ADA Notice	Miami-Dade Board of County Commissioners Agenda OFFICIAL Version
	Tuesday, December 12, 2023 9:30:00 AM Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format

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
	232382	Special Presentation	Oliver G. Gilbert, III, Prime Sponsor
	SPECIAL PRESENTATION TO HONOR THE HEROIC ACTIONS OF MR. MYRON CODY FROM THE DEPARTMENT OF SOLID WASTE MANAGEMENT(Mayor)
	12/12/2023	Presented
1D2
	232418	Special Presentation	Oliver G. Gilbert, III, Prime Sponsor
	SPECIAL PRESENTATION REGARDING DOLPHINS CHALLENGE CANCER
	12/12/2023	Presented
1D3
	232415	Special Presentation	Kionne L. McGhee, Prime Sponsor
	SPECIAL PRESENTATION DISTRIBUTING THE 2024 SAVE CHARLIE DAY CALENDARS
	12/12/2023	Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1F	REPORTS OF OFFICIAL BOARDS
1F1
	232388	Report
	SUNSET REVIEW OF COUNTY BOARDS FOR FY 2023 � LIBRARY ADVISORY BOARD				PDF
	12/12/2023	Accepted 11 - 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
	232277	Report
	MAYORAL APPOINTMENT - DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B2
	232278	Report
	MAYORAL APPOINTMENT - DIRECTOR OF THE CORRECTIONS AND REHABILITATION DEPARTMENT(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B3
	232239	Report
	REPORT ON THE US ARMY PAYS PROGRAM PARTNERSHIP - DIRECTIVE NO. 222549(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B4
	232253	Report
	REPORT REGARDING NATIONAL AGRICULTURE DAY (NAD) AND NATIONAL AGRICULTURE WEEK (NAW) IN MIAMI-DADE COUNTY � DIRECTIVE NO. 230212(Mayor)			Withdrawal Requested	PDF
	12/12/2023	Withdrawn 11 - 0
2B5
	232254	Report
	�EVALUATION OF AGRICULTURAL LAND USE TRENDS AND OUTLOOK IN MIAMI-DADE COUNTY, FLORIDA� REPORT, RESOLUTION R-423-2022(Mayor)				PDF
	12/12/2023	Accepted Passed 8 - 0
2B6
	231984	Report
	UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT, MIAMI TIGER BEETLE - DIRECTIVE NO. 150351(Mayor)				PDF
	12/12/2023	Accepted Passed 10 - 0
2B7
	231921	Report
	REPORT TO EVALUATE THE LONG-TERM STRATEGY FOR THE PROVISION OF POLICE AND FIRE SERVICES IN SOUTH MIAMI-DADE COUNTY - DIRECTIVE 230441(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B8
	232286	Report
	REPORT RELATED TO THE ESTABLISHMENT OF ADDITIONAL ANCHORING LIMITATION AREAS IN MIAMI-DADE COUNTY- DIRECTIVE NO. 221350(Mayor)				PDF
	12/12/2023	Accepted Passed 9 - 0
2B9
	232307	Report
	YEAR-END PORTFOLIO PERFORMANCE REPORT FOR FISCAL YEAR END 2023(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B10
	232314	Report
	REPORT CONTAINING PROPOSED AMENDMENTS TO IMPLEMENTING ORDER (IO) 4-76 � DIRECTIVE 221086(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B11
	232308	Report
	LEAVE DONATIONS TO THE MAUI WILDFIRE RELIEF EFFORTS - DIRECTIVE NO. 231655(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2B12
	232354	Report
	REPORT ON TRANSIT ADVERTISING CONTRACTS � RESOLUTION NO. R-666-23(Mayor)				PDF
	12/12/2023	Accepted Passed 11 - 0
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	232390	Resolution	Micky Steinberg, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 28, 2023 �MONSTER MASH BASH� SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN AN AMOUNT NOT TO EXCEED $395.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2023-24 IN-KIND RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A2
	232342	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 12 DESIGNATED PROJECT PROGRAM, THE FY 2021-22 DISTRICT 12 OPERATING BUDGET, AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 12 OPERATING BUDGET				PDF
	12/12/2023	Adopted Passed 11 - 0
3A3
	232387	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A4
	232350	Resolution	Sen. Rene Garcia, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 13 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A5
	232332	Resolution	Oliver G. Gilbert, III, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 1 DISCRETIONARY RESERVE AND THE FY 2023-24 DISTRICT 1 DESIGNATED RESERVE AND FROM THE FY 2023-24 DISTRICT 1 DESIGNATE PROJECT PROGRAM				PDF
	12/12/2023	Adopted Passed 11 - 0
3A6
	232337	Resolution	Roberto J. Gonzalez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 11 DESIGNATED PROGRAM; AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A7
	232344	Resolution	Keon Hardemon, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 3 DISCRETIONARY RESERVE; FROM THE FY 2023-24 DISTRICT 3 DESIGNATED PROGRAM; AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A8
	232339	Resolution	Danielle Cohen Higgins, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 8 DESIGNATED PROJECT PROGRAM, AND FROM THE FY 2021-22 DISTRICT 8 MARLINS SETTLEMENT FUND				PDF
	12/12/2023	Adopted Passed 11 - 0
3A9
	232333	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A10
	232338	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DISCRETIONARY RESERVE AND DESIGNATED PROGRAM				PDF
	12/12/2023	Adopted Passed 11 - 0
3A11
	232340	Resolution	Raquel A. Regalado, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DISCRETIONARY RESERVE AND RESCINDING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 7 DISCRETIONARY RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3A12
	232341	Resolution	Anthony Rodriguez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE AND AUTHORIZING FROM THE FY 2023-24 DISTRICT 10 AN ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS				PDF
	12/12/2023	Withdrawn
3A12 SUBSTITUTE
	232431	Resolution	Anthony Rodriguez, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE AND AUTHORIZING FROM THE FY 2023-24 DISTRICT 10 AN ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS [SEE ORIGINAL ITEM UNDER FILE NO. 232341]				PDF
	12/12/2023	Adopted Passed 11 - 0
3A13
	232343	Resolution	Micky Steinberg, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 4 DISCRETIONARY RESERVE FUND				PDF
	12/12/2023	Adopted Passed 11 - 0
3A14
	232422	Resolution	Kevin Marino Cabrera, Co-Prime Sponsor Raquel A. Regalado, Co-Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE SEPTEMBER 16, 2023 �MEXICAN INDEPENDENCE DAY� EVENT SPONSORED BY THE MEXICAN CONSULATE OF MIAMI IN AN AMOUNT NOT TO EXCEED $4,800.00, WITH THE AMOUNT OF $2,800.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2023-24 IN-KIND RESERVE AND $2,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2023-24 IN-KIND RESERVE				PDF
	12/12/2023	Adopted Passed 11 - 0
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	232275	Resolution
	RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA (�THE COURT�), AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION, IN THE AMOUNT OF $2,000,000.00 FOR THE MIAMI-DADE COUNTY DEPENDENCY DRUG COURT RESPONSE TO FAMILY TREATMENT NEEDS EXPANSION PROJECT (�PROJECT�), FOR A PROJECT TERM ENDING NO LATER THAN SEPTEMBER 30, 2028; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, RECEIVE AND EXPEND AWARDED GRANT FUNDS, EXECUTE SUCH AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY FOR THE PROJECT, AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO 10 YEARS SHOULD THEY BECOME AVAILABLE FOR SAID PURPOSES, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SUCH FUNDS, AND TO EXERCISE PROVISIONS SET FORTH THEREIN(Office of Management and Budget)				PDF
	12/12/2023	Adopted Passed 11 - 0
3B2
	232246	Resolution
	RESOLUTION RETROACTIVELY APPROVING A GRANT AGREEMENT, CONTRACT NO. 2414-7600, BETWEEN MIAMI DADE COUNTY AND THE CHILDREN�S TRUST IN THE TOTAL AMOUNT OF $2,500.000.00 IN AFTER-SCHOOL AND SUMMER CAMP GRANT FUNDS FROM THE CHILDREN�S TRUST, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS FOR A MAXIMUM OF FIVE RENEWAL TERMS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM, EXECUTE AGREEMENTS AND CERTAIN OTHER DOCUMENTS AS REQUIRED BY THE CHILDREN�S TRUST(Parks, Recreation and Open Spaces)				PDF
	12/12/2023	Adopted Passed 11 - 0
3B3
	232104	Resolution
	RESOLUTION APPROVING EXECUTION OF A SUPPLEMENTAL LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $66,640.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	12/12/2023	Adopted Passed 11 - 0
4	ORDINANCES FOR FIRST READING
4A
	232386	Ordinance	Sen. Rene Garcia, Prime Sponsor
	ORDINANCE RELATING TO DEVELOPMENT OF COUNTY FACILITIES IN INCORPORATED AREAS; AMENDING CHAPTER 33A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING LEGISLATIVE FINDINGS, PURPOSE, AND DEFINITIONS; PROVIDING MINIMUM STANDARDS REQUIRING MUNICIPALITIES TO PRIORITIZE REVIEW OF DEVELOPMENTS OPERATED BY OR ON BEHALF OF MIAMI-DADE COUNTY OR ON COUNTY-OWNED LAND AND TO PROVIDE FOR APPEALS TO BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR COUNTY JURISDICTION IN THE EVENT OF NONCOMPLIANCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	12/5/2023	Requires Municipal Notification
	12/12/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 2/12/2024
	12/12/2023	Adopted on first reading Passed 11 - 0
4B
	232395	Ordinance	Sen. Rene Garcia, 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 PROHIBITION ON CONTRACTING WITH THE COUNTY FOR CERTAIN COUNTY EMPLOYEES AND THEIR IMMEDIATE FAMILY MEMBERS; PROVIDING ADDITIONAL EXCEPTION TO SUCH PROHIBITION FOR CERTAIN CONTRACTS RELATING TO ESSENTIAL HUMAN AND SOCIAL SERVICES UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 1/8/2024
4C
	232396	Ordinance	Eileen Higgins, Prime Sponsor
	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY AND A ROAD RIGHT-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Withdrawn	PDF
	11/29/2023	Requires Municipal Notification
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 2/13/2024
4D
	232140	Ordinance	Raquel A. Regalado, Prime Sponsor
	ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Withdrawn	PDF
	10/31/2023	Requires Municipal Notification
	11/7/2023	Deferred Passed 10 - 0
	11/7/2023	Tentatively scheduled for a public hearing before the Airport and Economic Development Committee Hearing Date: 1/10/2024
	12/12/2023	Withdrawn
	12/12/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 2/12/2024
4D SUBSTITUTE
	232454	Ordinance	Raquel A. Regalado, Co-Prime Sponsor Kevin Marino Cabrera, Co-Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232140]				PDF
	12/11/2023	Requires Municipal Notification
	12/12/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 2/12/2024
	12/12/2023	Adopted on first reading Passed 11 - 0
4E
	232328	Ordinance	Raquel A. Regalado, Prime Sponsor Eileen Higgins, Co-Sponsor
	ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-11 AND 33-284.86 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING MAXIMUM ALLOWED HEIGHT FOR WALLS AND FENCES RELATED TO NONPUBLIC EDUCATIONAL FACILITIES AND PUBLIC CHARTER SCHOOL FACILITIES AND CHILD CARE FACILITIES; AMENDING SECTIONS 33-153 AND 33-310.1; AUTHORIZING ADMINISTRATIVE MODIFICATION OF APPROVED GRADE LEVELS AND CERTAIN OTHER REQUIREMENTS THAT DO NOT MATERIALLY INTENSIFY THE USE OF SCHOOLS AND CHILD CARE FACILITIES THAT WERE PREVIOUSLY APPROVED AFTER PUBLIC HEARING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 1/9/2024
