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MINUTES PREPARED BY
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REPORT:
Jose Soto, Commission Reporter, (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Diaz convened the meeting at 9:33 a.m., and the Board of County Commissioners (hereafter referred to as the Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
In addition to the members of the Board and the Honorable Miami-Dade County Mayor Daniella Levine Cava, the following staff persons were present: Chief Operations Officer Jimmy Morales; Chief Public Safety Officer J.D. Patterson; Chief Financial Officer Edward Marquez; Chief Community Services Officer Morris Copeland; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald K. Sanchez; Executive Assistant County Attorney Jess M. McCarty; Assistant County Attorneys Shanika Graves and Dennis Kerbel; Clerk of the Board Director Melissa Adames; and Deputy Clerks Jose Soto and Rolando Perez.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Diaz led the 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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211382
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION HONORING MARVIN L. RAMSEY, SR., PRESIDENT OF THE BISCAYNE GARDENS CIVIC ASSOCIATION, FOR HIS YEARS OF SERVICE AND DEDICATION TO DISTRICT 2
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Presented
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REPORT:
On behalf of the Board and the Miami-Dade County Mayor, Commissioner Monestime presented Mr. Marvin Ramsey, Sr. of the Biscayne Gardens Civic Association with a Certificate of Appreciation for his years of community service to Biscayne Gardens and the County. Miami-Dade County Mayor Daniella Levine Cava and Chairman Diaz congratulated Mr. Ramsey, who expressed his gratitude for the honor.
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1D2
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211388
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Special Presentation
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Danielle Cohen Higgins
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SPECIAL PRESENTATION TO CHAIRMAN JOSE ''PEPE'' DIAZ TO BE PRESENTED BY THE UNITED STATES MARINE CORPS
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Presented
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REPORT:
Commissioner Cohen Higgins recognized and honored Chairman Diaz for his service in the United States Marine Corps. Commissioners Gilbert, Monestime, Higgins, Sosa, Garcia, and Miami-Dade County Mayor Daniella Levine Cava joined Commissioner Cohen Higgins in expressing their thanks to Chairman Diaz for his service.
Lieutenant Colonel Ian Garvey and First Sergeant Terika King from the Marines 4th Civil Affairs Group acknowledged Chairman Diaz for his support in their Toys for Tots campaigns and presented him with a plaque to commemorate his efforts. Chairman Diaz thanked the officers for their service and for providing aid during the coronavirus disease 2019 pandemic, and he also thanked the Mayor and the attending Board members.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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211169
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Citizen's Presentation
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Jose "Pepe" Diaz
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CITIZEN'S PRESENTATION BY WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU REGARDING THE STATE OF THE TRAVEL AND TOURISM INDUSTRY
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Presented
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REPORT:
Mr. William Talbert, President and Chief Executive Officer of the Greater Miami Convention & Visitors Bureau (GMCVB), gave a presentation about how tourism recovered in the County in the midst of the coronavirus disease 2019 (COVID-19) pandemic.
Mr. Talbert noted that the 2021 tourism numbers exceeded the 2019 figures, and the outlook for the rest of the year was promising. He thanked the Miami-Dade County Commission for their support during the COVID-19 pandemic and urged everyone to get vaccinated against the disease.
Mr. Talbert presented the Board members and Miami-Dade County Mayor Daniella Levine Cava with an award for supporting tourism in the County.
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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:
County Attorney Geri Bonzon-Keenan announced, in accordance with Rule 6.06 of the Board�s Rules of Procedure, members of the public would now have the reasonable opportunity to be heard regarding non-public hearing propositions before the Commission, which had not been subject to a previous opportunity to be heard. She noted that members of the public would be given an opportunity to speak on public hearing items under Section 5 of the Agenda when the item was called.
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following individuals appeared before the Board to speak:
1. Ms. Truly Burton, Building Association of South Florida, 111 NW 183rd Street, Miami Gardens, Florida, offered additional information about Item 2B2
2. Mr. Joe Bankman, FTX Corporation, 743 Cooksey Lane, Stanford, California 94305, supported Item 6B1
3. Mr. Rick Beasley, Executive Director of CareerSource of South Florida, 7300 Corporate Center Drive, Miami, Florida, supported Item 6B1
4. Ms. Ismaria Rashid (phonetic), CSBE Association, Inc., 301 Ocean Drive, Miami Beach, Florida, had questions about Item 2B11, such as who would approve the change orders needed for materials cost, who will represent small businesses, and who will assist with field supervision
5. Ms. Dorothy Brown-Alfaro, Jador International Corporation, 4699 NW 7th Avenue, Miami, Florida, supported Item 2B11
6. Mr. Daniel Munilla, President of MCM, 6201 SW 70th Street, Miami, Florida, opposed Item 2B11
7. Dr. Stephanie Cedeno, 1415 NW 15th Avenue, Miami, Florida 33125, supported Item 4K Substitute
8. Mr. William Lopez, owner of Vista Security Services, 2408 NW 87th Place, Doral, Florida, supported Item 4K Substitute
9. Mr. Angel Maldonado, a security officer at Vista Security Services, 1313 NW 36th Street, Miami, Florida, supported Item 4K Substitute
10. Ms. Linda Novick O�Keese, Chief Executive Officer, Common Threads, 6212 Cape Coral Drive, Austin, Texas 78746, supported Item 11A7
There being no other person wishing to speak, Chairman Diaz closed the reasonable opportunity to speak.
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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 stated that, in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet,� Agenda Item 8F1 had scrivener�s error; and the final printed agenda and Chairman Diaz�s �Changes Sheet� were reprinted to reflect that correction. She announced the following requests were made:
11A3, 11A5, and 15D1;
- Commissioner Heyman released her pull on Agenda Items 11A7 and 8E2;
- Commissioner Garcia released his pull on Agenda Item 2B13;
- Commissioner McGhee, the sponsor, requested Agenda Item 8K2 be deferred to no date certain;
- Agenda Item 10A2 had a deferral request to the June 15, 2021 Board meeting;
- Agenda Item 8L3 and its Supplement were added to the �Pull List;�
- Commissioners Martinez and Garcia added Agenda Item 14A1 to the �Pull List;�
- Commissioner Gilbert requested to be added to the �Pull List� for Agenda Item 15D1 and its Supplement; and
- Commissioner Regalado requested to be listed as a co-sponsor for Agenda Item 11A5.
Ms. Bonzon-Keenan stated the items to be considered at today�s (6/2/2021) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She noted the Board would set the Agenda by approving all of those items by single vote, except for Agenda Item 2B15, ordinances for first reading, public hearing items, discussion Agenda Item 6B1, ordinances set for second reading, items subject to the Four-Day Rule under section 14 of the agenda, Agenda Items 8A1 and 8F11 were to be voted on separately pursuant to Florida Statute and were not included in the �Pull List;� and the following �Pull List� items: Agenda Items 2B2, 2B5, 8F1, 8K1 8K2, 8L3 and its supplement, 10A2, 11A2, 14A1, 15B1, and 15D1 and its Supplement.
It was moved by Commissioner Sosa that the Board approve today�s (06/02) agenda with the changes listed in the Chairman�s Memorandum and the additional changes mentioned above. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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210755
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Report
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CITIZENS� RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2020(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Report Received by the Community Safety and Security Committee
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2B2
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211208
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Report
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REPORT REGARDING THE POTENTIAL USE OF IMPACT FEES TO ADDRESS THE EFFECTS OF SEA LEVEL RISE DIRECTIVE NO. 161340(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Regalado voiced concerns about the report because only the County�s coastal zones were mentioned as being affected by sea level rise, but not flood zones. Additionally, she stated the report was focused on single-family homes but failed to address multi-family housing needs in relation to sea level rises. She also lamented that the report lacked guidance on how the Department of Regulatory and Economic Resources could address the situation and apply it to the private sector.
Commissioner Regalado reminded the Board that the County already had sea level rise reports for its government properties, and she suggested the sea level analyses could also be expanded to include the Miami-Dade Department of Transportation and Public Works Department. She proposed a system should be created with the County�s permitting process that accounted for the impact of sea level rises in flood zones, which would enable the County to mitigate for the sea level rises. Finally, Commissioner Regalado opined the allocation of impact fees needed to be changed.
Miami-Dade County Mayor Daniella Levine Cava pointed out the availability of the Sea Level Rise Strategy Report that provided more detailed analyses. She informed the Board that Mr. Jim Murley, Miami-Dade County Chief Resilience Officer, was available to answer questions about the report.
Commissioner Regalado noted the Sea Level Rise Strategy Report was not referenced in the item�s report and she already had the referenced report.
Commissioner Garcia supported Commissioner Regalado�s observations about the report�s focus on coastal zones and the impact fees.
Commissioner Sosa stressed the report was originally only supposed to focus on the use of impact fees and the report provided the information she requested.
Mayor Levine Cava reminded the Board the reports were commissioned by the previous Administration, referenced inland issues, and that the most recent and relevant reports were about the County�s septic to sewer conversion plan, which the current Administration was working on with Commissioner Regalado about the needed infrastructure changes.
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2B3
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211209
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Report
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REPORT REGARDING THE DEVELOPMENT OF A TARGETED CAMPAIGN TO PRESENT THE OPPORTUNITIES IN MIAMI-DADE COUNTY FOR GENETICS INDUSTRIES � DIRECTIVE NO. 191173(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B4
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211210
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Report
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REPORT REGARDING THE CULTIVATION AND PROCESSING OF INDUSTRIAL HEMP IN MIAMI-DADE COUNTY IN ACCORDANCE � DIRECTIVE 191785(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B5
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211211
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Report
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REPORT ON THE 2021 ANNUAL REPORT CARD PROGRAM ON THE HEALTH OF BISCAYNE BAY � DIRECTIVE NO. 180799(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Regalado observed the report was not comprehensive because a previously sponsored ordinance by Commissioner Higgins relating to fertilizer use was not included (See Agenda Item 5D, Legislative File No. 210553 in the April 20, 2021, Board meeting); and the septic tanks used in the County that, were to be replaced, were not addressed.
Chairman Diaz mentioned that the situation with the septic tanks was a countywide issue, and it was important to address that issue. He asked Commissioner Regalado, who chaired the County Infrastructure, Operations and Innovations Committee, to review that issue and provide a solution as soon as possible.
Executive Assistant County Attorney Jess M. McCarty reported that funding to restore Biscayne Bay was signed into law today (6/2) by the Governor of Florida as part of the Florida Leads State budget for Fiscal Year (FY) 2021/2022, and it included $611 million funding for septic to sewer statewide conversions.
There being no further questions or comments, the Board proceeded to vote on the foregoing report.
