Miami-Dade Commission Agenda

ADA Notice

Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version

Wednesday, December 1, 2021
9:30:00 AM
Commission Chambers

Disclaimer

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
	212799	Special Presentation	Jose "Pepe" Diaz, Prime Sponsor

	SPECIAL PRESENTATION RECOGNIZING THE YOUTH COMMISSION APPOINTEES
	12/1/2021	Presented
1D2
	212800	Special Presentation	Jose "Pepe" Diaz, Prime Sponsor

	SPECIAL PRESENTATION RECOGNIZING THE MIAMI- DADE COUNTY POLICE AND FIRE DEPARTMENTS FOR THEIR EFFORTS DURING THE SURFSIDE TRAGEDY
	12/1/2021	Presented
1D3
	212931	Special Presentation	Jose "Pepe" Diaz, Prime Sponsor

	SPECIAL PRESENTATION RECOGNIZING TRANSPORTATION SECURITY ADMINISTRATION (TSA) FOR THEIR WORK AT MIAMI INTERNATIONAL AIRPORT
	12/1/2021	Presented
1D4
	212975	Special Presentation	Kionne L. McGhee, Prime Sponsor

	SPECIAL PRESENTATION RECOGNIZING THE MEXICAN AMERICAN COUNCIL, CELEBRATING THEIR SELECTION AS RECIPIENT OF THE CHILDREN'S TRUST AWARD			*Add-on*
	12/1/2021	Presented
1D5
	212976	Special Presentation	Kionne L. McGhee, Prime Sponsor

	SPECIAL PRESENTATION RECOGNIZING MASIEL MOREIRA, THE CEO OF THE COMMUNITY HEALTH AND WELLNESS CENTER OF MIAMI FOR DONATING 500 MAMMOGRAMS			*Add-on*
	12/1/2021	Presented
1D6
	212977	Proclamation

	SPECIAL PRESENTATION OF A PROCLAMATION RECOGNIZING THE MEDICAL EXAMINER FOR HIS DEDICATION DURING THE SURFSIDE TRAGEDY			*Add-on*
	12/1/2021	Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1F	REPORTS OF OFFICIAL BOARDS
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
	212513	Report

	COMMISSION AUDITOR�S 2020 ANNUAL REPORT(Commission Auditor)				PDF
	11/10/2021	Report Received
	12/1/2021	Accepted Passed 11 - 0
1I2
	212886	Report

	MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � NOVEMBER 2021(Commission Auditor)				PDF
	12/1/2021	Accepted Passed 11 - 0
1J	OFFICE OF INTERGOVERNMENTAL AFFAIRS
1K	OFFICE OF COMMUNITY ADVOCACY
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2B1
	212835	Report

	MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � SEPTEMBER 2021(Mayor)				PDF
	12/1/2021	Accepted Passed 13 - 0
2B2
	212452	Report

	STATUS UPDATE REGARDING GOULDS AREA FINDING OF NECESSITY STUDY - DIRECTIVE NO. 210743(Mayor)				PDF
	11/8/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Accepted Passed 11 - 0
2B3
	212682	Report

	BISCAYNE GARDENS TRAFFIC REPORT, RESOLUTION NO. R-668-21- DIRECTIVE NO. 211308(Mayor)			*Withdrawn*	PDF
	11/9/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Withdrawn
2B3 SUBSTITUTE
	212883	Report

	BISCAYNE GARDENS TRAFFIC REPORT, RESOLUTION NO. R-668-21- DIRECTIVE NO. 211308 [SEE ORIGINAL ITEM UNDER FILE NO. 212682](Mayor)				PDF
	12/1/2021	Accepted Passed 13 - 0
2B4
	212683	Report

	BISCAYNE GARDENS ENGINEERING STUDY RELATED TO FLOODING TO IDENTIFY SHORT-TERM AND LONG-TERM SOLUTIONS - DIRECTIVE NO. 211308(Mayor)				PDF
	11/9/2021	Report Received Passed 4 - 0
	12/1/2021	Accepted Passed 13 - 0
2B5
	212685	Report

	REPORT WITH INFORMATION CONCERNING ALL RESIDENTIAL AND COMMERCIAL TENANTS AND LANDLORDS THAT HAVE RECEIVED PANDEMIC-RELATED FINANCIAL ASSISTANCE FROM THE COUNTY - DIRECTIVE 210970(Mayor)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Accepted Passed 11 - 0
2B6
	212789	Report

	REPORT ON PARKING MANAGEMENT AGREEMENTS AT US AIRPORTS SIMILAR TO MIAMI INTERNATIONAL AIRPORT, DIRECTIVE NO. 211774(Mayor)				PDF
	11/9/2021	Report Received Passed 5 - 0
	12/1/2021	Accepted Passed 13 - 0
2B7
	212929	Report

	SALARY RECOMMENDATION AND START DATE FOR EXECUTIVE DIRECTOR, MIAMI-DADE ECONOMY ADVOCACY TRUST - DIRECTIVE 212615(Mayor)				PDF
	12/1/2021	Accepted Passed 12 - 0
2B8
	212909	Report

	CITIZENS REDISTRICTING ADVISORY BOARD FINAL REPORT [SEE AGENDA ITEM NO. 5B](Mayor)				PDF
	12/1/2021	Accepted Passed 12 - 0
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	212847	Resolution	Danielle Cohen Higgins, Prime Sponsor

	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE; APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 8 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2021-22 DISTRICT 8 OFFICE BUDGET				PDF
	12/1/2021	Adopted Passed 11 - 0
3A2
	212875	Resolution	Danielle Cohen Higgins, Prime Sponsor

	RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $10,000.00 FROM DISTRICT 8 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES				PDF
	12/1/2021	Adopted Passed 11 - 0
3A3
	212869	Resolution	Joe A. Martinez, Prime Sponsor

	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE				PDF
	12/1/2021	Adopted Passed 11 - 0
3B	DEPARTMENTAL CONSENT ITEMS
4	ORDINANCES FOR FIRST READING
4A
	212871	Ordinance	Eileen Higgins, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor

	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN COUNTY-OWNED PROPERTIES BETWEEN SW 4TH AVENUE AND SW 3RD AVENUE AND BETWEEN SW 5TH STREET AND SW 6TH STREET AND CERTAIN PRIVATE PROPERTIES BETWEEN SW 8TH STREET AND SW 10TH STREET AND SW 1ST AVENUE AND BRICKELL AVENUE; AMENDING SECTION 33C-15; REQUIRING THAT EACH PUBLIC HEARING APPLICATION FOR DEVELOPMENT IN THE METROMOVER SUBZONE BE REVIEWED FOR IMPACTS ON PUBLIC FACILITIES AND SERVICES BEYOND MINIMUM CONCURRENCY AND SUBDIVISION REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			*Withdrawn*	PDF
	11/16/2021	Requires Municipal Notification
	12/1/2021	Adopted on first reading Passed 12 - 0
	12/1/2021	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 1/13/2022
4B
	212834	Ordinance

	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 183 STREET, ON THE EAST BY THEORETICAL SW 140 COURT, ON THE SOUTH BY SW 184 STREET (EUREKA DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS CHRISTIAN LIFE MISSION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)				PDF
	12/1/2021	Adopted on first reading Passed 12 - 0
	12/1/2021	Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022
4C
	212839	Ordinance

	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET (ARTHUR VINING DAVIS PARKWAY), AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS OLD TOWN FLORIDIAN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	12/1/2021	Adopted on first reading Passed 12 - 0
	12/1/2021	Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	212602	Ordinance	Jose "Pepe" Diaz, Prime Sponsor

