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MINUTES PREPARED BY:
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REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
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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 Commissioner Suarez, followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
In addition to the members of the Board, the following staff persons were present: Mayor Carlos Gimenez; County Attorney Abigail Price Williams and First Assistant County Geri Bonzon-Keenan; Clerk of the Board Director Linda Cave; and Deputy Clerks Tawana Parker, Nelson Diaz and Kelly Delille.
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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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200151
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION TO RECOGNIZE THE MIAMI NORTHWESTERN SENIOR HIGH SCHOOL 2019 CLASS 5A STATE CHAMPIONSHIP FOOTBALL TEAM
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Presented
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1D2
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200152
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION TO RECOGNIZE THE BOOKER T. WASHINGTON SENIOR HIGH SCHOOL 2019 CLASS 4A STATE CHAMPIONSHIP FOOTBALL TEAM
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Presented
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1D3
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200159
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Special Presentation
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Audrey M. Edmonson
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SPECIAL PRESENTATION TO RECOGNIZE JUAN PEREZ, FORMER DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT, ON HIS RECENT RETIREMENT(Mayor)
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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200235
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Citizen's Presentation
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Esteban L. Bovo, Jr.
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CITIZEN�S PRESENTATION BY DR. GERSHON FINK AND MR. MENACHEM FINK REGARDING THE STOP THE BLEED PROGRAM
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Presented
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REPORT:
Commissioner Bovo introduced Dr. Gershon Fink and his son who were leading the crusade to teach people how to stop the bleeding and provide information on the Stop the Bleed Program.
Dr. Gershon Fink, Pediatric Anesthesiologist and medical director for Mellow Kids Pediatric Dentistry thanked the Board for allowing him to spread the word about the American College of Surgery Stop the Bleed Program. He reported the program contained lifesaving information empowering citizens to help increase survival of victims of shootings, stabbings, car accidents and other injuries. Dr. Fink advised the actions of educated individuals and bystanders can increase survival rate by 70%. He mentioned the initiative steered by the White House to train all citizens in the Stop the Bleed Program and he also mentioned according to the 2019 guidelines for pre hospital trauma life support, nothing happened until bleeding was controlled and reiterated the impact of applying tourniquets and saving lives.
Mr. Menachem Fink, paramedic student stated an individual could bleed to death in 3-5 minutes and placing a tourniquet could raise the survivability by 70% and he encouraged everyone to help save a life and get trained on the Stop the Bleed Program.
Commissioner Bovo and Commissioner Levine Cava announced they would like for their staff to receive training on the program.
Commissioner Moss recognized Sergeant-at-Arms Michael Roan and other citizens for assisting an accident victim who was badly injured on the turnpike, by applying a tourniquet which helped to save the life of that victim.
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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 floor for a reasonable opportunity to speak and the following persons appeared:
The following speakers appeared in opposition to Agenda Item 8N20:
Ms. Danielle Rivera, 2300 SW 3rd Avenue Apt. 11 Miami, FL
Mr. Kelvin Armezaga, 12219 SW 111 Terrace, Miami, FL
Mr. Joseph D�Elia, 19377 NE 10th Avenue #501 Miami, FL
Ms. Cameo Parrish, 11110 SW 196 Street, Miami, FL
Seeing no other persons appear to speak, Chairwoman Edmonson closed the floor for the reasonable opportunity to be heard.
Mr. Miguel De Grandy, 701 Brickell Avenue, Miami, FL appeared in regards to Item 6B2 and asked to make a ten minute presentation when the item was called.
Mr. Miguel Diaz De la Portilla, 701 Brickell Avenue, Miami, FL appeared on behalf of the recommended proposer for Item 6B2 and objected to Mr. De Grandy being allowed time for discussion.
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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 noted the preliminary matters were as follows:
Commissioner Bovo pulled Item 3A1; Commissioner Jordan was added to the pull list for Item 8A2; Commissioner Jordan released Item 8E1; Commissioner Martinez was added to the pull list for Item 8F6; Commissioner Monestime was added to the pull list for Items 8G1, 8G2, 8N20 and 8N21; Commissioner Martinez 4 Day Ruled Items 8N21 and 10A1; Commissioner Levine Cava released Items 11A2, 11A3 and 11A4; Commissioner Monestime was added to the pull list for Item 11A10; Commissioner Levine Cava released Items 11A14 and 11A16; Commissioner Diaz requested to be listed as a Co-Sponsor for Item 5B; Commissioner Monestime requested to be listed as a Co-Sponsor for Item 8B1; Commissioner Moss requested to be listed as a Co-prime sponsor for Item 8K2; Commissioner Levine Cava requested to be listed as a Co-Sponsor for Item 8L6; Commissioners Diaz and Bovo requested to be listed as a Co-Sponsors for Item 11A7; ; Commissioners Diaz requested to be listed as a Co-Sponsor for Items 11A10 and 11A14; Commissioner Levine Cava requested to be listed as a Co-Sponsor for Items 11A17 and 11A22; ; Commissioner Heyman requested to be listed as a Co-Sponsor for Items 11A23, 11A24 and 11A25.
County Attorney Price-Williams announced the items to be considered at today�s (2/4) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Board of County Commissioners� Chairwoman Audrey M. Edmonson�s memorandum entitled �Changes for the February 4, 2020 BCC meeting� and include the items previously mentioned. The Board would vote on all these items by a single vote to set the agenda except the remaining citizen�s presentations, ordinances on first readings, public hearings, discussion items, ordinances on second reading and the following pull list items: 1I1and Supplement, 3A1, 8A2, 8A3, 8F2, 8F3, 8F4, 8F5, 8F6, 8G1, 8G2, 8G3, 8K2, 8L4, 8L5, 8N20, 11A1, 11A10, 11A13, 11A15, 11A21 and Supplement, 14A1, 14A2 and 14A3.
It was moved by Commissioner Sosa that today�s (02/04) agenda be approved, along with the changes listed in the Chairwoman�s Memorandum entitled � Changes Sheet,� and the additional changes noted by County Attorney Price-Williams. This motion was seconded by Commissioner Suarez and, upon being put to a vote, passed by a vote of 11-0 (Commissioners Bovo and Souto were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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200180
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Special Item
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Audrey M. Edmonson
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VOTE ON AMENDMENT TO COMMISSION AUDITOR'S COMPENSATION AND START DATE
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Approved
Special Item
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Souto
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REPORT:
Chairwoman Edmonson advised an amendment was being made to the approved Commission Auditor�s compensation and benefits package to include a $1500 contribution to the 401A supplemental retirement benefit as required in order to comply with retirement plan requirements; additionally the amended contribution should align with the year worked by the Commission Auditor, therefore the effective date of the appointment should be amended from December 31, 2018 to January 1, 2019.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
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1I1 SUPPLEMENT
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200181
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Supplement
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MEMORANDUM FROM CHAIRWOMAN AUDREY M. EDMONSON REGARDING COMMISSION AUDITOR SALARY RECOMMENDATION AND START DATE AMENDMENT
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Presented
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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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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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200124
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Resolution
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Amended
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| |
REPORT:
(See Agenda Item 3A1 Amended; Legislative File No. 200338 for the Amended Version).
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3A1 AMENDED
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200338
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Resolution
 Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 200124]
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Adopted as amended
Resolution R-167-20
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez
Excused: Souto
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Kenan read the item into the record and announced that Commissioner Bovo requested that the foregoing proposed resolution be amended to reflect an allocation of $1000.00 for Lady of the Lakes Catholic Church, as opposed to $2500; therefore on handwritten page three, the amount allocated should read $1,000.00.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
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3A2
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200143
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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-85-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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3A3
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|
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200174
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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 DISTRICT 3 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 OFFICE OF THE CHAIR BUDGET
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Adopted
Resolution R-86-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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3A4
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200175
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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-87-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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200083
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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 $667,771.00 IN FISCAL YEAR 2020 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CIVIC CENTER) FOR A TOTAL PROJECT AMOUNT OF $667,771.00; 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-88-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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4
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ORDINANCES FOR FIRST READING
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4A
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200136
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Ordinance
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Eileen Higgins
Audrey M. Edmonson
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ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-284.57, 33-284.88, 33-284.99.62, 33C-8, 33C-9, 33C-10, AND 33C-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONSIDERATION OF VEHICULAR PASSENGER LOADING AREAS IN SITE PLAN REVIEW CRITERIA FOR DOWNTOWN KENDALL URBAN CENTER DISTRICT, STANDARD URBAN CENTER DISTRICT REGULATIONS, PALMER LAKE METROPOLITAN URBAN CENTER DISTRICT, AND RAPID TRANSIT ZONE AND SUBZONES; DELETING SECTION 33C-7 IN ITS ENTIRETY; DELETING REDUNDANT REGULATIONS FOR DEVELOPMENT WITHIN AREA GOVERNED BY MODEL CITY URBAN CENTER DISTRICT AND NORTH CENTRAL URBAN AREA DISTRICT; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 20, 2020
Ordinance 20-39
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure and Capital Improvements Committee on April 20, 2020 at 2:00 p.m.
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1/27/2020
Requires Municipal Notification by the Board of County Commissioners
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4B
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200088
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET (COCONUT PALM DRIVE), ON THE EAST BY SW 107 AVENUE, ON THE SOUTH BY SW 256 STREET, AND ON THE WEST BY SW 109 AVENUE, KNOWN AND DESCRIBED AS CAMPO BELLO 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)
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Adopted on first reading
Public Hearing:
March 3, 2020
Ordinance 20-27
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on March 3, 2020 at 9:30 a.m.
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4C
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200021
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY BLACK CREEK CANAL (C-1), ON THE EAST BY BLACK CREEK CANAL (C-1), ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 104 AVENUE; CREATING AND ESTABLISHING CRYSTAL CAY COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
March 3, 2020
Ordinance 20-28
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on March 3, 2020 at 9:30 a.m.
