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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
In addition to Board members, the following staff members were present:
~County Attorney Geri Bonzon Keenan
~First Assistant County Attorney Gerald Sanchez
~Chief Operations Officer Jimmy Morales
~Clerk of the Board Director, Melissa Adames
~Deputy Clerk Zorana Milton
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
Vice Chairman Gilbert, III led the invocation, followed by the Pledge of Allegiance.
Chairman Diaz called the meeting to order at 9:33 a.m.
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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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210849
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Special Presentation
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Eileen Higgins
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SPECIAL PRESENTATION OF THE DISTRICT 5 VILOMAH AWARD TO RAUL PINO
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Presented
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REPORT:
Chairman Diaz and Commissioner Higgins presented Mr. Raul Pino with the Vilomah Award.
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1D2
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210871
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING SOUTH DADE SENIOR HIGH WRESTLING TEAM FOR WINNING THE CLASS 3A STATE TITLE
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Presented
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REPORT:
Commissioner McGhee presented honorary recognition to the South Dade Senior High School Wrestling team for winning the Class 3A State Title; Commissioner McGhee also proclaimed Tuesday, May 4, 2021 as South Dade Senior High Wrestling Team Day.
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1D3
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210891
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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 ALBERTO ALEMAN
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Deferred
to
No Date Certain
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1D4
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210827
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION HONORING LEO STEWART, PRESIDENT OF THE TRI-COMMUNITY HOMEOWNER ASSOCIATION, FOR HIS YEARS OF SERVICE AND DEDICATION TO DISTRICT 2
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Presented
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REPORT:
Commissioner Monestime presented Mr. Leo Stewart, President of the Tri-community Homeowner Association, with a proclamation in honor and recognition for his years of service and dedication to District 2.
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1D5
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211032
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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 JACK OSTERHOLT
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Deferred
to
No Date Certain
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1D6
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211128
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Proclamation
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Jose "Pepe" Diaz
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PRESENTATION OF A PROCLAMATION DECLARING MAY 2 - 8, 2021 AS ''WATER WEEK''
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Presented
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REPORT:
The Honorable Miami-Dade County Mayor Daniella Levine Cava presented a proclamation indicating May 2nd through May 8th 2021 as �Water Week�.
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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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1F1
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210633
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR 2020 - BOARD OF RULES AND APPEALS
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Accepted by the County Infrastructure, Operations and Innovations Committee
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1F2
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210638
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR 2020 - UNSAFE STRUCTURES BOARD
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Accepted by the County Infrastructure, Operations and Innovations Committee
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1F3
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210640
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR 2020 -CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION A
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Accepted by the County Infrastructure, Operations and Innovations Committee
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1F4
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210641
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR 2020 - CONSTRUCTION TRADES QUALIFYING BOARD - DIVISION B
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Accepted by the County Infrastructure, Operations and Innovations Committee
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1F5
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210657
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2020 - COMMISSION ON HUMAN RIGHTS
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Accepted by the Public Housing and Community Services Committee
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1F6
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210678
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR 2020 - KENDALE LAKES LANDSCAPE AND MAINTENANCE SPECIAL TAXING DISTRICTS ADVISORY BOARD
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Report Received by the Recreation and Culture Committee
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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 hearing for the reasonable opportunity to be heard; the following persons appeared before the Board.
Mr. Matt Haggman, Executive Vice President, Miami-Dade Beacon Council, spoke in support of Agenda Item 11A9 regarding establishing a Miami-Dade County Cryptocurrency Task Force.
Mr. Samir Patel, Attorney, Holland and Knight 1430 Brickell Bay Drive, Miami, Florida, spoke in support of Agenda Item 11A9.
Mr. Ryan Crowley, representing Pioneer Technology Group, 1100 Central Park Drive Sanford, Florida, spoke in support of Agenda Item 8F10.
Ms. Elinette Ruiz-Diaz de la Portillia, Attorney, Gunster Law Firm 600 Brickell Avenue, Miami, Florida, spoke on behalf of the City of Doral regarding Agenda Item 15B2 regarding the proposed boundary change to the City of Doral.
Seeing no one else come forward to speak, Chairman Diaz closed the reasonable opportunity to be heard portion of the meeting.
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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 advised the Board of the following preliminary changes to today�s (5/4) agenda:
Agenda Items 3B1 and 3B2 were listed on the Pull List, however the titles were incorrect.
Commissioner Regalado released her portion of Agenda Items 6A1 and 6A1 Supplement.
The sponsor of Agenda Item 8A4 requested withdrawal of the item; this item was on the Pull List.
Commissioner Monestime requested to add his name to the Pull List on Agenda Items 8A4 and 8F2.
Vice Chairman Gilbert, III released Agenda Item 8D1.
Commissioner Garcia released Agenda Items 8F3 and 8F5.
Commissioner Higgins released Agenda Item 8F6 and the Sponsor requested withdrawal of the item.
Commissioner Garcia released Agenda Item 8F7.
Commissioner Regalado released Agenda Items 8F10, 8F10 Supplement and 8I1.
Commissioner Garcia released Agenda Item 8H3.
Commissioner Martinez requested that Agenda Item 8I1 be deferred to no date certain.
Commissioner Regalado released Agenda Item 8K3.
Commissioner Monestime requested to add his name to the Pull List on Agenda Item 11A3.
Commissioner Martinez released Agenda Item 11A8; the Sponsor requested withdrawal of the item.
Commissioner Regalado released Agenda Item 11A19.
Commissioner Martinez requested to add his name to the Pull List on Agenda Items 11A26 and 11A33.
Commissioner Sosa requested to add Agenda Item 11A29 to the Pull List for an amendment.
Commissioner Martinez requested to add his name to the Pull List on Agenda Items 11A33 and 14A4.
14A1 was an ordinance for First Reading, to be read with the other Ordinances for First Reading.
Agenda Items 14A4 Supplement and 14A5 Supplement were added to the Pull List.
Commissioner Cohen Higgins requested to be listed as a Co-sponsor to Agenda Item 5A Substitute.
Commissioner Heyman has assumed Prime Sponsorship of Agenda Items 8F10 and 8F10 Supplement.
Commissioner Cohen Higgins requested to be listed as a Co-sponsor of Agenda Items 11A11, 11A12, 11A24, 11A27, 11A29 and 11A32.
Commissioner Souto requested to be listed as a Co-sponsor of Agenda Item 11A32.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (5/4) meeting would be those listed on the printed final agenda with additions, deferrals, withdrawals and scriveners errors noted the acting Chairman�s memorandum entitled �Changes Sheet� dated May 24, 2021, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda except for Agenda Item 2B20 The Mayor�s Appointment of the Director of the Information Technology Department (the Chief Information Officer), Agenda Item 2B21 the Mayor�s Appointment of the Director of the Department of Water and Sewer, Ordinances for First Readings, Public Hearings, Agenda Item 8A2 and 8A3 Commercial Service Airport contract, which must be voted on separately and were not on the Pull List, Agenda Items subject to the 4-Day Rule and; the following Pull List items:
2B13, 3B1, 3B2, 8A1, 8A4, 8F1, 8F2, 8F6, 8F6, 8H2, 8N11, 11A2, 11A3, 11A4, 11A5, 11A6, 11A9, 11A11, 11A12, 11A13, 11A16, 11A17, 11A18, 11A20, 11A22, 11A23, 11A26, 11A29, 11A30, 11A32, 11A33, 12A1, 15B2, 14A1, 14A2, 14A3, 14A4, 14A4 Supplement and 14A5.
With regard to Agenda items 8A4 and 8F6, which the sponsors requested withdrawal, Chairman Diaz, indicated the Board, would move forward and hear these Agenda Items during today�s meeting.
Commissioner Monestime requested to be listed as a Co-Prime Sponsor of Agenda Item 11A33.
Commissioner Souto requested to be listed as a Co-Prime Sponsor of Agenda Item 11A32.
Vice Chairman Gilbert, III requested to be listed as a Co-Sponsor of Agenda Item 11A32.
It was moved by Commissioner Heyman that the Board adopt the agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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202259
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Report
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PARKS FOUNDATION ANNUAL REPORT FOR 2018(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Report Received by the Recreation and Culture Committee
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2B2
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202260
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Report
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PARKS FOUNDATION ANNUAL REPORT FOR 2019(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Report Received by the Recreation and Culture Committee
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2B3
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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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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/20/2021
Deferred by the Board of County Commissioners
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2B3 SUPPLEMENT
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211127
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Supplement
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SUPPLEMENTAL INFORMATION RE: REPORT ON RECOMMENDATIONS FOR ECONOMIC DEVELOPMENT RECRUITMENT STRATEGIES TARGETING TECHNOLOGY COMPANIES
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Presented
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2B4
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210683
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT APRIL 2021(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/13/2021
Report Received by the Airport and Economic Development Committee
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2B5
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210512
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Report
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PERIODIC REPORT ON BEACH RENOURISHMENT � DIRECTIVE NO. 160503(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B6
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210556
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Report
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REPORT REGARDING THE FEASIBILITY OF INSTALLING PUBLIC PAYPHONES AT ALL COUNTY FACILITIES, DIRECTIVE NO. 192867(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B7
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210671
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - JANUARY 2021(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B8
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210681
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Report
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FIRST QUARTER OF 2020 REPORT ON THE COLLECTION OF IMPACT FEES AND WATER AND SEWER CONNECTION FEES(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B9
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210682
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Report
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SECOND QUARTER OF 2020 REPORT ON THE COLLECTION OF IMPACT FEES AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B10
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210684
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Report
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THIRD QUARTER OF 2020 REPORT ON THE COLLECTION OF IMPACT FEES AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B11
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210689
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Report
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FOURTH QUARTER OF 2020 REPORT ON THE COLLECTION OF IMPACT FEES AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B12
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210691
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Report
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REPORT ANALYZING FOOD INSECURITY ISSUES IMPACTING VETERANS IN MIAMI-DADE COUNTY- DIRECTIVE 182610(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B13
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210720
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Report
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REPORT TO DEVELOP AND IMPLEMENT A PLAN TO IMPROVE SECURITY AT ALL METRORAIL AND METROMOVER STATIONS, PROVIDE ACCESS TO THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS' CLOSED CIRCUIT TELEVISION SYSTEM, AND ALLOCATE FUNDING - DIRECTIVE 202171(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B14
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210722
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Report
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REPORT OUTLINING THE USE OF LEGALLY AVAILABLE FUNDING TO CREATE AND CONDUCT AN EDUCATIONAL CAMPAIGN, INCLUDING BUT NOT LIMITED TO PUBLIC SERVICE ANNOUNCEMENTS ON RADIO, TELEVISION, AND SOCIAL MEDIA, REGARDING THE DANGERS AND SIGNS OF HUMAN TRAFFICKING - DIRECTIVE 200838(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B15
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210724
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Report
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WATER RESCUE STATIONS AT COUNTY-OWNED FACILITIES - DIRECTIVE 201309(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B16
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210756
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Report
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REPORT REGARDING THE EXPANSION OF THE EXISTING ILLEGAL DUMPING PREVENTION PUBLIC EDUCATION CAMPAIGN � DIRECTIVE 191475(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B17
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210754
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Report
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RESPONSE TO IMPLEMENTATION OF TRANSFERABILITY OF EXCESS IMPACT FEE CREDITS � DIRECTIVE NO. 200912(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B18
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210648
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Report
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REPORT RELATED TO THE CREATION OF A TREE REPLACEMENT PROGRAM, DIRECTIVE NO. 201768(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B19
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210987
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Report
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REPORT ON THE FEASIBILITY OF ESTABLISHING A FREE TENNIS PROGRAM STAFFED BY VOLUNTEERS AT COUNTY PARKS � DIRECTIVE NO. 202037(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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2B20
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211029
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE INFORMATION TECHNOLOGY DEPARTMENT/CHIEF INFORMATION OFFICER(Mayor)
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Approved
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava noted she was pleased to announce the appointment of Ms. Margaret Brisbane as the Director of the Information Technology Department (ITD), Chief Information Officer. She reported Ms. Brisbane served as an interim Director of the Department since February 2021; she made her mark on the Department with the implementation of the Enterprise Resource Planning (ERP) System. Mayor Levine Cava indicated Ms. Brisbane had been with ITD since 2005 and had extensive experience in planning, directing and coordinating the complex activities within the department. In closing, Mayor Levine Cava noted that Ms. Brisbane was not only the first woman to lead ITD, but also the first woman of color.
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2B21
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211031
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE WATER AND SEWER DEPARTMENT(Mayor)
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Approved
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava noted she was pleased to announce the appointment of Mr. Roy Coley as the Director of the Water and Sewer Department (WASD). She pointed out Mr. Coley had a vast knowledge of water management systems, including high quality drinking water systems, waste water treatment plants, capital improvement implementation and septic to sewer planning. Throughout his career, Mayor Levine Cava noted, Mr. Coley had driven innovation and resilient sea level adaptation, specifically focused on customer and employee experience. She noted Mr. Coley previously served as the Director of Public Works at the City of Miami Beach and pointed out she was impressed with Mr. Coley�s vision and his ability to execute plans and was excited to welcome aboard Mr. Coley.
