| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
| |
REPORT:
Mayor Daniella Levine Cava observed the 10th anniversary of the passing of two Miami-Dade County police officers killed in the line of duty.
The Invocation was led by Vice-Chairman Gilbert, followed by the Pledge of Allegiance.
|
|
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
In addition to the members of the Board, the following staff persons were present: Honorable Mayor Daniella Levine Cava; County Attorney Geri Bonzon-Keenan; Clerk of the Board Director Melissa Adames; and Deputy Clerk Tawana Parker.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
210093
|
Proclamation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
PRESENTATION OF A PROCLAMATION HONORING ANGEL PETISCO, THE RETIRING DIRECTOR OF INFORMATION TECHNOLOGY DEPARTMENT
|
Presented
|
|
1D2
|
|
| |
210108
|
Resolution of Sympathy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE OSVALDO SOTO
|
Presented
|
| |
REPORT:
Please refer to Agenda Item 11A16, Legislative File No. 210078, that was carried over to the January 21, 2021 BCC for the associated resolution.
|
|
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairman Diaz opened the floor for the reasonable opportunity to be heard and the following people appeared:
Mr. Jose Vega 2631 NE 212th Terrace Miami, appeared in opposition to Item 8L2.
Mr. Michael Finnie, 80 SW 8th Street, Miami, appeared in support of Item 11A8.
Ms. Mary Waters 13600 SW 229th Street, Miami, appeared in opposition to Item 11A6.
Mr. Michael Rosenberg, 13030 N Calusa Club Dr. Miami, requested a deferral for Item 7E.
Ms. Sandra Dennis, 745 NW 54th Street, Miami, appeared in support of Items 5B and 11A11.
Mayor Xavier Suarez, City of Miami, congratulated the new members of the Board, and appeared in support of Item 11A8.
There being no other speakers to appear, Chairman Diaz closed the reasonable opportunity to be heard.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
Chairman Diaz announced the meeting would recess at 11 a.m. to allow everyone the opportunity to observe the Presidential Inauguration ceremony. He stated the meeting would reconvene tomorrow, January 21, 2021, at 9 a.m.
County Attorney Geri Bonzon-Keenan noted the preliminary matters were as follows:
Commissioner Martinez was added to the pull list for Item 8E1 and Commissioner Gilbert has requested defer the item to the February 2, 2021 meeting; Commissioner Heyman was added to the pull list for Item 8F6; Commissioner Heyman was added to the pull list for Item8F9; Commissioner Heyman was added to the pull list for Item 8F11; Commissioner Martinez was added to the pull list for Item 8I3 and she also noted the correct title for this item has been added to the pull list; Commissioner Martinez was added to the pull list for Item 8N1; The sponsor has requested a deferral of Item 11A2to no date certain and the item was also listed on the pull list; Item 11A4 Substitute was added to the pull list and Commissioner Cohen Higgins released her pull of the item; Commissioner Sosa should not be listed as pulling commissioner for Item 11A8; Commissioner Heyman was added to the pull list for Item 11A10 and the sponsor requested to defer the item to the February 2, 2021 meeting; Commissioners Cohen Higgins, Martinez and Sosa should not be listed as pulling commissioners for Item 11A12; The sponsor has requested a deferral of Item 11A13 to the February 2, 2021 and the item was also listed on the pull list; Commissioner Regalado requested to be listed as a Co-Sponsor for Item 3A2; Commissioner Regalado requested to be listed as a Co-Sponsor for Item 4A; Commissioner Gilbert requested to be listed as a Co-Sponsor for Item 5B; Commissioner Regalado requested to be listed as a Co-Sponsor for Item 8L1; Commissioner Regalado requested to be listed as a Co-Sponsor for Item 8O5; Commissioner Regalado requested to be listed as a Co-Sponsor for Item 11A7; Commissioners Gilbert and McGhee requested to be listed as Co-Sponsors for Item 11A16.
County Attorney Geri Bonzon-Keenan announced the items to be considered at today�s (1/20) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Board of County Commissioners� Chairman Jose �Pepe� Diaz memorandum entitled �Changes for the January 20, 2021 BCC meeting� and include the items previously mentioned. The Board would vote on all these items by a single vote to set the agenda except ordinances on first readings, public hearings, discussion Items 6B1 and 6B2, ordinances for second readings, items subject to the 4-Day rule and the following pull list items: 8E1 with a was deferred to February 2, 2021, 8F2, 8F6, 8F9, 8F11, 8I3, 8L4, 8N1, 8O1, 8O2, 11A1, 11A2 was deferred to no date certain, 11A3, 11A4 Substitute, 11A6, 11A8, 11A10 was deferred to February 2, 2021, 11A11, 11A12, 11A13 was deferred to February 2, 2021,11A16, 15B1 and 14A1. Following the announcement of the items to be considered, Commissioner Hardemon requested to be listed as Prime Sponsor for Item 11A1 and Commissioner Gilbert requested to be listed as a Co-Sponsor for Item 11A8.
It was moved by Commissioner Sosa that today�s (01/20) agenda be approved, along with the changes listed in the Chairman�s Memorandum entitled �Changes Sheet,� and the additional changes noted by County Attorney Geri Bonzon-Keenan. This motion was seconded by Commissioner Heyman and, upon being put to a vote, passed by a vote of 13-0.
