| |
|
|
|
|
| 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
|
|
| |
220971 |
Special Presentation |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING SMALL BUSINESS DEVELOPMENT IN COMMISSION DISTRICT 9
|
|
|
| |
5/3/2022 |
Presented |
|
| 1D2
|
|
| |
220989 |
Certificate of Appreciation |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
PRESENTATION OF A CERTIFICATE OF APPRECIATION TO NICOLE TORRES
|
|
|
| |
5/3/2022 |
Not presented |
|
| 1D3
|
|
| |
220953 |
Special Presentation |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING DR. PETER PAIGE(Mayor)
|
|
|
| |
5/3/2022 |
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 |
| |
| 1J |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
| |
| 1K |
OFFICE OF COMMUNITY ADVOCACY |
| |
| 2 |
MAYORAL ISSUES |
| |
| 2A |
MAYORAL VETOES |
| |
| 2B |
MAYORAL REPORTS |
| |
| 2B1
|
|
| |
220517 |
Report |
|
|
| |
REPORT ON TAX DEED PROCESS IMPROVEMENTS/ADDITIONAL NOTICE � DIRECTIVE NO. 211662(Mayor)
|
|
 PDF
|
| |
4/14/2022 |
Report Received Passed 4 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B2
|
|
| |
220519 |
Report |
|
|
| |
REPORT ON THE ASSESSMENT OF MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS LOCATED WITHIN OR ADJACENT TO MIAMI-DADE COUNTY PARKS, RELATED TO USES THAT ARE INCONSISTENT WITH THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM - DIRECTIVE NO. 210996(Mayor)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 5 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B3
|
|
| |
220579 |
Report |
|
|
| |
ANNUAL REPORT FROM THE AFFORDABLE HOUSING TRUST FUND BOARD(Mayor)
|
|
PDF
|
| |
4/14/2022 |
Report Received Passed 4 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B4
|
|
| |
220564 |
Report |
|
|
| |
REPORT ON DESIGNING A VOCATIONAL TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE TENANTS, PARTICIPANTS AND APPLICANTS IN THE COUNTY�S PUBLIC HOUSING, RENTAL ASSISTANCE DEMONSTRATION AND SECTION 8 PROGRAMS - DIRECTIVE 211676(Mayor)
|
|
PDF
|
| |
4/14/2022 |
Report Received Passed 4 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B5
|
|
| |
220513 |
Report |
|
|
| |
REPORT TO ENFORCE ALL APPLICABLE COUNTY CODE REQUIREMENTS AGAINST UNAUTHORIZED AND UNLICENSED MEDICAL RECOVERY CENTERS OPERATING FROM RESIDENTIAL PROPERTIES AND VACATION RENTALS IN MIAMI-DADE COUNTY - DIRECTIVE 212550(Mayor)
|
|
PDF
|
| |
4/13/2022 |
Report Received Passed 4 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B6
|
|
| |
220640 |
Report |
|
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � APRIL 2022(Mayor)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 6 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B7
|
|
| |
220660 |
Report |
|
|
| |
APPOINT STAFF TO MONITOR COMPLIANCE WITH THE NORWEGIAN CRUISE LINES, LTD (NCL) FIRST AMENDMENT � DIRECTIVE NO. 211759(Mayor)
|
Withdrawn
|
PDF
|
| |
4/12/2022 |
Report Received Passed 5 - 0 |
|
| |
5/3/2022 |
Withdrawn Passed 13 - 0 |
|
| 2B8
|
|
| |
220669 |
Report |
|
|
| |
REPORT TO PURSUE AND MAINTAIN ANY AVAILABLE DESIGNATIONS FOR THE PORTMIAMI AS A COFFEE PORT, DIRECTIVE NO. 212331(Mayor)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 5 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B9
|
|
| |
220671 |
Report |
|
|
| |
BI-ANNUAL REPORT ON THE FINANCIAL RELIEF PLANS FOR CERTAIN PORTMIAMI CRUISE-ONLY RELATED TENANTS � DIRECTIVE NO. 211643(Mayor)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 5 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B10
|
|
| |
220673 |
Report |
|
|
| |
ZONING HEARING NOTICES - DIRECTIVES NO. 210175 AND 210942(Mayor)
|
|
PDF
|
| |
4/14/2022 |
Report Received Passed 4 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2B11
|
|
| |
220886 |
Report |
|
|
| |
REPORT REGARDING THE REVISION OF PROTOCOLS FOR INSPECTIONS AND VISITATIONS TO THE MENTAL HEALTH CENTER, LOCATED AT 2200 NW 7TH AVENUE, MIAMI, FL - DIRECTIVE 220474(Mayor)
|
Withdrawn
|
PDF
|
| |
5/3/2022 |
Withdrawn Passed 13 - 0 |
|
| 2B12
|
|
| |
220674 |
Report |
|
|
| |
UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT - DIRECTIVE NO. 150351(Mayor)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 5 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 2C |
OTHER ISSUES |
| |
| 3 |
CONSENT ITEMS |
| |
| 3A |
COMMISSIONER CONSENT ITEMS |
| |
| 3A1
|
|
| |
220914 |
Resolution |
Eileen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 2ND STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 30TH AVENUE AS �EDDY CALDER�N STREET�
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3A1 SUPPLEMENT
|
|
| |
220974 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 2ND STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 30TH AVENUE AS �EDDY CALDER�N STREET�(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Presented |
|
| 3A2
|
|
| |
220846 |
Resolution |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 162ND AVENUE BETWEEN SOUTHWEST 328TH STREET AND SOUTHEAST 16TH STREET AS �KATHY DIAZ STREET�
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3A2 SUPPLEMENT
|
|
| |
220946 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 162ND AVENUE BETWEEN SOUTHWEST 328TH STREET AND SOUTHEAST 16TH STREET AS �KATHY DIAZ STREET�(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Presented |
|
| 3A3
|
|
| |
220901 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION DECLARING ONE 2007 E-Z-GO GOLF CART SURPLUS; AUTHORIZING ITS DONATION TO HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE 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
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3A4
|
|
| |
220920 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3A5
|
|
| |
220907 |
Resolution |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3A6
|
|
| |
220940 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE
|
Withdrawn
|
PDF
|
| |
5/3/2022 |
Withdrawn |
|
| 3A7
|
|
| |
220967 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF SOUTH MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 62ND PLACE FROM SOUTHWEST 62ND TERRACE TO SOUTHWEST 63RD TERRACE AS �JOANN JEFFERY MCCANTS WAY�
|
Deferred
|
PDF
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 3A7 SUPPLEMENT
|
|
| |
220948 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF SOUTH MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 62ND PLACE FROM SOUTHWEST 62ND TERRACE TO SOUTHWEST 63RD TERRACE AS �JOANN JEFFERY MCCANTS WAY�(Clerk of the Board)
|
Deferred
|
PDF
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 3B |
DEPARTMENTAL CONSENT ITEMS |
| |
| 3B1
|
|
| |
220784 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $3,000,000.00 IN STATE LOCAL TRANSPORTATION PROJECTS FUNDING TO CONSTRUCT AMENITIES FOR THE UNDERLINE PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING USE OF ROAD IMPACT FEES IN THE AMOUNT OF $2,250,000.00 AS REQUIRED MATCHING FUNDS(Transportation and Public Works)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B2
|
|
| |
220789 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $900,000.00 IN SFY 2022 STATE PARK AND RIDE LOT PROGRAM FUNDS FOR THE GOLDEN GLADES IT IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B3
|
|
| |
