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1A |
INVOCATION AS PROVIDED IN RULE 5.05 (H) |
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1B |
ROLL CALL |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
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1E |
SPECIAL PRESENTATION(S) |
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1F |
DISCUSSION ITEM(S) |
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1G |
PUBLIC HEARING(S) |
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2 |
COUNTY COMMISSION |
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2A
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221529 |
Resolution |
Jean Monestime, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MONITOR PILOT PROGRAMS IN NEW YORK CITY AND SAN FRANCISCO INVOLVING A COLLABORATION BETWEEN RIDE SHARING COMPANIES AND TAXICAB OPERATORS, AND WHICH GENERALLY ALLOW TAXICAB PASSENGERS TO CALL TAXIS THROUGH A PARTICIPATING RIDE SHARING COMPANY�S PLATFORM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECOMMEND STEPS NECESSARY TO FACILITATE A SIMILAR JOINT VENTURE OR OTHER COLLABORATIVE EFFORT IN MIAMI-DADE COUNTY; AND REQUIRING A REPORT
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2B
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221415 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ENUMERATING THE ROADS AND EXISTING BRIDGES THAT ARE CLOSED TO VEHICULAR TRAFFIC THROUGHOUT THE COUNTY AND TO DESCRIBE THE IMPACTS OF SUCH CLOSURES ON THE FLOW OF TRAFFIC WITHIN THE ROAD NETWORK; AND TO PROVIDE A REPORT TO THE BOARD WITHIN A SPECIFIED TIME
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2C
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221419 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE ADDITIONAL MEASURES THAT CAN BE UNDERTAKEN BY MIAMI-DADE COUNTY POLICE OFFICERS IN ORDER TO ENFORCE FLORIDA�S �SLOW TRAFFIC KEEP RIGHT� LAWS, AS DEFINED IN SECTION 316.081, FLORIDA STATUTES AND ANY POSTED TRUCK LANE RESTRICTIONS AND TO IMPLEMENT ANY SUCH ADDITIONAL MEASURES AS EXPEDITIOUSLY AS PRACTICABLE; AND TO PROVIDE A REPORT TO THE BOARD WITHIN A SPECIFIED TIME
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2D
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221431 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO INSTITUTE A TRAFFIC CONGESTION COMMUNICATIONS CAMPAIGN THAT, AT A MINIMUM, PRODUCES REPORTS VIA AM AND FM RADIO DURING PEAK TRAFFIC HOURS PROVIDING INFORMATION REGARDING TRAFFIC CONDITIONS THROUGHOUT MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT TO THIS BOARD WITHIN A SPECIFIED TIME
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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2E
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221517 |
Resolution |
Sen. Javier D. Souto, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
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RESOLUTION RECOGNIZING THAT TRAFFIC CONGESTION IS A MAJOR PROBLEM IN MIAMI-DADE COUNTY AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF EXPANDING AND ENHANCING THE COUNTY�S MOBILITY SOLUTIONS, AND TO PARTNER WITH APPROPRIATE FEDERAL, STATE, AND LOCAL AGENCIES AS NECESSARY, TO ADDRESS AND MITIGATE TRAFFIC CONGESTION WHERE PRACTICABLE WITHIN MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT TO THIS BOARD WITHIN A SPECIFIED TIME
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3 |
DEPARTMENT(S) |
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3A
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221044 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING THE COUNTY�S COMMITMENT TO FULFILL REQUIREMENTS RELATED TO THE NATIONAL ENVIRONMENTAL POLICY ACT FOR THE DESIGN AND DEVELOPMENT OF THE LUDLAM TRAIL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND IMPLEMENT ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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PDF
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7/12/2022 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
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3B
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221395 |
Resolution |
Kionne L. McGhee, Prime Sponsor
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, CENTURY PARK SQUARE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT CENTURY PARK SQUARE, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $234,035.34 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
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PDF
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7/12/2022 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0 |
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3C
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221325 |
Resolution |
Raquel A. Regalado, Prime Sponsor
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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 AT THE COCONUT GROVE METRORAIL STATION, LOCATED AT 2780 SW 27 AVENUE, MIAMI, FLORIDA FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A TO THE EASEMENT UNDER CERTAIN CIRCUMSTANCES, EXECUTE THE EASEMENT CONVEYANCE, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3D
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221236 |
Resolution |
Rebeca Sosa, Prime Sponsor
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RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED AS THE LUDLAM TRAIL AS PUBLIC ROAD RIGHT-OF-WAY FOR SW 12 STREET, IN SECTION 11, TOWNSHIP 54 SOUTH, RANGE 40 EAST; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THE SAME(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3E
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221420 |
Resolution |
Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF NINE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3F
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221400 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN AECOM TECHNICAL SERVICES, INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN; CONTRACT NO. CIP142-1-TPW16-PE1(2); INCREASING CONTRACT AMOUNT BY $11,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES; EXERCISING OPTION TO EXTEND THE CONTRACT DURATION BY 1825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Withdrawn
