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1
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MINUTES PREPARED BY:
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REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
The Invocation was led by Commissioner Gilbert, followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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210538
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Plaque
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Sally A. Heyman
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PRESENTATION OF THE FIRE ACCREDITATION PLAQUE TO FIRE CHIEF ALAN R. COMINSKY
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Presented
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1D2
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210544
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Special Presentation
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Sen. Rene Garcia
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SPECIAL PRESENTATION TO RECOGNIZE MIAMI-DADE COUNTY POLICE AND STAFF FROM AMELIA EARHART PARK
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Presented
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1D3
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210847
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Resolution of Sympathy
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Jose "Pepe" Diaz
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PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE ESTEBAN BOVO, SR.
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Presented
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1D4
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210848
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Proclamation
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Jose "Pepe" Diaz
Raquel A. Regalado
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PRESENTATION OF A PROCLAMATION DECLARING APRIL 2021 AS ''WATER CONSERVATION MONTH''
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Presented
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1D5
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210888
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Resolution of Sympathy
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Jose "Pepe" Diaz
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PRESENTATION OF RESOLUTIONS OF SYMPATHY TO THE FAMILIES OF THE LATE ARIEL ROMERO AND KIRK MUNGUIA
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the floor for the reasonable opportunity to be heard and the following speakers appeared:
Ms. Amanda 1395 Brickell Avenue, Miami, Florida, appeared before the Board regarding Item 2B6.
Ms. Dorothy Brown-Alfaro, (no address given) appeared in support of Item 2B4, 10A, 8F11, and 14A7.
Mr. John Algier (Phonetic Spelling), 17971 SW 248th Street, Miami, Florida, appeared before the Board regarding Item 2B6.
Mr. Eugene Sterns, 250 Key Biscayne, FL, appeared in support of Item 4E.
Ms. Ann McMillan, 6600 NW 27 Avenue, Miami, Florida, appeared in support of Item 2B4.
Mr. Leandro Archibold (Pnonetic Spelling), 6001 NW 163 Street, Miami Lakes, Florida, appeared in support of Item 2B4.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan noted the preliminary matters were as follows:
Commissioner Martinez pulled Item 3A2 and the supplement; the administration requested to defer item 8F11 to the May 4, 2021 Board of County Commission (BCC) meeting; Commissioner Cohen Higgins should not be listed as pulling commissioner for Item8F11; Commissioner Regalado pulled Item 8I2; Chairman Diaz released Item 8O5; Commissioner Regalado released Item 11A5, the sponsor requested a withdrawal of this item and with the setting of the agenda the item would be withdrawn; Commissioner Regalado released Item 11A6, the sponsor requested a withdrawal of this item and with the setting of the agenda the item would be withdrawn; Item 11A16 contained a scriveners error on the pull list and the sponsor of the item should be noted as Commissioner Garcia; the prime sponsor requested a deferral of Item 11A25 to the May 4, 2021 (BCC) meeting; Commissioner Monestime pulled Item 14A3; Commissioner Martinez 4-day ruled Item 14A5; Commissioner Martinez pulled Item 14A6 and supplement; Commissioner Martinez released Item 15B1; Commissioner Souto requested to be listed as a Co-Sponsor for Items 1D3 and 4G; Commissioner Cohen Higgins requested to be listed as a Co-Sponsor for Item 5D; Chairman Diaz requested to be listed as a Co-Sponsor for Items 5E and 5G; Commissioner Sosa requested to be listed as a Co-Sponsor for Item 5G; Chairman Diaz requested to be listed as a Co-Sponsor for Item 11A26; Commissioner Garcia requested to be listed as a Co-Sponsor for Item 11A32; Commissioner Martinez requested to be listed as a Co-Sponsor for Item 11A32; Commissioner Garcia requested to be listed as a Co-Sponsor for Item 14A1.
County Attorney Geri Bonzon-Keenan announced the items to be considered at today�s (4/20) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Board of County Commissioners� Chairman Jose �Pepe� Diaz memorandum entitled �Changes for the April 20, 2021 BCC meeting� and include the items previously mentioned. The Board would vote on all these items by a single vote to set the agenda except ordinances on first readings, public hearings, ordinances for second readings, item 11A30, items subject to the 4-Day rule and the following pull list items: 3A2 and Supplement, 3A4 and Supplement , 8F11 was deferred to May 4, 2021, 8G1, 8G2, 8G3, 8G4, 8I2, 8N40, 8N41 as amended, 11A2 and Supplement, 11A3 as amended, 11A9, 11A14, 11A15, 11A16, 11A17,11A19, 11A21, 11A25 was deferred to May 4, 2021, 14A1, 14A2, 14A3, 14A4, 14A6 and Supplement, 14A7, 14A8, and 14B1. Following the announcement of the items to be considered, Commissioner Gilbert, III requested to be listed as a Co-Sponsor for Item 5A Substitute 2.
It was moved by Commissioner Sosa that today�s (04/20) agenda be approved, along with the changes listed in the Chairman�s Memorandum entitled �Changes Sheet,� and the additional changes noted by County Attorney Geri Bonzon-Keenan. This motion was seconded by Commissioner Higgins and, upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1K1
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210373
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Report
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DECEMBER 2020 - STATUS REPORT ON THE INDEPENDENT CIVILIAN PANEL(Office of Community Advocacy)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/11/2021
Report Received by the Community Safety and Security Committee
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1K2
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210374
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Report
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FEBRUARY 2021 - STATUS REPORT ON THE INDEPENDENT CIVILIAN PANEL(Office of Community Advocacy)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/11/2021
Report Received by the Community Safety and Security Committee
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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210391
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - MARCH 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Report Received by the Airport and Economic Development Committee
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2B2
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210557
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Report
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RESPONSE TO RESOLUTION REGARDING AUTOMATED EXTERNAL DEFIBRILLATORS AND STOP THE BLEED KITS IN COUNTY FACILITIES - DIRECTIVE NO. 202053(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B3
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210588
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Report
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RECOGNIZING EARTH DAY 2020 AS THE 50TH ANNIVERSARY OF EARTH DAY - DIRECTIVE NO. 193028(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B4
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210589
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Report
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REPORT REGARDING THE SOLAR AND ENERGY LOAN FUND (SELF) - DIRECTIVE NO. 193084(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B5
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210606
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Report
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REPORT REGARDING VULNERABILITY OF SANITARY SEWER AND STORMWATER INFRASTRUCTURE TO SEA LEVEL RISE - DIRECTIVE NO. 161835(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B6
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210607
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Report
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REPORT REGARDING SEA LEVEL RISE IMPACTS ON THE AGRICULTURAL COMMUNITY IN MIAMI-DADE - FILE NO. 192627(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B7
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210608
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Report
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REPORT REGARDING VULNERABILITY OF WATER AND SEWER INFRASTRUCTURE AND ROAD INFRASTRUCTURE TO SEA LEVEL RISE- DIRECTIVE NO. 180464(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B8
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210609
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Report
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REPORT ON ASSESSING ENVIRONMENTAL CONDITIONS AT THE COUNTY-OWNED PROPERTY LOCATED AT 430 NW 9 STREET, MIAMI, IN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA � DIRECTIVE NO. 192224(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B9
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210643
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Report
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REPORT REGARDING ESTABLISHING THE DOMESTIC VIOLENCE TRUST FUND IN SUPPORT OF A COUNTY PROGRAM TO EDUCATE CHILDREN ABOUT DOMESTIC VIOLENCE - DIRECTIVE 152432(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B10
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210645
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Report
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REPORT ON THE PROVISION OF A DOMESTIC VIOLENCE EDUCATION PROGRAM TO ELEMENTARY, MIDDLE, AND HIGH SCHOOL STUDENTS IN COLLABORATION WITH THE MIAMI-DADE COUNTY SCHOOL BOARD � DIRECTIVE 200939(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B11
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210742
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Report
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OJUS SANITARY SEWER SPECIAL BENEFIT AREA RESIDENTIAL EXTENSION OF TIME TO CONNECT TO SANITARY SEWER � DIRECTIVE NO. 191937(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B12
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210750
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Report
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REPORT ON BUILDING EXPEDITED PLAN REVIEW PROGRAMS � DIRECTIVES NO. 151864 & 180853(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B13
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210753
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Report
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ACCESS TO THE LUCIRA COVID-19 ALL-IN-ONE TEST KIT AND ALL OTHER AVAILABLE FDA-AUTHORIZED DIAGNOSTIC TESTS FOR SELF-TESTING AT HOME WITH RAPID RESULTS - DIRECTIVE 210019(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B14
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210836
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Report
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REPORT ON RECOMMENDATIONS FOR ECONOMIC DEVELOPMENT RECRUITMENT STRATEGIES TARGETING TECHNOLOGY COMPANIES(Mayor)
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Deferred
to
May 4, 2021
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2B15
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210672
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Report
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REPORT PROVIDING THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES TO ESTABLISH A COUNTYWIDE AUTISM AND NEURODIVERSE INCLUSION PROGRAM - DIRECTIVE 210031(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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210805
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Resolution
 Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 18TH LANE DRIVE FROM WEST 18TH LANE TO WEST 84TH STREET AS �DR. JORGE AND CARLOS VALLEJO WAY�
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Adopted
Resolution R-243-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A1 SUPPLEMENT
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210915
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 18TH LANE DRIVE FROM WEST 18TH LANE TO WEST 84TH STREET AS �DR. JORGE AND CARLOS VALLEJO WAY�(Clerk of the Board)
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Presented
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3A2
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210670
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF THAT PORTION OF NE 126TH STREET FROM NE 8TH AVENUE TO NE 9TH AVENUE AS �DR. GILBERT LEUNG WAY�
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Adopted
Resolution R-244-21
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A2 SUPPLEMENT
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210916
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF THAT PORTION OF NE 126TH STREET FROM NE 8TH AVENUE TO NE 9TH AVENUE AS �DR. GILBERT LEUNG WAY�(Clerk of the Board)
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Presented
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3A3
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210746
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE CITY OF SOUTH MIAMI'S CODESIGNATION OF A PORTION OF SW 64TH COURT FROM SW 70TH STREET TO MANOR LANE AS �BICYCLE BOB WELSH COURT�
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Adopted
Resolution R-245-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A3 SUPPLEMENT
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210918
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF SOUTH MIAMI'S CODESIGNATION OF A PORTION OF SW 64TH COURT FROM SW 70TH STREET TO MANOR LANE AS �BICYCLE BOB WELSH COURT�(Clerk of the Board)
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Presented
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3A4
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210749
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 82ND AVENUE AND S.R. 973/S.W. 87TH AVENUE AS THE �MANUEL H. �MANNY� PIEDRA MEMORIAL HIGHWAY�
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Adopted
Resolution R-246-21
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Sosa requested to be added as a co-sponsor to the item.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
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3A4 SUPPLEMENT
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210917
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 82ND AVENUE AND S.R. 973/S.W. 87TH AVENUE AS THE �MANUEL H. �MANNY� PIEDRA MEMORIAL HIGHWAY�(Clerk of the Board)
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Presented
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3A5
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210747
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-247-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A6
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210752
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-248-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A7
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210865
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-249-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A8
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210866
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE, APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 2 OFFICE FUNDS AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2016-17, 2017-18 AND 2019-20 DISTRICT 2 OFFICE BUDGET
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Adopted
Resolution R-250-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3A9
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210868
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-251-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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210631
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Resolution
Clerk's Official Copy
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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 $1,604,253.00 IN COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE OPERATION OF THE DADE-MONROE EXPRESS BUS SERVICE; 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)
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Adopted
Resolution R-252-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3B2
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210797
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Resolution
Clerk's Official Copy
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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 $450,000.00 IN FISCAL YEAR 2021 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CIVIC CENTER) FOR A TOTAL PROJECT AMOUNT OF $450,000.00; 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)
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Adopted
Resolution R-253-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3B3
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210806
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE-FUNDED GRANT SUPPLEMENTAL AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $3,509,932.00 ADDITIONAL FUNDING FOR RIGHT-OF-WAY COST AND ACTIVITIES RELATED TO THE CONSTRUCTION OF THE GOLDEN GLADES BIKE/PEDESTRIAN CONNECTOR TO THE SUNSHINE STATE INDUSTRIAL PARK WHICH IS IN THE PEOPLE�S TRANSPORTATION PLAN 2020-25 FIVE-YEAR IMPLEMENTATION PLAN UPDATE ADOPTED FEBRUARY 19, 2020; 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)
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Adopted
Resolution R-254-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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210765
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Ordinance
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Sally A. Heyman
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO FILM AND PHOTO PRODUCTION; AMENDING SECTIONS 2-11.14,�8CC-10 AND�30B-5(2)�OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING PHOTO PRODUCTION, MODIFYING THE DEFINITION OF FILM, PROVIDING FOR A DEFINITION OF PHOTO, AND ALTERING THE REQUIREMENT AND EXCEPTIONS TO OBTAIN A PERMIT; PROVIDING FOR ENFORCEMENT BY REVOCATION OF PERMIT, REMOVAL FROM COUNTY PROPERTY, AND CIVIL PENALTY FOR FAILURE TO OBTAIN A FILM OR PHOTO PERMIT;�PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A1]
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Adopted on first reading
Public Hearing:
May 13, 2021
Ordinance 21-44
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Recreation and Culture Committee on May 13, 2021 at 6:00 p.m.
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|
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4B
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| |
210837
|
Ordinance
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Sally A. Heyman
Jose "Pepe" Diaz
Kionne L. McGhee
Raquel A. Regalado
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|
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE RECOVERY OF CERTAIN COSTS WHEN THE COUNTY SEIZES OR OTHERWISE OBTAINS CONTROL OF AN ANIMAL IN CONNECTION WITH A PERSON�S VIOLATION OF SECTION 5-4 OF THE CODE; PROVIDING ENFORCEMENT REMEDIES; MAKING TECHNICAL AND CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 13, 2021
Ordinance 21-45
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee on May 13, 2021 at 3:00 p.m.
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4C
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210856
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO ZONING AND ENVIRONMENTAL REGULATION; AMENDING SECTIONS 33-1 AND 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COMMERCIAL VEHICLE STORAGE; EXPANDING ALLOWABLE AREAS AND REVISING REGULATIONS FOR COMMERCIAL VEHICLE STORAGE IN THE AGRICULTURAL (AU) ZONING DISTRICT; AMENDING SECTION 24-5; DEFINING COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTION 24-18; REVISING OPERATING PERMIT TO INCLUDE COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTIONS 24-43.1 AND 24-48; ADDRESSING COMMERCIAL VEHICLE STORAGE FACILITIES IN PERMIT REQUIREMENTS RELATED TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS, AND WORK IN CANAL RIGHTS-OF-WAY, RESERVATIONS, OR EASEMENTS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 13, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations, and Innovations Committee on May 13, 2021 at 9:00 a.m.
