| |
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| 1A |
INVOCATION AS PROVIDED IN RULE 5.05(H) |
| |
| 1B |
ROLL CALL |
| |
| 1C |
PLEDGE OF ALLEGIANCE |
| |
|
|
| |
| 1D |
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 9:00 AM) |
| |
| 1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
| |
| 1F |
REPORTS OF OFFICIAL BOARDS |
| |
| 1G |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
| |
| 1H |
MOTION TO SET THE AGENDA AND "PULL LIST" |
| |
| 1I |
OFFICE OF COMMISSION AUDITOR |
| |
| 1J |
OFFICE OF INTERGOVERNMENTAL AFFAIRS |
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| 1K |
OFFICE OF COMMUNITY ADVOCACY |
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| 1L |
OFFICE OF POLICY AND BUDGETARY AFFAIRS |
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| 2 |
MAYORAL ISSUES |
| |
| 2A |
MAYORAL VETOES |
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| 2A1
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| |
260182 |
Mayoral Veto |
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| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230013, LOCATED WEST OF NW 137 AVENUE AND SR-836 INTERCHANGE, AND NORTH SIDE OF THEORETICAL NW 6 STREET, FILED BY KELLY TRACTOR COMPANY IN THE MAY 2023 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL UNDER FILE NO. 251500](Mayor)
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|
 PDF
|
| |
2/18/2026 |
Reconsidered item and to be advertised for March 19, 2026 CDMP and Zoning meeting 9 - 4 |
|
| 2B |
MAYORAL REPORTS |
| |
| 2B1
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|
| |
260212 |
Report |
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|
| |
MAYORAL APPOINTMENT - DIRECTOR OF THE DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT(Mayor)
|
|
PDF
|
| |
2/18/2026 |
Accepted |
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| 2B2
|
|
| |
260171 |
Report |
|
|
| |
REPORT ON LEAVE DONATIONS TO THE HURRICANE MELISSA RELIEF EFFORTS - DIRECTIVE NO. 252194(Mayor)
|
|
PDF
|
| 2B3
|
|
| |
260005 |
Report |
|
|
| |
THIRD QUARTER BUDGET REPORT - FISCAL YEAR 2024-25(Mayor)
|
|
PDF
|
| 2B4
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|
| |
260099 |
Report |
|
|
| |
FY 2024-25 FOURTH QUARTER FEDERAL AND STATE FUNDING REPORT � DIRECTIVE NO. 240752(Mayor)
|
|
PDF
|
| 2B5
|
|
| |
260128 |
Report |
|
|
| |
FOURTH QUARTER BUDGET REPORT - FISCAL YEAR 2024-25(Mayor)
|
|
PDF
|
| 2C |
OTHER ISSUES |
| |
| 3 |
CONSENT ITEMS |
| |
| 3A |
COMMISSIONER CONSENT ITEMS |
| |
| 3A1
|
|
| |
260187 |
Resolution |
Marleine Bastien, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 2 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 2 DESIGNATED PROJECT PROGRAM
|
|
PDF
|
| 3A2
|
|
| |
260196 |
Resolution |
Juan Carlos Bermudez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 12 DESIGNATED PROJECT PROGRAM
|
|
PDF
|
| 3A3
|
|
| |
260197 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 13 DESIGNATED PROJECT PROGRAM, FROM THE FY 2025-26 DISTRICT 13 STROLLER PARKING FUND, AND FROM THE FY 2025-26 DISTRICT 13 ARENA NAMING RIGHTS FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23
|
|
PDF
|
| 3A4
|
|
| |
260186 |
Resolution |
Oliver G. Gilbert, III, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| 3A5
|
|
| |
260195 |
Resolution |
Roberto J. Gonzalez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| 3A6
|
|
| |
260188 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 3 ARENA NAMING RIGHTS FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
|
|
PDF
|
| |
2/18/2026 |
Withdrawn |
|
| 3A6 SUBSTITUTE
|
|
| |
260252 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 3 ARENA NAMING RIGHTS FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND [SEE ORIGINAL ITEM UNDER FILE NO. 260188]
|
|
PDF
|
| 3A7
|
|
| |
260193 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| 3A8
|
|
| |
260190 |
Resolution |
Vicki L. Lopez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 5 CBO DISCRETIONARY RESERVE; RESCINDING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE, THE FY 2024-25 DISTRICT 5 CBO DISCRETIONARY RESERVE, AND THE FY 2024-25 DISTRICT 5 STROLLER PARKING FUND
|
|
PDF
|
| 3A9
|
|
| |
260194 |
Resolution |
Kionne L. McGhee, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 9 OFFICE FUND
|
|
PDF
|
| 3A10
|
|
| |
260191 |
Resolution |
Natalie Milian Orbis, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| 3A11
|
|
| |
260192 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
|
|
PDF
|
| 3A12
|
|
| |
260189 |
Resolution |
Micky Steinberg, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 4 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 4 ARENA NAMING RIGHTS FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