220790 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN AN AMOUNT UP TO $8,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED; AND AUTHORIZING EXPENDITURE OF LOCAL MATCHING FUNDS OF 10 PERCENT OF TOTAL PROJECT COST(Transportation and Public Works)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B4
|
|
| |
220795 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDING IN THE AMOUNT OF $5,040,000.00 TO PURCHASE UP TO SIX BUSES FOR THE I-95 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $5,040,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B5
|
|
| |
220796 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $959,888.00 FOR OPERATION OF BUS ROUTES ON THE SOUTH DADE TRANSITWAY CORRIDOR FOR A TOTAL PROJECT AMOUNT OF $959,888.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B6
|
|
| |
220855 |
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 OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR GEOTECHNICAL SERVICES, SPECIAL INSPECTIONS, STRUCTURAL ASSESSMENTS, SOILS, FOUNDATIONS AND MATERIAL TESTING SERVICES RELATED TO THE IMPROVEMENT, UPGRADES AND EXPANSIONS OF WATER AND WASTEWATER TREATMENT PLANTS, PUMP STATIONS, COLLECTION, DISTRIBUTION AND TRANSMISSION PIPING, AND ALL RELATED FACILITIES AS NECESSARY TO ENSURE QUALITY CONTROL/ASSURANCE FOR WATER AND SEWER DEPARTMENT�S CAPITAL IMPROVEMENT PROJECTS TO BLASCOM ENGINEERING, INC., IN AN AMOUNT NOT TO EXCEED $2,200,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 3B7
|
|
| |
220860 |
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 OF TWO NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR GEOTECHNICAL SERVICES, SPECIAL INSPECTIONS, STRUCTURAL ASSESSMENTS, SOILS, FOUNDATIONS AND MATERIAL TESTING SERVICES RELATED TO THE IMPROVEMENT, UPGRADES AND EXPANSIONS OF WATER AND WASTEWATER TREATMENT PLANTS, PUMP STATIONS, COLLECTION, DISTRIBUTION AND TRANSMISSION PIPING, AND ALL RELATED FACILITIES AS NECESSARY TO ENSURE QUALITY CONTROL/ASSURANCE FOR WASD�S CAPITAL IMPROVEMENT PROJECTS, PROJECT NO. E20-WASD-02B, TO TERRACON CONSULTANTS, INC. AND PROFESSIONAL SERVICE, INC., EACH IN AN AMOUNT NOT TO EXCEED $4,400,000.00 WITH AN AGGREGATE TOTAL 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
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 4 |
ORDINANCES FOR FIRST READING |
| |
| 4A
|
|
| |
220900 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO VOLUNTARY ENERGY EFFICIENCY AND RENEWABLE ENERGY PROGRAM AND PROPERTY ASSESSED CLEAN ENERGY (PACE); CREATING SECTION 2-2091.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR CERTAIN EXCEPTIONS TO REQUIREMENTS FOR NON-RESIDENTIAL PROPERTIES AND RESIDENTIAL PROPERTIES WITH FIVE OR MORE DWELLING UNITS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
5/3/2022 |
Adopted on first reading Passed 13 - 0 |
|
| |
5/3/2022 |
Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 6/9/2022 |
|
| 4B
|
|
| |
220941 |
Ordinance |
Sen. Rene Garcia, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO BOATS AND WATERWAYS; AMENDING SECTION 7-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING SLOW SPEED, MINIMUM WAKE ZONES FOR CERTAIN PARTS OF THE C-8 CANAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
4/21/2022 |
Requires Municipal Notification |
|
| |
5/3/2022 |
Adopted on first reading Passed 13 - 0 |
|
| |
5/3/2022 |
Tentatively scheduled for a public hearing before the PortMiami and Environmental Resilience Committee Hearing Date: 7/12/2022 |
|
| 4C
|
|
| |
220908 |
Ordinance |
Jean Monestime, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY; PROVIDING THAT NOTWITHSTANDING ANY OTHER ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
4/19/2022 |
Requires Municipal Notification |
|
| |
5/3/2022 |
Adopted on first reading Passed 12 - 1 |
|
| |
5/3/2022 |
Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 7/13/2022 |
|
| 4D
|
|
| |
220938 |
Ordinance |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; CREATING SECTION 2-2384.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE ELDER AFFAIRS ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
5/3/2022 |
Adopted on first reading Passed 13 - 0 |
|
| |
5/3/2022 |
Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 6/9/2022 |
|
| 4E
|
|
| |
220849 |
Ordinance |
|
|
| |
ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2021-22 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 21-93, 21-95, AND 21-98 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2021-22 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2021-22; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
|
PDF
|
| |
5/3/2022 |
Adopted on first reading Passed 11 - 2 |
|
| |
5/3/2022 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022 |
|
| 5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
| 5A
|
|
| |
220312 |
Ordinance |
Sally A. Heyman, Prime Sponsor
Sen. Rene Garcia, 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 5.06 OF THE BOARD�S RULES; REQUIRING ADDITIONAL MUNICIPAL NOTIFICATION UNDER CERTAIN CIRCUMSTANCES FOR CERTAIN ORDINANCES THAT DIRECTLY AFFECT MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
3/1/2022 |
Adopted on first reading Passed 11 - 0 |
|
| |
3/1/2022 |
Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 4/13/2022 |
|
| |
4/13/2022 |
Carried over due to lack of a quorum |
|
| |
4/19/2022 |
Public Hearing and Second Reading Scheduled 5/3/22 BCC Passed 12 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 5B
|
|
| |
220395 |
Ordinance |
Raquel A. Regalado, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO MUNICIPAL BOUNDARY CHANGES AND INCORPORATIONS OF NEW MUNICIPALITIES; AMENDING SECTIONS 20-9 AND 20-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT WHEN AN ELECTION IS CALLED BY THE BOARD OF COUNTY COMMISSIONERS RELATED TO A PROPOSED ANNEXATION OR INCORPORATION, SUCH ELECTION SHALL ONLY BE HELD IN CONJUNCTION WITH A GENERAL ELECTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/17/2022 |
Requires Municipal Notification |
|
| |
3/1/2022 |
Adopted on first reading Passed 11 - 0 |
|
| |
3/1/2022 |
Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 4/13/2022 |
|
| |
3/3/2022 |
Municipalities notified of public hearing by BCC to Chairmans Council of Policy |
|
| |
4/13/2022 |
Carried over due to lack of a quorum |
|
| |
4/19/2022 |
Public Hearing and Second Reading Scheduled 5/3/22 BCC Passed 12 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 5C
|
|
| |
220945 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF BLUE LAGOON DRIVE FROM NW 65TH AVENUE TO ITS EASTERN TERMINUS AT THEORETICAL NW 52ND AVENUE AS �WATERFORD DISTRICT DRIVE�
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5C SUPPLEMENT
|
|
| |
220924 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF BLUE LAGOON DRIVE FROM NW 65TH AVENUE TO ITS EASTERN TERMINUS AT THEORETICAL NW 52ND AVENUE AS �WATERFORD DISTRICT DRIVE�(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Presented |
|
| 5D
|
|
| |
220431 |
Ordinance |
|
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2020-21 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 20-91, 20-93, AND 20-96, TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2020-21; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2020-21; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
|
PDF
|
| |
3/15/2022 |
Adopted on first reading Passed 12 - 1 |
|
| |
3/15/2022 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 5/3/2022 |
