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MINUTES PREPARED BY:
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REPORT:
Jose Soto, Commission Reporter, (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
The Board observed a moment of silence.
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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, Deputy Mayor Maurice Kemp, County Attorney Abigail Price-Williams; First Assistant County Attorney Geri Bonzon-Keenan; Clerk of the Board Division Director Linda Cave; and Deputy Clerks, Jose Soto, and Kelly Delille.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
The Pledge of Allegiance was led by Chairwoman Edmonson.
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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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200160
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Proclamation
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Jose "Pepe" Diaz
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PRESENTATION OF A PROCLAMATION TO OFFICER ENRIQUE DAMASO FOR HIS UPCOMING RETIREMENT FROM MIAMI-DADE POLICE DEPARTMENT
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Presented
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1D2
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200236
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION TO RECOGNIZE THE CENTRAL HIGH SCHOOL 2019 CLASS 6A STATE CHAMPIONSHIP FOOTBALL TEAM
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Presented
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1D3
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200302
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Special Presentation
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Rebeca Sosa
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SPECIAL PRESENTATION FOR MIAMI INTERNATIONAL AIRPORT IN RECOGNITION OF SURPASSING OVER 46 MILLION PASSENGERS IN 2019 AND ITS STELLAR PERFORMANCE IN HANDLING SUPER BOWL TRAFFIC
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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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200187
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Citizen's Presentation
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Eileen Higgins
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CITIZEN'S PRESENTATION BY KARINA RON, DIRECTOR FOR FINANCIAL STABILITY AT THE UNITED WAY OF MIAMI-DADE REGARDING FREE TAX PREP SERVICES FOR COUNTY RESIDENTS AND THE EARNED INCOME TAX CREDIT
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Presented
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REPORT:
Ms. Karina Ron, Director for Financial Stability at the United Way of Miami-Dade, gave a PowerPoint presentation about her organization�s tax-free services for Miami-Dade County residents. According to her, these direct services provided skills and resources to residents for filing taxes.
The presentation featured a federal program her organization supported, the Earned Income Tax Credit (EITC). In the presentation, it claimed the program lifted more people out of poverty than other programs. In 2018, Florida residents received an average of $2,533 per household, which Ms. Ron stated amounted to more than 10 percent of County residents� annual income. Meanwhile, the local economic impact was estimated to be at least twice the EITC amount.
Further details in the presentation illustrated how the EITC allowed residents to save money, pay bills, encouraged work and improved children�s health and education. However, Ms. Ron noted that one out of five eligible residents did not claim the EITC in their tax returns, which amounted to about $200 million in unclaimed revenue.
Ms. Ron stated the United Way of Miami-Dade researched why residents had not taken advantage of the EITC. They discovered many residents did not understand the tax process or were intimidated by it and needed more reliable information. The organization partnered with the County and with a coalition of organizations, which offered free tax preparations under the Volunteer Income Tax Assistance (VITA) program.
Ms. Ron also stated new outreach, communication and access tools were developed and used by the United Way of Miami-Dade. She added her organization�s partners had seen significant growth in EITC claims, tax return filings and refunds. As an example, she mentioned how refunds increased from over $11 million in 2018 to over $13 million in 2019.
Ms. Ron asked the Board for support through discretionary funding, volunteer recruitment, and increased outreach materials in order to reach the people who still were not filing tax returns.
Commissioner Higgins announced there would be increased outreach efforts in District 5. She also stated she would make a community-based organization (CBO) allocation to the organization for additional outreach activities.
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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:
Mr. Michael Finney of the Beacon Council, 80 SW 8th Street, Miami, FL 33130, in support of Item 3B4; he also thanked Commissioner Moss, who sponsored the item.
Ms. Mary Waters, 13600 SWE 229 Street, Miami, FL 33170, in opposition of Items 3A and 4C
Ms. Sharon Frazier-Stephens, 6324 NE 1st Place, Miami, FL 33138, in support of Item 7A (See Agenda Item 7A Legislative File No. 200161)
The following persons appeared in opposition of Item 8N1 (See Agenda Item 8N1 Legislative File No. 200025):
Mr. Jonathan Lee Rivera, 2300 SW 3rd Avenue, Miami, FL 33128
Ms. Danielle Rivera, 2300 SW 3rd Avenue, Miami, FL 33128
Mr. Kevin Amezaga, 12219 SW 111th Terrace, Miami, FL 33186
Mr. Jeffrey Mitchell, 15731 SW 92nd Avenue, Palmetto Bay, FL 33157
The following person appeared in support of Item 8N1:
Mr. Michael Horente, 801 Arthur Godfrey Road, Miami Beach, FL 33140, representing Limousines of South Florida
The following persons appeared in support of Item 11A2 and although they did not speak, they were formally recognized by the Board (See Agenda Item 11A2 Legislative File No. 200163):
Mr. Raul E. Hernandez, 4450 SW 4th Street, Miami, FL 33134
Mr. Paul Campbell, 17005 SW 93rd Street, Miami, FL 33196
Reverend Aaron Lauer, 1207 Malaga Avenue, Coral Gables, FL 33134
Ms. Julia Montejo, 210 SW 11th Street, Miami, FL 33130
Ms. Rachel Prestipino, 3240 Mary Street, Miami, FL 33133
Ms. Rachel Lilenbaum, 5750 Collins Avenue, Miami Beach, FL 33140
Mr. Jonathan Sepseunsol, 6335 Lagorce Drive, Miami Beach, FL 33141
Seeing no other persons appear to speak, Chairwoman Edmonson closed the floor for the reasonable opportunity to be heard
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Abigail Price-Williams advised the changes to the preliminary agenda were as follows:
-Commissioner Monestime requested to pull Agenda Items 8G1 and 8G2.
-Commissioner Higgins requested to pull Agenda Item 11A3.
-Commissioners Monestime and Levine Cava requested to add their names to Pull List on Agenda Item 8N1.
-Commissioner Levine Cava requested to be added to the Pull List on Agenda Items 10A1 and 11A2.
-Commissioner Monestime requested to be added to the Pull List on Agenda Item 11A3.
-Commissioner Suarez requested to be listed as a co-sponsor of Agenda Item 4A.
-Commissioners Monestime, Souto, and Moss requested to be listed as co-sponsors of Agenda Item 5C.
-Commissioner Souto requested to be listed as a co-prime sponsor of Agenda Item 5E.
-Commissioner Monestime requested to be listed as a co-sponsor of Agenda Item 7D.
- Commissioner Levine Cava requested to be listed as a co-sponsor of Agenda Items 5C and 8I1.
- Commissioner Monestime requested to be listed as a co-sponsor of Agenda Item 11A2.
- Commissioner Levine Cava requested to be listed as a co-sponsor of Agenda Items 11A3, 11A5, 11A7 and 11A11.
- Commissioner Souto requested to be listed as a co-sponsor of Agenda Item 11A5.
Commissioner Martinez moved all of Agenda Items 14A1 through 14A8, except 14B1, so he could read its report. This motion was seconded by Chairwoman Edmonson and upon being put to a vote, passed by a vote of 12-0 (Commissioner Heyman was excused).
Vice Chairwoman Sosa released her portion of Agenda Item 11A6 and had its amendment read into the record (See Agenda Item 11A6 Amended, Legislative File No. 200466).
Commissioner Martinez had an amendment read into the record for Agenda Item 8A1 (See Agenda Item 8A1, Legislative File No. 200265).
Commissioner Martinez released his portion of Agenda Item 8J1. Vice Chairwoman Sosa moved the item which was seconded by Chairwoman Edmonson, and upon being put to a vote, the item passed 12-0 (Commissioner Heyman was excused).
County Attorney Abigail Price-Williams advised the items to be considered at today�s (2/19) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals and scrivener�s errors noted in the Chairwoman�s memorandum entitled �Changes Sheet� dated February 19, 2020, including the aforementioned requests. The Board will approve all of those items by a single vote setting the agenda except Ordinances for First Reading, Public Hearings, Discussion Item 6B1, Ordinances for Second Reading and the following �Pull List� items:
3A2, 3A2 Supplement, 8A1, 8C2, 8F2, 8F3, 8G1, 8G2, 8G3, 8J1, 8N1, 8N2, 8N3, 10A1, 11A2, 11A3, 11A6, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7, 14A8 and 14B1.
