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1
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MINUTES PREPARED BY:
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REPORT:
Sandra Petithomme, Commission Reporter
(305) 375-3819
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairwoman Edmonson called the meeting to order at 9:30 a.m. Chairwoman Edmonson asked for a moment of silence.
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1B
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ROLL CALL
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REPORT:
In addition to the members of the Board and the Honorable Mayor Carlos Gimenez, the following staff persons were present via virtual zoom: Deputy Mayors Edward Marquez and Maurice Kemp, First Assistant County Attorney Geri-Bonzon-Keenan; Clerk of the Board Division Director Melissa Adames, and Deputy Clerks Sandra Petithomme and Kelly Delille.
Chairwoman Edmonson announced today�s (10/20) virtual meeting was structured to emulate a regular Board of County Commissioners (BCC) meeting therefore all rules of procedure would be adhered to with all public comments and live call comments from attendees queued in at the appropriate time. She advised the reasonable opportunity for the public to speak on coronavirus (COVID-19) related items would be opened first and noted the BCC Special meeting scheduled for 11:00 a.m. to consider whether to amend the Miami-Dade County Home Rule Charter to establish an independent civilian panel and related speakers would be heard at the appropriate time. Chairwoman Edmonson stated the two minute rule was applicable to all formats of public comments and asked her colleagues to use the �raise the hand� icon on the participant tab in Zoom to indicate they had a question or comment. She asked her colleagues to remain muted until called upon by either herself or Vice Chairwoman Sosa and noted they would be called upon in the order in which they �raised� their hand.
Chairwoman Edmonson requested her colleagues verbally announce their departures to keep an accurate count for quorum and also noted only one person should speak at any given time for clarity of the record. She indicated essential County staff would participate as �attendees� in the event questions or clarification was needed on an item and stated in the event a commissioner had a question directed to a department, the commissioner should state the department�s name and allow the department representative an opportunity to speak.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
The Pledge of Allegiance was led by Chairwoman Edmonson.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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201232
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Citizen's Presentation
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Audrey M. Edmonson
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CITIZEN�S PRESENTATION BY L'CHAUNDRA WILLIS, PRESIDENT OF THE GAMMA ZETA OMEGA CHAPTER OF ALPHA KAPPA ALPHA SORORITY INC., RE: AKA DAY AT THE COUNTY
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Presented
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REPORT:
Chairwoman Edmonson briefed the commission on the history of the Gamma Zeta Omega Chapter of Alpha Kappa Alpha Sorority Inc. and invited Ms. L�Chaundra Willis President of Gamma Zeta Omega Chapter of Alpha Kappa Alpha Sorority Inc. to speak on behalf of AKA Day at the County.
Ms. L�Chaundra Willis provided the commission with a presentation of the AKA history, program initiatives, and local service endeavors.
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Edmonson opened the reasonable opportunity for the public to be heard, and called for members of the public wishing to speak on any non-public hearing items.
Mr. Cedric Brazle Jr., Miami-Dade County Commission Auditor, appeared virtually to present each of the following caller regarding non-public hearing Agenda items:
Mr. Stephen Rutchik, 6819 Altamira Street, Coral Gables Florida, 33146, in support of Agenda Item 11A3
Mr. Aaron DeMaio, (No address given) in support of Agenda Item 11A3
Ms. Dorothy Ziegler, (No address given) in support of Agenda Item 8F1
Mr. Albert Dotson Jr., 1450 Brickell Ave Miami Florida 33131, in support of Agenda 8F1
Mr. Albert Garcia, 50 NW 24th Street Miami FL amend 11A3
Mr. Alex Alamo, (No address given), Ygrene Representative thanked the Commission for participating in the Pace Program, as well as support of Advocacy County wide.
Ms. Christine Rupp, 13141 SW Miami 96th Ave Miami Florida 33122, in support of Agenda 11A16
Mr. Andrew Leterhan, 31 NW 23rd Street 33127, Amend Agenda Item 11A3 to Wynwood and Edge Water as a train station location.
Ms. Annie Lord, Executive Director, Miami Homes for All, 1951 NW 7Th Ave Miami Florida 33136 in support of Agenda 14A 21
Mr. Azhar Chougle, Transit Alliance 169 East Flagler Street, Miami Florida 33131, in support of Agenda 11A16
Mr. Bill Ramos, 120 NE 127th Street, in support ne corridor 11A3
Mr. Bart Mayville, 246 NW 54th Street Miami Florida 33138, in support of Agenda 11A3
Ms. Carmela Fermin, 12530 NE 4th Avenue North Miami Florida 33161, consider NE 125TH Street as the commuter rail station.
Ms. Carol Keys, Council Woman City of North Miami, 12550 Palm Rd. North Miami Florida, in support of Agenda item 11A3 commuter rail stop through 125th Street rather than 151st Street.
Ms. China Carmen, Miami Florida, in support of Agenda item 11A16
Mr. Christopher Cheek, Little River Florida, in support of Agenda item 11A3 and 11A16
Ms. Claudia Gold, 240 NW 45th Street Miami Florida 33155, in support of Agenda 11A16 and 11A3
Mr. Lance Bernstein, 35 NE 26th Street amend 11A3 to add Wynwood / Edgewater as a commuter rail stop
Ms. Juee Sago Shah, 3505 S Moorings Way Miami Florida 33133, in support of Agenda 11A4
Mr. Michael McDarment, 840 NE 27th North Miami Florida 33161, in support of Agenda item 11A3, commuter stop directed to 123rd Street rather than 151st Street.
Mr. Craig Robins, 3841 NE 2nd Ave Miami Florida 33137, in support of Agenda item 11A3
Mr. Daniel Morales, 12207 NE 13TH CT North Miami Florida 33161, in support of Agenda item 11A3 123rd Street instead
Ms. Daniella Sanchez, 619 Truman Street Boston Massachusetts, in support of Agenda 11A16
Dr. David Polanski, 1040 Biscayne Blvd. Miami Florida 33132, in support of Agenda item 11A3 for commuter stop in the Wynwood and Edgewater area.
Chairwoman Edmonson referred to Substitute Agenda item 11A3, wherein Commissioner Heyman included additional stations. She noted her intent to amended the proposed item to include a Wynwood station based on the Federal Transit Administration (FTA) report and recommendation.
Mr. Derrick Holmes, 17605 SW 112th CT West Perrine Florida 33157, in support of Agenda 11A16
Ms. Alice Holzman, (No address given) in support of Agenda item 8F1
Mr. Eric Singer, 1450 Brickell Avenue Miami Florida 33131, in support of Agenda item 8F1
Mr. Eric Rudder, (No address given) in support of Agenda item 11A3
Ms. Etamine Dorsey, 110 152nd Street North Miami Beach Florida 33162, in support of Agenda 11A3 commuter rail stop on 125th Street rather than 151th Street.
Ms. Lauren Fernandez, 16255 NW 64th Avenue Miami Lakes Florida 33014, in support of Agenda item 11A16
Mr. Gabriele Braha Izsak, (No Address) in support of Agenda item 11A3
Mr. Geo Darder, (No Address) in support of Agenda 11A3 commuter rail stop on 125th Street rather than 151th Street.
Mr. Glenn Organ, 2136 NW 1st Avenue Miami Florida 33127, in support of Agenda item 11A3
Mr. Christian Nofra, 105 NW 31st Street Miami Florida 33127, in support of Agenda item 11A3
Mr. David Lerner, (No Address) in support of Agenda item 11A3, to include Wynwood as a commuter stop.
Ms., Gloria Ramira Roses, 808 Brickell Key Drive Miami Florida 33131, in support of Agenda item 11A16
Mr. Hank Sanchez Resnick, 3259 Gifford Lane Coconut Grove Florida 33133, in support of Agenda item 11A4
Mr. Hannibal Burton, 2251 SE 151ST Homestead Florida
Mr. Ervine Augustine, 915 NW 1ST Avenue Miami Florida 33136, in support of Agenda item 11A16
Ms. Amerilis Sanchez, 925 SW 3RD Avenue Miami Florida 33130, in support of Agenda item 11A16
Ms. Jinn Cheek, NE 76th Street Miami Florida 33138, in support of Agenda item 11A16
Ms. Jessica Goldman Shrebnik, 2214 NW 1st Place Miami Florida 33127, in support of amending Agenda item 11A3 to include Wynwood as a commuter stop.
Mr. Jonathan Tristin, (No Address) in support of amending item 11A3
Mr. Jose Fuentes, (No address given) in support of Agenda item 11A9
Mr. Joseph Delia, 19377 NE 10th Avenue Miami FL 33179, in support of amending Agenda item 8F1
Mr. Juan Galan, 355 Cocoplum Road Coral Gables 33143, in opposition to Agenda item 5N
Mr. Kenneth Kirk-Patrick, 50167 NW 29th Avenue, in opposition to Agenda items of 11A22 and 14A10
Ms. Leomy Hermanton, 6321 SW 63rd Terrace Miami Florida 33143 in support of Agenda item11A3
Mr. Leroy Jones, 5120 NW 24th Avenue Miami Florida, in support of Agenda item 11A18
Ms. Lauren Para, 40 NW 3rd Street Miami Florida 33128 in support of Agenda item 11A16
Ms. Marcia Uprate, 169 Flagler Street Miami Florida 33131, in support of Agenda item 11A16
Ms. Maria Christina Cheqin, 169 Flagler Street Miami Florida 33130, in support of Agenda item 11A16
Ms. Martha Desoto, 915 NW1st Avenue Miami Florida 33136, in support of Agenda item 11A16
Mr. Mathew Land, 1951 NW 7th Avenue Miami Florida 33136, in support of Agenda item 8F1
Mr. Max Scalar, 6161 NE 3rd Avenue Miami Florida 33138, in support of Agenda 11A3
Mr. Mel Mainheart, Virginia Street Coconut Grove Florida 33133, in support of Agenda item 11A4
Ms. Eileen Celio, 2925 NW 24TH Avenue, in support of Agenda item 14A21
Mr. Michael Rosenber, 13030 N Calusa Club Drive Miami Florida 33186, in support of building Miami Wild
Ms. Nahomi Mottos, 505 NE 30th Street Miami Florida 33137, in support of Agenda item 11A16
Ms. Natalie Castianos, 2 Biscayne Boulevard Suit 1710 Miami Florida 33131, in support of Agenda item 11A16
Mr. Nicolas Arce, 3840 58th Place Virginia Gardens Florida 33166, in support of Agenda item 11A16
Mr. Primly Barbosa, 1601 NE 191st Street Miami Florida 33179, in support of Agenda item 11A16
State Representative James Bush III, District 109, in opposition to Agenda item 14A10 and 11A22
Ms. Sabrina Volarde, 1951 NW 7th Avenue Miami Florida 33136, in support of Agenda item 11A16
Ms. Sandy Doresenville, 5930 NE 2nd Avenue Miami Florida 33137, in support of Agenda items 11A3 and 11A16
Ms. Sarah McDevin, 14490 NE 10th Avenue North Miami Florida 3316, in support of NE corridor development
Ms. Sarah Napp, 1305 SW 85th Avenue Miami Florida 33144, in support of Agenda item 11A16
Commissioner Scott Galvine, of North Miami Florida 33161, in support of Agenda item 11A3
Mr. Sebastian Garcia, (No address given) in support of Agenda item 11A3
Mr. Shawn Patel, 231 Majorca Avenue Coral Gables Florida 33134, in support of Agenda 11A16
Ms. Shabnam Caliily, (No address given) in support of Agenda item 11A16
Mr. Spencer Pliant, 1601 Biscayne Blvd. Miami Florida 33132, in support of Agenda item 11A16
Mr. Steven Abrahams, (No address given) in support of the Tri-Rail Corridor
Mr. Scott Galvin, (No address given) in support of Agenda item 11A3
Mr. Spen Vocline, 460 NW 28th Street Miami Florida 33142, in support of amending Agenda item 11A3 to include Wynwood station.
Mr. Terry Louis, 5930 NE 2nd Avenue Miami Florida 33137, in support of Agenda item 11A3
Mr. Timothy Schmand, 3250 NE 1st Avenue Miami Florida 33137, in support of Agenda item 11A16
Mr. Vincent Hollerand, 60 SW13th Street Miami Florida 33130, in support of Agenda item 11A16
Ms. Sarah McDavid 144, North Miami Florida, in support of NE corridor support 125TH Street stop included in Agenda item 11A3
Mr. William Alvarez, (Spanish interpreter) 1085 West Hialeah FL 33014, in support of Agenda item 11A7
Ms. Zalila Madefres, 1236 Drexel Avenue Miami Beach Florida 33139, in support of Agenda item 11A16
There being no other persons wishing to speak, Chairwoman Edmonson closed the reasonable opportunity to speak.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
First Assistant County Attorney Geri Bonzon Keenan advised the changes to the preliminary Agenda were as follows:
� Agenda Item 1E1 had a scrivener�s error in the spelling of the citizens� name it was corrected for the record.
� Commissioner Sosa requested to be added to the pull list for Agenda Item 2B4
� Commissioner Moss requested Agenda Item 5G and 5G be deferred to the November 19, 2020 Board of County Commissions meeting.
� Commissioner Moss requested that Agenda Item 5H Substitute be withdrawn and Agenda Item 5H remained
� Commissioners Jordan, Bovo, Martinez, and Heyman requested to be added to the pull list for Agenda Item 8F1.
� Commissioners Heyman and Suarez requested to be added to the pull list for Agenda Item 8H1.
� Commissioner Levine Cava released Agenda Item 8J1.
� Commissioner Jordan, Bovo, and Monestime requested to be added to the pull list for Agenda Item11A3 Substitute.
� Commissioner Diaz requested to be added to the pull list for Agenda Item 11A6.