|
| |
4/13/2022 |
Forwarded to BCC with a favorable recommendation Passed 9 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5E
|
|
| |
220634 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 38 LANE, ON THE EAST BY SW 137 COURT, ON THE SOUTH BY THEORETICAL SW 39 STREET, AND ON THE WEST BY SW 138 AVENUE, KNOWN AND DESCRIBED AS ISLAS CANARIAS SUBDIVISION 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
|
| |
4/5/2022 |
Adopted on first reading Passed 13 - 0 |
|
| |
4/5/2022 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 5/3/2022 |
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 5E1
|
|
| |
220635 |
Resolution |
|
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ISLAS CANARIAS SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 38 LANE, ON THE EAST BY SW 137 COURT, ON THE SOUTH BY THEORETICAL SW 39 STREET, AND ON THE WEST BY SW 138 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 5F
|
|
| |
220695 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE A SOUTHERLY PORTION OF NW 135 STREET, FROM NW 47 AVENUE WEST TO THE GRATIGNY PARKWAY (VACATION OF RIGHT-OF-WAY PETITION NO. P-985); FILED BY ERIC GREENWALD, REGISTERED AGENT FOR AA ACQUISITIONS, LLC; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5G
|
|
| |
220717 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 136 STREET FROM NW 10 AVENUE EAST FOR APPROXIMATELY 950 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-944) SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5H
|
|
| |
220735 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 95 STREET FROM NW 8 AVENUE WEST FOR 117.1 FEET, AND NW 9 AVENUE FROM NW 96 STREET SOUTH FOR 142.4 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-978) FILED BY THE ADES FAMILY FOUNDATION INC.; SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5I
|
|
| |
220561 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 122 AVENUE, FROM THE EASTERLY EXTENSION OF THE CENTERLINE OF SW 81 TERRACE NORTH FOR 165 FEET (ROAD CLOSING PETITION NO. P-912) FILED BY DCG INVESTMENTS, INC., SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5J
|
|
| |
220762 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF CHRISTOPHER COLUMBUS HIGH SCHOOL FILED BY MARIST BROTHERS OF THE SCHOOLS, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 630 FEET SOUTH OF SW 28 STREET, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH APPROXIMATELY 280 FEET NORTH OF SW 32 STREET, AND ON THE WEST BY SW 90 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5K
|
|
| |
220763 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF JUAN MARTINEZ, D-24294, FILED BY JUAN MARTINEZ, LOCATED IN THE NORTHEAST 1/4 OF SECTION 21, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 170 FEET SOUTH OF NW 48 TERRACE, ON THE EAST APPROXIMATELY 120 FEET WEST OF NW 31 AVENUE, ON THE SOUTH APPROXIMATELY 85 FEET NORTH OF NW 48 STREET, AND ON THE WEST BY NW 31 COURT)(Regulatory and Economic Resources)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5L
|
|
| |
220764 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF ISLAS CANARIAS SUBDIVISION, FILED BY CANARIAS SUBDIVISION LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 390 FEET SOUTH OF SW 38 STREET, ON THE EAST BY SW 137 COURT, ON THE SOUTH APPROXIMATELY 590 FEET NORTH OF SW 42 STREET, AND ON THE WEST BY SW 138 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5M
|
|
| |
220765 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF DOBB�S EQUIPMENT FILED BY DJD REAL ESTATE HOLDINGS, LLC LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 330 FEET SOUTH OF NW 46 STREET, ON THE EAST BY NW 74 AVENUE, ON THE SOUTH BY NW 43 STREET, AND ON THE WEST BY NW 77 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5N
|
|
| |
220766 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF C GROUP HOMES ESTATES, FILED BY C GROUP HOMES LLC LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 22 TERRACE, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 23 TERRACE, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 5O
|
|
| |
220949 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 168 � �UNINCORPORATED MUNICIPAL SERVICE AREA � INFRASTRUCTURE IMPROVEMENTS� (�PROJECT NO. 168�), AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-914-04, TO MODIFY PROJECT NAME AND MUNICIPAL PROJECT LOCATION; APPROVING ALLOCATION FROM PROJECT NO. 168 IN THE AMOUNT OF $500,000.00 TO THE CITY OF HIALEAH GARDENS FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS AT WESTLAND GARDENS PARK LOCATED AT 13501 NW 107TH AVENUE, HIALEAH GARDENS 33018
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 6A |
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS |
| |
| 6A1
|
|
| |
220702 |
Report |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
REPORT REGARDING BID TO HOST THE NINTH SUMMIT OF THE AMERICAS IN SUMMER 2022(International Trade Consortium)
|
|
PDF
|
| |
4/12/2022 |
Report Received Passed 6 - 0 |
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
| |
| 7 |
ORDINANCES SET FOR SECOND READING |
| |
| 7A
|
|
| |
220282 |
Ordinance |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO ZONING REGULATION OF SIGNS IN INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ILLUMINATION OF ROOF SIGNS AND OTHER CLASS B SIGNS FOR REGIONAL ENTERTAINMENT VENUES WITHIN THE CITY OF MIAMI URBAN CORE SUBJECT TO CERTAIN CRITERIA; REVISING STANDARDS REGARDING DIGITAL ILLUMINATION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/4/2022 |
Requires Municipal Notification |
|
| |
2/15/2022 |
Adopted on first reading Passed 8 - 0 |
|
| |
2/15/2022 |
Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 4/13/2022 |
|
| |
2/25/2022 |
Municipalities notified of public hearing by BCC to Chairmans Council of Policy |
|
| |
4/13/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 8 - 1 |
|
| |
5/3/2022 |
Amended |
|
| 7B
|
|
| |
220802 |
Ordinance |
Sen. Rene Garcia, Prime Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
| |
ORDINANCE RELATED TO RETAIL TRANSACTIONS; CREATING SECTION 21-60 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING RETAIL BUSINESSES FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 220100, 220753]
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0 |
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 7C
|
|
| |
220357 |
Ordinance |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
ORDINANCE RELATED TO THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (AGENCY); CREATING CHAPTER 2, ARTICLE CLXIX OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE AGENCY AS A PUBLIC BODY CORPORATE AND POLITIC IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING FOR PURPOSE, COMPOSITION, DUTIES AND POWERS OF THE AGENCY AND OTHER RELATED MATTERS; REQUIRING REPORTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
3/1/2022 |
Adopted on first reading Passed 11 - 0 |
|
| |
3/1/2022 |
Tentatively scheduled for a public hearing before the Airport and Economic Development Committee Hearing Date: 4/12/2022 |
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 7D
|
|
| |
220904 |
Ordinance |
Jean Monestime, Co-Prime Sponsor