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4D
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200162
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Ordinance
|
Audrey M. Edmonson
Dennis C. Moss
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ORDINANCE CREATING THE CITIZENS REDISTRICTING ADVISORY BOARD; CREATING ARTICLE CLXIII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; WAIVING SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS IT RELATES TO REQUIRING SIX WEEKS BETWEEN FIRST READING OF THE ORDINANCE AND PUBLIC HEARING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 12, 2020
Ordinance 20-31
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairwoman Edmonson urged her colleagues to attain their appointments for this particular Advisory Board.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health Care and County Operations Committee on on March 12, 2020 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
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200082
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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
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4 Day Rule Invoked
|
| |
REPORT:
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| |
1/17/2020
Requires Municipal Notification by the Board of County Commissioners
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| |
1/22/2020
Adopted on first reading by the Board of County Commissioners
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| |
1/22/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
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| |
1/27/2020
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUBSTITUTE
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| |
200232
|
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; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200082]
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4 Day Rule Invoked
|
| |
REPORT:
County Attorney Abigail Price-Williams read the foregoing proposed resolution into the record.
Chairwoman Edmonson opened the floor for public comment and the following persons appeared:
Mr. Kenneth Kilpatrick, 5167 NW 29th Avenue Miami, requested that Model City be exempted from being subjected to the alcoholic beverage provisions and excluded from any density increases listed within the item.
Mr. Allen Markelson, 8000 East Drive, Miami, commented this item did not address traffic issues in Miami-Dade County.
Ms. Brenda Betancourt, 1436 SW 6th Street Miami, expressed concern with the underline and selling of alcohol in the park and she also mentioned the need for bi-lingual assistance regarding the senior program renovations.
Ms. Maria Betancourt, 10961 SW 146 street, Miami, expressed concern regarding the sale of alcohol under an underlying bridge.
Seeing no one else appear to speak, Chairwoman Edmonson closed the public hearing.
Assistant County Attorney Abbie Schwartz-Raurell read the proposed amendment proffered by Commissioner Martinez into the record.
Commissioner Higgins briefly explained the noted changes were designed for signage purposes and to satisfy the amenity needs.
Commissioner Martinez stated his amendment provided authority to the Board regarding future expansion of the rapid transit corridor.
In response to the boundary question raised by Commissioner Suarez, Assistant County Attorney Dennis Kerbel advised the boundary encompassed the current area in the rapid transit zone sections from the beginning to the end of the Metrorail; but noted this ordinance applied only to the corridor and would not change any of the subzones.
Mr. Miguel Diaz De la Portilla opined the underlying was a transformative project and announced issues with the Miami-Dade County Code as written have been identified. He stated during the implementation of the agreement between the Underline and the County necessary changes were made to the Code to carry out the mission and allow the framework for the project.
Further discussion ensued amongst the Board members regarding alcohol sales and the distancing from schools, religious facilities and parks.
Subsequent to the discussion held, Commissioner Jordan invoked the 4 Day-Rule for this item.
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5B
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| |
200135
|
Resolution
|
Eileen Higgins
Rebeca Sosa
Jose "Pepe" Diaz
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RESOLUTION CODESIGNATING THAT PORTION OF N.W. 37TH AVENUE BETWEEN N.W. 14TH STREET AND THE TAMIAMI CANAL AS �CHARLES DELUCCA, JR. WAY�
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4 Day Rule Invoked
|
|
5B SUPPLEMENT
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| |
200229
|
Supplement
|
|
| |
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| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF N.W. 37TH AVENUE BETWEEN N.W. 14TH STREET AND THE TAMIAMI CANAL AS �CHARLES DELUCCA, JR. WAY�(Clerk of the Board)
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4 Day Rule Invoked
|
|
5C
|
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| |
192934
|
Resolution
|
Joe A. Martinez
|
|
|
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RESOLUTION TAKING ACTION ON VACATION OF RIGHT-OF-WAY PETITION FOR SW 56 STREET (MILLER DRIVE) FROM SW 177 AVENUE (KROME AVENUE) TO SW 172 AVENUE AND A PORTION OF SW 60 STREET FROM APPROXIMATELY 970 FEET EAST OF SW 177 AVENUE (KROME AVENUE) EAST FOR APPROXIMATELY 330 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-943); WAIVING THE REQUIREMENT OF RESOLUTION NO. 7606 FOR ALL ADJACENT PROPERTY OWNERS TO SIGN THE PETITION(Transportation and Public Works)
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4 Day Rule Invoked
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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5D
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| |
200018
|
Resolution
|
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| |
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RESOLUTION APPROVING THE WAIVER OF PLAT FOR LABRADOR CONSTRUCTION INC., D-24228, LOCATED IN THE NORTHWEST 1/4 OF SECTION 21, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 500 FEET SOUTH OF SW 42 STREET, ON THE EAST BY SW 95 AVENUE, ON THE SOUTH APPROXIMATELY 400 FEET NORTH OF SW 44 STREET, AND ON THE WEST APPROXIMATELY 130 FEET EAST OF SW 95 COURT)(Regulatory and Economic Resources)
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4 Day Rule Invoked
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5E
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200020
|
Resolution
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RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 3, LOCATED IN SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH AND EAST BY SAN SIMEON WAY, ON THE SOUTH APPROXIMATELY 1,070 FEET NORTH OF IVES DAIRY ROAD, AND ON THE WEST APPROXIMATELY 1,880 FEET EAST OF NE 2 COURT)(Regulatory and Economic Resources)
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4 Day Rule Invoked
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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200007
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Discussion Item
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Dennis C. Moss
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DISCUSSION ITEM RE: SOUTH DIXIE HIGHWAY
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Withdrawn
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1/22/2020
Deferred by the Board of County Commissioners
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6B2
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200186
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Discussion Item
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Joe A. Martinez
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DISCUSSION ITEM REGARDING THE STATUS OF RFP 01058 ADVANCED TRAFFIC MANAGEMENT SYSTEM (ATMS)
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Presented
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REPORT:
Mr. Miguel De Grandy, 701 Brickell Avenue, Miami appeared before the Board representing Horsepower Electric and opined, from the beginning County administration was aware that Siemens presented an unrealistic low bid under the County budget. A voice recording from a May 8th negotiating committee meeting containing the voice of Mr. Brian Webster, Procurement Contracting Officer 2, Internal Services Department was played for the record. Based on the recording, Mr. Webster indicated the proposal submitted by Siemens was highly undervalued and expressed concern with awarding a low bid contract which lacked the reasonable expectation to perform the required duties. Mr. De Grandy informed the Board the County sent a list of issues that were not conforming to the specifications and Siemens confirmed all the terms the County deemed non-conforming were conditions of their bid. He advised during the negotiation phase Horsepower sent four letters notifying the County their actions were arbitrary and capricious. He pointed out an acknowledgement of receipt of their letter was never received by his client. Mr. De Grandy explained negotiations were approved in February 2019 and upon approval of the recommendation of reward, his client filed a bid protest which started in November 2019.
He implied the Siemens contract was non-compliant and should have been disqualified and quoted the specific findings of the hearing examiner as follows:
~The cost and schedule of the Siemens proposal were strictly conditioned upon a minimum review and approval period of ten days.
~The modifications of the minimum review and approval period from 21 days to 10 days was done only at the request of Siemens at the time of bid submission.
~This modification was a material post submission modification that created a competitive advantage for Siemens over the other bidders.
~This was not a negotiated point, but was a concession by the County.
Mr. De Grandy pointed out the hearing examiner�s findings were a part of the deciding law of this case and binding in any future protest dealing with the same issues, transactions and parties. He reported this project was unnecessarily delayed in contracted negotiations and a bid protest due to violations of the law. He requested the Board direct the administration to declare Siemens non-compliant, disqualify their bid and urged the Commission to follow the decision of the hearing examiner. Mr. De Grandy stated his client�s bid was higher, but noted it included a no change order guarantee and he also informed the Board two other bidders� submitted bids higher than his clients, which further proved the Siemens bid as well as well as the County�s estimate was unrealistic.
In response to Chairwoman Edmonson�s question regarding how to proceed, Assistant County Attorney Bruce Libhaber advised a motion could be made, however the motion could be 4 Day-Ruled since this was only a discussion item.
In response to Commissioner Sosa�s question, Ms. Tara Smith, Director, Internal Services Department (ISD), advised the correspondence from Horsepower was received and reviewed, but stated the department never replied in writing.
Regarding the timeframe when changes occurred, Ms. Smith advised the noted changes were made during negotiations and the County did not view those changes as a material deviation given that the proposal submitted by Siemens complied with the solicitation requirements.
Commissioner Sosa inquired whether material subject to post-submission changes was prohibited by law.
Assistant County Attorney Oren Rosenthal replied there could not be a material change to a proposal or solicitation after the submitted proposal and he announced the change requested by the vendor was an improper change.
Commissioner Sosa expressed concern with how the process was administered and suggested the Board vote on the item.
Commissioner Heyman said it was disturbing to hear there was a post submission modification. She pointed out this fact was decided in a written statement by the impartial hearing officer who also noted Miami-Dade County (MDC) made concessions on the Request for Proposal (RFP) applicable to only one vendor. She asked the Administration to respond if they were requiring Siemens to uphold their exceptionally low bid and guarantee the specifications as listed on the RFP without any additional cost or change orders.
Commissioner Bovo questioned if there was a bid protest filed on the procurement and he also asked about the standard procedure once a ruling has been made.
Assistant County Attorney Bruce Libhaber advised there was a bid protest and in this case Mayor Gimenez rescinded the recommendation to cure the findings deemed improper by the hearing examiner and reconvened the negotiation committee to address that one issue pertaining to the change from 21 days to 10 days; and subsequently forwarded a new recommendation to the Mayor for his consideration.
Commissioner Bovo expressed concern with the administration being more responsive to vendors and companies as opposed to finding the best products and results to benefit MDC.
In response to Commissioner Bovo�s question whether the hearing examiner stated the Siemens bid was non-compliant, Assistant County Attorney Libhaber stated the hearing examiner found it was improper to allow for a change in the amount of days for the County to review the submitted proposal. He clarified upon review of the original proposal by the County Attorney�s Office and ISD, it was determined the initial proposal by Siemens was a responsible proposal and could be considered since the infirmity found by the hearing examiner took place at the negotiation stage. Assistant County Attorney Libhaber added case law supports the return to the negotiation stage to correct any erroneous action taken.
Commissioner Bovo opined it was very problematic for the Board to intervene on an issue discussed as a critical component to deal with transportation issues in the community.
In response to Commissioner Jordan�s question, Mayor Gimenez replied there was no cost factor attached to the modification, it only applied to the reduction from 21calendar days to 10 business days to allow the County to review the plan.
