01639 TO JOHNSON CONTROLS, INC. FOR GROUPS A THROUGH I FOR THE PURCHASE OF CHILLERS AND WATER TREATMENT SERVICES FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $12,145,122.00, FOR A SIX-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO JOHNSON CONTROLS, INC. FOR GROUPS A THROUGH I, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR 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   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F10  
  211312 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01505 TO THE WEINBACH GROUP, INC. GROUPS A AND B FOR PURCHASE OF MARKETING AND PUBLIC RELATIONS SERVICES FOR THE CULTURAL AFFAIRS DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $5,728,000.00 FOR THE FIVE-YEAR 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 OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Deferred Passed 10 - 0  
8F11  
  211249 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL FOR GROUP 3 OF CONTRACT NO. FB-01793 FOR THE PURCHASE OF FUEL SERVICE STATION MAINTENANCE, REPAIR AND SERVICES FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $6,607,000.00; 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   
  6/10/2021 Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F12  
  211250 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01793 GROUPS 1 AND 2 TO CHEROKEE ENTERPRISES, INC., FLORIDA METRO CONSTRUCTION CO., INC., GENISIS GLOBAL, LLC DBA ADVANCED PETROLEUM SYSTEMS, AND JF ACQUISITION, LLC FOR THE PURCHASE OF FUEL SERVICE STATION MAINTENANCE, REPAIR AND SERVICES FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $3,813,000.00, CONSISTING OF $3,118,000.00 FOR GROUP 1 AND $695,000.00 FOR GROUP 2, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUPS 1 AND 2 TO CHEROKEE ENTERPRISES, INC, FLORIDA METRO CONSTRUCTION CO., INC, GENISIS GLOBAL, LLC DBA ADVANCED PETROLEUM SYSTEMS, AND JF ACQUISITION, LLC, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR 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   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8F13  
  211315 Resolution  
 
  RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $386,405,983.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR 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   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 10 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  211251 Resolution Airport and Economic Development Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY AND THE OPA-LOCKA COMMUNITY REDEVELOPMENT AREA TOTALING $1,807,130.00(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 9 - 1  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  211294 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO STATE ROAD A1A/COLLINS AVENUE AND WITHIN COUNTY-OWNED PROPERTY KNOWN AS HAULOVER PARK, LOCATED AT 10800 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33154; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TAKE ALL ACTIONS TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8H2  
  211558 Resolution  
 