� Agenda Item 11A21 had a Scriver�s error on section 2 of the resolution in the reference subsection 1 in the sentence should be moved from its current place between the words to and submit in the same sentence.
� Commissioner Edmonson requested to be added to the pull list for Agenda Item11A22.
� Commissioner Levine Cava released Agenda Item 11A24.
� Commissioner Martinez requested to pull Agenda Items 14A6, 14A13, and 14A16.
� Commissioners Sosa, Bovo, Heyman, and Souto requested to be listed as a co-sponsor to Agenda Item 6A1
� Commissioners Sosa, and Souto requested to be listed as a co-sponsor to Agenda Item 11A5
� Commissioner Jordan requested to be listed as a co-sponsor to Agenda Item 11A6
� Commissioner Jordan requested to be listed as a co-sponsor to Agenda Item 11A7
� Commissioners Jordan and Monestime requested to be listed as a co-sponsor to Agenda Item 11A8
� Chairwoman Edmonson and Commissioners Bovo, Diaz, Higgins, along with Martinez requested to be listed as a co-sponsor to Agenda Item 11A9
� Chairwoman Edmonson requested to be listed as a co-sponsor to Agenda Item 11A10
� Commissioner Sosa requested to be listed as a co-sponsor to Agenda Item 11A12
� Commissioner Diaz requested to be listed as a co-sponsor to Agenda Item 11A15
� Commissioner Jordan requested to be listed as a co-sponsor to Agenda Item 11A19
� Commissioners Bovo and Diaz requested to be listed as a co-sponsor to Agenda Item 11A24
� Chairwoman Edmonson requested to be listed as a co-sponsor to Agenda Item 14A3 Chairwoman Edmonson requested to be listed as a co-sponsor to Agenda Item 14A4Commissioner Monestime requested to be listed as a co-sponsor to Agenda Item 14A17
� Commissioner Martinez requested to be listed as a co-sponsor to Agenda Item 6A1
First Assistant County Attorney Geri-Bonzon-Keenan advised the items to be considered at today�s (10/20) meeting would be those listed on the printed final Agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairwoman�s memorandum entitled �Changes Sheet� dated October 20, 2020, including the aforementioned requests. She stated the Board would approve all of those items by a single vote setting the Agenda except Ordinances for First Reading, Public Hearing Items, and Agenda Item 6A1 Special Presentation to Abigail Price-Williams in honor of her retirement, Discussion Item 6B1, and the following �Pull List� Items: 2B, 2B4, 2B5, 8F1, 8F3, 8H1, 11A2, 11A3 Substitute, 11A4, 11A6, 11A7, 11A18, 11A22, 11A23, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7, 14A8, 14A9, 14A10, 14A11, 14siA12, 14A13, 14A14, 14A15, 14A16, 14A17, 14A18, 14A19, 14A20, 14A21, 14A22, and 14B1.
Commissioner Moss requested to placed on the pull list for Agenda Item 11A16 and to be listed as co-sponsor to Agenda Item 14A17
Commissioner Levine Cava requested to be placed on the pull list for 14A10 and to be listed as co-sponsor to Agenda Item 11A9
Commissioner Suarez invoked the 4day rule to Agenda Item 14A11
Commissioner Diaz clarified that he wished to be placed on the pull list for Agenda Item 11A18 and to be removed as co-sponsor.
Commissioner Sosa requested to be placed on the pull list for Agenda Item 14A10.
It was moved by Commissioner Diaz that the Board approve the October 20, 2020, Agenda with the changes listed in the Chairwoman�s Memorandum of Changes and the additional changes as mentioned above. This motion was seconded by Commissioner Levine Cava, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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202094
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Report
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REPORT PURSUANT TO RESOLUTION R-1078-19 - DIRECTIVE NO. 192170 - STUDY OF THE PERMITTING PROCESS FOR AFFORDABLE HOUSING PROJECTS(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Audrey M. Edmonson
Vote: 12 - 0
Absent: Monestime
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REPORT:
Ms. Lourdes Gomez, Director of Regulatory and Economic Resource, appeared before the Board and highlighted the affordable housing project permitting process, noting the permitting project process duration had decreased significantly. She noted the improvement of the affordable projects were streamlined to include the conversion from paper to an electronic system. Ms. Gomez stated the improvement process was still ongoing and the affordable project was being expedited for a plan review. She also noted a staff committee was established to work on the affordable projects.
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2B2
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201936
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Report
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ORAL PRESENTATION ON THE COUNTY MAYOR�S IMPLEMENTATION PLAN REGARDING BISCAYNE BAY TASK FORCE REPORT AND RECOMMENDATIONS(Mayor)
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Accepted
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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10/6/2020
Deferred by the Board of County Commissioners
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2B3
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202102
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Report
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CONVERTIBILITY FROM BUS RAPID TRANSIT SERVICE TO HEAVY RAIL TRANSIT SERVICE OF THE BUS RAPID TRANSIT STATIONS ALONG THE SOUTH CORRIDOR TRANSITWAY(Mayor)
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Accepted
Report
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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2B4
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201998
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Report
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MEMORANDUM OF UNDERSTANDING WITH BRIGHTLINE � NORTHEAST CORRIDOR COMMUTER RAIL SERVICE(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
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REPORT:
Commissioner Sosa offered an amendment that the Memorandum of Understanding (MOU) come before the Citizens Independent Transportation Trust (CITT) at its meeting on October 29, 2020, and that a Special meeting be held on October 30th to vote on the item.
Commissioner Heyman explained the MOU was being worked on with Miami-Dade County Mayor Carlos Gimenez, Ms. Jennifer Moon, Chief of Policy and Budgetary Affairs, Brightline and the attorney�s. She pointed out the item was required a CITT vote, but the meeting was taking place on October 29th and there must be a 48 hour public notice.
Following discussion amongst Chairwoman Edmonson, and Commissioners Heyman and Sosa, and Chairwoman Edmonson regarding the process CITT review and consideration at a BCC meeting,
Assistant County Attorney Bruce Libhaber explained the item cannot be placed on an BCC Agenda unless the CITT voted to forward the item with a recommendation.
Commissioner Sosa asked that a special meeting be called to consider the MOU Brightline negotiations in November 2020, and Commissioner Heyman agreed to the terms of meeting in November to consider the MOU bright line negotiations.
Discussion ensued between Commissioner Martinez and Mayor Gimenez regarding the distribution and impact to different corridors.
Commissioner Sosa expressed concern about the transportation projects using only County funds; noting the County could not fund transportation projects without the private industry involvement. Commissioner Sosa urged Chairwoman Edmonson and Commissioner Heyman to expedite the Northeast Corridor Commuter Rail Services negotiation process.
In response to Commissioner Edmonson�s inquiry, Mayor Gimenez stressed that the incoming County administration could move forward with the Miami Beach and North Corridors, should the item not move forward at an adequate time.
Commissioner Moss indicated moving forward with the corridors needed to be done efficiently. He noted the incoming administration would have to familiarize themselves with the Corridors, which could take time. Commissioner Moss stressed while the commission was still present the corridor project should move forward.
Commissioner Bovo stressed that transportation had been a topic of interest in Miami-Dade County for many years, and he hoped to move forward with the northeast corridor.
Commissioner Diaz concurred with Chairwoman Edmonson and Commissioner Bovo with moving forward with the Northeast Corridor.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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10/6/2020
Deferred by the Board of County Commissioners
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2B5
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202109
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Report
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REPORT ON THE IMPLEMENTATION PLAN REGARDING BISCAYNE BAY TASK FORCE REPORT AND RECOMMENDATIONS � DIRECTIVE NO. 201747(Mayor)
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Accepted
Report
Mover: Daniella Levine Cava
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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202047
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Resolution
 Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 2016 CLUB CAR CARRYALL 1700 SURPLUS; AUTHORIZING ITS DONATION TO THE HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1054-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A2
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202077
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1055-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A3
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202090
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1056-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A4
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202089
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 10 CBO DISCRETIONARY RESERVE, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2017-18 DISTRICT 10 CBO DISCRETIONARY RESERVE, AND APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 10 OFFICE BUDGET
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Adopted
Resolution R-1057-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A5
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202092
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 4 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1058-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A6
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202113
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION RESCINDING PRIOR ALLOCATIONS FROM THE FY 2018-19 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1059-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3A7
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202114
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Resolution
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE, APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE, AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 CBO DISCRETIONARY RESERVE
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Withdrawn
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REPORT:
See Agenda Item 3A7 Substitute Legislative File No. 202157
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3A7 SUBSTITUTE
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202157
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Resolution
Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 13 CBO DISCRETIONARY RESERVE, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE, APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE, AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 202114]
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Adopted
Resolution R-1060-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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201971
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND $1,000,000.00 IN GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY PORT SECURITY GRANT PROGRAM AND TO CONTRIBUTE $333,334.00 IN MATCHING FUNDS FROM THE FIRE DISTRICT FUNDS IN FISCAL YEAR 2021-2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM AND TO EXERCISE ANY OF THE TERMS CONTAINED HEREIN(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-1061-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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3B2
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201975
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE SUBMISSION OF FIVE TRANSPORTATION ALTERNATIVES� GRANT APPLICATIONS AND AUTHORIZING THE ACCEPTANCE OF THE GRANT AWARDS AND THE EXECUTION OF THE LOCAL AGENCY PROGRAM AGREEMENTS WITH FLORIDA DEPARTMENT OF TRANSPORTATION FOR A TOTAL OF $1,892,374.00 IN GRANT FUNDS WITH MATCHING FUNDS OF $1,593,316.00; AND FURTHER�AUTHORIZING THE COUNTY MAYOR OR�COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1062-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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4
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ORDINANCES FOR FIRST READING
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4A
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202076
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Ordinance
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Eileen Higgins
Sally A. Heyman
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING LEGISLATIVE INTENT, FINDINGS, AND PURPOSE OF CHAPTER 33C; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE (RTZ) TO INCLUDE EXISTING METROMOVER CORRIDOR AND STATIONS AND CERTAIN ADJACENT OR NEARBY PROPERTIES; CLARIFYING COUNTY JURISDICTION OVER LANDS WITHIN RTZ; CREATING THE RAPID TRANSIT ZONE ZONING DISTRICT AND ASSIGNING TO THE RTZ DISTRICT ALL LAND USE APPROVALS GRANTED PURSUANT TO CHAPTER 33C AS OF A CERTAIN DATE; REVISING REGULATIONS PERTAINING TO EFFECT OF ADDITION TO RTZ ON PENDING APPLICATIONS, EXISTING ZONING DISTRICT REGULATIONS, AND NON-CONFORMING LOTS, USES, AND STRUCTURES; REVISING MEMBERSHIP OF AND PROCEDURES FOR RAPID TRANSIT DEVELOPMENTAL IMPACT COMMITTEE; CREATING THE METROMOVER SUBZONE; INCORPORATING BY REFERENCE THE USES, STANDARDS, AND PROCEDURES FOR APPROVAL OF APPLICATIONS FROM EXISTING SUBZONES AND APPLYING THEM TO THE METROMOVER SUBZONE; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATING TO RTZ DISTRICT; RENUMBERING SECTIONS AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 9, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Transportation and Finance Committee meeting on December 9, 2020 at 2:00 p.m.
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10/13/2020
Requires Municipal Notification by the Board of County Commissioners
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4B
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201982
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 238 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 248 STREET, AND ON THE WEST BY SW 120 AVENUE; CREATING AND ESTABLISHING SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
December 1, 2020
Ordinance
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on December 1, 2020 at 9:30 a.m.
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4C
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202083
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Ordinance
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Joe A. Martinez
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ORDINANCE RELATING TO LAND USE; AMENDING SECTIONS 2-105 AND 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFORMING CODE PROVISIONS TO CHANGES IN STATE LAW; REPEALING PROCEDURES RELATED TO �ESSENTIALLY BUILT OUT� AGREEMENTS AND SUBSTANTIAL DEVIATION DETERMINATIONS FOR COMPREHENSIVE PLAN AMENDMENT WITH CONCURRENT MODIFICATION OF APPROVED DEVELOPMENT OF REGIONAL IMPACT; AMENDING ARTICLE XXXVI OF CHAPTER 33; REPEALING PROCESS RELATED TO SUBSTANTIAL DEVIATION AND �ESSENTIALLY BUILT OUT� DETERMINATIONS FOR DEVELOPMENTS OF REGIONAL IMPACT; MAKING CONFORMING CHANGES TO PROCESS AND VOTING REQUIREMENTS BASED ON SUCH REPEAL; REPEALING PROCEDURE FOR REQUESTING AMENDMENTS TO ZONING CODE FROM COMMUNITY ZONING APPEALS BOARD; AMENDING SECTIONS 33E-14, 33H-14, 33I-7, AND 33J-8; REVISING EXEMPTIONS FROM CERTAIN IMPACT FEES RELATING TO DEVELOPMENTS OF REGIONAL IMPACT; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 9, 2020
Ordinance 21-6
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Infrastructure and Capital Improvements Committee meeting on November 9, 2020 at 2:00 p.m.
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4D
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201973
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 21 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY THEORETICAL SW 21 TERRACE, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS CORAL WAY BY LUXCOM STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
November 19, 2020
Ordinance 20-119
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
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.
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4E
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201976
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 180 STREET, ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY SW 184 STREET (EUREKA DRIVE), AND ON THE WEST BY SEABOARD COASTLINE RAILROAD, KNOWN AND DESCRIBED AS BOWTIE SUBDIVISION 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)
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Adopted on first reading
Public Hearing:
November 19, 2020
Ordinance 20-120
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
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.