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
2
|
MAYORAL ISSUES
|
| |
|
2A
|
MAYORAL VETOES
|
| |
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
202571
|
Report
|
Rebeca Sosa
|
|
|
|
|
|
| |
MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � AUGUST 2020(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B2
|
|
| |
202572
|
Report
|
Rebeca Sosa
|
|
|
|
|
|
| |
MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � SEPTEMBER 2020(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B3
|
|
| |
202573
|
Report
|
Rebeca Sosa
|
|
|
|
|
|
| |
MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � OCTOBER 2020(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B4
|
|
| |
202574
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2020(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B5
|
|
| |
202575
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � DECEMBER 2020(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B6
|
|
| |
202576
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JANUARY 2021(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B7
|
|
| |
210021
|
Report
|
|
| |
|
| |
LEAVE DONATIONS TO THE EARTHQUAKE RELIEF EFFORTS IN PUERTO RICO AND WILDFIRE RELIEF EFFORTS IN AUSTRALIA - DIRECTIVE 200194(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
210008
|
Resolution
 Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 19TH COURT FROM WEST 72ND STREET TO WEST 76TH STREET AS �DR. ANA MARIA POLO WAY�
|
Adopted
Resolution R-1-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A1 SUPPLEMENT
|
|
| |
210064
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 19TH COURT FROM WEST 72ND STREET TO WEST 76TH STREET AS �DR. ANA MARIA POLO WAY�(Clerk of the Board)
|
Presented
|
|
3A2
|
|
| |
210007
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 11 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED IN THE AMOUNT OF $5,000.00
|
Adopted
Resolution R-2-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A3
|
|
| |
210029
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-3-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A4
|
|
| |
210036
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM
THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE AND THE FY 2020-21 DISTRICT 2 OFFICE BUDGET
|
Adopted
Resolution R-4-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
202513
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF FEDERAL ELECTION CYBERSECURITY INITIATIVES GRANT FUNDS; RATIFYING EXECUTION OF GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS FOR THE �FEDERAL ELECTIONS CYBERSECURITY INITIATIVES GRANT� IN AN AMOUNT UP TO $66,475.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING ANY TERMINATION AND MODIFICATION PROVISIONS(Elections Department)
|
Adopted
Resolution R-5-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3B2
|
|
| |
202568
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR'S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENT NUMBER TV015 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE UP TO $220,887.76 TO MIAMI-DADE COUNTY TO SUPPORT THE TITLE V AIR POLLUTION CONTROL PROGRAM IN MIAMI-DADE COUNTY THROUGH JUNE 30, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND THESE GRANT FUNDS AND TO EXERCISE ALL PROVISIONS IN THE AGREEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-6-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3B3
|
|
| |
202570
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING GRANT AGREEMENT NO. 19248 WHICH PROVIDED $64,755.00 IN GRANT FUNDS TO MIAMI-DADE COUNTY FROM THE FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION FOR THE REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS IN BISCAYNE BAY AND MANATEE BAY; AND RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-7-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3B4
|
|
| |
202503
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF A MEMORANDUM OF AGREEMENT FOR $41,342.84 BETWEEN MIAMI DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR WATER QUALITY SAMPLING AND TESTING AT CRANDON PARK, HAULOVER PARK, MATHESON HAMMOCK PARK, HOMESTEAD BAYFRONT PARK, AND LARRY AND PENNY THOMPSON PARK, FOR A ONE-YEAR TERM PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CERTAIN RIGHTS HEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-8-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
210033
|
Ordinance
|
Joe A. Martinez
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE EXTENDING THE SUNSET DATE OF THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE CREATED BY RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NOS. R-450-20 AND R-783-20; PROVIDING FOR MEMBERSHIP COMPOSITION, ORGANIZATION AND PROCEDURES AT MEETINGS, REPORT, AND SUNSET PROVISIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
|
4B
|
|
| |
202578
|
Ordinance
|
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE HOMEBUYER LOAN PROGRAM; AMENDING SECTIONS 17-160 AND 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CHANGING TARGET AREAS; PROVIDING FOR COMPETITIVE SELECTION OF COMPANY TO PROVIDE INCOME CERTIFICATION OF APPLICANTS; PROVIDING FOR PAYMENT OF CERTIFIED LOAN OFFICERS AND CLOSING AGENTS; ESTABLISHING LOAN POSITION OF HOMEBUYER LOANS; REVISING REPAYMENT, LOAN, AND RESALE TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
|
4C
|
|
| |
202500
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 100 STREET, ON THE EAST BY THEORETICAL SW 75 AVENUE, ON THE SOUTH BY THEORETICAL SW 101 STREET, AND ON THE WEST BY THEORETICAL SW 75 PLACE, KNOWN AND DESCRIBED AS VILLAS AT PINECREST MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Carried over
to
January 21, 2021
|
|
4D
|
|
| |
202507
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST BY SW 143 AVENUE, ON THE SOUTH BY SW 260 STREET, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS PARADISE ONE AND ROMA 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)
|
Carried over
to
January 21, 2021
|
|
4E
|
|
| |
202509
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 21 TERRACE, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE, KNOWN AND DESCRIBED AS RVI SUBDIVISION 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)
|
Carried over
to
January 21, 2021
|
|
4F
|
|
| |
202511
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTH CANAL DRIVE, ON THE EAST BY THEORETICAL SE 26 COURT, ON THE SOUTH BY THEORETICAL SE 12 PLACE, AND ON THE WEST BY SE 23 AVENUE, KNOWN AND DESCRIBED AS SEASCAPE POINTE MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Carried over
to
January 21, 2021
|
|
4G
|
|
| |
210046
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2019-20 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 19-85, 19-87, AND 19-90 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2019-20; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2019-20; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
Carried over
to
January 21, 2021
|
| |
1/15/2021
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
|
|
|
4H
|
|
| |
210051
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING REGULATION OF SIGNS IN INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ROOF SIGNS IN INDUSTRIAL (IU) ZONING DISTRICTS AND FOR REGIONAL ENTERTAINMENT VENUES SUBJECT TO CERTAIN CRITERIA; PROVIDING FOR APPLICABILITY IN INCORPORATED AREAS; DEFINING REGIONAL ENTERTAINMENT VENUE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Carried over
to
January 21, 2021
|
| |
1/13/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
1/19/2021
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
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
210032
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Jose "Pepe" Diaz
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Jean Monestime
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NW 37TH AVENUE FROM NW 135TH STREET TO NW 151ST STREET AS �COMMISSIONER BARBARA JORDAN WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM
|
Adopted
Resolution R-9-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Martinez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Commissioner Gilbert stated this item was based on the desire of the City of Opa-Locka to recognize the extraordinary public service rendered by the previous District 1 commissioner; Barbara J. Jordan to the Cities of Miami Gardens, Opa-Locka, as well as Miami-Dade County.
Several commissioners requested to be listed as Co-Prime sponsors to the item.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5A SUPPLEMENT
|
|
| |
210099
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 37TH AVENUE FROM NW 135TH STREET TO NW 151ST STREET AS �COMMISSIONER BARBARA JORDAN WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
202398
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Jean Monestime
Danielle Cohen Higgins
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING NOTIFICATION PERIOD RELATED TO TERMINATION OF CERTAIN MONTH-TO-MONTH RESIDENTIAL TENANCIES IN INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-1
Mover: Eileen Higgins
Seconder: Jean Monestime
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the floor for public comment and the following persons appeared in support of the item:
Mr. Jeffrey Burn, 4343 West Flagler, Miami, FL
Ms. Sabrina Vellarde, 1951 NW 7th Avenue, Miami, FL
Ms. Natalie Castellanos, 2 Biscayne Blvd, Suite 1710, Miami, FL
Ms. Roxanna Rodriguez, 740 SW 109 Avenue #209, Miami, FL
Ms. Annie Lord, 1951 NW 7th Avenue, Miami, FL
Ms. Alana Grier, 3000 Biscayne Blvd, Miami, FL
Mr. Hill Blackard, 5824 NW 5th Court, Miami, FL
Mr. Rafael Saldana, 11255 SW 29th Street, Miami, FL
There being no other persons appearing to speak, Chairman Diaz closed the floor for public comment.
Commissioner Regalado opined the item could have unintended consequences and suggested the Board revisit the policy at the six and nine month period to confirm it was working as anticipated and to ensure the tenants were not being forced into unwanted leases.
