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1
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Chairwoman Sosa called the meeting to order at 9:35 a.m. and invoked a moment of silence, followed by the Pledge of Allegiance, and established the rules of procedure for today�s (04/07) Board meeting.
In addition to the members of the Board in attendance at today�s (4/7) meeting, the following staff persons were also present:
- Deputy Mayors Edward Marquez and Jennifer Moon
- County Attorney Abigail Price-Williams and First Assistant County Attorney Geri Bonzon-Keenan, and Assistant County Attorneys Eduardo Gonzalez, Michael Mastrucci, Altanese Phenelus, and Anita Viciana
- Mr. Michael Liu, Director of Public Housing and Community Development
- Ms. Tara Smith, Director, and Ms. Namita Uppal, Procurement Officer, Internal Services (IS) Department
- Ms. Maria Nardi, Director of Parks, Recreation and Open Spaces (PROS) Department
- Mr. Lester Sola, Director of Miami-Dade Miami International Airport (MIA) Department
- Ms. Annika Holder, Assistant Director of Community Action and Human Services Department (CAHSD)
- Ms. Melissa Adames, Director of Clerk of the Board, and Ms. Flora Garcia, Clerk of the Board
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Edmonson opened the reasonable opportunity for the public to be heard; and as requested by Chairwoman Edmonson, Commission Auditor Adeyinka Majekodunmi read into the record the emails received by the following persons:
1. Mr. Don Deresz, 1852 SW 24 Street, Miami, Florida, in support of Agenda 11A7
2. Mr. Chris Descalzo, 3663 SW 8 Street, Miami, Florida, in support of Agenda Item 11A11
3. Ms. Liz Regalado, 111 NW First Street, Executive Director of the Domestic Violence Board, in support of Agenda Item 11A21
4. Ms. Nucleus Sheldon, 429 NW 8 Avenue, Miami, Florida, in support of Agenda Item 11A21
5. Ms. Debra Dion, 1660 NE 135 Street, Apartment 12, Miami, Florida, relating to Agenda Item 11A21
6. Ms. Loren Horsman, Owner of Forecheck Crop Consulting, 16530 SW 137 Avenue, Apartment 1138, Miami, Florida, relating to Agenda Item 11A23
7. Mr. Gregory Mislow, 18805 SW 208 Street, Miami, Florida, relating to Agenda Item 11A23
8. Mr. Antoine De Valois, no address provided, relating to Agenda Item 11A23
9. Ms. Kim Hosang, 16350 SW 164 Street, Miami, Florida, relating to Agenda Item 11A23
10. Mr. Michael Gnaegy, 28905 SW 162 Avenue, Miami, Florida, relating to Agenda Item 11A23
11. Mr. Anthony J. Garcia, 11240 SW 46 Street, in objection to Agenda Item 12A1
12. Mr. George LeMieux, 600 Brickell Avenue, Miami, Florida, relating to Agenda Item 12A1
13. Mr. Guillermo Lares, 336 Poinciana Island Drive, Sunny Isles, Florida, relating to Agenda Item 14A4
14. Mr. Robert Siegman, representing IceBox Caf� LLC, 1855 Purdy Avenue, Miami Beach, Florida, relating to Agenda Item 14A4
15. Mr. Wilfredo Valle, 9855 SW 125 Avenue, Miami, Florida, relating to Agenda Item 14A4
16. Ms. Margot Rodriguez, 1840 W 72 Place, Hialeah, Florida, relating to Agenda Item 14A4
17. Ms. Jilma Guevara, 9060 NW 8 Street, Apartment 507, Miami, Florida, relating to Agenda Item 14A4
18. Ms. Emelita Beaver, 17575 SW 182 Avenue, Miami, Florida, relating to Agenda Item 14A4
19. Mr. Pete Lo Bello, 14299 SW 127 Street, Suite 101, Miami, Florida, relating to Agenda Item 14A4
20. Mr. Miguel DeGrandy, Chairman of the Domestic Violence Board, 701 Brickell Avenue, Suite 3300, Miami, Florida, relating to appropriate funding for the Domestic Violence Board
The following persons expressed their opinions through voice recorded messages:
1. Ms. Martha Baker, no address provided, relating to Agenda Item 1E
2. Mr. Mike Blakely, 2891 SW 141 Terrace, Davie, Florida, relating to Agenda Item 11A4
3. Ms. Denata Ross, Miami International Airport (MIA) concessionaire, 275 13th Street NE, Atlanta, George, in opposition of Agenda Item 11A11
4. Mr. Steven Douglas, 4250 NW 20 Street, Miami, Florida, in opposition of Agenda Item 11A11
5. Mr. William Perry, Miami International Airport (MIA) concessionaire, 340 NE 94 Street, Miami, Florida, in opposition of Agenda Item 11A11
6. Mr. Christopher Descaldo, Miami International Airport (MIA) concessionaire, 411 Candiai Avenue, Coral Gables, Florida, in opposition of Agenda Item 11A11
7. Mr. Daniel Valdestino, 8873 SW 28 Street, Miami, Florida, in opposition of Agenda Item 11A11
8. Ms. Kenia Fernandez, Miami International Airport (MIA) concessionaire employee, no address provided, in opposition of Agenda Item 11A11
9. Ms. Esther del Farfan, no address provided, in support of Agenda Item 11A11
10. Ms. Esther Pierre, no address provided, in support of Agenda Item 11A11
11. Mr. Felipe Vals, representing Global Miami Joint Venture and all of his affiliates, 3663 SW 8 Street, Miami, Florida, in opposition of Agenda Item 11A11
12. Mr. Gilberto Ariata, 3310 NW 30 Street, Miami, Florida, in opposition of Agenda Item 11A11
13. Mr. Hermes Rodriguez, no address provided, in support of Agenda Item 11A11
14. Mr. Jaime Alonso, no address provided, in opposition of Agenda Item 11A11
15. Mr. Jose Luis Ramos, no address provided, in support of Agenda Item 11A11
16. Ms. Lissette Rodriguez, no address provided, in support of Agenda Item 11A11
17. Ms. Maria Rodriguez, no address provided, in support of Agenda Item 11A11
18. Ms. Marlyn Boyeros, no address provided, in support of Agenda Item 11A11
19. Ms. Nancy Torres, no address provided, in support of Agenda Item 11A11
20. Mr. Peter Omaro, 13335 SW 36 Street, in opposition of Agenda Item 11A11
21. Mr. Raymond Kale, Jr., President and Chief Executive Officer (CEO) of Newslink, Miami International Airport (MIA) concessionaire, 6910 NW 12 Street, Miami, Florida, in opposition to Agenda Item 11A11
22. Mr. Sabino Jarekin, airport concessionaire employee,12440 NW Lakes, Miami, Florida, in support of Agenda Item 11A11
23. Ms. Silvia Montufar, no address provided, in support of Agenda Item 11A11
24. Speaker did not provide name nor address, in support of Agenda Item 11A11
25. Ms. Victoria (no surname given nor address provided), in support of Agenda Item 11A11
26. Ms. Viviana (no surname provided), 911 SW 30 Avenue, Miami, Florida, in support of Agenda Item 11A11
27. Ms. Carol Anne Taylor, Miami International Airport (MIA) concessionaire, 1717 North Bayshore Drive, Miami, Florida, in opposition of Agenda Item 11A11
28. Ms. Marie Louis Saint, Miami International Airport (MIA) concessionaire, 71 NE 173 Street, Miami, Florida, in opposition to Agenda Item 11A11
29. Mr. Miguel DeGrandy, 701 Brickell Avenue, Miami, Florida, relating to Agenda Item 14A3 and flaws identified in the audit process
30. Mr. Daniel Valdestino, 8873 SW 28 Street, Miami, Florida, in support of Agenda Item 14A4
31. Mr. Wilconsin Cejue, owner of Chef Creole, no address provided, in support of Agenda Item 14A4 and in opposition of Agenda Items 11A11 and 11A15
32. Mr. Sivilo Rodriguez, 6011 SW 88 Street, Miami, Florida, in opposition of Agenda Item 14A4
33. Ms. Irma Guevara, 9060 NW 8 Street, Apartment 507, in support of Agenda Item 14A4
34. Mr. Brad Nojem, 6625 SW 73 Court, Miami, Florida, in opposition of Agenda Item 14A4
35. Mr. Albert Sotero, 14150 SW 129 Street, Miami, Florida, in support of Agenda Item 14A4
36. Mr. Wilfredo Valle, 9855 SW 125 Street, Miami, Florida, in support of Agenda Item 14A4
37. Mr. Sammie Ventilla, 990 NW 166 Street, Miami, Florida, in support of Agenda Item 14A4
38. Mr. Pete Lavello, 14299 SW 127 Street, Suite 101, Miami, Florida, in support of Agenda Item 14A4
39. Ms. Emilita Beaver, 17575 SW 182 Avenue, Miami, Florida, in support of Agenda Item 14A4
The following persons expressed their opinions through live calls:
1. Ms. Wendi Walsh, Unite Here Local 355, South Florida�s hospitality workers� union, 152 NE 89 Street, El Portal, Florida, in support of Agenda Item 11A11
2. Mr. Michael Finney, Miami-Dade Beacon Council, 80 SW 8 Street, Miami, Florida, in support of Agenda Item 11A21
3. Mr. Matthew Land, Political Director, Southeast Laborers District Council, 1951 NW 7 Avenue, Miami, Florida, 11A7, 11A10, 11A11,11A15, and 11A21 Substitute
4. Mr. Leroy Jones, in support of Agenda Item 11A21 and Supplement
5. Ms. Martha Baker, representing the nurses, doctors, and other healthcare professional at Jackson Memorial Hospital (JMH), relating to the need to focus on the worst healthcare crisis the County was facing, the importance of training and no furloughs
Hearing no other persons wishing to speak, Chairwoman Edmonson closed the reasonable opportunity for the public 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 announced the following changes and/or requests to the agenda were made:
- Agenda Item 6B2 would be added to the agenda
- Commissioner Diaz asked Agenda Item 8D5 be added to the �Pull List�
- Commissioner Jordan asked Agenda Item 8F4 be added to the �Pull List�
- Commissioner Diaz asked his name be added to �Pull List� for Agenda Item 8F5
- Agenda Item 8N1 was listed on the agenda as a withdrawal request but listed in the �Pull List� and would be withdrawn with the setting of the agenda unless the Board directed otherwise
- Commissioner Diaz asked Agenda Item 8N2 be added to the �Pull List�
- Commissioner Heyman requested Agenda Item 9A1 be deferred to the Board meeting of May 5, 2020
- Commissioner Souto asked Agenda Item 11A3 be deferred to no date certain
- Commissioner Bovo asked Agenda Item 11A4 be added to the �Pull List� for a proposed amendment
- Agenda Item 11A9 was listed on the agenda as a withdrawal request but listed in the �Pull List� and would be withdrawn with the setting of the agenda unless the Board directed otherwise
- Commissioners Diaz and Heyman asked Agenda Item 11A11 be added to the �Pull List�
- Commissioner Bovo asked his name be added to the �Pull List� for Agenda Item 11A14
- Commissioner Bovo asked Agenda Item 11A16 be added to the �Pull List� for a proposed amendment
- Commissioner Levine Cava released her pull of Agenda Item 11A20
- Commissioner Bovo asked Agenda Item 11A21 Substitute be added to the �Pull List�
- Commissioner Levine Cava asked Agenda Item 11A23 be added to the �Pull List� for aproposed amendment
- Vice Chairwoman Sosa asked Agenda Item 14A2 be added to the �Pull List�
- Commissioners Bovo and Martinez asked Agenda Item 14A3 be added to the �Pull List�
- Commissioners Bovo, Martinez, and Suarez asked Agenda Item 14A4 be added to the �Pull List�
- Agenda Item 14A5 would be withdrawn as requested by the item sponsor
- Vice Chairwoman asked Agenda Item 14A10 be bifurcated when first reading items were considered
- Vice Chairwoman Sosa asked to be listed as a co-sponsor for Agenda Item 4A
- Commissioners Moss and Souto asked to be listed as co-sponsors for Agenda Item 4C
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 4K
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 7A
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 8F2
- Commissioners Diaz and Moss asked to be listed as co-sponsors for Agenda Item 11A4
- Chairwoman Edmonson and Commissioners Bovo, Heyman, Jordan Monestime, Moss, and Souto asked to be listed as co-sponsors for Agenda Item 11A5
- Commissioners Bovo and Moss asked to be listed as co-sponsors for Agenda Item 11A6
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 11A7
- Commissioners Jordan and Moss asked to be listed as co-sponsors for Agenda Item 11A8
- Commissioner Jordan asked to be listed as a co-sponsor for Agenda Item 11A9
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 11A10
- Commissioner Heyman asked to be listed as a co-sponsor for Agenda Item 11A11
- Commissioners Bovo, Diaz, Heyman, and Monestime asked to be listed as co-sponsors for Agenda Item 11A12
- Commissioner Bovo asked to be listed as a co-sponsor for Agenda Item 11A13
- Commissioners Heyman, Jordan, Monestime, and Moss asked to be listed as co-sponsors for Agenda Item 11A14
- Commissioners Bovo, Jordan, and Moss asked to be listed as co-sponsors for Agenda Item 11A15
- Chairwoman Edmonson and Commissioners Diaz, Jordan, Moss, and Souto asked to be listed as co-sponsors for Agenda Item 11A16
- Commissioners Moss and Souto asked to be listed as co-sponsors for Agenda Item 11A17
- Chairwoman Edmonson and Commissioners Bovo, Diaz, Heyman, Jordan, Monestime, Moss, and Souto asked to be listed as co-sponsors for Agenda Item 11A18
- Commissioners Bovo, Heyman, and Jordan asked to be listed as co-sponsors for Agenda Item 11A19
- Commissioners Bovo, Heyman, and Moss asked to be listed as co-sponsors for Agenda Item 11A20
- Commissioners Bovo, Heyman, and Moss asked to be listed as co-sponsors for Agenda Item 11A21 Substitute
- Commissioner Jordan asked to be listed as a co-sponsor for Agenda Item 11A22
- Commissioner Moss asked to be listed as a co-sponsor for Agenda Item 11A23
- Chairwoman Edmonson and Commissioners Bovo and Moss asked to be listed as co-sponsors for Agenda Item 14A1
- Chairwoman Edmonson and Commissioners Bovo and Moss asked to be listed as co-sponsors for Agenda Item 14A2
- Chairwoman Edmonson and Commissioners Bovo, Diaz, Jordan, Moss, and Souto asked to be listed as co-sponsors for Agenda Item 14A4
- Commissioner Bovo asked to be listed as a co-sponsor for Agenda Item 14A5
- Chairwoman Edmonson and Commissioners Diaz, Heyman, and Moss asked to be listed as co-sponsors for Agenda Item 14A7
County Attorney Abigail Price-Williams announced the items to be considered at today�s (04/07) Board meeting would be those listed in the final printed agenda including additions, withdrawals, deferrals, and scrivener�s errors noted in the Chairwoman�s memorandum dated April 7, 2020, entitled �Changes Sheet� and the aforementioned requests. The Board will approve all of these items by a single vote setting the agenda, except ordinances set for first reading, public hearings, Agenda Items 6B1 and 6B2, ordinances set for second reading, and the following �Pull List� items: 2B1, 6B1, 8D5, 8F2, 8F3, 8F4, 8F5, 8F6, 8F7, 8N2, 11A1 and Supplement, 11A2 and Supplement, 11A4, 11A7, 11A11, 11A13 and Supplement, 11A14, 11A16, 11A18, 11A21 Substitute, 11A22, 11A23, 12A1, 14A1, 14A2, 14A3, 14A4, 14A6, 14A7, 14A8, 14A9, and 14A10.