4F
	232397	Ordinance	Raquel A. Regalado, Prime Sponsor
	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM�DEVELOPMENT ZONE (�RTZ�); AMENDING SECTION 33C-3.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING ADDITIONAL SIGNAGE IN THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Withdrawn	PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the Transportation, Mobility, and Planning Cmte. Hearing Date: 1/10/2024
4G
	232192	Ordinance	Oliver G. Gilbert, III, Prime Sponsor
	ORDINANCE RELATING TO PROCUREMENT OF CONTRACTS AND PURCHASES INCLUDING THE ACQUISITION OF PROFESSIONAL SERVICES; AMENDING SECTIONS 2-8.1, 2-8.5, 2-8.5.1, AND 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPLEMENT THE RECOMMENDATIONS OF THE PROFESSIONAL SERVICES TASK FORCE AND TO DELEGATE AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD PROFESSIONAL SERVICES AGREEMENTS CONSISTENT WITH THE DELEGATED AUTHORITY FOR THE AWARD OF OTHER FORMS OF AGREEMENTS AND MAKING TECHNICAL REVISIONS; ACCEPTING AND APPROVING AMENDMENTS TO IMPLEMENTING ORDER 3-34; ACCEPTING AND APPROVING AMENDMENTS TO ADMINISTRATIVE ORDER 3-39, AND RESTYLING SUCH ADMINISTRATIVE ORDER AS IMPLEMENTING ORDER 3-39; CREATING, ACCEPTING, AND APPROVING IMPLEMENTING ORDER 3-68; PROVIDING FOR THE AMENDMENT OF IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68 BY RESOLUTION; PROVIDING FOR THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE TECHNICAL REVISIONS TO IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Strategic Procurement)			Public Hearing	PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 1/8/2024
4H
	232273	Ordinance	Raquel A. Regalado, Prime Sponsor
	ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�BOARD�); REVISING MEMBERSHIP OF THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Community Action and Human Services)				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the Community Health Committee Hearing Date: 1/8/2024
4I
	232217	Ordinance
	ORDINANCE GRANTING PETITION OF KINGMAN GATE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 328 STREET (NORTH CANAL DRIVE/SE 8 STREET), ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD/SE 28 AVENUE), ON THE SOUTH BY THEORETICAL SW 340 STREET (THEORETICAL SE 21 AVENUE), AND ON THE WEST BY THEORETICAL SW 152 COURT (THEORETICAL SE 26 AVENUE-TERRACE); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 10.00 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	11/16/2023	Requires Municipal Notification
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/6/2024
4J
	232218	Ordinance
	ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE/SE 24 STREET), ON THE EAST BY THEORETICAL SW 152 AVENUE (THEO. SE 28 AVENUE), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 162 AVENUE (THEO. SE 17 AVENUE); CREATING AND ESTABLISHING EAST PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	11/30/2023	Requires Municipal Notification
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/6/2024
4K
	232219	Ordinance
	ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 168 AVENUE; CREATING AND ESTABLISHING PALM GATE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	11/30/2023	Requires Municipal Notification
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/6/2024
4L
	232240	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 201 LANE, ON THE EAST BY NE 15 COURT, ON THE SOUTH BY THEORETICAL NE 201 STREET, AND ON THE WEST BY THEORETICAL NE 15 AVENUE, KNOWN AND DESCRIBED AS IVES DAIRY STORAGE EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/17/2024
4M
	232247	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 71 TERRACE, ON THE EAST BY THEORETICAL SW 99 PLACE, ON THE SOUTH BY SW 72 STREET (SUNSET DRIVE), AND ON THE WEST BY THEORETICAL SW 99 PASSAGE, KNOWN AND DESCRIBED AS SUNSET POINT ALF MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/17/2024
4N
	232249	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 6 STREET, ON THE EAST BY NW 122 AVENUE, ON THE SOUTH BY THEORETICAL NW 2 TERRACE, AND ON THE WEST BY NW 123 AVENUE, KNOWN AND DESCRIBED AS G.M. ACADEMY STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR 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 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)				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/17/2024
4O
	232407	Ordinance	Anthony Rodriguez, Prime Sponsor
	ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTIONS 31-82, 31-92, 31-103, 31-111, 31-602, AND 31-612 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE SOLICITATION OF FOR-HIRE TAXICAB SERVICES, PASSENGER MOTOR CARRIER SERVICES, AND LIMOUSINE SERVICES WITHOUT A FOR-HIRE LICENSE; REVISING PENALTIES RELATING TO REPEAT VIOLATORS OF FOR-HIRE TRANSPORTATION REGULATIONS; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	12/12/2023	Adopted on first reading Passed 11 - 0
	12/12/2023	Tentatively scheduled for a public hearing before the Transportation, Mobility, and Planning Cmte. Hearing Date: 1/10/2024
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	232186	Resolution	Keon Hardemon, Prime Sponsor
	RESOLUTION CLOSING CERTAIN ADDITIONAL PORTIONS OF LAND ADJACENT TO LINCOLN MEMORIAL PARK CEMETERY ON NW 30TH AVENUE AND NW 31ST AVENUE AND WAIVING CERTAIN INAPPLICABLE PROVISIONS OF RESOLUTION NO. 7606 AND IMPLEMENTING ORDER NO. 4-41 RELATING TO PETITION FOR ROAD CLOSURE, SUBJECT TO CERTAIN CONDITIONS; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND AMENDING RESOLUTION NO. R-572-23 TO DIRECT THE COUNTY MAYOR AND COUNTY MAYOR�S DESIGNEE TO FORTHWITH FINALIZE AND EXECUTE THE GRANT AGREEMENT SO THAT CONSTRUCTION CAN EXPEDITIOUSLY COMMENCE ON SUCH VACATED PROPERTIES				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
5B
	231492	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION AMENDING RESOLUTION NO. R-500-23, AFTER A PUBLIC HEARING, TO REPLACE THE GEOGRAPHICAL BOUNDARIES OF THE GOULDS COMMUNITY REDEVELOPMENT AREA DESCRIBED THEREIN WITH THE FOLLOWING GEOGRAPHICAL BOUNDARIES, WHICH ARE GENERALLY DESCRIBED AS BOUNDED BY BLACK CREEK CANAL (C1) AT APPROXIMATELY SOUTHWEST 207TH STREET ON THE NORTH, SOUTHWEST 232ND STREET ON THE SOUTH, BLACK CREEK CANAL (C1) AT APPROXIMATELY SOUTHWEST 105TH COURT ON THE EAST, AND SOUTHWEST 127TH AVENUE ON THE WEST (�REDEVELOPMENT AREA�); REAFFIRMING THE BOARD�S LEGISLATIVE FINDINGS IN ACCORDANCE WITH SECTION 163.355, FLORIDA STATUTES, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND CONTRACT WITH A CONSULTANT TO PREPARE A COMMUNITY REDEVELOPMENT PLAN FOR THE REDEVELOPMENT AREA; APPROVING EXPENDITURE OF LEGALLY AVAILABLE MONIES IN THE COUNTY'S UNINCORPORATED MUNICIPAL SERVICE AREA NON-DEPARTMENTAL ALLOCATION FOR MANAGEMENT CONSULTING SERVICES FUND FOR THE PREPARATION OF THE REDEVELOPMENT PLAN; AND REQUIRING THAT SUCH PLAN EXAMINE ALTERNATE FUNDING MECHANISMS IN ADDITION TO TAX INCREMENT FINANCING AS A VEHICLE TO FUND THE ACTIVITIES IN THE REDEVELOPMENT AREA [SEE AGENDA ITEM NO. 5C]				PDF
	10/12/2023	Forwarded to BCC with a favorable recommendation 6 - 0
	12/12/2023	Adopted Passed 11 - 0
5C
	231491	Ordinance	Kionne L. McGhee, Prime Sponsor
	ORDINANCE RELATED TO THE GOULDS COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�); CREATING CHAPTER 2, ARTICLE CLXX OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE AGENCY AS A PUBLIC BODY CORPORATE AND POLITIC IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING FOR PURPOSE, COMPOSITION, DUTIES AND POWERS OF THE AGENCY AND OTHER RELATED MATTERS; REQUIRING REPORTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B]				PDF
	9/6/2023	Adopted on first reading Passed 9 - 1
	9/6/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/7/2023
	10/12/2023	Forwarded to BCC with a favorable recommendation 6 - 0
	12/12/2023	Adopted Passed 11 - 0
5D
	231178	Resolution	Marleine Bastien, Co-Prime Sponsor Oliver G. Gilbert, III, Co-Prime Sponsor
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 340 � �BOND ISSUANCE COST TO CONSTRUCT AND IMPROVE PUBLIC SERVICES OUTREACH FACILITIES� CONTAINED IN APPENDIX A TO RESOLUTION NO. R-917-04 TO REDUCE ITS ALLOCATION BY $2,000,000.00; FURTHER APPROVING, AFTER A PUBLIC HEARING, THE ADDITION OF A NEW PROJECT TITLED BOND PROGRAM PROJECT NO. 389 � �HOMELESS TRUST SERVICE FACILITIES� TO APPENDIX A TO RESOLUTION NO. R-917-04; AMENDING RESOLUTION NO. R-994-22 TO PROVIDE THAT THE $2,000,000.00 FROM NEW PROJECT NO. 389 WILL BE USED TO FUND IMPROVEMENTS CONTEMPLATED THEREIN(Office of Management and Budget)				PDF
	7/10/2023	Deferred 4 - 0
	9/11/2023	Deferred 5 - 0
	11/13/2023	Forwarded to BCC with a favorable recommendation as corrected 5 - 0
	12/12/2023	Per Ord 20-38, item placed by BCC Chair without committee review by all assigned committees
	12/12/2023	Adopted Passed 7 - 4
5E
	231865	Resolution	Marleine Bastien, Prime Sponsor
	RESOLUTION GRANTING PETITION TO CLOSE NW 104 STREET FROM 181.85 FEET EAST OF THE CENTERLINE OF NW 7 AVENUE EAST FOR 100 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-964) FILED BY USA REAL ESTATE AND INVESTMENT, LLC, SUBJECT TO CERTAIN CONDITIONS; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT RIGHT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
5F
	231899	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 197 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL NE 196 STREET, AND ON THE WEST BY NE 26 AVENUE, KNOWN AND DESCRIBED AS OJUS TOD 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)				PDF
	10/17/2023	Adopted on first reading Passed 10 - 0
	10/17/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/21/2023
	12/12/2023	Adopted Passed 11 - 0
5F1
	231900	Resolution
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE OJUS TOD MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 197 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL NE 196 STREET, AND ON THE WEST BY NE 26 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)				PDF
	12/12/2023	Adopted Passed 11 - 0
5G
	232038	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 250 STREET, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY THEORETICAL SW 252 WAY, AND ON THE WEST BY SW 137 AVENUE (TALLAHASSEE ROAD), KNOWN AND DESCRIBED AS PINNACLE AT TROPICAL POINTE 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)				PDF
	11/7/2023	Adopted on first reading Passed 10 - 0
	11/7/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/12/2023
	12/12/2023	Adopted Passed 11 - 0
5G1
	232039	Resolution
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PINNACLE AT TROPICAL POINTE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 250 STREET, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY THEORETICAL SW 252 WAY, AND ON THE WEST BY SW 137 AVENUE (TALLAHASSEE 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)				PDF
	12/12/2023	Adopted Passed 11 - 0
