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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
The invocation was led by Sergeant at Arms Michael Roan.
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1B
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ROLL CALL
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REPORT:
In addition to Board members, the following staff members were present:
-County Attorney Abigail Price Williams
-First Assistant County Attorney Geri Bonzon Keenan
-Deputy Mayor Ed Marquez
-Deputy Mayor Jennifer Moon
-Clerk of the Board Director Linda Cave
-Deputy Clerk Zorana Milton
Also in attendance, the Honorable Mayor Carlos Gimenez.
Commissioner Jordan recognized students from Miami Norland Senior High school attending today�s (1/22) meeting. She noted the students were United States Government Honors Class members who participated in Project Citizen and worked to bring attention to grassroots issues.
Chairwoman Edmonson called the meeting to order at 9:34 am.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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192957
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION TO RECOGNIZE THE CHRISTOPHER COLUMBUS HIGH SCHOOL 2019 CLASS 8A STATE CHAMPIONSHIP FOOTBALL TEAM(Mayor)
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Presented
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REPORT:
Mayor Carlos Gimenez spoke regarding the Christopher Columbus High School�s winning football team. He noted the team member�s hard work, dedication, talent and sportsmanship enabled them to excel against all odds in the final championship game, ultimately winning the 2019 Class 8A title; this title has brought honor and prestige to Christopher Columbus High School at the local state and national level.
In honor of the team, and in memory of the late Ari Arteaga, Mayor Gimenez presented a proclamation. He noted Mr. Arteaga was a former team mate who had passed away in a tragic car accident.
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1D2
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200060
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Special Presentation
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Rebeca Sosa
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SPECIAL PRESENTATION OF THE SPIRIT OF COMMUNITY AWARD TO SHARON KENDRICK-JOHNSON FROM THE FLORIDA COMMISSION ON THE STATUS OF WOMEN
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Presented
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REPORT:
Ms. Rita Bareto-Craig, Chairwoman, Florida Commission on the Status of Women, noted each year the Commission recognized men and women throughout the State of Florida who did an exemplary job impacting the lives of women as well as those that served as positive role models.
Ms. Bareto-Craig spoke about Ms. Sharon Kendrick-Johnson�s volunteer/community service and pointed out that she was the current Chairwoman of the Miami Commission for Women, an active volunteer throughout Miami-Dade County and a member of the legal community for 25 years.
Ms. Bareto-Craig presented Ms. Kendrick-Johnson with the Spirit of Community Award; she noted Ms. Kendrick-Johnson was an amazing role model for future generations.
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1D3
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200064
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Special Presentation
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Esteban L. Bovo, Jr.
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SPECIAL PRESENTATION RECOGNIZING JANUARY AS HUMAN TRAFFICKING AWARENESS MONTH
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Presented
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REPORT:
On behalf of Commissioner Bovo, Chairwoman Edmonson recognized January as Human Trafficking Awareness Month. She spoke regarding the sex trafficking issue and recognized the following persons for their work to prevent sex trafficking:
-Ms. Amanda G. Altman, CEO, Christie�s House
-Mr. Javi Correoso; Uber
-Ms. Carrie Sobel � on behalf of State of Florida Attorney Katherine Fernandez- Rundle
Chairwoman Edmonson noted that Miami-Dade County ranked first in sex trafficking in Florida, which in turn ranked third in the nation. She spoke of the Commission�s efforts to put an end to sex trafficking in Miami-Dade County.
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1D4
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200077
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION FOR TRI-CHAPTER - 100TH ANNIVERSARY OF ZETA PHI BETA SORORITY INC. FOUNDER�S DAY
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Presented
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REPORT:
Chairwoman Edmonson gave a brief history of the Zeta Phi Beta Sorority which was founded in 1920 at Howard University, noting it was her pleasure to recognize the Zeta Phi Beta Chapters of Miami, Miami Gardens, Florida City, Florida Memorial University, University of Miami, Johnson & Wales University and Homestead. She said this sorority had a rich legacy and expressed appreciation to the members and leaders of the sorority for their dedication to the community and the nation.
Chairwoman Edmonson presented a proclamation to the members of Zeta Phi Beta Sorority.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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200065
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Citizen's Presentation
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Audrey M. Edmonson
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CITIZEN'S PRESENTATION TITLED : MIAMI SUNSET SENIOR HIGH SCHOOL PRESENTATION REGARDING E-CIGARETTES FOR PROJECT CITIZEN
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Presented
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REPORT:
Law class students from Miami Sunset Senior High school appeared before the Board and spoke regarding Project Citizen. Ms. Emily Miranda expressed appreciation to Chairwoman Edmonson and the Board for allowing them the opportunity to address the Board the Project Citizen competition.
Ms. Yinneset Fernandez indicated Project Citizen was a project-based program created by the Center for Civic Education; which teaches students about public policy by leading them through the process of researching a problem and developing a proposal for the government to address the problem. Ms. Fernandez indicated the project her class chose was vaping. Ms. Miranda gave further information regarding teens having easy access to electronic cigarettes (e-cigarettes) and vape pens, ultimately becoming addicted to nicotine which caused many health problems and left children and families in despair. Ms. Fernandez noted one solution the class came up with was to apply taxes when purchasing e-cigarettes, this would deter or make people less inclined to purchase e-cigarettes and the tax money could be used to fund preventative campaigns and centers for rehabilitation. Ms. Miranda indicated other solutions and MS. Fernandez concluded that vaping had become a large problem and they hoped to make a difference and accomplish these regulations.
Commissioner Levine Cava noted the commission�s hands were tied due to State of Florida preemption and she encouraged the students to communicate with the State of Florida Legislators regarding this matter.
Vice Chairwoman Sosa suggested the students use social media, radio and other outlets to make the community aware of their efforts, and she encouraged them to continue bringing their concerns and solutions to the community.
Responding to Commissioner Higgins� inquiry regarding e-cigarette billboard advertisements, County Attorney Price-Williams indicated she was unsure whether the County was preempted from banning such advertisements, however she would research the matter further as to advertisements near schools.
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Edmonson opened the Reasonable Opportunity to Be Heard.
The following persons appeared before the Board:
Ms. Sharon Kendrick Johnson, Chairwoman, Commission on Women appeared before the Board and spoke in support of agenda Item 4A. She suggested that Miami-Dade County use its procurement process to reach the private sector to assist employees with sick and family leave. Ms. Kendrick-Johnson said requiring County vendors to require paid leave would make a difference in the lives of many working women and their families.
Mr. Xavier Pressley 16005 SW 107th Court Miami, Florida noted he was assaulted at a Trump rally and the police officers did nothing to stop the assault from occurring.
Ms. Anaruth Solache 6776 NW 187th Terrace Hialeah, Florida on behalf of Catalyst Miami, spoke regarding Agenda Item 4A and urged the Board to support this ordinance.
Ms. Jackalyn Stratchan 73 W. Flagler Street Miami, Florida spoke in support of Agenda Item 4A; she urged the Board to support the ordinance.
Ms. Jeanette Smith 13727 SW 152nd Street Miami, Florida, representing South Florida Interfaith Workers, spoke in support of Agenda Item 4A and urged the Board to support the ordinance.
Ms. Deborah Dionne 1660 NE 135th Street North Miami, Florida, spoke in support of Agenda Item 4A.
Mr. Roosevelt Derameau 1313 NW 13th Street Miami, Florida spoke in support of Agenda Item 4A.
Ms. Wendi Walsh 871 NW 167th Street Miami, Florida, Principle Officer of United Care spoke in support of Agenda Item 4A.
Mr. Samuel J. Dubbin 1200 Anastasia Avenue Miami, Florida spoke regarding Agenda Items 11A5 and 11A6, he urged the Board to support these resolutions which urged Congress to enact the Trauma-Informed modernization of eldercare for Holocaust survivors.
Mr. David Schecter 3 Grove Isle Drive Miami, Florida noted he was a Holocaust survivor and a founder of the Holocaust Memorial on Miami Beach; he expressed appreciation to the Board for supporting Agenda Items 11A5 and 11A6.
Mr. David Mermelstein, President of Holocaust Survivors Miami-Dade 9121 SW 66th Terrace Miami, Florida noted he was grateful for support the Commission has given the Holocaust survivors community and spoke in support of Agenda Items 11A5 and 11A6.
Madame Renita Holmes noted she was exempt from providing her address because she had been a victim of crimes due to placing her address on the record. Madame Holmes spoke regarding Agenda Item 8K1. She expressed her concern regarding amending public housing plans repeatedly and noted citizens had not been involved in this process when making these amendments.
Ms. Arlette Adams 2301 NW 50th Street Miami, Florida expressed her concern noting for months members of the community had sought the opportunity to engage in the United States Housing and Urban Development�s (HUD) Rental Assistance Demonstration (RAD) conversion process for Annie Coleman #14. Ms. Adams pointed out she had reason to believe that public housing maybe actively implementing the RAD conversion of Annie Coleman #14 without any resident participation, engagement or any disclosure of the conversion plans. She said today the Board was being asked to approve the significant amendments to the annual Public Housing Authority (PHA) plan for Fiscal Year 2019-2020; 82 units were subject to transfer. Ms. Adams pointed out Annie Coleman residents raised concerns regarding the transfer of assistance and the lack of any RAD resident participation. She expressed concern that there would be a loss of housing in the Brownsville community as a result of this transfer of assistance to public housing units already promise to the community. There should have been public dialogue regarding the possible permanent elimination of these 82 units. Ms. Adams noted the community wanted definitive answers regarding the future of Annie Coleman #14 and demanded that Public Housing and Community Development recognized and complied with the community�s right to be engaged in the RAD conversion process.
Mr. Fred Frost 10961 SW 155th Place Miami, Florida representing Communications Workers Union of America spoke in support of Agenda Item 4A and urged the Board to support this ordinance.
Chairwoman Edmonson closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Abigail Price-Williams advised the Board of the following preliminary changes to today�s agenda:
-Agenda Item 2B3, the Mayoral Appointment of the Miami-Dade Police Department Director was added to the Pull List
-Commissioner Diaz requested to add his name to the Pull List on Agenda Item 3B7;
-Commissioner Diaz requested to add Agenda 8F2 to the Pull List;
-Commissioner Suarez requested to add his name to the Pull List on Agenda Item 8F4;
-Commissioners Bovo and Diaz requested to add their names to the Pull List on Agenda Item 8F5;
-Agenda Item 8F5 contained a scrivener�s error in the memorandum�s title and the body of the resolution; the Mayor�s Memorandum was correct regarding the expenditure authority, the title and the body should conform to the title of the Mayor�s Memorandum to read that the correct expenditure authority is up to $21,854,645,000 for a total amount of up to $38,372,505,000;
-Commissioner Levine Cava released Agenda Items 8F7 Substitute, 8F7 Supplement and 8F8;
-Commissioner Bovo requested to add Agenda Item 8O1 to the Pull List;
-Commissioner Bovo requested to add his name to the Pull List on Agenda Items 10A1, 11A3 and 11A3 Supplement;
-Commissioner Martinez requested to add his name to the Pull List on Agenda Item 11A10; and
-Agenda Item 11A14 contained a scrivener�s error; on handwritten page 18 exhibit C, the date in the first whereas clause should be February 4, 2019.
-Commissioner Jordan requested to be listed as a co-sponsor of Agenda Items 4A and 11A8;
-Commissioner Monestime requested to be listed as a co-sponsor of Agenda Item 4BE;
-Commissioner Diaz requested to be listed as a co-sponsor of Agenda Item 11A7;
-Commissioner Bovo requested to be listed as a co-sponsor of Agenda Items 11A9 and 11A11;
-Commissioner Diaz requested to be listed as a co-sponsor of Agenda Item 11A11; and
-Commissioner Jordan requested to defer Agenda item 7D to the Board of County Commissioners meeting scheduled for March 3, 2020.
County Attorney Price-Williams advised the items to be considered at today�s (1/22) meeting would be those listed on the printed final agenda with additions, deferrals, withdrawals and scriveners errors noted the Chairwoman�s memorandum entitled �Changes Sheet� dated January 22, 2020, including the aforementioned requests. The Board will approve all of those items by a single vote setting the agenda except for Agenda Item 2B3 the Mayor�s Appointment of the Miami-Dade County Police Department Director, Ordinances for First Readings, Public Hearings, Ordinances for Second Reading, Agenda Item 6A1 the vote on the appointment of Geri Bonzon-Keenan as the successor of the County Attorney; the following Discussion Items: 6B1, 6B2 and the following Pull List items:
2B3, 3B2, 3B7, 8F2, 8F4, 8F5, 8G1, 8G2, 8G3, 8G4, 8O1, 10A1, 11A2, 11A3, 11A3 Supplement, 11A10, 11A13, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7, 14A8 (First Reading Item), 14A9 and 14B1.
