| |
|
|
|
|
| 1A |
INVOCATION AS PROVIDED IN RULE 5.05 (H) |
| |
| 1B |
ROLL CALL |
| |
| 1C |
PLEDGE OF ALLEGIANCE |
| |
| 1D |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
| |
| 1E |
SPECIAL PRESENTATION(S) |
| |
| 1F |
DISCUSSION ITEM(S) |
| |
| 1G |
PUBLIC HEARING(S) |
| |
| 2 |
COUNTY COMMISSION |
| |
| 2A
|
|
| |
260841 |
Resolution |
Juan Carlos Bermudez, Co-Prime Sponsor
Raquel A. Regalado, Co-Prime Sponsor
Anthony Rodriguez, Co-Prime Sponsor
Marleine Bastien, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Micky Steinberg, Co-Sponsor
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE FOR THIS BOARD�S REVIEW AND APPROVAL A PILOT PROGRAM RELATING TO THE SALE OF FATS, OILS, AND GREASE (FOG) FOR REUSE AS BIOFUEL OR FOR OTHER USEFUL PURPOSES, AND TO PROVIDE A REPORT
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3 |
DEPARTMENT(S) |
| |
| 3A
|
|
| |
260866 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO AND VICE-MAYOR ROBERT STEPHENS, III, AND THE APPOINTMENT OF MILAN PATEL, A TOTAL OF THREE MEMBERS, TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3B
|
|
| |
260902 |
Resolution |
Sen. Rene Garcia, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE FUNDING OF 33 GRANTS FOR A TOTAL OF $383,600.00 FROM THE FISCAL YEAR 2025-2026 THIRD 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
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3C
|
|
| |
260942 |
Resolution |
Vicki L. Lopez, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $650,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR THE INSTALLATION AND MAINTENANCE OF MOORING BUOYS THROUGH THE MIAMI-DADE COUNTY MOORING BUOY PROGRAM(Department of Environmental Resources Management)
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3D
|
|
| |
260755 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ACCEPTANCE OF DONATION OF $925,000.00 FROM THE CENTER FOR BIOLOGICAL DIVERSITY, MIAMI PINE ROCKLANDS COALITION, SOUTH FLORIDA WILDLANDS ASSOCIATION, AND TROPICAL AUDOBON SOCIETY TO THE MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS MANAGEMENT TRUST FUND FOR THE MANAGEMENT AND ACQUISITION OF PINE ROCKLANDS PURSUANT TO SECTION 24-50.5(Department of Environmental Resources Management)
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3E
|
|
| |
260946 |
Resolution |
Micky Steinberg, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, WHERE SUCH AGREEMENT PROVIDES MONROE COUNTY WILL PROVIDE A TOTAL OF $30,000.00 AND THAT MIAMI-DADE, PALM BEACH AND BROWARD COUNTIES WILL PROVIDE A TOTAL OF $285,000.00 EACH, OVER A THREE-YEAR PERIOD DURING FISCAL YEARS 2027-2029 FOR SERVICES RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT BY THE INSTITUTE FOR SUSTAINABLE COMMUNITIES AND WHERE BROWARD COUNTY WILL OFFICIALLY RETAIN AND SUPERVISE THE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME UNDER CERTAIN CONDITIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SELECT MIAMI-DADE REPRESENTATIVES TO THE COMPACT LEADERSHIP COMMITTEE(Department of Environmental Resources Management)
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3F
|
|
| |
260783 |
Resolution |
Keon Hardemon, Prime Sponsor
|
|
|
| |
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE OF MIAMI-DADE COUNTY TO APPROVE A PROGRAMMING PARTNERSHIP OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PELICAN HARBOR SEABIRD STATION, INC., A NOT-FOR-PROFIT ENTITY, TO CONTINUE TO PROVIDE FOR THE OPERATION OF THE PELICAN HARBOR SEABIRD STATION FOR THE CARE OF SICK AND INJURED SEABIRDS, FOR A TERM THROUGH APRIL 1, 2027 WITH YEARLY FEES TO THE COUNTY IN THE AMOUNT OF $300.00 AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 3G
|
|
| |
260876 |
Resolution |
Raquel A. Regalado, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4125 SANTA MARIA STREET, 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
|
| |
6/9/2026 |
Forwarded to BCC with a favorable recommendation Passed 3 - 0 |
|
| 4 |
COUNTY MAYOR |
| |
| 5 |
COUNTY ATTORNEY |
| |
| 6 |
CLERK OF THE BOARD |
| |
| 6A
|
|
| |
260954 |
Report |
Clerk of the Board |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE RECREATION, TOURISM, AND RESILIENCY COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� APRIL 14, 2026(Clerk of the Board)
|
|
|
| |
6/9/2026 |
Approved Passed 3 - 0 |
|
| 7 |
REPORT(S) |
| |
| 8 |
ADJOURNMENT |
| |
|
|
|
| 6/10/2026 |
|
|
|
Agenda Key: 5525 |