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4D
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210861
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Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO TAX INCREMENT FINANCING AND TRANSPORTATION INFRASTRUCTURE DEVELOPMENT; AMENDING SECTIONS 2-2364 THROUGH 2-2366 AND 2-2368 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING A SUB-TRUST FUND FOR THE SOUTH DADE TRANSITWAY CORRIDOR; DEFINING ELIGIBLE USES FOR SUB-TRUST FUND REVENUES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 11, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility,and Planning Committee on May 11, 2021 at 9:00 a.m.
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4E
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210860
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Ordinance
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Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Kionne L. McGhee
Sen. Javier D. Souto
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY; EXERCISING MIAMI-DADE COUNTY�S HOME RULE POWERS PRESERVED WITHIN ARTICLE VIII, SECTION 6 OF THE FLORIDA CONSTITUTION OF 1968 AND THE MIAMI-DADE COUNTY HOME RULE CHARTER; SUPERSEDING AND NULLIFYING THE SPECIAL ACT CONTAINED IN SECTIONS 13, 14, 15, 16 AND 17 OF CHAPTER 2019-169 OF THE LAWS OF FLORIDA; ABOLISHING THE GREATER MIAMI EXPRESSWAY AGENCY IN MIAMI-DADE COUNTY CREATED BY SUCH ACT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 4, 2021
Ordinance
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 11 - 2
No: Sosa , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on May 4, 2021 at 9:30 a.m.
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4F
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| |
210820
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Ordinance
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Jean Monestime
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ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY�S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ROAD, PARK, POLICE SERVICES, FIRE AND EMERGENCY MEDICAL SERVICES, AND EDUCATIONAL FACILITIES IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Sosa
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public housing and Community Services Committee on June 10, 2021 at 9:00 a.m.
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4/12/2021
Requires Municipal Notification by the Board of County Commissioners
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4G
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210777
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Ordinance
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Rebeca Sosa
Sen. Rene Garcia
Sen. Javier D. Souto
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ORDINANCE RELATING TO THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING COMPETITIVE SELECTION COMMITTEE MEMBERS, AND THEIR IMMEDIATE FAMILY MEMBERS, FROM SOLICITING OR ACCEPTING GIFTS FROM PROPOSERS TO A PROCUREMENT; PROHIBITING SUCH PROPOSERS FROM OFFERING OR GIVING GIFTS OR OFFERS OF EMPLOYMENT TO COMPETITIVE SELECTION COMMITTEE MEMBERS AND THEIR IMMEDIATE FAMILY MEMBERS; PROHIBITING SERVICE ON COMPETITIVE SELECTION COMMITTEES BY PERSONS WHO HAVE RECEIVED GIFTS FROM PROPOSERS WITHIN A CERTAIN TIME PERIOD; PROVIDING PENALTY OF REMOVAL FROM COMPETITIVE SELECTION COMMITTEES FOR VIOLATIONS; PROVIDING DEFINITION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance 21-62
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee on June 10, 201 at 9:00 a.m.
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4/5/2021
Requires Municipal Notification by the Board of County Commissioners
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4H
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210762
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO CONSTRUCTION CONTRACTS; AMENDING SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCREASE THE DELEGATED AUTHORITY OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD AND REJECT BIDS OR PROPOSALS FOR CERTAIN CONSTRUCTION CONTRACTS UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM FROM $5,000,000.00 TO $15,000,000.00; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Internal Services)
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Withdrawn
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
During the roll call vote the clerk inadvertently announced the item failed with a vote of 7-6. Later in the meeting, Commissioner Hardemon notified the Board, the item passed and the correct vote was noted for the record.
Subsequently, later in the meeting, Commissioner Heyman made a motion to reconsider item 4H and Commissioner Sosa seconded the motion.
(Commissioners Gilbert III, Hardemon and Higgins voted No). Commissioner McGhee was absent.
Commissioner Gilbert stated this was an administration item and commented the custom of the Board was to send first reading items to Committee to be discussed in further detail prior to coming before the full Board. He cautioned the Board about the precedence being set concerning breaking traditions and not following the Board customs with first reading items.
Extensive discussion was held amongst the Board members regarding how to proceed following the motion to reconsider.
A subsequent motion was made by Commissioner Hardemon to reject Item 4H.
Commissioner Gilbert, III stated if Commissioner Hardemon�s motion failed then a subsequent vote would be taken on whether to forward the item to the Committee level.
Following the failure of Commissioner Hardemon�s motion due to a lack of a second, Commissioner Gilbert, III made a motion to withdraw the item and Commissioner Higgins seconded the motion.
Hearing no further questions or comments, the item was withdrawn.
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4I
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210829
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY HENDERSON STREET, ON THE EAST BY HENDERSON STREET, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SOUTH DIXIE HIGHWAY (US-1), KNOWN AND DESCRIBED AS MADISON POINT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 18, 2021
Ordinance 21-38
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on May 18, 2021 at 9:30 a.m.
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4J
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210831
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 128 AVENUE; CREATING AND ESTABLISHING SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 18, 2021
Ordinance 21-40
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on May 18, 2021 at 9:30 a.m.
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4K
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210833
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Ordinance
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ORDINANCE GRANTING PETITION OF KL FLORIDA CITY, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E LUCY STREET) , ON THE EAST BY SE 6 AVENUE, ON THE SOUTH BY THEORETICAL NE 12 STREET, AND ON THE WEST BY THEORETICAL NE 3 AVENUE; CREATING AND ESTABLISHING STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 15, 2021
Ordinance 21-53
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on June 15, 2021 at 9:30 a.m.
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4/7/2021
Requires Municipal Notification by the Board of County Commissioners
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4L
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210653
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 284 STREET, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY THEORETICAL SW 134 COURT, KNOWN AND DESCRIBED AS PINE ISLE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 18, 2021
Ordinance 21-36
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on May 18, 2021 at 9:30 a.m.
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4M
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210654
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 105 STREET, ON THE EAST BY I-95 EXPRESSWAY (SR 9A), ON THE SOUTH BY THEORETICAL NW 103 TRAIL, AND ON THE WEST BY NW 7 AVENUE (US 441), KNOWN AND DESCRIBED AS UP TO YOU STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 18, 2021
Ordinance 21-37
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the oard of County Commissioners meeting on May 18, 2021 at 9:30 a.m.
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4N
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210647
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Ordinance
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Sally A. Heyman
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ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY REMOVING TWO PROPERTIES; APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLL, RATE AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)
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Adopted on first reading
Public Hearing:
May 13, 2021
Ordinance 21-47
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on May 13, 2021 at 9:00 a.m.
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4O
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210870
|
Ordinance
|
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| |
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 127 PLACE, KNOWN AND DESCRIBED AS SIENA NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 18, 2021
Ordinance 21-39
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on May 18, 2021 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
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|
| |
210574
|
Ordinance
|
Jose "Pepe" Diaz
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|
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ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD�S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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| |
3/16/2021
Adopted on first reading by the Board of County Commissioners
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|
| |
3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
|
5A SUPPLEMENT
|
|
| |
210928
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES
|
Withdrawn
|
|
5A SUBSTITUTE
|
|
| |
210887
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD�S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210574]
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Withdrawn
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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|
5A SUBSTITUTE SUPPL
|
|
| |
210929
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES
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Withdrawn
|
|
5A SUBSTITUTE 2
|
|
| |
210952
|
Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
Oliver G. Gilbert, III
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ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD�S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 210574, 210887]
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Adopted
Ordinance 21-34
Mover: Jose "Pepe" Diaz
Seconder: Raquel A. Regalado
Vote: 11 - 2
No: Higgins , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Commissioner Heyman requested clarification on the legislative intent of the item and asked how the Board could provide input on an evaluation made by the chairperson without violating the Sunshine law requirements.
County Attorney Bonzon-Keenan announced the County Attorney�s office would need time to provide options for the Board to follow, but noted the sharing of facts was not a violation of the Sunshine law.
In response to Commissioner Heyman�s concern regarding the duties of the Office of Policy and Budgetary Affairs (OPBA), Assistant County Attorney Michael Valdes explained the provision listed on the latter part of section 1, page 20, limited the offices the chair could request review of as a part of their responsibility.
Further discussion was held regarding the intent of the legislation and commissioner rights.
Commissioner Sosa stated the new addition listed in this legislation placed Board guidelines in writing. She noted the OBPA did not have fiscal review or oversight of individual district offices, but staff was able to assist and guide Board members regarding fiscal impacts to their specific district office.
County Attorney Bonzon-Keenan advised the Board was allowed to give information to Board members.
Assistant County Attorney Michael Valdes informed the Board the manner in which executive directors under the purview of the Board were currently being selected and how the future selection process would occur based on this legislation.
Commissioner Martinez and Commissioner Higgins expressed concern with the Board not being involved in the selection process for executive directors, noting the Board chairperson would assume the sole determination.
Chairman Diaz stated he addressed the concern of his colleagues via sunshine meetings and announced the Office of the Mayor agreed upon the language. He stated this legislation streamlined the process and made it clear and precise for future chairpersons.
Commissioner Regalado opined it was important to codify this process and acknowledged her appreciation for the clarification and standardization for the rules of the Board.
County Attorney Bonzon-Keenan advised this item was realigning the Offices of Intergovernmental Affairs, the Jay Malina International Trade Consortium of Miami-Dade County, Policy and Budgetary Affairs, Community Advocacy, Agenda Coordination, Protocol, BCC Media, Support Staff Services, and the Military Affairs Board, to have the same provisions with respect to appointment, removal, etc. to the extent permitted. Responding to Commissioner Garcia�s inquiry regarding the substitute item and ratification language, County Attorney Bonzon-Keenan noted that information pertained to future new hires.
Mr. Morales reported the administration had no objection to the resolution before the Board.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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5B
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210406
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Resolution
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Sally A. Heyman
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RESOLUTION DECLARING AS SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 16990 NE 18TH AVENUE, NORTH MIAMI BEACH, FLORIDA 33162, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF THE PROPERTY TO DAK CONSULTING SERVICES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF REHABILITATING SUCH PROPERTY WITH HOUSING TO BE RENTED TO QUALIFIED FAMILIES PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANT REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE
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Amended
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REPORT:
See Agenda Item 5B Amended, Legislative File No. 211342 for the Amended version.
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3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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5B AMENDED
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211342
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION DECLARING AS SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 16990 NE 18TH AVENUE, NORTH MIAMI BEACH, FLORIDA 33162, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF THE PROPERTY TO DAK CONSULTING SERVICES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF REHABILITATING SUCH PROPERTY WITH HOUSING TO BE RENTED TO QUALIFIED FAMILIES PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANT REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 210406]
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Adopted as amended
Resolution R-256-21
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record and noted the amendments were as follows:
- to add the words �if feasible� after �Section 8 program� in the sixth whereas clause on handwritten page 5, and in section 3 on handwritten page 6, after the words �Section 8 Housing Choice Voucher program�;
-to strike the words �upon no more than 120 percent of area median income as determined for Miami-Dade County by the United States Department of Housing and Urban Development� from the second sentence of section 6 on handwritten page 7;
- to replace these words with �on the annual Income Limits and rent Limits issued by the Florida Housing Finance Corporation for Multifamily Rental Programs for those families earning no more than 120 percent of Area Median Income�; and
-to make conforming amendments to paragraph 1 of the County Deed which appears on handwritten page 20.
Chairman Diaz opened the floor for public comment and the following person appeared in support of the item:
Mr. David Kline, 1535 NE 174 Street, Miami, Florida.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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5C
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210474
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Jean Monestime
Rebeca Sosa
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RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 161- �UNINCORPORATED MUNICIPAL SERVICE AREA � INFRASTRUCTURE IMPROVEMENTS�, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING, TO CHANGE THE PROJECT NAME AND LOCATION; APPROVING ALLOCATION OF $577,000.00 TO THE CITY OF MIAMI BEACH OF PROJECT NO. 161 FUNDS FOR INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH DEVELOPMENT OF SABRINA COHEN ADAPTIVE RECREATION CENTER TO BE BUILT AT 5301 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33140
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Adopted
Resolution R-257-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and the following speakers appeared in support of the item:
Ms. Sabrina Cohen, 5301 Collins Avenue, Miami Beach, Florida, the parks were not accessible to persons with disability and she advised her foundation worked to provide programming to people with disabilities stay active and healthy in the community. To create more resources for outdoor activities.
This redevelopment of the park was a part of a master plan to develop the first of its kind adaptive onsite recreation center and this would catapult the Miami-Dade County as would be seen as progressive and creating spaces for that provide new opportunities.
She thanked Commissioner Higgins for being involved in this progressive movement.
Ms. Stacy Minzer (Phonetic Spelling), 5301 Collins Avenue, Miami Beach, Florida, stated the redevelopment of this space welcomed children and adults and she noted the foundation would offer programming to actively keep persons with disabilities healthy.
Seeing no other persons appear, Chairman Diaz closed the public hearing.
Commissioner Garcia thanked Ms. Cohen and her foundation for all of the work she has accomplished with providing opportunities to persons with disabilities.
Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, thanked the Board for their support of this item.
Commissioner Higgins thanked the Sabrina Cohen Foundation for collaborating with her to help implement this idea to make the beaches accessible for everyone and for activating the space. She also thanked the City of Miami Beach and noted the General Obligation Bond would fund this project.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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5D
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210553
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Ordinance
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Eileen Higgins
Rebeca Sosa
Sally A. Heyman
Raquel A. Regalado
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ORDINANCE RELATING TO REGULATION OF FERTILIZER; CREATING CHAPTER 18C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING FERTILIZER APPLICATION AND USAGE IN THE INCORPORATED AND UNINCORPORATED AREAS; ADOPTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S MODEL ORDINANCE FOR FLORIDA-FRIENDLY FERTILIZER USE FOR URBAN LANDSCAPES; PROVIDING FOR ADDITIONAL AND MORE STRINGENT STANDARDS THAN THE MODEL ORDINANCE, INCLUDING AN ANNUAL PERIOD DURING WHICH FERTILIZER APPLICATION GENERALLY WOULD BE PROHIBITED AND LIMITATIONS ON NITROGEN AND PHOSPHORUS; PROVIDING ENFORCEMENT AUTHORITY TO DEPARTMENT DIRECTOR; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN, MAKE RECOMMENDATIONS AS TO AREAS OF COUNTY PARKS WHICH COULD BE MODIFIED TO REQUIRE LESS FERTILIZATION, MAKE RECOMMENDATIONS AS TO WATER QUALITY TESTING RELATED TO FERTILIZER, AND TO PREPARE REPORTS FOR THIS BOARD; PROVIDING SEVERABILITY, INCLUSION OF THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/8/2021
Requires Municipal Notification by the Board of County Commissioners
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3/16/2021
Adopted on first reading by the Board of County Commissioners
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3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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3/19/2021
Municipalities notified of public hearing by the Board of County Commissioners
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5D SUBSTITUTE
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210882
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Ordinance
Clerk's Official Copy
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Eileen Higgins
Rebeca Sosa
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
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ORDINANCE RELATING TO REGULATION OF FERTILIZER; CREATING CHAPTER 18C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING FERTILIZER APPLICATION AND USAGE IN THE INCORPORATED AND UNINCORPORATED AREAS; ADOPTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S MODEL ORDINANCE FOR FLORIDA-FRIENDLY FERTILIZER USE FOR URBAN LANDSCAPES; PROVIDING FOR ADDITIONAL AND MORE STRINGENT STANDARDS THAN THE MODEL ORDINANCE, INCLUDING AN ANNUAL PERIOD DURING WHICH FERTILIZER APPLICATION GENERALLY WOULD BE PROHIBITED AND LIMITATIONS ON NITROGEN AND PHOSPHORUS; PROVIDING ENFORCEMENT AUTHORITY TO DEPARTMENT DIRECTOR; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN, MAKE RECOMMENDATIONS AS TO AREAS OF COUNTY PARKS WHICH COULD BE MODIFIED TO REQUIRE LESS FERTILIZATION, MAKE RECOMMENDATIONS AS TO WATER QUALITY TESTING RELATED TO FERTILIZER, AND TO PREPARE REPORTS FOR THIS BOARD; PROVIDING SEVERABILITY, INCLUSION OF THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210553]
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Adopted
Ordinance 21-26
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 1
No: McGhee
Absent: Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing and the following speakers appeared before the Board in support of the item:
Mr. Michael Perez, 15330 SW 155th Court, Miami, Florida, appeared on behalf of �Voices for the Wild� and spoke about the impact of fertilizer pollution on residents and fishing in Commission District 9.