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners adopt the agenda with the changes aforementioned by the County Attorney. This motion was seconded by Chairwoman Edmonson and upon being put to a vote, passed by a vote of 12-0 (Commissioner Heyman was excused).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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200257
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Report
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REPORT REGARDING MODIFYING THE OPERATING HOURS AND ALLOWED USERS OF THE COUNTY�S TRASH AND RECYCLING CENTERS (TRCS) AND THE CREATION AND MANAGEMENT OF ADDITIONAL TRCS �DIRECTIVE 191468(Mayor)
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Not presented
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2B2
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200258
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Report
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GOLDEN AND PATRIOT PASSPORT WEBPAGE FOR RENEWAL OR REPLACEMENT OF DAMAGED EASY CARDS � DIRECTIVE NO. 191078(Mayor)
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Not presented
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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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200246
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SW 10TH STREET FROM SW 15TH AVENUE TO SW 19TH AVENUE AS �MIGUEL �LVAREZ GIMENO WAY"
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Adopted
Resolution R-169-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A1 SUPPLEMENT
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200347
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SW 10TH STREET FROM SW 15TH AVENUE TO SW 19TH AVENUE AS �MIGUEL �LVAREZ GIMENO WAY�(Clerk of the Board)
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Presented
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3A2
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200243
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SW 6TH STREET FROM SW 27TH AVENUE TO BEACOM BOULEVARD AS �DR. EDUARDO J. PADR�N WAY�
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Adopted
Resolution R-170-20
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A2 SUPPLEMENT
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200358
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SW 6TH STREET FROM SW 27TH AVENUE TO BEACOM BOULEVARD AS �DR. EDUARDO J. PADR�N WAY�(Clerk of the Board)
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Presented
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3A3
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200249
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Resolution
Clerk's Official Copy
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Daniella Levine Cava
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 13, 2019 �TERRA�S 10 YEAR ANNIVERSARY CELEBRATION� SPONSORED BY TERRA ENVIRONMENTAL RESEARCH INSTITUTE PTSA IN THE AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-171-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A4
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200248
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Resolution
Clerk's Official Copy
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Daniella Levine Cava
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RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 29, 2020 �KICK CYSTIC FIBROSIS CELEBRITY KICKBALL EVENT� SPONSORED BY THE CURE CYSTIC FIBROSIS MIAMI FOUNDATION, INC. IN AN AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-172-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A5
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200247
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 19, 2019 �BLUE AND WHITE HOLIDAY FLAG FOOTBALL GAME� SPONSORED BY JANE S. ROBERTS K-8 CENTER IN THE AMOUNT OF $1,210.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 11 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-173-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A6
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200272
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 19, 2019 �WEST MIAMI MIDDLE SCHOOL ANNUAL GREEN & GOLD FOOTBALL GAME� SPONSORED BY WEST MIAMI MIDDLE SCHOOL IN THE AMOUNT OF $2,420.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-174-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A7
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200273
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 17-19, 2020 �RIVER CITIES FESTIVAL� SPONSORED BY THE HIALEAH MIAMI SPRINGS ROTARY CHARITABLE FOUNDATION IN THE AMOUNT OF $5,250.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-175-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A8
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200274
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �2020 MIAMI SPRINGS COMMUNITY HEALTH, WELLNESS & ENVIRONMENTAL FAIR� HELD ON JANUARY 11, 2020 SPONSORED BY THE CITY OF MIAMI SPRINGS IN AN AMOUNT OF $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2019-20 IN-KIND RESERVE
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Adopted
Resolution R-176-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A9
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200280
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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-177-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A10
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200315
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Resolution
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Audrey M. Edmonson
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-178-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3A11
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200306
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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 OFFICE BUDGET
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Adopted
Resolution R-179-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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200219
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR UP TO $38,600.00 WITH MATCHING COUNTY FUNDS UP TO $97,100.00 FROM THE FLORIDA BOATING IMPROVEMENT PROGRAM VESSEL FEES ALLOCATION FUNDS TO RECONSTRUCT A DEMOLISHED FISHING PIER AT PELICAN HARBOR MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-180-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3B2
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200218
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR UP TO $190,300.00 WITH MATCHING COUNTY FUNDS UP TO $282,401.00 FROM THE COASTAL PARK AND MARINA IMPROVEMENT TRUST FUND FOR DREDGING EXCESS FILL FROM PELICAN HARBOR MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-181-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3B3
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200213
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR UP TO $227,210.00 WITH MATCHING COUNTY FUNDS UP TO $314,560.00 FROM THE FLORIDA BOATING IMPROVEMENT PROGRAM VESSEL FEES FUND FOR MIAMI-DADE COUNTY MARINAS AND PARK CANOE - KAYAK LAUNCH SITES AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-182-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3B4
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200086
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION APPROVING PROJECT ATLANTIC SAPPHIRE AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR PROJECT ATLANTIC SAPPHIRE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $5,000,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2021-22 THROUGH 2030-31; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-183-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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3B5
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200231
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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 $800,000.00 IN FISCAL YEAR 2020 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CENTRAL BUSINESS) DISTRICT FOR A TOTAL PROJECT AMOUNT OF $800,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-184-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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4
|
ORDINANCES FOR FIRST READING
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4A
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200262
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Ordinance
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Daniella Levine Cava
Audrey M. Edmonson
Barbara J. Jordan
Xavier L. Suarez
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ORDINANCE RELATING TO THE COUNTY�S SUSTAINABLE BUILDINGS PROGRAM; AMENDING SECTIONS 9-72, 9-75, AND 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING GREEN BUILDING PRACTICES FOR INFRASTRUCTURE PROJECTS THAT ARE OWNED, BUILT OR FINANCED BY THE COUNTY; ADDING REFERENCES TO THE ENVISION RATING SYSTEM; PROVIDING FOR CERTAIN MINIMUM STANDARDS WHERE THE LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) RATING SYSTEM OR THE ENVISION RATING SYSTEM ARE USED; PROVIDING FOR APPLICABILITY TO BUILDINGS THAT ARE OWNED, FINANCED, LEASED, OR OPERATED BY THE COUNTY, INCLUDING PUBLIC PRIVATE PARTNERSHIP PROJECTS; PROVIDING FOR SUBSTITUTION OF STANDARDS; AMENDING RULES OF PROCEDURE FOR THE COUNTY COMMISSION; REQUIRING STATEMENT BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN CERTAIN AGENDA ITEMS RELATED TO COMPLIANCE WITH THE SUSTAINABLE BUILDINGS CODE PROVISIONS AND ASSOCIATED IMPLEMENTING ORDER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE FILE NO. 200872]
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Adopted on first reading
Public Hearing:
March 10, 2020
Ordinance
Mover: Daniella Levine Cava
Seconder: Audrey M. Edmonson
Vote: 9 - 2
No: Diaz , Bovo, Jr.
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure & Capital Improvements Committee on Tuesday, March 10, 2020 at 2:00 p.m.
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4B
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200250
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Ordinance
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Audrey M. Edmonson
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ORDINANCE RELATING TO THE PUBLIC HEALTH TRUST; AMENDING SECTIONS 25A-3 AND 25A-4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING REQUIREMENT TO PROVIDE COPIES OF MINUTES AND RESOLUTIONS FROM MEETINGS OF THE BOARD OF TRUSTEES OF THE PUBLIC HEALTH TRUST; REPEALING REQUIREMENT THAT A WAIVER OF COMMITTEE REVIEW TO PLACE AN ITEM ON A MEETING AGENDA OF THE BOARD OF TRUSTEES BE IN WRITING; MODIFYING THE REPORTING STRUCTURE OF THE OFFICE OF INTERNAL AUDIT OF THE PUBLIC HEALTH TRUST; MODIFYING THE DISSEMINATION REQUIREMENT OF MONTHLY REPORTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A5]
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Adopted on first reading
Public Hearing:
April 22, 2020
Ordinance 20-35
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health Care and County Operations Committee on Wednesday, April 22, 2020 at 9:30 a.m.
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4C
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200252
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Ordinance
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Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Joe A. Martinez
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 20-43 AND 33-306 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS SHALL BE REFERRED TO AS BOARD MEMBERS AND NOT COUNCIL MEMBERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 12, 2020
Ordinance 20-41
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health Care and County Operations Committee on Thursday, March 12, 2020 at 9:30 a.m.
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4D
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200214
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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 NW 102 AVENUE (WEST PARK DRIVE), ON THE EAST BY NW 102 AVENUE (WEST PARK DRIVE), ON THE SOUTH BY WEST FLAGLER STREET, AND ON THE WEST BY THEORETICAL NW 102 COURT, KNOWN AND DESCRIBED AS OUR LADY OF DIVINE PROVIDENCE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
March 17, 2020
Ordinance 20-53
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners on Tuesday, March 17, 2020 at 9:30 a.m.
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4E
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200228
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190023, GENERALLY LOCATED ON THE NORTHWEST CORNER OF PARK BOULEVARD AND NW 82 AVENUE, FILED BY MAPLE MULTIFAMILY LAND SE, L.P., IN OCTOBER 2019 AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
March 18, 2020
Ordinance 20-45
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Comprehensive Development Master Plan Meeting on Wednesday, March 18, 2020 at 9:30 a.m.
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4F
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200227
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION CDMP20190054, LOCATED ON THE NORTH SIDE OF NW 167 STREET APPROXIMATELY 1,700 FEET EAST OF NW 67 AVENUE, FILED BY VF ACQUISITIONS, LLC, IN NOVEMBER 2019 AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
March 18, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Comprehensive Development Master Plan Meeting on Wednesday, March 18, 2020 at 9:30 a.m.
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4G
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200317
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Ordinance
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Audrey M. Edmonson
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ORDINANCE RELATING TO GROUND TRANSPORTATION AT MIAMI INTERNATIONAL AIRPORT; AMENDING SECTION 31-115 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING AN EXEMPTION FROM PASSENGER MOTOR CARRIER REQUIREMENTS FOR DEMAND GROUND TRANSPORTATION CONCESSIONS WITH SMALL BUSINESS OR DISADVANTAGED BUSINESS GOALS AT MIAMI INTERNATIONAL AIRPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 11, 2020
Ordinance 20-36
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Tourism and the Ports Committee meeting on March 11, 2020 at 9:30 p.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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200082
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Ordinance
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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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Withdrawn
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REPORT:
See Agenda Item 5A Substitute Legislative File Number 200232.
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5A SUBSTITUTE
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200232
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Ordinance
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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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Amended
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REPORT:
See Agenda Item 5A Substitute Amended, Legislative File Number 200514 for the amended version.
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5A SUBSTITUTE
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200514
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Ordinance
Clerk's Official Copy
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Eileen Higgins
|
|
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|
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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 ITEMS UNDER FILE NOS. 200082, 200232]
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Adopted as amended
Ordinance 20-16
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Jordan
Absent: Souto
Excused: Heyman
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record and advised the Board the proposed ordinance was a public hearing item.
Assistant County Attorney Abbie Schwaderer Raurell then read a proposed amendment by Commissioner Martinez to the proposed ordinance:
�On handwritten page 10, new paragraph (3) (a) would be revised to add the phrase: �it is provided, however, that for any Metrorail segments constructed after February 14, 2020, such additional uses may only be permitted by ordinance of the Board of County Commissioners.� This amendment would require an ordinance by this Board, rather administrative site plan review, to approve additional uses in any Metrorail segments constructed after the effective date of this ordinance.�
Chairwoman Edmonson opened public hearing for the item.
The following persons came before the Board and voiced their support for the ordinance, which related to The Underline, an urban trail beneath the Metrorail guideway from the Brickell Metrorail Station to the Dadeland South Metrorail Station:
Ms. Maite Alvarez of the University of Miami, 6200 San Amaro Drive, Coral Gables, FL
Ms. Meg Daly of Friends of the Underline (Underline), 1010 Hardee Road, Coral Gables, FL
Ms. Regina Lacayo of Swire Properties, 1250 South Miami Drive, Miami, FL
Ms. Katherine Gilhuly of the Underline, 414 Alhambra Circle, Coral Gables, FL
Ms. Alicia Rinaldi of the Underline, 185 SW 7th Street, Miami, FL
Mr. Sam Perzan of the Underline, 8000 West Drive, North Bay Village, FL
Mr. Charles Anderson of Friends of the Underline, 2901 SW 1st Avenue, Miami, FL
Two persons appeared before the Board and declared their opposition to the item because of alcohol sales during events at The Underline:
Ms. Brenda M. Betancourt, 1436 SW 6th Street, Miami, FL
Mr. Miguel Soliman, 1436 SW 6th Street, Miami, FL
Vice Chairwoman Sosa clarified a portion of the revenue generated from the businesses at The Underline selling food, alcohol, and other goods would be used for maintenance and protection. She stressed if the item did not pass, it would be difficult to fund maintenance and security.
Commissioner Diaz cited similar developments in other cities like New York and Orlando have been successful. He opined The Underline would enhance the County for local families and tourism, and reaffirmed his support for the ordinance.
Commissioner Moss agreed with Vice Chairwoman Sosa and Commissioners Diaz and Bovo�s assertion that alcohol would not be sold on a daily basis at The Underline but only during special events.
While Commissioner Bovo strongly supported The Underline, he asked for clarification on whether alcohol sales would be sold on a permanent basis at The Underline. Ms. Raurell informed him the ordinance does not limit alcohol sales to special events and she deferred to the zoning director.
Mr. Nathan Kogon, Assistant Director for Development Services at Miami-Dade County Development Services Division, came before the Board and confirmed Ms. Raurell�s statement. The ordinance did allow for permanent locations such as kiosks to sell alcohol even though The Underline�s management agreement only allowed temporary facilities.
Commissioner Bovo expressed his concerns that permanent structures at other County parks could sell alcohol as a result of exemptions found in the item, and about competition between permanent and temporary businesses at The Underline.
Ms. Daly noted there would only be temporary kiosks during events at The Underline which could be used to sell alcohol. She added there were not any plans to sell alcohol on a permanent basis because over 90 percent of programs were family based.
Commissioner Higgins pointed out The Underline�s management agreement banned alcohol sales near single family homes close to area. She mentioned train stations such as New York City�s Grand Central Station which contained permanent businesses, sold food and alcohol and became tourist destinations.
Ms. Raurell declared the ordinance was only specific to The Underline, which was under the Rapid Transit Zone (RTZ), and could not be used by other park and recreational areas. She explained the Federal Transit Administration�s rules prohibited permanent structures in the area; however, movable structures like kiosks or food trucks were allowed in permanent locations.
Ms. Daly reminded the Board the Underline had health and wellness programs which were planned for civic and educational engagements and had concessions specific to the programs. She specified special events permits were needed to sell alcohol, which was governed by The Underline�s management organization.
