FINAL OFFICIAL
Miami-Dade Board of County Commissioners Minutes
Tuesday, October 6, 2020
9:30:00 AM
Virtual Meeting
Disclaimer Minutes Definitions    
Members Present: Jean Monestime; Audrey M. Edmonson; Sally A. Heyman; Eileen Higgins; Rebeca Sosa; Xavier L. Suarez; Daniella Levine Cava; Dennis C. Moss; Joe A. Martinez; Jose "Pepe" Diaz; Esteban L. Bovo, Jr.
Members Absent: None
Members Late: Barbara J. Jordan; Sen. Javier D. Souto
Members Excused: None
Members Absent County Business: None
         
1 MINUTES PREPARED BY:  
  REPORT: Judy Marsh, Commission Reporter, (305) 375-1967  
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
  REPORT: Chairwoman Edmonson convened the meeting at 9:30 a.m., and observed a moment of silence followed by the Pledge of Allegiance.  
1B ROLL CALL  
  REPORT: In addition to the members of the Board and the Honorable Mayor Carlos Gimenez, the following staff persons were also present: Deputy Mayor Edward Marquez; Deputy Mayor/Budget Director Jennifer Moon; County Attorney Abigail Price Williams, First Assistant County Geri Bonzon-Keenan; Assistant County Attorneys Eduardo Gonzalez, Debra Herman, David Hope, Brenda Kuhns-Neuman, Altanese Phenelus, Terrence Smith, Melanie Spencer and Shannon Summerset-Williams; Acting Clerk of the Board Director Melissa Adames; and Deputy Clerks Judy Marsh and Kely Delille.  
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  
1F1  
  201370 Report      
  PEOPLE�S TRANSPORTATION PLAN QUARTERLY REPORT FOR THE FOURTH QUARTER OF FISCAL YEAR 2018-19 AND THE FIRST QUARTER OF FISCAL YEAR 2019-20(Citizens' Independent Transportation Trust) Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Report Received by the Transportation and Finance Committee  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
  REPORT: Prior to opening the reasonable opportunity for the public to be heard, Chairwoman Edmonson announced today�s (10/6) virtual meeting was structured to emulate a regular Board of County Commissioners meeting and all rules and procedures would be adhered to. She explained the format of today�s meeting and noted live call comments from attendees would be queued in at the appropriate time for public comment, and the reasonable opportunity to be heard would be queued in first. Chairwoman Edmonson stated each speaker would be limited to one minute and the one minute rule would be adhered to for all formats of public comment.

Chairwoman Edmonson asked that Commissioners raise the hand icon to speak and remain muted until recognized by her or the Vice Chairwoman, and announce their departure from the meeting. She stated essential County staff would be participating as attendees in the event questions or clarifications were needed on items.

Commission Auditor Yinka Majekodunmi announced the names of the following callers who spoke telephonically:

1. City of Miami Commissioner Ken Russell spoke in support of Item 4A
2. Mr. Mitch Bierman, no address given, spoke in support of Items 4H and 8N2. He spoke in opposition to Item 8F17 and commented on the unfair score Pinnacle Communities, LLC, (Pinnacle) received by a member of the Selection Committee.
3. Mr. Miguel Diaz de la Portilla, 701 Brickell Avenue, Miami, FL, on behalf of Pinnacle Item 8F17, deferred his presentation to when the item was considered.
4. Mr. David Deutch, no address given, deferred his presentation on 8F17 on behalf of Pinnacle to later in the meeting.
5. Ms. Emily Yager, 285 Sunrise Drive, Miami, FL, spoke in support of Item 4A
6. Mr. Albert Gomez, District 7 resident, Miami, FL, Founding member, Steering Committee for the Biscayne Bay Marine Health Summit, spoke in support of Items 4A and 11A13.
7. Ms. Amanda Patino, 5890 SW 102 Street, Pinecrest, FL, spoke in support of Item 5I Substitute.
Chairwoman Edmonson advised Items 5A through 5T were public hearing items and speakers could not speak on these items until they were being considered.
8. Ms. Amanda Prieto, Calusa, no address given, District 7, spoke in connection with Item 4D, and requested the zoning notice process be improved.
9. Ms. Amy Morales, 995 SW 14 Avenue, Miami, FL, urged the Board to vote �no� on Item 2B3.
10. Ms. Ann McNeil, President and Owner, MCO Construction, 6600 NW 27 Avenue, Miami, FL; and Founder, National Association of Black Women in Construction, spoke in support of Item 7C.
11. Mr. Carlos Herrera, 1717 North Bayshore Drive, Miami, FL spoke in support of Item 4A.
12. Ms. Caroline McLaughlin, National Parks Conservation Association, 450 North Park Road, Hollywood, FL, spoke in support of Item 4A, and in opposition to Item 1113, which she asked that it be tabled.
13. Ms. Casey Dresback, Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
14. Ms. Liz Purdell, no address given, urged the Board to reject Item 2B3.
15. Mr. Colin Schladwiler, Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
16. Mr. Erin Lazo (phonetic), no address given, spoke in opposition to Item 2B3.
17. Mr. Eric Eikenberg, The Everglades Foundation, and Miami-Dade County resident, 8041 SW 162 Street, Palmetto Bay, FL, spoke in opposition to Item 11A13.
18. Mr. Cuthbert Haywood (phonetic), no address given, asked the Board to defer passing any lots on 18th Avenue, as he made a down payment on one of the lots and did not receive it.
19. Ms. Alisa Farino, 111 East Flagler Street, Miami, FL, District 5, spoke in opposition to a new jail (Item 2B3).
20. Ms. Bridgette Lemus, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
21. Ms. Jordan Buxton, 2115 SW 3rd Avenue, Miami, FL, spoke in support of Item 4A.
22. City of North Miami Councilwoman Carol Keys, District 2, spoke in connection with Item 11A22 and urged the Board to undo consolidation of the flight paths over the North Biscayne Corridor, Biscayne Bay, City of North Miami and local cities.
23. Mr. Daniel Birnholds, 145 SW 13 Street, Miami, FL, spoke in support of Item 4A.
24. Mr. Daniel Padilla Ochoa, Florida Conservation Manager, Ocean Conservancy, 234 Antiquera Avenue, Coral Gables, FL, spoke in support of Items 4A; and the biogas harvesting for the central wastewater treatment plant. He advocated for a watershed management board for Biscayne Bay, a Biscayne Bay Watershed Restoration Plan, and a public park at 12821 SW 233 Street in South Dade.
25. Mr. David Burney, Greater North Miami Chamber of Commerce, 13100 West Dixie Highway, North Miami, FL, spoke in support of Item 2B2.
26. Mr. Dewey Steele, no address given, spoke in opposition to changing Homestead Air Reserve Base to a commercial airport and suggested tabling Item 11A13 until public input was received.
27. Ms. Diana Umpierre, Pembroke Pines, FL, spoke in support of Item 4A. She mentioned an item on today�s (10/6) agenda which affected Biscayne Bay and was assigned to the wrong committee.
28. Mr. Daniel Fuentes, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
29. Ms. Diane Lockwood, League of Women Voters of Miami-Dade County, 2103 Coral Way, Miami, FL, requested Item 11A13 be deferred; and spoke in connection with Item 4D.
30. Mr. Eric Greenwalt, President of AA Acquisitions, Miami-Opa Locka Executive Airport, 5313 Lagorce Drive, Miami Beach, FL, spoke in support of Item 14A3.
31. Ms. Erin Hendricks, 801 Arthur Godfrey Road, Miami Beach, FL, spoke in support of Item 14A3.
32. Mr. Francisco Herretes, Executive Director, Downtown Little Haiti Stakeholders, 6200 NE 2nd Avenue, Miami, FL, requested to speak on Item 14A6.

Chairwoman Edmonson advised Item 14A6 was four-day ruled and was no longer on the agenda.

33. Mr. Guillermo Ramos, no address given, stated the item related to the northeast corridor (Item 14A6) which was four-day ruled and deferred from speaking.
34. Mr. James Kohnstamm, Miami-Dade Beacon Council, 80 SW 8th Street, Miami, FL, spoke in support of Item 14A1.
35. Mr. Jerry Estrada, Assistant City Manager for the City of Homestead, stated he was available to answer questions about Item 4H.
36. Ms. Jessica Dennis, Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
37. Ms. Danielle Lapuma, no address given, spoke in opposition to Item 2B3.
38. Ms. Jessica Velazquez, 7730 SW 127 Dr., Miami, FL, spoke in opposition to Item 2B3, and in support of Item 4A.
39. Ms. Kayla Hauge, marketing manager, Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
40. Ms. Kelly Cox, General Counsel, Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
41. Mr. Nicholas Castillo, a student at Florida International University, no address given, spoke in support of Item 4A.
42. Ms. Kendall Young, 2101 Brickell Avenue, Miami, FL, spoke in support of Item 4A.
43. Ms. Kyriaki Tsagani (phonetic), 436 NE 77 Street Rd, Miami, FL, spoke in opposition to Item 2B3.
44. Ms. Mary Johnson, 1700 NE 105 Street, Miami Shores, FL, spoke in opposition to Item 2B3.
45. Ms. Laura Reynolds, a board member of Friends of Biscayne Bay, 1277 NE 79 St., Miami, FL, spoke in support of Item 4A; and urged the Board to defer Item 11A13.
46. Mr. Leonard Perez, no address given, spoke in opposition to Item 2B3.
47. Ms. Madhulika Murali (phonetic), 3000 Biscayne Boulevard, Miami, FL, spoke in opposition to Item 2B3.
48. Mr. Matthew Pearl, on behalf of the City of Homestead, 2525 Ponce de Leon Boulevard, Coral Gables, FL, spoke in support of Items 4H and 8N2.
49. Mr. Fernando Sanchez, did not speak when it was his turn.
50. Mr. Hill Blackett, 5824 NW 5th Court, Miami, FL, spoke in opposition to Item 2B3.
51. Ms. Elizabeth Suarez, no address given, spoke in opposition to Item 2B3.
52. Mr. Joseph D�Elia, Executive Vice President, Transport Workers Union Local 291, 19377 NE 10th Avenue, Miami, FL, spoke in support of Item 9A4.
53. Ms. Meyling Yi (phonetic), college student, 500 89th Street, Surfside, FL, spoke in opposition to Item 2B3.
54. Mr. Michael Hearon, Assistant Vice President of Operations, Florida International University Biscayne Campus, 3000 NE 151th Street, North Miami, FL, spoke in support of Item 2B2.
55. Ms. Marina Cepeda, 610 W. 50th Place, Hialeah, FL, spoke in opposition to Item 2B3.
56. Mr. Michael Rosenberg, 13030 N. Calusa Club Drive, Miami, FL, spoke in opposition to Item 4D.
57. Mr. Miguel Degrande, on behalf of Atlantic Pacific Communities, no address given, spoke in support of Item 8F17.
58. Ms. Natalie Bryce, 6566 SW 52nd Terrace, Miami, FL, spoke in support of Item 4A.
59. Ms. Kenya Rothstein, Friends of Biscayne Bay, 1277 NE 79 Street, Miami, FL, spoke in support of Item 4A and deferment of Item 11A13.
60. Mr. Morgan Gianola (phonetic), 5833 SW 62nd Street, Miami, FL, spoke in opposition to Item 2B3.
61. Ms. Natasha Soto, no address given, spoke in opposition to Item 2B3.
62. Mr. Nate Smith, no address given, spoke in opposition to Item 2B3.
63. Mr. Patrick Shear, a member of the Biscayne Bay Marine Health Steering Committee, 2016 Bay Dr., Miami Beach, FL, spoke in support of Items 2B4 and 4A.
64. Ms. Rachel Silverstein, Executive Director of Miami Waterkeeper, 2103 Coral Way, Miami, FL, spoke in support of Item 4A.
65. Mr. Samuel Marti, no address given, spoke in opposition to Item 2B3.
66. Ms. Sarah McDevitt, spoke in support of deferring Item 2B2.
67. Ms. Sharon Van Smith, 11600 SW 131 Avenue, Miami, FL, spoke in support of Item 4A.
68. Mr. Steven Green, Council Member-elect of Community Council 14, 25920 SW 193rd Avenue, Homestead, FL, spoke in support of Item 4A; appeared in opposition to Items 4D and 7D; and in support of deferring Item 11A13.
69. Ms. Mary Waters, Chairwoman of Community Council 14, no address given, spoke in opposition to Item 4D.
70. Mr. Matthew Schwartz, a member of the South Florida Wildlands Association, PO Box 30211, Fort Lauderdale, FL, spoke in support of Item 4A.
71. Mr. Steven Leitner, 555 NE 34th Street, Miami, FL, spoke in opposition to Item 11A13.
72. Mr. Timothy Barber, the Black Archives History and Archives Research Foundation of South Florida, 819 NW 2nd Avenue, Miami, FL, spoke in favor of Item 11A19.
73. Mr. Vishan Malik (phonetic), Bombardier Aviation, 7336 Aviation Place, Dallas, TX, spoke in support of Item 14A3.

Following Commission Auditor Majekodunmi�s statement that there were no more individuals registered or waiting to speak, Chairwoman Edmonson closed the reasonable opportunity to be heard. 		 
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan advised Commissioners Diaz and Bovo requested to be added to the pull list for Item 2B; Commissioners Bovo and Diaz requested to be added to the pull list for Item 2B3; Commissioner Jordan assumed sponsorship for Item 3B1; Commissioners Martinez and Heyman asked to be added to the pull list for Item 8F17; Chairwoman Edmonson requested Item 10A1 be withdrawn; the Prime Sponsor of Item 11A1 requested this item be deferred to the October 20, 2020 Board of County Commissioners� (Board) meeting, and Commissioners Heyman and Sosa released their pull on the item; Commissioner Higgins requested to be added to the pull list for Item 11A15; the Prime Sponsor of Item 11A16 requested this item be withdrawn and Commissioners Sosa and Levine Cava released their pull on the item; Commissioner Bovo asked to be added to the pull list for Item 11A18; and Commissioner Diaz asked to be added to the pull list for Item 11A28.

First Assistant County Attorney Bonzon-Keenan advised Chairwoman Edmonson requested to be listed as a co-sponsor for Item 4C; Commissioner Diaz requested to be listed as a co-sponsor for Item 4D; Commissioner Levine Cava requested to be listed as a co-sponsor for Item 5F; Commissioner Higgins requested to be listed as a co-sponsor for Item 7C; Commissioner Heyman requested to be listed as a co-sponsor for Item 7E; Chairwoman Edmonson requested to be listed as a co-sponsor for Item 7H; Commissioners Bovo, Diaz and Souto requested to be listed as co-sponsors for Item 7I; Commissioner Heyman asked to be listed as a co-sponsor for Item 8I1; Commissioners Diaz and Bovo asked to be listed as co-sponsors for Item 8L1; Commissioner Diaz asked to be listed as a co-sponsor for Items 8N4, 8N5 and 8N6; Chairwoman Edmonson and Commissioners Heyman, Monestime and Bovo asked to be listed as co-sponsors for Item 11A2; Commissioner Jordan asked to be listed as a co-sponsor for Item 11A3; Commissioner Heyman asked to be listed as a co-sponsor for Item 11A5; Commissioner Diaz asked to be listed as a co-sponsor for Item 11A15; Commissioners Martinez and Bovo asked to be listed as co-sponsors for Item 11A16; Commissioner Bovo asked to be listed as a co-sponsor for Item 11A17; Commissioner Monestime requested to be listed as a co-sponsor for Item 11A18; Commissioner Diaz requested to be listed as a co-sponsor for Item 11A21; Chairwoman Edmonson and Commissioner Monestime requested to be listed as co-sponsors for Item 11A22; Commissioners Diaz and Bovo requested to be listed as co-sponsors for Item 11A23; Commissioner Diaz requested to be listed as a co-sponsor for Item 11A24; and Commissioner Sosa requested to be listed as a co-sponsor for Item 11A26.

First Assistant County Attorney Bonzon-Keenan announced the items to be considered at today�s (10/6) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Board of County Commissioners� Chairwoman Audrey M. Edmonson�s memorandum entitled �Changes Sheet� and included the items previously mentioned. The Board would vote on all these items by a single vote setting the agenda except ordinances for first reading, public hearings, and Items 6A1, 6A2, 6B1, 6B2, ordinances for second reading and the following pull list items: 2B2, 2B3, 2B4, 8F4, 8F7, 8F15, 8F17, 8I3, 8N2, 8N40, 8O5, 11A5, 11A11, 11A13, 11A15, 11A16 would be withdrawn with the setting of the Agenda, 11A18, 11A26, 11A28, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6 was 4-day ruled, 14A7, 14A8 and 14A9.

It was moved by Commissioner Sosa that today�s (10/6) agenda be approved, along with the changes listed in the Chairwoman�s Memorandum entitled �Changes Sheet,� and the additional changes noted by First Assistant County Attorney Bonzon-Keenan. This motion was seconded by Chairwoman Edmonson, and upon being put to a vote, passed by a vote of 11-0, (Commissioners Jordan and Moss were absent). 		 
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  201275 Report      
  SEAPORT DEPARTMENT QUARTERLY REPORT OF PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN JANUARY 1, 2020 THROUGH MARCH 31, 2020(Mayor) Accepted
Report
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Jordan , Moss
  7/14/2020 Report Received by the Tourism and the Ports Committee  
2B2  
  201998 Report      
  MEMORANDUM OF UNDERSTANDING WITH BRIGHTLINE � NORTHEAST CORRIDOR COMMUTER RAIL SERVICE(Mayor) Deferred to No Date Certain
Report
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
  REPORT: The foregoing report was deferred to no date certain at the request of Chairwoman Edmonson in order for Brightline to discuss this issue with the Florida East Coast Railway.  
2B3  
  201903 Report      
  REVIEW OF MIAMI-DADE COUNTY�S NEED FOR A REPLACEMENT DETENTION FACILITY AND RECOMMENDED FUNDING MODEL, RESPONSE TO RESOLUTION NO. R-1295-18(Mayor) Accepted
Report
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Suarez , Bovo, Jr.
  REPORT: Commissioner Heyman commented on the need for a replacement detention facility and explained the funding mechanism for the proposed detention facility. She and advised a staff reduction from over 3,000 to less than 350 could occur within the Miami-Dade Corrections and Rehabilitation (MDCR) Department. Commissioner Heyman stated the Board of County Commissioners (Board) had consistently supported alternatives such as rehabilitation and re-entry; however, as the Board was on a fixed budget and had to maintain standards, it was necessary to create a new replacement building with greater efficiencies, including in-camera and electronic technology rather than individual manpower.

Commissioner Heyman commented on a location by Krome as a potential construction site for the proposed detention facility, and stated staff was reviewing the land use as the land was owned by the State. She noted if this site came to fruition, it would be included as a priority for the upcoming legislative session. Commissioner Heyman remarked that money would be realized from greater efficiencies, reduction in manpower, redirecting resources, and working with the inmates in a positive, more efficient and humane way. She thanked Mr. Daniel Junior, Director, Miami-Dade Corrections and Rehabilitation Department (MDCR), the County Administration and the Board for its desire not to raise taxes to pay for construction of the proposed facility.

Chairwoman Edmonson concurred with Commissioner Heyman�s comments.

In response to Commissioner Levine Cava�s questions, Mr. Junior discussed the current capacity rate of the County�s jail system, and the proposed number of beds in the proposed replacement facility which would result in a net reduction to the current footprint by 266 beds. He commented on the department�s 1.6 percent projected growth, and addressed standards and safety issues of the current facility. Mr. Junior noted the current facility was approaching its 60-year recertification and needed to be replaced because of safety concerns, and under the hybrid plan construction of the detention facility would be would be on the Metro West Detention Center site. He also noted adjustments would be made to the department�s hiring plan leading up to the opening of the new facility.

Commissioner Levine Cava mentioned that not all cities within Miami-Dade County had bought into the Civil Citation Program and this was another area that should be reviewed.

Commissioner Levine Cava stated she would continue advocating for working on the strategies that had been identified that could further reduce the jail population. She expressed her desire for continued aggressive commitment to reducing the jail population, even after the pandemic.