  RESOLUTION ACCEPTING PURSUANT TO SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND SECTION 255.065, FLORIDA STATUTES, AN UNSOLICITED PROPOSAL AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO ADVERTISE A COMPETITIVE SOLICITATION FOR THE SAME PROJECT PURPOSE AS THE UNSOLICITED PROPOSAL TO DESIGN, BUILD/REPLACE/REPAIR, FINANCE, OPERATE AND MAINTAIN: (1) VENETIAN AND RICKENBACKER CAUSEWAYS, INCLUDING THE BEAR CUT, WEST, AND WILLIAM POWELL BRIDGES, TO INCORPORATE TRANSPORTATION AND RECREATIONAL IMPROVEMENTS; AND (2) CERTAIN PARKLAND AND BEACHES ALONG THE RICKENBACKER CAUSEWAY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 10 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  211139 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A DATA SHARING AND USE AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF MICHIGAN, BROWN UNIVERSITY, THE BOARD OF TRUSTEES OF LELAND STANFORD JUNIOR UNIVERSITY, THE BOARD OF TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA, THE TRUSTEES OF PRINCETON UNIVERSITY, AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE PURPOSE OF CONDUCTING A COMPREHENSIVE STUDY OF POLICE-COMMUNITY INTERACTIONS USING BODY WORN CAMERA FOOTAGE AND OTHER RELEVANT DATA, FOR AN INITIAL TERM OF THREE YEARS WITH OPTIONS TO EXTEND FOR ADDITIONAL ONE-YEAR TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION, WITHDRAWAL, MODIFICATION, AND EXTENSION PROVISIONS CONTAINED THEREIN, AND TO EXECUTE MODIFICATIONS TO AND EXTENSIONS OF THE AGREEMENT, PROVIDED THAT SUCH MODIFICATIONS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  211293 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO LORENZO EARL LOOPER IN ACCORDANCE WITH SECTION 28A-6 OF THE CODE OF MIAM-DADE COUNTY, FLORIDA(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8J2  
  211295 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO CRAIG MYGATT IN ACCORDANCE WITH SECTION 28A-6 OF THE CODE OF MIAM-DADE COUNTY, FLORIDA(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8J3  
  211303 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 2 TO 2012 CONTAINER HANDLING CRANE MAINTENANCE MANAGEMENT AGREEMENT BETWEEN THE COUNTY AND PORT OF MIAMI CRANE MANAGEMENT INC.; PROVIDING THE COUNTY WITH FIVE ADDITIONAL ONE-YEAR RENEWALS THEREOF AT AN ESTIMATED ANNUAL COST OF $10,900,000.00, AND $54,500,000.00 IF ALL RENEWAL OPTIONS ARE EXERCISED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL TERMINATION, RENEWAL, AND OTHER COUNTY RIGHTS CONTAINED THEREIN; AND WAIVING COMPETITIVE BIDDING IN CONNECTION WITH THE APPROVAL AND EXECUTION OF THE AFOREMENTIONED MANAGEMENT AGREEMENT BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  211272 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF A NONEXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRICAL TRANSFORMERS AND LINES TO THE NEW 160-UNIT GALLERY ON THE RIVER AFFORDABLE/WORKFORCE HOUSING DEVELOPMENT ON A COUNTY-OWNED PROPERTY LOCATED AT 401 N. RIVER DRIVE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS) AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8K2  
  211283 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF A NONEXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRICAL TRANSFORMERS AND LINES TO THE NEW 139-UNIT THE GALLERY AT SMATHERS AFFORDABLE HOUSING DEVELOPMENT FOR THE ELDERLY ON A COUNTY-OWNED PROPERTY LOCATED AT 1040 SW 29TH COURT, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS), AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8K3  
  210960 Resolution Public Housing and Community Services Committee  
 
  RESOLUTION REAFFIRMING RESOLUTIONS NO. R-399-13 AND R-331-14, WHICH AUTHORIZED THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DEMOLITION AND DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR HALEY SOFGE TOWERS PUBLIC HOUSING DEVELOPMENT SITE; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION APPLICATION TO HUD FOR BRISAS DEL ESTE APARTMENTS, A NEW CONSTRUCTION PROJECT TO BE DEVELOPED AT THREE ROUND TOWERS PUBLIC HOUSING DEVELOPMENT SITE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT TECHNICAL AMENDMENTS TO THE COUNTY�S DISPOSITION AND DEMOLITION APPLICATIONS ASSOCIATED WITH THE REDEVELOPMENT OF HALEY SOFGE TOWERS AND BRISAS DEL ESTE APARTMENTS AT THE THREE ROUND TOWER DEVELOPMENT SITES, AS MAY BE REQUIRED BY HUD AND APPLICABLE FEDERAL LAWS AND REGULATIONS, AND TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTION CONTRACT(S), AGREEMENTS, RELEASES OF DECLARATIONS OF TRUST, AND OTHER RELATED DOCUMENTS, SUBJECT TO HUD�S APPROVAL(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  211218 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF OPA-LOCKA AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES FOR A FIVE-YEAR TERM WITH AN OPTION TO RENEW FOR ONE ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8L2  
  211015 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SEEK APPROVAL FOR A REPLAT OF CERTAIN PROPERTY LOCATED WITHIN THE CITY OF MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8M SOLID WASTE MANAGEMENT  
8M1  
  211648 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER FOR THE PROVISION OF WASTE HAULER SERVICES FOR RESIDENTIAL CUSTOMERS BEGINNING FISCAL YEAR 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE THE MEMORANDUM OF UNDERSTANDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Solid Waste Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
8N (No items were submitted for this section.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  211097 Resolution  
 
