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1
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MINUTES PREPARED BY :
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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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:
Chairman Diaz convened the Board of County Commissioners meetings at 9:40 a.m. and observed a moment of silent followed by the Pledge of Allegiance.
Upon roll call, the following Board members were present: Commissioners Cohen Higgins, Garcia, Hardemon, Heyman, Higgins, Martinez, Regalado, Sosa, and Chairman Diaz (Commissioners McGhee, Monestime, Souto, and Vice Chairman Gilbert III were late).
In addition to the Board members, the following staff members were also present:
- Deputy Mayor Edward Marquez and Chief Operations Officer Jimmy Morales, Office of the Mayor
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Assistant County Attorneys Oren Rosenthal, Annery Pulgar Alfonso, and James Kirtley, County Attorney�s Office
- Director Melissa Adames and Deputy Clerks Flora Garcia and Rolando Perez, Clerk of the Board
Mayor Daniella Levine Cava was also in attendance.
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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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211174
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Proclamation
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Jose "Pepe" Diaz
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PRESENTATION OF A PROCLAMATION TO MS. GEORGIE CARTER-KRELL, GOLD STAR MOTHER OF USMC PFC BRUCE CARTER, MEDAL OF HONOR RECIPIENT
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Presented
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1D2
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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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Presented
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5/4/2021
Deferred by the Board of County Commissioners
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1D3
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211106
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Special Presentation
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Rebeca Sosa
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SPECIAL PRESENTATION RECOGNIZING MR. LOUIS AGUIRRE FOR HIS EFFORTS TO RAISE AWARENESS REGARDING BISCAYNE BAY
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Presented
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1D4
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211133
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING MR. LEON BROWN, RETIRING SECRET SERVICE AGENT FROM SOUTH DADE
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Presented
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1D5
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211244
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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 UNITED STATES HOUSE OF REPRESENTATIVE ALCEE HASTINGS
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Presented
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1D6
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211258
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Certificate of Appreciation
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Jean Monestime
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SPECIAL PRESENTATION OF CERTIFICATE OF APPRECIATION TO THE ARTIST MCKINSON SOUVERAIN WHO DISPLAYED HIS ARTWORK DURING THE 2021 HAITIAN HERITAGE CULTURAL MONTH
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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211075
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Citizen's Presentation
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Sen. Rene Garcia
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JOSEPH GORODO AND ANDREW J. SOSSIN OF RECOVERY UNPLUGGED, REGARDING THE PROGRAMS THEY PROVIDE AND HOW THEY HELP THE COMMUNITY
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Presented
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following persons appeared before the Board:
1. Mr. Miguel Diaz de la Portilla, too Brickell Avenue, Miami, Florida, in support of Agenda Item 14A6
2. Mr. Luis Lugo, 80 SW 8 Street, Miami, Florida, in support of Agenda Item 14A6
3. Ms. Samantha Duncan, 15331 SW 112 Terrace, Miami, Florida, requesting the amount of accessible parking be increased
There being no other persons wishing to speak, Chairman Diaz closed the reasonable opportunity to be heard.
Mayor Daniella Levine Cava advised that the accessible parking requirements would be reviewed to determine the County�s ability to enhance and/or improve the situation.
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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 following changes to the agenda and/or requests were made:
- Agenda Item 4F Substitute � Contained scrivener�s error on page 9 of the item that should be corrected to have the �Total General Fund� transfer amount to GF1001 changed from $1.273 to $1.58.
- Agenda Item 11A3 - Commissioner Regalado asked to be added to the �Pull List;�
- Agenda Items 11A7 and 14A1 - Commissioner Sosa asked the items be included in the �Pull List;�
- Agenda Items 11A8 and 11A8 Alternate - Chairman Diaz and Commissioner Cohen Higgins asked the items be included in the �Pull List;�
- Agenda Item 14A5 - 4-Day Rule invoked by Vice Chairman Gilbert III;
- Agenda Item 15A3 - released from the �Pull List� by Commissioner Regalado;
- Agenda Items 15D1 and 15D1 Supplement � the item was added to the �Pull List� and Vice Chairman Gilbert III asked to be listed as a pulling commissioner;
- Agenda Item 4E - Commissioner Souto asked to be listed as a co-sponsor;
- Agenda Items 11A1, 11A4, 11A5, and 11A6 - Vice Chairman Gilbert III asked to be listed as a co-sponsor; and
- Agenda Item 14A5 � Chairman Diaz asked the item be included in the �Pull List.�
County Attorney Bonzon-Keenan advised the ballot distributed for Agenda Item 15D1 provided up to six (6) persons e nominated.
County Attorney Geri Bonzon-Keenan advised the items to be considered at today�s (05/18) meeting were those listed in the printed final agenda with the additions, deferrals, and withdrawals noted in the Chairman�s memorandum dated May 18, 2021, entitled �Changes Sheet� including the aforementioned changes and/or requests. The Board will approve all of those items by a single vote except Agenda Items 2B3 Substitute, Agenda Items 14A6 and 14A7 requiring a separate vote pursuant to Florida Statutes, items subject to 4-Day Rule under section 14, 15D1 and 15D1 Supplement, ordinances for first reading, public hearings, and the following �Pull List� items: 803, 11A3, 11A7, 11A8 and 11A8 Alternate, 15D1 and 15D1 Supplement, 14A1, 14A2, 14A3, 14A4, 14A6, 14A7, and 14B1.
