| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Sandra Petithomme, Commission Reporter
(305) 375-3819
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
| |
REPORT:
Chairman Diaz convened the Board of County Commissioners (Board/BCC) meeting at 9:30 a.m.; followed by a moment of prayer led by Vice Chairman Gilbert, III.
|
|
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Prior to the roll call, Clerk of the Board Assistant Director, Linda Cave announced that Commissioner Souto would be participating by Communication Media Technology (Zoom) pursuant to Resolution No. R-1160-20 (See memorandum re: participation by Communication Media Technology for the March 2, 2021 BCC/Special BCC Meeting, Special Situation, Medical, due to COVID-19).
Chairman Diaz noted that there were a number of speakers waiting to address the Board on an item where the public hearing was already done in Committee, therefore he would not be reopening the floor for additional public comments.
The following Board members were present at roll call: Commissioners Cohen Higgins, Garcia, Hardemon, Heyman, Martinez, McGhee, Monestime, Sosa, Vice Chairman Gilbert and Chairman Diaz. Commissioners Souto and Regalado participated via Communication Media Technology (Zoom).
In addition to the members of the Board, the following staff members were also present: Office of the Mayor, Chief Operations Officer, Jimmy Morales; County Attorney Geri Bonzon-Keenan; Assistant County Attorneys Monica Rizo and Michael Valdes, Dennis Kerbel and Abbie Schwaderer-Raurell, Clerk of the Board Assistant Director Linda Cave and Deputy Clerk Sandra Petithomme. Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
| |
REPORT:
The Pledge of Allegiance was led by Commissioner Oliver G. Gilbert, III.
|
|
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
210421
|
Special Presentation
|
Jose "Pepe" Diaz
Sen. Rene Garcia
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING MIAMI-DADE COUNTY FOR RECEIVING THE GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA) CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR ITS FY 2018 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)(Mayor)
|
Presented
|
|
1D2
|
|
| |
210430
|
Special Presentation
|
Oliver G. Gilbert, III
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
SPECIAL PRESENTATION IN HONOR OF ALICE BRAVO�S YEARS OF SERVICE WITH MIAMI-DADE COUNTY
|
Presented
|
|
1D3
|
|
| |
210497
|
Special Presentation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
SPECIAL PRESENTATION FOR WORLD SPAY DAY TO THE ANIMAL SERVICE DEPARTMENT
|
Presented
|
|
1D4
|
|
| |
210498
|
Proclamation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
PRESENTATION OF A PROCLAMATION DECLARING MARCH AS ''HEALTH HEROES MONTH''
|
Presented
|
|
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:
County Attorney Geri Bonzon-Keenan announced in accordance with Rule 6.06 of the Board�s Rules of Procedure, members of the public would now have the reasonable opportunity to be heard regarding non-public hearing propositions before the Commission which had not been subject to a previous opportunity to be heard. She noted that members of the public would be given an opportunity to speak on public hearing items under Section 5 of the Agenda when the item was called.
Chairman Diaz opened the reasonable opportunity for the public to be heard, and there being no persons wishing to speak, closed the reasonable opportunity to speak.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
County Attorney Geri Bonzon-Keenan stated in addition to today�s (3/2) Regular Board of County Commissioners (Board) meeting, the Board would recess its meeting and convene a Special BCC meeting for the Public Health Trust (PHT) to submit the results of the annual audit for Fiscal Year 2019-2020, prepared by the PHT�s external audit.
County Attorney Bonzon-Keenan stated in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet�, Commissioner Regalado requested she be added to the pull list for Agenda Item 11A16 and released her pull of Agendas Items 2B4, 3B1, 3B2, 8F14, 8N7, 11A6, 11A8, 11A10 and 11A11; Commissioner Garcia requested he be added to the pull list for Agenda Items 8F4, 8F5, 8F6, 8F8, 8F10, 8F12, 8H2, and 11A4; Commissioner Monestime requested his name be added to the pull list for Agenda Items 8F8, 8F12, 8N1, 8N9, 8O2 and 11A3; Vice Chairman Gilbert released his pull of Agenda Item 8F8; and Commissioner Martinez requested he be added to the pull list for Agenda Item 11A15.
County Attorney Bonzon-Keenan noted that Commissioner Garcia requested he be listed as a co-sponsor for Agenda Items 1D4, 7D, 7E, 7G, 11A6, 11A9, 11A13 and 11A15; and Commissioner McGhee asked that he be listed as a co-sponsor for Agenda Items 7C, 8H1, 11A8, 11A9 and 11A13.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (3/2) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote; setting the agenda, except for the Chairman�s order of the day which provided for the Board to recess at 10 a.m. to convene the Special meeting regarding the PHT and from noon to 1 p.m. for lunch; ordinances for first reading, public hearing items, ordinances for second recording, items subject to the 4-Day Rule under Section 14 and the following Pull List Items: 8A1, 8F4, 8F5, 8F6, 8F8, 8F10, 8F11, 8F12, 8F17, 8G1, 8G2, 8G3, 8G4, 8G5, 8G6, 8H2, 8N1, 8N4, 8N6, 8N8, 8N9, 8O2, 11A3, 11A4, 11A7, 11A9, 11A15, 11A16, 14A1 and 14A2.
Discussions ensued between Commissioner Heyman and County Attorney Bonzon-Keenan regarding the status of Agenda Items 11A9 and 11A11.
County Attorney Bonzon-Keenan announced that Vice Chairman Gilbert, III requested he be added to the pull list for Agenda Item 8A2.
Commissioner Hardemon noted that Agenda Item 8C1 was removed from the agenda because it lacked a sponsor. He requested he be added as the sponsor for the item and for it to be placed back on the agenda for consideration.
Commissioner Sosa advised her colleagues that she removed her sponsorship request for Agenda Item 8C1 since she was no longer the Chair for the Airports and Economic Development Committee. She explained that it was her intent for the new AEDC Chair, Keon Hardemon, to become the new sponsor.
Commissioner Monestime released his pull of Agenda Item 8O2.
Vice Chairman Gilbert, III noted he pulled Agenda Item 11A2 to proffer a floor amendment extending the period of time from 15 days to 90 days for the administration to return with the report.
County Attorney Bonzon-Keenan announced Agenda Item 11A2 should be amended as follows:
~Change the 15 days report period listed on Page 4, Section 2, which �directs the Mayor to implement the recommendation to require that procurement set asides are limited to SBEs need only two (2) bids, or report to the Board as to why such recommendation was not implemented within 90 days� to 90 days; and
~Change the 30 days report period listed on Pages 5 and 6, Section 5, which �sets forth a time frame for the County Mayor to either implement certain recommendations of the Good and Services Task Force or report to the Board as to why such recommendations was not implemented to 90 days� to 90 days.
County Attorney Bonzon-Keenan noted the Board could approve the foregoing proposed resolution as amended, with the Setting of the Agenda.
It was moved by Commissioner Martinez to approve Chairman Diaz�s Changes Memorandum for the March 2, 2021 Board of County Commissioners (BCC) Meeting with the additional changes noted by County Attorney Bonzon-Keenan and those additional requests made by Board members. This motion was seconded by Commissioner Cohen Higgins and upon being put to a vote, passed by a vote of 13-0.
Later in the meeting, it was moved by Commissioner Sosa to recess for the Public Health Trust Submission of the Annual Audit for Fiscal Year 2019-2020. This motion was seconded by Commissioner Heyman and upon being put to a vote, passed by a vote of 13-0.
Chairman Diaz announced that the Board would recess until 1:15 p.m.
Following the recess, the Board reconvened at 1:21 p.m.
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
2
|
MAYORAL ISSUES
|
| |
| |
REPORT:
Miami-Dade County Mayor Daniella Levine Cava indicated the Board received the federal priorities packet and the commission would be voting on the federal packet at the next board meeting. She addressed the key items in the federal packet that were critical for the Board to consider. Mayor Levine Cava noted the Coronavirus Disease 2019 (COVID-19) stimulus bill, which included resources for vaccination and direct relief to the residents and businesses was sent to the House and advanced to the Senate. Additionally, she noted Miami-Dade invested billions to upgrade the water and sewer infrastructure, however additional federal and state funding was required to bring infrastructure to communities without sewer services. Mayor Levine Cava urged the Board to support the federal legislation funding and programs to help local governments prepare for sea level rise, protection for the Everglades, the Bay, and Biscayne restoration projects to prepare for storm water management.
After Mayor Levine Cava�s statement, County Attorney Geri Bonzon-Keenan informed the Commission that agenda item 8C1, which Commissioner Hardemon assumed sponsorship for, would be added to the agenda as agenda item 14A3.
It was moved by Commissioner Hardemon to accept the addition of item 14A3 to the agenda for the March 2, 2021 Board of County Commissioners (BCC) Meeting. This motion was seconded by Commissioner Heyman and upon being put to a vote, passed by a vote of 13-0.
Commissioner Heyman stated with regards to the federal packet; she indicated that she chaired the National Association of Counties (NACO) Large Urban County and noted NACO Large Urban County priorities were criminal justice reform, equity, disparity, immigration, and infrastructure. She also noted NACO added supplementary priorities, such as healthcare with additional funding to combat COVID-19.
Commissioner Sosa stated R-75-20 was a resolution requested for additional federal and state emergency funding for the Public Health Trust of Miami-Dade County.
Chairman Diaz recommended that the Commission pursue the top tier priority, because the State of Florida advised the budget was negative $3 billion.
|
|
|
2A
|
MAYORAL VETOES
|
| |
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
210072
|
Report
|
|
| |
|
| |
SEAPORT DEPARTMENT QUARTERLY REPORT OF PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN APRIL 1, 2020 THROUGH JUNE 30, 2020(Mayor)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Report Received by the PortMiami and Environmental Resilience Committee
|
|
|
2B2
|
|
| |
210107
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - FEBRUARY 2021(Mayor)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Report Received by the Airport and Economic Development Committee
|
|
|
2B3
|
|
| |
210208
|
Report
|
|
| |
|
| |
REPORT - COMMUNITY ZONING APPEALS BOARD NO. 8 RESOLUTION PERTAINING TO A REQUEST FOR LEGISLATIVE CHANGE IN ACCORDANCE WITH SECTION 33-315 OF THE COUNTY CODE (ZONING APPLICATION Z2016000046)(Mayor)
|
Withdrawn
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
2B4
|
|
| |
210225
|
Report
|
|
| |
|
| |
REPORT ON THE CREATION OF A WEBSITE WITH INFORMATION RELATED TO RABIES INCIDENTS IN MIAMI-DADE COUNTY � DIRECTIVE NO. 200052(Mayor)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
2B5
|
|
| |
210226
|
Report
|
|
| |
|
| |
REPORT TO THE BOARD ON THE FEASIBILITY OF ESTABLISHING A RESIDENCY PROGRAM AT THE SOUTH MIAMI-DADE CULTURAL ARTS CENTER FOR A DANCE COMPANY DEDICATED TO THE EXPRESSION AND APPRECIATION OF THE MANY FORMS OF BLACK DANCE THROUGHOUT THE WORLD � DIRECTIVE 202133(Mayor)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
2B6
|
|
| |
210281
|
Report
|
|
| |
|
| |
REPORT REGARDING THE DEVELOPMENT AND IMPLEMENTATION OF A MARKETING CAMPAIGN FOR THE PREVENTION OF DOMESTIC VIOLENCE - DIRECTIVE 152423(Mayor)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
210394
|
Resolution
 Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-121-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3A2
|
|
| |
210341
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-122-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3A3
|
|
| |
210412
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-123-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
210271
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR, RECEIPT AND EXPENDITURE OF FISCAL YEAR 2020 SECTION 5307 CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT PROGRAM GRANT FUNDING IN THE AMOUNT OF $222,579,256.00 AWARDED THROUGH GRANT NUMBER FL-2020-051-00 FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT), FEDERAL TRANSIT ADMINISTRATION (FTA); AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-124-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B2
|
|
| |
210272
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $675,000.00 IN SERVICE DEVELOPMENT PROGRAM FUNDS FOR THE WEST DADE ON-DEMAND TRANSIT SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-125-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B3
|
|
| |
210274
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $510,000.00 IN TRANSIT CORRIDOR PROGRAM FUNDS FOR THE FLAGLER MAX (ROUTE 51) BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT FOR A TOTAL AMOUNT OF $510,000.00; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-126-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B4
|
|
| |
210277
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE SERVICE DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $1,090,000.00 FOR THE I-75 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $1,090,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
|
Adopted
Resolution R-127-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B5
|
|
| |
210278
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $467,012.00 FOR OPERATION OF BUS ROUTES ON THE SOUTH DADE TRANSITWAY CORRIDOR FOR A TOTAL PROJECT AMOUNT OF $467,012.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-128-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan noted there was a scriviners error to Agenda Item 3B5 as follows:
In the scope section of the Mayor's memo, the names of the Commissioners listed were corrected to reflect the current Commissioners for these districts.