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2B6
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211212
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Report
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REPORT ON A PLAN TO CREATE A REGIONAL PARK AT 20201 NW 37 AVENUE - DIRECTIVE NO. 202335(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B7
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211231
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Report
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REPORT ON A PLAN TO CREATE A PARK AT 12821 SW 232 STREET � DIRECTIVE NO. 202334(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B8
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211232
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Report
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REPORT ON THE FEASIBILITY OF INSTALLING LICENSE PLATE READERS AT COUNTY REGIONAL PARKS, DIRECTIVE NO. 202051(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B9
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211233
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Report
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REPORT ON THE FEASIBILITY OF WALK-UP FOOD DISTRIBUTION SERVICE CENTERS IN RESPONSE TO THE CORONAVIRUS DISEASE (COVID-19) � DIRECTIVE NO. 200825(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B10
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211318
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Report
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REPORT ON THE PREVALENCE OF CREDIBLE THREATS AND VIOLENT ATTACKS DIRECTED AT RELIGIOUS INSTITUTIONS, FACILITIES, AND COMMUNITIES IN MIAMI-DADE COUNTY AND HOW TO BEST LIMIT AND CONTROL SUCH VIOLENT ATTACKS IN THE FUTURE - DIRECTIVE 201295(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B11
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211319
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Report
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RESOLUTION NO. R-387-21: REPORT ON MISCELLANEOUS CONSTRUCTION CONTRACT ITB NO. MCC-8-10, MIAMI-DADE AVIATION DEPARTMENT, DIRECTIVE NO. 210623(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B12
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210979
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - MAY 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Report Received by the Airport and Economic Development Committee
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2B13
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210955
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Report
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PROMPT PAYMENT ANNUAL REPORT FOR FISCAL YEARS 2018-2019 AND 2019-2020(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B14
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210763
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Report
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YEAR-END PORTFOLIO PERFORMANCE REPORT FOR FISCAL YEAR END 2020(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B15
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211354
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava introduced Mr. Eulois Cleckley as the Director for the Department of Transportation and Public Works (TPW) and spoke of his credentials.
Mr. Cleckely appeared before the Board and thanked everyone. He also expressed his gratitude to Mayor Levine Cava for the opportunity.
Chairman Diaz welcomed Mr. Cleckely.
Commissioner Martinez asked Mayor Levine Cava why she did not promote someone from within the TPW into the position of director.
Mayor Levine Cava advised the process for choosing a new director was extensive, which included interviews with candidates from TPW; and she had input from the Transport Workers Union, who supported the candidate�s selection. She also assured Commissioner Martinez that she had promoted personnel from within their departments and asserted Mr. Cleckely was best suited for the position
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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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211286
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Resolution
 Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-525-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3A2
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211302
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $85,500.00 FROM DISTRICT 4 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO INCREASE FUNDS IN THE MOM & POP SMALL BUSINESS GRANT PROGRAMS FOR COVID-19 RELIEF EFFORTS; AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AND EXECUTE CONTRACTS WITH RECIPIENTS
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Adopted
Resolution R-526-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3A3
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211311
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-527-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3A4
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211168
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 7 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO AMIGOS TOGETHER FOR KIDS, INC. IN THE AMOUNT OF $8,000.00 AND KRISTI HOUSE, INC. IN THE AMOUNT OF $2,000.00
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Adopted
Resolution R-528-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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211298
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Ordinance
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Sen. Rene Garcia
Joe A. Martinez
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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; REVISING RULE 5.05 OF THE BOARD�S RULES; REQUIRING A WRITTEN STATEMENT OF CAUSE FOR ANY ORDINANCE, RESOLUTION, OR REPORT TO BE PLACED ON A COUNTY COMMISSION OR COMMISSION COMMITTEE AGENDA AFTER THE PRELIMINARY AGENDA HAS PRINTED; PROVIDING THAT SUCH AN ITEM MAY BE PLACED ON AN AGENDA BY THE CHAIRPERSON ONLY IF ACCOMPANIED BY SUCH STATEMENT OF CAUSE; PROVIDING THAT THE STATEMENT OF CAUSE SHALL BE PLACED ON THE AGENDA AS A SUPPLEMENT; PROVIDING STATEMENT OF PURPOSE AND INTENT; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2021
Ordinance
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Chairman's Council of Policy (CCP) meeting on July 16, 2021 at 10:00 a.m.
SPECIAL NOTE: "Pursuant to BCC Chairman Diaz� memorandum dated June 23, 2021, entitled, �Committee Structure Change� the new meeting date for the Chairman�s Council of Policy is scheduled for Wednesday, July 14, 2021 at 3:00 p.m.�
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4B
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211324
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE BID PROTEST PROCESS; AMENDING SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO: (1) CODIFY COUNTY PROCEDURES FOR SELECTION, TERM, QUALIFICATIONS, SELECTION CRITERIA, ATTENDANCE REQUIREMENTS, REMOVAL AND VACANCIES OF HEARING EXAMINERS FOR BID PROTEST HEARINGS; AND (2) REQUIRE THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PUBLISH UPCOMING OR EXISTING HEARING EXAMINER PANEL VACANCIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance 21-118
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on July 15, 2021 at 3:00 p.m.
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4C
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211243
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO CIVIL PENALTIES; AMENDING SECTION 21-81 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MAKING CERTAIN MISDEMEANOR VIOLATIONS ELIGIBLE FOR ENFORCEMENT THROUGH CIVIL VIOLATION NOTICES; AMENDING SECTION 8CC-5.1; PROVIDING FOR ELIGIBILITY FOR CIVIL DIVERSION; AMENDING SECTION 8CC-10; PROVIDING SCHEDULE OF CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 4C Substitute, Legislative File No. 211418.
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4C SUBSTITUTE
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211418
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Ordinance
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Sally A. Heyman
Raquel A. Regalado
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ORDINANCE RELATING TO CIVIL PENALTIES; AMENDING SECTION 21-81 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MAKING CERTAIN MISDEMEANOR VIOLATIONS ELIGIBLE FOR ENFORCEMENT THROUGH CIVIL VIOLATION NOTICES; AMENDING SECTION 8CC-5.1; PROVIDING FOR ELIGIBILITY FOR CIVIL DIVERSION; AMENDING SECTION 8CC-10; PROVIDING SCHEDULE OF CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211243] [SEE AGENDA ITEM NO. 11A4]
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Adopted on first reading
Public Hearing:
June 15, 2021
Ordinance 21-48
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
The foregoing proposed ordinance was set for public hearing and second reading before the Board of County Commissioners meeting on June 15, 2021 at 9:30 a.m.
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4D
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211246
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Ordinance
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Jean Monestime
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTION 31-303 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING ELIGIBILITY REQUIREMENTS FOR INITIAL AND RENEWAL SERVICE CHAUFFEUR APPLICANTS; CREATING SECTION 31-310; PROVIDING ADDITIONAL ELIGIBILITY REQUIREMENTS FOR INITIAL AND RENEWAL SPECIAL TRANSPORTATION SERVICE CHAUFFEUR APPLICANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 13, 2021
Ordinance 21-107
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Transportation, Mobility and Planning Committee (TMPC) meeting on July 13, 2021 at 3:00 p.m.
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4E
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| |
211306
|
Ordinance
|
Raquel A. Regalado
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|
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|
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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; REVISING RULE 5.05 OF THE BOARD�S RULES; PROVIDING THAT WHEN A MUNICIPALITY ADOPTS A RESOLUTION OR ORDINANCE TAKING A POSITION ON A BOARD OR COMMITTEE AGENDA ITEM AND THE MUNICIPAL RESOLUTION OR ORDINANCE IS SENT TO, AND RECEIVED BY, THE CLERK OF THE BOARD, THEN SUCH MUNICIPAL RESOLUTION OR ORDINANCE SHALL BE DISTRIBUTED BY THE CLERK TO BOARD MEMBERS; PROVIDING THAT THE CLERK OF THE BOARD SHALL ALSO ANNOUNCE RECEIPT OF THE MUNICIPAL RESOLUTION OR ORDINANCE AT THE BOARD OR COMMITTEE MEETING AT WHICH THE ITEM APPEARS ON THE AGENDA UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2021
Ordinance 21-84
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Chairman's Council of Policy (CCP) meeting on July 16, 2021 at 10:00 a.m.
SPECIAL NOTE: �Pursuant to BCC Chairman Diaz� memorandum dated June 23, 2021, entitled, �Committee Structure Change� the new meeting date for the Chairman�s Council of Policy is scheduled for Wednesday, July 14, 2021 at 3:00 p.m.�
SPECIAL NOTE: The Clerk of the Board received the appropriate memorandum signed by the Board of County Commissioners' (BCC) Chairman Jose "Pepe" Diaz dated July 12, 2021 approving the cancellation of the July 14, 2021 Chairman�s Council of Policy meeting.
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4F
|
|
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211230
|
Ordinance
|
|
| |
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| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-54
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Board of County Commissioners (BCC) meeting on July 8, 2021 at 9:30 a.m.
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|
|
4G
|
|
| |
211235
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR EIGHT CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-55
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Board of County Commissioners (BCC) meeting on July 8, 2021 at 9:30 a.m.
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|
|
4H
|
|
| |
211236
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-56
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Board of County Commissioners (BCC) meeting on July 8, 2021 at 9:30 a.m.
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|
|
4I
|
|
| |
211237
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR SIX CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-57
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Board of County Commissioners (BCC) meeting on July 8, 2021 at 9:30 a.m.
|
|
|
4J
|
|
| |
211238
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-58
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Board of County Commissioners (BCC) meeting on July 8, 2021 at 9:30 a.m.
Agenda Item 4J had a Scrivener�s error which read:
�This item is being reprinted to correct Exhibit A.�
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4K
|
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| |
211355
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
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| |
ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
| |
REPORT:
See Agenda Item 4K Substitute, Legislative File No. 211414.
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|
|
4K SUBSTITUTE
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|
| |
211414
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211355]
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Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on July 15, 2021 at 3:00 p.m.
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|
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4L
|
|
| |
211353
|
Ordinance
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO IMMIGRATION SERVICES; CREATING ARTICLE XX, SECTION 21-288 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE UNLICENSED PRACTICE OF LAW FOR THE PROVISION OF IMMIGRATION SERVICES; REQUIRING NOTARIES PUBLIC WHO ARE NOT ATTORNEYS TO INCLUDE CERTAIN LANGUAGE IN ADVERTISEMENTS, AND PROHIBITING ADVERTISEMENTS FOR NOTARIAL SERVICES THAT INCLUDE THE LITERAL TRANSLATION OF �NOTARY PUBLIC� INTO A LANGUAGE OTHER THAN ENGLISH; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPOSE CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before thePublic Housing and Community Services Committee (PHCSC) meeting on July 15, 2021 at 6:00 p.m.