It was moved by Vice Chairwoman Sosa that the Board adopt the agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner Moss and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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192950
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Report
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REPORT REGARDING SITES RELATED TO THE COLD WAR AND BRIGADE 2506 - DIRECTIVE NOS. 170033 AND 170546(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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2B2
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200027
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Report
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REPORT ON PROPOSED HOMEOWNERS INSURANCE POLICIES - DIRECTIVE NO. 191279(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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2B3
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200039
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Report
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APPOINTMENT OF MIAMI-DADE POLICE DEPARTMENT DIRECTOR(Mayor)
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Approved
Report
Mover: Joe A. Martinez
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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REPORT:
Mayor Gimenez appointed Officer Alfredo Ramirez as the Director of the Miami-Dade Police Department. Mayor Gimenez noted Director Ramirez had risen through the ranks of the Miami-Dade Police Department serving in a variety of roles in his career that has spanned nearly two and a half decades. He stated for the past two years he worked as the Deputy Director, and supervised departmental, investigative and police services. Director Ramirez also led the Miami-Dade Public Safety Training Institute and the Division of Psychological Services and Strategic Planning. Mayor Gimenez pointed out that Director Ramirez has received a variety of awards for his work and has completed many training programs. In closing, Mayor Gimenez stated that with his strong background Director Ramirez will be an outstanding leader of the Miami-Dade Police Department.
Following a few brief words from Director Ramirez, the Board proceeded to vote on the appointment.
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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200011
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Resolution
 Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 5, 2019 �6TH ANNUAL FUNCLUSION� SPONSORED BY THE TOWN OF MIAMI LAKES IN THE AMOUNT OF $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 13 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-1-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A2
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200010
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 18, 2020 �DRAGON BOAT MIAMI 2020� EVENT SPONSORED BY SAVE OUR SISTERS DBT, INC. IN THE AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-2-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A3
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200003
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE JULY 20, 2019 �GOULDS REUNION� SPONSORED BY HEAL �A� HEART, INC. IN THE AMOUNT OF $3,092.50 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-3-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A4
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200005
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE NOVEMBER 16, 2019 �POP WARNER 2019 SOUTHEAST REGION FOOTBALL PLAYOFFS� SPONSORED BY THE GREATER GOULDS OPTIMIST CLUB, INC. IN THE AMOUNT OF $2,380.50 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-4-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A5
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200012
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Resolution
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Esteban L. Bovo, Jr.
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RESOLUTION RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Withdrawn
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REPORT:
Withdrawn; See Agenda Item 3A5 Substitute, Legislative File No. 200072.
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3A5 SUBSTITUTE
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200072
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Resolution
Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 OFFICE BUDGET [SEE ORIGINAL ITEM UNDER FILE NO. 200012]
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Adopted
Resolution R-5-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A6
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200041
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-6-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A7
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200045
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-7-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A8
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200063
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Resolution
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Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Withdrawn
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REPORT:
Withdrawn; See Agenda Item 3A8 Substitute, Legislative File No. 200080
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3A8 SUBSTITUTE
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200080
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 7 OFFICE BUDGET [SEE ORIGINAL ITEM UNDER FILE NO. 200063]
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Adopted
Resolution R-8-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3A9
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200062
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 OFFICE OF THE CHAIR BUDGET AND THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-9-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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193019
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 444905-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $5,000,000.00 FOR THE MIAMI EXECUTIVE AIRPORT (TMB) RUNWAY INCURSION MITIGATION PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-10-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B2
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193035
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Resolution
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Barbara J. Jordan
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RESOLUTION APPROVING CONFIDENTIAL PROJECT ROUTE AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR PROJECT ROUTE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $1,870,329.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 3B2 Amended; Legislative File No. 200934.
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3B2 Amended
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200934
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION APPROVING CONFIDENTIAL PROJECT ROUTE AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR PROJECT ROUTE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $1,870,329.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 193035](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-11-20
Mover: Barbara J. Jordan
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Martinez
Excused: Heyman
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REPORT:
Commissioner Jordan suggested amending the foregoing resolution; she asked that the Confidential Project Route work with organizations to hire a more racial and ethnic diverse workforce including supervisory and management positions.
Commissioner Diaz expressed his concern regarding confidential projects; he inquired what the limitations were regarding making adjustments to these types of projects in his District.
Assistant County Attorney Shannon Summerset explained to Commissioner Diaz, with these types of confidential projects, the entities are kept confidential; however, if the Commissioner was aware of the particular entity because they acknowledged themselves and worked with the commissioner, that would not be a violation of the law.
Hearing no further questions or comments the Board proceeded to vote on the foregoing resolution as amended.
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3B3
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193053
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING GRANT AGREEMENT NO. ICW-DA-19-01 WHICH PROVIDED $30,000.00 IN GRANT FUNDS TO MIAMI-DADE COUNTY FROM THE FLORIDA INLAND NAVIGATION DISTRICT FOR THE REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS IN BISCAYNE BAY; AND RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT(Regulatory and Economic Resources)
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Adopted
Resolution R-12-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B4
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192984
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $115,000.00 FOR OPERATION OF BUS ROUTES ON THE SOUTH DADE TRANSITWAY CORRIDOR FOR A TOTAL PROJECT AMOUNT OF $115,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-13-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B5
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193041
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $1,627,161.00 IN COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE CONTINUED OPERATION OF THE DADE-MONROE EXPRESS BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-14-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B6
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192905
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDING IN THE AMOUNT OF $6,000,000.00 TO PURCHASE UP TO ELEVEN REPLACEMENT BUSES FOR THE I-95 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $6,000,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-15-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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3B7
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193021
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING CHANGE ORDERS 1 AND 2 TO MIAMI-DADE AVIATION DEPARTMENT HAZARDOUS MATERIAL REMOVAL CONTRACT, PROJECT NO. MDAD-02-17 TO EXTEND THE CONTRACT DURATION UNTIL OCTOBER 9, 2019, 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 THE PROVISIONS CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-16-20
Mover: Barbara J. Jordan
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Excused: Heyman
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REPORT:
Commissioner Jordan expressed her concern regarding this project having a 10% goal that was not met; she noted this the firm had been given the opportunity to meet the goal but was unable to accomplish that. Commissioner Jordan inquired why this process was so difficult.
Gary Hartfield, Director, Small Business Development (SBD) explained that SBD applied measures to projects based on the availability of firms. He noted SBDs review of the particular project, the availability of the firms were there; there was not enough work for the firm to meet the goal. SBD and Aviation discussed this issue and one of the firms were excused from that goal and they only had an opportunity to get .79% of the goal. He indicated the other firms met their goals. Mr. Hartfield explained further and stated that DPC General Contractors were in compliance and Beacon Environmental was not in compliance.
Commissioner Martinez requested the Airport and Seaport Directors provide him with a list containing every item over $65,000.
Hearing no further questions or comments the Board proceeded to vote on the resolution as presented.
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4
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ORDINANCES FOR FIRST READING
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4A
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200034
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Ordinance
|
Daniella Levine Cava
Barbara J. Jordan
Xavier L. Suarez
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ORDINANCE RELATING TO PAID SICK, FAMILY AND PARENTAL LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 13, 2020
Ordinance
Mover: Daniella Levine Cava
Seconder: Jean Monestime
Vote: 9 - 3
No: Sosa , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health Care and County Operations (HCCO) Committee meeting to be held on Thursday, February 13, 2020, at 9:30 a.m.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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4B
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200031
|
Ordinance
|
Eileen Higgins
Daniella Levine Cava
Jean Monestime
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ORDINANCE RELATING TO PASSENGER SERVICE AND SAFETY CONDITIONS AT MIAMI INTERNATIONAL AIRPORT; CREATING SECTION 2-287 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; FINDING THAT BETTER CONDITIONS OF EMPLOYMENT AT MIAMI INTERNATIONAL AIRPORT RESULTS IN BETTER CUSTOMER SERVICE, ENHANCED AIRPORT SECURITY, AND A MORE COMPETITIVE AIRPORT; REQUIRING THAT EMPLOYMENT CONDITIONS BE A SELECTION CRITERIA WHERE COMPETITIVE PROCEDURES ARE UTILIZED TO SELECT ENTITIES WHO ARE ALLOWED TO ACCESS MIAMI INTERNATIONAL AIRPORT; REQUIRING THE INCORPORATION OF ANY PROPOSED CONDITIONS INTO CONTRACTS WITH THE COUNTY; DIRECTING THE COUNTY MAYOR TO TAKE STEPS SO THAT PROCUREMENT OF CONTRACTS FOR COVERED SERVICES CONCLUDE BY AUGUST 1, 2021; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 12, 2020
Ordinance
Mover: Daniella Levine Cava
Seconder: Jean Monestime
Vote: 10 - 2
No: Sosa , Bovo, Jr.
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Tourism and The Ports (TAPS) Committee meeting to be held on Wednesday, February 12, 2020, at 9:30 a.m.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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4C
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200036
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Ordinance
|
Joe A. Martinez
|
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ORDINANCE RELATING TO PAVEMENT CUTS ON COUNTY-OWNED ROADS; AMENDING SECTION 2-103.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING CERTAIN ENTITIES FROM CUTTING PAVEMENT WITHIN A CERTAIN TIME PERIOD FOLLOWING PAVING OR REPAVING; PROVIDING EXCEPTIONS; DIRECTING THE COUNTY MAYOR TO SUBMIT REPORTS REGARDING VARIANCES GRANTED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
Withdrawn; See Agenda Item 4C Substitute, Legislative File No. 200087.
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1/14/2020
Requires Municipal Notification by the Board of County Commissioners
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4C SUBSTITUTE
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200087
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Ordinance
|
Joe A. Martinez
|
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ORDINANCE RELATING TO PAVEMENT CUTS ON COUNTY-OWNED ROADS; AMENDING SECTION 2-103.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING CERTAIN ENTITIES FROM CUTTING PAVEMENT WITHIN A CERTAIN TIME PERIOD FOLLOWING PAVING OR REPAVING; PROVIDING EXCEPTIONS; DIRECTING THE COUNTY MAYOR TO SUBMIT REPORTS REGARDING VARIANCES GRANTED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NOS. 200036 AND 200607]
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Adopted on first reading
Public Hearing:
March 10, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure and Capital Improvements (ICI) Committee meeting to be held on Tuesday, March 10, 2020, at 2:00 p.m.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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1/17/2020
Requires Municipal Notification by the Board of County Commissioners
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4D
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200024
|
Ordinance
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2018-19 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 18-97, 18-99, AND 18-102 TO MAKE BUDGET ADJUSTMENTS; AMENDING SECTION 11-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ASSESSING AN ADDITIONAL COURT COST FOR VIOLATIONS OF STATE PENAL OR CRIMINAL STATUTES OR CERTAIN MUNICIPAL AND COUNTY ORDINANCES; REVISING THE USES FOR SUCH COSTS TO INCLUDE FUNDING FOR CRIMINAL JUSTICE TRAINING AND EDUCATION; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2018-19; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2018-19; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted on first reading
Public Hearing:
March 3, 2020
Ordinance 20-26
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before Board of County Commissioners (BCC) meeting to be held on Tuesday, March 3, 2020, at 9:30 a.m.
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4E
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200052
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Ordinance
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Joe A. Martinez
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-1 AND 5-19 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MAKING CLARIFYING AND TECHNICAL CHANGES; REORGANIZING PROVISIONS OF SECTION 5-19; PROVIDING REGULATIONS PERTAINING TO WILD, STRAY, OR LOST ANIMALS SUSPECTED OF HAVING RABIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A WEBSITE WITH INFORMATION RELATING TO RABIES INCIDENTS IN THE COUNTY; REQUIRING THE COUNTY MAYOR TO PROVIDE A REPORT; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 10, 2020
Ordinance 20-42
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Public Safety and Rehabilitation (PSR) Committee meeting to be held on Tuesday, March 10, 2020, at 9:30 a.m.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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1/10/2020
Requires Municipal Notification by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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REPORT:
.