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4F
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201960
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Ordinance
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ORDINANCE GRANTING PETITION OF BLACK CREEK COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 225 STREET (CANAL C-102), ON THE EAST BY THEORETICAL SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 238 STREET, AND ON THE WEST BY SW 132 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 95.83 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
December 1, 2020
Ordinance 20-127
Mover: Joe A. Martinez
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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REPORT:
County Attorney Abigail Price-Williams read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on December 1, 2020 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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REPORT:
Chairwoman Edmonson opened the public hearing for the public to be heard, and called for members of the public wishing to speak on all public hearing items. She invited Mr. Yinka Majekodunmi, Miami-Dade County Commission Auditor, to present each caller correspondingly to the following public hearing Agenda items:
Mr. William Keyline, (No address given) in support of Agenda Items 5B through 5J
Mr. Henry Iler, City Planner for Florida City, 1688 Meridian Avenue Miami Beach 33139 information resource for Agenda Item 5K.
Mr. Mitchell Biermann, 2525 Ponce De Leon Blvd Coral Gables Florida 33134, represents Homestead, in support of Agenda 5L and 5M.
Ms. Kametra Driver, Director of Homestead Community Redevelopment Agency, in support of Agenda Item 5L and 5M.
Mr. Paolo Amore 7230 Monaco Street, Coral Gables Florida 33143, in support of taxing to replace street lights.
The being no other persons wishing to speak, Chairwoman Edmonson closed the public hearing.
The being no other persons wishing to speak, Chairwoman Edmonson closed the public hearing.
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5A
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201959
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Ordinance
Clerk's Official Copy
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Audrey M. Edmonson
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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
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Adopted
Ordinance 20-111
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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9/28/2020
Requires Municipal Notification by the Board of County Commissioners
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10/6/2020
PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended by the Board of County Commissioners
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10/6/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/14/2020
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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202165
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Supplement
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FISCAL IMPACT STATEMENT ORDINANCE RELATING TO THE OVERTOWN COMMUNITY BENEFITS PROGRAM; AMENDING ARTICLE CLI.V OF CHAPTER 2 OF THE CODE
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Presented
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5A SUPPLEMENT 2
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202166
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Supplement
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SOCIAL EQUITY STATEMENT ORDINANCE RELATING TO THE OVERTOWN COMMUNITY BENEFITS PROGRAM; AMENDING ARTICLE CLI.V OF CHAPTER 2 OF THE CODE
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Presented
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5B
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202088
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-3122-001-0010) LOCATED IN UNINCORPORATED MIAMI-DADE COUNTY, AND REVISING THE INVENTORY LIST OF REAL PROPERTY APPROPRIATE FOR USE AS AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTY TO NEW URBAN DEVELOPMENT LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF THE URBAN LEAGUE OF GREATER MIAMI, 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 EXTREMELY LOW-, VERY LOW-, AND LOW-INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, AND THE APPLICABLE LAWS AND REGULATIONS GOVERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Adopted
Resolution R-1063-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5C
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202035
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Resolution
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Dennis C. Moss
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RESOLUTION DECLARING SURPLUS FOUR COUNTY-OWNED PROPERTIES (FOLIO NOS. 30-6913-003-0460, 30-6913-003-0560, 30-6913-003-0750, AND 30-6913-003-0990); REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE FOUR COUNTY-OWNED PROPERTIES TO SOUTH FLORIDA HOUSING OPPORTUNITY CENTER, 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 SECTIONS 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 THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Withdrawn
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REPORT:
See Agenda Item 5C Substitute Legislative File No. 202163
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5C SUBSTITUTE
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202163
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION DECLARING SURPLUS FOUR COUNTY-OWNED PROPERTIES (FOLIO NOS. 30-6913-003-0460, 30-6913-003-0560, 30-6913-003-0750, AND 30-6913-003-0990); REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE FOUR COUNTY-OWNED PROPERTIES TO SOUTH FLORIDA HOUSING OPPORTUNITY CENTER, 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 SECTIONS 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 THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 202035]
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Adopted
Resolution R-1064-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5D
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202046
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Resolution
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Dennis C. Moss
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RESOLUTION DECLARING ONE COUNTY-OWNED PROPERTY AS SURPLUS, 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, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTY TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A NOT-FOR-PROFIT 501(C)(3) CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY 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 AND SECTION 125.370, FLORIDA STATUTES; 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 AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Withdrawn
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REPORT:
See Agenda Item 5D Substitute Legislative File No. 202159
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5D SUBSTITUTE
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202159
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION DECLARING ONE COUNTY-OWNED PROPERTY AS SURPLUS, 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, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTY TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A NOT-FOR-PROFIT 501(C)(3) CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY 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 AND SECTION 125.370, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; 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 AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 202046]
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Adopted
Resolution R-1065-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5E
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202057
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Resolution
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Dennis C. Moss
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RESOLUTION DECLARING AS SURPLUS ONE COUNTY OWNED PROPERTY; 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 THE PROPERTY TO ELITE EQUITY DEVELOPMENT, INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY WITH AFFORDABLE AND WORKFORCE 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 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 THE 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
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Withdrawn
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REPORT:
See Agenda Item 5E Substitute Legislative File No. 202104
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5E SUBSTITUTE
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202104
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION DECLARING AS SURPLUS ONE COUNTY OWNED PROPERTY; 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 THE PROPERTY TO ELITE EQUITY DEVELOPMENT, INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY WITH AFFORDABLE AND WORKFORCE 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 A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202057]
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Adopted
Resolution R-1066-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5F
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202064
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION REVISING THE INVENTORY LIST OF REAL PROPERTIES LOCATED IN MIAMI, FLORIDA, AFTER A PUBLIC HEARING, TO INCLUDE SIX COUNTY-OWNED PROPERTIES IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTIES TO GPI MGMT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM 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 THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Adopted
Resolution R-1067-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5G
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202073
|
Resolution
|
Dennis C. Moss
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RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-6913-003-0600); REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY AND AN ADDITIONAL FOUR COUNTY OWNED PROPERTIES (FOLIO NOS. 30-6007-003-0090, 10-7813-004-0880, 10-7813-004-0930, AND 10-7813-052-0400) IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE FOUR COUNTY-OWNED PROPERTIES TO COMMUNITY COALITION OF SOUTH DADE INC. (�CCSD�), 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 SECTIONS 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 THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Deferred
to
November 19, 2020
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| |
REPORT:
See Agenda Item 5G Substitute Legislative File No. 202164
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5G SUBSTITUTE
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202164
|
Resolution
|
Dennis C. Moss
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RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-6913-003-0600); REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY AND AN ADDITIONAL FOUR COUNTY OWNED PROPERTIES (FOLIO NOS. 30-6007-003-0090, 10-7813-004-0880, 10-7813-004-0930, AND 10-7813-052-0400) IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE FOUR COUNTY-OWNED PROPERTIES TO COMMUNITY COALITION OF SOUTH DADE INC. (�CCSD�), 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 SECTIONS 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 THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 202073]
|
Deferred
to
November 19, 2020
Resolution
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5H
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202087
|
Resolution
|
Dennis C. Moss
|
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|
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RESOLUTION DECLARING AS SURPLUS TWO COUNTY OWNED PROPERTIES, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE A TOTAL OF FIVE 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 FIVE PROPERTIES TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; 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; 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
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Amended
|
| |
REPORT:
See Agenda Item 5H Amended, Legislative File No. 202486 for the amended version.
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5H AMENDED
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202486
|
Resolution
Clerk's Official Copy
|
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RESOLUTION DECLARING AS SURPLUS TWO COUNTY OWNED PROPERTIES, REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE A TOTAL OF FIVE 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 FIVE PROPERTIES TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
|
Adopted as amended
Resolution R-1069-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 11 - 0
Absent: Monestime , Diaz
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| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
Assistant County Attorney Brenda Kuhns Neuman read an amendment to the proposed item as proposed by Commissioner Moss to clarify that only one (1) deed would be executed and that the developer complied with resolution # R-407-19 by posting signs on the property on September 17, 2020, therefore all references to a waiver of that resolution are removed; the resolution clarified that all 5 properties were circulated to County Departments, but there was no interest in the properties; on page 8 section 6 of the resolution to delete the words to the County attached (h) and incorporated herein, and this amendment make conferment changes to the title accompanied with exhibits.
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5H SUBSTITUTE
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202160
|
Resolution
|
Dennis C. Moss
|
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RESOLUTION DECLARING AS SURPLUS ONE COUNTY OWNED PROPERTY, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE A TOTAL OF FOUR 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 THE PROPERTIES TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNER FILE NO. 202087]
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Withdrawn
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5I
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201867
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION DECLARING TWO COUNTY OWNED PROPERTIES AS SURPLUS, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES ALONG WITH ONE ADDITIONAL PROPERTY PREVIOUSLY DECLARED AS SURPLUS, IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTIES TO 14445 SW 289 ST LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
|
Adopted
Resolution R-1070-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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10/14/2020
Removed and waived to the BCC by BCC Chairperson by the Housing, Social Services & Economic Dev. Committee
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|
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5J
|
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201887
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
|
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RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-6913-000-0860); REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY AND AN ADDITIONAL FOUR COUNTY OWNED PROPERTIES (FOLIO NOS. 30-6007-003-0090, 10-7813-004-0880, 10-7813-004-0930, AND 10-7813-052-0400) IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF THE FIVE COUNTY-OWNED PROPERTIES TO ELITE EQUITY DEVELOPMENT, INC., A FLORIDA FOR-PROFIT CORPORATION, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE RENTED OR SOLD TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTIONS 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 THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RENTAL REGULATORY AGREEMENT REQUIRED BY THE COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; AND WAIVING THE REQUIREMENT OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-1071-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
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| |
10/14/2020
Removed and waived to the BCC by BCC Chairperson by the Housing, Social Services & Economic Dev. Committee
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|
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5K
|
|
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201652
|
Ordinance
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
|
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| |
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)
|
Adopted
Ordinance 20-112
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 1
No: Martinez
Absent: Monestime , Diaz
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed ordinance into the record.
Commissioner Martinez voiced his concern regarding contributions to redevelopment areas from the general fund, which could have an indirect impact on funding of police services. He noted he was not in favor of defunding the police, and therefore could not support the item.
Commissioner Moss emphasized that it was not his position to defund the police. He noted the funding would allow the City of Homestead and Florida City to move forward with redevelopment within their cities.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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8/20/2020
Requires Municipal Notification by the Board of County Commissioners
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| |
8/31/2020
Adopted on first reading by the Board of County Commissioners
|
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8/31/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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9/17/2020
Municipalities notified of public hearing by the Board of County Commissioners
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| |
10/6/2020
PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended by the Board of County Commissioners
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10/14/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5L
|
|
| |
201967
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
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RESOLUTION APPROVING AN AMENDMENT TO THE HOMESTEAD REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT PLAN IN ACCORDANCE WITH SECTION 163.361, FLORIDA STATUTES; ACCEPTING ASSESSMENT OF NEED STUDY; APPROVING THE EXTENSION OF THE LIFE OF THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY UNTIL A CERTAIN DATE; 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 HOMESTEAD AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN NOT RESERVED BY THE BOARD [SEE AGENDA ITEM NO. 5M](Office of Management and Budget)
|
Adopted
Resolution R-1072-20
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 1
No: Martinez
Absent: Monestime , Diaz
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5M
|
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201983
|
Ordinance
Clerk's Official Copy
|
Dennis C. Moss
Daniella Levine Cava
|
|
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|
|
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| |
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)
|
Adopted
Ordinance 20-113
Mover: Dennis C. Moss
Seconder: Barbara J. Jordan
Vote: 10 - 1
No: Martinez
Absent: Monestime , Diaz
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed ordinance into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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|
| |
9/28/2020
Requires Municipal Notification by the Board of County Commissioners
|
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| |
10/2/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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| |
10/6/2020
PH and 2nd Reading Rescheduled to 10/20/2020. Rule for 4 and 6 wks Municipal Notice Suspended by the Board of County Commissioners
|
|
| |
10/14/2020
Municipalities notified of public hearing by the Board of County Commissioners
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|
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5N
|
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201596
|
Ordinance
Clerk's Official Copy
|
Xavier L. Suarez
|
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|
|
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| |
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)
|
Adopted
Ordinance 20-114
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed ordinance into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
|
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| |
8/31/2020
Adopted on first reading by the Board of County Commissioners
|
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| |
8/31/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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| |
10/6/2020
Deferred by the Board of County Commissioners
|
|
|
5N1
|
|
| |
201597
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
|
|
|
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| |
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)
|
Adopted
Resolution R-1073-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
|
| |
REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
10/6/2020
Deferred by the Board of County Commissioners
|
|
|
5N2
|
|
| |
201679
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
|
|
|
|
|
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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)
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Adopted
Resolution R-1074-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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10/6/2020
Deferred by the Board of County Commissioners
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5O
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202061
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI FOR THE FILLING AND MAINTENANCE DREDGING OF TIDAL WATERS IN ASSOCIATION WITH IMPROVEMENTS TO AN EXISTING BOAT RAMP, RIPRAP INSTALLATION, MANGROVE TRIMMING, AND INSTALLATION OF FIXED AND FLOATING DOCKS IN BISCAYNE BAY AT MARINE STADIUM IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA, AND CONSENTING TO ALL OWNERSHIP INTERESTS OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-1075-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5P
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202062
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MANUEL PEREZ FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL AND FOR THE INSTALLATION OF A DOCK WITHIN A RESIDENTIAL CANAL AT 6866 SUNRISE TERRACE, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-1076-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5Q
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202063
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY PRIVE DEVELOPERS, LLC. TO FILL WETLANDS THAT SUPPORT HALOPHYTIC VEGETATION IN ASSOCIATION WITH THE CREATION OF A BEACH ACCESS AREA AND THE CREATION OF A WETLAND PRESERVATION AREA ADJACENT TO DUMFOUNDLING BAY AND LOCATED ON PRIVE ISLAND IDENTIFIED BY FOLIO NUMBER 28-2202-053-0010, AVENTURA, MIAMI-DADE COUNTY, FLORIDA; AND TO AUTHORIZE THE ACCEPTANCE OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-1077-20
Mover: Xavier L. Suarez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Monestime , Diaz
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
Mr. Lee Hefty, Assistant Director, Department of Regulatory and Economic Resources, Division of Environmental Resources Management, appeared before the Board in response to Commissioner Levine Cava�s inquiry regarding the Department�s reversal of recommendation to reject, and possible tidal erosion as a result of this change. He indicated the applicant wanted to offer a beach amenity to the residents as part the original development plan and with working with the application, a solution was arrived wherein the applicant would fill-in some of the wetland to create a beach and scrape down other areas to create and preserve remaining mangrove wetlands. Mr. Hefty indicated the mangrove shore lines was far North of the Bay was compartmentalized and did not have natural mangrove shorelines; and further noted that stabilization process regarding tidal erosion.