County Attorney Bonzon-Keenan noted the Chairman�s Order of the Day provided that the Joint Meeting of the Board of County Commissioners with the Miami-Dade County Youth Commission be held today (05/18) at 10:30 a.m. She also noted Agenda Item 15D1 required a separate vote.
County Attorney Bonzon-Keenan advised Commissioner Heyman had asked to be listed as a co-sponsor of Agenda Item 11A7.
Vice Chairman Gilbert III released the 4-Day Rule for Agenda Item 14A5 so that the services provided by the contract would not be impacted. He asked the County Administration not to bring before the Board contracts expiring at the end of the month.
Pursuant to Commissioner Hardemon�s request, County Attorney Bonzon-Keenan clarified which items were included on the �Pull List.�
It was moved by Commissioner Sosa that the Board of County Commissioners adopt today�s (05/18) agenda including the aforementioned changes and requests. This motion was seconded by Commissioner McGhee; and upon being put to a vote, the motion was passed by a vote of 13-0.
Since Agenda Items 14A2, 14A3, 14A4, and 14B1 had no pulling commissioners, Commissioner Heyman asked the items be released from the �Pull List� to have a separate vote taken on these items.
It was moved by Commissioner Heyman that the Board of County Commissioners adopt Agenda Items 14A2, 14A3, 14A4, and 14B1 as presented. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a roll call vote of 13-0.
Commissioner Heyman asked to be listed as a co-sponsor for Agenda Item 11A7.
Commissioner Hardemon asked Agenda Items 14A6 and 14A7 be deferred to the Airports and Economic Development Committee (AEDC) for review as he had previously asked.
There was no motion to defer the items during the setting of the agenda.
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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211199
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS DATA - MAY 2021(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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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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211108
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � FEBRUARY 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B2
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211143
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Report
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REPORT EXAMINING THE FEASIBILITY OF INCREASING THE YEARLY GRANTS PROVIDED BY THE SAVE OUR SENIORS HOMEOWNERS� RELIEF FUND - DIRECTIVE 210081(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B3
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211170
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Report
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UPDATE REGARDING THE DIRECTOR OF THE INTERNAL SERVICES DEPARTMENT(Mayor)
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Withdrawn
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
See related Agenda Item 2B3 Substitute, Legislative File Number 211260.
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2B3 SUBSTITUTE
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211260
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE INTERNAL SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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211149
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Resolution
 Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 1999 NEW HOLLAND LX665 SKID STEER LOADER SURPLUS; AUTHORIZING ITS DONATION TO HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE 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-490-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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3A2
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211066
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-491-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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3A3
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211140
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-492-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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211095
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN AN AMOUNT UP TO $8,000,000.00 TOWARDS THE OVERALL PROJECT COST OF $8,888,889.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED; AND AUTHORIZING EXPENDITURE OF LOCAL MATCHING FUNDS OF TEN PERCENT OF TOTAL PROJECT COST(Transportation and Public Works)
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Adopted
Resolution R-493-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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211074
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE A DEADLINE FOR THE APPROVAL OF COUNTY BALLOT QUESTIONS PRIOR TO AN ELECTION; PROVIDING AN EXCEPTION UPON A TWO-THIRDS VOTE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance 21-60
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, June 10, 2021, at 6:00 p.m.
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4B
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211100
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 316 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 318 STREET, AND ON THE WEST BY THEORETICAL SW 189 COURT, KNOWN AND DESCRIBED AS HIGHLAND RESIDENCES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 15, 2021
Ordinance 21-50
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the Board of County Commissioners� (BCC) meeting to be held on Tuesday, June 15, 2021, at 9:30 a.m.
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4C
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211102
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY THEORETICAL SW 132 PASSAGE, ON THE SOUTH BY THEORETICAL SW 184 WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, KNOWN AND DESCRIBED AS CAPLE FARMS NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 15, 2021
Ordinance 21-51
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the Board of County Commissioners� (BCC) meeting to be held on Tuesday, June 15, 2021, at 9:30 a.m.
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4D
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211104
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 272 STREET (EPMORE DRIVE), ON THE SOUTH BY OLD DIXIE HIGHWAY, AND ON THE WEST BY THEORETICAL SW 150 PATH, KNOWN AND DESCRIBED AS AMBAR TRAIL MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 15, 2021
Ordinance 21-52
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the Board of County Commissioners� (BCC) meeting to be held on Tuesday, June 15, 2021, at 9:30 a.m.
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4E
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211187
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Ordinance
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Jose "Pepe" Diaz
Danielle Cohen Higgins
Sen. Javier D. Souto
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII OF CHAPTER 33 AND SECTIONS 33-1, 33-124.1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; DEFINING THE TERM ANCILLARY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
June 10, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Souto asked to be listed as a co-sponsor.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, June 10, 2021, at 6:00 p.m.