Mr. Albert Gomez, member of the Biscayne Bay Marine Health Coalition, 3566 Vista Court, Miami, Florida, commended and recognized the Board�s efforts to reduce nitrogen and phosphorus emissions pursuant to the existing Consent Decree. He expressed pride in being a Miami-Dade resident under the leadership of the first female mayor and acknowledged numerous other items on today�s (4/20) agenda related to Biscayne Bay, which were sponsored by female commissioners.
Mr. Marvin Wilmoth, Vice Mayor for North Bay Village, (no address provided) spoke about the importance of water bodies such as Biscayne Bay (Bay) to the well-being of the community, particularly during the Coronavirus 2019 Disease (COVID-19) pandemic. He noted excess nutrients from the Bay not only threatened the County�s ecosystem but also had an economic impact and affected the public�s quality of life. Mr. Wilmoth noted that North Bay Village was the first community in the County to adopt �Florida Friendly Fertilizer� legislation and voiced his optimism that the Board would take the necessary steps to protect the County�s waterways from excess nutrients and fish kills. He thanked Commissioners Higgins, Sosa and Heyman for sponsoring the foregoing ordinance and urged the Board to adopt the item.
Ms. Kathleen Petros, 375 Redwood Lane, Key Biscayne, Florida, noted that she had sponsored similar legislation during her tenure as a Village Councilmember for the Village of Key Biscayne and spoke about the environmental challenges facing her community due to poor water quality. She reviewed the initiatives employed by the Village of Key Biscayne to address the issues and the challenges encountered. Ms. Petros emphasized the importance of the Board�s support for the foregoing ordinance and urged the members to adopt the item.
Ms. Casey Dresbach, Community Engagement Coordinator for Miami Waterkeeper (MW), 2103 Coral Way, Miami, Florida, spoke about the intent of the foregoing ordinance and if it would minimize the harmful effects of fertilizer pollution on the ecosystem and waterways. She voiced her support for the stringent standards established in the foregoing ordinance and thanked the Board for their leadership.
Ms. Kelly Cox, General Counsel for Miami Waterkeeper (MW), 2103 Coral Way, Miami, Florida, thanked Commissioners Higgins, Sosa and Heyman for sponsoring the foregoing ordinance. She spoke about the federal government�s designation of Biscayne Bay as a �habitat focus area� and MW�s efforts to prevent further collapses along the Bay. Ms. Cox reported that MW had secured 850 signatures in support of the foregoing ordinance and commented on the strengths of the proposed legislation.
Ms. Rachel Silverstein, Executive Director & Waterkeeper at Miami Waterkeeper (MW), 2103 Coral Way, Miami, Florida, noted the foregoing proposed ordinance would provide the strongest fertilizer legislation in the State of Florida if adopted. She spoke about the importance of the foregoing item to the protection of Biscayne Bay and the prevention of future fish kills, and suggested incorporating a public education component.
There being no other persons registered or appearing to speak, Chairman Diaz closed the public hearing.
Commissioner McGhee stated that while he recognized the intent and merits of the foregoing proposed ordinance, consideration was necessary to balance the needs of the farming community. He expressed concerns regarding the proposed legislation�s �over-reach� and stated he supported the Dade County Farm Bureau (DCFB) and the Florida Nursery, Growers & Landscape Association (FNGLA) objections/opposition to the item. Commissioner McGhee stated he believed the foregoing ordinance could streamline the waterways near Biscayne Bay instead of implementing regulations, which would prevent farmers from utilizing fertilizers for half the year.
Commissioner Regalado thanked Commissioner Higgins for sponsoring the foregoing legislation and recognized MW for their commitment and dedication to improving the County�s water quality. She pointed out that a similar discussion occurred by the Board almost 11 years ago regarding the impact of fertilizer pollution on Continental Park water wells. Commissioner Regalado emphasized the importance of broadening the fertilizer pollution discussion to include a conversation about eliminating residents� dependence on wells for water supply.
Commissioner Regalado requested she be added as a co-sponsor.
Responding to Commissioner Martinez�s question regarding the scope of the foregoing ordinance and the impact on the agricultural community, Commissioner Higgins reviewed the intent of the foregoing ordinance. She explained agriculture and nursery growers were exempt from requirements of the foregoing proposed ordinance pursuant to the �Florida Right to Farm Act� and noted the item was not limited to urban landscapes but was applicable to the entire County.
Assistant County Attorney Abbie Schwaderer-Raurell clarified all bona fide farm operations with agricultural exemptions were exempt from the proposed legislation.
In response to Commissioner Martinez�s question as to whether landscapers were also exempt under the proposed legislation, Assistant County Attorney Schwaderer-Raurell stated travelling landscapers visiting residences not covered by an agricultural exemption would not be exempt.
Commissioner Martinez asked whether there were any exemptions considered for new home developments with newly installed landscaping.
Assistant County Attorney Schwaderer-Raurell advised that there were no blanket exemptions for new plantings.
Commissioner Martinez pointed out that the County has always made exemptions for new plantings, even during water restriction periods and suggesting amending the item to offer a similar exemption.
Commissioner Higgins noted that fertilizing new lawns was not recommended because there was not enough root structure to absorb the nutrition. She explained that the County�s Department of Regulatory and Economic Resources Division of Environmental Resources Management (DERM) recommended the rainy season prohibition to address the fact that most residential fertilizers were �slow-release� formulas and remained in the soil over a long period.
Mr. Lee Hefty, Director for DERM, confirmed that newly installed plants needed time to establish roots to benefit from fertilizers. He stated that he believed the foregoing proposed ordinance was just the first step to minimizing fertilizer pollution in the watershed and waterways.
Chairman Diaz indicated his support for the item, particularly the exemption offered for farms and nurseries.
In response to Chairman Diaz�s question as to the County�s proposed fertilizer prohibition period, Chairwoman Higgins explained that the State of Florida�s (State) model legislation established an annual prohibition period between June 1st and September 30, while the foregoing item proposed an extended period from May 15 through October 31, due to the length of the rainy season in South Florida.
Commissioner Higgins emphasized the importance of the proposed prohibition period to containing fertilizer run-off during the rainy season. She reiterated the proposed period was based on the longer rainy season experienced in South Florida as opposed to other areas in the State.
Discussion ensued between Chairman Diaz and Commissioner Higgins regarding the extended prohibition period proposed in the foregoing ordinance as compared to the State period and the exemptions made for agriculture and nurseries.
Commissioner McGhee asked whether a fiscal analysis had been performed to determine the economic impact the additional two months of prohibition would have on the County and the agricultural industry.
Mr. Hefty stated that while no fiscal analysis had been performed, the agricultural community was exempt from the foregoing ordinance. He further noted that food farming, including residential or community gardens, were also exempt.
Discussion ensued among Commissioner McGhee, Mr. Hefty and Assistant County Attorney Schwaderer-Raurell regarding the terms of the prohibition period, specifically the purchase and use of fertilizers by landscapers.
Assistant County Attorney Schwaderer-Raurell identified the following three (3) additional categories; vegetable and community gardens, high impact park areas and golf courses; which were also exempt from the prohibition period.
Responding to Commissioner McGhee�s inquiry as to whether there was scientific data to support the changes proposed in the foregoing legislation, Mr. Hefty explained due to the number of local water bodies impaired by nutrients, the County was required to adopt, at the very minimum, the State�s model legislation. He stated that while the information collected was not specific to fertilizer pollution, the recent fish kills and the concentration of nutrients entering the Bay via canals warranted the review of all actions, which may be polluting the County�s watershed and water bodies.
Commissioner Cohen Higgins asked whether fertilizers utilized closer to the Bay affected the Bay more than fertilizers used inland.
Mr. Hefty reviewed the correlation of fertilizer pollution on water bodies based on the proximity of use to said water bodies. He clarified that the issue at Biscayne Bay was attributed to run off from the County�s watershed and noted the foregoing proposed ordinance included a condition, which restricted the use of fertilizers within ten (10) feet of any water body.
Commissioner Cohen Higgins questioned whether the agro-tourism industry was also exempt under the foregoing proposed legislation.
Assistant County Attorney Schwaderer-Raurell explained agro-tourism businesses with an agricultural exemption was exempt.
Commissioner McGhee requested clarification regarding the exemption as it pertained to agricultural businesses versus landscaping businesses.
Assistant County Attorney Schwaderer-Raurell reiterated the foregoing proposed ordinance provided a complete exemption for bona fide farms based on the agricultural exemption for the property. She pointed out plant nurseries were eligible to apply for an agricultural exemption. Assistant County Attorney Schwaderer-Raurell noted travelling landscapers were not exempt and would be required to undergo training pursuant to the State model ordinance.
Discussion ensued between Commissioner McGhee and Assistant County Attorney Schwaderer-Raurell regarding the training and licensures requirement for landscapers.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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5E
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210663
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Jose "Pepe" Diaz
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RESOLUTION CODESIGNATING THAT PORTION OF HOMESTEAD AVENUE FROM BANYAN STREET TO SW 184TH STREET AS �LEE C. JAY AVENUE�
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Adopted
Resolution R-258-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5E SUPPLEMENT
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210919
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF HOMESTEAD AVENUE FROM BANYAN STREET TO SW 184TH STREET AS �LEE C. JAY AVENUE�(Clerk of the Board)
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Presented
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5F
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210660
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION CODESIGNATING THAT PORTION OF SW 76TH AVENUE FROM SW 74TH STREET TO SW 78TH STREET AS �IRA SULLIVAN WAY�
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Adopted
Resolution R-259-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5F SUPPLEMENT
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210936
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Supplement
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RESOLUTION CODESIGNATING THAT PORTION OF SW 76TH AVENUE FROM SW 74TH STREET TO SW 78TH STREET AS �IRA SULLIVAN WAY�(Clerk of the Board)
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Presented
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5G
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210839
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Jose "Pepe" Diaz
Rebeca Sosa
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RESOLUTION CODESIGNATING THAT PORTION OF S.W. 78TH STREET FROM S.W. 77TH AVENUE TO S.W. 87TH AVENUE AS �JAMES WEIR WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-260-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5G SUPPLEMENT
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210937
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF S.W. 78TH STREET FROM S.W. 77TH AVENUE TO S.W. 87TH AVENUE AS �JAMES WEIR WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Presented
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5H
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210397
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CEASE PROVIDING SERVICES WITHIN THE HAINLIN REEF NORTH MULTIPURPOSE SPECIAL TAXING DISTRICT, BEGINNING AT THE EARLIEST PRACTICABLE TIME; DECLARING DORMANT THE HAINLIN REEF NORTH MULTIPURPOSE SPECIAL TAXING DISTRICT IN ORDER TO ALLOW THE RESIDENTS TO PROVIDE MULTIPURPOSE MAINTENANCE SERVICES WITHIN THE SUBJECT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO ACCOMPLISH SUCH PURPOSES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO RECOMMENCE MULTIPURPOSE MAINTENANCE SERVICES IN THE EVENT THE RESIDENTS FAIL TO ADEQUATELY PROVIDE MULTIPURPOSE MAINTENANCE SERVICES(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-261-21
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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5I
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210195
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Ordinance
Clerk's Official Copy
|
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ORDINANCE GRANTING PETITION OF ZAMORA CORPORATION, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD); CREATING AND ESTABLISHING OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-27
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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2/4/2021
Requires Municipal Notification by the Board of County Commissioners
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2/17/2021
Adopted on first reading by the Board of County Commissioners
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2/17/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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2/24/2021
Municipalities notified of public hearing by the Board of County Commissioners
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5I SUPPLEMENT
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210939
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Supplement
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SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF ZAMORA CORPORATION, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD); CREATING AND ESTABLISHING OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5J
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210359
|
Ordinance
Clerk's Official Copy
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|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTH CANAL DRIVE, ON THE EAST BY 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)
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Adopted
Ordinance 21-28
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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3/2/2021
Adopted on first reading by the Board of County Commissioners
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3/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5K
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210361
|
Ordinance
Clerk's Official Copy
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|
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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)
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Adopted
Ordinance 21-29
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Mr. Graham Penn, 500 South Biscayne Blvd., Miami, Florida, appeared and urged the Board to approve the item.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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3/2/2021
Adopted on first reading by the Board of County Commissioners
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3/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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5K1
|
|
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210362
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CORAL REEF WELLNESS CENTER STREET LIGHTING 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; 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)
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Adopted
Resolution R-262-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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|
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5L
|
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210485
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE AMENDING ORDINANCE NO. 95-12, EXPANDING THE BOUNDARIES OF MILLER'S GLEN SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 97 AVENUE, ON THE SOUTH BY THEORETICAL SW 58 LANE, AND ON THE WEST BY SW 98 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-30
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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3/16/2021
Adopted on first reading by the Board of County Commissioners
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3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5L1
|
|
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210486
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE MILLER�S GLEN SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 97 AVENUE, ON THE SOUTH BY THEORETICAL SW 58 LANE, AND ON THE WEST BY SW 98 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)
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Adopted
Resolution R-263-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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5M
|
|
| |
210489
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS LAKE VICTORIA TOWNHOMES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-31
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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3/16/2021
Adopted on first reading by the Board of County Commissioners
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|
| |
3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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5M1
|
|
| |
210490
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE LAKE VICTORIA TOWNHOMES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY SW 132 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)
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Adopted
Resolution R-264-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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5N
|
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210492
|
Ordinance
Clerk's Official Copy
|
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| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 10-69, EXPANDING THE BOUNDARIES OF RIVIERA PREPARATORY SCHOOL STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 96 STREET, ON THE EAST BY THEORETICAL SW 85 AVENUE, ON THE SOUTH BY SW 100 STREET, AND ON THE WEST BY SW 87 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-32
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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3/16/2021
Adopted on first reading by the Board of County Commissioners
|
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| |
3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5N1
|
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210493
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE RIVIERA PREPARATORY SCHOOL STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 96 STREET, ON THE EAST BY THEORETICAL SW 85 AVENUE, ON THE SOUTH BY SW 100 STREET, AND ON THE WEST BY SW 87 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-265-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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5O
|
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210387
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LOCATED SOUTH OF SW 300 STREET FROM SW 164 AVENUE EAST FOR 456.80 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-955) SUBJECT TO CONDITION PRECEDENT, AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ACCEPTANCE OF EASEMENT AND TO EXERCISE RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-266-21
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5P
|
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210714
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24292, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 218 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 219 STREET, AND ON THE WEST APPROXIMATELY 550 FEET EAST OF SW 123 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-267-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 8 - 4
No: Gilbert, III , Sosa , Regalado , Garc�a
Absent: McGhee
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Commissioner Regalado noted these items would result in property developments adding septic tanks and stated she was not supportive of any legislation which added the use of septic tanks instead of the sewer system.