  RESOLUTION RATIFYING ACTION BY THE 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 APPROVING CHANGE ORDER NO. 1 TO CONTRACT NO. S-916 BETWEEN MIAMI-DADE COUNTY AND MURPHY PIPELINE CONTRACTORS, INC. FOR A 340-DAY NON-COMPENSABLE TIME EXTENSION FOR THE REHABILITATION OF A 54-INCH PCCP FORCE MAIN ON WEST FLAGLER STREET FROM SW 78 PLACE TO METER STATION EAST OF SW 72 AVENUE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
8O2  
  211121 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A STORMWATER BILLING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES FOR THE BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR AN ESTIMATED PAYMENT TO THE COUNTY IN THE AMOUNT OF $36,905.00 PER YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
8O3  
  211268 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NO. TWO IN THE AMOUNT OF $402,722.14 AND 667-DAYS OF NON-COMPENSABLE TIME TO METRO EQUIPMENT SERVICE INC. FOR CONTRACT NO. S-758R, CD5.01- CONVERSION OF SEWAGE PUMP STATION NO. 418 TO A BOOSTER STATION PURSUANT TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  211371 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH VIAREGGIO, ITALY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A2  
  211304 Resolution Sen. Rene Garcia, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACTIVELY PURSUE AND APPLY FOR FEDERAL AND STATE GRANTS; AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL AND STATE GRANTS UNDER CERTAIN CIRCUMSTANCES   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 10 - 0  
11A3  
  211675 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE AN ANALYSIS OF AND EXAMINE ESTABLISHING LOCAL PREFERENCE RECIPROCITY WITH BROWARD COUNTY AND MONROE COUNTY AND TO PROVIDE WRITTEN REPORT BACK TO THIS BOARD WITHIN 60 DAYS ON STATUS [SEE ORIGINAL ITEM UNDER FILE NO. 211307]   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  7/8/2021 Amended  
11A4  
  211363 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO ANNUALLY REVIEW, AUDIT, ANALYZE, AND REPORT TO THE BOARD ON THE USE OF FUNDS RECEIVED FROM THE SALE OF THE NAMING RIGHTS AND ASSOCIATED SPONSORSHIP RIGHTS TO THE FTX ARENA LOCATED AT 601 BISCAYNE BLVD., MIAMI, FL 33132   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A5  
  211446 Resolution Sally A. Heyman, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PLAN FOR THE IN-HOUSE PROVISION OF INMATE LAUNDRY SERVICES BY THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT, AND TO INCLUDE THE FUNDING OF SAID PLAN AS PART OF THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2021-2022 COUNTY BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A6  
  211380 Resolution Joe A. Martinez, Co-Prime Sponsor
Eileen Higgins, Co-Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO EXTEND, ON AN INDEFINITE BASIS, THE PLAN DEVELOPED AND IMPLEMENTED AS DIRECTED BY RESOLUTION NO. R-1136-20 FOR IMPROVED SECURITY AT ALL METRORAIL AND METROMOVER STATIONS, INCLUDING THE POSTING OF SWORN OFFICERS FROM THE MIAMI-DADE COUNTY POLICE DEPARTMENT AT SUCH STATIONS; DIRECTING THE COUNTY MAYOR TO IDENTIFY AND ALLOCATE LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2020-2021 COUNTY BUDGET AND, TO THE EXTENT AVAILABLE FROM ANY CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT OR AMERICAN RESCUE PLAN FUNDS ALLOCATED TO THE COUNTY BY THE FEDERAL TRANSIT ADMINISTRATION, TO ACCOMPLISH SUCH PURPOSES; AND TO INCLUDE THE FUNDING OF SAID PLAN IN THE MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2021-2022; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 8 - 0  
11A7  
  211308 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN ENGINEERING STUDY RELATED TO FLOODING IN THE AREA OF THE COUNTY GENERALLY KNOWN AS BISCAYNE GARDENS, TO IDENTIFY BOTH SHORT TERM AND LONG-TERM SOLUTIONS TO THE PROBLEMS THAT RESIDENTS MAY BE EXPERIENCING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A TRAFFIC IMPACT STUDY WITH RESPECT TO PROPOSED OR POTENTIAL DEVELOPMENTS IN THE SAID AREA; AND REQUIRING REPORTS   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A8  