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4F
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211160
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Ordinance
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ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 20-91, 20-93, AND 20-96 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2020-21 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2020-21; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Withdrawn
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REPORT:
See related Agenda Item 4F Substitute, Legislative File Number 211264.
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4F SUBSTITUTE
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211264
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Ordinance
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ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2020-21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 20-91, 20-93, AND 20-96 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2020-21 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2020-21; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211160](Office of Management and Budget)
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Adopted on first reading
Public Hearing:
June 2, 2021
Ordinance 21-41
Mover: Sally A. Heyman
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
There being no other comments or objections, the Board members proceeded to take a roll call vote.
The foregoing ordinance was adopted on first reading and the public hearing was set for the Board of County Commissioners� (BCC) meeting to be held on Wednesday, June 2, 2021, at 9:30 a.m.
NOTE: During the setting of today�s (05/18) agenda, County Attorney Bonzon-Keenan corrected scrivener�s error on page 9 of the item to have the �Total General Fund� transfer amount to GF1001 changed from $1.273 to $1.58.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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211073
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION RENAMING �GOULDS PARK� AS �JL (JOE) AND ENID W. DEMPS PARK� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM
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Adopted
Resolution R-494-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5A SUPPLEMENT
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211261
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION RENAMING ''GOULDS PARK'' AS ''JL (JOE) AND ENID W. DEMPS PARK'' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS IT RELATES TO THIS ITEM(Clerk of the Board)
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Presented
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5B
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210653
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 284 STREET, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY THEORETICAL SW 134 COURT, KNOWN AND DESCRIBED AS PINE ISLE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-36
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
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|
| |
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
|
|
|
5B1
|
|
| |
210655
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PINE ISLE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 284 STREET, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY THEORETICAL SW 134 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-495-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
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5C
|
|
| |
210654
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 105 STREET, ON THE EAST BY I-95 EXPRESSWAY (SR 9A), ON THE SOUTH BY THEORETICAL NW 103 TRAIL, AND ON THE WEST BY NW 7 AVENUE (US 441), KNOWN AND DESCRIBED AS UP TO YOU STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-37
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
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
|
|
|
5C1
|
|
| |
210656
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE UP TO YOU STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 105 STREET, ON THE EAST BY I-95 EXPRESSWAY (SR 9A), ON THE SOUTH BY THEORETICAL NW 103 TRAIL, AND ON THE WEST BY NW 7 AVENUE (US 441); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-496-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5D
|
|
| |
210829
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY HENDERSON STREET, ON THE EAST BY HENDERSON STREET, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SOUTH DIXIE HIGHWAY (US-1), KNOWN AND DESCRIBED AS MADISON POINT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-38
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
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
|
|
|
5D1
|
|
| |
210830
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MADISON POINT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY HENDERSON STREET, ON THE EAST BY HENDERSON STREET, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SOUTH DIXIE HIGHWAY (US-1); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-497-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5E
|
|
| |
210870
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 127 PLACE, KNOWN AND DESCRIBED AS SIENA NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-39
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
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
|
|
|
5E1
|
|
| |
210832
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SIENA NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 127 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-498-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5F
|
|
| |
210831
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 128 AVENUE; CREATING AND ESTABLISHING SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-40
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
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
|
|
|
5F SUPPLEMENT
|
|
| |
211242
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 128 AVENUE; CREATING AND ESTABLISHING SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5G
|
|
| |
210946
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF MADISON POINT FILED BY 27077 SFH LLC, AND MIAMI-DADE COUNTY, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY US 1, STATE ROAD NO. 5, NORTHEASTERLY BY HENDERSON STREET, AND ON THE SOUTH BY SW 264 STREET)(Regulatory and Economic Resources)
|
Adopted
Resolution R-499-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5H
|
|
| |
210947
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LUXOR HOMES FILED BY LUXOR INVESTMENTS 117, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 19, TOWNSHIP 56 SOUTH, RANGE 40 EAST IS (BOUNDED ON THE NORTH BY SW 240 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 115 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY SW 117 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-500-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5I
|
|
| |
210948
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY NAUTILUS ENTERPRISES, LLC FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH IMPROVEMENTS TO AN EXISTING SEAPLANE RAMP AND FOR THE INSTALLATION OF A NEW SEAWALL AND RIPRAP WITHIN BISCAYNE BAY AT 980 MACARTHUR CAUSEWAY, IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-501-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5J
|
|
| |
210954
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF SUNNY ISLES BEACH FOR THE FILLING OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION, THE REMOVAL OF MANGROVE CANOPY, AND THE PLACEMENT OF RIPRAP IN ASSOCIATION WITH THE REDEVELOPMENT OF BELLA VISTA PARK LOCATED AT 500 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-502-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
211111
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $60,000.00 IN DOCUMENTARY STAMP SURTAX FUNDS THROUGH THE NATURALLY OCCURRING AFFORDABLE HOUSING PRESERVATION REHABILITATION LOAN PROGRAM TO DADE HERITAGE TRUST PROPERTIES, LLC, OR RELATED ENTITY, FOR THE PRESERVATION AND REHABILITATION OF AFFORDABLE HOUSING AT 1401 SW 5TH STREET IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE LETTERS OF COMMITMENT, SHELL CONTRACTS, AMENDMENTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, CANCELLATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-503-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
8L thru 8N
|
(No items were submitted for these sections.)