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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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210958
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 9TH STREET FROM SOUTHWEST 15TH AVENUE TO SOUTHWEST 20TH AVENUE AS �JUAN JOSE PERUYERO WAY�
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Adopted
Resolution R-388-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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3A1 SUPPLEMENT
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211109
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 9TH STREET FROM SOUTHWEST 15TH AVENUE TO SOUTHWEST 20TH AVENUE AS �JUAN JOSE PERUYERO WAY�(Clerk of the Board)
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Presented
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3A2
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210989
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION DECLARING ONE FIRE HOSE SURPLUS; AUTHORIZING ITS DONATION TO THE CENTER FOR ORANGUTAN AND CHIMPANZEE CONSERVATION INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-389-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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3A3
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210988
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 2006 FORD ECONOLINE E-350 SURPLUS; AUTHORIZING ITS DONATION TO INFINITE HORIZONS LEARNING CENTER INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-390-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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3A4
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210977
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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-391-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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3A5
|
|
| |
210984
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-392-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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3A6
|
|
| |
210994
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-393-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
210945
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONFIDENTIAL PROJECT PHOENIX AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT PHOENIX EXISTS; PROVIDING AN APPROPRIATION OF UP TO $2,944,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE; AND WAIVING ELIGIBLE INDUSTRY REQUIREMENT PURSUANT TO SECTION 2-1254 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Adopted
Resolution R-394-21
Mover: Oliver G. Gilbert, III
Seconder: Keon Hardemon
Vote: 10 - 0
Absent: Regalado , McGhee , Martinez
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| |
REPORT:
Chairman Diaz opened the public hearing; the following persons appeared before the Board:
Mr. James Kohnstammn, Executive Vice President of Economic Development, Miami-Dade Beacon Council, 80 SW 8th Street, Miami, Florida, spoke in support of Agenda Item 3B1.
Mr. Jose Sotolongo, Director of Sports and Entertainment, Greater Miami Business and Convention Bureau, 701 Brickell Avenue, Miami, Florida, spoke in support of Agenda Item 3B1.
Seeing no one else come forward to speak, Chairman Diaz closed the public hearing and the Board proceeded to vote on the foregoing resolution as presented.
|
|
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3B2
|
|
| |
210934
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONFIDENTIAL PROJECT READY AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT READY EXISTS; PROVIDING AN APPROPRIATION OF UP TO $80,150.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted
Resolution R-395-21
Mover: Oliver G. Gilbert, III
Seconder: Keon Hardemon
Vote: 10 - 0
Absent: Regalado , McGhee , Martinez
|
| |
REPORT:
Chairman Diaz opened the public hearing; the following persons appeared before the Board:
Mr. James Kohnstamm, Executive Vice President of Economic Development, Miami-Dade Beacon Council, 80 SW 8th Street, Miami, Florida, spoke in support of Agenda Item 3B2.
Seeing no one else come forward to speak, Chairman Diaz closed the public hearing and the Board proceeded to vote on the foregoing resolution as presented.
|
|
|
3B3
|
|
| |
210892
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) IN THE AMOUNT OF $1,940,000.00 UNDER FISCAL YEARS (FY) 2019 AND 2020 PILOT PROGRAM FOR TRANSIT ORIENTED DEVELOPMENT PLANNING-SECTION 20005B; 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-396-21
Mover: Oliver G. Gilbert, III
Seconder: Keon Hardemon
Vote: 10 - 0
Absent: Regalado , McGhee , Martinez
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
210959
|
Ordinance
|
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
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| |
ORDINANCE CREATING SECTION 24-43.11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING UTILITIES TO COMPILE CERTAIN INFORMATION ON NON-VACANT PROPERTIES WITHIN THEIR RESPECTIVE SERVICE AREAS THAT ARE NOT SERVED BY PUBLIC SANITARY SEWERS AND NOT SERVED BY PUBLIC WATER SYSTEMS; REQUIRING UTILITIES TO REPORT INFORMATION TO MIAMI-DADE COUNTY; AMENDING SECTION 24-42.3 TO PROHIBIT THE AUTHORIZATION OF NEW ADDITIONAL SEWAGE FLOWS IF RESPECTIVE UTILITY HAS NOT SUBMITTED REPORT REQUIRED BY SECTION 24-43.11; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance 21-69
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on July 15, 2021 at 3:00 p.m.
|
|
| |
4/23/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
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4B
|
|
| |
210992
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
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| |
ORDINANCE RELATING TO COUNTY�S ANNUAL BUDGET; AMENDING SECTIONS 2-1795, 2-1799, AND 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); REQUIRING COUNTY MAYOR TO PLACE QUARTERLY BUDGET REPORTS ON AN AGENDA OF THE BOARD, AND TO PREPARE AND PRESENT A MID-YEAR BUDGET AMENDMENT BETWEEN APRIL 1 AND MAY 31 OF EACH FISCAL YEAR; PROVIDING FOR CREATION OF COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS AND FOR ALLOCATION OF UNALLOCATED COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND CARRYOVER FUNDS TO COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS UNDER CERTAIN CIRCUMSTANCES AND OTHERWISE TO CERTAIN FUNDS AND PURPOSES; AMENDING SECTION 2-1 OF THE CODE RELATING TO THE BOARD�S RULES OF PROCEDURE TO MAKE REVISIONS TO CONFORM TO PROCESS AND TIMEFRAMES IN SECTION 2-1795 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
| |
REPORT:
See Agenda Item 4B Substitute; Legislative File No. 211088.
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|
|
4B SUBSTITUTE
|
|
| |
211088
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COUNTY�S ANNUAL BUDGET; AMENDING SECTIONS 2-1796, 2-1799, AND 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); REQUIRING COUNTY MAYOR TO PLACE QUARTERLY BUDGET REPORTS ON AN AGENDA OF THE BOARD, AND TO PREPARE AND PRESENT A MID-YEAR BUDGET AMENDMENT BETWEEN APRIL 1 AND MAY 31 OF EACH FISCAL YEAR; PROVIDING FOR CREATION OF COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS AND FOR ALLOCATION OF UNALLOCATED COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND CARRYOVER FUNDS TO COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS UNDER CERTAIN CIRCUMSTANCES AND OTHERWISE TO CERTAIN FUNDS AND PURPOSES; AMENDING SECTION 2-1 OF THE CODE RELATING TO THE BOARD�S RULES OF PROCEDURE TO MAKE REVISIONS TO CONFORM TO PROCESS AND TIMEFRAMES IN SECTION 2-1795 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210992]
|
Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on June 10, 2021 at 6:00 p.m.
|
|
|
4C
|
|
| |
210921
|
Ordinance
|
Eileen Higgins
Jean Monestime
Danielle Cohen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING MAXIMUM PURCHASE PRICE FOR HOMES PURCHASED UNDER THE HOMEBUYER LOAN PROGRAM; CREATING SECTION 17-162, OF THE CODE ESTABLISHING A MAXIMUM SALES PRICE FOR HOMES SOLD UNDER ANY COUNTY AFFORDABLE HOUSING PROGRAM INCLUDING, BUT NOT LIMITED TO THE HOMEBUYER LOAN PROGRAM, INFILL HOUSING PROGRAM, AND DOWN PAYMENT ASSISTANCE PROGRAM; ESTABLISHING A METHODOLOGY FOR DETERMINING MAXIMUM SALES PRICE; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO AMEND THE AFFORDABLE HOUSING IMPLEMENTING ORDERS AND THE AFFORDABLE HOUSING PROGRAMS AND INFILL PROGRAM GUIDELINES TO REVISE THE MAXIMUM SALES PRICES CONTAINED THEREIN BASED ON THE ABOVE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
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.
|
|
|
4D
|
|
| |
210923
|
Ordinance
|
Eileen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 21-49.1 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT DISCLOSURE RELATING TO SEPTIC TANK SYSTEMS BE PROVIDED IN CERTAIN REAL ESTATE TRANSACTIONS; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY OR THROUGH A CAUSE OF ACTION EXISTING UNDER FLORIDA LAW; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on July 15, 2021 at 3:00 p.m.
|
|
| |
4/23/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4E
|
|
| |
210990
|
Ordinance
|
Kionne L. McGhee
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NONEMERGENCY MEDICAL TRANSPORTATION; AMENDING SECTIONS 4-43, 4-44, 4-46, AND 4-52 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITIONS AND APPLICATION PROCEDURES; PROVIDING FOR ADMINISTRATIVE APPROVAL OR DENIAL OF APPLICATIONS FOR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AMENDING PROCEDURES FOR SUSPENSION AND REVOCATION PROCEEDINGS; AMENDING PROCEDURES FOR APPEALS FROM DENIALS, SUSPENSIONS, AND REVOCATIONS; AMENDING PROVISIONS RELATING TO TRANSFER OF CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
June 8, 2021
Ordinance 21-49
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee on June 8, 2021 at 3:00 p.m.
|
|
|
4F
|
|
| |
210991
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-892 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CHANGE THE QUORUM REQUIREMENT, PROVIDE FOR REMOVAL OF ABSENT MEMBERS, CHANGE MEMBERSHIP REQUIREMENTS, AND REMOVE THE TERM LIMIT FOR MEMBERS; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE PERIODIC REPORTING ON THE USE OF FOOD AND BEVERAGE TAX PROCEEDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Abbie N. Schwaderer)
|
Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
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.
|
|
|
4G
|
|
| |
210894
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20200014, LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD, BETWEEN NE 112 AND NE 114 STREETS, FILED BY BISCAYNE SHORES VENTURES, LLLP., IN THE OCTOBER 2020 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
July 21, 2021
Ordinance 21-65
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Comprehensive Development Master Plan meeting on July 21, 2021 at 9:30 a.m.
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|
|
4H
|
|
| |
210998
|
Ordinance
|
Rebeca Sosa
Jean Monestime
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTION 31-89 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RE-ESTABLISHING PILOT PROGRAM FOR A SPECIFIED TIME WHICH WOULD ALLOW VEHICLES THAT ARE A CERTAIN MODEL YEAR OF AGE OR LESS TO BE OPERATED AS TAXICABS; WAIVING CERTAIN FINES RELATED TO AGE OF VEHICLES FOR SPECIFIED TIME; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
June 8, 2021
Ordinance 21-85
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee on June 8, 2021 at 6:00 p.m.
|
|
|
4I
|
|
| |
210995
|
Ordinance
|
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO VEHICLES AND PARKING; REPEALING AND REPLACING SECTIONS 30-201 THROUGH 30-420 OF CHAPTER 30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�) AND RENUMBERING SECTIONS 30-421, 30-422 AND 30-423 OF THE CODE; REVISING COUNTY AUTHORITY AND REGULATIONS RELATING TO TRAFFIC, PRIVATE SCHOOL BUS INSPECTIONS, SPEED ZONES, WEIGHT AND HEIGHT LIMITS ON COUNTY ROADS, BICYCLE REGISTRATION, AND USE OF ALL TERRAIN VEHICLES ON PRIVATE PROPERTY TO CONFORM TO STATE LAW; PROVIDING FOR ENFORCEMENT AND PENALTIES; AMENDING ARTICLES II AND IIA OF CHAPTER 30; REVISING COUNTY PARKING REGULATIONS, INCLUDING VIOLATIONS, ENFORCEMENT, AND PENALTIES, AND REGULATIONS ON IMPOUNDMENT AND IMMOBILIZATION OF VEHICLES TO CONFORM TO STATE LAW AND ADVANCEMENTS IN PARKING PAYMENT TECHNOLOGY AND PASSENGER SERVICES, ELIMINATE ADDITIONAL COSTS FOR NON-PAYMENT AFTER 30 DAYS, PROVIDE FOR CREATION OF UNIFORM PARKING CITATION FORM, AND PROVIDE ADDITIONAL PARKING RULES FOR SEAPORT; REPEALING PARKING RULES AND REGULATIONS FOR AVIATION, SEAPORT, PARKS AND TRANSIT DEPARTMENTS; CONSOLIDATING PARKING REGULATIONS, INCLUDING FOR AVIATION, SEAPORT, PARKS AND TRANSIT DEPARTMENTS, INTO CHAPTER 30; AMENDING SECTIONS 25-8, 26-1, 28A-3.4 AND 30B-6; AMENDING SECTION 8CC-10; CREATING AND REPEALING CERTAIN PENALTIES; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance 21-75
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee on July 15, 2021 at 9:00 a.m.
|
|
| |
4/26/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4J
|
|
| |
211030
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROPOSED MUNICIPAL BOUNDARY CHANGES AND CONTIGUITY, ENCLAVES, THE URBAN DEVELOPMENT BOUNDARY, AND JOINT MUNICIPAL BOUNDARY CHANGE REQUESTS; AMENDING SECTIONS 20-3.1 AND 20-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE FILING AND CONSIDERATION OF PROPOSED BOUNDARY CHANGES UNDER CERTAIN CIRCUMSTANCES AND PROVIDING FOR PROCEDURES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 16, 2021
Ordinance 21-68
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Council of Policy on July 16, 2021 at 10:00 a.m.
|
|
| |
4/27/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
210860
|
Ordinance
|
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Kionne L. McGhee
Sen. Javier D. Souto
|
|
|
|
|
|
| |
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
|
Withdrawn
|
| |
REPORT:
See Agenda Item 5A Substitute; Legislative File 211028.
|
|
| |
4/20/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5A Supplement
|
|
| |
211086
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Withdrawn
|
|
5A Supplement No. 2
|
|
| |
211114
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
|
Withdrawn
|
|
5A SUBSTITUTE
|
|
| |
211028
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Danielle Cohen Higgins
Kionne L. McGhee
Jean Monestime
Sen. Javier D. Souto
|
|
|
|
|
|
| |
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 [SEE ORIGINAL ITEM UNDER FILE NO. 210860]
|
Adopted
Ordinance 21-35
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing.
The following persons appeared before the Board:
Mr. Carlos Giminez, 517 Minorca Avenue, Miami, Florida, spoke in support of Agenda Item 5A.
Mr. Rick Brooks, EAC Consultant spoke in support of agenda item 5A.
Ms. Terry Garcia spoke in support of Agenda Item 5A.
Mr. Roy Hardemon, Chairman, Model City Advisory Board, 701 NW 1ST Court, Miami, Florida, spoke in support of Agenda Item 5A.
Seeing no one else come forward to speak, Chairman Diaz closed the Public Hearing.
Commissioner Martinez explained the intent of the foregoing ordinance and pointed out this legislation was not about the Miami-Dade County Expressway (MDX) Authority, but was about defending the County�s right to self-governance and stated that preemption hurt Miami-Dade County. He expressed his concern regarding allowing people residing in a different area of the State of Florida to govern Miami-Dade County, and felt it was necessary to defend the County�s Home Rule Charter.