Commissioner Sosa stated she was in favor of mandating developers to run the sewer lines to offer cost savings to the residents and to the county.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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|
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5Q
|
|
| |
210717
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24305, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 110 FEET SOUTH OF SW 212 STREET, ON THE EAST APPROXIMATELY 500 FEET WEST OF SW 120 AVENUE, ON THE SOUTH BY SW 213 STREET, AND ON THE WEST BY SW 122 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-268-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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5R
|
|
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210719
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF FISHER ISLAND DAY SCHOOL PLAT FILED BY FISHER ISLAND COMMUNITY ASSOCIATION, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 700 FEET SOUTH OF B STREET, ON THE EAST BY FISHER ISLAND DRIVE, ON THE SOUTH BY FISHER ISLAND DRIVE, AND ON THE WEST BY FIRST STREET)(Regulatory and Economic Resources)
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Adopted
Resolution R-269-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5S
|
|
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210721
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION APPROVING THE PLAT OF OAK GROVE PARK FILED BY MIAMI-DADE COUNTY PARKS RECREATION AND OPEN SPACES LOCATED IN THE SOUTHEAST 1/4 OF SECTION 18, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 159 STREET, ON THE EAST BY NE 8 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF NE 155 STREET, AND ON THE WEST BY NE 6 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-270-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5T
|
|
| |
210726
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF CORAL WAY BY LUXCOM FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 21 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH APPROXIMATELY 160 FEET NORTH OF SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-271-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5U
|
|
| |
210727
|
Resolution
Clerk's Official Copy
|
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| |
|
| |
RESOLUTION APPROVING THE PLAT OF NATURAL SUBDIVISION FILED BY NATURAL PROPERTIES SERVICE, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 4, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 230 FEET SOUTH OF NW 95 STREET, ON THE EAST BY NW 36 AVENUE, ON THE SOUTH APPROXIMATELY 560 FEET NORTH OF NW 92 TERRACE AND ON THE WEST BY NW 37 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-272-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 8 - 4
No: Gilbert, III , Sosa , Regalado , Garc�a
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Commissioner Regalado noted these items would result in property developments adding septic tanks and stated she was not supportive of any legislation which added the use of septic tanks instead of the sewer system.
Commissioner Sosa stated she was in favor of mandating developers to run the sewer lines to offer cost savings to the residents and to the county.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5V
|
|
| |
210730
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF RVI SUBDIVISION FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 165 FEET SOUTH OF SW 21 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-273-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5W
|
|
| |
210739
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF SNAPPER CREEK DEVELOPERS LLC FILED BY SNAPPER CREEK DEVELOPERS LLC, D-24395, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST APPROXIMATELY 200 FEET WEST OF SW 62 AVENUE, ON THE SOUTH BY SW 85 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 62 PLACE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-274-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 8 - 4
No: Gilbert, III , Sosa , Regalado , Garc�a
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the floor for public comment and seeing no persons appear, he closed the public hearing.
Commissioner Regalado noted these items would result in property developments adding septic tanks and stated she was not supportive of any legislation which added the use of septic tanks instead of the sewer system.
Commissioner Sosa stated she was in favor of mandating developers to run the sewer lines to offer cost savings to the residents and to the county.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
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210402
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Keon Hardemon
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
|
|
|
|
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|
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING LEGISLATIVE INTENT, FINDINGS, AND PURPOSE OF CHAPTER 33C; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE (RTZ) TO INCLUDE EXISTING METROMOVER CORRIDOR AND STATIONS AND CERTAIN ADJACENT OR NEARBY PROPERTIES; CLARIFYING COUNTY JURISDICTION OVER LANDS WITHIN RTZ; CREATING THE RAPID TRANSIT ZONE ZONING DISTRICT AND ASSIGNING TO THE RTZ DISTRICT ALL LAND USE APPROVALS GRANTED PURSUANT TO CHAPTER 33C AS OF A CERTAIN DATE; REVISING REGULATIONS PERTAINING TO EFFECT OF ADDITION TO RTZ ON PENDING APPLICATIONS, EXISTING ZONING DISTRICT REGULATIONS, AND NON-CONFORMING LOTS, USES, AND STRUCTURES; REVISING MEMBERSHIP OF AND PROCEDURES FOR RAPID TRANSIT DEVELOPMENTAL IMPACT COMMITTEE; CREATING THE METROMOVER SUBZONE; INCORPORATING BY REFERENCE THE USES, STANDARDS, AND PROCEDURES FOR APPROVAL OF APPLICATIONS FROM EXISTING SUBZONES AND APPLYING THEM TO THE METROMOVER SUBZONE; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATING TO RTZ DISTRICT; RENUMBERING SECTIONS AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 202076, 210014]
|
Adopted
Ordinance 21-33
Mover: Eileen Higgins
Seconder: Keon Hardemon
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Higgins opined this was an important part of continuing transit oriented development and she asked Commissioner Hardemon to be a co-prime sponsor and he agreed.
Commissioner Sosa requested to be listed as a co-sponsor to the item.
In response to Commissioner Souto�s question, Mr. Frank Guyamier, Deputy Director, Transportation and Public Works, advised how the rapid transit zones were comprised.
In reference to the concerns raised from several Board members regarding this being a substitute item, Assistant County Attorney Dennis Kerbel clarified the item was amended at the committee, the substitute was in reference to the committee item and did not include anything proposed when the item was last before the Board.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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|
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2/9/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
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3/2/2021
Deferred by the Board of County Commissioners
|
|
| |
3/16/2021
Deferred by the Board of County Commissioners
|
|
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8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
(No items were submitted for this section.)
|
| |
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
210403
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sally A. Heyman
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION OF EXECUTING A WORKSITE AGREEMENT WITH SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA FOR THE PURPOSE OF ASSIGNING DISPLACED FOOD SERVICES WORKERS TO WORKSITES WITHIN MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT FACILITIES, FOR A TERM EXPIRING ON MARCH 31, 2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 210403](Corrections & Rehabilitation Department)
|
Adopted
Resolution R-275-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
2/11/2021
Forwarded to BCC with a favorable recommendation as amended by the Community Safety and Security Committee
|
|
|
8C and 8D
|
(No items were submitted for these sections.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
210313
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION OF EXECUTING AN AGREEMENT FOR TEMPORARY USE OF MIAMI DADE COLLEGE FACILITIES (''AGREEMENT''), THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, WITH MIAMI DADE COLLEGE FOR TEMPORARY USE OF PARKING LOTS AS A CORONAVIRUS DISEASE 2019 (COVID-19) COMMUNITY VACCINATION SITE, FOR A TERM ENDING NO LATER THAN JUNE 30, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT FOR THE DURATION OF THE COVID-19 STATE OF EMERGENCY, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-276-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
210392
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JULY 1, 2020 THROUGH DECEMBER 31, 2020(Internal Services)
|
Adopted
Resolution R-277-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F2
|
|
| |
210393
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $9,718,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $12,148,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01337 FOR PURCHASE OF POLYMER FOR WATER TREATMENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Internal Services)
|
Adopted
Resolution R-278-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F3
|
|
| |
210396
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $65,402,000.00 FOR A TOTAL PREQUALIFICATION POOL OF $81,753,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01360 FOR PURCHASE OF WATER AND WASTEWATER TREATMENT PARTS, SERVICES AND EQUIPMENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Internal Services)
|
Adopted
Resolution R-279-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F4
|
|
| |
210398
|
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 $447,626.61 FOR EMERGENCY COOK CHILL TANKS 1 & 2 REPLACEMENT AT TGK, EMERGENCY CONTRACT NO. E-10075 FOR A ONE-YEAR TERM(Internal Services)
|
Adopted
Resolution R-280-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety and Security Committee
|
|
|
8F5
|
|
| |
210399
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $11,357,390.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $58,857,390.00 FOR PREQUALIFICATION POOL NO. 9711-0/23 FOR PURCHASE OF PIPE AND FITTINGS FOR WATER AND WASTEWATER SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Internal Services)
|
Adopted
Resolution R-281-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F6
|
|
| |
210445
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $3,507,864.00 FOR A MODIFIED TOTAL CONTRACT AMOUNT OF $16,098,864.00 FOR THE ACCESSED, COMPETITIVELY AWARDED U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, CONTRACT NO. 4400008468, PUBLIC SAFETY AND EMERGENCY PREPAREDNESS EQUIPMENT AND RELATED SERVICES, WITH SAFEWARE, INC. FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE PURCHASE OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS EQUIPMENT AND RELATED SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8-1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-282-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F7
|
|
| |
210113
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01441 GROUP 1 TO CONVERLOGIC INTER, LLC AND CONTRACT NO. FB-01441 GROUP 2 TO CONFIDEX, INC. FOR THE PURCHASE OF SMARTCARDS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $4,084,800.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUP 1 TO CONVERLOGIC INTER, LLC AND GROUP 2 TO CONFIDEX, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-283-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F8
|
|
| |
210390
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $3,855,000.00 RESULTING IN A TOTAL EXPENDITURE AUTHORITY OF $25,843,000.00 FOR PREQUALIFICATION POOL NO. RTQ-9535-1/21-1 FOR PURCHASE OF TOOLS AND ACCESSORIES FOR MULTIPLE DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-284-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F9
|
|
| |
210599
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING A SETTLEMENT AGREEMENT WITH THE VILLAGE OF PALM BAY HOMEOWNER�S ASSOCIATION, INC. (''PALM BAY''), A FLORIDA NOT-FOR-PROFIT CORPORATION, AND APPROVING A DECLARATION OF RESTRICTIVE COVENANTS AND CONVEYANCE TO PALM BAY OF COUNTY-OWNED UNIMPROVED PROPERTY LOCATED AT 901 SW 7 PLACE, FLORIDA CITY, FLORIDA, IN LIEU OF FORECLOSURE, AT NO COST TO THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED(Internal Services)
|
Adopted
Resolution R-285-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
8F10
|
|
| |
210511
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF TWO SETTLEMENT AGREEMENTS AND MUTUAL RELEASES: ONE BETWEEN THE COUNTY AND MIAMI SKYLINE CONSTRUCTION CORP. (''CONTRACTOR''), AND ONE BETWEEN THE COUNTY AND RODRIGUEZ PETERSON AND PORRAS ARCHITECTS, INC. (''ARCHITECT''), TO RESOLVE ALL CLAIMS PERTAINING TO THE NORTHSIDE POLICE STATION IN ARCOLA LAKES PROJECT NO. Z00044 GOB ESP IN AN AMOUNT TOTALING $65,000.00 PAYABLE TO THE COUNTY BY THE ARCHITECT, AND $140,000.00 PAYABLE TO THE CONTRACTOR BY THE COUNTY, AND CONVERTING CONTRACTOR�S TERMINATION FOR DEFAULT TO A TERMINATION FOR CONVENIENCE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND TO EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONTAINED THEREIN(Internal Services)
|
Adopted
Resolution R-286-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
8F11
|
|
| |
210761
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING CONTRACT RFQ NO. MCC-9-18 FOR THE PURCHASE OF GENERAL CONTRACTOR FOR MISCELLANEOUS CONSTRUCTION CONTRACT FOR MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $70,000,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW TERM TO SUFFOLK/NV2A, A JOINT VENTURE, LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Deferred
to
May 4, 2021
Resolution
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 11 - 2
No: Martinez , Garc�a
|
| |
REPORT:
Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, noted the deferral requested was to allow the administration an opportunity to review the item and consider all of the factors before presenting to the Board.
Chairman Diaz stated he would allow the item to be deferred to the May 4, 2021 Board of County Commissioners meeting, with the caveat that Honorable Mayor Daniella Levine Cava speak to both entities and provide an explanation to the Board regarding the action that has taken place.
Discussion ensued amongst the Board members regarding the process and the deferral of the item.
Mr. Morales noted this administration inherited process issues and announced their top priority was to ensure a good process was followed and the small businesses procured the desired business. He added that each commissioner would be properly briefed on the recommendations and findings.
Assistant County Attorney Oren Rosenthal advised there was no current contract and if the Board decided to proceed with a no negotiation contract with a different vendor; then the Board would direct the administration to negotiate, conduct due diligence and provide a recommendation to the Board. He stated if the Board proceeded with the current recommendation then no additional action was required, but if the Board desired to send the item back to Committee for further evaluation, then the process would restart.