|
| |
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
210504
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN AGREEMENT TO EXCHANGE PROPERTY BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI GARDENS PURSUANT TO SECTION 125.37, FLORIDA STATUTES, FOR THE PURPOSE OF EXCHANGING 875 SQUARE FEET OF PROPERTY OWNED BY THE COUNTY LOCATED AT 20591 N.W. 30 COURT, MIAMI GARDENS, FLORIDA FOR 875 SQUARE FEET OF PROPERTY OWNED BY THE CITY OF MIAMI GARDENS LOCATED AT 20601 N.W. 32 AVENUE, MIAMI GARDENS, FLORIDA, NEEDED FOR THE RELOCATION OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S PUMP STATION 442; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR EXCHANGE OF PROPERTY, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED AND TO ACCEPT CONVEYANCE OF THE PROPERTY TO BE RECEIVED FROM THE CITY OF MIAMI GARDENS AND TO RECORD SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Water & Sewer Department)
|
Adopted
Resolution R-504-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
4/15/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
211096
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DAVID MANCINI & SONS, INC., PROJECT NO. DB14-WASD-05; CONTRACT NO. 16DMSI001, IN THE AMOUNT OF $804,373.45, FOR DESIGN-BUILD SERVICES TO FURNISH AND INSTALL A 48-INCH FORCE MAIN ALONG NORTH MIAMI AVENUE FROM N.W. 8 STREET TO N.E. 36 STREET AND ALONG N.E. 36 STREET FROM NORTH MIAMI AVENUE TO N.E. 2 AVENUE(Water & Sewer Department)
|
Adopted
Resolution R-505-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
8O3
|
|
| |
211098
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND LEE CONSTRUCTION GROUP, INC. FOR AN INCREASE TO THE CONTRACT AMOUNT BY $262,793.74 AND A 310-DAY NON-COMPENSABLE TIME EXTENSION FOR THE ALEXANDER ORR JR. WATER TREATMENT PLANT LIME KILN ELECTRICAL SWITCHGEAR BUILDING, CONTRACT NO. W-944(Water & Sewer Department)
|
Adopted
Resolution R-506-21
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: McGhee , Souto
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
211090
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-1017-20 AND APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $500,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)
|
Adopted
Resolution R-507-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
10A2
|
|
| |
211091
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $28,230,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO MEADOWGREEN PRESERVATION, LLC, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS MEADOWGREEN APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-508-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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10A3
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211092
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Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $14,890,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO RUSS ALLEN PRESERVATION, LLC, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS RUSS ALLEN APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-509-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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10A4
|
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211122
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $20,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WELLSPRING APARTMENTS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WELLSPRING APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-510-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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211141
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Rebeca Sosa
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RESOLUTION SUPPORTING THE 2021 NATIONAL SALUTE TO AMERICA�S HEROES HYUNDAI AIR & SEA SHOW IN MIAMI BEACH, FLORIDA ON MAY 29 AND 30, 2021
|
Adopted
Resolution R-511-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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REPORT:
Commissioner Gilbert III asked to be listed as a co-sponsor.
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11A2
|
|
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210853
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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
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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4/20/2021
Deferred by the Board of County Commissioners
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5/4/2021
Deferred by the Board of County Commissioners
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11A3
|
|
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211072
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN RELATED TO PRIVATE WATER WELLS AND COORDINATE, AS NECESSARY OR APPROPRIATE, WITH THE FLORIDA DEPARTMENT OF HEALTH ON SUCH AN EDUCATIONAL CAMPAIGN, AND TO PREPARE REPORTS AS TO THE EDUCATIONAL CAMPAIGN AND AS TO HOW MANY PROPERTIES ARE CURRENTLY SERVED BY PRIVATE WATER WELLS
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Adopted
Resolution R-512-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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5/11/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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|
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11A4
|
|
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211176
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Oliver G. Gilbert, III
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, REGISTERED NURSES, WHICH PROVIDES FOR A TWO PERCENT COST OF LIVING ADJUSTMENT EFFECTIVE JANUARY 2021
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Adopted
Resolution R-513-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
Commissioner Gilbert III asked to be listed as a co-sponsor.
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11A5
|
|
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211177
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Oliver G. Gilbert, III
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, PROFESSIONALS, WHICH PROVIDES FOR A TWO PERCENT COST OF LIVING ADJUSTMENT EFFECTIVE JANUARY 2021
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Adopted
Resolution R-514-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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REPORT:
Commissioner Gilbert III asked to be listed as a co-sponsor.
