ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, July 18, 2023
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Legislative Analysis 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  
  231450 Special Presentation Oliver G. Gilbert, III, Prime Sponsor  
 
  SPECIAL PRESENTATION TO RECOGNIZE CHIEF EDWARD MARQUEZ ON HIS RETIREMENT(Mayor)    
  7/18/2023 Presented  
1D2  
  231451 Proclamation Sen. Rene Garcia, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO THE MODEL UNITED NATIONS STUDENTS FROM HIALEAH-MIAMI LAKES SENIOR HIGH SCHOOL FOR ACHIEVING FIRST PLACE IN THE COMPETITION FOR A SECOND YEAR IN A ROW    
  7/18/2023 Presented  
1D3  
  231453 Special Presentation Roberto J. Gonzalez, Prime Sponsor  
 
  SPECIAL PRESENTATION TO HONOR UNITED SUPERHEROES FOR KIDS    
  7/18/2023 Presented  
1D4  
  231486 Special Presentation Oliver G. Gilbert, III, Prime Sponsor  
 
  SPECIAL PRESENTATION RECOGNIZING VICTOR ELIAS FROM MIAMI-DADE FIRE RESCUE AND JEROME JACKSON FROM MIAMI DADE WATER AND SEWER DEPARTMENT AS AWARDEES OF THE FISCAL YEAR 2022-23 FIRST QUARTER EMPLOYEE IDEAS / SUGGESTIONS PROGRAM (Mayor) Add-on  
  7/18/2023 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  231416 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR FY 2023 � MIAMI-DADE COUNTY HOMELESS TRUST   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
1L OFFICE OF POLICY AND BUDGETARY AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  231361 Report  
 
  FY 2022-2023 REPORT OF EMPLOYEE IDEAS/SUGGESTIONS (FIRST QUARTER)(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B2  
  231390 Report  
 
  REPORT ON THE COUNTY�S COMPREHENSIVE FLOOD MITIGATION MEASURES AND FUTURE STORMWATER PLANNING - DIRECTIVE NO. 221494(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B3  
  231393 Report  
 
  REPORT EVALUATING THE COUNTY�S DRAINAGE INFRASTRUCTURE IN SOUTH DADE - DIRECTIVE NO. 221437(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B4  
  231401 Report  
 
  REPORT ON THE COUNTY�S WELLFIELD PROTECTION AREAS - DIRECTIVE NO. 221568(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B5  
  231405 Report  
 
  PROMOTE AND IMPROVE AWARENESS REGARDING BISCAYNE BAY � A COMBINED RESPONSE TO DIRECTIVES 211499, 212139, 213042, 210207, 210807, 192825, 192403, AND 121564(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B6  
  231420 Report  
 
  LEAVE DONATIONS TO THE TURKEY AND SYRIA EARTHQUAKE RELIEF EFFORTS - DIRECTIVE NO. 230254(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B7  
  231352 Report  
 
  SECOND QUARTER BUDGET REPORT - FISCAL YEAR 2022-23(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2B8  
  231391 Report  
 
  REPORT ON THE COUNTY�S CODE CHANGES RELATED TO OPERATIONS, MAINTENANCE, DESIGN AND CONSTRUCTION OF MUNICIPAL STORMWATER SYSTEMS; EXPANDING THE COUNTY�S ASSET MANAGEMENT SYSTEM TO INCLUDE STORMWATER INFRASTRUCTURE; AND CONDUCTING EDUCATIONAL CAMPAIGNS RELATED TO BISCAYNE BAY- DIRECTIVE NO. 221513(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  231404 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
3A2  
  231396 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
3A3  
  231407 Resolution Roberto J. Gonzalez, Prime Sponsor  
 