Commissioner Sosa thanked Director Junior for working with Commissioner Diaz, and spoke in support of the need for a replacement detention facility.

In response to Commissioner Sosa�s inquiry regarding the population of inmates who had returned to jail after being released, Director Junior said he would provide that information to Commissioner Sosa.

Mayor Gimenez thanked Commissioner Heyman for her efforts in reducing the prison population; however, he noted sufficient beds were needed so that if the inmate population increased there would be sufficient jail space and the County would not be in violation of the Department of Justice regulations. Mayor Gimenez stated the Administration would continue seeking innovative ways to address the prison population.

Commissioner Diaz thanked Mayor Gimenez and Director Junior for developing this plan and for not placing additional inmates next to a residential area. He echoed Commissioner Heyman�s comments and thanked Commissioner Sosa for her support regarding this issue. Commissioner Diaz emphasized the need for transportation for inmates leaving jail.

Commissioner Heyman asked that Commissioners Diaz and Sosa be listed as Prime Sponsors on legislation she had proposed regarding the State land as a potential construction site for the proposed detention facility, if legislative assistance was needed.

There being no further discussion, the Board accepted the foregoing report. 		 
2B4  
  201936 Report      
  ORAL PRESENTATION ON THE COUNTY MAYOR�S IMPLEMENTATION PLAN REGARDING BISCAYNE BAY TASK FORCE REPORT AND RECOMMENDATIONS(Mayor) Deferred to October 20, 2020
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 10 - 1
No: Cava
Absent: Diaz , Bovo, Jr.
  REPORT: Commissioner Sosa requested the County Mayor present a written recommendation asking the State to allow the County to use the Property Assessed Clean Energy (PACE) Ygrene program which would allow individuals to connect to the sewer system. She also asked for the plans on how the County would transition from septic tanks to the sewer system, on the percentage of Unincorporated Miami-Dade residents who were still utilizing septic tanks and on the location and extension of the sewer lines. Commissioner Sosa indicated the County was willing to work with the Miami-Dade County�s coastal cities, and those that were close to Biscayne Bay.

Commissioner Sosa asked that the Biscayne Bay Task Force Report indicate how the County would work with the cities regarding funding; with the Water and Sewer Department for extension of the lines to facilitate changing from septic to sewer. She asked for a complete report on the percentages of septic tanks located in Unincorporated Dade to include a comprehensive map demonstrating the location per city and an explanation of how the County would facilitate bringing more oxygen to Biscayne Bay and on monitoring of the Bay�s temperature.

Commissioner Sosa asked the County Attorney to prepare an item under her sponsorship with the Task Force recommendations. She noted she would present the item to the Mayor and to the appropriate staff prior to presenting it to the Board.

Commissioner Sosa thanked the Task Force members and the departments for their efforts.

Commissioner Levine Cava stated she had requested the Mayor�s office provide reports to the Board regarding the Biscayne Bay Report Card and the Septic to Sewer Report. She noted she also requested the Solar and Energy Loan Fund program be evaluated, noting it was similar to Pace but was not tied to house collateral. Commissioner Levine Cava remarked these pending reports were vital to making decisions on how to move forward.

In response to Commissioner Levine Cava�s inquiry regarding the recent fish kill in Biscayne Bay, Mr. Lee Hefty, Assistant Director, Department of Regulatory and Economic Resources, stated staff from the Parks, Recreation and Open Spaces Department informed him Saturday morning they had observed dead fish on the ocean beaches at Bal Harbor and Haulover Park. He noted DERM staff was deployed to search inside the Bay but did not identify any additional evidence of a fish kill. Mr. Hefty mentioned he was prepared to make an oral presentation on initial steps to implement the recommendations of the Biscayne Bay Task Force.

At the request of Commissioner Sosa, the foregoing report was deferred to the October 20, 2021, Board meeting with a written report to be provided to the Board prior to the oral presentation. 		 
2B5  
  201938 Report      
  REPORT REGARDING AN EXPEDITED OUTREACH CAMPAIGN TO SUPPORT VICTIMS OF DOMESTIC VIOLENCE DURING THE PERIOD OF �SAFER AT HOME PROTOCOLS� - DIRECTIVE 200828(Mayor) Accepted
Report
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Jordan , Moss
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  201851 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Esteban L. Bovo, Jr.        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JUNE 18, 2020 �BARBARA GOLEMAN SENIOR HIGH SCHOOL GRADUATION� SPONSORED BY THE GIVING GATORS, INC. IN AN AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 13 FY 2019-20 IN-KIND RESERVE Adopted
Resolution R-913-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A2  
  201832 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JUNE 19, 2020 �JUNETEENTH UNITY PEACEFUL PROTEST� SPONSORED BY THE FAITH IN FLORIDA, INC. IN AN AMOUNT OF $1,800.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2019-20 IN-KIND RESERVE Adopted
Resolution R-914-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A3  
  201840 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 2, 2020 �TURN A COIN� EVENT SPONSORED BY TURN A COIN, INC. IN AN AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2019-20 IN-KIND RESERVE Adopted
Resolution R-915-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A4  
  201846 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JULY 2, 2020 �JAZZ ON JUNETEENTH� EVENT SPONSORED BY THE HISTORIC HAMPTON HOUSE COMMUNITY TRUST, INC. IN AN AMOUNT OF $4,900.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2019-20 IN-KIND RESERVE Adopted
Resolution R-916-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A5  
  201831 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Xavier L. Suarez        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 14, 2020 �16TH ANNUAL ST. PATRICK�S DAY FESTIVAL� SPONSORED BY THE ST. PATRICK�S DAY COMMITTEE, INC. IN THE AMOUNT OF $1,400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2019-20 IN-KIND RESERVE Adopted
Resolution R-917-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A6  
  201799 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Xavier L. Suarez        
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 13, 2019 �SCHOOL FOR ADVANCED STUDIES 30TH YEAR PICNIC� SPONSORED BY THE SCHOOL FOR ADVANCED STUDIES IN KENDALL IN AN AMOUNT OF $477.22 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2018-19 IN-KIND RESERVE Adopted
Resolution R-918-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A7  
  201942 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION DECLARING ONE 2019 FORD TAURUS SURPLUS; AUTHORIZING ITS DONATION TO A NEW START: FINANCIAL & SOCIAL SERVICES, INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING Adopted
Resolution R-919-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A8  
  201941 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE 2019-20 DISTRICT 3 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE Adopted
Resolution R-920-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A9  
  201928 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 1 CBO DISCRETIONARY RESERVE AND ALLOCATIONS FROM THE FY 2020-21 DISTRICT 1 CBO DISCRETIONARY RESERVE Adopted
Resolution R-921-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A10  
  201932 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 2 CBO DISCRETIONARY RESERVE Adopted
Resolution R-922-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3A11  
  201972 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 11 CBO DISCRETIONARY RESERVE Adopted
Resolution R-923-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  201900 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan        
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 438806-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $210,000.00 FOR THE MIAMI-OPA LOCKA EXECUTIVE AIRPORT BLAST FENCE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department) Adopted
Resolution R-924-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3B2  
  201898 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 446978-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $28,000.00 FOR THE DADE-COLLIER TRAINING AND TRANSITION AIRPORT CCTV CAMERAS INSTALLATION PROJECT, AND (2) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 446977-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $24,000.00 FOR THE DADE-COLLIER TRAINING AND TRANSITION AIRPORT �NO TRESPASSING� SIGNAGE INSTALLATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS�(Aviation Department) Adopted
Resolution R-925-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
3B3  
  201901 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING APPROVAL BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-870 FOR AN INCREASE OF $85,422.17 AND A RETROACTIVE 92-DAY NON-COMPENSABLE TIME EXTENSION TO POOLE & KENT COMPANY OF FLORIDA FOR CDWWTP INDUSTRIAL INJECTION WELL SURFACE FACILITIES; PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE(Water & Sewer Department) Adopted
Resolution R-926-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
4 ORDINANCES FOR FIRST READING  
4A  
  201934 Ordinance     Daniella Levine Cava
Eileen Higgins
Danielle Cohen Higgins 		       
  ORDINANCE RELATING TO REGULATION OF FERTILIZER; CREATING CHAPTER 18C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING FERTILIZER APPLICATION AND USAGE IN THE INCORPORATED AND UNINCORPORATED AREAS; ADOPTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S MODEL ORDINANCE FOR FLORIDA-FRIENDLY FERTILIZER USE FOR URBAN LANDSCAPES; PROVIDING FOR ADDITIONAL AND MORE STRINGENT STANDARDS THAN THE MODEL ORDINANCE, INCLUDING AN ANNUAL PERIOD DURING WHICH FERTILIZER APPLICATION GENERALLY WOULD BE PROHIBITED AND LIMITATIONS ON NITROGEN AND PHOSPHORUS; PROVIDING ENFORCEMENT AUTHORITY TO DEPARTMENT DIRECTOR; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN; PROVIDING SEVERABILITY, INCLUSION OF THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: December 8, 2020
Ordinance
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: County Attorney Abigail Price-Williams read into the record the title of the foregoing proposed ordinance.

The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure and Capital Improvement (ICI) Committee meeting on December 8, 2020 at 2 p.m. 		 
  9/29/2020 Requires Municipal Notification by the Board of County Commissioners  
4B  
  201959 Ordinance   Audrey M. Edmonson        
  ORDINANCE RELATING TO THE OVERTOWN COMMUNITY BENEFITS PROGRAM; AMENDING ARTICLE CLI.V OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPEALING ADVISORY BOARD AND NOMINATING COUNCIL; REPEALING POWERS, DUTIES, COMPOSITION AND ORGANIZATION OF BOARD; REPEALING QUALIFICATIONS AND APPOINTMENT OF BOARD MEMBERS; PROVIDING FOR ADMINISTRATION OF THE PROGRAM BY THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE; REQUIRING TWO-THIRDS VOTE OF FULL BOARD MEMBERSHIP FOR REPEAL OF OR AMENDMENT TO ARTICLE CLI.V OF CHAPTER 2 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended
Ordinance 20-111
Mover: Audrey M. Edmonson
Seconder: Joe A. Martinez
Vote: 13 - 0
  REPORT: Following adoption on first reading, Assistant County Attorney Debra Herman read into the record the following statement and motion, as presented by Chairwoman Edmonson: Item 4B is an ordinance on first reading that would repeal the existing Overtown Community Benefits Advisory Board, which has no positions filled, and replace the board with the County Mayor or designee as administrator of the program to facilitate disbursement of program funds for the intended purpose. The ordinance requires municipal notification and 6 weeks between passage on first reading and the public hearing.

It was moved by Chairwoman Edmonson that the Board suspend the 4-week/6-week municipal notice requirement so that a public hearing and second reading of the foregoing proposed ordinance may be held at the October 20, 2020, Board meeting, and that the Office of Agenda Coordination was directed to transmit the proposed ordinance to the municipalities and the Miami-Dade League of Cities. This motion was seconded by Commissioner Martinez, and upon being put to a vote, passed by a vote of 13-0.

*** NOTE: Adoption on first reading of the foregoing proposed ordinance required a two-thirds vote of members present, pursuant to Rule 7.01(o)

The Board adopted the motion for the public hearing and second reading to be rescheduled to occur at the October 20, 2020, Board of County Commissioners meeting scheduled for 9:30 a.m. 		 
  9/28/2020 Requires Municipal Notification by the Board of County Commissioners  
4C  
  201958 Ordinance   Joe A. Martinez
Audrey M. Edmonson 		       
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1 AND 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING SELF-SERVICE CAR AIR VACUUM; AUTHORIZING SELF-SERVICE CAR AIR VACUUMS IN CONNECTION WITH MULTI-FAMILY RESIDENTIAL DEVELOPMENTS IN CERTAIN ZONING DISTRICTS UNDER CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: November 9, 2020
Ordinance 21-5
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure and Capital Improvements (ICI) Committee meeting on November 9, 2020 at 2 p.m.  
4D  
  201909 Ordinance     Rebeca Sosa
Jose "Pepe" Diaz 		       
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-310 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REDUCING NOTICE AND HEARING REQUIREMENTS BEFORE ZONING ACTION; REQUIRING ADDITIONAL INFORMATION TO BE PROVIDED IN NOTICES; DELETING REQUIREMENT TO PROVIDE A LAYMAN�S NOTICE; PROVIDING THAT POSTED NOTICE IS A COURTESY RATHER THAN A REQUIRED NOTICE; REDUCING TIMES FOR PUBLICATION, MAILING, AND POSTING OF NOTICES; REDUCING RADIUS DISTANCES FOR MAILED NOTICE; PROVIDING CRITERIA FOR DIRECTOR DETERMINATIONS RELATING TO NOTICES; REVISING REQUIREMENTS FOR DEPARTMENT STAFF TO SHOW COMPLIANCE WITH NOTICE REQUIREMENTS; DELETING OBSOLETE PROVISION REGARDING THE SCOPE OF JUDICIAL REVIEW BASED ON NOTICES; MAKING CLARIFYING AND TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: November 9, 2020
Ordinance
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 2
No: Suarez , Cava
  REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure and Capital Improvement (ICI) Committee meeting on November 9, 2020 at 2 p.m.  
4E  
  201929 Ordinance   Rebeca Sosa        
  ORDINANCE RELATING TO THE HISPANIC AFFAIRS ADVISORY BOARD; AMENDING SECTION 2-532 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE COMPOSITION AND TERMS OF OFFICE FOR MEMBERS OF THE HISPANIC AFFAIRS ADVISORY BOARD; REPEALING PROVISIONS RELATING TO THE NOMINATING COMMITTEE AND VACANCIES ON THE ADVISORY BOARD; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: November 9, 2020
Ordinance 21-7
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Housing, Social Services & Economic Development (HSSED) Committee meeting on November 9, 2020 at 12:00 noon.  
4F  
  201800 Ordinance   Sen. Javier D. Souto        
  ORDINANCE RELATING TO THE DR. ANTONIO JORGE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL (�SEDC�); AMENDING SECTION 2-1445 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE SEDC SHALL BE UNDER THE PURVIEW OF THE BOARD OF COUNTY COMMISSIONERS RATHER THAN THE MAYOR; DIRECTING THE MAYOR TO AMEND THE FISCAL YEAR 2020-2021 BUDGET TO INCLUDE STAFF SUPPORT FOR THE SEDC IN THE BUDGET AND TABLE OF ORGANIZATION OF A CERTAIN OFFICE OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: November 9, 2020
Ordinance 21-9
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Housing, Social Services & Economic Development (HSSED) Committee meeting on November 9, 2020 at 12:00 noon.  
4G  
  201869 Ordinance    
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 38 STREET, ON THE EAST BY THEORETICAL SW 147 PLACE, ON THE SOUTH BY THEORETICAL SW 39 STREET, AND ON THE WEST BY THEORETICAL SW 148 PLACE, KNOWN AND DESCRIBED AS COVADONGA 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: November 19, 2020
Ordinance 20-121
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on November 19, 2020 at 9:30 a.m.  
4H  
  201983 Ordinance   Dennis C. Moss
Daniella Levine Cava 		       
  ORDINANCE RELATED TO THE HOMESTEAD COMMUNITY REDEVELOPMENT AND REVITALIZATION TRUST FUND; AMENDING SECTION 30A-103 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING MIAMI-DADE COUNTY�S AND THE CITY OF HOMESTEAD�S OBLIGATIONS TO FUND THE TRUST FUND UNTIL A CERTAIN DATE; PROVIDING SEVERABILITY, REPEAL, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5L](Office of Management and Budget) PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended
Ordinance 20-113
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 11 - 2
No: Heyman , Martinez
  REPORT: Following adoption of first reading items on today�s agenda, Assistant County Attorney Brenda Kuhns-Neuman read into the record, the following statement and motion, as presented by Commissioner Moss, relating to Agenda 4H on today�s agenda and 4G originally adopted at the August 31, 2020, meeting of the Board :

� The Board adopted Item 4G on first reading at the August 31, 2020 Board of County Commissioners meeting, Legistar Number 201652. This ordinance relates to the Florida City Community Redevelopment and Revitalization Trust Fund and would extend the obligations of the County and the City of Florida City to fund the Trust Fund until June 1, 2055. Item 4H on today�s (10/6) agenda is a similar ordinance relating to the Homestead Community Redevelopment Agency and would extend the obligations of the County and the City of Homestead to fund the Trust Fund until September 30, 2051. Both ordinances require municipal notification and six weeks between passage on first reading and public hearing. Item 4G from the August 31, 2020 agenda is currently scheduled for public hearing at the October 14, 2020 Housing, Social Services and Economic Development Committee. With regards to Item 4H on today�s agenda, the Board will vote today to schedule a public hearing.

� Florida law requires a public hearing for both of these items to be held before the full Board. To ensure compliance with the law and that these items are considered expeditiously, Commissioner Moss requests that the Chairwoman waive the ordinances out of Committee to place the ordinances on the October 20, 2020 Board meeting agenda and Commissioner Moss moves that the Board suspend the rules as to the 4-week/6-week Municipal Notice requirement so that the public hearings and second readings may be held at the October 20, 2020 Board meeting. The Office of Agenda Coordination is nonetheless directed to transmit the ordinances to the municipalities and the Miami-Dade League of Cities.

Assistant County Attorney Kuhns-Neuman advised that adoption of the motion required a two-thirds vote of members present.

Commissioner Heyman spoke in opposition to the item being waived from Committee review, noting the item should be properly heard especially from residents within the Unincorporated Municipal Service Area at-large and the surrounding areas since it involved over $100 million trust fund monies.

Chairwoman Edmonson stated she would support the proposed ordinance since the public hearing would be held on October 20, 2020.

It was moved by Commissioner Moss that the Board waive the 4-week/6-week municipal notice requirement and Committee review for Item 4H on today�s agenda; as well as Item 4G from the August 31, 2020 agenda and that the Office of Agenda Coordination be directed to transmit the ordinances to the municipalities and the Miami-Dade League of Cities. This motion was seconded by Commissioner Levine Cava, and upon being put to a vote, passed by a vote of 11-2, (Commissioners Heyman and Martinez voted no).

The Board adopted the motion for the public hearing and second reading to be rescheduled to occur at the October 20, 2020, Board of County Commissioners meeting scheduled for 9:30 a.m.

SPECIAL NOTE: See minutes of August 31, 2020 for additional notes. 		 
  9/28/2020 Requires Municipal Notification by the Board of County Commissioners  
  10/2/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  201733 Ordinance     Audrey M. Edmonson        
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII(K) OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY; REPEALING DENSITY AND BUILDING HEIGHT REGULATING PLANS FOR THE MODEL CITY URBAN CENTER DISTRICT (MCUCD); REVISING STANDARD URBAN CENTER DISTRICT REGULATIONS TO ESTABLISH DENSITY AND HEIGHT STANDARDS FOR THE MCUCD; REVISING REGULATIONS FOR NONCONFORMING LOTS, USES, AND STRUCTURES FOR ALL URBAN CENTER AND URBAN AREA DISTRICTS TO ALLOW ADDITIONAL RENOVATIONS THAT DO NOT INCREASE THE CUBIC CONTENT OR FOOTPRINT OF A NONCONFORMING STRUCTURE; AMENDING SECTION 33-284.99.46; REVISING REGULATIONS FOR NONCONFORMING STRUCTURES, USES, AND OCCUPANCIES IN THE MCUCD TO REFER TO STANDARD URBAN CENTER DISTRICT REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn
  REPORT: (See Agenda Item 5A Substitute, Legislative File No. 201926)  
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5A SUBSTITUTE  
  201926 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII(K) OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY; REPEALING DENSITY AND BUILDING HEIGHT REGULATING PLANS FOR THE MODEL CITY URBAN CENTER DISTRICT (MCUCD); REVISING STANDARD URBAN CENTER DISTRICT REGULATIONS TO ESTABLISH DENSITY AND HEIGHT STANDARDS FOR THE MCUCD; REVISING REGULATIONS FOR NONCONFORMING LOTS, USES, AND STRUCTURES FOR ALL URBAN CENTER AND URBAN AREA DISTRICTS TO ALLOW ADDITIONAL RENOVATIONS THAT DO NOT INCREASE THE CUBIC CONTENT OR FOOTPRINT OF A NONCONFORMING STRUCTURE; AMENDING SECTION 33-284.99.46; REVISING REGULATIONS FOR NONCONFORMING STRUCTURES, USES, AND OCCUPANCIES IN THE MCUCD TO REFER TO STANDARD URBAN CENTER DISTRICT REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201733] Adopted
Ordinance 20-97
Mover: Audrey M. Edmonson
Seconder: Rebeca Sosa
Vote: 13 - 0
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Chairwoman Edmonson opened the public hearing on the proposed ordinance and there being no one wishing to speak, she closed the public hearing. 		 
5B  
  201893 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE FIVE COUNTY-OWNED PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTIES TO ST. JAMES COMMUNITY DEVELOPMENT CORPORATION OF MIAMI, 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 A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED 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-927-20
Mover: Audrey M. Edmonson
Seconder: Dennis C. Moss
Vote: 13 - 0
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa.