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners set the agenda including the changes and/or requests stated into the record by the County Attorney. This motion was seconded by Chairwoman Edmonson; and upon being put to a vote, the motion passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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200360
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Report
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REPORT REGARDING DIRECTION TO DRAFT A SOLICITATION FOR COMMISSION REDISTRICTING CONSULTANT SERVICES(Mayor)
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Accepted as amended
Report
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The members of the Board accepted the foregoing report as amended to include the following language amendments in the draft of the Request for Proposals (RFP) Number 01535 relating to the Commission Redistricting Consultant Services:
1. To add language on typed page 6, under section 2.1, �the selected consultant shall meet with each district commissioner prior to commencing work under this contract;�
2. To add language on typed page 7, under section 2.2.2, �in addition to the thirteen (13) meetings the consultant will conduct four (4) regional meetings, one in south, north, west and east areas;�
3. To delete a sentence on typed page 7, under section 2.2.5.2, saying �The consultant must have access to ArcGIS Software;�
4. To add language on typed page 16, under Article 10, Item Number 4 to require professional liability insurance for not less than $1 million per claim; and
5. To require that the consultant meet with each commissioner after each draft of the RFP document without additional compensation as requested by Commissioner Martinez.
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2/19/2020
Deferred by the Board of County Commissioners
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3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
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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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200552
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Resolution
 Clerk's Official Copy
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Daniella Levine Cava
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 8 OFFICE BUDGET AND THE FY 2019-20 DISTRICT 8 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATIONS
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Adopted
Resolution R-271-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A2
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200543
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-272-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A3
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200566
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Resolution
Clerk's Official Copy
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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
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Adopted
Resolution R-273-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A4
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200568
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION AUTHORIZING FY 2019-20 DISTRICT 1 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO THE CENTER FOR FAMILY AND CHILD ENRICHMENT IN THE AMOUNT OF $10,000.00
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Adopted
Resolution R-274-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A5
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200531
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-275-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A6
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200611
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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 FOR DISTRICT 11 FOOD DISTRIBUTION EVENTS, JUNIOR LEAGUE OF MIAMI, INC., FAMILY RESOURCE CENTER OF SOUTH FLORIDA, INC., CHILDREN IN ACTION, INC., AND AMERICAN CANCER SOCIETY, INC.
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Adopted
Resolution R-276-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A7
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200538
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS OF FY 2019-2020 DISTRICT 2 OFFICE FUNDS AND RESCINDING PRIOR ALLOCATIONS FROM FY 2019-2020 DISTRICT 2 OFFICE BUDGET FUNDS
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Adopted
Resolution R-277-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A8
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200560
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 10 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-278-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A9
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200559
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 7 IN-KIND RESERVE
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Adopted
Resolution R-279-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A10
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200635
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-280-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3A11
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200636
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION AUTHORIZING FY 2019-20 DISTRICT 7 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO KRISTI HOUSE INC. IN THE AMOUNT OF $3,000.00
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Adopted
Resolution R-281-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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200364
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS IN THE AMOUNT OF $1,119,907.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE�S STATE CRIMINAL ALIEN ASSISTANCE PROGRAM TO PARTIALLY REIMBURSE THE COUNTY FOR CORRECTIONAL OFFICER SALARY COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS WHO HAVE AT LEAST ONE FELONY OR TWO MISDEMEANOR CONVICTIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AND EXECUTE ANY NECESSARY AMENDMENTS TO THE APPLICATION(Corrections & Rehabilitation Department)
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Adopted
Resolution R-282-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3B2
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200352
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR'S OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR, RECEIVING, AND EXPENDING $5,000.00 FROM THE AAA�S FOUNDATION FOR TRAFFIC SAFETY, FLORIDA TRAFFIC SAFETY GRANT PROGRAM TO SUPPORT THE MIAMI-DADE POLICE DEPARTMENT�S STUDENTS TOGETHER AGAINST NEGATIVE DECISIONS; 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 MODIFICATION, AMENDMENT, EXTENSION, RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-283-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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3B3
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200449
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING GRANT AGREEMENT NO. 19DA1 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION WHICH PROVIDES UP TO $67,500.00 TO MIAMI-DADE COUNTY FOR POST-CONSTRUCTION MONITORING OF THE SURFSIDE SEGMENT BEACH RENOURISHMENT; RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)
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Adopted
Resolution R-284-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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200517
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Ordinance
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Audrey M. Edmonson
Rebeca Sosa
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ORDINANCE RELATING TO THE BID PROTEST PROCESS; AMENDING SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING RESOLICITATION OF PROCUREMENT UPON A FINDING BY A HEARING EXAMINER THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTED FRAUDULENTLY, ARBITRARILY, ILLEGALLY, OR DISHONESTLY; PROHIBITING PROTESTS OF RECOMMENDATIONS TO REJECT ALL PROPOSALS; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR TO PREPARE CONFORMING AMENDMENTS TO IMPLEMENTING ORDER 3-21 AND PROVIDE A REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 20, 2020
Ordinance
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Diaz
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| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Vice Chairwoman Sosa asked to be listed as a co-sponsor.
Hearing no other comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairwoman�s Policy Council (CPC) on Monday, April 20, 2020, at 10:00 a.m.
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4B
|
|
| |
200383
|
Ordinance
|
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 MAYOR OR MAYOR�S DESIGNEE, UPON THE NAMING, RENAMING, OR CODESIGNATION OF A COUNTY BUILDING IN HONOR OF AN INDIVIDUAL, TO CREATE PAMPHLETS OR FACT CARDS WITH DETAILS ABOUT THE LIFE OF THE INDIVIDUAL AND TO DISPLAY AND MAKE THE PAMPHLETS OR FACT CARDS AVAILABLE IN A CERTAIN QUANTITY IN THE PUBLIC AREA OF SUCH BUILDING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY FUNDING TO UNDERTAKE THE CREATION, DISPLAY, AND MAINTENANCE OF A CERTAIN QUANTITY OF SUCH PAMPHLETS OR FACT CARDS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 20, 2020
Ordinance 20-40
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairwoman�s Policy Council (CPC) on Monday, April 20, 2020, at 10:00 a.m.
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|
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4C
|
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| |
200526
|
Ordinance
|
Joe A. Martinez
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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|
|
|
|
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| |
ORDINANCE RELATING TO RESTORATION OF RIGHT-OF-WAY AFTER PUBLIC WORK OR CONSTRUCTION; AMENDING SECTION 2-103.1 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA; REQUIRING THAT CERTAIN ROADS, SIDEWALKS, CURBS AND GUTTERS REMOVED, DAMAGED OR DESTROYED DURING CONSTRUCTION BE REPLACED WITH SAME MATERIAL; DIRECTING THAT PUBLIC WORKS MANUAL INCLUDE SPECIFICATIONS THAT INFRASTRUCTURE REMOVED, DAMAGED OR DESTROYED IN RIGHT-OF-WAY BE REPLACED WITH SAME MATERIAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 20, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Commissioners Moss and Souto asked to be listed as co-sponsors.
Hearing no other comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairwoman�s Policy Council (CPC) on Monday, April 20, 2020, at 10:00 a.m.
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3/9/2020
Requires Municipal Notification by the Board of County Commissioners
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4D
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|
| |
200532
|
Ordinance
|
|
| |
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 139 STREET, ON THE EAST BY NE 2 COURT, ON THE SOUTH BY THEORETICAL NE 138 STREET, AND ON THE WEST BY MEMORIAL HIGHWAY, KNOWN AND DESCRIBED AS BISCAYNE PARK STATION 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:
May 5, 2020
Ordinance 20-55
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, May 5, 2020, at 9:30 a.m.
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|
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4E
|
|
| |
200597
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 277 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS LAS PALMAS II AND III 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:
May 5, 2020
Ordinance 20-54
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, May 5, 2020, at 9:30 a.m.
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|
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4F
|
|
| |
200601
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE/NW 22 COURT, ON THE SOUTH BY NW 119 STREET, AND ON THE WEST BY WEST GOLF DRIVE; CREATING AND ESTABLISHING WESTVIEW NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 5, 2020
Ordinance 20-63
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, May 5, 2020, at 9:30 a.m.
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|
|
4G
|
|
| |
200378
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190024, LOCATED ON THE WEST SIDE OF NW 2 AVENUE, BETWEEN NW 162 STREET AND NW 165 STREET, FILED BY FRL AUTOMOTIVE, LLC, IN THE OCTOBER 2019 CYCLE 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:
No Date Certain
Ordinance 20-74
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Comprehensive Development Master Plan (CDMP) on Thursday, April 23, 2020, at 9:30 a.m.
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4H
|
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| |
200380
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190025, LOCATED ON THE SOUTH SIDE OF WEST FLAGLER STREET, BETWEEN SW 79 AVENUE AND SW 78 PLACE, FILED BY SOUTHEAST INVESTMENTS, INC. (C/O THE FERBER COMPANY), IN THE OCTOBER 2019 CYCLE 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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Withdrawn
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| |
REPORT:
See related Agenda Item 4H Substitute, Legislative File Number 200594
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|
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4H SUBSTITUTE
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| |
200594
|
Ordinance
|
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| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190025, LOCATED ON THE SOUTH SIDE OF WEST FLAGLER STREET, BETWEEN SW 79 AVENUE AND SW 78 PLACE, FILED BY SOUTHEAST INVESTMENTS, INC. (C/O THE FERBER COMPANY), IN THE OCTOBER 2019 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200380](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
April 23, 2020
Ordinance 20-48
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Comprehensive Development Master Plan (CDMP) on Thursday, April 23, 2020, at 9:30 a.m.
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4I
|
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| |
200381
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190026, LOCATED �140 FEET SOUTH OF SW 56 STREET (MILLER DRIVE) AND ON THE WEST SIDE OF SW 67 AVENUE (LUDLAM ROAD), FILED BY RAB BUILDERS LLC, IN THE OCTOBER 2019 CYCLE 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:
April 23, 2020
Ordinance 20-118
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Comprehensive Development Master Plan (CDMP) on Thursday, April 23, 2020, at 9:30 a.m.
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|
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4J
|
|
| |
200382
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20190091, LOCATED ON THE SOUTHEAST CORNER OF SW 127 AVENUE AND SW 216 STREET, FILED BY MADISON DEVELOPMENT GROUP, LLC, IN THE OCTOBER 2019 CYCLE 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:
April 23, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Comprehensive Development Master Plan (CDMP) on Thursday, April 23, 2020, at 9:30 a.m.
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|
|
4K
|
|
| |
200630
|
Ordinance
|
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Dennis C. Moss
Rebeca Sosa
|
|
|
|
|
|
| |
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; AUTHORIZING THE CHAIRPERSON TO PLACE CERTAIN MATTERS DIRECTLY ON AN AGENDA OF THE BOARD WITHOUT COMMITTEE REVIEW DURING CERTAIN DECLARED STATES OF EMERGENCY; PROVIDING THAT THE 3-DAY AND 4-DAY RULES SHALL NOT APPLY TO SUCH MATTERS OR TO CERTAIN EMERGENCY AND TIME SENSITIVE MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 20, 2020
Ordinance 20-38
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Moss asked to be listed as a co-sponsor.
Hearing no other comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairwoman�s Policy Council (CPC) on Monday, April 20, 2020, at 10:00 a.m.
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|
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
|
5A
|
|
| |
200451
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
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| |
RESOLUTION REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE FIVE COUNTY-OWNED PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF A TOTAL OF 14 COUNTY-OWNED PROPERTIES LOCATED IN MIAMI, FLORIDA TO HOUSE PARK INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND WAIVING RESOLUTION NO. R-407-19 REQUIRING WRITTEN NOTIFICATION TO THE PUBLIC PRIOR TO THE NON-COMPETITIVE SALE OR LEASE OF COUNTY-OWNED PROPERTY
|
Adopted
Resolution R-285-20
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
As requested by Chairwoman Edmonson, Commission Auditor Adeyinka Majekodunmi read into the record the emails sent by the following persons:
1. Mr. Michael Mills, 13275 SW 102 Street, Miami, Florida, expressed support
2. Ms. Lissette Mirabal, 13410 SW 91 Terrace, Miami, Florida, expressed objection
Chairwoman Edmonson stated for the record the County had deemed the subject properties as infill lots and were surplus properties. She noted the lots were vacant but were not considered as green space in residential neighborhoods.
Chairwoman Edmonson relinquished the chair to Vice Chairwoman Sosa.
Pursuant to Vice Chairwoman Sosa�s question, Commissioner Edmonson clarified the subject lots were not part of the Calusa Golf Course because the lots were located in the Liberty City area.
Hearing no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing resolution as presented.
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|
| |
3/9/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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|
|
5B
|
|
| |
200335
|
Ordinance
|
|
| |
|
| |
ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $5,000,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA, AVIATION REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO PROVISIONS OF AMENDED AND RESTATED TRUST AGREEMENT INCLUDING SECTION 210, DATED AS OF DECEMBER 15, 2002 FOR PURPOSE OF PAYING OR REIMBURSING AVIATION DEPARTMENT FOR COSTS OF CERTAIN CAPITAL IMPROVEMENTS TO COUNTY�S PORT AUTHORITY PROPERTIES; PROVIDING THAT TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SUBSEQUENT SERIES RESOLUTIONS; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(Finance Department)
|
Deferred
to
No Date Certain
Ordinance 20-61
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board deferred the foregoing ordinance to no date certain.
|
|
| |
3/3/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/3/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C
|
|
| |
200214
|
Ordinance
|
|
| |
|
| |
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)
|
Deferred
to
May 5, 2020
Ordinance 20-53
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board deferred the foregoing ordinance to the Board of County Commissioners' meeting scheduled for May 5, 2020.
|
|
| |
2/19/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
2/19/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C1
|
|
| |
200216
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE OUR LADY OF DIVINE PROVIDENCE STREET LIGHTING 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; 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)
|
Deferred
to
May 5, 2020
Resolution R-538-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board deferred the foregoing ordinance to the Board of County Commissioners' meeting scheduled for May 5, 2020.
|
|
|
5D
|
|
| |
200325
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE REPEALING ORDINANCE NO. 01-98 AND RESOLUTION NO. R-590-01; ABOLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 19 TERRACE, ON THE EAST BY SW 140 COURT, ON THE SOUTH BY SW 20 STREET, AND ON THE WEST BY THEORETICAL SW 141 PLACE, KNOWN AND DESCRIBED AS MARFER SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; DISCONTINUING STREET LIGHTING SERVICES THEREIN; WAIVING SECTION 28-15(G) OF THE CODE; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT TO TERMINATE SERVICES AND REMOVE THE STREETLIGHTS; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-29
Mover: Jose "Pepe" Diaz
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
3/3/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/3/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E
|
|
| |
200326
|
Ordinance
|
|
| |
|
| |
ORDINANCE REPEALING ORDINANCE NO. 03-217 AND RESOLUTION NO. R-1185-03; ABOLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY OLD DIXIE HIGHWAY, ON THE SOUTH BY THEORETICAL SW 278 STREET, AND ON THE WEST BY SW 154 AVENUE, KNOWN AND DESCRIBED AS FLAMINGO HOMES STREET LIGHTING SPECIAL TAXING DISTRICT; DISCONTINUING STREET LIGHTING SERVICES THEREIN; WAIVING SECTION 28-15(G) OF THE CODE; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY TO TERMINATE SERVICES AND REMOVE THE STREETLIGHTS; AUTHORIZING THE COUNTY 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)
|
Withdrawn
|
| |
REPORT:
See related Agenda Item 5E Substitute, Legislative File Number 200650.
|
|
| |
3/3/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/3/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E SUBSTITUTE
|
|
| |
200650
|
Ordinance
Clerk's Official Copy
|
|
| |
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ORDINANCE REPEALING ORDINANCE NO. 03-217 AND RESOLUTION NO. R-1185-03; ABOLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (FORMERLY KNOWN AS OLD DIXIE HIGHWAY), ON THE SOUTH BY THEORETICAL SW 278 STREET, AND ON THE WEST BY SW 154 AVENUE, KNOWN AND DESCRIBED AS FLAMINGO HOMES STREET LIGHTING SPECIAL TAXING DISTRICT; DISCONTINUING STREET LIGHTING SERVICES THEREIN; WAIVING SECTION 28-15(G) OF THE CODE; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY TO TERMINATE SERVICES AND REMOVE THE STREETLIGHTS; AUTHORIZING THE COUNTY 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 [SEE ORIGINAL ITEM UNDER FILE NO. 200326](Parks, Recreation and Open Spaces)
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Adopted
Ordinance 20-30
Mover: Jose "Pepe" Diaz
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing ordinance as presented.