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5A
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192925
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Resolution
|
Audrey M. Edmonson
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 318 � �MARTIN LUTHER KING- BUSINESS CENTER� CONTAINED IN APPENDIX A TO RESOLUTION NO. R-914-04 TO REDUCE ITS ORIGINAL ALLOCATION OF $5,000,000.00 BY $4,029,103.00; WAIVING THE PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING THE ADDITION OF NEW PROJECTS TO THE BOND PROGRAM USING SURPLUS FUNDS; APPROVING, AFTER A PUBLIC HEARING, THE ADDITION OF A NEW PROJECT TITLED BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� WITH AN ALLOCATION OF $4,029,103.00 OF SURPLUS FUNDS TO APPENDIX A TO RESOLUTION NO. R-914-04; AND FURTHER APPROVING ALLOCATION OF $1,100,000.00 OF BOND PROGRAM FUNDS FROM NEW BOND PROGRAM PROJECT NO. 368 TO SEVENTH AVENUE I, LTD. FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH PHASE III OF SEVENTH AVENUE TRANSIT VILLAGE AFFORDABLE HOUSING PROJECT
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Amended
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REPORT:
See Agenda Item 5A Amended; Legislative File No. 202173.
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12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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5A Amended
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202173
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 318 � �MARTIN LUTHER KING � BUSINESS CENTER� CONTAINED IN APPENDIX A TO RESOLUTION NO. R-914-04 TO REDUCE ITS ORIGINAL ALLOCATION OF $5,000,000.00 BY $4,029,103.00; WAIVING THE PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING THE ADDITION OF NEW PROJECTS TO THE BOND PROGRAM USING SURPLUS FUNDS; APPROVING, AFTER A PUBLIC HEARING, THE ADDITION OF A NEW PROJECT TITLED BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� WITH AN ALLOCATION OF $4,029,103.00 OF SURPLUS FUNDS TO APPENDIX A TO RESOLUTION NO. R-914-04; AND FURTHER APPROVING ALLOCATION OF $1,100,000.00 OF BOND PROGRAM FUNDS FROM NEW BOND PROGRAM PROJECT NO. 368 TO ATLANTIC PACIFIC COMMUNITIES, LLC, OR ANY AFFILIATE APPROVED BY THE COUNTY MAYOR OR MAYOR�S DESIGNEE, FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH PHASE III OF SEVENTH AVENUE TRANSIT VILLAGE AFFORDABLE HOUSING PROJECT [SEE ORIGINAL ITEM UNDER FILE NO. 192925]
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Adopted as amended
Resolution 17-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
First Assistant County Attorney Geri Bonzon Keenan read the following amendment into the record:
-to amend the title and body of the item to correct the name of the grant recipient, from �Seventh Avenue I, LTD� to �Atlantic Pacific Communities, LLC or any affiliate approved by the County Mayor or Mayor�s designee�.
Hearing no further questions or comments the Board proceeded to vote on the foregoing resolution as amended.
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5B
|
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192916
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 82 � �MIAMI � PARKS AND FACILITY IMPROVEMENTS� CONTAINED IN APPENDIX A TO RESOLUTION NO. R-913-04 TO REDUCE ITS ALLOCATION BY $500,000.00 AND TO MODIFY ITS PROJECT DESCRIPTION; WAIVING THE PROVISIONS OF IMPLEMENTING ORDER 3-47 REGARDING THE ADDITION OF NEW PROJECTS TO THE BOND PROGRAM USING SURPLUS FUNDS; APPROVING, AFTER A PUBLIC HEARING, THE ADDITION OF A NEW PROJECT TITLED BOND PROGRAM PROJECT NO. 367 � �DISTRICT 5 GREEN AREAS� WITH AN ALLOCATION OF $500,000.00 OF SURPLUS FUNDS TO APPENDIX A TO RESOLUTION NO. R-913-04; AND FURTHER APPROVING ALLOCATIONS OF BOND PROGRAM FUNDS FROM PROJECT NO. 82
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Adopted
Resolution R-18-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
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12/12/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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5C
|
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192844
|
Ordinance
Clerk's Official Copy
|
|
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|
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ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $1,500,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SUBORDINATE OBLIGATIONS TO PAY COSTS OF CERTAIN IMPROVEMENTS TO WATER AND SEWER UTILITY; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO SUCH SUBORDINATE OBLIGATIONS BE DETERMINED PURSUANT TO SUBSEQUENT ORDINANCES AND/OR RESOLUTIONS; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(Finance Department)
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Adopted
Ordinance 20-1
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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12/17/2019
Adopted on first reading by the Board of County Commissioners
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12/17/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C SUPPLEMENT
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200111
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Supplement
|
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SOCIAL EQUITY STATEMENT FOR ORDINANCE AUTHORIZING MIAMI-DADE COUNTY WATER AND SEWER SYSTEM SUBORDINATE OBLIGATIONS
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Presented
|
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5D
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| |
192866
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 186 STREET (STATE ROAD 860), ON THE EAST BY NW 87 AVENUE, ON THE SOUTH BY NW 181 STREET, AND ON THE WEST BY THEORETICAL NW 88 PATH, KNOWN AND DESCRIBED AS PALM SPRINGS SQUARE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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)
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Adopted
Ordinance 20-2
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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12/17/2019
Adopted on first reading by the Board of County Commissioners
|
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| |
12/17/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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5D1
|
|
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192868
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PALM SPRINGS SQUARE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 186 STREET (STATE ROAD 860), ON THE EAST BY NW 87 AVENUE, ON THE SOUTH BY NW 181 STREET, AND ON THE WEST BY THEORETICAL NW 88 PATH; 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)
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Adopted
Resolution R-19-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
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5E
|
|
| |
192780
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 31 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 32 STREET, AND ON THE WEST BY SW 145 COURT, KNOWN AND DESCRIBED AS OLIVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR 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)
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Adopted
Ordinance 20-3
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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| |
12/17/2019
Adopted on first reading by the Board of County Commissioners
|
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12/17/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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5E1
|
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192783
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE OLIVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 31 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 32 STREET, AND ON THE WEST BY SW 145 COURT; 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)
|
Adopted
Resolution R-20-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
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|
|
5F
|
|
| |
192784
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 240 TERRACE, ON THE EAST BY SW 130 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY STATE ROAD NO. 5 (US-1), KNOWN AND DESCRIBED AS PINE GROVES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR 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)
|
Adopted
Ordinance 20-4
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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|
| |
12/17/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/17/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F1
|
|
| |
192785
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PINE GROVES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 240 TERRACE, ON THE EAST BY SW 130 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY STATE ROAD NO. 5 (US-1); 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)
|
Adopted
Resolution R-21-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5G
|
|
| |
192765
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 13 TERRACE, ON THE EAST BY THEORETICAL NW 130 COURT, ON THE SOUTH BY NW 13 STREET, AND ON THE WEST BY NW 132 AVENUE, KNOWN AND DESCRIBED AS ALVA STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR 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)
|
Adopted
Ordinance 20-5
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
|
|
| |
12/3/2019
Adopted on first reading by the Board of County Commissioners
|
|
|
5G1
|
|
| |
192766
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ALVA STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 13 TERRACE, ON THE EAST BY THEORETICAL NW 130 COURT, ON THE SOUTH BY NW 13 STREET, AND ON THE WEST BY NW 132 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)
|
Adopted
Resolution R-22-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5H
|
|
| |
192756
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTH CANAL DRIVE, ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD), ON THE SOUTH BY THEORETICAL SE 21 AVENUE, AND ON THE WEST BY THEORETICAL SE 26 COURT, KNOWN AND DESCRIBED AS KEYS GATE RESIDENTIAL MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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)
|
Adopted
Ordinance 20-6
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
|
|
| |
12/3/2019
Adopted on first reading by the Board of County Commissioners
|
|
|
5I
|
|
| |
192755
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF CAMPO BELLO COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH BY SW 256 STREET, AND ON THE WEST BY SW 109 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 1.44 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-7
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
|
|
| |
12/3/2019
Adopted on first reading by the Board of County Commissioners
|
|
|
5J
|
|
| |
193017
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF HAPPY FARM ESTATES LOCATED IN THE SOUTHWEST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 35 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 36 STREET, AND ON THE WEST APPROXIMATELY 780 FEET EAST OF SW 97 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-23-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5K
|
|
| |
193018
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CENTURY VILLAS WEST, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 37 STREET, ON THE EAST APPROXIMATELY 1,070 FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 38 STREET, AND ON THE WEST BY SW 97 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-24-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5L
|
|
| |
193020
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF D & B SUBDIVISION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 228 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 128 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-25-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5M
|
|
| |
193032
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF NATALEX PROPERTIES, LLC, D-24327, LOCATED IN THE NORTHWEST 1/4 OF SECTION 16, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 670 FEET SOUTH OF NW 67 STREET, ON THE EAST APPROXIMATELY 340 FEET WEST OF NW 36 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF NW 62 STREET, AND ON THE WEST BY NW 37 AVENUE(Regulatory and Economic Resources)
|
Adopted
Resolution R-26-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5N
|
|
| |
193025
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF KASVAN INVESTMENT SERVICES CORP., D-24033, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 14, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 34 STREET, ON THE EAST APPROXIMATELY 160 FEET WEST OF SW 132 COURT, ON THE SOUTH APPROXIMATELY 320 FEET NORTH OF SW 36 STREET, AND ON THE WEST APPROXIMATELY 770 FEET EAST OF SW 134 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-27-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5O
|
|
| |
193033
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF OLIVE ESTATES LOCATED IN THE NORTHWEST 1/4 OF SECTION 15, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 31 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 32 STREET, AND ON THE WEST BY SW 145 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-28-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
5P
|
|
| |
193034
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF SILVER CREEK, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 214 STREET, ON THE EAST BY SW 118 COURT, ON THE SOUTH BY SW 216 STREET, AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 119 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-29-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing resolution into the record.
Chairwoman Edmonson opened the public hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the resolution as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6A1
|
|
| |
200070
|
Special Item
|
Audrey M. Edmonson
Rebeca Sosa
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Joe A. Martinez
Jean Monestime
Dennis C. Moss
Sen. Javier D. Souto
Xavier L. Suarez
|
|
|
|
|
|
| |
VOTE ON APPOINTMENT OF GERI BONZON-KEENAN AS SUCCESSOR COUNTY ATTORNEY
|
Approved
Special Item
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
|
| |
REPORT:
Chairwoman Edmonson spoke regarding the tenure of County Attorney Abigail Price-Williams and her decision to retire after approximately 35 years of service to Miami-Dade County, 30 of which in the County Attorney�s Office.
Chairwoman Edmonson indicated that traditionally, the Board selected the First Assistant County Attorney to succeed the County Attorney and Geri Bonzon-Keenan was selected to serve as County Attorney upon Ms. Price-Williams� departure. She indicated Ms. Bonzon Keenan had been a County Attorney for 25 years and served as First Assistant County Attorney for the last 5 years. In closing Chairwoman Edmonson spoke further regarding Ms. Bonzon-Keenen�s tenure as First Assistant County Attorney. She noted with her extensive experience and many years of service to the County, she was confident Ms. Bonzon-Keenan would be an outstanding County Attorney.
Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa.
Ms. Price-Williams expressed appreciation to the Board for allowing her to serve as County Attorney. She noted that when the Board accepts First Assistant County Attorney as County Attorney it was an honor to the work and dedication the staff in the County Attorney�s office committed to daily. Ms. Price-Williams spoke regarding her friendship and work relationship with Ms. Bonzon-Keenan and pointed out that she will continue to serve the Board and the community with honor.
Ms. Bonzon-Keenan expressed appreciation to the Board for being given the privilege to serve as the next County Attorney. She noted she was grateful to those that encouraged her and taught her along the way. Ms. Bonzon-Keenan pointed out that she had served under four County Attorneys, each one taught her invaluable lessons and she pledged to build upon their legacies. She extended her deepest thanks and appreciation to Ms. Price-Williams for being her mentor, supporter and friend. In closing Ms. Bonzon-Keenan expressed appreciation to the County Attorney staff as well as County Employees.
Following comments from Board members, the Board proceeded to vote on the appointment.