Commissioner Monestime requested to be listed as a Co-Prime sponsor and Commissioners Gilbert and Cohen Higgins requested to be listed as co-sponsors to the item.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
12/8/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
12/15/2020
Adopted on first reading as amended by the Board of County Commissioners
|
|
| |
12/15/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/21/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5B SUPPLEMENT
|
|
| |
210060
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE
|
Presented
|
|
5B SUPPLEMENT No. 2
|
|
| |
210061
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO TERMINATION OF CERTAIN RESIDENTIAL TENANCIES; CREATING SECTION 17-03 OF THE CODE
|
Presented
|
|
5C
|
|
| |
202492
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF SW 172ND STREET FROM SW 100TH AVENUE TO SW 104TH AVENUE AS �JOHNNY FLETCHER WAY�
|
Adopted
Resolution R-10-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5C SUPPLEMENT
|
|
| |
210067
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 172ND STREET FROM SW 100TH AVENUE TO SW 104TH AVENUE AS �JOHNNY FLETCHER WAY�(Clerk of the Board)
|
Presented
|
|
5D
|
|
| |
202246
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION DECLARING AS SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 30-3116-009-1050), AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, THE SURPLUS PROPERTY AND FOUR ADDITIONAL PROPERTIES (FOLIO NOS. 30-2123-008-0240 30-3103-014-3211, 30-2127-001-3030, AND 30-2135-000-0260) LOCATED IN MIAMI, FLORIDA TO PROMETROPOLIS HOUSING DEVELOPMENT, 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 OR RENTED TO VERY LOW-, LOW- OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; 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
|
Carried over
to
January 21, 2021
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Commissioner Heyman asked for additional details regarding the groups who were afforded the opportunity to buy these parcels of land to develop affordable housing.
Following discussion amongst the Board members regarding procedural matters and the impact deferral of this item would have in terms of the Board�s affordable and accessible housing goals, Chairman Diaz announced the item would be tabled to the January 21st, 2021 meeting.
|
|
| |
11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
| |
12/7/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
5E
|
|
| |
200903
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Withdrawn
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/20/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
5/29/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/2/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/5/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
7/21/2020
Deferred by the Board of County Commissioners
|
|
|
5E SUBSTITUTE
|
|
| |
201334
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 200903](Parks, Recreation and Open Spaces)
|
Withdrawn
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/21/2020
Deferred by the Board of County Commissioners
|
|
|
5E SUBSTITUTE No. 2
|
|
| |
202454
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 200903, 201334](Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-2
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the floor for public comment and the following persons appeared in support of the item:
Ms. Ginger Wall, attorney for the applicant, 515 East Las Olas Blvd, Fort. Lauderdale, FL.
There being no other persons appearing to speak, Chairman Diaz closed the floor for public comment.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
|
5E SUB No. 2 SUPPL
|
|
| |
210097
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF DOWNTOWN RETAIL ASSOCIATES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY NW 7 STREET, ON THE EAST BY NW 2 AVENUE, ON THE SOUTH BY NW 6 STREET, AND ON THE WEST BY NW 3 AVENUE; CREATING AND ESTABLISHING SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5F
|
|
| |
202581
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE PROPOSED ADDITIONAL SIGN PROGRAM FOR THE JACKSON WEST MEDICAL CENTER OF THE JACKSON HEALTH SYSTEM, GENERALLY LOCATED AT THE NORTHWEST CORNER OF NW 25 STREET AND THE PALMETTO EXPRESSWAY (S.R. 826), IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Adopted
Resolution R-11-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5G
|
|
| |
202141
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION GRANTING VACATION OF RIGHT-OF-WAY PETITION FOR PORTIONS OF SW 128 AVENUE FROM SW 2 STREET NORTH FOR 609.5 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-959); AND WAIVING, PURSUANT TO IMPLEMENTING ORDER 4-41, THE 10 PERCENT PROCESSING FEE(Transportation and Public Works)
|
Adopted
Resolution R-12-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
11/9/2020
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Infrastructure & Capital Improvements Committee
|
|
| |
12/15/2020
Removed by the Board of County Commissioners
|
|
|
5H
|
|
| |
202403
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT APPLICATIONS INVOLVING THE EXPANSION OF THE URBAN DEVELOPMENT BOUNDARY (UDB) OR THE URBAN EXPANSION AREA, OR PROPOSING CHANGES TO LAND USE CLASSIFICATIONS OUTSIDE THE UDB MAY BE FILED AS EXPEDITED APPLICATIONS DURING CERTAIN YEARS; PROVIDING THAT APPLICATIONS TO REDESIGNATE PROPERTIES OUTSIDE THE UDB FROM ONE NON-URBAN USE TO ANOTHER MAY BE FILED AT ANY TIME; PROVIDING AUTHORITY FOR THE DIRECTOR TO EXTEND CERTAIN DEADLINES FOR HOLDING PUBLIC HEARINGS UNDER CERTAIN CIRCUMSTANCES; REVISING REFERENCES TO EVALUATION AND APPRAISAL OF CDMP TO CONFORM TO STATE LAW; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See related Agenda Item 5H Amended , Legislative File No. 210182 for the Amended version.
|
|
| |
12/15/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/15/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
1/11/2021
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
|
|
|
5H SUPPLEMENT
|
|
| |
210084
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE
|
Presented
|
|
5H SUPPLEMENT No. 2
|
|
| |
210085
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE
|
Presented
|
|
5H AMENDED
|
|
| |
210182
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT APPLICATIONS INVOLVING THE EXPANSION OF THE URBAN DEVELOPMENT BOUNDARY (UDB) OR THE URBAN EXPANSION AREA, OR PROPOSING CHANGES TO LAND USE CLASSIFICATIONS OUTSIDE THE UDB MAY BE FILED AS OUT-OF-CYCLE APPLICATIONS DURING CERTAIN YEARS; PROVIDING THAT APPLICATIONS TO REDESIGNATE PROPERTIES OUTSIDE THE UDB FROM ONE NON-URBAN USE TO ANOTHER MAY BE FILED AT ANY TIME; PROVIDING AUTHORITY FOR THE DIRECTOR TO EXTEND CERTAIN DEADLINES FOR HOLDING PUBLIC HEARINGS UNDER CERTAIN CIRCUMSTANCES; REVISING REFERENCES TO EVALUATION AND APPRAISAL OF CDMP TO CONFORM TO STATE LAW; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 202403]
|
Adopted as amended
Ordinance 21-3
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the floor for public comment and the following persons appeared in opposition to the item:
Mr. Tallman Whitmer, 12811 SW 218th Terrace Miami, FL
Ms. Mary Waters, 13600 SW 229th Street, Miami, FL
Mr. Michael Rosenberg, 13030 N. Calusa Club Dr. Miami, FL
There being no other persons appearing to speak, Chairman Diaz closed the floor for public comment.
Commissioner Sosa reported confusing information has been dispersed and after receiving clarification from the County Attorney�s Office, the Board was informed this item did not address moving the Urban Development Boundary (UDB) line. She requested an amendment to the item in an effort to further efficiency and to allow greater flexibility to applicants requesting amendment to the UDB, be filed any time between January and May of odd-numbered years.
Commissioner Higgins requested the item be amended further to change the term from expedited to out of cycle amendments.
Discussion ensued amongst the Board members regarding fees and eliminating the use of the term expedited.