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5F
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200386
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SILVER PALMS MIDTOWN FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 19, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 236 STREET, ON THE EAST BY SW 115 AVENUE, ON THE SOUTH APPROXIMATELY 135 FEET NORTH OF SW 238 STREET, AND ON THE WEST BY SW 117 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-286-20
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed resolution.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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|
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5G
|
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200388
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF EUREKA COVE FILED BY 13256 INVESTMENTS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 176 STREET, ON THE EAST APPROXIMATELY 80 FEET WEST OF SW 114 AVENUE, ON THE SOUTH APPROXIMATELY 130 FEET NORTH OF SW 180 STREET, AND ON THE WEST BY THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE)(Regulatory and Economic Resources)
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Adopted
Resolution R-287-20
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed resolution.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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|
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5H
|
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200581
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 4 FILED BY SAN SIMEON LENNAR, LLC, LOCATED IN THE NORTHEAST 1/4, OF SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,100 FEET SOUTH OF NE 215 STREET, ON THE EAST BY NE 10 AVENUE, AND SOUTHWESTERLY BY SAN SIMEON WAY)(Regulatory and Economic Resources)
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Adopted
Resolution R-288-20
Mover: Barbara J. Jordan
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed resolution.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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200631
|
Discussion Item
|
Rebeca Sosa
|
|
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GENERAL DISCUSSION ON JACKSON HEALTH SYSTEM
|
Deferred
to
April 20, 2020
Discussion Item
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Cava
|
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REPORT:
Prior to the adjournment of today's (04/07) meeting, Chairwoman Edmonson deferred this discussion item to the Chairwoman's Policy Council (CPC) meeting scheduled for April 20, 2020.
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6B2
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200659
|
Discussion Item
|
Audrey M. Edmonson
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|
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GENERAL DISCUSSION ON UNEMPLOYMENT RELIEF
|
Deferred
to
April 20, 2020
Discussion Item
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Cava
|
| |
REPORT:
Prior to the adjournment of today's (04/07) meeting, Chairwoman Edmonson deferred this discussion item to the Chairwoman's Policy Council (CPC) meeting scheduled for April 20, 2020.
|
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7
|
ORDINANCES SET FOR SECOND READING
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7A
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200162
|
Ordinance
Clerk's Official Copy
|
Audrey M. Edmonson
Dennis C. Moss
|
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ORDINANCE CREATING THE CITIZENS REDISTRICTING ADVISORY BOARD; CREATING ARTICLE CLXIII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; WAIVING SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS IT RELATES TO REQUIRING SIX WEEKS BETWEEN FIRST READING OF THE ORDINANCE AND PUBLIC HEARING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 20-31
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Moss asked to be listed as a co-sponsor.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing ordinance as presented.
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2/4/2020
Adopted on first reading by the Board of County Commissioners
|
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3/12/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
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8
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DEPARTMENTAL ITEMS
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| |
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8A and 8B
|
(No items were submitted for these sections.)
|
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8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
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8C1
|
|
| |
200534
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE FUNDING OF THIRTY-ONE GRANTS FOR A TOTAL OF $379,850.00 FROM THE FISCAL YEAR 2019-2020 SECOND QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-289-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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8D
|
FINANCE DEPARTMENT
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| |
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8D1
|
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| |
200348
|
Resolution
Clerk's Official Copy
|
Health Care and County Operations Committee
|
|
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RESOLUTION DESIGNATING THE MIAMI TIMES AS THE NEWSPAPER FOR PUBLICATION OF DELINQUENT TAX LISTS IN 2020 FOR 2019 TAX YEAR IN ACCORDANCE WITH SECTION 197.402, FLORIDA STATUTES, AND FOR THE PUBLICATION OF DELINQUENT IMPROVEMENT LIENS AND SPECIAL ASSESSMENT LIENS PURSUANT TO SECTION 18-14(8) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND SECTIONS 197.363 AND 197.3632, FLORIDA STATUES; IN AN AMOUNT NOT TO EXCEED $25,000.00(Finance Department)
|
Adopted
Resolution R-290-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
3/12/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
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8D2
|
|
| |
200602
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION REFUNDING BONDS (BUILDING BETTER COMMUNITIES PROGRAM), IN ONE OR MORE SERIES, PURSUANT TO ORDINANCE NO. 05-47 AND RESOLUTION NO. R-576-05, IN PRINCIPAL AMOUNT NOT TO EXCEED $215,000,000.00, FOR PURPOSE OF REFUNDING ALL OR A PORTION OF THE OUTSTANDING MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION BONDS (BUILDING BETTER COMMUNITIES PROGRAM), SERIES 2010A AND SERIES 2011A; MAKING CERTAIN FINDINGS TO SUPPORT SUCH REFUNDING WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 18%, ESTIMATED COSTS OF ISSUANCE OF $2,800,000.00 AND FINAL MATURITY OF JULY 1, 2041; AUTHORIZING PUBLIC SALE OF SUCH BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECT BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND VERIFICATION AGENT, AND APPROVE FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT, BOND FORM, AND ESCROW DEPOSIT AGREEMENT; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL ACTION NECESSARY IN CONNECTION WITH SALE, EXECUTION, ISSUANCE AND DELIVERY OF BONDS AND REFUNDING OF BONDS TO BE REFUNDED; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)
|
Adopted
Resolution R-291-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
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8D3
|
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200593
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $60,000,000.00 IN AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA STORMWATER UTILITY REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF MASTER ORDINANCE, FOR (I) REFUNDING ALL OR A PORTION OF OUTSTANDING MIAMI-DADE COUNTY, FLORIDA STORMWATER UTILITY REVENUE REFUNDING BONDS, SERIES 2013 (WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 10.13%, ESTIMATED COSTS OF ISSUANCE OF $600,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2029); (II) FUNDING RESERVE ACCOUNT, IF NECESSARY, AND (III) PAYING COSTS OF ISSUANCE; PROVIDING CERTAIN DETAILS OF BONDS AND SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF BONDS; AUTHORIZING SELECTION OF PAYING AGENT AND REGISTRAR; AUTHORIZING SELECTION OF ESCROW AGENT AND VERIFICATION AGENT, IF DETERMINED NECESSARY; APPROVING FORMS OF PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT AND BONDS; APPROVING FORMS AND AUTHORIZING EXECUTION OF BOND PURCHASE AGREEMENT AND CERTAIN OTHER DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE, AND DELIVERY OF BONDS AND REFUNDING OF SERIES 2013 BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)
|
Adopted
Resolution R-292-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
8D4
|
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| |
200595
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $210,000,000.00 DOUBLE-BARRELED AVIATION REFUNDING BONDS (GENERAL OBLIGATION), SERIES 2020, IN ONE OR MORE SERIES, PURSUANT TO APPLICABLE ORDINANCES FOR PURPOSES OF REFUNDING AND, AS APPLICABLE, REDEEMING CERTAIN DOUBLE-BARRELED AVIATION BONDS (GENERAL OBLIGATION), SERIES 2010 (WITH SUCH REFUNDING TO HAVE ESTIMATED NET PRESENT VALUE SAVINGS OF 25.700473%, ESTIMATED COSTS OF ISSUANCE OF $1,600,000.00 AND ESTIMATED FINAL MATURITY NOT LATER THAN JULY 1, 2041; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF BONDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF VERIFICATION AGENT AND APPROVAL OF FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT, BOND FORM, AND ESCROW DEPOSIT AGREEMENT; APPROVING FORMS AND AUTHORIZING EXECUTION OF CERTAIN DOCUMENTS; APPROVING SELECTION OF BOND REGISTRAR, PAYING AGENT AND ESCROW AGENT; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF PRIOR BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY(Finance Department)
|
Adopted
Resolution R-293-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
NOTE: On page 1 of the Mayor's memorandum in the subject line and first bullet, "not to exceed $200 million" should be replaced with "not to exceed $210 million."
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8D5
|
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200596
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION REFUNDING SPECIAL OBLIGATION NOTES, SERIES 2020A, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $16,000,000.00 FOR PURPOSES OF REFUNDING AND REDEEMING CERTAIN OUTSTANDING COUNTY REFUNDING SPECIAL OBLIGATION NOTES (WITH SUCH REFUNDING TO HAVE ESTIMATED NET PRESENT VALUE SAVINGS OF 10.00%, ESTIMATED COSTS OF ISSUANCE OF $85,000.00 AND ESTIMATED FINAL MATURITY NOT LATER THAN APRIL 1, 2027); PROVIDING THAT NOTES SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING SALE OF NOTES BY NEGOTIATION THROUGH DIRECT PURCHASE; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF NOTES AND TO ACT AS INITIAL REGISTRAR AND PAYING AGENT; PROVIDING CERTAIN COVENANTS AND OTHER REQUIREMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF NOTES AND REFUNDING OF NOTES TO BE REFUNDED;
WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING FOR SEVERABILITY(Finance Department)
|
Amended
|
| |
REPORT:
See Agenda Item 8D5 Amended, Legislative File Number 200735, for the amended version.
|
|
|
8D5 AMENDED
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| |
200735
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION REFUNDING SPECIAL OBLIGATION NOTES, SERIES 2020A, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $16,000,000.00 FOR PURPOSES OF REFUNDING AND REDEEMING CERTAIN OUTSTANDING COUNTY REFUNDING SPECIAL OBLIGATION NOTES (WITH SUCH REFUNDING TO HAVE ESTIMATED NET PRESENT VALUE SAVINGS OF 10.00%, ESTIMATED COSTS OF ISSUANCE OF $85,000.00 AND ESTIMATED FINAL MATURITY NOT LATER THAN APRIL 1, 2027); PROVIDING THAT NOTES SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING SALE OF NOTES BY NEGOTIATION THROUGH DIRECT PURCHASE; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF NOTES AND TO ACT AS INITIAL REGISTRAR AND PAYING AGENT; PROVIDING CERTAIN COVENANTS AND OTHER REQUIREMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF NOTES AND REFUNDING OF NOTES TO BE REFUNDED; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING FOR SEVERABILITY [SEE ORIGINAL ITEM UNDER FILE NO. 200596](Finance Department)
|
Adopted as amended
Resolution R-294-20
Mover: Jose "Pepe" Diaz
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The members of the Board adopted the foregoing resolution as amended to change on typed page 13 reference of D. Seaton and Associates, P.A, to Edwards & Feanny, P.A.
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|
|
8D6
|
|
| |
200598
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $515,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SUBORDINATE SPECIAL OBLIGATION REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF 1997 ORDINANCE, TO REFUND ALL OR PORTION OF OUTSTANDING 2012 BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 13.00%, ESTIMATED COSTS OF ISSUANCE OF $4,300,000.00 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2037; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, THEIR NEGOTIATED SALE AND REFUNDING OF REFUNDED BONDS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED BONDS; AND PROVIDING SEVERABILITY(Finance Department)
|
Adopted
Resolution R-295-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
200604
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT AND THE CENTERS FOR MEDICARE & MEDICAID SERVICES TO PARTICIPATE IN THE EMERGENCY TRIAGE, TREAT AND TRANSPORT PILOT PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PILOT PROGRAM PARTICIPATION AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL OTHER AGREEMENTS OR DOCUMENTS NECESSARY TO PARTICIPATE IN THE PILOT PROGRAM SUBJECT TO BOARD RATIFICATION(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-296-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
200542
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AWARD OF AN 11-MONTH GROUND LEASE AGREEMENT TO HOUSING TRUST GROUP, LLC, AND ITS AFFILIATES (�HTG�), A FLORIDA LIMITED LIABILITY COMPANY FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO HTG FOR THE REDEVELOPMENT OF RAINBOW VILLAGE AND GWEN CHERRY 23C PUBLIC HOUSING DEVELOPMENTS PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 01296, FOR THE REDEVELOPMENT OF RAINBOW VILLAGE AND GWEN CHERRY 23C, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES, TO PRESERVE SITE CONTROL(Internal Services)
|
Adopted
Resolution R-297-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
8F2
|
|
| |
200547
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RFQ-01295 FOR THE REDEVELOPMENT OF COUNTY-OWNED PUBLIC HOUSING PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR AN INITIAL FIVE-YEAR TERM; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING AGREEMENT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS, AND SOLICIT PROPOSALS, PRICING, AND NEGOTIATE GROUND LEASES, EXECUTE MASTER DEVELOPMENT AGREEMENTS OR ANY OTHER APPLICABLE AGREEMENTS OR CONTRACTS, SUBJECT TO THE BOARD AND THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL(Internal Services)
|
Adopted
Resolution R-298-20
Mover: Barbara J. Jordan
Seconder: Dennis C. Moss
Vote: 13 - 0
|
| |
REPORT:
Commissioner Moss asked to be listed as a co-sponsor.
Commissioner Jordan advised she wished to ensure all vendors participating in the foregoing project were registered with the State of Florida and had all appropriate certifications in place prior to the award of the contract.
Mr. Michael Liu, Executive Director, Miami-Dade Public Housing and Community Development (PHCD) responded his department was collaborating with the Internal Services (IS) Department on that effort and would ensure that all vendors were registered with the State of Florida at the time the department moved toward solicitations for actual projects.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
NOTE: Scrivener�s errors were corrected as follows:
1. On handwritten page 11 of Attachment 2, second vendor (Atlantic Pacific, LLC): address changed from 1221 NW 165 Street, Miami, FL, to 161 NW 6 Street, Suite 1020, Miami, FL 33136; and
2. The Principal�s name was changed from Jonathan A. Saporta to Howard D. Cohen.
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|
|
8F3
|
|
| |
200120
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01197 GROUPS A AND B TO TABB TEXTILE CO., INC., GROUP D TO UNITED MATTRESS MATERIALS, INC., AND GROUP E TO CHESTNUT RIDGE FOAM, INC. FOR THE PURCHASE OF MATTRESSES AND LINENS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $1,266,335.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUPS A,B,D, AND E, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO 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(Internal Services)
|
Adopted
Resolution R-299-20
Mover: Sally A. Heyman
Seconder: Audrey M. Edmonson
Vote: 10 - 3
No: Sosa , Martinez , Diaz
|
| |
REPORT:
Vice Chairwoman Sosa commented on the issue of the vendors that were included in the contract award recommendation, noting only one (1) local vendor was included. She asked if more local vendors could be included since the County wished to provide assistance to local vendors due to the County�s emergency situation.
Ms. Tara Smith, Director, Internal Services (IS) Department, advised she was unsure if this contract was in an emergency status; but it had been rebid before. She explained three (3) firms were recommended for the contract award since the contract was for the purchase of different types of products, which were unavailable from a single provider; but the small and local business preferences were applied to this contract, which resulted in the foregoing contract award recommendation. She noted several bids were received and only two (2) other bidders had a local address; but those bidders had a higher price.
Ms. Smith advised that, in order to proceed with local firms at this point, the Board would have to reject all bids, begin a new procurement process, and change the requirements on this solicitation; or the Board could waive bids and direct the County administration to do that at this time.
Discussion ensued between the members of the Board and Ms. Smith regarding the procurement process and the outcome of the process.
Pursuant to Commissioner Jordan�s concerns regarding the extended timeframe it took to complete the procurement, Ms. Smith advised it had taken longer than usual for a low bid solicitation contract due to the extensive amount of sampling required by the Corrections and Rehabilitation Department (CRD) for each of the products being purchased.
Discussion ensued between Commissioner Jordan and Ms. Smith regarding the procurement process timeframe for low bid price-based contracts.
Commissioner Jordan noted the timelines needed to be observed in order to be able to expedite the procurement process.
Chairwoman Edmonson agreed with Commissioner Jordan�s comments.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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|
| |
2/13/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
| |
3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
|
|
|
8F4
|
|
| |
200176
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01356 TO NEW FLYER OF AMERICA, INC. FOR THE PURCHASE OF 140 LOW-FLOOR HEAVY DUTY 40-FOOT COMPRESSED NATURAL GAS BUSES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $74,548,600.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Internal Services)
|
Adopted
Resolution R-300-20
Mover: Barbara J. Jordan
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Pursuant to Commissioner Jordan�s request to be provided with an explanation as to the rationale for not considering Option Number 2, Deputy Mayor Jennifer Moon advised Option Number 1 would provide the County a contract savings of $3.4 million.