Vice Chairwoman Sosa opened the public hearing on Agenda Items 5B, 5C, 5D Substitute, 5E and 5G and the following individual appeared telephonically.

Mr. Jimmie Williams, former Councilman, City of Homestead; and President and Chief Executive Officer, St. James Community Development Corporation, spoke in support of Item 5B.

It was moved by Commissioner Edmonson that Items 5B, 5C and 5D Substitute be adopted. This motion was seconded by Commissioner Martinez.

Commissioner Diaz directed questions to Deputy Mayor Edward Marquez, and Ms. Tara Smith, Director, Internal Services Department (ISD) regarding the process that was followed on Item 5C.

Ms. Smith described ISD�s circulation process for properties before they were declared as surplus, noting of the 32 properties, 12 had already gone through the circulatory process and declared surplus by the Board She indicated the remaining 20 properties were being presented today to be declared as surplus so they maylater be conveyed for sale. She noted she was not aware of any public process required; however, legal notices were posted on the properties indicating they were for sale pursuant to the Board�s direction.

Commissioner Diaz said he would review some of the properties in his District that could be used for affordable housing, and asked that a similar process be followed for these properties.

Vice Chairwoman Sosa inquired, and Assistant County Attorney Shannon Summerset affirmed, that reverter clauses were included in the proposed resolution and if development did not occur, the land would revert back to the County.

Vice Chairwoman Sosa closed the public hearing, and the Board proceeded to vote on Items 5B, 5C and 5D Substitute. 		 
5C  
  201937 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION DECLARING AS SURPLUS 20 COUNTY OWNED PROPERTIES, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE, A TOTAL OF 32 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 SECTION 125.379, FLORIDA STATUTES; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; 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-928-20
Mover: Audrey M. Edmonson
Seconder: Dennis C. Moss
Vote: 13 - 0
5D  
  201946 Resolution     Audrey M. Edmonson        
  RESOLUTION DECLARING SURPLUS THREE COUNTY-OWNED PROPERTIES LOCATED IN MIAMI-DADE COUNTY, FLORIDA AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE FOUR COUNTY-OWNED PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FOUR COUNTY-OWNED PROPERTIES TO BLESSING HANDS OUTREACH, 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 TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; WAIVING RESOLUTION NO. R-407-19, REQUIRING PUBLIC NOTICE PRIOR TO CONSIDERATION OF ANY PROPOSED CONVEYANCE OR LEASE OF COUNTY-OWNED PROPERTIES WITHOUT COMPETITIVE BIDDING; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF SUCH COUNTY DEED AND RESTRICTIVE COVENANTS CONTAINED THEREIN TO THE PROPERTY APPRAISER�S OFFICE AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE Withdrawn
  REPORT: (See Agenda Item 5D Substitute, Legislative File No. 202070)  
5D SUBSTITUTE  
  202070 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION DECLARING SURPLUS THREE COUNTY-OWNED PROPERTIES LOCATED IN MIAMI-DADE COUNTY, FLORIDA AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE FOUR COUNTY-OWNED PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF FOUR COUNTY-OWNED PROPERTIES TO BLESSING HANDS OUTREACH, 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 TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; WAIVING RESOLUTION NO. R-407-19, REQUIRING PUBLIC NOTICE PRIOR TO CONSIDERATION OF ANY PROPOSED CONVEYANCE OR LEASE OF COUNTY-OWNED PROPERTIES WITHOUT COMPETITIVE BIDDING; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF SUCH COUNTY DEED AND RESTRICTIVE COVENANTS CONTAINED THEREIN TO THE PROPERTY APPRAISER�S OFFICE AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 201946] Adopted
Resolution R-929-20
Mover: Audrey M. Edmonson
Seconder: Dennis C. Moss
Vote: 13 - 0
5E  
  201801 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan        
  RESOLUTION DECLARING AS SURPLUS ONE COUNTY OWNED PROPERTY (FOLIO NO. 34-2108-007-0011) LOCATED IN MIAMI, FLORIDA, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY, 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 PROPERTY WITH AFFORDABLE HOUSING TO BE RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEED, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE A COPY OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANT REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND REQUIRING A REPORT Adopted
Resolution R-930-20
Mover: Barbara J. Jordan
Seconder: Dennis C. Moss
Vote: 13 - 0
  REPORT: The title of the foregoing proposed resolution was read into the record along with Agenda Items 5B, 5C and 5D Substitute.

Commissioner Jordan stated Palmetto Homes Urban Development Group, Inc. developed outstanding green homes.

Chairwoman Edmonson opened the public hearing on the foregoing proposed resolution and upon being notified by the Commission Auditor Yinka Majekodunmi that there were no speakers for these items, Chairwoman Edmonson closed the public hearing.

The Board proceeded to vote on Items 5E and 5G, as presented 		 
5F  
  201889 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan
Daniella Levine Cava
Audrey M. Edmonson
Jean Monestime
Dennis C. Moss 		       
  RESOLUTION CODESIGNATING THAT PORTION OF NE 16TH AVENUE FROM IVES DAIRY ROAD TO NE 209TH STREET AS �TRAYVON MARTIN AVENUE� Adopted
Resolution R-931-20
Mover: Barbara J. Jordan
Seconder: Daniella Levine Cava
Vote: 13 - 0
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of Agenda Item 5F.

Chairwoman Edmonson opened the public hearing on the foregoing proposed resolution and upon being notified by the Commission Auditor Yinka Majekodunmi that there were no speakers for this item, Chairwoman Edmonson closed the public hearing.

Commissioners Moss, Monestime and Chairwoman Edmonson requested to be listed as cosponsors. 		 
5F SUPPLEMENT  
  202040 Supplement      
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NE 16TH AVENUE FROM IVES DAIRY ROAD TO NE 209TH STREET AS �TRAYVON MARTIN AVENUE�(Clerk of the Board) Presented
5G  
  201762 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, THE EXCHANGE OF TWO COUNTY-OWNED PROPERTIES (FOLIO NOS. 30-6912-005-0050 AND 30-6912-005-0100) (MARKET VALUE $119,062.00) FOR THREE REAL PROPERTIES (FOLIO NOS. 30-6912-001-0460, 30-6912-008-1150 AND 30-6934-003-0040) (�PALM TREE PROPERTIES�) (MARKET VALUE $157,294.00) OWNED BY PALM TREE TAX 3, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�PALM TREE�), FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH A WORKFORCE RENTAL HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE SUCH EXCHANGE OF LANDS AND TO EXECUTE SUCH REQUIRED DOCUMENTS WITH PALM TREE, IN CONNECTION THEREWITH; APPROVING THE RELEASE OF A PROPERTY (FOLIO NO. 30-6912-005-0010) OWNED BY PALM TREE FROM THE REQUIREMENTS OF THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM AND DEED RESTRICTIONS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH INSTRUMENT AS MAY BE REQUIRED TO EFFECTUATE SUCH RELEASE; DECLARING SURPLUS AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE THE PALM TREE PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE PALM TREE PROPERTIES TO HABITAT OF GREATER MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�HABITAT�), AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM AND SECTION 125.379, FLORIDA STATUTES; WAIVING ADMINISTRATIVE ORDER NO. 8-4 RELATED TO CIRCULATION OF CERTAIN PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEEDS, TO PROVIDE COPIES OF THE COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER�S OFFICE, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE Adopted
Resolution R-932-20
Mover: Barbara J. Jordan
Seconder: Dennis C. Moss
Vote: 13 - 0
  REPORT: The title of the foregoing proposed resolution was read into the record along with Agenda Items 5B, 5C and 5D Substitute.  
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
5H  
  201868 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF WESTWARD DRIVE BETWEEN APACHE STREET AND CHIPPEWA STREET AS �JIM CAUDLE WAY� Adopted
Resolution R-933-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 13 - 0
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of Agenda Item 5H.

Chairwoman Edmonson opened the public hearing on the foregoing proposed resolution and the following individual appeared telephonically.

Mr. William Talbert, 701 Brickell Avenue, spoke in support of the proposed resolution.

There being no one else registered wishing to speak, Chairwoman Edmonson closed the public hearing, and the Board proceeded to take a roll call vote on the foregoing proposed resolution, as presented. 		 
5H SUPPLEMENT  
  202042 Supplement      
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF WESTWARD DRIVE BETWEEN APACHE STREET AND CHIPPEWA STREET AS �JIM CAUDLE WAY�(Clerk of the Board) Presented
5I  
  201573 Resolution     Sen. Javier D. Souto
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz 		       
  RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE BETWEEN SW 40TH STREET (BIRD ROAD) AND SW 24TH STREET (CORAL WAY) AS ��LVARO URIBE WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT Withdrawn
  REPORT: (See Agenda Item 5I Substitute, Legislative File No. 201914)  
  8/31/2020 Deferred by the Board of County Commissioners  
5I SUBSTITUTE  
  201914 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Javier D. Souto
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz 		       
  RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE BETWEEN SW 40TH STREET (BIRD ROAD) AND SW 24TH STREET (CORAL WAY) AS ��LVARO URIBE WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM [SEE ORIGINAL ITEM UNDER FILE NO. 201573] Adopted
Resolution R-934-20
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 9 - 2
No: Higgins , Suarez
Absent: Edmonson , Martinez
  REPORT: Chairwoman Edmonson announced she had to leave the meeting briefly and relinquished the Chair to Vice Chairwoman Sosa.

Chairman Martinez also announced he had to leave the meeting.

First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of Agenda Item 5I Substitute.

Vice Chairwoman Sosa opened the public hearing on the foregoing proposed resolution and the following individuals appeared telephonically.

Mr. Fabio Andrade, American Community Center, 5040 NW 7 Street, spoke in support of the proposed resolution.

Ms. Maria Visbal, 275 NE 18 Street, Miami, 33132, spoke in support of the proposed resolution.

There being no one else wishing to speak, Vice Chairwoman Sosa closed the public hearing.

The foregoing proposed resolution was moved by Commissioner Sosa and seconded by Commissioner Diaz.

Commissioner Jordan requested clarification on Mr. Alvaro Uribe�s contribution to Miami-Dade County. She noted it was her understanding that Mr. Uribe was currently on house arrest due to a current investigation in Columbia�s Supreme Court.

Commissioner Souto stated Mr. Uribe was a former Columbian President and Senator; and a well-known, highly respected individual. He noted the proposed resolution was in response to the Columbian community�s request.

Commissioner Jordan stated she would honor the request if this was the Colombian community�s wishes.

Vice Chairwoman Sosa commented on Mr. Uribe�s efforts to bring peace and free elections to Columbia during his tenure as President.

Commissioner Diaz spoke in support of the proposed resolution and referred to Mr. Uribe�s accomplishments, including his support of the Secretariat for the Free Trade Area of the Americas being located in Miami-Dade County and the elimination of a terrorist organization in Columbia. He stated the Columbian community requested his support for the proposed resolution, and he asked to be listed as a co-sponsor.

Commissioner Bovo spoke in support of the proposed resolution, and noted during Mr. Uribe�s tenure as President, he was the United States� strongest ally in its counter-terrorist and counter-narcotic terrorist efforts in Columbia. He stated the Columbian-American community requested his support and he applauded Commissioner Souto for sponsoring this proposed resolution, and asked to be listed as a co-sponsor.

Commissioner Higgins suggested the Board delay considering this item until Mr. Uribe was proven innocent of the charges against him. She noted District 5 residents were divided about this proposal and she believed they would prefer to wait for the Court�s ruling. Commissioner Higgins observed that streets were rarely named after a living person and questioned whether a reverter clause existed on street naming or were they permanently enshrined.

Assistant County Attorney Melanie Spencer advised there was no reverter clause; however, the Board could take action to rename that street at any time.
Commissioner Monestime concurred with Commissioner Higgins� comments.

Commissioner Souto stated he had removed Jose Canseco�s name from a street in District 10, and would remove Mr. Uribe�s name from the street if there were any problems.

Chairwoman Edmonson resumed the Chair. 		 
5I SUB SUPPLEMENT  
  202038 Supplement      
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 117TH AVENUE BETWEEN SW 40TH STREET (BIRD ROAD) AND SW 24TH STREET (CORAL WAY) AS ��LVARO URIBE WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM(Clerk of the Board) Presented
5J  
  201860 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF ENCLAVE SOUTH PHASE 1 FILED BY LENNAR HOMES, LLC, LOCATED IN THE SOUTH 1/2 OF SECTION 17, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED NORTHERLY AND EASTERLY BY BLACK CREEK CANAL, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 104 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-935-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5K  
  201653 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION ACCEPTING ASSESSMENT OF NEED STUDY; DECLARING, IN ACCORDANCE WITH SECTION 163.335, FLORIDA STATUTES, A CERTAIN GEOGRAPHIC AREA LOCATED IN THE CITY OF FLORIDA CITY, FLORIDA, DESCRIBED GENERALLY AS BOUNDED ON THE NORTH BY SW 336TH STREET (A.V. DAVIS PARKWAY), ON THE WEST BY SW 187TH AVENUE, ON THE SOUTH BY NW 2ND STREET, ON THE EAST BY THE SOUTH DADE TRANSITWAY, TO BE A SLUM OR BLIGHTED AREA; DECLARING THE REBUILDING, 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, FLORIDA, THE CITY OF FLORIDA CITY, INCLUDING THOSE RESIDENTS LIVING WITHIN THE PROPOSED EXPANSION AREA; APPROVING, AFTER A PUBLIC HEARING, AN AMENDMENT TO THE FLORIDA CITY REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT PLAN IN ACCORDANCE WITH SECTION 163.361, FLORIDA STATUTES; APPROVING THE EXTENSION OF THE LIFE OF THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA UNTIL A CERTAIN DATE; AND APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RESTATED INTERLOCAL COOPERATION AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF FLORIDA CITY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN NOT RESERVED BY THE BOARD(Office of Management and Budget) Adopted
Resolution R-936-20
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 11 - 1
No: Martinez
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and the following individual appeared telephonically.

Mr. Henry Iler, 1688 Meridian Avenue, Miami Beach Florida, appeared in support of the proposed resolution.

There being no one else wishing to speak, she closed the public hearing. 		 
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
5L  
  201633 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 56 STREET (MILLER DRIVE), ON THE EAST BY SW 106 AVENUE, ON THE SOUTH BY THEORETICAL SW 57 STREET, AND ON THE WEST BY THEORETICAL SW 106 COURT, KNOWN AND DESCRIBED AS MONTE VERDE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Adopted
Ordinance 20-98
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Chairwoman Edmonson opened the public hearing on the proposed ordinance and there being no one wishing to speak, she closed the public hearing. 		 
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5L1  
  201634 Resolution   Click here if you don't have Adobe PDF Reader 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 MONTE VERDE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 56 STREET (MILLER DRIVE), ON THE EAST BY SW 106 AVENUE, ON THE SOUTH BY THEORETICAL SW 57 STREET, AND ON THE WEST BY THEORETICAL SW 106 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-937-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5M  
  201635 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY SW 119 AVENUE, ON THE SOUTH BY THEORETICAL SW 234 STREET, AND ON THE WEST BY SW 120 AVENUE, KNOWN AND DESCRIBED AS GOLDEN PARK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Adopted
Ordinance 20-99
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Chairwoman Edmonson opened the public hearing on the proposed ordinance and there being no one wishing to speak, she closed the public hearing. 		 
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5M1  
  201636 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLLS PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE GOLDEN PARK MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY SW 119 AVENUE, ON THE SOUTH BY THEORETICAL SW 234 STREET, AND ON THE WEST BY SW 120 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces) Adopted
Resolution R-938-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5N  
  201637 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 197 LANE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 198 STREET, AND ON THE WEST BY SW 134 AVENUE (TALBOT ROAD), KNOWN AND DESCRIBED AS LEON ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Adopted
Ordinance 20-100
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Chairwoman Edmonson opened the public hearing on the proposed ordinance and there being no one wishing to speak, she closed the public hearing. 		 
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5N1  
  201638 Resolution   Click here if you don't have Adobe PDF Reader 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 LEON ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 197 LANE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 198 STREET, AND ON THE WEST BY SW 134 AVENUE (TALBOT ROAD); 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-939-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5O  
  201596 Ordinance   Xavier L. Suarez        
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN THE CITY OF CORAL GABLES, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY COCOPLUM ROAD, ON THE EAST BY LOS PINOS CIRCLE / BOULEVARD, ON THE SOUTH BY LA RAMPA STREET, AND ON THE WEST BY VISTALMAR STREET, KNOWN AND DESCRIBED AS COCOPLUM PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; PROVIDING FOR AN ELECTION; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Deferred to October 20, 2020
Ordinance 20-114
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: Pursuant to the Administration's request, the foregoing proposed ordinance was deferred to the October 20, 2020 Board of County Commissioners meeting during consideration of changes to today's (10/6) agenda.  
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5O1  
  201597 Resolution   Xavier L. Suarez        
  RESOLUTION RELATING TO THE COCOPLUM PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES, AND BOUNDED ON THE NORTH BY COCOPLUM ROAD, ON THE EAST BY LOS PINOS CIRCLE / BOULEVARD, ON THE SOUTH BY LA RAMPA STREET, AND ON THE WEST BY VISTALMAR STREET; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF CORAL GABLES IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces) Deferred to October 20, 2020
Resolution R-1073-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: Pursuant to the Administration's request, the foregoing proposed resolution was deferred to the October 20, 2020 Board of County Commissioners meeting during consideration of changes to today's (10/6) agenda.  
5O2  
  201679 Resolution   Xavier L. Suarez        
  RESOLUTION CALLING A SPECIAL ELECTION IN THE COCOPLUM PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES, AND BOUNDED ON THE NORTH BY COCOPLUM ROAD, ON THE EAST BY LOS PINOS CIRCLE / BOULEVARD, ON THE SOUTH BY LA RAMPA STREET, AND ON THE WEST BY VISTALMAR STREET, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT THE QUESTION OF WHETHER THE SPECIAL TAXING DISTRICT SHALL BE CREATED AND TRANSFERRED TO THE CITY OF CORAL GABLES SUCH THAT THE CITY WOULD BE THE GOVERNING BODY OF THE SPECIAL TAXING DISTRICT(Parks, Recreation and Open Spaces) Deferred to October 20, 2020
Resolution R-1074-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: Pursuant to the Administration's request, the foregoing proposed resolution was deferred to the October 20, 2020 Board of County Commissioners meeting during consideration of changes to today's (10/6) agenda.  
5P  
  201594 Ordinance      
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 246 STREET, ON THE EAST BY SW 127 PLACE, ON THE SOUTH BY SW 247 STREET, AND ON THE WEST BY SW 128 AVENUE, KNOWN AND DESCRIBED AS COCONUT PALM BUILDING MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Deferred to No Date Certain
Ordinance
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: Pursuant to the Administration's request, the foregoing proposed resolution was deferred to no date certain during consideration of changes to today's (10/6) agenda.  
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5P1  
  201595 Resolution      
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE COCONUT PALM BUILDING MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 246 STREET, ON THE EAST BY SW 127 PLACE, ON THE SOUTH BY SW 247 STREET, AND ON THE WEST BY SW 128 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces) Deferred to No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: PURSUANT TO THE ADMINISTRATION'S REQUEST, THE FOREGOING PROPOSED RESOLUTION WAS DEFERRED TO NO DATE CERTAIN DURING CONSIDERATION OF CHANGES TO TODAY'S (10/6) AGENDA.  
5Q  
  201863 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF COCOPLUM TWINHOMES FILED BY COCOPLUM TWINHOMES HOLDINGS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 200 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH BY SW 200 TERRACE, AND ON THE WEST BY SW 122 COURT)(Regulatory and Economic Resources) Adopted
Resolution R-940-20
Mover: Rebeca Sosa
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5R  
  201857 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF VIA VENTURA NEIGHBORHOOD 3 NORTH FILED BY SAN SIMEON LENNAR, LLC, LOCATED IN SECTION 31, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH AND EAST BY SAN SIMEON WAY, ON THE SOUTH BY NE 206 TERRACE, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF NE 4 PLACE)(Regulatory and Economic Resources) Adopted
Resolution R-941-20
Mover: Rebeca Sosa
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5S  
  201858 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF SUNSHINE GASOLINE FILED BY SUNSHINE GASOLINE DISTRIBUTORS, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 8 STREET, ON THE EAST APPROXIMATELY 80 FEET WEST OF SW 86 COURT, ON THE SOUTH APPROXIMATELY 400 FEET NORTH OF SW 10 STREET, AND ON THE WEST BY SW 87 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-942-20
Mover: Rebeca Sosa
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
5T  
  201859 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF AHS TAMIAMI FILED BY TAMIAMI BUSINESS PARK, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 21, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 136 STREET, ON THE EAST APPROXIMATELY 640 FEET WEST OF SW 152 AVENUE, ON THE SOUTH BY THE C.S.X. RAILWAY, AND ON THE WEST APPROXIMATELY 1,300 FEET EAST OF SW 157 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-943-20
Mover: Rebeca Sosa
Seconder: Dennis C. Moss
Vote: 12 - 0
Absent: Diaz
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.