Mr. Kogon informed the Board the special events permits had clearly defined start and end dates.
Commissioner Jordan announced she would not support the item because it contained a waiver which allowed schools and churches to be closer to the events held at The Underline.
It was moved by Commissioner Higgins that the foregoing ordinance be amended. This motion was seconded by Vice Chairwoman Sosa, and upon being put to a vote, the item passed 10-1 ( Commissioner Jordan voted no, Commissioner Souto was absent and Commissioner Heyman was excused).
The amended version of this Ordinance has been assigned Ordinance No.20-16.
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5B
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200135
|
Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-186-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto
Excused: Heyman
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5B SUPPLEMENT
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200229
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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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Presented
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5C
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200245
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
Daniella Levine Cava
Jose "Pepe" Diaz
Jean Monestime
Dennis C. Moss
Sen. Javier D. Souto
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RESOLUTION RENAMING THE MIAMI-DADE POLICE DEPARTMENT PROFESSIONAL COMPLIANCE BUREAU BUILDING AT 18805 N.W. 27TH AVENUE, AS THE �DIRECTOR ROBERT �BOBBY� L. PARKER, SR. PROFESSIONAL COMPLIANCE BUREAU BUILDING�
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Adopted
Resolution R-187-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto
Excused: Heyman
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5C SUPPLEMENT
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200359
|
Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION RENAMING THE MIAMI-DADE POLICE DEPARTMENT PROFESSIONAL COMPLIANCE BUREAU BUILDING AT 18805 N.W. 27TH AVENUE, AS THE �DIRECTOR ROBERT �BOBBY� L. PARKER, SR. PROFESSIONAL COMPLIANCE BUREAU BUILDING�(Clerk of the Board)
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Presented
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5D
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|
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200253
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION RENAMING THE REVEREND DR. EDWARD T. GRAHAM NEIGHBORHOOD CENTER LOCATED AT 16405 N.W. 25TH AVENUE, AS THE �REVEREND DR. EDWARD T. GRAHAM COMMUNITY RESOURCE CENTER�
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Adopted
Resolution R-188-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto
Excused: Heyman
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5D SUPPLEMENT
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200369
|
Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION RENAMING THE REVEREND DR. EDWARD T. GRAHAM NEIGHBORHOOD CENTER LOCATED AT 16405 N.W. 25TH AVENUE, AS THE �REVEREND DR. EDWARD T. GRAHAM COMMUNITY RESOURCE CENTER�(Clerk of the Board)
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Presented
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5E
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200270
|
Resolution
Clerk's Official Copy
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Dennis C. Moss
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Joe A. Martinez
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
Xavier L. Suarez
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RESOLUTION RENAMING THOSE PORTIONS OF OLD DIXIE HIGHWAY FROM SOUTHWEST 304TH STREET TO SOUTHWEST 146TH COURT, SOUTHWEST 232ND STREET TO SOUTHWEST 218TH STREET, AND SOUTHWEST 98TH STREET TO DATRAN BOULEVARD AS �HARRIET TUBMAN HIGHWAY�; RENAMING THAT PORTION OF WEST DIXIE HIGHWAY FROM NORTHEAST 163RD STREET TO NORTHEAST 215TH STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE FLORIDA LEGISLATURE TO RENAME THAT PORTION OF WEST DIXIE HIGHWAY/STATE ROAD 909 FROM NORTHEAST 119TH STREET TO NORTHEAST 163RD STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE FLORIDA LEGISLATURE TO RENAME THAT PORTION OF SOUTH DIXIE HIGHWAY/U.S. ROUTE 1/STATE ROAD 5 FROM THE MIAMI-DADE/MONROE COUNTY LINE TO STATE ROAD 9A/I-95 NORTHBOUND AS �HARRIET TUBMAN HIGHWAY�; URGING THE CITY OF HOMESTEAD TO RENAME THAT PORTION OF OLD DIXIE HIGHWAY FROM SOUTHWEST 312TH STREET TO SW 304TH STREET AS �HARRIET TUBMAN HIGHWAY�; APPROVING THESE RENAMINGS; AND URGING APPLICABLE MUNICIPALITIES TO JOIN IN APPROVAL OF THESE RENAMINGS
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Adopted
Resolution R-168-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
Chairwoman Edmonson opened the floor for a public hearing on the item.
The following persons came before the Board and voiced their opposition to the proposed resolution:
Ms. Mary Waters, 13600 SW 229 Street, Miami, FL 33170
Mr. Christopher Monzon, 640 E. 27 Street, Miami 33137
Ms. Lynn Esco, 3565 Matheson Avenue, Miami, FL 33133
Ms. Peggy Machin (address blocked from public records)
Commissioner Moss explained the legislation which renamed the West Dixie Highway to the Harriet Tubman Highway. He noted Ms. Tubman was the antithesis of slavery and what it stood for, as well as other racist policies and systems in the South. He concluded with a quote by Dr. Martin Luther King, Jr. �The time is always right to do what is right.�, and opined the name Dixie was offensive.
Vice Chairwoman Sosa stressed this item united the Board, which was reflected with the co-prime sponsorships of the resolution by 12 commissioners. She noted the highway renaming would leave a better legacy for future generations.
Commissioner Martinez announced his support for the item even though he noted he received calls from residents who were against the renaming. He recognized the name Dixie was offensive to some residents.
Commissioner Jordan recalled her personal history of when her brother�s school was first desegregated. He refused to perform music in his school�s band because the school celebrated the South�s Confederate past. Eventually, his and other students� actions led to the removal of Confederate remembrances in the school.
Commissioner Diaz questioned the cost of renaming the highway and how it would be paid. Nevertheless, he joined the other commissioners, including Commissioners Levine Cava, Suarez, and Monestime, with supporting the item.
Commissioner Souto spoke about his late Afro-Cuban colleague, Mr. Erneido Andres Oliva, commander of the Brigade 2506 in the U.S. Air Force. He opined Mr. Oliva needed to be recognized for his service and recommended renaming a street or another location in his honor.
Mayor Gimenez admitted if he could he would vote in favor of the item and thanked Commissioner Moss for sponsoring the item.
Commissioner Moss reported he received emails that both supported and opposed the proposed resolution. He thanked the Board for their support and the County Attorney�s Office for assistance with getting the item to the Board.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5E SUPPLEMENT
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| |
200366
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION RENAMING THOSE PORTIONS OF OLD DIXIE HIGHWAY FROM SOUTHWEST 304TH STREET TO SOUTHWEST 146TH COURT, SOUTHWEST 232ND STREET TO SOUTHWEST 218TH STREET, AND SOUTHWEST 98TH STREET TO DATRAN BOULEVARD AS �HARRIET TUBMAN HIGHWAY�; RENAMING THAT PORTION OF WEST DIXIE HIGHWAY FROM NORTHEAST 163RD STREET TO NORTHEAST 215TH STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE FLORIDA LEGISLATURE TO RENAME THAT PORTION OF WEST DIXIE HIGHWAY/STATE ROAD 909 FROM NORTHEAST 119TH STREET TO NORTHEAST 163RD STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE FLORIDA LEGISLATURE TO RENAME THAT PORTION OF SOUTH DIXIE HIGHWAY/U.S. ROUTE 1/STATE ROAD 5 FROM THE MIAMI-DADE/MONROE COUNTY LINE TO STATE ROAD 9A/I-95 NORTHBOUND AS �HARRIET TUBMAN HIGHWAY�; URGING THE CITY OF HOMESTEAD TO RENAME THAT PORTION OF OLD DIXIE HIGHWAY FROM SOUTHWEST 312TH STREET TO SW 304TH STREET AS �HARRIET TUBMAN HIGHWAY�; APPROVING THESE RENAMINGS; AND URGING APPLICABLE MUNICIPALITIES TO JOIN IN APPROVAL OF THESE RENAMINGS(Clerk of the Board)
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Presented
|
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5F
|
|
| |
192484
|
Ordinance
Clerk's Official Copy
|
|
| |
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| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 290 LANE, ON THE EAST BY SW 165 AVENUE, ON THE SOUTH BY SW 292 STREET, AND ON THE WEST BY SW 167 AVENUE, KNOWN AND DESCRIBED AS BELLA MARIE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 20-17
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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| |
10/29/2019
Adopted on first reading by the Board of County Commissioners
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|
| |
10/29/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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12/3/2019
Deferred by the Board of County Commissioners
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5F1
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192489
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BELLA MARIE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 290 LANE, ON THE EAST BY SW 165 AVENUE, ON THE SOUTH BY SW 292 STREET, AND ON THE WEST BY SW 167 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-189-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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12/3/2019
Deferred by the Board of County Commissioners
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5G
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192934
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Resolution
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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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Amended
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REPORT:
See Agenda Item 5G Amended, Legislative File Number 200737 for the amended version.
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1/13/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5G AMENDED
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200737
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Resolution
Clerk's Official Copy
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 192934](Transportation and Public Works)
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Adopted as amended
Resolution R-190-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record and advised the Board of a proposed amendment to the proposed resolution.
Assistant County Attorney Lauren E. Morse read a proposed amendment by Commissioner Martinez to the proposed resolution:
�Handwritten page 2, paragraph 1 to delete the contingency of dedication of road right-of-way and to add a clarifying clause as follows:
�A dedication of right-of-way in connection with this vacation is not required at this time due to the location of the subject property outside of the Urban Development Boundary in an environmentally protected area, provided however that if the subject property is ever developed in the future, nothing herein should be construed as eliminating required compliance with applicable zoning requirements and right-of-way dedication at that time.�
�Handwritten page 5, Section 1 is amended to delete the contingency of dedication of road right-of-way as follows and to incorporate the whereas clauses, as follows:
�The foregoing recitals are incorporated and approved as if fully set forth herein.��
It was moved by Commissioner Moss that the foregoing ordinance be amended. This motion was seconded by Vice Chairwoman Sosa, and upon being put to a vote, the item passed 12-0 (Commissioner Heyman was excused).
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5H
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200018
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-191-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5I
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200020
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-192-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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5J
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200092
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF 1836, LLC, AND JORGE LEVY AND SANDRA LEVY, D-24325, LOCATED IN THE NORTHWEST 1/4 OF SECTION 33, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 211 LANE, ON THE EAST APPROXIMATELY 100 FEET WEST OF NE 18 PLACE, ON THE SOUTH APPROXIMATELY 90 FEET NORTH OF NE 211 TERRACE, AND ON THE WEST BY I-95 EXPRESSWAY)(Regulatory and Economic Resources)
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Adopted
Resolution R-193-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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5K
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200095
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF CAZO CONSTRUCTION CORPORATION, D-24318, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 90 FEET SOUTH OF SW 222 STREET, ON THE EAST APPROXIMATELY 520 FEET WEST OF SW 118 AVENUE, ON THE SOUTH APPROXIMATELY 480 FEET NORTH OF SW 224 STREET, AND ON THE WEST BY SW 119 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-194-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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5L
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200271
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
Eileen Higgins
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (''BOND'') PROGRAM PROJECT NO. 292 � ''MIAMI-DADE COUNTY AUDITORIUM'' TO REDUCE ITS ALLOCATION BY $2.8 MILLION AND BOND PROGRAM PROJECT NO. 286 � ''CONSTRUCTION OF THE WESTCHESTER COMMUNITY ARTS CENTER'' TO INCREASE ITS ALLOCATION BY $2.8 MILLION OF SURPLUS FUNDS FROM PROJECT NO. 292, BOTH AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. 919-04; APPROVING THE USE OF SURPLUS FUNDS [SEE AGENDA ITEM NO. 8C1](Department of Cultural Affairs)
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Adopted
Resolution R-185-20
Mover: Sen. Javier D. Souto
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Heyman
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5M
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200316
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PLAN FOR THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS SW 168 STREET PARK-AND RIDE PROJECT LOCATED AT THE NE CORNER OF SW 168 STREET AND SW 97 AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-195-20
Mover: Dennis C. Moss
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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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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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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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File Number 200469 for the amended version.