|
|
PDF
|
| 3A13
|
|
| |
260211 |
Resolution |
Anthony Rodriguez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 10 CBO DISCRETIONARY RESERVE; FROM THE FY 2025-26 DISTRICT 10 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 10 IN-KIND FUND
|
|
PDF
|
| 3B |
DEPARTMENTAL CONSENT ITEMS |
| |
| 3B1
|
|
| |
260081 |
Resolution |
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE JORGE M. P�REZ FAMILY FOUNDATION AT THE MIAMI FOUNDATION P�REZ CREARTE 2025 GRANT PROGRAM IN THE AMOUNT OF $100,000.00 FOR THE MARSHALL L. DAVIS, SR. AFRICAN HERITAGE CULTURAL ARTS CENTER, TO EXECUTE THE GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
|
|
PDF
|
| 3B2
|
|
| |
252338 |
Resolution |
|
|
| |
RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-959-18, IN EXECUTING A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $130,382,011.00 IN FISCAL YEAR (FY) 2025 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA, SECTION 5339 BUS AND BUS FACILITIES FORMULA AND FTA SECTION 5307 FLEXIBLE PROGRAM FUNDS; RATIFYING RECEIPT OF AND AUTHORIZING THE EXPENDITURE OF FUNDS(Transportation and Public Works)
|
|
PDF
|
| 3B3
|
|
| |
260018 |
Resolution |
|
|
| |
RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY FROM JULY 1, 2026 TO JUNE 30, 2031(Transportation and Public Works)
|
|
PDF
|
| 3B4
|
|
| |
260130 |
Resolution |
Juan Carlos Bermudez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $1,800,000.00 FOR THE PLANNING OF A ROADWAY WIDENING PROJECT ALONG HIALEAH GARDENS BOULEVARD FROM NW 122 STREET TO NW 138 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
|
PDF
|
| 4 |
ORDINANCES FOR FIRST READING |
| |
| 4A
|
|
| |
260035 |
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; REQUIRING PUBLIC MEETINGS FOR HOUSING PROJECTS, INCLUDING, BUT NOT LIMITED TO, THE DEVELOPMENT OR REDEVELOPMENT OF PUBLIC HOUSING AND OTHER AFFORDABLE HOUSING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the Housing Committee Hearing Date: 3/10/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 4B
|
|
| |
260132 |
Ordinance |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY SOLID WASTE ADVISORY BOARD; CREATING ARTICLE CLXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING PURPOSE, COMPOSITION, AND DUTIES OF THE ADVISORY BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the Infrastructure, Innovation & Technology Committee Hearing Date: 4/15/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 4C
|
|
| |
260115 |
Ordinance |
Micky Steinberg, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING THE CIRCUMSTANCES THAT ESTABLISH A PRIMA FACIE VIOLATION OF THE NOISE REGULATIONS GOVERNING RADIOS, TELEVISIONS, AND SIMILAR DEVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
PDF
|
| |
1/21/2026 |
Requires Municipal Notification |
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the Infrastructure, Innovation & Technology Committee Hearing Date: 4/15/2026 |
|
| |
2/18/2026 |
Withdrawn |
|
| 4C SUBSTITUTE
|
|
| |
260237 |
Ordinance |
Micky Steinberg, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Vicki L. Lopez, Co-Sponsor
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING THE CIRCUMSTANCES THAT ESTABLISH A PRIMA FACIE VIOLATION OF THE NOISE REGULATIONS GOVERNING RADIOS, TELEVISIONS, AND SIMILAR DEVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260115]
|
Public Hearing
|
PDF
|
| |
2/13/2026 |
Requires Municipal Notification |
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the Infrastructure, Innovation & Technology Committee Hearing Date: 4/15/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 4D
|
|
| |
260199 |
Ordinance |
Micky Steinberg, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Vicki L. Lopez, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
|
|
|
| |
ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; CREATING SECTION 24-48.27 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING GUIDELINES FOR THE PROTECTION OF SEA TURTLE NESTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the Recreation, Tourism, and Resiliency Committee Hearing Date: 3/10/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 4E
|
|
| |
260118 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY SW 173 AVENUE, ON THE SOUTH BY SW 286 STREET AND ON THE WEST BY SW 177 AVENUE (S.R.-997 / KROME AVENUE), KNOWN AND DESCRIBED AS ABESS 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 HOMESTEAD ENERGY SERVICES 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
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 4F
|
|
| |