Hearing no further questions or comments and during the setting of the agenda, the Board proceeded to vote on the deferral of the item.
|
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
210376
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE MIDTOWN MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE MIDTOWN COMMUNITY REDEVELOPMENT AREA TOTALING $15,279,146.00(Office of Management and Budget)
|
Adopted
Resolution R-287-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Martinez
Absent: McGhee
|
| |
REPORT:
Commissioner Martinez reminded his colleagues these Community Redevelopment Associations were taking $26,754,006.00 from the general fund budget.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G2
|
|
| |
202487
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND OMNI COMMUNITY REDEVELOPMENT AREA TOTALING $62,856,996.00(Office of Management and Budget)
|
Adopted
Resolution R-288-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Martinez
Absent: McGhee
|
| |
REPORT:
Commissioner Martinez reminded his colleagues these Community Redevelopment Associations were taking $26,754,006.00 from the general fund budget.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G3
|
|
| |
202488
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BUDGETS FOR FISCAL YEARS 2016-17, 2017-18, 2018-19 AND 2019-20 FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY TOTALING $216,000.00, $585,392.00, $842,167.00 AND $1,276,033.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-289-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Martinez
Absent: McGhee
|
| |
REPORT:
Commissioner Martinez reminded his colleagues these Community Redevelopment Associations were taking $26,754,006.00 from the general fund budget.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G4
|
|
| |
210053
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2020-21 BUDGET FOR THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA TOTALING $80,658,212.00(Office of Management and Budget)
|
Adopted
Resolution R-290-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Martinez
Absent: McGhee
|
| |
REPORT:
Commissioner Martinez reminded his colleagues these Community Redevelopment Associations were taking $26,754,006.00 from the general fund budget.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
210466
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT A OF THE PINELANDS SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE DEED IN THE PUBLIC RECORDS OF THE COUNTY, AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-291-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
210507
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION OF EXECUTING A MEMORANDUM OF UNDERSTANDING (''MOU''), BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE MIAMI-DADE STATE ATTORNEY�S OFFICE, IN AN AMOUNT NOT TO EXCEED $195,680.00, FOR THE PURPOSE OF IMPLEMENTING THE MIAMI-DADE NORTHSIDE DISTRICT GUN VIOLENCE REDUCTION INITIATIVE, FOR A TERM ENDING ON SEPTEMBER 30, 2021, WHICH MAY BE EXTENDED ON A MONTH-TO-MONTH BASIS UNTIL SUCH FUNDING IS EXHAUSTED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN AND TO EXECUTE MODIFICATIONS, PROVIDED THAT SUCH MODIFICATIONS DO NOT ALTER THE PURPOSE OF THE MOU(Miami-Dade Police Department)
|
Adopted
Resolution R-292-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8I2
|
|
| |
210286
|
Resolution
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AN INTERAGENCY AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF JUVENILE JUSTICE PROBATION AND COMMUNITY INTERVENTION CIRCUIT 11, AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE PURPOSE OF SHARING INFORMATION ABOUT JUVENILE OFFENDERS, FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERAGENCY AGREEMENT, AND OTHER NECESSARY DOCUMENTS, AND AMENDMENTS AND MODIFICATIONS THERETO, PROVIDED THAT SUCH AMENDMENTS AND MODIFICATIONS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENT, AS WELL AS EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Police Department)
|
Deferred
to
May 4, 2021
Resolution
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Commissioner Regalado mentioned the federal government was investigating Pasco County and she pointed out the County was following their model; therefore, she requested a deferral of the item to allow staff time to obtain additional information regarding this matter.
Commissioner Martinez noted the legal department asked that he defer the item for the creation of a working group, to determine what happened in Pasco County.
Hearing no further questions or comments the Board proceeded to vote on the deferral of the item.
|
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
210514
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION (CBP) FOR COUNTY REIMBURSEMENT TO CBP OF ACTUAL COMMUNICATIONS AND INFORMATION TECHNOLOGY EQUIPMENT COSTS AND SERVICES IN CONNECTION WITH THE CBP CRUISE TERMINAL V FACILITY FOR A ONE TIME ESTIMATED AMOUNT NOT TO EXCEED $525,375.34, AN ESTIMATED MAINTENANCE AND CIRCUIT ANNUAL RECURRING COST OF $39,038.67, AND ESTIMATED UPGRADE COSTS OF $12,000.00 ON AVERAGE PER YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN, INCLUDING RIGHTS OF CANCELLATION(Port of Miami)
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Adopted
Resolution R-293-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J2
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210515
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARCADIS U.S., INC. FOR MANAGEMENT FINANCIAL CONSULTING, VALUE ANALYSIS AND BOND ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTACT AMOUNT(Port of Miami)
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Adopted
Resolution R-294-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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210367
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Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION DECLARING A PORTION OF COUNTY-OWNED PROPERTIES LOCATED ON THE SOUTHWEST OF LOTS 11 THROUGH LOT 15 BY NW NORTH RIVER DRIVE AS SURPLUS; AUTHORIZING THE CONVEYANCE OF SUCH PROPERTIES TO THE CITY OF MIAMI, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR $10.00 FOR THE PURPOSE OF A RIGHT-OF-WAY DEDICATION; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED, INCLUDING, BUT NOT LIMITED THE COUNTY�S REVERSIONARY INTEREST(Public Housing and Community Development)
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Adopted
Resolution R-295-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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8K2
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210369
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
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RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI DADE COUNTY, A LOAN OF UP TO $300,000.00 OF DOCUMENTARY STAMP SURTAX FUNDS TO HTG PARADISE, LLC OR RELATED ENTITY FOR THE DEVELOPMENT OF THE MAX�S LANDING AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
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Adopted
Resolution R-296-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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8L
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REGULATORY AND ECONOMIC RESOURCES
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8L1
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202567
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION AUTHORIZING A RELEASE AND QUITCLAIM OF INTERESTS IN ALL PHOSPHATE, MINERALS, METALS AND PETROLEUM THAT MAY BE IN, ON OR UNDER APPROXIMATELY 76.862 ACRES OF LAND SOLD TO AMAZON.COM SERVICES LLC (AMAZON), IDENTIFIED BY FOLIO NUMBERS 30-6935-000-0400 AND 30-6935-000-0061 AND LOCATED AT 13200 SW 272 STREET, MIAMI SUBJECT TO THE COUNTY�S REVERSIONARY INTEREST; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RELEASE AND QUITCLAIM OF INTERESTS AND TO COMPLETE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH TRANSACTION(Regulatory and Economic Resources)
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Adopted
Resolution R-297-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8L2
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210404
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPOINTING MATTHEW PORTER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
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Adopted
Resolution R-298-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8L2 SUPPLEMENT
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210940
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING MATTHEW PORTER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
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Presented
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8L3
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210207
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
Eileen Higgins
Raquel A. Regalado
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $500,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR ENVIRONMENTAL ENHANCEMENT IN BISCAYNE BAY THROUGH THE REMOVAL AND DISPOSAL OF BULKY MARINE DEBRIS FROM BISCAYNE BAY, ITS TIDAL TRIBUTARIES, AND FORESHORE(Regulatory and Economic Resources)
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Adopted
Resolution R-299-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8M
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SOLID WASTE MANAGEMENT
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8M1
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210251
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER FOR THE AWARD OF AN OPERATIONS AND MANAGEMENT AGREEMENT OF A BIO-HAZARDOUS WASTE DISPOSAL FACILITY ON COUNTY-OWNED PROPERTY TO STERICYCLE, INC., WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF AT LEAST $5,500,000.00 FOR 20 YEARS INCLUDING THE INITIAL 10 YEAR TERM OF THE OPERATIONS AND MANAGEMENT AGREEMENT AND THE TWO, FIVE-YEAR RENEWAL TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE TO EXECUTE SAME AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Solid Waste Management Department)
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Adopted
Resolution R-300-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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210176
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY'S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-301-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
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210177
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-302-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N3
|
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210178
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 3 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 3 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-303-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N4
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210179
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 4 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 4 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-304-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N5
|
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210180
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 5 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 5 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-305-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N6
|
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210183
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 6 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 6 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
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Adopted
Resolution R-306-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N7
|
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210186
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 7 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 7 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-307-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N8
|
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210306
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION DECLARING SURPLUS COUNTY-OWNED RIGHTS-OF-WAY LOCATED ALONG A PORTION OF NW 6 AVENUE BETWEEN NW 146 STREET AND NW 150 STREET, BETWEEN NW 151 STREET AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT CANAL C-8 AND BETWEEN CANAL C-8 AND NW 159 STREET, ALSO KNOWN AS PARCEL 100 PART I, PART II, AND PART III; AUTHORIZING THE CONVEYANCES OF SAME TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR NO MONETARY CONSIDERATION, FOR IMPROVEMENTS ALONG SUCH ROAD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCES OF SAID PROPERTIES; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED FOR SUCH PURPOSES(Transportation and Public Works)
|
Adopted
Resolution R-308-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N9
|
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210220
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 136 STREET AND SW 67 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-309-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N10
|
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| |
210224
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 136 STREET AND SW 67 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY�S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)
|
Adopted
Resolution R-310-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N11
|
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| |
210227
|
Resolution
Clerk's Official Copy
|
|
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| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO ALEMAN DRIVING SERVICES CORP. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-311-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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8N12
|
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| |
210228
|
Resolution
Clerk's Official Copy
|
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| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO MED FAST TRANSPORTATION, INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-312-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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8N13
|
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| |
210229
|
Resolution
Clerk's Official Copy
|
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| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO AVIDTRANS SERVICES, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-313-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N14
|
|
| |
210230
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SECURITY TRANSPORT CORP. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-314-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
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8N15
|
|
| |
210231
|
Resolution
Clerk's Official Copy
|
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| |
|
| |
RESOLUTION APPROVING APPLICATION FOR 27 CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO 28 TRANS., LLC TO PROVIDE WHEELCHAIR AND STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-315-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N16
|
|
| |
210232
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO TRANS ELITE CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-316-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N17
|
|
| |
210233
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR FIVE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO B & Y HEALTH TRANSPORT CORP. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-317-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N18
|
|
| |
210234
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR SIX CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ROYAL TRANSPORTATION, LLC TO PROVIDE WHEELCHAIR, STRETCHER AND COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-318-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N19
|
|
| |
210235
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SNOW TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-319-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N20
|
|
| |
210236
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO FAST 6 OF AMERICA NATIONWIDE SERVICES INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-320-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N21
|
|
| |
210237
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO NTS INC. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-321-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N22
|
|
| |
210238
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO FIRSTSTOP SOLUTIONS LLC TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-322-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N23
|
|
| |
210239
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO PREMIUM TRANSPORT CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-323-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N24
|
|
| |
210240
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SO. FLA. TRANSLATION & TRANSPORTATION INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-324-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N25
|
|
| |
210241
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO INTEGRATED TRANSPORTATION INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-325-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N26
|
|
| |
210244
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ADEI CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-326-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N27
|
|
| |
210245
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO LEISURE LINE INC. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-327-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N28
|
|
| |
210246
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO RACHELL GROUP, INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-328-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N29
|
|
| |
210247
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SECURED ONE TRANSPORT LLC TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-329-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N30
|
|
| |
210338
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO HROSELL CORP TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-330-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N31
|
|
| |
210379
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO SNOW TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES(Transportation and Public Works)
|
Adopted
Resolution R-331-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N32
|
|
| |
210268
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND CENTRAL PEDRAIL, JV FOR THE PROJECT ENTITLED PHASE 1 � THE UNDERLINE �THE BRICKELL BACKYARD� EXTENDING THE CONTRACT DURATION BY 176 CALENDAR DAYS(Transportation and Public Works)
|
Adopted
Resolution R-332-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N33
|
|
| |
210282
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE MASTER UNDERLINE MAINTENANCE INTERLOCAL AGREEMENT (MAINTENANCE AGREEMENT) BETWEEN THE CITY OF CORAL GABLES (CITY) AND MIAMI-DADE COUNTY (COUNTY); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MAINTENANCE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING THE RIGHT TO APPROVE OR DISAPPROVE ANY CITY-REQUESTED IMPROVEMENTS UNDER SECTION 2(B) OF THE MAINTENANCE AGREEMENT AND ADD ANY NECESSARY SUPPLEMENTS AND AMENDMENTS TO THE MAINTENANCE AGREEMENT(Transportation and Public Works)
|
Adopted
Resolution R-333-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N34
|
|
| |
210294
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR GRANT FUNDING IN THE AMOUNT OF $1,000,000.00 IN FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION, SECTION 5324 PUBLIC TRANSPORTATION EMERGENCY RELIEF PROGRAM FOR THE INSTALLATION OF EMERGENCY GENERATORS AT THE NORTHEAST, CORAL WAY AND CENTRAL BUS DEPOTS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-334-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N35
|
|
| |
210298
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE EXECUTION OF A RAILROAD REIMBURSEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF A NEW CONCRETE SURFACE OF THE RAILROAD CROSSING AT NW 22 AVENUE IN THE VICINITY OF ALI BABA AVENUE AT AN ESTIMATED COST TO THE COUNTY OF $576,982.68(Transportation and Public Works)
|
Adopted
Resolution R-335-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N36
|
|
| |
210302
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF THREE PROFESSIONAL SERVICE AGREEMENTS BETWEEN MARLIN ENGINEERING INC. AND MIAMI-DADE COUNTY, BETWEEN KIMLEY-HORN & ASSOCIATES INC. AND MIAMI-DADE COUNTY; AND BETWEEN BCC ENGINEERING LLC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (PROJECT NO: E19-DTPW12; CONTRACT NO: 20190290, 20190309, AND 20190291) IN AN AMOUNT NOT TO EXCEED $15,000,000.00 ($5,000,000.00 PER AGREEMENT), INCLUSIVE OF THE CONTINGENCY ALLOWANCE; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THESE AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-336-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N37
|
|
| |
210339
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH A&P CONSULTING TRANSPORTATION ENGINEERS, CORP. AND CALVIN GIORDANO & ASSOCIATES INC., TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR VARIOUS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PROJECTS (PROJECT NO. E17-DTPW-02; CONTRACT NO. 20200114 & 20200115) IN AN AMOUNT NOT TO EXCEED $3,000,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $272,727.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT(Transportation and Public Works)
|
Adopted
Resolution R-337-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N38
|
|
| |
210340
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS IN AN AMOUNT ESTIMATED AT $3,000,000.00 WITH 28 CONSULTING FIRMS TO PROVIDE GENERAL LAND AND ENGINEERING SURVEYING SERVICES (PROJECT NO. E19-DTPW-04; CONTRACT NO. 20190152) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX FOR THOSE PROJECTS IDENTIFIED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AND PROJECTS IDENTIFIED IN THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN ADOPTED JANUARY 22, 2020 AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS(Transportation and Public Works)
|
Adopted
Resolution R-338-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N39
|
|
| |
210342
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS IN AN AMOUNT ESTIMATED AT $10,000,000.00 WITH 21 CONSULTING FIRMS TO PROVIDE SOILS, FOUNDATION AND GEOTECHNICAL TESTING SERVICES (PROJECT NO. E19-DTPW-06; CONTRACT NO. 20190201) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE TERMINATION PROVISIONS CONTAINED THEREIN AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THOSE PROJECTS IDENTIFIED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AND PROJECTS IDENTIFIED IN THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN ADOPTED ON JANUARY 22, 2020 AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS(Transportation and Public Works)
|
Adopted
Resolution R-339-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N40
|
|
| |
210345
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITIES OF MIAMI AND MIAMI BEACH FOR THE BEACH CORRIDOR DIRECT CONNECTION STUDY PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF EQUAL AMOUNTS OF $417,000.00 FROM THE CITIES OF MIAMI AND MIAMI BEACH AS SPECIFIED IN THE INTERLOCAL 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-340-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Mr. Frank Guyamier, Deputy Director, Transportation and Public Works, advised this item was before the Board to accept the funds contributed by the Cities of Miami and Miami Beach.
