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1
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MINUTES PREPARED BY:
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REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
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1B
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ROLL CALL
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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.
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1C
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PLEDGE OF ALLEGIANCE
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4
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ORDINANCES FOR FIRST READING
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4A
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210033
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Ordinance
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Joe A. Martinez
Raquel A. Regalado
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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
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Adopted on first reading
Public Hearing:
February 2, 2021
Ordinance 21-10
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 2, 2021 at 9:30 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4B
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202578
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Ordinance
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Jean Monestime
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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
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Adopted on first reading
Public Hearing:
February 11, 2021
Ordinance 21-24
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee on February 11, 2021 at 9:00 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4C
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202500
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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 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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance 21-12
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4D
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202507
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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 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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance 21-14
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4E
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202509
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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 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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance 21-15
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4F
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202511
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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 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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance 21-13
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4G
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210046
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Ordinance
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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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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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
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4H
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210051
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Ordinance
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Jose "Pepe" Diaz
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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)
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Adopted on first reading
Public Hearing:
February 17, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Meeting on February 17, 2021 at 9:30 a.m.
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1/13/2021
Requires Municipal Notification by the Board of County Commissioners
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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
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5D
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202246
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Resolution
 Clerk's Official Copy
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Jean Monestime
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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
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Adopted
Resolution R-43-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
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REPORT:
Commissioner Heyman mentioned future legislation regarding the conveyance of County owned property and asked Chairman Diaz to consider merging their items together.
In reference to the concerns raised by several Board members regarding the identity of this business owner, Ms. Tara Smith, Director, Internal Services Department, (ISD) noted her department conducted due diligence on this entity to whom the property was being conveyed. She reported the Sunbiz registration was reviewed as well as previously purchased properties for low to moderate income housing and she stated no County violations were found, therefore the entity was deemed appropriate.
Discussion ensued amongst the Board members regarding the current process for conveying County owned property, executing the reverter clause and the need for transparency relating to the principals and businesses that have been allocated county land for the development of affordable housing.
Commissioner Monestime suggested a workshop be held to discuss this issue in more detail.
Commissioner Sosa asked for legislation regarding background information on companies doing business with the County.
Commissioner Regalado requested the County Attorney�s office provide information on the amount of lots conveyed, the development timeline, impact on the market, the length of time the owner retained the property and how often the reverter clause was executed. She opined the Board should have a broader conversation about the County�s affordable housing plan and take a more comprehensive and pragmatic approach moving forward.
Commissioner Gilbert remarked the allocation of property should align with the goals of the County and the specific city or municipality to ensure the development was appropriate for the area.
In reference to the question asked regarding the definition of development in relation to the reverter clause; Assistant County Attorney Terrence Smith advised the Board the deed stated the developer must develop the property with a single family home and obtain a certificate of occupancy within two years and he clarified enforcement of the reverter clause was at the sole discretion of the County due to varying factors such as leans or other encumbrances on the property that the County may not want to inherit. He reported the deed was crafted to allow the County Mayor or designee the option to exercise the reversionary clause upon the completion of due diligence.
Chairman Diaz indicated it was not the intent of the Board to give away County owned property in mass numbers. He announced a workshop would be held on this matter and asked Mr. Michael Liu, Director, Public Housing and Community Development Department, to provide the Board members with information from the last 10 years regarding the amount of property transferred and to whom, and he asked his colleagues to submit to any other requested information to Mr. Liu�s office.
Commissioner Monestime stated he looked forward to working with the other members of this Public Housing and Community Services committee to ensure the best use of County assets and to prevent the conveyance of properties to the wrong entities. He also noted he would utilize the Office of Policy and Budgetary Affairs as well as the Commission Auditor�s Office to conduct additional research on these items.
Hearing no further questions or comments, the Board proceeded to vote on the item, as presented.
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11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
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12/7/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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1/20/2021
Carried over by the Board of County Commissioners
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1/20/2021
Public hearing opened and closed by the Board of County Commissioners
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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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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202096
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Discussion Item
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Jean Monestime
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DISCUSSION ITEM REGARDING EXCESSIVE DELIVERY APPLICATION COMMISSION FEES BEING CHARGED TO OUR LOCAL INDEPENDENT RESTAURANTS
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Presented
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REPORT:
Commissioner Monestime announced the purpose of this discussion item was to bring awareness to the Board regarding the excessive delivery fees imposed upon local independent restaurants by delivery services apps such as Uber Eats, DoorDash and Grubhub. He asked for his colleagues support to draft a resolution requesting the State of Florida lift the preemption relating to delivery fees and alleviate the burden on small businesses.