260120 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND TRANSFERRING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, WITHIN THE BOUNDARIES OF THE CITY OF HOMESTEAD, GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET / NORTH CANAL DRIVE (SE 8 STREET), ON THE EAST BY THEORETICAL SW 152 AVENUE (THEORETICAL SE 27 DRIVE), ON THE SOUTH BY SOUTH CANAL DRIVE, AND ON THE WEST BY THEORETICAL SW 154 AVENUE (THEORETICAL SE 26 AVENUE), KNOWN AND DESCRIBED AS KEYS GATE NORTH 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(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
2/18/2026 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2026 |
|
| |
2/18/2026 |
Adopted on first reading Passed 12 - 1 |
|
| 5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
| 5A
|
|
| |
260158 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE NAMING OF A PORTION OF THE UNDERLINE AS �CHEWY BARK PARK� FOR A PERIOD OF THREE YEARS THROUGH AND INCLUDING JANUARY 31, 2029
|
Deferred
|
PDF
|
| |
2/18/2026 |
Deferred 12 - 1 |
|
| 5A SUPPLEMENT
|
|
| |
260215 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE NAMING OF A PORTION OF THE UNDERLINE AS �CHEWY BARK PARK� FOR A PERIOD OF THREE YEARS THROUGH AND INCLUDING JANUARY 31, 2029(Clerk of the Board)
|
Deferred
|
PDF
|
| |
2/18/2026 |
Deferred |
|
| 5B
|
|
| |
260123 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF FELDMAN STORAGE AND RESI, FILED BY CH REALTY X-SS NARANJA STORAGE, L.L.C., LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 260 STREET, SOUTHEASTERLY BY SW 143 AVENUE ROAD, SOUTHWESTERLY APPROXIMATELY 240 FEET NORTHEASTERLY OF SW 261 STREET, AND NORTHWESTERLY APPROXIMATELY 260 FEET EAST OF SW 144 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/18/2026 |
Adopted Passed 13 - 0 |
|
| 5C
|
|
| |
260124 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF SAN DIEGO VILLAS, FILED BY TPG AG EHC III (LEN) MULTI STATE 6, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 26, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 355 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY SW 356 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/18/2026 |
Adopted Passed 13 - 0 |
|
| 5D
|
|
| |
260125 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE PLAT OF WOW CENTER, FILED BY MIAMI-DADE COUNTY, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 79 STREET, ON THE EAST BY SW 114 AVENUE, ON THE SOUTH BY SW 80 STREET, AND ON THE WEST BY SW 117 AVENUE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS OWNER(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/18/2026 |
Adopted Passed 13 - 0 |
|
| 5E
|
|
| |
260219 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NW 60TH STREET FROM NW 22ND AVENUE TO THE WESTERN BOUNDARY OF THE CITY OF MIAMI AS �FREDERICK MORLEY WAY�; URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NW 60TH STREET FROM THE WESTERN BOUNDARY OF THE CITY OF MIAMI TO NW 17TH AVENUE AS �FREDERICK MORLEY WAY�; AND APPROVING SUCH CODESIGNATION
|
|
PDF
|
| |
2/18/2026 |
Adopted Passed 13 - 0 |
|
| 5E SUPPLEMENT
|
|
| |
260170 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 60TH STREET FROM NORTHWEST 22ND AVENUE TO THE WESTERN BOUNDARY OF THE CITY OF MIAMI AS �FREDERICK MORLEY WAY�; URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWEST 60TH STREET FROM THE WESTERN BOUNDARY OF THE CITY OF MIAMI TO NORTHWEST 17TH AVENUE AS �FREDERICK MORLEY WAY�; AND APPROVING SUCH CODESIGNATION(Clerk of the Board)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 6A |
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS |
| |
| 6A1
|
|
| |
260267 |
Discussion Item |
Anthony Rodriguez, Prime Sponsor
|
|
|
| |
DISCUSSION ITEM REGARDING WASTE TO ENERGY FACILITY
|
Add-on
|
|
| |
2/18/2026 |
Presented |
|
| 6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
| |
| 6B1
|
|
| |
260230 |
Discussion Item |
Vicki L. Lopez, Prime Sponsor
|
|
|
| |
DISCUSSION ITEM REGARDING 2026 STATE LEGISLATIVE SESSION
|
|
|
| |
2/18/2026 |
Presented |
|
| 7 |
ORDINANCES SET FOR SECOND READING |
| |
| 8 |
DEPARTMENTAL ITEMS |
| |
| 8A |
AVIATION DEPARTMENT |
| |
| 8A1
|
|
| |
251618 |
Resolution |
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND HOME EXPRESS CORP. TO PROVIDE CONSTRUCTION SERVICES FOR THE 874635 BRIDGE REHABILITATION PROJECT AT MIAMI INTERNATIONAL AIRPORT IN AN AMOUNT NOT TO EXCEED $19,729,274.56; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
|
PDF
|
| |
2/18/2026 |
Adopted Passed 12 - 0 |
|
| 8B thru 8E |
(No items were submitted for these sections.) |
| |
| 8F |
PEOPLE AND INTERNAL OPERATIONS |
| |
| 8F1
|
|
| |
260222 |
Resolution |