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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7A AMEDED
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200469
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Ordinance
Clerk's Official Copy
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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 ITEMS UNDER FILE NOS. 192749, 200161]
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Adopted as amended
Ordinance 20-18
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 10 - 2
No: Monestime , Cava
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney Eddie Kirtley read a proposed amendment by Commissioner Bovo to the proposed ordinance:
�On handwritten pages 7 and 8, the language in sections 20-43.2 and 20-45 of the Code providing that whether a conflict of interest exists is determined by formal or informal opinion of the Miami-Dade or Florida Commission on Ethics, whichever has jurisdiction, shall be amended to make clear that such determination applies whether made prospectively by informal or formal opinion or after the fact by probable cause finding in an enforcement action. Those provisions shall also be amended to require that the Miami-Dade Commission on Ethics communicate its findings to the Board of County Commissioners.�
Commissioner Monestime announced he would not support the item. He stated he was in favor of removing members for conflict of interest, but opined this ordinance should have been two separate items. He supported his opposition with his statement that the majority of community council members did not have an issue with quorum.
Chairwoman Edmonson announced her support for the item. She recalled past problems in her and Commissioner Heyman�s districts when projects were constantly delayed because of a lack of quorum. This forced her to appoint people to the community council in order to achieve quorum in past meetings.
It was moved by Commissioner Bovo that the foregoing ordinance be amended. This motion was seconded by Vice Chairwoman Sosa, and upon being put to a vote, the item passed 10-2 (Commissioners Monestime and Levine Cava voted no; Commissioner Heyman was excused).
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7B
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200147
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Ordinance
Clerk's Official Copy
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Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Rebeca Sosa
Xavier L. Suarez
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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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Adopted
Ordinance 20-19
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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7C
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192923
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Ordinance
Clerk's Official Copy
|
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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Adopted
Ordinance 20-20
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 11 - 1
No: Cava
Excused: Heyman
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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7D
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192687
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Ordinance
Clerk's Official Copy
|
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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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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Adopted
Ordinance 20-21
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
|
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7E
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192693
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Ordinance
|
Barbara J. Jordan
Daniella Levine Cava
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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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Amended
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REPORT:
See Agenda Item 7E Amended, Legislative File Number 200515 for the amended version.
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11/6/2019
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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11/26/2019
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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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7E AMENDED
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200515
|
Ordinance
Clerk's Official Copy
|
Barbara J. Jordan
Daniella Levine Cava
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 192693]
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Adopted as amended
Ordinance 20-22
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney Dennis Kerbel read a proposed amendment to the proposed ordinance which corrected a scrivener�s error:
�The amendment is to correct a scrivener�s error regarding cross-references to the provisions that are being renumbered in this item as section 33-193.7.1. On handwritten page 9, existing text will be inserted as follows:
�An ordinance that adopts the standards set forth in Section 33-193.7.1 of this article and that protects the rights of legally established nonconforming lots, uses, and structures to at least the same extent provided in section 44-35 of this chapter. Each municipality shall be responsible for collecting and administering any monetary contributions in lieu of construction of WHUs that the municipality receives. The County shall indemnify and defend any municipality from a facial challenge to the municipality�s adoption of an ordinance adopted in accordance with this paragraph.��
It was moved by Commissioner Bovo that the foregoing ordinance be amended. This motion was seconded by Chairwoman Edmonson, and upon being put to a vote, the item passed 12-0 (Commissioner Heyman was excused).
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7F
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192901
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
|
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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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Adopted
Ordinance 20-23
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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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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1/15/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
|
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7G
|
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192911
|
Ordinance
Clerk's Official Copy
|
Dennis C. Moss
Audrey M. Edmonson
Barbara J. Jordan
|
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|
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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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Adopted
Ordinance 20-24
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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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 following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
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| |
2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
|
|
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7H
|
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192743
|
Ordinance
Clerk's Official Copy
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Infrastructure & Capital Improvements Committee
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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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Adopted
Ordinance 20-25
Mover: Esteban L. Bovo, Jr.
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Excused: Heyman
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12/3/2019
Adopted on first reading 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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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7I
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192543
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Ordinance
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Barbara J. Jordan
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ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-452 AND CREATING SECTION 33-452.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS RELATING TO STADIUM DISTRICT; REQUIRING APPROVAL AFTER PUBLIC HEARING FOR AUTOMOTIVE RACES IN STADIUM DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 201574]
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The motion that this item be
Adopted failed
Mover: Barbara J. Jordan
Seconder: Jean Monestime
Vote: 6 - 6
No: Higgins , Sosa , Souto , Martinez , Diaz , Bovo, Jr.
Excused: Heyman
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REPORT:
Chairwoman Edmonson stated for the record the floor would not be open for comments about the proposed ordinance, which revised zoning regulations in Miami Gardens� stadium district and required approval after public hearing for automotive racing at the Hard Rock Stadium and surrounding areas. The reason was the owners of the Miami Dolphins and Formula 1 racing did not have any comments about the proposed ordinance. Additionally, public hearings had been held in previous meetings, and there were not any public speaker�s cards about the item.
Commissioner Jordan expressed it was unfair the residents of Miami Gardens were not allowed to speak about the item because the stadium owners had chosen not to speak.
Commissioner Jordan presented a video which showcased Miami Gardens� residents rallying against automotive racing in the stadium. After it concluded, she opined the residents were being ignored. She also thanked the commissioners who supported her with this issue, and expressed her disappointment with those commissioners who did not support her. She reminded the Board she lived near the stadium and empathized with her district�s concerns about automotive racing. She added that Mayor Gimenez and the opposing commissioners based their support for automotive racing in her community solely on information provided by the Dolphins� owners.
Reverend Carl Johnson of the Seaboard Church Association appeared before the Board but was not allowed to speak. Commissioner Jordan stated the pastor was against automotive racing in Miami Gardens and praised him for his stance. She voiced her objections about the nature of the negotiations to bring Formula 1 racing to her district and how the Dolphins� owners ignored the residents� wishes.
Commissioner Jordan brought up an agreement between the City of Austin, Texas and the Circuit of the Americas for a race held in the city. The agreement stipulated that races must be held outside the city�s ozone period from April through October. She pointed out the County�s ozone period lasted most of the year because of high temperatures. She reminded the Board her district�s residents endured various events held at the Hard Rock Stadium throughout the years, but she supported the events, even though they created heavy traffic.
Commissioner Jordan recalled in the past, she offered the other commissioners the Formula 1 event and only Commissioner Moss was willing to have it held in his district. According to her, a meeting held which discussed holding the races in Homestead was not attended by the Dolphins� owners, who insisted Homestead was too far away. In her conclusion, she voiced her disappointment with Mayor Gimenez and his actions.
Mayor Gimenez addressed Commissioner Jordan�s concerns and objections. He declared the Dolphins� owners made concessions during meetings held with residents. These included: Formula 1 races would not be held for 10 years and only within the Hard Rock Stadium; the races would take place in the daytime and not during school hours for a three-day period in each May. These concessions, he declared, addressed traffic and noise concerns.
A study sponsored by the Dolphins� owners reported the noise levels generated by auto racing were at 76 decibels, which was less than other events held at the stadium, including the recent Super Bowl and related events. Mayor Gimenez also expressed that the Board�s commission auditor report on air pollution from automotive racing was flawed. He concluded Formula 1 racing was a major international event which benefited the County. These were the reasons why he opposed the proposed ordinance.
Commissioners Monestime and Moss voiced their support for the item. Commissioner Moss extended an offer to the Dolphins� owners for Formula 1 racing to be held in Homestead. He elaborated the infrastructure was in place at Homestead for automotive racing and considered it incredulous the owners were unwilling to consider the city.
Commissioners Suarez and Levine Cava agreed with him about Homestead being a more suitable and welcoming location for automotive racing. Both commissioners also expressed that Miami Gardens� residents had the right to decide on the issue.
Mayor Gimenez confirmed with Vice Chairwoman Sosa the races would only be held once a year during a three-day period for eleven hours total and within the stadium grounds. He also declared the stadium and its events, including Formula 1 racing, were regional assets. The economic impact from Formula 1 racing, he opined, would be similar to a Super Bowl game.
Assistant County Attorney Abbie Schwaderer Raurell answered Commissioner Diaz� question if the item passed. She informed him the proposed ordinance created a new process for a zoning application to the City of Miami Gardens and a public hearing before the City Council. If the application was denied, the applicant could appeal to the Board.
Commissioner Diaz expressed his concerns with the item. He met with Homestead officials, who informed him Homestead�s infrastructure needed to be altered to make it suitable for Formula 1 racing, and it would be expensive. He agreed that moving the event to any other location in the County would be cost prohibitive, and automotive racing benefitted the entire County. This was why he did not support the item.
Commissioner Martinez pointed out the Dolphins� owners were unwilling to pay to move the event to Homestead. He suggested the Miami-Opa-Locka Executive Airport area as an alternative. He also would not support the proposed ordinance because he felt the owners� concessions sufficiently addressed Commissioner Jordan�s concerns.
Mayor Gimenez stated he did not have any concerns if Formula 1 were held in Homestead. However, he reminded the Board it was up to the Dolphins� owners to make the decision.
Chairwoman Edmonson recalled how the residents in her district did not want automotive races held in downtown Miami. She pointed out it took some time before she succeeded and prevented the races from being held.
Commissioner Jordan defended the Board�s commission auditor, who completed a report about Formula 1 racing in September 17, 2019. She objected to how the auditor was chastised by the Mayor and not allowed to respond to his report. She referred to a report from the Dolphins� owners which conveyed that the noise levels from automotive racing would be at 76 decibels. According to her, this differed greatly from the auditor�s report, which had the decibel levels at 145. She opined the Mayor�s poor treatment of the auditor was because the auditor did not report to the Mayor.
Commissioner Jordan discussed the concessions made by the Dolphins owners. In regards to races not being held during school hours, she informed the Board the Miami-Dade County Public School Board passed an item which forbid school closure on Fridays. According to her, the concession of only holding the races within the stadium grounds meant moving the races by only 20 feet. She opined this would not protect the community from noise and air pollution from the races. Finally, she noted the racing events would be longer than the 11 hours over a three-day period as reported by the owners; they would be as long as seven hours for the first two days of the Formula 1 race. The event also included practice and qualifying sessions, and non-Formula 1 races, as well.
Commissioner Jordan declared she spoke to podcasters of an ESPN-affiliated podcast called The Formation Lap on Monday, February 17, 2019. They informed her Formula 1 ideally wished to hold city-centered races; she interpreted this meant downtown Miami. She concluded this issue placed profit over people.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
After the vote and the item failed, Commissioner Jordan announced a lawsuit against the owners of the Miami Dolphins and Formula 1.
