ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Wednesday, June 1, 2022
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  221090 Special Presentation Jose "Pepe" Diaz, Prime Sponsor  
 
  SPECIAL PRESENTATION HONORING THE 20TH ANNIVERSARY OF THE MIAMI-DADE COUNTY GOODWILL AMBASSADOR PROGRAM    
  6/1/2022 Presented  
1D2  
  221118 Proclamation Kionne L. McGhee, Prime Sponsor  
 
  SPECIAL PRESENTATION OF A PROCLAMATION RECOGNIZING THE INCOMING MIAMI-DADE SCHOOL SUPERINTENDENT, JOSE DOTRES Withdrawn  
  6/1/2022 Withdrawn  
1D3  
  221120 Special Presentation Jean Monestime, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  SPECIAL PRESENTATION HONORING DR. RUDOLPH MOISE    
  6/1/2022 Presented  
1D4  
  221153 Special Presentation Sally A. Heyman, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING THREE YOUNG PEOPLE WHO AFTER THE SURFSIDE BUILDING COLLAPSE RAISED $1.5 MILLION FOR THE SHUL BAL HARBOR AND VICTIMS    
  6/1/2022 Presented  
1D5  
  221204 Special Presentation Kionne L. McGhee, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING GRADUATES FROM A RECENT COMMUNITY LEADERSHIP PROGRAM ADMINISTERED BY BE STRONG INTERNATIONAL    
  6/1/2022 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  220902 Citizen's Presentation Jose "Pepe" Diaz, Prime Sponsor  
 
  CITIZEN�S PRESENTATION REGARDING THE FORMULA 1 RACING EVENT Withdrawn  
  6/1/2022 Deferred 13 - 0  
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  
  221110 Report  
 
  MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � FEBRUARY 2022(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Accepted Passed 13 - 0  
1I2  
  221111 Report  
 
  MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � MARCH 2022(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Accepted Passed 13 - 0  
1I3  
  221242 Report  
 
  MIAMI-DADE COUNTY PROPERTY CONVEYANCE REPORT (Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  5/27/2022 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  6/1/2022 Accepted Passed 13 - 0  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  220330 Report  
 
  REPORT EVALUATING OPTIONS FOR COUNTYWIDE RECYCLING AFTER THE COUNTY�S CURRENT SINGLE-STREAM CURBSIDE RECYCLING CONTRACT EXPIRES IN 2023 � DIRECTIVE 192055(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/13/2022 Carried over due to lack of a quorum  
  5/11/2022 Report Received Passed 9 - 0  
  6/1/2022 Accepted Passed 13 - 0  
2B2  
  220803 Report  
 
  REPORT ON COUNTY POLICY ON THE FEASIBILITY AND ADVISABILITY OF EXPANDING LITTLE FREE LIBRARIES WITHIN MIAMI-DADE COUNTY � DIRECTIVE 212132(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Accepted Passed 13 - 0  
2B3  
  220862 Report  
 
  PROMPT PAYMENT ANNUAL REPORT FOR FISCAL YEAR 2020-2021(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Accepted Passed 13 - 0  
2B4  
  220879 Report  
 
  STATUS REPORT - PLAN FOR FEDERAL FUNDING UNDER THE INFRASTRUCTURE INVESTMENT AND JOBS ACT � DIRECTIVE NO. 212585(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Accepted Passed 13 - 0  
2B5  
  220876 Report  
 
  MAP OF AREAS WITHIN MIAMI-DADE COUNTY WHERE THERE IS A NEED FOR WASTEWATER PUMP STATIONS � DIRECTIVE 212141(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Accepted Passed 13 - 0  
2B6  
  220881 Report  
 
  REPORT REGARDING FEASIBILITY OF MIAMI-DADE COUNTY PROVIDING PROPERTY INSURANCE PROTECTION - DIRECTIVE NO. 220141(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Accepted Passed 13 - 0  
2B7  
  220543 Report  
 
  REPORT REGARDING EMERGENCY CHILDCARE SERVICES FOR FIRST RESPONDERS, HEALTHCARE WORKERS AND ESSENTIAL PERSONNEL DURING THE COVID-19 PANDEMIC - DIRECTIVE 201449(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Meeting canceled  
  5/12/2022 Report Received Passed 5 - 0  
  6/1/2022 Accepted Passed 13 - 0  
2B8  
  220898 Report  
 
  REPORT ON IMPLEMENTING POLICY REGARDING SOLICITATIONS FOR COUNTY CONTRACTS THAT REQUIRE MINIMUM YEARS OF EXPERIENCE OR COMPLETED SIMILAR PROJECTS, THE EXPERIENCE OF THE BIDDING OR PROPOSING VENDOR�S KEY PERSONNEL BE CONSIDERED IN ASSESSING VENDOR�S COMPLIANCE WITH SOLICITATION�S MINIMUM REQUIREMENTS - DIRECTIVE NO. 212675(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Accepted Passed 13 - 0  
2B9  
  220912 Report  
 
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � MAY 2022(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Report Received Passed 6 - 0  
  6/1/2022 Accepted Passed 13 - 0  
2B10  
  221001 Report  
 
  REPORT ON EXPANDING THE SCOPE OF THE GRAFFITI PREVENTION PILOT PROGRAM PLAN FOR DISTRICT 10 � DIRECTIVE NO. 212070(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Accepted Passed 13 - 0  
2B11  
  221116 Report  
 
  MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � FINAL RELIEF REPORT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Accepted Passed 13 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  221172 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF SWAN AVENUE BETWEEN ALBATROSS STREET AND CARDINAL STREET AS �JAKE CASIANO DRIVE�   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
3A1 SUPPLEMENT  
  221202 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF SWAN AVENUE BETWEEN ALBATROSS STREET AND CARDINAL STREET AS �JAKE CASIANO DRIVE�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Presented  
3A2  
  221176 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
3A3  
  221183 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  221121 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 $1,479,253.00 COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE OPERATION OF THE DADE-MONROE EXPRESS BUS SERVICE; 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
3B2  
  221123 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 $4,480,000.00 TO PURCHASE UP TO FIVE BUSES FOR THE I-95 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $4,480,000.00; 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)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
3B3  
  221061 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 AMENDMENT NO. TWO TO THE DEPARTMENT FUNDED AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND MIAMI-DADE COUNTY FOR A 547-DAY NON-COMPENSABLE TIME EXTENSION FOR THE CONSTRUCTION OF ROADWAY IMPROVEMENTS AT S.R. 916/N.W./N.E. 135 STREET FROM N.W. 6 AVENUE TO S.R. 5/BISCAYNE BOULEVARD, CONTRACT NO. ASG96; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  221092 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; CREATING SECTION 2-227 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE INTERFAITH ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 7/14/2022  
4B  
  221198 Ordinance Oliver G. Gilbert, III, Prime Sponsor  
 
  ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ("CODE"); PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE TO INCLUDE ALL METRORAIL CORRIDORS NOT ALREADY INCORPORATED THEREIN, THE PALMETTO METRORAIL STATION, THE MIAMI INTERMODAL CENTER, THE SOUTH DADE TRANSITWAY, ALL PLANNED SMART PLAN CORRIDORS, AND CERTAIN COUNTY-OWNED AND PRIVATE PROPERTIES ADJACENT OR NEARBY THERETO; PROVIDING APPLICABILITY TO INCORPORATED AREAS; REVISING PERMITTED USES IN THE RAPID TRANSIT ZONE ("RTZ") DISTRICT TO PERMIT ADDITIONAL RECREATIONAL AND SUPPORT FACILITY USES AND MICROMOBILITY FACILITIES; CREATING STANDARD PROCEDURES SECTION TO CONSOLIDATE PROVISIONS THAT ARE COMMON TO ALL SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS; CREATING SMART CORRIDOR SUBZONE AND PALMETTO STATION SUBZONE OF THE RTZ DISTRICT AND PROVIDING USES, REGULATORY FRAMEWORK, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR ZONING APPROVAL; REVISING REQUIREMENTS PERTAINING TO WORKFORCE HOUSING UNITS; AMENDING PROCEDURES FOR OTHER SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS BASED ON NEW STANDARD PROCEDURES SECTION; REVISING GOVERNMENT CENTER SUBZONE DEVELOPMENT STANDARDS REGARDING SETBACKS; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS BASED ON APPLICATION OF CHAPTER 33C; RENUMBERING SECTION 33C-13, GOVERNING SIGNS, AS SECTION 33C-3.2; AMENDING SECTION 33-314; REVISING COUNTY COMMISSION JURISDICTION OVER APPLICATIONS PURSUANT TO CHAPTER 33C; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  5/24/2022 Requires Municipal Notification  
  6/1/2022 Adopted on first reading Passed 8 - 3  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/19/2022  
4C  
  221178 Ordinance Jean Monestime, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NOTICES OF UNSAFE BUILDINGS TO BE IN ENGLISH, SPANISH, AND HAITIAN CREOLE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/20/2022 Requires Municipal Notification  
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the Community Safety and Security Committee Hearing Date: 7/14/2022  
4D  
  221128 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 110 STREET, ON THE EAST BY SW 90 AVENUE, ON THE SOUTH BY SW 112 STREET (KILLIAN DRIVE / STATE ROAD NO. 990), AND ON THE WEST BY SW 92 AVENUE, KNOWN AND DESCRIBED AS BROWN ESTATES 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 EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4E  
  221114 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4F  
  221122 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4G  
  221124 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 11 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4H  
  221125 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4I  
  221127 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR EIGHT CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/7/2022  
4J  
  221108 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210015, LOCATED AT THE SOUTHWEST CORNER OF SW 232 STREET AND SW 132 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE OCTOBER 2021 CYCLE OF APPLICATIONS TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/20/2022  
4K  
  221109 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210016, LOCATED BETWEEN SW 161 STREET AND THEORETICAL SW 164 STREET AND BETWEEN SW 147 AVENUE AND SW 149 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE OCTOBER 2021 CYCLE OF APPLICATIONS TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted on first reading Passed 11 - 0  
  6/1/2022 Tentatively scheduled for a public hearing before the BCC - Comprehensive Development Master Plan Hearing Date: 7/20/2022  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  221174 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
5A SUPPLEMENT  
  221203 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�(Clerk of the Board)    
  6/1/2022 Presented  
5A SUPPLEMENT SUB  
  221241 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Presented  
5B  
  220893 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE SW 140 AVENUE, FROM SW 252 STREET TO SW 254 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-970) FILED BY SEA HUNTER, INC., SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation as corrected Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
5C  
  220895 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 77 AVENUE, FROM SW 178 STREET NORTH FOR 155.6 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-975) FILED BY MICHAEL R. HALEY AND ADRIANA E. HALEY(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
5D  
  220897 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE THE SOUTHERLY PORTION OF SW 302 STREET, FROM SW 194 AVENUE WEST FOR APPROXIMATELY 633 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-982) FILED BY GREEN LEAF NURSERY, INC.(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
5E  
  220797 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE A REMAINING PORTION OF THE ALLEY LYING BETWEEN US-1 AND SW 145 AVENUE ROAD, FROM SW 146 COURT NORTHEASTERLY FOR 150 FEET (ALLEY CLOSING PETITION NO. P-984); FILED BY HUMBERTO PADRON, MANAGER OF NARANJA 4, LLC(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
5F  
  220798 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE THE PORTION OF ALLEY SOUTH OF NW 119 STREET, FROM NW 12 AVENUE WEST FOR 244 FEET (ALLEY CLOSING PETITION NO. P-976) FILED BY DE PAZ HOLDINGS, LLC; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
5G  
  220892 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH REPAIRS TO THE BARNACLE HISTORIC STATE PARK'S BOATHOUSE AND THE REPLACEMENT OF A DOCK LOCATED AT 3485 MAIN HIGHWAY, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
5H  
  221036 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CENTURY PALMS WEST FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 23 TERRACE, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH APPROXIMATELY 600 FEET NORTH OF SW 26 STREET, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
5I  
  221037 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CENTURY ESTATES WEST FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 22 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 22 TERRACE, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
5J  
  221038 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF WESTVIEW NORTH FILED BY AG ESSENTIAL HOUSING MULTI STATE 2, LLC, LOCATED IN THE WEST 1/2 OF SECTION 27, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET, AND ON THE WEST BY WEST GOLF DRIVE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
5K  
  221039 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF HIGHLAND RESIDENCES FILED BY MOUNTAIN COVE HOMES AT HIGHLAND ESTATES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 316 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH APPROXIMATELY 90 FEET NORTH OF SW 318 TERRACE, AND ON THE WEST BY SW 189 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  220651 Ordinance Sally A. Heyman, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor 		 
 