Juan Carlos Bermudez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CHANGE ORDER IN THE AMOUNT OF $37,450,743.53 FOR PRODUCER PRICE INDEX ESCALATION FOR THE NEW INTEGRATED COMMAND AND COMMUNICATIONS CENTER (IC3) AT THE LIGHTSPEED FACILITY LOCATED AT 11500 NW 25 STREET, SWEETWATER, FLORIDA, PROJECT NO. DB20-ISD-01, CONTRACT NO. I190038; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE CHANGE ORDER [SEE ORIGINAL ITEM UNDER FILE NO. 260093](People and Internal Operations)
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
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| |
2/18/2026 |
Adopted Passed 12 - 0 |
|
| 8G |
MANAGEMENT AND BUDGET DEPARTMENT |
| |
| 8G1
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| |
260040 |
Resolution |
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| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF 12 MONTHS COMMENCING ON MARCH 1, 2026, AND INCREASE IN EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $31,044,046.00 FOR A COMBINED TOTAL MODIFIED CONTRACT AMOUNT OF $62,088,092.00 FOR THOSE PROFESSIONAL SERVICES AGREEMENT WITH SUBRECIPIENTS THAT WERE PREVIOUSLY AWARDED CONTRACTS PURSUANT TO RESOLUTION NOS. R-246-20 AND R-247-20 UNDER THE RYAN WHITE HIV/AIDS PART A AND MINORITY AIDS INITIATIVE GRANT PROGRAMS AND RESOLUTION NOS. R-157-23 AND R-975-23 UNDER THE ENDING THE HIV EPIDEMIC INITIATIVE, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACT EXTENSIONS, WITH PRORATED AMOUNTS BASED ON THE ORIGINAL AWARDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH CONTRACTS, INCLUDING, BUT NOT LIMITED TO, AMENDMENTS, MODIFICATIONS, CANCELLATION, RECAPTURE, OR TERMINATION PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)
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PDF
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| |
2/2/2026 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
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| |
2/17/2026 |
Forwarded to BCC |
|
| |
2/18/2026 |
Adopted Passed 12 - 0 |
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| 8H |
PARKS, RECREATION AND OPEN SPACES DEPARTMENT |
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| 8H1
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| |
260142 |
Resolution |
Kionne L. McGhee, Prime Sponsor
Juan Carlos Bermudez, Co-Sponsor
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| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS AUTHORIZED UNDER THE COUNTY�S ECONOMIC STIMULUS PLAN, SECTION 2-8.2.7 OF THE CODE OF MIAMI-DADE COUNTY, APPROVING THE AWARD OF THE CONSTRUCTION OF THE ZOO MIAMI ANIMAL HOSPITAL REPLACEMENT, CONTRACT NO. 592-500-20-008 ESP, PROJECT NO. 59250020008, TO CAMCON GROUP, LLC IN THE TOTAL AMOUNT OF $21,781,013.67; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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PDF
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| |
2/18/2026 |
Adopted Passed 12 - 0 |
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| 8H2
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|
| |
260140 |
Resolution |
Oliver G. Gilbert, III, Prime Sponsor
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| |
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AND APPROVING AWARD OF A 1,000-CALENDAR-DAY BID WAIVER CONTRACT TO BRIGHTVIEW LANDSCAPE SERVICES INC. IN AN AMOUNT NOT TO EXCEED $15,745,270.32, WHICH INCLUDES THE INITIAL CONTRACT AND OPTIONAL RENEWAL PERIOD, FOR THE COUNTRY CLUB OF MIAMI GOLF COURSE REVITALIZATION AND OPERATING MAINTENANCE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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PDF
|
| |
2/2/2026 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| |
2/2/2026 |
Forwarded to BCC |
|
| |
2/18/2026 |
Adopted Passed 10 - 0 |
|
| 8I thru 8J |
(No items were submitted for these sections.) |
| |
| 8K |
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT |
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| 8K1
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|
| |
260143 |
Resolution |
Marleine Bastien, Prime Sponsor
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| |
RESOLUTION AWARDING UP TO $8,500,000.00 IN DOCUMENTARY STAMP SURTAX FUNDS TO BAC FUNDING CORPORATION, OR RELATED ENTITY (BAC) FOR PURPOSES OF DEVELOPING UNITY PLAZA TOWNHOME PROJECT, AN AFFORDABLE HOMEOWNERSHIP PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT THE PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS CONTAINED THEREIN;(Housing and Community Development)
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PDF
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| |
2/18/2026 |
Adopted Passed 12 - 0 |
|
| 8L thru 8M |
(No items were submitted for these sections.) |
| |
| 8N |
TRANSPORTATION AND PUBLIC WORKS |
| |
| 8N1
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|
| |
260105 |
Resolution |
Marleine Bastien, Prime Sponsor
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|