  RESOLUTION RESCINDING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
3A4  
  231417 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE AND FROM THE 2022-23 DISTRICT 8 DESIGNATED PROJECT PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
3A5  
  231418 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 9 DESIGNATED PROGRAM AND FROM THE FY 2022-23 DISTRICT 9 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
3A6  
  231403 Resolution Anthony Rodriguez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 10 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  231260 Resolution Juan Carlos Bermudez, Prime Sponsor  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR�S EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR MUTUAL ASSISTANCE BY AND AMONG MIAMI-DADE COUNTY AND THE CITY OF NAPLES AND AMENDMENT NO. 1 TO SAID AGREEMENT FOR THE USE OF A FIRE SUPPRESSION ENGINE, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AMENDMENTS TO EXTEND THE AGREEMENT(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted C 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  231424 Ordinance Kevin Marino Cabrera, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.99.59 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PALMER LAKE METROPOLITAN URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO RESIDENTIAL USES ON LOTS ADJOINING THE MIAMI RIVER IN THE RIVERSIDE SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted on first reading Passed 12 - 0  
  7/18/2023 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 9/12/2023  
4B  
  231456 Ordinance Anthony Rodriguez, Prime Sponsor  
 
  ORDINANCE RELATING TO LEVY OF THE SIX-CENT LOCAL OPTION GAS TAX; RELEVYING SIX-CENT LOCAL OPTION FUEL TAX FOR PERIOD OF 30 YEARS BEGINNING JANUARY 1, 2024; PROVIDING FOR METHOD OF DISTRIBUTION OF PROCEEDS THEREOF BETWEEN THE COUNTY AND ELIGIBLE MUNICIPALITIES; CREATING ARTICLE XVIII OF CHAPTER 29 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR A CERTIFIED COPY TO BE SENT TO THE STATE DEPARTMENT OF REVENUE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/13/2023 Requires Municipal Notification  
  7/18/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/6/2023  
  7/18/2023 Adopted on first reading Passed 9 - 2  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  231273 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $500,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE BONDS, IN ONE OR MORE SERIES, AS REFUNDING BONDS UNDER SECTION 208 OR SECTION 211 OF ORDINANCE NO. 21-74 TO REFUND OUTSTANDING COMMERCIAL PAPER NOTES; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO BONDS BE DETERMINED IN SUBSEQUENT RESOLUTIONS; APPROVING PLAN OF FINANCE AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; AUTHORIZING AND DIRECTING COUNTY OFFICERS AND AGENTS TO TAKE ALL ACTIONS DEEMED NECESSARY TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE AND ORDINANCE NO. 21-74; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/6/2023 Adopted on first reading 10 - 0  
  7/6/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/18/2023  
  7/18/2023 Adopted Passed 12 - 0  
5B  
  231400 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $600,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE BONDS, IN ONE OR MORE SERIES, ON A SENIOR BASIS, PURSUANT TO SECTION 207 OF MASTER ORDINANCE, TO PAY COSTS OF CERTAIN ADDITIONAL IMPROVEMENTS AND CAPITAL EXPENDITURES; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS AND THEIR NEGOTIATED SALE AND TO SELECT BOND REGISTRAR, PAYING AGENT, AND OTHER AGENTS, IF NEEDED; APPROVING FORMS AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 12 - 0  
5C  
  231128 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST BY THEORETICAL SW 144 TRAIL, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 147 AVENUE (NARANJA ROAD), KNOWN AND DESCRIBED AS GRANDVILLE PLACE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  6/21/2023 Adopted on first reading Passed 9 - 0  
  6/21/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/18/2023  
  7/18/2023 Adopted Passed 12 - 0  
5C1  
  231129 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE GRANDVILLE PLACE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST BY THEORETICAL SW 144 TRAIL, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 147 AVENUE (NARANJA ROAD); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 12 - 0  
5D  
  231209 Ordinance  
 
  ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2023; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Solid Waste Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/21/2023 Adopted on first reading Passed 6 - 2  
  6/21/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/18/2023  
  7/18/2023 Public hearing opened and closed, item deferred to 9/6/2023 BCC 11 - 2  
5E  
  231336 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ACOSTA SUBDIVISION FILED BY LENNAR HOMES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 320 STREET, ON THE EAST BY SW 197 AVENUE, ON THE SOUTH BY SW 322 STREET, AND ON THE WEST BY SW 199 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 12 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  231452 Discussion Item Oliver G. Gilbert, III, Prime Sponsor  
 
  CONSIDERATION OF 2023 BCC CALENDAR    
  7/18/2023 Presented  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8F (No items were submitted for these sections.)  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  231457 Resolution Anthony Rodriguez, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDED AND RESTATED INTERLOCAL AGREEMENT WITH VARIOUS MUNICIPALITIES TO REESTABLISH DISTRIBUTION OF PROCEEDS OF THE SIX-CENT LOCAL OPTION GAS TAX FOR THE 30-YEAR PERIOD FROM JANUARY 1, 2024 THROUGH DECEMBER 31, 2053; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted C 13 - 0  
8G2  
  231468 Resolution  
 
  RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2023-24 COUNTYWIDE OPERATING MILLAGE RATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8G3  
  231467 Resolution  
 
  RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2023-24 COUNTYWIDE DEBT SERVICE MILLAGE RATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8G4  
  231471 Resolution  
 
  RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2023-24 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8G5  
  231470 Resolution  
 
  RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2023-24 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8G6  
  231469 Resolution  
 
  RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2023-24 LIBRARY DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8G7  
  231466 Resolution  
 
  RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FISCAL YEAR 2023-24 PROPOSED PUBLIC BUDGET HEARINGS(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
8H thru 8J (No items were submitted for these sections.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  231320 Resolution Marleine Bastien, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor 		 
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2023 ACTION PLAN FUNDING RECOMMENDATIONS FOR $12,495,588.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS, WHICH INCLUDES $1,624,426.44 OF COMMISSION DISTRICT FUNDS (CDF); $5,541,707.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM FUNDS; $4,517,648.48 OF HOME PROGRAM INCOME FUNDS; $11,418,636.38 OF HOUSING DEVELOPMENT ACTION GRANT (HODAG) PROGRAM INCOME ADMINISTERED AS HOME PROGRAM INCOME; AND $1,052,098.00 OF EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS; APPROVING SUBSTANTIAL AMENDMENTS TO THE FY 2015-2022 ACTION PLANS AND THE CORRESPONDING FY 2013-2017, AS EXTENDED THROUGH FY 2019, AND FY 2020-2024 CONSOLIDATED PLANS TO RECAPTURE AND REALLOCATE $950,132.76 OF CDBG 2015 AND CDBG 2017-2021 FUNDS, $75,956.10 OF HOME 2019 FUNDS, AND $400,000.00 OF ESG 2021 FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBMIT SAID ACTION PLAN, ANNUAL UPDATE TO THE FY 2020-2024 CONSOLIDATED PLAN AND SUBSTANTIAL AMENDMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; (2) ADMINISTRATIVELY ALLOCATE $645,518.08 OF CDBG FUNDS, INCLUDING COMMISSION DISTRICT FUNDS, TO PUBLIC SERVICE AND ECONOMIC DEVELOPMENT ACTIVITIES LATER IN THE 2023 PROGRAM YEAR; (3) EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS LEGISLATION, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT; (4) UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE APPROVED BY THE COUNTY�S ATTORNEY�S OFFICE AS TO FORM AND LEGAL SUFFICIENCY AND ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION; AND (5) EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS IN SAID AGREEMENTS AND DOCUMENTS(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2023 Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing 4 - 0  
  7/18/2023 Amended  
8K2  
  231399 Resolution Marleine Bastien, Prime Sponsor  
 
  RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE FISCAL YEAR 2023-2024 PUBLIC HOUSING AGENCY PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER OR SAFETY AND SECURITY ISSUES AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2023 Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing 4 - 0  
  7/18/2023 Adopted C 13 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  230848 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP THE RESILIENCE EDUCATION GRANT PROGRAM, SELECT ORGANIZATIONS FOR GRANT FUNDING, AND NEGOTIATE AND EXECUTE GRANT AGREEMENTS FOR THE RESILIENCE EDUCATION GRANT PROGRAM, IN THE TOTAL AMOUNT OF $2,250,000.00, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN ANNUAL REPORT; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Regulatory and Economic Resources) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/15/2023 Meeting canceled  
  7/11/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  7/18/2023 Withdrawn  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  231319 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT AGREEMENT IN LAMBERT BROS., INC. V. MIAMI-DADE COUNTY, CASE NO. 2019-000218 CA (13) IN THE AMOUNT OF $200,000.00 TO RESOLVE ANY AND ALL CLAIMS BETWEEN THE PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
8N2  
  231150 Resolution  
 
  RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENTS (PSA) TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION (CEI) SERVICES FOR VARIOUS DTPW PROJECTS, PROJECT NO. E19-DTPW-09; CONTRACT NO. 20190190, AND INCREASING THE CONTRACT AMOUNT BY $2,174,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2023 Forwarded to BCC with a favorable recommendation 4 - 0  
8N3  
  231156 Resolution  
 
  RESOLUTION APPROVING AWARD OF A CONTRACT TO NV2A GROUP, LLC FOR $66,827,578.70 FOR DESIGN-BUILD SERVICES FOR THE PROJECT TITLED DADELAND SOUTH INTERMODAL STATION (PROJECT NO. DB21-DTPW-03; CONTRACT NO. CIP207-DTPW21-DB) FOR A TERM OF 685 CALENDAR DAYS FOR SUBSTANTIAL COMPLETION PLUS 56 CALENDAR DAYS TO FINAL COMPLETION, EXCLUDING CONTINGENCY TIME OF 75 CALENDAR DAYS WHICH EXCLUDES THE WARRANTY ADMINISTRATION PERIOD; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM (PTP) FUNDS FOR SUCH PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  6/14/2023 Forwarded to BCC with a favorable recommendation 5 - 0  
  7/18/2023 Adopted Passed 12 - 1  
8O (No items were submitted for this section.)  
8P STRATEGIC PROCUREMENT DEPARTMENT  
8P1  
  231307 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF A BID WAIVER CONTRACT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW- 10321 FOR THE PURCHASE OF AN ELECTRONIC PATIENT CARE REPORTING SYSTEM TO SAFFIRE SOFTWARE, INC. D/B/A METROPCR IN AN AMOUNT NOT TO EXCEED $950,000.00 FOR A THREE-YEAR TERM 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 SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)   Click here if you don't have Adobe PDF Reader PDF   
  7/11/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 4 - 0  
8P2  
  231356 Resolution Kevin Marino Cabrera, Prime Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO A COMPETITIVE REQUEST FOR PROPOSALS AND AWARDING A CONTRACT AS A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING THE AWARD OF CONTRACT NO. EVN0000037 FOR THE PURCHASE OF MAINTENANCE AND REPAIR SERVICES TO SCHINDLER ELEVATOR CORPORATION IN A TOTAL AMOUNT NOT TO EXCEED $602,424,184.00 FOR THE INITIAL FIVE-YEAR TERM, AND ONE, FIVE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION AND 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   
  7/18/2023 Adopted Passed 13 - 0  
8P3  
  230935 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01677 TO FDR MIAMI HOTEL LLC WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY $240,000,000.00 OVER THE 50-YEAR TERM OF THE LEASE TO DESIGN, BUILD, FINANCE, OPERATE AND MAINTAIN A NEW HOTEL AT MIAMI INTERNATIONAL AIRPORT FOR THE MIAMI-DADE AVIATION DEPARTMENT; APPROVING THE LEASE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF THE EXECUTION OF THE LEASE(Strategic Procurement)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2023 Deferred Passed 5 - 0  
  6/14/2023 Forwarded to BCC without a recommendation 5 - 0  
  7/18/2023 Amended  
8P3 SUPPLEMENT  
  231362 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: RESPONSE TO REQUEST REGARDING AWARD OF THE NEW HOTEL AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Presented  
8P3 SUPPLEMENT NO.2  
  231481 Supplement  
 