Commissioner Monestime mentioned other cities such as Los Angeles, New York, Seattle and St. Louis have passed legislation to keep delivery service fees between ten and twenty percent and he would like for the Board to also consider capping delivery service fees.
Mr. Jeremy Miller, 1200 West Avenue, #1201 Miami Beach, appeared before the Board representing Yardbird South Beach and provided information regarding third-party delivery service companies and how it affected the restaurant industry. He declared if the delivery service fees were not capped, many restaurants would not be able to survive during this pandemic.
Chairman Diaz announced this item would be discussed in the future and stated a Sunshine meeting had been scheduled with Mayor Daniella Levine Cava to discuss various pandemic issues.
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11/9/2020
No action taken due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
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12/7/2020
Presented by the Housing, Social Services & Economic Dev. Committee
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1/20/2021
Carried over by the Board of County Commissioners
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6B2
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210048
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Discussion Item
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Jose "Pepe" Diaz
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DISCUSSION ITEM REGARDING COMMUNITY SAFETY AND GOVERNMENT BUILDINGS
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Presented
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REPORT:
Chairman Diaz noted he would be convening a security executive session with the County Attorney�s office to discuss this matter and noted the item would be reviewed in the future.
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1/20/2021
Carried over by the Board of County Commissioners
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7
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ORDINANCES SET FOR SECOND READING
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7A
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202203
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
Rebeca Sosa
Jose "Pepe" Diaz
Eileen Higgins
Kionne L. McGhee
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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
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Adopted
Ordinance 21-4
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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11/19/2020
Adopted on first reading by the Board of County Commissioners
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11/19/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
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12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
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1/20/2021
Carried over by the Board of County Commissioners
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7B
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201958
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Ordinance
Clerk's Official Copy
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Joe A. Martinez
Audrey M. Edmonson
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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
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Adopted
Ordinance 21-5
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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10/6/2020
Adopted on first reading 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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12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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1/20/2021
Carried over by the Board of County Commissioners
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7C
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202083
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Ordinance
Clerk's Official Copy
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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
Ordinance 21-6
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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10/20/2020
Adopted on first reading by the Board of County Commissioners
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10/20/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
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12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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1/20/2021
Carried over by the Board of County Commissioners
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7D
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201929
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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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
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Adopted
Ordinance 21-7
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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10/6/2020
Adopted on first reading 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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11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
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12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
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1/20/2021
Carried over by the Board of County Commissioners
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7E
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202380
|
Ordinance
Clerk's Official Copy
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Rebeca Sosa
Jose "Pepe" Diaz
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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]
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Adopted
Ordinance 21-8
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Hardemon
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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12/8/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure & Capital Improvements Committee
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1/20/2021
Carried over by the Board of County Commissioners
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7F
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201800
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Ordinance
Clerk's Official Copy
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Sen. Javier D. Souto
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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
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Adopted
Ordinance 21-9
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
|
|
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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
|
|
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11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
|
|
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12/7/2020
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Social Services & Economic Dev. Committee
|
|
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1/20/2021
Carried over by the Board of County Commissioners
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|
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8
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DEPARTMENTAL ITEMS
|
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8A Thru 8E
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(No items were submitted for these items.)
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8F
|
INTERNAL SERVICES DEPARTMENT
|
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8F2
|
|
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202564
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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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)
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Adopted
Resolution R-44-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
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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
|
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1/20/2021
Carried over by the Board of County Commissioners
|
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8F6
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202543
|
Resolution
|
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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)
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Bifurcated
|
| |
REPORT:
See Agenda Item 8F6 Bifurcated and Amended, Legislative File No. 210165 for the Bifurcated and Amended version.
See related Agenda Item 8F6 Bifurcated and Amended, Legislative File No. 210137.
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|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
8F6 BIFURCATED AND AMENDED
|
|
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210165
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY UP TO $12,291,500.00 FOR A TOTAL AMOUNT UP TO $34,146,145.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF FURNITURE OFFICE AND NON-OFFICE FOR THE FIVE COUNTY DEPARTMENTS IDENTIFIED IN THE ACCOMPANYING MEMORANDUM; 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
[SEE ORIGINAL ITEM UNDER FILE NO. 202543](Internal Services)
|
Adopted as amended
Resolution R-45-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
Discussion was held amongst the Board members regarding the expenditure requests listed in Items 8F6, 8F9 and 8F11 and concern for the financial welfare of the County due to the many expenses incurred as a result of the Coronavirus 2019 (COVID-19) pandemic. A suggestion was made to defer these items to allow the department an opportunity to provide the Board with additional details including the funding sources and budget allocations.