5H
	232055	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 341 STREET (THEORETICAL NE 3 STREET), ON THE EAST BY SW 172 AVENUE (MCMINN ROAD/ NE 6 AVENUE), ON THE SOUTH BY SW 344 STREET (EAST PALM DRIVE), AND ON THE WEST BY FACTORY SHOPS BOULEVARD, KNOWN AND DESCRIBED AS SEBASTIAN PLACE MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)				PDF
	11/7/2023	Adopted on first reading Passed 10 - 0
	11/7/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/12/2023
	12/12/2023	Adopted Passed 11 - 0
5I
	232056	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, WITHIN THE BOUNDARIES OF THE CITY OF HOMESTEAD, GENERALLY BOUNDED ON THE NORTH BY CANAL C-103 RIGHT-OF-WAY, ON THE EAST BY SW 162 AVENUE (NE 18 AVENUE), ON THE SOUTH BY SW 320 STREET (EAST MOWRY DRIVE), AND ON THE WEST BY CANAL C-103 RIGHT-OF-WAY, KNOWN AND DESCRIBED AS PARKER POINTE SUBDIVISION MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5C1](Parks, Recreation and Open Spaces)				PDF
	11/7/2023	Adopted on first reading Passed 10 - 0
	11/7/2023	Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/12/2023
	12/12/2023	Deferred 11 - 0
5J
	232236	Resolution
	RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF PROLOGIS, L.P. AND BEACON VILLAGE, LLC TO DESIGNATE REAL PROPERTY GENERALLY LOCATED WEST OF NW 137 AVENUE AND SOUTH OF NW 12 STREET, MIAMI-DADE COUNTY, FLORIDA 33182, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)				PDF
	11/16/2023	PH opened, PH closed and forwarded to BCC for Second Public Hearing on 12-12-23 7 - 0
	12/12/2023	Adopted Passed 11 - 0
5K
	232237	Resolution
	RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF COCONUT PALM TH, LLC TO DESIGNATE REAL PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF FLORIDA�S TURNPIKE AND SW 248 STREET, MIAMI-DADE COUNTY, FLORIDA 33032, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)				PDF
	11/16/2023	PH opened, PH closed and forwarded to BCC for Second Public Hearing on 12-12-23 7 - 0
	12/12/2023	Adopted Passed 11 - 0
5L
	232223	Resolution
	RESOLUTION APPROVING THE PLAT OF CENTURY PALMS EAST, 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 18 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 19 STREET, AND ON THE WEST APPROXIMATELY 360 FEET EAST OF SW 145 AVENUE)(Regulatory and Economic Resources)				PDF
	12/12/2023	Adopted Passed 11 - 0
5M
	232225	Resolution
	RESOLUTION APPROVING THE WAIVER OF PLAT OF M&A BROTHERS REALTY, NO. 26, INC., D-24905, FILED BY M&A BROTHERS REALTY, NO. 26, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF NW 55 STREET, ON THE EAST BY NW 19 AVENUE, ON THE SOUTH BY NW 54 STREET AND ON THE WEST APPROXIMATELY 460 FEET EAST OF NW 21 AVENUE)(Regulatory and Economic Resources)				PDF
	12/12/2023	Adopted Passed 11 - 0
5N
	232226	Resolution
	RESOLUTION APPROVING THE WAIVER OF PLAT OF 7965 SW 53 AVENUE LLC, D-24984, FILED BY 7965 SW 53 AVENUE LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 500 FEET SOUTH OF SW 78 STREET, ON THE EAST APPROXIMATELY 160 FEET WEST OF SW 52 COURT, ON THE SOUTH BY SW 80 STREET AND ON THE WEST BY SW 53 AVENUE)(Regulatory and Economic Resources)				PDF
	12/12/2023	Adopted Passed 10 - 1
5O
	232402	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION CODESIGNATING THAT PORTION OF SW 56TH STREET BETWEEN SW 77TH COURT AND SW 82ND AVENUE ROAD �REV. ALBERTO M. DELGADO WAY� BY A THREE- FIFTHS VOTE OF BOARD MEMBERS PRESENT				PDF
	12/12/2023	Adopted Passed 11 - 0
5O SUPPLEMENT
	232409	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF SW 56TH STREET BETWEEN SW 77TH COURT AND SW 82ND AVENUE ROAD �REV. ALBERTO M. DELGADO WAY� BY A THREE- FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)			Add-on	PDF
	12/12/2023	Presented
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
6B1
	232421	Discussion Item	Oliver G. Gilbert, III, Prime Sponsor
	FUNDING COUNTY'S SOLID WASTE COLLECTION AND DISPOSAL SERVICES
	12/12/2023	Deferred 11 - 0
7	ORDINANCES SET FOR SECOND READING
7A
	231567	Ordinance	Roberto J. Gonzalez, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor Raquel A. Regalado, Co-Sponsor
	ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; AMENDING SECTION 17D-3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO INCLUDE, IN THE WRITTEN REGISTRATION FILED WITH THE COUNTY, A PROJECT SCHEDULE AND DISCLOSURE OF COSTS AND FUNDING SOURCES RELATED TO PLANNED CAPITAL IMPROVEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	8/18/2023	Requires Municipal Notification
	9/6/2023	Adopted on first reading Passed 9 - 1
	9/6/2023	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 11/14/2023
	9/22/2023	Municipalities notified of public hearing by BCC to County Infrastructure, Operations and Innovations Committee
	11/14/2023	Forwarded to BCC with a favorable recommendation following a public hearing as corrected 5 - 0
	12/12/2023	Amended
7B
	232050	Ordinance	Kionne L. McGhee, Prime Sponsor
	ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1, 33-8, AND 33-14.1 AND ARTICLE XXXIII OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING REQUIREMENTS FOR ISSUANCE OF CERTIFICATE OF USE (C.U.); EXEMPTING CERTAIN USES PERMITTED IN THE AGRICULTURAL (AU) ZONING DISTRICT FROM C.U. REQUIREMENTS AND CLARIFYING C.U. AND FLOODPLAIN REVIEW REQUIREMENTS FOR USES IN THE AU DISTRICT; REVISING DEFINITIONS; REVISING REQUIREMENTS FOR AQUACULTURE AND FOR USES THAT ARE ANCILLARY TO AGRICULTURAL USES, INCLUDING FARM STANDS, WINERIES, BREWERIES, AND DISTILLERIES, AND AGRITOURISM; AUTHORIZING MOBILE FOOD SERVICE OPERATIONS IN THE AU DISTRICT SUBJECT TO CERTAIN CONDITIONS; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; AMENDING DIVISION 2 OF ARTICLE III OF CHAPTER 24; ALLOWING HANDLING OF FOOD AND DRINK ON AGRICULTURAL PROPERTIES WHEN SERVED BY ONSITE DOMESTIC WELL SYSTEM AND ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEM UNDER CERTAIN CONDITIONS; DELEGATING AUTHORITY TO THE DIRECTOR TO APPROVE CERTAIN FORM COVENANTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 231337, 231937]				PDF
	10/11/2023	Forwarded to BCC with a favorable recommendation with committee amendments following public hearing 3 - 2
	12/12/2023	Deferred 11 - 0
7B SUPPLEMENT
	232420	Supplement
	SUPPLEMENTAL INFORMATION TO ORDINANCE AMENDING REGULATIONS PERTAINING TO THE AGRICULTURAL (AU) ZONING DISTRICT				PDF
	12/12/2023	Deferred
7C
	231753	Ordinance	Kionne L. McGhee, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor
	ORDINANCE RELATING TO ANIMALS; CREATING AN ANIMAL SERVICES ADVISORY BOARD; CREATING SECTION 5-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	9/19/2023	Adopted on first reading Passed 12 - 0
	9/19/2023	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 11/14/2023
	11/14/2023	Forwarded to BCC with a favorable recommendation following a public hearing 5 - 0
	12/12/2023	Amended
7D
	231870	Ordinance	Raquel A. Regalado, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor
	ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 21-49.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; UPDATING THE SEPTIC TANK SYSTEM DISCLOSURE REQUIREMENT IN CERTAIN REAL ESTATE TRANSACTIONS TO REQUIRE ADDITIONAL DISCLOSURE RELATING TO THE TYPE OF SEPTIC TANK SYSTEM ON THE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	9/21/2023	Requires Municipal Notification
	10/3/2023	Adopted on first reading Passed 12 - 0
	10/3/2023	Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 11/14/2023
	10/10/2023	Municipalities notified of public hearing by BCC to County Infrastructure, Operations and Innovations Committee
	11/14/2023	Forwarded to BCC with a favorable recommendation following a public hearing 5 - 0
	12/12/2023	Adopted Passed 11 - 0
7E
	230589	Ordinance	Sen. Rene Garcia, Prime Sponsor
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN STATEMENT TO ACCOMPANY CERTAIN ITEMS ORIGINATING WITH THE COUNTY MAYOR�S ADMINISTRATION THAT ARE SUBMITTED AFTER THE APPLICABLE AGENDA DEADLINE; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	9/6/2023	Adopted on first reading Passed 9 - 1
	9/6/2023	Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 10/10/2023
	10/10/2023	Forwarded to BCC with a favorable recommendation following a public hearing 5 - 0
	12/12/2023	Adopted Passed 6 - 2
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	232214	Resolution	Roberto J. Gonzalez, Prime Sponsor
	RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND BTZ OPERATIONS, LLC FOR AN APPROXIMATELY 14-ACRE PARCEL AT MIAMI EXECUTIVE AIRPORT, FOR DEVELOPMENT OF AN AUTOMOBILE DEALERSHIP WITH A MINIMUM INVESTMENT OF $15,000,000.00, FOR AN INITIAL TERM OF 30 YEARS WITH TWO 5-YEAR RENEWAL OPTION TERMS, AT AN ESTIMATED $77,871,000.00 IN TOTAL RENT AND OTHER REVENUE FOR THE INITIAL TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; 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 LEASE EXECUTION(Aviation Department)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 9 - 0
8A1 SUPPLEMENT
	232283	Supplement
	SUPPLEMENTAL INFORMATION RE: RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND BTZ OPERATIONS, LLC FOR AN APPROXIMATELY 14-ACRE PARCEL AT MIAMI EXECUTIVE AIRPORT, FOR THE DEVELOPMENT OF AN AUTOMOBILE DEALERSHIP WITH A MINIMUM INVESTMENT OF$15,000,000.00, FOR AN INITIAL TERM OF30 YEARS WITH TWO 5-YEAR RENEWAL OPTION TERMS, AT AN ESTIMATED $77,871,000.00 IN TOTAL RENT				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation
	12/12/2023	Presented
8B	CORRECTIONS AND REHABILITATION DEPARTMENT
8B1
	232211	Resolution
	RESOLUTION AUTHORIZING NON-COMPETITIVE 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 AN AMOUNT NOT TO EXCEED $250,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,028,000.00 AND APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO EXTEND THE CONTRACT TERM BY 18 MONTHS FOR CONTRACT NO. E-10235-1 FOR CONSULTANT SERVICES FOR CONSENT AGREEMENT AND SETTLEMENT AGREEMENT II FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8C	CULTURAL AFFAIRS DEPARTMENT
8C1
	232033	Resolution
	RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. A22-CUA-01 FOR DESIGN SERVICES FOR THE NEW AFRICAN HERITAGE CULTURAL ARTS CENTER(Department of Cultural Affairs)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8C2
	232051	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION AUTHORIZING THE FUNDING OF 30 GRANTS FOR A TOTAL OF $186,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2023-2024 COMMUNITY GRANTS PROGRAM � FIRST 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)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8C3
	232052	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPROVING THE FUNDING OF 17 GRANTS FOR A TOTAL OF $194,750.00 FROM THE FISCAL YEAR 2022-2023 FOURTH 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)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8D	(No items were submitted for this section.)