  NEW HOTEL AT MIAMI INTERNATIONAL AIRPORT LEASE AGREEMENT Add-on Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Presented  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  231436 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION APPROVING THE PINECREST PEAFOWL MITIGATION POLICY   Click here if you don't have Adobe PDF Reader PDF   
11A2  
  231455 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO NEGOTIATIONS FOR CONSTRUCTION OF A NEW AIRPORT HOTEL WITH PARMCO AIRPORT HOSPITALITY LLC; DETERMINING THAT AN AIRPORT HOTEL IS AN AIRPORT FACILITY PURSUANT TO SECTION 125.35, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR TO SUBMIT ANY AGREED LEASE AND DEVELOPMENT AGREEMENT TO THIS BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Withdrawn  
11A2 SUBSTITUTE  
  231479 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO NEGOTIATIONS FOR CONSTRUCTION OF A NEW AIRPORT HOTEL WITH PARMCO AIRPORT HOSPITALITY LLC; DETERMINING THAT AN AIRPORT HOTEL IS AN AIRPORT FACILITY PURSUANT TO SECTION 125.35, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR TO SUBMIT ANY AGREED LEASE AND DEVELOPMENT AGREEMENT TO THIS BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4 [SEE ORIGINAL ITEM UNDER FILE NO. 231455] Add-on Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Failed 6 - 7  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  231454 Ordinance Marleine Bastien, Co-Prime Sponsor
Kionne L. McGhee, Co-Prime Sponsor 		 
 