In connection to Commissioner Jordan�s question regarding whether any concessions had been made in the procurement process, Deputy Mayor Moon advised the procurement process was done as a straight invitation to bid for buses.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
3/11/2020
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
|
|
|
8F5
|
|
| |
200379
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01385 TO BEACH RAKER LLC, FOR SEAWEED REMOVAL AND MECHANICAL BEACH CLEANING FOR THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN A TOTAL AMOUNT NOT TO EXCEED $14,152,380.00 OVER THE ONE-YEAR TERM AND FOUR, ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-301-20
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Pursuant to Commissioner Diaz� inquiry, Ms. Maria Nardi, Director of Parks, Recreation & Open Spaces (PROS) Department, advised the $500,000 funding discrepancy identified by the commissioner was due to the escalation factor after the first year option to renew (OTR).
Pursuant to Commissioner Diaz� question, Ms. Tara Smith, Director of Internal Services Department (ISD), responded the funding discrepancy reflected the contract�s total cumulative value; and it had been listed in the contract.
Commissioner Diaz asked that a contract�s total cumulative value be clearly identified and listed in an item.
Discussion ensued among the members of the Board regarding the selection process, evaluation criteria, technical scores, and evaluation results.
Upon conclusion of the foregoing discussion, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
3/10/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8F6
|
|
| |
200606
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN MIAMI-DADE COUNTY AND CBREIHEERY FORMERLY KNOWN AS SEQUEIRA & GAVARRETE, INC. FOR DESIGN SERVICES FOR THE RENOVATION OF THE CULMER/OVERTOWN NEIGHBORHOOD SERVICES CENTER, ISD PROJECT NO: A05-GSA-02-GOB ESP; CONTRACT NO: Z000120D-217-A05-GSA-02GOB ESP PROVIDING FOR AN INCREASE OF $173,245.00 AND 705 CALENDAR DAYS OF ADDITIONAL DESIGN AND CONSTRUCTION ADMINISTRATION TIME; AUTHORIZING FUNDING FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)
|
Adopted
Resolution R-302-20
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8F7
|
|
| |
200131
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING FOUR NON-EXCLUSIVE CONTRACTS FOR THE MIAMI-DADE AVIATION DEPARTMENT, HAZARDOUS MATERIAL REMOVAL SERVICES, REQUEST TO QUALIFY RTQ-01064 TO CHEROKEE ENTERPRISES, INC., CROSS ENVIRONMENTAL SERVICES, INC., DECON ENVIRONMENTAL & ENGINEERING, INC., AND MCO ENVIRONMENTAL, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $15,000,000.00 FOR THE FIVE-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD WORK ORDERS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERIODICALLY DURING THE TERM OF THE POOL AND RESULTING CONTRACTS, AWARD ADDITIONAL CONTRACTS TO VENDORS WHO MAY AT THE TIME OF SUCH AWARD, MEET THE MINIMUM REQUIREMENTS ESTABLISHED IN THE SOLICITATION(Internal Services)
|
Adopted
Resolution R-303-20
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 1
No: Heyman
|
| |
3/11/2020
No action taken due to cancellation of meeting by the Tourism and the Ports Committee
|
|
|
8G thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
200583
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN WC WH, LLC, EVENTUS INVESTMENT PARTNERS, LLC, RICHARD O�HALLARON, OPA LAKES DEVELOPMENT, AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY ATTORNEY�S OFFICE TO FILE A VOLUNTARY DISMISSAL OR, ALTERNATIVELY, A FINAL JUDGEMENT OF THE COUNTY�S FORECLOSURE LAWSUIT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AMEND, MODIFY AND/OR CREATE NEW LOAN DOCUMENTS RELATING TO THE NEIGHBORHOOD STABILIZATION PROGRAM LOAN FOR THE DEVELOPMENT OF OPA LAKES APARTMENTS(Public Housing and Community Development)
|
Adopted
Resolution R-304-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
200308
|
Resolution
Clerk's Official Copy
|
Infrastructure & Capital Improvements Committee
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING DAVID A. CHIN, PHD, TO THE ENVIRONMENTAL QUALITY CONTROL BOARD FOR ANOTHER THREE-YEAR TERM(Regulatory and Economic Resources)
|
Adopted
Resolution R-305-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
3/10/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8L1 SUPPLEMENT
|
|
| |
200582
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING DAVID A. CHIN, PHD, TO THE ENVIRONMENTAL QUALITY CONTROL BOARD FOR ANOTHER THREE-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8L2
|
|
| |
200089
|
Resolution
|
Dennis C. Moss
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 13.46 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND NELIDA JOSEFINA ZAMBRANO DE CAPRILES, AS SELLER, FOR A PURCHASE PRICE OF $86,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Deferred
to
No Date Certain
Resolution R-546-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board of County Commissioners deferred the foregoing resolution to no date certain.
|
|
| |
3/10/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8L3
|
|
| |
200093
|
Resolution
|
Dennis C. Moss
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND WILLIAM T. BRADY AS SELLER, FOR A PURCHASE PRICE OF $27,500.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Deferred
to
No Date Certain
Resolution R-547-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board of County Commissioners deferred the foregoing resolution to no date certain.
|
|
| |
3/10/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8L4
|
|
| |
200094
|
Resolution
|
Dennis C. Moss
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 4.82 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND FENELUS ANTOINE AS SELLER, FOR A PURCHASE PRICE OF $26,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the Board of County Commissioners deferred the foregoing resolution to no date certain.
|
|
| |
3/10/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
192989
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT FOR CONSTRUCTION SERVICES FOR THE LEHMAN YARD PERIMETER SECURITY FENCE; CONTRACT NO. IRP278-DTPW19-CT; BETWEEN MIAMI-DADE COUNTY AND GOMEZ & SON FENCE CORP. IN AN AMOUNT OF $5,302,524.61, INCLUSIVE OF CONTINGENCY ALLOWANCE ACCOUNT OF $459,320.42 FOR A TERM OF 540 DAYS; AUTHORIZING THE USE OF PEOPLES� TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLES� TRANSPORTATION PLAN FISCAL YEAR 2019-2024 FIVE-YEAR IMPLEMENTATION PLAN ON JANUARY 22, 2019(Transportation and Public Works)
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today�s (4/7) agenda, the foregoing resolution was with withdrawn by the Board of County Commissioners.
|
|
| |
1/15/2020
Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee
|
|
|
8N2
|
|
| |
200137
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE A GRANT APPLICATION AND EXECUTE AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR UP TO $106,771,000.00 IN FISCAL YEAR 2020 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA AND SECTION 5339 BUS AND BUS FACILITIES FORMULA PROGRAM FUNDING; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-306-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
3/11/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
200362
|
Resolution
|
Health Care and County Operations Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AMENDMENTS TO THE FY 2019-20 MIAMI-DADE COUNTY PAY PLAN, SECOND EDITION(Human Resources)
|
Deferred
to
May 5, 2020
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
The foregoing resolution was deferred to the Board of County Commissioners' meeting scheduled for May 5, 2020.
|
|
| |
3/12/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
9A2
|
|
| |
200331
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE 1976 INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HOMESTEAD (�SECOND INTERLOCAL AGREEMENT�) RELATED TO THE PROVISION OF LIBRARY SERVICES AND THE HOMESTEAD LIBRARY PROPERTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED FOR THE CONVEYANCE OF THE REAL PROPERTY; AND DIRECTING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO PREPARE THE APPLICABLE BUDGET ORDINANCE FOR FISCAL YEAR 2020-2021 AND EACH FISCAL YEAR THEREAFTER IN ACCORDANCE WITH THE SECOND INTERLOCAL AGREEMENT(Library Department)
|
Adopted
Resolution R-307-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
200605
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-396-19 AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $32,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO LIBERTY SQUARE PHASE THREE, LLC TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS LIBERTY SQUARE PHASE THREE(Housing Finance Authority)
|
Adopted
Resolution R-308-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
200132
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR ARTHUR ROSENBERG, BOARD MEMBER OF THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION
|
Adopted
Resolution R-309-20
Mover: Barbara J. Jordan
Seconder: Jose "Pepe" Diaz
Vote: 10 - 3
No: Sosa , Martinez , Bovo, Jr.
|
| |
2/13/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
| |
3/3/2020
Deferred by the Board of County Commissioners
|
|
|
11A1 SUPPLEMENT
|
|
| |
200430
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THIS BOARD, RESIDENCY REQUIREMENT FOR ARTHUR ROSENBERG, BOARD MEMBER OF THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION(Clerk of the Board)
|
Presented
|
| |
3/3/2020
Deferred by the Board of County Commissioners
|
|
|
11A2
|
|
| |
200128
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENT AND ELECTOR REQUIREMENTS OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER VIVEK �VICTOR� SWAROOP; AND REAPPOINTING VIVEK �VICTOR� SWAROOP TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD
|
Adopted
Resolution R-310-20
Mover: Barbara J. Jordan
Seconder: Jose "Pepe" Diaz
Vote: 10 - 3
No: Sosa , Martinez , Bovo, Jr.
|
| |
2/13/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
| |
3/3/2020
Deferred by the Board of County Commissioners
|
|
|
11A2 SUPPLEMENT
|
|
| |
200398
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENT AND ELECTOR REQUIREMENTS OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD MEMBER VIVEK �VICTOR� SWAROOP; AND REAPPOINTING VIVEK �VICTOR� SWAROOP TO THE MIAMI-DADE COUNTY ASIAN AMERICAN ADVISORY BOARD(Clerk of the Board)
|
Presented
|
| |
3/3/2020
Deferred by the Board of County Commissioners
|
|
|
11A3
|
|
| |
200336
|
Resolution
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION REQUIRING A WRITTEN REPORT REGARDING CERTAIN NON-GOVERNMENTAL ORGANIZATIONS THAT FUNDRAISE ON BEHALF OF MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 200129]
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
|
| |
REPORT:
Vice Chairwoman Sosa asked to be listed as a co-sponsor.
The Board of County Commissioners deferred the foregoing resolution to no date certain.
|
|
| |
2/13/2020
Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee
|
|
| |
3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
|
|
|
11A4
|
|
| |
200487
|
Resolution
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION URGING THE FEDERAL AVIATION ADMINISTRATION TO PROHIBIT TRAVEL TO AND FROM CUBA DUE TO POSSIBLE CORONAVIRUS CASES IN CUBA AND THE CUBAN GOVERNMENT�S UNWILLINGNESS TO BE FORTHRIGHT ABOUT SUCH CASES
|
Amended
|
| |
REPORT:
See Agenda Item 11A4 Amended, Legislative File Number 200716, for the amended version.
|
|
| |
3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
|
|
|
11A4 AMENDED
|
|
| |
200716
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
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RESOLUTION URGING THE FEDERAL AVIATION ADMINISTRATION TO PROHIBIT TRAVEL TO AND FROM CUBA DUE TO CORONAVIRUS CASES IN CUBA AND THE CUBAN GOVERNMENT�S UNWILLINGNESS TO BE FORTHRIGHT ABOUT SUCH CASES [SEE ORIGINAL ITEM UNDER FILE NO. 200487]
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Adopted as amended
Resolution R-311-20
Mover: Esteban L. Bovo, Jr.
Seconder: Sen. Javier D. Souto
Vote: 13 - 0
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REPORT:
Commissioners Diaz and Moss asked to be listed as co-sponsors.
Assistant County Attorney Altanese Phenelus read into the record the following proposed amendments to the foregoing resolution:
1. to add a whereas clause providing the number of confirmed COVID cases in Cuba; and
2. to delete the word �possible� from the title and Section 1 of the resolution; and
3. to add a Whereas Clause stating �that although Cuba recently imposed restrictions on international travel it is imperative that the United States is not guided by Cuba�s decision as the time period and extent of its restrictions is unknown.�
Commissioner Bovo commented the Board needed to take firm action on this issue and impose a sixty (60) to ninety (90) days travel moratorium on Cuba.
Vice Chairwoman Sosa suggested a tracking system be established to monitor travelers from Cuba coming in to Miami-Dade County from other countries or other states within the United States.
Commissioner Bovo agreed with Vice Chairwoman Sosa�s suggestion relating to establishing a tracking system, and he suggested that the federal and state governments should be taking action on this issue.
Upon conclusion of the foregoing discussion, the members of the Board proceeded to take a vote on the foregoing resolution as amended to include the amendments read into the record by Assistant County Attorney Altanese Phenelus.
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11A5
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200555
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT H.R. 6173, THE COVERING CORONAVIRUS TEST ACT OF 2020, OR SIMILAR LEGISLATION THAT WOULD ADD CORONAVIRUS TESTING TO THE LIST OF SERVICES THAT HEALTH INSURERS ARE REQUIRED TO COVER AT NO COST TO PATIENTS
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Adopted
Resolution R-312-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Chairwoman Edmonson and Commissioners Bovo, Jordan, Monestime, Moss, and Souto asked to be listed as co-sponsors.
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11A6
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200564
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Dennis C. Moss
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT A TEMPORARY PAYROLL TAX CUT AS PART OF AN ECONOMIC STIMULUS PLAN TO HELP COUNTERACT THE IMPACT FROM THE WIDENING CORONAVIRUS DISEASE (COVID-19) PANDEMIC, AS PROPOSED BY PRESIDENT DONALD TRUMP
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Adopted
Resolution R-313-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Bovo and Moss asked to be listed as co-sponsors.
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11A7
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200371
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Resolution
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Audrey M. Edmonson
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
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RESOLUTION URGING SENATOR MARCO RUBIO, SENATOR RICK SCOTT, AND THE UNITED STATES CONGRESS TO ENACT S. 1306, H.R. 2474, THE �PROTECTING THE RIGHT TO ORGANIZE ACT OF 2019�, OR SIMILAR LEGISLATION MODERNIZING THE NATIONAL LABOR RELATIONS ACT AND RELATED LABOR LAWS TO EXTEND PROTECTIONS TO UNION WORKERS
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Amended
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REPORT:
See Agenda Item 11A7 Amended, Legislative File Number 200703, for the amended version.
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3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
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11A7 AMENDED
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200703
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
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RESOLUTION URGING SENATOR MARCO RUBIO, SENATOR RICK SCOTT, AND THE UNITED STATES CONGRESS TO ENACT S. 1306, H.R. 2474, THE �PROTECTING THE RIGHT TO ORGANIZE ACT OF 2019�, OR SIMILAR LEGISLATION MODERNIZING THE NATIONAL LABOR RELATIONS ACT AND RELATED LABOR LAWS TO EXTEND PROTECTIONS TO UNION WORKERS [SEE ORIGINAL ITEM UNDER FILE NO. 200371]
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Adopted as amended
Resolution R-314-20
Mover: Audrey M. Edmonson
Seconder: Daniella Levine Cava
Vote: 12 - 1
No: Bovo, Jr.
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REPORT:
Commissioner Moss asked to be listed as a co-sponsor.
Chairwoman Edmonson relinquished the chair to Commissioner Moss.
The foregoing resolution was amended to delete on handwritten page 3, second Whereas Clause, reference to �women and people of color.�
Upon concluding the vote, Chairwoman Edmonson continued chairing the meeting.
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11A8
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200471
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Resolution
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Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
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RESOLUTION OPPOSING PROVISIONS IN HOUSE BILL 7097 THAT WOULD (I) RESTRUCTURE THE AUTHORIZED USES OF TOURIST DEVELOPMENT TAX AND LOCAL OPTION FOOD AND BEVERAGE TAX REVENUES IN MIAMI-DADE COUNTY; AND (II) REDIRECT SUCH REVENUES FROM THE GREATER MIAMI CONVENTION AND VISITORS BUREAU TO CERTAIN WATER QUALITY IMPROVEMENT AND ENVIRONMENTAL PROJECTS
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Jordan and Moss asked to be listed as co-sponsors.
During consideration of the changes to today�s (4/7) agenda, the foregoing resolution was withdrawn by the Board of County Commissioners.
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3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
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11A9
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200392
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Resolution
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Eileen Higgins
Daniella Levine Cava
Sally A. Heyman
Barbara J. Jordan
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RESOLUTION SUPPORTING SENATE BILL 1328, HOUSE BILL 903, OR SIMILAR LEGISLATION THAT WOULD MINIMIZE, OR ELIMINATE, DRIVER LICENSE SUSPENSIONS DUE TO FAILURE TO PAY FINES, FEES, SERVICE CHARGES, OR OTHER COSTS
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioner Jordan asked to be listed as a co-sponsor.