8E	FIRE RESCUE DEPARTMENT
8E1
	232215	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND APPROXIMATELY $127,966.97 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH TO IMPROVE AND EXPAND PRE-HOSPITAL EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE GRANT APPLICATION FOR RECEIPT OF ADDITIONAL FUNDS OR APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF UNDERSTANDING/AGREEMENT AND ANY OTHER DOCUMENTS REQUIRED FOR RECEIPT OF SAID OR ADDITIONAL GRANT FUNDS(Miami-Dade Fire and Rescue Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8F	INTERNAL SERVICES DEPARTMENT
8F1
	232058	Resolution
	RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT TO AECOM TECHNICAL SERVICES, INC., TO PROVIDE PROFESSIONAL SERVICES FOR COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM (CIIP) FOR THE REHABILITATION AND RENOVATION SERVICES OF ISD MANAGED STEPHEN P. CLARK GOVERNMENT CENTER (SPCC) BUILDING, ISD PROJECT NO. A20-ISD-03, CONTRACT NO. A20-ISD-03B, IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO APPROVE THE CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENT(Internal Services)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8F2
	232075	Resolution
	RESOLUTION APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FLORIDA CONSTRUCTION & ENGINEERING, INC. FOR CALEB CENTER CURTAIN WALL HVAC RETROFIT AND WATERPROOFING REPAIRS, ISD PROJECT NO. I190016-A, CONTRACT NO. I190016-A, IN AN AMOUNT NOT TO EXCEED $6,409,307.82; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ENFORCE ALL PROVISIONS AND EXERCISE ALL RIGHTS CONTAINED THEREIN, TO APPROVE EXPENDITURES FROM THE CONTINGENCY ALLOWANCE ACCOUNT, AND TO RESOLVE DISPUTES UNDER THE CONTRACT(Internal Services)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8F3
	232228	Resolution	Anthony Rodriguez, Prime Sponsor
	RESOLUTION APPROVING, SUBJECT TO BUDGET AND APPROPRIATION AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 125.355, FLORIDA STATUTES, A CONTRACT FOR SALE AND PURCHASE BETWEEN HOFFMAN FLAGLER, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATE 625,000� SQUARE FOOT OFFICE PROPERTY AND SURFACE PARKING LOTS ON 26� ACRES OF LAND LOCATED AT 9250 W. FLAGLER STREET, UNINCORPORATED MIAMI-DADE COUNTY FLORIDA, IN THE AMOUNT OF $205,000,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $1,000,000.00 FOR DUE DILIGENCE AND CLOSING COSTS SUBJECT TO CERTAIN EXISTING LICENSES AND LEASES AND SUBJECT TO THIS BOARD�S APPROVAL AND ISSUANCE OF FINANCING; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ALL RIGHTS CONFERRED THEREIN AND IN THE LICENSES AND LEASES ON THE PROPERTY, TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND CONVEYANCE OF THE PROPERTY(Internal Services)			Deferred	PDF
	12/12/2023	Deferred 11 - 0
8F4
	232229	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPROVING, SUBJECT TO BUDGET AND APPROPRIATION AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, PURSUANT TO SECTION 125.355, FLORIDA STATUTES, A CONTRACT FOR SALE AND PURCHASE BETWEEN AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA, A FLORIDA CORPORATION, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATE 619,000 SQUARE FEET OF IMPROVEMENTS INCLUDING OFFICE, WAREHOUSE, EDUCATIONAL AND DAYCARE FACILITIES ON 79.12 ACRES OF LAND LOCATED AT 11222 QUAIL ROOST DRIVE, UNINCORPORATED MIAMI-DADE COUNTY FLORIDA, IN THE AMOUNT OF $160,000,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $1,000,000.00 FOR DUE DILIGENCE AND CLOSNG COSTS SUBJECT TO THIS BOARD�S APPROVAL AND ISSUANCE OF FINANCING; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING A POST CLOSING LEASE BACK TO SELLER OF APPROXIMATELY 77,420 SQUARE FEET FOR EXISTING OFFICE USE FOR A ONE YEAR TERM FOR $1.00 PLUS THE PAYMENT OF UTILITIES FOR THE ENTIRE PROPERTY AND A CONTRIBUTION OF $35,000.00 PER MONTH FOR OPERATING EXPENSES; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND POST CLOSING LEASE, EXERCISE ALL RIGHTS CONFERRED THEREIN, TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)			Deferral Requested	PDF
	12/12/2023	Deferred 11 - 0
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	232220	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $6,437,023.00(Office of Management and Budget)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8H	PARKS, RECREATION AND OPEN SPACES DEPARTMENT
8H1
	232034	Resolution	Roberto J. Gonzalez, Prime Sponsor
	RESOLUTION AUTHORIZING THE GRANTING OF A DEED OF CONSERVATION EASEMENT TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR THE PRESERVATION AND CONSERVATION OF LANDS WITHIN THE GRAND LAKES MULTIPURPOSE SPECIAL TAXING DISTRICT, OWNED BY MIAMI-DADE COUNTY, FLORIDA; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE CONSERVATION EASEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8H2
	231692	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPROVING (1) THE FIRST AMENDMENT TO THE DEVELOPMENT LEASE AGREEMENT (THE �LEASE AMENDMENT�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI WILDS, LLC (�MIAMI WILDS�), AS TENANT, (2) THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI WILDS, AND (3) THE RESCINDMENT OF THE 2022 AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS (THE �RESCINDMENT AGREEMENT�) BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL PARK SERVICE, ACTING ON BEHALF OF THE UNITED STATES DEPARTMENT OF THE INTERIOR (�NPS�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (A) TO EXECUTE THE LEASE AMENDMENT AND THE RESCINDMENT AGREEMENT, (B) FOLLOWING APPROVAL BY NPS OF THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, MAKE CERTAIN REVISIONS TO, FINALIZE, AND EXECUTE THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, AND (C) EXERCISE ANY AND ALL RIGHTS CONFERRED IN SUCH AGREEMENTS(Parks, Recreation and Open Spaces)			Withdrawal Requested	PDF
	9/6/2023	Deferred 12 - 1
	9/19/2023	Deferred 11 - 1
	12/12/2023	Withdrawn 10 - 1
8H3
	232081	Resolution
	RESOLUTION AWARDING CONTRACT NO. 600603-18-001 TO FLORIDA LEMARK CORPORATION FOR SOUTHRIDGE PARK COMMUNITY AND AQUATIC CENTER PROJECT FOR $13,042,832.97, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND A TOTAL CONTRACT TERM OF 540 DAYS PLUS A 54-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8I	MIAMI-DADE POLICE DEPARTMENT
8I1
	230602	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT FINES COLLECTED FROM CIVIL CITATIONS ISSUED BY THE MIAMI-DADE POLICE DEPARTMENT (�MDPD�), FOR SPECIFIED VIOLATIONS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�), AS THEY MAY BE AMENDED FROM TIME TO TIME, INTO THE ILLEGAL DUMPING TRUST FUND (�IDTF�), TO INCLUDE FUTURE FINES RECEIVED FROM CITATIONS ISSUED BY THE MDPD BETWEEN OCTOBER 5, 2021, AND THE EFFECTIVE DATE OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TRANSFER FUNDS THAT WERE PAID IN SATISFACTION OF CIVIL CITATIONS ISSUED BY THE MDPD BETWEEN OCTOBER 5, 2021 AND THE EFFECTIVE DATE OF THIS RESOLUTION FOR VIOLATIONS OF SPECIFIED CODE VIOLATIONS FROM THE MIAMI-DADE COUNTY DIVERSION PROGRAM INTO THE IDTF; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL DOCUMENTS REQUIRED TO EFFECTUATE THE RECEIPT AND EXPENDITURE OF FUNDS DEPOSITED INTO THE IDTF, AND TO EXERCISE ANY PROVISIONS CONTAINED THEREIN PROVIDED THAT SUCH PROVISIONS ARE CONSISTENT WITH THE PURPOSES OF THE IDTF(Miami-Dade Police Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8I2
	231916	Resolution	Oliver G. Gilbert, III, Prime Sponsor
	RESOLUTION RATIFYING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS ("CITY") AND MIAMI-DADE COUNTY, AUTHORIZING THE MIAMI-DADE POLICE DEPARTMENT�S (�MDPD�) USE OF A PARKING GARAGE AND ADJACENT VACANT PARKING LOT TO STAGE LAW ENFORCEMENT PERSONNEL AND VEHICLES DURING THE SECOND ANNUAL FORMULA 1 WEEKEND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE FUTURE PARKING LICENSE AGREEMENTS WITH THE CITY ALLOWING THE MDPD TO USE CITY OWNED AND/OR OPERATED FACILITIES TO STAGE LAW ENFORCEMENT PERSONNEL AND VEHICLES DURING FUTURE FORMULA 1 RACING EVENTS TAKING PLACE AT HARD ROCK STADIUM, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8I3
	232103	Resolution
	RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ASSOCIATED WITH THE SURFSIDE BUILDING COLLAPSE IN AN AMOUNT NOT TO EXCEED $3,807,689.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Miami-Dade Police Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8J	(No items were submitted for this section.)