Raquel A. Regalado, Co-Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY TENANT�S BILL OF RIGHTS; CREATING CHAPTER 17, ARTICLE XIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING INTENT, PURPOSE AND DEFINITIONS; CREATING OFFICE OF HOUSING ADVOCACY; ESTABLISHING UNLAWFUL PRACTICES; PROVIDING FOR A TENANT�S NOTICE OF RIGHTS; PROVIDING FOR A TENANT INFORMATION HELPLINE AND WEBSITE; ESTABLISHING ENFORCEMENT PROCEDURES; REQUIRING ANNUAL REPORTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220263]
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 4 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 7E
|
|
| |
220500 |
Ordinance |
Jean Monestime, Prime Sponsor
|
|
|
| |
ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO REGULATION OF TAXICABS; ESTABLISHING CHAUFFEUR TRAINING PROGRAM; AUTHORIZING THE ESTABLISHMENT OF SEPARATE RATES AND FARES FOR CERTAIN TYPES OF TAXICAB VEHICLES; AMENDING DEFINITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
3/15/2022 |
Adopted on first reading Passed 12 - 1 |
|
| |
3/15/2022 |
Tentatively scheduled for a public hearing before the Transportation, Mobility, and Planning Cmte. Hearing Date: 4/12/2022 |
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 11 - 1 |
|
| 7F
|
|
| |
220709 |
Ordinance |
Jean Monestime, Prime Sponsor
Eileen Higgins, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO REQUIREMENT OF COMPETITIVE PROCESS FOR ALLOCATION OF DOCUMENTARY SURTAX FUNDS; AMENDING SECTION 29-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCEPTIONS FOR HOMEOWNERSHIP DEVELOPMENTS; CREATING AN OPEN AND ROLLING APPLICATION PROCESS FOR ALL HOMEOWNERSHIP DEVELOPMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220498]
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 7G
|
|
| |
220306 |
Ordinance |
Sen. Javier D. Souto, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED HOURS OF OPERATION FOR NOISE-PRODUCING LANDSCAPING EQUIPMENT AND OTHER NOISE-PRODUCING TOOLS OUTSIDE OF A RESIDENCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
3/1/2022 |
Deferred Passed 11 - 0 |
|
| |
3/1/2022 |
Tentatively scheduled for a public hearing before the Recreation and Culture Committee Hearing Date: 4/13/2022 |
|
| |
3/15/2022 |
Adopted on first reading Passed 12 - 1 |
|
| |
3/15/2022 |
Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 4/14/2022 |
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 7H
|
|
| |
220791 |
Ordinance |
County Infrastructure, Operations and Innovations Committee
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.83 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE STANDARD URBAN CENTER DISTRICT REGULATIONS TO ALLOW RESIDENTIAL USES ON THE FIRST FLOOR OF BUILDINGS IN CERTAIN MIXED-USE LAND USE CATEGORIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220240](Regulatory and Economic Resources)
|
Deferred by the Board
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
|
| |
5/3/2022 |
Deferred Passed 12 - 0 |
|
| 8 |
DEPARTMENTAL ITEMS |
| |
| 8A |
(No items were submitted for this section.) |
| |
| 8B |
CORRECTIONS AND REHABILITATION DEPARTMENT |
| |
| 8B1
|
|
| |
220614 |
Resolution |
Sally A. Heyman, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING THE AFFILIATION AGREEMENT FOR EDUCATIONAL SERVICES FOR SCHOOL YEARS 2021-22, 2022-23 AND 2023-24 WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS� MIAMI LAKES TECHNICAL COLLEGE FOR THE PROVISION OF ACADEMIC AND CAREER-TECHNICAL EDUCATION FOR INMATES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY NECESSARY AMENDMENTS, AND TO EXERCISE THE EXTENSION, CANCELLATION, AND INDEMNIFICATION PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8C |
CULTURAL AFFAIRS DEPARTMENT |
| |
| 8C1
|
|
| |
220612 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8C1 SUPPLEMENT
|
|
| |
220925 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO TO THE TOURIST DEVELOPMENT COUNCIL(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Presented |
|
| 8D |
(No items were submitted for this section.) |
| |
| 8E |
FIRE RESCUE DEPARTMENT |
| |
| 8E1
|
|
| |
220609 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING A MUTUAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE FLORIDA DEPARTMENT OF HEALTH � MIAMI-DADE COUNTY, TO CONDUCT QUARTERLY AND BI-ANNUAL ECOLOGICAL WATER SAMPLING, FOR A THREE-YEAR TERM WITH TWO OPTIONS TO RENEW, EACH FOR AN ADDITIONAL THREE-YEAR TERM, IN THE TOTAL AMOUNT OF $9,890.88; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE CANCELLATION, MODIFICATION, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F |
INTERNAL SERVICES DEPARTMENT |
| |
| 8F1
|
|
| |
220578 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,095,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $26,587,000.00 FOR CONTRACT NO. 060B2490021 FOR THE PURCHASE OF COMMERCIAL OFF THE SHELF SOFTWARE FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F2
|
|
| |
220585 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01474 TO SITA INFORMATION NETWORKING COMPUTING USA, INC. FOR THE PURCHASE OF BIOMETRICALLY ENABLED COMMON USE PASSENGER PROCESSING SOLUTION FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $9,143,650.00 FOR THE SEVEN-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)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F3
|
|
| |
220589 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01954 FOR GROUP A AND GROUP B FOR THE PURCHASE OF CONSTRUCTION CHEMICALS AND PROTECTIVE COATINGS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $9,536,000.00; 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)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F4
|
|
| |
220590 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $324,900.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,056,900.00 FOR CONTRACT NO. FB-00685 FOR THE PURCHASE OF POLO SHIRTS FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F5
|
|
| |
220591 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $150,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $770,073.00 FOR CONTRACT NO. SS9737-1/23-1 FOR THE PURCHASE OF CELLEBRITE FORENSIC SYSTEM, SERVICE AND MAINTENANCE FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F6
|
|
| |
220596 |
Resolution |
|
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $5,720,765.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $14,061,065.00 FOR PREQUALIFICATION POOL NO. 5966-0/23 FOR PURCHASE OF WORK GLOVES FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 11 - 1 |
|
| 8F7
|
|
| |
220597 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02047 FOR GROUPS A - MARKET RESEARCH, STRATEGY DEVELOPMENT AND ANALYTICS; B - BRANDING AND CREATIVE SERVICES; C - CAMPAIGN EXECUTION; D - AUDIO / VISUAL PRODUCTION; E - MEDIA AND PUBLIC RELATIONS SERVICES; F - ENGAGEMENT MARKETING SERVICES, AND COMMUNITY ENGAGEMENT AND OUTREACH; AND G - VOICEOVER TALENT SERVICES FOR THE PURCHASE OF MARKETING SERVICES FOR THE COMMUNICATIONS AND CUSTOMER EXPERIENCE DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $2,500,000.00; 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)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
| |
5/3/2022 |
Deferred Passed 13 - 0 |
|
| 8F8
|
|
| |
220598 |
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 TO INNOVYZE, INC. IN AN AMOUNT UP TO $539,148.00 FOR THE REMAINING FOUR, ONE-YEAR OPTION TO RENEW TERMS FOR A MODIFIED CONTRACT AMOUNT OF $1,573,124.00 FOR CONTRACT NO. EPP-RFP701B-2(6) FOR THE PURCHASE OF WASD HYDRAULIC WATER AND WASTEWATER MODELING SOFTWARE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F9
