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1
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MINUTES PREPARED BY:
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REPORT:
Judy Marsh, Commission Reporter (305) 375-1967
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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211416
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Special Presentation
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Eileen Higgins
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SPECIAL PRESENTATION RECOGNIZING PRIDE MONTH
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Presented
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REPORT:
County Mayor Levine Cava spoke on Pride month.
Commissioner Higgins presented plaques to members of the following organizations:
~ Lesbian, Gay, Bisexual, Transgender, Queer Advisory Board
~ Safeguarding American Values for Everyone
~ Equality Florida
~ TransSocial
~ Trans Community
~ Miami-Dade Gay and Lesbian Chamber of Commerce
~ Aqua Foundation for Women
~ Pridelines (representative was not present)
~ Latinos Salud (representative was not present)
~ Sage Advocacy and Services for LGBT Elders
~ National LGBTQ Task Force
~ Forward Miami (representative was not present)
~ Miami Beach Pride (representative was not present)
~ Survivors Pathway (representative was not present)
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1D2
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211296
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Special Presentation
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Jose "Pepe" Diaz
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COMMISSION FOR WOMEN SCHOLARSHIP PRESENTATION TO THREE SENIORS FROM YOUNG WOMEN'S PREPARATORY ACADEMY
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Presented
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REPORT:
Chairman Diaz introduced the foregoing item.
Ms. Monica Interian, Chair, Miami-Dade Commission for Women, presented the following students with checks in connection with the foregoing item:
~ Zariah Johns
~ Catherine Georges
~ Gabriella Salas
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1D3
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211491
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO THE NORLAND SENIOR HIGH SCHOOL ASPEN CHALLENGE TEAM
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Presented
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REPORT:
Commissioner Gilbert, III recognized Mr. Ronald Redmon, Principal, Norland Senior High School, Dr. Precious Symonette and Ms. Toni Cooper, Norland Senior High School. He also recognized the following students from Norland Senior High School for winning the Aspen Challenge to end poverty in the community:
~ Ronesha Myers, 12th Grade
~ Marquese Veil (phonetic), 11th Grade
~ Kadesha Silvester, (12th Grade)
~ Sheila Ali, (12th Grade)
~ Dean Fenelin (phonetic), 11th Grade
~ Princess Marou, (phonetic) 11th Grade
~ Briana Adrian, 11th Grade
~ Michele Rigby, 9th Grade
County Mayor Levine Cava congratulated the students; and Commissioner Gilbert, III read a proclamation from the Board of County Commissioners, proclaiming June 15, 2021, as �Miami Norland Senior High School Aspen Challenge Team Day.�
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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211526
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Citizen's Presentation
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Joe A. Martinez
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CITIZEN'S PRESENTATION BY CARBYNE, LTD REGARDING A PILOT PROJECT RELATING TO THE 911 CALL CENTER [SEE AGENDA ITEM NO. 14(A)6]
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Presented
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REPORT:
Commissioner Martinez introduced the foregoing item.
Mr. Chad LaBree, Bangor, Maine, stated Carbyne Ltd was located in New York City.
Mr. Chris Caroll, Denver, Colorado introduced himself.
Mr. LaBree made a Powerpoint presentation on Carbyne�s national real-time communication platform for emergency call centers.
Commissioner Martinez stated Carbyne�s system provided real time video of activities occurring on the ground, and was a free pilot project.
In response to questions from the Board of County Commissioners� (Board) members, Mr. LaBree stated Carbyne did not answer 911 calls from Miami-Dade County; 38 agencies nationwide were utilizing the technology, including Clearwater, Florida as well as Largo Florida, and six other agencies were currently reviewing the technology. He advised the data was stored on a secured encrypted system that only County administrators for 911 would have access to, and the data was stored based on record retention policies.
Commissioner Regalado stated she wished to incorporate Carbyne�s pilot project into the Domestic Violence Task Force report, which would be coming before the Board. She commented on the �chat� component of the technology which allowed victims to communicate safely with the police, and which could be used as an evidentiary tool. Commissioner Regalado noted she was hopeful the pilot would be used specifically relating to domestic violence and for evictions.
Commissioner Martinez opined this was a good program for Miami-Dade Police officers and for the community; and it could be used in any situation.
Commissioners Heyman and Gilbert, III requested to be added as co-sponsors to Item 14A6, the companion item.
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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 that 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:
1. Mayor Dan Gelber, City of Miami Beach, introduced Ms. Rickelle Williams, Director, Economic Development. He spoke in support of Item 4C, and the North Beach Community Redevelopment Area�s potential.
2. Ms. Alina Hudak, City Manager, City of Miami Beach, spoke in support of Item 4C and noted she would be scheduling meetings with each commissioner to discuss the challenges and redevelopment plans for North Beach.
3. Mr. David Doebler, 800 West Avenue, Miami Beach, representing the Biscayne Bay Marine Health Coalition, spoke in support of Item 2B9.
4. Ms. Isabella Jaramillo, 9880 W. Bay Harbor Drive, representing the Everglades Coalition/Izaak Walton League, spoke in support of Item 2B9.
5. Mr. Nicholas Duran, 9860 SW 14th Street, representing Hold the Line Coalition, spoke in support of Item 2B9.
6. Ms. Daniella Pierre, 7151 NW 14th Place, Apartment 105, Miami, Florida 33147, spoke in support of Item 4A. She requested the Independent Civilian Panel be kept civilian and be empaneled.
There being no other persons 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:
In addition to the members of the Board and the Honorable Mayor Levine Cava, the following staff persons were also present:
Office of the Mayor Chief Financial Officer Edward Marquez; Chief Operations Officer Jimmy Morales, Chief Public Safety Officer J. D. Patterson; County Attorney Geri Bonzon-Keenan; Executive Assistant County Attorney Jess McCarthy; First Assistant County Attorney Gerald Sanchez; and Assistant County Attorney Terrence Smith; and Assistant Clerk of the Board Director Linda Cave; and Deputy Clerks Jose Soto and Rolando Perez.
County Attorney Geri Bonzon-Keenan announced that in addition to today�s (6/15) Board of County Commissioners (Board) meeting, the Board would hold the Joint Annual Meeting of the Public Health Trust (PHT), listed as Item 6B1 on today�s agenda. She indicated that meeting was listed on the Order of the Day as a time certain item scheduled to be held at 10:00 a.m.
County Attorney Bonzon-Keenan advised Commissioner Garcia pulled Item 2B5; Commissioner Heyman pulled Item 2B6; Chairman Diaz, and Commissioners Cohen Higgins, Regalado and Heyman requested to be added to the pull list for Item 2B7; Commissioner Martinez asked to be added to the pull list for Item 2B9; Commissioner Regalado asked to be added to the pull list for Item 6B1; Items 8F1 and 8F1 Supplement were added to the pull list and 8F1 Supplement was distributed this morning, added to the agenda, and included in the pull list; Commissioner Garcia requested to be added to the pull list for Items 8F1 and 8F1 Supplement; Commissioner Cohen Higgins requested to be added to the pull list for Item 8N2; Commissioner Regalado released her name from the pull list for Item 9A1 and 9A1 Substitute; Commissioner Cohen Higgins asked to be added to the pull list for Item 10A1; and Commissioner Martinez asked to be added to the pull list for Item 14A4 .
County Attorney Bonzon-Keenan announced Commissioner Garcia requested to be listed as a co-sponsor for Item 11A5; Commissioner Higgins requested to be listed as a co-sponsor for Item 14A1; and Commissioners Gilbert, Garcia and Heyman requested to be listed as co-sponsors for Item 14A6.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (6/15) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and the scrivener�s errors noted in the Board of County Commissioners� Chairman Jose �Pepe� Diaz�s memorandum entitled �Changes Sheet� and included the items previously mentioned. The Board would vote on all these items by a single vote setting the agenda except Item 6B1, the Chairman�s Order of the Day provided that the Annual Joint Meeting of the PHT and the Board would be considered at 10:00 a.m.; ordinances for first reading; public hearings; and Items 8A1, 8A2 and 8A3, commercial service Airport contracts which pursuant to Florida Statutes must each be voted on separately and were not on the pull list; items subject to the 4-day rule under Section 14 and the following pull list items: 2B2, 2B3, 2B5, 2B6, 2B7, 2B8, 2B9, 3A1, 3A1 Supplement, 6B1, 8F1, 8F1 Supplement, 8N2, 8N3, 10A1, 11A4, 11A5, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7 and 15B1.
It was moved by Commissioner Sosa that today�s (6/15) agenda be approved, along with the changes listed in the Chairman�s Memorandum entitled �Changes Sheet,� and the additional changes noted by County Attorney Bonzon-Keenan. 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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1I1
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211479
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS DATA - JUNE 2021(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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211338
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Report
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REPORT REGARDING THE USE OF ELECTRONIC SIGNATURES IN MIAMI-DADE COUNTY - DIRECTIVE NO. 210144(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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2B2
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211339
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Report
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REPORT REGARDING WIRED AND WIRELESS BROADBAND INFRASTRUCTURE AND DATA SPEEDS IN MIAMI-DADE COUNTY - DIRECTIVE NO. 201280(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Discussion ensued between Chairman Diaz and Ms. Margaret Brisbane, Director, Information Technology Department (ITD), regarding the foregoing report.
Concerning the availability of Internet access to all Miami-Dade County residents, Ms. Brisbane advised ITD was reviewing programs that were available through its network providers. She mentioned a federal program for broadband access, which ITD would be promoting to citizens; however, she noted citizens must apply for the program, which provided Wi-Fi access and a contribution to purchasing hardware. Ms. Brisbane stated additional information would be provided to Chairman Diaz.
Chairman Diaz asked Ms. Brisbane to provide the information regarding availability to each commissioner and to meet with him.
Commissioner Regalado stated the School District provided designated low-income students with Wi-Fi access cards, and suggested Ms. Brisbane discuss this process with the School Board. She also suggested providing Wi-Fi access within community centers.
Ms. Brisbane stated ITD would continue working with the Housing Director on this project.