  ORDINANCE REGARDING DESIGNATION OF THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; CREATING ARTICLE CLXV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE DIRECTOR OF THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT SHALL BE THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/5/2022 Adopted on first reading Passed 13 - 0  
  4/5/2022 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 5/11/2022  
  5/11/2022 Forwarded to BCC with a favorable recommendation following a public hearing Passed 6 - 0  
  6/1/2022 Adopted Passed 12 - 0  
7B  
  220494 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF IMMEDIATE FAMILY TO INCLUDE SIBLINGS OF THE PERSON INVOLVED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/3/2022 Requires Municipal Notification  
  3/15/2022 Adopted on first reading Passed 12 - 1  
  3/15/2022 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 5/11/2022  
  4/1/2022 Municipalities notified of public hearing by BCC to Chairmans Council of Policy  
  5/11/2022 Forwarded to BCC with a favorable recommendation following a public hearing Passed 7 - 1  
  6/1/2022 Adopted Passed 13 - 0  
7C  
  220495 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO SOLICITATION AND ACCEPTANCE OF GIFTS ON BEHALF OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/3/2022 Requires Municipal Notification  
  3/15/2022 Adopted on first reading Passed 12 - 1  
  3/15/2022 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 5/11/2022  
  4/1/2022 Municipalities notified of public hearing by BCC to Chairmans Council of Policy  
  5/11/2022 Forwarded to BCC with a favorable recommendation following a public hearing Passed 7 - 1  
  6/1/2022 Amended  
7D  
  220166 Ordinance Sen. Rene Garcia, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 AND CHAPTER 8CC OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); REVISING PROCEDURES RELATING TO RECERTIFICATION OF BUILDINGS AND COMPONENTS, INCLUDING AMENDING RECERTIFICATION PERIODS, PROVIDING FOR ADVANCE NOTIFICATION TO PROPERTY OWNERS, SPECIFYING CERTAIN QUALIFICATIONS FOR PROFESSIONALS SUBMITTING CERTIFICATION REPORTS FOR THRESHOLD BUILDINGS, REQUIRING CERTAIN SAFE OCCUPANCY STATEMENTS DURING RECERTIFICATION PROCESS, PROVIDING TIMELINES FOR COMPLETION OF NECESSARY REPAIRS, SPECIFYING CONDITIONS FOR EXTENSIONS, PROVIDING FOR DISCONNECT OF ELECTRICAL UTILITIES UNDER CERTAIN CONDITIONS; AUTHORIZING REVOCATION OF RECERTIFICATION STATUS WHEN BASED ON MISREPRESENTATIONS; ESTABLISHING DUTY TO REPORT ADVERSE FINDINGS OR UNSAFE CONDITIONS OF A BUILDING OR STRUCTURE WHEN PERFORMING INSPECTION; REQUIRING CONDOMINIUM ASSOCIATIONS TO NOTIFY ALL UNIT OWNER AND RESIDENTS WHEN BUILDING OR STRUCTURE HAS BEEN DECLARED UNSAFE; PROVIDING FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/24/2022 Requires Municipal Notification  
  2/1/2022 Adopted on first reading Passed 10 - 0  
  2/1/2022 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 Deferred  
  5/11/2022 Forwarded to BCC with a favorable recommendation following a public hearing Passed 8 - 0  
  6/1/2022 Amended  
7E  
  212102 Ordinance  
 