Commissioner Sosa clarified the receipt of funds from these cities were required in order to apply for federal grants for the advancement of the Beach corridor.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N41
|
|
| |
210764
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON WEST DIXIE HIGHWAY FROM NE 202 STREET TO NE 206 STREET, NE 203 STREET FROM NE 26 AVENUE TO EAST OF STATE ROAD 5/BISCAYNE BOULEVARD, NE 204 TERRACE FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY, NE 205 STREET FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY, AND NE 206 STREET FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Amended
|
| |
REPORT:
See Agenda Item 8N41 Amended, Legislative File No. 211136 for the amended version.
|
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N41 AMENDED
|
|
| |
211136
|
Resolution
Clerk's Official Copy
|
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| |
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| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON HARRIET TUBMAN HIGHWAY FROM NE 202 STREET TO NE 206 STREET, NE 203 STREET FROM NE 26 AVENUE TO EAST OF STATE ROAD 5/BISCAYNE BOULEVARD, NE 204 TERRACE FROM NE 26 AVENUE TO HARRIET TUBMAN HIGHWAY, NE 205 STREET FROM NE 26 AVENUE TO HARRIET TUBMAN HIGHWAY, AND NE 206 STREET FROM NE 26 AVENUE TO HARRIET TUBMAN HIGHWAY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 210764](Transportation and Public Works)
|
Adopted as amended
Resolution R-341-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the proposed amendment to the foregoing proposed resolution into the record as follows:
- to provide in paragraph 8 of the Off-System Construction and Maintenance Agreement between the Florida Department of Transportation (FDOT) and the County that FDOT provide notice to the County at least one week before beginning construction within the County�s right-of-way and that such notice shall also include notice to the County�s District 4 Commissioner.
During the setting of the agenda, the Board proceeded to vote on the item as amended.
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8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210212
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. TWO IN THE AMOUNT OF $923,133.72 TO POOLE & KENT COMPANY OF FLORIDA FOR CONTRACT NO. S-905R, CD 5.05 UPGRADE OF SEWAGE PUMP STATION NO. 0415 PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE(Water & Sewer Department)
|
Adopted
Resolution R-342-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
210639
|
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) (WEST SEGMENT) ALONG NW 162 STREET FROM NW 6 AVENUE TO NE 8 AVENUE, CONTRACT NO. S-945, TO RIC-MAN INTERNATIONAL, INC., IN THE AMOUNT OF $19,314,785.95; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-343-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
8O3
|
|
| |
210707
|
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 A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH HAZEN AND SAWYER, P.C. FOR DESIGN AND ENGINEERING SERVICES FOR THE ELECTRICAL DISTRIBUTION BUILDING AND ITS APPURTENANT FACILITIES AT THE NORTH DISTRICT WASTEWATER TREATMENT PLANT, IN THE AMOUNT OF $10,560,000.00, PROJECT NO. E19-WASD-03; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-344-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
8O4
|
|
| |
210800
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR CD 1.10 ODOR CONTROL SCRUBBER BUILDINGS S0606 AND S0608 UPGRADE, CONTRACT NO. S-948, TO PCL CONSTRUCTION, INC., IN THE TOTAL AMOUNT NOT TO EXCEED $11,759,910.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-345-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
8O5
|
|
| |
210591
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING BETWEEN MIAMI-DADE COUNTY AND COMTECH ENGINEERING, INC.: (1) CHANGE ORDER NO. 1 TO CONTRACT NO. MCC 7040 RPQ T2308 FOR UPGRADES TO SEWAGE PUMP STATION 0414 IN THE AMOUNT OF $301,585.40 AND A 318-CALENDAR DAY TIME EXTENSION; (2) CHANGE ORDER NO. 1 TO CONTRACT NO. MCC 7040 RPQ T2309 FOR UPGRADES TO SEWAGE PUMP STATION 0416 IN THE AMOUNT OF $118,414.28; AND (3) CHANGE ORDER NO. 1 TO MCC 7360 RPQ P0201 FOR CD 5.7 UPGRADE OF SEWAGE PUMP STATION 0417 IN THE AMOUNT OF $1,099,718.86 AND A 285-CALENDAR DAY TIME EXTENSION(Water & Sewer Department)
|
Adopted
Resolution R-346-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
210265
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FY 2021-25 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP)(Citizens' Independent Transportation Trust)
|
Adopted
Resolution R-347-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
10A2
|
|
| |
210825
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $30,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO BRISAS DEL ESTE APARTMENTS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS BRISAS DEL ESTE APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-348-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
10A3
|
|
| |
210826
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-35-21 AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $185,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO BLOCK 55 RESIDENTIAL, LP, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SAWYER�S LANDING(Housing Finance Authority)
|
Adopted
Resolution R-349-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
10A4
|
|
| |
210828
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $41,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO PASEO DEL RIO, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS PASEO DEL RIO(Housing Finance Authority)
|
Adopted
Resolution R-350-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
10A5
|
|
| |
210835
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $31,525,000, THE PROCEEDS OF WHICH WILL BE LOANED TO CORDOBA FL TC, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS CORDOBA COURTS APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-351-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
10A6
|
|
| |
210824
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $54,385,000.00 AND IN ONE OR MORE SERIES TO REFINANCE THE AUTHORITY�S OUTSTANDING EXEMPT FACILITIES REVENUE REFUNDING BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT) SERIES 1993 AND POLLUTION CONTROL REVENUE REFUNDING BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT) SERIES 1995 WHICH WERE ISSUED TO REFINANCE PREVIOUS BONDS ISSUED BY THE AUTHORITY THAT FINANCED THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF CERTAIN AIR AND WATER POLLUTION CONTROL, SEWAGE AND SOLID WASTE DISPOSAL FACILITIES AND MASS COMMUTING FACILITIES CONSISTING OF DISTRIBUTION SYSTEMS, ALL BENEFITTING FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
|
Adopted
Resolution R-352-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
210368
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF INSTALLING AND MAINTAINING CELL PHONE CHARGING STATIONS AT CERTAIN COUNTY FACILITIES; AND REQUIRING A REPORT
|
Adopted
Resolution R-353-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
11A2
|
|
| |
210535
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTIONS 2-11.38 AND 2-222 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR PASTOR DONALD CLARKE, JR., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; AND APPOINTING PASTOR DONALD CLARKE, JR., TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD
|
Adopted
Resolution R-354-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Gilbert, III , Martinez
|
| |
REPORT:
Hearing no questions or comments, the Board proceeded to vote on the item as presented.
|
|
| |
3/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
|
11A2 SUPPLEMENT
|
|
| |
210941
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTIONS 2-11.38 AND 2-222 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR PASTOR DONALD CLARKE, JR., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; AND APPOINTING PASTOR DONALD CLARKE, JR., TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
11A3
|
|
| |
210358
|
Resolution
|
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AN UPDATED SEMI-ANNUAL REPORT OF (1) COUNTY-OWNED OR LEASED COMMERCIAL BUILDINGS THAT ARE VACANT OR NOT OTHERWISE FULLY UTILIZED; (2) COUNTY-OWNED COMMERCIAL PROPERTY LEASED TO OTHER ENTITIES WITH LEASE AGREEMENTS FOR A PERIOD OF 20 YEARS OR LONGER; AND (3) COMMERCIAL REAL PROPERTY LEASED BY THE COUNTY FROM OTHER PROPERTY OWNERS FOR A PERIOD OF FIVE YEARS OR LONGER, INCLUDING ANY OPTIONAL EXTENSION PERIOD(S); REQUIRING A REPORT BE PLACED ON AN AGENDA OF THE BOARD PURSUANT TO ORDINANCE NO. 14-65
|
Amended
|
| |
REPORT:
See Agenda Item 11A3 Amended, Legislative File No. 211223 for the Amended version.
|
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A3 AMENDED
|
|
| |
211223
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AN UPDATED SEMI-ANNUAL REPORT OF (1) COUNTY-OWNED OR LEASED COMMERCIAL BUILDINGS THAT ARE VACANT OR NOT OTHERWISE FULLY UTILIZED; (2) COUNTY-OWNED COMMERCIAL PROPERTY LEASED TO OTHER ENTITIES WITH LEASE AGREEMENTS FOR A PERIOD OF 20 YEARS OR LONGER; AND (3) COMMERCIAL REAL PROPERTY LEASED BY THE COUNTY FROM OTHER PROPERTY OWNERS FOR A PERIOD OF FIVE YEARS OR LONGER, INCLUDING ANY OPTIONAL EXTENSION PERIOD(S); REQUIRING A REPORT BE PLACED ON AN AGENDA OF THE BOARD PURSUANT TO ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 210358]
|
Adopted as amended
Resolution R-355-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the proposed amendment into the record as follows: to increase the period in which the County Mayor or County Mayor�s designee must generate the requested report from 30 days to 60 days.
During the setting of the agenda, the Board proceeded to vote on the item as amended.
|
|
|
11A4
|
|
| |
210405
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ADOPTING THE RECOMMENDATIONS IN THE FINAL REPORT OF THE URBAN MOBILITY STRATEGIES IN MIAMI-DADE COUNTY STUDY CONDUCTED BY THE TRANSPORTATION PLANNING ORGANIZATION�S URBAN MOBILITY TASK FORCE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FORMALIZE THE USE OF A PROJECT SCOPING COMMITTEE FOR MAJOR COUNTY TRANSPORTATION AND PUBLIC WORKS PROJECTS AND TO PREPARE A PLAN TO IMPLEMENT THE REMAINING RECOMMENDATIONS IN THE FINAL REPORT, AND TO PROVIDE REPORTS
|
Adopted
Resolution R-356-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A5
|
|
| |
210038
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CREATE A HOMEOWNERSHIP ASSISTANCE PROGRAM FOR PUBLIC HOUSING TENANTS AND TENANTS IMPACTED BY THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM TO BE KNOWN AS THE AMERICAN DREAM ACT; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH MIAMI-DADE ECONOMIC ADVOCACY TRUST AND THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY TO MARKET THE PROGRAM AND OTHER AFFORDABLE HOUSING PROGRAMS; AND REQUIRING A REPORT
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
1/12/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
| |
1/20/2021
Deferred by the Board of County Commissioners
|
|
| |
2/2/2021
Deferred by the Board of County Commissioners
|
|
|
11A6
|
|
| |
210039
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO INCLUDE IN ALL FUTURE COMPETITIVE SOLICITATIONS RELATED TO THE REDEVELOPMENT OR REPLACEMENT OF PUBLIC HOUSING UNITS THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S MIXED-FINANCE APPROACH OR THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, A REQUIREMENT THAT ENSURES THAT COMMUNITY BASED ORGANIZATIONS (CBO) SHALL HAVE CERTAIN OWNERSHIP INTERESTS IN THE MANAGEMENT COMPANIES SELECTED BY THE DEVELOPERS TO MANAGE EACH OF THE DEVELOPMENTS, OR, ALTERNATIVELY, SUCH CBOS SHALL HAVE THE OPPORTUNITY TO ENTER INTO MANAGEMENT OR CO-MANAGEMENT ARRANGEMENTS WITH EACH OF THE DEVELOPERS FOR A FEE
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
1/12/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
| |
1/20/2021
Deferred by the Board of County Commissioners
|
|
| |
2/2/2021
Deferred by the Board of County Commissioners
|
|
|
11A7
|
|
| |
210528
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT SETTING FORTH THE IMPLEMENTATION PLAN FOR THE MIAMI-DADE COUNTY NO KILL ANIMAL SHELTER POLICY
|
Adopted
Resolution R-357-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
11A8
|
|
| |
210530
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DECLARING DECEMBER 15, 2021, AND DECEMBER 15 EACH YEAR THEREAFTER, AS SAVE CHARLIE DAY IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A SAVE CHARLIE DAY PUBLIC AWARENESS CAMPAIGN EACH YEAR REGARDING ANIMAL WELFARE AND THE COUNTY�S ROLE IN PROTECTING AND PROMOTING ANIMAL WELFARE AND TO PROVIDE A REPORT
|
Adopted
Resolution R-358-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
11A9
|
|
| |
210348
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AND PROMOTE A BISCAYNE BAY RECOVERY WEBPAGE PROVIDING THE BISCAYNE BAY TASK FORCE�S REPORT AND MIAMI-DADE COUNTY�S ACTIONS RESULTING FROM THE BISCAYNE BAY TASK FORCE�S RECOMMENDATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT ON THE IMPLEMENTATION OF THIS WEBPAGE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE ORAL PRESENTATIONS ON THE COUNTY�S PROGRESS TOWARD RESTORING BISCAYNE BAY
|
Adopted
Resolution R-359-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A10
|
|
| |
210366
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A STATUS REPORT TO THE BOARD REGARDING ACTIONS TAKEN BY THE COUNTY TO IMPLEMENT A UNIFIED APPROACH TO CONSTRUCTION WORK BETWEEN COUNTY DEPARTMENTS AND OTHER GOVERNMENTAL ENTITIES AS WELL AS THE EFFECTIVENESS OF SUCH ACTIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT WITH RECOMMENDATIONS TO THE BOARD WITHIN 60 DAYS
|
Adopted
Resolution R-360-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A11
|
|
| |
210440
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR STORMWATER-RELATED PROJECTS TO PROTECT BISCAYNE BAY, INCLUDING THE UPGRADING OF STORMWATER INFRASTRUCTURE, INSTALLATION OF ADDITIONAL STORMWATER GRATES, SMART SENSORS, BAFFLE BOXES, AND SIMILAR MECHANISMS AND TECHNOLOGIES, PILOT PROJECTS, AND RESEARCH PROJECTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPAND UPON EXISTING COLLABORATION AND COORDINATION WITH MUNICIPALITIES WITH RESPECT TO THE ABOVE-MENTIONED STORMWATER-RELATED PROJECTS THAT MUNICIPALITIES MAY HAVE ALREADY IMPLEMENTED, DETERMINE WHICH OF THOSE PROJECTS HAVE BEEN MOST SUCCESSFUL AND COULD BE SUCCESSFULLY IMPLEMENTED BY THE COUNTY, RECOMMEND THREE STORMWATER-RELATED PILOT PROJECTS, AND PROVIDE A REPORT
|
Adopted
Resolution R-361-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A12
|
|
| |
210441
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT AS TO THE COUNTY�S CURRENT MAINTENANCE OF STORMWATER INFRASTRUCTURE AND STORMWATER MECHANISMS, INCLUDING THE TYPES OF MAINTENANCE, LOCATIONS, AND FREQUENCY
|
Adopted
Resolution R-362-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A13
|
|
| |
210425
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE MONTH OF APRIL 2021 AS
WATER CONSERVATION MONTH IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-363-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
3/11/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A14
|
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210852
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPILE INFORMATION AND TO IDENTIFY THE LOCATIONS OF ROADWAY PROJECTS WITHIN MIAMI-DADE COUNTY WHICH WILL REQUIRE THE CUTTING OF ROADWAY PAVEMENT WITHIN THE NEXT FIVE YEARS BY MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, MUNICIPALITIES, AND UTILITY COMPANIES; TO OVERLAY THE LOCATIONS OF SEPTIC SYSTEMS WHICH ARE VULNERABLE TO FAILURE OR COMPROMISE IN RELATION TO THE LOCATIONS OF THE IDENTIFIED ROADWAY PROJECTS; AND TO PROVIDE A REPORT WITHIN 90 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 210360]
|
Adopted
Resolution R-364-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
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REPORT:
Commissioner Regalado provided the Board with information regarding the intent of the item.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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3/11/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A15
|
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210760
|
Resolution
|
Raquel A. Regalado
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RESOLUTION ESTABLISHING COUNTY POLICY IMPOSING A MORATORIUM ON THE CONVEYANCE OF ANY COUNTY-OWNED PROPERTY WITHIN THE URBAN DEVELOPMENT BOUNDARY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM; PROVIDING CERTAIN EXCEPTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 210426]
|
Amended
|
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REPORT:
See Agenda Item 11A15 Amended, Legislative File No. 211279 for the Amended version.