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4M
|
|
| |
211344
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AND REVISING CERTAIN DEFINITIONS PERTAINING TO LOBBYING; PROVIDING EXCEPTIONS TO DEFINITION OF LOBBYING ACTIVITY; REVISING LOBBYIST REGISTRATION REQUIREMENTS TO APPLY TO PRINCIPALS WHO LOBBY AND TO REQUIRE IDENTIFICATION OF THE ISSUE TO WHICH LOBBYING PERTAINS; REQUIRING AMENDMENTS TO LOBBYIST REGISTRATION AS CIRCUMSTANCES CHANGE; REVISING THE AFFIDAVIT IN LIEU OF REGISTRATION REQUIREMENT TO APPLY TO CERTAIN PERSONS PARTICIPATING IN RECORDED NEGOTIATION MEETINGS FOR PROCUREMENT MATTERS; PROVIDING THAT LOBBYIST EXPENDITURE REPORTS SHALL BE FILED EVEN WHEN NO REPORTABLE EXPENDITURES OCCUR DURING A REPORTING PERIOD; REVISING DUTIES OF COUNTY OFFICIALS AND COUNTY PERSONNEL PERTAINING TO LOBBYING BY UNREGISTERED PERSONS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 16, 2021
Ordinance 21-73
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set before the Chairman's Council of Policy (CCP) meeting on July 16, 2021 at 10:00 a.m.
SPECIAL NOTE: �Pursuant to BCC Chairman Diaz� memorandum dated June 23, 2021, entitled, �Committee Structure Change� the new meeting date for the Chairman�s Council of Policy is scheduled for Wednesday, July 14, 2021 at 3:00 p.m.�
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|
| |
5/25/2021
Requires Municipal Notification by the Board of County Commissioners
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|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
|
5A
|
|
| |
211113
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BOND) PROGRAM PROJECT NO. 39 � �KENDALL INDIAN HAMMOCKS PARK� TO REDUCE ITS ALLOCATION BY $1,200,000.00 AND BOND PROGRAM PROJECT NO. 38 � �TROPICAL PARK� TO INCREASE ITS ALLOCATION BY $1,200,000.00 OF SURPLUS FUNDS FROM PROJECT NO. 39, BOTH AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04; APPROVING THE USE OF SURPLUS FUNDS [SEE AGENDA ITEM NO. 8C1](Miami-Dade Department of Cultural Affairs)
|
Adopted
Resolution R-529-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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|
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5B
|
|
| |
211217
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $300,000,000.00 OF MIAMI-DADE COUNTY, FLORIDA SUBORDINATE WATER AND SEWER SYSTEM REVENUE BONDS, IN ONE OR MORE SERIES, TO PAY COSTS OF CERTAIN IMPROVEMENTS; PROVIDING FOR CERTAIN DETAILS OF SERIES 2021 BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF SERIES 2021 BONDS, AND THEIR NEGOTIATED SALE; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; PROVIDING FOR ISSUANCE OF ADDITIONAL BONDS, REFUNDING BONDS AND COMPLETION BONDS; PROVIDING OTHER TERMS AND PROVISIONS FOR ISSUANCE OF ALL BONDS AUTHORIZED UNDER THIS RESOLUTION; AUTHORIZING ADDITIONAL WIFIA LOANS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH SERIES 2021 BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R 130-06; AND PROVIDING FOR SEVERABILITY(Finance Department)
|
Adopted
Resolution R-530-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5C
|
|
| |
211264
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 21-41
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez 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.
Chairman Diaz questioned the necessity and the significant budgetary supplemental adjustment for the Miami-Dade Department of Transportation and Public Works (TPW) Department�s Strategic Miami Area Rapid Transit (SMART) Plan.
Chief Operations Officer Jimmy Morales, Interim Director of TPW, responded that during the application process for federal funds, the County was required by the federal Department of Transportation to demonstrate a local funding commitment to the SMART Plan and its projects for rail corridors in three regions, East-West Phase I, northeast and north.
Mr. Robert Villar, Assistant Director of Finance, TPW, explained the requested funding would be used to commence the project development phase for the SMART Plan. He noted this was part of the Federal Transit Administration�s (FTA) process for a favorable rating, which enabled the County to receive funding from FTA. Mr. Villar said this budget request was also required by the State of Florida before the State provided matching funds for the SMART Plan.
Mr. Frank Guyamier, Deputy Director of TPW, confirmed the department needed to demonstrate to FTA that the County was committed to the SMART Plan and funding was available for the project by allocating thirty percent of the cost during the project development phase.
Mr. David Clodfelter, Director of the Office of Management and Budget, clarified that the funding request would transfer money out of the County�s budget reserves into the projects.
Commissioner Higgins said she requested the mid-year budget adjustment instead of using the normal budget process because the project development phase would start soon, and it would allow for all related studies to be submitted to FTA by August 2021. She assured the Board that the request was to earn a good rating from FTA with no monies spent.
Commissioner Sosa proposed that the department provide the Board with status reports to confirm all guidelines were being followed.
Chairman Diaz agreed with Commissioner Sosa�s proposal and asked Mr. Morales the status reports be prepared and presented before the Board every thirty days.
There being no other questions or comments, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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|
| |
5/18/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/18/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5D
|
|
| |
211150
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LAS PALMAS II FILED BY FCS DEVELOPERS, LLC LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST APPROXIMATELY 700 FEET WEST OF SW 159 AVENUE, ON THE SOUTH BY SW 277 STREET, AND ON THE WEST BY SW 162 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-531-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 3
No: Regalado , Diaz , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez 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.
Commissioner Regalado stated that the item�s proposed development allowed for septic tanks being built, as do Agenda Items 5G and 5H on today�s (6/2) agenda, noting developments in all three items would not have access to water and sewer systems. She pointed out two of the developments could have been connected to the water and sewer systems due to their close vicinity.
Commissioner Regalado announced she would not support the three aforementioned items.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
|
5E
|
|
| |
211151
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF HARBOUR KEY TRACT FILED BY LOWE HARBOUR KEY INVESTMENT, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST APPROXIMATELY 450 FEET WEST OF SW 109 AVENUE, ON THE SOUTH BY SW 88 STREET, AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 112 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-532-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez 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 further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
|
5F
|
|
| |
211152
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF TFC MIXED USE PALMETTO FILED BY PALMETTO BAY STORAGE DEVELOPMENT LLC, LOCATED IN THE EAST 1/2 OF SECTION 32 TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY BANYAN STREET, ON THE EAST BY CLEVELAND AVENUE, ON THE SOUTH BY E. HIBISCUS STREET, AND ON THE WEST BY THE MIAMI-DADE COUNTY BUS WAY)(Regulatory and Economic Resources)
|
Adopted
Resolution R-533-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez 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 further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
5G
|
|
| |
211153
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF KILLIAN OAKS FILED BY KILLIAN OAKS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 104 STREET, ON THE EAST APPROXIMATELY 1800 FEET WEST OF SW 92 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF SW 106 STREET, AND ON THE WEST APPROXIMATELY 4500 FEET EAST OF SW 97 AVENUE)
(Regulatory and Economic Resources)
|
Adopted
Resolution R-534-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 3
No: Regalado , Diaz , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez 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 further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
(See the additional Report under Agenda Item 5D, Legislative File No. 211150 on today�s (6/2) agenda.)
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|
|
5H
|
|
| |
211154
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LAS PALMAS III FILED BY SHORE DEVELOPMENT, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 277 STREET, AND ON THE WEST APPROXIMATELY 590 FEET EAST OF SW 162 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-535-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 3
No: Regalado , Diaz , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald K. Sanchez 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 further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
(See the additional Report under Agenda Item 5D, Legislative File No. 211150 on today�s (6/2) agenda.)
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|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
211415
|
Discussion Item
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
DISCUSSION REGARDING YOUTH AND YOUNG ADULT VIOLENCE WITHIN OUR COMMUNITY
|
Presented
|
| |
REPORT:
Chairman Diaz announced that he had assigned Commissioner McGhee and the committee he chaired, Health, Emergency Management and Intergovernmental Affairs Committee (HEMIC), to lead the task of examining and vetting all programs, initiatives, and other proposals intended to curb youth violence, as soon as possible. He invited input from the Board members on how to address the situation.
Commissioner McGhee also welcomed input from the other Board members as he opined a collaborative approach was needed.
Miami-Dade County Mayor Daniella Levine Cava apprised the Board on the Administration�s efforts to address youth violence through the Peace and Prosperity Plan (the Plan). According to Mayor Levine Cava, the Plan offered a comprehensive approach, which utilized strategic intervention and prevention, as well as re-entry support for troubled youth and community revitalization. She added the Plan targeted communities most affected by gun violence and provided opportunities for at-risk youth. Mayor Levine Cava stressed the urgency to have the Board adopt the Plan.
Chairman Diaz stated that the Plan would be expedited and considered at the HEMIC meeting on June 8, 2021; and it would be heard at the Board meeting of June 15, 2021, for adoption.
Mr. Alfredo Ramirez, Director of the Miami-Dade Police Department (MDPD), informed the Board that the MDPD, in conjunction with other municipal police departments throughout the County, was coordinating to launch on June 3, 2021, a task force called �Operation: Summer Heat� to curtail violence in the County. This effort included enhanced and more visible police patrols and strategic enforcement throughout the County�s communities. Mr. Ramirez also said that social media would be tracked since it was a media used by many criminals; and the MDPD continued to work closely with community groups, who provided valuable information and leads.
Discussion ensued among the Board members regarding the Plan and how to best address the issues at hand.
Commissioner Regalado expressed concerns over the timing of the Plan. She stated the Miami-Dade public schools would be unable to participate in the Plan since the school year ended on June 3, 2021. She also pointed out the public schools and the Children�s Trust had a $50 million summer camp program, and the Plan could be used to supplement their program.
In response to Commissioner Regalado�s question about the response time for the ShotSpotter program used by the MDPD, Mr. Ramirez offered details about the program and affirmed that any notifications from the ShotSpotter went directly and immediately to the department�s real-time crime center, dispatchers, and police officers.
Mr. Ramirez noted that camera and social media surveillance helped the MDPD by providing additional information about criminal activity.
Commissioner Regalado recommended the MDPD contact the Miami-Dade School Board police because of their experience with social media surveillance.
Mr. Ramirez concurred with Commissioner Regalado that license plate reader camera systems would benefit the police in solving many criminal cases. He added that there was a geographic challenge to using those systems because of the County�s large size and additional resources were needed.
Commissioner Monestime urged the Board to take immediate action and adopt the Plan in order to demonstrate its serious intent of fighting crime. He opined that, even if the Plan was not perfect, it could be amended later.