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210003, LOCATED SOUTH OF THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE (HEFT), BETWEEN SW 107 AVENUE AND SW 122 AVENUE, AND NORTH OF SW 268 STREET (MOODY DRIVE), FILED BY ALIGNED REAL ESTATE HOLDINGS LLC, ET AL., AS AN OUT-OF-CYCLE CYCLE APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L1, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  9/9/2021 Adopted on first reading Passed 9 - 3  
  5/19/2022 Deferred to the BCC following a public hearing Passed 8 - 4  
  6/1/2022 Deferred Passed 11 - 2  
7E SUPPLEMENT  
  221067 Supplement  
 
  SUPPLEMENTAL INFORMATION ON OUT-OF-CYCLE APPLICATION NO. CDMP20210003 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) FINAL RECOMMENDATION REPORT FOR APPLICATION NO. CDMP20210003; AND (EXHIBIT 2) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER SEPTEMBER 9, 2021 TRANSMITTAL HEARING   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing  
  6/1/2022 Deferred Passed 11 - 2  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  221025 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING SIXTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AA ACQUISITIONS, LLC AND BRIDGE POINT GRATIGNY, LLC SOLELY WITH RESPECT TO PARCEL G AND E OF THE TENTATIVE PLAT AT MIAMI OPA-LOCKA EXECUTIVE AIRPORT TO AMEND THE LEASE TO REINSTATE AND REAFFIRM CERTAIN TERMS AND CONDITIONS OF THE FIFTH AMENDMENT AND TO ADD LAND TO THE LEASED PREMISES; AUTHORIZING THE COUNTY MAYOR OR COUNTY�S MAYOR DESIGNEE TO EXECUTE THE SIXTH AMENDMENT AND EXERCISE ALL RIGHTS CONFERRED THEREIN AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8A2  
  221115 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 439492-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $8,132,771.00 FOR THE MIAMI INTERNATIONAL AIRPORT FEDERAL INSPECTION STATION REFURBISHMENT PROJECT, (2) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 429531-2-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $1,008,989.00 FOR THE MIAMI INTERNATIONAL AIRPORT TERMINAL WIDE RE-ROOFING PROJECT, AND (3) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 423290-6-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $4,166,463.00 FOR THE MIAMI INTERNATIONAL AIRPORT EMPLOYEE PARKING GARAGE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
8B CORRECTIONS AND REHABILITATION DEPARTMENT  
8B1  
  220610 Resolution Sally A. Heyman, Prime Sponsor
Kionne L. McGhee, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE AFFILIATION AGREEMENT FOR EDUCATIONAL SERVICES FOR SCHOOL YEARS 2022-23 AND 2023-24 WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS� LINDSEY HOPKINS TECHNICAL COLLEGE FOR THE PROVISION OF ACADEMIC AND CAREER-TECHNICAL EDUCATION FOR INMATES IN AN AMOUNT NOT TO EXCEED $400,000.00 PER SCHOOL YEAR AND TO BE PAID FROM THE INMATE WELFARE ACCOUNT; 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)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Meeting canceled  
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  220883 Resolution  
 
  RESOLUTION APPROVING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $413,000.00 FROM THE FISCAL YEAR 2021-2022 SECOND QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
8D (No items were submitted for this section.)  
8E FIRE RESCUE DEPARTMENT  
8E1  
  220858 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENTS TO THREE PROFESSIONAL SERVICE AGREEMENTS WITH: (1) ALLEGUEZ ARCHITECTURE, INC., PROJECT NO. A-18-MDFR-01-A FOR FIRE STATION NOS. 4, 5, AND 63 IN ADDITIONAL AMOUNT OF $831,600.00; (2) LANDERA ASSOCIATES, P.A., PROJECT NO. A-18-MDFR-01-B FOR FIRE STATION NOS. 6 AND 17 IN ADDITIONAL AMOUNT OF $852,500.00; AND (3) SILVA ARCHITECTURE, LLC, PROJECT NO. A-18-MDFR-01-C FOR FIRE STATION NOS. 9 AND 19 IN ADDITIONAL AMOUNT OF $682,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AMENDMENTS AND TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  220588 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $811,546.00 TO MBGC, LLC DBA MINERVA BUNKER GEAR CLEANERS FOR A TOTAL MODIFIED CONTRACT AWARD OF $2,356,915.00 FOR CONTRACT NO. FB-00664 FOR THE PURCHASE OF CLEANING AND REPAIR OF BUNKER GEAR FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Meeting canceled  
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8F2  
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  5/3/2022 Deferred Passed 13 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8F3  
  220600 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01913 FOR GROUP A - PHARMACEUTICAL SUPPLIES; GROUP B - VETERINARY LABORATORY SUPPLIES; AND GROUP C - MEDICAL AND MISCELLANEOUS SUPPLIES FOR THE PURCHASE OF VETERINARY SUPPLIES AND PHARMACEUTICALS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $18,400,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Meeting canceled  
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8F4  
  220934 Resolution  
 
  RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT NOT TO EXCEED $55,915,689.28 PURSUANT TO RESOLUTION NO. R-47-21 AND $32,928,890.00 PURSUANT TO RESOLUTION NO. R-61-21 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE RATIFIED CONTRACT DOCUMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 13 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  220661 Resolution Airport and Economic Development Committee  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2021-22 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA TOTALING $6,777,220.00(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 12 - 1  
8H (No items were submitted for this section.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  220423 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY APPROVING THE TERMS AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN INTERAGENCY AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, BY AND THROUGH THEIR RESPECTIVE POLICE DEPARTMENTS, FOR A LICENSE PLATE READER (''LPR'') DATA STORAGE AND SHARING PROGRAM; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PAY $27,213.00 FOR THE STORAGE, RETRIEVAL, UTILIZATION AND SHARING OF LPR DATA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR PURPOSE OF THE INTERAGENCY AGREEMENT(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/14/2022 Meeting canceled  
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8I2  
  220863 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT (MDPD), FOR THE PURPOSE OF PROVIDING ACCESS TO MDPD TO THE DRIVER AND VEHICLE INFORMATION DATABASE SYSTEM (DAVID); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND THE REQUIRED ANNUAL CERTIFICATION AND ATTESTATION STATEMENTS FOR THE DURATION OF THE SIX YEAR TERM; AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  221035 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING THE TRANSFER OF OWNERSHIP OF SOUTHPOINT CROSSING APARTMENTS, LOCATED AT 815-897 W. LUCY STREET, FLORIDA CITY, FLORIDA 33034, FROM THE CURRENT OWNER NHTE SOUTHPOINT, LLC TO POAH SOUTHPOINT CROSSING, LLC; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO ASSIGN, SUBORDINATE AND MODIFY COUNTY LOAN DOCUMENTS WITH NHTE SOUTHPOINT, LLC IN THE AMOUNT OF $7,444,489.00, AND TO EXECUTE NEW AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS IN ORDER TO EFFECTUATE THE TRANSFER OF SOUTHPOINT CROSSING APARTMENTS AND THE REFINANCE OF OTHER LENDER LOANS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY OTHER AGREEMENTS AND DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION AND EXERCISE THE PROVISIONS THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Amended  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  220865 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT NO. 2 TO THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DADE HERITAGE TRUST, INC. FOR MANAGEMENT OF HISTORIC PRESERVATION FUND FOR AFFORDABLE HOUSING IN AN AMOUNT UP TO $1,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AMENDMENT, EXERCISE ALL RIGHTS CONTAINED IN THE GRANT AGREEMENT, INCLUDING, BUT NOT LIMITED TO TERMINATION, TECHNICAL AMENDMENT AND MODIFICATION PROVISIONS, AND EXECUTE FUTURE AMENDMENTS IF ADDITIONAL FUNDING IS AUTHORIZED BY THE BOARD; AND APPROVING AN AMENDMENT TO HISTORIC PRESERVATION FUND FOR AFFORDABLE HOUSING GUIDELINES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 12 - 0  
8L2  
  221102 Zoning  
 
  PH NO: Z2021000050 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIA WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATIONS TOWARDS CERTAIN SECTIONS OF THE ROADWAYS (SW 117 AVENUE, SW 122 AVENUE, SW 256 STREET) THAT RUN THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING SOUTH OF STATE ROAD 821, BETWEEN THEORETICAL SW 117 AVENUE AND THEORETICAL SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing Passed 12 - 0  
  6/1/2022 Deferred Passed 11 - 2  
8L3  
  221103 Zoning  
 
  PH NO: Z2021000051 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IID WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE ROADWAY (THE EAST HALF OF SW 117 AVENUE FROM THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE TO SW 256 STREET) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING ON THE NORTHWEST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L3, 8L4, 8L5](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing Passed 12 - 0  
  6/1/2022 Deferred Passed 11 - 2  
8L4  
  221104 Zoning  
 
  PH NO: Z2021000052 -- DISTRICT(S): 08 -- APPLICANT: BUXEDA HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIB WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING BETWEEN THEORETICAL SW 264 STREET (BAUER DRIVE) AND SW 268 STREET (MOODY DRIVE), APPROXIMATELY 333.42 FEET FROM SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L4, 8L5](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing Passed 12 - 0  
  6/1/2022 Deferred Passed 11 - 2  
8L5  
  221106 Zoning  
 
  PH NO: Z2021000053 -- DISTRICT(S): 08 -- APPLICANT: FRITZ PARTNERSHIP -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIC WITHIN THE PROPOSED ��SPECIAL DISTRICT�� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO BU-2 (SPECIAL BUSINESS DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING ON THE NORTHEAST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L5](Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing Passed 12 - 0  
  6/1/2022 Deferred Passed 11 - 2  
8L6  
  221107 Zoning  
 