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3/11/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A15 AMENDED
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211279
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION ESTABLISHING COUNTY POLICY IMPOSING A MORATORIUM ON THE CONVEYANCE OF ANY COUNTY-OWNED PROPERTY WITHIN THE URBAN DEVELOPMENT BOUNDARY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM; PROVIDING CERTAIN EXCEPTIONS [SEE ORIGINAL ITEMS UNDER FILE NOS. 210426 AND 210760]
|
Adopted as amended
Resolution R-365-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Monestime
Absent: McGhee
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| |
REPORT:
Discussion ensued amongst the Board members regarding the flat moratorium and the unintended consequences due to the way the item was written.
Assistant County Attorney Shanika Graves clarified the amendment proffered by Commissioner Sosa, which Commissioner Regalado accepted. The amendment was as follows: in Section 2 that no County owned property could be conveyed until such time when the subject property could be connected to the sanitary sewer system unless the developer or owner ran and paid for the sewer line for the project.
In response to the concerns raised by her colleagues, Commissioner Regalado announced in 1971; the first report was presented to Miami-Dade County (MDC) in relation to the environmental impact of septic tanks. She noted the report indicated the problem with septic tanks was attributable to the lack of regulations and maintenance with the potential to lead to leakage. On the point of septic tanks versus housing, Commissioner Regalado opined allowing low-income residents to possess septic tanks was a bad idea, due to their inability to handle the upkeep and maintenance. Commissioner Regalado stated she was willing to amend the item, adding a super majority of the Board can make an exception to the moratorium, allowing a determination on a case-by-case basis.
Discussion ensued between Commissioner Monestime and Mr. Lee Hefty, Assistant Director, Regulatory and Economic Resources Division of Environmental Resources Management (DERM) regarding the various uses of septic tanks pertaining to residential, industrial, agricultural and commercial developments within the county.
Mr. Hefty advised this item does not change the County Code requirement, but noted this was a policy decision by the Board relating to the conveyance of County owned property.
Commissioner Monestime opined small developers willing to develop infield housing were being penalized based on this moratorium.
Commissioner Regalado stated this item applied to all county owned property within the Urban Development Boundary (UDB) line and did not apply exclusively to infield properties.
Further discussion ensued amongst the Board members regarding the associated problems with septic tanks, the conveyance of property and ensuring cost were manageable for homeowners.
Following discussion among the Board members regarding suggested amendments that were accepted, Assistant County Attorney Shannon Summerset clarified the amendments as follows:
- the item would be amended in section 2, that no County owned property can be conveyed until such time as such property can be connected to the sanitary sewer system unless the developer or owner ran and paid for the sewer line for the project; and
- to add a Section 3, which states the provisions of this resolution may be waived by a two-third majority vote of this Board upon applications to the Board.
Hearing no further questions or comments, the Board proceeded to vote on the item as amended.
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11A16
|
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210859
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
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RESOLUTION REAFFIRMING THIS BOARD�S STRONG SUPPORT FOR FULL FUNDING AND CONSTRUCTION OF EVERGLADES RESTORATION PROJECTS; URGING THE UNITED STATES CONGRESS TO FUND EVERGLADES RESTORATION IN THE AMOUNT OF $725 MILLION FOR THE UNITED STATES FISCAL YEAR 2022 BUDGET; URGING THE FLORIDA LEGISLATURE TO FULLY FUND GOVERNOR RON DESANTIS�S REQUEST OF $625 MILLION IN FUNDING FOR EVERGLADES AND WATER QUALITY PROJECTS FOR THE STATE OF FLORIDA FISCAL YEAR 2021�2022 BUDGET; URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONSIDER THE COUNTY�S PUBLIC WATER SUPPLY NEEDS AND DEPENDENCE ON A HEALTHY EVERGLADES FOR WATER SUPPLY WHEN UPDATING THE LAKE OKEECHOBEE SYSTEM OPERATING MANUAL
|
Adopted
Resolution R-366-21
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
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REPORT:
Chairman Diaz requested to be listed as a co-prime sponsor for the item.
Commissioner Garcia provided the Board with information relating to the item.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11A17
|
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| |
210668
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Eileen Higgins
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILLS 926, 1746, AND 1748, HOUSE BILLS 657 AND 1193, OR SIMILAR LEGISLATION THAT WOULD PERMIT THE SEALING OF COURT RECORDS RELATED TO EVICTION PROCEEDINGS IN ACCORDANCE WITH FLORIDA LAW, OR, ALTERNATIVELY, TO ENACT LEGISLATION THAT WOULD PERMIT THE EXPUNGEMENT OF SUCH RECORDS
|
Adopted
Resolution R-367-21
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Martinez
Absent: McGhee
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| |
REPORT:
Commissioner Gilbert, III announced this item was an urging to the Florida legislature to allow eviction cases to be sealed that were dismissed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11A18
|
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210674
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT LEGISLATION EXPRESSLY AUTHORIZING THE JUDICIAL IMPOSITION OF STANDALONE STAY AWAY ORDERS FOR DEFENDANTS TO STAY AWAY FROM VICTIMS OR LOCATIONS AS PART OF CRIMINAL SENTENCING AND WITHOUT IT BEING A CONDITION OF PROBATION
|
Adopted
Resolution R-368-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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11A19
|
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| |
210768
|
Resolution
|
Sally A. Heyman
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Eileen Higgins
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION REAFFIRMING MIAMI-DADE COUNTY�S ONGOING COMMITMENT TO ENGENDER OR ESPOUSE INCLUSIVE PROGRAMS, POLICIES, AND SERVICES THAT PROMOTE DIVERSITY; AND DENOUNCING ALL HATEFUL SPEECH AND BIAS-MOTIVATED VIOLENCE
|
Amended
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
|
| |
REPORT:
See Agenda Item 11A19 Amended, Legislative File No. 210971 for the amended version.
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11A19 AMENDED
|
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210971
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Eileen Higgins
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION REAFFIRMING MIAMI-DADE COUNTY�S ONGOING COMMITMENT TO ENGENDER OR ESPOUSE INCLUSIVE PROGRAMS, POLICIES, AND SERVICES THAT PROMOTE DIVERSITY; AND DENOUNCING ALL HATEFUL SPEECH AND BIAS-MOTIVATED VIOLENCE [SEE ORIGINAL ITEM UNDER FILE NO. 210768]
|
Adopted as amended
Resolution R-369-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the proposed amendment into the record.
A discussion ensued among the Board members on the several friendly amendments offered to the proposed resolution.
County Attorney Bonzon-Keenan noted the item was amended as follows:
-to add the phrase �anti- Christian sentiments� before anti-Semitism and to add the phrase �anti-ethnic� after anti-Semitism in the first line of the fourth recital clause on page 3;
- to add the same phrase �anti- Christian after the word condemns in the second line of number one of the last Whereas clause on page 4; and
-to add the phrase �anti-ethnic sentiments� after the word anti-Semitism in the third line of number one of the last Whereas clause on page 4.
Hearing no further questions or comments the Board proceeded to vote on the item as amended.
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11A20
|
|
| |
210862
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
|
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RESOLUTION SUPPORTING THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION�S SPONSORSHIP OF THE NUTRIENT REDUCTION PROJECT ON LAKE OKEECHOBEE; AND SUPPORTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S AWARD OF FUNDING FOR SAID PROJECT
|
Adopted
Resolution R-370-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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11A21
|
|
| |
210748
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Eileen Higgins
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1944, HB 1567, OR SIMILAR LEGISLATION THAT WOULD FACILITATE THE EFFECTIVE REMOVAL OF REDUNDANT UTILITY AND COMMUNICATIONS POLES
|
Adopted
Resolution R-371-21
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Commissioner Regalado mentioned the labor agreement contract between Florida Power and Light (FPL) and Comcast. She, also, pointed out there was an ongoing issue between FPL and AT&T. Commissioner Regalado stated efforts were underway to create an agreement and comprehensive plan with AT&T.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11A22
|
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210838
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Eileen Higgins
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 66, H.R. 565, THE SOUTH FLORIDA CLEAN COASTAL WATERS ACT OF 2021, OR SIMILAR LEGISLATION THAT WOULD REQUIRE A FEDERAL PLAN FOR REDUCING, MITIGATING, AND CONTROLLING HARMFUL ALGAL BLOOMS AND HYPOXIA IN SOUTH FLORIDA
|
Adopted
Resolution R-372-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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11A23
|
|
| |
210864
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
|
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RESOLUTION SUPPORTING SENATE BILL (SB) 806 OR SIMILAR LEGISLATION THAT EXEMPTS THE SALE OF DIAPERS AND INCONTINENCE PRODUCTS FROM THE SALES AND USE TAX; URGING THE FLORIDA LEGISLATURE TO INCLUDE SIMILAR LANGUAGE IN THE TAX PACKAGE
|
Adopted
Resolution R-373-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11A24
|
|
| |
210662
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Rebeca Sosa
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND THE UNITED STATES CONGRESS TO ENHANCE PENALTIES FOR OFFENSES AGAINST PUBLIC UTILITIES, INCLUDING WATER AND SEWER FACILITIES
|
Adopted
Resolution R-374-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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11A25
|
|
| |
210853
|
Resolution
|
Raquel A. Regalado
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 884, HB 613, OR SIMILAR LEGISLATION AUTHORIZING TAX COLLECTORS TO CONTRACT WITH LICENSE PLATE AGENCIES FOR THE PROVISION OF CERTAIN DRIVER LICENSE SERVICES
|
Deferred
to
May 4, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
This item was deferred to the May 4, 2021 Board of County Commission meeting during the setting of the agenda.
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11A26
|
|
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210767
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
|
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RESOLUTION REMEMBERING AND PAYING TRIBUTE TO THE MEMBERS OF ASSAULT BRIGADE 2506, LIVING AND DECEASED, ON THE 60TH ANNIVERSARY OF THE BAY OF PIGS OPERATION; URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE UNITED STATES CONGRESS TO SUPPORT POLICIES THAT PROMOTE THE RESPECT FOR DEMOCRATIC PRINCIPLES, CIVIL LIBERTIES, FREEDOM, AND JUSTICE IN CUBA, IN A MANNER CONSISTENT WITH THE ASPIRATIONS OF THE CUBAN PEOPLE; AND EXPRESSING THE BOARD�S APPRECIATION FOR AND RECOGNIZING THE INDIVIDUAL MEMBERS OF ASSAULT BRIGADE 2506 WHO HAVE SERVED IN THE UNITED STATES ARMED FORCES AND BECOME PRODUCTIVE MEMBERS OF SOCIETY IN THE UNITED STATES OF AMERICA
|
Adopted
Resolution R-375-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
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11A27
|
|
| |
210816
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Rebeca Sosa
|
|
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RESOLUTION DECLARING THE MONTH OF MAY 2021, AND THE MONTH OF MAY FOR EACH YEAR THEREAFTER, AS �SKIN CANCER AWARENESS MONTH�
|
Adopted
Resolution R-376-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11A28
|
|
| |
210874
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Eileen Higgins
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION DECREASING THE SOUND LEVEL LIMIT FOR OPERATING MOTOR VEHICLES AND INCREASING THE PENALTIES FOR VIOLATIONS OF SUCH SOUND LEVEL LIMITS; URGING THE DEPARTMENT OF ENVIRONMENTAL PROTECTION TO TAKE THE NECESSARY STEPS TO ESTABLISH MEASUREMENT PROCEDURES FOR ENSURING COMPLIANCE WITH SUCH SOUND LEVEL LIMITS
|
Adopted
Resolution R-377-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11A29
|
|
| |
210875
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO PROVIDE COMMUNITY PROJECT FUNDING FOR THE BOYS AND GIRLS CLUBS OF MIAMI-DADE, INC. TO ESTABLISH A NEW CLUB IN MIAMI GARDENS
|
Adopted
Resolution R-378-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11A30
|
|
| |
210834
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
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| |
RESOLUTION AMENDING RESOLUTION NO. R-332-20 RELATING TO FINANCIAL RELIEF PLANS AT THE AIRPORTS DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); EXTENDING THE TERM OF RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT ON A MONTH-TO-MONTH BASIS FROM MAY 1, 2021 TO NO LATER THAN JULY 31, 2021 FOR A TOTAL AMOUNT OF $22,497,492.00, SUBJECT TO TERMINATION UPON A FINDING OF A CHANGE IN CIRCUMSTANCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH CERTAIN AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE EXTENSION OF THE FINANCIAL RELIEF PLAN AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, PROVIDED THAT ANY RELIEF EXTENDED SHALL BE SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION AND COMPLIANCE WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS
|
Adopted
Resolution R-379-21
Mover: Keon Hardemon
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Gilbert, III
|
| |
REPORT:
Hearing no questions or comments, the Board proceeded to vote on the item as presented.
|
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A31
|
|
| |
210744
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER AIRPORT AGREEMENT WITH QUITO INTERNATIONAL AIRPORT, QUITO, ECUADOR; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD
|
Adopted
Resolution R-380-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A32
|
|
| |
210943
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE UNITED STATES CONGRESS TO ENGAGE WITH INVOLVED FEDERAL AGENCIES FOR THE LIFTING OR REVIEW OF THE CONDITIONAL SAILING ORDER REGARDING PASSENGER CRUISES IN UNITED STATES WATERS; URGING THE UNITED STATES CONGRESS TO ENACT S. 1105, H.R. 2554, THE CAREFUL RESUMPTION UNDER IMPROVED SAFETY ENHANCEMENTS ACT, OR SIMILAR LEGISLATION; URGING THE DIRECTOR OF THE CENTERS FOR DISEASE CONTROL AND PREVENTION, UNITED STATES SECRETARY OF TRANSPORTATION, AND ACTING DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET TO REEXAMINE WHETHER THE CONDITIONAL SAILING ORDER REMAINS NECESSARY AND, IF SO, TO PROVIDE UPDATED REASONING REGARDING THE NEED FOR SUCH RESTRICTIONS AND IMMEDIATE GUIDANCE ON HOW PASSENGER CRUISES CAN BE RESUMED IN UNITED STATES WATERS STARTING JULY 2021, OR SOONER
|
Adopted
Resolution R-381-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
210999
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Oliver G. Gilbert, III:
$2,500.00 to Miami-Dade Chamber of Commerce
$5,000.00 to BREAK-N THE CYCLE NONPROFIT CORP
|
|
|
11B2
|
|
| |
211000
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$1,000.00 to HAITIAN AMERICAN NURSES ASSOCIATION OF FLORIDA,INC. for the 37th Annual Scholarship Fundraising and Awards Event.
|
|
|
11B3
|
|
| |
211001
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon:
$50,000.00 for District 3 Community Events.
|
|
|
11B4
|
|
| |
211002
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
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:
$3,204.00 - Women's Fund of Miami
$3,550.00 - Foster Care Review
$1,524.00 - Miami Shores Community Center
$5,000.00 - Pelican Harbor Seabird Station
$1,500.00 - Ellie's Army Foundation
$2,500.00 - Miami Children's Museum
$5,000.00 - Miami Lighthouse for the Blind
$3,000.00 - Melissa Institute
$1,000.00 - Mystic Force
$25.00 - Women of NACo
$1,460.79 - District 4 activities
|
|
|
11B5
|
|
| |
211003
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocation were made from Fiscal Year (FY) 2020/2021 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$500 - Alzheimer's Disease and related Disorders Association, Inc.