Assistant County Attorney Dennis Kerbel clarified that �expedited� referred to the fee cycle and out of cycle would be applicable to UDB amendments. He advised the amendment would read as follows: that the item be amended to modify page seven of the PDF, section (5) (d) paragraph (2) would specify that out of cycle amendments shall be subject to payment of expediting fees established by implementing order approved by the Board of County Commissioners and paragraph (4) would be specified to say that applications requesting UDB related amendments may be filed at any time between January and May of odd-numbered years.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
202096
|
Discussion Item
|
Jean Monestime
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING EXCESSIVE DELIVERY APPLICATION COMMISSION FEES BEING CHARGED TO OUR LOCAL INDEPENDENT RESTAURANTS
|
Carried over
to
January 21, 2021
|
| |
11/9/2020
No action taken due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
| |
12/7/2020
Presented by the Housing, Social Services & Economic Dev. Committee
|
|
|
6B2
|
|
| |
210048
|
Discussion Item
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING COMMUNITY SAFETY AND GOVERNMENT BUILDINGS
|
Carried over
to
January 21, 2021
|
|
6B3
|
|
| |
210049
|
Discussion Item
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING COVID-19 VACCINE DISTRIBUTION
|
Withdrawn
Discussion Item
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
202203
|
Ordinance
|
Sally A. Heyman
Rebeca Sosa
Jose "Pepe" Diaz
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-8.5.1, 2-8.5.2, 2-10.4.01, AND 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONFIRM ANY APPLICABLE BID PREFERENCE ELIGIBILITY AS PART OF THE RESPONSIBILITY CHECK PRIOR TO AN AWARD RECOMMENDATION; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
| |
11/19/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/19/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
|
7B
|
|
| |
201958
|
Ordinance
|
Joe A. Martinez
Audrey M. Edmonson
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1 AND 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING SELF-SERVICE CAR AIR VACUUM; AUTHORIZING SELF-SERVICE CAR AIR VACUUMS IN CONNECTION WITH MULTI-FAMILY RESIDENTIAL DEVELOPMENTS IN CERTAIN ZONING DISTRICTS UNDER CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
| |
10/6/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/6/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
|
|
|
7C
|
|
| |
202083
|
Ordinance
|
Joe A. Martinez
|
|
|
|
|
|
| |
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
|
Carried over
to
January 21, 2021
|
| |
10/20/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/20/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
|
|
|
7D
|
|
| |
201929
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE HISPANIC AFFAIRS ADVISORY BOARD; AMENDING SECTION 2-532 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE COMPOSITION AND TERMS OF OFFICE FOR MEMBERS OF THE HISPANIC AFFAIRS ADVISORY BOARD; REPEALING PROVISIONS RELATING TO THE NOMINATING COMMITTEE AND VACANCIES ON THE ADVISORY BOARD; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
| |
10/6/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/6/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
| |
12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
|
7E
|
|
| |
202380
|
Ordinance
|
Rebeca Sosa
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-310 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REDUCING NOTICE AND HEARING REQUIREMENTS BEFORE ZONING ACTION; REQUIRING ADDITIONAL INFORMATION TO BE PROVIDED IN NOTICES; DELETING REQUIREMENT TO PROVIDE A LAYMAN�S NOTICE; PROVIDING THAT POSTED NOTICE IS A COURTESY RATHER THAN A REQUIRED NOTICE; REDUCING TIMES FOR PUBLICATION, MAILING, AND POSTING OF NOTICES; REDUCING RADIUS DISTANCES FOR MAILED NOTICE; PROVIDING CRITERIA FOR DIRECTOR DETERMINATIONS RELATING TO NOTICES; REVISING REQUIREMENTS FOR DEPARTMENT STAFF TO SHOW COMPLIANCE WITH NOTICE REQUIREMENTS; DELETING OBSOLETE PROVISION REGARDING THE SCOPE OF JUDICIAL REVIEW BASED ON NOTICES; MAKING CLARIFYING AND TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 201909]
|
Carried over
to
January 21, 2021
|
| |
12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
|
|
|
7F
|
|
| |
201800
|
Ordinance
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE DR. ANTONIO JORGE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL (�SEDC�); AMENDING SECTION 2-1445 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE SEDC SHALL BE UNDER THE PURVIEW OF THE BOARD OF COUNTY COMMISSIONERS RATHER THAN THE MAYOR; DIRECTING THE MAYOR TO AMEND THE FISCAL YEAR 2020-2021 BUDGET TO INCLUDE STAFF SUPPORT FOR THE SEDC IN THE BUDGET AND TABLE OF ORGANIZATION OF A CERTAIN OFFICE OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Carried over
to
January 21, 2021
|
| |
10/6/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/6/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
| |
12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A and 8B
|
(No items were submitted for these sections.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
202579
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $175,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN
(Department of Cultural Affairs)
|
Adopted
Resolution R-13-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8D
|
(No items were submitted for this section.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
202552
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-897-20 WHICH APPROVED THE RECOMMENDATION TO AWARD MIAMI-DADE FIRE RESCUE DEPARTMENT FIRE RESCUE STATION 68, RPQ NO. MDFRD-616-68-B (�RPQ�), AND REJECTING ALL BIDS RECEIVED IN RESPONSE TO THE RPQ IN ORDER TO ALLOW THE MIAMI-DADE FIRE RESCUE DEPARTMENT TO RESOLICIT BIDS(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-62-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 1
No: Garc�a
Absent: Hardemon , McGhee , Martinez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the proposed resolution into the record and advised the item was deferred at the setting at of the agenda, and (13) members were present. She noted if the Board wished to reconsider an item, with less than the numbers of commissioners present at the time of the vote, the rules required a 2/3 vote to approve a motion to reconsider the item.
At the January 21, 2021, BCC carryover meeting, a motion was made by Commissioner Heyman to reconsider this item which was deferred during the setting of the agenda at the January 20, 2021, Board of County Commissioners meeting. This motion was seconded by Commissioner Sosa and upon being put to a vote, the motion passed unanimously. (Commissioners Hardemon, Martinez, and McGhee were absent).
Chairman Diaz stated the fire department provided additional information concerning the item and he requested the Board move forward with the item.
Hearing no further questions or comments, the Board proceeded to vote on the item, as presented.