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10/22/2019
Requires Municipal Notification by the Board of County Commissioners
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10/29/2019
Adopted on first reading by the Board of County Commissioners
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10/29/2019
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/1/2019
Municipalities notified of public hearing by the Board of County Commissioners
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12/10/2019
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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1/22/2020
Deferred by the Board of County Commissioners
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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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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8A1
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200265
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Resolution
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Joe A. Martinez
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RESOLUTION APPROVING FIRST AMENDMENT TO DEVELOPMENT LEASE AGREEMENT NO. T-3232 BETWEEN MIAMI-DADE COUNTY, TAMIAMI AIR, INC. AND BESILU, LLC, FOR THE CONSTRUCTION AND MAINTENANCE OF AIRCRAFT HANGAR AT MIAMI EXECUTIVE AIRPORT, FOR AN EXTENDED TERM OF 10 YEARS UNTIL 2042, A MINIMUM INVESTMENT OF $500,000.00, AND LAND, PAVEMENT, AND BUILDING RENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE FIRST AMENDMENT TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEM UNDER FILE NO. 192086](Aviation Department)
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Amended
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REPORT:
Commissioner Martinez read a proposed amendment to the proposed resolution:
�I move that Agenda Item 8A1 be amended to add the following language to Article 3.10 of the First Amendment to the Development Lease Agreement to acknowledge that the Tenant does not need permission from the Aviation Department to conduct aircraft storage and maintenance on the leased premises. In providing services, the Tenant is required to pay all applicable fees, to report revenues received and to comply with the terms and conditions of the Lease.�
Assistant County Attorney Cynji A. Lee read the language that went into the Lease:
�On handwritten page 13 of the item, Article 3.10 �Provision of Services of Others� the following italicized language shall be added in the last sentence:
��Other than aircraft storage and maintenance, the Aviation Department may prohibit this activity from the leased Premises and will provide written notice to the Lessee of same.��
It was moved by Commissioner Martinez that the foregoing resolution be amended. This motion was seconded by Commissioner Suarez, and upon being put to a vote, the item passed 12-0 (Commissioner Heyman was excused).
The amended version of this Resolution has been assigned Resolution No. R-197-20.
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1/15/2020
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Tourism and the Ports Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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200110
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONSTRUCTION CONTRACT TO TGSV ENTERPRISES, INC. FOR THE WESTCHESTER CULTURAL ARTS CENTER PROJECT NO. A-13-CUA-01 GOB ESP, IN AN AMOUNT NOT TO EXCEED $7,310,707.00 FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONSTRUCTION CONTRACT, TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF [SEE AGENDA ITEM NO. 5L)(Department of Cultural Affairs)
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Adopted
Resolution R-196-20
Mover: Sen. Javier D. Souto
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Diaz
Excused: Heyman
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REPORT:
Commissioner Jordan inquired about the due diligence regarding the award of a construction contract to TGSV Enterprises, Inc. for the Westchester Cultural Arts Center. She also queried how the vendor performed under previous County contracts.
Mr. Michael Spring, Director of the Cultural Affairs Department, declared the bidding process was competitive and all respondents were carefully evaluated before TGSV was chosen. This choice was based on a thorough investigation of the vendor�s prior performance with other County contracts; references were scrutinized, as well.
Commissioner Jordan pointed out based on a work-performance rating scale, TGSV had a below-average rating. Mr. Spring asserted the performance rating was still acceptable; he acknowledged there were past issues with their performance, but those were resolved satisfactorily.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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8D and 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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193061
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Resolution
Clerk's Official Copy
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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)
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Adopted
Resolution R-198-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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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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2/4/2020
Deferred by the Board of County Commissioners
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8F2
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200103
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $602,722.00 FOR THE COMMAND VEHICLE REFRESH AND UPGRADE, EMERGENCY CONTRACT NO. E10044-PD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-200-20
Mover: Barbara J. Jordan
Seconder: Joe A. Martinez
Vote: 12 - 0
Excused: Heyman
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REPORT:
Commissioner Jordan questioned why the item was delayed, which was ratified an emergency purchase for the Miami-Dade Police Department. Ms. Namita Uppal, Chief Procurement Officer of the Internal Services Department (ISD), responded that the process required 220 days before an item could be brought before the Board.
Commissioner Jordan informed Ms. Uppal since this item was for an emergency ratification to the Board, the request had to be within 120 days. Ms. Uppal admitted the emergency was declared in September 23, 2019, and ISD was late with the request by 20 to 25 days. However, the original request was for $560,000, but when the work was carried out in January, 2020, ISD learned additional money was needed to complete the work. She concluded this was why the emergency contract and item had to be modified to request $602,000 instead.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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8F3
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200104
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ACCESS OF STATE OF MINNESOTA CONTRACT NO. MMS19000113, PHARMACEUTICAL PRIME WHOLESALER DISTRIBUTION SERVICES WITH CARDINAL HEALTH 110, LLC FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN A TOTAL AMOUNT NOT EXCEED $6,375,000.00 FOR A TERM THROUGH OCTOBER 31, 2021 AND A RENEWAL PERIOD UP TO THREE YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT , INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Internal Services)
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Adopted
Resolution R-199-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Jordan
Excused: Heyman
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8F4
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200158
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE REPLENISHMENT OF THE OVERALL PROGRAM EXPENDITURE LIMIT (OPEL) IN THE AMOUNT OF $511,289,989.71 FOR THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM (MCC)(Internal Services)
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Adopted
Resolution R-201-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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2/10/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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192975
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Resolution
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Jean Monestime
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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)
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Amended
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REPORT:
Mr. Jorge Fernandez, Office of Management and Budget (OMB) Coordinator, came before the Board at Chairwoman Edmonson�s request regarding the City of North Miami�s application for an annexation of two unincorporated areas. These were located northwest of the West Dixie Highway and along the city�s border by NE 121 Street, NE 1 Avenue, 119 Street and west of the city.
Mr. Fernandez confirmed the application was recommended by the County�s consultant group, PMG Associates in October, 2015, and the application has not changed.
Assistant County Attorney Abbie Schwaderer Raurell advised the Board that Items 8G1 and 8G2 had blank areas at the end of the resolutions in terms of the actions because they were annexation applications. When motions were taken for these items, the motions needed to incorporate the requested actions by the Board.
Mr. Fernandez informed Commissioner Martinez OMB did the expenditures based on estimates per revenue and expenses in the area. Mr. Fernandez added the estimated $75,000 used for expenses in the unincorporated areas were based primarily on police calls.
Commissioner Martinez pointed out the County had ceded land in the past to cities such as Doral and Sweetwater, which he opposed because the County gave up revenue from commercial and industrial areas. He predicted this would occur because the unincorporated areas were largely commercial and industrial zones and the County needed the valuable land for future revenue.
Regarding Item 8G2, Commissioner Martinez acknowledged it was a different situation because the annexation application involved Sunkist Grove, an unincorporated residential area surrounded by North Miami (bounded by NW 135 Street, NW 13 Avenue, NW 131 and NW 16 Avenue). However, he opined taxes for Sunkist Grove residents would increase.
Ms. Raurell explained the resolution was not a final action. Once adopted, item 8G1 needed an ordinance to change the boundaries, which would come to the Board along with a new resolution that approved a new agreement between the County and North Miami.
Ms. Raurell added Item 8G2, once adopted, required a resolution for a ballot for residents in the unincorporated area to vote on annexation.
Vice Chairwoman Sosa reminded the Board of a resolution adopted during the November 19, 2019 Board of County Commissioners Meeting, which called for a report on the potential impact of annexation and incorporations on the Miami-Dade Police Department, the Miami-Dade Fire Rescue and the provisions of both services.
Vice Chairwoman Sosa indicated the non-continuous, unincorporated areas in Item 8G1 were not in enclaves. She added, if annexation was approved, enclaves would be created by the Board in the areas. She also pointed out property owners would each pay an additional $4,456 in taxes annually and would not be able to vote on the matter. She declared she would not support the items until the report was presented before the Board in May, 2020, which would allow her to make informed decisions about the annexations.
Commissioner Diaz expressed the need to quickly move forward on this matter, and the residents affected by Item 8G2 had the right to vote on whether or not their area should be annexed.
Vice Chairwoman Sosa voiced her concerns the annexation process led to one municipality being favored over another because related items reached the Board without going through the proper process, while others that went through the process did not pass in committee meetings. She proposed the annexation process should be equal to all applicants, who must adhere to the process.
After Ms. Raurell confirmed the information she previously provided about both items being annexation requests, Commissioner Jordan mentioned a joint report done by her and Commissioner Diaz about annexation and incorporation. She noted it recommended annexation over incorporation. She also reminded the Board the items followed a process unanimously approved by the Board.
Commissioner Monestime explained the two items were applications that were ten years old and never acted upon. The annexations resolved issues of policing and other services, jurisdictional confusion, and did away with fragmented zones. He added these items were based upon Commissioner Jordan and Diaz�s report which favored annexation.
Ms. Tania Wilson, Planning Director for the City of North Miami, appeared before the Board and explained the annexations removed the fragmented, unincorporated areas within North Miami. She added these areas were enclaves efficiently serviced by North Miami itself whose services were closer than the County�s. She also noted these areas were costing the County money because of the services.
Ms. Wilson stated the applications were based on the PNG analysis, which recommended the annexations, and considered the unincorporated areas to be enclaves.
Commissioner Moss concurred with Commissioner Monestime�s point that North Miami was well maintained and serviced the unincorporated areas better than the County.
Vice Chairwoman Sosa declared North Miami submitted an annexation application in 2013, but the required consent forms from the residents in the areas were never provided in the application. Later on, North Miami submitted these forms from less than 20 percent of the residents. She concluded if these two applications were approved, then all pending applications from other cities must be presented to the Board at the next meeting for approval and forego any reports. Otherwise, the Board should wait until reports are completed, which included the one due in May, 2020, before approving applications.
Deputy Mayor Jennifer Moon informed the Board there were 15 annexation applications. Those in the items 8G1 and 8G2 were the most furthest along in the process. Vice Chairwoman Sosa corrected that some applications had not passed the committees and needed to be brought to the Board to be fair.
In the discussion, Commissioner Diaz stated that based on his and Commissioner Jordan�s study the annexation would affect services such as police and fire and would impose more taxes upon businesses located in the annexed areas.
Commissioner Jordan reminded the Board each commissioner was responsible for bringing annexation items before the Board. She emphasized the current items followed the process as directed.
Chairwoman Edmonson concluded the Board should wait until May for the report before a decision was made. She recommended the Board vote separately on both items and would support Item 8G2, but not 8G1.
Commissioner Monestime informed the Board North Miami�s city council approved the resolutions for annexation with the support of its residents and businesses.
Commissioner Suarez opined there was not a net loss of revenue with the annexations because the revenue generated for the County in the areas was negligible. The annexations saved the County money in services it did not have to provide and allowed North Miami to gain a small increase in tax revenue.
Deputy Mayor Moon reported the annexations would be a net benefit to the County because the cost of services the County provided were more than what the County collected in taxes. However, North Miami�s service costs would be less than what they collected in taxes.
Vice Chairwoman Sosa instructed OMB to present before the Board all annexation applications from all the cities located in the County. She reminded the Board this would increase taxes for residents in the annexed areas.
It was moved by Commissioner Monestime that the foregoing resolution be amended. This motion was seconded byh Vice Chairwoman Sosa, and upon being put to a vote, the item passed 9-2 (Chairwoman Edmonson and Commissioner Martinez voted no; Commissioner Souto was absent and Commissioner Heyman was excused).
The amended version of this Resolution has been assigned Resolution No. R-202-20.