Following the vote on the appointment; it was moved by Commissioner Edmonson to allow the new County Attorney the same County Attorney's compensation package as the outgoing County Attorney. This motion was seconded by Vice Chairwoman Sosa and upon being put to a vote, passed by a vote of 12-0 (Commissioner Heyman was absent).
Chairwoman Edmonson resumed the chair.
|
|
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
200008
|
Discussion Item
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
DISCUSSION RE: COUNTY COMMISSION REDISTRICTING
|
Presented
|
| |
REPORT:
Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa.
In response to Commissioner Levine Cava�s inquiry regarding setting up standard criteria for nominees to be appointed, Commissioner Edmonson explained that commissioners could set their own criteria for the person they wished to appoint to the Advisory Board. She noted most were appointing people from their own districts. Commissioner Edmonson asked that each commissioner make appointments as soon as possible.
Commissioner Edmonson made a motion directing the Administration to prepare solicitation for a Re-districting expert to accomplish the goals set forth in Resolution R-511-04 and for solicitation to be presented to the Board for approval at the February 19, 2020 BCC meeting; during that meeting the Board could direct any changes to the solicitation and set a date for the Board to interview and select the re-districting expert. This motion was seconded by Commissioner Diaz and upon being put to a vote, passed by a vote of 12-0 (Commissioner Heyman was absent).
With regard to the Advisory Board, Commissioner Edmonson made a motion directing the County Attorney to draft an Ordinance to create the Citizen�s Advisory Board as described in resolution R-511-04; this Ordinance will come before the Board for first reading at the next board meeting (February 4, 2020). This motion was seconded by Vice Chairwoman Sosa and upon being put to a vote, passed by a vote of 12-0 (Commissioner Heyman was absent).
Chairwoman Edmonson resumed the Chair.
|
|
|
6B2
|
|
| |
200007
|
Discussion Item
|
Dennis C. Moss
|
|
|
|
|
|
| |
DISCUSSION ITEM RE: SOUTH DIXIE HIGHWAY
|
Deferred
to
February 4, 2020
Discussion Item
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
|
| |
REPORT:
In an effort to have a broader discussion, Commissioner Moss indicated he wished to defer this discussion item to the February 4, 2020 Board of County Commissioners meeting.
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
193027
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO VACATION RENTALS; AMENDING SECTION 33-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO THE RESPONSIBILITIES AND DUTIES OF PEER-TO-PEER OR PLATFORM ENTITIES (�PLATFORMS�); SPECIFYING THE MANNER IN WHICH PLATFORMS MUST PROVIDE NOTICE OF REQUIREMENTS TO PERSONS OR ENTITIES OFFERING VACATION RENTALS; REQUIRING PLATFORMS TO PROVIDE CERTAIN INFORMATION TO PLATFORM USERS; SPECIFYING THE MANNER IN WHICH PLATFORMS MAY COMPLY WITH REQUIREMENT RELATING TO SUBLETTING; CLARIFYING THAT REQUIREMENT TO ALLOW COUNTY INSPECTION OF PLATFORM RECORDS AND INFORMATION IS SUBJECT TO ADMINISTRATIVE SUBPOENA OR OTHER LEGAL PROCESS; REQUIRING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS AND OTHER LEGAL PROCESS; REQUIRING PLATFORMS TO PROVIDE THE COUNTY WITH PERIODIC REPORTS; REQUIRING PLATFORMS TO ENTER INTO CERTAIN AGREEMENTS TO ADDRESS LISTINGS FOR VACATION RENTALS WITH REPEAT VIOLATIONS AND TO ENCOURAGE USER COMPLIANCE WITH COUNTY REGULATIONS; DELETING REQUIREMENT THAT PLATFORMS ONLY FACILITATE TRANSACTIONS FOR VACATION RENTALS WITH A VALID CERTIFICATE OF USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 192368, 192921]
|
Adopted
Ordinance 20-8
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Suarez , Martinez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
|
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure & Capital Improvements Committee
|
|
|
7B
|
|
| |
192425
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE GOVERNMENT CENTER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN THE I-95 EXPRESSWAY AND NW N RIVER DRIVE AND BETWEEN NW 2ND STREET AND W FLAGLER STREET; CLARIFYING THE COUNTY�S REGULATORY JURISDICTION OVER SUBDIVISION APPROVALS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192381]
|
Adopted
Ordinance 20-9
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 10 - 0
Absent: Suarez , Martinez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
|
|
| |
10/1/2019
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
10/3/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/10/2019
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
|
|
|
7C
|
|
| |
192382
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE BRICKELL SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS COUNTY PROPERTY BETWEEN SW 1ST AVENUE AND SW 3RD AVENUE AND BETWEEN SW 9TH STREET AND SW 12TH STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 20-10
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Suarez , Martinez
Excused: Heyman
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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9/24/2019
Requires Municipal Notification by the Board of County Commissioners
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10/3/2019
Adopted on first reading by the Board of County Commissioners
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10/3/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/8/2019
Municipalities notified of public hearing by the Board of County Commissioners
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12/10/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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7D
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192543
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Ordinance
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Barbara J. Jordan
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ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-452 AND CREATING SECTION 33-452.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS RELATING TO STADIUM DISTRICT; REQUIRING APPROVAL AFTER PUBLIC HEARING FOR AUTOMOTIVE RACES IN STADIUM DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 201574]
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Deferred
to
February 4, 2020
Ordinance
Mover: Barbara J. Jordan
Seconder: Dennis C. Moss
Vote: 7 - 5
No: Sosa , Souto , Martinez , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
In an effort to make adjustments to the ordinance; Commissioner Jordan indicated she wished to defer the foregoing ordinance to the first Board of County Commissioners (BCC) meeting in March (3/3).
Commissioner Diaz asked that Mr. Al Dotson be allowed to come forward and apprise the Board as to why the proposed ordinance should not be deferred.
Mr. Al Dotson, Attorney, 1450 Brickell Avenue, Miami, Florida appeared before the Board and noted this ordinance had been through multiple hearings regarding racing at the Hard Rock Stadium; one of these hearings led to the modification of the Miami-Dade County Code that expressly authorized racing on the Stadium�s property. Mr. Dotson explained that a referendum had taken place in Miami Gardens as well as public hearings in the Miami-Dade County Commission Chambers and in the Miami Gardens Council Chambers. He stated this commission had unequivocally indicated that they wanted Formula 1 racing to be held in Miami-Dade County; he felt this ordinance was an attempt to undo what had previously been voted on and this sent mixed messages to Formula 1 and the organizers of the race. Mr. Dotson pointed out that Formula 1 met with the community and had responded to all of the issues they conveyed, including moving the race off of 199th Street. He noted in response to the claims that the race would cause noise pollution and health issues, Formula 1 had provided evidence that the issues regarding noise and health issues were scientifically unfounded; with regards to the time of the race disrupting school, the time of the race had been changed. Mr. Dotson said further delay was absolutely unnecessary. He urged the Commission move forward with this ordinance today.
Vice Chairwoman Sosa noted that she was concerned with schools being disrupted however, that issue was addressed, the Board needed to move forward and make a decision.
Commissioner Martinez inquired why deferring this ordinance would be an issue for Formula 1.
Responding to Commissioner Martinez� inquiry Mr. Dotson stated deferring the proposal today would be an issue for Formula 1, because Formula 1 needed to decide whethor or not to seek a different location to hold their event. Mr. Dotson said the race was scheduled for May 2021.
Commissioner Martinez indicated he was not in support of the deferral because the time needed for Hard Rock Stadium and Formula 1 to prepare for the event and deferring this ordinance could cause investments to be lost.
Commissioner Jordan noted she would change the deferral request to February 4, 2020.
Mr. Dotson objected to deferring the item to the February 4th BCC meeting due to the investments that have been made.
Discussion ensued between Commissioner Jordan, Mayor Gimenez and Mr. Dotson regarding whether the race would take place on the Stadium grounds or on 199th Street. Mayor Gimenez explained that the race would take place on the Stadium grounds in the same place where they hold the tennis tournament and the Jazz in the Gardens events.
Responding to Chairwoman Edmonson�s inquiry regarding whether Mr. Dotson, Formula 1 and Hard Rock Stadium representatives had met with the community to inform them that they had addressed all of their concerns; Mr. Dotson explained that during the last meeting between members of the community, Formula 1 and Hard Rock Stadium representatives, the members of the community conveyed that they did not want to have any more meetings because they did not want the race in their neighborhood.
Commissioner Jordan noted that three weeks ago she announced that a Formula 1 meeting would be held at Miami Carol City High School, the Dolphins attended the meeting with over 100 people, most of which were employees. She noted she allowed them all to speak as well as members of the community. Commissioner Jordan pointed out, at that meeting the plans could have been shared with everyone attending the meeting. She said with the Dolphins representatives in attendance had the chance to disclose whatever concessions they were making to the community. Commissioner Jordan indicated that the community discovered the item was changed on yesterday from the newspaper. Commissioner Jordan expressed concerned that most of the speakers that came with the Dolphins had prepared statements and none of them, with the exception of one, resided in or near the Miami Gardens community. She suggested the race be taken to another community that welcomed it because it was not wanted in Miami Gardens; and also pointed out that Homestead Raceway was interested in hosting the race and even scheduled a meeting, everyone showed up except the Dolphins.
Commissioner Moss noted that Homestead still was interested in hosting Formula 1 racing at the Homestead Raceway. With regard to Commissioner Jordan�s request for a deferral of this ordinance, he inquired how the City of Miami Gardens' elected leaders felt about the proposed changes.
Commissioner Jordan replied by stating that the City of Miami Gardens� leaders had just learned of the changes yesterday from the newspaper; she noted they apprised the media of the changes first and had not presented anything to the community.
Commissioner Moss indicated that that he was unsure how deferring this ordinance for two weeks would make a difference. He noted that initially he voted to bring Formula 1 to the City of Miami, not Miami Gardens. He indicated that he was in support of the deferral.
Discussion ensued between Commissioner Bovo and Mr. Dotson regarding other cities that wanted to host Formula 1 racing. Mr. Dotson advised that he was unable to disclose any other suitors of the race; Mr. Dotson said Formula 1 was concerned regarding the ongoing negotiations and the community not wanting the race in their community.
Mayor Gimenez noted Las Vegas was the other city that wanted to host Formula 1 racing.
Commissioner Monestime expressed his concern regarding the relationship between the Dolphins and the City of Miami Gardens. He noted he was in support of the deferral.
Mr. Dotson stated respect was important and Formula 1 did respect the community so much that the first meetings regarding hosting the race was in July of 2018; and the Formula 1 representatives had responded and adjusted to the communities every request, even changed the time of the race due to schools in the area.
Discussion ensued between Mayor Gimenez and Board members regarding the community not wanting to meet with Formula 1 again and not wanting the race in their community.
Chairwoman Edmonson asked Mr. Dotson to meet with the community during the 2-week deferral and apprise them of the changes.
Mayor Gimenez pointed out significant investments needed to made to prepare the infrastructure for the race at the stadium and asked Chairwoman Edmonson to commit to making this ordinance the first item of business on the February 4th BCC agenda. He also asked Mr. Dotson to commit to having the Dolphins and Formula 1 to meet with the community.
Mr. Dotson said he would be happy to attempt to meet with the community again. He explained it would take approximately 18 months for staff to be hired to work at this event and start construction and asked that the ordinance not be changed.
Responding to Commissioner Martinez� inquiry, Mr. Dotson indicated the race was approximately two to three hours and reiterated it took approximately 18 months to prepare and construct in preparation of the race.
Commissioner Martinez noted the intent of this ordinance was to remove auto racing completely and suggested that the ordinance be rescinded.
Vice Chairwoman Sosa requested the County Attorney provide to her a complete analysis this proposal.
Hearing no further comments, the Board proceeded to vote on the deferral of the foregoing ordinance.
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10/22/2019
Requires Municipal Notification by the Board of County Commissioners
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10/29/2019
Adopted on first reading by the Board of County Commissioners
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10/29/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/1/2019
Municipalities notified of public hearing by the Board of County Commissioners
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12/10/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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7E
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193059
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Ordinance
Clerk's Official Copy
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Barbara J. Jordan
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ORDINANCE RELATING TO SUBDIVISIONS; AMENDING SECTION 28-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NEW SUBDIVISIONS TO HAVE A CERTAIN MINIMUM NUMBER OF POINTS OF CONNECTION TO PUBLIC RIGHTS-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 192540 AND 192951]
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Adopted
Ordinance 20-11
Mover: Barbara J. Jordan
Seconder: Joe A. Martinez
Vote: 12 - 0
Excused: Heyman
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REPORT:
Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa.