Chairman Diaz concurred with Commissioner Martinez� comments and pointed out that, a major attack occurred on the County�s charter a few years ago, but indicated Miami-Dade County was successful in retaining the charter. He urged Board members to support this ordinance.
Commissioner Sosa said she voted against this ordinance during its first reading; she inquired whether the Board taking a position on this matter would help the process if this went to litigation.
Responding to Commissioner Sosa�s inquiry, Assistant County Attorney Oren Rosenthal indicated by enacting this ordinance the Board would be exercising its authority under the Florida Constitution to nullify the special law that was passed by the Legislature that affected only Miami-Dade County. In addition, he stated this would help the position in court because it would state that our constitutional rights were being exercised to eliminate that law, and the State of Florida (the State) would have to challenge that law. Assistant County Attorney Rosenthal explained under the constitutional provision Miami-Dade County prevented the State from enacting any law targeted directly and/or exclusively at Miami-Dade County.
Commissioner Sosa opined that the sponsors of this legislation needed to do more in regards to educating constituents as they were protected by the Home Rule Charter. She noted that the community would suffer if the State took funding from Miami-Dade County projects to fund projects in other places. In closing she noted after being provided the appropriate legal information, she was now in favor of the foregoing ordinance.
Commissioner Regalado noted that an adversarial relationship between the County and the State of Florida should not exist. She expressed her concern regarding taking an �us against them� stand with the State, however she would be supportive of the foregoing proposed ordinance. Commissioner Regalado noted although this would end up in litigation, she suggested having an open conversation with the State Legislators regarding compromising to come to an agreement and supporting MDX.
Commissioner Garcia gave historical details regarding the creation of MDX. He pointed out that the State Legislature, due to excessive tolls, has led to this battle, created MDX. Commissioner Garcia indicated that he was in support of protecting the Home Rule Charter, but was not in support of the foregoing proposed ordinance.
Vice Chairman Gilbert, III noted there was a fundamental breakdown in communication when attempting to come to an amicable solution to the issue. He noted State Legislators should not make laws specific to Miami-Dade County.
Commissioner Monestime noted he was in support of this ordinance and asked to be listed as a co-sponsor.
Commissioner Regalado opined that once this legislation became effective and if litigation began, none of the commission were allowed to be involved. She expressed her concern that there was a small window to resolve this and inquired whether there was an option to meet with the delegation.
With regard to Commissioner Regalado�s inquiry, Assistant County Attorney Oren Rosenthal explained Board members could have a sunshine meeting with members of the Miami-Dade County Legislative Delegation to discuss legislative options to resolve this dispute.
Commissioner Regalado recommended scheduling a sunshine meeting the Miami-Dade County Legislative Delegation; she noted this was an opportunity to have a conversation and have good faith negotiation.
Chairman Diaz noted he would set up a sunshine meeting regarding this matter.
Hearing no further comments or questions, the Board proceeded to vote on the foregoing ordinance as presented.
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|
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5A SUBSTITUTE SUPPL
|
|
| |
211087
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Presented
|
|
5A SUB SUPPL NO. 2
|
|
| |
211115
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
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Presented
|
|
5B
|
|
| |
210922
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF CURTISS PARKWAY BETWEEN DEER RUN AND PINECREST DRIVE AS �SEBASTIAN ORTIZ WAY�
|
Adopted
Resolution R-397-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
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5B SUPPLEMENT
|
|
| |
211094
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF CURTISS PARKWAY BETWEEN DEER RUN AND PINECREST DRIVE AS �SEBASTIAN ORTIZ WAY�(Clerk of the Board)
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Presented
|
|
5C
|
|
| |
210880
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING AS A GOVERNMENTAL FACILITY THE MIAMI-DADE FIRE RESCUE DEPARTMENT KENDALL FIRE RESCUE STATION NO. 9 PROJECT LOCATED AT 7950 SW 107 AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Adopted
Resolution R-398-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
|
5D
|
|
| |
210878
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CORAL REEF WELLNESS CENTER FILED BY HTA-MIAMI DADE LAND, LLC AND RSC CORAL REEF PROPCO LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 20 AND THE SOUTHWEST 1/4 OF SECTION 21, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH AND EAST BY THE CANAL C-100, ON THE SOUTH BY SW 152 STREET, AND ON THE WEST BY SW 98 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-399-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
|
5E
|
|
| |
210879
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF PARK APARTMENTS FILED BY 152ND AVENUE, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 4, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 152 AVENUE, ON THE SOUTH APPROXIMATELY 280 FEET NORTH OF SW 288 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 153 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-400-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
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5F
|
|
| |
210855
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF JUAN J. CONCEPCION AND IRMA CONCEPCION, D-24346, FILED BY JUAN J. CONCEPCION AND IRMA CONCEPCION, HIS WIFE, LOCATED IN THE NORTHWEST 1/4 OF SECTION 18, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 28 STREET, ON THE EAST BY SW 113 AVENUE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH SW 30 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 114 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-401-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
|
5G
|
|
| |
210858
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BOWTIE SUBDIVISION LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 180 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH BY SW 184 STREET, AND ON THE WEST BY THE SEABOARD COAST LINE RAILROAD)
|
Adopted
Resolution R-402-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6A1
|
|
| |
211012
|
Report
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
REVIEW AND CONSIDERATION OF 2021 OPBA WORK PLAN
|
Adopted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
|
6A1 SUPPLEMENT
|
|
| |
211013
|
Supplement
|
|
| |
|
| |
SUPPLEMENT REGARDING OFFICE OF POLICY AND BUDGETARY AFFAIRS - ANNUAL WORKPLAN (2021)
|
Presented
|
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
210680
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING AIRLINE VIP CLUB LEASE AGREEMENT BETWEEN AMERICAN AIRLINES, INC. AND MIAMI-DADE COUNTY FOR THE CONSTRUCTION, EXPANSION, AND LEASE OF VIP CLUB SPACE AT MIAMI INTERNATIONAL AIRPORT NORTH TERMINAL GATES D-15 AND D-30 RETROACTIVE TO DECEMBER 1, 2016 FOR A TERM OF 10 YEARS AND AN ANNUAL RENTAL AMOUNT OF $5,545,772.19 IN THE INITIAL YEAR AND ADJUSTED EACH YEAR THEREAFTER IN ACCORDANCE WITH RESOLUTION NO. R-1054-90, COMMENCING UPON THE COMPLETION OF CONSTRUCTION AND EXPANSION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE(Aviation Department)
|
Adopted
Resolution R-403-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation as corrected by the Airport and Economic Development Committee
|
|
|
8A2
|
|
| |
210932
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT NO. 3-12-0050-014-2020 IN AN AMOUNT UP TO $8,411,277.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT PROJECT ENTITLED �MIAMI EXECUTIVE AIRPORT (TMB) CONSTRUCT TAXIWAY H � WEST IMPROVEMENTS � CONSTRUCTION PHASE�; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
|
Adopted
Resolution R-404-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8A3
|
|
| |
210933
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF OTHER TRANSACTION AGREEMENT NO. 70T04020T9CAP1080 BETWEEN MIAMI-DADE COUNTY AND THE TRANSPORTATION SECURITY ADMINISTRATION, PROVIDING MIAMI-DADE COUNTY WITH $432,890.00 IN FUNDING FOR THE MIAMI INTERNATIONAL AIRPORT NORTH TERMINAL BAGGAGE HANDLING SYSTEM MODIFICATION TO THE INLINE CHECKED BAGGAGE INSPECTION SYSTEM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
|
Adopted
Resolution R-405-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8A4
|
|
| |
210884
|
Resolution
|
|
| |
|
| |
RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN CONNECTION WITH ISD PROJECT NO. A18-MDAD-01, CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT(Aviation Department)
|
Amended
|
| |
REPORT:
Commissioner Garcia made a motion to accept Mayor Daniella Levine Cava�s recommendation to withdraw the foregoing proposed resolution; Commissioner Higgins seconded this motion for discussion.
Chairman Diaz noted if the item was withdrawn, the negotiated recommendations should be returned by the next Board of County Commissioners (BCC) meeting.
Commissioner Sosa expressed her concern regarding the language in the resolution stating to reject all proposals to add five (5) additional requirements, which were not a part of the solicitation. She noted she was in favor of the process, which was set by the commission, and she wanted to protect the integrity of the process. Commissioner Sosa inquired if requirements could be added after solicitation was complete and recommendations were put forward.
Assistant County Attorney Oren Rosenthal responded to Commissioner Sosa�s inquiry noting awards cannot be conditioned based on requirements that were not within the solicitation, however firms were able to offer the County extra benefits if they wish to.
Commissioner Sosa reiterated her concern noting that the Mayor was recommending continuing negotiation, and she noted if this item was deferred to include additional things, this could set a precedence for future proposals. She indicated the procurement/proposal process needed to be protected therefore she was not in support of Commissioner Garcia�s motion to defer this resolution.
With regard to the motion to withdraw, Commissioner Heyman noted since this was advertised she received many calls from interested entities. She suggested the Administration return to the BCC with new language, negotiate the existing contract with the top two firms, and follow the process. Commissioner Heyman made a motion to deny withdrawal, deny the rejection of all proposals and to direct the Mayor to negotiate the top two (2) firms under the current language proposed.
Commissioner Higgins concurred with Commissioner Heyman�s earlier comments; noting she wished to withdraw the second to Commissioner Garcia�s motion and would support and second the motion made by Commissioner Heyman.
Commissioner Heyman clarified that her motion was to deny the withdrawal and to deny and reject all recommendation of all proposals; instead direct the Mayor or Mayor�s designee to negotiate with the two (2) top responsive applicants under the current language and negotiate further on behalf of the county.
Commissioner Martinez noted he was in support of Commissioner Heyman�s motion.
Following further discussion between Commissioner Cohen Higgins and Office of the Mayor, Chief Operations Officer Jimmy Morales regarding the procurement process and the Administrations recommendations, Mayor Levine Cava explained that the withdrawal achieved what the Board members wanted to accomplish which is to move forward with negotiation.
Mayor Levine Cava explained that she inherited numerous procurements items that sat for approximately a year which were left to her and the new Administration to resolve. She noted as the Mayor with a new set of priorities and reflecting the policies of the BCC, she wanted the opportunity to bring those concerns to the table.
Discussion ensued between Commissioner Sosa and Mayor Levine Cava regarding the negotiation with the top two firms, the solicitation, the requirements and the qualifications.
Commissioner Sosa indicated she was uncomfortable supporting this because adding requirements was not a part of the procurement process; she noted this could set a precedence.
Chairman Diaz explained that Board members� comments indicated that the procurement process needed to be followed to allow the firms to compete and following the process avoid protests. He recommended to the Administration that if anything comes back before the Board, be clear and concise to avoid issues and withdrawal.
Commissioner Regalado expressed her concern noting that the supporting documents Board members received did not include many of the issues raised by concerned parties. She asked moving forward that information presented to the Board be consistent and concise to avoid confusion.
Commissioner Heyman noted within her motion, she wished to add the following; deny the withdrawal, deny to reject all proposals and negotiate the top two responsive applicants �under current language�.
Mayor Levine Cava noted that she and her Administration had not put this procurement together and that future procurements would look different. She also noted that she reviewed the subject items along with the County Attorneys, the recommended firms and indicated they have willingly agreed to the additional considerations, which would come back to the Board. Mayor Levine Cava stated at that time the Board was free to accept or reject the contracts and she reiterated this item was to withdraw the rejection and resume negotiations.
Chairman Diaz indicated he wanted to see this item return to the Board by the next BCC meeting.
Assistant County Attorney Rosenthal advised the Board of Code provision 2-8.3 that required 10 days before consideration between filing an award recommendation until consideration by the Board. He added directing the item to come before the Board by the next Board meeting in 14 days may present a problem, however the Board may waive that provision by a 2/3rd vote. Assistant County Attorney Rosenthal noted this could be added to Commissioner Heyman�s motion to add in a 2/3rd vote, which would allow the recommendation to be filed less than 10 days prior to the next Board meeting.
Following clarification of Commissioner Heyman�s motion to waive the 10-day consideration between filing an award recommendation until consideration by the Board. Further discussion ensued regarding the motion and the aforementioned waiver.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution as amended.
Following the vote, Assistant County Attorney Rosenthal advised Board members that when the commission referred an item back to the Mayor to issue further action and return with a recommendation, the Cone of Silence re-descends.
It was moved by Commissioner Heyman to amend the foregoing proposed resolution. This motion was seconded by Commissioner Higgins and upon being put to a vote, passed by a vote of 10-3 (Commissioners Gilbert, Hardemon and McGhee voted No).
The amended version of this resolution has been assigned Resolution No. R-406-21.