|
|
|
3B6
|
|
| |
210279
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF 165,000.00 FOR THE KENDALL CRUISER BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $165,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
|
Adopted
Resolution R-129-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
3B7
|
|
| |
210363
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR UP TO $1,500,000.00 WITH MATCHING COUNTY FUNDS UP TO $10,680,987.00 FROM THE COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM FUND FOR BOAT RAMPS, PIERS, PARKING LOTS RENOVATIONS, PHASE II, AT HAULOVER PARK MARINA, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-130-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
210359
|
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 SE 24 ROAD, ON THE SOUTH BY THEORETICAL SE 12 PLACE, AND ON THE WEST BY THEORETICAL SE 22 PASSAGE, KNOWN AND DESCRIBED AS TOWNS AT SEASCAPE 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)
|
Adopted on first reading
Public Hearing:
April 20, 2021
Ordinance 21-28
Mover: Oliver G. Gilbert, III
Seconder: Keon Hardemon
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on April 20, 2021.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance by roll call.
|
|
|
4B
|
|
| |
210361
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY CANAL C-100 RIGHT-OF-WAY, ON THE EAST BY CANAL C-100 RIGHT-OF-WAY, ON THE SOUTH BY SW 152 STREET (CORAL REEF DRIVE), AND ON THE WEST BY THEORETICAL SW 98 AVENUE, KNOWN AND DESCRIBED AS CORAL REEF WELLNESS CENTER STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
April 20, 2021
Ordinance 21-29
Mover: Oliver G. Gilbert, III
Seconder: Keon Hardemon
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners Meeting on April 20, 2021.
Hearing no comments or objections, the members of the Board proceeded to vote on the foregoing ordinance by roll call.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
210065
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY THEORETICAL NW 127 COURT, ON THE SOUTH BY THEORETICAL NW 16 STREET, AND ON THE WEST BY NW 128 AVENUE, KNOWN AND DESCRIBED AS FLIGHTWAY WEST TRACT 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 EXCLUSION FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-19
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
2/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
2/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5A1
|
|
| |
210066
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE FLIGHTWAY WEST TRACT STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY THEORETICAL NW 127 COURT, ON THE SOUTH BY THEORETICAL NW 16 STREET, AND ON THE WEST BY NW 128 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-131-21
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5B
|
|
| |
210193
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA AVIATION COMMERCIAL PAPER NOTES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $400,000,000.00 OUTSTANDING AT ANY ONE TIME FOR PURPOSE OF PAYING OR REIMBURSING AVIATION DEPARTMENT, TOGETHER WITH OTHER AVAILABLE FUNDS AND REVENUE, FOR COST OF CERTAIN IMPROVEMENTS TO COUNTY�S AIRPORT FACILITIES PURSUANT TO PROVISIONS OF AMENDED AND RESTATED TRUST AGREEMENT, INCLUDING SECTION 212A THEREOF; PROVIDING FOR ESTABLISHMENT BY SUBSEQUENT RESOLUTION OF TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS OF SUCH NOTES; PROVIDING FOR SUCH NOTES TO BE PAYABLE FROM THE PROCEEDS OF AVIATION REVENUE BONDS AUTHORIZED AND UNISSUED; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5C](Finance Department)
|
Adopted
Ordinance 21-20
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
2/17/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
2/17/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C
|
|
| |
210280
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE FROM TIME TO TIME, IN MULTIPLE SERIES, OF NOT EXCEEDING $400,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA AVIATION COMMERCIAL PAPER NOTES AND OTHER DEBT OBLIGATIONS OUTSTANDING AT ANY ONE TIME; APPROVING CERTAIN DETAILS WITH RESPECT TO THE FIRST SERIES OF SUCH COMMERCIAL PAPER NOTES TO BE ISSUED IN AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $200,000,000.00, INCLUDING DISTRIBUTION OF OFFERING MEMORANDUM; APPOINTING COMMERCIAL PAPER DEALER, LETTER OF CREDIT PROVIDER AND ISSUING AND PAYING AGENT FOR SUCH FIRST SERIES OF NOTES; APPROVING FORMS OF CERTAIN RELATED AGREEMENTS; DELEGATING DETERMINATION OF FINAL TERMS OF SUCH FIRST SERIES OF NOTES TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF SUCH FIRST SERIES OF NOTES; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B](Finance Department)
|
Adopted
Resolution R-132-21
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
202347
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
Eileen Higgins
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS FOR ON-DEMAND TRANSPORTATION SERVICES; AMENDING SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING, BY A TWO-THIRDS VOTE OF THE FULL COMMISSION MEMBERSHIP, THE REQUIREMENT THAT ON-DEMAND TRIPS ORIGINATE FROM OR END WITHIN A MUNICIPALITY OR AT CERTAIN TRANSIT AND PARK-AND-RIDE FACILITIES; AUTHORIZING USE OF SURTAX FUNDS FOR ANY TRIP WITHIN A CERTAIN DISTANCE REGARDLESS OF THE TRIP�S ORIGINATION OR DESTINATION; DELETING A DEFINITION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 10 - 3
No: Monestime , Sosa , Martinez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Sosa indicated she was not in favor of supporting the foregoing proposed ordinance, because it was using the half penny without a public vote, and it would limit funding for infrastructure. She commented she wanted to ensure the half penny served the community for the infrastructure or transportation. Commissioner Sosa voiced concerns about whether the transportation service would be use with good intentions.
Commissioner Martinez mentioned there were limited guidelines to the transportation service and echoed Commissioner Sosa statement, regarding whether the transportation service would be use with good intentions.
Commissioner Regalado indicated the transportation service provided the same on demand service as agenda item 3B2; West Dade on demand service that served districts 10 and 11. She pointed out agenda item 3B2 passed unanimously and requested that the Commission review this agenda thoroughly. Commissioner Regalado noted the transportation service did not have an annual audit and was designated to serve smaller municipalities.
Commissioner Souto raised concerns about the half penny, and the Unincorporated Municipal Service Area (UMSA). He noted UMSA do not receive the half penny support, but the Cities did receive the half penny resources. Commissioner Souto stressed it was an unfair disadvantage to UMSA, because UMSA contributed to the half penny resource. He asked that the county attorneys clarify the taxation of the half penny usage from the cities and UMSA and announced at this time he would not support the foregoing proposed ordinance.
Commissioner Monestime stated the intent for using the Citizens Independent Transportation Trust (CITT) funds was to encourage Miami-Dade County residents to use mass transit. He noted the foregoing proposed ordinance did not meet the CITT threshold and opined the free transit maybe used inappropriately by a select few. Commissioner Monestime announced that he was not supportive of the foregoing proposed ordinance at this time.
Commissioner Heyman addressed the concerns raised by the Commissioners who did not support the ordinance. She noted this item was a part of the original Peoples� Transportation Plan (PTP) bill that voters passed for the half cent penny. Commissioner Heyman provided the Board with information of the PTP bill, and noted the bill funded two municipalities for road and transportation projects. She explained that UMSA had to include a set amount of funds and those funds would not be pulled back from UMSA. Commissioner Heyman noted any funds that were not utilized by UMSA would go to cities that were able to use the funds. She indicated there were cities that had 20 percent prorated allocations for road improvements, but the issue was the percentage paid out on transportation projects. Commissioner Heyman reported the cities with the 20 percent prorated allocations, discovered there were restrictions stating the funds had to be used within the city. She pointed out the cities did not have public transportation bus or trolley routes and noted as discovered by CITT annual audits, the prorated funds continued to accrue. Commissioner Heyman stated an alternative was created as a result of the accrued funds, to allow the cities a fair share amount in the transportation service. She emphasized those funds would be audited by CITT annually, as stated from the original PTP bill. Commissioner Heyman also thanked Commissioner Regalado for reading Item 3B2, West Dade on Demand service, an item that was passed by the Board, and echoed Commissioner Regalado�s statements regarding the similarities of this foregoing ordinance with the surtax use for Item 3B2.
Commissioner Gilbert, III indicated he supported the foregoing proposed ordinance just as he did in committee. He explained programs would be implemented by cities, but were not limited to city residents. Commissioner Gilbert, III indicated anybody in the city could use the program in the same manner as the transportation options. He noted this item embraces the fact that not all Miami-Dade County was the same and he also noted this item allowed smaller cities to use the transportation funds.
Commissioner Higgins stated she would also support the foregoing proposed ordinance. She noted the PTP funds were provided to the cities to solve their transportation and road infrastructure needs. Commissioner Higgins stated that some of the smaller cities had limited access to transportation and had to spend most of the funding on road projects. She indicated some of the cities wanted to use a portion of the half penny to access transportation for their residents who do not possess a vehicle. Commissioner Higgins referenced the Go Connect App pilot and how it worked and she believed the elected leaders in the small cities would not waste their half penny funds. She also noted the cities had the ability to modify the transportation program to their preference. Commissioner Higgins asked to be listed as co-sponsor to the foregoing proposed ordinance.
Commissioner Hardemon questioned whether the County had other programs like the on demand transportation program, and Commissioner Heyman indicated the County had the Freebee transportation program.
Discussion ensued between Commissioner Hardemon and Commissioner Higgins regarding the Freebee transportation program and the Go Connect transportation app.
Commissioner Hardemon questioned whether the transportation service was provided in the Overtown or Spring Garden areas, and Commissioner Higgins indicated the transportation service was utilized in areas without access to metro movers, buses, and trolley routes.
Commissioner Martinez asked for clarity as to how the transportation service would be funded and how the transportation user would be reimbursed.