|
|
| |
220599 |
Resolution |
|
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,492,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $4,951,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01100 FOR PURCHASE OF TRANSPORTATION SERVICES FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F10
|
|
| |
220601 |
Resolution |
|
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $790,519.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $1,716,719.00 FOR PREQUALIFICATION POOL NO. RTQ-00593 FOR PURCHASE OF STORAGE CONTAINERS FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8F11
|
|
| |
220828 |
Resolution |
Oliver G. Gilbert, III, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING SETTLEMENT AND MUTUAL RELEASE AGREEMENT BY AND BETWEEN THE COUNTY, INDIGO ENERGY PARTNERS, LLC (�INDIGO�) AND NATIONWIDE MUTUAL INSURANCE COMPANY PROVIDING FOR A PAYMENT BY INDIGO TO THE COUNTY OF $745,000.00; APPROVING SETTLEMENT AND RELEASE AGREEMENT BETWEEN THE COUNTY AND THE CITY OF MIAMI GARDENS (�CITY�) PROVIDING FOR A PAYMENT BY THE COUNTY TO THE CITY OF $144,995.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Internal Services)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8G thru 8I |
(No items were submitted for these sections.) |
| |
| 8J |
PORT OF MIAMI DEPARTMENT |
| |
| 8J1
|
|
| |
220769 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AN AMENDMENT TO A 1999 AGREEMENT FOR EASEMENT BETWEEN MIAMI-DADE COUNTY (COUNTY) AND FLORIDA POWER AND LIGHT COMPANY (FPL); AUTHORIZING AN AMENDMENT TO SUBSTATION EASEMENT IN CONNECTION THEREWITH; APPROVING A SUBSURFACE UTILITY LICENSE BETWEEN COUNTY (AS LICENSOR) AND FPL (AS LICENSEE) AUTHORIZING FPL TO INSTALL, OPERATE, AND MAINTAIN A SUBSURFACE TRANSMISSION LINE UNDER PORTIONS OF CERTAIN COUNTY REAL PROPERTY AND SUBMERGED LANDS AT PORTMIAMI AT FPL�S COST; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ABOVE-REFERENCED AMENDMENT TO AGREEMENT FOR EASEMENT, SUBSTATION EASEMENT AMENDMENT, AND SUBSURFACE UTILITY LICENSE AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Port of Miami)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8J2
|
|
| |
220641 |
Resolution |
|
|
| |
RESOLUTION APPROVING A REIMBURSABLE AGREEMENT BETWEEN THE COUNTY AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA) FOR THE ENHANCEMENT, MANAGEMENT, OPERATION, MAINTENANCE, AND REPAIR OF THE MIAMI PHYSICAL OCEANOGRAPHIC REAL-TIME SYSTEM WITH A FISCAL IMPACT OF $482,505.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ANY RIGHTS SET FORTH THEREIN(Port of Miami)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8K |
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT |
| |
| 8K1
|
|
| |
220493 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE FUNDING RECOMMENDATION TO AWARD UP TO $2,750,000.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS TO BHP COMMUNITY LAND TRUST DBA SOUTH FLORIDA COMMUNITY LAND TRUST, INC., FOR PURPOSES OF DEVELOPING PLACE LOUVERTURE, AN AFFORDABLE HOMEOWNERSHIP HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL DOCUMENTS, CONDITIONAL LOAN COMMITMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO EXERCISE THE CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO THE PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT THE PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8K2
|
|
| |
220566 |
Resolution |
Eileen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT AN AMENDMENT TO MIAMI-DADE COUNTY�S DISPOSITION AND/OR DEMOLITION APPLICATIONS OR RENTAL ASSISTANCE DEMONSTRATION PROGRAM (RAD) PORTFOLIO AWARD REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR APPROVAL FOR THE PROJECT KNOWN AS THE GALLERY AT WEST BRICKELL, IF NEEDED, TO PERMIT RUDG, LLC OR ITS SUBSIDIARY, THE GALLERY AT WEST BRICKELL, LLC, TO CONSTRUCT A THIRD PHASE OF THE JOE MORETTI REDEVELOPMENT PROJECT TO BE KNOWN AS THE GALLERY AT WEST BRICKELL, TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 75-YEAR GROUND LEASE AND RELATED DOCUMENTS WITH AN ANNUAL RENTAL AMOUNT EQUAL TO 16.5 PERCENT OF THE AVAILABLE (NET) CASH FLOW, AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $1,627,500.00 FOR A TOTAL OF APPROXIMATELY $322,695,661.00, EXECUTE A SUB-GROUND LEASE(S) AND RELATED DOCUMENTS, EXERCISE ALL PROVISIONS CONTAINED IN THESE AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, TERMINATION, TECHNICAL AMENDMENT, AND MODIFICATION PROVISIONS, EXECUTE JOINDERS AND CONSENTS AND NON-DISTURBANCE AGREEMENTS TO EASEMENT AGREEMENT BETWEEN JOE MORETTI PRESERVATION PHASE ONE, LLC AND THE GALLERY AT WEST BRICKELL, LLC, AND AN ACCESS, EASEMENT AND PARKING AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA AND THE GALLERY AT WEST BRICKELL, LLC, FOR THE PURPOSE OF GRANTING NON-EXCLUSIVE EASEMENTS TO THESE ENTITIES AND THE RESIDENTS TO AMONG OTHER THINGS ALLOW THEM TO HAVE VEHICULAR AND PEDESTRIAN ACCESS TO SIDEWALKS, WALKWAYS, UTILITIES AND PARKING, AND EXECUTE ALL NECESSARY AMENDMENTS TO EXISTING AGREEMENTS, NEW AGREEMENTS, AND ALL OTHER DOCUMENTS RELATED TO THE PROJECT THAT MAY BE REQUIRED BY HUD; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 8K3
|
|
| |
220602 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE A MASTER DEVELOPMENT AGREEMENT WITH RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�RUDG�) FOR THE CONVERSION AND DEVELOPMENT OF SOUTH MIAMI GARDENS PUBLIC HOUSING DEVELOPMENTS (�PROJECT�) LOCATED ON APPROXIMATELY 6.2 ACRES OF COUNTY-OWNED LAND BOUNDED BY SW 66TH TERRACE, SW 67TH STREET, SW 58TH PLACE, AND SW 61ST COURT THROUGH THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM (�RAD PROGRAM�) IN EXCHANGE FOR PAYMENTS TO THE COUNTY TOTALING APPROXIMATELY $101,741,992.00, WHICH SAID AMOUNT IS INCLUSIVE OF THE PAYMENTS UNDER THE GROUND LEASES FOR EACH PHASE OF THE PROJECT; (2) EXECUTE A 75-YEAR GROUND LEASE WITH RESIDENCES AT SOMI PARC, LLC, AN ASSIGNEE OF RUDG; (3) EXERCISE CERTAIN PROVISIONS CONTAINED IN SUCH AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, TERMINATION, AMENDMENT, MODIFICATION, AND LIQUIDATED DAMAGES PROVISIONS; (4) EXECUTE AND SUBMIT ON BEHALF OF THE COUNTY, IN ACCORDANCE WITH RESOLUTION NO. R-1240-18, ALL RAD PROGRAM DOCUMENTS THAT ARE REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (�HUD�) FOR CONVERSION OF ALL PUBLIC HOUSING UNITS LOCATED WITHIN THE PROJECT TO SECTION 8 PROJECT-BASED HOUSING THROUGH THE RAD PROGRAM; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF NECESSARY; AND (6) EXECUTE AMENDMENTS TO THE ANNUAL CONTRIBUTION CONTRACT AND OTHER RELATED-DOCUMENTS, SUBJECT TO HUD�S APPROVAL AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH CONTRACTS(Public Housing and Community Development)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 8L |
REGULATORY AND ECONOMIC RESOURCES |
| |
| 8L1
|
|
| |
220424 |
Resolution |
Kionne L. McGhee, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION ACCEPTING �ASSIGNMENT OF OPTION TO PURCHASE� APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND YDIAZLLC, A COLORADO LIMITED LIABILITY COMPANY, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8L2
|
|
| |
220491 |
Resolution |