8K	PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
8K1
	232136	Resolution	Oliver G. Gilbert, III, Prime Sponsor Eileen Higgins, Co-Sponsor Raquel A. Regalado, Co-Sponsor
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISSOLVE THE SECTION 8 HOUSING CHOICE VOUCHER TENANT-BASED WAITING LIST AS OF OCTOBER 31, 2023, AND THEREAFTER OPEN SUCH WAITING LIST FOR 10 BUSINESS DAYS COMMENCING ON JANUARY 3, 2024 AND ENDING ON JANUARY 17, 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND PROCESS APPLICATIONS RECEIVED DURING THE PERIOD SET FORTH HEREIN IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS, REGULATIONS, AND THE SECTION 8 ADMINISTRATIVE PLAN(Public Housing and Community Development)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Amended
8K2
	232046	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN APPLYING FOR FISCAL YEAR 2022 CHOICE NEIGHBORHOODS IMPLEMENTATION GRANTS PROGRAM GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) IN AN AMOUNT NOT TO EXCEED $40,000,000.00, FOR HOUSING AND COMMUNITY IMPROVEMENT PROJECTS IN THE GOULDS AREA WITHIN COUNTY COMMISSION DISTRICT 9; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HUD; (2) RECEIVE AND EXPEND SUCH GRANT FUNDS; (3) EXECUTE ADDITIONAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE LEAD IMPLEMENTATION ENTITIES, PRESERVATION OF AFFORDABLE HOUSING, INC. AND CARRFOUR SUPPORTIVE HOUSING, INC.; (4) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS AND DOCUMENTS, INCLUDING TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN, AS MAY BE REQUIRED FOR THE GRANT PROJECT; AND (5) EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS AS MAY BE REQUIRED FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Public Housing and Community Development)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation as corrected 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8K3
	232131	Resolution	Raquel A. Regalado, Prime Sponsor
	RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING AN OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING WIRES, POLES, GUYS, CABLES, CONDUITS AND APPURTENANT EQUIPMENT, FOR THE RESIDENCES AT SOMI PARC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8K4
	232047	Resolution
	RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN (1) COMPLETING STANDARD FORMS AND REQUIRED MATERIALS TO RECEIVE FISCAL YEAR 2023 ECONOMIC DEVELOPMENT INITIATIVE/COMMUNITY PROJECT FUNDING PROGRAM GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) IN AN AMOUNT NOT TO EXCEED $4,000,000.00, FOR THE SWEETWATER AFFORDABLE HOUSING PROJECT; AND (2) EXECUTING THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HUD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) RECEIVE AND EXPEND SUCH GRANT FUNDS; (2) EXECUTE AN AGREEMENT WITH THE DEVELOPER, CREI HOLDINGS, LLC, WITH THE CORE PROVISIONS SUBSTANTIALLY SIMILAR TO THE GRANT AGREEMENT; (3) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS, INCLUDING TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN; AND (4) EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS AS MAY BE REQUIRED FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8K5
	231821	Resolution	Housing, Recreation, Culture & Community Dev. Cmte
	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 CAPITAL FUND PROGRAM 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 IN THE FISCAL YEAR 2023-24 PUBLIC HOUSING AGENCY PLAN, AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD, AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL(Public Housing and Community Development)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation following a public hearing 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8K6
	231824	Resolution	Housing, Recreation, Culture & Community Dev. Cmte
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT�S REVISED SECTION 8 ADMINISTRATIVE PLAN (ADMINISTRATIVE PLAN), PUBLIC HOUSING ADMISSION AND CONTINUED OCCUPANCY POLICY (POLICY), AND THE PUBLIC HOUSING TENANT LEASE AGREEMENT (LEASE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AND ENFORCE THE PROVISIONS SET FORTH IN THE ADMINISTRATIVE PLAN, POLICY AND LEASE, AND MAKE ANY NECESSARY REVISIONS TO THE ADMINISTRATIVE PLAN, POLICY, AND LEASE, SUBJECT TO THE LIMITATIONS OF THE PLAN�S �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED IN THE COUNTY�S FISCAL YEAR 2023-2024 PUBLIC HOUSING AGENCY PLAN, OR AS MAY BE REQUIRED BY REGULATION, STATUTE, OR COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD(Public Housing and Community Development)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation following a public hearing 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L	REGULATORY AND ECONOMIC RESOURCES
8L1
	232023	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION APPROVING A DISCLAIMER BY MIAMI-DADE COUNTY RELEASING A CANAL RESERVATION LOCATED ALONG NW 97 AVENUE AND NW 162 STREET IN SECTION 17, TOWNSHIP 52 SOUTH, RANGE 40 EAST IN THE CITY OF HIALEAH, MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE DISCLAIMER AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS TRANSACTION(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L2
	231756	Resolution	Sen. Rene Garcia, Prime Sponsor Marleine Bastien, Co-Sponsor Juan Carlos Bermudez, Co-Sponsor Oliver G. Gilbert, III, Co-Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION CREATING THE MIAMI-DADE COUNTY HIGH IMPACT FILM FUND PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT THE PROGRAM AND ESTABLISH FUNDING GUIDELINES TO ATTRACT MAJOR TELEVISION SERIES AND MAJOR MOTION PICTURE PRODUCTIONS WITHIN THE COUNTY IN AN AMOUNT UP TO $10,000,000.00 PER FISCAL YEAR; PROVIDING MINIMUM APPLICATION REQUIREMENTS AND PROCEDURES; PROVIDING FOR PROGRAM EVALUATION; AND APPROVING THE HIGH IMPACT FILM FUND REBATE AGREEMENT(Regulatory and Economic Resources)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Amended
8L3
	231958	Resolution	Keon Hardemon, Prime Sponsor
	RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 439 NE 76 STREET, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L4
	232029	Resolution	Danielle Cohen Higgins, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor
	RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2024; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8L5
	232031	Resolution	Danielle Cohen Higgins, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, ROGERT DELEON RE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT ROGERT DELEON RE, LLC, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $6,116.36 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)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L6
	232127	Resolution	Danielle Cohen Higgins, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, ROGERT DELEON RE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT ROGERT DELEON RE, LLC, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $12,232.73 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)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L7
	232403	Resolution	Raquel A. Regalado, Prime Sponsor
	RESOLUTION APPROVING MASTER SERVICES AGREEMENT (�MSA�) � MASTER AGREEMENT FOR ENERGY PRODUCTS AND SERVICES WITH FPL SERVICES, LLC FOR A RESILIENT INFRASTRUCTURE, ELECTRICAL HARDENING, SUSTAINABILITY, AND ELECTRIC VEHICLE SERVICES FEASIBILITY STUDY AND IMPLEMENTATION SERVICES THEREUNDER FOR ELECTRICAL INFRASTRUCTURE PROJECTS OVER A 20-YEAR TERM AND AUTOMATIC RENEWAL PERIODS OF 12 MONTHS IN AN AMOUNT NOT TO EXCEED $912,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE MSA AND EXERCISE ALL PROVISIONS THEREIN INCLUDING TERMINATION AND RENEWAL TERMS AS LONG AS EXERCISE OF RENEWAL IS CONSISTENT WITH EXPENDITURE AUTHORITY AUTHORIZED HEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, EXECUTE, IMPLEMENT, AUTHORIZE, AND ADMINISTER ANY FLORIDA POWER & LIGHT COMPANY (�FPL�) TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA AND EXERCISE ALL PROVISIONS OF FPL TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA INCLUDING ANY RENEWAL, CANCELLATION, TERMNATION, OR EXTENSION PROVISIONS CONTAINED THEREIN PROVIDED THAT SUCH ARE CONSISTENT WITH MSA AND EXPENDITURE AUTHORITY APPROVED HEREIN AND PROVIDE FOR COMPETITIVE BIDDING OF THE UNDERLYING CONSTRUCTION WORK AND INCORPORATE ALL SMALL BUSINESS GOALS AND MEASURES, WAGE REQUIREMENTS, AND ALL OTHER PROGRAMS APPLICABLE TO COUNTY CONSTRUCTION PURSUANT TO THE MIAMI-DADE COUNTY CODE OR STATE LAW; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PURCHASE OF A FEASIBILITY STUDY UNDER MSA IN AN AMOUNT NOT TO EXCEED $497,947.00; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PAYMENTS UNDER THE MSA TO IMPLEMENT ELECTRICAL INFRASTRUCTURE PROJECTS FOR THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS TO THE BOARD AND THE COUNTY INFRASTRUCTURE, OPERATIONS AND INNOVATIONS COMMITTEE(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation with committee amendment(s) 4 - 0
	12/12/2023	Amended
8L8
	231971	Resolution	Raquel A. Regalado, Prime Sponsor
	RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 711 UNIVERSITY DRIVE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L9
	232105	Resolution	Raquel A. Regalado, Prime Sponsor
	RESOLUTION AMENDING IMPLEMENTING ORDER NO. 2-5 RELATING TO CODE ENFORCEMENT PROCEDURES TO PROVIDE AN INCREASE IN SALARY FOR HEARING OFFICERS AND MAKING TECHNICAL AND CONFORMING CHANGES(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8L10
	231501	Resolution	PortMiami, Resiliency, and Sustainability Cmte.
	RESOLUTION REAPPOINTING THOMAS (TOMMY) VICK TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8L10 SUPPLEMENT
	232284	Report
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING THOMAS (TOMMY) VICK TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)				PDF
	12/12/2023	Presented
8L11
	232030	Resolution
	RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT NO. 18DA3 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) AND MIAMI-DADE COUNTY FOR REIMBURSEMENT OF THE FDEP COST SHARE FOR SUNNY ISLES BEACH SEGMENT � DADE COUNTY SHORE PROTECTION PROJECT IMPLEMENTED IN 2017-2018 BY THE US ARMY CORPS OF ENGINEERS (USACE); TO RECEIVE REIMBURSEMENT; AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8L12
	232044	Resolution
	RESOLUTION APPROVING GRANT AGREEMENT, BETWEEN PLATFORM 3750, LLC AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $1,500,000.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Amended
8M	SOLID WASTE MANAGEMENT
8M1
	232309	Resolution
	RESOLUTION APPROVING CONTRACT AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. ALSO KNOWN AS ATKINSREALIS USA INC. FOR DESIGN CRITERIA PROFESSIONAL AND OWNER�S REPRESENTATIVE SERVICES FOR MIAMI-DADE COUNTY�S NEW WASTE TO ENERGY PLANT, SPD PROJECT NO. E22-DSWM-02 IN AN AMOUNT OF $65,000,000.00 INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $5,909,091.00 FOR A 10 YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Solid Waste Management Department)				PDF
	12/12/2023	Adopted Passed 11 - 0
8N	TRANSPORTATION AND PUBLIC WORKS
8N1
	232119	Resolution	Danielle Cohen Higgins, Prime Sponsor
	RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY AS ROAD RIGHT-OF-WAY FOR SW 232 STREET FROM SW 128 COURT EAST FOR 299 FEET IN SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N2
	231833	Resolution	Transportation, Mobility, and Planning Cmte.
	RESOLUTION APPROVING REIMBURSEMENT FOR LOSS OF PERSONAL PROPERTY, PURSUANT TO THE PROVISIONS OF SECTION 2-11.13 OF THE MIAMI-DADE COUNTY CODE AND ADMINISTRATIVE ORDER NO. 7-23, TO DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FACILITIES EQUIPMENT TECHNICIAN GRACE STALLWORTH-PAPINO IN AN AMOUNT NOT TO EXCEED $4,075.69(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N3