Jennifer Moon, Chief, Office of Policy and Budgetary Affairs, indicated the municipality or the county entered into an agreement with the transportation service provider, afterwards the passenger would then contact the provider to get the service. She noted the passenger would not pay and the municipality would set limitations within a five mile radius.
Jimmy Morales, Chief Operations Officer, Office of the Mayor, explained the intent of the model was not to collect funds from the passengers. He noted the Cities was using surtax dollars to contract with Freebee or other transportation providers and then the passenger would call the on demand service, free of charge. Mr. Morales indicated the payment to Freebee or other transportation services would come from the Cities.
Assistant County Attorney Bruce Libhaber expounded on the on-demand transportation surtax funds. He explained residency requirements other than being a Dade County resident, on surtax funds were not allowed. Assistant County Attorney Libhaber indicated if it was the Miami Beach or Miami Trolley, on-demand services were not restricted to just the residents of those cities, but could be restricted to the on demand service routes.
Discussion ensued amongst Commissioner Martinez and Mr. Morales regarding the coverage of the on-demand services and whether transportation programs currently existed.
After Commissioner Monestime asked whether the on-demand program was outside the 20 percent of what was given to the municipality, Assistant County Libhaber indicated 22 to 23 percent goes to municipalities, while the dollars for the transportation service would come out of that percentage amount.
Further discussion ensued amongst Commissioner Monestime and Ms. Moon regarding the municipality use of the 22 to 23 percent funds.
Pursuant to Commissioner Sosa�s question as to whether there were County bus routes in the municipalities providing service and if so were cities charged from the half penny tax to cover the maintenance of the buses. Mr. Morales indicated the County buses provided service to the municipalities and the county does not charge the municipalities for the maintenance of the buses from the half penny tax.
Commissioner Sosa pointed out the half penny tax provided service county-wide, yet unincorporated Dade did not receive the same benefits as the cities. She stressed that the County provided most of the services, because of the funding that was distributed to the County and believed there was a level of inequity between the County and City.
After Chairman Diaz asked about the required miles for the on-demand bus service and whether there were limitations for the on-demand service; Assistant County Attorney Libhaber indicated the on-demand service allowed 5 miles within the routes and there were no limitations. He noted the ordinance did require an inter-local agreement between the City and the County outlining how the service would be implemented.
Chairman Diaz inquired whether the Commission was voting to determine if the inter-agreements between the County and Cites were properly implemented, and Assistant County Attorney Libhaber confirmed the Commission on those terms.
Commissioner Souto voiced concerns about the inequality of the transportation routes and Assistant County Attorney Libhaber reiterated the on-demand transportation offered service in a five mile radius.
Commissioner Souto inquired whether UMSA would be able to utilize the half penny transportation service and Assistant County Attorney Libhaber confirmed UMSA could utilize the half-penny transportation service.
Discussion ensued between Commissioner Regalado and Commissioner Sosa regarding the half-penny support from past commissioners.
Commissioner Heyman closed by stating the item indicated service would be no greater than five miles and she noted a study was conducted to view residents travel distance from Biscayne Park to Miami Shores, revealing there were no bus routes in those cities. She stated in some small cities there were no bus routes, therefore this item would allow cities to use their own surtax dollars for transportation projects.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance as presented.
|
|
| |
11/20/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
12/1/2020
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/1/2020
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/4/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7B
|
|
| |
202430
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO UNDERWATER POOL LIGHTING; AMENDING SECTION 8-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENACTING LOCAL TECHNICAL AMENDMENTS TO THE 2020 FLORIDA BUILDING CODE; RE-ENACTING MAXIMUM VOLTAGE LIMITATIONS FOR UNDERWATER POOL LIGHTING FOR PRIVATE AND PUBLIC SWIMMING POOLS AND BATHING PLACES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-18
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or questions, the Board proceeded to vote on the proposed ordinance as presented.
|
|
| |
12/7/2020
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
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
|
|
| |
12/21/2020
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7C
|
|
| |
210402
|
Ordinance
|
Eileen Higgins
Keon Hardemon
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING LEGISLATIVE INTENT, FINDINGS, AND PURPOSE OF CHAPTER 33C; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE (RTZ) TO INCLUDE EXISTING METROMOVER CORRIDOR AND STATIONS AND CERTAIN ADJACENT OR NEARBY PROPERTIES; CLARIFYING COUNTY JURISDICTION OVER LANDS WITHIN RTZ; CREATING THE RAPID TRANSIT ZONE ZONING DISTRICT AND ASSIGNING TO THE RTZ DISTRICT ALL LAND USE APPROVALS GRANTED PURSUANT TO CHAPTER 33C AS OF A CERTAIN DATE; REVISING REGULATIONS PERTAINING TO EFFECT OF ADDITION TO RTZ ON PENDING APPLICATIONS, EXISTING ZONING DISTRICT REGULATIONS, AND NON-CONFORMING LOTS, USES, AND STRUCTURES; REVISING MEMBERSHIP OF AND PROCEDURES FOR RAPID TRANSIT DEVELOPMENTAL IMPACT COMMITTEE; CREATING THE METROMOVER SUBZONE; INCORPORATING BY REFERENCE THE USES, STANDARDS, AND PROCEDURES FOR APPROVAL OF APPLICATIONS FROM EXISTING SUBZONES AND APPLYING THEM TO THE METROMOVER SUBZONE; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATING TO RTZ DISTRICT; RENUMBERING SECTIONS AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 202076, 210014]
|
Deferred
to
March 16, 2021
Ordinance 21-33
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance and noted that co-prime sponsor, Commissioner Higgins, proffered the following amendments:
~ Amend Subsection 33C-11A (Pages 30 and 31) to specify that the purpose and intent of the Government Center Subzone to include, like the purpose and intent of the Brickell Subzone, that development in this subzone should also include public service infrastructure needs;
~ Amend Subsection 33C-15A (Pages 34 and 35) to specify that the purpose and intent of the Metromover Subzone to include that new development should address the public service and public infrastructure needs of the area; and
~ Amend Subsection 33C-15D which sets forth the procedures and development standards of the subzone to require additional staff analysis of development impacts on public services and facilities beyond minimum concurrency and subdivision regulation standards, and to provide that approval may be conditioned on such additional improvements as may be appropriate to address the impacts of the new development on the Rapid Transit System and properties or public facilities or infrastructures surrounding the proposed development area.
Responding to Commissioner McGhee�s question, Assistant County Attorney Dennis Kerbel advised that the Rapid Transit System (RTS) referenced in the foregoing item did not include the South-Dade Corridor located between Florida City and Dadeland, therefore the area would not benefit from the Rapid Transit Zone (RTZ) designation.
Commissioner McGhee asked whether the foregoing proposed ordinance could be amended to include language which would extend the zoning and land-use benefits to the residents of South-Dade.
Assistant County Attorney Kerbel stated that while the foregoing proposed ordinance could not be amended as requested by Commissioner McGhee, there was a pending request to expand the RTZ to include all the existing lines and Strategic Miami Area Rapid Transit (SMART) Corridors.
Commissioner McGhee requested clarification as to whether the creation of the RTZ included private properties and if the foregoing proposed ordinance contained language to protect private property owners against eminent domain issues. He also asked whether the inclusion of private properties into the RTZ made it easier of the County to develop more public transportation into the area.
Assistant County Attorney Kerbel explained the foregoing ordinance considered private properties and provided property owners additional development rights but did not address eminent domain issues. He noted that the inclusion of private properties into the RTZ would facilitate transit oriented development at the intensity and density levels set forth by the Board of County Commissioners (BCC/Board) in the existing RTZ policies.
Commissioner McGhee questioned whether the foregoing proposed ordinance contained language which would prevent the acquisition of private land to expand the metro-mover and/or other rapid transit development projects.
Assistant County Attorney Kerbel stated the new language provided additional clarifying policies regarding vested rights. He reiterated the foregoing item did not address eminent domain issues.
Commissioner Higgins reviewed the intent of the foregoing proposed ordinance.
Commissioner Regalado indicated her support for the foregoing item but expressed concerns regarding the timeliness and scope of the proposed floor amendments.
Commissioner Hardemon asked whether the foregoing proposed ordinance included an affordable housing requirement or component, and requested additional information regarding zones which mandate affordable housing requirements.
Mr. Nathan Kogon, Assistant Director, Development Services, Department of Regulatory and Economic Resources (RER), explained the foregoing item was similar to the Government Center and Brickell Subzones, therefore it did not mandate affordable housing development requirements. He pointed out that the proposed amendments allowed the Board to consider affordable housing as a special exception application. Mr. Kogon identified Douglas Station and Coconut Grove as two RTZs which required workforce housing.
Commissioner Hardemon observed that both the Douglas Station and Coconut Grove RTZ served communities of color. He contended that not all areas located along transit oriented corridors wanted intense development and voiced his concerns that the foregoing proposed ordinance did not include an affordable housing component. Commissioner Hardemon expressed apprehension about the creation of increased overpriced development which would exclude a large segment of the population.
Commissioner McGhee stated he could not support the foregoing item or proposed amendments in light of the exclusion of the South-Dade area.
Commissioner Higgins acknowledged the frustrations expressed by Commissioner McGhee and explained the intent of the proposed amendments.
Commissioner Regalado concurred with the comments and concerns voiced by her colleagues, Commissioners McGhee and Hardemon. She stated a more comprehensive and inclusive item was needed to remedy disparity related to RTZs and suggested Commissioner Higgins consider bifurcating the metro-mover component.
Commissioner Regalado requested the foregoing proposed ordinance be deferred until a more comprehensive legislation could be presented to the Board for consideration.
Discussion ensued among Chairman Diaz, Commissioner Higgins and County Attorney Bonzon-Keenan regarding the motion before the Board.
County Attorney Bonzon-Keenan explained that the motion to defer took precedence over the previous motion to adopt the foregoing legislation. She noted the inclusion of the South-Dade area was beyond the scope of the foregoing item, therefore an entirely new item would have to be drafted and re-noticed to the public.
Chairman Diaz requested clarification as to the intent of the foregoing ordinance and asked whether it would provide the administration the ability to access and expand areas surrounding existing RTZs.
Assistant County Attorney Kerbel explained the foregoing item sought to �clean up� the Fixed-Guideway Rapid Transit System and make it compliant with the Board�s RTZ policies. He noted the foregoing proposed ordinance also added the metro-mover subzone and adjacent properties identified on the map into the RTZ. Assistant County Attorney Kerbel clarified that the text changes would apply to any area included in the RTZ.
Commissioner Sosa indicated her opposition to deferring the item.
Chairman Diaz stated that he would also prefer for the item to be considered today (3/2).
Vice Chairman Gilbert, III acknowledged the concerns voiced by Commissioner Hardemon regarding the absence of an affordable housing component in the foregoing ordinance and advised his colleagues that he was currently working on legislation to expand the RTZ which would build on the foregoing item. He stated that he would support a deferral if there were not enough votes to adopt the foregoing item.
Commissioner Monestime indicated he would not support deferring the item despite his concerns.
Commissioner Martinez voiced his support for the foregoing item as amended.