Chairman Diaz asked Ms. Brisbane to add the information and meet with him.
Commissioner Sosa stated the foregoing report was in response to Resolution No. R-876-20 sponsored by her and approved by the Board of County Commissioners (Board) on August 31, 2020. She noted she had been working with ITD on an item, which would be brought before the Board, and asked Ms. Brisbane to obtain feedback from everyone.
There being no further questions or comments, the Board then proceeded to vote on the foregoing report, as presented.
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2B3
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211372
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Report
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REPORT ON MEASURES TO REDUCE WATER LEVELS IN SECONDARY CANALS AS APPROPRIATE FOR HURRICANE SEASON � DIRECTIVE NO. 201145 AND ON THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT�S PREPARATION FOR AND RESPONSE TO THE FLOODING DISASTER THAT TOOK PLACE IN MIAMI-DADE COUNTY IN MAY 2020 � DIRECTIVE NO. 201312(Mayor)
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Rejected
Report
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: McGhee , Souto
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REPORT:
Chairman Diaz spoke in opposition to the foregoing item and noted he would not accept the report based on the findings.
Chairman Diaz relinquished the Chair and presented a motion on the foregoing report.
Chairman Diaz resumed the Chair.
There being no further questions or comments, the Board voted to reject the foregoing report.
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2B4
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211373
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Report
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REPORT ON CREATING A BISCAYNE BAY WEBPAGE � DIRECTIVE NO. 210348(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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211374
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Report
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REPORT REGARDING BULKY WASTE PICK UP � DIRECTIVES 182423 AND 192614(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
In response to Commissioner Garcia�s inquiry regarding the rationale for a 48-hour bulky waste pickup and the impact to the budget, Mr. Achaya Kelapanda, Assistant Director, Technical Services, Department of Solid Waste Management (DSWM), stated staff was proposing to conduct bulky waste pickups through an appointment system by January 2022, and no cost was associated with the change in process.
The foregoing report was moved by Commissioner Garcia and seconded by Commissioner Gilbert, III.
Chairman Diaz indicated he would be meeting with DSWM to discuss this issue further.
Discussion ensued among the Board members regarding an appointment-based bulky waste pickup system versus a sweep system.
Commissioner Regalado suggested a hybrid of the appointment and sweep systems particularly during hurricane season.
Commissioner Monestime asked whether there would be an enforcement policy for setting out bulky waste piles in less than 24 hours, and Mr. Kelapanda replied DSWM would provide an educational component regarding this issue.
Commissioner Heyman offered to inform her constituents of bulky pickup sweeps; however, Mr. Kelapanda stated the sweep system could not be implemented at this time.
Commissioner Martinez stated the department needed to address situations in which items were placed on existing bulky waste piles that were already scheduled for pickup, which resulted in the entire pile not being picked up because of its size.
Mr. Kelapanda stated the Director had made some changes to address some of those concerns and he would report to Commissioner Martinez.
Commissioner Hardemon asked Mr. Kelapanda to follow up on Commissioner Martinez�s comments, and noted he was unaware DSWM only picked up a certain amount of bulky waste. He stated it was important that bulky waste be picked up in order to have a clean community.
Commissioner Souto suggested using pickup trucks with nets to remove bulky waste piles and cameras to identify individuals who were dumping items to bulky waste piles scheduled for pickup.
Following questions from Chairman Diaz regarding bulky waste items that were picked up, Mr. Michael Ruiz, Assistant Director of Administration, DSWM, clarified that all items were picked up provided they were not hazardous. He stated in instances where piles exceeded 50 cubic yards, everything could be taken and the homeowners could be charged; or the department would take a portion and the rest would remain followed by a code enforcement process. Mr. Ruiz noted DSWM tried to work with the neighborhood to find a solution but there were occasions where only a partial pile was picked up. He advised staff was working with the Information Technology Department to allow homeowners to take pictures and the department would have an image of the pile when it was recorded, along with the dimensions that could be inputted into the 311 system.
Commissioner Regalado concurred with utilizing technology and cameras to determine the bulky waste pile size, and to identify individuals who were adding items to these piles. She suggested DSWM educate residents about the Nextdoor application where the majority of discussion related to trash and dumping.
Commissioner Sosa commented on residents sharing piles and noted this would be more costly. She noted if the entire garbage was not picked up this would force people into doing illegal dumping and she asked Chairman Diaz to consider this issue in his proposed legislation.
There being no further questions or comments, the Board then proceeded to vote on the foregoing report, as presented.
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2B6
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211396
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Report
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Jose "Pepe" Diaz
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DIRECTIVE 210528 � NO KILL IMPLEMENTATION PLAN(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Heyman asked that the �No Kill Implementation Plan� should proceed because the Animal Services Department prioritized it and funding was available.
Chairman Diaz requested to be added as a co-sponsor.
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2B7
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211419
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � MARCH 2021(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: McGhee , Martinez
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REPORT:
Commissioner Cohen Higgins requested an update on the negotiations regarding the airport contracts.
In response to Commissioner Sosa�s inquiry, Mr. Lester Sola, Miami-Dade Aviation Department (MDAD) Director, commented on passenger traffic at Miami International Airport in 2019 versus 2021.
Commissioner Regalado stated the Board was discussing proprietary funding and the Airport received federal funding assistance. She expressed concern that if a resolution was not reached with concessionaires at Miami International Airport (MIA), they may sue the County for misappropriating federal funding, and not providing them with assistance. Commissioner Regalado noted the concessionaires stated the County was imposing the living wage and had not resolved the insurance issues.
Mr. Sola stated staff had been negotiating with the concessionaires and had provided feedback to their recommendations. He noted the issue related to what was economically prudent for the Airport and for the concessionaires.
In response to Commissioner Regalado�s inquiry whether a resolution could be prepared before the Board of County Commissioner�s (Board) meeting in July 2021, Mr. Jimmy Morales, Office of the Mayor, Chief Operations Officer, stated the Administration was negotiating with the concessionaires; however, pursuant to the Board�s requirement, an extension or renewal of concession agreements must impose a living wage.
Commissioner Regalado stated the Affordable Care Act and the changes it brought to the market were not reflected in the original Living Wage ordinance. She noted her concern about implementing the Living Wage ordinance as it was approved by the prior Board, and expressed her hope that Mr. Morales was considering this issue in his negotiations. Commissioner Regalado indicated the Board would be willing to amend the ordinance if it had the opportunity adopted by the prior board.
Commissioner Regalado asked if Mr. Morales could reach a resolution with the parties before the Board�s July 2021 meeting and he stated the Administration would make every effort to do so as Mayor Levine Cava wanted the concessionaires to begin collecting the Living Wage.
In response to Commissioner Heyman�s inquiry whether the negotiations could be broken up into different categories and expedited, Mr. Sola acknowledged that could be done. He noted MDAD was reviewing concessionaires who were currently under contract versus those who were not.
Commissioner Garcia asked Chief Morales to consider the Board members� comments and stated he was hopeful there could be a timetable possibly by the end of this month to ensure stability at MIA. He noted the contracts should not be on a month-to-month basis.
Commissioner Souto commented on domestic and international flights at MIA.
Commissioner Gilbert, III stated he was an advocate for the living wage; however, he was hesitant about approving a seven-year time extension to concessionaires. He requested the living wage and health care benefits be addressed in negotiations, the improvements to the common areas of the Airport, and how minority concessionaires in the airport would be addressed.
Chairman Diaz stated he was the prime sponsor on this legislation relating to this issue and he added Commissioner Hardemon as a co-prime sponsor. He noted he would be meeting with the concessionaires and wanted to ensure the Board worked with the Administration to identify a solution. Chairman Diaz emphasis this issue needed to be addressed timely; and he looked forward to meeting with the County Mayor.
There being no further questions or comments, the Board then proceeded to vote on the foregoing report, as presented.
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2B8
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211438
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Report
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EXPANSION OF HOMEBOUND VACCINATION DISTRIBUTION THROUGHOUT MIAMI-DADE COUNTY - DIRECTIVE 210650(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: McGhee
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REPORT:
Commissioner Regalado requested information on the wind-down of the Coronavirus Disease 19 (COVID-19) vaccinations.
Mr. J. D. Patterson, Office of the Mayor, Chief Public Safety Officer, stated the Administration was still monitoring everything that was occurring and was developing a wind-down plan.
Commissioner Regalado asked Mr. Patterson to provide the Board with information on the plan.
There being no further questions or comments, the Board then proceeded to vote on the foregoing report, as presented.
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2B9
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211378
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Report
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TRANSMITTAL OF FINAL URBAN EXPANSION AREA REPORT (PROVIDED PURSUANT TO CDMP POLICY LU-8J)(Mayor)
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Deferred
to
No Date Certain
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: McGhee
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REPORT:
Commissioner Regalado asked that when staff reviewed the agricultural designation in the foregoing report, they consider some of the innovations that were occurring in other counties and other states in order to maximize agriculture, and tie it to the pandemic and what happened with the supply chain. She requested staff incorporate the Environmentally Endangered Lands (EEL) Program in the report and discuss Retreat as part of the Comprehensive Development Master Plan (CDMP).
Commissioner Sosa gave historical background information relating to the CDMP.
It was moved by Commissioner Sosa that the Administration update the 2002 study of the agricultural industry (Recommendation No. 8); and requested County attorneys prepare the appropriate legislation. This motion was seconded by Commissioner Martinez, and upon being put to a vote, passed by a vote of 12-0 (Commissioner McGhee was absent).
It was then moved by Commissioner Sosa that the Board defer the foregoing report pending the appropriate legislation. Commissioner Martinez seconded this motion.
Chairman Diaz requested, and Commissioner Sosa accepted his proposed amendment, to include the C-9 basin in the study.
Commissioner Sosa said she welcomed any co-sponsors to the requested legislation.
Commissioner Regalado requested the Administration look at innovation and utilization of lands in the study; and suggested adding the concept of Retreat.
Commissioner Sosa stated she would request sunshine meetings on this issue.
