| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairwoman Edmonson convened the Board of County Commissioners� meeting at 9:30 a.m. She invoked a moment of silence and made a statement recognizing the passing of United States Congressman John Robert Lewis and Ms. Martha Flores, a Cuban radio host, followed by the followed by the Pledge of Allegiance.
In addition to the members of the Board present at today�s (07/21) Board meeting, the following staff members were also present:
- Deputy Mayors Maurice Kemp, Edward Marquez, and Jack Osterholt
- County Attorney Abigail Price-Williams and First Assistant County Attorney Geri Bonzon-Keenan
- Assistant County Attorneys Miguel Angel Gonzalez, Shanika Graves, Michael Mastrucci, Oren Rosenthal, Terrence Smith, Michael Valdes, and Christopher Wahl
- Commission Auditor Adeyinka �Yinka� Majekodunmi, Office of Commission Auditor, Board of County Commissioners
- Interim Director Melissa Adames and Deputy Clerk Flora Garcia, Clerk of the Board
Mayor Carlos Gimenez was also present.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairwoman Edmonson opened the reasonable opportunity for the public to be heard; and the following expressed their opinions:
1. Ms. Jennifer Santino Finger, in support of Agenda Item 4A
2. Mr. Gus Cruz, in support of Agenda Items 4A and 14A8
3. Mr. Jessie Aguilar, in support of Agenda Item 2A2
4. Chief Delma Noel-Pratt, City of Miami Gardens Police Department, in support of Agenda Item 2B1
5. Ms. Susan Khoury, in support of Agenda Item 2B1
6. Chief Jorge Colina, City of Miami Police Department, in support of Agenda Item 2B1
7. Mr. Theophilus Williams, 1391 NW 1 Street, Miami, Florida, in support of Agenda Item 2B1
8. Ms. Vanessa Tinsley, in support of Agenda Item 11A11
9. Ms. Wendy Kallergis, in support of Agenda Item 11A7
10. Ms. Akua Scott, in support of Agenda Item 11A14
11. Mr. Alejandro Alamo, in support of Agenda Item 2B1
12. Ms. Alessandra Mitter, in opposition to Agenda Item 2B1
13. Ms. Angelica Fortney, in opposition to Agenda Item 2B1
14. Mr. Anthony Atwood, in support of Agenda Items 14A6 and 14A8
15. Mr. Antao Chen, in support of Agenda Item 4A
16. Ms. Audrey Wright, in opposition to Agenda Item 2B1
17. Chief Edward Hudak, City of Coral Gables Police Department, in support of Agenda Item 2B1
18. Ms. Daniella Pierre, in support of Agenda Item 6B1
19. Ms. Bianca Sanon, in opposition to Agenda Item 2B1
20. Ms. Ashley Gantt, in opposition to Agenda Item 2B1
21. Chief David Magnusson, Village of El Portal Police Department, in support of Agenda Item 2B1
22. Mr. David de la Espriella, in support of Agenda Item 2B1
23. Ms. Denise Sasiain, in support of Agenda Item 11A11
24. Mr. Gilbert Placeres, in opposition to Agenda Item 2B1
25. Ms. Hannah Marion, in opposition to Agenda Item 2B1
26. Ms. Carmen Ibarra, in opposition to Agenda Item 2B1
27. Ms. Helen Vilorio, in support of Agenda Item 11A14
28. Chief Larry Juriga, City of North Miami Police Department, in support of Agenda Item 2B1
29. Mr. Charles Press, in support of Agenda Item 2B1
30. Ms. Michelle Llosa, in opposition to Agenda Item 2B1
31. Mr. James Kohnstamm, in opposition to Agenda Item 2B1
32. Ms. Jeanne Baker, in support of Agenda Items 2A1 and 2A2
33. Ms. Jessica Matos, in opposition to Agenda Item 2B1
34. Ms. Debra Webb, in support of Agenda Item 11A11
35. Mr. Hill Blackett, in opposition to Agenda Item 2B1
36. Ms. Jessica Saint-Fleur, in opposition to Agenda Item 2B1
37. Ms. Jill Stone, in support of Agenda Item 4A
38. Ms. Daniella Pierre, in support of Agenda Item 2B1
39. Mr. Jose Fuentes, in opposition to Agenda Item 2B1
40. Ms. June Romero, in support of Agenda Item 11A11
41. Mr. Kenneth Kilpatrick, in support of Agenda Item 2A2
42. Mr. Keon Williams, in support of Agenda 11A14
43. Mr. Lenny Wolfe, in support of Agenda Item 11A3
44. Mr. Leroy Jones, in support of Agenda Items 11A1 and 11A14
45. Ms. Lily Ostrer, in opposition to Agenda Item 2B1
46. Ms. Maria Lopez, in opposition to Agenda Item 2B1
47. Councilwoman Maria Puente Mitchell, City of Miami Springs, in opposition to Agenda Item 2B1
48. Mr. Mauricio Conejo, in opposition to Agenda Item 2B1
49. Ms. Maya Ragsdale, in opposition to Agenda Item 2B1
50. Ms. Mellina Fortunado, in opposition to Agenda Item 2B1
51. Mr. Michael Mills, in support of Agenda Item 2B1
52. Mr. Morgan Gianola, in opposition to Agenda Item 2B1
53. Ms. Nicole Lee, in opposition to Agenda Item 2B1
54. Ms. Pebble Yaffe, in opposition to Agenda Item 2B1
55. Ms. Rachel Unger, in support of Agenda Item 2A1
56. Chief Raleigh Flowers, Bal Harbour Village Police Department, in support of Agenda Item 2B1
57. Ms. Rashada Campbell, in support of Agenda Item 11A14
58. Ms. Aracelys Diaz, in opposition to Agenda Item 2B1
59. Mr. Raul Diaz, collected over 1300 signatures in opposition to Agenda Item 2B1
60. Ms. Rebecca Fishman, in support of Agenda Item 11A11
61. Madame Renita Holmes, in opposition to Agenda Items 2B1 and 2B2
62. Councilman Richard Block, Village of Virginia Gardens, in opposition to Agenda Item 2B1
63. Mr. Robert Colon, in opposition to Agenda Item 2B1
64. Mr. Sam Blatt, in opposition to Agenda Item 2B1
65. Deputy Chief Samuel Bejar, North Bay Village Police Department, in support of Agenda Item 2B1
66. Mr. Sebastian Collazos, in opposition to Agenda Item 2B1
67. Ms. Sofia Arraut, in opposition to Agenda Item 2B1
68. Ms. Sofia Fascia, in opposition to Agenda Item 2B1
69. Ms. Stephanye Johnson, in support of Agenda Item 11A11
70. Mr. Jeremy McLymont, in opposition to Agenda Item 2B1
71. Ms. Thema Campbell, in support of Agenda Item 11A14
72. Ms. Tina Beoan, in support of Agenda Item 11A14
73. Ms. Tina Bernard, in opposition to Agenda Item 2B1
74. Ms. Melissa Rodriguez, in support of Agenda Item 2B1
75. Ms. Stephanie Jennings, in support of Agenda Item 11A14
76. Ms. Valentian Agudelo, in opposition to Agenda Item 2B1
77. Ms. Amy Morales, in opposition to Agenda Item 2B1
78. Ms. Victoria Montanaro, in opposition to Agenda Item 2B1
79. Ms. Zaina Alsous, in opposition to Agenda Item 2B1
80. Mr. Jermaine Scott, in opposition to Agenda Item 2B1
81. Ms. Christina Fuentes, in opposition to Agenda Item 2B1
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
County Attorney Abigail Price-Williams announced the Board will hold its Annual Meeting of the Public Health (Trust) at today�s (07/21) Board meeting as Agenda Item 6B1 and will also recess at an appropriate time to hold the West Perrine Community Redevelopment Agency (CRA) meeting. She stated the following changes and/or requests to the agenda were also made:
- Agenda Item 2B1 � The County Administration requested withdrawal, but it was added to the �Pull List.� It would be withdrawn with the setting of the agenda unless the Board decided otherwise
- Agenda Item 2B1 � Commissioner Monestime asked to be listed as a pulling commissioner
- Agenda Items 5D and 5D Substitute � The County Administration requested deferral to the Board meeting scheduled for September 1, 2020, and the Chairwoman requested deferral to no date certain.
- Agenda Items 8D1 and 8F2 � Commissioner Monestime asked to be listed as a pulling commissioner
- Agenda Item 8J5 � Vice Chairwoman Sosa asked the item be included in the �Pull List�
- Agenda Item 11A3 � scrivener�s error was corrected on page 4, second recital clause to change the county commission district to District 7
- Agenda Item 11A3 � Commissioner Levine Cava asked to be listed as a pulling commissioner
- Agenda Item 11A3 � Commissioner Jorda released her pull of the item
- Agenda Item 11A5 � Commissioner Monestime asked to be listed as a pulling commissioner
- Agenda Item 11A11 � Commissioner Jorda released her pull of the item
- Agenda Item 11A7 � Commissioner Monestime added the item to the �Pull List�
- Agenda Item 15B1 � Commissioner Jordan added the item to the �Pull List�
- Agenda Item 4I � Commissioners Higgins and Levine Cava asked to be listed as co-sponsors
- Agenda 8E1 � Chairwoman Edmonson and Commissioner Levine Cava asked to be listed as co-sponsors
- Agenda Item 11A4 � Vice Chairwoman Sosa asked to be listed as a co-sponsor
- Agenda Items 11A5 and 11A6 � Commissioner Levine Cava asked to be listed as a co-sponsor
- Agenda Item 11A7 � Chairwoman Edmonson and Commissioner Souto asked to be listed as co-sponsors
- Agenda Item 11A10 � Commissioner Diaz asked to be listed as a co-sponsor
- Agenda Items 11A11 and 11A14 � Commissioner Jordan asked to be listed as a co-sponsor
- Agenda Item 11A16 � Commissioners Heyman, Levine Cava, Martinez, and Souto asked to be listed as co-sponsors
- Agenda Item 11A17 � Commissioner Higgins asked to be listed as a co-sponsor
- Agenda Items 14A6 and 14A8 � Commissioner Martinez asked to be listed as a co-sponsor
Commissioner Heyman pointed out, even though the County Administration asked for withdrawal of the item, Mayor Gimenez opined the item should be discussed and not withdrawn.
Following a brief discussion as to whether Agenda Item 2B1 should be discussed, it was determined that the item be kept on the �Pull List.�
Vice Chairwoman Sosa released Agenda Item 11A17 and asked Mayor Gimenez to continue to work on this issue and that the public�s opinion be considered.
Commissioner Jordan announced a sympathy resolution for the family of United States Congressman John Robert Lewis would be read into the record and added to the agenda.
Commissioner Diaz asked to be listed as a pulling commissioner for Agenda Item 2B1 and released Agenda Item 10A2.
Commissioner Diaz asked to be listed as a co-sponsor for the sympathy resolution for Ms. Martha Flores.
Commissioner Souto asked to be listed as a co-sponsor for Agenda Item14A8 and the sympathy resolution for Ms. Martha Flores.
Following a brief discussion as to whether the sympathy resolution for Ms. Martha Flores could be placed on today�s (07/21) agenda, Vice Chairwoman Sosa advised she would follow the regular process to place items on the agenda; and it would be included in the Board�s next scheduled meeting of August 31, 2020.
Commissioner Levine Cava asked to be added as a pulling commissioner for Agenda Item 2B1, and she wished to co-sponsor Agenda Item 11A14.
Commissioner Monestime advised he pulled Agenda Item 11A5 to ask Commissioner Jordan to allow him to co-prime sponsor the legislation, and Commissioner Jordan accepted his request.
County Attorney Abigail Price-Williams announced the items to be considered at today�s (07/21) 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 July 21, 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 Item 6B1, ordinances set for second reading, and the following �Pull List� items: 2B1, 8D1, 8F2, 8F3, 8J2, 8J5, 11A1, 11A3, 11A4, 11A5, 11A8, 11A9, 11A10, 11A11, 11A15, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7, 14A8, 14A9, 14B1, 14B2 and Supplement, and 15B1.
Commissioners Diaz and Levine Cava released Agenda Item 11A3.
It was moved by Commissioner Monestime that the Board of County Commissioners set the agenda including the changes and requests read into the record by the County Attorney. This motion was seconded by Moss; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
Commissioner Levine Cava asked Agenda Item 11A3 be reconsidered.
It was moved by Commissioner Moss that the Board of County Commissioners reconsider Agenda Item 11A3. This motion was seconded by Commissioner Levine Cava; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
Commissioners Diaz and Levine Cava asked to added to the �Pull List� for Agenda Item 11A3.