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|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
210570
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 19 GRANTS FOR A TOTAL OF $129,375.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 COMMUNITY GRANTS PROGRAM � THIRD QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN
(Department of Cultural Affairs)
|
Adopted
Resolution R-407-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8C2
|
|
| |
210572
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 48 GRANTS FOR A TOTAL OF $825,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-408-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8D
|
FINANCE DEPARTMENT
|
| |
|
8D1
|
|
| |
210649
|
Resolution
Clerk's Official Copy
|
County Infrastructure, Operations and Innovations Committee
|
|
|
|
|
|
| |
RESOLUTION DESIGNATING MIAMI DAILY BUSINESS REVIEW AS THE NEWSPAPER FOR PUBLICATION OF DELINQUENT TAX LISTS IN 2021 FOR 2020 TAX YEAR IN ACCORDANCE WITH SECTION 197.402 OF THE FLORIDA STATUTES, AND FOR THE PUBLICATION OF DELINQUENT IMPROVEMENT LIENS AND SPECIAL ASSESSMENT LIENS PURSUANT TO SECTION 18-14(8) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND SECTIONS 197.363 AND 197.3632 OF THE FLORIDA STATUTES IN AN AMOUNT NOT TO EXCEED $60,000.00(Finance Department)
|
Adopted
Resolution R-409-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
210600
|
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"), THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, WITH THE CITY OF HOMESTEAD FOR TEMPORARY USE OF THE HOMESTEAD SPORTS COMPLEX AS A CORONAVIRUS DISEASE 2019 (COVID-19) COMMUNITY VACCINATION SITE, FOR A TERM ENDING NO LATER THAN MARCH 31, 2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE MOU FOR THE DURATION OF THE COVID-19 STATE OF EMERGENCY, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE MOU(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-410-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
210540
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01307 TO BOMBARDIER TRANSPORTATION (HOLDINGS) USA, INC. FOR THE PURCHASE OF METROMOVER COMPREHENSIVE WAYSIDE SYSTEM OVERHAUL FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $152,920,983.22, CONSISTING OF $22,042,300.00 FROM A FEDERAL TRANSIT ADMINISTRATION GRANT AND $130,878,683.22 FROM CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR A FOUR-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR A PORTION OF THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 06, 2018(Internal Services)
|
Adopted
Resolution R-411-21
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8F2
|
|
| |
210573
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $7,500,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $16,500,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00573 FOR PURCHASE OF METERS FOR WATER SERVICE - PARTS AND ACCESSORIES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Internal Services)
|
Adopted
Resolution R-412-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F3
|
|
| |
210581
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-00679 FOR THE PURCHASE OF DOCKSIDE CONTAINER HANDLING CRANES, FOR PORTMIAMI(Internal Services)
|
Adopted
Resolution R-413-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8F4
|
|
| |
210595
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION CREATING AND APPROVING IMPLEMENTING ORDER NO. 8-10 RELATING TO REPORTING DAMAGE TO COUNTY PROPERTY AND COLLECTION OF DAMAGE CLAIMS(Internal Services)
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Adopted
Resolution R-414-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F5
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210598
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01676 GROUP 1 TO TOTAL CONNECTION, INC. FOR ITEM 1 AND CONTRACT NO. FB-01676 GROUP 1 TO PANCAR INDUSTRIAL SUPPLY CORP. FOR ITEM 2 FOR THE PURCHASE OF ODOR CONTROL CHEMICALS AND ATOMIZING SYSTEMS, INSTALLATION, PARTS AND SERVICES FOR THE SOLID WASTE MANAGEMENT DEPARTMENT AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $1,184,993.00, FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUP 1 TO TOTAL CONNECTION, INC. FOR ITEM 1 AND PANCAR INDUSTRIAL SUPPLY CORP. FOR ITEM 2, 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)
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Adopted
Resolution R-415-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F6
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210761
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Resolution
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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)
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Amended
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REPORT:
Chairman Diaz noted this was an attempt to gain clarity on the forgoing proposed resolution.
Mr. Daniel Munilla, President, Magnum Construction Management (MCM) 6201 SW 70th Street, Miami, Florida, noted he was making a last appeal to the Board to award this project to MCM who worked hard to win the award. He indicated the sanctity of the bid process had been compromised as the County Attorney determined Suffolk/NV2A (Suffolk) Construction Company Inc. did not qualify due to local preference; therefore, MCM should be ranked first. Mr. Munilla questioned whether the proper procedures were followed during this procurement/bid; he gave further details and history regarding this contract as well as the procurement process. He expressed concern regarding the bids being rejected after MCM fairly won the contract. In closing, Mr. Munilla requested the Board to reject the current recommendation and award the contract to MCM under the same contract terms that were negotiated with Suffolk.
Mr. Michael Llorente, 801 Arthur Godfrey Road, Miami, Florida, Attorney representing Suffolk/NV2A spoke regarding the Miscellaneous Construction Contracts (MCC) MCC-9-18 (General Contractor for Miscellaneous Construction) procurement contract. He noted the County issued a Request for Qualification (RFQ) and the County�s selection committee determined that Suffolk was the most qualified firm. Mr. Llorente pointed out that the Suffolk/NV2A joint venture was local and the County�s local preference ordinance did not address the treatment of joint ventures. In closing, Mr. Llorente urged the Board to award the contract to the most qualified proposer, Suffolk/NV2A.
Ms. Dorothy Brown Alfaro, 4699 NW 7th Avenue, Miami, Florida, Small Business Advocate spoke in favor of moving forward with awarding the MCC-9-18 program. She asked the Board to award the most responsible and responsive bidder and she asked that MCC-8-10 be extended to provide small businesses with future contract opportunities.
Seeing no one else come forward to speak, Chairman Diaz closed the public hearing.
Jimmy Morales, Chief Operations Officer, Office of the Mayor explained the recommendation before the Board today was to withdraw the Mayor�s memorandum, and noted there had not been a request to throw out bids. He stated based on new information from the Office of the Tax Collector regarding Suffolk�s Business Tax Receipt (BTR) not being effective for a continuous year, the company being recommended in the current memo did not benefit from local preference. Therefore, Mr. Morales pointed out this company was not a recommended company.
Responding to Chairman Diaz� request to clarify the Board�s options regarding this contract, Assistant County Attorney Rosenthal indicated that the Board had a wide range of options and detailed various options and actions the Board could take to address the Mayor�s recommendation, this bid and awarding this contract.
Commissioner Heyman noted she was opposed to withdrawal of the Mayor�s recommendation and noted if this was withdrawn, the Board was left open to being extensively lobbied. She expressed concern regarding the bid process, mentioned the importance of local preference and explained how businesses were deemed local preference and how this process was problematic for this application. Commissioner Heyman asked Assistant County Attorney Rosenthal to clarify what occurred with Suffolk/NV2A.
Responding to Commissioner Heyman�s inquiry, County Attorney Rosenthal explained that upon a review of the Local Business Tax submitted with Suffolk/NV2A joint venture�s proposal, the Tax Collector noticed that the general contractor qualifier required to possess a valid local preference business tax in the category of general contractor was not available to Suffolk/NV2A for one full year prior to bid submittal. Assistant County Attorney Rosenthal went on to explain case law regarding procurement and indicated cures of defects were not allowed after the proposal has been submitted. He stated therefore Suffolk/NV2A could not go back and fix this problem by applying for another Local Business Tax. Assistant County Attorney Rosenthal advised subsequently they were entitled to the local preference, even though they were the top ranked vendor because of the selection committee�s evaluation. He commented according to the local preference ordinance, when a firm that was not entitled to the local preference was ranked above a local firm (within 5%), negotiations commence with the second ranked firm first.
Commissioner Heyman inquired whether Suffolk/NV2A was properly before the Board under a separate ordinance regarding non-responsiveness and non-compliance.
Assistant County Attorney Rosenthal explained that local preference was not a responsiveness issue, but a reward and an order of negotiation issue. He noted Suffolk was not entitled to enter negotiations first because of their ranking first, because they were a non-local firm and announced the local firm MCM would be entitled to be reviewed for responsibility and responsiveness, and then enter negotiations. Assistant County Attorney Rosenthal further explained, if the selection committee�s rankings were maintained and they were still within the 5%, then negotiations should be held with MCM under the local preference ordinance and to analyze whether MCM was responsive and responsible. He advised that the Board also had the option of re-ranking and taking Suffolk/NV2A outside of that 5%, if it believed that Suffolk was more than 5% of the selection criteria enumerated in the solicitation above the second ranked local firm. Assistant County Attorney Rosenthal commented currently the Mayor�s memorandum was not in compliance with the local preference ordinance because no negotiation took place with the second local bidder over the top ranked bidder who was non-local and ranked within 5% of the second bidder.
Further discussion ensued between Board members and Assistant County Rosenthal regarding the MCC program benefits to small businesses and the Board�s options regarding the procurement process involving Suffolk/NV2A and MCM.
Responding to Commissioner Martinez� inquiry regarding whether the contract could be legally awarded to Suffolk or MCM today, Assistant County Attorney Rosenthal indicated that the contract could be awarded to Suffolk today if the Board finds that Suffolk was outside of the consideration zone for local preference. He noted the Board would have to find that Suffolk was much better than the other vendors outside of the 5% range and he also explained that the Board could re-rank the vendors based on the information they possessed. In regards to awarding the contract to MCM today, Assistant County Attorney Rosenthal noted that under the local preference ordinance, MCM had the right to negotiate first; but MCM had not gone through negotiation or the final vetting of responsiveness and responsibility process. He stated if the contract was awarded today, there had to be a negotiated contract and he highlighted a potential risk of unforeseen defects associated with MCM. Assistant County Attorney Rosenthal explained the proper path of the procurement process would include negotiations with MCM and submittal of an award recommendation to the Board, subject to bid protest and challenge by the other participants in the process. He reported this would be a properly vetted procedure, therefore providing the Board with all information at the time of consideration.
Commissioner Hardemon expressed his concern regarding Suffolk/NV2A backdating its Business Tax Receipt (BTR) in an attempt to meet qualification to bid for the MCC contract. He pointed out Suffolk should not have been ranked number one and indicated the company that followed the proper procedure should be awarded the contract.
An extensive discussion ensued between Board members and the Tax Collector regarding local preference designation, ranking, BTR and the procurement process.
Chairman Diaz expressed his concern regarding the procurement process for this contract; he suggested a new procurement process be put in place. He noted this was a task for the Airport Committee to review.
It was moved by Commissioner Garcia to follow the Internal Services Department�s (ISD) recommendation to award the contract to Suffolk/NV2A and not bring it in-house. This motion was seconded by Commissioner Monestime and upon being put to a vote, failed by a vote of 4-9 (Commissioners Higgins, McGhee, Regalado, Sosa, Souto, Hardemon, Heyman, Vice Chairman Gilbert and Chairman Diaz voted No.)
The following amendment was suggested by Commissioner Heyman: in addition to refusing the withdrawal of the foregoing resolution, to deny the award to Suffolk because of the local preference issue not rendering at the first negotiation; to proceed with the contract schedule of negotiation, which is to negotiate with the next responsive, responsible bidder, which currently is MCM and to bring back to the Board for award.
In closing, Assistant County Attorney Rosenthal indicated that until a new recommendation has been submitted, this item was subject to the Cone of Silence once again.
Hearing no further questions or comments, the Board proceeded to vote on the resolution as amended.
It was moved by Commissioner Heyman to amend the foregoing proposed resolution. This motion was seconded by Commissioner Gilbert and upon being put to a vote, passed by a vote of 9-4 (Commissioners Martinez, Monestime, Regalado and Garcia voted No).
The amended version of this resolution has been assigned Resolution No. R-416-21
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4/13/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
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4/20/2021
Deferred by the Board of County Commissioners
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8F7
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210577
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Resolution
Clerk's Official Copy
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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 POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $540,000.00 FOR ELEVATOR MODERNIZATION, EMERGENCY CONTRACT NO. E-10115 FOR A ONE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-417-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F8
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210582
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Resolution
Clerk's Official Copy
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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 ADDITIONAL EXPENDITURE AUTHORITY FOR AN EMERGENCY PURCHASE FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $276,780.00 FOR MEDICAID MANAGED CARE CONSULTING SERVICES, CONTRACT NO. BW10006-0/21; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-418-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F9
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210596
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,372,800.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $3,386,800.00 FOR PREQUALIFICATION POOL NO. RTQ-00674 FOR PURCHASE OF RENTAL TRAILERS, TRUCKS AND VANS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION AND ELECTIONS DEPARTMENTS(Internal Services)
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Adopted
Resolution R-419-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F10
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210898
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01622 TO PIONEER TECHNOLOGY GROUP, LLC FOR THE PURCHASE OF A CRIMINAL COURT CASE MANAGEMENT SYSTEM IN A TOTAL AMOUNT NOT TO EXCEED $32,920,000.00, CONSISTING OF $26,920,000.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO, FIVE-YEAR OPTIONS TO RENEW TERM, AND $6,000,000.00 FOR THE PURCHASE OF OPTIONAL PRODUCTS AND SERVICES TO CONVERT HARD COPY CASE FILES FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING THE PURCHASE OF THE OPTIONAL PRODUCTS AND SERVICES TO CONVERT HARD COPY CASE FILES AND ANY CANCELLATION, OPTIONS TO RENEW OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-420-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F10 SUPPLEMENT
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211126
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Supplement
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SUPPLEMENTAL INFORMATION - OIG OBSERVATIONS AND COMMENTS ON THE RECOMMENDATION TO AWARD THE COURT CASE MANAGEMENT SYSTEM CONTRACT NO. RFP-01622, REF. IG19-0008-O
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Presented
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8G
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(No items were submitted for this section.)
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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210687
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING MIAMI-DADE COUNTY TO PROCESS A LAND AND WATER CONSERVATION FUND SPONSORSHIP CHANGE WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR ROLLING OAKS PARK FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT TO THE CITY OF MIAMI GARDENS (CITY); AUTHORIZING A MEMORANDUM OF UNDERSTANDING (MOU) FOR THE SPONSORSHIP CHANGE WITH THE CITY; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE MOU AND OTHER DOCUMENTS AS REQUIRED(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-421-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8H2
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210673
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO SECURE INDEPENDENT APPRAISAL SERVICES FOR A PERIOD OF FIVE YEARS, IN AN AMOUNT NOT TO EXCEED $200,000.00 PER CALENDAR YEAR ON AN AS NEEDED BASIS, IN SUPPORT OF THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT LAND ACQUISITION AND OTHER PARK PROJECTS IN ACCORDANCE WITH ESTABLISHED COUNTY PRACTICES FOR APPRAISAL SERVICES(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-422-21
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Garcia suggested the following amendment to request Mayor Daniella Levine Cava to open Northwest 170th Street and keep the interlocal agreement between the Town of Miami Lakes and the City of Hialeah for the Lanier park high lines project.
Chairman Martinez expressed his concern with Commissioner Garcia�s suggested amendment, noting that due to ongoing litigation this amendment may create further issues.
Responding to Chairman Martinez� concern regarding Commissioner Garcia�s amendment, Assistant County Attorney Bruce Libhaber clarified that the underlying item did not relate to the litigation; however the proffered amendment does relate to the matters in the ongoing litigation.