Mr. Miguel Diaz De la Portilla, attorney for Siemens noted this was a RFP and case law allowed more flexibility. He explained this particular RFP contained a technical and a price component and the combined scores would provide the best and most qualified proposer. Mr. Diaz De la Portilla announced the evaluation committee heard from all parties and recommended the award be given to Siemens. He stated as written in the RFP, the evaluation committee could direct the County to negotiate with the top proposer which in this case was Siemens. He mentioned a bid protest was filed by the opposing company whose bid was $80 million more expensive in the price component of the proposal. Mr. Diaz De la Portilla revealed of the nine (9) issues raised by the protestor eight (8) items were rejected and only one item was accepted by the hearing officer. He reported during the negotiations process with the highest ranked proposer (Siemens) an item was negotiated between the parties for the benefit of the County. Mr. Diaz De la Portilla declared the Siemens bid was within 4% of the County engineers estimate for the job. He opined the other proposer�s objective was to take advantage of the County; therefore submitting substantially higher bids. Mr. Diaz De la Portilla provided information about the make-up of Siemens and the types of products and services they can provide to MDC. He asserted this was not the proper platform to hear a bid protest and urged the Board to listen to the direction of the County Attorney�s Office and the administration regarding this matter.
Mayor Gimenez stated the County Attorney�s Office approved the course of action taken by the Administration following the ruling of the hearing officer. He indicated the reduction in the review period was done an in effort to move forward with this project to provide relief to the citizens of MDC as soon as possible. Mayor Gimenez declared the bid winner would have the same requirements and assume the same conditions from MDC and he also confirmed no one would be able to guarantee no change orders.
Assistant County Attorney Rosenthal advised the Board until the recommendation has been signed by the Mayor, this matter was still under the Cone of Silence.
Mr. De Grandy suggested the Board find Siemens non-compliant.
Further discussion ensued amongst the Board pertaining to their concerns with the item and Commissioner Martinez explained the item was brought before the Board to discuss the findings of the hearing officer which correlates to the strong viewpoints regarding the process and prices.
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6B3
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200204
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Discussion Item
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Dennis C. Moss
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DISCUSSION ITEM RE: ANY AND ALL REFERENCES TO �DIXIE HIGHWAY� WITHIN MIAMI-DADE COUNTY INCLUDING BUT NOT LIMITED TO, �SOUTH DIXIE HIGHWAY� �OLD DIXIE HIGHWAY� AND �WEST DIXIE HIGHWAY�
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Presented
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REPORT:
Commissioner Moss thanked Moe Abetty�s (Phonetic Spelling) grandchild for sparking this discussion regarding the existing use of �Dixie Highway� on various roads throughout Miami-Dade County (MDC) in Districts 2, 3,4,5,7, 8 and 9. He reported Dixie highway was named for the Dixie states that formed the confederacy; these were a group of states that committed treason by succeeding from the union and their desire to continue the inhumane institution of slavery led to the Civil War. Commissioner Moss advised legislation was being drafted to request any roadway in his district with the reference to �Dixie Highway� be renamed and he stated a request was also being made for the renaming of State roads. He advised this matter was brought before the Board to obtain feedback and acknowledgement from his colleagues for those who would like to be a co-prime or sponsor on this issue, to ensure their portion of �Dixie highway� was included in this effort.
The Board members commended Commissioner Moss for his educational and eloquent presentation regarding this sensitive matter and joined in solidarity to support his legislation.
Commissioner Heyman noted an application was in process for the renaming of West Dixie Highway in her district and recommended the application be changed to concur with the new legislation being introduced by Commissioner Moss.
Mayor Carlos Gimenez also commended Commissioner Moss for this legislation and offered his support in the efforts for the renaming of streets with a negative connotation in MDC.
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7
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ORDINANCES SET FOR SECOND READING
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7A
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200161
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Ordinance
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Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Audrey M. Edmonson
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING PROCEDURES IN THE UNINCORPORATED AREA; AMENDING ARTICLE IV OF CHAPTER 20 AND SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR REMOVAL FROM OFFICE WHEN A COMMUNITY COUNCIL MEMBER VOTES ON, OR PARTICIPATES IN, A MATTER ON WHICH THE MEMBER HAS A CONFLICT OF INTEREST; PROVIDING JURISDICTION FOR THE BOARD OF COUNTY COMMISSIONERS TO DIRECTLY HEAR ZONING APPLICATIONS WHERE THERE ARE INSUFFICIENT SEATED MEMBERS ON A COMMUNITY ZONING APPEALS BOARD TO CONSTITUTE A QUORUM UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR SUCH JURISDICTION WHERE A COMMUNITY ZONING APPEALS BOARD MEMBER HAS A CONFLICT OF INTEREST AND VOTES ON OR PARTICIPATES IN ANY MATTER; REVISING PURPOSE OF COMMUNITY COUNCILS TO INCLUDE EFFICIENT AND TIMELY CONSIDERATION OF APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192749]
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4 Day Rule Invoked
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1/13/2020
Forwarded to BCC by the BCC Chair without recommendation with committee amendments following a PH by the Infrastructure & Capital Improvements Committee
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7B
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|
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200147
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Ordinance
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Rebeca Sosa
Xavier L. Suarez
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|
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ORDINANCE RELATING TO PRIVATE PARKING FACILITY OPERATORS; CREATING SECTION 21-46 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING PRIVATE PARKING FACILITY OPERATORS FROM ISSUING CERTAIN INSTRUMENTS THAT LOOK LIKE A GOVERNMENTAL CITATION, NOTICE OF VIOLATION OR TICKET UNLESS CLEARLY IDENTIFIABLE AS NON-GOVERNMENTAL INVOICES; PROVIDING FOR APPLICABILITY IN THE INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY; PROVIDING THAT AN INVOICE IN VIOLATION OF SECTION 21-46 IS UNENFORCEABLE; AMENDING SECTION 8CC; PROVIDING CIVIL PENALTIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 192554]
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4 Day Rule Invoked
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1/16/2020
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Health Care and County Operations Committee
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7C
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|
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192923
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Ordinance
|
Esteban L. Bovo, Jr.
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING DEFINITIONS RELATING TO MIXED-USE DEVELOPMENT; CREATING ARTICLE XLV OF CHAPTER 33; ESTABLISHING MIXED-USE CORRIDOR DISTRICT AND CREATING DEVELOPMENT STANDARDS AND PROCESS; CREATING ARTICLE XLVI; ESTABLISHING THE RESIDENTIAL MODIFIED DISTRICT AND CREATING DEVELOPMENT STANDARDS AND PROCESS; AMENDING SECTION 33-2; REVISING LIST OF ZONING DISTRICTS; AMENDING SECTIONS 33-238, 33-247, 33-253, AND 33-255; PROVIDING FOR MIXED-USE DEVELOPMENT IN BUSINESS (BU) ZONING DISTRICTS; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATED TO MIXED-USE CORRIDOR DISTRICT AND RESIDENTIAL MODIFIED DISTRICT AND FOR CERTAIN LARGE-SCALE APPLICATIONS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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4 Day Rule Invoked
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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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1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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7D
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|
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192687
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Ordinance
|
Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Sen. Javier D. Souto
Xavier L. Suarez
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|
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ORDINANCE RELATING TO PENALTIES FOR LITTERING AND ILLEGAL DUMPING; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING PENALTIES FOR LITTERING AND DUMPING IN VIOLATION OF CHAPTER 15 OF THE CODE; MODIFYING VOLUME AND WEIGHT LIMITS OF DISCARDED ITEMS RELATING TO PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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4 Day Rule Invoked
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| |
11/13/2019
Requires Municipal Notification by the Board of County Commissioners
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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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11/26/2019
Municipalities notified of public hearing by the Board of County Commissioners
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1/16/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
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7E
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|
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192693
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Ordinance
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Barbara J. Jordan
Daniella Levine Cava
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|
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ORDINANCE RELATING TO ZONING AND HOUSING; AMENDING ARTICLE XIIA OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEADLINES FOR MUNICIPAL COMPLIANCE WITH MINIMUM STANDARDS OF WORKFORCE HOUSING DEVELOPMENT PROGRAM FOR INCORPORATED AREAS; REVISING MIX OF WORKFORCE HOUSING UNITS NECESSARY FOR DENSITY BONUSES; REVISING DEVELOPMENT INTENSITY STANDARDS AND PROVIDING FOR MAXIMUM ALLOWABLE HEIGHT; CLARIFYING THE CALCULATION OF MONETARY CONTRIBUTIONS; REVISING APPLICABILITY OF WORKFORCE HOUSING DEVELOPMENT PROGRAM TO MIXED-USE AND OTHER SPECIAL ZONING DISTRICTS; PROVIDING FOR ADMINISTRATIVE ADJUSTMENTS TO MAXIMUM ALLOWABLE HEIGHT AND DELETING REDUNDANT ADMINISTRATIVE ADJUSTMENT PROCEDURES; AMENDING SECTION 17-144; REVISING REQUIREMENTS FOR RELEASE OF WORKFORCE HOUSING COVENANTS AND AGREEMENTS TO PROVIDE FOR RELEASE OF WORKFORCE HOUSING OBLIGATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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4 Day Rule Invoked
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| |
11/6/2019
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
11/19/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/26/2019
Municipalities notified of public hearing by the Board of County Commissioners
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|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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|
| |
1/13/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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7F
|
|
| |
192901
|
Ordinance
|
Joe A. Martinez
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|
|
|
|
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| |
ORDINANCE RELATING TO PROCEDURE FOR ADOPTING PROPOSED MILLAGE RATES; AMENDING SECTION 2-1795 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING REQUIREMENT THAT COUNTY COMMISSION CONVENE AS A COMMITTEE OF THE WHOLE PRIOR TO ADOPTION OF PROPOSED MILLAGE RATES; PROVIDING FOR APPLICABILITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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4 Day Rule Invoked
|
| |
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
|
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
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|
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7G
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|
| |
192911
|
Ordinance
|
Dennis C. Moss
Audrey M. Edmonson
Barbara J. Jordan
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|
|
|
|
|
| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE A WRITTEN PUBLIC OUTREACH STATEMENT RELATED TO ANY ITEM ASSOCIATED WITH PLANNING ACTIVITIES, IMPLEMENTATION OF POLICIES OR PROCEDURES, OR MAJOR DEVELOPMENT OR REDEVELOPMENT ACTIVITIES THAT HAVE A DIRECT IMPACT ON THE COUNTY�S PUBLIC HOUSING PROGRAM OR PUBLIC HOUSING RESIDENTS; SETTING FORTH EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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4 Day Rule Invoked
|
| |
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
|
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
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|
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7H
|
|
| |
192743
|
Ordinance
|
Infrastructure & Capital Improvements Committee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 24-15 AND 24-25 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING PLAN APPROVAL REQUIREMENTS FOR ABOVEGROUND STORAGE FACILITIES CONSISTENT WITH STATE RULES AND REGULATIONS; ADOPTING AND INCORPORATING BY REFERENCE CHAPTER 62-762, FLORIDA ADMINISTRATIVE CODE, AS MAY BE AMENDED, RELATING TO THE REGULATION OF ABOVEGROUND STORAGE FACILITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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4 Day Rule Invoked
|
| |
12/3/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
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7I
|
|
| |
192543
|
Ordinance
|
Barbara J. Jordan
|
|
|
|
|
|
| |
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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4 Day Rule Invoked
|
| |
10/22/2019
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
10/29/2019
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/29/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
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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|
| |
1/22/2020
Deferred by the Board of County Commissioners
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|
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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| |
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8A1
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|
| |
193058
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND INTERNATIONAL FLIGHT CENTER AT THE MIAMI EXECUTIVE AIRPORT FOR THE REPLACEMENT OF THE FIXED BASED OPERATOR TERMINAL BUILDING AND CONSTRUCTION OF AIRCRAFT STORAGE AND MAINTENANCE HANGARS AND OTHER RELATED AVIATION FACILITIES, FOR A TERM OF THIRTY-FIVE YEARS, A MINIMUM INVESTMENT OF $6,000,000.00, ANNUAL LAND, PAVEMENT, AND BUILDING RENT OF $277,773.88, AND ADDITIONAL LAND AND IMPROVEMENT RENT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
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Adopted
Resolution R-89-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
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8A2
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|
| |
192790
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC.; FOR FUELING SYSTEM SERVICES AT MIAMI INTERNATIONAL AIRPORT AND GENERAL AVIATION AIRPORTS, CONTRACT NO. E18-MDAD-01B IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE AGENDA ITEM NO. 8A3](Aviation Department)
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Amended
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| |
REPORT:
See Agenda Item 8A2 Amended, Legislative File No. 201911 for the final amended version.