Chairman Diaz mentioned Ms. Lourdes Gomez, Director, Department of Regulatory and Economic Resources, had shown him an area for expansion between his district and Commissioner Martinez� district and noted he agreed with this expansion.
There being no further questions or comments, the Board then proceeded to defer the foregoing report to no date certain pending the results of the motion.
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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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211413
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Resolution
 Clerk's Official Copy
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Keon Hardemon
Jose "Pepe" Diaz
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF NORTHEAST 7TH STREET FROM BISCAYNE BOULEVARD TO NORTHEAST 2ND AVENUE AS �DWYANE WADE BOULEVARD�
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Adopted
Resolution R-579-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Martinez
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3A1 SUPPLEMENT
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211492
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF NORTHEAST 7TH STREET FROM BISCAYNE BOULEVARD TO NORTHEAST 2ND AVENUE AS �DWYANE WADE BOULEVARD�(Clerk of the Board)
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Presented
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3A2
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211392
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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-580-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3A3
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211393
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-581-21
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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3B1
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211389
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $800,000.00 IN FISCAL YEAR 2021 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CENTRAL BUSINESS DISTRICT) FOR A TOTAL PROJECT AMOUNT OF $800,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-582-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3B2
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211284
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Kionne L. McGhee
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RESOLUTION APPROVING A GRANT WITH PETCO LOVE IN AMOUNT OF $200,000.00 AND THE TERMS OF THE GRANT AGREEMENT THEREFORE TO SUPPORT THE MIAMI-DADE ANIMAL SERVICES� LIFESAVING EFFORTS BY REDUCING SHELTER INTAKES AND SUPPORTING SPAY/NEUTER SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND APPLY FOR, RECEIVE, AND EXPEND FUTURE FUNDS SHOULD THEY BECOME AVAILABLE THROUGH THE GRANT PROGRAM(Animal Services)
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Adopted
Resolution R-583-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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3B3
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211441
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION APPROVING CONFIDENTIAL PROJECT MAPLE AS A TARGETED JOBS INCENTIVE FUND PROGRAM (TJIF PROGRAM) BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT MAPLE EXISTS; PROVIDING AN APPROPRIATION OF UP TO $167,500.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, TO INCREASE THE AMOUNT OF FINANCIAL ASSISTANCE TO CONFIDENTIAL PROJECT MAPLE IN THE EVENT THE TJIF PROGRAM IS AMENDED, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-584-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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211411
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Ordinance
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Sally A. Heyman
|
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ORDINANCE RELATING TO THE INDEPENDENT CIVILIAN PANEL (�PANEL�); AMENDING SECTION 2-11.43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS FOR REPRESENTATION ON THE PANEL; MAKING CONFORMING AMENDMENTS TO RESOLUTION NO. R-1045-20 AND IMPLEMENTING ORDER 2-14; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
(See 4A Substitute; Legislative File No. 211518)
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4A SUBSTITUTE
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211518
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO THE INDEPENDENT CIVILIAN PANEL (�PANEL�); AMENDING SECTION 2-11.43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS FOR REPRESENTATION ON THE PANEL; MAKING CONFORMING AMENDMENTS TO RESOLUTION NO. R-1045-20 AND IMPLEMENTING ORDER 2-14; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211411]
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Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Community Safety and Security Committee meeting on Thursday, July 15, 2021, at 9:00 a.m.
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4B
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211408
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Ordinance
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Jean Monestime
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|
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ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE UNINCORPORATED AREA; AMENDING SECTION 33-193.11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PARKING REDUCTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 15, 2021
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Hearing no comments or objections, the members of the Board proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Public Housing and Community Services Committee meeting on Thursday, July 15, 2021, at 6:00 p.m.
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|
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4C
|
|
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211357
|
Ordinance
|
Sally A. Heyman
Sen. Rene Garcia
Eileen Higgins
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|
|
|
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ORDINANCE RELATING TO REDEVELOPMENT OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA GENERALLY BOUNDED ON THE NORTH BY 87TH TERRACE, ON THE SOUTH BY 65TH STREET, ON THE EAST BY THE ATLANTIC OCEAN, AND ON THE WEST BY RUE NOTRE DAME; CREATING A REDEVELOPMENT TRUST FUND IN ACCORDANCE WITH SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR APPROPRIATION OF FUNDS AND CALCULATION OF INCREMENT FOR DEPOSIT INTO SUCH TRUST FUND; SETTING FORTH OBLIGATION TO APPROPRIATE TO TRUST FUND AND DURATION OF SUCH OBLIGATION; PROVIDING FOR LIMITED COUNTY APPROVAL OF DEBT; PROVIDING FOR REVIEW OF FINANCIAL RECORDS AND RIGHT OF AUDIT; PROVIDING FINDING OF PUBLIC PURPOSE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5F](Office of Management and Budget)
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Adopted on first reading
Public Hearing:
July 8, 2021
Ordinance 21-70
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 11 - 2
No: Souto , Martinez
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| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Following adoption on first reading, Assistant County Attorney Terrence Smith read into the record the following statement and motion, as presented by Commissioner Heyman:
� Commissioner Heyman moved to suspend the Rules of Procedure requiring committee review and the 4-week/6-week municipal notice requirement for item 4C, and further moved to amend item 15B1 to schedule the public hearing and second reading for Item 4C at the July 8, 2021 Board of County Commissioners meeting.�
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6/1/2021
Requires Municipal Notification by the Board of County Commissioners
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4D
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|
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211402
|
Ordinance
|
|
| |
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 238 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 248 STREET (COCONUT PALM DRIVE), AND ON THE WEST BY SW 120 AVENUE, KNOWN AND DESCRIBED AS SILVER PALM RESIDENTIAL HOMES AND ESTATES AT SILVER PALM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 20, 2021
Ordinance 21-77
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Hearing no comments or objections, the members of the Board proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on Tuesday, July 20, 2021, at 9:30 a.m.
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4E
|
|
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211403
|
Ordinance
|
|
| |
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 188 STREET, ON THE EAST BY SW 132 COURT, ON THE SOUTH BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, KNOWN AND DESCRIBED AS CAPLE FARMS SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 20, 2021
Ordinance 21-79
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Hearing no comments or objections, the members of the Board proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on Tuesday, July 20, 2021, at 9:30 a.m.
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|
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4F
|
|
| |
211405
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 261 STREET, ON THE EAST BY SW 143 AVENUE ROAD, ON THE SOUTH BY SW 264 STREET / BAUER DR., AND ON THE WEST BY THEORETICAL SW 146 AVENUE, KNOWN AND DESCRIBED AS CANNERY ROW MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 20, 2021
Ordinance 21-78
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Hearing no comments or objections, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on Tuesday, July 20, 2021, at 9:30 a.m.
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4G
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211409
|
Ordinance
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 22 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY THEORETICAL SW 24 STREET, AND ON THE WEST BY SW 147 AVENUE, KNOWN AND DESCRIBED AS CENTURY GROUP HOMES ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 20, 2021
Ordinance 21-76
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The title of the foregoing proposed ordinance was read into the record along with Item 4A.
Hearing no comments or objections, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on Tuesday, July 20, 2021, at 9:30 a.m.
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|
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
|
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211418
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 21-48
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Souto , Martinez
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| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing on the proposed ordinance, and seeing no one come forward, the public hearing was closed.
Discussion ensued between Chairman Diaz, Commissioner Heyman and Ms. Ms. Yvonne Villar (phonetic), Miami-Dade Police Legal Bureau, regarding the issuance of civil citations and payment.
Commissioner Heyman stated the civil citation program related to non-arrest for non-violent misdemeanors at the police officers� discretion. She noted six entities were not part of this uniform countywide program that included the municipalities. Commissioner Heyman stated payment was shifted from the Clerk�s Office to a stakeholder and they were pursuing those who had not remitted money; however, they were given the option of community service. She clarified that police departments, including municipal departments, had the discretion of taking or not taking action.
Ms. Yvonne Villar (phonetic), Miami-Dade Police Legal Bureau, concurred with Commissioner Heyman�s explanation, and commented on the Miami-Dade Police Department�s policy for the issuance of civil citations.
In response to Chairman Diaz�s inquiry whether there was an opt-out provision, Assistant County Attorney Anita Viciana Zapata stated the civil citation program was countywide but for the municipal law enforcement agencies to participate, the Code provides for them to do so by interlocal agreement.
In response to Commissioner Sosa�s inquiries, Mr. J. D. Patterson, Chief Public Safety Officer, stated this was a diversionary program to provide an option for police officers; however, the laws remained the same and the opportunity to arrest still existed.
Commissioner Sosa voiced her concern that the civil penalty for violation of the Florida Pawnbroking Act was only $500.00; however, Commissioner Heyman stated that category was not part of this diversion effort.
Commissioner Cohen Higgins stated the civil penalties needed to be significantly increased in order to create a sufficient diversion and deterrents.
Commissioner Heyman noted the diversion section was working; however, the arrest section was not.
In response to Commissioner Higgins� inquiry, Mr. J. D. Patterson, Chief Public Safety Officer, stated the Peace and Prosperity plan would include review of the civil citation program for expansion.
Commissioner Regalado spoke in support of the foregoing proposed resolution and commented on the fines. She noted police officers would be aware of individuals who were abusing the system.
Commissioner Gilbert, III spoke in support of the foregoing proposed resolution.
Chairman Diaz opined the civil citation program should be uniformed and countywide.
Commissioner Heyman offered to give the cities of Cutler Bay, Homestead, Miami Gardens, Palmetto Bay and West Miami a package and the data of what was required for their cities to arrest someone and bring them to Turner Gilford Knight Correctional Center, and the cost.
Hearing no further comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing proposed ordinance, as presented.