Vice Chairwoman Sosa invoked the 4-Day Rule on Agenda Item 14B1.
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
2
|
MAYORAL ISSUES
|
| |
|
2A
|
MAYORAL VETOES
|
| |
|
2A1
|
|
| |
201454
|
Mayoral Veto
|
County Mayor
|
|
|
|
|
|
| |
RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH A GENERAL ELECTION ON TUESDAY, NOVEMBER 3, 2020, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO ESTABLISH AN INDEPENDENT CIVILIAN PANEL AS SET FORTH BY ORDINANCE
|
Motion to override veto failed
Mayoral Veto
Mover: Barbara J. Jordan
Seconder: Daniella Levine Cava
Vote: 7 - 6
No: Heyman , Sosa , Souto , Martinez , Diaz , Bovo, Jr.
|
| |
REPORT:
Due to the Board's Rules of Procedures two-third (2/3) vote requirement, the motion to override the Mayor's veto failed; and the Mayor's veto was sustained.
SEE REPORT FOR RELATED AGENDA ITEM 2A2, LEGISLATIVE FILE NUMBER 201455SEE REPORT FOR RELATED AGENDA ITEM 2A2, LEGISLATIVE FILE NUMBER 201455
|
|
|
2A2
|
|
| |
201455
|
Mayoral Veto
|
County Mayor
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE INDEPENDENT REVIEW PANEL (�PANEL�); AMENDING ARTICLE IC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING THE NAME OF THE PANEL; AMENDING THE COMPOSITION, AUTHORITY, POWERS, AND STAFFING OF THE PANEL; PROVIDING TERMS OF MEMBERS APPOINTED TO THE PANEL NOTWITHSTANDING OTHER PROVISIONS OF THE CODE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE FOR THE OPERATION OF THE PANEL DURING THE CURRENT FISCAL YEAR AND INCLUDE SUCH FUNDING IN FUTURE ANNUAL BUDGETS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Motion to override veto failed
Mayoral Veto
Mover: Barbara J. Jordan
Seconder: Daniella Levine Cava
Vote: 8 - 5
No: Sosa , Souto , Martinez , Diaz , Bovo, Jr.
|
| |
REPORT:
Agenda Items 2A1 and 2A2, Legislative File Numbers 201454 and 201455, respectively, were considered simultaneously.
Mayor Carlos Gimenez asked the Board to sustain his veto for Agenda Items 2A1 and 2A2, relating to Ordinance Number 20-65, establishing an Independent Review Panel (IRP). He explained he veto the ordinance due to the subpoena provision for elected officials and County employees and explained the reasons for the veto.
Mayor Gimenez thanked Commissioner Jordan for introducing a revised ordinance to remove the subpoena provision to prohibit elected officials and County employees from being subpoena and eliminate the injection of politics. He advised he supported the revised version of the ordinance included in today�s (07/21) agenda.
Mayor Gimenez noted he still believed the voters should have the ability to vote on the decision as to whether an IRP should be established.
Commissioner Jordan explained the revised ordinance relating to implementing an IRP and noted it was still a law enforcement process that would involve police officers.
Commissioner Jordan noted the Charter amendment was unrelated to detailing subpoena powers. She clarified the language of the Charter amendment and its intent. She asked for the members of the Board support to override the Mayor�s vetos.
Commissioner Levine Cava advised she supported Commissioner Jordan on the issue of allowing the voters to have the final say.
First Assistant County Attorney Bonzon-Keenan clarified the motion was to adopt the ordinance and become effective notwithstanding the veto of the Mayor. Therefore, it was a motion to override the veto.
It was moved by Commissioner Jordan that the Board of County Commissioners override Agenda Item 2A2, Legislative File Number 201455, relating to the Independent Review Panel (IRP). This motion was seconded by Commissioner Levine Cava; and upon being put to a roll call vote, the motion to override the Mayor�s veto failed by a vote of 7-6 (Vice Chairwoman Sosa and Commissioners Bovo, Diaz, Heyman, Martinez, and Souto voted no).
It was moved by Commissioner Jordan that the Board of County Commissioners override Agenda Item 2A1, Legislative File Number 201454, relating to the Charter amendment. This motion was seconded by Commissioner Levine Cava; and upon being put to a roll call vote, the motion to override the Mayor�s veto failed by a vote of 7-5 (Vice Chairwoman Sosa and Commissioners Bovo, Diaz, Martinez, and Souto voted no). (Commissioner Suarez was absent)
Commissioner Jordan asked Chairwoman Edmonson to schedule a special meeting of the Board for July 30, 2020, to consider Agenda Items 2A1 and 2A2, Legislative File Numbers 201454 and 201455, respectively, if Agenda Item 4I, Legislative File Number 201390, were to pass today (07/21) on first reading in order to be able to vote on the resolution and consider the ordinance on second reading.
Chairwoman Edmonson noted the requested special meeting of the Board required seven (7) signatures to approve the meeting.
Due to the Board's Rules of Procedure two-third (2/3) vote requirement, the motion to override the Mayor's veto failed; and the Mayor's veto was sustained.
|
|
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
200345
|
Report
|
Sally A. Heyman
|
|
|
|
|
|
| |
REVIEW OF MIAMI-DADE COUNTY�S NEED FOR A NEW DETENTION FACILITY AND RECOMMENDED FUNDING MODEL, RESPONSE TO RESOLUTION NO. R-1295-18(Mayor)
|
Accepted as amended
Report
Mover: Esteban L. Bovo, Jr.
Seconder: Sally A. Heyman
Vote: 9 - 3
No: Higgins , Sosa , Cava
Absent: Suarez
|
| |
REPORT:
The members of the Board of County Commissioners accepted the foregoing report as amended to reduce the number of beds.
|
|
| |
3/3/2020
Deferred by the Board of County Commissioners
|
|
| |
6/2/2020
Deferred by the Board of County Commissioners
|
|
|
2B2
|
|
| |
201399
|
Report
|
|
| |
|
| |
MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - MAY 2020(Mayor)
|
Accepted
Report
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
201379
|
Resolution
 Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING FY 2019-20 DISTRICT 5 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO VOICES FOR CHILDREN FOUNDATION, INC., IN THE AMOUNT OF $2,500.00, MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., IN THE AMOUNT OF $2,500.00, AMIGOS TOGETHER FOR KIDS, INC. IN THE AMOUNT OF $2,500.00, AND URBAN PROMISE MIAMI, INC. IN THE AMOUNT OF $2,500.00
|
Adopted
Resolution R-705-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
3A2
|
|
| |
201378
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-706-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
3A3
|
|
| |
201417
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-707-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
3A4
|
|
| |
201416
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-708-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
201281
|
Ordinance
|
Daniella Levine Cava
|
|
|
|
|
|
| |
ORDINANCE RELATING TO BOATS AND WATERWAYS; AMENDING SECTIONS 7-25 AND 7-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING CERTAIN BOUNDARIES OF THE C-100 CANAL EAST WATERWAYS; REVISING SLOW SPEED, MINIMUM WAKE, AND VESSEL EXCLUSION ZONES FOR CERTAIN PARTS OF THE C-100 CANAL EAST WATERWAYS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 9, 2020
Ordinance
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Suarez
|
| |
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 scheduled for public hearing at the Infrastructure and Capital Improvement (ICI) Committee Meeting scheduled for Wednesday, September 9, 2020, at 2:00 p.m.
|
|
| |
6/25/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4B
|
|
| |
201382
|
Ordinance
|
Joe A. Martinez
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO DISPOSITION OF COUNTY SURPLUS PERSONAL PROPERTY; AMENDING SECTION 2-11.2.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING THAT THE COUNTY MAY DONATE SURPLUS PROPERTY THAT HAS NO COMMERCIAL VALUE TO OTHER ORGANIZATIONS AND ENTITIES, INCLUDING GOVERNMENTAL ENTITIES OUTSIDE THE STATE OR COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 11, 2020
Ordinance 20-105
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Suarez
|
| |
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 scheduled for public hearing at the Health Care and County Operations (HCCO) Committee meeting scheduled for Friday, September 11, 2020, 9:30 a.m.
|
|
|
4C
|
|
| |
201387
|
Ordinance
|
Dennis C. Moss
Daniella Levine Cava
Barbara J. Jordan
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1, 33-279, AND 33-279.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING RURAL EVENT VENUES IN THE AGRICULTURAL ZONING DISTRICT UNDER CERTAIN CIRCUMSTANCES; PROVIDING DEFINITION AND ESTABLISHING REGULATIONS PERTAINING TO RURAL EVENT VENUES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 9, 2020
Ordinance
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Suarez
|
| |
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 scheduled for public hearing at the Infrastructure and Capital Improvement (ICI) Committee Meeting scheduled for Wednesday, September 9, 2020, at 2:00 p.m.
|
|
|
4D
|
|
| |
201376
|
Ordinance
|
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF NORTH MIAMI, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS SUNKIST GROVE, WHICH IS GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY NW 135 STREET, ON THE EAST BY NW 13 AVENUE, ON THE SOUTH BY NW 131 STREET, AND ON THE WEST BY NW 16 AVENUE; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 11A10 AND 11A11]
|
Adopted on first reading
Public Hearing:
September 11, 2020
Ordinance 20-106
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 11 - 1
No: Martinez
Absent: Suarez
|
| |
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 scheduled for public hearing at the Health Care and County Operations (HCCO) Committee meeting scheduled for Friday, September 11, 2020, 9:30 a.m.
|
|
| |
7/8/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4E
|
|
| |
201377
|
Ordinance
|
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF NORTH MIAMI, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS GRATIGNY-DIXIE, WHICH INCLUDES AREA 1, GENERALLY DESCRIBED AS THE UNINCORPORATED AREA NORTHWEST OF WEST DIXIE HIGHWAY/ HARRIET TUBMAN HIGHWAY, BOUNDED ON THE NORTH BY BISCAYNE CANAL AND ON THE SOUTH BY NE 119 STREET, AND AREA 2, GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY NE 121 STREET, ON THE EAST BY NE 1 AVENUE, ON THE SOUTH BY NE 119 STREET AND ON THE WEST BY THE CITY OF NORTH MIAMI CITY LIMITS; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A9]
|
Adopted on first reading
Public Hearing:
September 11, 2020
Ordinance 20-107
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 10 - 2
No: Edmonson , Martinez
Absent: Suarez
|
| |
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 scheduled for public hearing at the Health Care and County Operations (HCCO) Committee meeting scheduled for Friday, September 11, 2020, 9:30 a.m.
|
|
| |
7/8/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4F
|
|
| |
201320
|
Ordinance
|
|
| |
|
| |
ORDINANCE AUTHORIZING ISSUANCE OF MIAMI DADE COUNTY SPECIAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Finance Department)
|
Adopted on first reading
Public Hearing:
September 1, 2020
Ordinance
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Suarez
|
| |
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 scheduled for public hearing at the Board of County Commissioners (BCC) meeting scheduled for Tuesday, September 1, 2020, at 9:30 a.m.
|
|
|
4G
|
|
| |
201328
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 65 STREET, ON THE EAST BY NW 99 AVENUE, ON THE SOUTH BY THEORETICAL NW 64 STREET, AND ON THE WEST BY NW 102 AVENUE, KNOWN AND DESCRIBED AS TRX WAREHOUSE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2020
Ordinance 20-84
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Suarez
|
| |
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 scheduled for public hearing at the Board of County Commissioners (BCC) meeting scheduled for Tuesday, September 1, 2020, at 9:30 a.m.
|
|
|
4H
|
|
| |
201090
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200005, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF SOUTH DIXIE HIGHWAY AND SW 112 STREET, FILED BY MV CONSTRUCTION AND DEVELOPMENT GROUP, INC., IN FEBRUARY AS AN EXPEDITED APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Withdrawn
Ordinance
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
The foregoing ordinance was withdrawn during the motion to set the agenda.
|
|
| |
6/16/2020
Deferred by the Board of County Commissioners
|
|
| |
6/16/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
4I
|
|
| |
201390
|
Ordinance
|
Barbara J. Jordan
Daniella Levine Cava
Eileen Higgins
Jean Monestime
Xavier L. Suarez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE INDEPENDENT REVIEW PANEL (�PANEL�); AMENDING ARTICLE IC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING THE NAME OF THE PANEL; AMENDING THE COMPOSITION, AUTHORITY, POWERS, AND STAFFING OF THE PANEL; PROVIDING TERMS OF MEMBERS APPOINTED TO THE PANEL NOTWITHSTANDING OTHER PROVISIONS OF THE CODE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY A FUNDING SOURCE FOR THE OPERATION OF THE PANEL DURING THE CURRENT FISCAL YEAR AND INCLUDE SUCH FUNDING IN FUTURE ANNUAL BUDGETS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 30, 2020
Ordinance 20-80
Mover: Barbara J. Jordan
Seconder: Audrey M. Edmonson
Vote: 7 - 5
No: Sosa , Souto , Martinez , Diaz , Bovo, Jr.