Commissioner Regalado reiterated that a more comprehensive item should be brought before the Board for consideration and acknowledged that the foregoing proposed item could not be amended to include the South-Dade area.
Miami-Dade County Mayor Daniella Levine Cava commented on the importance of the Board understanding the impact of deferring the item.
Upon being put to a vote, the motion to defer failed by a vote of 3-10; (Commissioners Higgins, Martinez, Monestime, Sosa, Souto, Cohen Higgins, Garcia, Heyman, Gilbert, Diaz voted �no�).
Commissioner Hardemon requested all references to Commission District 3 be deleted from the foregoing item.
Commissioner Higgins explained that Commission District 3 could not be excluded from the foregoing ordinance given the intent of the item as it relates to the metro-mover system and SMART plan.
Commissioner Hardemon expressed his disappointment in Commissioner Higgins� decision not to exclude Commission District 3 from the item.
Recognizing Commissioner Hardemon�s reservations, Chairman Diaz asked whether the prospective areas for expansion in Commission District 3 could be excluded while maintaining the metro-mover component.
Commissioner Higgins explained there were important areas affecting the �right of way� which would impact the SMART corridor if not included in the metro-mover zone.
Commissioner Higgins asked which parcels of property located in Commission District 3 presented an issue.
Commissioner Hardemon stated he objected to the inclusion of all areas located within his Commission District, including the Miami-Dade County School Board Administration Building. He reiterated the scope of the proposed amendments was substantial and impactful and needed to be thoroughly reviewed. Commissioner Hardemon commented on the need for balance and equity in advancing the item while protecting the needs of his community.
Commissioner Higgins stated her primary concern was maintaining access to properties which would allow the expansion of the metro-mover system to create the Miami Beach connection. She stated she would not object to removal of properties located west of South East (SE) 2nd Avenue.
Commissioner Hardemon insisted on the removal of all properties located within Commission District 3.
Commissioner Higgins requested the foregoing ordinance be deferred to the March 16, 2021 BCC meeting.
There being no further comments or questions, the Board voted to defer the foregoing item to the March 16, 2021 BCC meeting.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7D
|
|
| |
202416
|
Ordinance
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCUREMENT OF IRON AND STEEL; CREATING SECTION 2-8.2.6.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE BUY AMERICAN IRON AND STEEL PRODUCTS PROCUREMENT PROGRAM; PROVIDING THAT SOLICITATIONS AND CONTRACTS FOR CERTAIN PUBLIC IMPROVEMENT PROJECTS MUST REQUIRE THE USE OF IRON AND STEEL PRODUCTS PRODUCED IN THE UNITED STATES; PROVIDING EXCEPTIONS; EXEMPTING CERTAIN PROJECTS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7D Amended, Legislative File No. 210784 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
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7D AMENDED
|
|
| |
210784
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCUREMENT OF IRON AND STEEL; CREATING SECTION 2-8.2.6.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE BUY AMERICAN IRON AND STEEL PRODUCTS PROCUREMENT PROGRAM; PROVIDING THAT SOLICITATIONS AND CONTRACTS FOR CERTAIN PUBLIC IMPROVEMENT PROJECTS MUST REQUIRE THE USE OF IRON AND STEEL PRODUCTS PRODUCED IN THE UNITED STATES; PROVIDING EXCEPTIONS; EXEMPTING CERTAIN PROJECTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 202416]
|
Adopted as amended
Ordinance 21-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read into the record the proposed amendment offered by Commissioner Heyman as follows:
-To Section 1 of the ordinance on typewritten page 7, subsection 4 of the proposed new Code provision, section 2-8.2.6.1, would be amended to add that they Buy American iron and steel requirements of the ordinance shall not apply if inclusion of iron and steel products produced in the United States will increase the cost of the project by more than 20 percent.
Thus, subsection 4 of section 2-8.2.6.1 of the Code will provide:
(4) Exceptions: The requirement set forth in subsection 3 shall not apply if,
(a) Iron and steel products are not produced in the United States in sufficient and reasonably available quantities or of a satisfactory quality: or
(b) Inclusion of iron and steel products produced in the United States will increase the cost of the project by more than 20 percent: or
(c) Upon a written recommendation of the County Mayor approved by a majority vote of the Board members present, compliance with the procurement and contracting requirements on subsection 3 are not consistent with the best interests of the public.
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as amended.
|
|
|
7E
|
|
| |
210196
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Eileen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-238 AND 33-259 AND CREATING SECTION 33-245.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS PERTAINING TO OUTDOOR DINING; ALLOWING OUTDOOR DINING IN ADDITIONAL AREAS SUBJECT TO CERTAIN REQUIREMENTS; CREATING PILOT PROGRAM ALLOWING ESTABLISHMENT OF OUTDOOR DINING AREAS WITHOUT ADDITIONAL PERMITS SUBJECT TO CERTAIN REQUIREMENTS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 202306]
|
Adopted
Ordinance 21-23
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or questions, the Board proceeded to vote on the proposed ordinance as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7F
|
|
| |
202578
|
Ordinance
Clerk's Official Copy
|
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
|
Adopted
Ordinance 21-24
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or questions, the Board proceeded to vote on the proposed ordinance as presented.
|
|
| |
1/20/2021
Carried over by the Board of County Commissioners
|
|
| |
1/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
1/21/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
|
7G
|
|
| |
202355
|
Ordinance
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE BOARD�S ORDER OF BUSINESS TO INCLUDE CERTAIN SECTIONS RELATING TO STATES OF EMERGENCY; PROVIDING FOR A STANDING DISCUSSION ITEM AT EVERY BOARD MEETING DURING THE PENDENCY OF ANY DECLARED STATE OR LOCAL EMERGENCY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Regalado indicated the foregoing proposed ordinance created a section in the agenda when there was a State of Emergency. She stated it would provide the Board an opportunity to include the section when a state of emergency was issued, therefore providing the Commission with a section to discuss those items.
Commissioner Higgins expressed concern about the ordinance; noting at the height of the Coronavirus Disease 2019 (Covid-19) pandemic the Commission had taken emergency action in a number of Covid19 related items. She pointed out once a discussion item related to the state of emergency was added to the agenda, it would consume the regular work of the County business. Commissioner Higgins indicated the Commission was able to manage COVID-19 by holding separate meetings dedicated specifically to the COVID-19 emergencies and opined including every emergency item into the agenda would interrupt County business. Commissioner Higgins stated she would not support the foregoing proposed resolution.
Commissioner Sosa stated adding a section for state of emergencies would affect the Board of County Commission (BCC) meeting hours and she noted Chairman Diaz met weekly with Mayor Levine Cava and other County Officials to discuss COVID-19 related emergency matters.
Commissioner Heyman asked if the Board added a state of emergency section on the agenda would the public have to speak on the item; and County Attorney Geri Bonzon-Keenan confirmed that the public would speak on the item.
Chairman Diaz assured Commissioner Regalado that anything related to an emergency would be added to the meeting for discussion.
Discussion ensued amongst Commissioner Regalado and County Attorney Geri Bonzon-Keenan regarding the speakers being added to the meeting.
Commissioner Regalado asked for the item to be withdrawn.
There being no further comments or questions, the Board proceeded to vote on the withdrawal of the item.
Hearing no comments or questions, the Board proceeded to vote on the proposed ordinance as presented.
|
|
| |
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
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
210104
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TY LIN INTERNATIONAL FOR CONCOURSE E NEW PRE-CONDITIONED AIR CHILLER PLANT, CONTRACT NO. E19-MDAD-01 IN AN AMOUNT NOT TO EXCEED $3,041,944.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-133-21
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
Commissioner Martinez pointed out that Concourse E Air Chiller Plan had $15 million dollar in contracts and the company continued to fall short on their Small Business Development (SBD) goals, and asked how Concourse E Air would make up the goal.
Mr. Gary Hartfield, Division Director, Internal Services Department, Small Business Development, SBD indicated when the work was available to firms, a make-up plan was reviewed to ensure the firm was able to handle the project, without setting them up for failure.
Discussion ensued between Commissioner Martinez and Mr. Hartfield regarding the make-up project plan.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
210002
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING THE REAPPOINTMENT OF WILLIAM PERRY, III AND T. GENE PRESCOTT, AND THE APPOINTMENT OF CITY OF MIAMI COMMISSIONER ALEX DIAZ DE LA PORTILLA AND WENDY KALLERGIS, A TOTAL OF FOUR MEMBERS, TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
|
Removed
|
| |
REPORT:
See Agenda Item 14A3 Legislative File No. 210537.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8D and 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
210389
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF A 15 YEAR SURFACE EASEMENT CONSISTING OF APPROXIMATELY 53,144 SQUARE FEET OF LAND FORMED BY AN 80-FOOT-WIDE BY 671-FOOT-WIDE STRIP OF LAND LOCATED ADJACENT TO AND EAST OF 16800 NW 57 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY, TO THE ADJACENT PROPERTY OWNER, BULL MOTORS, LLC, PURSUANT TO SECTION 125.35(2), FLORIDA STATUTES, IN EXCHANGE FOR (A) THE RELEASE OF RESTRICTIONS ON COUNTY PROPERTY, AND (B) A TOTAL PAYMENT OF $625,576.00 TO BE MADE THROUGH 15 ANNUAL INSTALLMENTS FOR THE PURPOSE OF ACCESS, PARKING AND DISPLAYING CARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND THE ACCEPTANCE OF THE RELEASE OF RESTRICTIONS, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE ORIGINAL ITEM UNDER FILE NO. 210055](Internal Services)
|
Adopted
Resolution R-134-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the PortMiami and Environmental Resilience Committee
|
|
|
8F2
|
|
| |
210092
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF A 197 SQUARE FOOT PERPETUAL EASEMENT TO THE MIAMI-DADE EXPRESSWAY AUTHORITY, ITS SUCCESSORS OR ASSIGNS (MDX), FOR A NOMINAL SUM OF $1.00 IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, ON A PORTION OF COUNTY-OWNED PROPERTY LOCATED AT 1401 NW 7 AVENUE MIAMI, FLORIDA, KNOWN AS THE WOMEN�S DETENTION CENTER, FOR THE EXPANSION, CONSTRUCTION, RENOVATION, AND MAINTENANCE OF STATE ROAD 836/DOLPHIN EXPRESSWAY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENT, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-135-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8F3
|
|
| |
210098
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN URBANISTICA, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, OF APPROXIMATELY 27,038 SQUARE FEET OF VACANT RESIDENTIALLY ZONED LAND LOCATED AT 830 NE 89 STREET, MIAMI, FLORIDA, IN THE AMOUNT OF $1,515,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $10,000.00 FOR CLOSING COSTS, TO BE FUNDED WITH OPEN SPACE IMPACT FEES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)
|
Adopted
Resolution R-136-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8F4
|
|
| |
210115
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY FOR THE ACCESSED, COMPETITIVELY AWARDED STATE OF WASHINGTON CONTRACT NO. 00212-2 WITH SENTINEL OFFENDER SERVICES, LLC FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN THE AMOUNT OF $1,318,000.00 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $10,109,666.00 FOR THE PURCHASE OF ELECTRONIC MONITORING OFFENDER SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8-1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-137-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Garcia questioned why there was an increase in monitoring ankle bracelets for those individuals on the pre-trial diversion program.