  ORDINANCE CREATING A HEAT STANDARD FOR OUTDOOR WORKERS; CREATING CHAPTER 22A AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA; PROVIDING INTENT, PURPOSE, AND DEFINITIONS; ESTABLISHING PROCEDURES FOR IMPLEMENTATION; PROVIDING FOR COUNTY ENFORCEMENT; REQUIRING CERTAIN EMPLOYERS TO HAVE AN APPROVED MANDATORY HEAT EXPOSURE SAFETY PROGRAM; REQUIRING ACCESS TO DRINKING WATER; REQUIRING SHADED RECOVERY PERIODS; PROVIDING FOR MULTILINGUAL NOTICE OF EMPLOYEE RIGHTS; ESTABLISHING PENALTIES FOR VIOLATIONS OF CHAPTER; REQUIRING REPORTS; AMENDING SECTION 10-38; PROVIDING FOR DEBARMENT OF CONTRACTORS THAT VIOLATE HEAT STANDARD FOR OUTDOOR WORKERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/11/2023 Requires Municipal Notification  
  7/18/2023 Adopted on first reading Passed 11 - 0  
  7/18/2023 Tentatively scheduled for a public hearing before the Community Health Committee Hearing Date: 9/11/2023  
14A2  
  231429 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF NON-EXCLUSIVE EASEMENTS TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE AND MAINTAIN ELECTRICAL POWER FACILITIES AT THE SOUTH DADE TRANSIT OPERATIONS CENTER LOCATED AT SW 127 AVENUE AND BISCAYNE DRIVE, HOMESTEAD, FLORIDA AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EASEMENT EXHIBITS UNDER CERTAIN CIRCUMSTANCES, EXECUTE THE EASEMENT CONVEYANCES, 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   
  7/12/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 4 - 0  
  7/18/2023 Adopted Passed 13 - 0  
14A3  
  231475 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF NW 22ND PLACE FROM SUPERIOR STREET TO NW 139TH STREET AS �VICE MAYOR DOROTHY JOHNSON PLACE�   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
14A3 SUPPLEMENT  
  231485 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF NW 22ND PLACE FROM SUPERIOR STREET TO NW 139TH STREET AS �VICE MAYOR DOROTHY JOHNSON PLACE�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Presented  
14A4  
  231476 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI GARDENS CODESIGNATION OF THAT PORTION OF NORTHWEST 12TH AVENUE BETWEEN NORTHWEST 191ST AND NORTHWEST 199TH STREET AS �VIKINGS AVENUE�   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
14A4 SUPPLEMENT  
  231483 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI GARDENS CODESIGNATION OF THAT PORTION OF NORTHWEST 12TH AVENUE BETWEEN NORTHWEST 191ST AND NORTHWEST 199TH STREET AS �VIKINGS AVENUE�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Presented  
14A5  
  231473 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING AN AMENDED AND RESTATED LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE COUNTY AND WELLSPRING COMMUNITY RESOURCES, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�WELLSPRING COMMUNITY�), FOR CERTAIN COUNTY-OWNED PROPERTY LOCATED AT 14701 NW 27 AVENUE, OPA-LOCKA, FLORIDA (�PROPERTY�) TO REDUCE THE SIZE OF THE PREMISES TO APPROXIMATELY 98,503 SQUARE FEET TO BE UTILIZED AS A MEDICAL OFFICE COMPLEX PURSUANT TO AN AMENDED LEASE WITH WELLSPRING COMMUNITY, IN ACCORDANCE WITH SECTION 125.045, FLORIDA STATUTES, FOR A TERM OF 75 YEARS WITH A RENTAL AMOUNT OF $1.00 PER YEAR FOR SEVEN YEARS AND $75,000.00 ANNUALLY FOR YEARS EIGHT THROUGH 75 FOR A TOTAL OF $5,100,007.00 FOR THE TERM; APPROVING A LEASE OF THE REMAINING PROPERTY CONSISTING OF APPROXIMATELY 65,798 SQUARE FEET TO WELLSPRING LLC, A COLORADO LIMITED LIABILITY COMPANY (�WELLSPRING LLC�), FOR AN INITIAL TERM OF 75 YEARS WITH TWO FIVE YEAR RENEWAL OPTIONS FOR A RENTAL AMOUNT OF $54,000.00 PER YEAR WITH AN INCREASE OF THREE PERCENT ANNUALLY, AND SUCH RENT SUBJECT TO DEFERRALS, COMMENCING NO LATER THAN MAY 31, 2025 TO BE UTILIZED FOR DEVELOPMENT AND OPERATION OF AFFORDABLE RESIDENTIAL HOUSING FOR THE ELDERLY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDED LEASE WITH WELLSPRING COMMUNITY AND THE HOUSING LEASE WITH WELLSPRING LLC, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO PROVIDE AN EXECUTED COPY OF SUCH LEASES TO THE PROPERTY APPRAISER�S OFFICE   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
14A5 SUPPLEMENT  
  231480 Supplement  
 
  SUPPLEMENT WELLSPRING, LLC LEASE AGREEMENT   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Presented  
14A6  
  231310 Resolution Kevin Marino Cabrera, Prime Sponsor  
 
  RESOLUTION APPROVING RESTATED DEVELOPMENT LEASE BETWEEN THE COUNTY AND AAR AIRCRAFT SERVICES, INC. (''AAR'') TO EXTEND THE TERM OF AAR�S EXISTING MAINTENANCE HANGAR AND ANCILLARY LEASES ON THE NORTH SIDE OF MIAMI INTERNATIONAL AIRPORT (''MIA'') AND TO MODIFY THE BOUNDARIES OF AAR�S EXISTING LEASES TO ENABLE AAR TO DEVELOP AN EXPANDED HANGAR TO MEET GROWING AIRCRAFT MAINTENANCE NEEDS AT MIA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH RESTATED DEVELOPMENT LEASE AND ALL RIGHTS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE RESTATED DEVELOPMENT LEASE TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  7/12/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0  
  7/18/2023 Adopted Passed 13 - 0  
14A7  
  231464 Resolution Roberto J. Gonzalez, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor 		 
 