There being no further questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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5R
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202098
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE MIAMI-DADE FIRE RESCUE DEPARTMENT 320� HIGH AMSL RADIO COMMUNICATION POLE PROJECT LOCATED AT 2215 NW 129 AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Internal Services)
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Adopted
Resolution R-1078-20
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Monestime , Diaz , Bovo, Jr.
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REPORT:
First Assistant County Attorney Geri Bonzon-Keenan read the title of the forgoing proposed resolution into the record.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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REPORT:
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6A1
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202135
|
Special Presentation
|
Audrey M. Edmonson
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
Sally A. Heyman
Joe A. Martinez
Rebeca Sosa
Sen. Javier D. Souto
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SPECIAL PRESENTATION TO ABIGAIL PRICE-WILLIAMS IN HONOR OF HER RETIREMENT
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Presented
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REPORT:
The Chairman and members of the Board honored Ms. Abigail Price Williams for 30 years of county service in the Office of County Attorney, for being the first woman County Attorney of Miami-Dade County for the past five (5) years; and for service as members of numerous civic organization involving children. They presented Ms. Price Williams with a crystal vase, a framed gift of her name-plate from the dais, and a proclamation declaring Tuesday, October 20, 2020, as �Abigail Price Williams� Day in Miami-Dade County.
Assistant County Attorney Geri Bonzon Keenan made a statement regarding Ms. Price�s as she leaves county service.
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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201759
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Discussion Item
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Dennis C. Moss
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DISCUSSION ITEM REGARDING THE MIAMI HERALD SERIES ON THE STATUS OF THE BLACK COMMUNITY IN MIAMI-DADE
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Carried over
to
October 22, 2020
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9/10/2020
Deferred by the Chairwomans Policy Council
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10/13/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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10/16/2020
Removed from agenda by the Chairwomans Policy Council
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
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8A and 8B
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(No items were submitted for these sections.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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201984
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN MIAMI-DADE COUNTY AND ZYCOVICH INC. FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES OF THE WESTCHESTER CULTURAL ARTS CENTER PROJECT NO. A-13-CUA-01 GOB ESP, WHICH WILL INCREASE THE TOTAL AMOUNT PAYABLE BY $250,000.00, TO BE FUNDED WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS, AND EXTEND THE TERM BY 882 CALENDAR DAYS FOR ADDITIONAL PROFESSIONAL SERVICES NECESSITATED BY THE PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO THE PSA, TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Department of Cultural Affairs)
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Adopted
Resolution R-1079-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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8D and 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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202108
|
Resolution
|
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Dennis C. Moss
Sen. Javier D. Souto
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01353-IA TO MBM PARTNERS, LLC FOR AN INTERIM AGREEMENT FOR THE RAPID MASS TRANSIT SOLUTION FOR THE BEACH CORRIDOR TRUNK LINE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $14,000,000.00 FOR AN EIGHTEEN (18) MONTH TERM WITH ONE SIX (6) MONTH EXTENSION TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, TERMINATION, OR THE SIX MONTH EXTENSION PROVISION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND AND NEGOTIATE THE TERMS OF CONTRACT NO. RFP-00152 REGARDING THE EXCHANGE OF LAND, AND UPON COMPLETION, MAKE APPLICATION TO THE FEDERAL TRANSIT ADMINISTRATION FOR APPROVAL OF THE SAME, PRIOR TO PRESENTING SUCH ITEM TO THE BOARD FOR FINAL APPROVAL; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS CONTAINED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SECTION RAPID TRANSIT IMPROVEMENTS(Internal Services)
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Amended
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REPORT:
See Agenda Item 8F1 Amended, Legislative File No. 202326 for the amended version.
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10/16/2020
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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8F1 AMENDED
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202326
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Barbara J. Jordan
Dennis C. Moss
Sen. Javier D. Souto
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01353-IA TO MBM PARTNERS, LLC FOR AN INTERIM AGREEMENT FOR THE RAPID MASS TRANSIT SOLUTION FOR THE BEACH CORRIDOR TRUNK LINE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $14,000,000.00 FOR AN EIGHTEEN (18) MONTH TERM WITH ONE SIX (6) MONTH EXTENSION TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, TERMINATION, OR THE SIX MONTH EXTENSION PROVISION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FOR AN ADDITIONAL STATION IN MIAMI BEACH PROXIMATE TO THE INTERSECTION OF 5TH STREET AND WASHINGTON AVENUE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND AND NEGOTIATE THE TERMS OF CONTRACT NO. RFP-00152 REGARDING THE EXCHANGE OF LAND, AND UPON COMPLETION, MAKE APPLICATION TO THE FEDERAL TRANSIT ADMINISTRATION FOR APPROVAL OF THE SAME, PRIOR TO PRESENTING SUCH ITEM TO THE BOARD FOR FINAL APPROVAL; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS CONTAINED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SECTION RAPID TRANSIT IMPROVEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 202108](Internal Services)
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Adopted as amended
Resolution R-1080-20
Mover: Eileen Higgins
Seconder: Audrey M. Edmonson
Vote: 10 - 2
No: Sosa , Suarez
Absent: Monestime
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REPORT:
Commissioner Higgins voiced her concerns about the Beach Corridor Trunk line interim agreement. She asked the interim agreement be amended to implement Section 5.6 and to include the full Miami Beach corridor from Washington Street until 5th Street and to negotiate the project plan. Commissioner Higgins indicated Miami Beach Officials proposed a resolution to defer the item to conduct further discussion on the interim agreement. She asked whether Miami-Dade Mayor Carlos Gimenez could amend the interim agreement to implement her proposals.
Chairwoman Edmonson stressed that the interim agreement should not be amended. She noted the interim agreement should remain with the current proposal.
Commissioner Levine Cava concurred with Commissioner Higgins statement about allowing Miami Beach Representative to provide input about the Miami Beach Corridor.
Commissioner Sosa suggested that the cities of Miami and Miami Beach meet to discuss the interim agreement and establish a joint resolution.
In response to Commissioner Jordan�s question regarding the process of how the Miami Beach Corridor interim agreement was developed; Assistant County Attorney Eduardo W. Gonzalez provided a timeline of the Miami Beach Corridor interim agreement and proposal requested by the County.
Commissioner Jordan indicated that she was in favor to moving the foregoing proposed resolution forward. She believed the resolution did not jeopardize Commissioner Higgins proposal to amend the interim agreement.
Pursuant to Commissioner Bovo�s question regarding what was the County and taxpayer exposure to the interim agreement, Ms. Alice Bravo, Director of Transportation and Public Works indicated the investment was $8 million preliminary engineering work, as well as a maximum reimbursement of $6 million as a termination fee if the project did not move forward.
Responding to Commissioner Bovo�s question as to why the termination fee was included in the interim agreement, and whether the County would own the work product; Ms. Bravo indicated the termination fee was to mitigate and eliminate risk after finalizing the price for the project. Ms. Bravo also noted as part of the Public Private Partnership (P3), the interim agreement was a phase to include public involvement and addressing municipalities concerns. Additionally, she noted the $8 million was the engineering negotiated scope and the County would own the work product.
Discussion ensued between Commissioner Bovo and Ms. Bravo regarding the Cities of Miami Beach and Miami, along with the private entities offering land acquisition.
Commissioner Bovo indicated the transportation process was not an easy process. He noted the Commission needed to move forward with the interim agreement plan project as the opportunity presents itself. Commissioner Bovo stressed the Commission had prolonged the corridor project plan for a number of years, and moving forward with the interim agreement would be in the best interest of the community.
Commissioner Martinez stated before the Commission moved forward with the interim agreement, the plan should be precise and reasonable. He noted he would wait for all the proceedings to be presented before taking a stance on this item.
Commissioner Heyman stressed the foregoing proposed resolution was essential to the community. She believed the interim agreement should move forward comprehensively and not partially. Commissioner Heyman indicated the primary forum was to get past the legislative discussion, and support the interim agreement.
Discussion ensued between Commissioner Heyman and Commissioner Higgins regarding amending the language to include the studies.
Commissioner Higgins offered to amend the language in section 5.6 to provide that the Administration negotiate with a team to include and extend the studies up to the end of the project.
Mayor Gimenez suggested a firm representative affiliated with the interim agreement confirm whether they would accept the amendment.
Mr. Albert Dotson, Bilzin Sumberg Firm, confirmed he agreed with the amendment.
Commissioner Moss stressed that he wanted to move forward with the interim agreement, and stated he believed this provided the opportunity to address the truck line corridor in the Beach. Commissioner Moss referenced the success of the Port of Miami Tunnel and believed the Trunk line Beach Corridor could mimic that success.
Commissioner Diaz also referenced the Port of Miami Tunnel�s success and believed the Trunk Line Beach Corridor would have the same success. He noted a study must be conducted before the Beach corridor project begins. Also, Commissioner Diaz indicated P3 had a reimbursement clause attached to it.
Discussion ensued between Commissioner Diaz and Ms. Bravo regarding a partial mitigation for the expenses on the projects and how long the study would take.
Commissioner Souto stated Miami Beach was the funding source of tourism in Miami-Dade Count, and he believed the Trunk Line Beach Corridor would further fund the tourism in Miami-Dade County. Commissioner Souto asked the proposed foregoing resolution move forward.
Commissioner Jordan indicated that she would support Commissioner Higgins motion. She referenced the Port of Miami Tunnel and stated the locals worked on the project. Commissioner Jordan commented on the process of the historic district preservation and the challenge it could face with the trunk line going to Washington Street to 5th Street. She noted it posed a challenge because of what the Commission was trying to do with affordable housing.
Commissioners Heyman, Jordan, Diaz, Moss and Souto asked to be listed as co-sponsors.
Commissioner Higgins moved to approve the Mayor�s recommendation directing him to negotiate the amendment to the inter-agreement, to extend the line to the new station, located at Washington Avenue and bring back to the board, the Citizens� Independent Transportation Trust (CITT) any amendments required for approval. This motion was seconded by Commissioner Edmonson, and upon being put to a vote, passed by a vote of 10-2 (Commissioners Suarez, and Sosa voted "No")(Commissioner Monestime was absent)
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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8F2
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201890
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01395 TO INTERNATIONAL BUSINESS MACHINES CORPORATION FOR PURCHASE OF MIDRANGE SERVER SOLUTION FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,975,761.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1081-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
|
| |
10/16/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health Care and County Operations Committee
|
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8F3
|
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202150
|
Resolution
Clerk's Official Copy
|
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| |
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01487A AND RFP-01487B TO ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. GROUPS A AND B FOR THE PURCHASE OF PROPERTY INSURANCE BROKER SERVICES PROGRAM FOR THE INTERNAL SERVICES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,200,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 201985](Internal Services)
|
Adopted
Resolution R-1082-20
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
10/16/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health Care and County Operations Committee
|
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|
8G
|
(No items were submitted for this section.)
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| |
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
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8H1
|
|
| |
201818
|
Resolution
|
Dennis C. Moss
|
|
|
|
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| |
RESOLUTION APPROVING PURSUANT TO SECTION 125.045, FLORIDA STATUTES, DEVELOPMENT LEASE AGREEMENT (�AGREEMENT�) BETWEEN COUNTY AND MIAMI WILDS, LLC (�MIAMI WILDS�) FOR LEASE OF APPROXIMATELY 27.5 ACRES OF COUNTY LAND LOCATED ADJACENT TO ZOO MIAMI AT 12400 SW 152 STREET FOR AN INITIAL TERM OF 40 YEARS, WITH TWO 20-YEAR RENEWAL TERMS, FOR THE DEVELOPMENT AND OPERATION OF THE ZOO MIAMI ENTERTAINMENT AREA TO INCLUDE A WATER PARK, RETAIL AREA, AND HOTEL, AND TO ALLOW THE DEVELOPMENT AND OPERATION OF PARKING FOR JOINT USE BY ZOO MIAMI AND MIAMI WILDS, SUBJECT TO CONDITIONS PRECEDENT, IN EXCHANGE FOR ESTIMATED RENTS AND PARKING REVENUES TO THE COUNTY OVER THE INITIAL 40-YEAR TERM IN THE AMOUNT OF $120,700,000.00; AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO SELECT MIAMI WILDS AS THE DEVELOPER AND OPERATOR OF PARKING DEVELOPMENT; WAIVING SECTION 2-10.4.2 OF THE COUNTY CODE REQUIRING TWO M.A.I. APPRAISALS AND RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; APPROVING A COVENANT OF USE AND A RELEASE OF COVENANT OF PURPOSE, USE, AND OWNERSHIP WITH THE UNITED STATES DEPARTMENT ECONOMIC DEVELOPMENT ADMINISTRATION AND AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS WITH THE UNITED STATES DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENT, COVENANT, RELEASE, AND AMENDMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME [SEE ORIGINAL ITEM UNDER FILE NO. 201441](Parks, Recreation and Open Spaces)
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Amended
|
| |
REPORT:
See Agenda Item 8H1 Amended, Legislative File No. 221673 for the amended version.