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
202547
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN THE COUNTY AND SPI SUNSET, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR PREMISES LOCATED AT 10855 SW 72 STREET, BAYS 13 AND 14, MIAMI, FLORIDA, TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM FOR LIBRARY AND OFFICE SPACE WITH TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $1,845,301.27 FOR A TERM OF FIVE YEARS WITH TWO, FIVE YEAR RENEWAL OPTION PERIODS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-14-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F2
|
|
| |
202564
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND MIAMI-DADE COUNTY FOR THE CONVEYANCE OF APPROXIMATELY 4,531 SQUARE FEET OF COUNTY-OWNED PROPERTY LOCATED AT 7401 NW 74 STREET, MEDLEY, FLORIDA REQUIRED BY FDOT FOR STATE ROAD 934 (HIALEAH EXPRESSWAY) ROAD IMPROVEMENT PROJECT, FOR A TOTAL PURCHASE PRICE OF $276,745.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PURCHASE AGREEMENT, TO EXERCISE ANY RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(Internal Services)
|
Carried over
to
January 21, 2021
|
| |
1/12/2021
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
|
|
|
8F3
|
|
| |
202546
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A LEASE AGREEMENT BETWEEN COUNTY AND 6300 NW 72 AVENUE, INC., A FLORIDA CORPORATION, FOR PREMISES LOCATED AT 6326 NW 72 AVENUE, MIAMI, FLORIDA, TO BE UTILIZED BY THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� TRAFFIC SIGNALS AND SIGNS DIVISION FOR STORING TRAFFIC SIGNALS AND RELATED EQUIPMENT WITH TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $531,372.46 FOR THE INITIAL THREE YEAR TERM AND THE THREE�YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-15-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F4
|
|
| |
202536
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $66,000.00 FOR PREQUALIFICATION POOL NO. RTQ-9796-1/24-1 FOR PURCHASE OF OFFICE MACHINE REPAIR AND MAINTENANCE SERVICES FOR THE MIAMI-DADE POLICE DEPARTMENT FOR A TOTAL PREQUALIFICATION POOL
AMOUNT OF $1,065,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-16-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F5
|
|
| |
202540
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FOURTH AND FINAL OPTION TO RENEW TERM AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $167,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $930,000.00 FOR LEGACY CONTRACT NO. L9439-4/21-3 FOR THE PURCHASE OF PITNEY BOWES GROUP 1 SOFTWARE MAINTENANCE FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT DURING THE OPTION TO RENEW TERM, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-17-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F6
|
|
| |
202543
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY UP TO $31,530,500.00 FOR A TOTAL AMOUNT UP TO $53,385,145.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF FURNITURE OFFICE AND NON-OFFICE FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Carried over
to
January 21, 2021
|
| |
1/11/2021
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
|
|
|
8F7
|
|
| |
202554
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01468 FOR GROUP 1 � FIRE EQUIPMENT PARTS BY BRAND NAME AND GROUP 2 REPAIR, INSTALLATION, MAINTENANCE AND REFURBISHMENT SERVICES IN A TOTAL AMOUNT UP TO $6,769,000.00 FOR THE PURCHASE OF OEM PARTS AND SERVICES FOR FIRE RESCUE EQUIPMENT FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP 1 � FIRE EQUIPMENT PARTS BY BRAND NAME AND GROUP 2 REPAIR, INSTALLATION, MAINTENANCE AND REFURBISHMENT SERVICES, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-18-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F8
|
|
| |
202555
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01430 GROUPS 1 AND 3 TO BIORESPONSE, CORP. AND CONTRACT NO. FB-01430 GROUPS 2, 4, AND 5 TO INTERNATIONAL PROTECTIVE SERVICES, INC. FOR THE PURCHASE OF CLEANING BLOOD BORNE PATHOGENS FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $1,495,915.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUPS 1 AND 3 TO BIORESPONSE, CORP., AND GROUPS 2, 4, AND 5 TO INTERNATIONAL PROTECTIVE SERVICES, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-19-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8F9
|
|
| |
202319
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTIONS TO PURCHASE LIGHT AND HEAVY FLEET VEHICLES IN AN AMOUNT NOT TO EXCEED $88,146,051.41 PURSUANT TO RESOLUTION NO. R-39-20(Internal Services)
|
Carried over
to
January 21, 2021
|
| |
1/11/2021
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
|
|
|
8F10
|
|
| |
202318
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $254,318,018.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-20-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/14/2021
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
|
|
|
8F11
|
|
| |
202321
|
Resolution
|
|
| |
|
| |
RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, FIRE TRUCKS, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $98,794,887.00 FOR FISCAL YEAR 2020-21, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Carried over
to
January 21, 2021
|
| |
1/14/2021
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
|
|
|
8G
|
(No items were submitted for this section.)
|
| |
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
202502
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF RIGHT-OF-WAY AND UTILITY EASEMENTS TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORATION FOR NOMINAL CONSIDERATION OF $1.00, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR IMPROVEMENTS AND MAINTENANCE OF TRAFFIC FEATURES AND RIGHT-OF-WAY FEATURES ALONG STATE ROAD A1A / COLLINS AVENUE, THROUGH A PORTION OF COUNTY-OWNED PROPERTY KNOWN AS HAULOVER PARK, LOCATED AT 10800 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33154; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-21-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
| |
1/13/2021
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
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
202549
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FOUR SETTLEMENT AGREEMENTS BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR CIVIL PENALTIES AND COSTS IMPOSED FOR STORAGE TANK VIOLATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ALLOCATE $33,000.00 TO SATISFY THE CIVIL PENALTIES AND COSTS(Miami-Dade Police Department)
|
Adopted
Resolution R-22-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8I2
|
|
| |
202550
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF A MEMORANDUM OF UNDERSTANDING ON COOPERATION, FOR A PERIOD OF FIVE YEARS, BETWEEN THE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS OF THE U.S. DEPARTMENT OF STATE AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR TRAINING OF INTERNATIONAL LAW ENFORCEMENT PERSONNEL AND ASSISTANCE WITH ANTI-CRIME EFFORTS OVERSEAS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND EXERCISE ALL PROVISIONS SET FORTH THEREIN, INCLUDING AMENDMENTS AS TO THE COUNTRIES TRAINED, COURSES OFFERED, AND FUNDS RECEIVED, AND TERMINATION PROVISION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND AVAILABLE FUNDS TO IMPLEMENT THIS PROGRAM(Miami-Dade Police Department)
|
Adopted
Resolution R-23-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8I3
|
|
| |
202551
|
Resolution
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT IN THE AMOUNT OF $15,000.00 WITH THE UNITED STATES POSTAL INSPECTION SERVICE FOR PARTICIPATION IN A JOINT COOPERATIVE LAW ENFORCEMENT TASK FORCE TO COMBAT THE TRAFFICKING OF NARCOTICS AND RELATED VIOLENT CRIMES THAT HAVE A NEXUS TO THE UNITED STATES MAIL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT, TO EXERCISE THE CANCELLATION AND TERMINATION PROVISIONS CONTAINED THEREIN, AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR THE PURPOSE AND NATURE OF THE AGREEMENT TO DEVELOP A COOPERATIVE EFFORT TO INVESTIGATE AND PROSECUTE CRIMINAL OFFENSES INVOLVING THE TRAFFICKING OF CONTROLLED SUBSTANCES AND MONEY LAUNDERING(Miami-Dade Police Department)