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6/2/2021
Adopted on first reading by the Board of County Commissioners
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|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5A SUPPLEMENT
|
|
| |
211505
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
|
Presented
|
|
5A SUPPLEMENT 2
|
|
| |
211506
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Presented
|
|
5B
|
|
| |
210990
|
Ordinance
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NONEMERGENCY MEDICAL TRANSPORTATION; AMENDING SECTIONS 4-43, 4-44, 4-46, AND 4-52 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITIONS AND APPLICATION PROCEDURES; PROVIDING FOR ADMINISTRATIVE APPROVAL OR DENIAL OF APPLICATIONS FOR CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AMENDING PROCEDURES FOR SUSPENSION AND REVOCATION PROCEEDINGS; AMENDING PROCEDURES FOR APPEALS FROM DENIALS, SUSPENSIONS, AND REVOCATIONS; AMENDING PROVISIONS RELATING TO TRANSFER OF CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-49
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Following Commissioner McGhee�s explanation of the intent of the foregoing proposed ordinance, Commissioner Martinez stated he would support the item.
Commissioner Regalado asked whether the Board could receive information if there were a certain number of complaints.
Mr. Jimmy Morales, Chief Operations Officer, Officer of the Mayor, stated staff conducted a thorough review of the applications.
Mr. Ivan Cotayo, Passenger Transportation Regulatory Division Enforcement Officer, Department of Transportation and Public Work, stated the department received very little complaints regarding the non-emergency providers.
Commissioner Higgins spoke in support of the foregoing proposed resolution and asked Mr. Cotayo to provide the Board with a report on complaints received in the past three years.
Commissioner Sosa reminded the Administration about legislation she sponsored which required the Administration or the department to provide a report to the Board on any problems with companies and the action to be taken.
There being no further questions or comments, the Board then proceeded to take a roll call vote on the foregoing proposed ordinance, as presented.
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|
| |
5/4/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/4/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/3/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
| |
6/8/2021
Removed from agenda by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
5C
|
|
| |
211397
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, SERIES 2021A, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000.00, TO FUND CERTAIN CAPITAL ASSETS AND/OR PROJECTS, WITH ESTIMATED COSTS OF ISSUANCE OF $870,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2046, AND CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2021B, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000.00, TO REFUND ALL OR PORTION OF CAPITAL ASSET ACQUISITION TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2010D (RECOVERY ZONE ECONOMIC DEVELOPMENT BONDS � DIRECT PAYMENT TO ISSUER) AND PUBLIC SERVICE TAX REVENUE REFUNDING BONDS (UMSA PUBLIC IMPROVEMENTS), SERIES 2011, AND TO PREPAY PORTION OF 2011A SUNSHINE STATE LOAN, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 12.0 PERCENT, ESTIMATED COSTS OF ISSUANCE OF $750,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2040; PROVIDING THAT BONDS SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BIDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF BONDS, INCLUDING ACCEPTANCE OF BIDS, AND TO SELECT REGISTRAR, PAYING AGENT AND OTHER AGENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; APPROVING FORMS OF RELATED DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING FOR SEVERABILITY(Finance Department)
|
Adopted
Resolution R-585-21
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
In response to Commissioner Garcia�s inquiry, Office of the Mayor, Chief Financial Officer, Edward Marquez stated the total outstanding County debt was approximately $17.4 billion and was comprised of various debt.
Commissioner Garcia asked Mr. Marquez to provide the Board with the cost of the $17.4 billion debt to the County.
Chairman Diaz stated he would meet with Mr. Marquez to discuss questions relating to the bonds.
Hearing no further comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing proposed ordinance, as presented.
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|
|
5D
|
|
| |
211100
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 316 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 318 STREET, AND ON THE WEST BY THEORETICAL SW 189 COURT, KNOWN AND DESCRIBED AS HIGHLAND RESIDENCES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-50
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
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
|
|
|
5D1
|
|
| |
211101
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE HIGHLAND RESIDENCES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 316 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 318 STREET, AND ON THE WEST BY THEORETICAL SW 189 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-586-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
5E
|
|
| |
211102
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY THEORETICAL SW 132 PASSAGE, ON THE SOUTH BY THEORETICAL SW 184 WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, KNOWN AND DESCRIBED AS CAPLE FARMS NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-51
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
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
|
|
|
5E1
|
|
| |
211103
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CAPLE FARMS NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY THEORETICAL SW 132 PASSAGE, ON THE SOUTH BY THEORETICAL SW 184 WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Park & Recreation Department)
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Adopted
Resolution R-587-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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5F
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211104
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 272 STREET (EPMORE DRIVE), ON THE SOUTH BY OLD DIXIE HIGHWAY, AND ON THE WEST BY THEORETICAL SW 150 PATH, KNOWN AND DESCRIBED AS AMBAR TRAIL MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-52
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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5/18/2021
Adopted on first reading by the Board of County Commissioners
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5/18/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F1
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211105
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE AMBAR TRAIL MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 272 STREET (EPMORE DRIVE ), ON THE SOUTH BY OLD DIXIE HIGHWAY, AND ON THE WEST BY THEORETICAL SW 150 PATH; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-588-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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5G
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210833
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF KL FLORIDA CITY, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E LUCY STREET) , ON THE EAST BY SE 6 AVENUE, ON THE SOUTH BY THEORETICAL NE 12 STREET, AND ON THE WEST BY THEORETICAL NE 3 AVENUE; CREATING AND ESTABLISHING STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-53
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 13 - 0
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4/7/2021
Requires Municipal Notification by the Board of County Commissioners
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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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4/30/2021
Municipalities notified of public hearing by the Board of County Commissioners
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5G SUPPLEMENT
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211515
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING ORDINANCE GRANTING PETITION OF KL FLORIDA CITY, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E LUCY STREET) , ON THE EAST BY SE 6 AVENUE, ON THE SOUTH BY THEORETICAL NE 12 STREET, AND ON THE WEST BY THEORETICAL NE 3 AVENUE; CREATING AND ESTABLISHING STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(PARKS, RECREATION AND OPEN SPACES)(Clerk of the Board)
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Presented
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5H
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210801
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 232 STREET FROM SW 120 AVENUE EAST FOR 144 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-958)(Transportation and Public Works)
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Adopted
Resolution R-589-21
Mover: Sen. Rene Garcia
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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5I
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210802
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION GRANTING PETITION TO CLOSE SW 182 COURT, SW 183 AVENUE, AND SW 183 COURT, FROM SW 222 STREET TO SW 224 STREET (ROAD CLOSING PETITION NO. P-960)(Transportation and Public Works)
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Adopted
Resolution R-590-21
Mover: Sen. Rene Garcia
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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5J
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211257
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LUCKY START AT SUNRISE ESTATES FILED BY D.R. HORTON, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 35, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE, ON THE EAST BY SW 132 AVENUE, AND ON THE SOUTH BY SW 272 STREET)(Regulatory and Economic Resources)
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Adopted
Resolution R-591-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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5K
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211265
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF LOLITA R. LAMPERT LOBUE, AS TRUSTEE FOR THE DL10025 TRUST DATED FEBRUARY 3, 2020, 12360 SW 100 STREET LLC, AND LOLITA R. LAMPERT LOBUE, AS TRUSTEE FOR THE ML10020 TRUST DATED FEBRUARY 3, 2020, D-24515, FILED BY LOLITA R. LAMPERT LOBUE, AS TRUSTEE FOR THE DL10025 TRUST DATED FEBRUARY 3, 2020, 12360 SW 100 STREET LLC, AND LOLITA R. LAMPERT LOBUE, AS TRUSTEE FOR THE ML10020 TRUST DATED FEBRUARY 3, 3020, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 100 STREET, ON THE EAST BY SW 123 AVENUE, ON THE SOUTH APPROXIMATELY 320 FEET NORTH OF SW 101 TERRACE, AND ON THE WEST BY SW 124 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-592-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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5L
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211381
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Resolution
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RESOLUTION APPROVING THE PLAT OF MIAMI-DADE COUNTY EMPOWERMENT CENTER, FILED BY MIAMI DADE COUNTY, LOCATED AT A PROPERTY UNDER NON-DISCLOSURE RESTRICTIONS, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
The foregoing proposed resolution was deferred to no date certain at the Administration's request.
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5M
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211391
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Kionne L. McGhee
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RESOLUTION AMENDING IMPLEMENTING ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES, RATES, AND CHARGES BY PROVIDING FOR A TEMPORARY REDUCTION IN THE SPECIAL TRANSPORTATION SERVICES FARE RATE EQUAL TO $2.00 FOR THE REMAINDER OF FISCAL YEAR 2020-2021, ELIMINATING TRANSFER FARE FROM BUS TO RAIL, OR RAIL TO BUS, ELIMINATING THE METROBUS SHUTTLE FARE, AND INTRODUCING A MONTHLY TRANSIT PARKING WITHOUT MONTHLY TRANSIT PASS PREPAID PASS EQUAL TO $45.00
(Transportation and Public Works)
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Adopted
Resolution R-593-21
Mover: Sen. Rene Garcia
Seconder: Sally A. Heyman
Vote: 13 - 0
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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211443
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Discussion Item
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Jose "Pepe" Diaz
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ANNUAL JOINT MEETING OF THE PUBLIC HEALTH TRUST AND BOARD OF COUNTY COMMISSIONERS
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Presented
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REPORT:
Mr. William J. Heffernan, Chairman, Public Health Trust (PHT) Board of Trustees, Jackson Health System (Jackson) presented the PHT�s annual report about the progress at Jackson Health System (JHS). He commented on Jackson�s accomplishments over the past 15 months and on the tenth anniversary of Mr. Carlos Migoya�s tenure as Chief Executive Officer. Mr. Heffernan stated Mr. Migoya had delivered on the promise of a new, improved and stronger Jackson; and had been a leading, trusted, consistent voice throughout the Coronavirus Disease 2019 (COVID-19) pandemic. He noted Mr. Migoya would discuss Jackson�s vision for the future, the obstacles they overcame and the issues they were facing. He thanked the Board of County Commissioners (Board) for supporting Jackson every year, especially within the last year.