Commissioner Higgins concurred about the urgency to adopt the Plan and mentioned that no further meetings were needed to discuss the Plan. She proposed that the Office of Neighborhood Safety come up with additional recommendations and tools to reduce gun violence because the Plan could not completely address the issue.
Commissioner Sosa recommended that Commissioner McGhee review the Plan with the Mayor before it was returned to the Board for adoption. She also proposed that community workers should be consulted on how to best combat crime and stressed the importance of using the County�s school system to improve children�s lives.
Mayor Levine Cava informed the Board that some youth and safety programs remained unfunded, while others like ShotSpotter and the Police Athletic League (PAL) were funded under the Plan.
Commissioner Heyman reminded the Board of past programs that worked to curtail crime and should be reused. She also advocated requesting assistance from community-based organizations and religious institutions because of their past success rate.
Commissioner Souto said that in order to alleviate crime and violence, the County�s image and money-oriented culture needed to change. He opined the County�s youth needed cultural education and creative outlets through the County�s parks and recreation system and its educational system.
Commissioner Garcia noted the importance of making clear to the public what programs would be funded in the Plan. He asked Mr. Ramirez what other resources were needed by MDPD in addition to the resources included in the Plan to stem crime, and how could the programs in the Plan be enhanced.
Mr. Ramirez stated it was vital to enhance trust and communication with the communities, and the Plan�s programs would help in that effort. He explained the MDPD needed sustained funding and resources for police officers such as overtime pay. He added well-experienced police officers were needed in the communities. He commented on the challenge of recruiting and training police officers, which took a long time, and attrition rates were also a challenge.
Mr. Ramirez informed the Board that he was interacting with other police chiefs throughout the County�s municipalities to share information, such as data from ShotSpotter. He noted the coronavirus disease 2019 (COVID-19) pandemic had a detrimental impact on the ability to physically meet with the various task forces and chiefs throughout the County, but that issue was alleviated because of the diminished threat of COVID-19.
Commissioner Gilbert said while the Plan addressed the underlying causes of poverty and gun violence, it did not immediately prevent gun violence, and it meant that an immediate investment in police resources and manpower was needed, along with a coordinated effort with other police departments throughout the County. He opined increased checkpoints for drunk drivers, constant probation supervision, and stricter County Code enforcement would reduce crime. Commissioner Gilbert added that a stricter Code enforcement would have penalized the El Mula Banquet Hall for operating as a concert venue and would have possibly prevented the mass shooting that occurred at the venue on May 30, 2021.
Commissioner Hardemon recounted his personal history as a participant in the youth programs and how influential these programs were to him. He opined that youth programs need to be year-round because participants would learn valuable life and employment skills and be able to work for living wages. Commissioner Hardemon concluded that youths who had living-wage jobs would be steered away from criminal activity.
Commissioner Cohen Higgins stated that the County demonstrated it was proactive in dealing with rising crime with the creation of the Plan. However, she advised that, if the Plan was sent to HEMIC, the meeting must be rescheduled to a closer date so the Plan can be voted on quickly; and she also suggested a special meeting of the Board be scheduled to focus on the Plan if the HEMIC meeting date could not be changed.
Commissioner Martinez commented on the causes of crime in the County and noted the idolization of criminal culture in many communities was a concern. He supported more funding for youth programs such as PAL, Fit2Lead Program and the After-School All-Stars, the MDPD�s police academy, the County�s street surveillance camera system, and the ShotSpotter program.
In response to Chairman Diaz�s inquiry regarding whether funds from the Community Development Block Grant (CDBG) from the United States Department of Housing and Urban Development (HUD) was used to provide direct services, Mr. David Clodfelter, Director of the Miami-Dade County Office of Management and Budget, answered that it was not.
Ms. Jennifer Moon, Chief of Policy and Budgetary Affairs, explained that a portion of the CDBG fund can be used for public services; but there were limitations and a cap on the amount of funds that could be used.
Mr. Michael Liu, Director of the Miami-Dade County Public Housing and Community Development Department, affirmed Ms. Moon�s explanation and reported there was a COVID-19-related CDBG allocation that could be used for public services without caps. He stated the funds could be used for services, meals for seniors, law enforcement, safety measures, infrastructure, and job programs for youths. He said that $7.9 million out of the $18.3 million budgeted in the Plan were appropriated from the COVID-19 CDBG allocation, while the remaining funding was appropriated from the County�s annual budget allocation. Mr. Liu emphasized the expenditures must be related to the impact of COVID-19, which must be proven and approved by HUD, with the recipients receiving the funds had to be low-to moderate-income earners.
Commissioner Regalado suggested CDBG funding be used directly for public housing residents.
Commissioner Sosa expressed concerns for the use of the CDBG funds for the Plan�s programs since those funds had to be COVID-19 related, and it would be a challenge to connect COVID-19 to violent crime.
Commissioner Gilbert responded that an argument could be made that COVID-19 had an impact on crime in the County and indicated that the Children�s Trust could provide funding for most of the Plan�s programs.
Chairman Diaz announced he would meet with the County Attorney and hold a special meeting of the Board to adopt the Plan. He also intended to meet with the Mayor and the budget director to finalize the Plan�s budget.
Commissioner McGhee thanked everyone for their comments and admitted the Plan needed to be further reviewed. He noted that crime enforcement was not emphasized in the Plan and stressed the need to address this issue by giving the MDPD more resources to fight violent crime in communities.
Mayor Levine Cava proposed to meet with the Board to further revise the Plan.
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7
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ORDINANCES SET FOR SECOND READING
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7A
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211305
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Ordinance
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Jose "Pepe" Diaz
Sen. Javier D. Souto
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ORDINANCE RELATING TO ZONING AND ENVIRONMENTAL REGULATION; AMENDING SECTIONS 33-1 AND 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COMMERCIAL VEHICLE STORAGE; EXPANDING ALLOWABLE AREAS AND REVISING REGULATIONS FOR COMMERCIAL VEHICLE STORAGE IN THE AGRICULTURAL (AU) ZONING DISTRICT; AMENDING SECTION 24-5; DEFINING COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTION 24-18; REVISING OPERATING PERMIT TO INCLUDE COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTIONS 24-43.1 AND 24-48; ADDRESSING COMMERCIAL VEHICLE STORAGE FACILITIES IN PERMIT REQUIREMENTS RELATED TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS, AND WORK IN CANAL RIGHTS-OF-WAY, RESERVATIONS, OR EASEMENTS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210856]
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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File No. 211531 for the amended version.
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5/13/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
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7A AMENDED
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211531
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
Sen. Javier D. Souto
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ORDINANCE RELATING TO ZONING AND ENVIRONMENTAL REGULATION; AMENDING SECTIONS 33-1 AND 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COMMERCIAL VEHICLE STORAGE; EXPANDING ALLOWABLE AREAS AND REVISING REGULATIONS FOR COMMERCIAL VEHICLE STORAGE IN THE AGRICULTURAL (AU) ZONING DISTRICT; AMENDING SECTION 24-5; DEFINING COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTION 24-18; REVISING OPERATING PERMIT TO INCLUDE COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTIONS 24-43.1 AND 24-48; ADDRESSING COMMERCIAL VEHICLE STORAGE FACILITIES IN PERMIT REQUIREMENTS RELATED TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS, AND WORK IN CANAL RIGHTS-OF-WAY, RESERVATIONS, OR EASEMENTS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 211305 AND 210856]
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Adopted as amended
Ordinance 21-42
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record an amendment, as requested by Chairman Diaz, to change the language on page 12, paragraph (g), to increase the maximum size of an ancillary guardhouse and office from 350 square feet to 600 square feet.
�On page 12 of the PDF amend paragraph (g) to increase the maximum size of an ancillary guardhouse and office from 350 square feet to 600 square feet.�
There being no other questions or comments, the Board proceeded to take a vote on the foregoing ordinance as amended by First Assistant County Attorney Sanchez.
It was moved by Commissioner Sosa that the foregoing proposed ordinance be adopted as amended. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 13-0.
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7B
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210510
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Ordinance
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Sen. Rene Garcia
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
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ORDINANCE RELATING TO HISTORIC PRESERVATION; AMENDING SECTION 16A-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CERTAIN MUNICIPALITIES TO ANNUALLY PROVIDE AN UPDATED LIST OF ALL HISTORICALLY DESIGNATED RESOURCES WITHIN THEIR MUNICIPAL BOUNDARIES TO THE COUNTY; CREATING SECTION 16A-3.3 OF THE CODE; REQUIRING THE COUNTY TO MAINTAIN AN ANNUALLY UPDATED MASTER LIST OF ALL HISTORICALLY DESIGNATED RESOURCES IN THE UNINCORPORATED AND INCORPORATED AREAS OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7B Amended, Legislative File No. 211490 for the amended version.
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3/6/2021
Requires Municipal Notification by the Board of County Commissioners
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3/16/2021
Adopted on first reading by the Board of County Commissioners
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3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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3/19/2021
Municipalities notified of public hearing by the Board of County Commissioners
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5/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7B AMENDED
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211490
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
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ORDINANCE RELATING TO HISTORIC PRESERVATION; AMENDING SECTION 16A-3.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CERTAIN MUNICIPALITIES TO ANNUALLY PROVIDE AN UPDATED LIST OF ALL HISTORICALLY DESIGNATED RESOURCES WITHIN THEIR MUNICIPAL BOUNDARIES TO THE COUNTY; CREATING SECTION 16A-3.3 OF THE CODE; REQUIRING THE COUNTY TO MAINTAIN AN ANNUALLY UPDATED MASTER LIST OF ALL HISTORICALLY DESIGNATED RESOURCES IN THE UNINCORPORATED AND INCORPORATED AREAS OF THE COUNTY; DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE CERTAIN MUNICIPALITIES WITH INFORMATION REGARDING MUNICIPAL HISTORIC PRESERVATION PROGRAM OPPORTUNITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210510]
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Adopted as amended
Ordinance 21-43
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Regalado said that the item, which required certain municipalities to annually submit a list of all of their historically designated resources to the County, was limited to municipalities that already had historic preservation programs. She proposed an amendment to have the County contact smaller municipalities, which were not included, but had historic properties and lacked information about the preservation programs, to have those properties included in the list.
Commissioner Regalado also requested to be listed as a co-sponsor.
Commissioner Heyman stated the municipalities that had no historic preservation programs were under the County�s purview and would be included in the updated list.
Commissioner Regalado suggested those municipalities should be educated about their historic properties.
Commissioner Garcia, the item�s prime sponsor, accepted the amendment.
There being no further questions or comments, the Board proceeded to take a vote on the foregoing ordinance as amended to have the County contact smaller municipalities that had historic properties and lacked information about preservation programs to have those properties included in the list.