Assistant County Attorney Lauren Morse read the foregoing proposed ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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12/10/2019
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure & Capital Improvements Committee
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7F
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193050
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Ordinance
Clerk's Official Copy
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Xavier L. Suarez
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ORDINANCE RELATING TO ZONING; CREATING SECTION 33-284.63.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE �PALMETTO TRANSIT SUB-DISTRICT� WITHIN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT; ESTABLISHING REVIEW STANDARDS AND REGULATIONS RELATED TO DEVELOPMENT IN THE PALMETTO TRANSIT SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192730]
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Adopted
Ordinance 20-12
Mover: Xavier L. Suarez
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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REPORT:
Assistant County Attorney Lauren Morse read the foregoing proposed ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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12/10/2019
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure & Capital Improvements Committee
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7G
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192568
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Ordinance
Clerk's Official Copy
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Infrastructure & Capital Improvements Committee
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ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING QUALIFICATIONS OF APPOINTEES TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-13; REMOVING REFERENCE TO THE SUNSETTED TREE AND FOREST RESOURCES ADVISORY COMMITTEE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Ordinance 20-13
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 12 - 0
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the ordinance as presented.
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11/19/2019
Adopted on first reading by the Board of County Commissioners
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11/19/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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12/10/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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8
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DEPARTMENTAL ITEMS
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8A and 8B
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(No items were submitted for these sections.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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192829
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING, PURSUANT TO FLORIDA STATUTES SECTION 125.38, A LAND CONVEYANCE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) OF APPROXIMATELY 5,058 SQUARE FEET OF COUNTY-OWNED LAND; DECLARING COUNTY PARCEL SURPLUS; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY PLANNING ADVISORY BOARD; ACCEPTING CONVEYANCE OF APPROXIMATELY 13,013 SQUARE FEET OF FDOT-OWNED LAND LOCATED IMMEDIATELY NORTH OF THE COUNTY-OWNED PARCEL; APPROVING A LICENSE AGREEMENT WITH FDOT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THIS BOARD TO EXECUTE COUNTY DEED; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, DELIVER, ACCEPT, AND RECORD THE ASSOCIATED DEEDS AND EXECUTE THE LICENSE AGREEMENT(Department of Cultural Affairs)
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Adopted
Resolution R-30-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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8C2
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192831
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING RESTRICTIVE COVENANT IN FAVOR OF THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS, FOR A TERM OF TEN YEARS FOR THE USE, OPERATION, AND RENOVATION OF THE ADRIENNE ARSHT PERFORMING ARTS CENTER LOCATED AT 1300 BISCAYNE BOULEVARD, MIAMI, FLORIDA 33132; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING ITS RECORDATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Department of Cultural Affairs)
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Adopted
Resolution R-31-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/12/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8C3
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192821
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Xavier L. Suarez
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RESOLUTION APPROVING THE FIRST AMENDED AND RESTATED OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND VIZCAYA MUSEUM AND GARDENS TRUST, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-32-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/12/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8D and 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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192800
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION APPROVING THE BROWNFIELD SITE REHABILITATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ON COUNTY-OWNED PROPERTY LOCATED AT THE SW CORNER OF NW 183 STREET AND NW 37 AVENUE, MIAMI GARDENS, FLORIDA (FOLIO NO. 34-2108-007-0011); AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE BROWNFIELD SITE REHABILITATION AGREEMENT, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE AGREEMENT, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Internal Services)
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Adopted
Resolution R-33-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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8F2
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192799
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01211 TO FEICK SECURITY CORPORATION FOR DELIVERY OF SECURITY GUARD SERVICES FOR THE INTERNAL SERVICES DEPARTMENT ON BEHALF OF THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN AN AMOUNT OF UP TO $10,665,663.00 FOR THE INITIAL FOUR-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-34-20
Mover: Dennis C. Moss
Seconder: Eileen Higgins
Vote: 11 - 1
No: Diaz
Excused: Heyman
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REPORT:
Commissioner Diaz expressed his concern regarding awarding a 4 year contract to a company and allowing the renewal of the contract there after. He noted a discussion had already taken place regarding curtailing pools with renewals and continuance of contracts. Commissioner Diaz noted he would support this resolution however, he was not in favor of continuing allowing long term pool contracts. He indicated he wanted this to go out for RFP after the first term has ended.
Vice Chairwoman Sosa expressed her concern and noted that contracts should be addressed 18 months prior to their deadline.
Hearing no further questions or comments, the Board proceeded to vote on the resolution as presented.
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12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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8F3
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192801
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING 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. FB-01285 FOR THE PURCHASE OF BULK INDUSTRIAL CRUDE SOLAR SALT IN AN AMOUNT NOT TO EXCEED $3,770,000.00 FOR A FIVE YEAR TERM FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-35-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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8F4
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192804
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Resolution
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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 AN ADDITIONAL THREE-YEAR TERM BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CONTRACT NO. BW9403-3/19-3 IN AN AMOUNT NOT TO EXCEED $47,000,000.00, FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR PURCHASE OF LOCAL TELECOM SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Amended
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REPORT:
See Agenda Item 8F4 Amended, Legislative File No. 200149 for the amended version.
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12/12/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health Care and County Operations Committee
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8F4 AMENDED
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200149
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Resolution
Clerk's Official Copy
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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 AN ADDITIONAL THREE-YEAR TERM BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CONTRACT NO. BW9403-3/19-3 IN AN AMOUNT NOT TO EXCEED $28,200,000.00, FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR PURCHASE OF LOCAL TELECOM SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 192804](Internal Services)
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Adopted as amended
Resolution R-36-20
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 1
No: Suarez
Absent: Diaz
Excused: Heyman
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REPORT:
Assistant County Attorney Oren Rosenthal noted the foregoing proposed resolution contained a scrivener�s error; the item was drafted for a 3-year term that�s being approved now, and the 3-year term needed to be inserted. Attorney Rosenthal also noted the requested amendment was to change the $47 million amount, which was a 5-year calculation, to the 3-year calculation within the title, the body of the resolution and in the memorandum that the 3-year being requested was $28.2 million.
Commissioner Higgins noted this was a large technical contract and only one company had placed a bid; she asked for clarification regarding the 3-year term of the contract and whether any progress would be made on the legacy technology and begin to move toward competitive processes within the three-year timeframe.
Angel Petisco, Director, Information Technology Department (ITD) replied to Commissioner Higgins� inquiry noting that the three years was requested after reviewing the Legacy components the county utilized, a three-year plan was created to exit from the current Legacy programs. He further explained that this resolution also asked for two, 1-year options, which he would have to come back to the Board for approval.
Commissioner Higgins expressed her concern regarding the destruction of sidewalks in her District with the installation of 5G towers. She noted State Legislation had taken away the Commission�s authority regarding sidewalks and the 5G rollout. She inquired whether AT&T had begun to install the more aesthetically placing 5G poles on Biscayne Boulevard.
In response to Commissioner Higgins� concerns Ms. Thais Asper Keane, Legislative Affairs, AT&T, 600 NW 79TH Avenue Miami, Florida explained that AT&T was committed to changing the 5G poles along Biscayne Boulevard, however AT&T would work in collaboration with the County and Florida Department of Transportation (FDOT) as well as any other stake holding entity involved in the permitting process in order to reapply for the permits to switch out the poles.
Due to the $47 million 3-year extension, Commissioner Suarez noted that he was not in support of the foregoing proposed resolution.
Regarding Commissioner Suarez� comment, Mr. Petisco noted there was a scrivener�s error within the resolution; the $47 million was not for a three-year period, the $47 million was for the three-year period, plus the two options to renew totaling $47 million.
Assistant County Attorney Oren Rosenthal noted the foregoing resolution contained a scrivener�s error; the item was drafted for a 3 year term that was being approved now, the three year term needed to be inserted. Assistant County Attorney Rosenthal also noted the requested amendment was to change the amount $47 million, which was a five year calculation, to the three year calculation within the title, the body of the resolution and in the memorandum that the three year being requested is $28.2 million.
A discussion ensued between Vice Chairwoman Sosa and Mr. Petisco regarding the bid for this contract the contracts terms and AT&T being the only company that responded to the Request for Proposal.
Commissioner Moss expressed his concern regarding 5G poles being installed and inquired whether other companies that were installing 5G poles was making the same commitment as AT&T to installing aesthetically pleasing poles along the corridors.
Mr. Petisco replied to Commissioner Moss� inquiry noting that AT&T was one of many other companies were installing 5G poles in Miami-Dade County; he indicated that ITD has been working on permitting with those companies for over a year, to make sure too many poles were not installed in one area. Mr. Petisco explained there were distance limitations as well as visual aspect requirements that had to be followed.
Hearing no further comments or questions, the Board proceeded to vote on the resolution as amended.
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8F5
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192823
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND ADDITIONAL EXPENDITURE AUTHORITY OF $2,845,445.00 FOR A TOTAL AMOUNT UP TO $21,854,645.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF OFFICE AND NON-OFFICE FURNITURE FOR VARIOUS COUNTY DEPARTMENTS; 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 COUNTY CODE 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(Internal Services)
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Adopted
Resolution R-37-20
Mover: Barbara J. Jordan
Seconder: Eileen Higgins
Vote: 6 - 5
No: Monestime , Sosa , Suarez , Martinez , Bovo, Jr.
Absent: Souto
Excused: Heyman
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12/12/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health Care and County Operations Committee
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8F6
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192843
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING 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. BW - 10026 TO SWIFTLY, INC. FOR THE PURCHASE OF TRANSIT PERFORMANCE ANALYSIS SOFTWARE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN AN AMOUNT NOT TO EXCEED $1,980,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-38-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/11/2019
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
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8F7
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192918
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Resolution
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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, FIRE TRUCKS, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $89,591,308.00 FOR FISCAL YEAR 2019-20, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; 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; AND 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 [SEE ITEM NO. 192917](Internal Services)
|
Withdrawn
|
| |
REPORT:
Withdrawn; See Agenda Item 8F7 Substitute, Legislative File No. 200029.