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|
| |
9/11/2020
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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8H1 AMENDED
|
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| |
221673
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
|
|
|
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RESOLUTION APPROVING PURSUANT TO SECTION 125.045, FLORIDA STATUTES, DEVELOPMENT LEASE AGREEMENT (�AGREEMENT�) BETWEEN COUNTY AND MIAMI WILDS, LLC (�MIAMI WILDS�) FOR LEASE OF APPROXIMATELY 27.5 ACRES OF COUNTY LAND LOCATED ADJACENT TO ZOO MIAMI AT 12400 SW 152ND STREET FOR AN INITIAL TERM OF 40 YEARS, WITH TWO 20-YEAR RENEWAL TERMS, FOR THE DEVELOPMENT AND OPERATION OF THE ZOO MIAMI ENTERTAINMENT AREA TO INCLUDE A WATER PARK, RETAIL AREA, AND HOTEL, AND TO ALLOW THE DEVELOPMENT AND OPERATION OF PARKING FOR JOINT USE BY ZOO MIAMI AND MIAMI WILDS, SUBJECT TO CONDITIONS PRECEDENT, IN EXCHANGE FOR ESTIMATED RENTS AND PARKING REVENUES TO THE COUNTY OVER THE INITIAL 40-YEAR TERM IN THE AMOUNT OF $120,700,000.00; AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO SELECT MIAMI WILDS AS THE DEVELOPER AND OPERATOR OF PARKING DEVELOPMENT; WAIVING SECTION 2-10.4.2 OF THE COUNTY CODE REQUIRING TWO M.A.I. APPRAISALS AND RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; APPROVING A COVENANT OF USE AND A RELEASE OF COVENANT OF PURPOSE, USE, AND OWNERSHIP WITH THE UNITED STATES DEPARTMENT ECONOMIC DEVELOPMENT ADMINISTRATION AND AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS WITH THE UNITED STATES DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AGREEMENT, COVENANT, RELEASE, AND AMENDMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME [SEE ORIGINAL ITEMS UNDER FILE NOS. 201441, 201818](Parks, Recreation and Open Spaces)
|
Adopted as amended
Resolution R-1083-20
Mover: Dennis C. Moss
Seconder: Audrey M. Edmonson
Vote: 11 - 1
No: Suarez
Absent: Monestime
|
| |
REPORT:
Commissioner Moss provided an overview of Miami Wilds Project and invited Ms. Maria I. Nardi, Director of Miami-Dade County Parks, Recreation and Open Spaces (PROS) to provide a power point presentation entitled �Miami Wilds Gateway to South Dade.
Assistant County Attorney Monica Rizo read the following amendments to the foregoing proposed resolution:
� Revise the references to the old Coast Guard Housing Site (CGHS) in the Lease Agreement, including the definition for CGHS Land on typed page 24 and Exhibit A-2 on typed page 109, to reduce the acreage and size of the CGHS Land by approximately 7 acres of pine Rockland and land currently designated as critical habitat.
� Revise the provisions in the Lease Agreement pertaining to the baseline audit to include the parking development areas, provided that any necessary Phase II environmental assessment of the parking development areas can occur after the expiration of the 9-month due diligence period as long as it is prior to the commencement of construction.
� In section 9.5 of the Lease Agreement located on typed page 68 of the item, include compliance with the County�s community workforce program as among the small business enterprise and workforce initiatives with which the Tenant shall comply.
� On typed page 3 of the item, under the fiscal impact section, add a statement to memorialize this administration�s commitment that, of the remaining 50% of revenues beyond the initial 50% of revenues that will be utilized for capital improvements at Zoo Miami, 10% of such remaining revenues will be used for costs associated with the management and restoration of the natural areas in and surrounding Zoo Miami. Additionally, the fiscal impact section should be further amended to add that revenue generated by the Lease Agreement is intended to be additive and is not intended to supplant future annual operating budgets and capital project funds for Zoo Miami.
� Extend the Due Diligence period in the Lease Agreement from 9 months to 12 months to allow for the environmental review.
� The Baseline Audit in the Lease Agreement shall be expanded to include an acoustic survey for the Florida bonneted bat.
� The language reading �at least 4 of the family adventure or thrill attractions to be lit at night� in Exhibit B-1 on pages 110 and 139 of the item shall be deleted.
� Add a new section 8 to the Resolution to establish and require as Board policy that of the remaining 50% of revenues beyond the initial 50% of revenues that will be utilized for capital improvements at Zoo Miami, at least 10% of such remaining revenues will be used for costs associated with the management and restoration of the pine Rockland habitat, in and around Zoo Miami.
� On typed page 16 of the Resolution, revise section 5 of the Resolution to require approval of the parking concession portions of the Lease Agreement by the United States Department of the Interior, National Park Service as a condition precedent to the approval and execution of the Lease Agreement.
� Expand the areas available to be developed and operated for parking to serve Zoo Miami, the Miami Wilds� leased premises, the Gold Coast Railroad Museum and the Military Museum as shown in the updated Exhibits C and H, as well as the new Exhibit M, all attached hereto. As a result of the additional parking areas, the total number of vehicles that will be available for self-parking shall be increased from 2,099 spaces to 3,651 spaces.
� Revise the provisions in the Lease Agreement, including but not limited to those in Exhibit J to the Lease Agreement beginning on typed page 148, to address the expanded parking development areas as a parking concession to Tenant, limit the use of the additional area labeled as GCRR/Museum/Zoo Parking on the attached Exhibit M to use by employees of and visitors to the Gold Coast Railroad Museum, the Military Museum, and Zoo Miami, and the area labeled as Zoo Miami Parking on the attached Exhibit M to use by employees of and visitors to Zoo Miami, and to require compliance with all of deed restrictions.
Revise Attachment B to the item, commencing on typed page 62, to reduce the acreage of Zoo property that is to be released from the public park purposes deed restrictions via agreement with the United States Department of the Interior, National Park Service from 67.29 acres to 65.84 acres of land in order to minimize potential impacts to natural areas and habitats. Accordingly, the legal description of the parcels to be released and the corresponding sketch located on typed pages 217, 218 and 222 of the item shall be replaced with the updated and revised legal and sketch attached hereto.
Commissioner Sosa indicated the Miami Wilds was a good Plan development considering the sensitivity of the environment. She commended staff and thanked Commissioner Moss for spearheading this initiative.
Commissioner Levine Cava indicated there was no site plan or federal decision on a designated area of the parking lot for endangered species habitat, such as the Bonneted Bats. She noted the designated area issue would be settled within 12 months. Commissioner Levine Cava stated the public was aware of the project and the efforts to scale back on the environmental impacts. She also noted revenue generated should be utilized for preservations of Zoo Miami.
Discussion ensued amongst Commissioner Levine Cava and Ms. Nardi regarding the financial imparity of the base rent to the County and the capital improvement funds to the Zoo.
Commissioner Levine Cava pointed out that Department of Regulatory and Economic (DERM) was not involved in the early consultation process. She stated as the evaluation moved forward, DERM should be involved in providing environmental guidance.
Discussion ensued between Commissioner Levine Cava and Ms. Nardi about the pending acre for the Environmentally Endangered Lands Program (EEL) designation.
Following the discussion regarding the butterfly, beetle, EEL lands, funding for the maintence of the Pine Rockland, Commissioner Levine Cava voiced her concerns about the Bonneted Bats. She noted the environmental community had information about the edge of the forest being an important foraging area for the bats. She also commented on the lighting impacting the natural habitat for the bats.
Commissioner Levine Cava pointed out the United States Fish and Wild Service had to complete their analysis by June 2021, which only allowed 9 months for review of the lease. She suggested extending the timeline to review the lease from 9 months to 12 months, to which Commissioner Moss agreed to those terms.
Commissioner Moss indicated several different changes had been implemented to find a balance in protecting the environment, as well as meeting the community needs.
Discussion ensued amongst Commissioner Levine Cava and Assistant County Attorney Rizo regarding the additional parking lot.
Commissioner Levine Cava thanked Commissioner Moss and the Developers for addressing the environmental concerns. She noted that she would support the foregoing resolution with the proposed amendments as directed.
Commissioner Moss indicated he would expand the baseline audit in the lease agreement, to include an acoustic survey for the Florida Bonneted Bats in the entire location at the cost of the developers.
Commissioners Martinez, Heyman, Suarez, Diaz, Bovo raised concerns about the parking fee; citing visitors currently do not have to pay a parking fee at Zoo Miami, and it would be a financial burden if the visitors had to pay for a parking and entrance fee.
Commissioner Martinez noted in the referendum it stated that Metro Zoo property on land was not environmentally sensitive. He also questioned whether the $61.2 million revenue would come from parking, and if so what was the parking fee.
Ms. Christina Salinas-Cotter, Assistant Director for PROS confirmed the $61.2 million was coming from parking and the parking fee would $9.00. She indicated Zoo Miami visitors would also be charged up to $9.00 parking fee.
Commissioner Martinez indicated $13.5 million in funds would be extracted from the General Obligation Bond (GOB), yet Zoo Miami visitors would be charge a $9.00 parking fee.
Discussion ensued between Commissioner Martinez, Ms. Cotter, and Ms. Nardi regarding the Water and Sewer agreement cost on page 4, as well as the County covering part of the cost for the Water and Sewer connection, along with the coast guard year wait site on page 7.
Commissioner Martinez opined that he viewed Miami Wilds as a local attraction for residents, thus he expected residents and students to receive discounts. Also, he noted that he opposed the parking fee and the Water and Sewer connection cost the County had to pay.
Ms. Cotter indicated that visitors had several attractions at their leisure. Therefore, she explained the intent for the parking fee was to establish a $60 million parking revenue to allocate to Zoo Miami. Ms. Cotter pointed out if the parking fee remained free then Zoo Miami would not have allocated distributed funds.
Commissioner Heyman pointed out the $60 million parking fee revenue was being calculated from the Miami Wild revenue. She believed the parking fee revenue should not be calculated under Miami Wilds.
Discussion ensued amongst Commissioner Heyman and Commissioner Moss regarding alleviating traffic on intersection 152 to get to Miami Wild and Zoo Miami.
Commissioner Suarez indicated he opposed the foregoing proposed resolution. He noted a potential long term lease could possibly impact the County moving forward, therefore he would not vote in favor of the item.
With regards to Commissioner Diaz�s question regarding the impact of the Coast Guard Antennas on the West of the Miami Wild Projects, Ms. Nardi confirmed the Coast Guard Antennas would not be impacted and it was not a part of the lease agreement.
Pursuant to Commissioner Bovo�s questions regarding who would be operating the Parking lot; Ms. Nardi indicated it would be Miami Wild staff.
Commissioner Martinez asked whether the parking fee could remain free or be reduced for guests visiting the zoo; and Ms. Cotter indicated if the parking fee was reduced or eliminated then it would impacted the revenue for the zoo.
Commissioner Martinez cautioned that the parking fee at Zoo Miami would cause the zoo to lose revenue. He suggested not adding the parking fee into the proposed resolution and present the resolution at the Parks and Recreation Committee.
Mayor Gimenez asked whether there was a separation in the parking lot between the zoo and Miami Wild parking lot and whether the ticket prices to Zoo Miami could be reduced; Ms. Nardi indicated there was no separation between the zoo and Miami Wild parking; and the ticket price could not be reduced.
Mayor Gimenez questioned whether the parking fee was part of the revenue for Miami Wild; and Mr. Paul Lambert, Representative Miami Wild, indicated there was no charge for certain aspects, such as people arriving on bus, share rides, and taxi etc. He noted the parking fee was only designated for visitors arriving by personal vehicles. Mr. Lambert indicated the parking fee was a part of the Zoo Miami plans for a long time, which was an important aspect of Miami Wild revenue. He noted Zoo Miami and Miami Wilds shared parking lots charge in an equal fee. Mr. Lambert stated based on the attendance the revenue would be divided between Zoo Miami and Miami Wilds.
Commissioner Moss indicated the ticket prices was revenue to maintain the Zoo. He stated revenues must be increased in order to facilitate the Miami Wild project. He urged the Commission to support the foregoing proposed resolution for the community.
Commissioner Suarez voted against the foregoing proposed resolution.
Commissioner Moss thanked the Commission for their ongoing support.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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8I
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(No items were submitted for this section.)