	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			*Public Hearing*	PDF
	11/2/2021	Adopted on first reading Passed 12 - 0
	11/2/2021	Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 12/8/2021
	11/16/2021	Public hearing and Second Reading Rescheduled Passed 12 - 0
	12/1/2021	Withdrawn
5A SUPPLEMENT
	212965	Supplement

	FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Withdrawn
5A SUPPLEMENT NO. 2
	212966	Supplement

	SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Withdrawn
5A SUPPLEMENT NO. 3
	212981	Supplement

	SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Withdrawn
5A SUBSTITUTE
	212926	Ordinance	Jose "Pepe" Diaz, Prime Sponsor

	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212602]				PDF
	12/1/2021	Adopted Passed 13 - 0
5A SUBSTITUTE SUPPL
	212967	Supplement

	FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Presented
5A SUB SUPPL NO. 2
	212968	Supplement

	SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Presented
5A SUB SUPPL NO. 3
	212982	Supplement

	SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16			*Add-on*	PDF
	12/1/2021	Presented
5B
	212844	Ordinance	Oliver G. Gilbert, III, Prime Sponsor

	ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCE NO. 11-103; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212805] [SEE AGENDA ITEM NO. 2B8]			*Public Hearing*	PDF
	11/16/2021	Public hearing and Second Reading Rescheduled
	11/16/2021	Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 12/8/2021
	11/16/2021	Adopted on first reading Passed 10 - 2
	12/1/2021	Amended
5B SUPPLEMENT
	212960	Supplement

	FISCAL IMPACT STATEMENT TO ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCE NO. 11-103			*Add-on*	PDF
	12/1/2021	Presented
5B SUPPLEMENT NO. 2
	212961	Supplement

	SOCIAL EQUITY STATEMENT TO ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCE NO. 11-103			*Add-on*	PDF
	12/1/2021	Presented
5C
	212440	Ordinance	Raquel A. Regalado, Prime Sponsor

	ORDINANCE RELATING TO DEFINITION OF A LOCAL BUSINESS; AMENDING SECTION 2-8.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING HOW A JOINT VENTURE QUALIFIES AS A LOCAL BUSINESS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	10/19/2021	Adopted on first reading Passed 13 - 0
	10/19/2021	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 11/8/2021
	11/8/2021	Meeting canceled due to lack of a quorum
	11/16/2021	Public hearing and Second Reading Rescheduled Passed 12 - 0
	12/1/2021	Adopted Passed 12 - 0
5D
	212574	Resolution	Sally A. Heyman, Prime Sponsor

	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND APPROXIMATELY $70,103.00 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH TO IMPROVE AND EXPAND PRE-HOSPITAL EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF UNDERSTANDING/AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE GRANT APPLICATION FOR RECEIPT OF ADDITIONAL FUNDS OR APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM(Miami-Dade Fire and Rescue Department)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 13 - 0
5E
	212552	Ordinance

	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY THEORETICAL SW 292 LANE, AND ON THE WEST BY SW 172 AVENUE (MC MINN ROAD), KNOWN AND DESCRIBED AS RAMBO SUBDIVISION 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 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)				PDF
	11/2/2021	Adopted on first reading Passed 12 - 0
	11/2/2021	Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/1/2021
	12/1/2021	Adopted Passed 13 - 0
5E1
	212551	Resolution

	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE RAMBO SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY THEORETICAL SW 292 LANE, AND ON THE WEST BY SW 172 AVENUE (MC MINN ROAD); 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)				PDF
	12/1/2021	Adopted Passed 13 - 0
5F
	212264	Ordinance

	ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 347 STREET, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE; CREATING AND ESTABLISHING JUNIPER COVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	10/5/2021	Deferred Passed 12 - 0
	10/5/2021	Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/2/2021
	11/2/2021	Adopted on first reading Passed 12 - 0
	11/2/2021	Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/1/2021
	12/1/2021	Adopted Passed 13 - 0
5F SUPPLEMENT
	212963	Supplement

	SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF D. R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 347 STREET, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE; CREATING AND ESTABLISHING JUNIPER COVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)			*Add-on*	PDF
	12/1/2021	Presented
5G
	212696	Resolution

	RESOLUTION TAKING ACTION ON CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, FOR THE FILLING OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION AND THE REMOVAL OF MANGROVES IN ASSOCIATION WITH IMPROVEMENTS TO NORTHEAST 151 STREET, LOCATED BETWEEN U.S. ROUTE 1 AND BAY VISTA BOULEVARD, IN THE CITY OF NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5H
	212711	Resolution

	RESOLUTION APPROVING THE PLAT OF SIENA NORTH FILED BY OCS-HS LOT OPTION POOL 01, L.P., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 95 FEET SOUTH OF SW 209 LANE, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 216 STREET, AND ON THE WEST APPROXIMATELY 135 FEET EAST OF SW 128 COURT)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5I
	212702	Resolution

	RESOLUTION APPROVING THE PLAT OF 7-ELEVEN MILLER DRIVE FILED BY 30025 MIAMI FL, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 67 AVENUE, ON THE SOUTH APPROXIMATELY 360 FEET NORTH OF SW 57 TERRACE, AND ON THE WEST APPROXIMATELY 340 FEET EAST OF SW 68 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5J
	212703	Resolution

	RESOLUTION APPROVING THE WAIVER OF PLAT OF DANIEL SCHULMAN AND SCOTT CHURCH, D-24633, FILED BY DANIEL SCHULMAN AND SCOTT CHURCH, LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 340 FEET SOUTH OF SW 72 STREET, ON THE EAST APPROXIMATELY 370 FEET WEST OF MINDELLO STREET, ON THE SOUTH BY SW 74 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 47 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 7 - 1
5K
	212705	Resolution

	RESOLUTION APPROVING THE PLAT OF HEVIA HOMES FILED BY MONTGOMERY & 95TH, LLC, ALEXANDER GARCIA, A MARRIED MAN, AND DANNELLA H. MUNOZ, A SINGLE WOMAN, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 118 STREET, ON THE EAST APPROXIMATELY 180 FEET WEST OF SW 94 COURT, ON THE SOUTH BY SW 120 STREET, AND ON THE WEST APPROXIMATELY 430 FEET EAST OF SW 97 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5L
	212706	Resolution

	RESOLUTION APPROVING THE PLAT OF KENDALL GREENS FILED BY QUALCON 2, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 86 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH APPROXIMATELY 190 FEET NORTH OF SW 88 STREET, AND ON THE WEST APPROXIMATELY 940 FEET EAST OF SW 109 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5M
	212707	Resolution

	RESOLUTION APPROVING THE WAIVER OF PLAT OF FLORIDA POWER AND LIGHT COMPANY, D-24314, FILED BY FLORIDA POWER AND LIGHT COMPANY, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 96 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 125 AVENUE, ON THE SOUTH APPROXIMATELY 600 FEET NORTH OF SW 100 STREET, AND ON THE WEST BY SW 127 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5N
	212708	Resolution

	RESOLUTION APPROVING THE PLAT OF BAUER PARC SOUTH PHASE ONE FILED BY THE AVENUE AT NARANJA, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST SW 137 AVENUE, ON THE SOUTH APPROXIMATELY 580 FEET NORTH OF SW 264 STREET, AND ON THE WEST BY SW 138 AVENUE)(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 13 - 0
5O
	212932	Resolution

	RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION BY YACHTING PROMOTIONS, INC. FOR THE INSTALLATION OF AN ADDITIONAL 313 TEMPORARY SLIPS, ADDITIONAL STRUCTURES, AND THE INCLUSION OF SEA TRIALS OVER TIDAL WATERS WITHIN BISCAYNE BAY AT 1 HERALD PLAZA, 1635 NORTH BAYSHORE DRIVE, AND 1737 NORTH BAYSHORE DRIVE, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)				PDF
	12/1/2021	Amended
5P
	212933	Resolution

	RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION AND REQUEST FOR A VARIANCE BY YACHTING PROMOTIONS, INC. FOR THE INSTALLATION OF A TEMPORARY 70 SLIP DOCKING FACILITY FOR AN ANNUAL BOAT SHOW INCLUDING FLOATING STRUCTURES WITH A NON-WATER DEPENDENT USE OVER TIDAL WATERS WITHIN BISCAYNE BAY AT 801 BISCAYNE BOULEVARD, MIAMI, MIAMI-DADE COUNTY, FLORIDA, FOR A PERIOD OF TEN YEARS(Regulatory and Economic Resources)				PDF
	12/1/2021	Adopted Passed 12 - 0
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
7	ORDINANCES SET FOR SECOND READING
7A
	212332	Ordinance	Jose "Pepe" Diaz, Prime Sponsor

	ORDINANCE RELATING TO PUBLIC-PRIVATE PARTNERSHIPS; AMENDING SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REVISE CERTAIN TIMEFRAMES AND TO REQUIRE BOARD REVIEW OF SOLICITATIONS FOR THE SAME PROJECT PURPOSE FOR ANY ACCEPTED UNSOLICITED PROPOSAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	10/5/2021	Adopted on first reading Passed 12 - 0
	10/5/2021	Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 11/10/2021
	11/10/2021	Forwarded to BCC without recommendation following a public hearing Passed 7 - 0
	12/1/2021	Amended
7B
	212478	Ordinance	Jose "Pepe" Diaz, Prime Sponsor

	ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF SWEETWATER, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS THE WEST ANNEXATION AREA, BOUNDED ON THE NORTH BY NW 25 STREET, ON THE SOUTH BY NW 12 STREET, ON THE EAST BY NW 117 AVENUE, AND ON THE WEST BY NW 137 AVENUE; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A22]				PDF
	10/9/2021	Requires Municipal Notification
	10/19/2021	Adopted on first reading Passed 11 - 1
	10/22/2021	Municipalities notified of public hearing by BCC to Chairmans Council of Policy
	11/10/2021	Forwarded to BCC with a favorable recommendation following a public hearing Passed 8 - 0
	12/1/2021	Adopted Passed 10 - 1
7C
	211298	Ordinance	Sen. Rene Garcia, Prime Sponsor Joe A. Martinez, Co-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; REVISING RULE 5.05 OF THE BOARD�S RULES; REQUIRING A WRITTEN STATEMENT OF CAUSE FOR ANY ORDINANCE, RESOLUTION, OR REPORT TO BE PLACED ON A COUNTY COMMISSION OR COMMISSION COMMITTEE AGENDA AFTER THE PRELIMINARY AGENDA HAS PRINTED; PROVIDING THAT SUCH AN ITEM MAY BE PLACED ON AN AGENDA BY THE CHAIRPERSON ONLY IF ACCOMPANIED BY SUCH STATEMENT OF CAUSE; PROVIDING THAT THE STATEMENT OF CAUSE SHALL BE PLACED ON THE AGENDA AS A SUPPLEMENT; PROVIDING STATEMENT OF PURPOSE AND INTENT; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	6/2/2021	Adopted on first reading Passed 13 - 0
	6/2/2021	Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 7/14/2021
	7/14/2021	Meeting canceled
	9/17/2021	Deferred
	11/10/2021	Forwarded to BCC without recommendation following a public hearing Passed 7 - 0
	12/1/2021	Adopted Failed 2 - 10
7D
	212361	Ordinance	Oliver G. Gilbert, III, Prime Sponsor Jean Monestime, Co-Sponsor Raquel A. Regalado, Co-Sponsor

	ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, AND 2-8.1.1.1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCREASE THE THRESHOLD VALUE OF CONTRACTS SET-ASIDE FOR CERTIFIED SMALL BUSINESS ENTERPRISES, AND REDUCE THE NUMBER OF FIRMS NECESSARY TO CONDUCT SHELTERED MARKET SOLICITATIONS; AMENDING PROGRAM COMPONENTS AND BID PREFERENCES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	10/5/2021	Adopted on first reading Passed 12 - 0
	10/5/2021	Tentatively scheduled for a public hearing before the Airport and Economic Development Committee Hearing Date: 11/9/2021
	11/9/2021	Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0
	12/1/2021	Amended
7E
	212840	Ordinance	Oliver G. Gilbert, III, Prime Sponsor

	ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS IVES ESTATE, WHICH INCLUDES THE AREA GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY NE/NW 183 STREET AND ON THE SOUTH AND EAST BY INTERSTATE 95 (I-95) AND ON THE WEST BY THE CITY OF MIAMI GARDENS CITY LIMITS; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; WAIVING REQUIREMENTS OF SECTION 20-3 OF THE CODE OF MIAMI-DADE COUNTY RELATED TO CITY�S INITIATION OF BOUNDARY CHANGE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212307][SEE AGENDA ITEM NO. 11A5]				PDF
	11/10/2021	Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 8 - 0
	12/1/2021	Adopted Passed 10 - 1
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	212915	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION RELATING TO FINANCIAL RELIEF AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AMENDING LEASE AND CONCESSION AGREEMENTS FOR DUTY AND TAX-FREE CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT WHICH (1) RETROACTIVELY TOLLS THE TERM OF THE LEASE AND CONCESSION AGREEMENTS FROM MARCH 1, 2020 UNTIL DECEMBER 31, 2021 AND EXTENDS THE TERM ONCE TOLLING ENDS UNDER CERTAIN CIRCUMSTANCES, (2) REMOVES THE PAYMENT OBLIGATION OF A MINIMUM ANNUAL GUARANTEE AND REPLACES IT WITH A TIERED ANNUAL RENT OBLIGATION BASED ON ENPLANEMENT LEVELS WITHIN THE TERMINALS OF THE CONCESSIONAIRES� RESPECTIVE LOCATIONS, (3) MODIFIES THE PERCENTAGE FEE OF GROSS REVENUES, (4) SUSPENDS MARKETING FEES RETROACTIVE FROM MARCH 1, 2021 TO DECEMBER 31, 2021, (5) REMOVES PROVISION REGARDING COMPETITIVE PRICING, (6) INCORPORATES LABOR PEACE REQUIREMENTS, IN ACCORDANCE WITH RESOLUTION NO. R-148-07, (7) INCORPORATES LIVING WAGE REQUIREMENTS, PURSUANT TO ORDINANCE NO. 18-78 AND ADMINISTRATIVE ORDER NO. 3-30, (8) PROHIBITS DUTY AND TAX-FREE CONCESSIONAIRES FROM ASSIGNING THEIR LOCATIONS, AND (9) DOES NOT ENTITLE DUTY AND TAX-FREE CONCESSIONAIRES TO THE TOLLING AND EXTENSION OF TERM UNDER CERTAIN CIRCUMSTANCES; WAIVING RESOLUTION NO. R-243-18 RELATING TO CLAIMS BY CONCESSIONAIRES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENTS, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, PROVIDED THAT DUTY AND TAX-FREE CONCESSIONAIRES EXECUTE THE AMENDMENTS WITHIN 90 DAYS AND PROVIDED THAT THE AMENDMENTS COMPLY WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS, EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE EXECUTED AMENDMENTS TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEM UNDER FILE NO. 212109] [SEE AGENDA ITEM NOS. 8A2 AND 11A23](Aviation Department)				PDF
	11/10/2021	Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0
	12/1/2021	Amended
8A1 SUPPLEMENT
	212957	Supplement