Chairwoman Edmonson opened the public hearing on the proposed resolution and there being no one wishing to speak, she closed the public hearing. 		 
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  202012 Special Presentation     Audrey M. Edmonson        
  SPECIAL RECOGNITION OF LUCIA DAVIS-RAIFORD IN HONOR OF HER RETIREMENT Presented
  REPORT: Mayor Gimenez commended Ms. Lucia Davis-Raiford on her accomplishments during her tenure as Director of the Community Action and Human Services Department (CAHSD), including overseeing the County�s comprehensive social services programs from pre-kindergarten to elder care, expanding domestic violence prevention strategies and the senior meals program since the beginning of the Coronavirus-19 (COVID-19) pandemic. He noted since retiring from Miami-Dade County, Ms. Davis-Raiford has dedicated her time to the Carrie Meek Foundation and had also served as the Director of the Women�s Fund of Miami-Dade. Mayor Gimenez thanked Ms. Davis-Raiford for her public service to the community, and her love and commitment to Miami-Dade County.

Chairwoman Edmonson spoke about Ms. Davis-Raiford�s stellar performance in law enforcement as Director of the Domestic Violence Unit in the New York Police Department as well as CAHSD Director. She commented on Ms. Davis-Raiford�s efforts as it related to the Head Start and Early Head Start programs, economically-disadvantaged families and individuals with rental, homelessness or evictions; and her leadership in expanding the senior meals program Countywide during the COVID-19 pandemic. Chairwoman Edmonson congratulated Ms. Davis-Raiford on her retirement noting she had proven to be a true leader.

Former Congressman Kendrick Meek thanked Mayor Gimenez for his comments regarding his sister, Ms. Davis-Raiford. He noted she lived a life of public service, and her personal challenges made her equipped to advocate for equal rights and employment as CAHSD Director. Congressman Meek thanked Mayor Gimenez and the Board for honoring Ms. Davis-Raiford in her retirement.

Members of the Board congratulated Ms. Davis-Raiford on her retirement and expressed appreciation for her years of service, commitment, leadership style and for the dedication she provided to the County and to thousands of individuals.

Deputy Mayor Maurice Kemp stated it had been a pleasure to work with Ms. Davis-Raiford for the last three years, and noted she was an expert in helping people. He wished her all the best and stated he would be watching as she continued to accomplish great things.

Chairwoman Edmonson displayed a plaque and proclamation which would be delivered to Ms. Davis-Raiford.

Ms. Davis-Raiford thanked Mayor Gimenez and the Board for the honor and recognition, and giving her the opportunity to serve. She noted she looked forward to working with the Board in the future and expressed appreciation to Mayor Gimenez for allowing her to head the creation of a new social services department. Ms. Davis-Raiford expressed her gratitude for learning about the resiliency and dynamism of the community, and noted her efforts and values would continue in the Meek Foundation and expressed her hope to partner with as many individuals to leverage the value of this community to its highest purpose. 		 
6A2  
  202013 Special Item     Audrey M. Edmonson        
  CONSIDERATION OF CHAIRWOMAN'S APPOINTMENT OF INTERIM INSPECTOR GENERAL AND BOARD ACTION IF ANY [SEE AGENDA ITEM NO. 11A26] Presented
Special Item
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 13 - 0
  REPORT: It was moved by Commissioner Edmonson that Items 6A2 and 11A26 be approved. This motion was seconded by Vice Chairwoman Sosa.

Commissioner Heyman spoke in support of Mr. Felix Jimenez� appointment as Interim Inspector General but stated she could not support an automatic annual five percent merit increase for the next four years of his contract. Commissioner Heyman noted she discussed this issue with Mr. Jimenez.

Commissioner Edmonson concurred with Commissioner Heyman�s comments and following a brief discussion with the Administration and the County Attorneys, Commissioner Edmonson presented a motion to send the employment contract back to the Director of Human Services Department and to the County Attorney�s Office; and extended the interim appointment until negotiations were completed. This motion was seconded by Commissioner Heyman.

In response to Mayor Gimenez� inquiry whether the Mayor had the right to veto any recommendation on the salary, First Assistant County Attorney Geri Bonzon-Keenan stated she would provide a response to Mayor Gimenez before the end of today�s meeting. She also clarified that Item 11A26 would be deemed as a deferral to no date certain and would be presented to the Board at the time the contract was renegotiated. 		 
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  202058 Discussion Item     Esteban L. Bovo, Jr.        
  DISCUSSION ITEM REGARDING THE RECENT METRORAIL INCIDENTS Presented
  REPORT: Director Alfredo �Freddy� Ramirez, Miami-Dade Police Department (MDPD), appeared before the Board and commented on efforts to address the recent Metrorail incidents. He stated two priority response teams were permanently deployed to the Transit System and were riding on the Metrorail and passing out flyers. He indicated the department was collaborating with the City of Miami and with the Homeless Trust to seek help for homeless individuals with mental illnesses. He spoke of the improved collaboration with the Metrorail private security to allowreal time access to cameras on the Metrorail platform. Director Ramirez noted he intended to create a transit police component from the Special Patrol Bureau in order to have a permanent presence on the Transit System.

Ms. Alice Bravo, Director, Department of Transportation and Public Works, stated the department was working with Director Ramirez and had increased security staffing on the Metromover, and she provided that live feeds were now located inside the vehicles, and that Artificial Intelligence software that could detect if an incident was occurring was being tested.

Commissioner Higgins suggested to Mayor Gimenez that trained law enforcement professionals be in charge of managing the Metromover and Metrorail security contract. She thanked Director Ramirez and the City of Miami Police Department Director for their collaboration.

Ms. Bravo stated staff was working on placing signage on the trains, buses and stations to inform the public they were being monitored, and on increasing the number of cameras in stairwells.

Responding to Commissioner Higgins� suggestion regarding the Metromover and Metrorail security contract, Mayor Gimenez stated the contract would be transferred to the Police Department.

In response to Chairwoman Edmonson�s inquiry regarding a potential lawsuit, and whether the Board should be discussing this issue, Assistant County Attorney Bruce Libhaber opined the County had not been served with the lawsuit, but received a Letter of Intent to file a lawsuit. He recommended the Board not discuss any details of the particular incidents that had occurred.

Commissioner Diaz concurred with Commissioner Higgins� remarks and expressed the need for additional officers. He suggested facial recognition technology be explored.

Commissioner Moss suggested a systemwide review of transit security to prevent similar incidents from occurring, and encouraged the media to publicize when arrests were made.

Commissioner Martinez noted Chairwoman Edmonson could call an Executive Session to discuss security issues. He mentioned that he had proposed legislation to relocate move money from the CARES Act to assist with Metromover and Metrorail issues.

Commissioner Sosa thanked the Board for not defunding the Police department and protecting those who were victims. 		 
6B2  
  202059 Discussion Item     Jose "Pepe" Diaz        
  DISCUSSION ITEM REGARDING THE UPCOMING NOVEMBER ELECTION Presented
  REPORT: Ms. Christina White, Supervisor of Elections, appeared before the Board and commented on the upcoming November 2020 election. She advised voter registration was extremely high and that the day�s registration deadline had been extended to 7:00 p.m. due to delays with the Florida Voter Registration System the day before. She stated 22,000 individuals were registered within the last week and she predicted an 80% percent turnout of voters, notingover 580,000 vote-by-mail ballots were mailed, with 10,000 ballots returned.

Ms. White advised early voting would begin October 19, 2020 with 33 sites and voters had an official drop box within two to three miles of their homes. She stated 859 precincts would be available at approximately 600 locations on Election Day, and that the Centers for Disease Control and Prevention (CDC) guidelines, as well as the Department of Health guidelines would be followed. Ms. White noted poll worker training was being completed an opined each location would be properly staffed. She also noted the Elections Department was preparing and testing its voter equipment and stated the Department was operationally prepared.

Ms. White assured the Board that voting by mail was secure and in Florida a ballot had to be requested. She commented on the department�s ballot tracking mechanism; and signature verification process which gave voters the opportunity to correct information.
Ms. White responded to a series of questions from the Board regarding the Frost Museum voting site adequately accommodate voters; voter outreach; wearing of face masks; and the cure process for ballots that wer prellimnary rejected. and have their vote-by-mail ballots accepted. She confirmed that voters who showed identification at early voting would not have their ballot rejected for signature mismatches.

Ms. White stated the department had a commitment from the post office that mail would be expedited and there would be no delays.

Responding to Commissioner Martinez� concern regarding the contact information being listed on the outside of absentee ballots, Ms. White stated the information was placed on the outside as Florida law prohibited ballots from being opened before they were accepted by the Department.

Mayor Gimenez stated Miami-Dade County would now be the model for elections and thanked Ms. White for her professionalism. He assured the Board that absentee ballot was a safe voting method, and the County was following all the guidelines and safety procedures for in-person voting. 		 
7 ORDINANCES SET FOR SECOND READING  
7A  
  201795 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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 [SEE ORIGINAL ITEM UNDER FILE NO. 201281] Adopted
Ordinance 20-101
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Hearing no comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  9/9/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee  
7B  
  201420 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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
Ordinance 20-102
Mover: Audrey M. Edmonson
Seconder: Joe A. Martinez
Vote: 10 - 2
No: Suarez , Cava
Absent: Bovo, Jr.
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Commissioner Levine Cava expressed concern that this item would limit public participation and indicated she would vote �no� on the matter.

Commissioner Edmonson stated the intent of the proposed ordinance was not to limit public participation, but to maintain control over the meetings.

Commissioners Martinez and Sosa requested to be listed as cosponsors.

Hearing no further comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  7/21/2020 Adopted on first reading by the Board of County Commissioners  
  7/21/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Chairwomans Policy Council  
7C  
  201109 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan
Daniella Levine Cava
Audrey M. Edmonson
Eileen Higgins
Jean Monestime 		       
  ORDINANCE RELATING TO DEBARMENT OF CONTRACTORS FOR VIOLATIONS OF SMALL BUSINESS ENTERPRISE PROGRAM OR RESPONSIBLE WAGE OR LIVING WAGE REQUIREMENTS; AMENDING SECTION 10-38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING SMALL BUSINESS DEVELOPMENT DIVISION TO INITIATE DEBARMENT PROCEEDINGS FOR CERTAIN VIOLATIONS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-8.9, 2-10.4.01, 2-11.16, AND 10-33.02 OF THE CODE; ALLOWING FOR DEBARMENT OF CONTRACTORS WITH CERTAIN GOAL DEFICITS, UNAPPROVED UTILIZATION PLAN DEVIATIONS, OR WAGE UNDERPAYMENT VIOLATIONS WITHIN A CERTAIN PERIOD OR FAILURE TO COMPLY WITH A CERTAIN MAKE-UP PLAN; AMENDING DEFINITIONS, LIST OF DEBARRED CONTRACTORS, CAUSES FOR DEBARMENT, DEBARMENT PROCEDURES, AND PERIOD OF DEBARMENT; MAKING CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 20-103
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Bovo, Jr.
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Commissioner Heyman spoke in support of debarment and opined that principles facing debarment for violating the Small Business rules should be held accountable. She noted the proposed ordinance was silent on penalties.

Assistant County Attorney David Hope advised the proposed ordinance allowed for the SBD to initiate certain types of debarments rather than limiting the procedure to user departments only. He further advised this proposal expanded who could bring forth debarments, but everything that was previously done that was under the Debarment Code was also attributable here.

Commissioner Martinez spoke in support of the foreoing proposal ordinance, but noted his concern that some companies may find it more financially feasible to pay the penalty rather than to pay the small business.

Hearing no further comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  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  
  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  
  9/9/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee  
7D  
  201905 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AND ZONING PROCEDURES AND THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING AUTHORITY FOR CONCURRENT PROCESSING OF CDMP AND ZONING APPLICATIONS TO INCLUDE ANY ZONING APPLICATION THAT ACCOMPANIES A PROPOSED CDMP AMENDMENT UNDER CERTAIN CIRCUMSTANCES; MODIFYING EXCEPTION PERTAINING TO REVIEW OF CONCURRENT CDMP AND ZONING APPLICATIONS BY THE DEVELOPMENT IMPACT COMMITTEE EXECUTIVE COUNCIL; PROVIDING FOR WHEN A SINGLE PUBLIC HEARING MAY BE HELD FOR CONCURRENT APPLICATIONS; AMENDING SECTION 2-1; PROVIDING WHEN CDMP AND CONCURRENT CDMP AND ZONING APPLICATIONS WILL BE HEARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201221](Regulatory and Economic Resources) Adopted
Ordinance 20-104
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 9 - 1
No: Cava
Absent: Sosa , Suarez , Bovo, Jr.
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Commissioner Levine Cava spoke in opposition to the foregoing proposed ordinance, expressing concern that the public had a hard time distinguishing between Zoning and the Comprehensive Development Master Plan issues. She indicated she felt the proposed legislation inhibited conversation with the public.

Hearing no further comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  9/9/2020 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure & Capital Improvements Committee  
7E  
  201382 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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
Ordinance 20-105
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  REPORT: First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Hearing no comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  7/21/2020 Adopted on first reading by the Board of County Commissioners  
  7/21/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/11/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee  
7F  
  201376 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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
Ordinance 20-106
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 9 - 1
No: Martinez
Absent: Sosa , Suarez , Bovo, Jr.
  REPORT: Earlier in the meeting, Chairwoman Edmonson recommended the Board consider Item 11A11 with the foregoing proposed ordinance.

First Assistant County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.

Hearing no further comments, the Board proceeded to vote on the proposed ordinance, as presented. 		 
  7/8/2020 Requires Municipal Notification by the Board of County Commissioners  
  7/21/2020 Adopted on first reading by the Board of County Commissioners  
  7/21/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  7/23/2020 Municipalities notified of public hearing by the Board of County Commissioners  
  9/11/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee  
7G  
  201377 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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
Ordinance 20-107
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  7/8/2020 Requires Municipal Notification by the Board of County Commissioners  
  7/21/2020 Adopted on first reading by the Board of County Commissioners  
  7/21/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  7/23/2020 Municipalities notified of public hearing by the Board of County Commissioners  
  9/11/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee  
7H  
  201935 Ordinance     Dennis C. Moss
Daniella Levine Cava
Audrey M. Edmonson
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 [SEE ORIGINAL ITEM UNDER FILE NO. 201387] Amended
  REPORT: (See Agenda Item 7H Amended, Legislative File Number 202421)  
  9/9/2020 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure & Capital Improvements Committee  
7H AMENDED  
  202421 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss
Daniella Levine Cava
Audrey M. Edmonson
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 [SEE ORIGINAL ITEMS UNDER FILE NOS. 201387, 201935] Adopted as amended
Ordinance 20-108
Mover: Dennis C. Moss
Seconder: Jean Monestime
Vote: 10 - 0
Absent: Sosa , Suarez , Bovo, Jr.
  REPORT: Commissioner Souto offered, and Commissioner Moss accepted, the following proposed amendment, which was read into the record by Assistant County Attorney Abbie Schwaderer Raurell.