Rebeca Sosa, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE COUNTY CODE, AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES ON BEHALF OF ITS INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES, FOOD AND RESOURCE ECONOMICS DEPARTMENT, TROPICAL RESEARCH AND EDUCATION CENTER, AND SOUTHWEST FLORIDA RESEARCH AND EDUCATION CENTER FOR MIAMI-DADE COUNTY TO PROVIDE $448,651.00 TO SUPPORT COMPLETION OF AN AGRICULTURAL LANDS STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY AND ALL PROVISIONS CONFERRED THEREIN(Regulatory and Economic Resources)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8L3
|
|
| |
220565 |
Resolution |
|
|
| |
RESOLUTION APPROVING AMENDMENT NO. 1 RENEWAL TO CONTRACT NO. GC891 BETWEEN FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION RELATING TO PETROLEUM CONTAMINATION CLEANUP SITE MANAGEMENT ACTIVITIES IN MIAMI-DADE COUNTY, WHICH PROVIDES FOR CONTINUED DELEGATION OF CERTAIN ACTIVITIES TO THE COUNTY, FOR WHICH THE COUNTY WOULD BE COMPENSATED AN ESTIMATED TOTAL OF $5,607,155.00; RATIFYING THE COUNTY MAYOR�S DESIGNEE�S EXECUTION OF SAID CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN INCLUDING THE TERMINATION PROVISIONS AND EXECUTE AMENDMENTS ONLY FOR TIME EXTENSIONS OR TO ACCEPT ADDITIONAL FUNDS(Regulatory and Economic Resources)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8L4
|
|
| |
220567 |
Resolution |
|
|
| |
RESOLUTION RETROACTIVELY APPROVING SEVEN INTERLOCAL AGREEMENTS FOR STORMWATER MANAGEMENT BETWEEN THE MIAMI-DADE COUNTY STORMWATER UTILITY (�UTILITY�) AND SEVEN MUNICIPALITIES, BY WHICH THE UTILITY WOULD BE REIMBURSED A COMBINED TOTAL OF UP TO $5,835,665.00 OVER THE FIVE YEAR TERM OF THE AGREEMENTS; APPROVING INTERLOCAL AGREEMENTS BETWEEN THE UTILITY AND THE TOWN OF MEDLEY, THE CITY OF NORTH MIAMI, CITY OF SWEETWATER, THE CITY OF MIAMI GARDENS, THE TOWN OF MIAMI LAKES, CITY OF DORAL, AND THE VILLAGE OF PALMETTO BAY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SEVEN INTERLOCAL AGREEMENTS, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE STORMWATER AGREEMENTS, WITHIN CERTAIN PARAMETERS, BETWEEN THE UTILITY AND A MUNICIPALITY(Regulatory and Economic Resources)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8M |
SOLID WASTE MANAGEMENT |
| |
| 8M1
|
|
| |
220575 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE ASH REUSE PILOT STUDY PROJECT AND CONTINUE THE AGREEMENT BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND COVANTA DADE RENEWABLE ENERGY LTD., TO PROCESS ASH FROM THE RESOURCES RECOVERY FACILITY TO BE REUSED FOR BENEFICIAL PURPOSES AS A MATERIAL SUBSTITUTE IN THE PRODUCTION OF CEMENT, EXTEND THE AGREEMENT BY 12 MONTHS DUE TO COVID-RELATED DELAYS, AND PROVIDE A REPORT ON THE STUDY(Solid Waste Management Department)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8N |
TRANSPORTATION AND PUBLIC WORKS |
| |
| 8N1
|
|
| |
220569 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE ASSIGNMENT OF AGREEMENT NUMBER C9620 WITH EAC CONSULTING, INC. FROM FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) TO MIAMI-DADE COUNTY FOR DESIGN SERVICES OF THE VENETIAN CAUSEWAY PROJECT TO REPLACE 11 BRIDGES FROM NORTH BAYSHORE DRIVE TO PURDY AVENUE; APPROVING AMENDMENT NUMBER 13 TO AGREEMENT NUMBER C9620 EXERCISING THE OPTION FOR FINAL DESIGN AND PLANS PREPARATION IN AN AMOUNT NOT TO EXCEED $10,661,189.48 INCLUSIVE OF A CONTINGENCY ALLOWANCE AMOUNT OF $969,199.04; APPROVING A LOCAL AGENCY PROGRAM AGREEMENT WITH FDOT FOR PROJECT COORDINATION AND POTENTIAL FUTURE FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ABOVE REFERENCED AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8N2
|
|
| |
220639 |
Resolution |
|
|
| |
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND RATIFYING A CONFIRMATION PURCHASE FOR THE PROVISION OF TRANSPORTATION SERVICES FROM FEBRUARY 28, 2022 TO FEBRUARY 27, 2023 AT THE HOURLY RATE OF $55.98 AND DISINFECTING SERVICES AT A FIXED AMOUNT OF $9.00 PER VEHICLE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $9,131,772.00 WITH LIMOUSINES OF SOUTH FLORIDA, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Removed Passed 13 - 0 |
|
| 8O |
WATER & SEWER DEPARTMENT |
| |
| 8O1
|
|
| |
220422 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MITIGATION CREDIT PURCHASE AND SALE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT FOR PURCHASE OF MITIGATION CREDITS IN THE AMOUNT OF $764,400.00 FROM FLORIDA POWER & LIGHT IN ORDER TO OFFSET WETLAND IMPACT FOR AN OCEAN OUTFALL PROJECT AT THE NORTH DISTRICT WASTEWATER TREATMENT PLANT(Water & Sewer Department)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 8O2
|
|
| |
220515 |
Resolution |
|
|
| |
RESOLUTION APPROVING A STORMWATER BILLING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PALMETTO BAY FOR THE BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR AN ESTIMATED PAYMENT TO THE COUNTY OF $36,131.00 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)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
| 9A1
|
|
| |
220404 |
Resolution |
Public Housing and Community Services Committee
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACT AA-2218 BETWEEN THE ALLIANCE FOR AGING (�ALLIANCE�) AND MIAMI-DADE COUNTY; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDING FROM THE ALLIANCE IN THE TOTAL AMOUNT OF $3,103,466.73 FOR USE BY THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT ELDERLY AND DISABILITY SERVICES BUREAU, FOR A TERM ENDING NO LATER THAN DECEMBER 31, 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS AND�DOCUMENTS WITH THE ALLIANCE THAT MAY BE NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN,�PROVIDED THAT SUCH� OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH�THE PURPOSES�DESCRIBED HEREIN; AND�AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO 10 YEARS SHOULD THEY BECOME AVAILABLE FOR SAID PURPOSES,�AND�TO�EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Community Action and Human Services)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
| 10A1
|
|
| |
220761 |
Resolution |
Eileen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND $125,000.00 FROM THE CITY OF MIAMI BEACH AND $50,000.00 FROM BAL HARBOUR VILLAGE, TO EXECUTE AGREEMENTS WITH THE CITY OF MIAMI BEACH AND BAL HARBOUR VILLAGE FOR FISCAL YEAR 2021-22, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AWARDING FUNDING TO AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUB-GRANT AGREEMENTS IN THE AMOUNTS UP TO $125,000.00 AND $50,000.00 WITH NEW HOPE CORPS, INC., A FLORIDA NONPROFIT CORPORATION AND A SERVICE PROVIDER, AND CHAPMAN PARTNERSHIP, INC., A FLORIDA NONPROFIT CORPORATION AND A SERVICE PROVIDER, RESPECTIVELY, FOR THE PURPOSE OF PROVIDING HOUSING AND SUPPORTIVE SERVICES FOR HOUSEHOLDS EXPERIENCING HOMELESSNESS, AND TO EXERCISE AMENDMENT, MODIFICATION, RENEWAL AND TERMINATION CLAUSES CONTAINED THEREIN; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND ADDITIONAL FUNDS AS THEY MAY BECOME AVAILABLE FOR THE PURPOSES SET FORTH HEREIN(Miami-Dade Homeless Trust)
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11 |
COUNTY COMMISSION |
| |
| 11A |
RESOLUTIONS |
| |
| 11A1
|
|
| |