	SUPPLEMENT NO. 1 TO AMENDMENT TO LEASE AND CONCESSION AGREEMENT FOR DUTY AND TAX-FREE CONCESSIONAIRE AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212915			*Add-on*	PDF
	12/1/2021	Presented
8A2
	212917	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION RELATING TO FINANCIAL RELIEF AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AMENDING LEASE AND CONCESSION AGREEMENTS FOR CERTAIN CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT WHICH (1) RETROACTIVELY TOLLS THE TERM OF THE LEASE AND CONCESSION AGREEMENTS FROM MARCH 1, 2020 UNTIL DECEMBER 31, 2021 AND EXTENDS THE TERM ONCE TOLLING ENDS FOR FOUR YEARS, (2) REMOVES THE PAYMENT OBLIGATION OF A MINIMUM ANNUAL GUARANTEE AND REPLACES IT WITH A TIERED ANNUAL RENT OBLIGATION BASED ON ENPLANEMENT LEVELS WITHIN THE TERMINALS OF THE CONCESSIONAIRES� RESPECTIVE LOCATIONS, (3) REDUCES THE PERCENTAGE FEE OF GROSS REVENUES RETROACTIVE FROM MARCH 1, 2021 UNTIL DECEMBER 31, 2021, (4) SUSPENDS MARKETING FEES RETROACTIVE FROM MARCH 1, 2021 TO DECEMBER 31, 2021, (5) REMOVES PROVISION REGARDING COMPETITIVE PRICING, (6) INCORPORATES LABOR PEACE REQUIREMENTS, IN ACCORDANCE WITH RESOLUTION NO. R-148-07, (7) INCORPORATES LIVING WAGE REQUIREMENTS, PURSUANT TO ORDINANCE NO. 18-78 AND ADMINISTRATIVE ORDER NO. 3-30, (8) PROHIBITS CONCESSIONAIRES FROM ASSIGNING THEIR LOCATIONS, AND (9) DOES NOT ENTITLE CERTAIN CONCESSIONAIRES TO THE TOLLING AND EXTENSION OF TERM; WAIVING RESOLUTION NO. R-243-18 RELATING TO CLAIMS BY CONCESSIONAIRES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENTS, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, PROVIDED THAT CONCESSIONAIRES EXECUTE THE AMENDMENTS WITHIN 90 DAYS AND PROVIDED THAT THE AMENDMENTS COMPLY WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS, EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE EXECUTED AMENDMENTS TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEM UNDER FILE NO. 212111] [SEE AGENDA ITEM NOS. 8A1 AND 11A23](Aviation Department)				PDF
	11/10/2021	Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 8 - 0
	12/1/2021	Amended
8A2 SUPPLEMENT
	212955	Supplement

	SUPPLEMENT NO. 1 TO AMENDMENT TO LEASE AND CONCESSION AGREEMENTS FOR FOOD AND BEVERAGE, RETAIL AND SERVICES CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212917			*Add-on*	PDF
	12/1/2021	Presented
8B	(No items were submitted for this section.)
8C	CULTURAL AFFAIRS DEPARTMENT
8C1
	212595	Resolution

	RESOLUTION AUTHORIZING THE FUNDING OF 20 GRANTS FOR A TOTAL OF $150,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 COMMUNITY GRANTS PROGRAM � FIRST 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)				PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Adopted Passed 11 - 0
8D	(No items were submitted for this section.)
8E	FIRE RESCUE DEPARTMENT
8E1
	212593	Resolution	Sally A. Heyman, Prime Sponsor

	RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE FIRE TRUCKS IN AN AGGREGATED AMOUNT NOT TO EXCEED $15,600,000.00 FOR FISCAL YEAR 2021-22, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL THE PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Miami-Dade Fire and Rescue Department)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
8F	INTERNAL SERVICES DEPARTMENT
8F1
	212598	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF AN OFFICE LEASE BETWEEN MIAMI-DADE COUNTY AND AMB HTD-BEACON CENTRE, LLC, A FLORIDA LIMITED LIABILITY COMPANY FOR A FIVE-YEAR TERM; APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A SUBLEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR PREMISES LOCATED AT 8323 N.W. 12 STREET, BUILDING 27, SUITES 212 AND 214, DORAL, FLORIDA, TO BE UTILIZED BY THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
8F2
	212258	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 AN AMOUNT UP TO $4,295,000.00, CONSISTING OF $665,000.00 FOR THE FIRST OPTION TO RENEW TERM AND $3,630,000.00 FOR THE REMAINING OPTIONS TO RENEW FOR A MODIFIED CONTRACT AMOUNT OF $18,827,380.00 FOR CONTRACT NO. RFP-01385 FOR THE PURCHASE OF SEAWEED REMOVAL AND MECHANICAL BEACH CLEANING FOR THE PARKS, RECREATION AND OPEN SPACES 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(Internal Services)				PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Adopted Passed 13 - 0
8F3
	212312	Resolution

	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01549 GROUP 1 TO ABLE BUSINESS SERVICES, INC., AND CONTRACT NO. FB-01549 GROUP 2 TO NATIONAL CLEANING CONTRACTORS USA, INC. FOR THE PURCHASE OF BUS CLEANING AND DISINFECTING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $24,087,000.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO ABLE BUSINESS SERVICES, INC. FOR GROUP 1 AND NATIONAL CLEANING CONTRACTORS USA, INC. FOR GROUP 2, 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)				PDF
	10/13/2021	Meeting canceled
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 12 - 0
8F4
	212539	Resolution

	RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSAL NO. RFP-00589 FOR THE PURCHASE OF COMPUTER AIDED DISPATCH SOLUTION FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 13 - 0
8F5
	212592	Resolution

	RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR PROPWORKS SYSTEM SOFTWARE FOR THE MIAMI-DADE AVIATION DEPARTMENT, CONTRACT NO. L-10159, TO AMADEUS AIRPORT IT AMERICAS, INC. FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $650,067.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/1/2021	Adopted Passed 11 - 0
8F6
	212596	Resolution

	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE THREE, ONE-YEAR OPTION TO RENEW TERMS FOR CONTRACT NO. RFP-01132 FOR THE PURCHASE OF SECTION 8 HOUSING VOUCHER SERVICES IN AN AMOUNT UP TO $27,458,646.00 FOR A CUMULATIVE ALLOCATION OF $51,614,410.00 FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Adopted Passed 11 - 0
8F7
	212597	Resolution

	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01032 TO CA�AS TENNIS ACADEMY, LLC FOR THE PROVISION OF TENNIS CENTER MANAGEMENT, OPERATIONS AND MAINTENANCE AT TAMIAMI, TROPICAL AND IVES ESTATES PARKS FOR A 10-YEAR TERM FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, WITH PROJECTED REVENUE IN THE AMOUNT OF $1,508,040.00 TO THE COUNTY; 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)				PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Adopted Passed 13 - 0
8F8
	212288	Resolution

	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02008 TO PAWN SEAFOODS, INC. DBA SUNSET FOODS FOR THE PURCHASE OF FROZEN KOSHER MEALS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $5,639,550.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO PAWN SEAFOODS, INC. DBA SUNSET FOODS, 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 [SEE AGENDA ITEM NO. 8F9](Internal Services)				PDF
	12/1/2021	Adopted Passed 13 - 0
8F9
	212289	Resolution

	RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01708 FOR THE PURCHASE OF FROZEN KOSHER MEALS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT [SEE AGENDA ITEM NO. 8F8](Internal Services)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 13 - 0
8F10
	212063	Resolution

	RESOLUTION APPROVING CONTRACT RFQ NO. MCC-9-18 FOR THE PURCHASE OF GENERAL CONTRACTOR FOR MISCELLANEOUS CONSTRUCTION CONTRACT FOR MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $70,000,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW TERM TO MAGNUM CONSTRUCTION MANAGEMENT, LLC DBA MCM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)				PDF
	12/1/2021	Adopted Passed 8 - 5
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	212290	Resolution	Sally A. Heyman, Prime Sponsor

	RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING, ON BEHALF OF MIAMI-DADE COUNTY, FOR FISCAL YEAR 2022-2023 HIV EMERGENCY RELIEF PROJECT (RYAN WHITE PART A AND MINORITY AIDS INITIATIVE) GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $27,754,540.00 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES TO PROVIDE COMPREHENSIVE HEALTH AND SUPPORT SERVICES FOR PEOPLE WITH HUMAN IMMUNODEFICIENCY VIRUS IN YEAR ONE OF A THREE-YEAR PERIOD OF PERFORMANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO ENTER INTO A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH GRANT AGREEMENT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, TO AMEND THE HEALTH AND HUMAN SERVICES� APPLICATION ON BEHALF OF THE COUNTY AS MAY BE NECESSARY, TO EXECUTE CONTINUATION CONTRACTS WITH CERTAIN SUBRECIPIENTS, AND TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)				PDF
	10/13/2021	Meeting canceled
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 13 - 0
8G2
	212579	Resolution

	RESOLUTION APPROVING THE FISCAL YEAR 2020-21 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2020 TO SEPTEMBER 30, 2021 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 13 - 0
8H thru 8J	(No items were submitted for these sections.)
8L	REGULATORY AND ECONOMIC RESOURCES
8L1
	212248	Resolution	County Infrastructure, Operations and Innovations Committee

	RESOLUTION REAPPOINTING SAM ACCURSIO AND IVONNE ALEXANDER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)				PDF
	11/8/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
8L1 SUPPLEMENT
	212964	Supplement

	SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING SAM ACCURSIO AND IVONNE ALEXANDER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)			*Add-on*	PDF
	12/1/2021	Presented
8L2
	212608	Resolution	PortMiami and Environmental Resilience Committee Danielle Cohen Higgins, Co-Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION ACCEPTING 11 ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	12/1/2021	Adopted Passed 11 - 0
8M and 8N	(No items were submitted for these sections.)
8O	WATER & SEWER DEPARTMENT
8O1
	212787	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 THE AWARD AND EXECUTION OF FOUR NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES TO HBC ENGINEERING COMPANY, 300 ENGINEERING GROUP, P.A., A.D.A. ENGINEERING, INC., AND BND ENGINEERS, INC., EACH IN AN AMOUNT NOT TO EXCEED $2,200,000.00 WITH A TOTAL IN AN AMOUNT NOT TO EXCEED $8,800,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	12/1/2021	Adopted Passed 11 - 0
8O2
	212788	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 AWARD OF A CONSTRUCTION CONTRACT FOR OCEAN OUTFALL LEGISLATION PROGRAM CONSTRUCTION PACKAGE ST-1B OXYGENATION TRAINS 1-7 REHABILITATION AND ELECTRICAL BUILDINGS, CONTRACT NO. S-935, TO POOLE & KENT COMPANY OF FLORIDA, IN THE TOTAL AMOUNT NOT TO EXCEED $80,560,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	12/1/2021	Adopted Passed 11 - 0
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	211589	Resolution	Oliver G. Gilbert, III, Prime Sponsor Danielle Cohen Higgins, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION APPROVING AND RATIFYING THE AMENDED 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)				PDF
	7/15/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	7/20/2021	Deferred Passed 13 - 0
	12/1/2021	Adopted Passed 12 - 0
9A2
	212836	Resolution	Jose "Pepe" Diaz, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor

	RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L. � C.I.O., SOLID WASTE MANAGEMENT EMPLOYEES LOCAL 3292; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)				PDF
	12/1/2021	Adopted Passed 12 - 0
9A3
	212803	Resolution	Jose "Pepe" Diaz, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor

	RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY AVIATION DEPARTMENT EMPLOYEES LOCAL 1542; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)				PDF
	12/1/2021	Adopted Passed 12 - 0
9A4
	212912	Resolution	Jose "Pepe" Diaz, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)				PDF
	12/1/2021	Adopted Passed 12 - 0
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	212567	Resolution	Jose "Pepe" Diaz, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Sally A. Heyman, Co-Sponsor

	RESOLUTION SUPPORTING MIAMI-DADE COUNTY�S BID TO HOST THE NINTH SUMMIT OF THE AMERICAS IN SUMMER 2022 (�SUMMIT�) AND ALL EFFORTS IN FURTHERANCE THEREOF; URGING THE UNITED STATES DEPARTMENT OF STATE TO SELECT MIAMI-DADE COUNTY TO HOST THE SUMMIT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE OFFICE OF THE CHAIR, THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM OF MIAMI-DADE COUNTY, AND OTHER STAKEHOLDERS IN FURTHERANCE OF THE COUNTY�S BID TO HOST THE SUMMIT, AND TO PROVIDE A REPORT				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/1/2021	Adopted Passed 11 - 0
11A2
	212576	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE LUMP SUM OR COST PLUS A FIXED FEE PAYMENT STRUCTURE FOR CONTRACTS FOR CONSTRUCTION ENGINEERING AND/OR INSPECTION SERVICES AND DIRECTING THAT COUNTY CONTRACTS REQUIRE LUMP SUM OR COST PLUS FIXED FEE PAYMENTS FOR ANY SUBCONTRACTED CONSTRUCTION ENGINEERING AND/OR INSPECTION SERVICES IN CONTRACTS WHERE THE COUNTY IS NOT IN DIRECT PRIVITY WITH THE SUBCONTRACTOR PROVIDING SUCH SERVICES			*Deferred by the Board*	PDF
	11/10/2021	Forwarded to BCC with a favorable recommendation Passed 7 - 0
	12/1/2021	Deferred Passed 11 - 0
11A3
	212701	Resolution	Jose "Pepe" Diaz, Co-Prime Sponsor Sen. Javier D. Souto, Co-Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor Eileen Higgins, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION ESTABLISHING THE MIAMI-DADE COUNTY WOMEN�S HALL OF FAME; PROVIDING FOR NOMINATION, SELECTION, AND INDUCTION OF MEMBERS; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE PHYSICAL SPACE FOR THE HALL OF FAME, AND TO PROVIDE A REPORT				PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Amended
11A4
	212314	Resolution	Sen. Rene Garcia, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Sally A. Heyman, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor Raquel A. Regalado, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION DECLARING DECEMBER 1, 2021 AND DECEMBER 1 FOR EACH YEAR THEREAFTER AS �WORLD AIDS DAY�				PDF
	10/13/2021	Meeting canceled
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A5
	212365	Resolution	Oliver G. Gilbert, III, Prime Sponsor

	RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI GARDENS IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS IVES ESTATE; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7E]				PDF
	11/10/2021	Forwarded to BCC with a favorable recommendation Passed 8 - 0
	12/1/2021	Amended
11A6
	212687	Resolution	Sally A. Heyman, Prime Sponsor