County Attorney Geri Bonzon Keenan advised that the foregoing proposed item contained a scrivener�s error in the memo that should be corrected as follows:
-on typed page 2 of the item in the first sentence under the delegated authority section; the first sentence should read, �approval of appraisal expenses up to $200,000 annually if necessary in support of PROS projects�.
Hearing no further questions or comment the Board proceeded to vote on the foregoing proposed resolution as presented.
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8H3
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210658
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, AN AMENDMENT TO THE EXISTING PARKING SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI PARKING AUTHORITY TO PROVIDE PARKING ENFORCEMENT AT CERTAIN MIAMI-DADE COUNTY PARKS AT AN ESTIMATED COST OF $1,636,615.00 DURING THE FIVE-YEAR AGREEMENT TERM; APPROVING THE OPTION TO RENEW THE EXISTING PARKING SERVICES AGREEMENT TO PROVIDE PARKING MANAGEMENT SERVICES AT CERTAIN MIAMI-DADE COUNTY PARKS AT AN ESTIMATED COST OF $1,536,671.00 DURING THE FIVE-YEAR OPTION TO RENEW TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION PROVISIONS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-423-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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210286
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Resolution
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Joe A. Martinez
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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)
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Deferred
to
No Date Certain
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3/11/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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4/20/2021
Deferred by the Board of County Commissioners
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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210690
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Eileen Higgins
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A NO-FEE LICENSE, ACCESS AND INDEMNIFICATION AGREEMENT (LICENSE AGREEMENT) BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY TO CONSTRUCT AND MONITOR A MANGROVE MITIGATION PROJECT AT THE WATSON ISLAND BOAT RAMP AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WAIVE THE RENT DUE UNDER A GROUND LEASE AGREEMENT (LEASE AGREEMENT) BETWEEN THE COUNTY AND KEARNS CONSTRUCTION COMPANY (KEARNS) FOR THE SHORTER OF (1) THE PERIOD OF KEARNS� CONSTRUCTION, THROUGH SUBSTANTIAL COMPLETION, OF A PROJECT AT BAYSIDE MARKET PLACE AND (2) 12 MONTHS, ALL WITH AN FISCAL IMPACT OF UP TO $33,712.50 IN WAIVED RENTAL PAYMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RENEWAL, TERMINATION, AND OTHER RIGHTS CONFERRED IN THE LICENSE AGREEMENT AND LEASE AGREEMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION AND RECORD THE LEASE AGREEMENT AND FURTHER DIRECTING THE CLERK OF THE BOARD TO PERMANENTLY STORE A COPY OF THE LEASE AGREEMENT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO MONITOR COMPLIANCE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE AGREEMENTS(Port of Miami)
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Adopted
Resolution R-424-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J2
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210685
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EAC CONSULTING, INC. FOR CIVIL INFRASTRUCTURE ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $3,300,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AND 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 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-425-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J3
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210688
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND WSP USA INC. FOR CIVIL INFRASTRUCTURE ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $3,300,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AND 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 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-426-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/13/2021
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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210522
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Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION AUTHORIZING AN AMENDMENT TO A NON-EXCLUSIVE UTILITY EASEMENT TO PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, FOR THE RELOCATION OF AN EXISTING GAS LINE SERVICING THREE ROUND TOWERS AND DANTE FASCELL PUBLIC HOUSING SITES FOR THE CONSTRUCTION OF A NEW PROPOSED BUILDING, BRISAS DEL ESTE, BEING DEVELOPED ON VACANT LAND LOCATED WITHIN THE THREE ROUND TOWERS PUBLIC HOUSING SITE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AMENDMENT AGREEMENT TO RELEASE AND EXTINGUISH THE ORIGINAL EASEMENT AS TO ANY PROPERTY NOT LEGALLY DESCRIBED IN SUCH AMENDMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Public Housing and Community Development)
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Adopted
Resolution R-427-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K2
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210669
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI DADE COUNTY, A LOAN OF UP TO $500,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO THE CORNERSTONE GROUP, OR RELATED ENTITY, FOR THE REGATTA PLACE AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-428-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
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8K3
|
|
| |
210961
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT�S REVISED SECTION 8 ADMINISTRATIVE PLAN (ADMINISTRATIVE PLAN); AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE ANY NECESSARY REVISIONS TO THE PLAN SUBJECT TO THE LIMITATIONS OF THE PLAN�S �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED IN THE COUNTY�S FISCAL YEAR 2020-2021 PUBLIC HOUSING AGENCY PLAN, OR AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD AND TO EXERCISE ALL PROVISIONS IN THE ADMINISTRATIVE PLAN THAT ARE NOT RESERVED BY THE BOARD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DISSOLVE THE TENANT-BASED WAITING LIST ON APRIL 30, 2021, AND THEREAFTER OPEN THE TENANT-BASED WAITING LIST FROM MAY 13, 2021 UNTIL MAY 27, 2021 [SEE ORIGINAL ITEM UNDER FILE NO. 210594](Public Housing and Community Development)
|
Adopted
Resolution R-429-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
|
|
|
8K4
|
|
| |
210590
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $39,344,631.54 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS AND $5,510,828.46 IN HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS FOR PURPOSES OF DEVELOPING AFFORDABLE MULTI-FAMILY RENTAL HOUSING AND PROVIDING HOMEBUYER EDUCATION AND COUNSELING SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-430-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation as corrected by the Public Housing and Community Services Committee
|
|
|
8K5
|
|
| |
210219
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-1059-19 TO CLARIFY THAT THE SOURCES OF FUNDING OF THE $14.7 MILLION IN LOANS INVESTED IN CERTAIN PUBLIC HOUSING PROJECTS REDEVELOPED BY RELATED URBAN DEVELOPMENT GROUP, LLC OR ITS AFFILIATE (RELATED URBAN), AND THAT HAVE BEEN PREPAID AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO LOAN $13,015,223.00 OF THE REPAID LOANS TO RELATED URBAN OR ITS AFFILIATE FOR THE SUBSTANTIAL REHABILITATION OF THE ROBERT KING HIGH PUBLIC HOUSING SITE; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR�S ACTION IN LENDING AND EXECUTING LOAN AND RELATED DOCUMENTS IN THE AMOUNT OF $1,700,000.00 FOR THE SUBSTANTIAL REHABILITATION OF JOE MORETTI PHASE 2B; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY RELATED TO THE ROBERT KING HIGH PROJECT; 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)
|
Adopted
Resolution R-431-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
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210457
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (EPA) IN THE AMOUNT OF $180,000.00 TO SUPPORT A FINE PARTICULATE MATTER AIR MONITORING NETWORK IN MIAMI-DADE COUNTY; RETROACTIVELY APPROVING A COOPERATIVE AGREEMENT WITH THE EPA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR ADDITIONAL GRANTS FROM THE EPA UNDER GRANT NO. 01D06220, PROVIDED THAT NO COUNTY MATCH IS REQUIRED, AND APPROVE ADDITIONAL COOPERATIVE AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPROVE CHANGES TO THE COOPERATIVE AGREEMENTS PROVIDED THAT SUCH CHANGES ARE LIMITED TO CHANGES TO THE REPORTING REQUIREMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME, APPROVE MODIFICATIONS AND AMENDMENTS TO ACCEPT ADDITIONAL FUNDS FROM THE EPA, AND EXERCISE THE TERMINATION AND CANCELLATION CLAUSES, ALL AFTER APPROVAL BY THE COUNTY ATTORNEY�S OFFICE(Regulatory and Economic Resources)
|
Adopted
Resolution R-432-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8M
|
(No items were submitted for this section.)
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
210558
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 22 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, 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, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, 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 COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 22 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; AND RESCINDING RESOLUTION NO. R-132-20(Transportation and Public Works)
|
Adopted
Resolution R-433-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
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8N2
|
|
| |
210560
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 24 FOR IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5, 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, INCLUDING PAYMENT OF BUSINESS DAMAGES, IF ANY, TOGETHER WITH REASONABLE ATTORNEY 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 COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 24 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; AND RESCINDING RESOLUTION NO. R-135-20(Transportation and Public Works)
|
Adopted
Resolution R-434-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
210567
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE ELIMINATION OF THE DESIGNATED PROPERTIES KNOWN AS PARCELS 12, 15, 16, 28 AND 29 WHICH ARE NO LONGER NEEDED FOR RIGHT-OF-WAY IMPROVEMENTS TO SW 328 STREET, FROM REDLAND ROAD/SW 187 AVENUE TO US1/SR5; AND RESCINDING RESOLUTION NOS.: R-128-20, R-129-20, R-130-20, R-138-20 AND R-139-20(Transportation and Public Works)
|
Adopted
Resolution R-435-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
210305
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AMENDMENT TO THE CONSTRUCTION AGREEMENT APPROVED UNDER RESOLUTION NO. R-454-18 TO INCREASE THE CONTRACT IN THE AMOUNT OF $14,554.00 FOR A TOTAL REVISED CONTRACT AMOUNT OF $302,481.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-436-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
210439
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN GOAL ASSOCIATES, INC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED DESIGN SERVICES FOR ROADWAY IMPROVEMENTS TO SW 127TH AVENUE FROM SW 136TH STREET TO SW 128TH STREET (PROJECT NO. E19-DTPW-05 CONTRACT NUMBER 20190131) IN AN AMOUNT NOT TO EXCEED $383,970.13, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $34,906.38; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-437-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N6
|
|
| |
210646
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CONTRACT AWARD TO H & R PAVING, INC. IN THE AMOUNT OF $10,560,948.94, FOR PROJECT ENTITLED ROADWAY IMPROVEMENTS TO NW 58 STREET FROM NW 97 AVENUE TO NW 79 AVENUE AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-438-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N7
|
|
| |
210632
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CONTRACT AWARD TO HORIZON CONTRACTORS, INC. IN THE AMOUNT OF $4,960,268.70, FOR PROJECT ENTITLED ROADWAY IMPROVEMENTS TO NW 97 AVENUE FROM NW 58 STREET TO NW 70 STREET AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-439-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N8
|
|
| |
210635
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $126,000,000.00 IN FISCAL YEAR (FY) 2021 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA, SECTION 5339 BUS AND BUS FACILITIES FORMULA AND FTA SECTION 5307 FLEXIBLE PROGRAM FUNDS; 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-440-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N9
|
|
| |
210642
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO UNITED MEDICAL TRANSPORT SERVICES, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE(Transportation and Public Works)
|
Adopted
Resolution R-441-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8N10
|
|
| |
210627
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE APPROVING AWARD OF MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN � REQUEST FOR PRICE QUOTATION NUMBER 418861 FOR EMERGENCY SERVICES � METRORAIL CABLING REPLACEMENT TO SOLARES ELECTRICAL SERVICES, INC. IN THE AMOUNT OF $917,180.00 (INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $83,380.00); AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT, WHICH IS PART OF THE INFRASTRUCTURE RENEWAL PROGRAM, INCLUDED IN THE AMENDED EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN, APPROVED BY THE BOARD OF COUNTY COMMISSIONERS ON MARCH 3, 2009(Transportation and Public Works)
|
Adopted
Resolution R-442-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N11
|
|
| |
210629
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE USE OF UP TO $490,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE PROJECT ENTITLED PUSH - BUTTON CONTRACT FOR TRAFFIC SIGNAL IMPROVEMENTS - SOUTH AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7040 PLAN FOR THIS PROJECT WHICH WAS PART OF THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
|
Adopted
Resolution R-443-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210651
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
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| |
RESOLUTION APPROVING A STORMWATER BILLING AGREEMENT WITH THE CITY OF DORAL FOR THE BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Water & Sewer Department)
|
Adopted
Resolution R-444-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
210494
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A 522.1 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0638, LOCATED AT 17607 SW 119 AVENUE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND UTILITY EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-445-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
210811
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IMPLEMENT THE JUNETEENTH HOLIDAY FOR 2021 FOR COUNTY EMPLOYEES WORKING WITHIN COLLECTIVE BARGAINING UNITS BY OBTAINING THE WRITTEN CONSENT OF THE APPLICABLE COLLECTIVE BARGAINING AGENTS AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE THE INCLUSION OF THE ANNUAL JUNETEENTH HOLIDAY IN THE COUNTY�S COLLECTIVE BARGAINING AGREEMENTS(Human Resources)
|
Adopted
Resolution R-446-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9A2
|
|
| |
202596
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND ADOPTING THE BIFURCATED AND REVISED MIAMI-DADE COUNTY CITIZEN PARTICIPATION PLAN AND GUIDELINES CREATED BY THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT FOR COMMUNITY SERVICES BLOCK GRANT FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL DUTIES AND RESPONSIBILITIES SET FORTH THEREIN(Community Action and Human Services)
|
Adopted
Resolution R-447-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
210815
|
Resolution
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (I) ENGAGE WITH THE UNITED STATES DEPARTMENT OF DEFENSE TO SECURE THE COUNTY�S PARTICIPATION IN THE SKILLBRIDGE PROGRAM AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, (II) TO BRING FORTH A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE COUNTY AND UNITED STATES DEPARTMENT OF DEFENSE TO FORMALIZE THE COUNTY�S PARTICIPATION IN THE SKILLBRIDGE PROGRAM, AND (III) PROVIDE REPORTS
|
Amended
|
| |
REPORT:
See Agenda Item 11A1 Amended; Legislative File No. 220262.
|
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A1 AMENDED
|
|
| |
220262
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (I) ENGAGE WITH THE UNITED STATES DEPARTMENT OF DEFENSE TO SECURE THE COUNTY�S PARTICIPATION IN THE SKILLBRIDGE PROGRAM AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, (II) TO BRING FORTH A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE COUNTY AND UNITED STATES DEPARTMENT OF DEFENSE TO FORMALIZE THE COUNTY�S PARTICIPATION IN THE SKILLBRIDGE PROGRAM, AND (III) PROVIDE REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 210815]
|
Adopted as amended
Resolution R-448-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
It was moved by Commissioner Sosa to reconsider Agenda Item 11A1. This motion was seconded by Commissioner Diaz and upon being put to a vote, passed by a vote of 13-0.