The foregoing resolution was withdrawn by the Board of County Commissioners with the balance of the agenda.
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3/3/2020
Carried over due to lack of a quorum by the Board of County Commissioners
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11A10
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200578
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Resolution
Clerk's Official Copy
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Jean Monestime
Daniella Levine Cava
Dennis C. Moss
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO PROVIDE EMERGENCY ASSISTANCE FOR FLORIDA HOSPITALITY WORKERS IMPACTED BY HOTEL, RESTAURANT AND OTHER CLOSURES RELATED TO CORONAVIRUS 2019 (COVID-19) BY PROVIDING EMERGENCY SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM BENEFITS AND ASSISTANCE WITH QUALIFYING FOR AND RECEIVING UNEMPLOYMENT BENEFITS
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Adopted
Resolution R-315-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioner Moss asked to be listed as a co-sponsor.
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11A11
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200627
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Resolution
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Eileen Higgins
Daniella Levine Cava
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REQUIRE CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT RECEIVING CERTAIN ECONOMIC RELIEF AS A RESULT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) TO CONTINUE TO PROVIDE HEALTH CARE COVERAGE TO THEIR EMPLOYEES
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Deferred
to
April 20, 2020
Resolution
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioner Heyman asked to be listed as a co-sponsor.
Commissioner Higgins explained the intent of the foregoing resolution, and it would prevent the concessionaire�s employees from using the County�s safety net hospitals for the first two (2) months of this epidemic. She noted a special meeting would be held for concessionaires on Thursday, April 9, 2020, to help them understand the program; and it had been announced through social media platforms.
Commissioner Jordan commented the County needed to also review health insurance providers and what other governments were doing, including abroad governments, and seek the involvement of Congress.
Discussion ensued among the members of the Board relating to the overall financial problems and Jackson Memorial Hospital�s financial problems created by the coronavirus disease 2019 (COVID-19).
Chairwoman Edmonson commented she preferred to preserve the employees� jobs.
Vice Chairwoman Sosa asked Commissioner Higgins to review, in conjunction with Mr. Lester Sola, Aviation Director, which concessionaires at Miami International Airport (MIA) intended to apply for the federal economic relief funds that would be available as a result of COVID-19 to continue to provide healthcare coverage to their employees in order to be able to create tiers, including the possibility of applying for Medicaid benefits. She also asked that a legislative item agreeable to all be prepared and presented before the Chairwoman�s Policy Council (CPC) meeting scheduled for April 20, 2020.
Commissioner Higgins commented she would work with the County Attorney�s Office and Mr. Sola to review possible adjustments to the foregoing legislation, including reviewing possible rent relief that would generate cash.
The foregoing resolution was deferred to the Chairwoman�s Policy Council (CPC) meeting scheduled for April 20, 2020.
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11A12
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200599
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Resolution
Clerk's Official Copy
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Dennis C. Moss
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Jean Monestime
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO (1) ESTABLISH A STATEWIDE PANDEMIC PREPAREDNESS PLAN TO COORDINATE ACTIONS TO COMBAT THE SPREAD OF CORONAVIRUS DISEASE 2019 (COVID-19) AND ANY FUTURE POTENTIAL PANDEMICS, AND (2) MAKE SUCH PLAN ALL-ENCOMPASSING TO INCLUDE ALL REGIONS IN THE STATE, AS WELL AS COUNTIES, CITIES AND STATE-LICENSED HOSPITALS AND OTHER HEALTH CARE FACILITIES
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Adopted
Resolution R-316-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Bovo, Diaz, Heyman, and Monestime asked to be listed as co-sponsors.
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11A13
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200545
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Esteban L. Bovo, Jr.
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RESOLUTION URGING THE CITY OF HIALEAH TO CODESIGNATE THAT PORTION OF EAST 1ST AVENUE FROM EAST 8TH STREET TO EAST 9TH STREET/NORTHWEST 62ND STREET AS �MODESTO PEREZ WAY�; APPROVING SUCH CODESIGNATION
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Adopted
Resolution R-317-20
Mover: Rebeca Sosa
Seconder: Esteban L. Bovo, Jr.
Vote: 11 - 0
Absent: Edmonson , Martinez
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REPORT:
Commissioner Bovo asked to be listed as a co-sponsor.
Chairwoman Edmonson relinquished the chair to Vice Chairwoman Sosa.
Chairwoman Edmonson and Commissioner Martinez stepped out of the room and did not vote on the foregoing resolution.
Upon concluding the vote, Chairwoman Edmonson continued chairing the meeting.
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11A13 SUPPLEMENT
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200562
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION URGING THE CITY OF HIALEAH TO CODESIGNATE THAT PORTION OF EAST 1ST AVENUE FROM EAST 8TH STREET TO EAST 9TH STREET/NORTHWEST 62ND STREET AS �MODESTO PEREZ WAY�; APPROVING SUCH CODESIGNATION(Clerk of the Board)
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Presented
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11A14
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200610
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROVE MEDICAID EXPANSION FOR CERTAIN QUALIFIED ADULTS UNDER THE AGE OF 65 IN AN EFFORT TO ADDRESS THE PUBLIC HEALTH EMERGENCY CAUSED BY CORONAVIRUS DISEASE 2019 (COVID-19)
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Adopted
Resolution R-318-20
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioners Heyman, Jordan, Monestime, and Moss asked to be listed as co-sponsors.
Commissioner Levine Cava noted the federal government had provided additional funds to the State of Florida for the expansion of Medicaid benefits, and it was a good year to expand Medicaid benefits to everyone needing the benefits.
Chairwoman Edmonson relinquished the chair to Vice Chairwoman Sosa; and upon conclusion of the vote, Chairwoman Edmonson continued to chair the meeting.
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11A15
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200626
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Resolution
Clerk's Official Copy
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Jean Monestime
Esteban L. Bovo, Jr.
Daniella Levine Cava
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
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RESOLUTION URGING THE UNITED STATES CONGRESS TO CONDITION ANY ECONOMIC RELIEF AFFORDED TO AIRLINES OR OTHER COMPANIES SERVICING AIRPORTS AS A RESULT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) ON SUCH COMPANIES PROVIDING CERTAIN BENEFITS INCLUDING HEALTH CARE, PAID SICK LEAVE, AND BACK PAY TO THEIR EMPLOYEES
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Adopted
Resolution R-319-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Bovo, Jordan, and Moss asked to be listed as co-sponsors.
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11A16
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200628
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Resolution
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Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Barbara J. Jordan
Joe A. Martinez
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION SUPPORTING DIVISION A OF H.R. 748, THE CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT (�CARES ACT�) OR SIMILAR LEGISLATION THAT WOULD ENSURE SMALL BUSINESSES AFFECTED BY CORONAVIRUS 2019 (�COVID-19�) RECEIVE DISASTER FUNDING ASSISTANCE TO MAINTAIN JOBS AND PROVIDE PAYROLL DURING THE CORONAVIRUS PANDEMIC; URGING THE UNITED STATES CONGRESS TO ENACT SUCH LEGISLATION
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Amended
|
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REPORT:
See related Agenda Item 11A16 Amended, Legislative File Number 200709, for the amended version.
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11A16 AMENDED
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200709
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Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Barbara J. Jordan
Joe A. Martinez
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION SUPPORTING DIVISION A OF H.R. 748, THE CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT (�CARES ACT�) OR SIMILAR LEGISLATION THAT WOULD ENSURE SMALL BUSINESSES AFFECTED BY CORONAVIRUS 2019 (�COVID-19�) RECEIVE DISASTER FUNDING ASSISTANCE TO MAINTAIN JOBS AND PROVIDE PAYROLL DURING THE CORONAVIRUS PANDEMIC; URGING THE UNITED STATES CONGRESS TO ENACT SUCH LEGISLATION [SEE ORIGINAL ITEM UNDER FILE NO. 200628]
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Adopted as amended
Resolution R-320-20
Mover: Esteban L. Bovo, Jr.
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Chairwoman Edmonson and Commissioners Diaz, Jordan, Martinez, Moss, and Souto asked to be listed as co-sponsors.
County Attorney Abigail Price-Williams read into the record the following amendment, as requested by Commissioner Bovo, to insert whereas clauses on the bottom of handwritten page 4 as follows:
�Whereas on April 6, 2020, Governor Ron DeSantis issued Executive Order 20-95, coronavirus disease 2019 (COVID-19) Emergency Order, Documentary Stamps for Small Business Administration (SBA) loans, to ensure monies received by SBAs under the CARES Act would not be subject to taxation from the Florida Department of Revenue;
Whereas under Executive Order 20-95, the assessment and collection of taxation imposed under Chapter 201, Florida Statutes, is suspended for all notes and other written obligations made pursuant to Title I of the CARES Act; and
Whereas Executive Order 20-95 issued by Governor Ron DeSantis compliments the efforts under HR-748 to assist small businesses impacted by COVID-19.�
Commissioner Martinez pointed out that none of the ten (10) to fifteen (15) small business owners within his district he had spoken with had been able to be approved for the loans due to the restrictions imposed to access the federal funds. He stated banks were drafting their own rules to apply for the funds due to how the federal government had written the legislation. Consequently, some business owners may never be able to access the funds.
County Mayor Carlos Gimenez stated he had participated in two (2) town hall meetings on the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and he would schedule a meeting with bank executives in our community as soon as possible to review the guidelines and identify the problems preventing the banks from lending the funds. He advised the problems should also be discussed with our legislators because the bank�s inability to lend the funds was caused by the manner in which the legislation was written.
Commissioner Diaz noted bankers were expressing their frustration with the federal government due to the constant changing of loan requirements, which caused banks to be unable to lend the funds. He asked Mayor Gimenez to also discuss with bank executives the issue of the frequency with which the regulations were being changed by the federal government. He pointed out Bank of America had been able to have 53,000 loan applications approved.
Chairwoman Edmonson asked the Mayor to work with the banks, in conjunction with Commissioner Moss, who represented the County in COVID-19 related issues, to have the lending of the federal funds expedited.
Commissioner Levine Cava noted she had participated in all of the meetings relating to this issue, and it was important to ensure these funds were loaned to small businesses in our community. She pointed out the Federal Reserve was considering creating a separate entity like Fannie Mae due to what was happening.
Commissioner Levine Cava suggested that the Mayor and members of the Board work collectively with the banks and the Beacon Council on this effort. She noted the Beacon Council was creating a hub to assist businesses to apply for the federal funds; but since the loan applications had to be submitted through banks, it would unhelpful to have varying rules. She stated time was of the essence, noting that she would meet with Congresswoman Donna Shalala on April 16, to discuss this topic.
Commissioner Bovo stated some banks had been able to process loan applications; and he had participated in several town hall meetings to ensure business loan applicants were able to apply for the funds and would continue to hold meetings to facilitate the process. He stated there was a need to ensure holdups were identified and communicated to federal legislators to able to resolve those issues.
Vice Chairwoman Sosa advised she had spoken to Senator Marco Rubio, and the Senator had been very accessible to Commissioner Bovo and everyone in the community. She stated Senator Rubio was reviewing all of the federal established regulations and asked Mayor Gimenez to apprise the members of the Board on an ongoing basis prior to a Board scheduled meeting on this issue.
Commissioner Jordan clarified banks regulated by the Federal Deposit Insurance Corporation (FDIC) were unable to lend funds to unfamiliar entities to the bank or non-members of the institution, and the CARES Act failed to ensure the FDIC guidelines were clear before releasing the legislation. She noted the FDIC guidelines needed to be cleared.
Commissioner Moss concurred with Commissioner Jordan�s statement; and as a consequence, banks had to establish their own process and procedures. He stated the County needed to ensure our community was pushed to the front line of the loan approval process. He recommended that Mayor Gimenez meet with bank executives to identify the legislation�s problems and develop the best solution to lend the funds in order to encourage the banks to cooperate in the lending process. He offered to work with the Mayor and the members of the Board on this issue.
Mayor Gimenez stated one of the problems was the requirement that the bank have a relationship with the loan applicant because many of the banks in this community did not have a relationship with the Small Business Administration (SBA) and were not recognized as a small business lender, and the loan applicant also had a problem if the individual had a relationship with a bank not recognized by the SBA. He also stated he would schedule a meeting with bank executives for April 8, 2020, to discuss these issues; and Chairwoman Edmonson, members of the Board, Senator Rubio, or any other Washington D.C. legislator were welcome to participate in the discussion.
Chairwoman Edmonson asked the Mayor to notify the members of the Board as soon as possible on the meeting date and time.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as amended to include the amendments read into the record by County Attorney Abigail Price-Williams.
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11A17
|
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200629
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Daniella Levine Cava
Dennis C. Moss
Sen. Javier D. Souto
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RESOLUTION URGING GOVERNOR RON DESANTIS TO ISSUE AN EXECUTIVE ORDER IMPOSING THE SAME ISOLATION AND QUARANTINE REQUIREMENTS ON TRAVELERS ENTERING THE STATE OF FLORIDA FROM AIRPORTS IN CUBA AND WHOSE POINTS OF DEPARTURE ORIGINATE IN CUBA, CONSISTENT WITH THOSE REQUIREMENTS CURRENTLY IMPOSED ON TRAVELERS FROM THE NEW YORK TRI-STATE AREA PURSUANT TO EXECUTIVE ORDER NO. 20-80
|
Adopted
Resolution R-321-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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| |
REPORT:
Commissioners Moss and Souto asked to be listed as co-sponsors.
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11A18
|
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200565
|
Resolution
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR TO SUSPEND FOR 30 DAYS THE DISCONNECTION OF WATER SERVICE BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT TO PROTECT THE PUBLIC�S HEALTH, SAFETY AND WELFARE RELATING TO CORONAVIRUS 2019 (COVID-19)
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Amended
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| |
REPORT:
See related Agenda Item 11A18 Amended, Legislative File Number 200706, for the amended version.
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11A18 AMENDED
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200706
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR TO SUSPEND THE DISCONNECTION OF WATER SERVICE BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR 60 DAYS AFTER TERMINATION OF THE LOCAL STATE OF EMERGENCY TO PROTECT THE PUBLIC�S HEALTH, SAFETY AND WELFARE RELATING TO CORONAVIRUS 2019 (COVID-19) [SEE ORIGINAL ITEM UNDER FILE NO. 200565]
|
Adopted as amended
Resolution R-322-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
Chairwoman Edmonson and Commissioners Bovo, Diaz, Heyman, Jordan, Monestime, Moss, and Souto asked to be listed as co-sponsors.
Chairwoman Edmonson proposed to amend the foregoing resolution to suspend for sixty (60) days the disconnection of water service by the Miami-Dade Water and Sewer (WASA) Department.
Commissioner Martinez accepted the friendly amendment from thirty (30) days to sixty (60) days.
Commissioner Levine Cava mentioned the County had created a funding venue to help people unable to pay their water bill, and it was funded by individuals who made donations when paying their water bills.
Commissioner Jordan asked he foregoing resolution be further amended to have this directive revisited after the sixty (60) days expired.
Commissioner Martinez accepted Commissioner Jordan�s amendment, noting he would also accept to have the sixty (60) days administratively revisited.
County Mayor Carlos Gimenez noted the County had suspended all water disconnections at this time; and the sixty (60) days would certainly be revisited if necessary. He noted the County would not disconnect water service nor have the Sheriff Department serve evictions during the coronavirus disease 2019 (COVID-19) crisis.
Commissioner Levine Cava noted late fees had also been waived.
Upon conclusion of the foregoing discussion, the members of the Board proceeded to take a vote on the foregoing resolution as amended to suspend for sixty (60) days the disconnection of water service by the Miami-Dade Water and Sewer Department (MDWASD).
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11A19
|
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| |
200574
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Esteban L. Bovo, Jr.