It was moved by Commissioner Garcia that the foregoing proposed ordinance be adopted as amended. This motion was seconded by Commissioner Gilbert, and upon being put to a vote, passed by a vote of 13-0.
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7C
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210765
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO FILM AND PHOTO PRODUCTION; AMENDING SECTIONS 2-11.14,�8CC-10 AND�30B-5(2)�OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING PHOTO PRODUCTION, MODIFYING THE DEFINITION OF FILM, PROVIDING FOR A DEFINITION OF PHOTO, AND ALTERING THE REQUIREMENT AND EXCEPTIONS TO OBTAIN A PERMIT; PROVIDING FOR ENFORCEMENT BY REVOCATION OF PERMIT, REMOVAL FROM COUNTY PROPERTY, AND CIVIL PENALTY FOR FAILURE TO OBTAIN A FILM OR PHOTO PERMIT;�PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A1]
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Adopted
Ordinance 21-44
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/20/2021
Adopted on first reading by the Board of County Commissioners
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4/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7D
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210837
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
Jose "Pepe" Diaz
Kionne L. McGhee
Raquel A. Regalado
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE RECOVERY OF CERTAIN COSTS WHEN THE COUNTY SEIZES OR OTHERWISE OBTAINS CONTROL OF AN ANIMAL IN CONNECTION WITH A PERSON�S VIOLATION OF SECTION 5-4 OF THE CODE; PROVIDING ENFORCEMENT REMEDIES; MAKING TECHNICAL AND CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-45
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/20/2021
Adopted on first reading by the Board of County Commissioners
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4/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
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7E
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202316
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Ordinance
Clerk's Official Copy
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Kionne L. McGhee
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Joe A. Martinez
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE CREATING THE SOUTH DADE BLACK HISTORY CENTER ADVISORY BOARD AT THE LARCENIA BULLARD PLAZA; CREATING ARTICLE XLVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; CREATING THE SOUTH DADE BLACK HISTORY ADVISORY BOARD TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-46
Mover: Kionne L. McGhee
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
Commissioner Regalado asked if the funding for the South Dade Black History Center Advisory Board would be allocated as part of the budget in the item.
Chief Operations Officer Jimmy Morales answered the funds would be allocated during the budget process.
Mr. David Clodfelter, Director of the Office of Management and Budget, elaborated that the Administration would create a budget for the item, and once the exact funding requirement was determined, it would be included in a resolution.
Commissioner McGhee noted the item was created by Former Miami-Dade County Commissioner Dennis C. Moss, and it permitted the Advisory Board to engage in their own fundraising to help with budgetary issues.
Chairman Diaz and Commissioners Souto, Garcia, Higgins, Heyman, Sosa, Cohen Higgins, and Martinez requested to be listed as co-sponsors.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance as presented.
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3/16/2021
Adopted on first reading by the Board of County Commissioners
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3/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7F
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210647
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
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ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY REMOVING TWO PROPERTIES; APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLL, RATE AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)
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Adopted
Ordinance 21-47
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/20/2021
Adopted on first reading by the Board of County Commissioners
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4/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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210982
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING FIFTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AA ACQUISITIONS, LLC AND BRIDGE POINT GRATIGNY, LLC SOLELY WITH RESPECT TO PARCEL G AND E OF THE TENTATIVE PLAT AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT; AMENDING THE LEASE TO REMOVE THE TRANSFER FEE AND REPLACE IT WITH AN OPPORTUNITY FEE PROVIDING TWO PERCENT OF ANNUAL GROSS REVENUES DERIVED FROM THE LEASE PREMISES, WHICH IS EQUIVALENT TO THE AMOUNT THAT WOULD HAVE BEEN GAINED BY THE TRANSFER FEE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE FIFTH AMENDMENT AND EXERCISE ALL RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE FIFTH AMENDMENT TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
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Adopted
Resolution R-536-21
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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211112
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, IN RELATION TO THE WESTCHESTER CULTURAL ARTS CENTER PROJECT NO. A-13-CUA-01 GOB ESP: (1) CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND TGSV ENTERPRISES, INC. IN THE AMOUNT OF $2,200,000.00 AND TIME EXTENSION OF 122 CALENDAR DAYS; AND (2) AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ZYSCOVICH ARCHITECTS INC. IN THE AMOUNT OF $100,000.00, BOTH FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 AND AMENDMENT NO. 2, TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF [SEE AGENDA ITEM NO. 5A](Miami-Dade Department of Cultural Affairs)
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Adopted
Resolution R-537-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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8D
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FINANCE DEPARTMENT
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8D1
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211135
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SELECTION OF BANC OF AMERICA PUBLIC CAPITAL CORP TO PROVIDE CAPITAL IN AN AMOUNT NOT TO EXCEED $100,000,000.00 FOR LEASE/PURCHASE OF VEHICLES AND EQUIPMENT TO BE UTILIZED BY MULTIPLE MIAMI-DADE COUNTY DEPARTMENTS AND TO PAY FINANCING COSTS; APPROVING TERMS OF RELATED COMMITMENT LETTER; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE LEASE/PURCHASE, INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER(Finance Department)
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Adopted
Resolution R-538-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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210966
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A CONTRACT WITH ROSENBAUER AMERICA, LLC FOR THE PURCHASE OF AN ELECTRIC FIRE TRUCK IN AN AMOUNT NOT TO EXCEED $1,300,000.00 FOR FISCAL YEAR 2022-23; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY CONTRACTS ENTERED INTO PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-539-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8E2
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210694
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Resolution
|
Sally A. Heyman
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROPERTY TRAINING USE AGREEMENTS (�AGREEMENTS�) WITH CERTAIN PROPERTY OWNERS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE USE DATE OF SUCH AGREEMENTS(Miami-Dade Fire and Rescue Department)
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Amended
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REPORT:
See Agenda Item 8E2 Amended, Legislative File No. 211536, for the amended version.
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8E2 AMENDED
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211536
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE PROPERTY TRAINING USE AGREEMENTS (''AGREEMENTS'') WITH CERTAIN PROPERTY OWNERS OR THEIR RESPECTIVE DESIGNEES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE USE DATE OF SUCH AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 210694](Miami-Dade Fire and Rescue Department)
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Adopted as amended
Resolution R-540-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record a proposed amendment, as requested by Commissioner Heyman, as follows:
- to add the words �or their respective designees� after each reference to the term �property owner� on typewritten page 5;
- to add the words �or owners� designee� after the clause �who is the owner real property� in the fourth line in typewritten page 7; and
- to make the conforming changes to the title.
There being no further questions or comments, the Board proceeded to take a vote on the foregoing resolution as amended by County Attorney Bonzon-Keenan.
It was moved by Commissioner Heyman that the Board adopt the foregoing proposed resolution as amended. This motion was seconded by
Commissioner Sosa, and upon being put to a vote, passed by a vote of 13-0 .
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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210935
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Resolution
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Sen. Javier D. Souto
Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TERMS OF AND AUTHORIZING THE EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AS LANDLORD AND THE ARC OF SOUTH FLORIDA, INC. (A FICTITIOUS BUSINESS NAME), A FLORIDA NOT-FOR-PROFIT CORPORATION AS TENANT, FOR THE PREMISES LOCATED AT 11025 SW 84 STREET, COTTAGES 6, 7, AND 10, MIAMI, FLORIDA, TO BE UTILIZED FOR THE PURPOSE OF PROVIDING EDUCATIONAL, RECREATIONAL AND RELATED SERVICES TO INFANTS, TODDLERS, AND PRE-SCHOOL CHILDREN WITH DISABILITIES AND THEIR FAMILIES, AND FOR THE PERFORMANCE OF WORK INCIDENTAL THERETO, WHICH MIGHT INCLUDE CHILDREN OF SIMILAR AGES WITHOUT DISABILITIES, WITH A TOTAL RENTAL REVENUE TO THE COUNTY ESTIMATED TO BE $690,738.52, FOR A LEASE TERM OF FIVE YEARS, WITH ONE, FIVE-YEAR OPTION TO RENEW; DECLARING THE PROPERTY SURPLUS, WAIVING THE BOARD POLICY SET FORTH IN RESOLUTION NO. R-256-13 AS IT RELATES TO PAYMENT OF RENT IN LIEU OF TAXES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN THIRTY DAYS OF THE EXECUTION OF THE LEASE AGREEMENT(Internal Services)
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Deferred
to
June 15, 2021
Resolution
Mover: Sally A. Heyman
Seconder: Sen. Javier D. Souto
Vote: 13 - 0
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REPORT:
Commissioner Heyman voiced her approval of the renaming of the business listed in the item, Association for Retarded Citizens, South Florida, Inc., to the ARC of South Florida, Inc. She recommended that, in the future, existing contracts with this company should include language saying �doing business as the ARC� because the word �retarded� was no longer used by the Board as of 2005.
Commissioner Heyman made the motion to defer the item to the next possible Board meeting for a reassessment of the application by the Administration regarding the rental revenue for rental reductions for ARC clients of the County.
There being no further questions or comments, the Board proceeded to vote on deferring the proposed resolution.
Agenda Item 8F1 had a Scrivener�s error which was corrected on handwritten page 1 in the title and on handwritten pages 2, 3, 6, and 7, the tenant�s name was referred to by its fictitious business name, The ARC of South Florida, Inc.