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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202105
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE UNDER THE MIAMI-DADE SEAPORT DEPARTMENT CAPITAL IMPROVEMENT EXPEDITE AND ACCELERATION ORDINANCE, SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RATIFYING THE (1) AWARD OF A DESIGN-BUILD AGREEMENT TO SUFFOLK CONSTRUCTION COMPANY FOR THE NEW CRUISE TERMINAL V PROGRAM (CTV DESIGN-BUILD AGREEMENT) IN THE AMOUNT OF $175,547,119.20; (2) FIRST AMENDMENT TO THE CTV DESIGN BUILD AGREEMENT RESULTING IN NET SAVINGS TO THE COUNTY OF $893,490.00; (3) SECOND AMENDMENT TO THE CTV DESIGN-BUILD AGREEMENT REDUCING THE CONTRACT AMOUNT BY $15,458,555.00, EXTENDING THE SUBSTANTIAL COMPLETION DEADLINE TO OCTOBER 1, 2021, AND REDUCING THE MILESTONE NO. 1 DAILY LIQUIDATED DAMAGES AMOUNT TO $7,500.00; (4) AWARD OF CONSTRUCTION CONTRACT TO CENTRAL FLORIDA EQUIPMENT RENTALS, INC. FOR CARGO GATE MODIFICATIONS AND PROCESS IMPROVEMENTS IN THE AMOUNT OF $16,057,300.00; (5) AWARD OF CONSTRUCTION CONTRACT TO JVA ENGINEERING CONTRACTOR, INC. FOR THE NORTH CRUISE BOULEVARD EXTENSION PHASE II B PROJECT IN THE AMOUNT OF $6,086,180.00; (6) AWARD OF CONSTRUCTION CONTRACT TO LEMARTEC CORPORATION FOR THE CRUISE TERMINAL F EXPANSION AND BERTHING REALIGNMENT PROGRAM IN THE AMOUNT OF $120,751,934.94; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE AGREEMENTS AND AMENDMENTS(Port of Miami)
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Adopted
Resolution R-1084-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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201933
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Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION RATIFYING THE ISSUANCE OF A REQUEST FOR APPLICATION SEEKING A CHANGE OF PROJECT SPONSOR FOR VERDE GARDENS; AUTHORIZING THE CHANGE OF PROJECT SPONSOR AND TENANT UNDER THE LEASE FROM CARRFOUR SUPPORTIVE HOUSING, INC. (CARRFOUR), A FLORIDA NOT-FOR-PROFIT CORPORATION, TO CAMILLUS HOUSE, INC. (CAMILLUS), A FLORIDA NOT-FOR-PROFIT CORPORATION; CONSENTING TO THE ASSIGNMENT OF THE LEASE FROM CARRFOUR TO CAMILLUS; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AN AMENDED AND RESTATED LEASE WITH CAMILLUS; AND AUTHORIZING THE TRANSFER OF FUNDS ALLOCATED FOR VERDE GARDENS FOR FISCAL YEAR 2020-2021, IN AN AMOUNT NOT TO EXCEED $876,592.00 FROM CARRFOUR TO CAMILLUS AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE NECESSARY CONTRACTS AND GRANT AGREEMENTS AND EXERCISE RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES CONTAINED THEREIN(Miami-Dade Homeless Trust)
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Adopted
Resolution R-1085-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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10/14/2020
Removed and waived to the BCC by BCC Chairperson by the Housing, Social Services & Economic Dev. Committee
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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202072
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Resolution
Clerk's Official Copy
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Esteban L. Bovo, Jr.
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRAND APARTMENTS, AND TO EXERCISE ALL PROVISION CONTAINED IN THE GROUND LEASE
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Adopted
Resolution R-1086-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A2
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201764
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Resolution
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Daniella Levine Cava
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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
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Carried over
to
October 22, 2020
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9/11/2020
Forwarded to BCC with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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10/6/2020
Deferred by the Board of County Commissioners
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11A3
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202060
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Resolution
|
Sally A. Heyman
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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
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Withdrawn
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REPORT:
See Agenda 11A3 Substitute, Legislative File No. 202156.
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10/6/2020
4 Day Rule Invoked by the Board of County Commissioners
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11A3 SUBSTITUTE
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202156
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Resolution
|
Sally A. Heyman
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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 POTENTIAL ADDITIONAL PROSPECTIVE STATIONS AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 202060]
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Amended
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REPORT:
See Agenda Item 11A3 Substitute Amended, Legislative File No. 202264 for the amended version.
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11A3 SUBSTITUTE AMENDED
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202264
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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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 (A) EVALUATE AND REVIEW THE FEASIBILITY OF PRIORITIZING ADDITIONAL PROSPECTIVE STATIONS AT THE FOLLOWING LOCATIONS: (1) IN THE VICINITY OF WYNWOOD / EDGEWATER, (2) NORTH MIAMI IN THE VICINITY OF NE 123RD STREET, AND (3) IN THE VICINITY OF LITTLE HAITI, (B) CONSIDER PROPOSALS FROM THE PUBLIC AND PRIVATE INTERESTED PARTIES ALONG THE NORTHEAST CORRIDOR OF THE SMART PLAN WITH RESPECT TO POTENTIAL ADDITIONAL PROSPECTIVE STATIONS, AND (C) PROVIDE A REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 202060, 202156]
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Adopted as amended
Resolution R-1088-20
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
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REPORT:
Commissioner Heyman indicated the foregoing proposed resolution was amended to add additional stations. She noted the dais had committed their efforts to transportation as a priority to the community. Commissioner Heyman stated they were adding the three sites as requested from Commissioner Jordan, Edmonson and Monestime. Also she noted there were private partners affiliated with this transportation project. Commissioner Heyman indicated all parties involved would meet within 90 days to 120 days.
Assistant County Attorney Annery Pulgar Alfonso read the following proposed an amendments to the foregoing proposed item:
� Directs the County Mayor or County Mayor�s designee to evaluate and review the feasibility of prioritizing additional prospective stations for the northeast corridor of the Strategic Miami Area Rapid Transit (�SMART�) Plan at the following locations: (1) in the vicinity of Wynwood / Edgewater, (2) North Miami in the vicinity of NE 123rd Street, and (3) in the vicinity of Little Haiti.
� Renumber the original Section 2 to Section 3 and amend this section to reflect that the required status report shall also include information pertaining to the outcome of the additional station evaluation referenced in Section 2 and that the report shall be placed on an Agenda within 120 days instead of 90 days.
Chairwoman Edmonson indicated the commission was advised not to add more than 5 stations, but the Federal Transportation (FTA) preliminary criteria evaluation stated the County needed to add more stations. She noted the FTA evaluation advised additional stations because it would be cost effective. Commissioner Edmonson questioned whether Little Haiti was added as a station, and noted concerns were raised by Florida East Coast Railway (FECR) regarding the impact the Smart plan would have on the commuter rails. Commissioner Edmonson pointed out the commuter trains cannot be more than 36 trains. She advised that FECR and Brightline meet to discuss the preliminary matters concerning the commuter rails.
Commissioner Heyman confirmed that Little Haiti station was added as stated in the amendment. Also, she noted additional days was added to allow FECR and Brightline to come to an agreement about access to the rail.
Commissioner Higgins questioned whether the County was seeking private interest parties; and Commissioner Heyman indicated the private funds would come from the municipalities such as Wynwood, Little Haiti and North Miami. She noted those municipalities and a representative of Magic City offered to fund the plan with private dollars.
Discussion ensued amongst Commissioner Higgins and Commissioner Heyman regarding funding from private interest parties and what the report should detail when presented before the Commission.
Commissioner Martinez pointed out the foregoing proposed resolution was only designated for public input, added stations, and how the stations would be designed.
Commissioner Bovo stated the collaboration with the municipalities and private partnership would move the Smart plan efficiently and quickly. He noted although he was in full support of the Little Haiti station, too many stations in the corridor could prove to be over-promising.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
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11A4
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202016
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Resolution
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Xavier L. Suarez
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $1,300,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE DEVELOPMENT OF THE MASTER PLAN AND THE CONSTRUCTION OF THE PORTION OF THE COMMODORE TRAIL WITHIN THE CITY OF MIAMI; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS ELIGIBLE UNDER THE NEIGHBORHOOD IMPROVEMENTS CATEGORY OF THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN
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Carried over
to
October 22, 2020
|
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11A5
|
|
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202071
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO IMPLEMENT STRONGER PENALTIES FOR ILLEGAL DUMPING UNDER CERTAIN CIRCUMSTANCES RELATING TO HURRICANES
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Adopted
Resolution R-1090-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A6
|
|
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202048
|
Resolution
|
Jean Monestime
Barbara J. Jordan
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ELIMINATE THE PREEMPTION ON THE ABILITY OF LOCAL GOVERNMENTS TO ENACT RESIDENTIAL RENT REGULATIONS
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Carried over
to
October 22, 2020
|
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11A7
|
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202009
|
Resolution
|
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Barbara J. Jordan
Jean Monestime
Dennis C. Moss
Rebeca Sosa
Sen. Javier D. Souto
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|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ALLOCATE ADDITIONAL FUNDING TO AIR CARRIERS AND CONTRACTORS FOR ECONOMIC RELIEF AS A RESULT OF CORONAVIRUS DISEASE 2019 (COVID-19) TO STAVE OFF MASSIVE LAYOFFS OF EMPLOYEES IN THE AIRLINE INDUSTRY
|
Carried over
to
October 22, 2020
|
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11A8
|
|
| |
202031
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Barbara J. Jordan
|
|
|
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ALLOCATE ADDITIONAL FUNDING TO AIRPORTS TO PROVIDE ECONOMIC RELIEF AS A RESULT OF CORONAVIRUS DISEASE 2019 (COVID-19) SIMILAR TO FUNDING ALLOCATED UNDER THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT)
|
Adopted
Resolution R-1092-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A9
|
|
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202112
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Daniella Levine Cava
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Eileen Higgins
Joe A. Martinez
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|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE CONVERSION FROM SEPTIC TANKS TO SEWER SYSTEMS AND OTHER SEWAGE TREATMENT IMPROVEMENTS; PRELIMINARILY IDENTIFYING THIS ISSUE AS A STATE LEGISLATIVE PRIORITY FOR THE 2021 SESSION
|
Adopted
Resolution R-1093-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A10
|
|
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202044
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Audrey M. Edmonson
|
|
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RESOLUTION ACCEPTING THE REPORT OF THE MIAMI-DADE MILLENNIAL TASK FORCE BOARD
|
Adopted
Resolution R-1094-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A11
|
|
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202014
|
Resolution
|
Audrey M. Edmonson
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
|
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RESOLUTION APPROVING THE EMPLOYMENT CONTRACT BETWEEN MIAMI-DADE COUNTY AND FELIX JIMENEZ, MIAMI-DADE INSPECTOR GENERAL
|
Withdrawn
|
| |
REPORT:
See Agenda Item 11A11 Substitute, Legislative File No. 202128.
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|
| |
10/6/2020
Deferred by the Board of County Commissioners
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|
|
11A11 SUBSTITUTE
|
|
| |
202128
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
|
|
|
|
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RESOLUTION APPROVING THE EMPLOYMENT CONTRACT BETWEEN MIAMI-DADE COUNTY AND FELIX JIMENEZ, MIAMI-DADE INSPECTOR GENERAL [SEE ORIGINAL ITEM UNDER FILE NO. 202014]
|
Adopted
Resolution R-1095-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A11 SUB SUPPL.
|
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202136
|
Supplement
|
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SUPPLEMENT REGARDING EMPLOYMENT CONTRACT INSPECTOR GENERAL FELIX JIMENEZ
|
Presented
|
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11A12
|
|
| |
201978
|
Resolution
|
Barbara J. Jordan
Audrey M. Edmonson
Rebeca Sosa
|
|
|
|
|
|
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RESOLUTION RELATED TO SMALL BUSINESS ENTERPRISE PROGRAMS; APPROVING AMENDMENTS TO IMPLEMENTING ORDER NOS. 3-22, 3-32, AND 3-41; AND UPDATING SBD RESPONSIBILITIES, TERMS OF CERTIFICATION, CERTIFICATION PROCESS, ELIGIBILITY REQUIREMENTS, SIZE LIMITATIONS, AND REMOVAL OF ANNUAL CONTINUING ELIGIBILITY AFFIDAVIT REQUIREMENTS TO CONFORM WITH THE CODE OF MIAMI-DADE COUNTY
|
Withdrawn
|
| |
REPORT:
See Agenda Item 11A12 Substitute, Legislative File No. 202097.
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| |
10/14/2020
Removed and waived to the BCC by BCC Chairperson by the Housing, Social Services & Economic Dev. Committee
|
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|
11A12 SUBSTITUTE
|
|
| |
202097
|
Resolution
Clerk's Official Copy
|
Barbara J. Jordan
Audrey M. Edmonson
Rebeca Sosa
|
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RESOLUTION RELATED TO SMALL BUSINESS ENTERPRISE PROGRAMS; APPROVING AMENDMENTS TO IMPLEMENTING ORDER NOS. 3-22, 3-32, AND 3-41; AND UPDATING SBD RESPONSIBILITIES, TERMS OF CERTIFICATION, CERTIFICATION PROCESS, ELIGIBILITY REQUIREMENTS, SIZE LIMITATIONS, AND REMOVAL OF ANNUAL CONTINUING ELIGIBILITY AFFIDAVIT REQUIREMENTS TO CONFORM WITH THE CODE OF MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 201978]
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Adopted
Resolution R-1096-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A13
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202110
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Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38 FLORIDA STATUTES, THE LEASE OF APPROXIMATELY 7,316 SQUARE FEET OF PROPERTY LOCATED AT 2900 NW 5TH AVENUE TO THE SOUTH FLORIDA PUERTO RICAN CHAMBER OF COMMERCE (�CHAMBER�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, AND GENERAL TERMS OF A LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND THE CHAMBER, AS TENANT, FOR INITIAL TERM OF 30 YEARS, WITH TWO 10-YEAR OPTIONS TO RENEW AT ANNUAL RENT OF $1.00; WAIVING CERTAIN PROVISIONS OF RESOLUTION NO. R-407-19; DELEGATING AUTHORITY TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FINALIZE AND, SUBJECT TO SATISFACTION OF CONDITIONS PRECEDENT, EXECUTE LEASE AGREEMENT AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN
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Adopted
Resolution R-1097-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A14
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201994
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE NECESSARY MEASURES TO INCENTIVIZE INFLUENZA VACCINATIONS; URGING (1) THE FLORIDA LEGISLATURE, GOVERNOR RON DESANTIS, AND THE FLORIDA DEPARTMENT OF HEALTH TO INCENTIVIZE INFLUENZA VACCINATION AND TO TAKE MEASURES TO ENSURE SUFFICIENT COUNTYWIDE SUPPLY OF INFLUENZA VACCINES FOR THE 2020-2021 INFLUENZA SEASON AND (2) THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO INCENTIVIZE INFLUENZA VACCINATION, TO ASSIST AND SUPPORT THE COUNTY�S ONGOING RESPONSE TO THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC
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Adopted
Resolution R-1098-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A15
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202078
|
Resolution
Clerk's Official Copy
|
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITIOUSLY IMPLEMENT A PROGRAM FOR THE TEMPORARY ABEYANCE OF THE FATS, OIL, AND GREASE PERMIT REQUIREMENT IMPOSED BY SECTION 24-42.6(7)(C)(I) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AS APPROVED BY THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AND TO PROVIDE A REPORT
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Adopted
Resolution R-1099-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A16
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202081
|
Resolution
|
Esteban L. Bovo, Jr.