  RESOLUTION DECLARING MARCH 2024 AND THE MONTH OF MARCH FOR EACH YEAR THEREAFTER AS CHILD SEX TRAFFICKING PREVENTION MONTH IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONSPICUOUSLY PLACE INFORMATIONAL POSTERS REGARDING CHILD SEX TRAFFICKING IN MIAMI-DADE COUNTY BUILDINGS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY ON THE EFFECTS OF CHILD SEX TRAFFICKING IN MIAMI-DADE COUNTY; AND REQUIRING REPORTS   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
14A8  
  231484 Resolution Juan Carlos Bermudez, Prime Sponsor  
 
  RESOLUTION APPROVING A LETTER OF COMMITMENT AND A DEED OF CONSERVATION EASEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND MIAMI-DADE COUNTY RELATED TO A MITIGATION PROJECT, WHICH IS ESTIMATED TO COST APPROXIMATELY $1,226,000.00, ON COUNTY OWNED LANDS MANAGED BY AND THROUGH THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM AT THE PROPERTY KNOWN AS ALLIGATOR JOE�S LOCATED WEST OF U.S. 1, APPROXIMATELY 0.82 MILES SOUTH OF U.S. 1 AND CARD SOUND ROAD IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF COMMITMENT; AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE DEED OF CONSERVATION EASEMENT ONLY AFTER CERTAIN CONDITIONS PRECEDENT; ESTABLISHING BOARD POLICY WITH RESPECT TO CONDITIONS AND PROTECTIONS FOR THE USE OF ENVIRONMENTALLY ENDANGERED LANDS AS OFF-SITE MITIGATION FOR COUNTY PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
14A9  
  231474 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING FIFTH AMENDMENT TO THE CONTRACT FOR SALE AND PURCHASE (�CONTRACT�) BETWEEN MIAMI-DADE COUNTY, AS SELLER, AND MIAMI-DADE STEEL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS BUYER, FOR UP TO 123.03 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED BY FOLIO NO. 30-7901-000-0095 AND A PORTION OF FOLIO NO. 30-7901-000-0120 AND LOCATED DIRECTLY NORTH OF THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY TO: (1) PROVIDE COUNTY THE OPTION TO REDUCE THE SIZE OF THE PROPERTY TO BE SOLD BY UP TO 37.346 ACRES AND PURCHASE PRICE TO NO LESS THAN $14,080,767.00, (2) EXTEND CERTAIN OF BUYER�S DEADLINES, AND (3) ALLOW PRE-CONSTRUCTION SITE WORK; SUBJECT TO CONDITION PRECEDENT, AMENDING THE DECLARATION OF RESTRICTIONS TO REQUIRE THE BUYER TO LEASE AND ULTIMATELY SELL A PORTION OF THE PROPERTY TO A NOT-FOR-PROFIT ENTITY ENGAGED IN ECONOMIC DEVELOPMENT ACTIVITIES FOLLOWING COUNTY APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIFTH AMENDMENT TO THE CONTRACT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06 AND THE PROVISION OF IMPLEMENTING ORDER 8-4 REQUIRING THE EXECUTED CONTRACT TO BE PRESENTED TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Adopted Passed 13 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  231364 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 18, 2023(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted Passed 13 - 0  
15B2  
  231365 Report  
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]: � SEPTEMBER 20, 2022 (2ND BUDGET HEARING)(Clerk of the Board)    
  7/18/2023 Approved 13 - 0  
15B3  
  231384 Report  
 
  REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT - 2ND QUARTER THROUGH JUNE 20, 2023(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/18/2023 Accepted 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  
15G VILOMAH AWARDS  
15G1  
  231363 Report  
 
  ANNOUNCEMENT OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)    
  7/18/2023 Presented  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

5/9/2024       Agenda Key: 4971

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