|
|
| |
12/12/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health Care and County Operations Committee
|
|
|
8F7 SUBSTITUTE
|
|
| |
200017
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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, FIRE TRUCKS, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $89,007,830.70 FOR FISCAL YEAR 2019-20, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; 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; AND AUTHORIZES 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 [SEE ORIGINAL ITEM UNDER FILE NO. 192918] [SEE AGENDA ITEM NO. 8F8](Internal Services)
|
Adopted
Resolution R-39-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
|
8F7 SUBSTITUTE SUPPLEMENT
|
|
| |
200029
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION - PURCHASE OF POLICE VEHICLES, FIRE TRUCKS, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES FOR FISCAL YEAR 2019-20
|
Presented
|
|
8F8
|
|
| |
192917
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT NOT TO EXCEED $90,293,449.11 PURSUANT TO RESOLUTION NO. R-100-19 [SEE ITEM NO. 8F7 SUBSTITUTE](Internal Services)
|
Adopted
Resolution R-40-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/12/2019
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health Care and County Operations Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
192830
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED BUDGET FOR FISCAL YEAR 2018-19 AND BUDGET FOR FISCAL YEAR 2019-20 FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND NORTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $11,976,701.00 AND $11,946,084.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-41-20
Mover: Daniella Levine Cava
Seconder: Dennis C. Moss
Vote: 11 - 1
No: Martinez
Excused: Heyman
|
| |
12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8G2
|
|
| |
192838
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING FISCAL YEAR 2019 - 2020 MIAMI BEACH REDEVELOPMENT AGENCY BUDGET TOTALING $69,701,000.00 FOR THE MIAMI BEACH CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA(Office of Management and Budget)
|
Adopted
Resolution R-42-20
Mover: Daniella Levine Cava
Seconder: Dennis C. Moss
Vote: 11 - 1
No: Martinez
Excused: Heyman
|
| |
12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8G3
|
|
| |
192839
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND FLORIDA CITY COMMUNITY REDEVELOPMENT AREA TOTALING $8,511,653.00(Office of Management and Budget)
|
Adopted
Resolution R-43-20
Mover: Daniella Levine Cava
Seconder: Dennis C. Moss
Vote: 11 - 1
No: Martinez
Excused: Heyman
|
| |
12/9/2019
Forwarded to BCC with a favorable recommendation as corrected by the Housing, Social Services & Economic Dev. Committee
|
|
|
8G4
|
|
| |
192840
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA TOTALING $3,711,604.00(Office of Management and Budget)
|
Adopted
Resolution R-44-20
Mover: Daniella Levine Cava
Seconder: Dennis C. Moss
Vote: 11 - 1
No: Martinez
Excused: Heyman
|
| |
12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8H thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
192896
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT THE AMENDED FISCAL YEAR 2019-2020 ANNUAL PUBLIC HOUSING AGENCY PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATORY, STATUTORY, COURT ORDER OR SAFETY AND SECURITY ISSUES WITHOUT FURTHER APPROVAL OF THE BOARD(Public Housing and Community Development)
|
Adopted
Resolution R-45-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/9/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
192795
|
Resolution
Clerk's Official Copy
|
Infrastructure & Capital Improvements Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, NEGOTIATE, ACCEPT, AND EXECUTE AGREEMENTS AND OTHER RELATED DOCUMENTS WITH DEVELOPMENT INTERESTS FOR PLACEMENT OF APPROPRIATE BEACH SAND IN FAVOR OF MIAMI-DADE COUNTY UNDER THE AUTHORITY OF PERMITS HELD BY MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE PERIODIC REPORTS TO THIS BOARD ON SUCH BEACH RENOURISHMENT AGREEMENTS(Regulatory and Economic Resources)
|
Adopted
Resolution R-46-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8L2
|
|
| |
192796
|
Resolution
Clerk's Official Copy
|
Infrastructure & Capital Improvements Committee
Daniella Levine Cava
Eileen Higgins
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2020; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2020; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-47-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8L3
|
|
| |
192791
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TELEMUNDO NETWORK GROUP, LLC FOR A REALITY TELEVISION SERIES ENTITLED �LA VOZ � SEASON 2� IN THE AMOUNT OF $100,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/12/2019
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8L4
|
|
| |
192802
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN AMENDMENT TO GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI RIVER COMMISSION WHEREBY MIAMI-DADE COUNTY PROVIDES AN ADDITIONAL $140,000.00 TO THE MIAMI RIVER COMMISSION FOR LITTER AND DEBRIS REMOVAL AND DISPOSAL FROM THE WATERS OF THE MIAMI RIVER IN UNINCORPORATED MIAMI-DADE COUNTY IN THE FY 2019-20 ADOPTED BUDGET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONTAINED HEREIN; AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CORRESPONDING FUTURE AMENDMENTS WHEN ADDITIONAL FUNDING HAS BEEN ALLOCATED BY THE BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-48-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
192805
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO READY 2 TRANSFER, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-49-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N2
|
|
| |
192806
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO PRN TRANSPORTATION LLC TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-50-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N3
|
|
| |
192807
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR FOUR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO T.M.T. TOUR MEDICAL TRANSPORT, LLC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-51-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N4
|
|
| |
192808
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO PROMINENT TRANSIT LLC TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-52-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N5
|
|
| |
192810
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO J&G TRANSPORT AND LANGUAGES SERVICES, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-53-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N6
|
|
| |
192811
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR 20 CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO GORIDE HEALTH LLC TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-54-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N7
|
|
| |
192812
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO HABANA 1000 SERVICES, INC. TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-55-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8N8
|
|
| |
192813
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO ATC MEDICAL TRANSPORT CORP. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-56-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
192787
|
Resolution
|
Infrastructure & Capital Improvements Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING REIMBURSEMENT TO RICKEY HAWKINS IN AN AMOUNT NOT TO EXCEED $3,481.49 FOR THE THEFT/LOSS OF PERSONAL TOOLS STOLEN FROM HIS COUNTY VEHICLE IN ACCORDANCE WITH SECTION 2-11.13 OF THE CODE OF MIAMI-DADE COUNTY AND ADMINISTRATIVE ORDER 7-23(Water & Sewer Department)
|
Deferred
to
February 4, 2020
Resolution R-143-20
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto
Excused: Heyman
|
| |
REPORT:
Replying to Commissioner Bovo�s inquiry, Deputy Mayor Ed Marquez indicated that each collective bargaining unit had allowances for tools that employees use on the job, therefore it was reasonable that if the tools are stolen from their work truck that the County reimburse them for replacement. Deputy Marquez noted he would review the Water & Sewer contract to provide further information regarding reimbursing employees for tools.
Commissioner Bovo said this resolution was questionable and requested to defer to the February 4th Board of County Commissioners meeting.
|
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
192836
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING THE FY 2020-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP)(Citizens' Independent Transportation Trust)
|
Amended
|
| |
REPORT:
See Agenda Item 10A1 Amended, Legislative File No. 200657 for the amended version.
|
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
10A1
|
|
| |
200157
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL PROJECTS FOR INCLUSION IN THE FY 2020-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP)(Citizens' Independent Transportation Trust)
|
Bifurcated, amended and deferred
|
| |
REPORT:
See Agenda Item 10A1; Legislative File No. 192836.
|
|
| |
12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
10A1 AMENDED
|
|
| |
200657
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST (CITT) AND APPROVING CERTAIN PROJECTS FOR INCLUSION IN THE FY 2020-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP); AND FURTHER REJECTING THE RECOMMENDATION OF THE CITT TO INCLUDE THE LEHMAN YARD PERIMETER SECURITY FENCE PROJECT FOR INCLUSION IN THE FY 2020-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PTP [SEE ORIGINAL ITEM UNDER FILE NO. 192836](Citizens' Independent Transportation Trust)
|
Adopted as amended
Resolution R-84-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 10 - 2
No: Martinez , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Commissioner Levine Cava explained the intent of the foregoing proposed resolution, noting the implementation plan was not user friendly and needed to be easier for the public to follow. She further noted that she was concerned because she had not received any information regarding what happened with the funds for the Campbell Drive project in her district. Commissioner Levine Cava noted the Campbell Drive project was a part of the original People�s Transportation Plan (PTP) project. She indicated that she learned that although $6.7 million had been programmed for the project, it had been reduced to $3.4 million. Commissioner Levine Cava pointed out that she was unable to get answers from anyone regarding this reduction or where the funding went. She noted that she was not in support of this resolution.
Commissioner Martinez noted he was not in support of this resolution.
Commissioner Bovo suggested bifurcating the Northeast, North and Flagler Corridor portion of this resolution, because he was in support of this portion. He indicated that if the item could not be bifurcated he would vote no on the entire resolution.
Responding to Vice Chairwoman Sosa�s inquiry regarding the use of PTP funds, Assistant County Attorney Bruce Libhaber replied that new projects were listed in the foregoing proposed resolution that were not included in the original PTP. He explained that the process to add projects to the PTP was to go through the five-year plan, which goes to Citizens Independent Transportation Trust (CITT) and then to this Board.
Mr. Javier Betancourt, Executive Director, CITT, appeared before the Board and noted that this five-year plan did go before the CITT last year, therefore it was before this Board properly. Of the new projects suggested or requested by the Department of Transportation and Public Works (DTPW), Mr. Betancourt said the bulk of the projects were in the original PTP and are related to transit corridors or the expansion of bus service and park and rides. He noted that the Lehman Yard Perimeter Security Fence project was not in the original PTP.
Responding Commissioner Bovo�s inquiry Assistant County Attorney Libhaber explained that the Lehman Yard Perimeter Security Fence project could be bifurcated from the proposed resolution, noting that the Board could accept or reject any of the projects listed in the proposal.
Commissioner Bovo noted he wanted to bifurcate the Lehman Yard Perimeter Security Fence project from the resolution.
Vice Chairwoman Sosa expressed her concerns regarding reverse lanes, which was previously approved, however to her dismay this project was not included in the proposal. She said installing a dedicated lane without a reverse lane to alleviate congestion was problematic to the traffic issue.
Assistant County Attorney Libhaber clarified that the vote would be to approve each project except the following: Lehman Yard Perimeter Security Fence, Northeast Corridor-West Aventura Station, and the Northeast Corridor planning and project development.
Commissioner Bovo requested to bifurcate and vote on the corridors first.
It was moved by Commissioner Bovo to bifurcate and include the Northeast Corridor, North Corridor and Flagler Corridor in the five-year plan. This motion was seconded by Vice Chairwoman Sosa.
Responding to Commissioner Martinez� inquiry regarding whether the five-year plan was published online with the agenda, Mr. Betancourt indicated that these items were given to the Agenda Coordinator who publishes the agenda; this information was also published on the CITT website.
Assistant County Attorney Libhaber clarified that the five-year plan was published online with today�s (1/22) agenda.
It was moved by Commissioner Levine Cava to bifurcate the North and the Flagler Corridor from the foregoing resolution. This motion was seconded by Commissioner Bovo and upon being put to a vote, passed by a vote of 11-1 (Commissioner Martinez voted No; Commissioner Heyman was absent)
It was moved by Vice Chairwoman Sosa to bifurcate the Northeast Corridor portion of this resolution. This motion was seconded by Commissioner Bovo and upon being put to a vote, passed by a vote of 10-2 (Commissioner Heyman was absent; Commissioners Martinez and Levine Cava voted No).
It was moved by Commissioner Moss to approve Lehman security fence. This motion failed due to lack of a second.
Responding to Vice Chairwoman Edmonson�s inquiry regarding what happens to this item since it did not get a second on the motion, Assistant County Attorney Libhaber explained this was deemed as a rejection of the CITT recommendation and that this portion of the item goes back to the CITT who could forward a reconsidered recommendation back to the Board of County Commissioners.
It was moved by Commissioner Moss to defer the balance of the plan. This motion was seconded by Commissioner Higgins and upon being put to a vote, passed by a vote of 11-0 (Commissioners Heyman and Souto were absent)
Commissioner Moss suggested having a presentation at the next meeting to highlight the significant items within the plan.
It was moved by Commissioner Sosa that the Board bifurcate certain projects from the FY 2020-25 Five-Year Implementation Plan Update and amend this item as follows:
1. Planning and Project Development for Northeast, North and Flagler Corridors were approved.
2. Northeast Corridor West Aventura Station was approved.
3. Lehman Yard Perimeter Security Fence project was rejected and sent back to the CITT for reconsideration at the February 27, 2020 Trust meeting.
4. The remaining projects in the Plan were deferred to the February 4, 2020 BCC meeting.
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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192910
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38 FLORIDA STATUTES, TERMS OF AND AUTHORIZING EXECUTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI CHILDREN�S INITIATIVE, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, FOR OFFICE SPACE IN THE FOURTH FLOOR AT THE JOSEPH CALEB COMMUNITY CENTER LOCATED AT 5400 NW 22 AVENUE, MIAMI, FLORIDA, FOR A FIVE YEAR TERM, AT A NOMINAL RATE OF $10.00 PER YEAR; DECLARING SUCH PROPERTY SURPLUS, WAIVING THE REQUIREMENTS OF ADMINISTRATIVE ORDER 8-4 AS THEY RELATE TO REVIEW BY THE PLANNING AND ADVISORY BOARD, AND BOARD POLICY SET FORTH IN RESOLUTION NO. R-256-13 AS IT RELATES TO PAYMENT OF RENT IN LIEU OF TAXES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED IN THE LEASE AGREEMENT
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Adopted
Resolution R-57-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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11A2
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192891
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Resolution
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Barbara J. Jordan
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RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 � �ECONOMIC DEVELOPMENT IN TARGETED URBAN AREAS�; PROVIDING THAT, IN THE EVENT THAT PROJECT 320 FUNDS ARE ALLOCATED TO A RECIPIENT FOR A PROPOSED PROJECT LOCATED ON COUNTY-OWNED PROPERTY AND THE COUNTY MAYOR IS UNABLE TO SUCCESSFULLY NEGOTIATE A GRANT AGREEMENT WITH THE PROPOSED RECIPIENT OF THE PROJECT 320 FUNDS, UPON RESCISSION OF THE PROJECT 320 ALLOCATION BY THE BOARD OF COUNTY COMMISSIONERS, SUCH PROJECT 320 FUNDS SHALL, FOR A PERIOD OF UP TO TWO YEARS, BE MADE AVAILABLE FOR REALLOCATION FIRST TO OTHER ELIGIBLE APPLICANTS, AS IDENTIFIED BY THE COUNTY MAYOR AND SUBJECT TO BOARD APPROVAL, TO DEVELOP THE SAME OR SIMILAR PROJECT ON THE SAME COUNTY-OWNED PROPERTY, PRIOR TO SUCH FUNDS BEING MADE AVAILABLE FOR REALLOCATION TO OTHER PROPOSED PROJECT 320 SITES
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Amended
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REPORT:
See Agenda Item 11A2 Amended; Legislative File No. 200242.