Mr. Carlos Migoya commented on the $830 million Jackson Miracle Building Program approved by Miami-Dade voters in 2013, along with Jackson�s reinvestments allowed them to move forward with an $1.8 billion capital plan to renovate aging facilities, build new ones and make smart investments into the latest technology and equipment. He noted since then Jackson had completed a number of projects throughout its system including the Christine E. Lynn Rehabilitation Center and a network of UHealth Jackson Urgent Care centers geographically located across Miami-Dade County.
Mr. Migoya gave a slide presentation on the progress of Jackson�s other signature projects, noting the most recent completed project was the UHealth Jackson Critical Care Pavilion, a three-story tower built above the existing diagnostic treatment center at Jackson Memorial Hospital which would bring Jackson Memorial to a total of 146 operational, intensive care unit beds. He stated the Jackson Health Foundation received a $10 million gift from an anonymous donor to name the building the UHealth Jackson Critical Care Pavilion to emphasize the link between the institutions.
Mr. Migoya commented on Jackson West Medical Center in Doral, which would be opened later this summer. He stated this campus was the largest and most complex in their capital plan and would be a game changer for Doral, Miami Springs, Hialeah and Sweetwater residents. Mr. Migoya noted the campus would offer emergency services for adults and children, a full range of diagnostic and imaging suites and physician clinics for adults and pediatric specialties. He stated the clinical services that would be offered were tailored to fit the needs of people in nearby communities, and he looked forward to celebrating the grand opening of Jackson West Medical Center with the Board members.
Mr. Migoya commented on the services offered at Jackson North Medical Center which he noted were wide-ranging, with a focus on delivering quality and expertise to residents in North Dade and South Broward. He stated Jackson had invested approximately $100 million at Jackson North to renovate and expand the adult emergency department, build a pediatric emergency department, upgrade patient units, rebuild operating rooms and surgical suites, modernize the front entrance, repaint the building exterior, purchase one the industry�s most sophisticated robots and much more.
Mr. Migoya stated extensive investments were made at Jackson South Medical Center. He noted last year a completely renovated labor delivery recovery postpartum unit was opened as well as a new C-section suite; renovated the inpatient behavioral health unit with new patient rooms and replaced the hospital�s roof. He advised that work continued on a new medical office building located west of Jackson South and Jackson planned to lease space in this building for physician�s offices.
Mr. Migoya spoke of the time, energy and dollars invested over the last seven years to upgrade the Holtz Children�s Hospital and the Women�s Hospital at Jackson Memorial. He noted the labor and delivery suites were recently renovated and updated the entrance portico to the Children�s Hospital.
Mr. Migoya discussed the construction of a freestanding emergency department and multi-specialty physician office building on the corner of Galliano (phonetic) Street and SW 8th Street, west of 37th Avenue. He expressed appreciation to Commissioner Sosa who was partially funding this project through dollars earmarked for her district in Item 11A3 on today�s (6/15) agenda. Mr. Migoya said demolition on the existing building was expected to begin soon, and construction was expected to begin in approximately 12 months.
Mr. Migoya stated Jackson had kept its promise to build a better Jackson with a larger footprint and in record time, project spending across the system had touched every Jackson location. He noted the new and improved facilities helped Jackson to attract new patients and brought in additional revenues, which would be reinvested into unfunded capital needs. Mr. Migoya added that Jackson was a major economic engine in Miami-Dade County and by 2022; these projects would have added nearly an additional 700 new jobs to the workforce. He noted this year�s spending schedule accounted for approximately 16 percent of the $1.8 billion capital plan, and a huge share of Jackson�s bond dollars were reviewed and approved by an independent Citizens Advisory Committee, which Chairman Diaz was a member, on the PHT�s board. Mr. Migoya advised that by the end of the next fiscal year, Jackson would have exhausted the $830 million bond and spent the majority of the $1.8 billion dollars. He stated the progress that was made on the construction projects was impressive and he was proud of the teamwork and the responsible fiscal oversight that had helped Jackson meet its goals.
Mr. Migoya discussed Jackson�s COVID-19 journey over the past 15 months, noting Jackson distinguished itself as a beacon of safety and hope during the pandemic crisis. He commented on the COVID-19 vaccination program and stated Jackson was between the first and the fastest to bring immunization to South Florida once the vaccines became available. Mr. Migoya said from mid-December through today, approximately 175,000 individuals had received shots from Jackson facilities, and as Jackson moved away from vaccines at the end of April 2021, it transitioned its allocation to the County. He noted despite its battle against COVID-19, Jackson had continued treating the community�s sickest and neediest patients, including adults and children who needed life-saving organ transplants, and the Miami Transplant Institute performed 721 transplants in 2020, maintaining the nation�s number one status for the second year in a row.
Mr. Migoya stated that beyond the toll COVID-19 had taken on Jackson employees, it had left Jackson with a financial strain. He noted the CARES Act dollars that were received from the Federal government had been a huge help through the pandemic but the remainder would be exhausted by the end of this month and there would be no more cushion as Jackson entered the last quarter of the fiscal year. Mr. Migoya advised inpatient and emergency department volumes were slowly increasing and the cash selections had been strong, and he was optimistic Jackson could end the year with a break-even budget. He commented on the impact of COVID-19 on employees and noted Jackson continued to provide a number of resources to assist employees with mental health issues, self-care and spiritual support. Mr. Migoya mentioned that as a small token of appreciation, Jackson gave eligible employees hazard pay supplements, thanks to the County and Jackson teeming up together. He noted during this crisis, Jackson had leaned on the strong partnership it had built with the labor unions to provide the necessary and appropriate support for all employees. Mr. Migoya further noted the pandemic would have long lasting repercussions in the health care industry and to maintain care standards, Jackson was paying costly overtime and using agency nurses temporarily. He noted the recruitment team was hosting hiring events where jobs and incentives were offered on the spot with the goal of onboarding new employees to help stabilize staffing levels.
Mr. Migoya advised Jackson�s operating budget for the next fiscal year (FY) was based on the assumption that its patient and surgical volumes would return to normal, and that the County sales tax would normalize. He stated FY 2022 would bring the last huge spikes in capital spending associated with the Jackson Miracle Building Program to their budget. Mr. Migoya noted the events of the past year had proven why Jackson Health System was not just the best in South Florida but one of the best in the nation and expressed appreciation to the Board for its unwavering support.
Chairman Diaz thanked Mr. Migoya and PHT Board of Trustees Chairman Heffernan for the outstanding work performed by Jackson.
Commissioner Sosa commended Mr. Migoya for his leadership and his staff on their response to the COVID-19 pandemic. She referred to Item 11A3 under her sponsorship, which was adopted earlier in today�s (6/15) meeting relating to a Stand-alone Emergency Center in Commission District 6.
It was moved by Commissioner Sosa that Jackson be fully reimbursed for its expenses related to the administration of the COVID-19 vaccine from any legally available source of funds, including without limitation Cares Act or American Rescue Plan Act funds. The County Mayor or County Mayor�s designee was directed and authorized to take any action, including without limitation the reservation or payment of such funds, or execute any necessary documents to accomplish the purpose of the motion. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 13-0.
Commissioner Regalado offered an amendment for the Administration to set in reserve or pay, which Commissioner Sosa accepted.
Mayor Levine Cava clarified that Cares Act funding was available and would be directed.
Commissioner Regalado seconded the motion and upon being put to a vote, passed by a vote of 13-0.
Commissioner Souto thanked Mr. Migoya and his staff for the outstanding work being done at Jackson Health System.
Commissioner Garcia thanked Mr. Migoya, the Jackson board and staff for the work done during the pandemic and the work to ensure care was provided to the minority communities. He asked the Administration to ensure monies were placed appropriately to cover the cost that Jackson had with the vaccinations.
In response to Commissioner Garcia�s request, Mr. Migoya provided an update on the Direct Payment Program (DPP) approved by the Legislature and the Centers for Medicare & Medicaid Services (CMS). He noted the group that was working on the DPP was also working with the County Attorney�s Office on legally sufficiency so it could be brought to the Board before October 1, 2021. Mr. Migoya stated this could potentially bring in minimally $200 million to Miami-Dade County.
Commissioner Garcia stated it was important to obtain these funds for Miami-Dade County, not only to help Jackson but also the underserved population.
Chairman Diaz asked Commissioner Garcia to take the lead on this issue.
Commissioner Cohen Higgins thanked Mr. Migoya for everything he had done and suggested a healthcare heroes ticker tape parade be held honoring Jackson healthcare heroes.
Commissioner Regalado congratulated Mr. Migoya and Jackson staff. She inquired who had the direct pay item and Mr. Migoya said it was discussed at the Health, Emergency Management and Intergovernmental Affairs Committee and the county attorneys were currently working on it.
First Assistant County Attorney Gerald Sanchez stated Commissioner McGhee had the item and the county attorneys were researching the options as quickly as possible.
Commissioner Regalado offered to discuss this item in a Sunshine meeting with Commissioner McGhee, and to be a co-sponsor or co-prime sponsor. She requested the Administration provide a timeline on this item.
Commissioner Garcia concurred with holding a Sunshine meeting regarding this issue but noted there was a time constraint and this needed to be done by the end of July 2021.
Commissioner McGhee suggested holding a Sunshine meeting on Friday.
Mayor Levine Cava stated the Administration was supportive of the direct pay item and had reviewed it and there was no delay on the Administrative side. She noted this had been a partnership with Jackson and the PHT and she looked forward to continuing the strong partnership going forward.
Chairman Diaz asked the PHT Board members to stand and be recognized.