Daniella Levine Cava
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
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RESOLUTION ESTABLISHING COUNTY POLICY REQUIRING HAITIAN CREOLE, SPANISH, AND SIGN LANGUAGE INTERPRETERS AT COUNTYWIDE EMERGENCY ANNOUNCEMENTS AND EMERGENCY PRESS CONFERENCES FOR CORONAVIRUS DISEASE 2019 (COVID-19) AND FUTURE EMERGENCY SITUATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND DESIGNATE FUNDS THAT MAY BE USED IN THE CURRENT FISCAL YEAR TO SUPPORT THIS POLICY FOR ALL UPCOMING EMERGENCY ANNOUNCEMENTS AND EMERGENCY PRESS CONFERENCES AND FURTHER TO IDENTIFY AND DESIGNATE FUNDS TO SUPPORT THIS POLICY IN THE PROPOSED FISCAL YEAR 2020-2021 COUNTY BUDGET AND FUTURE BUDGETS
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Adopted
Resolution R-323-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Bovo, Heyman, and Jordan asked to be listed as co-sponsors.
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11A20
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200576
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Esteban L. Bovo, Jr.
Sally A. Heyman
Dennis C. Moss
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RESOLUTION SUPPORTING THE ACTIVATION BY GOVERNOR RON DESANTIS OF THE EMERGENCY BUSINESS DAMAGE ASSESSMENT SURVEY FOR CORONAVIRUS DISEASE 2019 (COVID-19); URGING LOCAL BUSINESSES TO COMPLETE THE SURVEY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) USE AVAILABLE COUNTY RESOURCES TO MAKE BUSINESSES AWARE OF THE SURVEY, DISTRIBUTE THE SURVEY COUNTYWIDE, AND ENCOURAGE BUSINESSES TO COMPLETE THE SURVEY, (2) WORK WITH THE APPROPRIATE STATE OFFICIALS TO OBTAIN THE RESULTS OF THE SURVEY FOR LOCAL BUSINESSES, (3) DISAGGREGATE THE DATA BASED ON COUNTY COMMISSION DISTRICTS, (4) PROVIDE DISTRICT SPECIFIC DATA TO EACH COMMISSIONER, AND (5) PREPARE A REPORT
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Adopted
Resolution R-324-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioners Bovo, Heyman, and Moss asked to be listed as co-sponsors.
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11A21
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200624
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Resolution
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Joe A. Martinez
Sally A. Heyman
Eileen Higgins
Dennis C. Moss
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RESOLUTION CREATING A CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET
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Withdrawn
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REPORT:
Commissioner Moss asked to be listed as a co-sponsor.
See related Agenda Item 11A21 Substitute, Legislative File Number 200655.
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11A21 SUBSTITUTE
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200655
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Resolution
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Sally A. Heyman
Eileen Higgins
Dennis C. Moss
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RESOLUTION CREATING A CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET [SEE ORIGINAL ITEM UNDER FILE NO. 200624]
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Amended
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REPORT:
See related Agenda Item 11A21 Substitute Amended, Legislative File Number 200740, for the amended version.
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11A21 SUBSTITUTE AMENDED
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200740
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
Esteban L. Bovo, Jr.
Sally A. Heyman
Eileen Higgins
Dennis C. Moss
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RESOLUTION CREATING A CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET [SEE ORIGINAL ITEMS UNDER FILE NOS. 200624, 200655]
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Adopted as amended
Resolution R-325-20
Mover: Joe A. Martinez
Seconder: Esteban L. Bovo, Jr.
Vote: 13 - 0
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REPORT:
Commissioners Bovo, Heyman, and Moss asked to be listed as co-sponsors.
Assistant County Attorney Anita Viciana read into the record the following amendments as requested by Commissioner Martinez:
1. On handwritten page 4, Section 1, line 2, number �19� would be deleted and number �20� would be inserted;
2. On handwritten page 6, Section 4, line 2, number �19� would deleted and number �20� would be inserted; and
3. On handwritten page 6, Section 4, line 6, after �Miami-Dade Beacon Council,� the following name shall be inserted �the Greater Miami Convention and Visitors Bureau.�
Commissioner Martinez advised he wished to have a member of the banking industry appointed to the foregoing proposed Coronavirus 2019 (COVID-19) Economic Recovery Task Force (the task force).
Commissioner Higgins asked that the list of experience for the appointment of members be expanded to include representatives from the healthcare and manufacturing industries.
Commissioner Levine Cava asked that a representative of the farming industry or a member of the Farm Bureau as well as a member from the labor sector be appointed to the task force.
Commissioner Bovo noted this Board fully supported the foregoing resolution and commended Commissioner Martinez for his leadership on this issue.
Commissioner Bovo advised he envisioned that any person appointed by him to the task force would be able to meet with groups from his county commission district to ensure all of his district�s concerns were circulated and addressed.
Commissioner Martinez accepted the recommendations from Commissioner Higgins and Levine Cava.
Commissioner Martinez commented he agreed with Commissioner Bovo�s suggestion and that was how he wished to have the proposed task force operate.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as amended to include that persons appointed to the task force should also have experience in the industries of manufacturing, healthcare, agriculture, and labor, and those amendments read into the record by Assistant County Attorney Anita Viciana.
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11A22
|
|
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200642
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Barbara J. Jordan
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION PROHIBITING PAYDAY LENDERS THAT UTILIZE �RENT-A-BANK� PRACTICES FROM DOING BUSINESS IN THE STATE; AND URGING THE FLORIDA OFFICE OF FINANCIAL REGULATION TO STRICTLY ENFORCE EXISTING PAYDAY LENDING REGULATIONS, IN LIGHT OF THE LIKELY INCREASED DEMAND FOR PAYDAY LOANS RESULTING FROM THE ECONOMIC IMPACT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC(R. A. Cuevas, Jr.)
|
Adopted
Resolution R-326-20
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 8 - 5
No: Sosa , Souto , Martinez , Diaz , Bovo, Jr.
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| |
REPORT:
Commissioner Jordan asked to be listed as a co-sponsor.
Commissioner Martinez expressed his objection to the foregoing resolution inasmuch as it was possibly the only option available to the poor, whether it afforded a good option or not.
Commissioner Levine Cava clarified the intent of the resolution was not to outlaw payday lenders but to afford consumer protections. She pointed out the foregoing resolution urged the State Legislature to enforce its laws by enacting legislature that would prohibit payday lenders, utilizing �Rent-A-Bank� practices and registered as banks out of state to bypass the State of Florida laws, to do business in Florida.
Commissioner Moss concurred with Commissioner Martinez� comments.
Discussion ensued among the members of the Board regarding the intent of the foregoing resolution.
Hearing no other objections or comments, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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11A23
|
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200646
|
Resolution
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE UNITED STATES CONGRESS AND THE UNITED STATES DEPARTMENT OF AGRICULTURE TO, AS A RESULT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC: (1) DIRECTLY PURCHASE EXCESS FRUITS, VEGETABLES AND OTHER CROPS FROM GROWERS FOR USE IN ASSISTANCE PROGRAMS; (2) PROVIDE TIMELY FINANCIAL ASSISTANCE IN THE FORM OF DIRECT PAYMENTS TO GROWERS THAT HAVE LOST PRODUCT DUE TO CANCELED SALES OR UNHARVESTED PRODUCT; (3) QUALIFY THE COVID-19 NATIONAL EMERGENCY AS A BUSINESS INTERRUPTION FOR FEDERAL CROP INSURANCE PURPOSES; AND (4) TEMPORARILY STOP THE IMPORTATION OF THE SAME TYPES OF PRODUCE THAT ARE CURRENTLY OVERSATURATING THE UNITED STATES MARKET
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Amended
|
| |
REPORT:
See related Agenda Item 11A23 Amended, Legislative File Number 200712, for the amended version.
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11A23 AMENDED
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200712
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE UNITED STATES CONGRESS AND THE UNITED STATES DEPARTMENT OF AGRICULTURE TO, AS A RESULT OF THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC: (1) DIRECTLY PURCHASE EXCESS FRUITS, VEGETABLES AND OTHER CROPS FROM GROWERS FOR USE IN ASSISTANCE PROGRAMS; (2) PROVIDE TIMELY FINANCIAL ASSISTANCE IN THE FORM OF DIRECT PAYMENTS TO GROWERS THAT HAVE LOST PRODUCT DUE TO CANCELED SALES OR UNHARVESTED PRODUCT; (3) QUALIFY THE COVID-19 NATIONAL EMERGENCY AS A BUSINESS INTERRUPTION FOR FEDERAL CROP INSURANCE PURPOSES; (4) TEMPORARILY STOP THE IMPORTATION OF THE SAME TYPES OF PRODUCE THAT ARE CURRENTLY OVERSATURATING THE UNITED STATES MARKET; AND (5) ENSURE THAT SALES LOSSES OF HORTICULTURAL CROPS ARE INCLUDED UNDER FEDERAL CROP ASSISTANCE PROGRAMS [SEE ORIGINAL ITEM UNDER FILE NO. 200646]
|
Adopted as amended
Resolution R-327-20
Mover: Daniella Levine Cava
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
Chairwoman Edmonson, Vice Chairwoman Sosa, and Commissioners Diaz, Heyman, Jordan, Moss, and Souto asked to be listed as co-sponsors.
Assistant County Attorney Michael Mastrucci advised the foregoing resolution should be amended, as requested by Commissioner Levine Cava, to add language at the end of the resolution�s title and at the end of section 1 in the Now Therefore Clause, to say �and ensure that sales losses of agricultural crops are included under the Federal Crop Systems Program.�
Commissioner Levine Cava explained the foregoing resolution urged the federal government to provide additional assistance to the County�s farmers since the farmers market was being currently flooded by crops from other countries.
Commissioner Levine Cava asked Mayor Gimenez to review the feasibility of purchasing from Miami-Dade County agricultural growers excess fruit and vegetable crops resulting from the loss of sales due to the coronavirus disease 2019 (COVID-19) in order to be able to provide financial assistance to the growers and to utilize and distribute those crops to Miami-Dade County residents needing that type of assistance.
County Mayor Carlos Gimenez agreed with Commissioner Levine Cava�s suggestion and advised he would ask his staff to work with her office and Commissioner Moss� office in South Dade so identify which crops could be purchased from local farmers because farming was a vital industry in this County and that would also allow an opportunity to feed residents needing that type of assistance.
Commissioner Bovo expressed his support for the foregoing resolution, and assistance should be provided to local farmers. He noted the federal government had already acted with $9.5 billion.
Commissioner Moss expressed his support for the foregoing resolution, and he noted it was a great piece of legislation because it would allow the County the opportunity to provide assistance to the socially disenfranchised in this community. He said it would also prevent many social problems.
Commissioner Souto expressed his support for the foregoing legislation, noting it was a great piece of legislation. He stated the County needed to provide assistance to the needy; and it would only be proper to do so.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as amended to include the amendments read into the record by Assistant County Attorney Michael Mastrucci.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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200761
|
Report
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ALLOCATIONS FROM FISCAL YEAR (FY) 2019-2020 DISCREATIONARY RESERVE FUNDS OF DISTRICT 6 MADE BY VICE CHAIRWOMAN REBECA SOSA(Clerk of the Board)
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Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Vice Chairwoman Rebeca Sosa made the following funding allocations from Fiscal Year (FY) 2019-2020 Discretionary Reserve Funds of District 6:
1. $ 1,000.00 - School Board of Miami-Dade County DBA Flagami Elementary PTA
2. $ 1,000.00 - School Board of Miami-Dade County DBA Miami Springs Middle School PTSA
3. $ 1,000.00 - School Board of Miami-Dade County DBA Sylvania Heights Elementary PTA
4. $ 1,000.00 - School Board of Miami-Dade County DBA Kinloch Park Middle School PTSA
5. $ 1,000.00 - School Board of Miami-Dade County DBA Hialeah Elementary PTA
6. $ 1,000.00 - School Board of Miami-Dade County DBA Kinloch Park Elementary PTA
7. $ 1,000.00 - School Board of Miami-Dade County DBA Fairlawn Elementary PTA
8. $ 1,000.00 - School Board of Miami-Dade County DBA Coral Gables Preparatory Academy PTSA
9. $ 1,000.00 - School Board of Miami-Dade County DBA West Miami Middle School PTSA
10. $ 1,000.00 - School Board of Miami-Dade County DBA Springview Elementary PTA
11. $ 1,000.00 - School Board of Miami-Dade County DBA South Hialeah Elementary PTA
12. $ 1,000.00 - School Board of Miami-Dade County DBA Seminole Elementary PTA
13. $ 1,000.00 - School Board of Miami-Dade County DBA Miami Springs Elementary Virginia Gardens PTA
14. $ 1,000.00 - School Board of Miami-Dade County DBA Henry M. Flagler Elementary PTA
15. $ 1,000.00 - School Board of Miami-Dade County DBA Coral Terrace Elementary PTA
16. $ 1,000.00 - School Board of Miami-Dade County DBA Charles R. Hadley Elementary PTA
17. $ 5,000.00 - JDRF International
18. $27,225.00 � City of West Miami (for meals for the elderly in District 6)
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11B2
|
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200762
|
Report
|
|
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|
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ALLOCATION FROM FISCAL YEAR (FY) 2019-2020 CBO RESERVE FUNDS OF DISTRICT 6 MADE BY VICE CHAIRWOMAN REBECA SOSA(Clerk of the Board)
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Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Vice Chairwoman Rebeca Sosa made the following funding allocation from Fiscal Year (FY) 2019-2020 CBO Reserve Funds of District 6:
1. $50,000.00 for COVID-19 related expenses
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|
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11B3
|
|
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200763
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2019-2020 DISTRICT 9 CBO RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019-20 District 9 CBO Reserve Funds by Commissioner Dennis Moss:
1. $1,500.00 � Pi Nu, Inc., to support their 21st Annual Purple & Gold Ball
2. $1,000.00 - Miami-Dade Chamber of Commerce, Inc., to support their 2020 Symposium and Business Leaders Luncheon
3. $5,000.00 - Economic Development Council of South Miami-Dade, Inc., to support their Strategic Plan Study for Economic Development in South Miami-Dade
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11B4
|
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200766
|
Report
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| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2019-2020 DISTRICT 12 CBO RESERVE FUNDS MADE BY COMMISSIONER JOSE PEPE DIAZ(Clerk of the Board)
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Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019-2020 District 12 CBO Reserve Funds by Commissioner Jose �Pepe� Diaz:
1. $1,000.0 - Archdiocese of Miami in care of St. Lukes Center
2. $2,500.0 - Li'l Abner Foundation
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11B5
|
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200767
|
Report
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|
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|
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COMMISSIONER BOVO�S MOTION TO REMOVE TECHNOLOGY FOUNDATION OF THE AMERICAS INC. AS THE FISCAL AGENT LISTED IN THE 2019-2020 COUNTY BUDGET ALLOCATION FOR THE CONTRACT BETWEEN THE COUNTY AND THE GLOBAL CO-CREATION LAB, INC.(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bovo�s Motion to Remove Technology Foundation of the Americas Inc. as the Fiscal Agent listed in the 2019-2020 County Budget Allocation for the Contract between the County and the Global Co-Creation Lab, Inc.
Pursuant to the FY 2019-2020 budget, the Commission allocated $1 million dollars to fund a unique scientific collaborative project between the County and the MIT/IMES Global Co-Creation Lab, Inc. At the time the budget was passed, MIT/IMES Global Co-Creation Lab, Inc. was not registered as a not-for-profit Florida corporation. As a result, the budget provided that the allocation for the collaborative project should go to the Technology Foundation of Americas, Inc. acting as the fiscal agent for MIT/IMES Global Co-Creation Lab, Inc. Since the passage of the budget, MIT/IMES Global Co-Creation Lab, Inc. has become a not-for-profit in the state of Florida, and has been renamed Global Co-Creation Lab, Inc. Because the Global Co-Creation Lab, Inc. is now a not-for-profit entity, there is no longer a need to use Technology Foundation of the Americas, Inc. as a fiscal agent. Consequently,
Commissioner Bovo moved to amend the Fiscal Year (FY) 2019-2020 budget to:
(1) REMOVE TECHNOLOGY FOUNDATION OF THE AMERICAS, INC. AS THE FISCAL AGENT FOR THE MIT/IMES GLOBAL CO-CREATION LAB INC.; AND
(2) AUTHORIZE THE ALLOCATION OF THE PREVIOUSLY ALLOCATED $1 MILLION TO THE GLOBAL CO-CREATION LAB, INC., AS OPPOSED TO THE MIT/IMES GLOBAL CO-CREATION LAB, INC.