Absent: Suarez
|
| |
REPORT:
Commissioners Levine Cava and Higgins asked to be listed as co-sponsors.
Commissioner Jordan requested a special meeting of the Board of County Commissioners be scheduled for July 30, 2020, to have the public hearing and the second hearing held at the special meeting. She announced a call was circulated and the requisite number of signatures was obtained, and the special meeting to consider Agenda Item 4I, Legislative File Number 201390, would be scheduled for July 30, 2020.
Hearing no other comments or objections, the members of the Board proceeded to vote on the foregoing ordinance as presented.
|
|
|
4J
|
|
| |
201420
|
Ordinance
|
Audrey M. Edmonson
Joe A. Martinez
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; REQUIRING THAT A PERSON DESIRING TO SPEAK ON A NON-PUBLIC HEARING PROPOSITION REGISTER BY NO LATER THAN A CERTAIN TIME; REQUIRING, FOR MEETINGS HELD VIRTUALLY DURING A STATE OF EMERGENCY, THAT A PERSON DESIRING TO SPEAK ON A NON-PUBLIC HEARING PROPOSITION JOIN THE MEETING AS A SPEAKER BY NO LATER THAN A CERTAIN TIME AND REMAIN IN THE MEETING UNTIL GIVEN THE OPPORTUNITY TO SPEAK; PROVIDING AN EXCEPTION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 10, 2020
Ordinance 20-102
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 11 - 1
No: Cava
Absent: Suarez
|
| |
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 scheduled for public hearing at the Chairwoman�s Policy Council (CPC) meeting scheduled for Thursday, September 10, 2020, at 12:00 p.m.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
201292
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
Daniella Levine Cava
Audrey M. Edmonson
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION DECLARING, IN ACCORDANCE WITH SECTION 163.335, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, A CERTAIN GEOGRAPHIC AREA LOCATED IN THE CITY OF MIAMI (�CITY�) GENERALLY BOUNDED ON THE NORTH BY BIRD ROAD (SW 40 STREET) AND THE PROPERTIES NORTH OF BIRD ROAD, ON THE EAST BY MCDONALD STREET AND MAIN STREET, ON THE SOUTH BY MARLER AVENUE AND LOQUAT STREET, AND ON THE WEST BY 39 AVENUE, TO BE A SLUM OR BLIGHTED AREA; DECLARING THE REHABILITATION, CONSERVATION AND REDEVELOPMENT OF THE AREA TO BE IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS AND WELFARE OF RESIDENTS OF MIAMI-DADE COUNTY AND THE CITY AND THE RESIDENTS LIVING WITHIN THE PROPOSED AREA; DELEGATING TO THE CITY THE POWER TO CREATE A COMMUNITY REDEVELOPMENT AGENCY TO BE KNOWN AS THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) AND TO PREPARE A COMMUNITY REDEVELOPMENT PLAN FOR THE AREA; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN INTERLOCAL COOPERATION AGREEMENT BY AND AMONG THE COUNTY, THE CITY AND THE AGENCY IN ACCORDANCE WITH THE BOARD�S POLICY RELATED TO COMMUNITY REDEVELOPMENT AGENCIES, AND TO INCLUDE SUCH OTHER TERMS IN THE INTERLOCAL COOPERATION AGREEMENT RELATED TO THE COUNTY�S STRATEGIC MIAMI AREA RAPID TRANSIT TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT
|
Adopted
Resolution R-709-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 11 - 1
No: Martinez
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing, and the following person spoke in support of the foregoing resolution:
1. Commissioner Ken Russell, District 2, City of Miami, Miami Riverside Center (MRC), 444 SW 2 Avenue, Miami, Florida 33130
Commissioner Moss commented the creation of this Community Redevelopment Agency (CRA) would be beneficial for the subject area.
Hearing no other persons wishing to speak, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5B
|
|
| |
201081
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD), ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY THEORETICAL SW 152 COURT, KNOWN AND DESCRIBED AS PARK APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-67
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
6/16/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/16/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5B1
|
|
| |
201082
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PARK APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD), ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY THEORETICAL SW 152 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-710-20
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing resolution as presented.
|
|
|
5C
|
|
| |
201063
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 118 STREET, ON THE EAST BY THEORETICAL SW 94 PLACE, ON THE SOUTH BY SW 120 STREET (MONTGOMERY DRIVE), AND ON THE WEST BY THEORETICAL SW 95 COURT, KNOWN AND DESCRIBED AS HEVIA HOMES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-68
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
6/16/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/16/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C1
|
|
| |
201065
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE HEVIA HOMES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 118 STREET, ON THE EAST BY THEORETICAL SW 94 PLACE, ON THE SOUTH BY SW 120 STREET (MONTGOMERY DRIVE), AND ON THE WEST BY THEORETICAL SW 95 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-711-20
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing resolution as presented.
|
|
|
5D
|
|
| |
200903
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Deferred
to
No Date Certain
Ordinance
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
The members of the Board deferred the foregoing ordinance to no date certain.
|
|
| |
5/20/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
5/29/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/2/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/5/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5D SUBSTITUTE
|
|
| |
201334
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200903](Parks, Recreation and Open Spaces)
|
Deferred
to
No Date Certain
Ordinance
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
The members of the Board deferred the foregoing ordinance to no date certain.
|
|
|
5E
|
|
| |
201215
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR TWO CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-69
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 2
No: Souto , Martinez
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
7/8/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F
|
|
| |
201217
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR SIX CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-70
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
7/8/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5G
|
|
| |
201220
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE AND ABOLISHED SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-71
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 2
No: Souto , Martinez
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
7/8/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5H
|
|
| |
201223
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-72
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 2
No: Souto , Martinez
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
7/8/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I
|
|
| |
201224
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING ADDITIONAL SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS REMAINING FLAT IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 20-73
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
|
|
| |
7/8/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5J
|
|
| |
201008
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY WEST OF HARRIET TUBMAN HIGHWAY, FROM NE 190 STREET TO NE 191 STREET (ROAD CLOSING PETITION NO. P-925)(Transportation and Public Works)
|
Adopted
Resolution R-712-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
6/9/2020
Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
5K
|
|
| |
201286
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE FILLING OF 3,233 SQUARE FEET OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION, THE REMOVAL OF 1,977 SQUARE FEET OF MANGROVE CANOPY, AND TEMPORARY IMPACTS TO 4,007 SQUARE FEET OF WETLANDS IN ASSOCIATION WITH THE REDEVELOPMENT OF AN EXISTING ROADWAY WITHIN OLETA RIVER STATE PARK LOCATED AT 2701 NORTHEAST 151 STREET, IN THE CITY OF NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-713-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5L
|
|
| |
201305
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY 5TH STREET MARINA, LLC FOR THE NON-MAINTENANCE DREDGING OF TIDAL WATERS IN ASSOCIATION WITH THE FILLING OF A BOAT BASIN, INSTALLATION OF A NEW SEAWALL AND TRAVEL LIFT, AND MAINTENANCE DREDGING OF TIDAL WATERS WITHIN THE MIAMI RIVER AT 405 AND 431 NORTHWEST SOUTH RIVER DRIVE AND 801 NORTHWEST 4 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-714-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5M
|
|
| |
201306
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MAGALY SANTANA TRUST FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL, AND FOR THE INSTALLATION OF TWO DOCKS, A BOATLIFT, AND A FLOATING VESSEL PLATFORM WITHIN THE GABLES ESTATES WATERWAY AT 9151 ARVIDA LANE, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-715-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5N
|
|
| |
201299
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF OUR LADY OF DIVINE PROVIDENCE TRACT FILED BY THE MOST REVEREND THOMAS G. WENSKI, ARCHBISHOP OF THE ARCHDIOCESE OF MIAMI LOCATED IN THE NORTHWEST 1/4 OF SECTION 5, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY WEST PARK DRIVE, ON THE EAST BY NW 102 AVENUE, ON THE SOUTH BY WEST FLAGLER STREET AND ON THE WEST APPROXIMATELY 2,220 FEET EAST OF NW 107 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-716-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5O
|
|
| |
201300
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF 11200 BISCAYNE BOULEVARD FILED BY BISCAYNE BOULEVARD PROPERTY OWNER, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 32, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 400 FEET SOUTH OF NE 114 TERRACE, ON THE EAST BY BISCAYNE BOULEVARD, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF NE 111 STREET AND ON THE WEST BY NE 14 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-717-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5P
|
|
| |
201301
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF SOUTH KENDALL TOWNHOMES FILED BY MCH AT 254, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 252 WAY, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST APPROXIMATELY 110 FEET EAST OF SW 135 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-718-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5Q
|
|
| |
201302
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF MC RESIDENTIAL FIRST ADDITION FILED BY AG TEN, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 19, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 232 STREET, ON THE EAST APPROXIMATELY 120 FEET WEST OF SW 110 COURT, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST APPROXIMATELY 260 FEET EAST OF SW 112 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-719-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5R
|
|
| |
201303
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF CUTLER BAY 36, LLC, D-24310, LOCATED IN THE NORTHWEST 1/4 OF SECTION 18, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 440 FEET SOUTH OF SW 220 STREET, ON THE EAST APPROXIMATELY 90 FEET WEST OF SW 113 PLACE, ON THE SOUTH BY SW 222 STREET, AND ON THE WEST BY SW 114 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-720-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5S
|
|
| |
201304
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF GROUPER OZONE FILED BY GROUPER OZONE, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED NORTHEASTERLY APPROXIMATELY 460 FEET SOUTH OF E. EVERGREEN STREET, ON THE EAST BY US 1 SOUTHEASTERLY APPROXIMATELY 170 FEET NORTH OF HIBISCUS STREET, AND ON THE WEST BY CLEVELAND AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-721-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5T
|
|
| |
201403
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION DECLARING AS SURPLUS 14 COUNTY OWNED PROPERTIES, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE, A TOTAL OF 17 COUNTY-OWNED PROPERTIES LOCATED IN MIAMI, FLORIDA, IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTIES TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEEDS, TO PROVIDE COPIES OF THE RECORDED COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
|
Adopted
Resolution R-722-20
Mover: Dennis C. Moss
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairwoman Edmonson opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
201391
|
Discussion Item
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
ANNUAL JOINT MEETING OF THE PUBLIC HEALTH TRUST AND BOARD OF COUNTY COMMISSIONERS
|
Presented
|
| |
REPORT:
At approximately 12:18 p.m., Chairwoman Edmonson recessed the Board of County Commissioners� meeting without a motion to consider the Annual Joint Meeting of the Public Health Trust (PHT) and the Board of County Commissioners, Agenda Item 6B1.
First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing item.
Dr. Walter T. Richardson, Vice Chairman, Public Health Trust (PHT) Board of Trustees, presented PHT�s annual report and advised Mr. Carlos Migoya would provide an overview of the future vision for Jackson Memorial Hospital (JMH).
Mr. Carlos Migoya, President and Chief Executive Officer (CEO), Jackson Health System (JHS), presented a PowerPoint presentation on the future vision for JMH; and he reviewed the proposed capital projects and plans, including the unfunded capital needs. He advised JMH was facing financial challenges due to COVID-19; but the hospital employees would not be laid off.
Pursuant to Commissioner Levine Cava�s question regarding how the County could further assist, Mr. Migoya explained their efforts to secure financial assistance from the state and federal governments.
Commissioner Moss congratulated Dr. Richardson and Mr. Migoya for their leadership.
Vice Chairwoman Sosa noted the Board of County Commissioners had approved at today�s (07/21) meeting a resolution supporting JMH�s request for additional funds from the state and federal emergency funds.
Pursuant to Vice Chairwoman�s Sosa question relating to the proposed construction of a building within County Commission District 6 with GOB funds, Mr. Migoya advised he was still working on that project; but the building would be constructed before the end of her office term.
Mr. Migoya commented the Trust would soon be presenting before the Board of County Commissioners a legislative item relating to a $9.4 million capital project to make every room at JMH a smart room in order to be able to improve communications with the patients. He also noted another legislative item would be presented before the Board for $4.4 million to finalize the project relating to the Intensive Care Unit (ICU) beds.