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12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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11A2 Amended
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200242
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� AND PROJECT NO. 320 � �ECONOMIC DEVELOPMENT IN TARGETED URBAN AREAS�; PROVIDING THAT, IN THE EVENT THAT PROJECT 124 OR PROJECT 320 FUNDS ARE ALLOCATED TO A RECIPIENT FOR A PROPOSED PROJECT LOCATED ON COUNTY-OWNED PROPERTY AND THE COUNTY MAYOR IS UNABLE TO SUCCESSFULLY NEGOTIATE A GRANT AGREEMENT WITH THE PROPOSED RECIPIENT OF SUCH FUNDS, UPON RESCISSION OF THE PROJECT 124 OR PROJECT 320 ALLOCATION BY THE BOARD OF COUNTY COMMISSIONERS, SUCH FUNDS SHALL, FOR A PERIOD OF UP TO TWO YEARS, BE MADE AVAILABLE FOR REALLOCATION FIRST TO OTHER ELIGIBLE APPLICANTS, AS IDENTIFIED BY THE COUNTY MAYOR AND SUBJECT TO BOARD APPROVAL, TO DEVELOP THE SAME OR SIMILAR PROJECT ON THE SAME COUNTY-OWNED PROPERTY, PRIOR TO SUCH FUNDS BEING MADE AVAILABLE FOR REALLOCATION TO OTHER PROPOSED PROJECT 124 OR PROJECT 320 SITES [SEE ORIGINAL ITEM UNDER FILE NO. 192891]
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Adopted as amended
Resolution R-58-20
Mover: Barbara J. Jordan
Seconder: Audrey M. Edmonson
Vote: 7 - 1
No: Cava
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
Chairwoman Edmonson suggested the following amendment:
- to include the General Obligation Bond (GOB) Project 124.
Commissioner Levine Cava expressed her concern regarding the amount of projects pending, she asked the Administration for an updated status report for the next Board meeting regarding the projects that have not moved forward or have completely stalled.
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11A3
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192767
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Resolution
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Barbara J. Jordan
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RESOLUTION WAIVING RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY A TWO-THIRDS VOTE OF THE BOARD�S MEMBERSHIP, AND APPOINTING JEFF LOZAMA TO THE COMMUNITY SMALL BUSINESS ENTERPRISE ADVISORY BOARD FOR A TWO-YEAR TERM
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Failed
Resolution
Mover: Barbara J. Jordan
Seconder: Jean Monestime
Vote: 7 - 5
No: Sosa , Souto , Martinez , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
SPECIAL NOTE: Pursuant to Section 2-11.38 of the Code, the motion by the Board to adopt the foregoing proposed resolution failed because this section of the Code requires that �all members of County boards shall be permanent residents and electors of Miami-Dade County unless the Board of County Commissioners by two-thirds vote of its membership, waives this requirement.�
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12/9/2019
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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11A3 SUPPLEMENT
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193100
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY A TWO-THIRDS VOTE OF THE BOARD�S MEMBERSHIP, AND APPOINTING JEFF LOZAMA TO THE COMMUNITY SMALL BUSINESS ENTERPRISE ADVISORY BOARD FOR A TWO-YEAR TERM(Clerk of the Board)
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Presented
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11A4
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192894
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DIRECTING THE COUNTY MAYOR TO PREPARE A WRITTEN REPORT TO THE BOARD OUTLINING EFFORTS TO ENFORCE PERMITTING REQUIREMENTS FOR UTILITIES AND PUBLIC WORKS CONSTRUCTION IN COUNTY ROAD AND STREET RIGHTS-OF-WAY
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Adopted
Resolution R-59-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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11A5
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192924
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Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Eileen Higgins
Barbara J. Jordan
Joe A. Martinez
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
Xavier L. Suarez
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT THE TRAUMA-INFORMED MODERNIZATION OF ELDERCARE FOR HOLOCAUST SURVIVORS ACT, S. 2179, H.R. 4077, OR SIMILAR LEGISLATION THAT WOULD AMEND THE OLDER AMERICANS ACT OF 1965 TO INCLUDE HOLOCAUST SURVIVORS AS INDIVIDUALS AUTHORIZED TO RECEIVE BENEFITS, SUPPORT, AND SERVICES FUNDED UNDER SAID ACT
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Adopted
Resolution R-60-20
Mover: Esteban L. Bovo, Jr.
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Heyman
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11A6
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200028
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Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Eileen Higgins
Barbara J. Jordan
Joe A. Martinez
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
Xavier L. Suarez
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RESOLUTION URGING THE UNITED STATES CONGRESS TO SUPPORT S. 2621, H.R. 5265, OR SIMILAR LEGISLATION DESIGNED TO ALLOW HOLOCAUST-ERA SURVIVORS AND THEIR HEIRS TO SEEK REDRESS FROM INSURANCE POLICY PROVIDERS
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Adopted
Resolution R-61-20
Mover: Esteban L. Bovo, Jr.
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Heyman
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11A7
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200014
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Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1090, HB 829, OR SIMILAR LEGISLATION THAT PROHIBITS TOLLING AND EXPRESS LANES ON STATE ROAD 826/PALMETTO EXPRESSWAY AND REQUIRES THAT THE TOLLING AND EXPRESS LANES THAT CURRENTLY EXIST ON STATE ROAD 826 BE ELIMINATED
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Adopted
Resolution R-62-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A8
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200019
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Resolution
Clerk's Official Copy
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Daniella Levine Cava
Barbara J. Jordan
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RESOLUTION URGING THE UNITED STATES CONGRESS TO PASS S. 2077 OR H.R. 3663, BOTH ENTITLED THE COMPLETE STREETS ACT OF 2019, OR SIMILAR LEGISLATION THAT WOULD PROMOTE THE DESIGN AND CONSTRUCTION OF COMPLETE STREETS THAT ARE MORE ACCESSIBLE TO AND SAFER FOR ALL USERS
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Adopted
Resolution R-63-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A9
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200004
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT HOUSE MEMORIAL 909 OR SIMILAR LEGISLATION URGING THE UNITED STATES CONGRESS TO RECOGNIZE THE EPIDEMIC OF SUICIDE AMONG VETERANS AND FULLY FUND SUICIDE PREVENTION EFFORTS BY THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS; AND URGING THE UNITED STATES CONGRESS TO FULLY FUND THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS SUICIDE PREVENTION EFFORTS
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Adopted
Resolution R-64-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A10
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200044
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Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION APPROVING THE 2020 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST
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Adopted
Resolution R-65-20
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 7 - 1
No: Martinez
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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11A11
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200033
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Audrey M. Edmonson
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR OPERATION BLUE AND BROWN; SUPPORTING SENATE LOCAL FUNDING INITIATIVE REQUEST 1901, HOUSE BILL 2807, OR SIMILAR LEGISLATION THAT PROVIDES FUNDING FOR OPERATION BLUE AND BROWN
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Adopted
Resolution R-66-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A12
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200038
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE CAMP MATECUMBE HISTORIC PEDRO PAN HALL RENOVATION AND SUPPORTING HOUSE BILL 2353, SENATE LOCAL FUNDING INITIATIVE REQUEST NO. 1591, OR SIMILAR LEGISLATION THAT PROVIDES FUNDING FOR CAMP MATECUMBE
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Adopted
Resolution R-67-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A13
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200006
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Resolution
|
Audrey M. Edmonson
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE AN AMOUNT NOT TO EXCEED $2,000,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA, TO OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF CONSTRUCTING THE OVERTOWN YOUTH CENTER; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND OVERTOWN YOUTH CENTER, INC., AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN
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Amended
|
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REPORT:
See Agenda Item 11A13 Amended; Legislative File No. 200210.
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11A13 Amended
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200210
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Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE AN AMOUNT NOT TO EXCEED $2,000,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA, TO OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF CONSTRUCTING THE OVERTOWN YOUTH CENTER; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND OVERTOWN YOUTH CENTER, INC., AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 200006]
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Adopted as amended
Resolution R-68-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
Assistant County Attorney Terrence Smith read the following amendment into the record:
-On handwritten pages 4 and 5; delete the 7th, 8th and 9th whereas clauses.
It was moved by Commissioner Martinez to amend the foregoing proposed resolution. This motion was seconded by Chairwoman Edmonson and upon being put to a vote, passed by a vote of 8-0 (Commissioners Suarez, Bovo, Souto, Heyman and Diaz were absent).
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11A14
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200022
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A TERMINATION OF THE GROUND LEASE WITH RAINBOW HOUSING CORPORATION, INC., A FLORIDA NOT-FOR- PROFIT CORPORATION, TO EXECUTE, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, A NEW 99-YEAR GROUND LEASE WITH RAINBOW HOUSING CORPORATION, INC., WITH AN ANNUAL RENTAL PAYMENT OF $1.00 AND WITH AN EFFECTIVE DATE OF JANUARY 4, 2020, FOR THE PURPOSE OF DEVELOPING THE PROPERTY WITH AFFORDABLE MULTI-FAMILY RENTAL HOUSING, TO EXERCISE ANY AMENDMENT, MODIFICATION, CANCELLATION, TERMINATION, AND RENEWAL PROVISIONS, AND ANY OTHER RIGHTS CONTAINED THEREIN, AND TO EXECUTE CERTAIN RESTRICTIVE COVENANTS AND ALL LOAN DOCUMENTS AND SUBORDINATION AGREEMENTS AUTHORIZED PURSUANT TO RESOLUTION NO. R-841-19
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Adopted
Resolution R-69-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11A15
|
|
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200109
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1156, HOUSE BILL 831 OR SIMILAR LEGISLATION THAT PROVIDES FINANCIAL SUPPORT TO FLORIDA CHILDREN�S INITIATIVES
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Adopted
Resolution R-70-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
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11B1
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200165
|
Report
|
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ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Monestime:
- $500 to Close Up Foundation, Inc. for Community Civic Education Program
- $ 1,000 to Global Innovative Foundation, Inc. for the Human Trafficking Awareness and Prevention Summit
$ - 3,500 to Eden Seventh Day Adventist Church for Community Service Event
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11B2
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200166
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Report
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ALLOCATION OF FISCAL YEAR 2019/20 OFFICE BUDGET FUNDS (DISTRICT 4)
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Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
Vice Chairwoman Sosa noted the following allocation was made from Fiscal Year (FY) 2019/20 District 4 CBO Office Budget Funds by Commissioner Heyman:
- $5,000 to The Parks Foundation of Miami-Dade (In the Company of Women)
- $100 to The Rotary Club of Miami Florida Foundation Inc.
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11B3
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200167
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Report
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REIMBURSE ALLOCATION FROM FISCAL YEAR 2019/20 CBO DISCRETIONARY RESERVERE FUNDS (DISTRICT4)
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Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
on behalf of Commissioner Heyman, Vice Chairwoman Sosa read Commissioner Heyman's request for reimbursement for the following funding allocations made from her Fiscal Year (FY) 2019/20 CBO Discretionary Reserve Funds:
- $750 Legal Services of Greater Miami
- $6,500 Lauren�s Kids
- $400 The Ancient Spanish Monastery Foundation, Inc.
- $1,800 FIU Jewish Museum of Florida
- $5,000 Greater Miami Jewish Federation
- $250 Unity Coalition, Inc.
- $206 The Victory Center
- $100 Patches
- $500 Humane Society of Greater Miami
- $54.25 Dolphins Cancer Challenge
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11B4
|
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| |
200168
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Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 6 CBO Discretionary Reserve Funds, as requested by Vice Chairwoman Sosa:
- $500 Miami-Dade County Black Advisory Board
- $1,000 Citizens� Crime Watch of Miami-Dade County, Inc.