  PH NO: Z2021000054 -- DISTRICT(S): 08 -- APPLICANT: ALIGNED REAL ESTATE HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE I WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE SW 264 STREET ROADWAY (FROM SW 112 AVENUE TO SW 107 AVENUE) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING NORTH OF SW 268 STREET (MOODY DRIVE), BETWEEN SW 107 AVENUE AND SW 117 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L4](Regulatory and Economic Resources) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  5/19/2022 Deferred to the BCC following a public hearing Passed 12 - 0  
  6/1/2022 Deferred Passed 11 - 2  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  220785 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY NOT TO EXCEED $385,000.00 IN PAYMENTS TO MIAMI-DADE COUNTY FOR ON-DEMAND TRANSPORTATION SERVICES RETROACTIVELY STARTING ON DECEMBER 1, 2020; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF OPERATING FUNDS FROM THE TOWN OF CUTLER BAY TO MIAMI-DADE COUNTY FOR SERVICE OPERATION(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Amended  
8N2  
  220859 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF BISCAYNE PARK FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8N3  
  220697 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES TO SERVICE THE ELECTRIC BUS CHARGING STATIONS WITHIN THE CENTRAL BUS MAINTENANCE FACILITY LOCATED AT 3300 NW 32 AVENUE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A TO THE EASEMENT UNDER CERTAIN CIRCUMSTANCE, EXECUTE THE EASEMENT CONVEYANCE, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
8N4  
  220782 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 71ST STREET IN THE VICINITY OF NW 38TH AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 12 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  220861 Resolution  
 
  RESOLUTION AWARDING CONTRACT S-962 TO ADVANCED PACE TECHNOLOGIES, LLC WITH A CONTRACT AMOUNT NOT TO EXCEED $16,000,000.00 AND A TOTAL CONTRACT TERM NOT TO EXCEED 1,460 DAYS FOR THE REHABILITATION OF SANITARY SEWER LINES BY THE CURED-IN-PLACE PIPE LINING METHOD FOR WELLFIELD PROTECTION AREAS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 12 - 0  
8O2  
  220864 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AND EXECUTE MOMENTARY PARALLEL OPERATION INTERCONNECTION AGREEMENTS AND APPLICATIONS FOR MOMENTARY PARALLEL OPERATION BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S ALEXANDER ORR WATER TREATMENT PLANT, HIALEAH PRESTON WATER TREATMENT PLANT, NORTH DISTRICT WASTEWATER TREATMENT PLANT, CENTRAL DISTRICT WASTEWATER TREATMENT PLANT, AND SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 13 - 0  
8O3  
  220963 Resolution  
 
  RESOLUTION WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 255.20 OF THE FLORIDA STATUTES, SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE BOARD MEMBERSHIP; APPROVING THE AWARD OF CONTRACT S-970 TO YOUNGQUIST BROTHERS, INC. IN AN AMOUNT NOT TO EXCEED $29,320,986.00 FOR THE CONSTRUCTION OF TWO MUNICIPAL INJECTION WELLS AT THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT S-970(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 13 - 0  
8O4  
  220965 Resolution  
 
  RESOLUTION AWARDING A CONTRACT (CONTRACT S-930A) TO PCL CONSTRUCTION, INC. WITH A CONTRACT AMOUNT NOT TO EXCEED $142,232,300.00 AND A TOTAL CONTRACT TERM OF 1,365 DAYS FOR THE OCEAN OUTFALL LEGISLATION PROGRAM CONSTRUCTION PACKAGE, ST-2D-A ELECTRICAL DISTRIBUTION BUILDING 3 SOUTH DISTRICT WASTEWATER TREATMENT PLANT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 12 - 0  
8O5  
  221033 Resolution  
 
  RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT FOR N.W. 27 AVENUE WASTE COLLECTION TRANSMISSION SYSTEM EXPANSION AND WATER DISTRIBUTION SYSTEM IMPROVEMENTS D2-A-1 PHASE 2, CONTRACT NO. S-964 TO DAVID MANCINI & SONS, INC. PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENTS PROGRAM ACCELERATION ORDINANCE, SECTION 8.2.12 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA IN A TOTAL AMOUNT NOT TO EXCEED $6,181,723.52 USING FUNDING, IN PART, FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 17 � �COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  220882 Resolution  
 