� place additional limitations on rural event venues in Horse Country, and
� on page 13 of the proposed floor amendment (See Exhibit), the following language would be added as new paragraph (j)

>>(j) Notwithstanding any other provisions to the contrary, within the Horse Country area bounded on the north by S.W. 40th Street/Bird Road, bounded on the east by the Florida Turnpike, bounded on the south by S.W. 72nd Street, and bounded on the west by S.W. 127th Street, which was designated as an Area or Facility of Countywide Significance pursuant to Resolution No. R-429-16, the following shall apply: 1. A rural event venue shall only be permitted when it is entirely contained within land classified as agricultural land by the Property Appraiser, and only in accordance with paragraph (i) above. 2. For any such permitted rural event venues, outdoor amplified sound shall not be permitted during the operating hours of any religious facility, school, or hospital located within a 500-foot radius of the rural event venue.<<

Hearing no further comments, the Board proceeded to vote on the proposed resolution, as amended. 		 
7I  
  201175 Ordinance     Rebeca Sosa
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Joe A. Martinez
Sen. Javier D. Souto 		       
  ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY ORDINANCE NO. 11-64, AS SUBSEQUENTLY AMENDED, FOR AN ADDITIONAL YEAR COMMENCING JULY 12, 2020; PROVIDING FOR A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR BUILDING CODE VIOLATIONS UPON A HOMEOWNER�S COMPLIANCE WITH THE BUILDING CODE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 20-109
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  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  
  9/9/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee  
7J  
  201176 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa
Jose "Pepe" Diaz
Sally A. Heyman 		       
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING GROUP RESIDENTIAL FACILITIES AND REVISING CERTAIN DEFINITIONS; AMENDING SECTION 33-13; REVISING UNUSUAL USE REGULATIONS TO INCLUDE GROUP RESIDENTIAL FACILITIES, EXCEPT WHERE SUCH FACILITIES ARE PERMITTED AS OF RIGHT; AMENDING SECTIONS 33-199, 33-203, 33-208, 33-217, 33-223.1, 33-223.6, 33-247, 33-284.62, AND 33-284.83; AUTHORIZING GROUP RESIDENTIAL FACILITIES IN CERTAIN RESIDENTIAL, BUSINESS, AND URBAN CENTER ZONING DISTRICTS UNDER CERTAIN CONDITIONS AND REVISING CONDITIONS UNDER WHICH GROUP HOMES AND COMMUNITY RESIDENTIAL HOMES ARE AUTHORIZED IN SUCH DISTRICTS, INCLUDING REVISING SPACING REQUIREMENTS TO CONFORM TO STATE LAW; REVISING REGULATORY FRAMEWORK AND PERMITTED USES IN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT AND STANDARD URBAN CENTER DISTRICT REGULATIONS FOR GROUP RESIDENTIAL FACILITIES AND FOR RESIDENCES IN THE INDUSTRIAL LAND USE GROUP IN STANDARD URBAN CENTER DISTRICT REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 20-110
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  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  
  9/11/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Health Care and County Operations Committee  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  201896 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NUMBER 1 TO JOINT PARTICIPATION AGREEMENT NUMBER 431229-2-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT UP TO $7,369,049.00 FOR PHASE I OF THE MIAMI INTERNATIONAL AIRPORT CENTRAL BASE PAVEMENT REHABILITATION PROJECT AND (2) FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT AGREEMENT NO. 3-12-0049-075-2020 IN AN AMOUNT UP TO $41,260,650.00 FOR PHASE 2 OF THE MIAMI INTERNATIONAL AIRPORT CENTRAL BASE REHABILITATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department) Adopted
Resolution R-944-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
8B thru 8D (No items were submitted for these sections.)  
8E FIRE RESCUE DEPARTMENT  
8E1  
  201798 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION APPROVING THE LOCAL MITIGATION STRATEGY REGARDING MITIGATION OF THE EFFECTS OF NATURAL DISASTERS AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO: (1) IMPLEMENT THE LOCAL MITIGATION STRATEGY FOR THE NEXT FIVE YEARS (2020 � 2025); (2) PRIORITIZE HAZARD MITIGATION GRANT PROJECTS; (3) REVISE AND AMEND THE LOCAL MITIGATION STRATEGY; (4) APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE STATE OF FLORIDA AND THE FEDERAL GOVERNMENT; AND (5) AWARD SUB-GRANTS FOR VARIOUS MITIGATION PROJECTS PURSUANT TO THE LOCAL MITIGATION STRATEGY(Miami-Dade Fire and Rescue Department) Adopted
Resolution R-945-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  201734 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Daniella Levine Cava        
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A 2,803 SQUARE FOOT EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL), FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES ON A PORTION OF COUNTY-OWNED PROPERTY, LOCATED AT 23707 SW 97 AVENUE, MIAMI, FLORIDA, KNOWN AS THE OLD INCINERATOR BUILDING AT THE SOUTH DADE LANDFILL, FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO SUCH COUNTY-OWNED PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services) Adopted
Resolution R-946-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F2  
  201698 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A 4,667 SQUARE FOOT EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES ON A PORTION OF COUNTY-OWNED PROPERTY, LOCATED AT 9601 NW 58 STREET, MIAMI, FLORIDA, KNOWN AS THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO SUCH COUNTY-OWNED PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services) Adopted
Resolution R-947-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
8F3  
  201674 Resolution     Rebeca Sosa        
  RESOLUTION APPROVING, A CONTRACT FOR SALE AND PURCHASE BETWEEN NEIL KADRE, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 41,839 SQUARE FEET OF VACANT LAND LOCATED AT THE NORTHEAST CORNER OF SW 87 AVENUE AND SW 4 STREET, MIAMI, FLORIDA, IN THE AMOUNT OF $735,000.00 AND AUTHORIZING THE EXPENDITURE OF APPROXIMATELY $12,000.00 FOR CLOSING COSTS, TO BE FUNDED WITH OPEN SPACE IMPACT FEE FUNDS; 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) Withdrawn
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8F4  
  201655 Resolution      
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFQ9562-45ISD TO CHI-ADA CORPORATION, INC. FOR JANITORIAL SERVICES DOWNTOWN FACILITIES FOR THE INTERNAL SERVICES DEPARTMENT WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $33,445,316.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER NO. 3-38(Internal Services) Amended (pending receipt of Leg. File No. from CA)
  REPORT: In response to questions from Chairwoman Edmonson regarding the foregoing proposed contract, Mr. Gary Hartfield, Division Director, Internal Services Department, Office of Small Business Development (SBD), appeared before the Board explained SBD�s certification of Chi-Ada Corporation Inc. and the company�s subsequent graduation from the SBE Services program. He noted that pursuant to the Miami-Dade Code, once a firm was certified it remained certified for three (3) years, and that Chi-Ada�s certification was due to expire in December 2019. He explained the SBD requested and received some documents from Chi-Ada in September, and issued a letter to Chi-Ada late October advising them they had graduated from the Small Business Enterprise (SBE) program. Mr. Hartfield added that Chi-Ada had until December 31, 2020 to graduate from the program, and all firms whose certifications were due to expire in 2019 were treated similarly.

Chairwoman Edmonson opined the three-year certification should be addressed and encouraged her colleagues to propose legislation regarding this issue.

Following Commissioner Sosa�s suggestion that Chairwoman Edmonson request the legislation, Mr. Hartfield stated legislation was in place to clarify the certification process.

Commissioner Sosa suggested extending the proposed contract for one year if the Board decided to conduct an expedited competition with all the appropriate guidelines.

Commissioner Heyman spoke in opposition to the proposed resolution and opined Chi-Ada had not met the SBD�s SBE eligibility criteria for certification. She noted Chi-Ada would not have been certified as an SBE if the SBD had received information that the company earned over $9 million in 2015.
Commissioner Heyman suggested the contract services be reduced and the contract utilized based on square feet of services needed. She expressed support for Commissioner Sosa�s suggestion for a one-year extension.

It was moved by Commissioner Martinez that the Board extend the existing janitorial services for downtown ISD facilities contract on a month-to-month basis and reject the foregoing proposed resolution. He asked that an analysis be conducted to determine whether the contract could be done at an hourly rate.

In response to Commissioner Jordan�s inquiries, Assistant County Attorney David Hope stated Chi-Ada was an SBE firm at the time of the bid submittal and at the time of award. He advised if the Board rejected all bids, the entire solicitation would end. Assistant County Attorney Hope advised that on September 3, 2020, the Board had approved an extension on the existing contract on a month-to-month basis on September 3, 2020, and as such, the Procurement Department would be required to issue a new solicitation to replace the current award before the Board.

Commissioner Jordan asked Assistant County Attorney Hope his professional opinion as to whether Chi-Ada was truly qualified, and he advised the SBD�s Certification Section and the Director stated Chi-Ada provided the requested documents which were properly certified; and opined the company was certified.

Commissioner Jordan stated the Board should follow its rules and allow the recommendation to move forward. She referred to pending legislation under her sponsorship which would strengthen ordinances and clarify guidelines, and requested the Board�s Rules of Procedure be waived to place this legislation on the October 20, 2020 Board agenda.

Chairwoman Edmonson requested to be a co-prime sponsor of Commissioner Jordan�s proposed legislation.

In response to Commissioner Higgins� inquiry Assistant County Attorney Hope advised revenue verification was not a legal determination; however, it was his understanding SBD reviewed tax returns or profit and loss (P&L) statements if tax returns were not available.

Mr. Hartfield confirmed Assistant County Attorney Hope�s comments and advised Chi-Ada provided a Profit and Loss (P&L) statement indicating the cash they had on-hand using the cash method of accounting. He noted in reviewing Chi-Ada�s 2015 information, it allowed them to be under $5 million which permitted them to be certified as a SBE.

Responding further to Commissioner Higgins, Mr. Hartfield stated he would have to determine whether Chi-Ada submitted audited financial statements that were certified by a Certified Public Accountant. He noted Chi-Ada�s 2013 and 2014 taxes indicated they used the cash method to file their taxes.

Commissioner Higgins remarked that it was difficult to achieve a three-year average using two tax returns plus one P&L statement as they were not equal, and expressed her desire that Commissioner Jordan would address this issue in her upcoming legislation. She stated the Board needed an update on whether other companies were behind in returning this information, and the SBD was suddenly accepting their P&Ls rather than their tax returns. Commissioner Higgins noted if the SBD was accepting an audited financial statement and using that information as a three-year average because the company had not filed its taxes, the SBD should ensure it was also receiving the previous two years� P&Ls in order to average the same information.

Commissioner Higgins stated a County administrative process may have misled Chi-Ada to believe they were continuing to be a small business despite many tax returns that appeared to be higher than $5 million. She agreed with rejecting the proposed resolution and restarting the process to allow both companies to compete on a level playing field.

In response to Commissioner Monestime�s questions, Ms. Smith stated Vista Building Maintenance Services, Inc. (Vista) was currently providing janitorial services under the emergency contract that was ratified by the Board. She noted Vista was not approved for the proposed contract as this was a low bid contract and their bid was higher than the other companies.

A brief discussion ensured regarding the bid hearing process, in which Assistant County Attorney Hope advised live testimony was taken, and that evidence was taken during the hearing, as well as pre and post-hearing submissions by the parties. He advised the Hearing Examiner found Chi-Ada was properly certified at the time of bid submission and bid award; they were properly awarded the contract; the County followed all proper rules and regulations; and recommended the contract be awarded to Chi-Ada.

Commissioner Sosa announced she would be leaving the meeting briefly. She mentioned the five percent bid preference helped Chi-Ada to be the lowest responsive and responsible bidder, and two and a half hours after the contract was awarded to Chi-Ada, the SBD emailed a letter to the company notifying them they had graduated from the SBE program. She suggested Commissioner Jordan consider this situationwhen preparing her item.

It was moved by Commissioner Monestime that the foregoing proposed resolution be adopted, as presented. This motion was seconded by Commissioner Jordan, and upon being put to a vote, failed by a vote of 4-7, (Commissioners Martinez, Souto, Bovo, Heyman, Higgins, Sosa and Chairwoman Edmonson voted "no") (Commissioners Suarez and Diaz were absent).

Following Commissioner Martinez� recommendation to continue the emergency contract on a month-to-month basis, Assistant County Attorney Hope advised the Board, at a previous meeting,extended the existing contract on a month-to-month basis at its previous meeting; therefore, only course of action at this time would be to reject all bids and readvertise for services.

It was then moved by Commissioner Martinez that the foregoing proposed resolution be adopted, as amended, to reject all bids and readvertise the contract. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 8-3, (Commissioners Jordan, Levine Cava and Monestime voted "No"), (Commissioners Diaz and Suarez were absent).

Deputy Mayor Mayor Edward Marquez questioned whether the re-issuance of the Request for Proposals (RFP) would be after Commissioner Jordan�s proposed legislation was approved by the Board; and whether the Administration should wait until a determination was made regarding the use of office space in the Downtown area.

Commissioner Sosa asked that in order to expedite the procurement process, Deputy Mayor Marquez ensure the re-issued RFP included language reflecting the Board�s discussion regarding the process. She noted if this was done the Board would not have to wait for new legislation.

The amended version was assigned Resolution No. R-948-20. 		 
  8/31/2020 Carried over by the Board of County Commissioners  
  9/3/2020 Deferred by the Board of County Commissioners  
8F5  
  201669 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,038,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $13,841,000.00 FOR CONTRACT NO. FB-00634 FOR THE PURCHASE OF JANITORIAL SUPPLIES AND RELATED ITEMS FOR MULTIPLE DEPARTMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF CONTRACT NO. FB-00634 FOR GROUPS 1 AND 2, INCLUDING ANY EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; 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(Internal Services) Adopted
Resolution R-949-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation as corrected by the Health Care and County Operations Committee  
8F6  
  201649 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2020 THROUGH JUNE 30, 2020(Internal Services) Adopted
Resolution R-950-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F7  
  201662 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING AN EMERGENCY PURCHASE IN THE AMOUNT OF $100,000.00 AND INCREASE IN EXPENDITURE AUTHORITY IN THE AMOUNT OF $2,900,000.00 FOR THE PURCHASE OF MOVING SERVICES FOR PREQUALIFICATION POOL NO. RTQ-01333 FOR THE MIAMI-DADE ELECTIONS 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-951-20
Mover: Barbara J. Jordan
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Diaz
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F8  
  201701 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01513 GROUPS A, B, AND F TO TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., CONTRACT NO. FB-01513 GROUPS C AND D TO E-SCRAP, INC., AND CONTRACT NO. FB-01513 GROUP E TO US ECOLOGY TAMPA, INC. FOR THE PURCHASE OF HAZARDOUS AND NON-HAZARDOUS WASTE SERVICES FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $3,440,137.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO GROUP A, B, AND F TO TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., GROUP C AND D TO E-SCRAP, INC, AND GROUP E TO US ECOLOGY TAMPA, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-952-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F9  
  201678 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00754 TO PARADIGM SOFTWARE, LLC FOR PURCHASE OF SCALE HOUSE OPERATIONS SOFTWARE AND HARDWARE SYSTEM FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY IN AN AMOUNT OF UP TO $1,391,523.00 FOR THE INITIAL SIX-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, EXCEPT FOR ANY 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-953-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health Care and County Operations Committee  
8F10  
  201673 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01370 TO AQUATIC CONTROL GROUP, INC. FOR THE PURCHASE OF CANAL MAINTENANCE SERVICES FOR MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $1,522,671.00, FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO AQUATIC CONTROL GROUP, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-954-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee  
8F11  
  201681 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01337 IN A TOTAL AMOUNT UP TO $2,430,000.00 FOR THE FIRST YEAR OF THE FIVE-YEAR TERM FOR THE PURCHASE OF POLYMER FOR WATER TREATMENT 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-955-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F12  
  201683 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO SOLICITATION NO. EPPRFP-01522 FOR THE PURCHASE OF INVESTMENT MANAGEMENT SOFTWARE FOR THE FINANCE DEPARTMENT(Internal Services) Adopted
Resolution R-956-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F13  
  201684 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING LEGACY PURCHASE PURSUANT TO SECTION 2-8.1(B)(2) OF THE COUNTY CODE FOR A ONE YEAR TERM AND IN AN AMOUNT NOT TO EXCEED $366,000.00 FOR CONTRACT NO. 234A-3 TO COGSDALE CORPORATION FOR THE PURCHASE OF ADPICS/FAMIS MAINTENANCE AND SUPPORT FOR THE FINANCE AND INTERNAL SERVICES DEPARTMENTS; AND, EXCEPT FOR THE EXERCISE OF OPTION-TO-RENEW PERIODS, AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT AND EXERCISE ANY EXTENSIONS OR TAKE ANY ACTIONS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-957-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
8F14  
  201261 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RETROACTIVELY AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF ADDITIONAL TIME UP TO SEVEN-MONTHS AND ADDITIONAL EXPENDITURE AUTHORITY FOR CONTRACT NO. MDAD-02-06 IN AN AMOUNT UP TO $87,500.00 UNDER THE SAME TERMS AND CONDITIONS FOR THE PURCHASE OF OPERATION OF PUBLIC PARKING FACILITIES � MIAMI INTERNATIONAL AIRPORT FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-958-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Chairwomans Policy Council  
8F15  
  201671 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $14,750,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00687 FOR PURCHASE OF INSTALLATION, MAINTENANCE, AND MODERNIZATION OF ELEVATORS, ESCALATORS, AND MOVING WALKWAYS FOR THE MIAMI-DADE AVIATION DEPARTMENT AND DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS(Internal Services) Adopted
Resolution R-959-20
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Diaz
  REPORT: In response to Chairwoman Edmonson�s inquiry, Ms. Tara Smith, Director, Internal Services Department (ISD), commented on performance issues with Oracle Elevator Company and their efforts to address these issues. She also commented on allegations regarding unlicensed elevator technicians and said ISD was working with Oracle and the State Department of Business and Professional Regulation to monitor the licensing issue. Ms. Smith advised Oracle was in compliance with the elevator contract terms.

Commissioner Higgins questioned, and Ms. Smith confirmed, that the current contract required maintenance work to be performed on the weekends.

Commissioner Levine Cava suggested creating a talent pool from local employees by investing in the International Union of Elevator Constructors (IUEC) Apprenticeship program. She noted this would address concerns raised regarding firms that were not from Miami-Dade County.

In response to Commissioner Bovo�s inquiries, Mr. Lester Sola, Aviation Director, Miami-Dade Aviation Department, stated the Department was able to improve its response in repairing the elevators and escalators by updating them with technology but was limited in the number of certified in-house technicians.

Commissioner Bovo asked Ms. Alice Bravo, Miami-Dade Transit Director to provide him with the number of escalators the County supervised, including those located in County buildings, County facilities, the Airport and transit stations. He questioned whether this work could be done by a pool of individuals specifically assigned to this task as a way of cost savings to the County.

Concerning Commissioner Bovo�s question regarding Baylink, Ms. Bravo stated the Evaluation Committee had completed negotiations and the agenda item was being prepared.

Deputy Mayor/Budget Director Jennifer Moon stated some additional analysis was needed before the item could be brought back before the Board, which may not be before November 3, 2020. 		 
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee  
8F16  
  201872 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01418 TO HUMANA INSURANCE COMPANY FOR THE PURCHASE OF EMPLOYEE VOLUNTARY GROUP VISION INSURANCE PROGRAM FOR THE HUMAN RESOURCES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $21,338,000.00 OVER THE INITIAL THREE-YEAR TERM AND ONE, TWO-YEAR OPTIONS TO RENEW 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, RENEWAL AND 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-960-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
8F17  
  201943 Resolution      
  RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AWARD OF 11-MONTH GROUND LEASE AGREEMENTS TO: 1) ATLANTIC PACIFIC COMMUNITIES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND ITS AFFILIATES (''APC''), FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO APC FOR THE REDEVELOPMENT OF PERRINE GARDENS AND PERRINE VILLAS (GROUP 4) PUBLIC HOUSING DEVELOPMENTS; 2) CENTENNIAL MANAGEMENT CORP., A FLORIDA CORPORATION, AND ITS AFFILIATES (�CMC�), FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO CMC FOR THE REDEVELOPMENT OF ARTHUR MAYS VILLAS AND NARANJA (GROUP 2) PUBLIC HOUSING DEVELOPMENTS; 3) PROCIDA DEVELOPMENT GROUP, LLC, A NEW YORK LIMITED LIABILITY COMPANY, AND ITS AFFILIATES (�PROCIDA�) FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO PROCIDA FOR THE REDEVELOPMENT OF HOMESTEAD GARDENS (GROUP 5) PUBLIC HOUSING DEVELOPMENTS; AND 4) RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND ITS AFFILIATES (�RUDG�) FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO RUDG FOR THE REDEVELOPMENT OF SOUTH MIAMI GARDENS (GROUP 1) PUBLIC HOUSING DEVELOPMENTS, PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-01, FOR THE REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENTS, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES TO PRESERVE SITE CONTROL(Internal Services) Amended
  REPORT: (See Agenda Item 8F17, Legislative File No. 202149)  
8F17 Amended  
  202149 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AWARD OF 11-MONTH GROUND LEASE AGREEMENTS TO: 1) CENTENNIAL MANAGEMENT CORP., A FLORIDA CORPORATION, AND ITS AFFILIATES (�CMC�), FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO CMC FOR THE REDEVELOPMENT OF ARTHUR MAYS VILLAS AND NARANJA (GROUP 2) PUBLIC HOUSING DEVELOPMENTS; 2) PROCIDA DEVELOPMENT GROUP, LLC, A NEW YORK LIMITED LIABILITY COMPANY, AND ITS AFFILIATES (�PROCIDA�) FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO PROCIDA FOR THE REDEVELOPMENT OF HOMESTEAD GARDENS (GROUP 5) PUBLIC HOUSING DEVELOPMENTS; AND 3) RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND ITS AFFILIATES (�RUDG�) FOR NOMINAL VALUE AND FOR THE PURPOSE OF PROVIDING SITE CONTROL TO RUDG FOR THE REDEVELOPMENT OF SOUTH MIAMI GARDENS (GROUP 1) PUBLIC HOUSING DEVELOPMENTS, PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-01, FOR THE REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM, FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; WAIVING SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE RELATING TO BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT RELATED TO GROUPS 1, 2, 3 AND 5; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENTS, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES AS MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES TO PRESERVE SITE CONTROL [SEE ORIGINAL ITEM UNDER FILE NO. 201943](Internal Services) Adopted as amended
Resolution R-961-20
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 10 - 0
Absent: Suarez , Diaz , Bovo, Jr.
  REPORT: Mr. Mitchell Bierman, representing Pinnacle Communities, LLC, (Pinnacle), appeared before the Board and spoke in opposition to the foregoing proposed resolution. He expressed concern that one of the Selection Committee members� score was so low that it vetoed the majority of the other members� scores, and as such, departed from best practices. He referred to a resolution sponsored by Commissioner Martinez which required the lowest and highest scores be discarded in procurements, and noted the County Attorney�s office opined this applied only to professional services procurement. Mr. Bierman asked the Board of County Commissioners (Board) to reject the recommendation of award and direct staff to re-score based on ordinal or �Olympic� scoring or allow the appropriate Commission Committee to consider the item.

