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1
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MINUTES PREPARED BY:
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REPORT:
Sandra Petithomme, Commission Reporter
(305) 375-3819
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Prior to the roll call, Clerk of the Board Director, Melissa Adames, announced that Commissioner Heyman submitted written notice of her absence from today�s (7/8) Board of County Commissioners (Board/BCC) meeting.
Following the posting of the colors by the United States Army Reserves, 810th Military Police Company, Detachment 2; Chairman Diaz convened the Board of County Commissioners (Board/BCC) meeting at 9:34 a.m.; followed by a moment of prayer led by Vice Chairman Gilbert, III and the Pledge of Allegiance.
The following Board members were present at roll call: Chairman Diaz, Vice Chairman Gilbert III, Commissioners Cohen Higgins, Garcia, Higgins, Monestime, Regalado, and Sosa.
In addition to the members of the Board, the following staff members were also present:
~ Office of the Mayor, Chief Operations Officer, Jimmy Morales;
~ County Attorney Geri Bonzon-Keenan; Assistant County Attorneys Monica Rizo, Dennis Kerbel, Terrence Smith and Leigh C Kobrinski;
- Clerk of the Board Assistant Director Linda Cave and Deputy Clerk Sandra Petithomme.
Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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211607
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION HONORING ESTELLE BARR, PRESIDENT OF THE GLADEVIEW HOMEOWNERS� ASSOCIATION, FOR HER YEARS OF SERVICE AND DEDICATION TO DISTRICT 2
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Presented
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1D2
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211456
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Proclamation
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Jose "Pepe" Diaz
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PRESENTATION OF A PROCLAMATION TO BEYOND THE TEAMS (NAVY SEALS)
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Presented
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1D3
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211654
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Presentation
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Jose "Pepe" Diaz
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POSTING OF THE COLORS BY THE UNITED STATES ARMY RESERVE�S, 810TH MILITARY POLICE COMPANY, DETACHMENT 2
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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211220
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2021 � COMMISSION ON DISABILITY ISSUES
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/8/2021
Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
County Attorney Geri Bonzon-Keenan announced in accordance with Rule 6.06 of the Board�s Rules of Procedure, members of the public would now have the reasonable opportunity to be heard regarding non-public hearing propositions before the Commission which had not been subject to a previous opportunity to be heard. She noted that members of the public would be given an opportunity to speak on public hearing items under Section 5 of the Agenda when the item was called.
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following persons appeared before the Board:
1. Truly Burton, Executive Vice President for Builders Association of South Florida (BASF), 111 NW 183rd Street, Miami Gardens, Florida, spoke regarding the Surfside building collapse. She extended her condolences to the victims� families and recognized the efforts of the first responders, Miami-Dade County Mayor Levine Cava and the Board. Ms. Burton noted the BASF had assembled a working group of high rise builders, architects, engineers and condominium attorneys to participate in any task force assembled by the administration, Board, or State legislature and offered BASF�s expertise and help moving forward.
2. Ms. Kathleen Maiuri, Owner, Matrix 2 Advertising (M2A), 1903 NW 97th Avenue, Doral, Florida, appeared alongside Ms. Kimberly Haber, Vice President of Account Services M2A regarding Agenda Item 8F10.
3. Mr. Steven Williamson, Village Manager, Village of Key Biscayne, 3920 Palmarito Street, Coral Gables, Florida, appeared in support of Agenda Item 8H2.
4. Village of Key Biscayne Mayor Michael Davey, 50 Ocean Lane Drive, Key Biscayne, Florida, spoke in support of Agenda Item 8H2. He requested the Request for Proposal (RFP) allow bidders to provide alternative improvements to the bridges and roadways along Rickenbacker Causeway and requested the Village of Key Biscayne be involved in the selection and design process. Mayor Davey also contended the Rickenbacker and Venetian Way Causeway projects should be separated due to funding concerns.
5. Mr. Robert Herrada, Assistant City Manager, City of Sweetwater, 500 SW 109th Avenue, Sweetwater, Florida, spoke in support of Agenda Item 8M1.
6. Ms. Tanya Wilson, Planning, Zoning and Development Director, City of North Miami, 776 NE 125th Street, North Miami, Florida, appeared in support of Agenda Item 11A10.
7. Mr. Wisler Pierre-Louis, Public Work Director, City of North Miami, 776 NE 125th Street, North Miami, Florida, spoke in support of Agenda Item 11A10 and requested the City be included as a member of the Septic System Taskforce. He voiced his objections to Agenda Item 4E and stated more information was needed regarding the impacted roads.
8. Ms. Joan Rutherford, 1250 NW 64th Street, Miami, Florida, voiced her concerns regarding Agenda Item 7D and the rising cost of affordable housing units. She noted that while the cost of affordable housing units continued to rise, the median income remained the same and there had been a consistent decline in building quality and standards.