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RESOLUTION EXPRESSING SUPPORT OF THE FINAL BETTER BUS NETWORK; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY, INCLUDING BUT NOT LIMITED TO THE COORDINATION WITH TRANSIT ALLIANCE MIAMI AND PREPARATION OF THE APPROPRIATE AGENDA ITEM FOR THIS BOARD�S CONSIDERATION AFTER A PUBLIC HEARING PURSUANT TO SECTION 2-150(B) OF THE CODE, TO IMPLEMENT THE BETTER BUS NETWORK AND TO PREPARE STATUS REPORTS
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Carried over
to
October 22, 2020
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11A17
|
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202106
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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RESOLUTION APPROVING ALLOCATION OF $1,900,000.00 FROM THE MIAMI-DADE COUNTY GENERAL GOVERNMENT IMPROVEMENT FUND TO COMMUNITY HEALTH OF SOUTH FLORIDA, INC. TO FUND CONSTRUCTION COSTS ASSOCIATED WITH THE SOUTH MIAMI-DADE CHILDREN�S CRISIS CENTER PROJECT; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE GRANT AGREEMENT BETWEEN THE COUNTY AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC.
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Adopted
Resolution R-1101-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A18
|
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202117
|
Resolution
|
Dennis C. Moss
|
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RESOLUTION APPROVING SECOND AMENDMENT TO THE CONTRACT FOR SALE AND PURCHASE (�CONTRACT�) BETWEEN MIAMI-DADE COUNTY, AS SELLER, AND MIAMI-DADE STEEL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS BUYER, FOR 123.03 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED BY FOLIO NO. 30-7901-000-0095 AND A PORTION OF FOLIO NO. 30-7901-000-0120 AND LOCATED DIRECTLY NORTH OF THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY IN ORDER TO EXTEND DEADLINE FOR BUYER TO MEET FINANCING CONDITION; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE CONTRACT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Carried over
to
October 22, 2020
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11A19
|
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202122
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
Barbara J. Jordan
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RESOLUTION APPROVING ALLOCATION OF NOT-TO-EXCEED $1,800,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� TO FLORIDA SICKLE, INC. D/B/A FOUNDATION FOR SICKLE CELL DISEASE RESEARCH, FOR THE CONSTRUCTION OF PUBLIC AND NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH THE DEVELOPMENT OF THE COMPREHENSIVE SICKLE CELL CENTER LOCATED AT 1394 NW 62ND STREET, MIAMI, FLORIDA IN COUNTY COMMISSION DISTRICT 3
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Adopted
Resolution R-1103-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A20
|
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202124
|
Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
|
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RESOLUTION APPROVING ALLOCATION OF NOT-TO-EXCEED $1,100,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� TO ATLANTIC PACIFIC COMMUNITIES, LLC, OR ANY AFFILIATE APPROVED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, FOR PUBLIC AND NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH PHASE III OF THE SEVENTH AVENUE TRANSIT VILLAGE AFFORDABLE HOUSING PROJECT
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Adopted
Resolution R-1104-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A21
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202129
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Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITH RESPECT TO THE LEASE AND DEVELOPMENT AGREEMENTS APPROVED UNDER RESOLUTION NO. R-676-19, TO GRANT BLOCK 45, LLC (DEVELOPER) AN 18-MONTH EXTENSION OF TIME BASED ON ECONOMIC UNAVOIDABLE DELAY TO (1) SUBMIT THE CONSTRUCTION PLANS REQUIRED UNDER SECTION 4.6 OF THE LEASE AGREEMENT AND (2) DEVELOP THE 85 PERCENT DESIGN PLANS UNDER SECTION 3.5(D) OF THE DEVELOPMENT AGREEMENT; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITH RESPECT TO THE SAME DEADLINES, TO GRANT UP TO TWO ADDITIONAL EXTENSIONS OF TIME OF UP TO SIX MONTHS EACH BASED ON DEVELOPER�S FUTURE SUBMISSION OF ADDITIONAL WRITTEN EVIDENCE DEMONSTRATING NEW OR CONTINUING IMPACTS OF ECONOMIC UNAVOIDABLE DELAY
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Adopted
Resolution R-1105-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11A22
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202131
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Resolution
|
Audrey M. Edmonson
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RESOLUTION RESCINDING GRANT AWARD FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 223 � �NOT-FOR-PROFIT COMMUNITY ORGANIZATION CAPITAL FUND� IN THE AMOUNT OF $500,000.00 TO THE ALTERNATIVE PROGRAMS, INC.; ALLOCATING AN AMOUNT NOT TO EXCEED $500,000.00 OF SUCH FUNDS TO THE SOUTH FLORIDA PUERTO RICAN CHAMBER OF COMMERCE, A FLORIDA NOT-FOR-PROFIT CORPORATION, AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE STANDARD GRANT AGREEMENT SIMULTANEOUS WITH EXECUTION OF THE LEASE AGREEMENT
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Carried over
to
October 22, 2020
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11A23
|
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202134
|
Resolution
|
Audrey M. Edmonson
|
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RESOLUTION RESCINDING RESOLUTION NO. R-900-14 WHICH ALLOCATED $3,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 320 FUNDS TO WYNWOOD PLAZA, LLC
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Carried over
to
October 22, 2020
|
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11A24
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202153
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Esteban L. Bovo, Jr.
Jose "Pepe" Diaz
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION FACILITATING, INCENTIVIZING, AND ENABLING THE USE OF RECLAIMED WATER BY ELECTRIC UTILITIES IN FLORIDA
|
Adopted
Resolution R-1108-20
Mover: Jose "Pepe" Diaz
Seconder: Daniella Levine Cava
Vote: 11 - 0
Absent: Monestime , Bovo, Jr.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
|
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202142
|
Resolution
Clerk's Official Copy
|
Xavier L. Suarez
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1109-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A2
|
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201677
|
Resolution
Clerk's Official Copy
|
Infrastructure & Capital Improvements Committee
|
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RESOLUTION APPROVING THE BROWNFIELDS DELEGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE BROWNFIELDS DELEGATION AGREEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN; APPROVING THE MODEL BROWNFIELD SITE REHABILITATION AGREEMENT, THE MODEL BROWNFIELD SITE REHABILITATION AGREEMENT AMENDMENT, AND THE MODEL BROWNFIELD SITE REHABILITATION AGREEMENT ASSIGNMENT AND ASSUMPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MODEL BROWNFIELDS AGREEMENTS AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-1110-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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10/14/2020
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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14A3
|
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202050
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Audrey M. Edmonson
Sally A. Heyman
Joe A. Martinez
|
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RESOLUTION AUTHORIZING CONTINUATION OF CERTAIN COMPENSATION TO COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE FROM NOVEMBER 1, 2020 TO OCTOBER 31, 2022; PROVIDING FOR COMPENSATION EFFECTIVE DATE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS ON THE COST OF PROVIDING SUCH SUPPLEMENTAL PAY
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Adopted
Resolution R-1111-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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| |
10/14/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Safety and Rehabilitation Committee
|
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14A4
|
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202126
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
Audrey M. Edmonson
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A FISCAL AGENT AGREEMENT WITH THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. FOR FUNDS PREVIOUSLY ALLOCATED TO THE BLACK HISTORY MUSEUM IN MIAMI-DADE COUNTY; AND REQUIRING A REPORT
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Adopted
Resolution R-1112-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A5
|
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202133
|
Resolution
Clerk's Official Copy
|
Dennis C. Moss
|
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF ESTABLISHING A RESIDENCY PROGRAM AT THE SOUTH MIAMI-DADE CULTURAL ARTS CENTER FOR A DANCE COMPANY DEDICATED TO THE EXPRESSION AND APPRECIATION OF THE MANY FORMS OF BLACK DANCE THROUGHOUT THE WORLD AND REQUIRING A REPORT
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Adopted
Resolution R-1113-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A6
|
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201986
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Resolution
|
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RESOLUTION AUTHORIZING 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 CONTRACT NO. BW-10100 FOR THE PURCHASE OF HOTEL MANAGEMENT TO DRIFTWOOD HOSPITALITY MANAGEMENT II, LLC IN AN AMOUNT OF 3.5 PERCENT OF GROSS REVENUES NET OF TAXES OR $15,000.00, WHICHEVER IS GREATER, ON A MONTHLY BASIS, NOT TO EXCEED $2,100,000.00 IN MANAGEMENT FEES FOR THE INITIAL FOUR-YEAR TERM AND ONE-YEAR OPTION TO RENEW AND ALL OPERATIONAL COSTS 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 RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Carried over
to
October 22, 2020
|
| |
10/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
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14A7
|
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201966
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STANDARD FORM SEAPORT LEASE AGREEMENT BETWEEN ELLER-ITO STEVEDORING COMPANY, LLC AND MIAMI-DADE COUNTY AS MODIFIED TO EXTEND LEASE TERM BEYOND FIVE YEARS AND AUTHORIZE PROVISION OF FUTURE GROUND RENT CREDITS NOT TO EXCEED $261,896.74 IN CONSIDERATION FOR CERTAIN LEASEHOLD IMPROVEMENT COSTS PREVIOUSLY INCURRED BY TENANT; TO EXERCISE ALL RENEWAL, TERMINATION, AND OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF THE AGREEMENT�S EXECUTION(Port of Miami)
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Adopted
Resolution R-1115-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
|
| |
10/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
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14A8
|
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201963
|
Resolution
|
Rebeca Sosa
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AMENDMENTS TO (1) PREFERENTIAL BERTHING RIGHTS AGREEMENTS AND CRUISE TERMINAL USAGE AGREEMENTS PROVIDING FOR A TWO-PHASE CORONAVIRUS DISEASE 2019 (COVID-19) RECOVERY PERIOD AND (2) THE GROUND LEASE WITH MIAMI CRUISE TERMINAL A, L.L.C. AND ITS PERMITTED ASSIGNEE (MCTA GROUND LEASE); PROVIDING THAT SUCH AMENDMENTS HAVE AN ESTIMATED FISCAL IMPACT OF $68,500,000.00 FOR THE FIRST PHASE OF THE COVID-19 RECOVERY PERIOD, INCREASING AT THE RATE OF APPROXIMATELY $7,000,000.00 PER MONTH UNTIL THE COMMENCEMENT OF THE SECOND PHASE OF THE COVID-19 RECOVERY PERIOD, AND THEN AT THE RATE OF APPROXIMATELY $7,000,000.00 PER MONTH, SUBJECT TO REDUCTION BASED ON THE DURATION OF THE SECOND PHASE OF THE COVID-19 RECOVERY PERIOD AND PASSENGER VOLUMES; PROVIDING THAT ANY AMENDMENTS SHALL BE SUBJECT TO ANY PRIOR REVIEWS AND SATISFACTION OF ANY PRE-CONDITIONS REQUIRED UNDER THE SEAPORT BOND ORDINANCE, ORDINANCE NO. 88-66, AS AMENDED, AND OTHER SEAPORT-RELATED COUNTY DEBT FACILITIES AND SHALL PROVIDE FOR THE IMPLEMENTATION OF ANY REQUIREMENTS OR RECOMMENDATIONS OF THE CONSULTING ENGINEERS UNDER THE SEAPORT BOND ORDINANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF ANY AMENDMENT TO THE MCTA GROUND LEASE TO THE PROPERTY APPRAISER�S OFFICE IN ACCORDANCE WITH RESOLUTION NO. R-791-14; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS AND EXECUTE ANY DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION AND ANY AMENDMENTS NEGOTIATED AND EXECUTED AS PROVIDED HEREIN; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Port of Miami)
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Carried over
to
October 22, 2020
|
| |
10/15/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Tourism and the Ports Committee
|
|
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14A9
|
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202137
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. A19-ISD-02 TO AECOM TECHNICAL SERVICES, INC. FOR ARCHITECTURAL AND ENGINEERING CONSTRUCTION MANAGEMENT CONSULTING SERVICES TO ACT AS THE OWNER�S REPRESENTATIVE ON BEHALF OF MIAMI-DADE COUNTY DURING THE DESIGN AND CONSTRUCTION OF THE NEW CIVIL AND PROBATE COURTHOUSE, ISD PROJECT NO. Z000205, IN AN AMOUNT NOT TO EXCEED $4,200,000.00 FUNDED WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS FOR A TERM OF FOUR YEARS, WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING ANY RENEWAL OR TERMINATION PROVISIONS CONTAINED THEREIN(Internal Services)
|
Adopted
Resolution R-1117-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
|
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14A10
|
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| |
202068
|
Resolution
|
Housing, Social Services & Economic Dev. Committee
|
|
|
|
|