Mr. Miguel Diaz de la Portilla, 701 Brickell Avenue, representing Pinnacle, expressed concern regarding the procurement process for the proposed Short-Term Ground Lease Agreements and the request to waive bid protest procedures. He stated by waiving the bid protest process the Board would be depriving Pinnacle the opportunity to challenge the flawed procurement process, and ratifying this process would result in the Board accepting a rental housing proposal that would be inferior to Pinnacle�s. Mr. de la Portilla commented on Pinnacle�s proposal, particularly, its homeownership component, and noted awarding Group 4 as recommended by staff, would cost Miami-Dade taxpayers between $12 and $14 million. He recommended the Board refer the foregoing proposed resolution to the October 14, 2020 Housing, Social Services and Economic Development (HSSED) Committee for a presentation with a recommendation to the Board before the end of the month.

Mr. David Deutch, Co-founder and Partner, Pinnacle, offered to discuss this issue at the HSSED Committee meeting and to share Pinnacle�s innovative vision for redeveloping a community that would take upwards of ten years.

Mr. Miguel de Grandy, representing Atlantic Pacific (APC) Communities, LLC, spoke in support of the foregoing proposed resolution. He addressed Pinnacle�s complaints about the scoring process, noting their claims had no merit, as there was no credible evidence that scores were unduly skewed. He advised APC�s proposal was superior on qualitative issues; that this was a fair and open procurement process and all the terms and specifications of the procurement were faithfully followed; and that there was no evidence of any inappropriate conduct by any of the Selection Committee members. Mr. de Grandy asked the Board to declare Pinnacle�s belated protest barred by the County Code, or alternately, find grounds that this belated protest had no merit.

In response to Commissioner Levine Cava�s inquiry, Assistant County Attorney Eduardo Gonzalez explained why the professional services language would not be applicable in this proposal. He advised that under Implementing Order (IO) 3-34, discarding the high/low score applied to professional services and professional services were defined as the purchase of architectural, engineering, landscape architectural, and land surveying and mapping services. Assistant County Attorney Gonzalez stated the services being procured in the proposed resolution did not fit within the definition under the Miami-Dade County Code or Implementing Order.

Commissioner Levine Cava questioned whether there were any previous situations in which the �Olympic� type scoring was used in a development solicitation, and Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department, stated the high/low or the �Olympic� scoring, had not been applied in any services that were procured under the Goods and Services Procurement, which included the development procurement.

Responding to Commissioner Levine Cava�s inquiry regarding the deadline to file a bid protest, Assistant County Attorney Terrence Smith advised the protestor would have had to file a protest with the Clerk of the Board and pay the appropriate fee. He noted it is was his understanding the Clerk did not receive a bid protest, nor was a fee filed.

Clerk of the Board Director Melissa Adames confirmed there was no record of a bid protest being filed for this solicitation.

Assistant County Attorney Smith explained the solicitation included a provision that allowed for a bid protest, and the Administration was seeking a waiver of the procedures that were contained in the solicitation. He advised that instead of Pinnacle�s protest being before a Hearing Examiner it was before the Board today (10/6).

Ms. Uppal described the key points that led to staff�s recommendation. She noted the Selection Committee reviewed 11 different criteria and scored accordingly, and a consensus was reached among the Committee members who recommended APC for the next step. Ms. Uppal stated her staff reviewed the scoring and did not identify any anomalies which would have affected the scores. She further stated the outcome would not have been changed if the highest and lowest scores of each criteria was discarded for Group 4.

Commissioner Martinez directed questions to Ms. Uppal regarding the Selection Committee members� scores for API and Pinnacle; and to Mr. Michael Liu, Director, Department of Public Housing and Community Development, regarding shared revenues.

Commissioner Martinez asked Ms. Uppal to provide him with the Selection Committee member�s individual scores for APC and Pinnacle. Later in the meeting, Commissioner Martinez requested information on the criteria for scoring in the categories of jobs, minority firms and 96-hour generators.

Commissioner Martinez mentioned he had pending legislation regarding scoring for all contracts.

Commissioner Heyman spoke in support of the foregoing proposed resolution based on Ms. Uppal�s comments that the Selection Committee scores were not skewed. She expressed disappointment that discarding the high/low score was only applicable in leveraging numbers on agricultural, engineering, landscape, land surveying, and mapping services; and noted it was missing legislative intent when it was narrowed to be included in the Code. Commissioner Heyman noted her support for Commissioner Martinez� pending legislation.

Commissioner Moss opined the only way to rebuild public housing was through the process being pursued by the PHCD Director and the Administration, and noted �Olympic� scoring did not apply.

In response to Commissioner Moss� inquiry whether the Board could allow for a bid protest period at this point, Assistant County Attorney Eduardo Gonzalez advised the proposed resolution waived the bid protest procedures which required a two-thirds vote of the Board members present. He stated the ten-minute presentation the Chairwoman provided to each side was an opportunity to have the protest before the Board. Assistant County Attorney Gonzalez further advised the Board could reject the bid protest waiver and allow for a bid protest to occur.

It was moved by Commissioner Moss that the foregoing proposed resolution be bifurcated to remove Group 4 to allow for bid protest hearing, and that the remaining groups outlined in the proposed item under the prescribed contract be approved by the Board. This motion was seconded by Commissioner Levine Cava, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Suarez, Diaz and Bovo were absent).

Following the vote, Commissioner Sosa expressed concern regarding the proposed award to Procida Development Group, LLC (Procida) for the redevelopment of Homestead Gardens (Group 5), noting the company did not have a local address nor any employee residents in Miami-Dade County. She asked the County Attorney to review the existing procurement legislation which required that all companies approved in a contract must have a local address.

Commissioner Moss concurred with Commissioner Sosa�s concern; however, he stated there was nothing that would prohibit them from being awarded, as this was the Administration�s recommendation.

Commissioner Higgins requested more detailed explanation regarding the proposed revenue share and what the ten percent and 30 percent of the revenues represent.

At 6:12 p.m., it was moved by Commissioner Sosa that today�s (10/6) meeting be recessed and resume on Thursday, October 8, 2020. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 10-0, (Commissioners Bovo, Diaz and Suarez were absent). 		 
8G (No items were submitted for this section.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  201470 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan        
  RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO THE CITY OF NORTH MIAMI BEACH IN EXCHANGE FOR $10.00 TO INSTALL AND MAINTAIN A SEWER LINE AT DOLPHIN CENTER SPECIAL TAX DISTRICT LINEAR PARK, LOCATED NEAR NW 24 AVENUE AND NW 195 STREET, PURSUANT TO SECTION 125.38, FLORIDA STATUTES; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE CLERK OF THE BOARD TO PERMANENTLY STORE THE EASEMENT AND A COPY OF THIS RESOLUTION(Parks, Recreation and Open Spaces) Adopted
Resolution R-962-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8H2  
  201494 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION APPROVING A FLORIDA DEPARTMENT OF TRANSPORATION (FDOT) RESTRICTIVE COVENANT AND ASSOCIATED AGREEMENT ON A PORTION OF QUAIL ROOST PARK, LOCATED AT 11336 SW 186 STREET, FOR THE REMOVAL AND REPLACEMENT OF PARK IMPROVEMENTS CURRENTLY OBSTRUCTING SIGHTLINES FOR TRAFFIC ON QUAIL ROOST DRIVE AND TO RESTRICT FUTURE SIGHTLINE OBSTRUCTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RESTRICTIVE COVENANT AND PURCHASE AGREEMENT FOR A PAYMENT OF $35,520.00 FROM FDOT TO THE COUNTY, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces) Adopted
Resolution R-963-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  201555 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez
Sally A. Heyman 		       
  RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE IN APPLYING FOR AND RECEIVING GRANT FUNDS IN THE AMOUNT OF $5,250,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, UNDER THE 2020 COPS HIRING PROGRAM; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE FROM THE GENERAL FUND AN AMOUNT NOT TO EXCEED $5,245,222.00 AS A LOCAL MATCH; TO EXPEND SAID FEDERAL GRANT AND LOCAL FUNDS IN CONNECTION WITH THE PURPOSES OF THE GRANT; TO EXECUTE CONTRACTS, AS MAY BE REQUIRED BY PROGRAM GUIDELINES; AND TO EXERCISE ANY AMENDMENT, TERMINATION, AND EXTENSION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department) Adopted
Resolution R-964-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
8I2  
  201568 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION APPROVING TERMS OF A MEMORANDUM OF UNDERSTANDING BETWEEN UNITED STATES CUSTOMS AND BORDER PROTECTION AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR PARTICIPATION IN THE MIAMI-DADE COUNTY MULTI-AGENCY AUTO THEFT TASK FORCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING FOR A PERIOD OF FIVE YEARS, AND TO EXERCISE ANY TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department) Adopted
Resolution R-965-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
8I3  
  201654 Resolution     Joe A. Martinez        
  RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN EXECUTING AN AGREEMENT BETWEEN MIAMI-DADE COLLEGE AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE TEMPORARY USE OF MIAMI-DADE COLLEGE FACILITIES FOR THE PURPOSE OF CONDUCTING DEFENSIVE DRIVING COURSES, IN AN AMOUNT NOT TO EXCEED $360,000.00; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AMENDMENT OR TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department) Amended (pending receipt of Leg. File No. from CA)
  REPORT: It was moved by Commissioner Heyman that the foregoing proposed resolution be adopted, as amended, to direct the Miami-Dade Police Department Director to examine the possibility of creating an in-house driving course on County property. This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 12-0, (Commissioner Diaz was absent).

The amended version was assigned Resolution No. R-966-20. 		 
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
8J (No items were submitted for this section.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  201648 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI DADE COUNTY, A LOAN OF UP TO $250,000.00 OF DOCUMENTARY STAMP SURTAX FUNDS TO WATER�S EDGE ASSOCIATES, LTD., OR RELATED ENTITY FOR THE DEVELOPMENT OF THE WATER�S EDGE AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL 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(Public Housing and Community Development) Adopted
Resolution R-967-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  201705 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Sally A. Heyman 		       
  RESOLUTION APPROVING GRANT AGREEMENT NO. 19DA2 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION WHICH PROVIDES UP TO $106,940.29 TO MIAMI-DADE COUNTY FOR POST-CONSTRUCTION MONITORING OF THE MIAMI BEACH SEGMENT BEACH RENOURISHMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, AND EXERCISE THE RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources) Adopted
Resolution R-968-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  201666 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Esteban L. Bovo, Jr.        
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE TOWN OF MIAMI LAKES AND MIAMI-DADE COUNTY FOR THE WRAPPING OF CERTAIN TRAFFIC CONTROLLER CABINETS OPERATED AND MAINTAINED BY MIAMI-DADE COUNTY; 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 CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-969-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N2  
  201685 Resolution   Esteban L. Bovo, Jr.
Daniella Levine Cava
Dennis C. Moss 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN INTERLOCAL AGREEMENT WITH THE CITY OF HOMESTEAD WHICH: (1) PROVIDES A PAYMENT TO THE CITY OF HOMESTEAD IN AN AMOUNT NOT TO EXCEED $5,700,000.00 FROM THE MIAMI-DADE COUNTY TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT (�TIID�) TRUST FUND FOR ELIGIBLE CONSTRUCTION COSTS AND DEBT SERVICE PAYMENTS ASSOCIATED WITH ELIGIBLE TRANSIT COMPONENTS OF THE HOMESTEAD MULTIMODAL CENTER (THE �PROJECT�), (2) REQUIRES THAT THE CITY OF HOMESTEAD UTILIZE THE PAYMENT FOR ELIGIBLE CONSTRUCTION COSTS AND DEBT SERVICE PAYMENTS ASSOCIATED WITH ELIGIBLE TRANSIT COMPONENTS OF THE PROJECT, AND (3) PROVIDES THE TERMS FOR THE COUNTY�S EXCLUSIVE TRANSIT USE OF 850 PARKING SPACES IN THE PROJECT�S PARKING GARAGE; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE INTERLOCAL AGREEMENT TO THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST FOR ITS REVIEW AND RECOMMENDATION AND TO THIS BOARD FOR SUBSEQUENT APPROVAL (THE �CONDITION PRECEDENT�); AND DIRECTING THE PAYMENT TO THE CITY OF HOMESTEAD SUBJECT TO THE CONDITION PRECEDENT AND THE INTERLOCAL AGREEMENT BECOMING EFFECTIVE(Transportation and Public Works) Carried over to October 8, 2020
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee  
8N3  
  201583 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR ROAD IMPROVEMENT AT A PORTION OF NW 107 AVENUE FROM 432.53 FEET NORTH OF THE CENTERLINE OF NW 146 STREET TO NORTH 329.95 FEET THEREOF, IN SECTION 20, TOWNSHIP 52 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE RECORDING OF THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works) Adopted
Resolution R-970-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N4  
  201609 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins
Jose "Pepe" Diaz 		       
  RESOLUTION APPROVING AWARD OF A DESIGN-BUILD SERVICES AGREEMENT WITH A CONTRACT AMOUNT NOT TO EXCEED $16,184,835.60, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $788,563.60 AND A TOTAL CONTRACT TERM OF 960 CALENDAR DAYS AND A SUPPLEMENTAL AGREEMENT NO. 1, INCREASING CONTRACT AMOUNT BY $1,487,718.92, TO LEAD ENGINEERING CONTRACTORS, LLC, FOR A CUMULATIVE TOTAL CONTRACT AMOUNT NOT TO EXCEED $17,672,554.52 FOR A PROJECT ENTITLED �DESIGN-BUILD SERVICES � PHASE 2 � THE UNDERLINE�, CONTRACT NO. CIP178-DTPW18-CT2 AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-971-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: The foregoing proposed resolution contained a scrivener's error and on typed page 5, the third paragraph, second sentence should read "with Board approval, it is anticipated that the Notice to Proceed to lead engineering contractors, LLC will be issued within 30 days of Board approval."  
  9/9/2020 Forwarded to BCC with a favorable recommendation as corrected by the Infrastructure & Capital Improvements Committee  
8N5  
  201730 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins        
  RESOLUTION APPROVING THE FIRST AMENDMENT TO THE MANAGEMENT AGREEMENT BETWEEN THE COUNTY AND THE UNDERLINE MANAGEMENT ORGANIZATION, INC. WITH AN ANTICIPATED ANNUAL FISCAL IMPACT TO THE COUNTY OF $353,882.58, SUBJECT TO ANNUAL ESCALATION AS PROVIDED IN THE FIRST AMENDMENT, DURING THE INITIAL AND RENEWAL TERMS; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AMENDMENT AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED IN THE MANAGEMENT AGREEMENT, AS AMENDED, INCLUDING RIGHTS OF RENEWAL AND TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH THE UNDERLINE OPERATION & MAINTENANCE TRUST FUND WITHIN THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS OR SUCCESSOR DEPARTMENT WITH REVENUES GENERATED BY THE ANTICIPATED LICENSE AGREEMENT WITH FLORIDA POWER & LIGHT RELATING TO ITS DOWNTOWN MIAMI INJECTION PROJECT AND ALLOCATIONS BY THE BOARD FOR THE OPERATION AND MAINTENANCE OF THE UNDERLINE; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISTRIBUTE SUCH FUNDS TO THE MANAGER IN ACCORDANCE WITH THE BOARD�S DIRECTIVES, IF GIVEN, OR OTHERWISE ON A QUARTERLY BASIS FOR PURPOSES RELATING TO THE OPERATION AND MAINTENANCE OF THE UNDERLINE, EXCLUDING EXPENSES RELATING TO PROGRAMMING [SEE AGENDA ITEM NO. 8N6](Transportation and Public Works) Adopted
Resolution R-972-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8N6  
  201827 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins
Jose "Pepe" Diaz 		       
  RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT (FPL) (COLLECTIVELY THE �PARTIES�) FOR THE INSTALLATION, OPERATION, AND MAINTENANCE OF UNDERGROUND TRANSMISSION LINES AND RELATED ABOVE-GROUND INFRASTRUCTURE WITHIN A PORTION OF THE METRORAIL CORRIDOR LOCATED BETWEEN SW 40TH STREET/BIRD ROAD AND SW 15TH ROAD WITHIN THE CITY OF MIAMI; APPROVING AN AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE PARTIES WHICH REDUCES THE LICENSE RENT PAYMENT FOR THE COUNTY�S USE OF THE PROPERTY OWNED BY FPL AND LOCATED ON 88TH STREET AND SW 127TH AVENUE AS THE KENDALL PARK AND RIDE LOT BY $50,000 TO $104,792.12, PLUS THE COST OF APPLICABLE TAXES AND INSURANCE, FOR THE 2020-2021 LICENSE YEAR, AND MAKING THE ANNUAL RENT PAYMENT SUBJECT TO AN ANNUAL TWO PERCENT ADJUSTMENT COMMENCING ON JULY 1, 2021; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUBJECT AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 201725] [SEE AGENDA ITEM NO. 8N5](Transportation and Public Works) Adopted
Resolution R-973-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8N7  
  201613 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-974-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N8  
  201614 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-975-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N9  
  201615 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 3 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 3 PRIOR TO THE FILING OF AN EMINENT DOMAIN ACTION IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-976-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N10  
  201616 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 4 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 4 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-977-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N11  
  201617 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 5 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 5 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-978-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N12  
  201618 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 6 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 6 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-979-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N13  
  201619 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 7 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 7 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-980-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N14  
  201620 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 8 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 8 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-981-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N15  
  201621 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 9 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 9 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-982-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N16  
  201622 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 10 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 10 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-983-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N17  
  201623 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 11 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 11 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-984-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N18  
  201624 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 12 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 42 STREET TO SW 26 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 12 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-985-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N19  
  201625 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 14 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 26 STREET TO SW 8 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 14 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-986-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N20  
  201626 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 15 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 26 STREET TO SW 8 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 15 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-987-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N21  
  201627 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 16 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 26 STREET TO SW 8 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 16 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-988-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N22  
  201628 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 17 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 26 STREET TO SW 8 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 17 ACTION IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-989-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N23  
  201629 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 19 FOR IMPROVEMENTS TO SW 157 AVENUE, FROM SW 26 STREET TO SW 8 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 19 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-990-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N24  
  201639 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO SW 42 STREET, FROM SW 162 AVENUE TO SW 157 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-991-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N25  
  201640 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO SW 42 STREET, FROM SW 162 AVENUE TO SW 157 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-992-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N26  
  201641 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 3 FOR IMPROVEMENTS TO SW 42 STREET, FROM SW 162 AVENUE TO SW 157 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 3 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works) Adopted
Resolution R-993-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N27  
  201660 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 27 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 27 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; AND RESCINDING RESOLUTION NO. R-137-20(Transportation and Public Works) Adopted
Resolution R-994-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N28  
  201606 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Xavier L. Suarez        
  RESOLUTION APPROVING A COVENANT FOR MAINTENANCE OF CERTAIN IMPROVEMENTS WITHIN MIAMI-DADE COUNTY RIGHT-OF-WAY BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PINECREST FOR THE MAINTENANCE OF LIGHTING AND LANDSCAPE IMPROVEMENTS ALONG SW 136TH STREET FROM SW 72ND AVENUE TO SW 70TH AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-995-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N29  
  201585 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR FIVE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO QUALITY MD TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR, STRETCHER AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works) Adopted
Resolution R-996-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N30  
  201598 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR SEVEN CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO MARTINEZ TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works) Adopted
Resolution R-997-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N31  
  201599 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO EXECUTIVE RIDE TRANSPORT, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works) Adopted
Resolution R-998-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N32  
  201605 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ALL BE TRANSPORTATION, INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works) Adopted
Resolution R-999-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N33  
  201650 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO RIDE CARE, LLC TO PROVIDE WHEELCHAIR, COMBINATION WHEELCHAIR/STRETCHER AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works) Adopted
Resolution R-1000-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N34  
  201659 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ATC MEDICAL TRANSPORT CORP. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works) Adopted
Resolution R-1001-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation and Finance Committee  
8N35  
  201587 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG NW 116 WAY/HIALEAH GARDENS BOULEVARD FROM OKEECHOBEE ROAD TO NW 122 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-1002-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8N36  
  201603 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT OPA LOCKA BOULEVARD IN THE VICINITY OF ALI BABA AVENUE(Transportation and Public Works) Adopted
Resolution R-1003-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee  
8N37  
  201580 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AND AUTHORIZING THE USE OF UP TO $945,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR INTERSECTION IMPROVEMENT CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN WHICH WAS PART OF THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works) Adopted
Resolution R-1004-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Transportation and Finance Committee  
8N38  
  201665 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONSTRUCTION SERVICES FOR THE METRORAIL ACOUSTICAL BARRIER REPLACEMENT PHASE 3 (PART 1 OF 2) PROJECT, TO HALLEY ENGINEERING CONTRACTORS, INC. IN THE AMOUNT OF $30,525,860.00 (INCLUSIVE OF A CONTINGENCY ALLOWANCE ACCOUNT OF $2,763,260.00), FOR A TERM OF 550 DAYS; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 6, 2018; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-1005-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation as corrected by the Transportation and Finance Committee  
8N39  
  201663 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF MISCELLANEOUS CONSTRUCTION CONTRACT 7040 PLAN - REQUEST FOR PRICE QUOTATION NUMBER 404328 FOR THE METROMOVER GOVERNMENT CENTER SUBSTATION TO COLLEGE NORTH SUBSTATION CABLE REPLACEMENT PROJECT, TO ACCURA ELECTRICAL CONTRACTOR, INC. IN THE AMOUNT OF $770,000.00 (INCLUSIVE OF A CONTINGENCY ALLOWANCE ACCOUNT OF $70,000.00), FOR A TERM OF 182 DAYS AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH IS PART OF THE METROMOVER COMPREHENSIVE WAYSIDE SYSTEM OVERHAUL PROJECT THAT WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 6, 2018(Transportation and Public Works) Adopted
Resolution R-1006-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/10/2020 Forwarded to BCC with a favorable recommendation as corrected by the Transportation and Finance Committee  
8N40  
  201980 Resolution      
  RESOLUTION APPROVING AND AUTHORIZING THE USE OF UP TO $1,412,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR INTERSECTION IMPROVEMENT CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN FOR THIS PROJECT WHICH WAS PART OF THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 201703](Transportation and Public Works) Amended (pending receipt of Leg. File No. from CA)
  REPORT: It was moved by Commissioner Sosa that the foregoing proposed resolution be adopted, as amended, to remove Project No. 2, SW 62 Avenue & SW 2 Street; and Project No. 3, S Waterway Drive (SW 63 Avenue & SW 65 Avenue, from the sites recommended to be added to Project 20190236 Push Button South. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 12-0, (Commissioner Diaz was absent).