It was moved by Commissioner Sosa to amend the foregoing proposed resolution to allow the Administration 120 days to produce the status report. This motion was seconded by Chairman Diaz and upon being put to a vote, passed by a vote of 13-0.
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11A2
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210740
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT LEGISLATION DESIGNED TO PROHIBIT RETAIL BUSINESSES FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF PROHIBITING RETAIL BUSINESSES IN MIAMI-DADE COUNTY FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES, AND REQUIRING A REPORT
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Adopted
Resolution R-449-21
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 13 - 0
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4/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A3
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210741
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Resolution
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Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP CAREER ACADEMIES IN CONJUNCTION WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS TO PREPARE HIGH SCHOOL STUDENTS FOR CAREERS IN THE MIAMI-DADE AVIATION AND SEAPORT DEPARTMENTS, AND IN ASSOCIATED AVIATION AND MARITIME INDUSTRIES; AND TO PROVIDE A REPORT TO THIS BOARD RECOMMENDING AN OUTLINE OF THIS PROGRAM AND IDENTIFYING FUNDING, IF NECESSARY, TO IMPLEMENT THE PROGRAM
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Amended
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REPORT:
See Agenda Item 11A3 Amended; Legislative File No. 211323.
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A3 Amended
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211323
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP CAREER ACADEMIES IN CONJUNCTION WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE CHILDREN�S TRUST TO PREPARE HIGH SCHOOL STUDENTS FOR CAREERS IN THE MIAMI-DADE AVIATION AND SEAPORT DEPARTMENTS, AND IN ASSOCIATED AVIATION AND MARITIME INDUSTRIES; AND TO PROVIDE A REPORT TO THIS BOARD RECOMMENDING AN OUTLINE OF THIS PROGRAM AND IDENTIFYING FUNDING, IF NECESSARY, TO IMPLEMENT THE PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 210741]
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Adopted as amended
Resolution R-450-21
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
Commissioner Sosa expressed her concern regarding the funding being allocated to start programs that were similar to programs currently offered by Miami-Dade County; noting funding was needed for other areas.
Commissioner Garcia explained the intent of this resolution, noting this directed Miami-Dade County Mayor Daniella Levine Cava to review establishing career academies that could create jobs at the airport and seaport. He announced the amendment before the Board today has nothing to do with funding of the programs.
Commissioner Regalado noted the Children�s Trust had a successful summer program for teens; she suggested amending the foregoing resolution to include the Children�s Trust.
Commissioner Monestime offered the following amendment: if approved the program be made available to all public school students without any residency requirements.
Responding to Commissioner Martinez� inquiry regarding the amount of funding going to this program, Morris Copeland, Chief Community Services Officer, Office of the Mayor, explained that the county was putting in approximately $800,000, the Children�s Trust was putting $1.5 million and he was uncertain about the amount Career Source was allocating. He noted the caveat was that only students enrolled in Miami-Dade County Public Schools (MDPS) could participate; children in charter schools or private school were not able to participate. Mr. Copeland noted Fit to Lead was another option through the parks department to work with children that were not enrolled in MDPS.
Commissioner Hardemon expressed his concern and noted although he was uncertain regarding the amount of money from the naming rights agreement that would go to each district to combat gun violence or to the Peace and Prosperity Plan, he was certain that Commissioner Garcia did not have $1 million to give from his district to create a program. Commissioner Hardemon said he felt the amendment Commissioner Garcia offered was intellectually dishonest because he did not have the funds to give and essentially this would usurp the previous resolution passed allocating funds to fight gun violence in the areas where this violence was occurring.
Commissioner Monestime indicated he was not in support of the resolution if the amendment regarding allocating $1 million was included.
Responding to Chairman Diaz� inquiry regarding how soon a meeting to discuss this issue could be held, County Attorney Geri Bonzon Keenan advised the Board could make a motion today to extend today�s meeting or the Board could call a special meeting. She indicated; the other option, which would limit the Board taking action, would be if the Chairman scheduled a workshop or a Committee of the Whole meeting.
Vice Chairman Gilbert, III indicated it was appropriate to have a special meeting to allow Mayor Levine Cava to bring her items forward to work out this issue.
Chairman Diaz advised the County Attorney that he was calling a special meeting to discuss this issue; he asked the County Attorney�s office to prepare all the necessary information to hold the special meeting.
Commissioner Sosa asked Commissioner Garcia to defer the foregoing proposed resolution to allow time to sort out the issues brought forth.
Commissioner Garcia explained the intent of the resolution and noted he wished to move forward voting on the foregoing proposed resolution.
Following further discussion between Commissioner Sosa and Commissioner Garcia regarding this resolution, Commissioner Garcia stated that his amendment was not intellectually dishonest. Subsequently Commissioner Garcia�s motion to amend this resolution failed due to lack of a second.
Commissioner Regalado noted the Children�s Trust had a successful Summer program for teens; she suggested amending the foregoing resolution to include the Children�s Trust.
Commissioner Monestime also offered an amendment; if approved, make the program available to all public school students, with no residency requirements.
Hearing no further questions or comments the Board proceeded to vote on the foregoing proposed resolution as amended.
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11A4
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210758
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Resolution
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Oliver G. Gilbert, III
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) PROVIDE A REPORT IDENTIFYING ALL COUNTY JOB CLASSIFICATIONS WITH TEN OR MORE VACANT, FUNDED POSITIONS THAT REQUIRE SPECIALIZED VOCATIONAL OR TRADE EXPERIENCE AND WHETHER SUCH POSITIONS REQUIRE A HIGH SCHOOL DIPLOMA OR GED; (2) CREATE A TRAINEE OR APPRENTICESHIP PROGRAM IN CONJUNCTION WITH ONE OR MORE COMMUNITY ORGANIZATIONS, SUCH AS CAREERSOURCE SOUTH FLORIDA, TO IDENTIFY, RECRUIT, AND HIRE QUALIFIED INDIVIDUALS AS TRAINEES OR APPRENTICES FOR THESE POSITIONS AND TO PROVIDE THESE NEWLY HIRED TRAINEES OR APPRENTICES WITH THE TRAINING AND EXPERIENCE REQUIRED TO COMPETE FOR THESE VACANT POSITIONS; AND (3) PROVIDE A REPORT IDENTIFYING LEGALLY AVAILABLE FUNDING SOURCES FOR THE PROGRAM, INCLUDING FUNDING OPPORTUNITIES THROUGH ONE OR MORE COMMUNITY ORGANIZATIONS, SUCH AS CAREERSOURCE SOUTH FLORIDA, AND HOW THE PROGRAM WILL BE IMPLEMENTED BY THE COUNTY
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Amended
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REPORT:
See Agenda Item 11A4; Legislative File No. 211525.
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A4 AMENDED
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211525
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) PROVIDE A REPORT IDENTIFYING ALL COUNTY JOB CLASSIFICATIONS WITH TEN OR MORE VACANT, FUNDED POSITIONS THAT REQUIRE SPECIALIZED VOCATIONAL OR TRADE EXPERIENCE AND WHETHER SUCH POSITIONS REQUIRE A HIGH SCHOOL DIPLOMA OR GED; (2) CREATE A TRAINEE OR APPRENTICESHIP PROGRAM IN CONJUNCTION WITH ONE OR MORE COMMUNITY ORGANIZATIONS, SUCH AS CAREERSOURCE SOUTH FLORIDA, TO IDENTIFY, RECRUIT, AND HIRE QUALIFIED INDIVIDUALS, INCLUDING ADULTS WITH PHYSICAL AND NEUROLOGICAL DISABILITIES, AS TRAINEES OR APPRENTICES FOR THESE POSITIONS AND TO PROVIDE THESE NEWLY HIRED TRAINEES OR APPRENTICES WITH THE TRAINING AND EXPERIENCE REQUIRED TO COMPETE FOR THESE VACANT POSITIONS; AND (3) PROVIDE A REPORT IDENTIFYING LEGALLY AVAILABLE FUNDING SOURCES FOR THE PROGRAM, INCLUDING FUNDING OPPORTUNITIES THROUGH ONE OR MORE COMMUNITY ORGANIZATIONS, SUCH AS CAREERSOURCE SOUTH FLORIDA, AND HOW THE PROGRAM WILL BE IMPLEMENTED BY THE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 210758]
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Adopted as amended
Resolution R-451-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
Commissioner Regalado suggested amending the foregoing proposed resolution to include adults with physical and neurological disabilities.
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11A5
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210944
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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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]
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Adopted
Resolution R-452-21
Mover: Oliver G. Gilbert, III
Seconder: Joe A. Martinez
Vote: 13 - 0
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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
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4/20/2021
4 Day Rule Invoked by the Board of County Commissioners
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11A6
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210612
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION RENAMING �GETTING TO ZERO MIAMI-DADE COUNTY AWARENESS WEEK� TO �ENDING THE HIV EPIDEMIC IN MIAMI-DADE COUNTY AWARENESS WEEK�; AND DECLARING THE WEEK OF FEBRUARY 14, 2022 AND THE THIRD WEEK IN FEBRUARY OF EACH YEAR THEREAFTER AS SAME
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Adopted
Resolution R-453-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/13/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A7
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210757
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE DON JUAN MUNICIPAL DISTRICT FIRE DEPARTMENT OF MONTE PLATA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN GOVERNMENTAL ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-454-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A8
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210810
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Resolution
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Sally A. Heyman
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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 E. MARQ MITCHELL TO SERVE AS A MEMBER OF THE DADE-MIAMI CRIMINAL JUSTICE COUNCIL; AND APPOINTING E. MARQ MITCHELL TO THE DADE-MIAMI CRIMINAL JUSTICE COUNCIL
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Withdrawn
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A9
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210817
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
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RESOLUTION ESTABLISHING A MIAMI-DADE COUNTY CRYPTOCURRENCY TASK FORCE; PROVIDING FOR MEMBERSHIP, ORGANIZATION, AND PROCEDURES, AND ESTABLISHING PURPOSE, FUNCTION, RESPONSIBILITY AND SUNSET PROVISION
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Adopted
Resolution R-455-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 2
No: Souto , Garc�a
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REPORT:
During the meeting, it was moved by Commissioner Garcia to reconsider Agenda Item 11A9. This motion was seconded by Commissioner Heyman and upon being put to a vote, passed by a vote of 13-0.
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A10
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210734
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE UNINCORPORATED AREA RESIDENCY REQUIREMENT OF SECTION 2-98.7(A)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND APPOINTING STEVEN MIRO TO THE PUBLIC NUISANCE ABATEMENT BOARD
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Adopted
Resolution R-456-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A10 SUPPLEMENT
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211110
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE UNINCORPORATED AREA RESIDENCY REQUIREMENT OF SECTION 2-98.7(A)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND APPOINTING STEVEN MIRO TO THE PUBLIC NUISANCE ABATEMENT BOARD(Clerk of the Board)
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Presented
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11A11
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210812
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Resolution
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Joe A. Martinez
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN BUDGETED AND LEGALLY AVAILABLE FUNDING, TO MAKE ARRANGEMENTS WITH THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY FOR TRAINING ON HUMAN TRAFFICKING PREVENTION THROUGH THE BLUE LIGHTNING INITIATIVE OF ALL PORTMIAMI EMPLOYEES WORKING IN CRUISE AND CARGO TERMINALS; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT ON THE STATUS OF IMPLEMENTATION AND TO PLACE SUCH REPORT ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65
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Amended
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REPORT:
See Agenda Item 11A11 Amended; Legislative File No. 220276.
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4/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A11 Amended
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220276
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN BUDGETED AND LEGALLY AVAILABLE FUNDING, TO MAKE ARRANGEMENTS WITH THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY FOR TRAINING ON HUMAN TRAFFICKING PREVENTION THROUGH THE BLUE LIGHTNING INITIATIVE OF ALL PORTMIAMI EMPLOYEES WORKING IN CRUISE AND CARGO TERMINALS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU TO PROVIDE TRAINING TO HOSPITALITY INDUSTRY EMPLOYEES ON THE MATTER OF HUMAN TRAFFICKING; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT ON THE STATUS OF IMPLEMENTATION AND TO PLACE SUCH REPORT ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65 [SEE ORIGINAL ITEM UNDER FILE NO. 210812]
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Adopted as amended
Resolution R-457-21
Mover: Joe A. Martinez
Seconder: Sen. Rene Garcia
Vote: 13 - 0
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REPORT:
Commissioner Souto offered an amendment to the foregoing proposed item; to request the Administration to work with the Greater Miami Convention and Visitors Bureau to provide training regarding human trafficking to hospitality industry employees.