	231957	Resolution	Transportation, Mobility, and Planning Cmte.
	RESOLUTION ACCEPTING CONVEYANCES OF 11 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)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N4
	232067	Resolution
	RESOLUTION APPROVING CHANGE ORDER NO. 1 BETWEEN HORIZON CONTRACTORS, INC. AND MIAMI-DADE COUNTY FOR PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 97 AVENUE FROM NW 58 STREET TO NW 70 STREET, DTPW CONTRACT NO. 20200117, TO EXTEND THE CONTRACT DURATION BY 133 NON-COMPENSABLE CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N5
	232090	Resolution
	RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ALONG SR 860/MIAMI GARDENS DRIVE/NW 183RD STREET FROM WEST OF NW 27TH AVENUE TO WEST OF NW 2ND AVENUE, A PORTION OF WHICH IS ON NW 22ND AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N6
	232091	Resolution
	RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON SR 860/MIAMI GARDENS/NW 183/186 ST FROM EAST OF I-75/SR 93 TO NW 82ND AVE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N7
	232092	Resolution
	RESOLUTION AUTHORIZING AMENDMENT TO THE RAILROAD REIMBURSEMENT AGREEMENT APPROVED UNDER RESOLUTION NO. R-335-21 TO INCREASE THE CONTRACT AMOUNT BY $385,920.81, OF WHICH $308,735.35 IS THE RESPONSIBILITY OF THE COUNTY, FOR A TOTAL REVISED CONTRACT AMOUNT OF $1,078,300.03, OF WHICH $885,718.03 IS THE RESPONSIBILITY OF THE COUNTY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N8
	232095	Resolution
	RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE NW 17TH AVENUE BRIDGE OVER MIAMI RIVER PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N9
	232096	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR MIAMI-DADE COUNTY�S ACCEPTANCE OF $250,000.00 FROM THE DDA FOR THE INSTALLATION OF BICYCLE SEPARATION DEVICES WITHIN THE DOWNTOWN MOBILITY NETWORK PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE AGREEMENT FOR THE PURPOSES OF RECEIVING ADDITIONAL FUNDS FROM THE DDA AND TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N10
	232100	Resolution
	RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ISD PROJECT NO. DB21-DTPW-05; DTPW PROJECT NUMBER 20210058, FOR DESIGN-BUILD SERVICES FOR ROADWAY IMPROVEMENTS TO BAY VISTA BOULEVARD FROM NE 151 STREET TO GWEN MARGOLIS BOULEVARD(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N11
	232088	Resolution
	RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE RELOCATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 37TH AVENUE NEAR NW 58TH STREET IN THE AMOUNT NOT TO EXCEED $534,768.34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS (PTP) FOR SUCH PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N12
	232089	Resolution
	RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE RELOCATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 37TH AVENUE NEAR NW 59TH STREET IN THE AMOUNT NOT TO EXCEED $534,768.34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS (PTP) FOR SUCH PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N13
	232098	Resolution
	RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED CAR CLEANER PLATFORM REPLACEMENT PROJECT � REQUEST FOR PRICE QUOTATION (RPQ) NO. 412223 R1 � BETWEEN MIAMI-DADE COUNTY AND EPIC CONSULTANTS, INC. IN THE AMOUNT NOT TO EXCEED $5,860,829.70, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $532,802.70 FOR A 730-DAY TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN OCTOBER 2019(Transportation and Public Works)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation as corrected 4 - 0
	12/12/2023	Amended
8N14
	232102	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. E17-DTPW-03, CONTRACT NO. CIP190-DTPW17-CEI, INCREASING THE CONTRACT AMOUNT BY $2,000,000.00 AND TIME BY ONE CALENDAR YEAR (365 DAYS); AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM 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)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8N15
	232252	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION AUTHORIZING 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; AUTHORIZING MODIFICATION OF CONTRACT NO. RFP-01966 IN AN AMOUNT NOT TO EXCEED $15,938,574.49 FOR THE PURCHASE OF CHARGING INFRASTRUCTURE EQUIPMENT AND ASSOCIATED SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE USE OF $15,938,574.49 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN 2020, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. RFP-01966 FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS THEREOF PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)				PDF
	12/12/2023	Adopted Passed 11 - 0
8N15 SUPPLEMENT
	232436	Supplement
	SUPPLEMENTAL INFORMATION TO REQUEST FOR ADDITIONAL EXPENDITURE AUTHORITY TO CONTRACT RFP-01966, HEAVY DUTY 60-FOOT BATTERY-ELECTRIC LOW FLOOR TRANSIT BUSES, AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE				PDF
	12/12/2023	Presented
8O	WATER & SEWER DEPARTMENT
8O1
	232106	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION AUTHORIZING CONVEYANCE OF A 450 SQUARE FOOT NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES AT PUMP STATION NO. 1145, LOCATED AT 15390 S.W. 127 AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE PUMP STATION AND SURROUNDING AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY AS REQUIRED BY RESOLUTION NO. R-974-09(Water & Sewer Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8O2
	232128	Resolution
	RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $2,500,000.00 TO SYNAGRO SOUTH, LLC FOR HAULING AND DISPOSAL OF CLASS �B� BIOSOLIDS UNDER CONTRACT NO. E-10359; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8O3
	232130	Resolution
	RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $2,000,000.00 TO MATHESON TRI-GAS, INC. FOR A TOTAL MODIFIED CONTRACT AMOUNT NOT TO EXCEED $2,895,167.00 FOR PURCHASE OF INDUSTRIAL GRADE LIQUID OXYGEN UNDER CONTRACT NO. FB-01219-S1; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8O4
	232281	Resolution
	RESOLUTION APPROVING CHANGE ORDER NO. THREE TO CONTRACT NO. W-943, INSTALLATION OF 36-INCH DUCTILE IRON WATER MAIN ALONG N.W. 106 STREET FROM N.W. 107 AVENUE TO N.W SOUTH RIVER DRIVE, BETWEEN MAGNUM CONSTRUCTION MANAGEMENT, LCC D/B/A MCM AND MIAMI-DADE COUNTY, WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $6,519,566.88, THEREBY BRINGING THE TOTAL AWARD UP FROM $13,454,233.43 TO $19,973,800.31; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8O5
	232251	Resolution
	RESOLUTION RATIFYING REJECTION OF ALL BIDS AND RE-ADVERTISING OF CONSTRUCTION CONTRACT FOR HIGH SERVICE PUMP AND MOTOR IMPROVEMENTS EAST AND WEST ROOM ELECTRICAL UPGRADES � VFD (16013), CONTRACT NO. W-951, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS ACCELERATION ORDINANCE(Water & Sewer Department)				PDF
	12/12/2023	Adopted Passed 11 - 0
8O6
	232269	Resolution
	RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO POOLE & KENT COMPANY OF FLORIDA FOR OCEAN OUTFALL LEGISLATION PROGRAM, CONSTRUCTION PACKAGE CT-3C-A, ELECTRICAL DISTRIBUTION BUILDING 2 (EDB-2), CONTRACT NO. S-949A, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $151,009,850.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	12/12/2023	Adopted Passed 11 - 0
8O7
	232270	Resolution
	RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO MAESTRE CONSTRUCTION, INC. TO FURNISH AND INSTALL 16-INCH SANITARY FORCE MAIN ALONG, W, N & E COUNTRY CLUB DR. FROM WILLIAM LEHMAN CAUSEWAY TO YACHT CLUB WAY, CONTRACT NO. S-971, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $7,209,758.12, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	12/12/2023	Adopted Passed 11 - 0
8O8
	232272	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 CHANGE ORDER NO. 1 TO CONTRACT S-943, PROJECT - CD 2.01(7) ELECTRICAL IMPROVEMENTS � SUBSTATIONS 7A, 8A, 9A, AND 10A, BETWEEN MIAMI-DADE COUNTY AND DANIEL O�CONNELL�S SONS, INC. TO EXTEND THE CONTRACT DURATION BY 425-DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)				PDF
	12/12/2023	Adopted Passed 11 - 0
8P	STRATEGIC PROCUREMENT DEPARTMENT
8P1
	231841	Resolution
	RESOLUTION APPROVING AWARD OF A LEGACY CONTRACT NO. L7662-2/32 TO EQUINIX, INC. FOR THE PURCHASE OF INTERNET ACCESS, COLOCATION, AND MANAGED ROUTER SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $6,113,340.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO, TWO-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO 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)				PDF
	10/11/2023	Forwarded to BCC with a favorable recommendation 4 - 1
	12/12/2023	Amended
8P2
	231987	Resolution
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000543 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $26,387,400.00 FOR PURCHASE OF AUDIO-VISUAL EQUIPMENT; 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P3
	232009	Resolution
	RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2023 THROUGH JUNE 30, 2023(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P4
	232076	Resolution
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000335 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $4,590,000.00 FOR THE PURCHASE OF SPECIALTY PRINTED PRODUCTS, FINISHING SUPPLIES, AND MECHANICAL BINDING SERVICES; 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)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P5
	232078	Resolution
	RESOLUTION AUTHORIZING A NON-COMPETITIVE 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 AWARD OF CONTRACT NO. SS-10295 FOR THE PURCHASE OF ITW GSE PCA & 400HZ GPU PREVENTATIVE MAINTENANCE AND REPAIR TO SERVICORE G.S., CORP. IN AN AMOUNT NOT TO EXCEED $800,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8P6
	232079	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000026 GROUP 1 (NON-FEDERALLY FUNDED DEPARTMENTS) AND GROUP 2 (FEDERALLY FUNDED DEPARTMENTS) TO ALL LIQUID ENVIRONMENTAL SERVICES, LLC DBA JOHNSON ENVIRONMENTAL SERVICES FOR THE PURCHASE OF LIFT STATIONS MAINTENANCE SERVICES FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $2,367,800.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P7
	232080	Resolution
	RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 3 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. L-4400001195 FOR AIRPORT SECURITY COMMUNICATIONS PURSUANT TO SECTION 2-285(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8P8
	232210	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000418 ZONE A (MIAMI-DADE COUNTY AVIATION DEPARTMENT, NON-FEDERAL FUNDING), ZONE B (MIAMI-DADE COUNTY FACILITIES NORTH OF 8TH STREET TO INCLUDE INTRACOASTAL WATERWAYS NORTH OF 8TH STREET, NON-FEDERAL FUNDING), AND ZONE C (MIAMI-DADE COUNTY FACILITIES SOUTH OF 8TH STREET TO INCLUDE COASTAL BISCAYNE BAY WATERWAYS SOUTH OF 8TH STREET, NON-FEDERAL FUNDING) TO WASTE MANAGEMENT, INC. OF FLORIDA FOR THE PURCHASE OF COUNTY FACILITIES RECYCLING PROGRAM FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $10,183,812.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P9
	232099	Resolution
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000502 FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $4,860,000.00 FOR THE PURCHASE OF GARBAGE AND TRASH CONTAINERS; 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)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P10
	232101	Resolution
	RESOLUTION REJECTING THE BID RECEIVED IN RESPONSE TO SOLICITATION NO. EVN0001276 FOR ENGINE OIL, LUBRICANT FLUIDS, AND DIESEL ANALYSIS SERVICES(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P11
	232110	Resolution
	RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS OF SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $40,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $272,800.00 FOR CONTRACT NO. BW-10135 TO CONTINUE PURCHASING ANIMAL IDENTIFICATION MICROCHIPS FOR THE ANIMAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8P12
	232111	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000579 TO BAUSCH ENTERPRISES, INC. FOR THE PURCHASE OF LIFEGUARD TOWERS FOR CRANDON PARK BEACH FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,065,350.00 FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8P13