The foregoing proposed resolution was assigned R-1007-20. 		 
  9/10/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation and Finance Committee  
8O WATER & SEWER DEPARTMENT  
8O1  
  201690 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Daniella Levine Cava        
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE WATER RESEARCH FOUNDATION IN AN AMOUNT NOT TO EXCEED $25,000.00 IN CASH AND $95,000.00 IN IN-KIND SERVICES FOR USE IN FURTHERANCE OF WRF PROJECT NUMBER 5045 REGARDING RESEARCH INTO THE EFFECTIVENESS OF BIOGAS HARVESTING AS PART OF THE WASTEWATER TREATMENT PROCESS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN ACCESS AGREEMENT WITH BROWN & CALDWELL (CORPORATION) TO ALLOW IT TO CONDUCT THE TESTING NEEDED FOR WRF RESEARCH PROJECT NUMBER 5045 AT THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED IN THE GRANT AGREEMENT AND ACCESS AGREEMENT(Water & Sewer Department) Adopted
Resolution R-1008-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8O2  
  201691 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SUNNY ISLES BEACH FOR A PASSIVE PARK AT 350 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, FLORIDA, WHICH REVISES THE BOUNDARIES OF THE PASSIVE PARK AND ADDS 299 SQUARE FEET TO THE PASSIVE PARK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SUNNY ISLES BEACH TO THE PROPERTY APPRAISER�S OFFICE(Water & Sewer Department) Adopted
Resolution R-1009-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
8O3  
  201692 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF AMENDMENT NUMBER ONE TO THE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND JACOBS ENGINEERING GROUP, INC., AGREEMENT NO. 14CH2M006, EXERCISING THE COUNTY�S SIX-YEAR OPTION-TO-RENEW AND EXTENDING THE AGREEMENT FROM OCTOBER 29, 2020 TO OCTOBER 29, 2026 IN ORDER TO ALLOW JACOBS ENGINEERING GROUP, INC. TO CONTINUE TO PERFORM SERVICES AS THE OWNER�S REPRESENTATIVE FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE STATE OF FLORIDA�S OCEAN OUTFALL LEGISLATION AND MIAMI-DADE COUNTY�S WASTEWATER SYSTEM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department) Adopted
Resolution R-1010-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
8O4  
  201899 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FURNISH AND INSTALL 36-INCH DIP WATER MAIN ALONG NW/NE 135 STREET FROM NW 7 AVENUE TO NE 16 AVENUE AND FDOT STATE ROAD 916/NW/NE 135 STREET IMPROVEMENTS, CONTRACT NO. W-947 TO ACOSTA TRACTORS, INC., IN THE AMOUNT OF $12,802,729.51; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department) Adopted
Resolution R-1011-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
8O5  
  201907 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING THE ELECTRICAL POWER SYSTEMS (�EPS�) PROGRAM FOR THE WATER AND SEWER DEPARTMENT OF MIAMI-DADE COUNTY FOR A TOTAL AMOUNT NOT TO EXCEED $6,000,000.00; AUTHORIZING DESIGNATED PURCHASES OF CERTAIN GOODS AND SERVICES COVERED UNDER THE EPS PROGRAM PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; PROVIDING IMPLEMENTATION AUTHORITY; ESTABLISHING LIMITATIONS AND BIANNUAL RATIFICATION OF PURCHASES BY THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 201907](Water & Sewer Department) Adopted
Resolution R-1012-20
Mover: Barbara J. Jordan
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Diaz
  9/9/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Infrastructure & Capital Improvements Committee  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  201794 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE (�CONTRACT�) IN THE AMOUNT OF $1,000,000.00 AND ACCESS AGREEMENT BETWEEN PARCEL D1 PROPERTY, LLC (�SELLER�), AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY .26 ACRES OF VACANT LAND LOCATED AT THE NORTHEAST CORNER OF NW 53 TERRACE AND NW 84 AVENUE, DORAL, FLORIDA, TO BE UTILIZED FOR THE DESIGN AND CONSTRUCTION OF REPLACEMENT DORAL BRANCH LIBRARY (ESP CAPITAL PROJECT/GOB PROJECT NUMBER � 903150/287); AUTHORIZING THE EXPENDITURE OF UP TO $30,000.00 FOR CLOSING COSTS; APPROVING DECLARATION OF RESTRICTIVE COVENANTS IN FAVOR OF SELLER, AND EIGHT OTHER AFFILIATED ENTITIES FOR 15-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, THE ACCESS AGREEMENT, AND THE DECLARATION, EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE, AND ACCEPT CONVEYANCE OF THE PROPERTY BY SPECIAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Library Department) Adopted
Resolution R-1013-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
9A2  
  201554 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez        
  RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR, RECEIVING, AND EXPENDING GRANT FUNDS IN THE AMOUNT OF $250,000.00 FOR A TWO-YEAR PROJECT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM TO IMPLEMENT THE PROJECT TITLED �USING LOW DOSE FULL BODY X-RAY TECHNOLOGY IN A FORENSIC SETTING TO DETERMINE DEATH CERTIFICATION;� AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO (1) ALLOCATE FROM THE GENERAL FUND $89,995.00 AS A LOCAL MATCH; (2) APPLY FOR, RECEIVE, AND EXPEND ANY ADDITIONAL GRANT FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM; (3) EXECUTE AND EXTEND SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENT, AND AMENDMENTS AS MAY BE REQUIRED BY PROGRAM GUIDELINES; AND (4) EXERCISE ANY TERMINATION AND MODIFICATION CLAUSES(Medical Examiner Department) Adopted
Resolution R-1014-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
9A3  
  201642 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Xavier L. Suarez        
  RESOLUTION AUTHORIZING TERMS AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GABLES MIRACLE MILE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PREMISES LOCATED AT 308 MIRACLE MILE, BAY 308, CORAL GABLES, FLORIDA, 33134, TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM AS A TEMPORARY CORAL GABLES BRANCH LIBRARY FOR UP TO TWO YEARS FOR A TOTAL RENT AND IMPROVEMENTS COST OF $379,040; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Library Department) Adopted
Resolution R-1015-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
9A4  
  201787 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TRANSPORT WORKERS UNION (TWU) LOCAL 291; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources) Adopted
Resolution R-1016-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  201874 Resolution      
  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 $185,000,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO BLOCK 55 RESIDENTIAL, LP, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SAWYER�S LANDING(Housing Finance Authority) Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: The foregoing proposed resolution was withdrawn at the request of Chairwoman Edmonson during consideration of changes to today's (10/6) agenda.  
10A2  
  201876 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RESCINDING RESOLUTION NO. R-1250-19 AND APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE PROJECT), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority) Adopted
Resolution R-1017-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
10A3  
  201877 Resolution   Click here if you don't have Adobe PDF Reader 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 $26,000,000.00,THE PROCEEDS OF WHICH WILL BE LOANED TO LINCOLN GARDENS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS LINCOLN GARDENS(Housing Finance Authority) Adopted
Resolution R-1018-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
10A4  
  201880 Resolution   Click here if you don't have Adobe PDF Reader 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 $34,985,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO PARK TOWERS ASSISTED HOUSING PRESERVATION, L.P., TO FINANCE THE REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS THE PARK TOWERS APARTMENTS(Housing Finance Authority) Adopted
Resolution R-1019-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  201764 Resolution     Daniella Levine Cava        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO CREATE A PARK AT COUNTY-OWNED PROPERTY LOCATED AT 12821 SW 232ND STREET MIAMI-DADE COUNTY; FURTHER DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL OF THE LEGALLY AVAILABLE FUNDING NECESSARY FOR THE DESIGN AND CONSTRUCTION OF THE PARK; AND DIRECTING PLACEMENT OF A REPORT ON THIS BOARD�S AGENDA PURSUANT TO ORDINANCE NO. 14-65 Deferred to October 20, 2020
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  REPORT: The foregoing proposed resolution was deferred to the October 20, 2020 Board of County Commissioners' meeting at the request of the Prime Sponsor.  
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee  
11A2  
  201939 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan
Esteban L. Bovo, Jr.
Daniella Levine Cava
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Jean Monestime 		       
  RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE GINSBURG FAMILY ON THE PASSING OF UNITED STATES SUPREME COURT JUSTICE RUTH BADER GINSBURG Adopted
Resolution R-1020-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A3  
  201780 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson
Barbara J. Jordan 		       
  RESOLUTION APPROVING, PURSUANT TO SECTION 125.38 FLORIDA STATUTES, TERMS OF AND AUTHORIZING EXECUTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND GREATER MIAMI SERVICE CORPS, A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, OF FOUR IMPROVED COUNTY-OWNED PROPERTIES LOCATED AT 1896 NW 21ST STREET, 1888 NW 21ST STREET, 1908 NW 21ST STREET, AND 1897 NW 20TH STREET, MIAMI, FLORIDA, KNOWN AS ALLAPATTAH NEIGHBORHOOD SERVICE CENTER, FOR AN INITIAL FIVE-YEAR TERM AND ONE FIVE-YEAR OPTION TO RENEW AT A NOMINAL ANNUAL RENT OF $10.00, FOR THE PURPOSE OF PROVIDING EDUCATIONAL AND SERVICE ACTIVITIES TO YOUNG PEOPLE; DECLARING SUCH PROPERTY SURPLUS; WAIVING BOARD POLICY SET FORTH IN RESOLUTION NO. R-256-13 AS IT RELATES TO PAYMENT OF RENT IN LIEU OF TAXES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED IN THE LEASE AGREEMENT AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME Adopted
Resolution R-1021-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
11A4  
  201572 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION RATIFYING THE REAPPOINTMENT OF MARC DOUTHIT AND BARBARA MONTERO AS MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S NOMINATING COUNCIL (�NOMINATING COUNCIL�) FOR A TERM OF THREE YEARS EACH BY THE CHAIRPERSON OF THE BOARD; WAIVING TERM LIMIT RESTRICTION BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD AND RATIFYING APPOINTMENT OF SHELDON EDWARDS AS A MEMBER OF THE NOMINATING COUNCIL FOR A THREE YEAR TERM BY THE CHAIRPERSON OF THE BOARD Adopted
Resolution R-1022-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
11A4 SUPPLEMENT  
  202039 Supplement      
  SUPPLEMENTAL REPORT REGARDING RESOLUTION RATIFYING THE REAPPOINTMENT OF MARC DOUTHIT AND BARBARA MONTERO AS MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S NOMINATING COUNCIL (�NOMINATING COUNCIL�) FOR A TERM OF THREE YEARS EACH BY THE CHAIRPERSON OF THE BOARD; WAIVING TERM LIMIT RESTRICTION BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD AND RATIFYING APPOINTMENT OF SHELDON EDWARDS AS A MEMBER OF THE NOMINATING COUNCIL FOR A THREE YEAR TERM BY THE CHAIRPERSON OF THE BOARD(Clerk of the Board) Presented
11A5  
  201940 Resolution     Eileen Higgins
Daniella Levine Cava
Jose "Pepe" Diaz
Sally A. Heyman 		       
  RESOLUTION CREATING A DRIVER LICENSE SUSPENSION TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A TASK FORCE REPORT AND SUNSET [SEE ORIGINAL ITEM UNDER FILE NO. 201781] Carried over to October 8, 2020
  9/9/2020 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Safety and Rehabilitation Committee  
11A6  
  201297 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Barbara J. Jordan        
  RESOLUTION APPROVING FIRST AMENDMENT TO AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 13 PISTA, LLC ORIGINALLY APPROVED BY RESOLUTION NO. R-237-18 TO LEASE AND DEVELOP COUNTY LAND AT 20000 NW 47TH AVENUE AND TO DEVELOP THE NORTH DADE GOVERNMENT CENTER, A COMMUNITY CENTER, AND THREE FACILITIES TO BE LEASED TO NONPROFIT AGENCIES; PROVIDING EXTENSION TO DEVELOPMENT DEADLINES AND ADDING PROVISION RELATING TO UNAVOIDABLE DELAYS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN Adopted
Resolution R-1023-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  7/14/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
  8/31/2020 Deferred by the Board of County Commissioners  
11A7  
  201728 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez
Sally A. Heyman 		       
  RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS MARUN J. TACTUK OF CONSTANZA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING Adopted
Resolution R-1024-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
11A8  
  201729 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Joe A. Martinez
Sally A. Heyman 		       
  RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS OF BAYAGUANA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING Adopted
Resolution R-1025-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
11A9  
  201732 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS GRATIGNY-DIXIE; APPROVING SOLID WASTE COLLECTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI BY WHICH SUCH COLLECTION IN THE ANNEXATION AREA WOULD BE DELEGATED TO THE CITY OF NORTH MIAMI; AND APPROVING SECOND AMENDED AND RESTATED SOLID WASTE DISPOSAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI FOR THE DISPOSAL OF SOLID WASTE COLLECTED IN THE CITY OF NORTH MIAMI; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7G] Adopted
Resolution R-1026-20
Mover: Rebeca Sosa
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Bovo, Jr.
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
11A10  
  201731 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS SUNKIST GROVE; APPROVING SOLID WASTE COLLECTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI BY WHICH SUCH COLLECTION IN THE ANNEXATION AREA WOULD BE DELEGATED TO THE CITY OF NORTH MIAMI; APPROVING SECOND AMENDED AND RESTATED SOLID WASTE DISPOSAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITY OF NORTH MIAMI FOR THE DISPOSAL OF SOLID WASTE COLLECTED IN THE CITY OF NORTH MIAMI; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 7F AND 11A11] Adopted
Resolution R-1027-20
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 9 - 1
No: Martinez
Absent: Sosa , Suarez , Bovo, Jr.
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
11A11  
  201556 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON JANUARY 26, 2021, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING WITHIN THE BOUNDARIES AS SET FORTH HEREIN THE QUESTION OF WHETHER THE DESCRIBED AREA SHOULD BE ANNEXED TO THE CITY OF NORTH MIAMI, FLORIDA; PROVIDING THAT THE RESOLUTION WILL ONLY BECOME EFFECTIVE UPON THE OCCURRENCE OF CERTAIN EVENTS [SEE AGENDA ITEM NOS. 7F AND 11A10] Adopted
Resolution R-1028-20
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 9 - 1
No: Martinez
Absent: Sosa , Suarez , Bovo, Jr.
  9/11/2020 Forwarded to BCC with a favorable recommendation by the Health Care and County Operations Committee  
11A12  
  201575 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss        
  RESOLUTION AUTHORIZING MUTUAL TERMINATION OF LEASE AGREEMENT WITH THE MEXICAN AMERICAN COUNCIL, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�MAC�), FOR PROPERTY LEASED TO MAC PURSUANT TO RESOLUTION NO. R-1143-18; AUTHORIZING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, OF A 12,375 SQUARE FOOT IMPROVED COUNTY-OWNED PROPERTY LOCATED AT 49 WEST MOWRY DRIVE, HOMESTEAD, FLORIDA TO MAC., AT NO COST, FOR THE CONSTRUCTION AND MAINTENANCE OF ITS PRIMARY HEADQUARTERS TO PROVIDE FAMILY EMPOWERMENT PROGRAMS TO THE COMMUNITY, 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 TO EXECUTE A COUNTY DEED INCLUDING DEED RESTRICTIONS, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE AND TERMINATION OF EXISTING LEASE, AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED Adopted
Resolution R-1029-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee  
11A13  
  201769 Resolution     Dennis C. Moss
Jose "Pepe" Diaz
Sen. Javier D. Souto 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO NEGOTIATE AND FINALIZE A JOINT USE AGREEMENT WITH THE UNITED STATES OF AMERICA FOR THE CREATION OF A FIXED BASE OPERATOR DEVELOPMENT ADJACENT TO THE HOMESTEAD AIR RESERVE BASE, TO PERFORM ALL NECESSARY DUE DILIGENCE, TO FINALIZE THE TERMS OF A PROPERTY EXCHANGE BETWEEN THE COUNTY AND THE UNITED STATES OF AMERICA, AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME, OR ALTERNATIVELY, A STATUS REPORT, DIRECTLY ON THIS BOARD�S AGENDA WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65 Carried over to October 8, 2020
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Public Safety and Rehabilitation Committee  
11A14  
  201763 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa
Sally A. Heyman 		       
  RESOLUTION URGING MUNICIPALITIES LOCATED WITHIN CLOSE PROXIMITY TO BISCAYNE BAY TO PROVIDE ADDITIONAL FUNDING TO THE COUNTY FOR BISCAYNE BAY, INCLUDING, BUT NOT LIMITED TO, FOR CLEAN UP EFFORTS, HABITAT RESTORATION, AND WATER QUALITY IMPROVEMENT PROJECTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH MUNICIPALITIES AS TO SUCH FUNDING AND NEGOTIATE INTERLOCAL AGREEMENTS, WHERE NECESSARY Adopted
Resolution R-1030-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
  9/9/2020 Forwarded to BCC with a favorable recommendation by the Infrastructure & Capital Improvements Committee  
11A15  
  201826 Resolution     Sen. Javier D. Souto
Jose "Pepe" Diaz 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH MANAUS, BRAZIL, SISTER SEAPORT AGREEMENTS WITH THE FOLLOWING SEAPORTS: (1) THE PORT OF MANAUS, BRAZIL, (2) THE LETICIA COLOMBIA CRUISE PORT, COLOMBIA, (3) PORT OF PUCALLPA, PERU, (4) PORT OF ASUNCION, PARAGUAY, (5) PORT OF PARANAGUA, BRAZIL, (6) PORTO VELHO, BRAZIL, (7) PORT OF CORUMBA, BRAZIL, (8) PUERTO ROSARIO, ARGENTINA, (9) PORT OF GUAYAQUIL, ECUADOR, AND (10) PUERTO JENNEFER, BOLIVIA, AND SISTER AIRPORT AGREEMENTS WITH THE FOLLOWING AIRPORTS: (1) MANAUS INTERNATIONAL AIRPORT IN MANAUS, BRAZIL, (2) CORONEL�FAP FRANCISCO SECADA VIGNETTA INTERNATIONAL AIRPORT SERVING IQUITOS, PERU, (3) ASUNCION SILVIO PETTIROSSI INTERNATIONAL AIRPORT SERVING ASUNCION, PARAGUAY, (4) ISLAS MALVINAS INTERNATIONAL AIRPORT SERVING ROSARIO, ARGENTINA, (5) AFONSO PENA INTERNATIONAL AIRPORT SERVING CURITIBA, BRAZIL, (6) CESAR BOMBONATO AIRPORT SERVING UBERLANDIA, BRAZIL, AND (7) VIRU INTERNATIONAL AIRPORT SERVING SANTA CRUZ, BOLIVIA; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 201668] Amended (pending receipt of Leg. File No. from CA)
  REPORT: It was moved by Commissioner Souto that the foregoing proposed resolution be adopted, as amended, to remove the directive to negotiate and enter into a Sister City Agreement with Manaus, Brazil, and make the conforming changes to the title and throughout the body of the resolution. This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 12-0, (Commissioner Diaz was absent).