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11A6
|
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211178
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Resolution
Clerk's Official Copy
|
Keon Hardemon
Oliver G. Gilbert, III
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, ATTENDING PHYSICIANS, WHICH PROVIDES FOR A TWO PERCENT COST OF LIVING ADJUSTMENT EFFECTIVE JANUARY 2021
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Adopted
Resolution R-515-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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REPORT:
Commissioner Gilbert III asked to be listed as a co-sponsor.
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11A7
|
|
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211216
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Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Joe A. Martinez
Jean Monestime
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|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ACKNOWLEDGE THE WILL OF THE VOTERS TO DECIDE WHETHER AND HOW TO ALLOW GAMING AND GAMBLING IN FLORIDA AND TO PRESERVE THE ABILITY OF LOCAL GOVERNMENTS TO REGULATE GAMING OR GAMBLING WITHIN THEIR RESPECTIVE JURISDICTIONS
|
Adopted
Resolution R-516-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: McGhee
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REPORT:
Commissioners Cohen Higgins, Gilbert III, Heyman, Higgins, Martinez, and Monestime asked to be listed as co-sponsors.
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11A8
|
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211254
|
Resolution
|
Joe A. Martinez
|
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RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE PROCESS FOR APPOINTMENTS OF MEMBERS OF THE GOVERNING BODY OF THE MIAMI-DADE EXPRESSWAY AUTHORITY (THE �MDX BOARD�) AS SET FORTH IN SECTION 2-128.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUESTING THAT BOARD MEMBERS SUBMIT ANY NOMINATIONS TO FILL THE FIVE VACANT AND EXPIRED SEATS ON THE MDX BOARD; DIRECTING THE CLERK OF THE BOARD TO TRANSMIT SUCH NOMINATIONS TO THE EXECUTIVE DIRECTOR OF THE MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST WHO SHALL PREPARE AND TRANSMIT AN OPINION TO EACH BOARD MEMBER PROVIDING WHETHER THE NOMINEES CAN COMPLY WITH APPLICABLE LOCAL AND STATE LAW REQUIREMENTS; AND FURTHER DIRECTING THE CLERK OF THE BOARD TO PREPARE A BALLOT OR BALLOTS TO BE UTILIZED BY BOARD MEMBERS AT THE JUNE 2, 2021 BOARD MEETING TO CAST A WRITTEN VOTE FOR A PERSON OR PERSONS TO BE APPOINTED TO THE MDX BOARD [SEE ALTERNATE UNDER FILE NO. 211262]
|
The motion that this item be
Adopted failed
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 4 - 7
No: Gilbert, III , Monestime , Hardemon , Sosa , Cohen Higgins , McGhee , Diaz
Absent: Souto , Garc�a
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5/17/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11A8 ALTERNATE
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211262
|
Resolution
|
Jose "Pepe" Diaz
|
|
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RESOLUTION WAIVING RESOLUTION NO. R-636-14 DIRECTING THE COMMISSION AUDITOR TO COMPLETE BACKGROUND RESEARCH ON APPLICANTS BEING CONSIDERED TO SERVE ON COUNTY BOARDS AND TRUSTS THAT REQUIRE NOMINATIONS OR APPOINTMENTS BY THIS BOARD; AND WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE PROCESS FOR APPOINTMENTS OF MEMBERS OF THE GOVERNING BODY OF THE MIAMI-DADE EXPRESSWAY AUTHORITY (THE �MDX BOARD�) AS SET FORTH IN SECTION 2-128.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING CHAIRMAN JOSE �PEPE� DIAZ, COMMISSIONER JOE A. MARTINEZ, DENNIS C. MOSS, DARLENE FERNANDEZ, AND RAFAEL RODON TO THE MDX BOARD [SEE ORIGINAL ITEM UNDER FILE 211254]
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Amended
|
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REPORT:
See related Agenda Item 11A8 Alternate Amended, Legislative File Number 211291, for amended version.
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5/17/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
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11A8 ALTERNATE AMENDED
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211291
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION WAIVING RESOLUTION NO. R-636-14 DIRECTING THE COMMISSION AUDITOR TO COMPLETE BACKGROUND RESEARCH ON APPLICANTS BEING CONSIDERED TO SERVE ON COUNTY BOARDS AND TRUSTS THAT REQUIRE NOMINATIONS OR APPOINTMENTS BY THIS BOARD; AND WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE PROCESS FOR APPOINTMENTS OF MEMBERS OF THE GOVERNING BODY OF THE MIAMI-DADE EXPRESSWAY AUTHORITY (THE �MDX BOARD�) AS SET FORTH IN SECTION 2-128.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING CHAIRMAN JOSE �PEPE� DIAZ, COMMISSIONER JEAN MONESTIME, DENNIS C. MOSS, DARLENE FERNANDEZ, AND RAFAEL RODON TO THE MDX BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 211262]
|
Adopted as amended
Resolution R-517-21
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 9 - 2
No: Higgins , Martinez
Absent: Souto , Garc�a
|
| |
REPORT:
Commissioner Martinez declined the nomination to serve on the governing body of the Miami-dade Expressway Authority (the MDX Board).