	232112	Resolution
	RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L-10270 TO DATAWORKS PLUS, LLC FOR THE PURCHASE OF PHOTO IMAGING AND FINGERPRINT IDENTIFICATION SYSTEM MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,450,514.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO 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)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8P14
	232113	Resolution
	RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $297,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $641,028.00 FOR CONTRACT NO. BW9990-0/22 FOR THE PURCHASE OF THIRD PARTY ADMINISTRATOR FOR FLEXIBLE SPENDING ACCOUNTS FOR THE HUMAN RESOURCES DEPARTMENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO ADD RETIREE ADMINISTRATION AND BILLING SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P15
	232116	Resolution
	RESOLUTION AUTHORIZING A NON-COMPETITIVE 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 AWARD OF CONTRACT NO. SS5477-0/26 FOR THE PURCHASE OF OIL/WATER SEPARATION EQUIPMENT AND MAINTENANCE SERVICES TO SORBANT ENVIRONMENTAL CORPORATION IN AN AMOUNT NOT TO EXCEED $2,740,552.00 FOR THE THREE-YEAR TERM FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P16
	232117	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION AUTHORIZING A NON-COMPETITIVE 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 NOT TO EXCEED $99,250,783.00 FOR THREE CONTRACTS FOR CONVEYANCE EQUIPMENT - CONTRACT NO. SS4416-15/25, CONTRACT NO. SS1245-3/27 AND CONTRACT NO. RFP-01615 - IN AMOUNTS UP TO $6,764,596.00, $52,360,448.00, AND $40,125,739.00, RESPECTIVELY, FOR TOTAL MODIFIED CONTRACT AMOUNTS OF $49,328,352.00, $213,218,902.00 AND $62,221,476.00, RESPECTIVELY, FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8P17
	232120	Resolution
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0001188 FOR THE MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENTS FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW IN A TOTAL AMOUNT UP TO $20,600,000.00 FOR THE PURCHASE OF HELICOPTER PARTS AND RELATED SERVICES; 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
8P18
	232122	Resolution
	RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES OF SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING A NON-COMPETITIVE PURCHASE FOR EXERCISE OF FOUR, ONE-YEAR OPTION TO RENEW TERMS WITH ADDITIONAL EXPENDITURE AUTHORITY OF $466,560.00 FOR A TOTAL MODIFIED CUMULATIVE ALLOCATION OF $716,560.00 FOR CONTRACT NO. BW-10272 WITH AXON ENTERPRISE, INC. FOR PURCHASE OF CODE COMPLIANCE BODY WORN CAMERAS FOR THE REGULATORY AND ECONOMIC RESOURCES DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P19
	232125	Resolution
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000248 FOR THE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $23,805,000.00 FOR THE PURCHASE OF PIPE AND FITTINGS FOR WATER AND WASTEWATER SERVICE; 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
8P20
	232126	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000208 TO AQUATIC CONTROL GROUP, INC. FOR THE PURCHASE OF CANAL MAINTENANCE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,363,970.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
8P21
	232208	Resolution
	RESOLUTION AUTHORIZING A NON-COMPETITIVE 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 AN AMOUNT UP TO $500,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,500,000.00 FOR CONTRACT NO. EVN0000345 FOR THE PURCHASE OF LIQUID WASTE REMOVAL FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 10 - 0
8P22
	231860	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000506 TO DANOBAT, INC. FOR THE PURCHASE OF AN UNDERFLOOR RAIL VEHICLE WHEEL TRUING MACHINE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN AN AMOUNT NOT TO EXCEED $2,378,143.00 FOR A 10-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Strategic Procurement)				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Amended
8P23
	232135	Resolution
	RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $131,508,456.00 FOR FISCAL YEAR 2023-24; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF $6,162,000.00 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS INCLUDED IN THE FY24 ADOPTED BUDGET(Strategic Procurement)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation as corrected 4 - 0
	12/12/2023	Amended
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	231917	Resolution
	RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY THROUGH THE ANIMAL SERVICES DEPARTMENT (ASD) AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES FOR CLINICAL AND SUPERVISORY SERVICES IN THE FIELD OF VETERINARY MEDICINE FOR A FOUR-YEAR TERM WITH A MODIFIED ESTIMATED ANNUAL COUNTY CONTRIBUTION BEGINNING AT $133,792.34 FOR A TOTAL ESTIMATED COST TO THE COUNTY OF $535,169.36 OVER THE FOUR-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN(Animal Services)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
9A2
	232216	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF AGREEMENT (�MOA�) BETWEEN MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT OF EMERGENCY MANAGEMENT, AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT, FOR EIGHT WEATHERSTEM STATIONS, FOR 10-YEAR TERM, IN A TOTAL AMOUNT THAT SHALL NOT EXCEED $127,680.00, SUBJECT TO LEGALLY AVAILABLE FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE MOA AND OTHER NECESSARY AGREEMENTS RELATED TO MAINTENANCE OF THE WEATHERSTEM STATIONS AS WELL AS EXERCISE THE PROVISIONS CONTAINED IN THE MOA AND OTHER NECESSARY AGREEMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE MOA(Emergency Management)				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	232097	Resolution	Marleine Bastien, Prime Sponsor
	RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS TOTALING APPROXIMATELY $8,472,367.00 FOR 24-30 MONTHS BEGINNING IN FISCAL YEAR 2023-2024 THROUGH FISCAL YEAR 2025-2026 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AS PART OF THE YOUTH HOMELESSNESS DEMONSTRATION PROGRAM; APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT AND LOCAL GOVERNMENT SERVICE PROVIDER SUB-GRANTEES AND APPROVING SUB-GRANTEES SELECTED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FEDERAL FUNDS, INCLUDING ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE, ENTER INTO GRANT AND SUB-GRANT AGREEMENTS, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION; AND WAIVING RESOLUTION NO. R-130-06, WHICH REQUIRES ALL CONTRACTS TO BE FULLY NEGOTIATED AND SIGNED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
10A2
	232274	Resolution
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $20,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO ST. MARY TOWERS APARTMENTS, LLLP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS ST. MARY TOWERS(Housing Finance Authority)				PDF
	12/12/2023	Adopted Passed 11 - 0
10A3
	232276	Resolution
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $30,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO AMC HTG 2, LTD., TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS COURTSIDE APARTMENTS, PHASE II(Housing Finance Authority)				PDF
	12/12/2023	Adopted Passed 11 - 0
10A4
	232279	Resolution
	A RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)				PDF
	12/12/2023	Adopted Passed 11 - 0
10A5
	232280	Resolution
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $50,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO EM VILLAS, LLC, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS ERNIE MARTIN VILLAS(Housing Finance Authority)				PDF
	12/12/2023	Adopted Passed 11 - 0
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	232027	Resolution	Juan Carlos Bermudez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION DESIGNATING THE COUNTY PARK LOCATED AT 8951 NW 58TH STREET AND THE COUNTY PROPERTY LOCATED AT 8795 NW 58TH ST AS AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND STATING THAT IT IS THE POLICY OF THE BOARD THAT THIS PARK AND UNDEVELOPED PROPERTY SHALL NOT BE ANNEXED INTO AN EXISTING MUNICIPALITY OR INCORPORATED AS PART OF A NEW MUNICIPALITY				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
11A2
	232032	Resolution	Juan Carlos Bermudez, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION ADOPTING ADMINISTRATIVE ORDER 10-16 ENTITLED �USE OF THE COUNTYWIDE APPROACHING CONSTRUCTION TOGETHER (ACT) VIEWER AS A UNIFIED APPROACH TO CONSTRUCTION WORK WITHIN MIAMI-DADE COUNTY� AS IMPLEMENTING ORDER 10-16 AND AMENDING IT TO INCLUDE UTILIZATION OF JOINT PARTICIPATION AGREEMENTS WHEN PARTNERING WITH MUNICIPALITIES, OTHER GOVERNMENTAL ENTITIES AND PUBLIC UTILITIES THAT WISH TO USE THE COUNTY�S ACT VIEWER AND COORDINATE CONSTRUCTION PROJECTS WITH THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, WITHIN 90 DAYS, A STANDARD JOINT PARTICIPATION AGREEMENT FOR USE WITH MUNICIPALITIES, OTHER GOVERNMENTAL ENTITIES AND PUBLIC UTILITIES THAT WISH TO USE THE COUNTY�S ACT VIEWER AND COORDINATE CONSTRUCTION PROJECTS WITH THE COUNTY				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
11A3
	232158	Resolution	Juan Carlos Bermudez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE BOMBEROS DE SAN JOSE DE LAS MATAS, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Adopted Passed 11 - 0
11A4
	231700	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION TERMINATING THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY DISTRICT, WHICH IS THE PACE DISTRICT ADMINISTERED BY YGRENE ENERGY FUND FLORIDA, LLC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE NOTICE OF TERMINATION FOR CONVENIENCE				PDF
	9/12/2023	Forwarded to BCC with a favorable recommendation 3 - 2
	11/7/2023	Deferred 9 - 0
	12/12/2023	Withdrawn 11 - 0
11A5
	232204	Resolution	Kevin Marino Cabrera, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRANDE APARTMENTS TO EXTEND CONSTRUCTION COMMENCEMENT AND COMPLETION DEADLINES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
11A6
	232049	Resolution	Sen. Rene Garcia, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY REGARDING THE ADEQUACY OF THE LIGHTING ON THE AIDS TO NAVIGATION ON BISCAYNE BAY AND TO MAKE RECOMMENDATIONS TO THIS BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT APPROPRIATE RECOMMENDATIONS TO THE UNITED STATES COAST GUARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
11A7
	232188	Resolution	Danielle Cohen Higgins, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor Micky Steinberg, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT REGARDING UNLAWFUL ACTIVITIES OF JET SKI RENTAL BUSINESSES ON BISCAYNE BAY				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 0
	12/12/2023	Amended
11A8
	232189	Resolution	Danielle Cohen Higgins, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) IDENTIFY ALTERNATIVE LOCATIONS AND OPTIONS WITHIN COUNTY COMMISSION DISTRICT 8 FOR THE ACQUISITION, CONSTRUCTION, REDEVELOPMENT, AND/OR REHABILITATION OF REAL PROPERTY FOR HOMELESS HOUSING, AND (2) PREPARE A WRITTEN REPORT WITHIN 60 DAYS				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 3 - 2
	12/12/2023	Adopted Passed 10 - 0
11A9
	232190	Resolution	Danielle Cohen Higgins, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor Micky Steinberg, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY AND MAKE RECOMMENDATIONS RELATED TO SPOIL ISLANDS WITHIN BISCAYNE BAY AND PREPARE A REPORT FOR THIS BOARD				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
11A10
	231904	Resolution	Eileen Higgins, Prime Sponsor Marleine Bastien, Co-Sponsor Sen. Rene Garcia, Co-Sponsor Raquel A. Regalado, Co-Sponsor Micky Steinberg, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE RECOMMENDATIONS WITH RESPECT TO COMPOSTING OPERATIONS IN MIAMI-DADE COUNTY AND TO PREPARE A REPORT TO THIS BOARD				PDF
	10/10/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	11/7/2023	Deferred 9 - 0