  211367 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-709-20 TO EXTEND THE TIME FOR THE CITY OF MIAMI AND THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY TO SUBMIT TO MIAMI-DADE COUNTY, FOR THE BOARD�S APPROVAL, AN INTERLOCAL COOPERATION AGREEMENT AND COMMUNITY REDEVELOPMENT PLAN FOR THE WEST GROVE COMMUNITY REDEVELOPMENT AREA   Click here if you don't have Adobe PDF Reader PDF   
  6/9/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 10 - 1  
11A9  
  211370 Resolution Raquel A. Regalado, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DESIGN A FINANCIAL LITERACY TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE TENANTS, PARTICIPANTS AND APPLICANTS IN THE PUBLIC HOUSING PROGRAM, RENTAL ASSISTANCE DEMONSTRATION PROGRAM, AND THE SECTION 8 PROGRAMS; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A10  
  211375 Resolution Raquel A. Regalado, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION CREATING A SEPTIC TO SEWER TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A11  
  211537 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPILE DATA REGARDING PROPERTIES THAT ARE SERVED BY SEPTIC SYSTEMS OR PRIVATE WATER WELLS; DIRECTING THE COMMISSIONER AUDITOR TO REVIEW AND VERIFY SUCH DATA; URGING THE OFFICE OF THE PROPERTY APPRAISER TO INCLUDE A LINK TO SUCH SEPTIC SYSTEM AND PRIVATE WATER WELL INFORMATION ON THE PROPERTY APPRAISER�S WEBSITE [SEE ORIGINAL ITEM UNDER FILE NO. 211287]   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  7/8/2021 Amended  
11A12  
  211376 Resolution Rebeca Sosa, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE MIAMI-DADE BEACON COUNCIL, INC. AND OTHER COMMUNITY PARTNERS TO WORK ON ATTRACTING PHARMACEUTICAL COMPANIES TO ESTABLISH OFFICES, MANUFACTURING FACILITIES AND DISTRIBUTION CENTERS IN MIAMI-DADE COUNTY, TO DEVELOP A PLAN FOR SAME AND TO PROVIDE A WRITTEN REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  6/8/2021 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A13  
  211423 Resolution Sen. Javier D. Souto, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ORGANIZE A CELEBRATION OF HEROES ALONG WITH A PRE-OPENING EVENT AT THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER ON SEPTEMBER 11, 2021   Click here if you don't have Adobe PDF Reader PDF   
  6/10/2021 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  7/8/2021 Adopted Passed 11 - 0  
11A14  
  211653 Resolution Sally A. Heyman, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Eileen Higgins, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL CODE ENFORCEMENT OFFICERS TO ENFORCE STATE STATUTES RELATING TO AT-RISK AND DERELICT VESSELS   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
11A15  
  211665 Resolution Sally A. Heyman, Prime Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-619-20 TO EXTEND THE TIME FOR THE BOARD OF COUNTY COMMISSIONERS TO APPROVE AN INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, AND A COMMUNITY REDEVELOPMENT PLAN FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA [SEE AGENDA ITEM NOS. 5E AND 5F]   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 10 - 1  
11A16  
  211638 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING A SIXTH AMENDMENT TO THE TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., WHICH IS AN ENTITY AFFILIATED WITH PINNACLE HOUSING GROUP, FOR PROVISION OF AN AFFORDABLE HOUSING DEVELOPMENT AT SW 110 COURT AND SW 200 DRIVE, ON THE NORTH SIDE OF SW 200 STREET (CARIBBEAN BOULEVARD) IN COUNTY COMMISSION DISTRICT 9 RELATING TO PHASE TWO DEADLINES FOR OBTAINING AND CLOSING ON FINANCING AND FOR COMPLETION OF CONSTRUCTION, AND RESIDENT DEMOGRAPHICS AND UNIT MIX; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO EXECUTE ALL OTHER AGREEMENTS, DOCUMENTS AND ASSURANCES NECESSARY TO NECESSARY TO COMPLETE THE PROJECT   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
11B  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
13A1  
  211687 Resolution County Attorney  
 