	RESOLUTION WAIVING, AS APPLICABLE TO MENTAL HEALTH FACILITY PROJECT LOCATED AT 2200 NW 7 AVENUE, MIAMI, FLORIDA, THE PROVISIONS OF THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM ADMINISTRATIVE RULES REQUIRING FIVE PERCENT BOND PROGRAM FUNDS ALLOCATED TO EACH PROJECT TO BE WITHHELD AS RETAINAGE UNTIL PROJECT COMPLETION AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO RELEASE BOND PROGRAM RETAINAGE IN THE APPROXIMATE AMOUNT OF $1,500,000.00 FOR MENTAL HEALTH FACILITY PROJECT AND TO ACCEPT TRANSFER OF DOMAIN NAME FOR MENTAL HEALTH FACILITY				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A7
	212629	Resolution	Eileen Higgins, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Sally A. Heyman, Co-Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION SUPPORTING THE FLORIDA ASSOCIATION OF COUNTIES� ACCESS 67 INITIATIVE TO INCREASE AFFORDABLE AND RELIABLE HIGH-SPEED INTERNET THROUGHOUT FLORIDA; SUPPORTING THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY�S OFFICE OF BROADBAND EFFORT TO INCREASE ACCESS TO RELIABLE AND AFFORDABLE HIGH-SPEED INTERNET ACCESS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COOPERATE WITH THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN GATHERING INFORMATION REGARDING BROADBAND AVAILABILITY IN MIAMI-DADE COUNTY				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A8
	212676	Resolution	Eileen Higgins, Prime Sponsor Joe A. Martinez, Co-Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION RESCINDING THE $25,000,000.00 OF 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) FUNDS GRANTED TO THE DADE COUNTY FEDERAL CREDIT UNION (DCFCU) PURSUANT TO RESOLUTION NO. R-557-20 TO DEVELOP AND IMPLEMENT A REVOLVING LOAN PROGRAM TO ASSIST LOCAL MICRO-BUSINESSES IMPACTED BY THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC AND REPLACING THE RESCINDED FUNDS WITH AN AMOUNT NOT-TO-EXCEED $25,000,000.00 FROM THE COUNTY�S GENERAL FUND; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PERFORM A BUDGETARY ADJUSTMENT TO THE FISCAL YEAR 2020-21 COUNTYWIDE GENERAL FUND BUDGET TO (1) ALLOCATE THE CARES ACT FUNDS PREVIOUSLY ALLOCATED TO DCFCU BY THE BOARD IN RESOLUTION NO. R-557-20 TO MIAMI-DADE POLICE DEPARTMENT�S BUDGET (FUND G1001) TO OFFSET THE DEPARTMENT�S ELIGIBLE COVID-19 RELATED EXPENSES, AND (2) ALLOCATE $25,000,000.00 OF GENERAL FUNDS FROM THE MIAMI-DADE POLICE DEPARTMENT�S BUDGET (FUND G1001) TO DCFCU FOR A REVOLVING LOAN PROGRAM TO ASSIST LOCAL MICRO-BUSINESSES IMPACTED BY COVID-19; AMENDING RESOLUTION NO. R-557-20 TO REMOVE ANY REFERENCES TO CARES ACT AND ANY RELATED CARES ACT RESTRICTIONS; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO AMEND, NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS RESOLUTION; AND REQUIRING A REPORT				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A9
	212677	Resolution	Eileen Higgins, Prime Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE THE �PLASTIC FREE 305� PROGRAM, A VOLUNTEER CERTIFICATION PROGRAM FOR BUSINESSES LOCATED WITHIN MIAMI-DADE COUNTY TO BE LAUNCHED DURING EARTH MONTH 2022; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH LOCAL NONPROFIT ORGANIZATIONS IN THE DEVELOPMENT AND IMPLEMENTATION OF THE VOLUNTARY CERTIFICATION PROGRAM AND PARTNER WITH THE PRIVATE SECTOR AND BUSINESS ORGANIZATIONS				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	12/1/2021	Amended
11A10
	212570	Resolution	Kionne L. McGhee, Prime Sponsor Raquel A. Regalado, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH ADVANCED PLUMBING TECHNOLOGIES FOR A PILOT PROJECT OR PRODUCT DEMONSTRATION RELATING TO SEWER LATERALS IN ACCORDANCE WITH IMPLEMENTING ORDER 3-38 AND TO PROVIDE A REPORT				PDF
	11/8/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A11
	212672	Resolution	Kionne L. McGhee, Prime Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITIOUSLY DEVELOP AND ADVERTISE ONE OR MORE REQUESTS FOR EXPRESSIONS OF INTEREST FOR THE DEVELOPMENT OF TWO COUNTY-OWNED PROPERTIES GENERALLY LOCATED SOUTH OF SW 280 STREET, WEST OF SW 127 AVENUE, NORTH OF BISCAYNE DRIVE, AND EAST OF NEVADA AVENUE AND SW 128 PATH ADJACENT TO THE HOMESTEAD AIR RESERVE BASE OF: (1) A LARGE-SCALE CONTAINER PARK TO SERVE AS A COMMERCE AND ENTERTAINMENT HUB, AND (2) UNDER CERTAIN CIRCUMSTANCES, A TEMPORARY SMALL-SCALE CONTAINER OR EVENT-SPACE PARK; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND TRANSMIT MEMORANDUM, AND PROVIDE A STATUS REPORT			*Withdrawn*	PDF
	11/8/2021	Forwarded to the BCC by BCC Chairperson due to lack of a quorum
	12/1/2021	Withdrawn
11A12
	212625	Resolution	Raquel A. Regalado, Prime Sponsor

	RESOLUTION DIRECTING THE COMMISSION AUDITOR TO RESEARCH AND IDENTIFY ALL TRUST FUND ACCOUNTS AND SUBACCOUNTS ESTABLISHED OR MAINTAINED BY MIAMI-DADE COUNTY, INCLUDING BUT NOT LIMITED TO, IDENTIFYING THE PURPOSES FOR WHICH EACH SUCH ACCOUNT WAS ESTABLISHED; AND REQUIRING A WRITTEN REPORT				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation as corrected Passed 5 - 0
	12/1/2021	Adopted Passed 11 - 0
11A13
	212661	Resolution	Raquel A. Regalado, Prime Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) ADVISE THIS BOARD OF THE NUMBER AND LOCATION OF ELECTRIC VEHICLE CHARGING STATIONS CURRENTLY INSTALLED WITHIN COUNTY FACILITIES; (2) REEVALUATE AND UPDATE THE DECEMBER 2016 MIAMI-DADE COUNTY PLAN TO INSTALL ELECTRIC VEHICLE CHARGING STATIONS TO SERVE THE GENERAL PUBLIC; (3) PROVIDE AN UPDATED PLAN FOR THE CONTINUED INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS FOR PUBLIC USE WITHIN COUNTY FACILITIES; AND (4) PROVIDE A REPORT				PDF
	11/8/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 11 - 0
11A14
	212628	Resolution	Rebeca Sosa, Prime Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY REGARDING THE USE OF STORMWATER-DRAIN QR-CODE TECHNOLOGY, AND TO PROVIDE A REPORT				PDF
	11/9/2021	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	12/1/2021	Adopted Passed 11 - 0
11A15
	212550	Resolution	Sen. Javier D. Souto, Prime Sponsor Sally A. Heyman, Co-Sponsor Raquel A. Regalado, Co-Sponsor Rebeca Sosa, Co-Sponsor

	RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO VIGOROUSLY ENFORCE ALL APPLICABLE COUNTY CODE REQUIREMENTS AGAINST UNAUTHORIZED AND UNLICENSED MEDICAL RECOVERY CENTERS OPERATING FROM RESIDENTIAL PROPERTIES AND VACATION RENTALS IN MIAMI-DADE COUNTY, AND TO PREPARE A REPORT; URGING THE STATE OF FLORIDA TO TAKE APPROPRIATE ACTION TO ENFORCE APPLICABLE STATE LICENSING REQUIREMENTS AND REGULATIONS				PDF
	11/10/2021	Forwarded to the BCC by the BCC Chairperson due to meeting cancellation
	12/1/2021	Adopted Passed 12 - 0
11A16
	212867	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION APPROVING THE EIGHTH AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $28,000,000.00 ON BEHALF OF BRIGHTLINE TRAINS FLORIDA LLC AND ITS AFFILIATES				PDF
	12/1/2021	Adopted Passed 11 - 0
11A17
	212821	Resolution	Sally A. Heyman, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION SUPPORTING SENATE BILL (SB) 342, HOUSE BILL (HB) 195, OR SIMILAR LEGISLATION THAT WOULD EXPUNGE THE NONJUDICIAL ARREST RECORD OF CERTAIN MINORS WHO SUCCESSFULLY COMPLETE A DIVERSION PROGRAM FOR SPECIFIED FELONY OFFENSES				PDF
	12/1/2021	Adopted Passed 11 - 0
11A18
	212866	Resolution	Sally A. Heyman, Prime Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION URGING THE UNITED STATES CONGRESS TO URGE THE NATIONAL FIRE PROTECTION ASSOCIATION TO REEVALUATE AND AMEND NFPA STANDARDS 1851 AND 1852 TO ALIGN THE SERVICE LIFE OF FIRE PROTECTIVE CLOTHING WITH OBJECTIVE TECHNICAL SPECIFICATIONS THAT CORRELATE TO THE ACTUAL CAPACITY OF THE EQUIPMENT TO PROTECT FIREFIGHTERS DURING ITS INTENDED USE, RATHER THAN MERELY THE DATE OF MANUFACTURE; URGING THE NATIONAL FIRE PROTECTION ASSOCIATION TO REEVALUATE AND AMEND NFPA STANDARDS 1851 AND 1852 TO DO THE SAME				PDF
	12/1/2021	Adopted Passed 11 - 0
11A19
	212868	Resolution	Sally A. Heyman, Co-Prime Sponsor Rebeca Sosa, Co-Prime Sponsor Raquel A. Regalado, Co-Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 606, HOUSE BILL 493, THE BOATING SAFETY ACT OF 2022, OR SIMILAR LEGISLATION THAT REGULATES VESSEL LIVERIES AND PROMOTES BOATING SAFETY				PDF
	12/1/2021	Adopted Passed 11 - 0
11A20
	212870	Resolution	Joe A. Martinez, Prime Sponsor Oliver G. Gilbert, III, Co-Sponsor Sally A. Heyman, Co-Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REPEALING CHAPTER 2021-214, LAWS OF FLORIDA (HOUSE BILL 735), WHICH PREEMPTED THE LICENSING OF OCCUPATIONS TO THE STATE AND PROHIBITED LOCAL GOVERNMENTS FROM IMPOSING ADDITIONAL LICENSING REQUIREMENTS OR MODIFYING LICENSING UNLESS EXPRESSLY AUTHORIZED BY STATE LAW, OR IN THE ALTERNATIVE, TO ENACT FURTHER LEGISLATION ADDRESSING CERTAIN CONCERNS AND POTENTIAL NEGATIVE CONSEQUENCES FROM CHAPTER 2021-214				PDF
	12/1/2021	Adopted Passed 13 - 0
11A21
	212879	Resolution	Sen. Javier D. Souto, Prime Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER				PDF
	12/1/2021	Adopted Passed 11 - 0
11A22
	212889	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS THE WEST ANNEXATION AREA; APPROVING SOLID WASTE COLLECTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER BY WHICH SUCH COLLECTION IN THE ANNEXATION AREA WOULD BE DELEGATED TO THE CITY OF SWEETWATER; APPROVING SECOND AMENDED AND RESTATED SOLID WASTE DISPOSAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER FOR THE DISPOSAL OF SOLID WASTE COLLECTED IN THE CITY OF SWEETWATER; DESIGNATING AS AN AREA OF COUNTYWIDE SIGNIFICANCE, PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY, CERTAIN ADDITIONAL LAND BOUNDED ON THE NORTH BY NW 25TH STREET, ON THE EAST BY NW 117TH AVENUE, ON THE SOUTH BY NW 12TH STREET, AND ON THE WEST BY NW 127TH AVENUE; DESIGNATING CERTAIN WATER AND SEWER PUMP STATIONS WITHIN THE ANNEXATION AREA AS FACILITIES OF COUNTYWIDE SIGNIFICANCE; REMOVING PRIOR DESIGNATION AS AREA OF COUNTYWIDE SIGNIFICANCE FOR CERTAIN IDENTIFIED LANDS WEST OF SW 127TH AVENUE AND NORTH OF NW 12 STREET; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7B]				PDF
	12/1/2021	Adopted Passed 11 - 0
11A23
	212901	Resolution	Jose "Pepe" Diaz, Prime Sponsor

	RESOLUTION APPROVING THE 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 IN CONNECTION WITH SUCH AGREEMENTS, BY TWO-THIRDS VOTE OF MEMBERS PRESENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF AMENDMENTS WITH URW AIRPORTS LLC, SMARTE CARTE, INC., SAFE WRAP OF FLORIDA JV, LLC, AND IMCMV MIA AIRPORT LLC CONSISTENT WITH THE LONG TERM FINANCIAL RELIEF PROVIDED TO THE OTHER CONCESSIONAIRES WITHIN MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF WITH TENANTS AT THE RENTAL CAR CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO SUCH AGREEMENTS WITHOUT NEED FOR FURTHER ACTION OF THE BOARD OF COUNTY COMMISSIONERS [SEE AGENDA ITEM NOS. 8A1 AND 8A2]				PDF
	12/1/2021	Amended
11A23 SUPPL NO. 1
	212956	Supplement

	SUPPLEMENT NO. 1 TO RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES IN CONNECTION WITH LONG-TERM FINANCIAL RELIEF FOR CERTAIN OTHER CONCESSIONAIRES AND RENTAL CAR COMPANIES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212901			*Add-on*	PDF
	12/1/2021	Presented
11A23 SUPPL NO. 1 SUB
	212983	Supplement

	SUPPLEMENT NO. 1 TO RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES IN CONNECTION WITH LONG-TERM FINANCIAL RELIEF FOR CERTAIN OTHER CONCESSIONAIRES AND RENTAL CAR COMPANIES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212901			*Add-on*	PDF
	12/1/2021	Presented
11A24
	212903	Resolution	Oliver G. Gilbert, III, Prime Sponsor Eileen Higgins, Co-Sponsor