$3,000 - Kensington Park Elementary PTA Inc.
$5,000 - 4ward Miami, Inc.
$20,000 - the Miami Foundation, Inc. (designated to the AXIS COVID Recovery Fund)
$10,000 - Viernes Culturales/Cultural Friday's, Inc.
$1,500 - Miami River Fund, Inc.
$2,500 - St. Sophia Greek Orthodox Community
|
|
|
11B6
|
|
| |
211004
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
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:
$500 -Junior League of Miami Inc. for Women
$500 - Miami Springs Fraternal Order Of Police Lodge #11 for Charles D. Stafford Memorial Tournament
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|
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11B7
|
|
| |
211005
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:
$198.86 for the District 8 Valentine's Day Visit to Jackson South Medical Center.
|
|
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11B8
|
|
| |
211006
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/2021 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne L. McGhee:
$5,000.00 to Pi Nu Incorporated PO Box 570507 Miami, FL.
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|
|
11B9
|
|
| |
211007
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$5,000.00 to Winston Park K8 Center PTSA for new playground equipment.
|
|
|
11B10
|
|
| |
211008
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:
$2,000.00 to Friends of the DCCFW, Inc. C/O Commission for Women
$1,000.00 to SAVE Foundation
$1,000.00 to Miami-Dade Chamber of Commerce
$3,500.00 to Informed Families
$1,000.00 to ILA Local 1416
$2,500.00 to Dan Marino Foundation Miami Campus
$2,500.00 to Friendship Circle
$500.00 to Junior League of Miami
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12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
13A1
|
|
| |
210766
|
Resolution
Clerk's Official Copy
|
County Attorney
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING SETTLEMENT IN THE AMOUNT OF $100,000.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 154 FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 137 AVENUE FROM US 1 (SR 5) TO SW 200 STREET AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS
|
Adopted
Resolution R-382-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
210867
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RELATING TO GRANT FUNDING FOR THE 2021 MIAMI-DADE COUNTY YOUTH SUMMER JOB PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $1,500,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., A DIRECT SUPPORT ORGANIZATION TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $2,500,000.00, INCLUSIVE OF THE $1,500,000.00 FROM THE CHILDREN�S TRUST AND $1,000,000.00 IN COUNTY FUNDING, FOR THE SUMMER YOUTH INTERNSHIP PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS WITH THE CHILDREN�S TRUST, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OR TERM OF THE AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND RECEIVE ADDITIONAL GRANT FUNDS FOR THE PURPOSES DESCRIBED HEREIN; AND REQUIRING A REPORT(Juvenile Services Department)
|
Adopted
Resolution R-242-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
14A2
|
|
| |
210876
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING GRANT AGREEMENT WITH THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA TO CREATE A WEB BASED PORTAL FOR LANDLORDS AND TENANTS TO ACCESS COURT INFORMATION AND MEDIATION SERVICES DURING EVICTION PROCEEDINGS IN THE TOTAL AMOUNT OF $100,000.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Office of Management and Budget)
|
Adopted
Resolution R-383-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
14A3
|
|
| |
210897
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF EXPANDING THE MIAMI-DADE COUNTY SUMMER YOUTH INTERNSHIP PROGRAM OR YOUTH SUMMER JOB PROGRAM, TO PROVIDE A JOB TO EVERY ELIGIBLE YOUTH BETWEEN THE AGES OF 14 AND 19, RESIDING IN THE COUNTY, BY THE SUMMER OF 2022, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES NECESSARY TO IMPLEMENT SUCH PROGRAM BY THE SUMMER OF 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR THE PROGRAM, AND TO ENTER INTO AGREEMENTS FOR THE PURPOSES SET FORTH HEREIN; AND REQUIRING A REPORT
|
Adopted
Resolution R-384-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
14A4
|
|
| |
210942
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY THAT ZONING-HEARING NEWSPAPER NOTICES BE PUBLISHED IN COMMUNITY NEWSPAPERS THAT MAY BETTER REACH AREAS AFFECTED BY A ZONING APPLICATION THAN THE NEWSPAPERS THAT THE COUNTY CURRENTLY USES FOR SUCH NOTICES; AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210532]
|
Adopted
Resolution R-385-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
4/15/2021
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A5
|
|
| |
210944
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AN ILLEGAL DUMPING PARTNERSHIP PILOT PROGRAM WITH THE CITIES OF MIAMI GARDENS AND OPA LOCKA AT NO COST TO THE COUNTY TO COLLECT, TRANSPORT, AND DEPOSIT QUALIFYING ILLEGALLY DUMPED DEBRIS AT DESIGNATED COUNTY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL DOCUMENTS FOR SUCH PROGRAM; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210759]
|
4 Day Rule Invoked
|
| |
4/15/2021
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A6
|
|
| |
210620
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR ANDRE MADTES; AND APPOINTING ANDRE MADTES TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION
|
Adopted
Resolution R-386-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Martinez
|
| |
4/15/2021
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A6 SUPPLEMENT
|
|
| |
210953
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR ANDRE MADTES; AND APPOINTING ANDRE MADTES TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION(Clerk of the Board)
|
Presented
|
|
14A7
|
|
| |
210623
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE ASSIGNMENT CLAUSE WITHIN THE MISCELLANEOUS CONSTRUCTION CONTRACT ITB NO. MCC-8-10 AND HAVE ALL SUBCONTRACTS ASSIGNED TO MIAMI-DADE COUNTY FOR THE OUTSTANDING WORK ORDERS ISSUED TO SUBCONTRACTORS UNABLE TO BE COMPLETED BY THE EXPIRATION OF THE CONTRACT AND PROVIDE A REPORT
|
Adopted
Resolution R-387-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
14A8
|
|
| |
210611
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED AND RESTATED SANTA CLARA METRORAIL STATION LEASE AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND SANTA CLARA APARTMENTS I, LLC AND MIAMI-DADE COUNTY AND LINCOLN SANTA CLARA II, LLC FOR THE LEASE OF COUNTY-OWNED PROPERTY AT THE SANTA CLARA METRORAIL STATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-255-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
14B1
|
|
| |
210903
|
Report
|
|
| |
|
| |
MONTHLY REPORT ON COUNTYWIDE EVICTIONS DATA � APRIL 2021(Commission Auditor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
210782
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 20, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
15B2
|
|
| |
210783
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� JUNE 2, 2020 (REGULAR)
� OCTOBER 29, 2020 (ZONING)
� SEPTEMBER 17, 2020 (2ND BUDGET HEARING)
� SEPTEMBER 30, 2020 (SPECIAL)
� NOVEMBER 13, 2020 (SPECIAL)
� DECEMBER 15, 2020 (REGULAR)
� DECEMBER 1, 2020 (REGULAR)
� DECEMBER 7, 2020 (SPECIAL)
� DECEMBER 17, 2020 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� MARCH 17, 2021 (ZONING)
� FEBRUARY 18, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
15B3
|
|
| |
210822
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-1ST
QUARTER THROUGH MARCH 30, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
211018
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. DAVID PEREZ TO THE FIRE PREVENTION AND SAFETY APPEALS BOARD
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Heyman.
|
|
|
15C2
|
|
| |
211019
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF MR. KEVIN DEEB TO THE UNSAFE STRUCTURE BOARD
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
|
|
|
15C3
|
|
| |
211020
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. ERIC DIAZ-PADRON TO THE INTERNATIONAL TRADE CONSORTIUM
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
|
|
|
15C4
|
|
| |
211021
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. JEANETT SLESNICK TO THE INDEPENDENT CIVILIAN PANEL
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
|
|
|
15C5
|
|
| |
211022
|
Report
|
|
| |
|
| |
APPOINTMENT OF ANAY ABRAHAM TO THE AFFORDABLE HOUSING ADVISORY BOARD
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Regalado.
|
|
|
15C6
|
|
| |
211023
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. JOSHUA D'ALEMBERTE TO THE PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Regalado.
|
|
|
15C7
|
|
| |
211025
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. NATALIA WONG TO THE COMMISSION ON DISABILITY ISSUES (CODI)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Souto.
|
|
|
15C8
|
|
| |
211026
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. CHRISTIAN AQUINO TO THE INDEPENDENT CIVILIAN PANEL
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Souto.
|
|
|
15C9
|
|
| |
211027
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. ANTONIO LIMA TO THE MIAMI-DADE COUNTY LGBTQ ADVISORY BOARD
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Souto.
|
|
|
15C10
|
|
| |
211039
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. JESUS TUNDIDOR TO THE ADRIENNE ARSHT CENTER TRUST
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C11
|
|
| |
211040
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. VINITA CHAKRAVARTY TO THE ASIAN ADVISORY BOARD
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C12
|
|
| |
211041
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. HUMBERTO BORQUE TO THE BUILDING BETTER COMMUNITIES CITIZEN'S ADVISORY COMMITTEE (G.O.B).
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C13
|
|
| |
211042
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. JOSHUA DIEGUEZ TO THE CITIZEN'S RREDISTRICTING ADVISORY BOARD.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C14
|
|
| |
211043
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. LOURDES REYES ABADIN TO THE COMMISION FOR WOMEN.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C15
|
|
| |
211044
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. YESENIA SANCHEZ TO THE COMMISSION FOR WOMEN.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C16
|
|
| |
211045
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. ROSA M. OLSEN BARBARA TO THE COMMISSION ON DISABILITY ISSUES.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C17
|
|
| |
211046
|
Report
|
|
| |
|
| |
APPOINTMENT OF ELIZABETH DELGADO MIZRAHI TO THE COMMISSION ON HUMAN RIGHTS.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C18
|
|
| |
211047
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. ALESSANDRO J. D'AMICO TO THE COMMISSON ON HUMAN RIGHTS.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C19
|
|
| |
211049
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. ELIZABETH BERENGUER TO THE COMMUNITY ACTION AGENCY (CAA) ADVISORY BOARD.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Diaz
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C20
|
|
| |
211050
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. CARLO MARICHAL TO THE COMMUNITY COUNCIL 5.
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
|
|
|
15C21
|
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211051
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Report
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APPOINTMENT OF MS. IRENE TORROELLA GARCIA TO THE COMMUNITY COUNCIL 5.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C22
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211052
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Report
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APPOINTMENT OF MR. ANTONIO REYES TO THE CONSTRUCTION TRADES QUALIFYING BOARD DIVISION A.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C23
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211053
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Report
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APPOINTMENT OF MR. MONTY TRAINER TO THE CULTURAL AFFAIRS COUNCIL.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C24
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211054
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Report
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APPOINTMENT OF CARMEN CALDWELL TO THE DADE MIAMI CRIMINAL JUSTICE COUNCIL.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C25
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211055
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Report
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APPOINTMENT OF MS. ROSSA E. KASSE TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C26
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211056
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Report
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APPPOINTMENT OF MS. VIVAN CASALS-MUNOZ TO THE FILM AND ENTERTAINMENT ADVISORY BOARD.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C27
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211057
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Report
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APPOINTMENT OF CARIDAD VASALLOTO THE HISPANIC AFFAIRS BOARD.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C28
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211058
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Report
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APPOINTMENT OF MR. NELSON HERNANDEZ TO THE HOUSING FINANCE AUTHORITY (HFA).
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C29
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211059
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Report
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APPOINTMENT OF CLEMENTE VERA TOP THE INDEPENDENT CIVILIAN PANEL.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C30
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211060
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Report
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APPOINTMENT OF MR. MICHAEL SALEM TO THE LIVING WAGE COMMISSION.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C31
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211061
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Report
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APPOINTMENT OF MR. JOSH ALEXANDER RIOS TO THE PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C32
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211062
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Report
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APPOINTMENT OF ROBERTO J. ALONSO TO THE PLANNING ADVISORY BOARD.
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C33
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211063
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Report
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APPOINTMENT OF ADRIAN JIMENEZ TO THE SMALL BUSINESS ENTERPRISE ARCHITECTURE AND ENGINEERING ADVISORY BOARD (A/E ADVISORY BOARD).
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C34
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211064
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Report
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APPOIINTMENT OF MR. JOSHUA CAMPOS TO THE YOUTH COMMISSION
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15C35
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211065
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Report
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APPOINTMENT OF MR. WILLIAM MARRERO TO THE YOUTH COMMISSION
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Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Garcia.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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16B
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TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
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NON-AGENDA ITEM
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211916
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Report
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NON-AGENDA REPORT ITEM FOR 04/20/21 - COMMISSIONER REGALADO- BOARD OF COUNTY COMMISSIONERS (BCC)
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REPORT:
Commissioner Regalado announced the County filed a lawsuit against Invest LTD to seek relief on deed restrictions relating to improvements made to the Key Biscayne Library. She added that Key Colony Home Owner�s Association, Inc. (Key Colony HOA) has intervened in the suit, claiming that Key Colony HOA is the intended beneficiary of the deed restrictions. Commissioner Regalado expressed her desire to represent the County, by meeting with Key Colony HOA in an attempt to resolve their concerns related to the deed restrictions and move forward with a renovation of a property in her district.
It was moved by Commissioner Higgins that the Board authorize Commissioner Regalado to meet with staff and be a part of the negotiations to resolve the Key Colony HOA issues in her district. This motion was seconded by Chairman Diaz and upon being put a vote, the motion passed by a vote of 12-0. (Commissioner McGhee was absent).
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 3:44 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4588 |