In reference to the questions raised concerning the amount of money paid for furnishings and vehicles, Ms. Jennifer Moon, Chief, Office of Policy and Budgetary Affairs explained the previous Board requested these items be brought for review on an annual basis. She communicated the items listed as furnishings, furniture, or fixtures were not solely furniture, but also included interior equipment required for new facilities. Ms. Moon added that five years ago the fleet vehicles were in dire conditions and it was more cost effective to purchase vehicles through the developed purchasing program which included financing. She reported the amounts shown were not being paid on an annual basis, but was the total price as listed in the budget. Ms. Moon advised the Board additional information would be provided in the future, but pointed out these items were funded in a very efficient and economical way in order to continue conducting business and providing services in County facilities.
Further discussion ensued about the importance of having safe vehicles in the fleet, the budget process, and recommendations for the Board to review these matters in a comprehensive manner. During the discussion, a motion was made to defer and bifurcate certain departments due to the importance of moving forward with those purchases.
Mayor Levine Cava stated she was not opposed to the deferral, but requested an exception be made for the Police, Fire, and Solid Waste vehicles due to the urgent nature. She reassured the Board detailed information would be provided in the future.
County Attorney Bonzon-Keenan clarified Items 8F6, 8F9 and 8F11 would be bi-furcated and adopted, as amended, to approve, the Police, Fire, Solid Waste, Airport and Seaport departments and all other remaining departments be deferred to the February 2, 2021, Board of County Commissioners meeting.
Hearing no further questions or comments, the Board proceeded to vote on the items as amended.
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|
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8F6 BIFURCATED AND AMENDED
|
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210137
|
Resolution
|
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| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY UP TO $19,239,000.00 FOR A TOTAL AMOUNT UP TO $41,093,645.00 FOR PREQUALIFICATION POOL NO. 00439 FOR PURCHASE OF FURNITURE OFFICE AND NON-OFFICE FOR THE COUNTY DEPARTMENTS LISTED IN THE ACCOMPANYING MEMORANDUM; 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202543](Internal Services)
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Bifurcated, amended and deferred
Resolution
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
This item includes the remaining departments bifurcated, amended and deferred from the January 21, 2021 Board meeting.
Hearing no further discussion, this item was deferred to the February 2, 2021 Board of County Commissioners meeting.
See related Agenda Item 8F6, Legislative file No. 202543.
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|
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8F9
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| |
202319
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Resolution
|
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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)
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Bifurcated
|
| |
REPORT:
See Agenda Item 8F9 Bifurcated and Amended, Legislative File No. 210187 for the Bifurcated and Amended version.
See related Agenda Item 8F9 Bifurcated and Amended, Legislative File No. 210139.
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|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
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8F9 BIFURCATED AND AMENDED
|
|
| |
210187
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES FOR THE FIVE COUNTY DEPARTMENTS IDENTIFIED IN THE ACCOMPANYING MEMORANDUM IN AN AMOUNT NOT TO EXCEED $52,563,353.84 PURSUANT TO RESOLUTION NO. R-39-20 [SEE ORIGINAL ITEM UNDER FILE NO. 202319](Internal Services)
|
Adopted as amended
Resolution R-46-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
SPECIAL NOTE: Please refer to Agenda Item 8F6 Bifurcated and Amended, Legislative File No. 210165 for discussion held relating to Items, 8F6, 8F9 and 8F11.
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|
|
8F9 BIFURCATED AND AMENDED
|
|
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210139
|
Resolution
|
|
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|
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RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT NOT TO EXCEED $35,582,697.57 PURSUANT TO RESOLUTION NO. R-39-20 [SEE ORIGINAL ITEM UNDER FILE NO. 202319](Internal Services)
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Bifurcated, amended and deferred
Resolution R-77-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
This item includes the remaining departments bifurcated, amended and deferred from the January 21, 2021 Board meeting.
Hearing no further discussion, this item was deferred to the February 2, 2021 Board of County Commissioners meeting.