  RESOLUTION AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO VOTE TO APPROVE THE CHAPTER 11 BANKRUPTCY PLAN IN IN RE PURDUE PHARMA L.P., ET AL.   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 8 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  211548 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO CRIMINAL HISTORY SCREENING PRACTICES FOR COUNTY EMPLOYMENT APPLICATIONS; EXEMPTING MIAMI-DADE FIRE RESCUE DISPATCHERS FROM THE EMPLOYMENT SCREENING PRACTICES OUTLINED IN SECTION 2-31(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 2-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted on first reading Passed 10 - 1  
  7/8/2021 Tentatively scheduled for a public hearing before the Community Safety and Security Committee Hearing Date: 9/16/2021  
14A2  
  211695 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION APPROVING THE CERTIFICATION OF CERTAIN TERMS AND CONDITIONS EXECUTED BY THE COUNTY MAYOR ON MAY 11, 2021 IN ORDER TO RECEIVE FUNDING AWARD FROM THE UNITED STATES DEPARTMENT OF TREASURY (TREASURY) THROUGH THE AMERICAN RESCUE PLAN ACT, CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUND (CSLFRF); AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CERTIFICATION AND ANY SUCH OTHER DOCUMENTS REQUIRED BY THE TREASURY TO RECEIVE CSLFRF FUNDS ON BEHALF OF THE COUNTY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Adopted Passed 11 - 0  
14A3  
  211524 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN WSP USA INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP142-TR15-PE1, INCREASING CONTRACT AMOUNT BY $11,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE EAST-WEST CORRIDOR PROJECT WHICH WAS INCLUDED IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN; APPROVING EXERCISING OPTION TO EXTEND CONTRACT DURATION BY 1825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 4 Day Rule Invoked Passed 11 - 0  
15 CLERK OF THE BOARD  
15A RESOLUTIONS  
15B REPORTS  
15B1  
  211484 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 8, 2021(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Accepted Passed 11 - 0  
15B2  
  211472 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] � MARCH 26, 2021 (SPECIAL) � APRIL 21, 2021 (ZONING) � MAY 12, 2021 (SPECIAL) � MAY 18, 2021 (REGULAR) � MAY 18, 2021 (REGULAR JOINT MEETING WITH THE YOUTH COMMISSION) � MAY 19, 2021 (ZONING)(Clerk of the Board)    
  7/8/2021 Approved Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  211500 Report  
 
  APPOINTMENT OF ALEJANDRO MUNILLA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Approved Passed 8 - 0  
15C1 SUPPLEMENT  
  211681 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF ALEJANDRO MUNILLA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Presented  
15C2  
  211528 Report  
 
  NOMINATION FOR APPOINTMENT TO THE CRYPTOCURRENCY TASK FORCE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Approved Passed 8 - 0  
15C2 SUPPLEMENT  
  211680 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING NOMINATION FOR APPOINTMENT TO THE CRYPTOCURRENCY TASK FORCE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/8/2021 Presented  
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  

4/28/2024       Agenda Key: 4618

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