220896 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP AND ISSUE A SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL TO PREPARE A DESIGN CRITERIA PACKAGE FOR A NEW WASTE TO ENERGY PLANT TO REPLACE THE COUNTY�S RESOURCES RECOVERY FACILITY ON THE SAME SITE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE A RECOMMENDATION ON THE SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL ON AN AGENDA OF THE BOARD FOR THE BOARD�S CONSIDERATION AND APPROVAL; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE LEGALLY AVAILABLE AND BUDGETED FUNDING IN THE ACCOMPLISHMENT OF THE FOREGOING DIRECTIVE OR SET FORTH THE AMOUNT OF ADDITIONAL FUNDING THAT IS NECESSARY [SEE ORIGINAL ITEM UNDER FILE NO. 220781]
|
|
PDF
|
| |
4/13/2022 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 11A2
|
|
| |
220738 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A GRANT PROPOSAL FOR THE FLORIDA JOB GROWTH GRANT FUND FOR VARIOUS INFRASTRUCTURE IMPROVEMENTS INCLUDING INTERCHANGE EXPANSIONS AT INTERSTATE-75 AT MIAMI GARDENS DRIVE AND INTERSTATE-75 AT FLORIDA�S TURNPIKE; AND TO PROVIDE A STATUS REPORT
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 11A3
|
|
| |
220746 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INVESTIGATE AND PREPARE A REPORT REGARDING PRIVATE AMBULANCE RATES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FORWARD A RECOMMENDATION REGARDING ANY ADJUSTMENTS TO THE PRIVATE AMBULANCE RATES FOR THE BOARD�S CONSIDERATION FOLLOWING A PUBLIC HEARING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANNUALLY INVESTIGATE AND PREPARE A REPORT AND RECOMMENDATION REGARDING PRIVATE AMBULANCE RATES
|
|
PDF
|
| |
4/13/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A4
|
|
| |
220799 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING HOUSE PARK, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�DEVELOPER�), A TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR DWELLING UNITS THAT WILL BE CONSTRUCTED ON 12 FORMER COUNTY-OWNED PROPERTIES WHICH WERE CONVEYED TO THE DEVELOPER IN ACCORDANCE WITH RESOLUTION NO. R-1086-21; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS SET FORTH IN THE COUNTY DEED TO EVIDENCE THE EXTENSION GRANTED HEREIN
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Amended |
|
| 11A5
|
|
| |
220731 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) ADVISORY BOARD TO TAKE ANY AND ALL NECESSARY STEPS TO JOIN THE ANTI-DEFAMATION LEAGUE�S FLORIDA HATE CRIME COALITION
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A6
|
|
| |
220750 |
Resolution |
Sally A. Heyman, Prime Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET TO FUND THE ELIMINATION OF THE $2.00 DAILY INMATE SUBSISTENCE FEE CURRENTLY SET FORTH IN IMPLEMENTING ORDER 4-113; AMENDING IMPLEMENTING ORDER 4-113 TO ELIMINATE THE $2.00 DAILY INMATE SUBSISTENCE FEE; APPROVING THE ELIMINATION OF NEGATIVE BALANCES AND OUTSTANDING DEBTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ELIMINATION OF $2.00 DAILY INMATE SUBSISTENCE FEE IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023; AND REQUIRING A REPORT
|
|
PDF
|
| |
4/14/2022 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
|
| |
5/3/2022 |
Amended |
|
| 11A7
|
|
| |
220751 |
Resolution |
Sally A. Heyman, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE RENEWAL FOR AN ADDITIONAL 36 MONTHS OF A VEHICLE LEASE AGREEMENT BETWEEN THE COUNTY, AS LESSOR, AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC. (�CHI�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, OF A FLEET MOTOR POOL VEHICLE FOR $1.00 PER YEAR TO BE USED BY ANY LICENSED STAFF MEMBER OF CHI, AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS, AFTER REVIEW BY THE COUNTY ATTORNEY�S OFFICE, IN ORDER TO EFFECTUATE SAID RENEWAL AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN
|
|
PDF
|
| |
4/13/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A8
|
|
| |
220745 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR SMD HOME BUILDERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 SOLELY FOR ONE SINGLE-FAMILY HOME CONSTRUCTED ON THE PROPERTY LOCATED AT 161 NW 20 STREET, HOMESTEAD, FLORIDA (FOLIO NO. 10-7812-008-0330) AND WHICH HOME IS TO BE SOLD TO A QUALIFIED HOUSEHOLD IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A9
|
|
| |
220903 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF CREATING A LOAN PROGRAM IN COLLABORATION WITH LENDING AND FINANCIAL INSTITUTIONS TO PROVIDE FINANCIAL ASSISTANCE TO CONDOMINIUM ASSOCIATIONS THAT ARE IN NEED OF SUCH ASSISTANCE AND FOUND TO BE IN NEED OF EMERGENCY STRUCTURAL REPAIRS AT THE TIME OF THEIR 40-YEAR RECERTIFICATION INSPECTION OR AN EQUIVALENT RECERTIFICATION PROCESS, AND SUBSEQUENT RECERTIFICATION PROCESSES, AND TO IDENTIFY A FUNDING SOURCE; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 220741]
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
| |
5/3/2022 |
Deferred Passed 11 - 0 |
|
| 11A10
|
|
| |
220899 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A DISTRICT 8 WASTE MANAGEMENT METERING PILOT PROGRAM INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL DOCUMENTS FOR SUCH PILOT PROGRAM; AND REQUIRING A REPORT TO THE BOARD REGARDING THE CREATION OR INABILITY TO CREATE THE PILOT PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 220744]
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 11A11
|
|
| |
220905 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Rebeca Sosa, Co-Sponsor
|
|
|
| |
RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� (�PROJECT 124�); RESCINDING PROJECT 124 ALLOCATION FROM PROJECTS MEETING SPECIFIED CRITERIA; WAIVING PROVISIONS OF RESOLUTION NO. R-58-20; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO, PURSUANT TO ORDINANCE NO. 14-65, SUBMIT A REPORT
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A12
|
|
| |
220603 |
Resolution |
Joe A. Martinez, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO NEGOTIATE A SIX-YEAR EXTENSION TERM FOR COMMUNITEL, INC.�S BAGGAGE CHECKROOM STORAGE FACILITY AT MIAMI INTERNATIONAL AIRPORT FOR LONG-TERM FINANCIAL RELIEF TO OFFSET THE IMPACTS OF THE CORONAVIRUS DISEASE 2019; DELEGATING TO THE COUNTY MAYOR THE AUTHORITY TO NEGOTIATE AND ENTER INTO SUCH AGREEMENT SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A WAIVER OF 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, AND COMPLIANCE WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS; FINDING THE WAIVER OF COMPETITIVE BIDS TO BE IN THE BEST INTERESTS OF MIAMI-DADE COUNTY AND APPROVING SUCH WAIVER BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE FINANCIAL RELIEF AMENDMENTS; AND DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A13
|
|
| |
220699 |
Resolution |
Kionne L. McGhee, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
|
|
|
| |
RESOLUTION DECLARING AUGUST 2022, AND THE MONTH OF AUGUST EACH YEAR THEREAFTER, AS �BLACK BUSINESS MONTH�; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH COMMUNITY-BASED ORGANIZATIONS AND COUNTY BOARDS INCLUDING THE GREATER MIAMI CONVENTION & VISITORS BUREAU, THE MIAMI-DADE CHAMBER OF COMMERCE, THE BLACK AFFAIRS ADVISORY BOARD, AND THE MIAMI-DADE ECONOMIC ADVOCACY TRUST, WITH THE ASSISTANCE OF THE COUNTY�S SMALL BUSINESS DEVELOPMENT DIVISION, TO DEVELOP AN ADVERTISING AND MARKETING CAMPAIGN TO PROMOTE AND STIMULATE BLACK BUSINESSES IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY FUNDING IN THE FISCAL YEAR 2021-2022 BUDGET AND FUTURE BUDGETS TO UNDERTAKE THE ACTIONS SET FORTH IN THIS RESOLUTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A14