See related Agenda Item 8F9, Legislative File No. 202319.
|
|
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8F11
|
|
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202321
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Resolution
|
|
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|
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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)
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Bifurcated
|
| |
REPORT:
See Agenda Item 8F11 Bifurcated and Amended, Legislative File No. 210127 for the Bifurcated and Amended version.
See also related Agenda Item 8F11 Bifurcated and Amended, Legislative File No. 210136.
|
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
8F11 BIFURCATED AND AMENDED
|
|
| |
210127
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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 FOR THE FIVE COUNTY DEPARTMENTS IDENTIFIED IN THE ACCOMPANYING MEMORANDUM IN AN AGGREGATE AMOUNT NOT TO EXCEED $57,982,000.00 FOR FISCAL YEAR 2020-21, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AND 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
[SEE ORIGINAL ITEM UNDER FILE NO. 202321](Internal Services)
|
Adopted as amended
Resolution R-47-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
SPECIAL NOTE: Please refer to Agenda Item 8F6 Bifurcated and Amended, Legislative File No. 210165 for discussion held relating to Items, 8F6, 8F9 and 8F11.
|
|
|
8F11 BIFURCATED AND AMENDED
|
|
| |
210136
|
Resolution
|
|
| |
|
| |
RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE LIGHT AND HEAVY FLEET VEHICLES AND MOBILE EQUIPMENT IN AN AMOUNT NOT TO EXCEED $40,812,887.00 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202321](Internal Services)
|
Bifurcated, amended and deferred
Resolution R-61-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
This item includes the remaining departments bifurcated, amended and deferred from the January 21, 2021 Board meeting.
Hearing no further discussion, this item was deferred to the February 2, 2021 Board of County Commissioners meeting.
See related Agenda Item 8F11, Legislative file No. 202321.
|
|
|
8G and 8H
|
(No items were submitted for these items.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
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)
|
Amended
|
| |
REPORT:
See Agenda Item 8I3 Amended, Legislative File No. 210370 for the Amended version.
|
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
8I3 AMENDED
|
|
| |
210370
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AND COST REIMBURSEMENT AGREEMENT IN THE AMOUNT OF $18,649.00 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; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE 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 [SEE ORIGINAL ITEM UNDER FILE NO. 202551](Miami-Dade Police Department)
|
Adopted as amended
Resolution R-48-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Martinez
|
|
8J and 8K
|
(No items were submitted for these items.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L4
|
|
| |
202565
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Resolution R-49-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Martinez
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
8M
|
(No items were submitted for this sevtion.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
202478
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Resolution R-50-21
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Garc�a
Excused: Martinez
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210024
|
Resolution
Clerk's Official Copy
|
|
| |
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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)
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Adopted
Resolution R-51-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
In response to Commissioner Cohen Higgins inquiry, Mr. Josenrique Cueto, Interim Director, Water and Sewer Department, (WASD) advised the change orders associated with these projects did not have an impact on the department�s ability to meet compliance deadlines and he stated the consent decrees were moving forward as scheduled.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
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1/20/2021
Carried over by the Board of County Commissioners
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8O2
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210025
|
Resolution
Clerk's Official Copy
|
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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)
|
Adopted
Resolution R-52-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Martinez
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1/20/2021
Carried over by the Board of County Commissioners
|
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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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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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202086
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Resolution
Clerk's Official Copy
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Keon Hardemon
|
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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
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Adopted
Resolution R-53-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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11/9/2020
Carried over due to cancellation of meeting by the Housing, Social Services & Economic Dev. Committee
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12/7/2020
Forwarded to BCC with a favorable recommendation by the Housing, Social Services & Economic Dev. Committee
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1/20/2021
Carried over by the Board of County Commissioners
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11A3
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210037
|
Resolution
|
Jean Monestime
Oliver G. Gilbert, III
Danielle Cohen Higgins
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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]
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Amended
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REPORT:
See Agenda Item 11A3 Amended, Legislative File No. 211480 for the Amended version.