Chief Operations Officer Jimmy Morales advised Mayor Levine Cava had agreed to waive the 10-day veto period.
Following a discussion among the Board members regarding the best process to follow to appoint candidates to serve on the MDX Board, Vice Chairman Gilbert III nominated Commissioner Monestime to serve on the MDX Board.
Upon conclusion of the foregoing discussion, the resolution was amended to have Commissioner Monestime replace Commissioner Martinez.
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
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11B1
|
|
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211328
|
Report
|
|
| |
|
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ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 2 CBO Discretionary Reserve Fund as requested by Commissioner Jean Monestime:
1. $10,000.00 � The Foundation of Julien Estime Jean-Mary, Inc., for vaious social programs
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11B2
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211336
|
Report
|
|
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|
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ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 2 OFFICE BUDGET BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 2 Office Budget as requested by Commissioner Jean Monestime:
1. $50,000.00 - District 2's community events
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11B3
|
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211329
|
Report
|
|
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|
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ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 3 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KEON HARDEMON(Clerk of the Board)
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Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 3 CBO Discretionary Reserve Fund as requested by Commissioner Keon Hardemon:
1. $2,500.00 � Tradisyon Lakou Lakay, Inc.
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|
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11B4
|
|
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211330
|
Report
|
|
| |
|
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 5 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020-21 District 5 CBO Discretionary Reserve Fund as requested by Commissioner Eileen Higgins:
1. $2,000.00 � PinoStrong Foundation, Inc.
2. $2,500.00 � AIDS Healthcare Foundation, Inc., for Florida AIDS Walk
3. $2,500.00 � The Family Tree of Life Center, Inc.
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11B5
|
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211331
|
Report
|
|
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|
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 6 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER REBECA SOSA
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Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020-21 District 6 CBO Discretionary Reserve Fund as requested by Commissioner Rebeca Sosa:
1. $10,000.00 � SebastianStrong Foundation, Inc.
2. 3,000.00 � AD Barnes 2021 Swimming Program (Swim for Jenny)
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|
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11B6
|
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211332
|
Report
|
|
| |
|
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ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 6 STROLLER PARKING FUND BY COMMISSIONER REBECA SOSA(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 6 Stroller Parking Fund as requested by Commissioner Rebeca Sosa:
1, $20,500.00 � Amigos for Kids, Inc.
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11B7
|
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211333
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 8 CBO DISCRETIONARY FUND BY COMMISSIONER DANIELLE COHEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 8 CBO Discretionary Reserve Fund as requested by Commissioner Danielle Cohen Higgins:
1. $1,295.00 � HeartCharged Corporation, for a heart safety school demonstration event
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|
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11B8
|
|
| |
211345
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 9 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KIONNE L. MCGHEE(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 9 CBO Discretionary Reserve Fund as requested by Commissioner Kionne L. McGhee:
1. $3,000.00 � Black Lions MC, for community involvement
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11B9
|
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211334
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 10 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JAVIER D. SOUTO
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020-21 District 10 CBO Discretionary Reserve Fund as requested by Commissioner Javier D. Souto:
1. $3,000 � Florida International University School of Medicine
2. $2,000 � Alzheimer Association
|
|
|
11B10
|
|
| |
211335
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2020-21 DISTRICT 12 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JOSE PEPE DIAZ(Clerk of the Board)
|
Approved
Report
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
The following funding allocations was made from Fiscal Year (FY) 2020-21 District 12 CBO Discretionary Reserve Fund as requested by Chairman Jose �Pepe� Diaz:
1. $2,000.00 � Hispanic Police Officers Association
2. $25,000.00 � Village of Virginia Gardens
3. $2,500.00 � Latin American Business Association
NOTE: At the Board of County Commissioners' meeting held on July 20, 2021, Chairman Jose "Pepe" Diaz corrected the funding allocation (Agenda Item 11B6, Legislative File Number 212517) made at today's (05/18) meeting for the Village of Virginia Gardens to reduce the amount from $50,000 to $25,000. The funding allocation listed above for the Village of Virginia Gardens was corrected accordingly. (See Exhibit for Agenda Item 11B10)
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12
|
COUNTY MAYOR
|
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|
13
|
COUNTY ATTORNEY
|
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|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
210786
|
Resolution
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MONROE COUNTY THAT CREATED THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR WORKFORCE AREA 23 OF THE STATE OF FLORIDA (�SFWIB�); PURSUANT TO SECTION 445.007, FLORIDA STATUTES, AUTHORIZING THE SFWIB TO CONDUCT MEETINGS USING TELECOMMUNICATIONS; AND REQUIRING THE USE OF COMMUNICATIONS MEDIA TECHNOLOGY AND COMPLIANCE WITH CHAPTER 28-109, FLORIDA ADMINISTRATIVE CODE, IN ANY SFWIB MEETING CONDUCTED USING TELECOMMUNICATIONS(CareerSource South Florida)
|
4 Day Rule Invoked
|
| |
REPORT:
Commissioner Martinez invoked the 4-Day Rule.