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PDF
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7/12/2022 |
Deferred Passed 6 - 0 |
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3G
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221440 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2022-2023 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3H
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221441 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING CONTRACT AWARD TO JVA ENGINEERING CONTRACTOR, INC. IN THE AMOUNT OF $27,042,339.46 FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 37TH AVENUE FROM NW 36TH ST TO NW 79TH STREET (PROJECT NO. 20210093; CONTRACT NO. 20210093); AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR AN ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY TERMINATION PROVISIONS(Transportation and Public Works)
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PDF
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7/12/2022 |
Removed |
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3I
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221443 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING AND AUTHORIZING THE USE OF UP TO $2,430,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR INTERSECTION IMPROVEMENT CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3J
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221445 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH A & P CONSULTING TRANSPORTATION ENGINEERS CORP., CTS ENGINEERING, INC., AND KIMLEY-HORN AND ASSOCIATES, INC., IN A TOTAL AMOUNT NOT TO EXCEED $15,000,000.00, TO PROVIDE GENERAL ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TRAFFIC ENGINEERING STUDIES, MAINTENANCE OF TRAFFIC AND DESIGN PLANS REVIEW, TRAFFIC SIGNAL, AND INTERSECTION IMPROVEMENTS DESIGN (PROJECT NO. E20-DTPW-01; CONTRACT NOS. 20190335, 20190336 AND 20190337) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO THE COUNTY CODE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3K
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221446 |
Resolution |
Transportation and Public Works |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT AWARD OF $976,362.50 TO KARMIL CONSTRUCTION INC., FOR THE PTP DESIGN-BUILD SERVICES FOR ROADWAY SIGNS IN THE VICINITY OF METRORAIL STATIONS (CONTRACT NO. CIP201-DTPW21-DB, ISD PROJECT NO. DB21-DTPW-08); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53 AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO EXECUTE AND IMPLEMENT THIS CONTRACT; AND AUTHORIZES THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE AMENDED EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SINCE MARCH 3, 2009(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3L
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221447 |
Resolution |
Transportation and Public Works |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $801,641.15 TO P & J STRIPING, INC. FOR THE PROJECT TITLED PTP PAVEMENT MARKINGS INSTALLATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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3M
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221449 |
Resolution |
Transportation and Public Works |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $2,375,042.30 TO AUM CONSTRUCTION, INC. FOR THE PROJECT TITLED PTP VISION ZERO MULTIPLE SITES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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3N
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221452 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 4 TO PROFESSIONAL SERVICES AGREEMENT TA02-MR26 WITH SHIMMICK CONSTRUCTION COMPANY, INC. AND INCREASING THE CONTRACT CEILING BY $15,007,840.00 AND THE CONTRACT TIME BY FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
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Withdrawn
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PDF
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7/12/2022 |
Withdrawn |
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3N Substitute
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221590 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 4 TO PROFESSIONAL SERVICES AGREEMENT TA02-MR26 WITH SHIMMICK CONSTRUCTION COMPANY, INC. AND INCREASING THE CONTRACT CEILING BY $15,007,840.00 AND THE CONTRACT TIME BY FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 22 1452](Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 5 - 1 |
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3O
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221454 |
Resolution |
Transportation and Public Works |
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT AWARD OF $13,974,652.00 TO JVA ENGINEERING CONTRACTOR, INC., FOR THE DESIGN-BUILD SERVICES FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NE 2ND AVENUE FROM NE 20TH STREET TO NE 36TH STREET (PROJECT NO: DB21-DTPW-02; CONTRACT NO: 20210014); AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO EXECUTE AND IMPLEMENT THIS CONTRACT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
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PDF
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7/12/2022 |
Forwarded to BCC with a favorable recommendation Passed 6 - 0 |
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4 |
COUNTY MAYOR |
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5 |
COUNTY ATTORNEY |
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6 |
CLERK OF THE BOARD |
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6A
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221378 |
Report |
Clerk of the Board |
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE JANUARY 11, 2022, TRANSPORTATION, MOBILITY AND PLANNING COMMITTEE MEETING(Clerk of the Board)
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PDF
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7/12/2022 |
Approved Passed 6 - 0 |
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7 |
REPORT(S) |
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8 |
ADJOURNMENT |
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5/13/2024 |
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Agenda Key: 4809 |