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| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF NORTH MIAMI AVENUE FROM NE 166 STREET SOUTH FOR APPROXIMATELY 135 FEET AND THE RADIUS RETURN AT THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH MIAMI AVENUE AND NE 166 STREET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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PDF
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| 8N2
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|
| |
260104 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
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|
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| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF SW 294 STREET FROM APPROXIMATELY 543 FEET EAST OF THE CENTERLINE OF SW 169 AVENUE EAST FOR APPROXIMATELY 131 FEET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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PDF
|
| 8N3
|
|
| |
260164 |
Resolution |
Vicki L. Lopez, Prime Sponsor
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| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF LAND AT THE NORTHWEST CORNER OF THE INTERSECTION OF SW 2ND AVENUE AND SW 11TH STREET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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PDF
|
| 8N4
|
|
| |
260126 |
Resolution |
Kionne L. McGhee, Prime Sponsor
|
|
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| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF SW 217 STREET FROM 100 FEET EAST OF SW 122 AVENUE EAST FOR 50 FEET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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|
PDF
|
| 8N5
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|
| |
260004 |
Resolution |
Raquel A. Regalado, Prime Sponsor
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|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF PONCE DE LEON ROAD FROM APPROXIMATELY 338 FEET SOUTH OF THE CENTERLINE OF SW 72 STREET SOUTH FOR APPROXIMATELY 169 FEET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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|
PDF
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| 8N6
|
|
| |
252472 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE AWARD OF PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION ENGINEERING AND INSPECTION (CEI) SERVICES AND RESIDENT COMPLIANCE SERVICES (RCS) FOR FEDERALLY AND STATE FUNDED PROJECTS, SPD PROJECT NO. E22-DTPW-01; CONTRACT NO. 20220016; BETWEEN MIAMI-DADE COUNTY AND CHA CONSULTING, INC, BCC ENGINEERING, LLC, EAC CONSULTING, INC, NOVA CONSULTING, INC, PINNACLE CONSULTING ENTERPRISES, INC, RUMMEL, KLEPPER & KAHL, LLP, CALVIN GIORDANO & ASSOCIATES, INC, AND A2 GROUP, INC, IN A TOTAL AMOUNT NOT TO EXCEED $12,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
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|
PDF
|
| |
2/3/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 8O |
WATER & SEWER DEPARTMENT |
| |
| 8O1
|
|
| |
260141 |
Resolution |
Oliver G. Gilbert, III, Prime Sponsor
|
|
|
| |
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 APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-967 BETWEEN MIAMI-DADE COUNTY AND CENTRAL CIVIL CONSTRUCTION CO. FOR THE NORTH DISTRICT WASTEWATER TREATMENT PLANT NT-2B SITE PREPARATION, WHICH INCREASES THE CONTRACT AMOUNT BY $1,516,469.78 TO REPLENISH THE CONTINGENCY ALLOWANCE ACCOUNT; REALLOCATES $6,433,503.62 OF UNUSED DEDICATED ALLOWANCE FUNDS; AND GRANTS A 180-DAY NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)
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|
PDF
|
| |
2/18/2026 |
Adopted Passed 10 - 0 |
|
| 8O2
|
|
| |
260145 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
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 APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. W-948 BETWEEN MIAMI-DADE COUNTY AND MAESTRE CONSTRUCTION INC. FOR WATER SERVICE CONVERSION FROM REAR WATER SERVICES TO FRONT WATER SERVICES (CONSUMER LINE RELOCATION PROGRAM) AT 2,733 LOCATIONS IN MIAMI-DADE COUNTY, WHICH CHANGE ORDER RESULTS IN A NET-ZERO MONETARY ADJUSTMENT BY REALLOCATING $977,747.00 FROM UNUSED CONTRACT FUNDS AND GRANTING A 648-CALENDAR DAY, NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)
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|
PDF
|
| |
2/18/2026 |
Adopted C 12 - 0 |
|
| 8O3
|
|
| |
260146 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