	RESOLUTION AUTHORIZING, PURSUANT TO SECTION 2-11.43(D) OF THE CODE OF MIAMI-DADE COUNTY RELATED TO THE PAYMENT OF TRAINING FOR MEMBERS OF THE INDEPENDENT CIVILIAN PANEL (�ICP�), IMPLEMENTING ORDER 6-1, AND APPLICABLE STATE LAWS, THE USE OF UP TO $20,000.00 OF FUNDS FROM THE APPROVED BUDGET OF THE ICP, FOR PAYMENT OF COSTS ASSOCIATED WITH MEMBERS OF THE ICP TRAVELING TO AND ATTENDING THE NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT CONFERENCE BETWEEN DECEMBER 12-16, 2021, AND SUCH OTHER TRAINING AS THE ICP DEEMS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE ANY DIRECT PAYMENTS OR REIMBURSEMENTS NECESSARY TO EFFECTUATE THE PURPOSES CONTAINED HEREIN				PDF
	12/1/2021	Adopted Passed 12 - 0
11A25
	212948	Resolution	Rebeca Sosa, Prime Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE CONVERSION FROM SEPTIC TANKS TO SEWER SYSTEMS AND OTHER SEWAGE TREATMENT IMPROVEMENTS				PDF
	12/1/2021	Adopted Passed 11 - 0
11A26
	212949	Resolution	Rebeca Sosa, Prime Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE THE RAISING OF ELECTRICAL BOXES AND HOME FOUNDATIONS AND IMPROVEMENTS TO UNDERGROUND INFRASTRUCTURE OF HOMES TO PROMOTE GREATER RESILIENCY				PDF
	12/1/2021	Adopted Passed 11 - 0
11A27
	212950	Resolution	Rebeca Sosa, Prime Sponsor

	RESOLUTION OPPOSING HOUSE BILL 6025, OR SIMILAR LEGISLATION THAT WOULD REPEAL SECTION 163.045, FLORIDA STATUTES, AND THEREBY ALLOW LOCAL GOVERNMENTS TO REQUIRE PERMITS, CHARGE FEES, AND IMPOSE CERTAIN OTHER REQUIREMENTS RELATED TO TREES ON RESIDENTIAL PROPERTIES WHERE SUCH TREES PRESENT A DANGER TO PERSONS OR PROPERTY				PDF
	12/1/2021	Adopted Passed 11 - 0
11A28
	212952	Resolution	Rebeca Sosa, Prime Sponsor Sally A. Heyman, Co-Sponsor

	RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE LOCAL OPTION FOOD AND BEVERAGE TAX, WHICH PROCEEDS ARE USED FOR THE PROVISION OF HOMELESS SERVICES, SHELTER AND HOUSING AND THE CONSTRUCTION AND OPERATION OF NEW DOMESTIC VIOLENCE CENTERS, TO INCLUDE FOOD AND BEVERAGE SALES IN BAL HARBOUR VILLAGE, THE CITY OF MIAMI BEACH, AND THE TOWN OF SURFSIDE WHICH ARE CURRENTLY EXEMPT; WAIVING RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES AND AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION; PRELIMINARILY IDENTIFYING THIS ITEM AS A PRIORITY FOR THE 2023 SESSION; URGING BAL HARBOUR VILLAGE, THE CITY OF MIAMI BEACH, AND THE TOWN OF SURFSIDE TO SUPPORT THE COUNTY�S LEGISLATIVE EFFORTS TO EXPAND THE LOCAL OPTION FOOD AND BEVERAGE TAX; AND AUTHORIZING THE MEMBERS OF THE DOMESTIC VIOLENCE OVERSIGHT BOARD TO LOBBY THOSE MUNICIPALITIES FOR THAT PURPOSE				PDF
	12/1/2021	Adopted Passed 11 - 0
11B	ADDITIONAL BUDGET ALLOCATIONS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
13A1
	212962	Resolution	Sally A. Heyman, Prime Sponsor County Attorney

	RESOLUTION APPROVING THE TERMS OF: (I) THE FLORIDA OPIOID ALLOCATION AND STATEWIDE RESPONSE AGREEMENT (�ALLOCATION AGREEMENT�) BETWEEN THE STATE OF FLORIDA AND CERTAIN LOCAL GOVERNMENTS; (II) FLORIDA SUBDIVISION PARTICIPATION FORMS (�PARTICIPATION AGREEMENTS�) FOR PARTICIPATION IN CERTAIN SETTLEMENT AGREEMENTS; AND (III) INTERLOCAL AGREEMENTS WITH CERTAIN MUNICIPALITIES WITHIN MIAMI-DADE COUNTY RELATED TO THE EXPENDITURE OF CERTAIN SETTLEMENT FUNDS RECEIVED IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ALLOCATION AGREEMENT, PARTICIPATION AGREEMENTS, AND INTERLOCAL AGREEMENTS AND EXERCISE AUTHORITY TO EFFECTUATE CERTAIN PROVISIONS OF SUCH AGREEMENTS, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE; AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EFFECTUATE CERTAIN PROVISIONS OF THE ALLOCATION AGREEMENT, PARTICIPATION AGREEMENTS, AND INTERLOCAL AGREEMENTS RELATED TO THE OPIOID MDL; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT				PDF
	12/1/2021	Adopted Passed 11 - 0
	12/1/2021	Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	212918	Ordinance	Oliver G. Gilbert, III, Prime Sponsor

	ORDINANCE AMENDING RESOLUTION NO. R-1863-72; CHANGING THE BOUNDARIES OF THE ANDOVER 1ST ADDITION STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 214 STREET, ON THE EAST BY THEORETICAL NE 2 COURT, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 2 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE STREET LIGHTING SERVICES; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)				PDF
	12/1/2021	Adopted on first reading Passed 12 - 0
	12/1/2021	Tentatively scheduled for a public hearing before the Recreation and Culture Committee Hearing Date: 1/12/2022
14A2
	212920	Ordinance	Oliver G. Gilbert, III, Prime Sponsor

	ORDINANCE AMENDING RESOLUTION NO. R-1104-66; CHANGING THE BOUNDARIES OF THE ANDOVER STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 2 AVENUE, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 7 AVENUE; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8H1](Parks, Recreation and Open Spaces)				PDF
	12/1/2021	Adopted on first reading Passed 12 - 0
	12/1/2021	Tentatively scheduled for a public hearing before the Recreation and Culture Committee Hearing Date: 1/12/2022
14A3
	212972	Resolution	Kionne L. McGhee, Prime Sponsor

	RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE MEEK FAMILY AND HONORING THE LIFE AND LEGACY OF UNITED STATES CONGRESSWOMAN CARRIE P. MEEK UPON HER PASSING				PDF
	12/1/2021	Amended
14A4
	212974	Resolution	Kionne L. McGhee, Prime Sponsor

	RESOLUTION APPROVING ALLOCATION FROM THE MIAMI-DADE RESCUE PLAN FOR DISTRICT 9 DESIGNATED PROJECTS PROGRAM FROM THE FY 2021-22 GENERAL FUND BUDGET				PDF
	12/1/2021	Adopted Passed 12 - 0
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	212759	Report

	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 1, 2021(Clerk of the Board)				PDF
	12/1/2021	Accepted Passed 11 - 0
15B2
	212760	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] � MAY 4, 2021 (REGULAR) � SEPTEMBER 1, 2021(REGULAR)(Clerk of the Board)
	12/1/2021	Approved Passed 11 - 0
15B3
	212818	Report

	CERTIFICATION OF RESULTS OF BISCAYNE GARDENS CERTIFICATION OF ELECTIONS CONDUCTED ON NOVEMBER 2, 2021(Clerk of the Board)				PDF
	12/1/2021	Accepted Passed 11 - 0
15B4
	212872	Report

	PROPOSED 2022 CALENDAR FOR THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS' REGULAR, ZONING, COMMITTEE, CDMP, TPO AND TPO COMMITTEE MEETINGS(Clerk of the Board)				PDF
	12/1/2021	Approved as amended Passed 12 - 0
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


5/5/2024				Agenda Key: 4696