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1/16/2020
Forwarded to BCC without recommendation following a public hearing by the Health Care and County Operations Committee
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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8G2
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192976
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Resolution
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Jean Monestime
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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)
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Amended
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REPORT:
It was moved by Commissioner Monestime that the foregoing resolution be amended. This motion was seconded by Vice Chairwoman Sosa, and upon being put to a vote, the item passed 9-2 (Chairwoman Edmonson and Commissioner Martinez voted no; Commissioner Souto was absent and Commissioner Heyman was excused).
The amended version of this Resolution has been assigned Resolution No. R-203-20.
See Report on Agenda Item 8G1, Legislative File No. 192976.
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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8G3
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193013
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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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)
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Adopted
Resolution R-204-20
Mover: Xavier L. Suarez
Seconder: Audrey M. Edmonson
Vote: 10 - 1
No: Martinez
Absent: Souto
Excused: Heyman
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1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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8H
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(No items were submitted for this section.)
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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200108
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Daniella Levine Cava
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EMERGENCY FACILITY AGREEMENT WITH BILL USSERY MOTORS OF CUTLER BAY, LLC, D/B/A MERCEDES BENZ OF CUTLER BAY, AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR A 10-YEAR TERM AND AT NO COST TO THE COUNTY, TO USE THE DESIGNATED SERVICE BUILDING AS AN EMERGENCY FACILITY WITHIN 48 HOURS OF A KNOWN EMERGENCY TO STORE MIAMI-DADE POLICE DEPARTMENT�S EMERGENCY OR DISASTER-RELATED EQUIPMENT AND/OR TO OPERATE A MIAMI-DADE POLICE DEPARTMENT CUTLER BAY POLICE DISTRICT COMMAND CENTER DURING AN EMERGENCY, SUCH AS A MAJOR NATURAL DISASTER OR CATASTROPHIC INCIDENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL, TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-205-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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200113
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND KIMLEY-HORN AND ASSOCIATES, INC. FOR PROFESSIONAL TRAFFIC PLANNING SERVICES FOR PORTWIDE TRAFFIC IMPACT STUDY AND MASTER ROADWAY PLAN IN AN AMOUNT NOT TO EXCEED $3,300,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-206-20
Mover: Rebeca Sosa
Seconder: Dennis C. Moss
Vote: 12 - 0
Excused: Heyman
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2/12/2020
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Tourism and the Ports Committee
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8K thru 8M
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(No items were submitted for these sections.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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200025
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Resolution
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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)
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Amended
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REPORT:
Vice Chairwoman Sosa asked Ms. Alice Bravo, Director of the Transportation and Public Works Department (TPW), if the current amount of money to be paid to Limousines of South Florida, Inc. (LSF) was part of their one-year contract renewal with the County when the contract was approved. Ms. Bravo answered the amount was an established hourly rate of $45.09 and the contract was procured by the City of Miami. She explained this rate was not an increase, but a continuation for the company�s services to the County.
Vice Chairwoman Sosa noted that according to the item�s language the rate was an increase and asked Deputy Mayor Jennifer Moon for clarification. Deputy Mayor Moon confirmed the contract extension was for an additional $11.6 million and the County was accessing Miami�s contract with LSF. The amount was not an increase and was already budgeted. She advised if this contract was not accessed then the County would have to pay an additional $12 million to LSF.
Vice Chairwoman Sosa raised a concern with the contract. She read from page two of the item, �This future solicitation may include an option for a vendor to utilized DTPW vehicles to provide service, leveraging investments in vehicles, fuel facilities and maintenance facilities.� She questioned how this affected TPW employees and why this was in the renewal. She pointed out to Deputy Mayor Moon this would allow private employees to use public buses and facilities.
Deputy Mayor Moon explained the option was included because there have been concerns from the public about the vehicles and if they were fully ADA compliant. She added the option would encourage more applications from vendors.
Vice Chairwoman Sosa proposed an amendment to the item. She stated contracts had to come to the Board and for the Board to decide on procurements. Also, as part of the language of any procurement, ADA requirements must be included to ensure ADA compliance. She added the Administration would not decide on contracts; instead contracts would come to the Board for the final decision.
Commissioner Levine Cava stated for the record if the County outsourced the bus routes then the vendors should be held to the same standards as the County-operated routes. She acknowledged LSF had improved its service with added buses, but there were still concerns voiced from elderly and disabled residents. These regarded equipment malfunctions such as faulty lifts, and slow boarding times. She stressed the need for addressing these concerns immediately and properly maintaining buses. She concluded she would not support the item.
Commissioner Suarez asked for clarification on the state of the County�s ADA compliance with its buses. Ms. Bravo assured him the buses were ADA compliant and equipped with chair lifts. She added the contracted buses were targeted for lower volume routes with less traffic since they did not affect traffic as much during lift operations.
Commissioner Suarez asked Ms. Bravo about the performance of some drivers with how they operated the lifts. She answered TPW conducted customer surveys on the contracted routes and received positive feedback. The department tracked complaints about the ADA lifts, sent out supervisors to the contracted routes for service spot checks, and held weekly phone conferences with the vendor and addressed the issues. She also stated there were only 13 ADA lift complaints in 2019 out of about 2.3 million boardings.
Assistant County Attorney Bruce Libhaber told Commissioner Moss the County had the right to add or delete routes under the contract, dependent upon approval from the Board. Commissioner Moss declared his intent to run regular buses on the routes, which serviced his district, in order to address complaints from residents.
Commissioner Higgins brought up concerns that some bus operators were not well trained in using the ADA equipment. She mentioned that residents complained a few buses operated by LSF bypassed disabled vehicles. These vehicles were Miami trolleys, which were not controlled by the County, but both entities used the same vendor. She added an amendment for required ADA training and certification for bus operators in the contract renewal as proof they were properly trained.
Ms. Bravo clarified that complaints had dropped considerably and LSF provided ADA training. She stated TPW would work with LSF to enhance training and the vendor promptly addressed issues with personnel.
Mr. Nick Mazorra, Chief Executive Officer of LSF, came before the Board and agreed to Commissioner Higgins� request to amend the item to include training and certifying LSF�s bus operators.
It was moved by Vice Chairwoman Sosa that the foregoing resolution be amended. This motion was seconded by Commissioner Higgins, and upon being put to a vote, the item passed 8-3 ( Commissioners Monestime, Moss and Levine Cava voted no; Commissioner Bovo was absent and Commissioner Heyman was excused).
The amended version of this Resolution has been assigned Resolution No. R-207-20.
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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8N2
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193054
|
Resolution
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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)
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Deferred
to
March 3, 2020
Resolution R-249-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Bovo, Jr.
Excused: Heyman
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REPORT:
In the proposed resolution, Commissioner Jordan observed over $60 million was spent on the continued study of the Strategic Miami Area Rapid Transit (SMART) plan.
Commissioner Martinez opined it was not justified to spend this much money on a study.
Ms. Alice Bravo, Director of the Transportation and Public Works (TPW) Department, clarified the contracts were for general engineering consultations assigned to study the SMART plan and other studies. She added the studies had to be paid for with the budget.
Ms. Bravo referenced a resolution (See the February 5, 2019 Board of County Commissioners Meeting Agenda Item 8N8 Legislative File No. 190041) which was approved in the February 5, 2019 Board of County Commissioners (BCC) meeting. The resolution directed that work orders, specifically studies, related to the SMART plan needed annual reauthorization from the Board. She also advised the Board if the proposed resolution was not approved then all work on the SMART plan would stop on March 6, 2020.
Chairwoman Edmonson recommended a deferral until the next meeting for more information from TPW about the proposed resolution. The Board voted to defer the item until the March 3, 2020 BCC meeting.
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1/15/2020
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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8N3
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193044
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Resolution
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RESOLUTION AUTHORIZING EXECUTION OF A FIFTH AMENDMENT TO THE CONTRACT BETWEEN MIAMI-DADE COUNTY AND KIMLEY-HORN AND ASSOCIATES TO PROVIDE ADDITIONAL FUNDING IN THE AMOUNT OF $2,500,000.00 FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ADVANCED TRAFFIC MANAGEMENT SYSTEM INCLUDED IN EXHIBIT ONE OF THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N3 Amendded Legislative Item File No. 200736 for the amended version.
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1/13/2020
Forwarded to BCC without a recommendation by the Infrastructure & Capital Improvements Committee
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8N3 AMENDED
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200736
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Resolution
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RESOLUTION AUTHORIZING EXECUTION OF A FIFTH AMENDMENT TO THE CONTRACT BETWEEN MIAMI-DADE COUNTY AND KIMLEY-HORN AND ASSOCIATES TO PROVIDE ADDITIONAL FUNDING IN THE AMOUNT OF $2,500,000.00 FOR THE PROJECT ENTITLED ADVANCED TRAFFIC MANAGEMENT SYSTEM AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT ONE OF THE PEOPLE�S TRANSPORTATION PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 193044](Transportation and Public Works)
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Adopted as amended
Resolution R-208-20
Mover: Audrey M. Edmonson
Seconder: Jose "Pepe" Diaz
Vote: 9 - 2
No: Sosa , Suarez
Absent: Bovo, Jr.
Excused: Heyman
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REPORT:
Assistant County Attorney Bruce Lebhaber read a proposed amendment by Chairwoman Edmonson to the proposed resolution:
�On handwritten page 3, paragraph 1, the third line is amended to correct the invoiced amount to the County from $1.7 million to $40,571.
�On handwritten page 5, the title is amended to add the language �authorizing the use of charter county transportation surtax funds for this project, which was in the original exhibit one of the people�s transportation plan.�
�On handwritten page 8, paragraph 1 of the contract, the whereas clause is amended to correct the date and maximum compensation amount. Also, on handwritten page 8, paragraph 3, the whereas clause is amended to correct the date.
�On handwritten page 9, paragraph 1 of the contract, the whereas clause is amended to add the word �and�.�
Vice Chairwoman Sosa stated the item increased payment to the vendor, Kimley-Horn and Associates (KHA), for a traffic signal system, which she opined was outdated.
Ms. Alice Bravo, Director of the Transportation and Public Works Department (TPW), informed Vice Chairwoman Sosa the contract expired on July 2021 and KHA was to support the department�s existing Advanced Traffic Management System (ATM) during a transition to a new signal system. She explained the requested $2,500,000 in the contract provided support for the current system and for the transition process, which included coding, programming and changing signals.
It was moved by Chairwoman Edmonson that the foregoing resolution be amended. This motion was seconded by Commissioner Diaz, and upon being put to a vote, the item passed 9-2 (Commissioner Suarez and Vice Chairwoman Sosa voted no; Commissioner Bovo was absent and Commissioner Heyman was excused).
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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200071
|
Resolution
Clerk's Official Copy
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Public Safety and Rehabilitation Committee
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING, ON BEHALF OF MIAMI-DADE COUNTY WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, SOUTH REGION, PERMITTING LAW ENFORCEMENT TO TRANSPORT CHILDREN BELIEVED TO BE VICTIMS OF COMMERCIAL SEXUAL EXPLOITATION TO THE MIAMI-DADE JUVENILE ASSESSMENT CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER MEMORANDA OF UNDERSTANDING AND REQUIRED AGREEMENTS AND DOCUMENTS, AND TO EXERCISE AMENDMENT, MODIFICATION, TERMINATION, AND OTHER PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDS FOR THIS PURPOSE(Juvenile Services Department)
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Adopted
Resolution R-209-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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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
Clerk's Official Copy
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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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Adopted
Resolution R-210-20
Mover: Dennis C. Moss
Seconder: Jose "Pepe" Diaz
Vote: 8 - 3
No: Suarez , Cava , Martinez
Absent: Bovo, Jr.