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|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
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8A2 AMENDED
|
|
| |
201911
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC.; FOR FUELING SYSTEM SERVICES AT MIAMI INTERNATIONAL AIRPORT AND GENERAL AVIATION AIRPORTS, CONTRACT NO. E18-MDAD-01B IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 192790](Aviation Department)
|
Adopted as amended
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Suarez
Excused: Souto
|
| |
REPORT:
Commissioner Jordan asked if the pending litigation against Stantec Consulting was taken into consideration for today�s (2/4) award recommendation and she also asked the department to outline the procedures used during the tie-breaking process.
In response to Commissioner Jordan, Mr. Lester Sola, Aviation Director, Miami-Dade Aviation Department advised the selection process was comprised of a two tier step which adhered to the Florida Statutes and the County Code. He noted during the first step the selection evaluation committee received all proposals and based on the proposal a score was given to each firm and the score was centered on the criteria used for the first tier. Mr. Sola added the process for the tie breaker involved reviewing the committee members scoring for each individual criteria and the first criteria score was used as the tie breaker. He further explained during the second tier process all of the firms were invited to make a presentation before the selection evaluation committee and that process resulted in two clear winners.
Mr. Sola mentioned in regards to a firm engaged in pending litigation, the department would continue to monitor the situation and make a determination whether or not to proceed based on the outcome of the litigation.
Commissioner Diaz requested that the foregoing proposed resolution be amended to reduce the terms of the contract from seven to five years for completion of the project.
Mr. Sola reported this was a seven year contract with no extensions, no modifications and he verified five years was a suitable amount of time to complete the work. He confirmed the firms as well as the department had no objection to a five year contract.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
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8A3
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192786
|
Resolution
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|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL; FOR FUELING SYSTEM SERVICES AT MIAMI INTERNATIONAL AIRPORT AND GENERAL AVIATION AIRPORTS, CONTRACT NO. E18-MDAD-01A IN AN AMOUNT NOT TO EXCEED $3,308,250.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE AGENDA ITEM NO. 8A2](Aviation Department)
|
Amended
|
| |
REPORT:
Commissioner Diaz requested that the foregoing proposed resolution be amended to reduce the terms of the contract from seven to five years for completion of the project.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
It was moved by Commissioner Sosa that the foregoing proposed resolution be amended to reduce the terms of the contract from seven to five years for completion of the project.
This motion was seconded by Commissioner Diaz, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Suarez and Souto were absent).
The resolution was assigned Resolution No. R-91-20.
|
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
192963
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT OF $135,000.00 WITH SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA FOR MIAMI-DADE COUNTY�S GRANT PROGRAM ENTITLED �PROJECT SECOND CHANCE FOR INCARCERATED PARENTS WITH MINOR CHILDREN� AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
Adopted
Resolution R-92-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
192980
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 28 GRANTS FOR A TOTAL OF $190,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2019-2020 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-93-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
8D
|
(No items were submitted for this section.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
192982
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LANDERA ASSOCIATES, P.A., PROJECT NO. A18-MDFR-01-B, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 6 AND 17 IN AN AMOUNT NOT TO EXCEED $891,845.40, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $76,531.40; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-94-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8E2
|
|
| |
192986
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ALLEGUEZ ARCHITECTURE, PROJECT NO. A18-MDFR-01-A, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 4, 5 AND 63 IN AN AMOUNT NOT TO EXCEED $1,470,900.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $126,900.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-95-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8E3
|
|
| |
192988
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SILVA ARCHITECTS, LLC, PROJECT NO. A18-MDFR-01-C, FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF MIAMI-DADE FIRE RESCUE STATIONS 9 AND 19 IN AN AMOUNT NOT TO EXCEED $891,500.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $76,500.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-96-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
193076
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF A LEASE AGREEMENT WITH GATEWAY AIRPORT CONCESSIONS, INC., FOR THE OPERATION AND MAINTENANCE OF A RESTAURANT AT THE JOSEPH CALEB CENTER, WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF AT LEAST $217,819.00 FOR THE TEN YEAR AND SIX MONTH TERM OF THE LEASE, AFTER REIMBURSEMENT OF UP TO $50,000.00 TO THE TENANT FOR IMPROVEMENTS TO THE PREMISES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL OTHER RIGHTS CONTAINED IN THE LEASE INCLUDING ANY RIGHTS OF TERMINATION; AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE TO THE PROPERTY APPRAISER�S OFFICE, WITHIN 30 DAYS OF ITS EXECUTION, A COPY OF THE LEASE AGREEMENT(Internal Services)
|
Adopted
Resolution R-97-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F2
|
|
| |
193060
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01363 FOR GROUPS NO. 1 AND 2 FOR THE PURCHASE OF BAKERY PRODUCTS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $1,853,966.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-98-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Suarez , Bovo, Jr.
Excused: Souto
|
| |
REPORT:
Commissioner Sosa asked if the delivery specifications of the Request for Publication (RFP) were changed after the release of the solicitation.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department (ISD) advised no changes were made.
Commissioner Jordan inquired if expediency over quality was chosen in reference to this bid award.
Ms. Uppal informed the Board, the performance of this vendor was reviewed and noted this bidder was a secondary vendor within the current contract, the vendor has a current contract with the Broward County School Board and the department has ensured the vendor was in compliance with all of the requirements of the solicitation.
Hearing no further comments or questions, the Board proceeded to vote on the item.
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F3
|
|
| |
193061
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01219 FOR THE PURCHASE OF MEDICAL, INDUSTRIAL GASES AND RELATED ITEMS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $1,316,950.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Deferred
to
February 19, 2020
Resolution R-198-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Diaz , Bovo, Jr.
Excused: Souto
|
| |
REPORT:
Commissioner Jordan asked if the pending litigation case was taken into consideration for today�s (2/4) award recommendation.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department (ISD) reported it was not taken into consideration, but was currently under review and stated the Department was not opposed to deferring the award for that specific vendor. In reference to Group 11, Ms. Uppal advised research was being conducted as to why no bids were received and to determine if any other contracts could be utilized from other jurisdictions for this award.
Commissioner Jordan expressed concern with the fact that no bids were received and asked to defer the item to the next meeting to allow the Department to provide and update on Group 11.
Hearing no further comments or questions, the Board proceeded to vote on the deferral of the item.
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F4
|
|
| |
200142
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $15,019,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00299 FOR PURCHASE OF HVAC AND CONTROLS FOR MULTIPLE COUNTY DEPARTMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 192820](Internal Services)
|
Adopted
Resolution R-99-20
Mover: Daniella Levine Cava
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Suarez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Levine Cava asked for an update on the efficiency of the new HVAC system.
Ms. Tara Smith, Director, Internal Service Department (ISD), stated by purchasing a chiller system the Department was automatically improving the energy efficiency of the entire system. She added the Seasonal Efficiency Energy Rating (SEER) was thirteen (13) and all of the equipment being purchased was at a minimum sixteen (16) level; so the higher rating equates to more energy efficient equipment.
Commissioner Levine Cava recommended considering long term savings along with energy efficiency as a part of the preference when accessing this contract.
Hearing no further comments or questions, the Board proceeded to vote on the item.
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Health Care and County Operations Committee
|
|
|
8F5
|
|
| |
192777
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01286 IN A TOTAL AMOUNT UP TO $5,460,000.00 FOR THE PURCHASE OF DELL HARDWARE, SOFTWARE, CLOUD SOLUTIONS, PROFESSIONAL SERVICES, MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-100-20
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 10 - 1
No: Suarez
Absent: Bovo, Jr.
Excused: Souto
|
| |
12/11/2019
Carried over due to lack of a quorum by the Health Care and County Operations Committee
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F6
|
|
| |
192803
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01293 FOR THE PURCHASE OF VEHICLE RENTAL SERVICES TO ROYAL RENT A CAR SYSTEMS OF FLORIDA, INC., AND ENTERPRISE LEASING COMPANY OF FLORIDA, LLC. MULTIPLE DEPARTMENTS WILL UTILIZE THE CONTRACT WITH AN AMOUNT NOT TO EXCEED $28,314,600.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-101-20
Mover: Barbara J. Jordan
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Suarez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Jordan inquired about the change of insurance requirements in this contract versus the past contract.