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8F2
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210925
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01800 TO CDW GOVERNMENT LLC FOR THE PURCHASE OF ADOBE SOFTWARE LICENSES MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $6,000,000.00 OVER THE INITIAL THREE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO CDW GOVERNMENT LLC, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NO. 8F3)(Internal Services)
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Adopted
Resolution R-541-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F3
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210930
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01644 FOR THE PURCHASE OF ADOBE SOFTWARE LICENSES, MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT [SEE AGENDA ITEM NO. 8F2](Internal Services)
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Adopted
Resolution R-542-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F4
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210931
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT THROUGH SUPPLEMENT AGREEMENT NO. 1 FOR INTEGRATED SECURITY CONTROL SYSTEM SUPPORT FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT, CONTRACT NO. L769, WITH BLACK CREEK INTEGRATED SYSTEMS CORP. IN AN AMOUNT UP TO $1,000,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $1,477,000.00 FOR THE INITIAL TERM AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENT AGREEMENT AND TO EXERCISE ALL PROVISIONS OF THE MODIFIED CONTRACT, INCLUDING ANY RENEWALS, CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-543-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F5
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210938
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING MODIFICATION NO. 1 WITH AIRGAS, INC. DBA AIRGAS USA, LLC FOR AN UPWARD PRICE ADJUSTMENT OF $238.00 PER TON FOR CONTRACT NO. FB-00865 FOR THE PURCHASE OF LIQUID CARBON DIOXIDE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MODIFICATION AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-544-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F6
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210963
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE INTERNAL SERVICES DEPARTMENT IN AN AMOUNT NOT TO EXCEED $445,000.00 FOR MAIN SWITCHGEAR EMERGENCY REPAIR, EMERGENCY CONTRACT NO. E-10109; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-545-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F7
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210964
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $777,515.00 FOR FIREFIGHTING APPARATUS, WITH RELATED EQUIPMENT, ACCESSORIES/SUPPLIES, CONTRACT NO. 022818-PMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-546-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F8
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210965
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 3 AND INCREASING CONTRACT AMOUNT BY $19,233,000.00, CONSISTING OF $7,401,000.00 FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT AND $11,832,000.00 FOR THE MIAMI-DADE POLICE DEPARTMENT FOR THE THREE, FIVE-YEAR OPTION TO RENEW TERMS FOR A MODIFIED TOTAL CONTRACT AWARD OF $42,260,000.00 FOR CONTRACT NO. RFP-00168 � 1(3) FOR THE PURCHASE OF BODY WORN CAMERAS AND VIDEO MANAGEMENT SOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS THEREIN(Internal Services)
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Adopted
Resolution R-547-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F9
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210973
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Resolution
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01154 TO GALLS, LLC FOR THE PURCHASE OF QUARTERMASTER SERVICES FOR THE MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $46,750,000.00 OVER THE INITIAL FIVE-YEAR TERM AND TWO, THREE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Deferred
to
July 8, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F10
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210985
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10114 FOR PURCHASE OF SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM IN AN AMOUNT NOT TO EXCEED $26,479.072.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT AND THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-549-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F11
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210986
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR MAINTENANCE SERVICES FOR AUTOMATIC DOORS FOR THE MIAMI-DADE AVIATION DEPARTMENT, CONTRACT NO. L-10073, TO DASH DOOR AND CLOSER SERVICE, INC. DBA DASH DOOR & GLASS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $13,198,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-550-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G and 8H
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(No items were submitted for these sections.)
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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210927
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Raquel A. Regalado
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION OF EXECUTING A MUTUAL AID AGREEMENT (�AGREEMENT�), BETWEEN SUBSCRIBING LAW ENFORCEMENT AGENCIES AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR PARTICIPATION IN THE SOUTH FLORIDA TASK FORCE, BURGLARY APPREHENSION AND VEHICLE CRIMES UNIT, FOR A ONE-YEAR TERM, WHICH SHALL AUTOMATICALLY RENEW, INDEFINITELY FOR ONE-YEAR TERMS, UNLESS TERMINATED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TERMINATE THE AGREEMENT(Miami-Dade Police Department)
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Adopted
Resolution R-551-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8J
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(No items were submitted for this section.)
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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210951
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Eileen Higgins
Jean Monestime
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DEVELOP AND SELL HOMEOWNERSHIP AFFORDABLE HOUSING UNITS ON CERTAIN COUNTY-OWNED LAND WITH DOCUMENTARY STAMP SURTAX FUNDS AS A PILOT PROGRAM: ALLOCATING $9,000,000.00 OF DOCUMENTARY SURTAX FUNDS TO THE PILOT PROGRAM FOR THE DEVELOPMENT AND FINANCING OF THE AFFORDABLE HOUSING UNITS; AUTHORIZING CONVEYANCE OF ONE COUNTY OWNED PROPERTY IN ACCORDANCE WITH SECTION 125.379 FLORIDA STATUTES; AUTHORIZING CONVEYANCE OF THE COUNTY-OWNED PROPERTY TO AN ELIGIBLE LOW OR MODERATE INCOME HOUSEHOLD AT A PRICE NOT TO EXCEED THE MAXIMUM SALES PRICE FOR COUNTY AFFORDABLE HOUSING; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE OF THE PROPERTY IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, AND TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RETURN TO THE BOARD FOR AUTHORIZATION TO DEVELOP AND CONVEY ANY ADDITIONAL COUNTY OWNED PROPERTY(Public Housing and Community Development)
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Adopted
Resolution R-552-21
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Regalado questioned the reason the foregoing resolution proposed to develop only single-family homes. She also opined the County should re-evaluate its single-family home policy with the United States Department of Housing and Urban Development.
Commissioner Cohen Higgins explained the areas adjacent to the subject land had single-family home designations.
Chairman Diaz and Commissioners Gilbert and Garcia requested to be listed as co-sponsors.
Commissioner Regalado voiced her support for the item and suggested future land designated for single-family homes could be sold to buy land allocated for multi-family homes.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K2
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210957
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Resolution
|
Kionne L. McGhee
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RESOLUTION APPROVING RELEASE OF THE PROPERTY LOCATED AT 11930 SW 212 STREET, MIAMI, FLORIDA (FOLIO NO. 30-6912-004-0190) FROM COUNTY DEED RESTRICTIONS AND THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A RELEASE OR SIMILAR INSTRUMENT TO BE RECORDED IN THE PUBLIC RECORDS, AND TO PERFORM ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Public Housing and Community Development)
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Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/13/2021
Forwarded to BCC without a recommendation by the Public Housing and Community Services Committee
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8L
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REGULATORY AND ECONOMIC RESOURCES
|
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8L1
|
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210896
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
|
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4000 COLLINS AVENUE, MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-553-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
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8L2
|
|
| |
210899
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
|
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 3101 INDIAN CREEK DRIVE, MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-554-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
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8L3
|
|
| |
210437
|
Resolution
Clerk's Official Copy
|
PortMiami and Environmental Resilience Committee
|
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| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO APPOINT MARK MEADE PH.D., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-555-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Martinez
|
| |
5/11/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
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8L3 SUPPLEMENT
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211398
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO APPOINT MARK MEADE PH.D., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD(Clerk of the Board)
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Presented
|
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8L4
|
|
| |
210637
|
Resolution
Clerk's Official Copy
|
PortMiami and Environmental Resilience Committee
Sally A. Heyman
|
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2021; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-556-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/11/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
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8M
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SOLID WASTE MANAGEMENT
|
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|
8M1
|
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| |
210841
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION APPROVING OPTION TO RENEW FOR PROFESSIONAL BOND ENGINEERING SERVICES, CONTRACT NO. E17-DSWM-01 BETWEEN MIAMI-DADE COUNTY AND ARCADIS U.S., INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TWO YEAR OPTION TO RENEW; AND ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION PROVISIONS(Solid Waste Management Department)
|
Adopted
Resolution R-557-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8N
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TRANSPORTATION AND PUBLIC WORKS
|
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|
8N1
|
|
| |
210799
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION ACCEPTING THE CONVEYANCE OF PROPERTY FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA IN SECTION 30, TOWNSHIP 56 SOUTH, RANGE 40 EAST, MIAMI DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCE OF THE RIGHT-OF-WAY DEED(Transportation and Public Works)
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Adopted
Resolution R-558-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Agenda Item 8N1 had a Scrivener�s error which read:
�This item has been reprinted to include the legal description that was inadvertently not included in the item.�
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
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210885
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Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF VARIOUS PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
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Adopted
Resolution R-559-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Agenda Item 8N2 had a Scrivener�s error which read:
�This item has been reprinted to correct the duplicate page 5 of the item.�
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
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211099
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE SUBRECIPIENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY TO PROVIDE FUNDING TO MIAMI-DADE COUNTY THROUGH THE FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY (CDBG-DR) VOLUNTARY HOME BUYOUT PROGRAM IN AN AMOUNT UP TO $4,521,161.00 RELATED TO THE PURCHASE OF PROPERTIES IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL APPROPRIATE ACTIONS TO ACQUIRE THE SUBJECT PROPERTIES, OR TO IDENTIFY APPROPRIATE SUBSTITUTE PROPERTIES AS APPLICABLE(Transportation and Public Works)
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Adopted
Resolution R-560-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8N4
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210798
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING REJECTION OF ALL PROPOSALS FOR DESIGN-BUILD SERVICES FOR PROJECT ENTITLED PEOPLE�S TRANSPORTATION PLAN (PTP) ROADWAY IMPROVEMENTS TO NE 2ND AVENUE FROM NE 20TH STREET TO NE 36TH STREET (PROJECT NO: DB19-DTPW-03; CONTRACT NO: 20190256)(Transportation and Public Works)
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Adopted
Resolution R-561-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N5
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210840
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI; ACCEPTING $1,000,000.00 FROM THE CITY TOWARD THE OVERALL PROJECT COST OF $2,064,661.00; ESTABLISHING THE TERMS FOR THE DESIGN AND CONSTRUCTION, BY THE COUNTY, OF A MICROMOBILITY/BICYCLE NETWORK WITHIN THE CITY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-562-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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210895
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION APPROVING AN AGREEMENT FOR ACCEPTANCE OF A 1,540 SQUARE FOOT NON- EXCLUSIVE EASEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR A PROJECT TO INSTALL A LOW PRESSURE FORCE MAIN SEWER SYSTEM AT THE CITY OF SOUTH MIAMI PARK LOCATED AT 4300 S.W. 58 AVENUE (�PARK�) IN ORDER TO EXTEND SEWER SERVICES TO DEVELOPED COMMERCIAL AND INDUSTRIAL PROPERTIES IN THE EAST BIRD ROAD AREA IN EXCHANGE FOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS ESTIMATED AT $25,000.00 AT THE PARK; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-563-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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210949
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Raquel A. Regalado
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RESOLUTION RATIFYING, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, A TEMPORARY LOAN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA INTERNATIONAL UNIVERSITY PATRICIA & PHILLIP FROST MUSEUM OF ART FOR THE LOAN OF ARTWORK FROM THE PERMANENT ART COLLECTION OF MIAMI-DADE PUBLIC LIBRARY SYSTEM TO THE MUSEUM FOR THE MUSEUM�S EXHIBITION ''PLACE AND PURPOSE: ART TRANSFORMATION IN COCONUT GROVE, 1963 � 1989''; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO FUTURE LOAN AGREEMENTS FOR ARTWORK FROM THE MIAMI-DADE PUBLIC LIBRARY SYSTEM�S PERMANENT ART COLLECTION(Library Department)
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Adopted
Resolution R-564-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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9A2
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210950
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR THE ONE-TIME PAYMENT OF $1.00 TO INSTALL AND MAINTAIN ELECTRIC POWER FACILITIES AT WESTCHESTER REGIONAL LIBRARY, LOCATED AT 9445 CORAL WAY; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Library Department)
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Adopted
Resolution R-565-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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9A3
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210789
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Resolution
Clerk's Official Copy
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Public Housing and Community Services Committee
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE FLORIDA ATTORNEY GENERAL, AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT AND ITS ADVOCATES FOR VICTIMS PROGRAM, AND ACCEPTANCE OF GRANT FUNDS, IN THE TOTAL AMOUNT OF $1,828,073.00, FOR THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT TO PROVIDE SERVICES TO CERTAIN VICTIMS OF CRIME, FOR A TERM ENDING NO LATER THAN SEPTEMBER 30, 2021; RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN AMENDMENT TO SAID AGREEMENT AND ACCEPTANCE OF GRANT FUNDS, IN THE TOTAL AMOUNT OF $1,176,953.00, FOR THE SAME PURPOSE; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXPENDITURE OF ANY SUCH GRANT FUNDING; AUTHORIZING THE ALLOCATION OF $457,081.00, WHICH SUCH AMOUNT REPRESENTS THE COUNTY�S 25 PERCENT MATCH AS REQUIRED BY THE GRANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO FIVE YEARS SHOULD THEY BECOME AVAILABLE FOR THIS PURPOSE, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Community Action and Human Services)
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Adopted
Resolution R-566-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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211327
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Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FEDERAL FUNDS IN AN AMOUNT UP TO $35,333,463.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HOMELESS CONTINUUM OF CARE HOUSING AND SERVICES, APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; ENTER INTO RENEWAL GRANT AND SUB-GRANT AGREEMENTS SOME OF WHICH MAY EXCEED $1,000,000.00 AND TO EXERCISE AMENDMENT PROVIDED SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION [SEE ORIGINAL ITEM UNDER FILE NO. 210788](Miami-Dade Homeless Trust)
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Adopted
Resolution R-567-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
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10A2
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210786
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Resolution
|
Public Housing and Community Services Committee
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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)
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Deferred
to
June 15, 2021
Resolution R-604-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
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5/18/2021
4 Day Rule Invoked by the Board of County Commissioners
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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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210904
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Resolution
Clerk's Official Copy
|
Sally A. Heyman
Eileen Higgins
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RESOLUTION APPROVING AMENDMENT TO IMPLEMENTING ORDER NO. 4-34 RELATING TO PERMITTING OF FILM AND PHOTO PRODUCTIONS [SEE AGENDA ITEM NO. 7C]
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Adopted
Resolution R-568-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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11A2
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211309
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Resolution
|
Eileen Higgins
Sally A. Heyman
Jean Monestime
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RESOLUTION ESTABLISHING COUNTY POLICY THAT COUNTY RESIDENTS SHOULD BE ALLOWED TO USE COUNTY-APPROVED COMMUNITY IDS AS AN ACCEPTABLE FORM OF IDENTIFICATION FOR COUNTY SERVICES WITHIN MIAMI-DADE COUNTY WHEREVER ACCEPTED WHENEVER PRACTICABLE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL COUNTY SERVICES WHERE IT IS PRACTICABLE FOR A COMMUNITY ID TO BE UTILIZED AS AN ACCEPTABLE FORM OF IDENTIFICATION, TO DEVELOP AND IMPLEMENT A PLAN TO EFFECTUATE THIS POLICY AS SOON AS PRACTICABLE, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 211067]
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Amended
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REPORT:
See Agenda Item 11A2 Amended, Legislative File No. 211432 for the amended version.