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7
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ORDINANCES SET FOR SECOND READING
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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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211400
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NO. 3 TO JOINT PARTICIPATION AGREEMENT NO. 429271-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF REDUCING FDOT�S CURRENT FUNDING FOR THE MIAMI INTERNATIONAL AIRPORT PERIMETER ROAD WIDENING AND REALIGNMENT PROJECT BY $10,536,000.00 DUE TO DELAYS IN THE PROJECT SCHEDULE CAUSED BY THE COVID-19 PANDEMIC; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT(Aviation Department)
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Adopted
Resolution R-594-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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8A2
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211247
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HILL INTERNATIONAL, INC. FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, CONTRACT NO. A18-MDAD-01 IN AN AMOUNT NOT TO EXCEED $35,839,375.00 FOR A TERM OF FIVE YEARS WITH TWO FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-595-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5/18/2021
Deferred by the BCC to Committee by the Board of County Commissioners
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6/9/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
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8A3
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211248
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CBRE HEERY, INC. FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, CONTRACT NO. A18-MDAD-01 IN AN AMOUNT NOT TO EXCEED $35,839,375.00 FOR A TERM OF FIVE YEARS WITH TWO FIVE YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-596-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5/18/2021
Deferred by the BCC to Committee by the Board of County Commissioners
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6/9/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
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8B thru 8E
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(No items were submitted for these sections.)
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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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Amended
Resolution
Mover: Sen. Javier D. Souto
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Garcia released his name from the �Pull List� for the foregoing item.
Commissioner Heyman proffered, and Commissioner Souto accepted the following amendment presented by Commissioner Heyman:
The foregoing proposed resolution before the Board was amended as outlined in Item 8F1 Supplement, Legislative File Number 211529, which provides that in lieu of a rent reduction, the Community Action and Human Services Department (CAHSD) will reinvest fifty percent of the funds received from this Lease Agreement back into the community as direct services. This will allow CAHSD to extend a variety of benefits to ARC clients including but not limited to ADA home enhancements, rental assistance, and food vouchers. All costs associated with the services rendered would be funded from the rent collected from the ARC starting in the second year of the Lease Agreement.
Commissioner Heyman requested to be added as a co-prime sponsor.
Commissioner Gilbert requested to be added as a co-sponsor.
There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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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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6/2/2021
Deferred by the Board of County Commissioners
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8F1 Supplement
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211529
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Supplement
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SUPPLEMENTAL INFORMATION TO ITEM 8F1 - LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY
AND THE ARC OF SOUTH FLORIDA, INC., (A FICTITIOUS BUSINESS NAME), FOR COUNTY-OWNED
PROPERTY LOCATED AT THE KENDALL COMPLEX, 11025 SW 84 STREET, COTTAGES 6, 7, AND 10,
MIAMI, FLORIDA - LEASE NO. 30-4031-000-0170-L20
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Presented
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8G thru 8I
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(No items were submitted for these sections.)
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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211107
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE APPLICATION, RECEIPT, AND EXPENDITURE OF GRANT FUNDS FOR SEAPORT DEPARTMENT CAPITAL PROJECTS AND/OR OPERATING COSTS FROM ANY AVAILABLE STATE OR FEDERAL FUNDING SOURCES, NOTWITHSTANDING ANY LIMITATIONS CONTAINED IN RESOLUTION NO. R-1170-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS, SUPPLEMENTAL GRANT AGREEMENTS, AND RELATED AMENDMENTS IN CONNECTION THEREWITH AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REPORT TO THE BOARD ON A QUARTERLY BASIS ANY SEAPORT RELATED GRANT AGREEMENTS, SUPPLEMENTAL AGREEMENTS, OR AMENDMENTS ENTERED DURING THE PRECEDING QUARTER(Port of Miami)
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Adopted
Resolution R-598-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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6/8/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J2
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211301
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION APPROVING A MEMORANDUM OF INTENT BETWEEN MIAMI-DADE COUNTY AND ROYAL CARIBBEAN CRUISES, LTD. AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF INTENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING RIGHTS OF EXTENSION AND TERMINATION(Port of Miami)
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Adopted
Resolution R-599-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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6/8/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8K thru 8M
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(No items were submitted for these sections.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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211320
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MEDLEY WITHHOLDING $54,000.00 FROM THE JOINT PARTICIPATION AGREEMENT (JPA) WHICH TOTALED $1,000,000.00 FOR THE PROJECT AT NW 89 AVENUE FROM NW 93 STREET TO NW 95 STREET AND NW 93 STREET FROM NW 89 AVENUE TO NW 87 AVENUE; AUTHORIZING THE PAYMENT OF THE REMAINING BALANCE IN THE AMOUNT OF $946,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SETTLEMENT AGREEMENT AND TO EXERCISE RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-600-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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8N2
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211341
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING FINAL SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PALMETTO BAY (VILLAGE) WITHHOLDING $19,274.27 FROM THE JOINT PARTICIPATION AGREEMENT (JPA) WHICH TOTALED $356,930.97 FOR THE SW 82 AVENUE AND SW 168 STREET TRAFFIC CIRCLE PROJECT; AUTHORIZING THE PAYMENT OF THE REMAINING BALANCE IN THE AMOUNT OF $337,656.70; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SETTLEMENT AGREEMENT AND TO EXERCISE RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-601-21
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: McGhee , Garc�a
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REPORT:
In response to Commissioner Cohen Higgins� inquiry regarding municipalities� compliance with small business requirements, Mr. Alex Munoz, Director, Internal Services Department (ISD), stated language was being considered regarding the monitoring of these contracts.
Mr. Gary Hartfield, Director, Small Business Development, ISD, stated the Joint Participation Agreements included a provision that municipalities were required, before advertising and awarding the contract, to include that Small Business Development (SBD) measures were in place.
There being no further questions or comments, the Board then proceeded to vote on the foregoing proposed resolution, as presented.
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8N3
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211161
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� INFRASTRUCTURE RENEWAL PROJECTS, CONTRACT NO. CIP193-DTPW18-CEI (2), IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THE INFRASTRUCTURE RENEWAL PLAN PROJECTS AND THE METRORAIL ACOUSTICAL BARRIER REPLACEMENT PROJECT WHICH WERE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 7, 2017 AND MARCH 6, 2018; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER 210893](Transportation and Public Works)
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Adopted
Resolution R-602-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 2
No: Martinez , Diaz
Absent: McGhee , Garc�a
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REPORT:
Commissioner Martinez questioned the need for a Construction, Engineering and Inspection (CEI) Consultant for the Infrastructure Renewal Projects (IRP) projects, and the Metrorail Acoustical Barrier Replacement Project.
Mr. Jimmy Morales, Chief Operations Officer, Officer of the Mayor, stated he was informed the DTPW did not have the capacity to do the projects in-house.
Mr. Frank Aira, Division Chief, Department of Transportation and Public Works (DTPW), explained the CEI was necessary as the work was accelerated.
Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department, commented on the proposed resolution and stated 16 different types of classification were included in the proposed Professional Services Agreement.
Commissioner Martinez indicated he would not support the proposed resolution.
Chairman Diaz stated the Board needed clarification on the requirements based on Federal and State guidelines. He referred to pending legislation under his sponsorship regarding these kinds of projects and commented that projects appeared to be taking longer as consultants were being paid hourly. Chairman Diaz asked the Administration to review how consultants could be paid in a lump sum rather than hourly.
Mr. Aira stated DTPW was seeking permission from the Department of Transportation (DOT) to perform some of the smaller work in-house. He noted the Federal Transit Administration (FTA) would allow DTPW to perform the work provided a plan was submitted on how it would be accomplished. Mr. Aira stated negotiating a lump sum for small roadway projects could be done, but would be difficult for larger projects and large design build projects.
Commissioner Higgins stated it was critical that the acoustical panels be installed along the Metrorail system in order to have a quieter system; and proper inspection and oversight was needed. She noted there was a right time to hire consultants because it was less expensive than hiring a full-time employee.
There being no further questions or comments, the Board then proceeded to vote on the foregoing proposed resolution, as presented.
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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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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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211356
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Resolution
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RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION, A.F.L.-C.I.O., MIAMI-DADE WATER AND SEWER EMPLOYEES LOCAL 121; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Withdrawn
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REPORT:
(See 9A1 Substitute, Legislative File No. 211495)
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9A1 SUBSTITUTE
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211495
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION, A.F.L.-C.I.O., MIAMI-DADE WATER AND SEWER EMPLOYEES LOCAL 121; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-603-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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210786
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-604-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Cohen Higgins
Absent: McGhee , Garc�a
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REPORT:
Commissioner Cohen Higgins requested confirmation whether the South Florida Workforce Investment Board (SFWIB) was a County board; and if it was not, why was the Board of County Commissioners� approval required for the fourth Amendment to the Interlocal Agreement. She inquired whether speakers appearing for public comment at the SFWIB meetings could appear via telecommunications.
Assistant County Attorney Shanika Graves advised the SFWIB was a State Board that was created pursuant to State and Federal law. She noted the State law that authorizes the SFWIB, provides for meetings to be held using telecommunications, and members of the public who were provided a reasonable opportunity to speak at the meeting, if telecommunications were used, they would also be provided that opportunity. Assistant County Attorney Graves advised at this point, there had not been any meetings outside of the meetings that were authorized pursuant to the Governor�s Executive Orders for telecommunications.
A representative of the SFWIB, stated the intent was to provide any SFWIB member who did not have the opportunity to participate, the flexibility to participate; however, the meetings continued to be in-person.
There being no further questions or comments, the Board then proceeded to vote on the foregoing proposed resolution, as presented.