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11B6
|
|
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200768
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2019-2020 DISTRICT 3 CBO DISCRETIONARY RESERVE FUNDS MADE BY CHAIRWOMAN AUDREY EDMONSON(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2019-2020 District 3 CBO Discretionary Reserve Funds by Chairwoman Audrey Edmonson:
1. $2,500.00 - Blessing Hands Outreach, Inc., for food distribution
2. $2,500.00 � Curley�s House of Style, Inc.
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|
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11B7
|
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| |
200769
|
Report
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|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER DANIELLA LEVINE CAVA FROM DISTRICT 8 FISCAL YEAR (FY) 2019-20 CBO DISCRETIONARY RESERVE FUND(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Daniella Levine Cava made the following allocations from District 8 Fiscal Year (FY) 2019-20 CBO Discretionary Reserve Fund:
1. $1, 000.00 � Perez Art Museum Miami in support of the PAMM African American Art Fund
2. $3,000.00 � Palmetto Raiders Youth Development Club, Inc., in support of After School Recreation Youth Football and Cheerleader Program in South Dade
3. $3,000.00 � Circle of Brotherhood, Inc., in support of 10,000 Strong Black Leadership Summit Miami on March 28, 2020
4. $1,000.00 � Hard Knocks Foundation, Inc., in support of after school football and violence prevention program in South Dade
5. $500.00 - Dade County Farm Bureau, Inc., in support of the 42nd Annual Barbecue and �Fun� Raiser on April 25, 2020
6. $1,500.00 � United Way of Miami-Dade, Inc., in support of the 2020 Annual Women�s United Breakfast on March 12, 2020
7. $5,000.00 � Adrienne Arsht Center Foundation, Inc., in support of the 14th Anniversary Benefit Concert and Gala on April 4, 2020
8. $250.00 - South Dade Baptist Church, Inc., in support of the Colonial Christian School 16th Annual Spaghetti Dinner on April 24, 2020
9. $10,000.00 � Economic Development Council of South Miami-Dade, Inc., in support of economic development of South Dade
10. $2,500.00 � JDRF International, Inc.
11. $3,000.00 � Dade Heritage Trust, Inc., in support of research to enhance tree canopy protection in Miami-Dade County
12. $100.00 - Town of Cutler Bay for the Annual Cutler Bay Senior Games in 2020
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|
|
11B8
|
|
| |
200770
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER DANIELLA LEVINE CAVA FROM DISTRICT 8 FISCAL YEAR (FY) 2019-20 OFFICE BUDGET FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Daniella Levine Cava made the following allocations from District 8 Fiscal Year (FY) 2019-20 Office Budget Funds:
1. $25.00 � Greater Miami Chamber of Commerce, Inc., for �Connecting for a Cause: Leadership Miami Fundraiser� on March 3, 2020
2. $170.00 � Philanthropy Miami, Inc., for the �Donor Next Door Awards Luncheon� on March 6, 2020
3. $90.00 � GFWC Woman�s Club of Homestead, Florida, Inc., for �Sparkle and Shine Woman of the Year Brunch and Fashion Show� scholarship fundraiser on March 7, 2020
4. $1,000.00 � MCCJ, Inc., for 85th Anniversary Humanitarian Dinner on March 14, 2020
5. $100.00 � Miami Bayside Foundation, Inc., for the �We Are Miami� fundraiser taking place on 3/12/2020
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|
|
11B9
|
|
| |
200771
|
Report
|
|
| |
|
| |
COMMISSIONER DANIELLA LEVINE CAVA RESCINDED ALLOCATIONS MADE FROM DISTRICT 8 FISCAL YEAR (FY) 2019-20 OFFICE BUDGET FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Daniella Levine Cava rescinded the following allocations made from District 8 Fiscal Year (FY) 2019-20 Office Budget Funds:
1. $500.00 � YMCA read into the record on March 21, 2017
2. Up to $500.00 for District 8�s Road Project Mailer read into the record on April 4, 2017
3. Up to $100.00 for expenses related to District 8 Elderly Abuse Seminar read into the record on May 2, 2017
4. Up to $200.00 for the �Living Healthy� six week workshops hosted by the Alliance for Aging read into the record on May 16, 2017
5. $200.00 � Rebuilding Together Miami-Dade, Inc., to support veteran�s home repairs at Victory on the Waterfront Gala read into the record on October 3, 2017
6. $1,000.00 � Economic Development Council of South Miami-Dade, Inc., read into the record on December 5, 2017
7. $2,000.00 � District 8�s community events read into the record on May 15, 2018
8. $500.00 � District 8 Dogs of Summer Adoption and Micro-Chip Event read into the record on May 15, 2018
9. Up to $300.00 � community events at the Accelerate South Dade Business Incubator read into the record on July 10, 2018
10. $500.00 � Community Health of South Florida, Inc., for 4th Annual Casino Night and Silent Auction read into the record on September 4, 2019, from the �District 8 Community Events� allocation
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|
|
11B10
|
|
| |
200772
|
Report
|
|
| |
|
| |
RESCINDING MADE BY COMMISSIONER DANIELLA LEVINE CAVA FROM DISTRICT 8 FISCAL YEAR (FY) 2019-20 CBO DISCRETIONARY RESERVE FUND(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Daniella Levine Cava rescinded the following allocations made from District 8 Fiscal Year (FY) 2019-20 CBO Discretionary Reserve Fund:
1. $1,000.00 � American Cancer Society, Inc., Making Strides Against Breast Cancer Walk read into the record on October 3, 2019
2. $500.00 - Cutler Bay Business Association, Inc., for the 1st Annual Local Business Showcase in District 8 read into the record on October 3, 2019
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|
|
12
|
COUNTY MAYOR
|
| |
|
12A1
|
|
| |
200641
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING CORONAVIRUS/COVID-19 STATE OF EMERGENCY ORDERS AND AMENDMENTS THERETO ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)
|
Adopted
Resolution R-328-20
Mover: Daniella Levine Cava
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Levine Cava commented on the need to continue observing the directive of wearing face masks and maintaining social distancing to reduce the risk of contamination.
Commissioner Bovo asked Mayor Gimenez to schedule a Special meeting of the Board of County Commissioners (the Board) in late summer to discuss and review all of the measures taken to date to address the coronavirus disease 2019 (COVID-19) and how best to address this issue to be able to better engage and react if it were to ever happen again in the future. He asked that the Mayor provide at the Special meeting an in-depth briefing of how COVID-19 had been addressed in order to be able to write a manual on to address similar future state of emergency reoccurrences.
Chairwoman Edmonson stated the proposed Special meeting of the Board would be scheduled for a time after the Coronavirus state of emergency was over.
Commissioner Moss suggested Mayor Gimenez take similar steps with the banks, as it related to the lending of funds to provide assistance to businesses impacted by COVID-19, as its being currently done with the accountability of hospital beds in order to put pressure on banks to lend the funds provided by the federal government.
Commissioner Jordan noted she supported the foregoing legislation as drafted, but she wished to have addressed the issues relating to the delivery of senior meals and the furloughs Jackson Memorial Hospital (JMH) was imposing on its employees.
Pursuant to Commissioner Moss�s remarks, Mayor Gimenez responded he would ask banks for a report card on the lending of the funds provided by the federal government to assist businesses impacted by COVID-19 if it was found he had that authority.
Mayor Gimenez advised the County Attorney had expressed concerns regarding the enforcement of having to wear a face mask; but the County needed to have a clear, unified message if another state of emergency were to happen again. He also stated food supplies needed to be local as much as possible.
Chairwoman Edmonson asked Mayor Gimenez to require that the senior meals be labeled with its content and the preparation time.
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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200639
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
Dennis C. Moss
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE LEGALLY AVAILABLE FUNDING SOURCES TO REQUIRE THE PLACEMENT OF HAND SANITATION STATIONS OR HAND SANITATION WIPES AT ALL MIAMI-DADE COUNTY BUILDINGS AND TRANSIT STATIONS, AS WELL AS ON ALL MIAMI-DADE COUNTY BUSES, TRAINS AND METROMOVER VEHICLES TO THE MAXIMUM EXTENT POSSIBLE; URGING ALL BUSINESSES OPERATING IN MIAMI-DADE COUNTY TO PROVIDE HAND SANITATION STATIONS OR HAND SANITATION WIPES TO EMPLOYEES AND CUSTOMERS
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Adopted
Resolution R-329-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Chairwoman Edmonson and Commissioners Bovo and Moss asked to be listed as co-sponsors.
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14A2
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200640
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Dennis C. Moss
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) WHENEVER PRACTICABLE AND IN A MANNER THAT DOES NOT JEOPARDIZE FEDERAL EMERGENCY MANAGEMENT REIMBURSEMENTS, MAKE EMERGENCY PURCHASES FROM LOCAL BUSINESSES AND LOCAL SMALL BUSINESSES DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) STATE OF EMERGENCY; AND (2) IN RATIFICATION ITEMS PRESENTED TO THE BOARD FOR COVID-19 EMERGENCY PURCHASES, IDENTIFY WHETHER SUCH EMERGENCY PURCHASES WERE MADE FROM LOCAL BUSINESSES OR LOCAL SMALL BUSINESSES OR REASONS WHY SUCH EMERGENCY PURCHASES FROM LOCAL BUSINESSES OR LOCAL SMALL BUSINESSES WERE IMPRACTICABLE
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Adopted
Resolution R-330-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
Chairwoman Edmonson and Commissioners Bovo and Moss asked to be listed as co-sponsors.
Vice Chairwoman asked Mayor Carlos Gimenez to carefully review the senior meals program and ensure that local contractors were selected and benefited from this program. She stated that she was unsupportive of awarding the senior meals program to non-local contractors, who were not registered with Miami-Dade County to provide those services.
In response to Vice Chairwoman Sosa�s concerns, Mayor Gimenez responded that the Internal Services (IS) Department�s major concern was to provide an immediate response to the necessary service of providing meals to senior citizens.
In response to a motion made by Vice Chairwoman Sosa and seconded by Chairwoman Edmonson to require that the evaluation and selection review process to select local contractors only to provide the senior meals, Mayor Gimenez advised a report would be prepared and presented before the Board outlining the procedure used to evaluate and select the Broward County contractor.
Commissioner Heyman suggested that the Mayor identify those local contractors capable of providing senior meal services and that the process be more inclusive.
Commissioner Jordan wished to know why was a Broward County contractor was selected to provide the service.
Commissioner Jordan asked the Inspector General to review the evaluation and selection process to select a contractor to provide and deliver the senior meals and that a written report be prepared and presented for the Board�s review.
Vice Chairwoman Sosa agreed with Commissioner Jordan�s recommendation.
Commissioner Higgins asked hotels be included.
It was moved by Vice Chairwoman Sosa that the Mayor bring back before the Board the County�s senior meals program to transition the award of the contract from the Broward County contractor to local contractors.
Commissioner Jordan suggested the Mayor be allowed to begin immediately the transition of the senior meals program contract to local contractors and that it be brought before the Board for retroactive approval.
Assistant County Attorney Eduardo Gonzalez clarified the motion by stating that it would request that the senior meals program contract be presented before the Board as soon as possible and would direct the County administration to contract senior meal services with qualified local contractors.
Ms. Namita Uppal, Procurement Officer, Internal Services (IS) Department, asked that the proposed legislation not include language that would impact Federal Emergency Management Agency (FEMA) funding.
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners direct the Mayor, with respect to the emergency purchases of meals to the elderly, to immediately transition such purchases to locally headquartered businesses in Miami-Dade County qualified to perform such services, provided that such purchases do not impair the County�s ability to receive federal or state emergency reimbursements. All emergency purchases of meals to the elderly during the coronavirus disease 2019 (COVID-19) state of emergency period are subject to ratification by the Board. This motion was seconded by Commissioner Diaz; and upon being put to a vote, the motion passed by a vote of 13-0. (Note: This motion would be memorialized and assigned Resolution Number R-338-20 (See related Agenda Item 15F3, Legislative File Number 200676).
Commissioner Diaz asked to be listed as a co-prime sponsor and Chairwoman Edmonson and Commissioners Heyman, Higgins, Jordan, Monestime, and Moss asked to be listed as co-sponsors.
Pursuant to Chairwoman Edmonson�s request, this proposed resolution would be presented at the next scheduled Chairwoman�s Policy Council (CPC) meeting of April 20, 2020.
Vice Chairwoman Sosa asked to be listed as the prime sponsor of the proposed legislation.
Commissioner Diaz asked to be listed as a co-prime sponsor.
Commissioners Heyman, Higgins, Monestime, and Moss, and Chairwoman Edmonson asked to be listed as co-sponsors of Vice Chairwoman Sosa�s proposed legislation.
There being no further comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
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14A3
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200637
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE REMAINDER OF THE SINGLE FIVE-YEAR OPTION TO RENEW PERIOD OF FIFTY-FOUR MONTHS FOR CONTRACT NO. 7122-1/23, HAULING AND DISPOSAL OF CLASS B BIOSOLIDS WITH BIOSOLIDS DISTRIBUTION SERVICES, LLC., H&H LIQUID SLUDGE DISPOSAL, INC., AND WASTE MANAGEMENT INC. OF FLORIDA IN AN AMOUNT UP TO $139,242,000.00 FOR THE WATER AND SEWER DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE A THREE MONTH EXTENSION TO THE CONTRACT WITH SYNAGRO SOUTH, LLC (SYNAGRO).; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE REMAINDER OF THE SINGLE FIVE-YEAR OPTION TO RENEW PERIOD WITH SYNAGRO IF QUESTIONED BILLINGS ARE RESOLVED AND SYNAGRO MAKES FINANCIAL RESTITUTION IN ACCORDANCE WITH AUDIT; 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(Water & Sewer Department)
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Adopted
Resolution R-331-20
Mover: Jean Monestime
Seconder: Audrey M. Edmonson
Vote: 8 - 5
No: Sosa , Cava , Martinez , Diaz , Bovo, Jr.
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14A4
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200638
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Resolution
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Rebeca Sosa
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Audrey M. Edmonson
Barbara J. Jordan
Joe A. Martinez
Dennis C. Moss
Sen. Javier D. Souto
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RESOLUTION APPROVING THE ADOPTION AND IMPLEMENTATION OF A FINANCIAL RELIEF PLAN FOR MIAMI-DADE COUNTY�S BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19), WITH AN INITIAL TERM OF THREE MONTHS RETROACTIVE TO MARCH 1, 2020 TOTALING $64,809,000.00, ONE OPTION TO EXTEND FOR AN ADDITIONAL THREE MONTHS, AND REVOCABLE UPON A FINDING OF A CHANGE IN CIRCUMSTANCES; WAIVING THE PROVISIONS OF RESOLUTION NO. R-243-18 REGARDING CLAIMS FOR RELIEF BY CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE THE EFFECTS OF COVID-19 ON MIAMI-DADE COUNTY�S BUSINESS PARTNERS AT THE GENERAL AVIATION AIRPORTS AND, IF WARRANTED, PROVIDE A FINANCIAL RELIEF PLAN FOR SUCH BUSINESS PARTNERS, SUBJECT TO APPROVAL BY THIS BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH MIAMI-DADE COUNTY�S AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE FINANCIAL RELIEF PLAN PROVIDED THAT ANY RELIEF AUTHORIZED SHALL BE APPROVED BY THE FEDERAL AVIATION ADMINISTRATION AND COMPLY WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS TO THIS BOARD PURSUANT TO ORDINANCE NO. 14-65(Aviation Department)
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Amended
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REPORT:
Chairwoman Edmonson and Commissioners Bovo, Diaz, Jordan, Martinez, Moss, and Souto asked to be listed as co-sponsors.
Per the request of Commissioner Martinez, Assistant County Attorney Altanese Phenelus advised the foregoing resolution should be amended to strike language directing the County Mayor or County Mayor�s designee to analyze the effects of the coronavirus disease 2019 (COVID-19) and come back with a report as it related to the general aviation airports (GAAs) and replace that language as follows:
- to direct the County Mayor or County Mayor�s designee to provide financial relieve to Miami-Dade County�s aeronautical business partners at the general aviation airports (GAAs) for a period of three (3) months retroactive to March 1, 2020, with one (1) option to extend for three (3) months, such relieve shall be:
(1) a deferral of rent for such business partners with interest charged on deferral extending beyond MIA�s annual reporting period;
(2) in compliance with all legal obligations for the Miami-Dade County airport properties; and
(3) revocable upon (inaudible) circumstances with such change fully set forth in monthly reports to this Board detailing business productivity at the GAA�s.