|
Carried over
to
January 21, 2021
|
| |
1/11/2021
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
|
|
|
8J and 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
202566
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HOLIDAY FILMS, LLC. FOR A MOTION PICTURE, MADE FOR TELEVISION TITLED ''LOVE MAP'' IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-24-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8L2
|
|
| |
210010
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF APPROXIMATELY 101,400 CUBIC YARDS OF COUNTY-OWNED SAND TO BE REMOVED FROM THE HAULOVER PARK INLET AND MARINA FLOOD SHOAL, ALSO KNOWN AS THE HAULOVER SANDBAR, TO THE UNITED STATES ARMY CORPS OF ENGINEERS (ARMY CORPS), AT A PRICE OF $1.00, FOR THE PURPOSE OF PLACEMENT FOR BEACH RENOURISHMENT ON STATE-OWNED BEACHES IN MIAMI-DADE COUNTY, SUBJECT TO THE COUNTY OBTAINING APPROVAL FROM THE NATIONAL PARK SERVICE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, NEGOTIATE, AND EXECUTE DOCUMENTS AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE AND TO DEVELOP, NEGOTIATE AND EXECUTE CERTIFICATIONS OF LANDS, TITLE CERTIFICATIONS, AND CERTAIN OTHER RELATED DOCUMENTS NECESSARY TO PROVIDE CONSENT TO THE ARMY CORPS FOR ACCESS, DREDGING OF SAND, AND USE, TRANSPORT AND PLACEMENT OF SAID SAND FOR BEACH RENOURISHMENT AND, ONCE EXECUTED, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-25-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8L3
|
|
| |
202582
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, POINTE QUAIL INVESTMENTS, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; AND WHICH PROVIDES THAT POINT QUAIL INVESTMENTS, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $64,221.82 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT TO EXERCISE ALL RIGHTS CONTAINEDED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-26-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8L4
|
|
| |
202565
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AMENDMENT NO.1 TO CONTRACT NO. GC911 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY RELATED TO STORAGE TANK SYSTEM COMPLIANCE VERIFICATION WITH A MAXIMUM REIMBURSEMENT OF $5,277,366.00 OVER A 10-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 1 TO CONTRACT NO. GC911; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE TASK ASSIGNMENTS AND EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME AND TO ACCEPT ADDITIONAL FUNDS(Regulatory and Economic Resources)
|
Carried over
to
January 21, 2021
|
| |
1/11/2021
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
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
202478
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH PINNACLE CONSULTING ENTERPRISES, INC., SRS ENGINEERING, INC., R.J. BEHAR & COMPANY, INC. AND 300 ENGINEERING GROUP, PA., IN A TOTAL AMOUNT NOT TO EXCEED $10,000,000.00 TO BE FUNDED IN PART WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR VARIOUS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PROJECTS (PROJECT NO. E19-DTPW-09; CONTRACT NO. 20190190); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE USE OF $753,384.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
|
Carried over
to
January 21, 2021
|
| |
1/14/2021
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
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210024
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING ACTIONS BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA APPROVING BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA: (1) CHANGE ORDER NO. 2 FOR AN INCREASE OF $1,505,843.21 AND AN 831-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-889 FOR CD 2.15(1) PLANT 2 CLUSTER 1 DIGESTER UPGRADES; (2) CHANGE ORDER NO. 1 FOR AN 871-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-909 FOR CD 2.15(2) CENTRAL DISTRICT WASTEWATER TREATMENT PLANT � PLANT 2 CLUSTER 2 DIGESTER UPGRADES; AND (3) CHANGE ORDER NO. 1 FOR A 420-CALENDAR DAY TIME EXTENSION TO CONSTRUCTION CONTRACT S-897 FOR CD 1.07 SDWWTP DIGESTER AND CONTROL BUILDING UPGRADES, ACID PHASE AND SUBSTATION 7 & 8(Water & Sewer Department)
|
Carried over
to
January 21, 2021
|
|
8O2
|
|
| |
210025
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND DAVID MANCINI & SONS, INC. FOR A 128-DAY NON-COMPENSABLE TIME EXTENSION FOR THE INSTALLATION OF 42-INCH DUCTILE IRON WATER MAIN AND A 10-INCH FORCE MAIN BETWEEN THE INTERSECTION OF BISCAYNE BOULEVARD (SR-5/US-1) AND NE 5TH STREET TO PORT OF MIAMI AND PUMP STATION 9141 REPLACEMENT, CONTRACT NO. S-911(Water & Sewer Department)
|
Carried over
to
January 21, 2021
|
|
8O3
|
|
| |
210027
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR CD 1.11 GENERAL ELECTRICAL DESIGN � SUBSTATIONS 9, 10, 11 AND 12, CONTRACT S-914R TO AARYA CONSTRUCTION & DESIGN, INC., IN THE AMOUNT OF $5,491,790; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-27-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8O4
|
|
| |
202577
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $145,653.10 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO MIAMI MIDTOWN, LLC FOR HAMPTON INN & SUITES HOTEL PROJECT LOCATED IN THE COUNTY�S ENTERPRISE ZONE 1301(Water & Sewer Department)
|
Adopted
Resolution R-28-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8O5
|
|
| |
202595
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A 253 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0147, LOCATED AT 8502 N.W. 8 STREET, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND UTILITY EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-29-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
8O6
|
|
| |
202594
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING EXECUTION OF AN INTERLOCAL CONTRACT BETWEEN THE CITY OF FLORIDA CITY AND MIAMI-DADE COUNTY FOR THE PROVISION OF WHOLESALE SEWAGE DISPOSAL SERVICES FOR A 20-YEAR TERM AND AN ESTIMATED ANNUAL REVENUE AMOUNT OF $1,436,374.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-30-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/12/2021
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
|
|
|
8O7
|
|
| |
210022
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION, CO., FLORIDA FOR A 326-DAY NON-COMPENSABLE RETROACTIVE TIME EXTENSION FOR DESIGN-BUILD SERVICES FOR THE REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE CITY OF NORTH MIAMI BEACH �DONUT HOLE� SERVICE AREA, CONTRACT NO. 17LCCF002, PROJECT NO DB15-WASD-01(Water & Sewer Department)
|
Adopted
Resolution R-31-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8O8
|
|
| |
210023
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FURNISH AND INSTALL 24-INCH SANITARY FORCE MAIN ALONG NW 170 STREET FROM NW 97 AVENUE TO NW 75 PLACE, CONTRACT NO. S-947, TO METRO EXPRESS, INC., IN THE AMOUNT OF $6,610,730.76; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-32-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8O9
|
|
| |
210026
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND RIC-MAN INTERNATIONAL, INC. FOR A 504-DAY NON-COMPENSABLE RETROACTIVE TIME EXTENSION FOR DESIGN-BUILD SERVICES FOR THE REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SOUTH MIAMI HEIGHTS AREA ''PHASE B'', CONTRACT NO. 16RMII001, PROJECT NO DB14-WASD-07(Water & Sewer Department)
|
Adopted
Resolution R-33-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8O10
|
|
| |
210043
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO: ACCEPT GRANT FUNDS AWARDED BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION HARMFUL ALGAL BLOOM INNOVATIVE TECHNOLOGY GRANT PROGRAM IN THE AMOUNT OF $1,150,000 FOR A ONE-YEAR PROJECT; EXECUTE A STANDARD GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; RECEIVE AND EXPEND THE AWARDED GRANT FUNDS; AND APPLY FOR AND RECEIVE ADDITIONAL GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT PROGRAM AND EXECUTE ANY AGREEMENTS NECESSARY FOR AWARD OF SUCH ADDITIONAL GRANT FUNDING FOR THIS PROJECT(Water & Sewer Department)