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12/8/2020
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Infrastructure & Capital Improvements Committee
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1/20/2021
Carried over by the Board of County Commissioners
|
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11A3 AMENDED
|
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211480
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Oliver G. Gilbert, III
Danielle Cohen Higgins
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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 THOSE SAME DISTRICTS, AND PROVIDE REPORTS TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 210037]
|
Adopted as amended
Resolution R-54-21
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 11 - 1
No: Sosa
Excused: Martinez
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REPORT:
Commissioner Monestime asserted illegal dumping of materials was a serious issue that created a wide range of County problems, noting the illegal dumping signs also contributed to the slum in the neighborhood. He stated this resolution would replace the no dumping signs with the planting of trees and shrubs on the County right of way in an effort to eliminate illegal dumping and illegal parking of vehicles. Commissioner Monestime commented the planting of trees would help to enhance the natural beauty and aesthetics of the neighborhood, while meeting the County�s goal of one million trees planted.
Extensive discussion was held concerning the pilot program not being inclusive of all thirteen districts and the appropriate distribution of funding.
Commissioner Monestime pointed out that all districts were not created equal and noted certain districts, experienced a higher amount of illegal dumping which contributed to the devaluing of the surrounding neighborhoods.
Several Board members agreed with the sentiments made by Commissioner Monestime and added specially the poor, forgotten areas with lower property values, no commercial stability and lack of development suffered higher levels of illegal dumping.
Commissioner Monestime accepted the amendments offered by Commissioners Sosa and Regalado to ensure that appropriate native trees would be planted in the proper areas, to allow the non-participating districts flexibility in reference to donations, and to provide information regarding alternatives to signage in right of ways without incurring additional financial impacts.
Commissioner Souto requested a Sunshine meeting with the Parks, Solid Waste and Public Works department to address this problem.
Commissioner Sosa asked the department to provide information regarding the funding to ensure it was being distributed equitably among all of the districts.
Mayor Daniella Levine Cava stated she would acknowledge a directive to provide the Board with an analysis of different options for expanding the administration�s ability to address this ongoing issue.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
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11A4
|
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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
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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
|
Withdrawn
Resolution
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
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1/20/2021
Carried over by the Board of County Commissioners
|
|
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11A4SUBSTITUTE
|
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210100
|
Resolution
Clerk's Official Copy
|
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
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|
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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]
|
Adopted
Resolution R-55-21
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
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REPORT:
Commissioner Cohen Higgins commented that since March 2020 essential workers have been highly exposed, and announced this item requested Governor Ron DeSantis to prioritize teachers, law enforcement officers and other frontline workers in the next round of vaccinations. She announced hotel and restaurant workers were not included at this time, but informed the Board future legislation would include additional essential frontline workers.
Commissioner Regalado suggested in order to shift from the age group and to submit a more comprehensive item to the Governor, she opined the hotel and restaurant workers should be included.
Commissioner Garcia mentioned the vulnerability of the home health aides who were also being excluded and asked to include this population for the next round of vaccines.
Commissioner Higgins commented the hotel and restaurant workers were the driving force for the South Florida economic tourism industry and agreed they should be prioritized for the next round of vaccines.
Commissioner Heyman added the Board should focus on the frontline workers that were essential to Miami-Dade County and the economy; and opined the hotel, restaurant and transportation industry should be included.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
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1/20/2021
Carried over by the Board of County Commissioners
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11A6
|
|
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210013
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
Jean Monestime
|
|
|
|
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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
|
Adopted
Resolution R-56-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Garc�a
Excused: Martinez
|
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REPORT:
Commissioner Higgins indicated this item would provide assistance to people who were not able to pay their fines or fees due to the Coronavirus 2019 pandemic (COVID-19).
Commissioner Regalado mentioned the �Operation Green Light� program, of which she stated assisted with the reduction or suspension of fees. She opined the notice requirement was a factor concerning license suspensions and alluded to future legislation to address this matter.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
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1/20/2021
Carried over by the Board of County Commissioners
|
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11A8
|
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202600
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Resolution
|
Danielle Cohen Higgins
Oliver G. Gilbert, III
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
|
|
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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
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Amended
|
| |
REPORT:
See Agenda Item 11A8 Amended, Legislative File No. 210250 for the Amended version.
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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
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1/20/2021
Carried over by the Board of County Commissioners
|
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11A8 AMENDED
|
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210250
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Oliver G. Gilbert, III
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
|
|
|
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 202600]
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Adopted as amended
Resolution R-57-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
Commissioner Regalado requested the item be amended to add vocational training specifically to coding and the amendment was accepted by the sponsor.
Hearing no further questions or comments, the Board proceeded to vote on the item as amended.
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11A11
|
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210030
|
Resolution
|
Raquel A. Regalado
Eileen Higgins
|
|
|
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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
|
Amended
|
| |
REPORT:
See related Agenda Item 11A11 Amended, Legislative File No. 210163 for the amended version.