Commissioner Diaz commended Dr. Richardson and Mr. Migoya for their leadership, and he also commended the work performed by the hospital�s workforce.
Upon conclusion of the Annual Joint Meeting of the Public Health Trust (PHT) and the Board of County Commissioners, the Board�s meeting reconvened at approximately 12:49 p.m.
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8B and 8C
|
(No items were submitted for these sections.)
|
| |
|
8D
|
FINANCE DEPARTMENT
|
| |
|
8D1
|
|
| |
201183
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $239,550,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE BONDS IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 208 OF ORDINANCE NO. 05-48, AS AMENDED AND SUPPLEMENTED, FOR PAYING COSTS OF CERTAIN TRANSPORTATION AND TRANSIT PROJECTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING ISSUANCE OF NOT TO EXCEED $550,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 209 OF ORDINANCE NO. 05-48, AS AMENDED, TO REFUND CERTAIN TRANSIT SYSTEM SALES SURTAX REVENUE BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 12.88%, ESTIMATED COSTS OF ISSUANCE OF $8,150,409.85 AND ESTIMATED FINAL MATURITY OF JULY 1, 2050; AUTHORIZING PUBLIC SALE OF 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 DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND 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; 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 REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)
|
Adopted
Resolution R-723-20
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 10 - 2
No: Monestime , Martinez
Absent: Suarez
|
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
201234
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING EXECUTION OF THE RESEARCH COLLABORATION AGREEMENT WITH NATIONAL INSTITUTE FOR OCCUPATIONAL SAFETY AND HEALTH, AN AGENCY OF THE CENTERS FOR DISEASE CONTROL AND PREVENTION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, AND MIAMI-DADE COUNTY (�COUNTY�) BY AND THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, TO COLLABORATE ON A TURNOUT GEAR RESEARCH PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENTS, AND TO EXERCISE THE RENEWAL, CANCELLATION, AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-724-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Chairwoman Edmonson and Commissioner Levine Cava asked to be listed as co-sponsors.
|
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
201260
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN GREC HOMES VIII, LLC AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 58,651 SQUARE FEET OF VACANT LAND LOCATED ON THE NORTH SIDE OF WEST PALM DRIVE (SW 344 STREET), WEST OF NORTH REDLAND ROAD (SW 187 AVENUE), FLORIDA CITY, FLORIDA IN THE AMOUNT OF $521,705.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $3,000.00 FOR CLOSING COSTS, FUNDED BY FIRE IMPACT FEES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)
|
Adopted
Resolution R-725-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
8F2
|
|
| |
201253
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01083 TO RIVER NORTH TRANSIT, LLC. FOR PURCHASE OF ON-DEMAND TRANSIT SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN AN AMOUNT OF UP TO $4,663,500.00 FOR THE INITIAL THREE-YEAR TERM; AND 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 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-726-20
Mover: Eileen Higgins
Seconder: Audrey M. Edmonson
Vote: 9 - 2
No: Monestime , Martinez
Absent: Suarez , Bovo, Jr.
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation and Finance Committee
|
|
|
8F3
|
|
| |
201290
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01360 FOR GROUPS A, B, AND C IN A TOTAL AMOUNT UP TO $16,351,000.00 FOR THE FIRST YEAR OF THE FIVE-YEAR TERM FOR THE PURCHASE OF WATER AND WASTEWATER TREATMENT PARTS, SERVICES AND EQUIPMENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-727-20
Mover: Barbara J. Jordan
Seconder: Eileen Higgins
Vote: 10 - 1
No: Martinez
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
Following a brief discussion among the members of the Board regarding the reasons for the significant funding increase to establish the foregoing contract, Commissioner Martinez asked Mr. Kevin Lynskey, Director, Miami-Dade Water and Sewer Department (WASD), to provide him with a copy of the list prepared by the department outlining the cost of each job funded by this contract including related costs for the purchase of water and wastewater treatment parts, services, and equipment to comply with mandated maintenance and/or repairs required to be done by Consent Decrees.
|
|
| |
7/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health Care and County Operations Committee
|
|
|
8G thru 8I
|
(No items were submitted for these sections.)
|
| |
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
201396
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-993-19 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND MSC MIAMI CRUISE TERMINAL LLC�S (MMCT) FINANCING PERIOD INITIALLY THROUGH OCTOBER 31, 2020, AND THEREAFTER THROUGH AND INCLUDING FEBRUARY 15, 2021, IN ONE OR MORE INCREMENTS BASED ON MMCT�S DEMONSTRATED PROGRESS IN OBTAINING FINANCING, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE TERMINAL DEVELOPMENT MANAGEMENT AND LEASE AGREEMENT (GROUND LEASE) BETWEEN THE COUNTY AND MMCT PROVIDING THAT THE LAND TURNOVER DATE AS DEFINED IN THE GROUND LEASE SHALL NOT BE BEFORE APRIL 15, 2021, AND SHALL BE NO LATER THAN MAY 15, 2021, AND REQUIRING THE INCORPORATION OF FACILITIES INTO MMCT�S PROJECT FOR MAGICAL CRUISE COMPANY, LTD., SUBJECT TO THE COUNTY AND MMCT REACHING AGREEMENT ON ALL MATERIAL FINANCIAL TERMS RELATING TO THE SHARED FACILITY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE ANY ADDITIONAL AMENDMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THE ACCOMPANYING MEMORANDUM AND TO PRESENT SUCH PROPOSED AMENDMENTS AND AGREEMENTS TO THE BOARD FOR REVIEW AND APPROVAL WITHIN 120 DAYS(Port of Miami)
|
Adopted
Resolution R-728-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8J2
|
|
| |
201398
|
Resolution
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A FOURTH AMENDMENT TO THE TERMINAL OPERATING AGREEMENT (OPERATING AGREEMENT) BETWEEN TERMINAL LINK (MIAMI) LLC (TLM) AND MIAMI-DADE COUNTY (COUNTY) WITH AN ESTIMATED FISCAL IMPACT OF $1,500,000.00 IN ADDITIONAL CAPITAL EXPENDITURES BY THE COUNTY, $25,681,000.00 IN GUARANTEED REVENUES TO THE COUNTY OVER THE REMAINING TERM OF THE OPERATING AGREEMENT FROM 500 ADDITIONAL GUARANTEED CRANE HOURS PER YEAR, UP TO $1,132,835.00 IN RENTAL AND CARGO WHARFAGE AND DOCKAGE REVENUES TO THE COUNTY FROM UP TO 6 MONTHS� USE BY TLM OF APPROXIMATELY 10 ACRES OF CARGO TERMINAL AREA, AND DEFERRING APPROXIMATELY $1,850,000.00 IN DEBT-SERVICE PAYMENTS BY THE COUNTY FROM DEFERRED CAPITAL OBLIGATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE OPERATING AGREEMENT, INCLUDING THE FOURTH AMENDMENT TO THE OPERATING AGREEMENT, INCLUSIVE OR RIGHTS OF RENEWAL AND TERMINATION(Port of Miami)
|
Amended
|
| |
REPORT:
SEE REPORT FOR RELATED AGENDA ITEM 8J2 AMENDED, LEGISLATIVE FILE NUMBER 201551, FOR AMENDED VERSION
|
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8J2 AMENDED
|
|
| |
201551
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A FOURTH AMENDMENT (FOURTH AMENDMENT) TO THE TERMINAL OPERATING AGREEMENT (OPERATING AGREEMENT) BETWEEN TERMINAL LINK (MIAMI) LLC (TLM) AND MIAMI-DADE COUNTY (COUNTY) WITH AN ESTIMATED FISCAL IMPACT OF $1,500,000.00 IN ADDITIONAL CAPITAL EXPENDITURES BY THE COUNTY, AN ADDITIONAL $495,000.00 IN GUARANTEED ANNUAL REVENUES TO THE COUNTY ESCALATING AT THREE PERCENT PER YEAR FROM AN ADDITIONAL 500 GUARANTEED CRANE HOURS PER YEAR OVER THE REMAINING TERM OF THE OPERATING AGREEMENT WITH SUCH ADDITIONAL REVENUE COMMENCING UPON THE COUNTY�S SUBSTANTIAL COMPLETION OF CERTAIN OPTIONAL CARGO YARD IMPROVEMENTS, UP TO $1,132,835.00 IN RENTAL AND CARGO WHARFAGE AND DOCKAGE REVENUES TO THE COUNTY FROM UP TO 6 MONTHS� USE BY TLM OF APPROXIMATELY 10 ACRES OF CARGO TERMINAL AREA, AND DEFERRING APPROXIMATELY $1,850,000.00 IN DEBT-SERVICE PAYMENTS BY THE COUNTY FROM DEFERRED CAPITAL OBLIGATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY
MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE OPERATING AGREEMENT, INCLUDING THE FOURTH AMENDMENT TO THE OPERATING AGREEMENT, INCLUSIVE OR RIGHTS OF RENEWAL AND TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 201398](Port of Miami)
|
Adopted as amended
Resolution R-729-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Pursuant to Vice Chairwoman Sosa�s request, Assistant County Attorney Miguel Angel Gonzalez advised the foregoing resolution should be amended as follows:
1. to delete Subsection b in Section 2 and add the following language: �guarantee an additional $495,000 approximately in annual revenues to the County, escalating at three percent (3%) per year, from an additional 500 guaranteed crane hours per year over the remaining term of the Operating Agreement with such additional revenue commencing upon the County�s substantial completion of certain optional cargo yard improvements;�
2. to add in Section 2, Subsection d, the word �approximately� before �$1,850,000� and the word �annual� before the phrase �deferred debt payments;� and
3. to make conforming changes to the County Mayor�s memorandum and title of the resolution.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as amended.
|
|
|
8J3
|
|
| |
201400
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE PREFERENTIAL BERTHING RIGHTS AGREEMENT BETWEEN THE COUNTY AND VIRGIN CRUISE INTERMEDIATE LIMITED (VIRGIN) TO PERMIT CHANGES TO THE DESIGN, CONSTRUCTION, AND DELIVERY REQUIREMENTS THAT WOULD GENERATE SAVINGS TO THE COUNTY; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE CORRESPONDING ADJUSTMENTS TO THE CAPITAL RECOVERY OBLIGATIONS BASED ON THE SAVINGS REALIZED ON CAPITAL EXPENDITURES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE A WRITTEN REPORT ON AN AGENDA OF THIS BOARD WITHIN 30 DAYS AFTER THE EXECUTION OF AN AMENDMENT TO THE PREFERENTIAL BERTHING RIGHTS AGREEMENT(Port of Miami)
|
Adopted
Resolution R-730-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8J4
|
|
| |
201373
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AMENDMENT 001 TO THE MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION NATIONAL OCEAN SERVICE CENTER FOR OPERATIONAL OCEANOGRAPHIC PRODUCTS AND SERVICES AUTHORIZING THE REDUCTION OF MONITORING STATIONS FROM FOUR TO THREE, AUTHORIZING REPROGRAMMING OF $87,715.00 OF FUNDS FOR THE DE-SCOPED FOURTH MONITORING STATION TO PURCHASE A SECOND SPARE CURRENT MEASUREMENT SYSTEM, WITH REMAINING FUNDS ALLOCATED TO A RESERVE FUND, REPLACING PRIOR APPENDIX A TO PROVIDE FOR NEW OPERATIONS AND PAYMENT PERIODS TWO THROUGH FOUR, AND MODIFYING PREVIOUSLY IDENTIFIED POINT OF CONTACT INFORMATION; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT 001 AND TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN INCLUDING RIGHTS OF CANCELLATION AND RENEWAL(Port of Miami)
|
Adopted
Resolution R-731-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8J5
|
|
| |
201375
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A TRACK AND INTERMODAL CONTAINER TRANSFER FACILITY USAGE AND MAINTENANCE AGREEMENT BETWEEN FLORIDA EAST COAST RAILWAY, L.L.C. (FECR) AND MIAMI-DADE COUNTY (COUNTY) WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF A MNIMUM OF $1,200,000.00 IN ANNUAL PORT RAIL AND RAIL YARD USER FEE REVENUE, RECEIPT OF CERTAIN FECR-PROVIDED PORT-RAIL INFRASTRUCTURE INSPECTION AND MAINTENANCE SERVICES, AND FECR�S RELEASE OF OVER $468,000.00 IN PREVIOUSLY ASSERTED RAIL MAINTENANCE, REFURBISHMENT, AND MARKETING COST CLAIMS AGAINST THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL TERMINATION AND RENEWAL RIGHTS CONTAINED THEREIN UNLESS RESERVED TO THE BOARD(Port of Miami)
|
Adopted
Resolution R-732-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Pursuant to Vice Chairwoman Sosa�s question, Mr. Juan Kuryla, Port Director, Miami Port, responded it was anticipated the final development and construction document relating to the negotiations with Virgin Trains on the construction of a commuter/passenger train facility at the Port would be presented before the Tourism and the Ports Committee meeting scheduled for September 10, 2020.