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY IN AN AMOUNT OF $1,500,000.00 FOR THE PROVISION OF FULL DAY PROGRAM SERVICES TO VOLUNTARY PREKINDERGARTEN EDUCATION PROGRAM CHILDREN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND ANY UNUSED OR RECAPTURED GRANT FUNDING TO SUPPLEMENT THE MIAMI-DADE COUNTY HEAD START/EARLY HEAD START PROGRAM(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
9A2  
  221080 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN CITIZENS FOR A BETTER SOUTH FLORIDA, INC., AND MIAMI-DADE COUNTY, IN AN AMOUNT NOT TO EXCEED $50,000.00 INCLUSIVE OF A $5,000.00 ADMINISTRATIVE FEE, FOR THE ADMINISTRATION OF THE SAFE IN THE 305 GRANT PROGRAM, AS ALLOCATED AND APPROVED BY THE BOARD AS PART OF THE PEACE AND PROSPERITY PLAN PURSUANT TO RESOLUTION NO. R-577-21; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENT, INCLUDING AMENDMENT AND TERMINATION PROVISIONS(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  221143 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AMENDING THE MIAMI-DADE COUNTY PURCHASE OF DEVELOPMENT RIGHTS PROGRAM AND ESTABLISHING THE PURCHASE OF DEVELOPMENT RIGHTS TRUST FUND [SEE ORIGINAL ITEM UNDER FILE NO. 221024]   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 9 - 0  
  6/1/2022 Adopted Passed 12 - 0  
11A2  
  221048 Resolution Jose "Pepe" Diaz, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH MADRID, SPAIN, AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to BCC with a favorable recommendation Passed 9 - 0  
  6/1/2022 Adopted Passed 13 - 0  
11A3  
  221022 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH BENCOR TO PROVIDE CERTAIN RETIREMENT BENEFITS THROUGH A SPECIAL PAY PLAN FOR COUNTY EMPLOYEES AND TO PRESENT A WRITTEN REPORT WITH A RECOMMENDATION ON SUCH AGREEMENT TO THE BOARD OF COUNTY COMMISSIONERS WITHIN 120 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 12 - 0  
11A4  
  220935 Resolution Sally A. Heyman, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY ATTORNEY�S OFFICE TO ADVISE THE MIAMI-DADE COUNTY PROPERTY APPRAISER WHENEVER A COURT HAS ENTERED A FINAL ORDER OR JUDGMENT IN FAVOR OF MIAMI-DADE COUNTY IN A CASE INVOLVING ANIMAL CRUELTY OR NEGLECT THAT HAS TAKEN PLACE ON LAND THAT HAS BEEN CLASSIFIED AS AGRICULTURAL UNDER SECTION 193.461, FLORIDA STATUTES, SO THAT THE PROPERTY APPRAISER CAN INVESTIGATE WHETHER THE LAND IS STILL PROPERLY CLASSIFIED AS AGRICULTURAL   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
11A5  
  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]   Click here if you don't have Adobe PDF Reader 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  
  6/1/2022 Adopted Passed 12 - 0  
11A6  
  220880 Resolution Eileen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ADEQUATE FUNDING FOR A STUDY OR SURVEY ASSESSING SERVICES PROVIDED TO THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, AND QUEER (�LGBTQ�) COMMUNITY IN MIAMI-DADE COUNTY IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET, TO CONDUCT SUCH A STUDY OR SURVEY IN CONSULTATION WITH THE MIAMI-DADE COUNTY LGBTQ ADVISORY BOARD, AND TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
11A7  
  220973 Resolution Eileen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE LAWSUIT TITLED EQUALITY FLORIDA; FAMILY EQUALITY, ET AL. V. RONALD D. DESANTIS, ET AL., CASE NO. 4:22-CV-00134-AW-MJF, FILED BY EQUALITY FLORIDA AND OTHER PARTIES CHALLENGING THE LEGALITY AND CONSTITUTIONALITY OF CHAPTER 2022-22 OF THE LAWS OF FLORIDA, COMMONLY REFERRED TO AS FLORIDA�S �DON�T SAY GAY� BILL OR LAW; URGING OTHER ORGANIZATIONS AND ENTITIES TO JOIN IN THE LITIGATION AS AMICI CURIAE; AND DIRECTING THE COUNTY ATTORNEY TO MONITOR THE LITIGATION AND TO JOIN OR SIGN ONTO ANY SUCH AMICUS BRIEFS, AS APPROPRIATE Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Deferred Passed 13 - 0  
11A8  
  221014 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, A GROUND LEASE AGREEMENT FOR VACANT COUNTY-OWNED LAND LOCATED ON A PORTION OF FOLIO NO. 01-3135-104-0010 (�DEMISED PREMISES�), BETWEEN MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (�PUBLIC HEALTH TRUST�), AND RONALD MCDONALD HOUSE CHARITIES OF SOUTH FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�RMH�), TO DEVELOP THE DEMISED PREMISES FOR THE PURPOSE OF PROVIDING TEMPORARY HOUSING FOR FAMILIES OF CRITICALLY ILL CHILDREN; APPROVING THE ATTACHED GROUND LEASE AGREEMENT WITH RMH FOR A 50-YEAR TERM WITH TWO, 20-YEAR RENEWAL OPTION PERIODS (�TERM�), WITH AN ANNUAL RENTAL PAYMENT OF $1.00; DECLARING THE DEMISED PREMISES SURPLUS; WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 8-4; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-407-19 WITH RESPECT TO WRITTEN NOTICE TO THE PUBLIC; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, AND TO THE PUBLIC HEALTH TRUST TO CO-EXECUTE, THE GROUND LEASE AGREEMENT; DELEGATING AUTHORITY TO THE PUBLIC HEALTH TRUST TO MANAGE AND ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF MIAMI-DADE COUNTY, AS GROUND LESSOR, CONSISTENT WITH THE TERMS THEREIN, AND TO EXECUTE AMENDMENTS AND MODIFICATIONS, AND TO EXERCISE ALL OTHER RIGHTS, INCLUDING CANCELLATION PROVISIONS AND TERMINATION CLAUSES, CONFERRED TO THE COUNTY THEREIN; AUTHORIZING THE PUBLIC HEALTH TRUST TO EXECUTE OTHER AGREEMENTS AND INSTRUMENTS, CONSISTENT WITH THE TERMS OF THE LEASE, AS NECESSARY TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO TAKE ALL ACTIONS TO EFFECTUATE THE LEASE TRANSACTION, INCLUDING TERMINATING THE EXISTING GROUND LEASE WITH RMH; AUTHORIZING CONVEYANCE OF UTILITY EASEMENTS NECESSARY FOR RMH�S USE OF THE DEMISED PREMISES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ANY BACKGROUND CHECKS REQUIRED BY SECTION 2-8.6.5(3)(A) OF THE CODE OF MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE GROUND LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 13 - 0  
11A9  
  221034 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION RESCINDING THE ALLOCATION OF $161,000.00 FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 82 � �MIAMI � PARKS AND FACILITY IMPROVEMENTS�, WHICH WAS ALLOCATED PURSUANT TO RESOLUTION NO. R-18-20 AND WHICH WAS TO BE USED TO FUND IMPROVEMENTS AT TRIANGLE PARK; AND APPROVING THE ALLOCATION OF $161,000.00 OF SAID FUNDS TO FUND A NEIGHBORHOOD ACTIVITY AREA AT 225 NE FIRST STREET, MIAMI, FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
11A10  
  221000 Resolution Kionne L. McGhee, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN PARTNERSHIP WITH OTHER GOVERNMENTAL AND PRIVATE ENTITIES AS MAY BE NECESSARY, TO PREPARE A PLAN, INCLUDING FUNDING RECOMMENDATIONS, FOR THE INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS COUNTYWIDE, INCLUDING ON PUBLIC RIGHTS-OF-WAY AND PROPERTY OWNED BY NON-COUNTY ENTITIES, AND TO PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 12 - 0  
11A11  
  221003 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-1155-20 RELATING TO GRANT AGREEMENT WITH MIAMI WILDS, LLC IN AMOUNT OF $13,500,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� TO EXTEND DEADLINE FOR SATISFACTION OF CONDITIONS PRECEDENT TO GRANT   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
11A12  
  221002 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPOINTING AARON MCKINNEY AND PARMALYN JACOB AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
11A12 SUPPLEMENT  
  221201 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING AARON MCKINNEY AND PARMALYN JACOB AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Presented  
11A13  
  221010 Resolution Jean Monestime, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY SUITABLE COUNTY-OWNED PROPERTIES FOR THE TEMPORARY USE OF RECREATIONAL VEHICLES; EXAMINE THE FEASIBILITY OF SUCH A PROGRAM; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  6/1/2022 Adopted Passed 13 - 0  
11A14  
  221028 Resolution Jean Monestime, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBJECT TO APPLICABLE COLLECTIVE BARGAINING AGREEMENTS OR ARRANGEMENTS, DEVELOP A RECRUITMENT AND TRAINING PROGRAM TO INCENTIVIZE AND PREPARE CHAUFFEURS CURRENTLY REGISTERED PURSUANT TO CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY TO OPERATE FOR-HIRE PASSENGER MOTOR VEHICLES IN THIS COUNTY TO BECOME BUS OPERATORS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; (2) IDENTIFY AVAILABLE FUNDING SOURCES FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET FOR THE BUS OPERATOR RECRUITMENT AND TRAINING PROGRAM; (3) INCLUDE THE IMPLEMENTATION OF SAID BUS OPERATOR RECRUITMENT AND TRAINING PROGRAM, AS NECESSARY, IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023 SUBMITTED TO THIS BOARD FOR APPROVAL; AND (4) PROVIDE A REPORT WITHIN A SPECIFIED TIME   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2022 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/1/2022 Adopted Passed 13 - 0  
11A15  
  221029 Resolution Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE COUNTY�S CURRENT EMPLOYEE GROUP DENTAL INSURANCE PROGRAM AND TO PROVIDE A REPORT WITHIN A SPECIFIED TIME WITH OPTIONS AND A RECOMMENDATION FOR INCREASING COVERAGE AMOUNTS OF DENTAL SERVICES UNDER THE PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  5/12/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  6/1/2022 Adopted Passed 13 - 0  
11A16  
  221132 Resolution Sen. Rene Garcia, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DECLARING CERTAIN POLICE EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF POLICE EQUIPMENT TO THE ALL-UKRAINIAN UNION OF THE NATIONAL POLICE; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A FOREIGN GOVERNMENTAL ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
13A1  
  221184 Resolution County Attorney  
 
  RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORM (�PARTICIPATION AGREEMENT�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST WALGREENS BOOTS ALLIANCE, INC., AND WALGREEN CO. (COLLECTIVELY �WALGREENS�) 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 AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST WALGREENS 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 AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST WALGREENS IN THE OPIOID MDL   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Adopted Passed 13 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  221252 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE TERMS OF THE SETTLEMENT AND MUTUAL RELEASE AGREEMENT BETWEEN THE COUNTY AND SILTEK GROUP, INC. (''SILTEK''), HARTFORD CASUALTY INSURANCE COMPANY (''HARTFORD''), 123 ROOFING, INC. (''123 ROOFING''), AND CERTAINTEED LLC (�CERTAINTEED�), TO RESOLVE ALL CLAIMS PERTAINING TO CERTAIN NEW ROOF CONSTRUCTION WORK AND ROOFING RELATED MATERIALS INSTALLED AT GRAN VIA APARTMENTS IN AN AMOUNT OF $170,000.00 PAYABLE TO THE COUNTY BY SILTEK, $30,000.00 PAYABLE TO THE COUNTY BY 123 ROOFING, AND $200,000.00 PAYABLE TO THE COUNTY BY CERTAINTEED, FOR A TOTAL OF $400,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND TO EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Amended  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  221045 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 1, 2022(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/1/2022 Approved Passed 13 - 0  
15B2  
  221135 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] � OCTOBER 5, 2021 (REGULAR) � MARCH 1, 2022 (REGULAR) � APRIL 19, 2022 (REGULAR) � APRIL 19, 2022 (JOINT BCC/YOUTH)(Clerk of the Board)    
  6/1/2022 Approved Passed 13 - 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  

5/3/2024       Agenda Key: 4790

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