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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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6/2/2021
Deferred 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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211394
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Javier D. Souto
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THE PLAZA AT THE INTERSECTION OF SOUTHWEST 23RD AVENUE AND SOUTHWEST 8TH STREET AS �ARTURO DIAZ ARTILES PLAZA,� AND APPROVING SUCH STATE CODESIGNATION
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Adopted
Resolution R-605-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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11A1 SUPPLEMENT
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211493
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THE PLAZA AT THE INTERSECTION OF SOUTHWEST 23RD AVENUE AND SOUTHWEST 8TH STREET AS �ARTURO DIAZ ARTILES PLAZA,� AND APPROVING SUCH STATE CODESIGNATION(Clerk of the Board)
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Presented
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11A2
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211437
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE CHILD CARE OPERATIONS OFFERED AT THE CAROL GLASSMAN DONALDSON CENTER AND THE CHILD CARE CENTER TRUST FUND SCHOLARSHIP PROGRAM
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Adopted
Resolution R-606-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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11A3
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211377
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION APPROVING ALLOCATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 162 � �UNINCORPORATED MUNICIPAL SERVICE AREA � INFRASTRUCTURE IMPROVEMENTS� IN THE AMOUNT OF $2,000,000.00 FOR INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH JACKSON HEALTH SYSTEM�S EXPANSION AND DEVELOPMENT OF A STAND-ALONE EMERGENCY CENTER TO BE LOCATED AT 3737 SW 8TH STREET AND 36 OVIEDO AVENUE, CORAL GABLES, FLORIDA
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Adopted
Resolution R-607-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
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6/8/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A4
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211476
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION AMENDING IMPLEMENTING ORDER 2-12 RELATING TO THE MIAMI-DADE COUNTY DIVERSION PROGRAM; REVISING OFFENSES ELIGIBLE FOR THE DIVERSION PROGRAM TO INCLUDE ADDITIONAL MISDEMEANOR VIOLATIONS PURSUANT TO SECTION 21-81(D) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NO. 5A]
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Adopted
Resolution R-608-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: McGhee , Garc�a
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11A5
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211502
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Joe A. Martinez
Kionne L. McGhee
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION CONDEMNING THE RECENT ACTIONS OF NICARAGUA�S PRESIDENT DANIEL ORTEGA AND SUPPORTING FURTHER SANCTIONS AGAINST THE NICARAGUAN GOVERNMENT
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Adopted
Resolution R-609-21
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Chairman Diaz spoke in support of the foregoing proposed resolution.
Commissioners Garcia, McGhee, Higgins and Sosa requested to be added as as co-sponsors.
Chairman Diaz relinquished the Chair and presented a motion on the proposed resolution.
Chairman Diaz resumed the Chair.
There being no further questions or comments, the Board then proceeded to vote on the foregoing proposed resolution, as presented.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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211563
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Report
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FUNDING ALLOCATION MADE FROM FISCAL YEAR 2020-21 DISTRICT 1 CBO DISCRETIONARY RESERVE FUND AS REQUESTED BY COMMISSIONER OLIVER GILBERT, III(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 1 CBO Discretionary Reserve Fund as requsted by Commissioner Oliver Gilbert, III:
$600.00 to Generational Cure Corp for the 5th Annual Black and White Gala
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11B2
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211565
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Report
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ALLOCATION OF THE FISCAL YEAR 2020/21 DISTRICT1 SHARE OF THE MARLINS SETTLEMENT AGREEMENT(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocations were made from the District 1 share of the Marlins Settlement Agreement as requested by Commissioner Oliver Gilbert, III:
1. $5,000 - Simone's Just Dance Performing Arts Dance Studio, Inc.
2. $18,000.00 - Opa-Locka Community Development Corporation, Inc.
3. $10,500.00 - Love Equals Arts Foundation, Inc. (L.E.A.F.)
4. $13,040.00 - Big Ideas Educational Services, Inc.
5. $5,000.00 - YWCA South Florida, Inc.
6. $10,000.00 - The Children's Village, Inc. (The Resource Room)
7. $3,500.00 - ACE Impact, LLC
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11B3
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211566
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Report
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FUNDING ALLOCATION MADE FROM FISCAL YEAR 2020/21 DISTRICT2 CBO DISCRETIONARY FUNDS AS REQUESTED BY COMMISSIONER JEAN MONESTIME
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocations were made from
Fiscal Year (FY) 2020-21 District 2 CBO Discretionary Reserve Fund as requsted by Commissioner Jean Monestime:
1. $2,000.00 to New Generation SDA Church of North Miami for a community event; and
2. $5,000.00 to Historic Hampton House Community Trust for Community Concert Series
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11B4
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211567
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Report
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FUNDING ALLOCATION MADE FROM FISCAL YEAR 2020/21 DISTRICT 2 OFFICE BUDGET FUNDS AS REQUESTED BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 2 Office Budget as requsted by Commissioner Jean Monestime:
$5,000.00 to Ayiti Community Trust, Inc. for a community event
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11B5
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211568
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Report
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ALLOCATION OF THE FSCAL YEAR 2020/21 DISTRICT 2 SHARE OF THE MARLINS SETTLEMENT AGREEMENT
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocation was made from theDistrict 2 share of the Marlins' Settlement Agreement (Item No. 11A13; 3-16-21 BCC), as requsted by Commissioner Jean Monestime:
$150,000.00 to the District 2 Mom and Pop Small Business Grant Program
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11B6
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211569
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Report
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REIMBURSEMENT MADE FROM FISCAL YEAR 2020/21 DISTRICT 4 CBO DISCRETIONARY FUND AS REQUESTED BY COMMISSIONER SALLY A. HEYMAN
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2020-21 District 4 CBO Discretionary Reserve Fund:
1. $2,000.00 - Ellie's Army Foundation
2. $360.00 - Emily's List
3. $500.00 - Save Foundation
4. $5,300.00 - Live Like Bella Childhood Cancer Foundation
5. $85.00 - Kristi House
6. $400.00 - North Miami Beach PAL
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11B7
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211570
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Report
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REIMBURSEMENT MADE FROM FISCAL YEAR (FY) 2020/21 DISTRICT 4 CBO OFFICE BUDGET FUND AS REQUESTED BY COMMISSIONER SALLY A. HEYMAN
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
Commissioner Sally A. Heyman requested to be reimbursed $725.11 from the District 4 Office Budget Fund for costs associated to District 4 activities.
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11B8
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211574
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 DISTRICT 1 FTX ARENA NAMING RIGHTS FUND
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020-21 District 1 FTX Arena Naming Rights Fund, as requested by Commissioner Oliver Gilbert, III:
1. $20,000.00 - Sunshine's Heart, Inc.
2. $15,000.00 -Paige and Friends Helping Hands, Inc.
3. $20,000.00 - S.E.E.K. Foundation, Inc.
4. $15,000.00 - The Center for Family and Child Enrichment, Inc.
5. $10,000.00 - Girl Power Rocks, Inc.
6. $10,000.00 - Omega Activity Center Foundation, Inc.
7. $10,000.00 - Best of Bess, Inc.
8. $20,000.00 - Greater Love Full Gospel Baptist Church, Inc.
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11B9
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211576
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Report
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ALLOCATIONS OF FSICAL YEAR (FY) 2020/21 DISTRICT 4 FTX ARENA NAMING RIGHTS FUND
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020-21 District 4 FTX Arena Naming Rights Fund to each of the following Police Departments, for children and community outreach programs, as requested by Commissioner Sally A. Heyman:
1. $5,000.00 - City of Aventura
2. $5,000.00 - City of Sunny Isles Beach
3. $5,000.00 - Town of Golden Beach
4. $5,000.00 - City of Surfside
5. $5,000.00 - Village of Bal Harbour
6. $5,000.00 - Village of Biscayne Park
7. $5,000.00 - City of North Miami
8. $5,000.00 - Village of Miami Shores
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11B10
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211577
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Report
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ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 DISTRICT 4 FTX ARENA NAMING RIGHTS FUND
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2020-21 District 4 FTX Arena Naming Rights Fund to each of the following Police Departments, for children and community outreach programs, as requested by Commissioner Sally A. Heyman:
1. $7,500.00 - City of North Miami Beach
2. $7,500.00 - Town of Bay Harbor Islands
3. $7,500.00 - City of Miami Beach
4. $7,500.00 - City of North Bay Village
5. $7,500.00 - Miami-Dade Police Department Intracoastal District Station
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11B11
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211578
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Report
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REIMBURSEMENT MADE FROM FISCAL YEAR (FY) 2020/21 MARLINS SETTLEMENT AS REQUESTED BY COMMISSIONER SALLY A. HEYMAN
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
Commissioner Sally A. Heyman requested to be reimbursed the following amount from the District 4 share of Marlins Settlement Agreement:
$3,000.00 - Adrienne Arsht Center for the sponsorship of one Ailey Camp Miami camper
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|
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11B12
|
|
| |
211580
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2020/21 DISTRICT 5 CBO DISCRETIONARY FUNDS AS REQUESTED BY COMMISSIONER EILEEN HIGGINS
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 5 CBO Discretionary Reserve Fund as requsted by Commissioner Eileen Higgins:
1. $20,000.00 - United Way of Miami-Dade, Inc. for Driver's License Suspension Task Force Research
2. $1,500.00 - The Historic Hampton House Community Trust, Inc.
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|
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11B13
|
|
| |
211581
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2020/21DISTRICT 6 CBO DISCRETIONARY RESERVE FUND AS REQUESTED BY COMMISSIONER REBECA SOSA
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 6 CBO Discretionary Reserve Fund as requsted by Commissioner Rebeca Sosa:
1 $500.00 - Circle Lodge No. 11 Fraternal Order of Police
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|
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11B14
|
|
| |
211582
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE FROM FISCAL YEAR (FY) 2020/21 DISTRICT 10 CBO DISCRETIONARY RESERVE FUND AS REQUESTED BY COMMISSIONER JAVIER D. SOUTO
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 10 CBO Discretionary Reserve Fund as requsted by Commissioner Javier D. Souto:
$1,000.00 - Veterans of Foreign Wars of the United States, Post #10212 Inc.
