ADA Notice 		Miami-Dade Housing, Recreation, Culture & Community Dev. Cmte Agenda
OFFICIAL Version
Monday, February 13, 2023
2:00:00 PM
Commission Chambers
 Marleine Bastien (2), Chairwoman; Eileen Higgins (5), Vice Chairwoman; Commissioners Sen. Ren� Garc�a (13), Roberto J. Gonzalez (11), and Kionne L. McGhee (9)
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 REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  230216 Service Awards Oliver G. Gilbert, III, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEE(S) RICHARDSON ALEXANDRE - CAHSD - 30 YEARS DENISE D. ROUX - CAHSD - 30 YEARS ANTONIO BALGAS - PROS - 30 YEARS JULIA BANKS - PROS - 30 YEARS SHAREE P. SIMMONS - PHCD - 30 YEARS    
  2/13/2023 Presented  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING(S)  
1G1  
  222151 Ordinance Danielle Cohen Higgins, Prime Sponsor  
 
  ORDINANCE RELATED TO FAIR HOUSING DISCRIMINATION TESTERS; AMENDING CHAPTER 11A, ARTICLE II, SECTION 11A-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITION OF THE WORD �PERSON� TO INCLUDE TESTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  9/26/2022 Requires Municipal Notification  
  10/6/2022 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 12/15/2022  
  10/6/2022 Adopted on first reading Passed 10 - 0  
  10/13/2022 Municipalities notified of public hearing by BCC to Public Housing and Community Services Committee  
  12/15/2022 Meeting canceled  
  1/12/2023 Deferred to next committee meeting Passed 4 - 0  
  2/13/2023 Deferred Passed 4 - 0  
2 COUNTY COMMISSION  
2A  
  230179 Resolution Eileen Higgins, Prime Sponsor
Juan Carlos Bermudez, Co-Sponsor
Kevin Marino Cabrera, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE IMPLEMENTATION OF RESOLUTION NO. R-1078-19, REGARDING PERMITTING TIMELINES FOR AFFORDABLE HOUSING, INCLUDING DATA ON THE CURRENT PERMITTING TIMELINES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE THE REPORT ON AN AGENDA OF THIS BOARD; AND REQUIRING A SEMIANNUAL REPORT   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
2B  
  230147 Resolution Raquel A. Regalado, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Anthony Rodriguez, Co-Sponsor 		 
 
  RESOLUTION DECLARING APRIL 2023 AND APRIL OF EACH YEAR THEREAFTER AS �AUTISM ACCEPTANCE MONTH�; AND ESTABLISHING AS COUNTY POLICY THAT THE RAINBOW INFINITY SIGN SHALL BE DESIGNATED AS THE OFFICIAL SYMBOL FOR AUTISM ACCEPTANCE IN ALL COUNTY COMMUNICATIONS CELEBRATING AUTISM ACCEPTANCE MONTH   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation  
2C  
  230196 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INITIATE THE REQUIRED PROCESS TO AMEND THE CRANDON PARK MASTER PLAN TO ALLOW PICKLEBALL TO BE PLAYED AT THE CRANDON PARK TENNIS CENTER   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3 DEPARTMENT(S)  
3A  
  222904 Resolution Housing, Recreation, Culture & Community Dev. Cmte  
 
  RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S: (1) EXECUTION OF CONTRACT #LN214 BETWEEN MIAMI-DADE COUNTY, THROUGH THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES; AND (2) RECEIPT AND EXPENDITURE OF GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $5,205,020.38, FOR THE CONTINUED PROVISION OF EMERGENCY SHELTER AND OTHER SERVICES TO SURVIVORS OF DOMESTIC VIOLENCE AND THEIR DEPENDENTS AS WELL AS EDUCATION, OUTREACH, AND PREVENTION SERVICES REGARDING DOMESTIC VIOLENCE AND RELATED ISSUES, FOR A TERM COMMENCING ON OCTOBER 1, 2022 AND ENDING ON JUNE 30, 2024; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER AGREEMENTS AND DOCUMENTS THAT REQUIRE UP TO $584,890.23 IN CASH MATCH FUNDING, AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, AND, SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $584,890.23 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSE DESCRIBED HEREIN, FOR UP TO FIVE YEARS: (2) EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER DOCUMENTS AND AGREEMENTS THAT REQUIRE UP TO $584,890.23 IN CASH MATCH FUNDING: AND (3) EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3B  
  222885 Resolution Kionne L. McGhee, Prime Sponsor
Marleine Bastien, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $190,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2022-2023 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN (Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3C  
  230166 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GENERAL WARRANTY DEED FROM MC ESTATES MIAMI, LLC CONVEYING TO MIAMI-DADE COUNTY A 1.57 ACRE PARK SITE LOCATED BETWEEN SW 232 STREET AND SW 106 PLACE, UNINCORPORATED MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. Z-31-05, IN EXCHANGE FOR PARK IMPACT FEE CREDITS IN ACCORDANCE WITH CHAPTER 33H OF THE COUNTY CODE TO BE APPLIED TO MC ESTATES MIAMI LLC; APPROVING AND AUTHORIZING EXECUTION OF A MAINTENANCE AGREEMENT BETWEEN THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT AND MIAMI-DADE COUNTY FOR THE AFOREMENTIONED PARCEL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE ACCEPTANCE OF THE PARK SITE, TO RECORD THE GENERAL WARRANTY DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE MAINTENANCE AGREEMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3D  
  230063 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN CORAL REEF CENTER, LTD., A FLORIDA LIMITED PARTNERSHIP, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 15433 SW 137 AVENUE, MIAMI, TO BE UTILIZED BY THE MIAMI-DADE COUNTY PUBLIC LIBRARY SYSTEM FOR THE COUNTRY WALK BRANCH LIBRARY, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $334,889.10 FOR THE FIVE YEAR TERM OF THE LEASE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXECUTE THE LEASE AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3E  
  230176 Resolution Kionne L. McGhee, Prime Sponsor
Marleine Bastien, Co-Sponsor 		 
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR ZOO MIAMI, CONTRACT NO. 592500-20-0008, PROJECT NO. A21-PROS-02, IN AN AMOUNT NOT TO EXCEED $1,100,000.00 FOR A TERM OF THREE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3F  
  230158 Resolution Kionne L. McGhee, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor 		 
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000189 TO NUTRISPA, INC. FOR THE PURCHASE OF A SUMMER FOOD SERVICE PROGRAM FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT WITH A TOTAL AMOUNT NOT TO EXCEED $9,080,825.00 FOR THE INITIAL ONE-YEAR TERM AND FOUR ONE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO NUTRISPA, INC., ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3G  
  230160 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02313 FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $15,000,000.00 FOR THE PURCHASE OF HEAD START SCHOOL AND TECHNOLOGY SUPPLIES; 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(Strategic Procurement)   Click here if you don't have Adobe PDF Reader PDF   
  2/13/2023 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
8 ADJOURNMENT  

4/18/2024       Agenda Key: 4890

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