Excused: Heyman
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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10A2
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200222
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE DEEMED REISSUANCE FOR FEDERAL INCOME TAX PURPOSES OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, ISSUED TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT KNOWN AS MODELLO APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-211-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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10A3
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200073
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Resolution
Clerk's Official Copy
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Housing, Social Services & Economic Dev. Committee
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND $125,000.00 FROM THE CITY OF MIAMI BEACH AND $50,000.00 FROM BAL HARBOUR VILLAGE, TO EXECUTE AGREEMENTS WITH THE CITY OF MIAMI BEACH AND BAL HARBOUR VILLAGE, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AWARDING FUNDING TO AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SUB-GRANT AGREEMENTS IN THE AMOUNT UP TO $115,000.00 AND $50,000.00 WITH DOUGLAS GARDENS COMMUNITY MENTAL HEALTH CENTER, A FLORIDA NON-PROFIT CORPORATION AND A SERVICE PROVIDER, AND CAMILLUS HOUSE, INC., A FLORIDA NON-PROFIT CORPORATION AND A SERVICE PROVIDER, RESPECTIVELY FOR THE PURPOSE OF PROVIDING HOUSING AND SUPPORTIVE SERVICES FOR HOMELESS HOUSEHOLDS, AND TO EXERCISE AMENDMENT, MODIFICATION, RENEWAL AND TERMINATION CLAUSES CONTAINED THEREIN; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND ADDITIONAL FUNDS AS THEY MAY BECOME AVAILABLE FOR THE PURPOSES SET FORTH HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO REIMBURSE UP TO $10,000.00 TO THE CITY OF MIAMI BEACH FOR HOTEL ACCOMMODATIONS FOR HOMELESS FAMILIES WITH MINOR CHILDREN AND HOSTEL ACCOMMODATIONS FOR HOMELESS INDIVIDUALS EMPLOYED ON MIAMI BEACH(Miami-Dade Homeless Trust)
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Adopted
Resolution R-212-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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2/10/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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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
|
Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-213-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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11A2
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200163
|
Resolution
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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]
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Deferred
to
No Date Certain
Resolution
Mover: Daniella Levine Cava
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Jordan , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
Commissioner Levine Cava discussed the proposed resolution which implemented community-based ID cards for County residents. She explained the program would be administered by a non-profit organization and the ID cards were used to access services from government institutions, law enforcement, cultural and non-profit services; these included hospitals, credit unions, pharmacies and local businesses.
Commissioner Levine Cava emphasized the cards were not state-issued IDs and could not be used to vote or drive vehicles, and cardholders were not entitled to social welfare benefits. She added cardholders underwent a verification process and the IDs would be re-issued frequently. She also explained the cards benefited seniors, homeless, youth and other vulnerable residents.
Vice Chairwoman Sosa suggested the County should issue the IDs because administrative costs would be higher if the system was administered by a non-profit organization. Also, she opined residents� identities and data would be better protected if the system was administered by the County.
Deputy Mayor Maurice Kemp informed Commissioner Martinez the Miami-Dade Police Department would not accept the cards as official state IDs. Commissioner Martinez expressed the community-based IDs were not needed since official IDs like driver licenses or passports sufficed.
Ms. Janet Lewis, Commander, Police Legal Bureau, Miami-Dade Police Department, told the Board that Alfredo Ramirez III, Director of the Miami-Dade Police Department, indicated to her he did not support the program because residents would misinterpret the ID cards and their validity.
According to Commissioner Levine Cava, Director Ramirez informed her he supported the ID program as a second form of ID and the police department was never barred from any meetings or discussions about the program. She noted the program was not to be administered by the County because it would be subject to public records law. She also said the IDs were never intended to be used as state IDs, but only for accessing County services, which were not fully determined yet.
Deputy Mayor Kemp reinforced Commissioner Levine Cava�s point that the program was still in development. He added once the ID program was completely developed, it would come back to the Board for approval.
Commissioner Levine Cava made the motion to defer the item to no date certain, which was approved by the Board.
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1/13/2020
Forwarded to BCC with a favorable recommendation as amended by the Housing, Social Services & Economic Dev. Committee
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2/4/2020
Deferred by the Board of County Commissioners
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11A3
|
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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
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Amended
|
| |
REPORT:
See Agenda Item 11A3 Amendded Legislative Item File No. 200496 for the amended version.
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| |
1/13/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
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| |
2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
|
|
|
11A3 AMENDED
|
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| |
200496
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Daniella Levine Cava
Jose "Pepe" Diaz
Barbara J. Jordan
Sen. Javier D. Souto
Xavier L. Suarez
|
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|
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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 $240,000.00 TO FUND THE PROGRAM; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 193120]
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Adopted as amended
Resolution R-214-20
Mover: Jean Monestime
Seconder: Audrey M. Edmonson
Vote: 9 - 0
Absent: Jordan , Higgins , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
Chairwoman Edmonson voiced her support for the pilot program in the proposed resolution which provided rental assistance for two years for low-income seniors. She was concerned over what would happen to the low-income seniors after the program ended. Additionally, she pointed out the source for the rental assistance was unclear.
Commissioner Monestime stated there was an amendment to the proposed resolution.
Commissioner Monestime addressed Chairwoman Edmonson�s concern about what would happen to the low-income seniors after the program ended. He assured her his staff would help them find additional resources.
Assistant County Attorney Shannon D. Summerset-Williams read a proposed amendment by Commissioner Monestime to the proposed resolution:
�The title will be amended to reflect the County Mayor is being directed to identify $240,000 to fund the pilot program.
�All references in the item to 62 years old will be changed to 65 years old.
�On handwritten page 4, the fourth whereas clause will be amended and read as follows:
��Whereas, such a program would be locally controlled, would have the potential for quicker placement of persons who apply for such assistance, would have more flexible policies and rules, less paperwork and fewer barriers for applicants when compared to the federal programs.�� Additional language added, ��would provide seniors with information and guidance on County resources and programs such as Meals on Wheels, Meals for the Elderly, the Home Care Program, Senior Companions, Seniors with Disabilities which they could tap into for additional support.��
�On handwritten page 5, Section 2 paragraph ( c) (i) will be amended and read as follows: �Section 2, the Program will be open to residents who are 65 years of age or older that meet all of the following criteria: (i) have household incomes of $1,500 per month or less;� which was changed from 40 percent median.
�On handwritten page 5, Section 3 will be amended and read as follows:
�The Board directs the County Mayor or the County Mayor�s designee to appoint staff to administer and monitor the program.�� and add the language as follows: ��As part of the administration of the Program, staff shall provide all applicants with information and guidance on available County resources and programs for which the applicant may be eligible, including but not limited to, Meals on Wheels, Meals for the Elderly, the Home Care Program, Senior Companions, Seniors with Disabilities that the applicant may tap into for additional support.��
�On handwritten page 6, Section 5 will be amended and read as follows:
�The Board directs the County Mayor or County Mayor�s designee to identify $240,000 in the fiscal year 2019-2020 County Budget which independently or combined may be utilized to fund the Program proposed by this resolution; provided that the expenditure of any additional funds for the Program will be subject to subsequent approvals of this Board.��
Commissioner Monestime added if the program worked well, additional resources would be found to continue the program.
Vice Chairwoman Sosa stated the Board needed to know where the $240,000 would come from and how the money would be divided among the 13 districts. She also mentioned the potential for misuse of the program by disreputable applicants and landlords. She recommended a Sunshine meeting to investigate the program further. Commissioner Diaz agreed with Sosa�s points and that the money should be divided equally among the districts.
Commissioner Martinez cautioned the pilot program could become an entitlement program, but voiced his support.
Chairwoman Edmonson opined the program should be permanent instead of a pilot program.
Commissioner Monestime reminded the Board the Administration would write the guidelines for the program, which would come to the Board. He added if the money was distributed throughout the districts, it would go to some districts that may not need it as much as others.
Ms. Summerset-Williams added an amendment for the money to be distributed equally among the 13 districts.
First Assistant County Attorney Geri Bonzon-Keenan advised the Board the $240,000 included administrative costs. The leftover balance would be distributed equally among the districts.
It was moved by Commissioner Monestime that the foregoing resolution be amended. This motion was seconded by Chairwoman Edmonson, and upon being put to a vote, the item passed 9-0 (Commissioners Bovo, Jordan and Higgins were absent and Commissioner Heyman was excused).
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11A4
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192867
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Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
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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
|
Adopted
Resolution R-215-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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12/11/2019
Carried over due to lack of a quorum by the Health Care and County Operations Committee
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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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2/4/2020
4 Day Rule Invoked by the Board of County Commissioners
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11A5
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200263
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Audrey M. Edmonson
Rebeca Sosa
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RESOLUTION URGING THE UNITED STATES CONGRESS, THE UNITED STATES DEPARTMENT OF JUSTICE, THE FLORIDA LEGISLATURE, AND THE FLORIDA BUILDING COMMISSION TO AMEND CURRENT DISABILITY LAWS TO MAKE PLAYGROUNDS MORE ACCESSIBLE AND INCLUSIVE FOR CHILDREN OF ALL ABILITIES
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Adopted
Resolution R-216-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11A6
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200261
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Resolution
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Rebeca Sosa
Esteban L. Bovo, Jr.
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RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE FUNDING TO ASSIST MIAMI-DADE COUNTY WITH THE COSTS OF THE TREATMENT NECESSARY FOR DISPOSAL OF EFFLUENT INTO DEEP INJECTION WELLS AT THE NORTH AND CENTRAL DISTRICT WASTEWATER TREATMENT PLANTS; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING NUMBER OF FEDERAL AND STATE LEGISLATIVE PRIORITIES AND AMENDING RESOLUTION NOS. R-159-20 AND R-1157-19 TO INCLUDE THIS ITEM AS AN ADDITIONAL FEDERAL AND STATE LEGISLATIVE PRIORITY FOR 2020
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Amended
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REPORT:
See Agenda Item 11A6 Amended, Legislative File Number 200466 for the amended version.
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11A6
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200466
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
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RESOLUTION URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PROVIDE FUNDING TO ASSIST MIAMI-DADE COUNTY WITH THE COSTS OF THE TREATMENT NECESSARY FOR DISPOSAL OF EFFLUENT INTO DEEP INJECTION WELLS AT THE NORTH AND CENTRAL DISTRICT WASTEWATER TREATMENT PLANTS; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING NUMBER OF FEDERAL AND STATE LEGISLATIVE PRIORITIES AND AMENDING RESOLUTION NOS. R-159-20 AND R-1157-19 TO INCLUDE THIS ITEM AS AN ADDITIONAL FEDERAL AND STATE LEGISLATIVE PRIORITY FOR 2020 [SEE ORIGINAL ITEM UNDER FILE NO. 200261]
|
Adopted as amended
Resolution R-217-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Excused: Heyman
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REPORT:
Assistant County Attorney Sarah E. Davis read a proposed amendment by Vice Chairwoman Sosa to the proposed resolution:
�On handwritten page 4, the fifth Whereas Clause shall be amended to change $1.4 billion $1.0 billion at the end of the clause to, so it will read:
�Whereas, beyond the cost of the deep injection wells and electrical buildings, the investment costs for the additional infrastructure projects and added treatment for the effluent required in order to comply with the legislation is estimated to be approximately $1.0 billion.��
It was moved by Vice Chairwoman Sosa that the foregoing resolution be amended. This motion was seconded by Commissioner Martinez, and upon being put to a vote, the item passed 12-0 (Commissioner Heyman was excused).