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|
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11B15
|
|
| |
211583
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2020/21DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS AS REQUESTED BY CHAIRMAN JOSE PEPE DIAZ
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from
Fiscal Year (FY) 2020-21 District 12 CBO Discretionary Reserve Fund as requsted by Chairman Diaz:
1. $15,000.00 - Magic Waste Youth Foundation
2. $ 1,500.00 - Breakthrough Miami
3. $ 5,000.00 - Citizens Crime Watch of Miami-Dade County
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|
|
11B16
|
|
| |
211587
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2020/21 DISTRICT 2 FTX ARENA NAMING RIGHTS FUND
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2020-21 District 2 FTX Arena Naming Rights Fund, as requested by Commissioner Jean Monestime:
$24,000 - Young Excellent Scholar Academy, LLC towards their Summer Program
|
|
|
11B17
|
|
| |
211602
|
Report
|
|
| |
|
| |
FUNDING ALLOCATION MADE FROM FISCAL YEAR (FY) 2020/21 DISTRICT 9 CBO DISCRETIONARY RESERVE FUND AS REQUESTED BY COMMISSIONER KIONNE L. MCGHEE
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
Commissioner Oliver Gilbert, III read into the record an allocation from the Fiscal Year (FY) 2020/21 District 9 CBO Discretionary Reserve Fund as requested by Commissioner Kionne L. McGhee:
$1,000.00 - The Black Affairs Advisory Board for the Young Pillar Scholarship
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|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
211501
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A LETTER OF AGREEMENT ON BEHALF OF THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS (�BOARD�) RELATED TO THE MIAMI-DADE COUNTY STERILE NEEDLE AND SYRINGE EXCHANGE PROGRAM (�PROGRAM�) WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH, WHICH SHALL REMAIN IN EFFECT FOR A TERM OF TEN YEARS, WITH OPTIONS TO RENEW FOR THREE ADDITIONAL TEN-YEAR TERMS UNLESS TERMINATED OR NO LONGER AUTHORIZED BY STATE OR LOCAL LAW; APPROVING THE UNIVERSITY OF MIAMI AS THE OPERATOR OF THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT, ON BEHALF OF THE BOARD, WITH THE UNIVERSITY OF MIAMI FOR THE OPERATION OF THE PROGRAM, FOR A ONE-YEAR TERM, WHICH SHALL AUTOMATICALLY RENEW, FOR ONE-YEAR TERMS, UNLESS TERMINATED OR NO LONGER AUTHORIZED BY STATE OR LOCAL LAW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS AND OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE PROGRAM AND TO EXERCISE THE MODIFICATION AND EXTENSION PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO DO NOT EXTEND THE TERM OF THE PROGRAM AND ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-610-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
6/10/2021
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
|
|
|
14A2
|
|
| |
211464
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AS TENANT, AND UNITED STATES DEVELOPMENT, LTD., A FLORIDA LIMITED PARTNERSHIP, AS LANDLORD, FOR PROPERTY LOCATED AT 11865 CORAL WAY, BUILDING K, 1ST AND 2ND FLOORS, MIAMI, FLORIDA, FOR USE AS THE MIAMI-DADE PERMITTING AND INSPECTION CENTER, INCLUSION OF THREE MONTHS� RENT ABATEMENT, AND MODIFICATION OF THE OPTION TO RENEW CLAUSE FOR A TOTAL SAVINGS OF $2,589,323.32 FOR THE REMAINING TERM IN THE EVENT THAT THE OPTIONS TO RENEW ARE EXERCISED; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXECUTE ALL RIGHTS CONTAINED THEREIN(Internal Services)
|
Adopted
Resolution R-578-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
14A3
|
|
| |
211440
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING GRANT AGREEMENT NO. C2001 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION WHICH PROVIDES UP TO $10,000,000.00 TO MIAMI-DADE COUNTY FOR THE BISCAYNE BAY WATER QUALITY CHARACTERIZATION AND POLLUTION REDUCTION PROJECT, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID GRANT AGREEMENT, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT FUNDS UNDER THIS AGREEMENT, DEVELOP TASK AND DELIVERABLES UNDER THIS AGREEMENT, EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME TO THE AGREEMENT, AND EXECUTE TASK ORDERS AND TASK ASSIGNMENT CHANGE ORDERS(Regulatory and Economic Resources)
|
Adopted
Resolution R-611-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
|
14A4
|
|
| |
211430
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01600 TO TERRA INTERNATIONAL SERVICES, LLC FOR THE DEVELOPMENT OF DOLPHIN STATION PROPERTY FOR A 97-YEAR AGREEMENT FOR DEVELOPMENT, CONSTRUCTION AND LEASE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, WITH A PROJECTED REVENUE IN THE AMOUNT OF $1,169,662,369.00 IN RENTAL INCOME, AND APPROXIMATELY $20,165,000.00 IN DEVELOPER INVESTMENT IN IMPROVEMENTS TO THE DOLPHIN STATION AND MAINTENANCE SERVICES FOR A TOTAL BENEFIT IN AN AMOUNT OF $1,189,827,369.00 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-612-21
Mover: Jose "Pepe" Diaz
Seconder: Rebeca Sosa
Vote: 11 - 1
No: Martinez
Absent: McGhee
|
| |
REPORT:
In response to Commissioner Martinez� concerns that a traffic study was not conducted, Chairman Diaz, sponsor, advised that a traffic study would be forthcoming once the project was implemented. He stated that he would not allow the project to be done without the proper streets and widening.
Mr. Jimmy Morales, Chief Operations Officer, Officer of the Mayor, commented on the processes that were involved with the development project, including a site plan approval. He noted a traffic impact analysis would be done during the site plan approval.
Commissioner Sosa stated she was pleased that this was a competitive selection process.
Chairman Diaz stated this would be a legacy project and would include a certain amount of housing units for military personnel.
There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
| |
6/10/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A5
|
|
| |
211202
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTIONS 125.031 AND 29.008, FLORIDA STATUTES, TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF: (1) A LEASE AGREEMENT (''LEASE'') BETWEEN MIAMI-DADE COUNTY AND RL MIAMI L.P., A FOREIGN LIMITED PARTNERSHIP, FOR OFFICE SPACE LOCATED AT 1500 NW NORTH RIVER DRIVE, SUITES 600 AND 700, MIAMI, FLORIDA (�PREMISES�) FOR 20-YEAR INITIAL TERM, WITH TWO ADDITIONAL FIVE-YEAR OPTIONS TO RENEW, AND WITH AN ESTIMATED CUMULATIVE FISCAL IMPACT TO THE COUNTY IN THE AMOUNT OF $63,866,689.65 FOR THE 20-YEAR LEASE TERM, AND AN ADDITIONAL SUM OF $44,296,947.58 FOR THE OPTION PERIODS; AND (2) A SUBLEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE OFFICE OF THE STATE ATTORNEY, 11TH JUDICIAL CIRCUIT, TO BE UTILIZED AS OFFICE SPACE FOR ITS OPERATIONS, FOR 20-YEAR INITIAL TERM, WITH TWO ADDITIONAL FIVE-YEAR OPTIONS TO RENEW AND FOR THE NOMINAL AMOUNT OF $1.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE LEASE AND SUBLEASE, INCLUDING THE RENEWAL OPTIONS THEREIN AND ANY RIGHTS OF TERMINATION, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Adopted
Resolution R-613-21
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
6/10/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A6
|
|
| |
211366
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH CARBYNE LTD. FOR A PILOT PROJECT OR PRODUCT DEMONSTRATION RELATING TO THE 911 CALL CENTER IN ACCORDANCE WITH IMPLEMENTING ORDER 3-38 AND TO PROVIDE A REPORT [SEE AGENDA ITEM NO. 1(E)1]
|
Adopted
Resolution R-614-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Sosa and Chairman Diaz requested to be added as co-sponsors.
|
|
| |
6/10/2021
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
|
|
|
14A7
|
|
| |
211504
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE UTILIZATION OF THE SISTER SEAPORT PROGRAM CREATED UNDER RESOLUTION NO. R-967-98 FOR THE PURPOSE OF NEGOTIATING AND EXECUTING A SISTER SEAPORT AGREEMENT WITH THE PUERTO RICO PORTS AUTHORITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, IF POSSIBLE, EXECUTE, A SISTER SEAPORT AGREEMENT WITH THE PUERTO RICO PORTS AUTHORITY; AND DIRECTING THE COUNTY MAYOR TO PROVIDE A WRITTEN REPORT TO THE BOARD
|
Adopted
Resolution R-615-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Commissioner Souto requested to be added as a co-sponsor.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
211288
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 15, 2021(Clerk of the Board)
|
Approved as amended
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
The Board adopted the motion to suspend the Rules of Procedure requiring committee review and the 4-week/6-week municipal notice requirement for Item 4C, and to amend Item 15B1 to schedule the public hearing and second reading for Item 4C at the July 8, 2021 Board of County Commissioners meeting.
|
|
|
15B2
|
|
| |
211289
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� OCTOBER 6, 2020 (REGULAR)
� OCTOBER 8, 2020 (REGULAR CARRYOVER)
� OCTOBER 20, 2020 (REGULAR)
� OCTOBER 21, 2020 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� OCTOBER 22, 2020 (REGULAR CARRYOVR)
� FEBRUARY 18, 2021 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
211626
|
Report
|
|
| |
|
| |
APPOINTMENT OF ALEXANDER LUIS BUCELO TO THE HOUSING FINANCE AUTHORITY
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Heyman, on behalf of Commissioner Garcia.
|
|
|
15C2
|
|
| |
211627
|
Report
|
|
| |
|
| |
APPOINTMENT OF FRANCISCO JIMENEZ TO COMMUNITY COUNCIL 5 SUBAREA 54
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Heyman, on behalf of Commissioner Garcia.
|
|
|
15C3
|
|
| |
211628
|
Report
|
|
| |
|
| |
APPOINTMENT OF RENE DIAZ TO THE COMMISSION ON HUMAN RIGHTS
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Heyman.
|
|
|
15C4
|
|
| |
211629
|
Report
|
|
| |
|
| |
APPOINTMENT OF MICHELE BURGER TO THE INTERNATIONAL TRADE CONSORTIUM BOARD (ITC)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Higgins , Cohen Higgins , McGhee , Martinez , Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as made by Commissioner Heyman.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
|
| |
|
|
|
| |
212241
|
Report
|
|
| |
|
| |
NON-AGENDA ITEM
|
|
| |
REPORT:
In response to Commissioner Regalado�s inquiry regarding the reopening of the Emergency Rental Assistance Program, Office of the Mayor, Chief Operations Officer, Jimmy Morales stated the program was reopened.
|
|
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board, by motion duly made, seconded and carried, the meeting adjourned at 3:22 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 4616 |