|
|
| |
5/13/2021
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
14A2
|
|
| |
211206
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RATIFYING THE MEMORANDUM OF UNDERSTANDING (MOU) TO IMPLEMENT A TEMPORARY ONE PERCENT PAY ADJUSTMENT BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION � RANK/FILE AND SUPERVISORY UNITS(Human Resources)
|
Adopted
Resolution R-518-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A3
|
|
| |
211234
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING THE MIAMI-DADE COUNTY LEGISLATIVE INTERNSHIP PROGRAM (�PROGRAM�) FOR PLACEMENT OF UNDERGRADUATE OR GRADUATE STUDENTS FROM PUBLIC AND PRIVATE INSTITUTIONS OF HIGHER LEARNING IN PAID AND UNPAID INTERNSHIPS WITH THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS (�BOARD�); AUTHORIZING THE CHAIRPERSON OF THE BOARD (�CHAIRPERSON�) OR CHAIRPERSON�S DESIGNEE TO EXECUTE AGREEMENTS AND OTHER DOCUMENTS TO EFFECTUATE THE PURPOSES OF THIS RESOLUTION AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN; AUTHORIZING THE CHAIRPERSON OR CHAIRPERSON�S DESIGNEE TO RECEIVE AND EXPEND UP TO $100,000.00 IN FUNDING FROM THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR THE PROGRAM; AUTHORIZING THE CHAIRPERSON OR CHAIRPERSON�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS TO SUPPORT THE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSIST AND SUPPORT THE CHAIRPERSON OR CHAIRPERSON�S DESIGNEE WITH THE DESIGN, IMPLEMENTATION, AND OPERATION OF THE PROGRAM; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 211037]
|
Adopted
Resolution R-519-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
5/13/2021
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Public Housing and Community Services Committee
|
|
|
14A4
|
|
| |
211213
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF CERTAIN DEADLINES PERTAINING TO FINANCING AND CONSTRUCTION SET FORTH IN LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND CASA FAMILIA, INC., AS TENANT, FOR DEVELOPMENT OF AFFORDABLE HOUSING FOR PERSONS WITH DISABILITIES TO BE DEVELOPED ON COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET IN COMMISSION DISTRICT 10; DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO AMEND LEASE AGREEMENT
|
Adopted
Resolution R-520-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
14A5
|
|
| |
211196
|
Resolution
|
|
| |
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARDING CONTRACTS NO D-10112A, D-10112B, D-10112C, AND D-10112D FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR SPECIAL TAXING DISTRICTS FOR AN INITIAL TERM OF FIVE YEARS FOR AN AMOUNT NOT TO EXCEED $25,145,325.00, CONSISTING OF $7,081,037.00 TO UNIVERSAL PROTECTION SERVICE, LLC. DBA ALLIED UNIVERSAL SECURITY SERVICES, LLC (D-10112A), $1,199,828.00 TO G4S SECURE SOLUTIONS (USA), INC. (D-10112B), $14,747,460.00 TO KENT SECURITY SERVICES, INC. (D-10112C), AND $2,117,000.00 TO SECURITY ALLIANCE LLC (D-10112D) FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS DURING THE INITIAL TERM, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 211084](Internal Services)
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Amended
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REPORT:
See related Agenda Item 14A5 Amended, Legislative File Number 211314, for the amended version.
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5/13/2021
Forwarded to BCC by the BCC Chairman without a recommendation by the Recreation and Culture Committee
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14A5 AMENDED
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211314
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARDING CONTRACTS NO D-10112A, D-10112B, D-10112C, AND D-10112D FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR SPECIAL TAXING DISTRICTS FOR A FIVE-YEAR TERM FOR AN AMOUNT NOT TO EXCEED $25,145,325.00, SUBJECT TO THE DELETION OF THE FIVE-YEAR OPTION TO RENEW PERIOD IN ARTICLE 5 OF EACH OF THE CONTRACTS AND SUBJECT TO THE AGREEMENT OF THE SECURITY GUARD COMPANIES, CONSISTING OF $7,081,037.00 TO UNIVERSAL PROTECTION SERVICE, LLC. DBA ALLIED UNIVERSAL SECURITY SERVICES, LLC (D-10112A), $1,199,828.00 TO G4S SECURE SOLUTIONS (USA), INC. (D-10112B), $14,747,460.00 TO KENT SECURITY SERVICES, INC. (D-10112C), AND $2,117,000.00 TO SECURITY ALLIANCE LLC (D-10112D) FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 211196](Internal Services)
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Adopted as amended
Resolution R-521-21
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Higgins asked that the next contract procurement for the purchase of security guard services for special taxing districts be for a five-year term only and that the contract include an employee retention requirement.
The members of the Board proceeded to take a vote on the foregoing resolution as amended to allow only for a five-year contract and rebid when the contract expired.
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14A6
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211247
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Resolution
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HILL INTERNATIONAL, INC. FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, CONTRACT NO. A18-MDAD-01 IN AN AMOUNT NOT TO EXCEED $35,839,375.00 FOR A TERM OF FIVE YEARS WITH TWO FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)
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Deferred by the BCC to Committee
Resolution R-595-21
Mover: Keon Hardemon
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
The foregoing proposed resolution was deferred to the Airports and Economic Development Committee (AEDC) as requested by Commissioner Hardemon.