	12/12/2023	Adopted Passed 11 - 0
11A11
	232040	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, DON D. DARBEAU, JR., DANNY OLGETREE, DEREK J. SIPPIO, AND DERRICK L. LORDEUS TO SERVE AS MEMBERS OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE CERTIFICATES OF APPOINTMENT WITH THE CLERK OF THE BOARD				PDF
	11/15/2023	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	12/12/2023	Adopted Passed 11 - 0
11A11 SUPPLEMENT
	232412	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, DON D. DARBEAU, JR., DANNY OLGETREE, DEREK J. SIPPIO, AND DERRICK L. LORDEUS TO SERVE AS MEMBERS OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE CERTIFICATES OF APPOINTMENT WITH THE CLERK OF THE BOARD(Clerk of the Board)			Add-on	PDF
	12/12/2023	Presented
11A12
	232150	Resolution	Kionne L. McGhee, Prime Sponsor
	RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED TO FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) IN ORDER TO (1) GRANT ONE ADDITIONAL THREE-YEAR EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR THE MULTI-FAMILY RENTAL UNITS THAT ARE TO BE RENTED TO VERY LOW- LOW- OR MODERATE- INCOME HOUSEHOLDS AND (2) AUTHORIZE THE AGENCY TO CONVEY THE PROPERTY TO ALPHAVILLE DEVELOPMENTS, SUBJECT TO ALL OF THE AFFORDABLE HOUSING AND OTHER RESTRICTIONS AND REQUIREMENTS CONTAINED IN SUCH AMENDED AND RESTATED COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
11A13
	231881	Resolution	Anthony Rodriguez, Prime Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN OUT-OF-CYCLE APPLICATION ON AN EXPEDITED BASIS TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO MODIFY LAND USE ELEMENT POLICY LU-8H REGARDING THE REQUIREMENTS FOR CONCURRENT ZONING APPLICATIONS THAT MUST BE FILED WITH APPLICATIONS TO EXPAND THE URBAN DEVELOPMENT BOUNDARY				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 3 - 1
	12/12/2023	Deferred 11 - 0
11A14
	232037	Resolution	Anthony Rodriguez, Prime Sponsor
	RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIP AND PURCHASING OF GOODS AND SERVICES FOR HOSTING THE MIAMI-DADE COUNTY COUNTRYFEST TO BE HELD FROM APRIL 19-21, 2024				PDF
	11/13/2023	Forwarded to BCC with a favorable recommendation 4 - 0
	12/12/2023	Adopted Passed 11 - 0
11A15
	232132	Resolution	Micky Steinberg, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT REGARDING THE ACTIONS THE COUNTY IS TAKING TO ADDRESS WATER QUALITY ISSUES IN MIAMI-DADE COUNTY�S WATERWAYS				PDF
	11/14/2023	Forwarded to BCC with a favorable recommendation 5 - 0
	12/12/2023	Adopted Passed 11 - 0
11A16
	232245	Resolution	Juan Carlos Bermudez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 48, OR SIMILAR LEGISLATION THAT WOULD PROTECT THE RIGHTS OF MINORS, SENIORS, AND INCAPACITATED PERSONS BY PROVIDING ADDITIONAL GUIDELINES AND PROCEDURES APPLICABLE TO THE PRESIDING COURT, THE COURT-APPOINTED GUARDIAN, AND THE WARD�S FAMILY MEMBERS				PDF
	12/12/2023	Adopted Passed 11 - 0
11A17
	232331	Resolution	Juan Carlos Bermudez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE RESOLUTION 154 OR SIMILAR LEGISLATION RECOGNIZING THE EVERGLADES FOUNDATION FOR 30 YEARS OF SERVICE IN THE PROTECTION AND RESTORATION OF THE EVERGLADES AND FOR ITS COMMITMENT TO PUBLIC EDUCATION AND ADVOCACY				PDF
	12/12/2023	Adopted Passed 11 - 0
11A18
	232389	Resolution	Juan Carlos Bermudez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE CONSTRUCTION OF A NEW WASTE-TO-ENERGY FACILITY IN MIAMI-DADE COUNTY				PDF
	12/12/2023	Adopted Passed 11 - 0
11A19
	232400	Resolution	Juan Carlos Bermudez, Prime Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 997/KROME AVENUE/WEST 177TH AVENUE FROM SOUTHWEST 8TH STREET TO THE ENTRANCE OF THE MICCOSUKEE CASINO & RESORT AS �MICCO WAY�				PDF
	12/12/2023	Adopted Passed 11 - 0
11A19 SUPPLEMENT
	232411	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 997/KROME AVENUE/WEST 177TH AVENUE FROM SOUTHWEST 8TH STREET TO THE ENTRANCE OF THE MICCOSUKEE CASINO & RESORT AS �MICCO WAY�				PDF
	12/12/2023	Presented
11A20
	232392	Resolution	Danielle Cohen Higgins, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE BISCAYNE BAY WATERSHED MANAGEMENT PLAN; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-764-13, AS NECESSARY, LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AND INCLUDING THIS ITEM AS A PRIORITY IN THE 2024 STATE LEGISLATIVE PACKAGE				PDF
	12/12/2023	Adopted Passed 11 - 0
11A21
	232244	Resolution	Eileen Higgins, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor Roberto J. Gonzalez, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ASSAULT BRIGADE 2506 MUSEUM				PDF
	12/12/2023	Adopted Passed 11 - 0
11A22
	232391	Resolution	Eileen Higgins, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE TRIANGLE PARK AND CHILDREN�S ACADEMY PEDESTRIAN SAFETY INITIATIVE AND THE CITRUS GROVE SCHOOL CHILDREN AND FAMILIES PEDESTRIAN SAFETY INITIATIVE				PDF
	12/12/2023	Adopted Passed 11 - 0
11A23
	232399	Resolution	Kionne L. McGhee, Prime Sponsor Sen. Rene Garcia, Co-Sponsor Danielle Cohen Higgins, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR MIAMI-DADE FIRE RESCUE STATION 71				PDF
	12/12/2023	Adopted Passed 11 - 0
11A24
	232327	Resolution	Micky Steinberg, Prime Sponsor Kevin Marino Cabrera, Co-Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE INCREASED FUNDING FOR STORMWATER PROJECTS TO ADDRESS FLOODING				PDF
	12/12/2023	Adopted Passed 11 - 0
11A25
	232401	Resolution	Anthony Rodriguez, Prime Sponsor Sen. Rene Garcia, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 194 OR SIMILAR LEGISLATION THAT WOULD (1) REQUIRE MOTOR VEHICLE REPAIR SHOPS TO REQUEST WRITTEN CRASH REPORTS FROM CUSTOMERS OR TO PREPARE REPAIR WORK TRANSACTION FORMS DETAILING COLLISION DAMAGE TO A CUSTOMER�S VEHICLE PRIOR TO PROVIDING OTHER SERVICES; (2) TRANSMIT SUCH REPAIR WORK TRANSACTION FORMS TO LAW ENFORCEMENT; AND (3) PROVIDE A CRIMINAL PENALTY FOR VIOLATIONS				PDF
	12/12/2023	Adopted Passed 11 - 0
11A26
	232405	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION OPPOSING SENATE BILL 594 OR ANY SIMILAR LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY FROM IMPOSING CERTAIN WAGE, BENEFITS, STAFFING, OR RECRUITING REQUIREMENTS IN ANY COMPETITIVELY SOLICITED CONSTRUCTION SERVICES CONTRACT				PDF
	12/12/2023	Withdrawn
11A26 SUBSTITUTE
	232432	Resolution	Eileen Higgins, Prime Sponsor
	RESOLUTION OPPOSING SENATE BILL 742, HOUSE BILL 705, OR ANY SIMILAR LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY FROM IMPOSING CERTAIN WAGE, BENEFITS, STAFFING, OR RECRUITING REQUIREMENTS ON A VENDOR, CONTRACTOR, SERVICE PROVIDER, OR OTHER PARTY DOING BUSINESS WITH THE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 232405]				PDF
	12/12/2023	Adopted Passed 11 - 0
11A27
	232414	Resolution	Oliver G. Gilbert, III, Prime Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION PLACING A NON-BINDING STRAW BALLOT QUESTION ON THE PRIMARY ELECTION BALLOT IN MIAMI-DADE COUNTY, FLORIDA TO BE HELD ON TUESDAY, AUGUST, 20, 2024 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY WHETHER THEY BELIEVE THAT MIAMI-DADE COUNTY NEEDS TO EXPAND ITS RAPID MASS TRANSIT SYSTEM				PDF
	12/12/2023	Adopted Passed 11 - 0
11A28
	232413	Resolution	Anthony Rodriguez, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor
	RESOLUTION APPROVING, PURSUANT TO FLORIDA STATUTES SECTION 125.38, NON-EXCLUSIVE ACCESS AND UTILITY EASEMENT AGREEMENT WITH CASA FAMILIA, INC. (�CASA FAMILIA�), A FLORIDA NOT-FOR-PROFIT CORPORATION, IN ACCORDANCE WITH TERMS OF LEASE AGREEMENT FOR APPROXIMATELY 26,000 SQUARE FEET; FURTHER APPROVING THE FIRST AMENDMENT (�AMENDMENT�) TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND CASA FAMILIA, AS TENANT, FOR APPROXIMATELY 8.9 ACRES OF COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET (�PREMISES�); AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AGREEMENT AND AMENDMENT, AND TO ENFORCE ALL PROVISIONS CONTAINED THEREIN				PDF
	12/12/2023	Adopted Passed 11 - 0
11A29
	232242	Resolution	Sen. Rene Garcia, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor
	RESOLUTION HONORING YOTUEL, BEATRIZ LUENGO, DESCEMER BUENO, GENTE DE ZONA, LUIS MANUEL OTERO ALC�NTARA, MAYKEL OSORBO, AND DJ EL FUNKY FOR THEIR WORK ON �PATRIA Y VIDA�			Deferral Requested	PDF
	12/12/2023	Deferred 11 - 0
11A30
	232417	Resolution	Micky Steinberg, Prime Sponsor
	RESOLUTION OPPOSING SENATE BILL 664, HOUSE BILL 527, OR SIMILAR LEGISLATION PREEMPTING THE REGULATION OF DREDGE AND FILL ACTIVITIES TO THE STATE, REQUIRING THAT LOCAL GOVERNMENTS ACQUIRE CERTAIN BUFFER ZONES RELATED TO LAND AND WATER DELINEATIONS, OR REPEALING CERTAIN STATUTORY PROVISIONS RELATED TO LAND MANAGEMENT REVIEW TEAMS				PDF
	12/12/2023	Adopted Passed 11 - 0
11A31
	232419	Resolution	Micky Steinberg, Prime Sponsor Sen. Rene Garcia, Co-Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION OPPOSING SENATE BILL 280 OR SIMILAR LEGISLATION THAT WOULD FURTHER PREEMPT COUNTIES AND CITIES IN FLORIDA FROM REGULATING SHORT-TERM VACATION RENTALS				PDF
	12/12/2023	Adopted Passed 11 - 0
11A32
	232435	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ESTABLISHMENT OF (1) THE MIAMI-DADE COUNTY TALENT ATTRACTION AND RETENTION PILOT PROGRAM AND (2) THE SOUTH FLORIDA INSTITUTE FOR ECONOMIC RESEARCH				PDF
	12/12/2023	Adopted Passed 11 - 0
11A33
	232440	Resolution	Kevin Marino Cabrera, Prime Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR PHASE I PARK FLOOD MITIGATION AND INFRASTRUCTURE IMPROVEMENTS AT THE FORMER MELREESE GOLF COURSE IN MIAMI-DADE COUNTY				PDF
	12/12/2023	Adopted Passed 11 - 0
11A34
	232439	Resolution	Micky Steinberg, Prime Sponsor Eileen Higgins, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 498 OR SIMILAR LEGISLATION REMOVING THE PREEMPTION ON LOCAL GOVERNMENT REGULATION OF RECYCLABLE AND POLYSTYRENE MATERIALS, INCLUDING STYROFOAM, DISPOSABLE PLASTIC BAGS, AND WRAPPERS				PDF
	12/12/2023	Adopted Passed 11 - 0
11A35
	232455	Resolution	Kevin Marino Cabrera, Prime Sponsor Roberto J. Gonzalez, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD IMPOSE TERM LIMITS ON COUNTY CONSTITUTIONAL OFFICERS				PDF
	12/12/2023	Adopted Passed 11 - 0
11B	ADDITIONAL BUDGET ALLOCATIONS
11C	REPORTS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14B1
	232448	Report	Oliver G. Gilbert, III, Prime Sponsor
	ADDITION OF STATE LOBBYING SUBCONTRACTOR FIRM				PDF
	12/12/2023	Accepted Passed 11 - 0
14B2
	232441	Report
	PROCUREMENT DASHBOARD - STATUS UPDATE(Commission Auditor)				PDF
	12/12/2023	Accepted Passed 8 - 0
14B3
	232442	Report
	QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES - THROUGH SEPTEMBER 2023(Commission Auditor)				PDF
	12/12/2023	Accepted Passed 11 - 0
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	232285	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 12, 2023(Clerk of the Board)				PDF
	12/12/2023	Approved 11 - 0
15B2
	232329	Report
	REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-3RD QUARTER THROUGH NOVEMBER 2023(Clerk of the Board)				PDF
	12/12/2023	Approved 11 - 0
15C	COUNTY ADVISORY BOARD APPOINTMENTS
15C1
	232312	Report
	APPOINTMENT OF M. REZA SAVABI, PH.D.AND DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)				PDF
	12/12/2023	Withdrawn
15C1 SUPPLEMENT
	232410	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF M. REZA SAVABI, PH.D.AND DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)				PDF
	12/12/2023	Withdrawn
15C1 SUBSTITUTE
	232443	Report
	APPOINTMENT OF DANIEL FLAGLER, PH.D.TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)			Add-on	PDF
	12/12/2023	Approved 8 - 0
15C1 SUB SUPPLEMENT
	232453	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)			Add-on	PDF
	12/12/2023	Presented
15D	COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
15E	MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
16	ITEMS SCHEDULED FOR THURSDAY
16A	ZONING AGENDA (Scheduled for 9:30 a. m.)
19	ADJOURNMENT
3	CONSENT AGENDA
5/18/2024				Agenda Key: 5021

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