The amended version of this Resolution has been assigned Resolution No. R-217-20.
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11A7
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200264
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1092, HB 487 OR SIMILAR LEGISLATION THAT WOULD PROVIDE GRANTS TO ENABLE FIRE DEPARTMENTS TO PROCURE EQUIPMENT AND SUPPLIES DESIGNED TO MITIGATE EXPOSURE TO HAZARDOUS CANCER-CAUSING CHEMICALS
|
Adopted
Resolution R-218-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11A8
|
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200266
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Audrey M. Edmonson
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RESOLUTION URGING THE UNITED STATES CONGRESS AND FLORIDA LEGISLATURE TO INCREASE FINES, PASS SENTENCE ENHANCEMENT PENALTIES, AND IMPOSE MANDATORY SENTENCING GUIDELINES FOR OFFENDERS CONVICTED OF DOMESTIC VIOLENCE CRIMES
|
Adopted
Resolution R-219-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11A9
|
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200267
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
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RESOLUTION EXPRESSING THE BOARD�S SYMPATHY AND CONDOLENCES ON THE RECENT PASSING OF GENERAL ERNEIDO ANDRES OLIVA, DEPUTY COMMANDER OF BRIGADE 2506
|
Adopted
Resolution R-220-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11A10
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200244
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Jose "Pepe" Diaz
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RESOLUTION URGING THE UNITED STATES CONGRESS, THE UNITED STATES DEPARTMENT OF TRANSPORTATION, AND THE AIRLINE INDUSTRY TO ESTABLISH A NATIONAL SCREENING POLICY FOR PERSONS AGE 80 AND OLDER THAT WOULD ALLOW THEM TO CLEAR SECURITY AT AIRPORTS IN A SEPARATE LINE, AND ALLOW EARLY AIRLINE BOARDING FOR SUCH PERSONS
|
Adopted
Resolution R-221-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11A11
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200295
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Daniella Levine Cava
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 906, HB 1415, OR SIMILAR LEGISLATION THAT WOULD PROHIBIT GREEN IGUANAS AND BLACK AND WHITE TEGUS FROM BEING KEPT, POSSESSED, IMPORTED INTO THIS STATE, SOLD, BARTERED, TRADED, OR BRED IN THIS STATE
|
Adopted
Resolution R-222-20
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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200406
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Report
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ALLOCATION OF FY 2019/20 CBO DISCRETIONARY FUNDS (DISTRICT 1)
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
Commissioner Jose "Pepe" Diaz read into the record the following funding allocation from the Fiscal Year (FY) 2019/2020 District 1 CBO Discretionary Reserve Funds as requested by Commissioner Barbara J. Jordan.
$5,000 to the Alliance for Musical Arts Production, Inc. in support of youth progamming and community service.
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11B2
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200408
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Report
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ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY FUNDS DISTRICT 2
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime.
$500 to Kristi House, Inc. for its 25th Anniversary Gala.
$1,000 to the Commission for Women for its annual scholarship program.
$1,500 to the Haitian Neighborhood Center Sant La, Inc. for the 2020 Haitian-American Community Agenda Conference.
$3,500 to the Shalom Development Center, Inc. for a community event.
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11B3
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200410
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Report
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REIMBURSE $561.01 TO TRAVEL PURCHASE CARD
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Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
Commissioner Jean Monestime reimbursed $561.01 on his travel purchase card for a Valentine's Day Senior Luncheon held on February 14, 2020.
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11B4
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200409
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Report
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ALLOCATIONS OF FY 2019/2001 CBO DISCRETIONARY FUNDS DISTRICT 6
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 6 CBO Discretionary Reserve Funds, as requested by Vice Chairwoman Rebeca Sosa.
$1,000 to the Neighbors of Schenley Park, Inc.
$2,000 to the National Multiple Scleroris Society to sponsor Aldo Gonzalez.
$5,000 to the Parks Foundation of Miami-Dade.
$500 to the Academia de la Luminarias de las Bellas Artes, Inc.
$1,000 to the School Board of Miami-Dade County DBA Miami Springs Senior High PTSA.
$500 to Epilepsy Florida, Inc.
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11B5
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200412
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Report
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ALLOCATION OF FY 2019/20 CBO DISCRETIONARY FUND DISTRICT 8 AND ALLOCATION OF STROLLER PARKING FEES REVENUE FUND
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Daniella Levine Cava.
$1,500 to Community Health of South Florida, Inc. (CHSF) in support of the Glen Rice Golf Tournament on April 3, 2020, benefitting CHSF.
$10,000 to South Florida AFL-CIO in support of Core Labor Standards Co-Enforcement Pilot Program.
$1,500 to The Deering Estate Foundation, Inc. in support of the 16th Annual Deering Seafood Festival on March 29, 2020.
$5,000 to Mujeres Unidas En Justicia Educacion Y Reforma, Inc. for one-stop domestic violence and sexual assault program in South Dade.
$1,800 to The Dave and Mary Alper Jewish Community Center, Inc. in support of "Jazz at the J" benefitting a children's program on May 2, 2020.
The following funding allocation was made from the Fiscal Year (FY) 2020/2021 Stroller Parking Fees Revenue Fund, as requested by Commissioner Daniella Levine Cava.
$5,000 to Mujeres Unidas En Justicia Educacion Y Reforma, Inc. to provide services to neglected and abused children in South Dade.
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11B6
|
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200415
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Report
|
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| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY FUNDS DISTRICT 9
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Dennis C. Moss.
$1,000 to the Haitian Heritage Museum Corp. to support their "Voices and Votes" Democracy in America Opening Exhibition.
$1,000 to the Dade County AGRI-Council, Inc. to support their 57th Annual Ag Tour on February 21, 2020.
$500 to the National Multiple Sclerosis Society to support their Walk MS: Coral Gables 2020 event.
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11B7
|
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200417
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Report
|
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| |
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| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY FUNDS DISTRICT 10
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2019/2020 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto.
$5,000 to the National Multiple Sclerosis Society.
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11B8
|
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200419
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Report
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|
| |
ALLOCATION OF FY 2019/2020 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 12 & ALLOCATION OF DISTRICT 12 IN-KIND BUDGET
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2019/2020 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Jose "Pepe" Diaz.
$5,000 to the Juvenile Diabetes Research Foundation.
$3,000 to the Centro Comunitario de Ayuda ANLACE.
$5,000 to the Hispanic Business Initiative Fund, Inc.
$1,500 to the Legal Services of Greater Miami, Inc.
$2,000 to the Neighbors and Neighbors Association.
$1,000 to the National Sclerosis Society in care of Aldo Gonzalez and Walk MS.
The following funding allocation was made from the District 12 In-Kind Budget, as requested by Commissioner Jose "Pepe" Diaz.
$1,750 to the Miami-Dade Parks Department in care of Bolivian Carnival.
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12
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COUNTY MAYOR
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13
|
COUNTY ATTORNEY
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|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
200337
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-223-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
|
14A2
|
|
| |
200202
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
|
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| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 1 OFFICE BUDGET
|
Adopted
Resolution R-224-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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|
14A3
|
|
| |
200090
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
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RESOLUTION APPROVING A TEMPORARY CONSTRUCTION EASEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND MIAMI-DADE COUNTY WHICH GRANTS THE COUNTY ACCESS TO PROPERTY OWNED BY THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO CONSTRUCT THE CARD SOUND ROAD WETLANDS RESTORATION PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID EASEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUBSEQUENT EASEMENTS FOR ADDITIONAL PERIODS OF TIME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE TEMPORARY EASEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-225-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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|
14A4
|
|
| |
200192
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND ALL OTHER FIRST RESPONDER AGENCIES AS SET FORTH HEREIN OPERATING IN MIAMI-DADE COUNTY, FOR DIRECT RADIO COMMUNICATIONS BETWEEN 911 PUBLIC SAFETY ANSWERING POINTS AND ALL FIRST RESPONDER AGENCIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT WITH ALL FIRST RESPONDER AGENCIES; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY MODIFICATION, AMENDMENT, EXTENSION, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-226-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
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|
14A5
|
|
| |
200275
|
Resolution
Clerk's Official Copy
|
Public Safety and Rehabilitation Committee
|
|
|
|
|
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| |
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 $792,665.60 FROM THE FLORIDA DEPARTMENT OF EDUCATION�S COACH AARON FEIS GUARDIAN PROGRAM TO SUPPORT THE MIAMI-DADE POLICE DEPARTMENT�S GUARDIAN PROGRAM; 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-227-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
|
14A6
|
|
| |
200333
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-228-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
|
14A7
|
|
| |
200351
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE AND THE FY 2019-20 DISTRICT 7 IN-KIND RESERVE
|
Adopted
Resolution R-229-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
|
14A8
|
|
| |
200355
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY (COUNTY) AND THE CITY OF MIAMI (CITY) FOR A GRANT BY THE CITY TO THE COUNTY OF $1,000,000.00 TO BE USED FOR THE CONSTRUCTION OF PHASE 1 OF THE UNDERLINE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
|
Adopted
Resolution R-230-20
Mover: Joe A. Martinez
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez
Excused: Heyman
|
|
14B1
|
|
| |
200360
|
Report
|
|
| |
|
| |
REPORT REGARDING DIRECTION TO DRAFT A SOLICITATION FOR COMMISSION REDISTRICTING CONSULTANT SERVICES(Mayor)
|
Deferred
to
March 3, 2020
Report
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Jordan , Higgins , Bovo, Jr.
Excused: Heyman
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
200301
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 19, 2020(Clerk of the Board)
|
Accepted
Report
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Heyman
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
200422
|
Report
|
|
| |
|
| |
APPOINTMENT OF LYNN MATOS TO THE UNSAFE STRUCTURES ADVISORY BOARD AND RICHARD FRIEDMAN TO COMMUNITY COUNCIL AREA 53
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nominations as read by Vice Chairwoman Rebeca Sosa on behalf of Commissioner Estaban L. Bovo, Jr.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15E1
|
|
| |
200423
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR FY 2019/2020 OPERATING BUDGET ALLOCATIONS OF FUNDS
|
Approved
Report
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 7 - 0
Absent: Jordan , Higgins , Suarez , Martinez , Bovo, Jr.
Excused: Heyman
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REPORT:
Chairwoman Audrey M. Edmonson read into the record an allocation from the Fiscal Year (FY) 2019/2020 Office of the Mayor Operating Budget as requested by Mayor Carlos A. Gimenez.
$5,000 to the 5000 Role Models of Excellence Project.
Commissioner Javier D. Souto read into the record an allocation from the Fiscal Year (FY) 2019/2020 Office of the Mayor Operating Budget as requested by Mayor Carlos A. Gimenez.
$5,000 to the National Multiple Sclerosis Society.
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15F
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NON AGENDA ITEMS
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15F1
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200424
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Report
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NON AGENDA REPORT ITEM(S) FOR THE FEBRUARY 19, 2020 BCC REGULAR MEETING
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Presented
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REPORT:
Commissioner Daniella Levine Cava stated that Mayor Gabriel Groisman of Bal Harbour informed her of a perceived anti-Semitic exhibit at the Museum of Art and Design, which was funded with County funds. Commissioner Levine Cava requested a report to investigate this matter.
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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19A
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board the meeting adjourned at 4:05 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4390 |