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 APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-892 BETWEEN MIAMI-DADE COUNTY AND KIEWIT INFRASTRUCTURE SOUTH CO. FOR CONSENT DECREE 2.08- SECONDARY CLARIFIERS PLANT 2, CONSENT DECREE 2.10(3)- RETURN SLUDGE PS PLANT, AND CD 2.01(3)- ELECTRICAL IMPROVEMENTS, WHICH RESULTS IN A NET-ZERO MONETARY CHANGE BY REALLOCATING UNUSED FUNDS FROM AN EXISTING DEDICATED ALLOWANCE IN THE AMOUNT OF $14,824.41(Water & Sewer Department)
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|
PDF
|
| 8O4
|
|
| |
260068 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS ACCELERATION ORDINANCE REJECTING ALL BIDS FOR CONTRACT NO. S-20057 FOR THE NORTH DISTRICT WASTEWATER TREATMENT PLANT FA MONITORING WELL PHASE 2(Water & Sewer Department)
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|
PDF
|
| 8O5
|
|
| |
260209 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
Raquel A. Regalado, Co-Sponsor
|
|
|
| |
RESOLUTION AWARDING CONTRACT NO. S-968 FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT NEW ELECTRICAL DISTRIBUTION BUILDING TO LEMARTEC CORPORATION FOR A TOTAL CONTRACT AMOUNT OF $122,215,952.09 AND A CONTRACT TERM OF 1221 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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|
PDF
|
| 8P |
STRATEGIC PROCUREMENT DEPARTMENT |
| |
| 8P1
|
|
| |
260062 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING EXERCISE OF THE ONE, TWO-YEAR OPTION TO RENEW WITH ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $29,576,044.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $66,775,267.00 FOR CONTRACT NO. 23-6692, TECHNOLOGY PRODUCT SOLUTIONS AND RELATED SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS AND THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD OTHER AWARDEES AS THEY ARE APPROVED AND ADDED VIA THE OMNIA PARTNERS ADDENDA AND PROVIDE THE COUNTY THE REQUIRED DOCUMENTS AND/OR VERIFICATION OF INFORMATION(Strategic Procurement)
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|
PDF
|
| |
2/18/2026 |
Adopted C 12 - 0 |
|
| 8P2
|
|
| |
252278 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $6,680,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $13,754,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01354, INVASIVE VEGETATION CONTROL SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE PREQUALIFICATION POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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|
PDF
|
| |
12/8/2025 |
Forwarded to BCC without a recommendation 5 - 0 |
|
| 8P3
|
|
| |
252332 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0013500, SODIUM HYPOCHLORITE AND STORAGE EQUIPMENT, TO ALLIED UNIVERSAL CORP. (ALLIED) IN THE AMOUNT OF $138,098,238.00 FOR A FIVE-YEAR TERM FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR(S), 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 COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 8P4
|
|
| |
252497 |
Resolution |
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0036496, LANDSCAPING SERVICES FOR FEDERAL DEPARTMENTS, TO ABRAHAM VANEGAS LANDSCAPING, INC. IN THE AMOUNT OF $444,357.00; CHARLES ENTERPRISE GROUP LLC IN THE AMOUNT OF $520,963.00; DAYSI YNIGO LANDSCAPING & LAWN SERVICE IN THE AMOUNT OF $7,878,332.00; THIRTY1SIXTEEN REALITY AND INVESTMENTS LLC IN THE AMOUNT OF $787,509.00; AND VISION OF VERDANCY LANDSCAPING LLC IN THE AMOUNT OF $2,893,682.00, FOR A TOTAL COMBINED AMOUNT OF $12,524,843.00 FOR A FIVE-YEAR TERM FOR THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT AND COMMUNITY SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDORS, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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|
PDF
|
| |
2/3/2026 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 8P5
|
|
| |
260086 |
Resolution |
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $19,720,919.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $24,720,919.00 FOR PREQUALIFICATION POOL NO. EVN0008544, TRAFFIC CONTROL STREET LIGHTING, FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (A) EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 AND (B) 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)
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|
PDF
|
| |
2/3/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| |
2/18/2026 |
Adopted Passed 9 - 0 |
|
| 9 |
ADDITIONAL DEPARTMENTAL ITEMS |
| |
| 10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
| |
| 10A1
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|
| |
260154 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $4,000,000.00 TO FINANCE CAPITAL PROJECTS FOR THE BENEFIT OF TECHNO-COATINGS, INC. D/B/A TECHNO AEROSPACE, A FLORIDA CORPORATION, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
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|
PDF
|
| |
2/18/2026 |
Adopted Passed 12 - 0 |
|
| 11 |