|
|
| |
220587 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH LJ YODOCK & ASSOCIATES, LLC FOR A PILOT PROJECT OR PRODUCT DEMONSTRATION AT NO COST TO THE COUNTY RELATING TO THE JOJO BLOCK FLOOD BARRIER IN ACCORDANCE WITH IMPLEMENTING ORDER 3-38, TO IDENTIFY AN APPROPRIATE LOCATION, AND TO PROVIDE A REPORT
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A15
|
|
| |
220692 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF AND PROVIDE RECOMMENDATIONS FOR DEVELOPING A MIAMI-DADE COUNTY EMPLOYEE EMERGENCY HOUSING PAYMENT ASSISTANCE PROGRAM THROUGH WHICH COUNTY EMPLOYEES MAY UTILIZE ACCRUED ANNUAL LEAVE TIME TO PAY RENT OR MORTGAGE PAYMENTS; AND REQUIRING A REPORT
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 11A16
|
|
| |
220648 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH A TRUST FUND AND ASSOCIATED PROGRAM TO ASSIST PRIVATE PROPERTY OWNERS IN MIAMI-DADE COUNTY WITH SEPTIC TO SEWER CONVERSIONS AND TO PROVIDE A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR SAID TRUST FUND IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET
|
|
PDF
|
| |
4/14/2022 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A17
|
|
| |
220975 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ORGANIZE AND CONDUCT ADDITIONAL BAYNANZA EVENTS TO TAKE PLACE YEAR-ROUND, NEGOTIATE, EXECUTE, AND AS SOON AS PRACTICABLE AFTER EXECUTION, SUBMIT FOR BOARD RATIFICATION GRANT AGREEMENTS WITH 501(C)(3) NONPROFIT ORGANIZATIONS TO FUND BISCAYNE BAY CLEANUP EVENTS, AND PRESENT FOR BOARD APPROVAL ANY RESOLUTIONS NECESSARY TO DISBURSE FUNDS FOR THE GRANT AGREEMENTS AND THE ADDITIONAL BAYNANZA EVENTS [SEE ORIGINAL ITEM UNDER FILE NO. 220698]
|
|
PDF
|
| |
4/12/2022 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0 |
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11A18
|
|
| |
220615 |
Resolution |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRAND APARTMENTS TO EXTEND FINANCING DEADLINE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 11B |
ADDITIONAL BUDGET ALLOCATIONS |
| |
| 11C |
REPORTS |
| |
| 12 |
COUNTY MAYOR |
| |
| 13 |
COUNTY ATTORNEY |
| |
| 13A1
|
|
| |
220827 |
Resolution |
County Attorney
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORMS (�PARTICIPATION AGREEMENTS�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST: (I) ALLERGAN FINANCE, LLC (F/K/A ACTAVIS, INC., WHICH, IN TURN, WAS F/K/A WATSON PHARMACEUTICALS, INC.), ALLERGAN SALES, LLC, ALLERGAN USA, INC., ALLERGAN LIMITED (F/K/A ALLERGAN PLC, WHICH, IN TURN, WAS F/K/A ACTAVIS PLC), ACTAVIS, LLC (F/K/A ACTAVIS INC.), WATSON LABORATORIES, INC., AND ACTAVIS PHARMA, INC. (F/K/A WATSON PHARMA, INC.) (COLLECTIVELY REFERRED TO AS �ALLERGAN�); (II) CVS HEALTH CORPORATION AND CVS PHARMACY, INC. (COLLECTIVELY REFERRED TO AS �CVS�); AND (III) TEVA PHARMACEUTICAL INDUSTRIES LTD. (�TEVA�), IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE RELEASES OR OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE, TO EFFECTUATE THE PARTICIPATION AGREEMENTS AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ALLERGAN, CVS, AND TEVA IN THE OPIOID MDL; AND AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EXECUTE AND FILE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE PARTICIPATION AGREEMENTS AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ALLERGAN, CVS, AND TEVA IN OR RELATING TO THE OPIOID MDL
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 12 - 0 |
|
| 14 |
ITEMS SUBJECT TO 4-DAY RULE |
| |
| 14A1
|
|
| |
221030 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING GRANT AGREEMENT AND AWARD OF GRANT FUNDS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� IN THE AMOUNT OF $5,393,796.00 TO FLORIDA COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT-FOR-PROFIT ENTITY, FOR THE DEVELOPMENT OF 84 UNITS OF AFFORDABLE HOUSING AT THE OKEECHOBEE METRORAIL STATION (�PROJECT�), SUBJECT TO THE CONDITION THAT METRO GRANDE III ASSOCIATES, LTD. (�DEVELOPER�), A FLORIDA LIMITED PARTNERSHIP, IS THE DEVELOPER OF THE PROJECT; APPROVING RENTAL REGULATORY AGREEMENT BETWEEN COUNTY AND DEVELOPER; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE GRANT AND RENTAL REGULATORY AGREEMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15 |
CLERK OF THE BOARD |
| |
| 15A |
RESOLUTIONS |
| |
| 15A1
|
|
| |
220830 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A2
|
|
| |
220831 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A3
|
|
| |
220832 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A4
|
|
| |
220833 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A5
|
|
| |
220834 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A6
|
|
| |
220835 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A7
|
|
| |
220836 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A8
|
|
| |
220837 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF GOLDEN BEACH IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A9
|
|
| |
220838 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF MEDLEY FOR 05 SANDERSON DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF MEDLEY IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A10
|
|
| |
220839 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF MEDLEY 07 CURTIS DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF MEDLEY IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A11
|
|
| |
220841 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE VILLAGE OF INDIAN CREEK, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE VILLAGE OF INDIAN CREEK IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15A12
|
|
| |
220842 |
Resolution |
Clerk of the Board
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE VILLAGE OF PINECREST, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE VILLAGE OF PINECREST IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
|
|
PDF
|
| |
5/3/2022 |
Adopted Passed 13 - 0 |
|
| 15B |
REPORTS |
| |
| 15B1
|
|
| |
220607 |
Report |
|
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 3, 2022(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Approved Passed 13 - 0 |
|
| 15B2
|
|
| |
220816 |
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]
� JULY 16, 2020 (REGULAR)
� JULY 16, 2020 (SPECIAL)
� AUGUST 24, 2020 (SPECIAL)
� JULY 20, 2021 (REGULAR)
� NOVEMBER 2, 2021 (REGULAR)
� MARCH 1, 2022 (SPECIAL)
� MARCH 17, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))(Clerk of the Board)
|
|
|
| |
5/3/2022 |
Approved Passed 13 - 0 |
|
| 15B3
|
|
| |
220844 |
Report |
|
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT- 1ST QUARTER THROUGH MARCH 31, 2022(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Accepted Passed 13 - 0 |
|
| 15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
| |
| 15C1
|
|
| |
220848 |
Report |
|
|
| |
APPOINTMENT OF EVELYN TERRELL AND REAPPOINTMENT OF ALBERTO COLLAZO TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
Approved Passed 13 - 0 |
|
| 15C1 SUPPLEMENT
|
|
| |
220922 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF EVELYN TERRELL AND REAPPOINTMENT OF ALBERTO COLLAZO TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC(Clerk of the Board)
|
|
PDF
|
| |
5/3/2022 |
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 |
| |
|
|
|
| 5/7/2024 |
|
|
|
Agenda Key: 4775 |