Vice Chairwoman Sosa asked Mr. Juan Kuryla to either prepare a status report or an item for the Tourism and the Ports Committee meeting of September 10, 2020, providing an update on the negotiations with Virgin Trains relating to the construction of a commuter/passenger train facility and the construction of passenger stations on the northeast alignment of the Port. She asked that the negotiations to construct the commuter/passenger train facility at the Port be expedited.
Commissioner Higgins asked Mr. Kuryla to ensure the County�s cultural organizations, particularly the Adrianne Arscht Center for the Performing Arts, were accommodated.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
201244
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE USE OF PROCEEDS FROM THE SALE OF HOMES BY CAZO CONSTRUCTION ON A REVOLVING BASIS TO BE USED FOR CONSTRUCTION OF NEW HOMES IN LIEU OF SURTAX LOAN REPAYMENT UNTIL ALL HOMES ARE BUILT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CONTRACT WITH CAZO CONSTRUCTION TO DEVELOP INFILL HOUSING, IN ACCORDANCE WITH SECTION 17-125 OF THE CODE OF MIAMI-DADE COUNTY, ON A LOT OWNED BY CAZO CONSTRUCTION AT 51 NE 59 TERRACE LOCATED IN THE CITY OF MIAMI(Public Housing and Community Development)
|
Adopted
Resolution R-733-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
8L and 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
201079
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY TO PROVIDE THE TOWN OF CUTLER BAY WITH FUNDING IN AN AMOUNT UP TO $8,889,159.00 FOR THE DESIGN AND CONSTRUCTION OF A ROADWAY IMPROVEMENT PROJECT ALONG FRANJO ROAD FROM OLD CUTLER ROAD TO SW 184 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-734-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
8N2
|
|
| |
201009
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS COUNTY-OWNED RIGHTS-OF-WAY AND PROVIDING AERIAL EASEMENTS LOCATED ALONG HARRIET TUBMAN HIGHWAY FROM NE 199 STREET TO NE 207 STREET, ALSO KNOWN AS PARCELS 106.1, 108.1, 806.1, 807.1, AND 808.1; AUTHORIZING THE CONVEYANCES OF SAME TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR NO MONETARY CONSIDERATION, FOR IMPROVEMENTS ALONG SUCH ROAD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCES OF SAID PROPERTIES; AND AUTHORIZING THE CHAIRWOMAN OR VICE CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS AND AERIAL EASEMENTS FOR SUCH PURPOSES(Transportation and Public Works)
|
Adopted
Resolution R-735-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
201419
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
|
|
|
|
|
| |
RESOLUTION RELATING TO GRANT FUNDING FOR THE CASE MANAGEMENT REFERRAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $880,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $1,047,898.00, INCLUSIVE OF THE $880,000.00 FROM THE CHILDREN�S TRUST AND $167,898.00 FROM THE COUNTY FOR THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND DOCUMENTS, AS WELL AS AMENDMENTS, EXTENSIONS, AND RENEWALS OF SUCH AGREEMENTS AND DOCUMENTS TO IMPLEMENT THE PROGRAM AND TO EXERCISE TERMINATION, WAIVER, AND OTHER PROVISIONS SET FORTH THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT(Juvenile Services Department)
|
Adopted
Resolution R-736-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/17/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
201324
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION 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 $17,300,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO HIALEAH RESIDENCE VOA AFFORDABLE HOUSING, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS HIALEAH RESIDENCES(Housing Finance Authority)
|
Adopted
Resolution R-737-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
10A2
|
|
| |
201325
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION 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 $14,900,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO LOS ROBLES VOA AFFORDABLE HOUSING, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS LOS ROBLES APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-738-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
During the setting of the agenda, this resolution was released from the �Pull List� by Commissioner Diaz and included with the balance of the agenda.
|
|
|
10A3
|
|
| |
201326
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION 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 $14,700,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO PUERTA DEL SOL VOA AFFORDABLE HOUSING, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS PUERTA DEL SOL APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-739-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
10A4
|
|
| |
201327
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION 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 $14,200,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SWEETWATER TOWERS VOA AFFORDABLE HOUSING, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS SWEETWATER TOWERS(Housing Finance Authority)
|
Adopted
Resolution R-740-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
201353
|
Resolution
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO APPROPRIATE FUNDING FOR THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONDUCT THE CENTRAL AND SOUTHERN FLORIDA PROJECT FLOOD RISK MANAGEMENT INFRASTRUCTURE RESILIENCY PLAN STUDY; URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONDUCT THE STUDY IN A MANNER THAT IS COMPLEMENTARY TO THE COMPREHENSIVE EVERGLADES RESTORATION PLAN AND INCORPORATES NATURE-BASED AND NATURAL-INFRASTRUCTURE OPTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 201312]
|
Amended
|
| |
REPORT:
SEE REPORT FOR RELATED AGENDA ITEM 11A1 AMENDED, LEGISLATIVE FILE NUMBER 201566, FOR AMENDED VERSION
|
|
| |
7/8/2020
Deferred by the Board of County Commissioners
|
|
|
11A1 AMENDED
|
|
| |
201566
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO APPROPRIATE FUNDING FOR THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONDUCT THE CENTRAL AND SOUTHERN FLORIDA PROJECT FLOOD RISK MANAGEMENT INFRASTRUCTURE RESILIENCY PLAN STUDY; URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONDUCT THE STUDY IN A MANNER THAT IS COMPLEMENTARY TO THE COMPREHENSIVE EVERGLADES RESTORATION PLAN AND INCORPORATES NATURE-BASED AND NATURAL-INFRASTRUCTURE OPTIONS, SO LONG AS THE SEEPAGE WALL IS PUT IN PLACE AS PART OF THE STUDY [SEE ORIGINAL ITEM UNDER FILE NO. 201353]
|
Adopted as amended
Resolution R-741-20
Mover: Daniella Levine Cava
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
The members of the Board amended the foregoing resolution to add language at the end of section 2 saying �so long as the seepage wall is put in place as part of the study.�
|
|
|
11A2
|
|
| |
201389
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FIFTH AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $23,000,000.00 ON BEHALF OF ARCHIMEDEAN ACADEMY, INC.
|
Adopted
Resolution R-742-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
11A3
|
|
| |
201352
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDMENT TO THE GROUND LEASE AGREEMENT, WITH AN EFFECTIVE DATE OF MAY 30, 2020, BETWEEN MIAMI-DADE COUNTY AND PLATFORM 3750, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND AN AFFILIATE OF THE CORNERSTONE GROUP DEVELOPMENT, LLC, WITH AN INITIAL RENT OF $1,550,000.00 AND AN ANNUAL RENT, WHICH SHALL BE THE GREATER OF $250,000.00 OR THREE PERCENT OF GROSS REVENUE, FOR A TOTAL OF APPROXIMATELY $24,050,000?.00, FOR THE USE OF COUNTY-OWNED PROPERTY LOCATED AT 3750 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA (�FRANKIE SHANNON ROLE SITE�), TO EXECUTE AN ADDENDUM TO THE GROUND LEASE AS REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, SUBJECT TO CERTAIN CONDITIONS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; DECLARING SURPLUS PORTIONS OF COUNTY-OWNED PROPERTY (A PORTION OF FOLIO NO. 01-4120-013-0010) CONTAINING 2,469 SQUARE FEET AT THE FRANKIE SHANNON ROLLE SITE AND AUTHORIZING THE CONVEYANCE OF SAME TO THE CITY OF MIAMI, AT A PRICE OF $10.00, FOR RIGHT-OF-WAY DEDICATION PURPOSES IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-743-20
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
NOTE: During the setting of the agenda, scrivener�s error was corrected on page 4, second recital clause to change the county commission district to District 7.
|
|
|
11A4
|
|
| |
201254
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-272-19 AND CANCELING SPECIAL ELECTION CALLED THEREIN AND CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH A GENERAL ELECTION ON TUESDAY, NOVEMBER 3, 2020, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI- DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO REQUIRE THAT, COMMENCING WITH THE QUALIFYING FOR AND HOLDING OF THE GENERAL ELECTION IN 2024 AND CONTINGENT ON A CHANGE TO STATE LAW, THE ELECTION OF THE SHERIFF, PROPERTY APPRAISER, TAX COLLECTOR, AND SUPERVISOR OF ELECTIONS BE CONDUCTED ON A NONPARTISAN BASIS AND NO BALLOT SHALL SHOW THE PARTY DESIGNATION OF ANY CANDIDATE FOR THOSE OFFICES
|
Adopted
Resolution R-744-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 10 - 1
No: Higgins
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
Vice Chairwoman Sosa asked to be listed as a co-sponsor.
Pursuant to Commissioner Jordan�s questions, Assistant County Attorney Oren Rosenthal explained the provisions of Miami-Dade County�s Home Rule Charter as it related to having non-partisan elections and the foregoing resolution�s history.
Pursuant to Mayor Gimenez�s question relating to the length of time it would take to have non-partisan elections, Assistant County Attorney Rosenthal advised the question would not have to be returned to the voters; and it was the voter�s decision to determine whether non-partisan elections should be held. He stated it would be included in the County�s Charter as soon as state law changed.
Mayor Gimenez recommended the State Legislature be urged to allow Home Rule Charter Counties to have non-partisan elections.
Commissioner Jordan requested a legislative item be prepared urging the State Legislature to allow Home Rule Charter Counties to hold non-partisan elections.
Vice Chairwoman Sosa asked Commissioner Jordan to work with Commissioner Bovo on the development of the proposed legislative item.
Commissioner Jordan advised she would like Commissioner Bovo to co-prime sponsor the proposed legislation with her. She also extended an invitation to Vice Chairwoman Sosa to co-prime the proposed legislative item.
Hearing no other comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairwomans Policy Council
|
|
|
11A5
|
|
| |
201239
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
Jean Monestime
Daniella Levine Cava
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF CREATING AND IMPLEMENTING A COUNTYWIDE MOBILE CRISIS INTERVENTION PROGRAM THAT IS MODELED AFTER THE CRISIS ASSISTANCE HELPING OUT ON THE STREETS (�CAHOOTS�) PROGRAM, OR OTHER SIMILAR PROGRAM THAT DEPLOYS BEHAVIORAL HEALTH FIRST RESPONDERS; AND PROVIDE A REPORT
|
Adopted
Resolution R-745-20
Mover: Barbara J. Jordan
Seconder: Eileen Higgins
Vote: 10 - 1
No: Sosa
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Monestime asked to be listed as a co-prime sponsor, and Commissioner Levine Cava asked to be listed as a co-sponsor.
|
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairwomans Policy Council
|
|
|
11A6
|
|
| |
201298
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Eileen Higgins
Joe A. Martinez
Jean Monestime
Dennis C. Moss
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) CONTINUE THE EMERGENCY SENIOR MEAL PROGRAM FOR ELIGIBLE INDIVIDUALS UNTIL CERTAIN COUNTY MEAL PROGRAM SITES THAT ARE CURRENTLY CLOSED DUE TO CORONAVIRUS DISEASE 2019 (COVID-19) REOPEN; (2) ESTABLISH ELIGIBILITY CRITERIA FOR THE EMERGENCY SENIOR MEAL PROGRAM; (3) APPLY FOR, RECEIVE, AND EXPEND STATE AND FEDERAL FUNDING FOR THE PROGRAM; AND (4) PROVIDE A REPORT
|
Adopted
Resolution R-746-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioner Levine Cava asked to be listed as a co-sponsor.
|
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairwomans Policy Council
|
|
|
11A7
|
|
| |
201309
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO DEVELOP A PLAN FOR THE INSTALLATION OF WATER RESCUE STATIONS AT COUNTY-OWNED FACILITIES NEAR THE WATER, INCLUDING IDENTIFYING AVAILABLE FUNDS, PROVIDING FOR A PENALTY FOR TAMPERING WITH SUCH WATER RESCUE STATIONS AND TO PROVIDE A REPORT
|
Adopted
Resolution R-747-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Chairwoman Edmonson and Commissioner Souto asked to be listed as co-sponsors.