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11A12
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210675
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Danielle Cohen Higgins
Oliver G. Gilbert, III
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DEVELOP A PLAN TO IMPLEMENT A STUDENT LOAN REPAYMENT ASSISTANCE PROGRAM UNDER INTERNAL REVENUE CODE SECTION 127 (26 U.S.C. � 127) FOR COUNTY EMPLOYEES WITH AT LEAST 10 YEARS OF CONTINUOUS, FULL-TIME COUNTY EMPLOYMENT; (2) IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES FROM WITHIN THE FISCAL YEAR 2020-2021 COUNTY BUDGET FOR THIS PROGRAM SHOULD IMPLEMENTATION OCCUR WITHIN THIS FISCAL YEAR; (3) INCLUDE THE FUNDS NECESSARY FOR THE IMPLEMENTATION OF THE STUDENT LOAN REPAYMENT ASSISTANCE PROGRAM IN THE MAYOR�S PROPOSED BUDGET FOR FISCAL YEARS 2021-2022 THROUGH 2025-2026; (4) PROVIDE A REPORT WITHIN A SPECIFIED TIME ON THE COST OF THE PROGRAM, AND A RECOMMENDATION FOR HOW THE PROGRAM WILL BE FUNDED AND IMPLEMENTED
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Adopted
Resolution R-458-21
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A13
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210743
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND CONTRACT WITH A CONSULTANT TO PREPARE A FINDING OF NECESSITY STUDY PURSUANT TO CHAPTER 163, PART III, FLORIDA STATUTES, FOR THE GOULDS AREA WITHIN COUNTY COMMISSION DISTRICT 9 DESCRIBED GENERALLY AS BOUNDED BY SW 216TH STREET ON THE NORTH; SW 232ND STREET ON THE SOUTH; SW 126TH AVENUE AND OLD DIXIE HIGHWAY ON THE EAST; AND SW 134TH AVENUE ON THE WEST; AND DESIGNATING THE SOURCE OF FUNDING FOR PAYMENT OF CONSULTING FEES TO BE THE UNINCORPORATED MUNICIPAL SERVICE AREA NON-DEPARTMENTAL ALLOCATION
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Adopted
Resolution R-459-21
Mover: Kionne L. McGhee
Seconder: Jose "Pepe" Diaz
Vote: 12 - 1
No: Martinez
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A14
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210886
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXHIBIT, FROM JUNE 1ST THROUGH JUNE 30TH, 2021, COMMEMORATIVE DISPLAYS IN THE LOBBY AREA OF THE STEPHEN P. CLARK CENTER RECOGNIZING THE MIAMI ALUMNAE CHAPTER OF DELTA SIGMA THETA SORORITY, INCORPORATED, FOR 80 YEARS OF SERVICE TO THE MIAMI-DADE COUNTY COMMUNITY [SEE ORIGINAL ITEM UNDER FILE NO. 210821]
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Adopted
Resolution R-460-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A15
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210818
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO: (1)�REVIEW AND DETERMINE WHETHER TO FILE A ZONING APPLICATION TO EXPAND THE NORTH CENTRAL URBAN AREA DISTRICT TO THE GOLDEN GLADES; (2) FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN TO ALLOW FOR GREATER DEVELOPMENT OF RESIDENTIAL USES IN AREAS DESIGNATED INDUSTRIAL AND OFFICE AND (3) PREPARE APPROPRIATE LEGISLATION TO AUTHORIZE RESIDENTIAL USES WITHIN INDUSTRIAL ZONING DISTRICTS; AND REQUIRING A REPORT
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Adopted
Resolution R-461-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A16
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210621
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE SHARE BEST PRACTICES DEVELOPED AND USED BY THE MIAMI-DADE ELECTIONS DEPARTMENT TO PROVIDE ELECTION MATERIALS IN SPANISH AND OTHER FOREIGN LANGUAGES WITH CERTAIN COUNTY SUPERVISORS OF ELECTIONS
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Adopted
Resolution R-462-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A17
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210661
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE UNIVERSITY OF FLORIDA�S INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES COOPERATIVE EXTENSION IN MIAMI-DADE COUNTY IN ORDER TO INCREASE PUBLIC PARTICIPATION IN THE COUNTY�S RAIN BARREL PROGRAM, INCLUDING CONDUCTING ADDITIONAL WORKSHOPS ON A YEARLY BASIS AND EXPANDING PUBLICITY AND OUTREACH FOR SUCH EVENTS BY, AMONG OTHER THINGS, INCREASING ADVERTISING IN ENGLISH, SPANISH AND CREOLE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A WRITTEN REPORT TO THE BOARD WITHIN 60 DAYS REGARDING POSSIBLE INCENTIVES AND REBATES FOR PARTICIPATION IN THE RAIN BARREL PROGRAM
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Adopted
Resolution R-463-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A18
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210738
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Eileen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN AS TO SEPTIC SYSTEM MAINTENANCE AND TO PREPARE REPORTS
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Adopted
Resolution R-464-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A19
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210996
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Resolution
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS REGARDING USES THAT ARE INCONSISTENT WITH THE COUNTY�S ENVIRONMENTALLY ENDANGERED LANDS PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210813]
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Amended
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REPORT:
See Agenda Item 11A19 Amended; Legislative File No. 212441.
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4/13/2021
Forwarded to BCC with a favorable recommendation as amended by the PortMiami and Environmental Resilience Committee
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11A19 Amended
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212441
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS REGARDING USES THAT ARE INCONSISTENT WITH THE COUNTY�S ENVIRONMENTALLY ENDANGERED LANDS PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT
|
Adopted as amended
Resolution R-465-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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| |
REPORT:
Commissioner Regalado made a motion to reconsider Agenda Item 11A19 to add the requested amendment. This motion was seconded by Commissioner Gilbert and upon being put to a vote, passed by a vote of 12-0 (Commissioner Hardemon was absent).
Mayor Levine Cava requested an additional 60 days to issue reports.
It was moved by Commissioner Regalado to amend the foregoing proposed resolution. This motion was seconded by Commissioner Sosa and upon being put to a vote, passed by a vote of 12-1 (Commissioner Hardemon was absent).
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11A20
|
|
| |
210814
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH A PLAN TO REOPEN SENIOR CENTERS OPERATED BY MIAMI-DADE COUNTY AND PROVIDE A REPORT
|
Adopted
Resolution R-466-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A21
|
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| |
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 18, 2021
Resolution
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
|
| |
4/20/2021
Deferred by the Board of County Commissioners
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11A22
|
|
| |
210970
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE THE MIAMI-DADE COUNTY PROPERTY APPRAISER WITH INFORMATION CONCERNING ALL RESIDENTIAL AND COMMERCIAL TENANTS AND LANDLORDS THAT HAVE RECEIVED PANDEMIC-RELATED FINANCIAL ASSISTANCE FROM THE COUNTY; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210636]
|
Adopted
Resolution R-467-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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| |
4/15/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
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11A23
|
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| |
210619
|
Resolution
|
Raquel A. Regalado
|
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RESOLUTION URGING THE CLERK OF THE COURT TO PROVIDE ON A MONTHLY BASIS QUANTITATIVE AND QUALITATIVE DATA ASSOCIATED WITH RESIDENTIAL AND COMMERCIAL FORECLOSURES FROM THE ODYSSEY CASE MANAGER SYSTEM TO THE COMMISSION AUDITOR; AND DIRECTING THE COMMISSION AUDITOR TO PROVIDE MONTHLY REPORTS TO THE BOARD
|
Amended
|
| |
REPORT:
See Agenda Item 11A23 Amended; Legislative File No. 211325.
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4/15/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A23 AMENDED
|
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| |
211325
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
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|
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| |
RESOLUTION URGING THE CLERK OF THE COURT TO PROVIDE ON A MONTHLY BASIS QUANTITATIVE AND QUALITATIVE DATA ASSOCIATED WITH RESIDENTIAL AND COMMERCIAL FORECLOSURES FROM THE ODYSSEY CASE MANAGER SYSTEM TO THE COMMISSION AUDITOR; AND DIRECTING THE COMMISSION AUDITOR TO PROVIDE MONTHLY REPORTS TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 210619]
|
Adopted as amended
Resolution R-468-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
It was moved by Commissioner regalado to reconsider Agenda Item 11A23. This motion was seconded by Commissioner Sosa and upon being put to a vote, passed by a vote of 10-0 (Commissioners Souto, Heyman and Martinez were absent).
Following the reconsideration of the foreoging resolution, Commissioner Regalado made the following amendment:
-On handwritten page 9, Section 3, sub-section (i) to add �if practicable� at the end of the sentence
-On handwritten page 9, Section 3, sub-section (j) to correct the dollar amounts; sentence should read, �The dollar amounts of each foreclosure action or judgement, i.e., $0.00 to $50,000.00, $50,000.00 to $250,000.00, and over $250,000.00
|
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11A24
|
|
| |
210626
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR FEDERAL AND STATE GRANTS TO ADDRESS ENVIRONMENTAL ISSUES IN MIAMI-DADE COUNTY, INCLUDING THOSE AFFECTING BISCAYNE BAY; AND DELEGATING AUTHORITY TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR SUCH GRANTS UP TO $1,000,000.00, UNDER CERTAIN CIRCUMSTANCES
|
Adopted
Resolution R-469-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A25
|
|
| |
210650
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPAND MIAMI-DADE COUNTY�S CORONAVIRUS DISEASE 2019 (COVID-19) HOMEBOUND VACCINATION DISTRIBUTION TO ALL ELIGIBLE HOMEBOUND INDIVIDUALS THROUGHOUT MIAMI-DADE COUNTY, INCLUDING ELDERLY AND OTHER INDIVIDUALS WITH DISABILITIES OR OTHER LIMITATIONS THAT IMPACT THEIR ABILITY TO LEAVE THE HOME, AND TO ACCELERATE THE VACCINATION OF THESE INDIVIDUALS; AND TO PROVIDE A REPORT
|
Adopted
Resolution R-470-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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|
11A26
|
|
| |
210780
|
Resolution
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
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| |
RESOLUTION AMENDING IMPLEMENTING ORDER 3-34, FORMATION AND PERFORMANCE OF SELECTION COMMITTEES, TO PROVIDE DIRECTION TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING THE SELECTION, TRAINING, QUORUM REQUIREMENTS, AND PERFORMANCE OF COMPETITIVE SELECTION COMMITTEES
|
Amended
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the following amendment into the record:
-To amend the paragraph titled �Scoring of Selection Committees for purchase of professional architectural engineering landscape, architectural and land surveying and mapping services
-On page 12, to remove the addition of new language referring to administrative order 3-39 and to restore the existing language directing the highest and lowest final score for each firm and the first evaluation tier be discarded and not used to compute the final total score of such firm.
It was moved by Commissioner Sosa to amend the foregoing proposed resolution. This motion was seconded by Commissioner Regalado and upon being put to a vote, passed by a vote of 13-0.
The amended version of this resolution has been assigned Resolution No. R-471-21.
|
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A27
|
|
| |
210803
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Raquel A. Regalado
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP PROACTIVE LONG-TERM MEASURES THAT MAY HELP PREVENT FISH KILLS, OXYGEN LOSS, AND ALGAL BLOOMS IN BISCAYNE BAY, DEVELOP AN ACTION PLAN TO MITIGATE THE NEGATIVE CONSEQUENCES OF ANY FUTURE FISH KILLS, OXYGEN LOSS, OR ALGAL BLOOMS IN BISCAYNE BAY, COLLABORATE WITH MUNICIPALITIES AND UNIVERSITIES, AND PROVIDE REPORTS
|
Adopted
Resolution R-472-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A28
|
|
| |
210807
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A COST-SHARE PARTNERSHIP WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO UPDATE THE 2005 BISCAYNE BAY ECONOMIC STUDY AND TO BRING SUCH PARTNERSHIP AGREEMENT TO THIS BOARD FOR APPROVAL; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR SAID PARTNERSHIP IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2021-22 COUNTY BUDGET
|
Adopted
Resolution R-473-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A29
|
|
| |
210962
|
Resolution
|
Rebeca Sosa
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A MULTILINGUAL, MULTIMEDIA PUBLIC AWARENESS CAMPAIGN AND EDUCATIONAL OUTREACH PROGRAM TO PROMOTE AND IMPROVE AWARENESS REGARDING BISCAYNE BAY; AND TO PREPARE A REPORT IN RESPONSE TO THIS DIRECTIVE AND CERTAIN PRIOR BOARD DIRECTIVES RELATING TO GRASS CLIPPINGS, YARD TRASH, AND LITTER [SEE ORIGINAL ITEM UNDER FILE NO. 210778]
|
Amended
|
| |
REPORT:
See Agenda Item 11A29 Amended; Legislative File No. 211499.
|
|
| |
4/13/2021
Forwarded to BCC with a favorable recommendation as amended by the PortMiami and Environmental Resilience Committee
|
|
|
11A29 AMENDED
|
|
| |
211499
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A MULTILINGUAL, MULTIMEDIA PUBLIC AWARENESS CAMPAIGN AND EDUCATIONAL OUTREACH PROGRAM TO PROMOTE AND IMPROVE AWARENESS REGARDING BISCAYNE BAY; AND TO PREPARE A REPORT IN RESPONSE TO THIS DIRECTIVE AND CERTAIN PRIOR BOARD DIRECTIVES RELATING TO GRASS CLIPPINGS, YARD TRASH, AND LITTER [SEE ORIGINAL ITEM UNDER FILE NO. 210778]
|
Adopted as amended
Resolution R-474-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
During the Setting of the Agenda, at the request of Commissioner Sosa, County Attorney Geri Bonzon Keenan read the following amendment into the record:
-On handwritten page 5, the second whereas clause should read, �whereas every visitor and resident of Miami-Dade County must be informed and educated about water quality impacts relating to littering, pollution and fertilizer, and be given ample opportunities to create a personal connection to, and responsibility for, the health of Biscayne Bay;
-On typewritten pages 5 and 5, the enactment clause is amended in subsection 2, to read as follows: inform the public o proper and improper ways to dispose of trash and the impacts of littering, marine debris and fertilizers to the health and management of Biscayne Bay
She also noted the report should be provided to the Board within 120 days instead of 30 days.
It was moved by Commissioner Sosa to amend the foregoing proposed resolution. This motion was seconded by Commissioner Regalado and upon being put to a vote, passed by a vote of 12-0 (Commissioner Hardemon was absent).