Ms. Baunie McConnell, Risk Management Division Director, Internal Services Department (ISD), advised the contract has not changed and explained rental car companies were required to carry their own insurance, but once the County takes possession of the vehicle, then County self- insurance guidelines would be implemented.
Hearing no further comments or questions, the Board proceeded to vote on the item.
|
|
| |
12/12/2019
Carried over due to lack of a quorum by the Health Care and County Operations Committee
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F7
|
|
| |
193023
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $266,803.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $1,166,803.00 OF CONTRACT NO. FB-00714 FOR ADOBE SOFTWARE LICENSES AND MAINTENANCE SUPPORT FOR THE INFORMATION TECHNOLOGY 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)
|
Adopted
Resolution R-102-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F8
|
|
| |
193030
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01137 IN A TOTAL AMOUNT UP TO $37,400,000.00 FOR THE PURCHASE OF HAULING AND DISPOSAL OF SOLID WASTE FOR THE SOLID WASTE DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-103-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8F9
|
|
| |
193024
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY OF UP TO $450,000.00 FOR A TOTAL AMOUNT OF UP TO $1,445,000.00 FOR PREQUALIFICATION POOL NO. 00115 FOR PURCHASE OF LENEL ONGUARD SOFTWARE, SUPPORT AND MAINTENANCE FOR THE MIAMI-DADE POLICE DEPARTMENT(Internal Services)
|
Adopted
Resolution R-104-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8F10
|
|
| |
193057
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING ADMINISTRATIVE ORDER NO. 7-36, WORKPLACE VIOLENCE, AND APPROVING IMPLEMENTING ORDER NO. 7-36, WORKPLACE VIOLENCE(Internal Services)
|
Adopted
Resolution R-105-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
192975
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF NORTH MIAMI GRATIGNY-DIXIE ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST(Office of Management and Budget)
|
4 Day Rule Invoked
|
| |
1/16/2020
Forwarded to BCC without recommendation following a public hearing by the Health Care and County Operations Committee
|
|
|
8G2
|
|
| |
192976
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION RELATING TO ANNEXATION REQUEST OF THE CITY OF NORTH MIAMI SUNKIST GROVE AREA ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST(Office of Management and Budget)
|
4 Day Rule Invoked
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
|
|
|
8G3
|
|
| |
193013
|
Resolution
|
Xavier L. Suarez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 FOR THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $3,593,089.00(Office of Management and Budget)
|
4 Day Rule Invoked
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8H
|
(No items were submitted for this section.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
192965
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING A LETTER OF AGREEMENT AND CONTRACT WITH THE UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE TECHNOLOGY AND MANAGEMENT, IN AN AMOUNT UP TO $175,000.00 FOR A TERM ENDING ON MAY 15, 2020; RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN EXECUTING THE LETTER OF AGREEMENT AND CONTRACT; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY AMENDMENTS, AND TO EXERCISE ANY TERMINATION CLAUSE CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-106-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8I2
|
|
| |
192966
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR, RECEIVING, AND EXPENDING GRANT FUNDS IN THE AMOUNT OF $749,997.00 FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS TO SUPPORT MIAMI-DADE COUNTY�S POLICE MENTAL HEALTH COLLABORATION IMPLEMENTATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ANY ADDITIONAL GRANT FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENT, AND AMENDMENTS AS MAY BE REQUIRED BY THE PROGRAM GUIDELINES, AND TO EXERCISE ANY TERMINATION AND MODIFICATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-107-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8J
|
(No items were submitted for this section.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
200013
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY, RELATED TO THE DEVELOPMENT OF THE LINCOLN GARDENS PUBLIC HOUSING SITE, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND, IF APPLICABLE, SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A 75-YEAR GROUND LEASE WITH AN ANNUAL RENTAL AMOUNT EQUAL TO $40,418.00 (INCREASING ANNUALLY AT FOUR PERCENT) AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $552,500.00 FOR A TOTAL OF $18,685,282.57, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE, AND TO CONSENT TO SUB-GROUND LEASES(Public Housing and Community Development)
|
Adopted
Resolution R-108-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8K2
|
|
| |
200096
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Dennis C. Moss
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE DOCUMENTARY STAMP SURTAX FUNDS IN AN AMOUNT OF $14,500,000.00 TO THREE TRANSIT-ORIENTED DEVELOPMENTS IN MIAMI-DADE COUNTY: PLATFORM 3750, QUAIL ROOST TRANSIT VILLAGE, AND METRO GRANDE APARTMENTS AT OKEECHOBEE STATION, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS AND SENIORS IN ACCORDANCE WITH THE DOCUMENTARY STAMP SURTAX PROGRAM, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, SHELL LOAN DOCUMENTS AND OTHER AGREEMENTS WITH PLATFORM 3750, LLC, QUAIL ROOST TRANSIT VILLAGE I, LTD., A FLORIDA LIMITED PARTNERSHIP AND AN AFFILIATE OF ATLANTIC PACIFIC COMMUNITIES, LLC, AND CORNERSTONE GROUP PARTNERS, LLC OR ITS SUBSIDIARIES AND TO EXERCISE THE CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN, AND TO RESCIND THE AWARD OF THE SURTAX FUNDS SUBJECT TO THE TERMS AND CONDITIONS SET FORTH HEREIN(Public Housing and Community Development)
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Adopted
Resolution R-109-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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8L
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REGULATORY AND ECONOMIC RESOURCES
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8L1
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193037
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND PACIFICO HOLDINGS, LLC AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
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Adopted
Resolution R-110-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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8L2
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193038
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION ACCEPTING �ASSIGNMENT OF OPTION TO PURCHASE� APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND JORGE L. GARCIA, AS SELLER, FOR A PURCHASE PRICE OF $27,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
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Adopted
Resolution R-111-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8L3
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193042
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 15.26 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND FRANK B. HALPERN AS SELLER, FOR A PURCHASE PRICE OF $86,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-112-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8L4
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193056
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANTS, J. KHAZEN, LLC., GERARDO BRAVO, P.A., AND MARCO PADOVAN INTERNATIONAL, CORP., TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
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Adopted
Resolution R-113-20
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Cava
Excused: Souto
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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8L5
|
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193062
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, COCOPLUM TWINHOMES HOLDINGS, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
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Adopted
Resolution R-114-20
Mover: Dennis C. Moss
Seconder: Jose "Pepe" Diaz
Vote: 11 - 1
No: Cava
Excused: Souto
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1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8L6
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193049
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Daniella Levine Cava
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RESOLUTION APPOINTING MARC ELLENBY TO THE AGRICULTURAL PRACTICES ADVISORY BOARD FOR THE REMAINDER OF A FOUR-YEAR TERM(Regulatory and Economic Resources)
|
Adopted
Resolution R-115-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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1/16/2020
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8L6 SUPPLEMENT
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200241
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING MARC ELLENBY TO THE AGRICULTURAL PRACTICES ADVISORY BOARD FOR THE REMAINDER OF A FOUR-YEAR TERM(Clerk of the Board)
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Presented
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8L7
|
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193043
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.94 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND PATRICIA ANN DIXON AND ANTHONY W. DIXON, AS SELLERS, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-116-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8L8
|
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193047
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND LOIS DILIBERO AS TRUSTEE OF THE DILIBERO REVOCABLE TRUST DATED JULY 19, 2007, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-117-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
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8L9
|
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193048
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 5.13 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND IRA S. SILVER, INDIVIDUALLY AND AS TRUSTEE AS SELLER, FOR A PURCHASE PRICE OF $27,700.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-118-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
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8L10
|
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193052
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 414 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-119-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8L11
|
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193051
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT BETWEEN THE CITY OF OPA-LOCKA AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR A TERM OF FIVE (5) YEARS, WHEREBY THE CITY OF OPA-LOCKA SHALL REIMBURSE THE MIAMI-DADE COUNTY STORMWATER UTILITY IN AN AMOUNT UP TO $1,323,410.00 OVER THE FIVE (5) YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-120-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8M
|
(No items were submitted for this section.)