|
|
| |
7/13/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
|
|
11A8
|
|
| |
201349
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE CERTAIN INFORMATION FOR ANY AGENDA ITEM THAT RELATES TO FUNDING PROVIDED UNDER THE FEDERAL CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (�CARES�) ACT
|
Adopted
Resolution R-748-20
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
|
|
11A9
|
|
| |
201413
|
Resolution
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION SETTING COUNTY POLICY THAT NO EMERGENCY ORDER RELATED TO CORONAVIRUS DISEASE 2019 (COVID-19) SHALL BE ISSUED (1) IMPOSING A CURFEW COUNTYWIDE OR IN A GEOGRAPHIC AREA, OR OTHERWISE LIMITING OPERATIONS OF BUSINESSES OR OTHER ESTABLISHMENTS WITHIN AN INDUSTRY SEGMENT, UNLESS CERTAIN ADVANCE PUBLIC NOTICES ARE PROVIDED; OR (2) CLOSING ALL BUSINESSES OR OTHER ESTABLISHMENTS WITHIN AN INDUSTRY SEGMENT; AND FURTHER PROVIDING THAT AN EMERGENCY ORDER MAY CLOSE ONLY A PARTICULAR BUSINESS OR OTHER ESTABLISHMENT THAT, WITHIN A CERTAIN TIME PERIOD, HAS HAD CERTAIN VIOLATIONS OR CITATIONS RELATED TO COVID-19
|
Withdrawn
Resolution
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Higgins
Absent: Suarez , Bovo, Jr.
|
|
11A10
|
|
| |
201351
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Dennis C. Moss
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-332-20 RELATING TO FINANCIAL RELIEF PLANS AT THE AIRPORTS DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); EXTENDING THE TERM OF RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT ON A MONTH-TO-MONTH BASIS FROM SEPTEMBER 1, 2020 TO NO LATER THAN DECEMBER 31, 2020, FOR A TOTAL AMOUNT OF $32,944,656.00, SUBJECT TO TERMINATION UPON A FINDING OF A CHANGE IN CIRCUMSTANCES AND PROVIDED THAT ANY RELIEF EXTENDED SHALL BE SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION AND IN COMPLIANCE WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH CERTAIN AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE EXTENSION OF THE FINANCIAL RELIEF PLAN AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS
|
Adopted
Resolution R-749-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
Chairwoman Edmonson and Commissioners Diaz, Heyman, Higgins, Jordan, Moss, and Souto asked to be listed as co-sponsors.
|
|
|
11A11
|
|
| |
201388
|
Resolution
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Eileen Higgins
Sally A. Heyman
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A FORGIVABLE LOAN OR GRANT PROGRAM WITH CERTAIN CRITERIA FOR SMALL NONPROFIT OR NOT-FOR-PROFIT ORGANIZATIONS USING $5 MILLION OF FUNDS MADE AVAILABLE THROUGH THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) TO ALLEVIATE FINANCIAL HARDSHIPS CAUSED BY CORONAVIRUS DISEASE 2019 (COVID-19); PROVIDING FOR DISTRIBUTION OF FUNDS AMONG COMMISSION DISTRICTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; AND REQUIRING REPORTS
|
Amended
|
| |
REPORT:
SEE REPORT FOR RELATED AGENDA ITEM 11A11 AMENDED, LEGISLATIVE FILE NUMBER 201816, FOR AMENDED VERSION
|
|
|
11A11 AMENDED
|
|
| |
201816
|
Resolution
Clerk's Official Copy
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A FORGIVABLE LOAN OR GRANT PROGRAM WITH CERTAIN CRITERIA FOR SMALL NONPROFIT OR NOT-FOR-PROFIT ORGANIZATIONS USING $10 MILLION OF FUNDS MADE AVAILABLE THROUGH THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) TO ALLEVIATE FINANCIAL HARDSHIPS CAUSED BY CORONAVIRUS DISEASE 2019 (COVID-19); PROVIDING FOR DISTRIBUTION OF FUNDS AMONG COMMISSION DISTRICTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 201388]
|
Adopted as amended
Resolution R-750-20
Mover: Daniella Levine Cava
Seconder: Sen. Javier D. Souto
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
|
| |
REPORT:
Chairwoman Edmonson, Vice Chairwoman Sosa, and Commissioners Diaz, Levine Cava, Heyman, Higgins, Jordan, Martinez, Monestime, Moss, and Souto asked to be listed as co-sponsors.
Commissioner Levine Cava asked Mayor Gimenez to prepare a report outlining recommendations to develop and establish a forgivable loan or grant program for small non-profit or not-for-profit organizations and that the report be presented at the next Board special meeting relating to COVID-19 scheduled for July 27, 2020.
The members of the Board adopted the foregoing resolution as amended to increase to $10 million the forgivable loan or grant program funds available to small non-profit or not-for-profit organizations.
NOTE: The Board at its August 31, 2020, Regular meeting further amended this resolution. See related Agenda Item 15F2, Legistar Number 201816, August 31, 2020, Board meeting minutes.
|
|
|
11A12
|
|
| |
201278
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN IN AN AMOUNT NOT TO EXCEED $400,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO SOLIMAR ASSOCIATES, LTD. OR RELATED ENTITY, FOR DEVELOPMENT OF A MULTI-FAMILY AFFORDABLE HOUSING RENTAL TOWNHOME PROJECT LOCATED AT 815 NW 5TH AVENUE, FLORIDA CITY, ALL BASED UPON PREPAYMENT BY CORNERSTONE GROUP OF PREVIOUS LOANS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-751-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A13
|
|
| |
201374
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED IN MIAMI, FLORIDA (FOLIO NO. 30-3110-028-1440) AND IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES; AUTHORIZING CONVEYANCE OF THE PROPERTY TO 79TH STREET CORRIDOR NEIGHBORHOOD INITIATIVE, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY AS A PASSIVE PUBLIC COMMUNITY SPACE, SAID CONVEYANCE BEING APPROVED BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS REQUIRED BY SECTION 2-8.6.5 OF THE COUNTY CODE; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED INCLUDING DEED RESTRICTIONS; WAIVING THE FOUR-WEEK PUBLIC NOTICE REQUIREMENT SET FORTH IN RESOLUTION R-407-19; 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 [SEE AGENDA ITEM NO. 14A7]
|
Adopted
Resolution R-752-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
|
11A14
|
|
| |
201421
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Daniella Levine Cava
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION OF AN AMOUNT NOT TO EXCEED $450,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA TO THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT (�DERM�) FOR THE PURPOSE OF UNDERTAKING ENVIRONMENTAL REMEDIATION OF 30,000 SQUARE FEET OF COUNTY-OWNED PROPERTY LOCATED AT 430 N.W. 9TH STREET, MIAMI, FLORIDA (�PROPERTY�); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, THROUGH DERM AND ANY OF ITS THIRD PARTY CONTRACTORS, TO UNDERTAKE THE NECESSARY ENVIRONMENTAL REMEDIATION OF THE PROPERTY; APPROVING A LEASE AGREEMENT PURSUANT TO SECTION 125.38, FLORIDA STATUTES, BETWEEN COUNTY, AS LANDLORD, AND WORLD LITERACY CRUSADE OF FLORIDA, INC., (SOON TO BE KNOWN AS GIRL POWER ROCKS, INC.), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, FOR THE LEASE OF THE PROPERTY FOR INITIAL TERM OF 30 YEARS AND TWO OPTIONS TO RENEW OF 20 YEARS EACH AT ANNUAL RENT OF $10.00; WAIVING IMPLEMENTING ORDER 8-4, AND CERTAIN PROVISIONS OF RESOLUTION NO. R-407-19; DELEGATING AUTHORITY TO COUNTY MAYOR OR MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE LEASE AGREEMENT AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN
|
Adopted
Resolution R-753-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioners Levine Cava and Jordan asked to be listed as co-sponsors.
|
|
|
11A15
|
|
| |
201426
|
Resolution
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE FOR FIRST READING AT THE BOARD�S SEPTEMBER 1, 2020 MEETING AN ADMINISTRATION ITEM RELATING TO VEHICLES THAT AMENDS CHAPTER 30 AND OTHER CHAPTERS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND THAT, AMONG OTHER PROVISIONS, (1) AUTHORIZES MUNICIPALITIES TO OPT-OUT OF CERTAIN COUNTY PARKING REGULATIONS, EXCLUDING THOSE PERTAINING TO DISABLED AND STROLLER PARKING AND SCHOOL CROSSING GUARD SURCHARGE, (2) MAKES REVISIONS TO CONFORM TO FEDERAL AND STATE LAW, (3) REQUIRES COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AND PRESCRIBE FORM OF PARKING CITATION, (4) CONSOLIDATES INTO CHAPTER 30 EXISTING PARKING PROVISIONS RELATING TO PARKING METERS AND FACILITIES AT THE AIRPORT, SEAPORT, PARKS AND TRANSIT FACILITIES, AND EXPANDS EXISTING PROVISIONS RELATING TO PARKING METERS AND PARKING FACILITIES PAYMENT TECHNOLOGY, (5) MAKES OTHER CONFORMING AND TECHNICAL REVISIONS; DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO SEEK INPUT FROM CERTAIN INTERESTED ENTITIES AND TO COLLECT, ANALYZE AND CONSIDER FOR INCLUSION IN THE FINAL ITEM
|
Deferred
to
September 1, 2020
Resolution
Mover: Sally A. Heyman
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Vice Chairwoman Sosa asked the foregoing resolution be deferred due to its impact on municipalities and to await for the findings of the analysis from Miami International Airport (MIA) and the Port.
|
|
|
11A16
|
|
| |
201442
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Joe A. Martinez
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING ADDITIONAL FEDERAL AND STATE EMERGENCY FUNDING RELIEF FOR THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA, DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC, AND URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO ENACT LEGISLATION OR TAKE ANY NECESSARY ACTION TO IDENTIFY SUCH ADDITIONAL EMERGENCY FUNDING RELIEF
|
Adopted
Resolution R-755-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioners Levine Cava, Heyman, Martinez, and Souto asked to be listed as co-sponsors.
|
|
|
11A17
|
|
| |
201448
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF A $5,000,000.00 BUSINESS GRANT PROGRAM FOR HOSPITALITY INDUSTRY RELIEF FROM THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT CORONAVIRUS RELIEF FUND, TO PROVIDE FINANCIAL SUPPORT AND ASSISTANCE TO LOCAL INDEPENDENTLY OWNED AND OPERATED RESTAURANTS, HOTEL RESTAURANTS, BARS AND CATERERS IMPACTED BY THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC; APPROVING FORM OF GRANT AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE SOUTH BEACH WINE & FOOD FESTIVAL, AND FLORIDA INTERNATIONAL UNIVERSITY CHAPLIN SCHOOL TO PROVIDE AN AMOUNT NOT TO EXCEED $5,000,000.00 IN FUNDS FROM THE BUSINESS GRANT PROGRAM TO THE HOSPITALITY INDUSTRY RELIEF FUND TO ASSIST ELIGIBLE ESTABLISHMENTS THAT HAVE HAD TO TEMPORARILY CEASE OPERATIONS, LAY OFF OR FURLOUGH EMPLOYEES, OR WHOSE BUSINESSES HAVE BEEN SEVERELY DIMINISHED DUE TO THE COVID-19 PANDEMIC; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE THE GRANT AGREEMENT AND TO PROVIDE REPORTS
|
Adopted
Resolution R-756-20
Mover: Jean Monestime
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
Commissioner Higgins asked to be listed as a co-sponsor.