The amended version of this resolution has been assigned Resolution No. R-474-21.
|
|
|
11A30
|
|
| |
210779
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
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|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY TAKE APPROPRIATE, LAWFUL ACTION TO CONTROL, AND HELP PREVENT THE PROLIFERATION OF, NUISANCE WILDLIFE IN DISTRICT 10, TO CONDUCT AN EDUCATIONAL CAMPAIGN ABOUT NUISANCE WILDLIFE, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-475-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
11A31
|
|
| |
210980
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN AND THE SECRETARY OF THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO REDESIGNATE TEMPORARY PROTECTED STATUS FOR HAITIAN NATIONALS
|
Adopted
Resolution R-476-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11A32
|
|
| |
211016
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Javier D. Souto
Sen. Rene Garcia
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Rebeca Sosa
|
|
|
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| |
RESOLUTION CONDEMNING ANTI-ASIAN BIGOTRY AND VIOLENCE; DENOUNCING HATE SPEECH AND OTHER BIGOTED BEHAVIORS AND ACTIONS; AND MOURNING THE DEATHS OF INDIVIDUALS RECENTLY KILLED OR INJURED IN BIAS OR HATE MOTIVATED VIOLENCE
|
Adopted
Resolution R-477-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11A33
|
|
| |
211120
|
Resolution
|
Kionne L. McGhee
Jean Monestime
Jose "Pepe" Diaz
|
|
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|
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|
| |
RESOLUTION ESTABLISHING THE SAFETY NEIGHBORHOOD EMERGENCY TEAM PILOT PROGRAM IN COUNTY COMMISSION DISTRICTS 2 AND 9 (�SAFETY NET PROGRAM�); AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (I) LAUNCH THE SAFETY NET PROGRAM, (II) DETERMINE THE PARAMETERS FOR IMPLEMENTATION AND OPERATION OF THE SAFETY NET PROGRAM, (III) NEGOTIATE TERMS AND PREPARE DRAFT MEMORANDA OF UNDERSTANDING, AGREEMENTS, AND OTHER NECESSARY DOCUMENTS FOR THE SAFETY NET PROGRAM, (IV) IDENTIFY AVAILABLE FUNDING TO IMPLEMENT AND OPERATE THE SAFETY NET PROGRAM, (V) USE GRANT FUNDING IDENTIFIED IN RESOLUTION NO. R-1160-18 FOR THE SAFETY NET PROGRAM OPERATED IN COUNTY COMMISSION DISTRICT 9, (VI) MAKE COUNTY STAFF AND FACILITIES AVAILABLE TO ASSIST WITH THE DEVELOPMENT, IMPLEMENTATION, AND OPERATION OF THE SAFETY NET PROGRAM, TO THE GREATEST EXTENT PRACTICABLE, AND (VII) PROVIDE REPORTS
|
Amended
|
| |
REPORT:
See Agenda Item 11A33 Amended; Legislative File No. 211428.
|
|
| |
5/3/2021
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
|
|
|
11A33 AMENDED
|
|
| |
211428
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Jean Monestime
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING THE PUBLIC HEALTH SAFETY NEIGHBORHOOD EMERGENCY TEAM PILOT PROGRAM IN COUNTY COMMISSION DISTRICTS 2 AND 9 (�SAFETY NET PROGRAM�); AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (I) LAUNCH THE SAFETY NET PROGRAM, (II) DETERMINE THE PARAMETERS FOR IMPLEMENTATION AND OPERATION OF THE SAFETY NET PROGRAM, (III) NEGOTIATE TERMS AND PREPARE DRAFT MEMORANDA OF UNDERSTANDING, AGREEMENTS, AND OTHER NECESSARY DOCUMENTS FOR THE SAFETY NET PROGRAM, (IV) IDENTIFY AVAILABLE FUNDING TO IMPLEMENT AND OPERATE THE SAFETY NET PROGRAM, (V) USE GRANT FUNDING IDENTIFIED IN RESOLUTION NO. R-1160-18 FOR THE SAFETY NET PROGRAM OPERATED IN COUNTY COMMISSION DISTRICT 9, (VI) MAKE COUNTY STAFF AND FACILITIES AVAILABLE TO ASSIST WITH THE DEVELOPMENT, IMPLEMENTATION, AND OPERATION OF THE SAFETY NET PROGRAM, TO THE GREATEST EXTENT PRACTICABLE, AND (VII) PROVIDE REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 211120]
|
Adopted as amended
Resolution R-478-21
Mover: Kionne L. McGhee
Seconder: Jean Monestime
Vote: 13 - 0
|
| |
REPORT:
Responding to Commissioner Martinez� inquiry regarding whether the funding being distributed was in addition to the funding for gun violence from the naming rights of the basketball arena, Assistant County Attorney Shanika Graves explained that this legislation allowed Miami-Dade County Mayor Daniella Levine Cava to identify the legally available funding; which could include the aforementioned funding.
Commissioner Hardemon expressed his concern regarding the gun violence within the communities. He noted information regarding gun violence within his district was incomplete and he was alarmed that this legislation was only directing funding to two districts. Commissioner Hardemon commented the resolution should allow commissioners to use the percentage of funding that applied to their respective districts.
Vice Chairman Gilbert, III noted his support of the foregoing proposed resolution.
Commissioner Regalado noted she was in support of the foregoing proposed resolution, however violence was higher in the summer and programming for youth was needed during the summer months.
Commissioner Sosa asked for a report regarding how this resolution helped the community in a positive manner and stated this would allow the commission to continue allocating funding to the needed areas.
Commissioner McGhee noted the following amendment to the foregoing resolution:
-On handwritten page 3, within the title, to add the word �Public Health� before �Safety Neighborhood Emergency Team Pilot program�; the title should read Resolution establishing the Public Health Safety Neighborhood Emergency Team Pilot program.
-On handwritten page 6, Section 3; to replace between June 1, 2021 and July 1, 2021, with on June 1, 2021.
-On handwritten page 7, Section 3; to replace June 15, 2021 with June 1, 2021.
-On handwritten page 8, Section 4; to replace July 1, 2021 with June 1, 2021.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution as amended.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
211182
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 1 CBO Discretionary Reserve Funds, as requested by Vice Chairman Gilbert:
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $2,500
|
|
|
11B2
|
|
| |
211183
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Monestime:
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $10,000
|
|
|
11B3
|
|
| |
211184
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Hardemon:
~Foundation of Julien Estime Jean-Mary - $24,999.99
|
|
|
11B4
|
|
| |
211185
|
Report
|
|
| |
|
| |
REIMBURSEMENT TO FISCAL YEAR 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , McGhee , Souto
|
| |
REPORT:
In the absence of Commissioner Heyman, Commissioner Higgins noted the following reimbursement for funding allocations already made from her Fiscal Year (FY) 2020/21 District 4 CBO Discretionary Reserve Funds:
~Informed Families/The Florida Family Partnership - $3,500
~YWCA - $2,500
~Junior League of Miami - $264.61
~NCJW Miami - $1,500
~Miami Children�s Museum - $359.00
~Melissa Institute - $4,000
|
|
|
11B5
|
|
| |
211185
|
Report
|
|
| |
|
| |
REIMBURSEMENT TO FISCAL YEAR 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Jean Monestime
Seconder: Keon Hardemon
Vote: 10 - 0
Absent: Heyman , McGhee , Souto
|
| |
REPORT:
In the absence of Commissioner Heyman, Commissioner Higgins noted the following reimbursement for funding allocations already made from her Fiscal Year (FY) 2020/21 District 4 Office Budget Funds:
~Costs associated with District 4 activities - $607.51
In addition, on behalf of Commissioner Heyman, Commissioner Higgins noted the following:
As of the March 16, 2021 BCC meeting, legislative file no. 210666 the Board approved an allocation made to Social Citizen�s of North East Dade in the amount of $1,000; that allocation should read SIB Social Senior Events Inc.
|
|
|
11B6
|
|
| |
211188
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , McGhee , Souto
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Higgins:
~Sunflower Society, Inc. - $3,000
~Venezuela Awareness Foundation Inc. for Raices Venezolanas - $5,000
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $2,500
|
|
|
11B7
|
|
| |
211189
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 DISTRICT 5 SHARE OF THE MARLINS SETTLEMENT AGREEMENT
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from the District 5 share of the Marlins� Settlement Agreement (Item 11A13; 3-16-21 BCC), as requested by Commissioner Higgins:
~Mom and Pop Grant program - $150,000
|
|
|
11B8
|
|
| |
211191
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Cohen Higgins:
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $2,500
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11B9
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211192
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Report
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ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , McGhee , Souto
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner McGhee:
~Homestead South Dade Kiwanas Foundation - $2,500
~Mexican American Council - $5,000
~Pray in Pink Inc. for Cancer Education and Workshops - $2,500
~Seminole Cultural Arts Theater - $2,850
~Sugar for Kids Foundation to assist with the high school senior scholarships - $5,000
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $2,500
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11B10
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211193
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Report
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ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Diaz:
~Hispanic Police Officers Association - $2,500
~G. Holmes Braddock Senior High School C/O NJROTC Bulldog Battalion - $2,500
~Longshoremen of Dade County - $1,000
~Legal Services of Greater Miami, Inc. - $1,500
~Crime Stoppers of Miami-Dade for reward leading to the arrest of person(s) involved in the shooting death of Elijah Lafrance - $5,000
~Informed Families - $3,500
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11B11
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211194
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Report
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ALLOCATION OF THE FISCAL YEAR 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Garcia:
~Informed Families/The Florida Family Partnership - $3,500
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12
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COUNTY MAYOR
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12A1
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210924
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING CORONAVIRUS/COVID-19 STATE OF EMERGENCY ORDERS AND AMENDMENTS THERETO ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)
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Adopted
Resolution R-479-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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211038
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Ordinance
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Sen. Javier D. Souto
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ORDINANCE RELATING TO ANIMALS AND NOISE REGULATION; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ANIMAL CONTROL OFFICERS TO ENFORCE CERTAIN NOISE REGULATIONS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance 21-64
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee on June 10, 2021 at 12:00 p.m.
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14A2
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210967
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, LENNAR HOMES, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT LENNAR HOMES, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $21,407.27 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
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Adopted
Resolution R-480-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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14A3
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210969
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, LENNAR HOMES, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT LENNAR HOMES, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $48,930.91 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
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Adopted
Resolution R-481-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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14A4
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211118
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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 16 AVENUE FROM WEST 44 PLACE TO WEST 60 STREET AS �PRESIDENT ALVARO URIBE VELEZ WAY�
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Adopted
Resolution R-482-21
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Martinez
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REPORT:
Prior to the vote, Commissioner Martinez left the chamber to recuse from voting on the foregoing proposed resolution.
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14A4 SUPPLEMENT
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211130
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 16 AVENUE FROM WEST 44 PLACE TO WEST 60 STREET AS �PRESIDENT ALVARO URIBE VELEZ WAY�(Clerk of the Board)
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Presented
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14A5
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211119
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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 41 STREET FROM WEST 16 AVENUE TO WEST 18 AVENUE AS �RENAN ESTEBAN DELGADO WAY�
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Adopted
Resolution R-483-21
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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14A5 SUPPLEMENT
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211131
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 41 STREET FROM WEST 16 AVENUE TO WEST 18 AVENUE AS �RENAN ESTEBAN DELGADO WAY�(Clerk of the Board)
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Presented
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15A1
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210845
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF CORAL GABLES, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-484-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15A2
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210844
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CRYSTAL CAY COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-485-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15A3
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210843
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE PINE ISLE COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-486-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15A4
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210842
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE VILLAGE OF KEY BISCAYNE, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-487-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15A5
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210823
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE WESTVIEW NORTH COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-488-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15B
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REPORTS
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15B1
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210968
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Report
|
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 4, 2021(Clerk of the Board)
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Adopted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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15B2
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210009
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Report
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PROPOSED BOUNDARY CHANGE TO THE CITY OF DORAL SECTIONS 35 & 36, TOWNSHIP 53, RANGE 39(Clerk of the Board)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
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REPORT:
Commissioner Sosa asked Office of the Mayor, Chief Operating Officer Jimmy Morales to provide her with an update regarding the annexation request from the City of West Miami and the City of Miami Springs.
Chairman Diaz asked to include with the report the additional cities requesting annexation as well.
County Attorney Geri Bonzon Keenan noted this matter will be referred to the Planning Advisory Board.
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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211269
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Report
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APPOINTMENT OF MR. RUBIN PAILLERE TO THE INDEPENDENT CIVILIAN PANEL (ICP)
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination read into the record by Commissioner Hardemon.
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15C2
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211270
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Report
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APPOINTMENT OF MS. CECILE HOURY TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C3
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211271
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Report
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APPOINTMENT OF MR. EDUARDO DOMINGUEZ TO THE INDEPENDENT CIVILAN PANEL (ICP)
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Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C4
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211273
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Report
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APPOINTMENT OF MS. JUSTINE VELEZ TO THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C5
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211274
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Report
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APPOINTMENT OF MS. KIMBERLY HILL HOOVER TO THE AFFORDABLE HOUSING ADVISORY BOARD
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C6
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211275
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Report
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APPOINTMENT OF MS. CRYSTAL WAGAR TO THE INDEPENDENT CIVILIAN PANEL (ICP)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Cohen Higgins.
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15C7
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211276
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Report
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APPOINTMENT OF MR. EDDIE GARZA TO THE HISPANIC AFFAIRS ADVISORY BORAD
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Cohen Higgins.
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15C8
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211277
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Report
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| |
APPOINTMENT OF MR. DAVID PEARSON TO THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Cohen Higgins.
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15C9
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211278
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Report
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| |
APPOINTMENT OF MS. CHRISTINA FRANCOIS TO THE COMMUNITY RELTIONS BOARD (CRB)
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
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| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination read into the record by Commissioner Cohen Higgins.
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15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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| |
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15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
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15E1
|
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| |
211195
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR 2020-21 OPERATING BUDGET ALLOCATION
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , Souto , Martinez
|
| |
REPORT:
Commissioner Monestime read into the record an allocation from the Fiscal Year (FY) 2020/21 Office of the Mayor Operating Budget, as requested by Mayor Daniella Levine Cava:
~Foundation of Julien Estime Jean-Mary (FOJEM) - $2,000
~Tradysion Lakou Lakay - $2,500
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15E2
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211245
|
Report
|
|
| |
|
| |
OFFICE OF THE MAYOR 2020-21 OPERATING BUDGET ALLOCATION
|
Approved
Report
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Heyman , McGhee , Souto
|
| |
REPORT:
Commissioner Higgins read into the record an allocation from the Fiscal Year (FY) 2020/21 Office of the Mayor Operating Budget, as requested by Mayor Daniella Levine Cava:
~Informed Families/The Florida Family Partnership - $3,500
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16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
19
|
ADJOURNMENT
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| |
| |
REPORT:
Hearing no further business to come before the Board, the meeting was adjourned at 6:09 p.m.
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3
|
CONSENT AGENDA
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| |
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| 8/21/2026 |
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Agenda Key: 4590 |