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11B5
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| |
200169
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Moss:
- $1,500 Mays High Scholl Alumni Association, Inc � to support their 2020 Scholarship Gala Fundraiser
- $500 Black Affairs Advisory Board � to support their 2020 Black History Month
- $3,500 Vernon Brooks � to support the MLK Parades in District 9
- $5,000 Mt. Calvary CDC, Inc. � for Operational Support
- $10,757.50 Jomara Seafood, Inc. � for District 9 Annual Thanksgiving Turkey Drive held on November 25, 2019
- $24,500 Richmond Perrine Optimist Club, Inc. of Miami, FL
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|
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11B6
|
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| |
200170
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Souto:
- $1,700 Police Assistance Trust �Homeruns for Heroes� Kickball Tournament
- $500 Junta Patri�tica Cubana � Cena Martiana (on January 28, 2020)
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11B7
|
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| |
200171
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 13)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Vice Chairwoman Sosa noted the following allocation was made from Fiscal Year (FY) 2019/20 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Bovo:
- $1,500 to the American Society for Public Administration, South Florida Chapter for the 3rd Annual Black History Month celebration
- $500 to La Junta Patri�tica Cubana for the Cena Martiana
- $5,000 to St. Jude Children�s Research Hospital for the 2020 Legends for Charity Dinner
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11B8
|
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| |
200173
|
Report
|
|
| |
|
| |
RESCIND ALLOCATION FROM FISCAL YEAR 2019/20 CBO DISCRETIONARY RESERVERE FUNDS (DISTRICT9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Commissioner Moss requested to rescind the following funding allocation made from his Fiscal Year (FY) 2019/20 CBO Discretionary Reserve Funds:
- $1,500 Carolyn Taylor Pates Enterprises, Inc. of South Dade Counties (read into the record on 12/03/2019)
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11B9
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| |
200182
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Levine Cava:
- $2,500 to Le Jardin Community Center, Inc. in support of 6th Annual Art and Jazz Festival on February 7, 2020.
- $1,000 to The Children�s Village Inc. in support of the NAACP Youth Council�s Black History Dinner and Talent Show on February 17, 2020
- $1,000 to the Murray Dranoff Foundation, Inc. in support of the Piano Slam 12 Finals on February 28, 2020
- $1,000 to the City of North Miami in support of Black History Month Concert benefiting the City�s Emergency Assistance Utility Fund on February 29, 2020
- $2,000 to the League of Women Voters of Miami-Dade County, Inc. in support of the 6th Annual Women Who Shine event on February 29, 2020
- $500 to Coalition of South Florida Muslim Organizations, Inc. for the 10th Annual Community Appreciation Dinner on February 2, 2020
- $2,000 to 4Ward Miami, Inc. d/b/a Gay8 Festival in support of Gay8 Festival on February 14, 2020
- $1,000 to Do the Right Thing, Inc. in support of the Do the Right Thing Awards ceremony
- $1,700 to Delta Care, Inc. in support of the annual fundraiser on February 29, 2020
- $3,000 to 100 + Heartbeats for PATCHES, Inc. in support of annual Power Up for PATCHES fundraiser luncheon on February 20, 2020
- $500 Goulds Panthers Track Club in support of Goulds Panthers Invitational Track Meet on April 11, 2020
- $1,000 to American Society for Public Administration South Florida Chapter Inc. in support of Black History Month Celebration on February 13, 2020.
- $10,000 to 5000 Role Models of Excellence Program, Inc. in support of the 27th Annual Dr. Martin Luther King Jr. Annual Scholarship Breakfast on January 20, 2020
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11B10
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200183
|
Report
|
|
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|
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REIMBURSE FROM FISCAL YEAR 2019/20 OFFICE BUDGET FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
Commissioner Higgins noted Commissioner Diaz requested reimbursement for the following funding allocations made from his Fiscal Year (FY) 2019/20 Office Budget Funds:
- $113.52 for District 12 Movie Nights
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11B11
|
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200184
|
Report
|
|
| |
|
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ALLOCATION OF FISCAL YEAR 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
Commissioner Higgins noted the following allocation was made from Fiscal Year (FY) 2019/20 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Diaz:
- $5,000 Hispanic Police Officers Association
- $5,000 Love Fund, Inc.
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11B12
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200185
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2019/20 YOUNG CHILDREN AND STROLLER FEE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
Commissioner Higgins noted the following allocation was made from Fiscal Year (FY) 2019/20 District 12 Young Children and Stroller Fee Funds, as requested by Commissioner Diaz:
- $5,000 Voices for Children Foundation, Inc.
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11B13
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200585
|
Report
|
|
| |
|
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ALLOCATION OF THE FISCAL YEAR 2019/20 CBO RESERVE FUNDS (DISTRICT 11)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
The following allocation was made from Fiscal Year (FY) 2019/20 District 11 CBO Discretionary Reserve Funds, as requested by Commissioner Martinez:
- $2,700 to Miami-Dade Police Department/Hammocks District
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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| |
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14
|
ITEMS SUBJECT TO 4-DAY RULE
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14A1
|
|
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200074
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-71-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A2
|
|
| |
200078
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
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| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 1 OFFICE BUDGET
|
Adopted
Resolution R-72-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A3
|
|
| |
192816
|
Resolution
Clerk's Official Copy
|
Housing, Social Services & Economic Dev. Committee
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|
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $23,259,999.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS FOR PURPOSES OF DEVELOPING AFFORDABLE MULTI-FAMILY RENTAL HOUSING AND PROVIDING HOMEBUYER EDUCATION AND COUNSELING SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-73-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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14A4
|
|
| |
200066
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY AVIATION DEPARTMENT EMPLOYEES LOCAL 1542; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-74-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A5
|
|
| |
200067
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) A.F.L. � C.I.O. SOLID WASTE MANAGEMENT EMPLOYEES LOCAL 3292 UNION; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-75-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A6
|
|
| |
200068
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) A.F.L. � C.I.O. GENERAL EMPLOYEES LOCAL 199 UNION; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-76-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A7
|
|
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200069
|
Resolution
Clerk's Official Copy
|
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| |
RESOLUTION APPROVING AMENDMENTS TO THE MIAMI-DADE COUNTY LEAVE MANUAL TO INCREASE FLOATING HOLIDAYS FOR AFSCME LOCAL 1542, AFSCME LOCAL 199, AND AFSCME LOCAL 3292 FOR THE 2017-2020 CONTRACT TERM(Human Resources)
|
Adopted
Resolution R-77-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14A8
|
|
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200082
|
Ordinance
|
Eileen Higgins
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE (�RTZ�); AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING THE RAPID TRANSIT CORRIDOR STATION AREAS AND THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ADDITIONAL USES AND PROVIDING PROCESS FOR APPROVAL OF SUCH USES, INCLUDING COMMERCIAL USES, CIVIC USES, RECREATIONAL USES, AND SIGNAGE WITHIN BICYCLE AND PEDESTRIAN AREA; AUTHORIZING ALCOHOL SALES NOT SUBJECT TO STANDARD COUNTY CODE LIMITATIONS ON SPACING FROM OTHER USES OR ESTABLISHMENTS OR ON HOURS OR DAYS OF OPERATION; CLARIFYING PROCESSES FOR APPROVAL IN THE RTZ IN INCORPORATED AREAS GENERALLY AND IN THE CITY OF MIAMI; MAKING TECHNICAL AMENDMENTS TO PROCESSES FOR APPROVAL WITHIN RTZ; CREATING SECTION 33C-13 PROVIDING REGULATIONS FOR SIGNAGE IN THE RAPID TRANSIT ZONE; DELETING DIVISIONS 6 AND 7 OF ARTICLE VI OF CHAPTER 33; AND DELETING OBSOLETE REDUNDANT PROVISIONS RELATING TO SIGNAGE REGULATION IN RAPID TRANSIT SYSTEM AND BUSWAY RIGHTS-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
February 4, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the foregoing ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting to be held on Tuesday, February 4, 2020, at 9:30 a.m.
Commissioner Higgins made a motion to suspend the 6-week/4-week municipal notice requirement, to allow Agenda Item 14A8 maybe scheduled for Public Hearing and Second Reading at the BCC meeting to be held on February 4, 2020. This motion was seconded by Commissioner Sosa and upon being put to a vote passed by a vote of 10-0 (Commissioners Heyman, Suarez and Diaz were absent).
Hearing no questions or comments the Board proceeded to vote on the foregoing ordinance as presented.
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1/17/2020
Requires Municipal Notification by the Board of County Commissioners
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14A9
|
|
| |
200107
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
|
|
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| |
RESOLUTION APPROVING THE FUNDING RECOMMENDATIONS OF THE 2020 CENSUS LIAISON REGARDING THE EXPENDITURE OF $200,000.00 FROM THE FUTURE SERVICES RESERVE, AS FOLLOWS: (1) $50,000.00 FOR GRANT AWARDS TO COMMUNITY-BASED ORGANIZATIONS FOR OUTREACH EFFORTS REGARDING THE 2020 CENSUS IN MIAMI-DADE COUNTY; AND (2) $150,000.00 FOR MIAMI-DADE COUNTY 2020 CENSUS PROMOTIONAL MATERIALS, AND PARTICIPATION AND OUTREACH COSTS AT COMMUNITY EVENTS AND PROGRAMS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXPEND FUNDS IN ACCORDANCE WITH DIRECTION PROVIDED BY 2020 CENSUS LIAISON, AND TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, AMENDMENT, AND NO-COST EXTENSION; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-78-20
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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14B1
|
|
| |
200097
|
Report
|
|
| |
|
| |
STATUS UPDATE OF REQUEST TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR A GENERAL CONTRACTOR FOR THE MISCELLANEOUS CONSTRUCTION CONTRACT FOR THE MIAMI-DADE AVIATION DEPARTMENT - RFQ NO. MCC-9-18(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 12 - 0
Excused: Heyman
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15
|
CLERK OF THE BOARD
|
| |
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15B
|
REPORTS
|
| |
|
15B1
|
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193102
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 22, 2020(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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|
15B2
|
|
| |
193103
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� MAY 22, 2019 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� JUNE 19, 2019 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� JULY 25, 2019 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� JULY 25, 2019 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
|
15B3
|
|
| |
193101
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF SPECIAL TAXING DISTRICT ELECTIONS CONDUCTED ON DECEMBER 17, 2019(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
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|
15B4
|
|
| |
200030
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS 4TH QUARTER REPORT THROUGH DECEMBER 31, 2019(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
193117
|
Report
|
|
| |
|
| |
APPOINTMENT OF YVONNE CAMPBELL TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL
TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 12 - 0
Excused: Heyman
|
|
15C1 SUPPLEMENT
|
|
| |
200049
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF YVONNE CAMPBELL TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
200195
|
Report
|
|
| |
|
| |
APPOINTMENT OF NATALIE MILIAN TO THE REDISTRICTING ADVISORY BOARD
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Vice Chairwoman Sosa appointed Natalie Milian as the District 6 representative to the Redistricting Advisory Board.
|
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15C3
|
|
| |
200197
|
Report
|
|
| |
|
| |
APPOINTMENT OF JANELLE PEREZ TO THE LGBTQ ADVISORY BOARD
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Vice Chairwoman Sosa read the following into the record: Commissioner Bovo appointed Janelle Perez to the LGBTQ Advisory Board.
|
|
|
15C4
|
|
| |
200198
|
Report
|
|
| |
|
| |
APPOINTMENT OF MARIE ATKINSON TO THE DOMESTIC VIOLENCE OVERSIGHT BOAD
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Commissioner Levine Cava appointed Marie Atkinson to the Domestic Violence Oversight Board.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15E1
|
|
| |
200177
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR 2019-20 OPERATING BUDGET ALLOCATION
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Commissioner Moss read into the record an allocation from the Fiscal Year (FY) 2019/20 Office of the Mayor Operating Budget, as requested by Mayor Carlos A. Gimenez:
- $5,000 to the Mexican American Council Inc.
|
|
|
15E2
|
|
| |
200178
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR 2019-20 OPERATING BUDGET ALLOCATION
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 8 - 0
Absent: Suarez , Souto , Diaz , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
Commissioner Monestime read into the record an allocation from the Fiscal Year (FY) 2019/20 Office of the Mayor Operating Budget, as requested by Mayor Carlos A. Gimenez:
- $10,000 to the Liberty City Optimist Club of Florida, Inc.
|
|
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
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|
Agenda Key: 4378 |