|
Adopted
Resolution R-34-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/19/2021
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
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
202538
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $185,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO BLOCK 55 RESIDENTIAL, LP, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SAWYER�S LANDING(Housing Finance Authority)
|
Adopted
Resolution R-35-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
202086
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION CERTIFYING PURSUANT TO SECTION 220.183(3), FLORIDA STATUTES, THAT BHP COMMUNITY LAND TRUST, INC., D/B/A THE SOUTH FLORIDA COMMUNITY LAND TRUST'S (SFCLT) LOW-INCOME AND VERY LOW-INCOME AFFORDABLE HOUSING HOMEOWNERSHIP PROJECTS, PLACE LOUVERTURE AND LOFTS @ BROADWAY, ARE CONSISTENT WITH LOCAL PLANS AND REGULATIONS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY DOCUMENTS AND CERTIFICATIONS REQUIRED BY THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN ORDER TO CARRY OUT THE AIMS OF THIS RESOLUTION
|
Carried over
to
January 21, 2021
|
| |
11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
| |
12/7/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
|
|
|
11A2
|
|
| |
202472
|
Resolution
|
Raquel A. Regalado
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION, IN CONSULTATION WITH THE FEDERAL TRANSIT ADMINISTRATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO EXAMINE THE FEASIBILITY OF DEVELOPING A PLAN TO IMPLEMENT APPROPRIATE IMPROVEMENTS TO THE INTERSECTIONS ALONG THE SOUTH DADE TRANSITWAY TO MITIGATE ANY DETERIORATION IN TRAFFIC OPERATION CONDITIONS AT SAID INTERSECTIONS OCCURRING AFTER THE SERVICE IMPLEMENTATION AND STABILIZATION OF THE SOUTH CORRIDOR BUS RAPID TRANSIT PROJECT, AND TO PROVIDE STATUS REPORTS [SEE ORIGINAL ITEMS UNDER FILE NOS. 202407, 202459]
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
12/15/2020
Deferred by the Board of County Commissioners
|
|
|
11A3
|
|
| |
210037
|
Resolution
|
Jean Monestime
Oliver G. Gilbert, III
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION REQUESTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT A PILOT PROGRAM TO REPOSITION OR REMOVE CERTAIN �NO LITTERING� SIGNS IN CERTAIN COUNTY COMMISSION DISTRICTS AND PLANT AND MAINTAIN TREES OR SHRUBS IN THOSE AREAS UNDER SPECIFIED CIRCUMSTANCES, USE RECYCLABLE MATERIALS FOR FUTURE �NO LITTERING� SIGNS IN DISTRICT, AND PROVIDE REPORTS TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 202331]
|
Carried over
to
January 21, 2021
|
| |
12/8/2020
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Infrastructure & Capital Improvements Committee
|
|
|
11A4
|
|
| |
210011
|
Resolution
|
Danielle Cohen Higgins
Rebeca Sosa
Oliver G. Gilbert, III
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Joe A. Martinez
Kionne L. McGhee
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO PRIORITIZE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINATIONS DURING FLORIDA�S NEXT PHASE OF VACCINE ADMINISTRATION FOR POLICE OFFICERS, TEACHERS AND SUPPORT STAFF MEMBERS, AND OTHER FRONTLINE ESSENTIAL WORKERS, AS SPECIFIED BY THE UNITED STATES CENTERS FOR DISEASE CONTROL AND PREVENTION�S ADVISORY COMMITTEE ON IMMUNIZATION PRACTICES
|
Carried over
to
January 21, 2021
|
|
11A4 SUBSTITUTE
|
|
| |
210100
|
Resolution
|
Danielle Cohen Higgins
Rebeca Sosa
Oliver G. Gilbert, III
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Joe A. Martinez
Kionne L. McGhee
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE AND GOVERNOR RON DESANTIS TO PRIORITIZE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINATIONS DURING FLORIDA�S NEXT PHASE OF VACCINE ADMINISTRATION FOR POLICE OFFICERS, TEACHERS AND SUPPORT STAFF MEMBERS, AND OTHER FRONTLINE ESSENTIAL WORKERS, AS SPECIFIED BY THE UNITED STATES CENTERS FOR DISEASE CONTROL AND PREVENTION�S ADVISORY COMMITTEE ON IMMUNIZATION PRACTICES, AS WELL AS FOR PERSONS WITH MEDICAL CONDITIONS THAT INCREASE THE RISK OF SEVERE COVID-19, AS CERTIFIED BY A PHYSICIAN [SEE ORIGINAL ITEM UNDER FILE NO. 210011]
|
Carried over
to
January 21, 2021
|
|
11A5
|
|
| |
210012
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE UNDERGROUND FACILITY DAMAGE PREVENTION AND SAFETY ACT TO FURTHER DEFINE THE TERM �TEMPORARY, NON-PERMANENT PAINT� TO BE USED BY EXCAVATING CONTRACTORS; OR, ALTERNATIVELY, ALLOW LOCAL GOVERNMENTS TO DETERMINE AND ENFORCE WHETHER THE �TEMPORARY, NON-PERMANENT PAINT� USED BY EXCAVATING CONTRACTORS IS ACTUALLY AND REASONABLY TEMPORARY AND NON-PERMANENT AND TO FURTHER DEFINE THE TERM
|
Adopted
Resolution R-36-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
11A6
|
|
| |
210013
|
Resolution
|
Eileen Higgins
Sally A. Heyman
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 356, SENATE BILL 386, OR SIMILAR LEGISLATION THAT WOULD MINIMIZE, OR ELIMINATE, DRIVER LICENSE SUSPENSIONS DUE TO FAILURE TO PAY FINES, FEES, SERVICE CHARGES, OR OTHER COSTS
|
Carried over
to
January 21, 2021
|
|
11A7
|
|
| |
202562
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE ADDITIONAL FUNDING FOR THE CONSTRUCTION OF THE LUDLAM TRAIL RECREATIONAL TRAIL SEGMENTS
|
Adopted
Resolution R-37-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
11A8
|
|
| |
202600
|
Resolution
|
Danielle Cohen Higgins
Oliver G. Gilbert, III
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP RECOMMENDATIONS FOR ECONOMIC DEVELOPMENT MEASURES ON BOTH THE LOCAL AND STATE LEVELS TO ATTRACT TECHNOLOGY COMPANIES, ENTREPRENEURS, AND INVESTORS TO RELOCATE THEIR HEADQUARTERS TO MIAMI-DADE COUNTY, TO ENCOURAGE AND FOSTER TECHNOLOGY START-UPS TO LAUNCH AND REMAIN IN THE COUNTY, AND TO RETAIN AND PROMOTE THE DEVELOPMENT OF TECHNOLOGY COMPANIES CURRENTLY EXISTING IN THE COUNTY; AND TO PROVIDE REPORT
|
Carried over
to
January 21, 2021
|
| |
1/11/2021
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
|
|
|
11A9
|
|
| |
210006
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NO. R-783-20; INCREASING THE NUMBER OF TASK FORCE MEMBERS; APPOINTING SANDRA GONZALEZ-LEVY TO THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; AND DIRECTING THE COUNTY MAYOR TO DISTRIBUTE THE COVID-19 SOCIAL SERVICES NEEDS ASSESSMENT SURVEY RECOMMENDED BY THE TASK FORCE, INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-38-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/11/2021
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
|
|
|
11A9 SUPPLEMENT
|
|
| |
210103
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION AMENDING RESOLUTION NO. R-325-20 AS AMENDED BY RESOLUTION NO. R-783-20; INCREASING THE NUMBER OF TASK FORCE MEMBERS; APPOINTING SANDRA GONZALEZ-LEVY TO THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE; AND DIRECTING THE COUNTY MAYOR TO DISTRIBUTE THE COVID-19 SOCIAL SERVICES NEEDS ASSESSMENT SURVEY RECOMMENDED BY THE TASK FORCE, INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES, AND TO PROVIDE A REPORT(Clerk of the Board)
|
Presented
|
|
11A10
|
|
| |
210039
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO INCLUDE IN ALL FUTURE COMPETITIVE SOLICITATIONS RELATED TO THE REDEVELOPMENT OR REPLACEMENT OF PUBLIC HOUSING UNITS THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S MIXED-FINANCE APPROACH OR THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, A REQUIREMENT THAT ENSURES THAT COMMUNITY BASED ORGANIZATIONS (CBO) SHALL HAVE CERTAIN OWNERSHIP INTERESTS IN THE MANAGEMENT COMPANIES SELECTED BY THE DEVELOPERS TO MANAGE EACH OF THE DEVELOPMENTS, OR, ALTERNATIVELY, SUCH CBOS SHALL HAVE THE OPPORTUNITY TO ENTER INTO MANAGEMENT OR CO-MANAGEMENT ARRANGEMENTS WITH EACH OF THE DEVELOPERS FOR A FEE
|
Deferred
to
February 2, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
During the January 21, 2021, BCC carryover meeting, Commissioner Higgins stated she would not be supportive of the item if the Rental Assistance Demonstration Program(RAD) and District 5 were affected as a result of this legislation.