COUNTY COMMISSION |
| |
| 11A |
RESOLUTIONS |
| |
| 11A1
|
|
| |
260144 |
Resolution |
Vicki L. Lopez, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Micky Steinberg, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE MIAMI BEACH COMMUNITY HEALTH CENTER CRITICAL RENOVATION PROJECT
|
|
PDF
|
| 11A2
|
|
| |
260198 |
Resolution |
Micky Steinberg, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FREE EKG SCREENINGS TO ALL YOUTH PARTICIPATING IN SPORTS
|
|
PDF
|
| 11A3
|
|
| |
260218 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWEST 11TH STREET BETWEEN NORTHWEST 7TH AVENUE AND BISCAYNE BOULEVARD AS �HARLEM SQUARE STREET�; AND APPROVING SUCH CODESIGNATION
|
|
PDF
|
| 11A3 SUPPLEMENT
|
|
| |
260162 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWEST 11TH STREET BETWEEN NORTHWEST 7TH AVENUE AND BISCAYNE BOULEVARD AS �HARLEM SQUARE STREET�; AND APPROVING SUCH CODESIGNATION(Clerk of the Board)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A4
|
|
| |
260224 |
Resolution |
Natalie Milian Orbis, Prime Sponsor
Juan Carlos Bermudez, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
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| |
RESOLUTION EXPRESSING SUPPORT FOR UNITED STATES DIPLOMAT MICHAEL A. HAMMER, HIS WORK IN CUBA HIGHLIGHTING THE PLIGHT OF THE CUBAN PEOPLE, AND HIS EFFORTS TO BRING FREEDOM TO THE ISLAND DESPITE THE HARASSMENT AND INTIMIDATION TACTICS THAT HE HAS FACED
|
|
PDF
|
| 11A5
|
|
| |
260133 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE THIRD AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0010; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY
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|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A5 SUPPLEMENT
|
|
| |
260280 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE THIRD AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0010(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A6
|
|
| |
260134 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0030; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A6 SUPPLEMENT
|
|
| |
260279 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0030(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A7
|
|
| |
260135 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE THIRD AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0020; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A7 SUPPLEMENT
|
|
| |
260281 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE THIRD AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-065-0020(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A8
|
|
| |
260136 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-043-0010; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ANY BACKGROUND CHECKS REQUIRED BY SECTION 2-8.6.5(3)(A) OF THE CODE OF MIAMI-DADE COUNTY
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|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A8 SUPPLEMENT
|
|
| |
260284 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-043-0010(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A9
|
|
| |
260137 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TWO LEASE AMENDMENTS BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR TWO COUNTY-OWNED PROPERTIES LOCATED ON FOLIO NUMBER 01-3135-058-0010; EXTENDING THE TERM OF BOTH LEASES TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENTS RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASES ON BEHALF OF THE COUNTY
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A9 SUPPLEMENT
|
|
| |
260282 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TWO LEASE AMENDMENTS BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR TWO COUNTY-OWNED PROPERTIES LOCATED ON FOLIO NUMBER 01-3135-058-0010(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A10
|
|
| |
260138 |
Resolution |
Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-058-0030; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AUTHORIZING THE PUBLIC HEALTH TRUST TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ANY BACKGROUND CHECKS REQUIRED BY SECTION 2-8.6.5(3)(A) OF THE CODE OF MIAMI-DADE COUNTY
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A10 SUPPLEMENT
|
|
| |
260283 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-058-0030(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A11
|
|
| |
260139 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-066-0010 AND A PORTION OF FOLIO NUMBER 01-3135-058-0020; EXTENDING THE TERM OF THE LEASE TO 2134, REVISING THE TERMS AND CONDITIONS OF THE LEASE AGREEMENT RELATING TO THE USE, ASSIGNMENT, SUBLETTING, TERMINATION, DEFAULT, INSURANCE AND OTHER MISCELLANEOUS PROVISIONS; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-64-16, R-1000-14 AND R-407-19, AS WELL AS CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, SUBJECT TO THIS BOARD�S APPROVAL OF ANY LEASE TERMINATION, TO ENFORCE THE TERMS THEREOF, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE PUBLIC HEALTH TRUST TO CONTINUE TO ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF THE COUNTY