|
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
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8N1
|
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193046
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Dennis C. Moss
|
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RESOLUTION APPROVING A LEASE BETWEEN THE COUNTY, AS TENANT, AND REDLAND MARKET VILLAGE, INC., A FLORIDA FOR-PROFIT CORPORATION, AS LANDLORD, WITH A RETROACTIVE COMMENCEMENT DATE OF AUGUST 3, 2018, FOR AN INITIAL 10-YEAR TERM, WITH FOUR 5-YEAR RENEWAL TERMS AND ONE 30-YEAR RENEWAL TERM, IN THE AMOUNT OF $5,800.00 PER MONTH WITH THE FIRST PAYMENT BEING A LUMP SUM PAYMENT OF $335,408.00 FOR A TOTAL RENTAL RATE FOR THE INITIAL 10-YEAR TERM NOT TO EXCEED $702,512.00 TO PROVIDE PARKING FOR TRANSITWAY PATRONS AT THE SW 244 STREET TRANSITWAY STATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AND ALL OTHER DOCUMENTS NEEDED TO EFFECTUATE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ANY CANCELLATION PROVISIONS AND ALL OTHER RIGHTS AND PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-121-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
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8N2
|
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193039
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION DESIGNATING TWO PORTIONS OF MIAMI-DADE COUNTY-OWNED CANAL RIGHTS-OF-WAY AS ROAD RIGHTS-OF-WAY FOR THE NW 107 AVENUE ROAD IMPROVEMENT PROJECT BETWEEN NW 138 STREET AND NW 170 STREET, WITH SAID PORTIONS OF LAND LYING IN SECTION 19, TOWNSHIP 52 SOUTH, RANGE 40 EAST; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-122-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
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8N3
|
|
| |
192972
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
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RESOLUTION DESIGNATING THE EAST 70 FEET OF A MIAMI-DADE COUNTY-OWNED PROPERTY IN SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST IDENTIFIED AS HOMESTEAD AIR RESERVE PARK AS PUBLIC ROAD RIGHT-OF-WAY FOR SW 122ND AVENUE, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-123-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation as corrected by the Infrastructure & Capital Improvements Committee
|
|
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8N4
|
|
| |
192995
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 17 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 17 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-124-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N5
|
|
| |
192996
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 4 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 4 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-125-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N6
|
|
| |
192997
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 10 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 10 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-126-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N7
|
|
| |
192999
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 18 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 18 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-127-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N8
|
|
| |
193000
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 12 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/(SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 12 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-128-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N9
|
|
| |
193001
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 15 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 15 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-129-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N10
|
|
| |
193002
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 16 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 16 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-130-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N11
|
|
| |
193003
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 19 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 19 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-131-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N12
|
|
| |
193004
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 22 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 22 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-132-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N13
|
|
| |
193005
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 23 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 23 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-133-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N14
|
|
| |
193006
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 26 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 26 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-134-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N15
|
|
| |
193007
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 24 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 24 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-135-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N16
|
|
| |
193009
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 25 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 25 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-136-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N17
|
|
| |
193010
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 27 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 27 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-137-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N18
|
|
| |
193011
|
Resolution
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 29 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5), TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 29 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-138-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N19
|
|
| |
193012
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 28 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 28 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-139-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N20
|
|
| |
200025
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING A ONE-YEAR OPTION TO RENEW, PURSUANT TO RESOLUTION NO. R-611-17, EFFECTIVE FEBRUARY 28, 2020 WITH LIMOUSINES OF SOUTH FLORIDA, INC., FOR THE PROVISION OF TRANSIT SERVICES AT THE RATE OF $45.09 PER BUS REVENUE HOUR, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, EXCEPT THAT THE BOARD SHALL APPROVE THE EXERCISE OF ANY OPTIONS TO RENEW(Transportation and Public Works)
|
4 Day Rule Invoked
|
|
8N21
|
|
| |
193054
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING CONTINUATION OF SPENDING AUTHORITY BEYOND MARCH 7, 2020 FOR AN ADDITIONAL YEAR FOR WORK ORDERS RELATED TO THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN THROUGH THREE EXISTING PROFESSIONAL SERVICES AGREEMENTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS: (1) CONTRACT NO. CIP142-TR15-PE1 WITH WSP USA, INC., FORMERLY KNOWN AS PARSONS BRINCKERHOFF, INC.; (2) CONTRACT NO. CIP142-1-TPW16-PE1(1) WITH PARSONS TRANSPORTATION GROUP, INC.; AND (3) CONTRACT NO. CIP142-1-TPW16-PE1(2) WITH AECOM TECHNICAL SERVICERS, INC. (AECOM)(Transportation and Public Works)
|
4 Day Rule Invoked
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
|
|
|
8N22
|
|
| |
193055
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON SW 211 STREET AT SR 989/SW 112 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-140-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
193029
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $86,594.53 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO FUNDIMENSION, LLC LOCATED IN THE COUNTY�S NORTH CENTRAL ENTERPRISE ZONE(Water & Sewer Department)
|
Adopted
Resolution R-141-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8O2
|
|
| |
200075
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD OF A CONSTRUCTION CONTRACT FOR CD 5.9 UPGRADE AND REPLACEMENT OF REGIONAL PUMP STATION 0301, CONTRACT NO. S-940, TO LANZO CONSTRUCTION CO., FLORIDA IN AN AMOUNT NOT TO EXCEED $9,051,628.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-142-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
8O3
|
|
| |
192787
|
Resolution
Clerk's Official Copy
|
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)
|
Adopted
Resolution R-143-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
12/10/2019
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
| |
1/22/2020
Deferred by the Board of County Commissioners
|
|
|
8O3 SUPPLEMENT
|
|
| |
200237
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: REIMBURSEMENT TO RICKEY HAWKINS IN AN AMOUNT NOT TO EXCEED $3,481.49 FOR THE THEFT/LOSS OF PERSONAL TOOLS STOLEN
|
Presented
|
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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200157
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Resolution
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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)
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4 Day Rule Invoked
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12/11/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
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1/22/2020
Bifurcated, amended and deferred by the Board of County Commissioners
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|
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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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193028
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Resolution
|
Daniella Levine Cava
|
|
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RESOLUTION RECOGNIZING THE 50TH ANNIVERSARY OF EARTH DAY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ORGANIZE EVENTS IN HONOR OF EARTH DAY 2020 AND TO PROVIDE A REPORT; AND APPROVING DISPLAY OF EARTH DAY EXHIBITS IN THE STEPHEN P. CLARK CENTER SECURED LOBBY AREA PURSUANT TO RESOLUTION NO. R-240-16
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4 Day Rule Invoked
|
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1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
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11A2
|
|
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193040
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
|
|
|
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RESOLUTION DECLARING THE YEAR 2020 AS THE WOMEN�S VOTE CENTENNIAL IN HONOR OF THE 100TH ANNIVERSARY OF THE PASSAGE OF THE 19TH AMENDMENT TO THE UNITED STATES CONSTITUTION; AND DECLARING AUGUST 26, 2020 AS WOMEN�S EQUALITY DAY IN RECOGNITION OF THE RATIFICATION OF THE 19TH AMENDMENT; APPROVING DISPLAYS THAT ARE IN RECOGNITION OF THE WOMEN�S VOTE CENTENNIAL AND WOMEN�S EQUALITY DAY IN THE STEPHEN P. CLARK CENTER SECURED LOBBY AREA PURSUANT TO RESOLUTION NO. R-240-16, AND OTHER COUNTY OWNED OR OPERATED BUILDINGS AND FACILITIES
|
Adopted
Resolution R-144-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
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11A3
|
|
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193124
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RESEARCH ALTERNATIVE TESTING METHODOLOGIES FOR FECAL INDICATOR BACTERIA IN COUNTY WATERS THAT PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, AND TO PROVIDE A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT SUMMARIZING COUNTY STAFF�S ONGOING EFFORTS TO USE DNA ANALYSIS TO DETERMINE THE SOURCE OF FECAL INDICATOR BACTERIA IN COUNTY WATERS; ESTABLISHING COUNTY POLICY TO PUBLISH ONLINE FOR PUBLIC ACCESS HISTORIC AND CURRENT WATER QUALITY DATA COLLECTED AS PART OF THE COUNTY�S AMBIENT GROUNDWATER AND SURFACE WATER QUALITY MONITORING PROGRAM; URGING THE FLORIDA DEPARTMENT OF HEALTH TO RESEARCH ALTERNATIVE TESTING METHODOLOGIES FOR FECAL INDICATOR BACTERIA IN BEACH WATERS THAT PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, TO UPGRADE THE FLORIDA DEPARTMENT OF HEALTH�S FLORIDA HEALTHY BEACHES PROGRAM TO PROVIDE FASTER TEST METHOD RESULTS FOR FECAL INDICATOR BACTERIA, IF APPROPRIATE, AND TO PUBLISH THE FLORIDA DEPARTMENT OF HEALTH�S HISTORIC AND CURRENT WATER QUALITY DATA ONLINE FOR PUBLIC ACCESS
|
Adopted