|
|
| |
1/12/2021
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
|
|
|
11A11
|
|
| |
210030
|
Resolution
|
Raquel A. Regalado
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE CLERK OF THE COURTS OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE ON A MONTHLY BASIS QUANTITATIVE AND QUALITATIVE DATA ASSOCIATED WITH PENDING RESIDENTIAL AND COMMERCIAL EVICTIONS FROM THE ODYSSEY CASE MANAGER SYSTEM TO THE COMMISSION AUDITOR; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS ON THE NUMBER OF RESIDENTIAL AND COMMERCIAL WRITS OF POSSESSION THAT HAVE BEEN RECORDED AND/OR EXECUTED BY THE MIAMI-DADE POLICE DEPARTMENT; AND DIRECTING THE COMMISSION AUDITOR TO PROVIDE MONTHLY REPORTS TO THE BOARD
|
Carried over
to
January 21, 2021
|
| |
1/12/2021
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
|
|
|
11A12
|
|
| |
210031
|
Resolution
|
Raquel A. Regalado
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sen. Javier D. Souto
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Jean Monestime
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AN AGREEMENT OR AGREEMENTS WITH THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES FOR A COUNTYWIDE AUTISM AND NEURODIVERSE INCLUSION PROGRAM AT NO COST TO MIAMI-DADE COUNTY; AND REQUIRING A REPORT
|
Carried over
to
January 21, 2021
|
| |
1/12/2021
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
|
|
|
11A13
|
|
| |
210038
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CREATE A HOMEOWNERSHIP ASSISTANCE PROGRAM FOR PUBLIC HOUSING TENANTS AND TENANTS IMPACTED BY THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM TO BE KNOWN AS THE AMERICAN DREAM ACT; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH MIAMI-DADE ECONOMIC ADVOCACY TRUST AND THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY TO MARKET THE PROGRAM AND OTHER AFFORDABLE HOUSING PROGRAMS; AND REQUIRING A REPORT
|
Deferred
to
February 2, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
During the January 21, 2021, BCC carryover meeting, Commissioner Higgins stated she would not be supportive of the item if the Rental Assistance Demonstration Program(RAD) and District 5 were affected as a result of this legislation.
|
|
| |
1/12/2021
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
|
|
|
11A14
|
|
| |
210050
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE AVAILABLE MEASURES TO ENSURE EQUITY IN THE DISSEMINATION OF THE CORONAVIRUS DISEASE 2019 (COVID-19) VACCINES TO LOW-INCOME RESIDENTS IN MIAMI-DADE COUNTY BY, AT A MINIMUM, PROVIDING WALK-UP COVID-19 VACCINATION SITES AND MOBILE COVID-19 VACCINATION UNITS, AND ENSURING VACCINATION APPOINTMENTS MAY BE MADE BY TELEPHONE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PUBLICLY PROMOTE THE DISSEMINATION OF THE COVID-19 VACCINE TO LOW-INCOME COMMUNITIES WITHIN MIAMI-DADE COUNTY THROUGH A PUBLIC MESSAGING CAMPAIGN
|
Adopted
Resolution R-39-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/19/2021
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
|
|
|
11A15
|
|
| |
210047
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION OF $1,655,028.25
FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� (�PROJECT NO. 249�) TO CASA FAMILIA, INC. (�CASA FAMILIA�), OR AN AFFILIATED ENTITY, FOR DEVELOPMENT OF 48 UNITS OF AFFORDABLE HOUSING FOR PERSONS WITH DISABILITIES TO BE DEVELOPED ON COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET AND LEASED TO CASA FAMILIA, IN COMMISSION DISTRICT 10, SUBJECT TO UNDERWRITING REPORT AND FUTURE BOARD APPROVAL OF ALL NECESSARY AGREEMENTS; AMENDING RESOLUTION NO. R-1165-19 TO INCREASE PROJECT NO. 249 ALLOCATION TO CORNERSTONE PARTNERS LLC, OR AN AFFILIATED ENTITY, BY $900,000.00 RESULTING IN TOTAL ALLOCATION OF $5,900,000.00 FOR DEVELOPMENT OF 56 UNITS OF AFFORDABLE HOUSING ON COUNTY-OWNED LAND LOCATED AT 9000 SW 72ND STREET
|
Adopted
Resolution R-40-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/19/2021
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
|
|
|
11A16
|
|
| |
210078
|
Resolution
|
Raquel A. Regalado
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING THIS BOARD�S SYMPATHY AND CONDOLENCES ON THE RECENT PASSING OF OSVALDO SOTO
|
Carried over
to
January 21, 2021
|
| |
1/19/2021
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
|
|
|
11A17
|
|
| |
210062
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY WHEREBY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE SHALL CONSIDER THE NEEDS OF INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES IN THE DELIVERY OF AND ACCESS TO COUNTY PROGRAMS AND SERVICES; AND REQUIRING A REPORT
|
Adopted
Resolution R-41-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
1/19/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
210056
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-42-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 13 - 0
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15A
|
RESOLUTIONS
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
202598
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 20, 2021(Clerk of the Board)
|
Carried over
to
January 21, 2021
|
|
15B2
|
|
| |
202599
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� JUNE 16, 2020 (REGULAR)
� JULY 1, 2020 (SPECIAL)
� AUGUST 4, 2020 (SPECIAL)
� SEPTEMBER 3, 2020 (CARRY-OVER)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15B3
|
|
| |
210004
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-4TH
QUARTER THROUGH DECEMBER 30, 2020(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
210045
|
Report
|
|
| |
|
| |
APPOINTMENT OF DR. ANNA R. BERNARDO-BRICKER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15C1 SUPPLEMENT
|
|
| |
210080
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF DR. ANNA R. BERNARDO-BRICKER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Presented
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to address at this time, the meeting recessed at 11:19 a.m. on Wednesday, January 20, 2021, and reconvened on, Thursday January 21st, 2021, at 9 a.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 4542 |