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5/13/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Community Safety and Security Committee
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11A2 AMENDED
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211432
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Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
Jean Monestime
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RESOLUTION ESTABLISHING COUNTY POLICY THAT COUNTY RESIDENTS SHOULD BE ALLOWED TO USE COUNTY-APPROVED COMMUNITY IDS AS AN ACCEPTABLE FORM OF IDENTIFICATION FOR SERVICES WITHIN MIAMI-DADE COUNTY WHEREVER ACCEPTED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ALL COUNTY SERVICES WHERE IT IS PRACTICABLE FOR A COMMUNITY ID TO BE UTILIZED AS AN ACCEPTABLE FORM OF IDENTIFICATION, TO DEVELOP AND IMPLEMENT A PLAN TO EFFECTUATE THIS POLICY AS SOON AS PRACTICABLE, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 211067, 211309]
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Adopted as amended
Resolution R-569-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
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REPORT:
Commissioner Heyman pointed out the Miami-Dade Police Department (MDPD), the Miami-Dade Fire Rescue (MDFR), the Florida Department of Health in Miami-Dade County, and Mr. Carlos Migoya, the President and Chief Executive Officer of Jackson Health Systems, along with church leaders and immigration lawyers supported the foregoing proposed resolution to implement a program to issue countywide community identification cards (ID cards) for residents who lacked normal ID cards such as driver�s licenses to access needed County services. She explained many County residents were disenfranchised from using County services because they lacked the ID cards, which could be used by undocumented immigrants and victims of domestic violence.
Commissioner Heyman addressed concerns about the ID cards such as identity theft and fraud, which would be investigated by law enforcement, privacy concerns for immigrants and victims of domestic violence. She noted the cards would be issued by a non-government entity such as a community-based organization (CBO) and could be used for services throughout the County.
Discussion ensued among the Board members about the intent of the item.
Commissioner Martinez questioned why some residents were entitled to have their personal information protected while other residents� personal information was public when a government ID card was issued. He asked about the criteria established to obtain an ID card since it was necessary to have a form of identification to get it. He warned about the potential misuse of ID cards for criminal activities and fraud and did not recommend that a non-government entity be designated to issue ID cards.
Commissioner Regalado proposed an amendment to create an office under the Miami-Dade Tax Collector to process and issue ID cards, and to establish safeguards to protect identities.
Commissioner Sosa questioned the process by which a CBO would be selected and the measures the County would establish for fraud and/or identity theft prevention. She also asked if the ID cards could be used for voter identification or to conduct business with banks.
Miami-Dade County Mayor Daniella Levine Cava replied that the item would be returned to the Board with more details on how the program would be implemented.
Commissioner Garcia offered an amendment to include a study of potential negative impacts of the ID cards on card holders and their communities.
Commissioners Monestime and Gilbert voiced their support for the item, and Commissioner Monestime requested to be listed as a co-sponsor.
Commissioner Cohen Higgins sought clarification on the item�s language and the County�s role with the issuance of ID cards. She stated the ID cards could be used countywide but would be issued by CBOs. She asked what would prevent a CBO from issuing their own ID cards if the cards were not issued by the County.
Commissioner Higgins explained the need for the ID cards for vulnerable residents such as the homeless, non-U.S. citizens, seniors, and the LBTGQ community to access County services. She affirmed the County would monitor the CBOs issuing ID cards.
Chairman Diaz asked who would be responsible in case the ID cards were misused and how a CBO would be selected.
Mayor Levine Cava replied the CBOs would be responsible for the ID cards since the system would not be implemented by the County. She elaborated that these types of ID cards were more commonplace in the country, and the County had many examples and guidelines which could be followed. Additionally, the ID cards were restricted in usage and could not be used for driving and were strictly for identification purposes and to access some County services. Mayor Levine Cava stated that a CBO had not been chosen, but the County Administration would provide recommendations.
Assistant County Attorney Michael Valdes affirmed that the criminal and financial liability resided with the person(s) who committed the fraud or other offenses if found negligent with the issuance of the ID cards, and the County would not be held liable in either situation. He added that if a CBO issued its own ID cards without the County�s approval, the County would not recognize them as acceptable identification.
Mayor Levine Cava announced that the County Administration would prepare an analysis report of the program for the Board�s consideration in sixty days that would outline the specifications and County services the card holders would be able to access; and bonding requirements would be established to remove liability from the County.
Director Alfredo Ramirez III of the MDPD voiced support for the program and stressed that the ID cards provided some form of identification for victims or witnesses during emergencies, who might not otherwise be able to be identified by police officers. He also informed the Board that MDPD provided input to the program to address the commissioners� concerns.
In response to Chairman Diaz�s inquiry relating to having the analysis report prepared for the Board�s consideration before the sixty days, Mayor Levine Cava responded the item was under final preparation.
Commissioner Martinez requested more information about the type of data that would be included in the ID cards and the reason for tasking CBOs with the issuance of the ID cards.
Mayor Levine Cava reiterated that the use of CBOs for this task ensured the protection of the applicants� personal information.
Commissioner Higgins provided more details about the type of data the ID cards would include.
Commissioner Martinez said he would not support the item because the ID cards could be used by criminals.
Commissioner Heyman summarized the benefits of the ID cards and stated the final report would address concerns about the program and how to best implement it based on input from County departments and other entities.
Chairman Diaz agreed with Commissioner Martinez�s concerns but acknowledged the benefits of the ID cards. He noted the ID cards would allow more people to access the coronavirus disease 2019 (COVID-19) vaccinations.
Director Alan Cominsky of the MDFR expressed his support for the item and agreed the ID cards would help more residents access COVID-19 vaccinations.
There being no other questions or comments, the Board proceed to vote on the foregoing resolution as amended to provide the Board with a final report addressing protections in place, ensuring the ID cards had no associated negative stigmas, and outlining the types of services accessible to the card holders, including which services were unavailable to the card holders.
It was moved by Commissioner Higgins that the foregoing proposed resolution be adopted as amended. This motion was seconded by Commissioner Heyman, and upon being put to a vote, passed by a vote of 12-1 (Commissioner Martinez voted no).