During the setting of the agenda, this resolution was released from the �Pull List� by Vice Chairwoman Sosa and included with the balance of the agenda.
|
|
| |
7/16/2020
Bifurcated by the Board of County Commissioners
|
|
| |
7/17/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
200773
|
Report
|
|
| |
|
| |
FUNDING ALLOCATIONS MADE BY COMMISSIONER BARBARA J. JORDAN FROM FISCAL YEAR (FY) 2019-20 DISTRICT 1 (D1) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Jordan made the following funding allocations from Fiscal Year (FY) 2019-20 District 1 (D1) CBO Discretionary Funds:
1. $2,500.00 - Save, Inc., in support of their Champions of Equality Virtual Gala
2. $2,500.00 - Urgent, Inc., for their Youth Economic Development Virtual Conference
3. $2,500.00 - Epilepsy Florida, Inc., in support of COVID-19 affected programming
4. $2,000.00 - Wilkie D. Ferguson, Jr., Bar Foundation in support of their annual scholarship fundraiser
|
|
|
11B2
|
|
| |
200774
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER BARBARA J. JORDAN FROM FISCAL YEAR (FY) 2019-20 DISTRICT 1 OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Jordan made the following funding allocation from Fiscal Year (FY) 2019-20 District 1 (D1) Office Funds:
1. $15,000.00 � Florida Memorial University, Inc., in support of their construction certificate program
|
|
|
11B3
|
|
| |
200775
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER JEAN MONESTIME FROM FISCAL YEAR (FY) 2019-20 DISTRICT 2 (D2) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Monestime made the following funding allocation from Fiscal Year (FY) 2019-20 District 2 (D2) CBO Discretionary Funds:
1. $500.00 - Miami-Dade County Black Affairs Advisory Board for the Annual Pillars Award
|
|
|
11B4
|
|
| |
200776
|
Report
|
|
| |
|
| |
FUNDING REIMBURSEMENT REQUESTS MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2019-20 DISTRICT 4 (D4) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Heyman made the following reimbursement requests from Fiscal Year (FY) 2019-20 District 4 (D4) CBO Discretionary Funds:
1. $100.00 � Pelican Harbor Seabird Station
2. $1,800.00 - Miami Beach JCC
3. $1,000.00 - Miami Children�s Museum
4. $650.00 - The Cleo Institute
|
|
|
11B5
|
|
| |
200777
|
Report
|
|
| |
|
| |
FUNDING REIMBURSEMENT REQUEST MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2019-20 DISTRICT 4 (D4) OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Heyman made the following reimbursement request from Fiscal Year (FY) 2019-20 District 4 (D4) Office Funds:
1. $465.62 - costs associated with District 4 office move
|
|
|
11B6
|
|
| |
200778
|
Report
|
|
| |
|
| |
FUNDING REIMBURSEMENT REQUEST MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2019-20 COVID-19 FUNDS
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Heyman made the following reimbursement request from Fiscal Year (FY) 2019-20 COVID-19 Funds:
1. $829.29 - costs associated with District 4 COVID-19 related activities
|
|
|
11B7
|
|
| |
201522
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER DANIELLA LEVINE CAVA FROM FISCAL YEAR (FY) 2019-20 DISTRICT 8 (D8) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Levine Cava made the following allocations from Fiscal Year (FY) 2019-20 District 8 CBO Discretionary Funds:
1. $5,000.00 - Save Foundation, Inc.
2. $5,000.00 - Orange Blossom Football Classic Association, Inc.
3. $1,500.00 �South Florida Hispanic Chamber of Commerce, Inc.
4. $1,000.00 - Redland Rock Pit Abandoned Dogs Project, Inc.
5. $1,000.00 - South Florida Society for the Prevention of Cruelty to Animals (SPCA), Inc.
6. $1,000.00 - PAWS 4 You Rescue, Inc.
7. $1,000.00 - This Is The Dog, Inc.
8. $1,000.00 � The Dave and Mary Alper Jewish Community Center, Inc.
|
|
|
11B8
|
|
| |
201523
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION RESCINDED BY COMMISSIONER DANIELLA LEVINE CAVA FROM FISCAL YEAR (FY) 2019-20 DISTRICT 8 (D8)(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Levine Cava rescinded the following funding allocation from Fiscal Year (FY) 2019-20 District 8 (D8):
1. $ 500.0 - Encouraging Dreamers Breaking Barriers, LLC, read into the record on December 17, 2019, from District 8 CBO Discretionary Reserve Fund
2. $1,500.00 - Homestead Soup Kitchen, Inc., read into the record on May 5, 2020, from District 8 CBO Discretionary Reserve Fund
3. $ 500.00 - Dade County Farm Bureau, Inc., read into the record on April 7, 2020, from District 8 CBO Discretionary Reserve Fund
|
|
|
11B9
|
|
| |
201524
|
Report
|
|
| |
|
| |
FUNDING ALLOCATIONS MADE BY COMMISSIONER DENNIS C. MOSS FROM FISCAL YEAR (FY) 2019-20 DISTRICT 9 (D9) CBO RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Moss made the following allocations from Fiscal Year (FY) 2019-20 District 9 CBO Reserve Funds:
1. $3,000.00 � Leisure City/Modello Optimist Club of Florida, Inc., for operational support
2. $1,500.00 � Three Virtues Organization, Inc., for operational support
|
|
|
11B10
|
|
| |
201525
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER DENNIS C. MOSS FROM FISCAL YEAR (FY) 2019-20 DISTRICT 9 (D9) OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Moss made the following allocation from Fiscal Year (FY) 2019-20 District 9 Office Funds:
1. $20,000.00 � Richmond Perrine Optimist Club, Inc., of Miami, Florida, for operational support
|
|
|
11B11
|
|
| |
201526
|
Report
|
|
| |
|
| |
FUNDING ALLOCATIONS MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2019-20 DISTRICT 10 (D10) CBO RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Souto made the following allocations from Fiscal Year (FY) 2019-20 District 10 CBO Reserve Funds:
1. $2,000.00 � Coral Cubana
2. $3,000.00 - Miami-Dade College Foundation for the School of Veterinary Technology for scholarships in the technical program
3. $5,000.00 - University of Miami School of Medicine for research on COVID-19
4. $3,000.00 � Florida International University School of Medicine for scholarships
5. $1,000.00 - Alzheimer Association
|
|
|
11B12
|
|
| |
201527
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER JOE A. MARTINEZ FROM FISCAL YEAR (FY) 2019-20 DISTRICT 11 (D11) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
On behalf of Commissioner Martinez, Chairwoman Edmonson read into the record the following allocation from Fiscal Year (FY) 2019-20 District 11 (D11) CBO Discretionary Funds:
1. $1,500.00 � Miami Storm Baseball Corporation
|
|
|
11B13
|
|
| |
201528
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER JOSE PEPE DIAZ FROM FISCAL YEAR (FY) 2019-20 DISTRICT 12 (D12) OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Diaz made the following allocation from Fiscal Year (FY) 2019-20 District 12 (D12) Office Funds:
1. $2,000.00 for related COVID-19 related expenses
|
|
|
11B14
|
|
| |
201529
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE BY COMMISSIONER ESTEBAN L. BOVO JR. FROM FISCAL YEAR (FY) 2019-20 DISTRICT 13 (D13) CBO DISCRETIONARY FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
On behalf of Commissioner Bovo, Commissioner Heyman read into the record the following allocation from Fiscal Year (FY) 2019-20 District 13 (D13) CBO Discretionary Funds:
1. $3,000.00 � JDRF for the Miami One Walk
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
201402
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (EPA) IN THE AMOUNT OF $1,046,322.00 WITH A REQUIRED COUNTY MATCH OF $789,330.00 TO SUPPORT THE AIR POLLUTION CONTROL PROGRAM AND FINE PARTICULATE MATTER AIR MONITORING NETWORK IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS; AND RETROACTIVELY APPROVING A COOPERATIVE AGREEMENT WITH THE EPA(Regulatory and Economic Resources)
|
Adopted
Resolution R-757-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
|
14A2
|
|
| |
201423
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-758-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 9 - 0
Absent: Sosa , Suarez , Martinez , Bovo, Jr.
|
|
14A3
|
|
| |
201310
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN IN AN AMOUNT NOT TO EXCEED $2,100,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO SERENITY GROVE, LLC OR RELATED ENTITY, FOR DEVELOPMENT OF A MULTI-FAMILY AFFORDABLE HOUSING RENTAL PROJECT LOCATED AT 18330 NW 12TH AVENUE, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-759-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 9 - 0
Absent: Sosa , Suarez , Martinez , Bovo, Jr.
|
| |
7/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
| |
7/20/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
14A4
|
|
| |
201180
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION APPROVING A RESTRICTIVE COVENANT IN FAVOR OF THE STATE OF FLORIDA, FISH AND WILDLIFE CONSERVATION COMMISSION, FOR A TERM OF FIVE YEARS IN EXCHANGE FOR AN APPROPRIATION IN THE AMOUNT OF $100,000.00 TO BE USED BY THE ZOO MIAMI FOUNDATION IN SUPPORT OF ZOO MIAMI�S ANIMAL HOSPITAL AT THE MIAMI-DADE COUNTY-OWNED PARK KNOWN AS ZOO MIAMI, LOCATED AT 12400 SW 152 STREET, MIAMI, FL 33177; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE RESTRICTIVE COVENANT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING ITS RECORDATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-760-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 9 - 0
Absent: Sosa , Suarez , Martinez , Bovo, Jr.
|
| |
7/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
14A5
|
|
| |
201091
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
| |
RESOLUTION APPROVING RESTRICTIVE COVENANT IN FAVOR OF THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS, FOR A TERM OF TEN YEARS IN EXCHANGE FOR GRANT IN THE AMOUNT OF $412,000.00 TO BE USED BY ZOO MIAMI FOUNDATION IN SUPPORT OF ZOO MIAMI�S CONSERVATION ACTION CENTER AT THE MIAMI-DADE COUNTY-OWNED PARK KNOWN AS ZOO MIAMI, LOCATED AT 12400 SW 152 STREET, MIAMI, FL 33177-1499; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE RESTRICTIVE COVENANT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING ITS RECORDATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-761-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 9 - 0
Absent: Sosa , Suarez , Martinez , Bovo, Jr.
|
| |
7/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
|
|
|
14A6
|
|
| |
201418
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING THE ESTABLISHMENT OF THE UNITED STATES SPACE COMMAND HEADQUARTERS IN MIAMI-DADE COUNTY AND THE BEACON COUNCIL�S EFFORTS IN FURTHERANCE THEREOF; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTINUE TO WORK CLOSELY WITH THE BEACON COUNCIL AND COLLABORATE WITH COMMUNITY STAKEHOLDERS IN THE PREPARATION OF THE COUNTY�S SUBMISSIONS TO UNITED STATES DEPARTMENT OF THE AIR FORCE DURING COMPETITION AND EVALUATION, INCLUDING DEVELOPMENT OF AN INCENTIVE PACKAGE, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-762-20
Mover: Sally A. Heyman
Seconder: Dennis C. Moss
Vote: 9 - 0
Absent: Sosa , Suarez , Martinez , Bovo, Jr.
|
| |
REPORT:
Commissioner Martinez asked to be listed as a co-sponsor.
|
|
|
14A7
|
|
| |
201422
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR, SUBJECT TO CERTAIN CONDITIONS, TO EXECUTE A JOINDER AND CONSENT OF MORTGAGEE TO A FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) DECLARATION OF RESTRICTIVE COVENANT RELATED TO REAL PROPERTY LOCATED AT 7725 NW 22 AVENUE, , MIAMI, FLORIDA, WHICH IS OWNED BY CORINTHIAN APARTMENTS, LTD., TO EXECUTE TWO FDEP DECLARATIONS OF RESTRICTIVE COVENANTS ON COUNTY-OWNED RIGHT-OF-WAY PROPERTIES LOCATED APPROXIMATELY AT NW 22 AVENUE FROM NW 76 STREET TO NW 78 STREET AND NW 21 AVENUE FROM NW 76 STREET TO NW 78 STREET, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH COVENANTS; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT A PAYMENT OF $12,553.02 FROM CORINTHIAN APARTMENTS, LTD. TO OFFSET THE FUTURE INCREMENTAL COST OF DEWATERING CONTAMINATED EFFLUENT [SEE AGENDA ITEM NO. 11A13](Transportation and Public Works)
|
Amended
|
| |
REPORT:
As requested by Commissioner Monestime, Assistant County Attorney Terrence Smith announced the Board should amend the foregoing resolution to change the Mayor�s memorandum and Section 1 of the resolution to add the following language:
"to authorize the County Mayor or County Mayor�s designee to execute an additional Florida Department of Environmental Protection (FDEP) Joinder and Consent of Encumbrance Holder related to a Water and Sewer Department (WASD) agreement and a county-owned water and sewer easement that encumbered the Corinthian property provided that there was no additional fiscal impact to the County and such Joinder and Consent was approved by the County Attorney�s Office and FDEP."
There being no further comments or objections, the members of the Board proceeded to take a vote on the foregoing resolution as amended to incorporate the changes read into the record by Assistant County Attorney Smith.