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14A7
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211248
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Resolution
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CBRE HEERY, INC. FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, CONTRACT NO. A18-MDAD-01 IN AN AMOUNT NOT TO EXCEED $35,839,375.00 FOR A TERM OF FIVE YEARS WITH TWO FIVE YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)
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Deferred by the BCC to Committee
Resolution R-596-21
Mover: Keon Hardemon
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
The foregoing proposed resolution was deferred to the Airports and Economic Development Committee (AEDC) as requested by Commissioner Hardemon.
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14B1
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211219
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Report
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REPORT ON PLAYING FIELDS, RECREATION CENTERS AND COURTS AT COUNTY PARKS - DIRECTIVE 210401(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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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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210975
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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 OPA-LOCKA, 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-522-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15A2
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211009
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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 MIAMI SHORES VILLAGE, 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-523-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15A3
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211010
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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 MIAMI, 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-524-21
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15B
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REPORTS
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15B1
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211116
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 18, 2021(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15B2
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211117
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� JANUARY 20, 2021 (REGULAR)
� JANUARY 21, 2021 (REGULAR CARRY-OVER)(Clerk of the Board)
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Approved
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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210972
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Report
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APPOINTMENT OF REPRESENTATIVE ANTHONY RODRIGUEZ TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15C1 SUPPLEMENT
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211239
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Supplement
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SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF REPRESENTATIVE ANTHONY RODRIGUEZ TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Presented
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15C2
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210993
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Report
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APPOINTMENT OF LAURIE WEISS NUELL TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15C2 SUPPLEMENT
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211241
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Supplement
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SUPPLEMENTAL REPORT REGARDING APPOINTMENT OF LAURIE WEISS NUELL TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Presented
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15C3
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211346
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Report
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APPOINTMENT OF DANIEL STABILE TO THE CRYPTOCURRENCY TASK FORCE BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
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REPORT:
Commissioner Sally A. Heyman appointed Mr. Daniel Stabile to serve as a member of the Cryptocurrency Task Force.
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15C4
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211347
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Report
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APPOINTMENT OF PRIMITIVO E. CONDE TO THE BISCAYNE BAY SHORELINE REVIEW COMMITTEE BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
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REPORT:
Commissioner Sally A. Heyman appointed Mr. Primitivo E. Conde to serve as a member of the Biscayne Bay Shoreline Review Committee
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15C5
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211348
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Report
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APPOINTMENT OF EDUARDO MUHINA TO THE BISCAYNE BAY SHORELINE REVIEW COMMITTEE BY COMMISSIONER REBECA SOSA(Clerk of the Board)
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REPORT:
Commissioner Rebeca Sosa appointed Mr. Eduardo Muhina to serve as a member of the Biscayne Bay Shoreline Review Committee.
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15C6
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211349
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Report
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APPOINTMENT OF DENICE GONZALEZ TO THE YOUTH COMMISSION BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
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REPORT:
Commissioner Javier D. Souto appointed Ms. Denice Gonzalez to serve as a member of the Youth Commission.
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15C7
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211350
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Report
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APPOINTMENT OF ANA J. DEL CRISTO TO THE INTERNATIONAL CONSORTIUM (ITC) BOARD BY CHAIRMAN JOSE PEPE DIAZ(Clerk of the Board)
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REPORT:
Chairman Jose �Pepe� Diaz appointed Ms. Ana J. Del Cristo to serve as a member of the International Consortium (ITC) Board.
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15C8
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211351
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Report
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APPOINTMENT OF AVROHOM BRASHEVITZY TO THE INTERFAITH ADVISORY BOARD BY CHAIRMAN JOSE PEPE DIAZ(Clerk of the Board)
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REPORT:
Chairman Jose �Pepe� Diaz appointed Mr. Avrohom Brashevitzy to serve as a member of the Interfaith Advisory Board.
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15D1
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210997
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Nomination
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Oliver G. Gilbert, III
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NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)
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Deferred
to
June 2, 2021
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15D1 SUPPLEMENT
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211240
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Report
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SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)
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Deferred
to
June 2, 2021
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
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19
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ADJOURNMENT
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REPORT:
The Board of County Commissioners� (the Board) meeting was recessed at 10:40 a.m. to convene the Joint Meeting of the Board of County Commissioners and Miami-Dade County Youth Commission.
There being no further business to come before the Joint Meeting of the Board of County Commissioners and Miami-Dade County Youth Commission, the meeting was adjourned at 11:35 a.m.
Upon conclusion and adjournment of the Joint Meeting of the Board of County Commissioners and Miami-Dade County Youth Commission, it was moved by Commissioner Sosa that the Board reconvene its Board meeting at 11:36 a.m. This motion was seconded by Commissioner Heyman; and upon being put to a vote, the motion passed by a vote of 13-0.
There being no further business to come before the Board of County Commissioners, by motion duly made, seconded and carried, the meeting was adjourned at 2:30 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4602 |