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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
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1/20/2021
Carried over by the Board of County Commissioners
|
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11A11 AMENDED
|
|
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210163
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Eileen Higgins
|
|
|
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 210030]
|
Adopted as amended
Resolution R-58-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
An amendment was read into the record by Commissioner Regalado as follows: in the �whereas clause�; whereas August 2020, odyssey was modified to separate residential and commercial eviction filings and as a result, odyssey has been able to ascertain that from September 1, 2020 to January 7, 2021, there were approximately 4,893 residential evictions filed and between March 13, 2020 and January 7, 2021, there were approximately 7,793 residential and non-residential evictions filed.
Commissioner Regalado stated using the additional data moving forward would help the Board to make decisions and to create programming that would be tied to the direct need as identified through this system.
Hearing no further questions or comments, the Board proceeded to vote on the item as amended.
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|
11A12
|
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210031
|
Resolution
Clerk's Official Copy
|
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
|
|
|
|
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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
|
Adopted
Resolution R-59-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
Commissioner Regalado noted this comprehensive plan was created to provide uniformity and connectivity throughout all County departments to provide a tool kit, predictable signage and access to public spaces to families with children in the spectrum.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
|
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
11A16
|
|
| |
210078
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
|
|
|
|
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RESOLUTION EXPRESSING THIS BOARD�S SYMPATHY AND CONDOLENCES ON THE RECENT PASSING OF OSVALDO SOTO
|
Adopted
Resolution R-60-21
Mover: Jose "Pepe" Diaz
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
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
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
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| |
210150
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$140 to Cuban Cultural Heritage Corporation
|
|
|
11B2
|
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210151
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
Chairman Jose �Pepe� Diaz requested to rescind $500 to Little Angels Toy Drve as read into the record on December 15, 2020.
|
|
|
11B3
|
|
| |
210152
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:
$1,500.00 to Children in Action, Inc.
$1,000.00 to Archdiocese of Miami C/O St. Luke's Center
$2,000.00 to City of Hialeah Educational Academy, Inc.
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15A
|
RESOLUTIONS
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
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| |
202598
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 20, 2021(Clerk of the Board)
|
Accepted as amended
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Martinez
|
| |
REPORT:
A motion was made at the January 20, 2021 Board meeting by Commissioner Sosa that the 2021 Board of County Commissioners (BCC) calendar be amended to reschedule the Tuesday, February 16, 2021 regular meeting to Wednesday, February 17, 2021 at 9:30 a.m. and to also reschedule the Zoning and CDMP meeting previously scheduled for Wednesday, February 17, 2021 to Thursday February 18, 2021 at 9:30 a.m.
This motion was seconded by Commissioner Gilbert and upon being put to a vote, the item passed by a vote of 13-0.
During today's (1/21) carryover meeting, County Attorney Geri Bonzon-Keenan announced Commissioner Martinez requested the Board suspend the rule requiring committee review to further amend Item 15B1 to reflect the public hearing and second ordinance for Item 4A, Legislative File No. 210033, be held at the February 2nd , 2021 Board of County Commissioners meeting.
Hearing no further questions or comments, the item was accepted as amended.
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|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
210383
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF MS. JANNIE RUSSELL TO THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination read into the record by Commissioner Oliver G. Gilbert, III.
|
|
|
15C2
|
|
| |
210384
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. LOREAL ARSCOTT TO THE COMMISSION FOR WOMEN
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination read into the record by Commissioner Oliver G. Gilbert, III.
|
|
|
15C3
|
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| |
210153
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. KAMILA PRZYTULA TO THE COMMISSION FOR WOMEN
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Eileen Higgins.
|
|
|
15C4
|
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| |
210154
|
Report
|
|
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APPOINTMENT OF MR. BRETT MOSS TO THE SMALL BUSINESS ENTERPRISE ARCHITECTURE & ENGINEERING BOARD
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Eileen Higgins.
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15C5
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210156
|
Report
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APPOINTMENT OF MR. STEPHEN SIMEONIDIS TO THE COMMISSION ON HUMAN RIGHTS
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Eileen Higgins.
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15C6
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210157
|
Report
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APPOINTMENT OF MS. LEAH T. SHADLE TO THE COMMUNITY ACTION AGENCY
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Eileen Higgins.
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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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15F
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NON-AGENDA ITEMS
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 12:19 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4543 |