It was moved by Commissioner Monestime that the Board of County Commissioners adopt the foregoing resolution as amended. This motion was seconded by Commissioner Moss; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
The amended version would be assigned Resolution Number R-763-20.
|
|
|
14A8
|
|
| |
201443
|
Resolution
|
Jose "Pepe" Diaz
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A GRANT PROGRAM FOR VETERAN HOMEOWNERS AND VETERAN-OWNED BUSINESSES USING $20,000,000.00 IN FUNDS MADE AVAILABLE THROUGH THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) TO ALLEVIATE FINANCIAL HARDSHIPS CAUSED BY CORONAVIRUS DISEASE 2019 (COVID-19); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADMINISTER THE PROGRAM WITH THE ASSISTANCE OF THE COUNTY�S MILITARY AFFAIRS BOARD AND SMALL BUSINESS DEVELOPMENT DIVISION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THE PROGRAM; AND REQUIRING A REPORT
|
Amended
|
| |
REPORT:
SEE REPORT FOR RELATED AGENDA ITEM 14A8 AMENDED, LEGISLATIVE FILE NUMBER 201817, FOR AMENDED VERSION
|
|
|
14A8 AMENDED
|
|
| |
201817
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Joe A. Martinez
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A GRANT PROGRAM FOR VETERAN AND ACTIVE DUTY MILITARY PERSONNEL HOMEOWNERS AND TENANTS, VETERAN-OWNED AND ACTIVE DUTY MILITARY PERSONNEL-OWNED BUSINESSES, AND VETERANS AND ACTIVE DUTY MILITARY PERSONNEL IN NEED OF BASIC ITEMS, USING $20,000,000.00 IN FUNDS MADE AVAILABLE THROUGH THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) TO ALLEVIATE FINANCIAL HARDSHIPS CAUSED BY CORONAVIRUS DISEASE 2019 (COVID-19); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADMINISTER THE PROGRAM WITH THE ASSISTANCE OF THE COUNTY�S MILITARY AFFAIRS BOARD AND SMALL BUSINESS DEVELOPMENT DIVISION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THE PROGRAM; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 201443]
|
Adopted as amended
Resolution R-764-20
Mover: Jose "Pepe" Diaz
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioners Martinez and Souto asked to be listed as co-sponsors.
As requested by Commissioner Diaz, Assistant County Attorney Michael Mastrucci advised Commissioner Diaz proposed to amend the foregoing resolution as follows:
1. On typed handwritten page 7, Section 2, of the Now Therefore clause and conforming title would be amended to read: �This Board directs the County Mayor or County Mayor�s designee to develop and implement a grant program for veterans and active duty military personnel, homeowners and tenants, veteran owned and active duty military personnel owned businesses, and veteran and active duty military personnel in need of basic items such as groceries, gas, and toiletries, diapers and others that had been impacted by COVID-19 using $20 million in funds made available through the CARES Act. The $20 million in CARES Act funds shall be allocated as follows: $5 million for veteran owned or active duty military personnel owned small businesses, $10 million for veteran or active duty military personnel, homeowners or tenants, $5 million for veteran or active duty military personnel in need of basic items. In developing the program the County Mayor or County Mayor�s designee shall provide for an uniform maximum grant amount per individual and per business and also establish minimum eligibility criteria for the program including but not limited to requiring that applicants demonstrate past or eminent financial loss due to COVID-19 and requiring that applicants present proof of a valid Veterans Affairs identification card or copy of the Department of Defense Form-214;�
2. On typed handwritten page 7, Section 3 of the Now Therefore clause, would be amended to allow the County Mayor or County Mayor�s designee to hire temporary employees, as needed, to assist in the administration of the program; and
3. On typed handwritten page 8, Section 4 of the Now Therefore clause, would be amended to change the deadline from thirty (30) to forty five (45) days for the County Mayor or County Mayor�s designee to provide the initial report.
Commissioner Jordan asked Deputy Mayor to ensure that personnel assisting program applicants inform them of the availability of other resources available to the applicants.
The members of the Board amended proceeded to vote on the foregoing resolution as amended to include the amendments read into the record by Assistant County Attorney Mastrucci.
|
|
|
14A9
|
|
| |
201449
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PARTNER WITH AN EDUCATIONAL ENTITY, MUSEUM, OR OTHER FACILITY OR ENTITY TO DEVELOP AND IMPLEMENT A PROGRAM TO PROVIDE EMERGENCY CHILDCARE SERVICES FOR FIRST RESPONDERS, HEALTH CARE WORKERS, AND OTHER ESSENTIAL PERSONNEL ASSISTING OUR COMMUNITY DURING THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO CARRY OUT THE PURPOSES OF THIS RESOLUTION; AND REQUIRING REPORTS
|
Adopted
Resolution R-765-20
Mover: Jean Monestime
Seconder: Barbara J. Jordan
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
|
14B1
|
|
| |
201440
|
Report
|
|
| |
|
| |
REPORT ON PROPOSAL FOR A HOLIDAY-THEMED, TEMPORARY FAIR AT TROPICAL PARK IN NOVEMBER AND DECEMBER 2020 � DIRECTIVE 200908(Mayor)
|
4 Day Rule Invoked
|
| |
REPORT:
During the setting of the agenda, Vice Chairwoman Sosa invoked the 4-Day Rule on the foregoing report.
|
|
|
14B2
|
|
| |
201445
|
Report
|
|
| |
|
| |
MIAMI-DADE FIRE RESCUE RESPONSE K-9 FOUNDATION, INC. BOARD OF DIRECTORS NOMINEES(Mayor)
|
Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Suarez
|
| |
REPORT:
It was moved by Commissioner Heyman that the Board of County Commissioners appoint to the Fire Rescue Response K-9 Foundation, Inc., the Board of Directors nominees identified in the Mayor�s recommendation. This motion was seconded by Commissioner Monestime; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
|
|
|
14B2 SUPPLEMENT
|
|
| |
201452
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING MIAMI-DADE FIRE RESCUE RESPONSE K-9 FOUNDATION, INC. BOARD OF DIRECTORS NOMINEES
|
Presented
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
201392
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 21, 2020(Clerk of the Board)
|
Accepted as amended
Report
Mover: Barbara J. Jordan
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
As requested by Commissioner Jordan, the members of the Board amended the foregoing report to change page 2 as it related to the public hearing date for Agenda Item 4I, Legislative File Number 201390, which had been approved on first reading, to add language stating �or such earlier date upon which the item may be appropriately considered by the Board of County Commissioners,� so that the public hearing and the second hearing be held simultaneously at the special meeting of the Board of County Commissioners.
Commissioner Jordan announced a call was circulated and the requisite number of signatures was obtained, and the special meeting to consider Agenda Item 4I, Legislative File Number 201390, would be scheduled for July 30, 2020.
The members of the Board amended the foregoing report, as requested by Commissioner Jordan, to hold a special meeting of the Board to consider Agenda Item 4I, Legislative File Number 201390, so that the public hearing and the second hearing be held at the special meeting. A call was circulated and the requisite number of signatures was obtained, and the special meeting to consider Agenda Item 4I, Legislative File Number 201390, was scheduled for July 30, 2020.
|
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
202377
|
Report
|
|
| |
|
| |
APPOINTMENT OF ELIEZER BARMAN TO THE PARKS & RECREATION CITIZENS ADVISORY BOARD BY COMMISSIONER SALLY A. HEYMAN, DISTRICT 4(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Sally A. Heyman appointed Eliezer Barman to the Parks Recreation Citizens Advisory Board.
|
|
|
15C2
|
|
| |
202378
|
Report
|
|
| |
|
| |
APPOINTMENT OF AYMARAH ROBLES TO THE INTERFAITH ADVISORY BOARD BY COMMISSIONER EILEEN HIGGINS, DISTRICT 5
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Eileen Higgins appointed Aymarah Robles to the Interfaith Advisory Board.
|
|
|
15C3
|
|
| |
202379
|
Report
|
|
| |
|
| |
APPOINTMENT OF CARLOS ORTEGA TO THE YOUTH COMMISSION BY COMMISSIONER EILEEN HIGGINS, DISTRICT 5(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Eileen Higgins appointed Carlos Ortega to the Youth Commission.
|
|
|
15C4
|
|
| |
202381
|
Report
|
|
| |
|
| |
APPOINTMENT OF SEAN GREENE TO THE YOUTH COMMISSION BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Sean Greene to the Youth Commission.
|
|
|
15C5
|
|
| |
202382
|
Report
|
|
| |
|
| |
APPOINTMENT OF KAYLA KLURMAN TO THE YOUTH COMMISSION BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Suarez , Cava , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Kayla Klurman to the Youth Commission.
|
|
|
15C6
|
|
| |
202383
|
Report
|
|
| |
|
| |
APPOINTMENT OF MIKE PINTADO TO THE PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Mike Pintado to the Parks Recreation Citizens Advisory Board.
|
|
|
15C7
|
|
| |
202384
|
Report
|
|
| |
|
| |
APPOINTMENT OF JEANNIFER MARJORIE BONNET TO THE GOODS AND SERVICES TASK FORCE BY COMMISSIONER DANIELLA LEVINE CAVA, DISSTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Jeannifer Marjorie Bonnet to the Goods and Services Task Force.
|
|
|
15C8
|
|
| |
202385
|
Report
|
|
| |
|
| |
APPOINTMENT OF OMAR K. IBRAHEM TO THE CITIZENS REDISTRICTING ADVISORY BOARD BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Omar K. Ibrahem to the Citizens Redistricting Advisory Board.
|
|
|
15C9
|
|
| |
202386
|
Report
|
|
| |
|
| |
APPOINTMENT OF NICOLE ATTONG TO THE COMMISSION ON DISABILITY ISSUES BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Nicole Attong to the Commission on Disability Issues.
|
|
|
15C10
|
|
| |
202387
|
Report
|
|
| |
|
| |
APPOINTMENT OF MARLINE MONESTIME NOMI TO THE HOUSING FINANCE AUTHORITY BY COMMISSIONER DANIELLA LEVINE CAVA, DISTRICT 8(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Daniella Levine Cava appointed Marline M. Nomi to the Housing Finance Authority.
|
|
|
15C11
|
|
| |
202388
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF SOFIA REBULL TO THE YOUTH COMMISSION BY COMMISSIONER JOSE PEPE DIAZ, DISTRICT 12(Clerk of the Board)
|
Approved
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Jose �Pepe� Diaz appointed Sofia Rebull to the Youth Commission.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15
|
CLERK OF THE BOARD - NON AGENDA ITEM REPORTS
|
| |
|
15F1
|
|
| |
201482
|
Resolution
Clerk's Official Copy
|
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
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE LEWIS FAMILY AND HONORING THE LIFE AND LEGACY OF UNITED STATES CONGRESSMAN JOHN ROBERT LEWIS UPON HIS PASSING
|
Adopted
Resolution R-766-20
Mover: Barbara J. Jordan
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
|
| |
REPORT:
Commissioner Jordan introduced and read into the record a Sympathy Resolution to express sympathy and condolences to the family of late United States Congressman John Robert Lewis to honor his life and legacy.
It was moved by Commissioner Jordan that the Board of County Commissioners adopt the foregoing sympathy resolution. This motion was seconded by Commissioner Levine Cava; and upon being put to a vote, the motion passed by a vote of 10-0 (Commissioners Bovo, Sosa, and Suarez were absent).
Chairwoman Edmonson, Vice Chairwoman Sosa, and Commissioners Bovo, Diaz, Levine Cava, Heyman, Higgins, Martinez, Monestime, Moss, and Souto asked to be listed as co-sponsors.
|
|
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
16B
|
TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
At approximately 12:18 p.m., Chairwoman Edmonson recessed the Board of County Commissioners� Regular meeting without a motion to consider the Annual Joint Meeting of the Public Health Trust (PHT) and the Board of County Commissioners, Agenda Item 6B1.
At approximately 12:49 p.m., the Annual Joint Meeting of the PHT and the Board of County Commissioners meeting was concluded; and Chairwoman Edmonson reconvened the Board�s Regular meeting.
At approximately 1:16 p.m., it was moved by Commissioner Martinez that the Board of County Commissioners recess its Regular meeting to consider the West Perrine Community Redevelopment Agency (CRA) agenda. This motion was seconded by Commissioner Moss; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
At approximately 1:18 p.m., the West Perrine Community Redevelopment Agency (CRA) meeting was adjourned.
At approximately 1:19 p.m., it was moved by Commissioner Martinez that the Board of County Commissioners reconvene its Regular meeting. This motion was seconded by Commissioner Heyman; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 5:47 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 10/31/2026 |
|
|
|
Agenda Key: 4454 |