Resolution R-145-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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|
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11A4
|
|
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193125
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY ATTORNEY TO (I) EVALUATE THE VIABILITY OF LEGAL CLAIMS AGAINST MANUFACTURERS OF PERFLUOROALKYL AND POLYFLUOROALKYL SUBSTANCES AND ASSESS WHETHER MIAMI-DADE COUNTY SHOULD ENGAGE IN LITIGATION AGAINST THE MANUFACTURERS OF SUCH SUBSTANCES AND OTHER POSSIBLE PARTIES TO RECOVER COSTS AND OTHER DAMAGES ASSOCIATED WITH SUCH SUBSTANCES; (II) CONSIDER AND, IF ADVISABLE, IDENTIFY LAW FIRMS THAT COULD SERVE AS OUTSIDE COUNSEL, UNDER THE DIRECTION OF THE COUNTY ATTORNEY, ON A CONTINGENCY FEE BASIS; AND (III) REPORT BACK TO THE BOARD WITH RECOMMENDATIONS REGARDING POTENTIAL CLAIMS, WHETHER TO JOIN EXISTING LITIGATION, AND, IF LITIGATION IS ADVISABLE, UP TO THREE PROPOSALS TO BE CONSIDERED FOR OUTSIDE COUNSEL
|
Adopted
Resolution R-146-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
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11A5
|
|
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200163
|
Resolution
|
Daniella Levine Cava
Eileen Higgins
Barbara J. Jordan
Jean Monestime
|
|
|
|
|
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RESOLUTION ESTABLISHING COUNTY POLICY THAT COUNTY RESIDENTS SHOULD BE ALLOWED TO USE COUNTY-APPROVED COMMUNITY IDENTIFICATION CARDS (�ID�) AS AN ACCEPTABLE FORM OF IDENTIFICATION FOR COUNTY SERVICES WHENEVER PRACTICABLE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL COUNTY SERVICES WHERE IT IS PRACTICABLE FOR A COMMUNITY ID TO BE UTILIZED AS AN ACCEPTABLE FORM OF IDENTIFICATION, TO DEVELOP A PLAN FOR IMPLEMENTATION, AND TO PROVIDE A REPORT; PROVIDING THAT THE BOARD MAY APPROVE, MODIFY, OR REJECT THE COUNTY MAYOR�S PLAN; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EITHER IDENTIFY $200,000.00 IN LEGALLY AVAILABLE FUNDS FROM THE FISCAL YEAR 2019-2020 COUNTY BUDGET TO PROVIDE GRANTS TO COMMUNITY-BASED ORGANIZATIONS THAT WILL DEVELOP A COMMUNITY ID OR INCLUDE SUCH FUNDING AS PART OF THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2020-2021 COUNTY BUDGET; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY POTENTIAL COMMUNITY-BASED ORGANIZATIONS THAT CAN ADMINISTER A COMMUNITY ID AND PROVIDE A RECOMMENDATION TO THIS BOARD FOR THE AWARD OF ANY APPLICABLE GRANT FUNDING [SEE ORIGINAL ITEM UNDER FILE NO. 200163]
|
Deferred
to
February 19, 2020
Resolution
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation as amended by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A6
|
|
| |
193118
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sally A. Heyman
|
|
|
|
|
|
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RESOLUTION DECLARING ONE FIRE TRUCK SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF THE FIRE TRUCK TO THE SOBERANA ORDEN DE MALTA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-147-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
11A7
|
|
| |
193045
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Audrey M. Edmonson
Rebeca Sosa
Sen. Javier D. Souto
Xavier L. Suarez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FACILITATE THE CREATION OF A NOT-FOR-PROFIT FOUNDATION TO FUNDRAISE FOR THE MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT�S PEER SUPPORT RESPONSE K-9 PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH THE MIAMI-DADE FIRE RESCUE PEER SUPPORT RESPONSE K-9 TRUST FUND; PROVIDING TERMS AND CONDITIONS FOR THE MIAMI-DADE FIRE RESCUE PEER SUPPORT RESPONSE K-9 TRUST FUND; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS
|
Adopted
Resolution R-148-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
11A8
|
|
| |
192877
|
Resolution
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO REVIEW ALL NECESSARY RECORDS, INCLUDING, BUT NOT LIMITED TO, MEETING MINUTES OF ALL COUNTY BOARDS FOR CERTAIN CALENDAR YEARS AND PRESENT A WRITTEN REPORT TO THIS BOARD IDENTIFYING ALL COUNTY BOARDS WHICH HAVE FAILED TO ATTAIN QUORUM AT CERTAIN TIMES
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
12/11/2019
Carried over due to lack of a quorum by the Health Care and County Operations Committee
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
11A9
|
|
| |
193031
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPOINTING YVONNE WHITE EDWARDS TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND ORDINANCE NO. 06-18
|
Adopted
Resolution R-149-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
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11A9 SUPPLEMENT
|
|
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200141
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING YVONNE WHITE EDWARDS TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND ORDINANCE NO. 06-18(Clerk of the Board)
|
Presented
|
|
11A10
|
|
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193120
|
Resolution
|
Jean Monestime
Daniella Levine Cava
Jose "Pepe" Diaz
Barbara J. Jordan
Sen. Javier D. Souto
Xavier L. Suarez
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR TO CREATE A SENIOR RENTAL ASSISTANCE PILOT PROGRAM TO ASSIST EXTREMELY LOW- AND VERY LOW-INCOME SENIORS RESIDING IN UNINCORPORATED AREAS OF MIAMI-DADE COUNTY AND TO APPOINT STAFF TO ADMINISTER AND MONITOR THE PROGRAM; ESTABLISHING GUIDELINES FOR SUCH PROGRAM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; WAIVING RESOLUTION NO. R-130-06; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE; AND REQUIRING A REPORT
|
4 Day Rule Invoked
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A11
|
|
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193026
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Audrey M. Edmonson
|
|
|
|
|
|
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RESOLUTION ESTABLISHING COUNTY POLICY ENCOURAGING INFILL HOUSING INITIATIVE PROGRAM DEVELOPERS TO PROVIDE WRITTEN NOTIFICATION TO THE COUNTY COMMISSIONERS OF THE DISTRICTS IN WHICH INFILL HOUSING PROGRAM HOMES ARE LOCATED, IN THE EVENT SUCH HOMES ARE NOT UNDER CONTRACT WITH VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS OR, UNDER SOME CIRCUMSTANCES, HAVE NOT BEEN RENTED TO SUCH HOUSEHOLDS; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE CERTAIN STEPS TO INFORM SUCH DEVELOPERS OF THIS POLICY
|
Adopted
Resolution R-150-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A12
|
|
| |
193036
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Daniella Levine Cava
Audrey M. Edmonson
Xavier L. Suarez
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF UTILIZING REBUILDING TOGETHER MIAMI-DADE, INC., A NOT-FOR-PROFIT ORGANIZATION, TO ASSIST ECONOMICALLY DISADVANTAGED HOMEOWNERS IN MIAMI-DADE COUNTY WITH ROOF REPAIR; AND REQUIRING A REPORT
|
Adopted
Resolution R-151-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A13
|
|
| |
192867
|
Resolution
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF INSTALLING PUBLIC PAYPHONES AT ALL COUNTY FACILITIES, AND REQUIRING A WRITTEN REPORT
|
4 Day Rule Invoked
|
| |
12/11/2019
Carried over due to lack of a quorum by the Health Care and County Operations Committee
|
|
| |
1/16/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
11A14
|
|
| |
200117
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 1698, HOUSE BILL 1237, THE FLORIDA PET PROTECTION ACT, OR SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM REGULATING PET SALES
|
Adopted
Resolution R-152-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A15
|
|
| |
200119
|
Resolution
|
Daniella Levine Cava
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 7016, HB 1073, OR SIMILAR LEGISLATION CREATING THE STATEWIDE SEA-LEVEL RISE TASK FORCE AND CODIFYING IN STATE LAW THE ESTABLISHMENT OF THE STATEWIDE OFFICE OF RESILIENCY
|
Amended
|
| |
REPORT:
(See Agenda Item 11A15 Amended; Legislative File No. 200334 for the Amended Version).
|
|
|
11A15 AMENDED
|
|
| |
200334
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 7016, HB 1073, OR SIMILAR LEGISLATION CREATING THE STATEWIDE SEA-LEVEL RISE TASK FORCE AND CODIFYING IN STATE LAW THE ESTABLISHMENT OF THE STATEWIDE OFFICE OF RESILIENCY, PROVIDED THAT THERE IS NO LOCAL GOVERNMENT PREEMPTION [SEE ORIGINAL ITEM UNDER FILE NO. 200119]
|
Adopted as amended
Resolution R-153-20
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 9 - 1
No: Sosa
Absent: Suarez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Levine Cava advised this item supported the State of Florida legislation for the creation of a Statewide Sea-Level Rise Task Force that would establish a baseline for the State. She also announced the State has joined Miami-Dade County (MDC) in addressing the challenges to Sea Level Rise.
Commissioner Sosa expressed concern with a Statewide Sea-Level Rise Task Force and preferred to keep the individuality of MDC to conduct various task forces and to provide recommendations. She stated she could not support this item.
In response to Chairwoman Edmonson�s question, Assistant County Attorney Cristina Rabionet advised in certain instances State law could preempt MDC.
Commissioner Levine Cava requested to amend the item stating that the creation of the Statewide Sea Level Rise Task Force does not supersede the standards adopted by MDC.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
|
|
|
11A16
|
|
| |
200140
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1152 OR SIMILAR LEGISLATION THAT PROVIDES THAT POTENTIAL BROWNFIELD SITES OWNED BY STATE OR LOCAL GOVERNMENTS IMPACTED BY PERFLUOROALKYL AND POLYFLUOROALKYL SUBSTANCES ARE ELIGIBLE TO PARTICIPATE IN A BROWNFIELD SITE REHABILITATION AGREEMENT REGARDLESS OF CONTRIBUTION
|
Adopted
Resolution R-154-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A17
|
|
| |
200118
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Daniella Levine Cava
Sally A. Heyman
Barbara J. Jordan
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 480, HOUSE BILL 321 OR SIMILAR LEGISLATION TO REQUIRE A STAY ON RESIDENTIAL EVICTION PROCEEDINGS DURING A STATE OF EMERGENCY AND FOR 15 DAYS THEREAFTER
|
Adopted
Resolution R-155-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A18
|
|
| |
200116
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA DEPARTMENT OF HEALTH TO ADD SUBOXONE TO THE AIDS DRUG ASSISTANCE PROGRAM FORMULARY AND SUPPORTING THE MIAMI-DADE COUNTY HIV/AIDS PARTNERSHIP�S RECOMMENDATION FOR SAME
|
Adopted
Resolution R-156-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A19
|
|
| |
200130
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD ALLOW LOCAL GOVERNMENTS TO MORE FULLY RECOVER COSTS INCURRED WITH RESPECT TO CIVIL AND CRIMINAL ANIMAL CRUELTY CASES
|
Adopted
Resolution R-157-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A20
|
|
| |
200133
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1082, HOUSE BILL 241, OR SIMILAR LEGISLATION THAT WOULD PROVIDE THAT COURTS ISSUING EITHER TEMPORARY OR PERMANENT INJUNCTIONS IN DOMESTIC VIOLENCE CASES CAN GIVE ABUSE VICTIMS EXCLUSIVE CUSTODY OF FAMILY PETS
|
Adopted
Resolution R-158-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
11A21
|
|
| |
200172
|
Resolution
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2020 FEDERAL LEGISLATIVE PRIORITIES
|
Amended
|
| |
REPORT:
(See Agenda Item 11A21 Amended; Legislative File No. 200327 for the Amended Version).
|
|
|
11A21 AMENDED
|
|
| |
200327
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2020 FEDERAL LEGISLATIVE PRIORITIES; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING NUMBER OF FEDERAL LEGISLATIVE PRIORITIES [SEE ORIGINAL ITEM UNDER FILE NO. 200172]
|
Adopted as amended
Resolution R-159-20
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
Clerk of the Board Director Linda Cave read into the record the twelve (12) voted upon legislative priorities:
1. R-1160-19: Resolution urging the United States Congress and the Florida Legislature to provide funding to assist local communities with eliminating septic systems and converting to sewer system connections.
2. Community Development Block Grant (CDBG) � SUPPORT
3. SMART Plan Funding � SUPPORT
4. Ludlam Trail Corridor � ADVOCATE and SUPPORT
5. R-1362-19: Resolution supporting President Donald J. Trump�s decision to seek $200 million in funding for the United States Army Corps of Engineers for Everglades restoration projection.
6. R-60-20: Resolution urging the United States Congress to enact the Trauma-Informed Modernization of Eldercare for Holocaust Survivors Act.