Mr. Daniel Junior, Director, Miami-Dade Corrections and Rehabilitation, stated there was an increase of offenders being transitioned to the monitor to release program as an alternative to incarceration. He noted the height of the Coronavirus Disease 2019 (COVID-19) pandemic encouraged the Corrections Department and Criminal Justice stakeholders to reduce the jail population.
In regards to Commissioner Garcia�s question about the stats for the re-arrest of offenders on pretrial, Mr. Junior indicated he did not have those stats at this time. He noted the department was able to maintain the population of arrest at around 1300 inmates and he also stated the department recognized incarceration exacerbated the lives of residents, as some were deemed to be no threat to the community.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F5
|
|
| |
210016
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01320 FOR THE PURCHASE OF LAUNDRY SERVICES FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION AND JUVENILE SERVICES DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-138-21
Mover: Sally A. Heyman
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
Commissioner Heyman requested Mr. Junior return to the Community Safety and Security Committee in 30 days with the following: in-house laundry work situation with Internal Services Department (ISD), scouting for sites, provide an estimate of cost and savings, utilizing jail man power, and utilizing unused County buildings as sites.
Mr. Junior confirmed that 30 days was reasonable to present the outcome of the request. He also explained the reason relating to in-house laundry, due to the lack of space, resources, and machinery. Mr. Junior noted for the next five to six years the department would identify a space to bring back the in-house laundry.
Commissioner Garcia concurred with Commissioner Heyman to bring back the in-house laundry system and he also cautioned about the rejection of bids with moving towards the vetting process.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F6
|
|
| |
210017
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01559 FOR THE PURCHASE OF UNIFORM RENTAL SERVICES FOR MULTIPLE COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-139-21
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan noted there was a scriviners error to Agenda Item 8F6 as follows:
On the vendors Not Recommended for Award table, page 1of the Mayor's memorandum, under Reason for Not Recommending, it should read "Deemed non-responsive by the County Attorney's Office, instead of "Rejection of Bids"
Commissioner Garcia cautioned about the rejection of bid with moving towards the vetting process.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F7
|
|
| |
210052
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-01172 FOR THE PURCHASE OF CLOUD-HOSTED SOLUTION FOR MAINFRAME ONLINE REPORTS FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
|
Adopted
Resolution R-140-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F8
|
|
| |
210058
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION WAIVING FORMAL COMPETITIVE BIDDING PROCESS REQUIREMENTS UNDER IMPLEMENTING ORDER 3-38 AND AUTHORIZING TWO YEAR EXTENSION OF INITIAL TERM OF CONTRACT WITH EXISTING TERMS AND CONDITIONS, AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,908,000.00, FOR A MODIFIED TOTAL CONTRACT AWARD OF $13,562,000.00 FOR CONTRACTS NO. RFP-00294 A � GENERAL SEGMENT, B � AVIATION SEGMENT, C - WATER AND SEWER SEGMENT, AND D - TRANSIT SEGMENT FOR THE PURCHASE OF EXTERNAL INDEPENDENT AUDITING SERVICES FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-141-21
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Garcia pointed out the item was approved in July 2020 and was now coming before the Commission. He stressed the need to move the item expeditiously so the process would not be delayed.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F9
|
|
| |
210087
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01592 FOR GROUPS A - AVAYA PRODUCTS AND SERVICES, B - EXTREME PRODUCTS AND SERVICES, C - CIENA PRODUCTS AND SERVICES, D - ARUBA PRODUCTS AND SERVICES, AND E - CRADLEPOINT PRODUCTS AND SERVICES IN A TOTAL AMOUNT UP TO $18,983,505.00 FOR THE PURCHASE OF VOICE/DATA COMMUNICATIONS PRODUCTS AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUPS A - AVAYA PRODUCTS AND SERVICES, B - EXTREME PRODUCTS AND SERVICES, C - CIENA PRODUCTS AND SERVICES, D - ARUBA PRODUCTS AND SERVICES, AND E - CRADLEPOINT PRODUCTS AND 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-142-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F10
|
|
| |
210088
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $12,265,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $119,778,000.00 FOR CONTRACT NO. BW9808-0/22 FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-143-21
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Commissioner Garcia questioned how many new jobs would be created for the security guard service; Eric Muntan, Chief of Office of Safety for Miami-Dade County Transit, indicated the number of representatives for the guard service would be for the coverages that were needed to the end of the fiscal year.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8F11
|
|
| |
210095
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01229 TO DE LEON AND DE LEON, P.A. FOR THE PURCHASE OF PRIVATE ATTORNEY SERVICES FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL THREE-YEAR TERM AND TWO-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-144-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Chairman Diaz inquired why $2 million was needed at this time for outside counsel, although the eviction process was on hold. He also asked if evictions applied to the public housing and the private homeowners and opined this item showed preference to one part of our community.
Mr. Michael Liu, Executive Director, Public Housing and Community Development (PHCD) advised action was being taken in some regards to lease violations, but not actually evicting anyone from public housing, because PHCD was also affected by the moratorium per the Center for Disease Control (CDC) guidelines. He added the department has a right to enforce the obligations of the public housing residents regarding their lease agreements and noted they have been encouraged to do so by the United States Secretary of Housing and Urban Development. Mr. Liu commented counsel was needed to deal with cases concerning violation of leases, criminal actions, unauthorized orders and issues related to non-payment of rent.
Miami-Dade County Mayor Daniella Levine Cava announced a clarification memo was issued and pointed out that squatters have never been protected, they were being ejected along with anyone who does not have legal authority and those individuals not affected by Coronavirus Disease 2019 (COVID-19). She announced this mandate applied to commercial leases as well.
Chairman Diaz noted this community was suffering and he advised a group of bankers have been assembled to provide a presentation to the Board regarding to what expect as a result of this pandemic and noted he would be introducing legislation to address this matter.
Commissioner Regalado reported all of the public housing residents impacted by COVID-19 would be protected under the current federal eviction moratorium protection until June 2021. She pointed out that some residents did not fall into this category and therefore the eviction process should continue as required. Commissioner Regalado urged the department to substantiate the submitted paperwork relating to evictions and suggested adding additional language to the writ of possession and expressed concern with advocating issues currently in process.
In response to Commissioner Garcia�s question relating to the process for evicting squatters, Mayor Levine Cava stated there was a specific unit that has been trained and instructed to eject anyone without legal authority to be on the premises.
Mr. J.D. Patterson, Chief Public Safety Officer, Office of the Mayor, announced the special unit was trained to identify squatters and he advised 1,200 cases were under review and any potential squatter situations would be handled accordingly.
Commissioner Garcia asked the administration to provide a squatter report to the Board and Chairman Diaz mentioned the administration was asked to provide a report listing the breakdown of squatters and writ of possessions as well as a report from the courts providing similar information.
Commissioner Martinez informed the Board only an affidavit was needed to evict squatters and stated this information should be relayed to homeowners. He expressed concern with the item stating evictions were happening in public housing due to non-payment of rent; considering a moratorium was in effect for the private sector.
Mr. Liu reported court cases were being filed for violation of leases, but announced the department has not served any of the writs received nor have they filed for a writ after a decision has been made by the courts.
Commissioner Gilbert, III pointed out trying to obtain affidavits to conduct the eviction process for squatters was not a simple task and he stated the squatter issue infringes on the quality of life within the neighborhood. He mentioned the inconsistency in the core values being displayed by the administration in relation to this item.
In response to Commissioner Gilbert, III, Mr. Liu, explained the public housing eviction process was very lengthy due to the federal mandates to work with the resident prior to filing a court case for non-payment of rent.
Further discussion ensued between Mr. Liu and Commissioner Gilbert, III regarding the public housing eviction process for non-payment of rent.
Mayor Levine Cava reported evictions were not being actualized if they were COVID-19 related. She stated the administration would review this policy to determine what lawyers were needed at this time and reiterated the moratorium was a federal mandate and those guidelines were being followed.
Commissioner Regalado clarified the federal protection in regards to writ of possessions, protects individuals who have not received a final judgement and noted once the moratorium was lifted, there would be thousands of writs that will have to be effectuated.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8F12
|
|
| |
210096
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01032 TO CA�AS TENNIS ACADEMY, LLC FOR THE PROVISION OF TENNIS CENTER MANAGEMENT, OPERATIONS AND MAINTENANCE AT TAMIAMI, TROPICAL AND IVES ESTATES PARKS FOR A 10-YEAR TERM FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, WITH PROJECTED REVENUE IN THE AMOUNT OF $1,508,040.00 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Deferred
to
No Date Certain
Resolution
Mover: Jose "Pepe" Diaz
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Martinez voiced his concerns about the contract that may impact the park in his district and asked whether the County was receiving more money for the contract. He pointed out the contract with the Tennis Academy was at the expense of the kids taking the tennis lessons and noted previously parents was paying $65.00 for three hours, and now the parents would be paying $125.00 for the same three hour lessons. Commissioner Martinez stated many of the parents struggle to pay extra curriculum activities for their children and noted the cost for Miami Dade County residents had doubled, therefore he would not support the foregoing proposed resolution.
Pursuant to Commissioner Monestime�s question as to why this curriculum was not provided to the entire park system and only provided to select county parks; Ms. Christina Cotto, Parks Recreation and Open Spaces (PROS) Department indicated not all parks with tennis courts have the availability and volume for a tennis center operation facility.
Commissioner Monestime questioned how parks would address the limited access to programs at specific parks within his district and Ms. Cotter indicated there were staff in the parks providing tennis lessons and other programs.
Commissioner Hardemon indicated he played sports in the park systems and reported a fee was required to join the sports programs. He added many parents could not afford to satisfy those fees and he also raised concerns about the private sector utilizing public facilities. Commissioner Hardemon asked that Ms. Cotter provide the Board with information regarding the tennis program.
Ms. Cotter provided the Board with an overview of the Canas Tennis Academy program.
Commissioner Cohen-Higgins inquired whether a child who was a resident in the community have access to the tennis court while the program was in progress; and Ms. Cotter indicated if there was an after school program, there were tennis courts reserved for the after school program.
Commissioner Gilbert, III voiced concerns about the cost of the tennis program and pointed out in order to acquire lower cost for the program, the parks must be willing to subsidize the program. He inquired about other available options, if the foregoing proposed resolution did not pass.
Ms. Cotter indicated if the item did not pass, she did not know what direction the Board would take, but noted PROS may resolicit or renegotiate the program. She commented the item needed to pass today, because PROS had been operating under expired agreements with the previous vendors since 2018.
Chairman Diaz raised concerns about the residents having limited access to utilize the courts in the park because of private entities. He announced after hearing the concerns raised by the Commission, he asked that the item be deferred to no date certain.