|
|
PDF
|
| |
2/4/2026 |
Forwarded to BCC with a favorable recommendation 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| 11A11 SUPPLEMENT
|
|
| |
260286 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LESSOR, AND THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, FOR COUNTY-OWNED PROPERTY CONSISTING OF FOLIO NUMBER 01-3135-066-0010 AND A PORTION OF FOLIO NUMBER 01-3135-058-0020(Commission Auditor)
|
Add-on
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 11A12
|
|
| |
260223 |
Resolution |
Juan Carlos Bermudez, Co-Prime Sponsor
Anthony Rodriguez, Co-Prime Sponsor
Marleine Bastien, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Roberto J. Gonzalez, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Natalie Milian Orbis, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Micky Steinberg, Co-Sponsor
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|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY (1) WHETHER THE COUNTY�S FATS, OILS, AND GREASE (FOG) REGULATIONS CAN BE IMPLEMENTED OR ENFORCED IN A MANNER THAT IS LESS FINANCIALLY BURDENSOME ON LOCAL BUSINESSES AND (2) WHETHER THE COUNTY�S FOG REGULATIONS SHOULD BE AMENDED FOR THAT SAME PURPOSE, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 252469]
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|
PDF
|
| |
2/3/2026 |
Forwarded to BCC with a favorable recommendation with committee amendment(s) 5 - 0 |
|
| |
2/17/2026 |
Forwarded to BCC |
|
| |
2/18/2026 |
Amended |
|
| 11A13
|
|
| |
260235 |
Resolution |
Micky Steinberg, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1682, HOUSE BILL 1103, OR SIMILAR LEGISLATION AUTHORIZING LOCAL CODE ENFORCEMENT OFFICERS TO ASSIST IN THE ADMINISTRATION OF STATE VESSEL REGULATIONS
|
|
PDF
|
| 11A14
|
|
| |
260258 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
Roberto J. Gonzalez, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 482 AND HB 1395, ENTITLED THE �ARTIFICIAL INTELLIGENCE BILL OF RIGHTS�, OR SIMILAR LEGISLATION DESIGNED TO PROVIDE PROTECTIONS FOR ARTIFICIAL INTELLIGENCE CONSUMERS WHILE ENSURING THE RIGHT OF ALL FLORIDA RESIDENTS TO UTILIZE ARTIFICIAL INTELLIGENCE TECHNOLOGY
|
|
PDF
|
| 11A15
|
|
| |
260261 |
Resolution |
Kionne L. McGhee, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE FOOD & NUTRITION FOR ALL COLLABORATIVE SOUTH FLORIDA MEMBER PROJECT
|
|
PDF
|
| |
2/18/2026 |
Amended |
|
| 11A16
|
|
| |
260276 |
Resolution |
Micky Steinberg, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ONCE AGAIN APPROPRIATE FUNDING FOR BISCAYNE BAY WATER QUALITY IMPROVEMENT GRANTS IN THE STATE FISCAL YEAR 2026-2027 BUDGET IN AN AMOUNT NOT LESS THAN $20,000,000.00, AS THE LEGISLATURE HAS DONE IN RECENT FISCAL YEARS
|
|
PDF
|
| 11B |
ADDITIONAL BUDGET ALLOCATIONS |
| |
| 12 |
COUNTY MAYOR |
| |
| 13 |
COUNTY ATTORNEY |
| |
| 14 |
ITEMS SUBJECT TO 4-DAY RULE |
| |
| 14B1
|
|
| |
260273 |
Report |
|
|
| |
APPOINTMENT TO THE PLANNING ADVISORY BOARD(Clerk of the Board)
|
|
PDF
|
| |
2/18/2026 |
Approved |
|
| 14B1 SUPPLEMENT
|
|
| |
260274 |
Supplement |
|
|
| |
OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260273(Clerk of the Board)
|
|
PDF
|
| |
2/18/2026 |
Presented |
|
| 15 |
CLERK OF THE BOARD |
| |
| 15B |
REPORTS |
| |
| 15B1
|
|
| |
260025 |
Report |
|
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING FEBRUARY 18, 2026(Clerk of the Board)
|
|
PDF
|
| |
2/18/2026 |
Approved 12 - 0 |
|
| 15B2
|
|
| |
260080 |
Report |
|
|
| |
MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING FOR COUNTY ADVISORY BOARD MEMBERS(Clerk of the Board)
|
|
PDF
|
| |
2/18/2026 |
Withdrawn |
|
| 15B2 SUBSTITUTE
|
|
| |
260234 |
Report |
|
|
| |
QUARTERLY REPORT: SEXUAL HARASSMENT PREVENTION TRAINING(Clerk of the Board)
|
|
PDF
|
| |
2/18/2026 |
Accepted Passed 12 - 0 |
|
| 15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
| |
| 15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
| |
| 15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
| |
| 15G |
VILOMAH AWARDS |
| |
| 15G1
|
|
| |
260111 |
Report |
|
|
| |
ANNOUNCEMENT OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)
|
Add-on
|
|
| |
2/18/2026 |
Presented |
|
| 16 |
ITEMS SCHEDULED FOR THURSDAY |
| |
| 16A |
ZONING AGENDA (Scheduled for 9:30 a. m.) |
| |
| 19 |
ADJOURNMENT |
| |
| 3 |
CONSENT AGENDA |
| |
|
|
|
| 5/14/2026 |
|
|
|
Agenda Key: 5469 |