Assistant County Attorney Phenelus advised the resolution should also be amended to include the following amendments:
- to add the letter �s� on handwritten page 10, section 5, to make plural �financial relieve plans;�
- to add the words �and the general aviation airports� on handwritten page 10, section 6; and
- to add section 7 waiving the provisions of Resolution of R-1038-06 regarding the specification of dollar amount in the title of the resolution ordinances, Resolution R-730-09 regarding the designation of funding source in the County Mayor�s memorandum, and Resolution R-530-10 and Ordinance O-10-85 regarding details of the fiscal impact in the County Mayor�s memorandum.
Discussion ensued regarding the intent of the foregoing resolution.
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners adopt the foregoing resolution as amended to include the amendments read into the record by Assistant County Attorney Phenelus. This motion was seconded by Commissioner Martinez; and upon being put to a vote, the motion passed by a vote of 13-0.
The amended version would be assigned Resolution Number R-332-20.
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14A5
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200644
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Resolution
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Jose "Pepe" Diaz
Esteban L. Bovo, Jr.
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUSPEND POLICE-DIRECTED TOWING OPERATIONS WHERE THE OWNER DOES NOT CONSENT TO THE REMOVAL OF THE VEHICLE FOR THE DURATION OF THE CORONAVIRUS DISEASE 2019 (COVID-19) STATE OF EMERGENCY; AND URGING THE CITIES OF CORAL GABLES, MIAMI AND MIAMI BEACH TO ADOPT SIMILAR LEGISLATION
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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REPORT:
Commissioner Bovo asked to be listed as a co-sponsor.
The foregoing resolution was withdrawn by the Board of County Commissioners with the balance of the agenda.
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14A6
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200647
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 4 CBO DISCRETIONARY RESERVE AND REIMBURSING THE COMMISSIONER FROM DISTRICT 4 FOR CERTAIN EXPENDITURES
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Adopted
Resolution R-333-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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14A7
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200654
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Resolution
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Joe A. Martinez
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Dennis C. Moss
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RESOLUTION AMENDING RESOLUTION NO. R-392-10 AND IMPLEMENTING ORDER NO. 7-44; PROVIDING AN EXCEPTION; AUTHORIZING THE COUNTY MAYOR TO SET THE STARTING COMPENSATION FOR CERTAIN COUNTY RETIREES AT THEIR MOST RECENT SALARY STEP OR HIGHER IF THE COUNTY EMPLOYEE IS RETAINED OR REHIRED RELATING TO THE COUNTY�S CORONAVIRUS DISEASE 2019 (COVID-19) EMERGENCY RESPONSE; PROVIDING FOR SUNSET UNLESS EXTENDED
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Amended
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REPORT:
See related Agenda Item 14A7 Amended, Legislative File Number 200702, for the amended version.
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14A7 AMENDED
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200702
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Dennis C. Moss
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RESOLUTION AMENDING RESOLUTION NO. R-392-10 AND IMPLEMENTING ORDER NO. 7-44; PROVIDING AN EXCEPTION; AUTHORIZING THE COUNTY MAYOR TO SET THE STARTING COMPENSATION FOR CERTAIN COUNTY RETIREES AT THEIR MOST RECENT SALARY STEP IF THE COUNTY EMPLOYEE IS RETAINED OR REHIRED RELATING TO THE COUNTY�S CORONAVIRUS DISEASE 2019 (COVID-19) EMERGENCY RESPONSE; PROVIDING FOR SUNSET UNLESS EXTENDED [SEE ORIGINAL ITEM UNDER FILE NO. 200654]
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Adopted as amended
Resolution R-334-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Chairwoman Edmonson and Commissioners Diaz, Heyman, and Moss asked to be listed as co-sponsors.
The foregoing resolution was amended to delete the words �or higher� in order to hire officers at their most recent salary step and to include language to hire anyone who had a current certification.
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14A8
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200652
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-335-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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14A9
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200651
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Resolution
Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-336-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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14A10
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200656
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Ordinance
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ORDINANCE APPROVING NON-REVOLVING LINE OF CREDIT IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $150,000,000.00 FROM WELLS FARGO BANK, N.A. TO COUNTY FOR PURPOSES OF PROVIDING FUNDS TO PUBLIC HEALTH TRUST AND PAYING COSTS OF ISSUANCE; PROVIDING THAT SUCH LINE OF CREDIT BE SECURED BY PLEDGED REVENUES OF THE PUBLIC HEALTH TRUST; ESTABLISHING AND FUNDING A DEBT SERVICE RESERVE FUND TO BE REPLENISHED, IF NECESSARY, FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES PURSUANT TO THE COUNTY�S COVENANT TO ANNUALLY BUDGET AND APPROPRIATE FUNDS FOR SUCH PURPOSE; APPROVING FORM AND EXECUTION OF RELATED COMMITMENT LETTER; APPROVING FORM AND EXECUTION OF MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY AND PUBLIC HEALTH TRUST REGARDING PAYMENT OF LINE OF CREDIT FROM CERTAIN TRUST REVENUES; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO SECURE LINE OF CREDIT INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND LINE OF CREDIT IN THE FUTURE WITHOUT FURTHER BOARD ACTION; AUTHORIZING SELECTION AND APPOINTMENT OF TRUSTEE AND PAYING AGENT, IF NECESSARY; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE(Finance Department)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Souto
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REPORT:
First Assistant County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the members of the Board proceeded to take a vote on the foregoing ordinance as presented.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, May 5, 2020, at 9:30 a.m.
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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200524
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 7, 2020(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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15B2
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200525
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� OCTOBER 3, 2019 (REGULAR)
� OCTOBER 29, 2019 (ZONING)(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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200696
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Report
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APPOINTMENT OF CONSTANCE COLLINS TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD BY COMMISSIONER EILEEN HIGGINS
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioner Eileen Higgins appointed Constance Collins to the Domestic Violence Board.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15E1
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200764
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Report
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ALLOCATIONS FROM FISCAL YEAR (FY) 2019-2020 OPERATING BUDGET OF OFFICE OF THE MAYOR(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
On behalf of Mayor Carlos Gimenez, Commissioner Dennis Moss read into the record the following funding allocations to be allocated from Fiscal Year (FY) 2019-2020 Operating Budget of Office of the Mayor:
1. $10,000.00 - Economic Development Council
2. $ 5,000.00 - South Dade Chamber of Commerce
3. $ 1,000.00 - Miami-Dade Chamber of Commerce
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15E2
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200765
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Report
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ALLOCATIONS FROM FISCAL YEAR (FY) 2019-2020 OPERATING BUDGET OF OFFICE OF THE MAYOR(Clerk of the Board)
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Approved
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
On behalf of Mayor Carlos Gimenez, Commissioner Jose �Pepe� Diaz read into the record the following allocations to be allocated from Fiscal Year (FY) 2019-2020 Operating Budget of Office of the Mayor:
1. $5,000.00 - Juvenile Diabetes Research Foundation
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15F
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CLERK OF THE BOARD - NON-AGENDA ITEM REPORTS
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15F1
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200674
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Joe A. Martinez
Jean Monestime
Dennis C. Moss
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND THE FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION TO REQUIRE PERSONAL PROTECTIVE EQUIPMENT FOR HOME HEALTH WORKERS FOLLOWING THE SPREAD OF CORONAVIRUS DISEASE 2019 (COVID-19)
(Clerk of the Board)
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Adopted
Resolution R-337-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
MOTION RELATING TO CORONAVIRUS (COVID-19) BY COMM. JORDAN
It was moved by Commissioner Jordan that the Board of County Commissioners urge the Florida Legislature and the Agency for Health Care Administration (AHCA) to require personal protective equipment (PPE) for home health workers, including but not limited to, home health nurses, therapists, social workers, aides, certified nursing assistants, and companions.
The Clerk of the Board was directed to transmit a certified copy of this item to the Governor, Senate President, House Speaker, the Chair and Members of the Miami-Dade Legislative Delegation, the Florida Surgeon General, and the Secretary for the Agency for Health Care Administration (AHCA).
The County�s lobbyists were directed to advocate for said action, and the 2020 and 2021 state legislative packages should include this item.
This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
Commissioners Bovo, Levine Cava, Diaz, Heyman, Higgins, Moss, Sosa, and Martinez asked to be listed as co-sponsors.
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15F2
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200675
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Resolution
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MOTION RELATING TO CORONAVIRUS (COVID-19) BY COMM. JORDAN(Clerk of the Board)
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4 Day Rule Invoked
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REPORT:
MOTION RELATING TO CORONAVIRUS (COVID-19) BY COMM. JORDAN
It was moved by Commissioner Jordan that the Board of County Commissioners urge the United States Congress to include funds in future stimulus packages or other monetary stimulus measures to assist companies and local governments retain employees by providing paid leave, wage subsidies, and other compensation and benefits. Said packages should reflect compensation and benefits included in similar stimulus packages funded by other countries such as Australia, Canada, France, the United Kingdom, and many others.
The Clerk of the Board was directed to transmit certified copies of this item to the members of the Florida Congressional Delegation.
The County�s federal lobbyists were directed to advocate for said action, and the 2020 and 2021federal legislative packages should include this item.
This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 13-0.
Commissioners Levine Cava and Higgins asked to be listed as co-sponsors.
Commissioner Bovo invoked the 4-Day Rule on the foregoing motion.
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15F3
|
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200676
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY TRANSITION THE PURCHASES OF EMERGENCY MEALS FOR THE ELDERLY TO QUALIFIED LOCALLY HEADQUARTERED BUSINESSES IN MIAMI-DADE COUNTY PROVIDED THAT SUCH PURCHASES DO NOT IMPAIR THE COUNTY�S ABILITY TO RECEIVE FEDERAL OR STATE EMERGENCY REIMBURSEMENTS; AND DIRECTING THAT EMERGENCY PURCHASES OF MEALS FOR THE ELDERLY DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) EMERGENCY PERIOD ARE SUBJECT TO BOARD RATIFICATION
(Clerk of the Board)
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Adopted
Resolution R-338-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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| |
REPORT:
MOTION RELATING TO EMERGENCY PURCHASING OF MEALS FOR THE ELDERLY BY VICE CHAIRWOMAN SOSA
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners direct the Mayor, with respect to the emergency purchases of meals to the elderly, to immediately transition such purchases to locally headquartered businesses in Miami-Dade County qualified to perform such services, provided that such purchases do not impair the County�s ability to receive federal or state emergency reimbursements. All emergency purchases of meals to the elderly during the coronavirus disease 2019 (COVID-19) state of emergency period are subject to ratification by the Board. This motion was seconded by Commissioner Diaz; and upon being put to a vote, the motion passed by a vote of 12-1 (Commissioner Levine Cava voted no).
Commissioner Diaz asked to be listed as a co-prime sponsor and Chairwoman Edmonson and Commissioners Heyman, Higgins, Jordan, Monestime, and Moss asked to be listed as co-sponsors.
This resolution would be forwarded to the next scheduled meeting of the Chairwoman�s Policy Council (CPC) on April 20, 2020.
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15F4
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200677
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Report
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MOTION RELATING TO NEGOTIATING A TEMPORARY PAY SUPPLEMENT FOR SWORN PERSONNEL IN POLICE, FIRE, AND CORRECTIONS FOR DURATION OF COVID-19 STATE OF EMERGENCY(Clerk of the Board)
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Presented
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REPORT:
MOTION RELATING TO NEGOTIATING A TEMPORARY PAY SUPPLEMENT FOR SWORN PERSONNEL IN POLICE, FIRE, AND CORRECTIONS FOR DURATION OF COVID-19 STATE OF EMERGENCY
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners direct the Mayor to negotiate with appropriate bargaining units a temporary pay supplement of one percent (1%) of base salary for sworn personnel in police, fire, and corrections for the duration of the coronavirus disease 2019 (COVID-19) state of emergency, and pursuant to the County�s Ordinance 14-65, provide a report to the Board identifying legally available funding sources, including the potential of Federal Emergency Management Agency (FEMA) reimbursements, and updating the Board on the progress of the negotiations required by this motion, and placing the report on the Board�s next scheduled agenda. This motion was seconded by Chairwoman Edmonson; and upon being put to a vote, the motion passed by a vote of 13-0.
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15F5
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200678
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Report
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MOTION DIRECTING MAYOR TO NEGOTIATE WITH U.S. SENATORS, U.S. REPRESENTATIVES, OTHER OFFICIALS(Clerk of the Board)
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Presented
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REPORT:
MOTION DIRECTING MAYOR TO NEGOTIATE WITH U.S. SENATORS, U.S. REPRESENTATIVES, OTHER OFFICIALS
It was moved by Vice Chairwoman Sosa that the Board of County Commissioners direct the Mayor to negotiate with United States Senators and United States Representatives, as well as federal, state, and local officials to advance as soon as possible federal funds that have been allocated to hospitals so the Public Health Trust (PHT) could avoid employee layoffs, furloughs or salary reductions. The Mayor was directed to work with Mr. Carlos Migoya and present a report at the April 20, 2020, Chairwoman�s Policy Council (CPC) meeting. This motion was seconded by Chairwoman Edmonson; and upon being put to a vote, the motion passed by a vote of 12-1 (Commissioner Levine Cava voted no).
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15F6
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200679
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Report
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MOTION TO REMOVE TECHNOLOGY FOUNDATION OF THE AMERICAS INC. AS THE FISCAL AGENT(Clerk of the Board)
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Presented
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REPORT:
MOTION TO REMOVE TECHNOLOGY FOUNDATION OF THE AMERICAS INC. AS THE FISCAL AGENT
It was moved by Commissioner Bovo that the Board of County Commissioners remove Technology Foundation of the Americas, Inc., as the fiscal agent listed in the 2019-2020 County budget allocation of the contract between the County and Global Co-Creation Lab, Inc. This motion was seconded by Commissioner Diaz; and upon being put to a vote, the motion passed by a vote of 13-0.
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15F7
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200680
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Report
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NON-AGENDA ITEM REPORT FOR THE APRIL 7, 2020 BCC REGULAR MEETING(Clerk of the Board)
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Presented
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REPORT:
MOTION TO CANCEL COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) MEETING OF APRIL 23, 2020
It was moved by Chairwoman Edmonson that the Board of County Commissioners� Comprehensive Development Master Plan (CDMP) meeting scheduled for April 23, 2020, be cancelled. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
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15F8
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200681
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Report
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NON-AGENDA ITEM REPORT FOR THE APRIL 7, 2020 BCC REGULAR MEETING(Clerk of the Board)
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Presented
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REPORT:
MOTION TO SUSPEND THE BOARD�S RULES OF PROCEDURES RELATING TO REMOVAL OF ITEMS CONSIDERED IN COMMITTEE
It was moved by Chairwoman Edmonson that the Board of County Commissioners suspend the Board Rules of Procedures relating to removal of items considered in committee and provide new committee assignment for items and public hearings and that the suspension of the rule remain in effect until no longer under the coronavirus disease 2019 (COVID-19) state of emergency. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
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19
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ADJOURNMENT
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REPORT:
At approximately 6:45 p.m., it was moved by Commissioner Martinez that the Board of County Commissioners extend the adjourning time of today�s (04/07) Regular Board meeting to 7:00 p.m. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
At approximately 7:06 p.m., it was moved by Commissioner Heyman that the Board of County Commissioners extend the adjourning time of today�s (04/07) meeting to 7:30 p.m. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
It was moved by Commissioner Jordan that the Chairwoman establish a two (2) minute talk time for each commissioner wishing to speak on an item. This motion was seconded by Commissioner Moss; and upon being put to a vote, the motion passed by a vote of 13-0.
At approximately 7:23 p.m. and following a discussion relating to the extension time of this meeting, it was moved by Commissioner Jordan that the Board of County Commissioners extend today�s (04/07) Regular Board meeting until such time that all action items were considered and voted on and that all county commissioners wishing to speak on any of the items be provided a two (2) minute timeframe. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 7:50 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: 4416 |