7. Older Americans Aca (OAA) � SUPPORT
8. Ryan White Program � SUPPORT and ADVOCATE
9. Funding for Homeless Programs � ADVOCATE and SUPPORT
10. Project Safe Neighborhoods � SUPPORT
11. Public Housing & Section 8 Housing � ADVOCATE
12. South Corridor rapid Transit Project Funding - SUPPORT
Assistant County Attorney Michael Mastrucci advised the item would require an amendment waiving the provisions of R-764-13; which sets the number at ten (10) legislative priorities.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
|
|
|
11A21 SUPPLEMENT
|
|
| |
200193
|
Supplement
|
|
| |
|
| |
SUPPLEMENT RELATED TO 2020 FEDERAL LEGISLATIVE PACKAGE CRITICAL PRIORITIES
|
Presented
|
|
11A22
|
|
| |
200194
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Daniella Levine Cava
Sally A. Heyman
Barbara J. Jordan
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE DISASTER AID TO ASSIST THE EARTHQUAKE RELIEF EFFORTS IN PUERTO RICO AND WILDFIRE RELIEF EFFORTS IN AUSTRALIA; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO DONATE LEAVE TIME, AND COUNTY EMPLOYEES AND MEMBERS OF THE PUBLIC TO DONATE MONEY, CLOTHING, HOUSEHOLD GOODS, AND OTHER SUPPLIES FOR THE PURPOSE OF ASSISTING SUCH RELIEF EFFORTS IN PUERTO RICO AND AUSTRALIA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
|
Adopted
Resolution R-160-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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|
11A23
|
|
| |
200221
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1044, HOUSE BILL 621, ALLIE�S LAW, OR SIMILAR LEGISLATION THAT WOULD REQUIRE VETERINARIANS OR OTHER ANIMAL TREATMENT PROVIDERS TO REPORT SUSPECTED ANIMAL CRUELTY
|
Adopted
Resolution R-161-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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|
11A24
|
|
| |
200223
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SB 1126, HB 305, AND SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM REGULATING CONDITIONS OF EMPLOYMENT BY AN EMPLOYER
|
Adopted
Resolution R-162-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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|
11A25
|
|
| |
200224
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
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|
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RESOLUTION OPPOSING SB 52 OR SIMILAR LEGISLATION THAT WOULD LIMIT RETROACTIVE MEDICAID ELIGIBILITY FOR LOW-INCOME SENIOR CITIZENS, DISABLED INDIVIDUALS, AND OTHERS
|
Adopted
Resolution R-163-20
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
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|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
200281
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Barbara J. Jordan:
$850.00 - Neighbors and Neighbors Association, Inc. (for Mom and Pop ads)
$3,500.00 - Mt. Calvary CDC (in support of their annual Gospel Fest)
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|
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11B2
|
|
| |
200282
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 2 Office Budget Funds, as requested by Commissioner Jean Monestime:
$7,500 to Parks Foundation of Miami-Dade for In the Company of Women Awards Event.
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|
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11B3
|
|
| |
200283
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 3 Office Budget Funds, as requested by Chairwoman Audrey M. Edmonson:
$1,000 for reimbursement of District 3 events.
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|
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11B4
|
|
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200284
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2019/20 District 4 Discretionary Reserve Funds:
$1,000.00 to 5000 Role Models of Excellence, Inc.
$500.00 to The Melissa Institute or Violence Prevention & Treatment
$1,500.00 to Junior League of Miami
$5,000.00 to Miami Lighthouse for the Blind
$1,200.00 to Equality Florida
$5,000.00 to Fairchild Tropical Botanic Garden
$1,500.00 to Humane Society of Greater Miami
$1,000.00 to Actors Playhouse
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|
|
11B5
|
|
| |
200285
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Sally A. Heyman requested to rescind the following allocations read into the record on November 19, 2019:
$50.00 to Miami-Dade County Law Library
$95.00 to Miami-Dade County League of Cities
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|
|
11B6
|
|
| |
200286
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT4)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 4 Office Budget Funds, as requested by Commissioner Sally A. Heyman:
$1,000.00 to Friends of Miami Animals
$5,000.00 to The Miami-Dade Fire Rescue Response K-9 Foundation, Inc.
$1,000.00 to National Multiple Sclerosis Society
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|
|
11B7
|
|
| |
200287
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$500.00 to Junior League of Miami, Inc.
$500.00 to St. John the Apostle Church
$500.00 to Miami Springs Lions Club, Inc.
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|
|
11B8
|
|
| |
200288
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Daniella Levine Cava:
$4,799 to MIAMI-DADE COUNTY POLICE DEPARTMENT for the purchase of a radar speed trailer for District 8.
$3000 to SOUTH FLORIDA PROGRESS FOUNDATION, INC. in support of 4WRDMIA'S community service project for Leadership Miami.
$2,500 to PI NU, INC. in support of Omega Psi Phi Fraternity's 21st Annual Purple and Gold Ball on April 17, 2020.
$3,000 to FAMILY ACTION NETWORK MOVEMENT, INC. in support of the FANM 2020 Gala on March 7, 2020.
$3,600 to CORNERSTONE CHRISTIAN CENTER OF HOMESTEAD, FL INC. in support of "Make A House A Home: Food and Wellness Program" in District 8.
$1,500 to THE JUNIOR LEAGUE OF MIAMI, INC. in support of "Women Who Make a Difference" luncheon on April 3, 2020.
$1,000 to SOUTH FLORIDA AFL-CIO for Bi-Annual Fundraiser Solidary Dinner to celebrate the accomplishments of "Women in Labor" on March 14, 2020.
$2,000 to NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. to cover advertising fees for the District 8 Mom and Pop Small Business Grants.
$5,000 to PARKS FOUNDATION OF MIAMI-DADE, INC. in support of the 2020 In the Company of Women Awards Ceremony on March 19, 2020.
$1,000 to DADE COUNTY AGRI-COUNCIL, INC. in support of the Annual Ag Tour and Luncheon on February 21, 2020.
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|
|
11B9
|
|
| |
200289
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO OFFICE BUDGET FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 8 Office Budget Funds, as requested by Commissioner Daniella Levine Cava:
$100 to WECOUNT!, INC. for Annual Fundraiser held on October 19, 2019.
$700 to HIS HOUSE, INC. for the Imagine Charity Gala on October 12, 2019.
$264.68 to US GREEN BUILDING COUNCIL FLORIDA CHAPTER, INC. for the Gala Verde 2019 Leadership and Green Awards on October 12, 2019.
$300 to SOUTH FLORIDA AFL-CIO for Bi-Annual Fundraiser Solidary Dinner to celebrate the accomplishments of "Women in Labor" on March 14, 2020.
$1,200 to FOUNDATION FOR NEW EDUCATION INITIATIVES, INC. for the Love of Learning Gala on February 22, 2020.
$300 to THE TRAYVON MARTIN FOUNDATION, INC. for the Annual Remembrance Dinner on February 9, 2020.
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|
|
11B10
|
|
| |
200290
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Dennis C. Moss:
$2,500.00 to The Parks Foundation of Miami-Dade, Inc. to support their 2020 In the Company of Women Awards.
$2,500.00 to Alliance for Aging, Inc. to support their 2020 New Face of Aging Conference.
$500.00 to Prayinpink, Inc. to support their Honoring Caregivers of Cancer Survivors Event.
$500.00 to Goulds Panthers Track Club to support their Third Invitational Track Meet at Southridge Park, Miami.
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|
|
11B11
|
|
| |
200291
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Dennis C. Moss requested to rescind the following allocation read into the record on 01/22/20:
$3,500.00 to Vernon Brooks
|
|
|
11B12
|
|
| |
200292
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Esteban L. Bovo, Jr.:
$1,500.00 to the District 13 Pet Adoption Event.
$1,000.00 to St. Barbara Catholic Church
$1,500.00 to the Archdiocese of Miami in the care of St. Benedict Catholic Church
$3,000.00 to City of Hialeah Educational Academy
$2,500.00 Mother of our Redeemer Catholic Church
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|
|
11B13
|
|
| |
200296
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019/20 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Jose "Pepe" Diaz:
$2,000.00 to Police Officer Assistance Trust
$5,000.00 to Parks Foundation of Miami-Dade
$5,000.00 to Love Fund Inc. C/O Cookout to benefit Joseph De Rosa
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|
|
11B14
|
|
| |
200297
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2019/2020 CBO IN-KIND RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2019/20 District 12 In-Kind Reserve Funds, as requested by Commissioner Jose "Pepe" Diaz:
$1,750.00 to Miami-Dade Parks Department C/O Dominican Festival at Doral
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|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
200220
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
|
|
| |
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-164-20
Mover: Sally A. Heyman
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
14A2
|
|
| |
200217
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-165-20
Mover: Sally A. Heyman
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
14A3
|
|
| |
200233
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 DISTRICT 7 OFFICE BUDGET
|
Adopted
Resolution R-166-20
Mover: Sally A. Heyman
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
200207
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 4, 2020(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
15B2
|
|
| |
200205
|
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]
� SEPTEMBER 4, 2019 (REGULAR)
� OCTOBER 29, 2019 (REGULAR)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Souto
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15E1
|
|
| |
200293
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR 2019-20 OPERATING BUDGET ALLOCATION
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Suarez , Martinez , Diaz
Excused: Souto
|
| |
REPORT:
Commissioner Eileen Higgins 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:
$500 to The Propeller Club of the United States Port of Miami, Inc.
|
|
|
15F
|
NON-AGENDA ITEMS
|
| |
|
|
|
| |
201095
|
Report
|
|
| |
|
| |
NON-AGENDA REPORT ITEM FOR FEBRUARY 4, 2020 BOARD OF COUNTY COMMISSIONERS (BCC)
|
Presented
|
| |
REPORT:
Commissioner Sosa requested staff prepare a report regarding COVID-19 and the precautionary measures taken by the airport for the safety and security of the residents and visitors. She requested the information be submitted at the upcoming Tourism and Ports Committee meeting scheduled for February 12, 2020.
|
|
|
|
|
| |
201096
|
Report
|
|
| |
|
| |
NON-AGENDA REPORT ITEM FOR FEBRUARY 4, 2020 BOARD OF COUNTY COMMISSIONERS (BCC)
|
Presented
|
| |
REPORT:
Commissioner Bovo provided an update on the 2020 Census and reported all recipients that have received Community Based Organization (CBO) funding have been contacted and bi-weekly conversations were being conducted regarding the target areas reached and how the funds were being invested and he advised press conferences were scheduled for March 12 and April 1. He also announced he was appointed to the Statewide Census Complete Count Committee and informed the Board, the State would not provide funding, but noted they would advertise and promote the activities of the local communities throughout the State of Florida. Commissioner Bovo mentioned at the request of Commissioner Moss, funding would be set aside for those agencies that did not receive funding through the regular CBO process.
Commissioner Moss asked for a Census update at every Board meeting.
|
|
|
|
|
| |
201097
|
Report
|
|
| |
|
| |
NON-AGENDA REPORT ITEM FORFEBRUARY 4, 2020 BOARD OF COUNTY COMMISSIONERS (BCC)
|
Presented
|
| |
REPORT:
Commissioner Moss mentioned legislation he introduced in April 2019 regarding the placement of security cameras on all commercial vehicles. He stated in light of the tragic passing of Kobe Bryant and eight other individuals in an airplane accident, he announced he would be adding to his legislative priority list, the installation of real time cameras inside and outside of vessels to capture video to obtain better information about the accidents and to prevent them from occurring in the future.
|
|
|
15G
|
SPECIAL RECOGNITION
|
| |
|
15G1
|
|
| |
200211
|
Special Item
|
|
| |
|
| |
ANNOUNCEMENTS OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)
|
|
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board, the meeting adjourned at 2:33 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 4382 |