There being no further comments or questions, the Board proceeded to vote on the deferral of the item.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8F13
|
|
| |
202217
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01452 IN A TOTAL AMOUNT UP TO $2,525,000.00 FOR THE PURCHASE OF FIRE HYDRANTS AND ASSOCIATED PARTS FOR THE MIAMI-DADE AVIATION DEPARTMENT AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM; 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-145-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F14
|
|
| |
202408
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-01282 FOR THE PURCHASE OF AN ENDPOINT SECURITY ENTERPRISE SOLUTION FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
|
Adopted
Resolution R-146-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F15
|
|
| |
202461
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $182,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00184 FOR GROUP A WINDOW TREATMENTS AND GROUP B WINDOW FILMING FOR PURCHASE OF WINDOW TREATMENTS, WINDOW FILMING AND RELATED ITEMS FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING FOR GROUP A AND GROUP B, 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-147-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F16
|
|
| |
202539
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01661 FOR THE PURCHASE OF FIREFIGHTER PERSONAL PROTECTIVE CLOTHING (BUNKER GEAR) FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT(Internal Services)
|
Adopted
Resolution R-148-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F17
|
|
| |
202544
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $554,000.00 FOR LAUNDRY SERVICES, EMERGENCY CONTRACT NO. E-10022-0/20 FOR A ONE-YEAR AND ELEVEN MONTH TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-149-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F18
|
|
| |
202556
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01528 IN A TOTAL AMOUNT UP TO $5,634,000.00 FOR THE PURCHASE OF VERITAS SOFTWARE LICENSE AND MAINTENANCE SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR A FIVE-YEAR TERM; 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-150-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F19
|
|
| |
202557
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01523 TO SOURCE TECHNOLOGIES, LLC. FOR THE PURCHASE OF 50% LIQUID HYDROGEN PEROXIDE SOLUTION FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $7,992,000.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO SOURCE TECHNOLOGIES, LLC., 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-151-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F20
|
|
| |
202542
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01605 IN A TOTAL AMOUNT UP TO $8,502,000.00 FOR THE PURCHASE OF EMERGENCY CLEANUP SERVICES FOR MULTIPLE DEPARTMENTS FOR A THREE-YEAR TERM; 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-152-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F21
|
|
| |
210054
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. EPPRFP-01466 FOR THE PURCHASE OF HOUSING ASSISTANCE LOAN ORIGINATION AND SERVICING SOLUTION FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT(Internal Services)
|
Adopted
Resolution R-153-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
210091
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING FISCAL YEAR 2020 - 2021 MIAMI BEACH CITY CENTER REDEVELOPMENT AGENCY BUDGET TOTALING $70,141,000.00(Office of Management and Budget)
|
Adopted
Resolution R-154-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
Commissioner Martinez raised concerns about allocated funds to the Community Redevelopment (CRA) in Miami Beach. Commissioner Martinez pointed out the County allocated $34,263,302 to Miami Beach expenditures and believed the funds allocated to the Miami Beach CRA could be used for the County coffers. He indicated he would not vote in favor of the foregoing proposed resolution.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G2
|
|
| |
202489
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA TOTALING $4,633,756.00(Office of Management and Budget)
|
Adopted
Resolution R-155-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G3
|
|
| |
202490
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED BUDGET FOR FISCAL YEAR 2019-20 AND BUDGET FOR FISCAL YEAR 2020-21 FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND NARANJA LAKES COMMUNITY REDEVELOPMENT AREA TOTALING $6,309,834.00 AND $8,442,869.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-156-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G4
|
|
| |
202504
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2019-20 BUDGET AND FISCAL YEAR 2020-2021 BUDGET FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNTS OF $2,897,696.00 AND $3,625,765.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-157-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G5
|
|
| |
202505
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED BUDGET FOR FISCAL YEAR 2019-20 AND THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND NORTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $12,583,930.00 AND $14,117,328.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-158-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G6
|
|
| |
202506
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2019-2020 BUDGET AND FISCAL YEAR 2020-2021 BUDGET FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNTS OF $1,916,729.00 AND $2,296,265.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-159-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Martinez , Garc�a
Absent: Souto
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
210106
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING RESTRICTIVE COVENANT IN FAVOR OF THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS, FOR A TERM OF TEN YEARS IN EXCHANGE FOR GRANT IN THE AMOUNT OF $600,000.00 TO BE USED BY THE FRIENDS OF THE MILITARY MUSEUM OF SOUTH FLORIDA (THE �GRANTEE�, D/B/A THE �MIAMI MILITARY MUSEUM AND MEMORIAL�) IN SUPPORT OF THE ACQUISITION, RENOVATION, AND CONSTRUCTION OF THE CULTURAL FACILITY KNOWN AS THE MIAMI MILITARY MUSEUM AND MEMORIAL (THE �MILITARY MUSEUM�), ON COUNTY-OWNED LAND LOCATED AT GOLD COAST RAILROAD MUSEUM PARK, 12450 SW 152 STREET, MIAMI, FLORIDA 33176; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING ITS RECORDATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-160-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8H2
|
|
| |
210372
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION REJECTING, PURSUANT TO SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AN UNSOLICITED PROPOSAL TO PROVIDE THE DESIGN, DEVELOPMENT, AND MANAGEMENT OF ELEMENTS WITHIN PELICAN HARBOR MARINA�S NORTH-EAST SIDE(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-161-21
Mover: Keon Hardemon
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
Commissioner Garcia requested clarification regarding the intent of the foregoing item and the status of the bid.
Ms. Christina Salinas-Cotter, Assistant Director, Miami-Dade Parks, Recreation and Open Spaces (PROS), noted the foregoing resolution involved an unsolicited proposal to the County and she reviewed the legislative requirements and timeline for considering and evaluating unsolicited proposals.
Responding to Commissioner Garcia�s question as to why a Request for Proposal (RFP) could not be issued for the subject property, Ms. Salinas-Cotter explained that the proposal included an outdoor restaurant element which would require the conversion of a community room to the kitchen. She noted that the community room was constructed with Building Better Communities General Obligation Bond (BBCGOB) funds and served the community as an open and accessible public space. Ms. Salinas-Cotter reported that staff�s analysis of the proposal determined the conversion was not in the public�s best interest and did not align with the County�s commitment to the community. She also added that the subject property lacked adequate parking facilities to support an outdoor restaurant. Ms. Salinas-Cotter further explained that the proposal also sought to adopt a private management approach of the marina which deviated from the County�s current management approach. She added there was also a potential risk the County would have to repay funds from the Florida Inland Navigation District (FIND) and Florida Boating Improvement Plan (FBIB) grants received over the last 20 years. Ms. Salinas-Cotter noted many of the capital improvements suggested by the proposer were already contemplated in the County�s five-year Capital Plan for Pelican Harbor with several projects in the planning and design phase.
Commissioner Garcia requested the foregoing proposed resolution be deferred.
Commissioner Sosa read portions of staff�s findings into the record and suggested staff meet with Commissioner Hardemon, District Commissioner for the area.
Commissioner Heyman noted Fire Station 21 was located on the subject property until a new station could be built in the City of North Dade Village, therefore the Fire Department should also have input on the proposal.
Commissioner Hardemon voiced his support for the item and spoke about the unsolicited proposal process. He welcomed staff�s input on how the Pelican Harbor facilities could be improved and better serve the community.
Miami-Dade Mayor Daniella Levine Cava noted unsolicited proposals were submitted and vetted by the administration.
Hearing no further questions or comments, the Board proceeded to vote on the item, as present
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
210111
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE MEMORANDA OF AGREEMENT (�AGREEMENTS�) BETWEEN THE FLORIDA DEPARTMENT OF CORRECTIONS AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE PURPOSE OF PROVIDING SUPPORT TO THE FLORIDA DEPARTMENT OF CORRECTIONS DURING AN ACTUAL OR ANTICIPATED EMERGENCY OR ESCAPE FROM CERTAIN FLORIDA DEPARTMENT OF CORRECTIONS FACILITIES LOCATED WITHIN MIAMI-DADE COUNTY, FOR A FIVE-YEAR TERM EXPIRING ON MARCH 31, 2026, WITH ONE OPTION TO RENEW FOR ANOTHER FIVE YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS WITH THE FLORIDA DEPARTMENT OF CORRECTIONS FOR SAID PURPOSE AT OTHER INSTITUTIONS LOCATED WITHIN MIAMI-DADE COUNTY, FOR NO MORE THAN TWO FIVE-YEAR TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE TERMINATION AND RENEWAL PROVISIONS CONTAINED THEREIN AND TO EXECUTE MODIFICATIONS, PROVIDED THAT SUCH MODIFICATIONS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENTS(Miami-Dade Police Department)
|
Adopted
Resolution R-162-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8J and 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
202580
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER PUBLIC HEARING, A RELEASE OF COVENANT FOR ENVIRONMENTALLY ENDANGERED LAND LOCATED IN THE VICINITY OF SW 127 AVENUE AND SW 240 STREET IN MIAMI-DADE COUNTY, FLORIDA WITH FOLIO NUMBERS 30-6924-000-1050 AND 30-6924-000-0920; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, SUBJECT TO SATISFACTION OF CONDITION PRECEDENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-163-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami and Environmental Resilience Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
202091
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONSTRUCTION CONTRACT FOR THE METRORAIL ACOUSTICAL BARRIER REPLACEMENT PHASE 3 (PART 2 OF 2) PROJECT, TO HALLEY ENGINEERING CONTRACTORS, INC. IN THE AMOUNT OF $35,212,080.00 (INCLUSIVE OF A CONTINGENCY ALLOWANCE ACCOUNT OF $3,189,280.00), FOR A TERM OF 610 DAYS; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 6, 2018; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-164-21
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado thanked staff for briefing her on the project and providing extensive information requested by the residents. Additionally, she informed the residents that the Metrorail barriers would take a little longer to construct because it had to be constructed at night.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
210101
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MAINTENANCE MAP FOR A PORTION OF NW 22ND AVENUE BETWEEN NW 6TH STREET AND NW 7TH STREET IN SECTION 3, TOWNSHIP 54 SOUTH, RANGE 41 EAST; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME(Transportation and Public Works)
|
Adopted
Resolution R-165-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
202561
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF CORAL GABLES AND MIAMI-DADE COUNTY TO ALLOW THE CITY OF CORAL GABLES TO INSTALL AND MAINTAIN AESTHETIC COLORED PAVEMENT WITHIN EXISTING PEDESTRIAN CROSSWALKS LOCATED ON THE WEST LEGS OF THE CORAL WAY AND SW 42 AVENUE (LE JEUNE ROAD) INTERSECTION AND BILTMORE WAY AND SE 42 AVENUE (LE JEUNE ROAD) INTERSECTION, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-166-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
202560
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 305 CONSULTING ENGINEERS, LLC FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� INFRASTRUCTURE RENEWAL PROJECTS, CONTRACT NO. CIP193-DTPW18-CEI (1), IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THE INFRASTRUCTURE RENEWAL PLAN AND THE METRORAIL ACOUSTICAL BARRIER REPLACEMENT PROJECTS WHICH WERE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 7, 2017 AND MARCH 6, 2018; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-167-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
Commissioner Martinez raised concerns about paying someone to oversee people the County hired to do the actual work and found that to be uneconomical spending.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
210094
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO SECURE INDEPENDENT, CERTIFIED REAL PROPERTY APPRAISERS TO PERFORM REAL PROPERTY APPRAISALS ON AN AS-NEEDED BASIS, IN ACCORDANCE WITH ESTABLISHED COUNTY APPRAISER SELECTION PROCEDURES, NOT TO EXCEED A BLANKET AMOUNT OF $200,000.00(Transportation and Public Works)
|
Adopted
Resolution R-168-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N6
|
|
| |
202558
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR THE METROMOVER COMPREHENSIVE WAYSIDE SYSTEM OVERHAUL, CONTRACT NO. IRP249-DTPW18-CEI, IN AN AMOUNT NOT TO EXCEED $7,380,604.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $670,964.00; AUTHORIZING THE USE OF $5,028,604.00 IN PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 6, 2018; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-169-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
Commissioner Cohen-Higgins asked about having an in-house contract versus outsourcing the contracts to separate vendors for a lower cost.
Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, announced at the direction of Mayor Daniella Levine Cava, the County was looking into the infrastructure departments and water and sewer to restructure and bring back more in-house management of these projects.
Chairman Diaz pointed out some departments do their own projects/work, but the departments must bring in entities to assist in completing those projects promptly.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N7
|
|
| |
202093
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MARLIN ENGINEERING, INC. FOR PROFESSIONAL SERVICES FOR BRIDGE INSPECTION AND STRUCTURAL ANALYSIS, CONTRACT NO. CIP135-DTPW19-PSA, IN AN AMOUNT NOT TO EXCEED $1,100,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $100,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-170-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
11/9/2020
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Infrastructure & Capital Improvements Committee
|
|
| |
11/19/2020
Deferred by the Board of County Commissioners
|
|
|
8N8
|
|
| |
210206
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CONTINUATION OF SPENDING AUTHORITY BEYOND MARCH 7, 2021 FOR AN ADDITIONAL YEAR FOR WORK ORDERS RELATED TO THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN THROUGH THREE EXISTING PROFESSIONAL SERVICES AGREEMENTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS: (1) CONTRACT NO. CIP142-TR15-PE1 WITH WSP USA, INC., FORMERLY KNOWN AS PARSONS BRINCKERHOFF, INC.; (2) CONTRACT NO. CIP142-1-TPW16-PE1 (1) WITH PARSONS TRANSPORTATION GROUP, INC.; AND (3) CONTRACT NO. CIP142-1-TPW16-PE1 (2) WITH AECOM TECHNICAL SERVICES, INC.(Transportation and Public Works)
|
Adopted
Resolution R-120-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
Commissioner Martinez expressed concern about County funds used for Consultants and noted the County continued to spend expeditiously on consultants because of outsourcing.
Commissioner Regalado believed there was a legal advantage of outsourcing these projects and noted this item differed because it was a duplication in the process and she stressed the item would be different if it was in the path of federal funding.
Commissioner Heyman and Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, discussed the Florida Department of Transportation (FDOT) Smart Plan contract.
Commissioner Higgins stated the Strategic Miami Area Rapid Transit (SMART) Plan was in the path to critical funding and she provided the Commission with a timeline for the federal funding of the SMART Plan project.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
8N9
|
|
| |
210270
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING, PURSUANT TO RESOLUTION NO. R-611-17, A ONE-YEAR OPTION TO RENEW EFFECTIVE FEBRUARY 28, 2021 WITH LIMOUSINES OF SOUTH FLORIDA, INC., FOR THE PROVISION OF TRANSIT SERVICES AT THE HOURLY RATE OF $55.98 THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT(Transportation and Public Works)
|
Adopted
Resolution R-171-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210217
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A 6,628 SQUARE FOOT TEMPORARY NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR CONSTRUCTION PURPOSES AT THE WATER AND SEWER DEPARTMENT�S NORTH DISTRICT WASTEWATER TREATMENT PLANT, LOCATED AT 2575 NE 156 STREET, NORTH MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE TEMPORARY NON-EXCLUSIVE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-172-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
210063
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI BEACH FOR A JOINT UTILITY AND DRAINAGE IMPROVEMENTS PROJECT IN WHICH THE CITY OF NORTH MIAMI BEACH WILL REIMBURSE MIAMI-DADE COUNTY FOR THE COST OF THE CITY�S DRAINAGE IMPROVEMENTS PROJECT IN THE AREA BOUNDED BY BISCAYNE BOULEVARD ALONG N.E. 151 STREET EXTENDING WEST ALONG N.E. 163 STREET AND N.E. 8 AVENUE IN AN AMOUNT ESTIMATED AT $334,744.01; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN
(Water & Sewer Department)
|
Adopted
Resolution R-173-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O3
|
|
| |
210209
|
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 THE AWARD AND EXECUTION OF NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO ENGINEERS, INC., FOR DESIGN AND ENGINEERING SERVICES FOR TERTIARY TREATMENT AT THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT, IN THE AMOUNT OF $18,700,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-174-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
8O4
|
|
| |
210210
|
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 60-INCH FORCE MAIN (NL-1A) BETWEEN THE INTERSECTIONS OF NE 151 STREET & BISCAYNE BOULEVARD AND NE 163 STREET & NE 8 AVENUE, CONTRACT NO. S-944, TO RIC-MAN INTERNATIONAL, INC., IN THE AMOUNT OF $28,527,995.49; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-175-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
210175
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY REGARDING USE OF MODERN TECHNOLOGIES, INCLUDING BUT NOT LIMITED TO GEOLOCATION TEXT MESSAGING, TO PROVIDE NOTICE OF ZONING HEARINGS TO THE PUBLIC, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-176-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A2
|
|
| |
210411
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADOPT CERTAIN RECOMMENDATIONS OF THE GOODS AND SERVICES TASK FORCE; AND DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT TO THE BOARD REGARDING THE ADOPTION OR INABILITY TO ADOPT SUCH RECOMMENDATIONS [SEE ORIGINAL ITEM UNDER FILE NO. 210258]
|
Amended
|
| |
REPORT:
It was moved by Commissioner Martinez that the foregoing proposed resolution be adopted as amended
~ On page 4, amend section 2, which the directs the Mayor the implement the recommendation to require that procurement set asides are limited to SBEs need only two (2) bids, or report to the Board as to why such recommendation was not implemented within 90 days; therefore, the change was from 15 days to 90 days on page 4: and
~On page 5 and 6, amend section 5, which sets forth a time frame for the County Mayor to either implement certain recommendations of the Good and Services Task Force or report to the Board as to why such recommendations was not implemented to 90 days; therefore, the change was from 30 days to 90 days. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote of (13-0).
The amended version of this resolution has been assigned Resolution No. R-177-21
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A3
|
|
| |
210057
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS VOLUNTARIOS (VOLUNTEER FIRE DEPARTMENT) OF CARAPEGUA, PARAGUAY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-178-21
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
Commissioner Monestime voiced concerns about transferring surplus properties to international organizations and noted it was unclear how these international organizations were vetted to receive the surplus properties. He stressed that he was not speaking out against the international organizations, but noted often times some communities in Miami-Dade County lack the resources needed for support.
Commissioner Heyman explained that under the current professional rules of fire fighters, they prohibit any surplus property by manufactures date from being used domestically. She noted the only choice was to send the surplus properties out of the country to fire departments or other public service entities to use for training. Commissioner Heyman noted another option was for the County to store the surplus properties for a certain amount of time and then incinerate the property.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
11A4
|
|
| |
210409
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE THE REVISIONS TO THE TRAFFIC FLOW MODIFICATION PROCEDURE MANUAL AND INCLUDE MODERNIZATION TECHNIQUES AND GUIDELINES FOR INTERLOCAL AGREEMENTS WITH MUNICIPALITIES FOR TRAFFIC CALMING DEVICES; AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210034]
|
Adopted
Resolution R-179-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 10 - 2
No: Regalado , Garc�a
Absent: Martinez
|
| |
REPORT:
Commissioner Higgins indicated she requested an overview be conducted by the Commission before the revision of the traffic flow modification procedure manual. She noted the department was asked to meet with the Commissioners individually to allow input on the procedure manual. Commissioner Higgins indicated the intent for the foregoing proposed resolution was to make it easier for cities to implement traffic calming.
Commissioner Sosa pointed out when the streets were closed, the traffic would go to other residential neighborhoods, causing the traffic to persist. She stated the study would be beneficial to help keep the cities safe and advised when revising the transportation procedure it should be conducted in a uniformed manner.
Commissioner Regalado noted the City of Miami had taken an official stance against the foregoing proposed resolution. She advised the Commission to proceed with caution about the position taken with the municipal partners. Commissioner Regalado indicated she represents municipalities and unincorporated cities. She expressed concern that the City of Miami did not close streets without discretion. Commissioner Regalado stated the City of Miami provided their own Police and Fire Department, and she believed the commission should consider their position as a board.
Commissioner Garcia stated it was unfair if one community was able to close their street, while another community could not close their street. He noted he was not in favor of the foregoing proposed resolution because it was not impartial to the other communities.
Commissioner Gilbert, III explained that the foregoing proposed resolution was not about street closures and it did not change the process for street closures. He noted the resolution was a restatement of the current law. Commissioner Gilbert, III indicated street closures were not considered as traffic calming devices.
Commissioner Hardemon explained the process of implementing traffic devices in the City of Miami and indicated the proposed resolution would be beneficial to municipalities in implementing the traffic devices. He noted he was in favor of the foregoing proposed resolution.
Commissioner Monestime stressed that his district lacked traffic calming devices and noted staff had not been fair in addressing the matter relating to demands in his district. He stated a number of studies were conducted and denied for traffic calming devices and stressed that the resolution needed to be revisited.
Commissioner Heyman asked to be listed as cosponsor on the forgoing proposed resolution. She noted most of the cities in her district managed to get certain things done with leadership. Commissioner Heyman believed the revision would benefit the cities to get their needs done quicker.
Miami-Dade County Mayor Daniella Levine Cava indicated she would be working to revise the traffic rules. She noted the State of Florida and the federal government must work together to make the changes.
Mr. Jimmy Morales, Chief Operations Officer, Officer of the Mayor, provided the Commission with information about a transportation consultant, Mr. Gabe Kline. He noted the consultant would advise the County on sales analysis and review County issues such as prioritizing pedestrian, bicycle shared use, and restructuring the transportation department.
Discussion ensued between Mayor Levine Cava and Chairman Diaz.