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| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEARS (FY) 2020-2024 CONSOLIDATED PLAN AND FY 2020 ACTION PLAN WITH FUNDING RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), CDBG PROGRAM INCOME, HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, HOME PROGRAM INCOME AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS FOR SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (U.S. HUD); APPROVING THE BIFURCATION OF THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT CITIZEN PARTICIPATION PLAN WITHIN THE CONSOLIDATED PLAN AND THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT'S CITIZEN PARTICIPATION PLAN; APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, AND THE FY 2017 - 2019 ACTION PLANS FOR CDBG, ESG AND CDBG-CV FUNDS MADE AVAILABLE BY THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT); APPROVING PAYMENT OF THE 2020 FINANCIAL OBLIGATION TO U.S. HUD FOR SECTION 108 LOAN DEBT; RESCINDING RESOLUTION NUMBER R-596-12 AND APPROVING A PROSPECTIVE POLICY FOR CONSOLIDATED PLAN YEARS 2020 TO 2024 TO REQUIRE THAT ALL ALLOCATIONS BE BASED ON CONSOLIDATED PLAN PRIORITY NEEDS AND GOALS THROUGHOUT THE COUNTY; APPROVING A POLICY TO RESTRICT ANY NEW CDBG PUBLIC FACILITY OR CAPITAL IMPROVEMENT PROJECT IN THE 2020-2024 ACTION PLANS TO NO MORE THAN 20 PERCENT OF THE ACTION PLAN YEAR'S ANNUAL CDBG ALLOCATION IN YEARS WHEN THE OVERALL UNSPENT BALANCES ON OPEN PUBLIC FACILITY AND CAPITAL IMPROVEMENT PROJECTS ARE MORE THAN 40 PERCENT OF THE OVERALL UNSPENT CDBG BALANCE; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO ADDRESS SPENDING RATIO CHALLENGES DURING ACTION PLAN YEARS 2020 TO 2024 BY LIMITING THE EXPENDITURE TIMEFRAME OF COMMISSION DISTRICT FUNDS TO 12 MONTHS; APPROVING A THIRD CONTRACT EXTENSION FOR THE SUNDARI FOUNDATION, INC., D/B/A LOTUS HOUSE WOMEN'S SHELTER 2017 EMERGENCY SOLUTIONS GRANT TENANT BASED RENTAL ASSISTANCE ACTIVITY; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO NEGOTIATE THE TERMS OF AND TO EXECUTE INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE CITY OF OPA-LOCKA TO COMPLETE ROADWAY AND DRAINAGE AND WATER AND SEWER INFRASTRUCTURE IMPROVEMENT PROJECTS; APPROVING THE DELEGATION OF AUTHORITY TO THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO ADMINISTRATIVELY RECAPTURE AND REALLOCATE ESG FUNDS ON CERTAIN ACTIVITIES THAT ARE SUBJECT TO AN EXPENDITURE TIMELINESS DEADLINE OF DECEMBER 31, 2020; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS, CONDITIONAL LOAN COMMITMENT LETTER AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY AGREEMENTS APPROVED HEREIN IN ACCORDANCE WITH CONDITIONS SET FORTH HEREIN; AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Carried over
to
October 22, 2020
|
| |
10/14/2020
Forwarded to BCC without recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
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14A11
|
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| |
201996
|
Resolution
|
Oliver G. Gilbert, III
|
|
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RESOLUTION RELATING TO THE ANNEXATION REQUEST OF THE CITY OF MIAMI GARDENS; DIRECTING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY, THAT THE COUNTY ATTORNEY PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST
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4 Day Rule Invoked
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10/16/2020
Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing by the Health Care and County Operations Committee
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14A12
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202158
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE LEASE AGREEMENT WITH THE RICHMOND HEIGHTS COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR SPACE WITHIN AN APPROXIMATELY 13,753 SQUARE FOOT BUILDING LOCATED AT SW 144TH STREET AND LINCOLN BOULEVARD IN COMMISSION DISTRICT 9 AND WHICH BUILDING IS LOCATED UPON A PROPERTY IDENTIFIED BY FOLIO NO. 30-5019-028-0010, AND TO PRESENT THE FULLY NEGOTIATED AND FINALIZED LEASE AGREEMENT DIRECTLY ON AN AGENDA OF THIS BOARD FOR ITS APPROVAL WITHIN 45 DAYS
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Adopted
Resolution R-1119-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A13
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202116
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Resolution
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Rebeca Sosa
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RESOLUTION APPROVING ALLOCATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 305 � �PRIMARY HEALTH CARE FACILITIES� IN THE AMOUNT OF $1,000,000.00 FOR JACKSON HEALTH SYSTEM�S EXPANSION AND DEVELOPMENT OF AN URGENT CARE AND OUTPATIENT CENTER TO BE LOCATED AT 3737 SW 8TH STREET AND 36 OVIDEO AVENUE, CORAL GABLES, FLORIDA
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Carried over
to
October 22, 2020
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14A14
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201993
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Resolution
Clerk's Official Copy
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Xavier L. Suarez
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RESOLUTION APPROVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, A CONTRACT FOR SALE AND PURCHASE BETWEEN DAVID BRUCE LIEUX AND KAREN SUE LIEUX, HUSBAND AND WIFE, AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 48,322 SQUARE FEET OF RESIDENTIAL ZONED LAND LOCATED AT 11000 GALLOWAY ROAD, MIAMI, FLORIDA, IN THE AMOUNT OF $725,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $11,000.00 FOR CLOSING COSTS, FUNDED BY PARK OPEN SPACE IMPACT FEES FOR EXPANSION OF KILLIAN LIBRARY PARK; 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)
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Adopted
Resolution R-1121-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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10/16/2020
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Parks, Recreation and Cultural Affairs Committee
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14A15
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201954
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION AMENDING RESOLUTION NO. R-1048-17 RELATING TO THE ALLOCATION OF FUNDS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 352 - "NEW FAMILY UNITS AT LIBERTY SQUARE AND LINCOLN GARDENS" (�BOND FUNDS�) TO INCREASE ALLOCATION OF BONDS FUNDS BY $2,390,996.21 AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REDUCE ALLOCATION OF REMAINING FUNDS BY SAME AMOUNT; AWARDING GRANT OF BOND FUNDS IN THE AMOUNT OF $2,790,426.00 TO BLESSING HANDS OUTREACH, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, SUBJECT TO THE CONDITION THAT LINCOLN GARDENS, LLC IS THE DEVELOPER OF THE LINCOLN GARDENS PROJECT; APPROVING RELATED GRANT AGREEMENT BETWEEN THE COUNTY AND BLESSING HANDS OUTREACH, INC. AND RENTAL REGULATORY AGREEMENT AMONG THE COUNTY, BLESSING HANDS OUTREACH, INC. AND LINCOLN GARDENS, LLC; WAIVING REQUIREMENTS OF RESOLUTION NOS. R-138-14 REQUIRING INCLUSION OF UNDERWRITING REPORT AND R-130-06 REQUIRING FULLY EXECUTED AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE GRANT AND RENTAL REGULATORY AGREEMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS SET FORTH THEREIN
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Adopted
Resolution R-1122-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A16
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202161
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Resolution
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Dennis C. Moss
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A 90-YEAR AMENDED AND RESTATED MASTER GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND QUAIL ROOST HOLDINGS, LLC, F/K/A QUAIL ROOST TRANSIT VILLAGE I, LTD., A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF ATLANTIC PACIFIC COMMUNITIES, LLC, WITH A CAPITALIZED MINIMUM RENT PAYMENT OF $5,000.00 PER RESIDENTIAL UNIT IN THE TOTAL AMOUNT OF $2,500,000.00 AND FOR ANY RESIDENTIAL UNITS BEYOND THE 500 RESIDENTIAL UNITS, AN ADDITIONAL $5,000.00 PER UNIT, PLUS FIVE PERCENT OF THE DEVELOPER�S FEE AND TWO AND A HALF PERCENT OF THE NET RENT PAID BY EACH RETAIL SUBTENANT FOR THE DEVELOPMENT OF THE QUAIL ROOST TRANSIT VILLAGE, TO EXERCISE ALL PROVISIONS, INCLUDING, BUT NOT LIMITED TO, EXERCISING ANY AMENDMENTS, MODIFICATIONS, CANCELLATION, TERMINATION AND RENEWAL PROVISIONS AND ANY OTHER RIGHTS CONTAINED IN THEREIN, TO EXECUTE A PARTIAL ASSIGNMENT, ASSUMPTION, AND BIFURCATION OF AGREEMENT OF LEASE BETWEEN THE COUNTY, QUAIL ROOST HOLDINGS, LLC F/K/A QUAIL ROOST TRANSIT VILLAGE I, LTD. AND OTHER RELATED ENTITIES, FOR THE PURPOSE OF BIFURCATING SUCH GROUND LEASE INTO TWO LEASES, AND TO EXERCISE ALL PROVISIONS THEREIN(Public Housing and Community Development)
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Carried over
to
October 22, 2020
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14A17
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202151
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
Audrey M. Edmonson
Jean Monestime
Dennis C. Moss
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECOGNIZE AND DESIGNATE JUNETEENTH AS A PAID COUNTY HOLIDAY TO BE OBSERVED ON JUNE 19 OF EACH YEAR FOR NON-BARGAINING EMPLOYEES AND ALL OTHER EMPLOYEES COVERED BY COLLECTIVE BARGAINING AGREEMENTS WHOSE AGREEMENTS PROVIDE FOR THIS HOLIDAY
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Adopted
Resolution R-1124-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A18
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202155
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Resolution
Clerk's Official Copy
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Barbara J. Jordan
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RESOLUTION ACCEPTING THE REPORT OF THE GOODS AND SERVICES TASK FORCE
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Adopted
Resolution R-1125-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A19
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202169
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Resolution
Clerk's Official Copy
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Audrey M. Edmonson
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RESOLUTION APPROVING, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, TERMS OF A GROUND LEASE AGREEMENT FOR AN INITIAL 20 YEAR TERM AND TWO ADDITIONAL 10 YEAR RENEWAL OPTIONS PERIODS AND AT $1.00 PER YEAR; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE AGREEMENT WITH COMPREHENSIVE OUTREACH PROGRAM, INC., A 501(C)(3) NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF DEVELOPING AND MAINTAINING THE PROPERTY AS A COMMUNITY GARDEN FOR EDUCATIONAL PROGRAMMING; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE FOREGOING; AND WAIVING RESOLUTION NO. R-407-19, REQUIRING PUBLIC NOTICE PRIOR TO CONSIDERATION OF ANY PROPOSED LEASE OF COUNTY-OWNED PROPERTIES TO NOT-FOR-PROFIT ENTITIES FOR COMMUNITY WELFARE AND INTEREST PURPOSES WITHOUT COMPETITIVE BIDDING
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Adopted
Resolution R-1126-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A20
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202152
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Resolution
Clerk's Official Copy
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Daniella Levine Cava
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RESOLUTION APPROVING ALLOCATIONS OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 8 CBO DISCRETIONARY RESERVE, APPROVING ALLOCATION OF CARRYOVER FUNDS FROM THE FY 2019-20 DISTRICT 8 OFFICE BUDGET FUNDS, RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 DISTRICT 8 CBO DISCRETIONARY RESERVE AND APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1127-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A21
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202167
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Resolution
Clerk's Official Copy
|
Audrey M. Edmonson
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RESOLUTION AMENDING RESOLUTION NO. R-928-20 TO REMOVE THREE COUNTY-OWNED PROPERTIES IDENTIFIED BY FOLIO NOS. 30-3115-054-0530, 01-3127-071-0010, AND 01-3137-031-0200 FROM THE LIST OF PROPERTIES TO BE CONVEYED TO PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD AND THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS RESOLUTION AND RESOLUTION NO. R-928-20, AS AMENDED HEREIN
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Adopted
Resolution R-1128-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14A22
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202162
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Resolution
Clerk's Official Copy
|
Dennis C. Moss
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE A NEW LEASE WITH CAMILLUS HOUSE (CAMILLUS), A FLORIDA NOT FOR PROFIT CORPORATION FOR VERDE GARDENS COMMENCING ON NOVEMBER 1, 2020 AND ENDING ON JUNE 29, 2026 FOR $1.00 PER YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Miami-Dade Homeless Trust)
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Adopted
Resolution R-1129-20
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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14B1
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202168
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Report
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REPORT TO EXAMINE THE FEASIBILITY OF CREATING AND IMPLEMENTING A COUNTYWIDE MOBILE CRISIS INTERVENTION PROGRAM MODELED AFTER THE CAHOOTS PROGRAM OR OTHER SIMILAR PROGRAM THAT DEPLOYS BEHAVIORAL HEALTH FIRST RESPONDERS DIRECTIVE 201239(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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202101
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 20, 2020(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Monestime
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F1
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202192
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FDG COUNTYLINE LLC FOR THE PURCHASE OF UP TO 20 WETLAND MITIGATION CREDITS, TOGETHER WITH THE COST OF MODIFYING FDG�S PERMITS TO PERMIT ALL WETLAND IMPACTS FOR THE 107 AVENUE ROADWAY AND CANAL PROJECT BETWEEN NW 138 STREET AND NW 170 STREET, WHERE SUCH COST SHALL NOT EXCEED $895,000.00 AND FDG COUNTYLINE LLC�S REMEDIES SHALL BE LIMITED TO THE PURCHASE PRICE AND PROMPT PAYMENT REMEDIES UNDER THE CODE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REPORT BACK TO THIS BOARD AT THE NOVEMBER 19, 2020 BOARD OF COUNTY COMMISSIONERS MEETING REGARDING EXECUTION OF THIS AGREEMENT
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Adopted
Resolution R-1130-20
Mover: Jose "Pepe" Diaz
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Monestime
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
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19
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ADJOURNMENT
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REPORT:
The being no further business to come before the Board of County Commissioners, the meeting adjourned at 6:00 p.m.
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3
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CONSENT AGENDA
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| 9/2/2026 |
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Agenda Key: 4491 |