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11A3
|
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210926
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT ON THE STATUS OF ALL RESIDENTIAL PROPERTIES WHERE THE COUNTY HAS A SUBORDINATE MORTGAGE AND THERE IS A DELINQUENCY ON THE SENIOR MORTGAGE; AND REQUIRING SUCH REPORT TO CONTAIN INFORMATION ON ALL LOANS THAT ARE PAST DUE 90 OR MORE DAYS, RECOMMENDATIONS ON A PLAN TO PREVENT FORECLOSURES OF THESE LOANS AND IDENTIFY ELIGIBLE FUNDING SOURCES TO CARRY OUT THE PLAN
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Adopted
Resolution R-570-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/13/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A4
|
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210920
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT, WITHIN 120 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION, REGARDING PORTMIAMI�S PLANS FOR, AND THE ENVIRONMENTAL BENEFITS OF, LIQUEFIED NATURAL GAS AS A FUEL SOURCE FOR CRUISE VESSELS; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE THE WRITTEN REPORT ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65
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Adopted
Resolution R-571-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A5
|
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211085
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
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RESOLUTION ESTABLISHING COUNTY POLICY TO REQUIRE TRAINING ON PROPER TREE CARE AND MAINTENANCE FOR COUNTY LANDSCAPE MAINTENANCE STAFF AND FOR COUNTY CONTRACTORS; ESTABLISHING COUNTY POLICY THAT COUNTY INSPECTORS INCLUDE STAFF WHO ARE TRAINED RELATED TO LANDSCAPING AND TREES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE TRAINING AND PERIODIC REVIEWS
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Adopted
Resolution R-572-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/11/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A6
|
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211297
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION APPROVING PARTIAL SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE PLAINTIFFS IN C.F.C., ET AL. V. MIAMI-DADE COUNTY (CASE NO. 1:18-CV-22956-KMW); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN; APPROVING CERTAIN POLICIES IN ACCORDANCE WITH TERMS OF SETTLEMENT AGREEMENT; RECOGNIZING PROVISIONS OF RESOLUTION NO. R-163-17 AS SUPERSEDED BY STATE STATUTE; AND PROVIDING THAT MIAMI-DADE COUNTY SHALL COOPERATE WITH UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT TO THE EXTENT REQUIRED BY LAW
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Adopted
Resolution R-573-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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11A7
|
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211321
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
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RESOLUTION URGING THE UNITED STATES CONGRESS TO APPROPRIATE FUNDING TO THE COMMON THREADS PROGRAM; AND URGING THE UNITED STATES DEPARTMENT OF AGRICULTURE TO INCREASE THE ALLOWABLE PORTION SIZE EXPENSE FROM �TASTING� TO �MEAL-SIZED� UNDER THE EDUCATIONAL COMPONENT OF THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM KNOWN AS �SNAP-ED� IN ORDER TO COMBAT FOOD INSECURITY MORE EFFECTIVELY THROUGH EDUCATION AND TO PROVIDE GRANT FUNDING TO THE COMMON THREADS PROGRAM LOCATED IN MIAMI-DADE COUNTY
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Adopted
Resolution R-574-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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11A8
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211203
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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 PROVIDE A WRITTEN REPORT REGARDING THE AVAILABILITY OF POOLS AND AQUATIC CENTERS
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Adopted
Resolution R-575-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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211461
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 2
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$2,500 to the MJD Wellness and Community Center, Inc. for a community event
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11B2
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211462
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Report
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REIMBURSEMENT FOR DISTRICT 4 DISCRETIONARY ACCOUNT
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
Commissioner Sally A. Heyman requested a reimbursement for the following allocation from the District 4 Discretionary Account:
$483.05 for costs associated with District 4 activities
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11B3
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211463
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 5
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$1,000 to the Black Affairs Advisory Board Trust Fund for the Annual Pillar Awards & Scholarship event
$5,000 to the Miami Lighthouse for the Blind and Visually Impaired, Inc.
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11B4
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211465
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 6
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
On behalf of Commissioner Rebeca Sosa, Commissioner Danielle Cohen Higgins read the following funding allocations from the Fiscal Year (FY) 2020/2021 District 6 CBO Discretionary Reserve Funds:
$8,200 to the City of West Miami
$5,000 to the Dade County Dental Research Clinic in care of Community Smiles
$1,000 to the Miami-Dade County Office of Community Advocacy for the Black Affairs Advisory Board for the Young Pillars Scholarships
$477.22 to the Miami-Dade Parks, Recreation and Open Spaces Department for the City of West Miami Summer Camp field trip
$1,000 to the Poinciana United Methodist Church
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11B5
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211466
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 8
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:
$500 to the Homestead South Dade Kiwanis Foundation, Inc. for the �Dolphin Days� community event
$5,000 to Mothers Fighting for Justice, Inc. for a community resource fair
$5,000 to SafeSummers to Rise Up 4 Change, Inc. for summer camp funding
$20,000 to SafeSummers to Genesis Hopeful Haven, Inc. for summer camp funding
$24,000 to SafeSummers to MJ Hoops, Inc. for summer camp funding
$10,549 to SafeSummers to BAMN Robotics Corporation for summer camp funding
$24,000 to SafeSummers to Judah Christian Center Ministries for summer camp funding
$45,000 to SafeSummers to Three Virtues Organization, Inc. for summer camp funding
$3,645 to SafeSummers to Miami-Dade County Parks Recreation and Open Spaces Department for summer camp funding
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11B6
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211467
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 DISTRICT 8 FTX ARENA NAMING RIGHTS FUND
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 8 FTX Arena Naming Rights Fund, as requested by Commissioner Danielle Cohen Higgins:
$70,650 to SafeSummers to Gang Alternative, Inc. for summer camp funding
$51,313 to SafeSummers to Miami-Dade County Parks, Recreation and Open Spaces Department for the Fit2Lead program
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11B7
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211468
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 10
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$1,000 to the Dr. Antonio Jorge Foundation, Inc.
$500 to the Christian Family Coalition (CFC) Florida, Inc.
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11B8
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211469
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) CBO DISCRETIONARY RESERVE FUNDS DISTRICT 12
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Commissioner Jose �Pepe� Diaz:
$1,000 to the Black Affairs Advisory Board in care of the Annual Pillars Awards
$500 to the Love Fund, Inc.
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11B9
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211538
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 1
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Oliver G. Gilbert, III:
$5,000 to the Optimist Club of Ives Estates, North Miami Beach, Inc.
$1,000 to the Black Affairs Advisory Board
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11B10
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211541
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 3
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020/2021 District 3 CBO Discretionary Reserve Funds, read by Commissioner Oliver G. Gilbert, III on behalf of Commissioner Keon Hardemon:
$250 to Friendship Missionary Baptist Church for a community event
$5,000 to Historic Hampton House Community Trust, Inc. for a community event
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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211134
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SELECTION OF J.P. MORGAN CHASE BANK, N.A. TO PROVIDE CAPITAL IN AN AMOUNT NOT TO EXCEED $150,000,000.00 FOR LEASE/PURCHASE OF VEHICLES AND/OR EQUIPMENT TO BE UTILIZED BY THE TRANSIT DEPARTMENT AND TO PAY FINANCING COSTS; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES, WHICH ARE IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN; APPROVING TERMS OF RELATED COMMITMENT LETTER; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE LEASE/PURCHASE, INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER(Finance Department)
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Adopted
Resolution R-548-21
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon , Sosa
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REPORT:
Commissioner Martinez asked about the rationale for the 2019 purchase of compressed natural gas (CNG) buses if the County intended to transition its bus fleet to all-electric vehicles.
Mr. Robert Villar, Assistant Director of Finance of the Miami-Dade Department of Transportation and Public Works answered the CNG buses had already been purchased and delivered, and this was the department�s final purchase of CNG buses.
Mr. Villar stated that the CNG buses would be utilized until they were no longer usable and then scrapped.
Mr. Villar informed Commissioner Martinez a portion of the electric buses procurement would be delivered to the County at the end of 2021, and the remaining buses would be delivered early in 2022. He stated there were issues related to the need to install charging stations at bus depots, although the electric buses could operate for extended periods.
Commissioner Martinez suggested the bus routes should be fitted with charging infrastructure.
Ms. Arlesa Wood, Bond Administration Division Director of the Miami-Dade Finance Department, confirmed that the rates for bonds were favorably low; and it was best for the County to proceed with the bonding at the time of the meeting.
Commissioner Regalado suggested that federal Infrastructure Expansion Act of 2021 could be used to address the electric charging infrastructure concerns raised during the discussion. She also recommended that charging stations be installed in the Stephen P. Clark Government Center�s parking facilities.
Commissioner Garcia opined the public should be better informed about the procurement process and indicated his support for the item.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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5/13/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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211171
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 2, 2021(Clerk of the Board)
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Accepted as amended
Report
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Hardemon , Sosa
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REPORT:
Assistant County Attorney Anita Viciana read from Commissioner Heyman which addressed a procedural matter with respect to Agenda Item 4C Substitute:
�Item 4C, an ordinance related to civil citations, is before the Board on First Reading today and under this Board�s rules of procedures requires committee review. Commissioner Heyman moves to suspend the rule requiring committee review and to amend item 15B1 so that public hearing and second reading of the ordinance may be held at the June 15, 2021 Board of County Commissioners meeting.�
See Agenda Item 4C Substitute, Legislative File No. 211418.
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15B2
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211172
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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]
� OCTOBER 26, 2020 (SPECIAL)
� APRIL 21, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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15B3
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211180
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Report
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CERTIFICATION OF RESULTS OF AVENTURA SPECIAL ELECTION (MAIL BALLOT) CERTIFICATION OF ELECTIONS CONDUCTED ON APRIL 27, 2021(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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211204
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Report
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APPOINTMENT OF EDWARD MARQUEZ TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZEN�S ADVISORY COMMITTEE(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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15C1 SUPPLEMENT
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211399
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF EDWARD MARQUEZ TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZEN�S ADVISORY COMMITTEE(Clerk of the Board)
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Presented
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15C2
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211473
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Report
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APPOINTMENT OF ISIS PACHECO VELASCO TO THE MIAMI-DADE CRYPTOCURRENCY TASK FORCE
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Danielle Cohen Higgins, on behalf of Commissioner Rebeca Sosa.
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15C3
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211474
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Report
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APPOINTMENT OF JOSHUA R. JONES TO THE MIAMI-DADE INDEPENDENT REVIEW COMMITTEE
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Kionne L. McGhee.
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15C4
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211475
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Report
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APPOINTMENT OF JOSEFINA ORAMAS TO THE COMMISSION FOR WOMEN ADVISORY BOARD
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Jose �Pepe� Diaz.
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15C5
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211485
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Report
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APPOINTMENT OF ALEX HECKLER TO THE MIAMI-DADE INTERNATIONAL TRADE CONSORTIUM
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Danielle Cohen Higgins.
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15C6
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211486
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Report
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APPOINTMENT OF SAMIR PATEL TO THE MIAMI-DADE CRYPTOCURRENCY TASK FORCE
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Danielle Cohen Higgins.
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15C7
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211540
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Report
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APPOINTMENT OF ASHLEE K. THOMAS TO THE ART IN PUBLIC PLACES TRUST
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Oliver G. Gilbert, III.
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15C8
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211575
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Report
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APPOINTMENT OF GEORGE PUIG TO THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
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Approved
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Rene Garcia.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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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 by the BCC to Committee
Nomination
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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REPORT:
The Board, by motion duly made, seconded and carried, deferred the foregoing proposed nomination for consideration by the Health, Emergency Management and Intergoverment Committee at its meeting scheduled for June 8, 2021.
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5/18/2021
Deferred by the Board of County Commissioners
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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 by the BCC to Committee
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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REPORT:
The Board by motion duly made, seconded and carried, deferred the foregoing supplement for consideration by the Health, Emergency Management and Intergoverment Committee at its meeting scheduled for June 8, 2021.
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5/18/2021
Deferred by the Board of County Commissioners
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON AGENDA ITEM
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15F1
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212043
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Report
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NON AGENDA REPORT ITEM(S) FOR JUNE 2, 2021 BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
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Presented
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REPORT:
Commissioner Gilbert requested a moment of silence be observed to honor Mr. Gregory Campbell, the son of Former State Senator Daphne Campbell, who was shot and killed today (6/2).
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 4:10 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: 4604 |