Commissioner Sosa asked to be listed as co-sponsor.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A5
|
|
| |
202583
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A PLAN TO CONSTRUCT DOG PARKS AT HOMESTEAD AIR RESERVE PARK AND FERGUSON PARK; AND REQUIRING A REPORT
|
Adopted
Resolution R-180-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
11A6
|
|
| |
210081
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF INCREASING THE YEARLY GRANTS PROVIDED BY THE SAVE OUR SENIORS HOMEOWNERS� RELIEF FUND, AND REQUIRING A REPORT
|
Adopted
Resolution R-181-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A7
|
|
| |
210171
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sally A. Heyman
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF DEVELOPING AND IMPLEMENTING ONE OR MORE PUBLIC/PRIVATE PARTNERSHIP PROGRAMS FOR THE CONSTRUCTION AND MAINTENANCE OF CROSSWALKS FOR INCREASED CONNECTIVITY SURROUNDING BIKE AND PEDESTRIAN PATHS, AND THE MAINTENANCE OF BIKE AND PEDESTRIAN PATHS; AND REQUIRING A REPORT
|
Adopted
Resolution R-182-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Martinez
|
| |
REPORT:
Commissioner Regalado stated the proposed resolution was to expand the trail and pedestrian walk ways and noted the intent was to reach out to the private organizations to sponsor the bike trail or crossing sections. She indicated the private organization would fund the infrastructure, while working with Parks and Public works departments.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A8
|
|
| |
210401
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Sally A. Heyman
Kionne L. McGhee
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING BOARD POLICY DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO INFORM COMMISSIONERS PRIOR TO COMMENCING CERTAIN CHANGES AT COUNTY PARKS LOCATED WITHIN THAT COMMISSIONER�S DISTRICT; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 202373]
|
Adopted
Resolution R-183-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Recreation and Culture Committee
|
|
|
11A9
|
|
| |
210395
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Keon Hardemon
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Joe A. Martinez
Kionne L. McGhee
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING HOUSE BILL 681, SENATE BILL 1010, OR SIMILAR LEGISLATION RELATED TO SUPPORTED DECISION-MAKING FOR INDIVIDUALS WITH DISABILITIES
|
Adopted
Resolution R-184-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado noted there was a proposed bill in Tallahassee that would give parents of neuro-divergent children an alternative to guardianship. She explained guardianship allowed parents to remove all the rights of neuro-divergent children and mentioned how difficult it was to return those rights once they have become of age. Commissioner Regalado indicated the intent of the foregoing proposed resolution was to allow disabled children as they grow up to have supportive decision making instead of removing their rights. She stated this resolution would help in preventing parents from baker acting the disabled young adults, due to their inability to afford a guardianship.
Chairman Diaz and Commissioners Sosa, Higgins, Monestime Cohen-Higgins, and Heyman asked to be listed as co-sponsors.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
11A10
|
|
| |
210349
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Oliver G. Gilbert, III
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING PROVISIONS OF SENATE BILL 1208, HOUSE BILL 387, OR SIMILAR LEGISLATION THAT WOULD EXPAND THE TYPES OF QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE RAISING OF ELECTRICAL BOXES AND HOME FOUNDATIONS AND IMPROVEMENTS TO UNDERGROUND INFRASTRUCTURE OF HOMES TO PROMOTE GREATER RESILIENCY, AND CONVERSION FROM SEPTIC TANKS TO SEWER SYSTEMS AND OTHER SEWAGE TREATMENT IMPROVEMENTS
|
Adopted
Resolution R-185-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
11A11
|
|
| |
210144
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY ELECTRONIC SIGNATURES AND AUTHENTICATION METHODS, MAKE RECOMMENDATIONS TO THIS BOARD AS TO HOW TO BEST IMPLEMENT THE USE OF ELECTRONIC SIGNATURES IN A MORE CONSISTENT AND COMPREHENSIVE WAY, PROVIDE A REPORT TO THIS BOARD, AND IMPLEMENT THE USE OF ELECTRONIC SIGNATURES UNDER CERTAIN CIRCUMSTANCES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR IMPLEMENTATION IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2021-22 COUNTY BUDGET
|
Adopted
Resolution R-186-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A12
|
|
| |
210417
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 607, SENATE BILL 928, OR SIMILAR LEGISLATION THAT WOULD AUTHORIZE A PHARMACIST TO INITIATE AND FURNISH HIV PREEXPOSURE AND POSTEXPOSURE PROPHYLAXES AND WOULD RESTRICT HEALTH INSURERS FROM REQUIRING PRIOR AUTHORIZATION OR A STEP-THERAPY PROTOCOL, IN CERTAIN CIRCUMSTANCES
|
Adopted
Resolution R-187-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
11A13
|
|
| |
210422
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Kionne L. McGhee
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE MONTH OF MARCH 2021, AND THE MONTH OF MARCH FOR EACH YEAR THEREAFTER, AS �HEALTH HEROES MONTH�
|
Adopted
Resolution R-188-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
2/23/2021
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
|
|
| |
210414
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE 2021 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST
|
Adopted
Resolution R-189-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
11A15
|
|
| |
210496
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Keon Hardemon
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Jean Monestime
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL (SB) 76, HOUSE BILL (HB) 305, OR SIMILAR LEGISLATION THAT WOULD ALLOW HOMEOWNERS INSURANCE COMPANIES TO NO LONGER PROVIDE FULL REPLACEMENT COVERAGE FOR ROOFS OF A CERTAIN AGE
|
Adopted
Resolution R-190-21
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Martinez pointed out there was a bill Tallahassee that prohibits home insurance companies to no longer offer replacement values on roofs over 10 years. He noted the bill would impact Miami Dade County residents, because most homes in Miami Dade County had roofs over 10 years old and it would also have a tremendous impact on the senior residents within the county.
Chairman Diaz asked to be listed as a co-sponsor.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
11A16
|
|
| |
210503
|
Resolution
|
Raquel A. Regalado
Sally A. Heyman
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING THE PROVISION OF SENATE BILL (SB) 90 OR SIMILAR LEGISLATION THAT RETROACTIVELY CANCELS CURRENT VOTE-BY-MAIL BALLOT REQUESTS AND URGING THE FLORIDA LEGISLATURE TO PROVIDE THAT LEGISLATION REDUCING THE PERIOD FOR WHICH A VOTE-BY-MAIL BALLOT REQUEST REMAINS VALID SHALL NOT TAKE EFFECT UNTIL THE EXPIRATION OF A VOTER�S CURRENT REQUEST OR JANUARY 1, 2022
|
Amended
|
| |
REPORT:
See Agenda Item 11A16 Amended, Legislative File No. 210541 for the amended version.
|
|
|
11A16 AMENDED
|
|
| |
210541
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sally A. Heyman
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING THE PROVISION OF SENATE BILL (SB) 90 OR SIMILAR LEGISLATION THAT RETROACTIVELY CANCELS CURRENT VOTE-BY-MAIL BALLOT REQUESTS [SEE ORIGINAL ITEM UNDER FILE NO. 210503]
|
Adopted as amended
Resolution R-191-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 11 - 2
No: Martinez , Garc�a
|
| |
REPORT:
Commissioner Regalado stated proposed Senate Bill (SB) 90 in Tallahassee would eliminate and purge all absentee request. She indicated the purge would take place on July 1, 2021 and proposed that the bill be pushed to January 1, 2022.
Commissioners Higgins and McGhee asked the Commission to oppose the bill and strike section 2 of the bill. Commissioner Higgins stressed the elections should not be meddled with, because Miami-Dade County supervised great elections and a vote by mail program.
Commissioner Heyman indicated Florida Association of Counties and the Election of Superintendents opposed SB 90. She noted the bill was costly and would cause a chilling effect on elections, along with the elderly population and she believed the election process should not be revised.
Chairman Diaz concurred with Commissioner Heyman on not revising the election and asked Commissioners Garcia and McGhee as former state representatives what would happen to the bill.
Commissioners Garcia indicated an alternative should be offered and the bill may essentially fail.
Commissioner McGhee indicated the Board should oppose SB 90.
Commissioner Regalado agreed to strike revised section 2, urging the Florida Legislation to oppose SB 90, and similar legislation that would retroactively cancel pending vote by mail ballot request.
Miami-Dade County Mayor Daniella Levine Cava indicated she received a memorandum on the impact of the bill and noted the bill would impact 400,000 voters, causing an additional expense to the election department. She stated if the bill passed, she wanted the record to reflect the stance of Miami-Dade County.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
210547
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 DISCTRICT 4 CBO OFFICE BUDGET FUNDS
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 4 CBO Office Budget Funds, as requested by Commissioner Sally A. Heyman:
$1,000.00 - Commission for Women
$5,000.00 - Aventura Marketing Council (North Dade Justice Center Lactation Pod)
$250.00 - The South Florida Bluegrass Association
|
|
|
11B2
|
|
| |
210548
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2020/2021 DISTRICT4 CBO DISCRETIONARY FUNDS
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2020/2021 District 4 Discretionary Reserve Funds:
$7,000.00 to Informed Families
$1,000.00 to Americans for Immigrant Justice
$5,000.00 to Greater Miami Jewish Federation
$2,500.00 to Humane Society of Greater Miami
$450.00 to Citizens' Crime Watch of Miami-Dade
$5,000.00 to Kristi House
$18.00 to Greater Miami Jewish Federation
$250.00 to Family Action Network Movement (FANM)
$175.25 for cost associated to District 4 activities
$226.70 for cost associated to District 4 COVID-19 Expenses
|
|
|
11B3
|
|
| |
210549
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$1,500.00 - Friends of the DCCFW, Inc. (Commission for Woman Scholarship)
$5,000.00 - AIDS Healthcare Foundation, Inc. (Save Foundation)
$2,500.00 Kristi House, Inc.
|
|
|
11B4
|
|
| |
210550
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 20/21 CBO DISCRETIONARY FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$1,000.00 - Miami-Dade County Commission for Women
|
|
|
11B5
|
|
| |
210551
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO STROLLER FEE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 12 Stroller Fee Funds, as requested by Chairman Jose Pepe Diaz:
$5,000.00 - Kristi House
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
210435
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING PROJECT ACI WORLDWIDE CORP AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT ACI WORLDWIDE CORP EXISTS; PROVIDING AN APPROPRIATION OF UP TO $174,772.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted
Resolution R-192-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
14A2
|
|
| |
210436
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RECOMMENDING THAT PROJECT ACI WORLDWIDE CORP BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR PROJECT ACI WORLDWIDE CORP EXISTS; AND PROVIDING THAT LOCAL SUPPORT OF UP TO $37,800.00 FROM GENERAL REVENUE FUND WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2021-22 THROUGH 2023-24 INCLUSIVE, OR OVER A PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF PROJECT ACI WORLDWIDE CORP(Regulatory and Economic Resources)
|
Adopted
Resolution R-193-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
There being no comments or questions, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
14A3
|
|
| |
210537
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE REAPPOINTMENT OF WILLIAM PERRY, III AND T. GENE PRESCOTT, AND THE APPOINTMENT OF CITY OF MIAMI COMMISSIONER ALEX DIAZ DE LA PORTILLA AND WENDY KALLERGIS, A TOTAL OF FOUR MEMBERS, TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
|
Adopted
Resolution R-194-21
Mover: Keon Hardemon
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15A
|
RESOLUTIONS
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
210299
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 2, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
15B2
|
|
| |
210301
|
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]
� APRIL 7, 2020 (REGULAR)
� JULY 8, 2020 (REGULAR)
� JULY 9, 2020 (CARRY OVER)
� JULY 27, 2020 (SPECIAL)
� AUGUST 31, 2020 (REGULAR)
� SEPTEMBER 3, 2020 (FIRST BUDGET)(Clerk of the Board)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
15B3
|
|
| |
210336
|
Report
|
|
| |
|
| |
GENDER COMPOSITION OF COUNTY ADVISORY BOARD FOR 2021(Clerk of the Board)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
210304
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. FELIPE ANGULO TO THE MIAMI-DADE MILLENNIAL TASK FORCE(Clerk of the Board)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
15C1 SUPPLEMENT
|
|
| |
210427
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF MR. FELIPE ANGULO TO THE MIAMI-DADE MILLENNIAL TASK FORCE(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
|
| |
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
The being no further business to come before the Board of County Commissioners, the meeting adjourned at 4:28 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 4564 |