The foregoing proposed resolution was assigned R-1031-20. 		 
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Tourism and the Ports Committee  
11A16  
  201766 Resolution     Xavier L. Suarez
Esteban L. Bovo, Jr.
Joe A. Martinez 		       
  RESOLUTION RELATING TO EMERGENCY MANAGEMENT; CANCELING EMERGENCY ORDER NO. 27-20 AND CANCELING THE CURRENT COUNTYWIDE CURFEW Withdrawn
  8/31/2020 4 Day Rule Invoked by the Board of County Commissioners  
11A17  
  201913 Resolution     Audrey M. Edmonson
Barbara J. Jordan
Esteban L. Bovo, Jr.
Daniella Levine Cava
Dennis C. Moss 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ISSUE A SOLICITATION FOR A DISPARITY STUDY OF BLACK, HISPANIC, AND WOMEN OWNED BUSINESS PARTICIPATION IN COUNTY CONTRACTING FOR CONTRACTS ISSUED FOR CONSTRUCTION AND ARCHITECTURAL AND ENGINEERING SERVICES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE ALL LEGALLY AVAILABLE FUNDING SOURCES TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION OR ALTERNATIVELY TO INCLUDE IN THE RECOMMENDATION TO AWARD RECOMMENDATIONS FOR OBTAINING ANY ADDITIONAL FUNDING REQUIRED Amended
  REPORT: (See Agenda Item 11A17 Amended, Legislative File No. 202194)  
11A17 Amended  
  202194 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson
Barbara J. Jordan
Esteban L. Bovo, Jr.
Daniella Levine Cava
Dennis C. Moss 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ISSUE A SOLICITATION FOR A DISPARITY STUDY OF BLACK, HISPANIC, AND WOMEN OWNED BUSINESS PARTICIPATION IN COUNTY CONTRACTING FOR CONTRACTS ISSUED FOR CONSTRUCTION AND ARCHITECTURAL AND ENGINEERING SERVICES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE ALL LEGALLY AVAILABLE FUNDING SOURCES TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION OR ALTERNATIVELY TO INCLUDE IN THE RECOMMENDATION TO AWARD RECOMMENDATIONS FOR OBTAINING ANY ADDITIONAL FUNDING REQUIRED [SEE ORIGINAL ITEM UNDER FILE NO. 201913] Adopted as amended
Resolution R-1032-20
Mover: Barbara J. Jordan
Seconder: Audrey M. Edmonson
Vote: 10 - 0
Absent: Monestime , Suarez , Diaz
  REPORT: It was moved by Commissioner Sosa that the foregoing proposed resolution be adopted. This motion was seconded by Commissioner Diaz, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Moss was absent).

On Thursday, October 8, 2020, the proposed resolution was reconsidered and amended as follows:

Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Sosa.

It was moved by Commissioner Jordan that the resolution be reconsidered. This motion was seconded by Commissioner Edmonson, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Diaz, Monestime and Suarez were absent).

Pursuant to Commissioner Jordan�s request, Assistant County Attorney David Hope read the proposed amendment as follows:

~ (11:24) on handwritten page 6, in the �Now, Therefore� clause, line 5 that states contracts issued for construction and architectural and engineering services within 120 days of the adoption of this resolution to allow Small Business Development to complete a full three years of data collection and to recommend the award of a contract resulting from this solicitation within 165 days of the adoption of this resolution.�

Following Vice Chairwoman Sosa�s request for clarification on the motion, Assistant County Attorney Hope explained the amendment increases the time from adoption of the resolution for the County to issue the solicitation from 30 days to 120 days and because of that additional period, it also increases the time to come back to the Board with an award recommendation from 120 days from the issuance of the resolution to 165 days from the issuance of the resolution.

Commissioners Levine Cava and Moss requested to be listed as co-sponsors.

Chairwoman Edmonson resumed the Chair. 		 
11A18  
  201782 Resolution   Community Disparities Subcommittee
Jean Monestime 		       
  RESOLUTION ALLOCATING $500,000.00 FROM THE COMMUNITY DISPARITIES SUBCOMMITTEE RESERVE IN THE FISCAL YEAR 2019-2020 COUNTY BUDGET TO FUND FUTURE BOUND MIAMI, CHILDREN�S SAVINGS ACCOUNTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING, INCLUDING EXECUTING GRANT AGREEMENTS; REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 201335] Carried over to October 8, 2020
  9/10/2020 Forwarded to BCC with a favorable recommendation by the Chairwomans Policy Council  
11A19  
  201894 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE AN AMOUNT NOT TO EXCEED $1,800,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, TO THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. (�BLACK ARCHIVES�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF FUNDING CAPITAL IMPROVEMENT ACTIVITIES ASSOCIATED WITH THE ONGOING RESTORATION OF THE BLACK ARCHIVES HISTORIC LYRIC THEATER WELCOME CENTER COMPLEX AND THE RESTORATION OF THE HISTORIC DR. SAMUEL H. JOHNSON X-RAY CLINIC, WHICH ARE LOCATED IN THE OVERTOWN AREA; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BLACK ARCHIVES, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN Adopted
Resolution R-1033-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A20  
  201908 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION APPROVING A SIXTH AMENDMENT TO THE GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND AM AFFORDABLE HOUSING, INC. PROVIDING FOR THE DEVELOPMENT OF AFFORDABLE RENTAL HOUSING FOR FAMILIES ON COUNTY-OWNED LAND AT THE SOUTHWEST CORNER OF NORTHWEST 3RD AVENUE AND NORTHWEST 17TH STREET IN COUNTY COMMISSION DISTRICT 3; AMENDING THE GROUND LEASE TO EXTEND CERTAIN DEADLINES, EXTEND THE TERM OF THE LEASE FROM 65 YEARS TO 75 YEARS, REVISE ELIGIBLE TENANTS FROM SOLELY ELDERLY TO FAMILIES OR ELDERLY, REVISE ELIGIBLE INCOME REQUIREMENTS, ADJUST THE TOTAL NUMBER OF UNITS REQUIRED TO BE CONSTRUCTED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE SIXTH AMENDMENT TO GROUND LEASE TO THE PROPERTY APPRAISER Adopted
Resolution R-1034-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A21  
  201873 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Sally A. Heyman 		       
  RESOLUTION SUPPORTING PRESIDENT DONALD J. TRUMP�S DECISION TO IMPOSE A MORATORIUM ON THE LEASING OF FEDERAL SUBMERGED LANDS IN THE GULF OF MEXICO AND ALONG THE ATLANTIC COASTS OF FLORIDA, GEORGIA, AND SOUTH CAROLINA FOR PURPOSES OF EXPLORATION, DEVELOPMENT, OR PRODUCTION OF OIL AND NATURAL GAS UNTIL JUNE 30, 2032 Adopted
Resolution R-1035-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A22  
  201930 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman
Esteban L. Bovo, Jr.
Barbara J. Jordan
Daniella Levine Cava
Audrey M. Edmonson
Jean Monestime 		       
  RESOLUTION URGING THE FEDERAL AVIATION ADMINISTRATION (FAA) TO PROVIDE THE COUNTY WITH ALL DATA AND OTHER EVIDENCE DEMONSTRATING THE BENEFITS OF THE SOUTH-CENTRAL FLORIDA METROPLEX PROJECT AND ITS ASSOCIATED MODIFICATIONS TO THE EXISTING FLIGHT DEPARTURE AND ARRIVAL PROCEDURES FOR MIAMI INTERNATIONAL AIRPORT; AND URGING THE FAA TO PROVIDE SUCH DATA AND OTHER EVIDENCE AS SOON AS POSSIBLE BUT, IN ANY EVENT, PRIOR TO IMPLEMENTATION OF THE PROJECT Adopted
Resolution R-1036-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A23  
  201970 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz 		       
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE THE RAISING OF ELECTRICAL BOXES AND HOME FOUNDATIONS AND IMPROVEMENTS TO UNDERGROUND INFRASTRUCTURE OF HOMES TO PROMOTE GREATER RESILIENCY Adopted
Resolution R-1037-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A24  
  201927 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Dennis C. Moss
Daniella Levine Cava
Jose "Pepe" Diaz 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE 601 ACRES OF FORMER HOMESTEAD AIRFORCE BASE PROPERTY CONVEYED BY THE UNITED STATES OF AMERICA TO MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-909-04 FOR ECONOMIC DEVELOPMENT, FOR DESIGNATION OF APPROPRIATE PORTIONS OF SUCH AREA AS A PARK OF COMMERCE, TO RECOMMEND ANY ADDITIONAL FEATURES TO BE IMPLEMENTED IN CONNECTION WITH SAME, AND TO PLACE A REPORT DIRECTLY ON THIS BOARD�S AGENDA PURSUANT TO ORDINANCE NO. 14-65 Adopted
Resolution R-1038-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A25  
  201969 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF THREE COUNTY-OWNED PROPERTIES TO THE ARK OF THE CITY, INCORPORATED, A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE MULTI-FAMILY HOUSING TO BE RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANT 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-1039-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A26  
  202014 Resolution     Audrey M. Edmonson
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa 		       
  RESOLUTION APPROVING THE EMPLOYMENT CONTRACT BETWEEN MIAMI-DADE COUNTY AND FELIX JIMENEZ, MIAMI-DADE INSPECTOR GENERAL Deferred to No Date Certain
Resolution
Mover: Audrey M. Edmonson
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Suarez
  REPORT: The foregoing proposed resolution was deferred to no date certain.  
11A27  
  202015 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Audrey M. Edmonson        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE AN AMOUNT NOT TO EXCEED $6,000,000.00 FROM THE FUNDS RECEIVED BY THE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, OF WHICH (1) $2,000,000.00 SHALL BE DISBURSED TO GIRL POWER ROCKS, INC. FOR THE CONSTRUCTION AND DEVELOPMENT OF A SOCIAL AND EDUCATIONAL COMPLEX FOR THE GIRL POWER PROGRAMS, (2) $2,000,000.00 SHALL BE DISBURSED TO ATLANTIC PACIFIC COMMUNITIES, LLC OR ITS AFFILIATE (�APC�) FOR THE DEVELOPMENT OF AN AFFORDABLE AND WORKFORCE HOUSING MIXED-USE DEVELOPMENT ON THE PROPERTY LOCATED AT 152 NW 8 STREET, MIAMI, FLORIDA; (3) $1,000,000.00 SHALL BE DISBURSED TO MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT TO ALLOCATE FOR THE DEVELOPMENT OF THE CULMER PLACE, CULMER GARDENS, RAINBOW VILLAGE, AND GWEN CHERRY 23C PUBLIC HOUSING SITES, AND (4) $1,000,000.00 SHALL BE DISBURSED TO OVERTOWN YOUTH CENTER, INC. FOR THE CONSTRUCTION OF A YOUTH CENTER IN THE OVERTOWN AREA; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS OR AMENDMENTS TO EXISTING GRANT AGREEMENTS BETWEEN SUCH ENTITIES, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN; AND IF REQUIRED, AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE STANDARD SHELL CONTRACTS, STANDARD SHELL DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS Adopted
Resolution R-1040-20
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
11A28  
  201950 Resolution   Barbara J. Jordan        
  RESOLUTION APPROVING IMPLEMENTING ORDER 2-14 RELATING TO THE INDEPENDENT CIVILIAN PANEL (PANEL); DIRECTING THE OFFICE OF COMMUNITY ADVOCACY TO ESTABLISH PROCEDURES RELATING TO THE PANEL�S INITIAL NOMINATING COMMITTEE AND TO PROVIDE REPORTS Carried over to October 8, 2020
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  202011 Resolution   Eileen Higgins        
  RESOLUTION APPROVING CONFIDENTIAL PROJECT SUNSHINE AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT SUNSHINE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $650,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2021-22 THROUGH 2030-31; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources) Carried over to October 8, 2020
14A2  
  201931 Resolution   Joe A. Martinez        
  RESOLUTION APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN EXECUTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA, THE METROPOLITAN POLICE DEPARTMENT OF WASHINGTON, D.C., AND MIAMI-DADE COUNTY, FOR THE MIAMI-DADE POLICE DEPARTMENT�S ASSISTANCE DURING THE 59TH PRESIDENTIAL INAUGURATION; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT PROVISION, FOR AMENDMENTS RELATED TO THE EVENT, AS WELL AS THE TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Police Department) Carried over to October 8, 2020
14A3  
  201962 Resolution   Barbara J. Jordan        
  RESOLUTION RELATING TO MIAMI-OPA LOCKA EXECUTIVE AIRPORT; APPROVING FOURTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AA ACQUISITIONS, LLC TO AMEND THE LEASE PREMISES TO REMOVE CERTAIN PARCELS DEVELOPED USING GENERAL OBLIGATION BOND FUNDS AND TO GRANT A LICENSE FOR THE USE OF SAID PARCELS TO AA ACQUISITIONS, LLC AND ITS ASSIGNEE, ATLANTIC AVIATION � OPA-LOCKA LLC; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SAME TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department) Carried over to October 8, 2020
14A4  
  202004 Resolution   Esteban L. Bovo, Jr.        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE AND ALLOCATIONS OF CARRYOVER FUNDS FROM THE 2019-20 OFFICE BUDGET FUNDS, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE Carried over to October 8, 2020
14A5  
  202045 Resolution   Xavier L. Suarez        
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE Carried over to October 8, 2020
14A6  
  202060 Resolution     Sally A. Heyman        
  RESOLUTION ESTABLISHING COUNTY POLICY IDENTIFYING CERTAIN TOP STATION PRIORITY LOCATIONS FOR THE NORTHEAST CORRIDOR OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (�SMART�) PLAN AS (1) NORTH MIAMI/NORTH MIAMI BEACH IN THE VICINITY OF NE 151ST STREET, (2) IN THE VICINITY OF EL PORTAL, AND (3) THE DESIGN DISTRICT IN THE VICINITY OF NE 39TH STREET; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONSIDER PROPOSALS FROM THE PUBLIC AND PRIVATE INTERESTED PARTIES ALONG THE NORTHEAST CORRIDOR OF THE SMART PLAN WITH RESPECT TO A POTENTIAL ADDITIONAL PROSPECTIVE STATION AND TO PROVIDE A REPORT 4 Day Rule Invoked
  REPORT: Commissioner Martinez invoked the 4-Day Rule on the foregoing proposed resolution.

Commissioners Higgins and Diaz concurred with Commissioner Martinez� request to 4-day rule the proposed resolution and Commissioner Higgins suggested a workshop be held to discuss this item.

Commissioner Monestime stated he added the foregoing item to the Pull List as he believed it would have remained on the agenda. 		 
14A7  
  202066 Resolution   Audrey M. Edmonson        
  RESOLUTION RESCINDING RESOLUTION NO. R-1122-14 WHICH ALLOCATED $6,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� TO OVERTOWN GATEWAY PARTNERS, LLC; WAIVING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM ADMINISTRATIVE RULES REGARDING MINIMUM ALLOCATION TO PROJECT NO. 124 ELIGIBLE PROJECTS; APPROVING ALLOCATION OF $5,000,000.00 OF PROJECT 124 FUNDS TO BLOCK 45, LLC; APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT BETWEEN THE COUNTY AND BLOCK 45, LLC AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN; AND DESIGNATING REMAINING $1,000,000.00 AS RECAPTURED FUNDS Carried over to October 8, 2020
14A8  
  202067 Resolution   Dennis C. Moss        
  RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 9 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 $5,000.00, HIS HOUSE INC., IN THE AMOUNT OF $2,500.00, AND THE ADMIT PROGRAM, INC. IN THE AMOUNT OF $2,500.00 Carried over to October 8, 2020
14A9  
  202069 Resolution     Dennis C. Moss        
  RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 9 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE Carried over to October 8, 2020
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  201797 Report      
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 6, 2020(Clerk of the Board) Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
15B2  
  201796 Report      
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD] � JANUARY 22, 2020 (REGULAR) � FEBRUARY 4, 2020 (REGULAR) � MARCH 10, 2020 (SPECIAL) � MAY 5, 2020 (REGULAR) � MAY 19, 2020 (REGULAR) � MAY 20, 2020 (COMPREHENSIVE DEVELOPMENT MASTER PLAN)(Clerk of the Board) Approved
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
15B3  
  201809 Report      
  CERTIFICATION OF RESULTS OF MIAMI-DADE COUNTY PRIMARY ELECTION CONDUCTED ON AUGUST 18, 2020(Clerk of the Board) Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  201881 Report      
  RE-APPOINTMENT AND APPOINTMENTS TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board) Approved
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Moss
15C1 SUPPLEMENT  
  202041 Supplement      
  SUPPLEMENTAL REPORT REGARDING RE-APPOINTMENT AND APPOINTMENTS TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board) Presented
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEM(S)  
15F1  
  201652 Ordinance   Dennis C. Moss        
  ORDINANCE RELATED TO THE FLORIDA CITY COMMUNITY REDEVELOPMENT AND REVITALIZATION TRUST FUND; AMENDING SECTION 30A-123 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING MIAMI-DADE COUNTY�S AND THE CITY OF FLORIDA CITY�S OBLIGATIONS TO FUND THE TRUST FUND UNTIL A CERTAIN DATE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, REPEAL, AND AN EFFECTIVE DATE(Office of Management and Budget) PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended
Ordinance 20-112
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 11 - 2
No: Heyman , Martinez
  REPORT: The Board adopted the motion for the public hearing and second reading to be rescheduled to occur at the October 20, 2020, Board of County Commissioners meeting scheduled for 9:30 a.m.  
  8/20/2020 Requires Municipal Notification by the Board of County Commissioners  
  8/31/2020 Adopted on first reading by the Board of County Commissioners  
  8/31/2020 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/17/2020 Municipalities notified of public hearing by the Board of County Commissioners  
19 ADJOURNMENT  
3 CONSENT AGENDA  

8/21/2026       Agenda Key: 4479

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