9. Ms. Christine Olivo, 6640 McCullen Street, Hollywood, Florida, echoed the concerns voiced by Ms. Rutherford regarding Agenda Item 7D and the proposed increase to the maximum sales price for affordable housing units.
10. Reverend W.J. Carpenter, Emmanuel Missionary Baptist Church, 1230 NW 79th Street, Miami, Florida, requested clarification regarding a notice he received to appear today at 9:30 a.m.
11. Ms. Gloria Pacheco, 1191 NW 8th Street Road, Miami, Florida, complained about the lack of maintenance at her rental residence and noted the building was overrun with rodents and insects.
12. Ms. Sharon Frazier-Stephens, 6324 NE 1st Place, Miami, Florida, spoke in opposition of Agenda Item 7D.
There being no other persons wishing to speak, Chairman Diaz closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan advised in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet�, the following changes to the agenda/and or requests were made:
~ Commissioner Cohen Higgins requested she be added to the pull list for Agenda Items 8F10 and 8O1;
~ Commissioner Sosa asked to be added to the pull list for Agenda Item 8H2;
~ Commissioner Regalado released her pull on Agenda Item 8I1 and requested she be added to the pull list for Agenda Item 11A11;
~ Commissioner Martinez asked to be added to the pull list for Agenda Item 11A16; and
~ Commissioner Higgins requested she be listed as the prime sponsor for Agenda Item 14A3.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (7/8) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote; setting the agenda, except for the Chairman�s order of the day which provided for the Board to consider Discussion Item 6B1 at 11 a.m.; Discussion Item 6B2; ordinances for first reading; public hearing items; ordinances for second recording; commercial service airport contracts Agenda Items 8A1, 8A2, 8F6, 8F8 and 8F11; items subject to the 4-Day Rule under Section 14 and the following Pull List Items: 1I1, 8F1, 8F4, 8F10, 8F13, 8G1, 8H2, 8O1, 8O3, 11A2, 11A3, 11A6, 11A8, 11A11, 11A15, 11A16, 13A1, 15C2 and 15C2 Supplement, 14A1, 14A2 and 14A3.
Commissioner Martinez invoked the 4-Day Rule on Agenda Item 14A3.
Commissioner Sosa requested Agenda Item 11A15 be deferred on behalf of Commissioner Heyman.
Commissioner Higgins pointed out that Agenda Item 11A15 must be adopted by the Board in order to defer Agenda Items 5E and 5F.
Chairman Diaz moved to adopt Agenda Item 11A15 with the setting of the agenda.
Vice Chairman Gilbert, III objected to Agenda Item 11A15 being adopted with the setting of the agenda and requested he be added to the pull list for Agenda Item 8F10.
Commissioner Hardeman asked to be added to the pull list for Agenda Items 7A, 7D and 7F.
It was moved by Commissioner Sosa that the Board approve the July 8, 2021, meeting agenda with the changes listed in the Chairman�s memorandum and the additional changes and requests mentioned above. This motion was seconded by Commissioner Martinez and upon being put to a vote, passed by a vote of 11-0 (Commissioners Heyman and McGhee were absent.)
Commissioner Monestime read a statement regarding the recent assassination of Haiti�s President, Jovenel Moise, into the record, and noted the assassination resulted in violence and civil unrest in Haiti. He expressed concerns about the impact of the Coronavirus Disease 2019 (COVID-19) on the population and advised his colleagues that no vaccines had been administered to date. Commissioner Monestime indicated his intent to proffer an urging the President of the United States of America Joe Biden and the United States Congress to allocate funds to help cover the filing costs for Haitian and Venezuelan nationals seeking Temporary Protected Status (TPS); and also to urge the County to identify any available funds to help Community-Based Organizations (CBO) with TPS filings. He thanked his colleagues and the public for their support during this difficult time. (See Agenda Item 14A4 � Add-on)
Chairman Diaz observed a moment of silence in honor of late Haitian President Jovenel Moise.
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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211694
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Report
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COUNTYWIDE FORECLOSURES DATA REPORT(Commission Auditor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Heyman , McGhee
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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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211447
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Report
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LEAVE DONATIONS TO THE HURRICANE IOTA RELIEF EFFORTS IN ALL AFFECTED CENTRAL AMERICAN COUNTRIES EXCEPT NICARAGUA - DIRECTIVE NO. 202426(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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2B2
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211292
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - JUNE 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/9/2021
Report accepted by the Airport and Economic Development Committee
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2B3
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211513
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Report
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REPORT REGARDING ESTABLISHING A PLAN TO REOPEN SENIOR CENTERS OPERATED BY MIAMI-DADE COUNTY - DIRECTIVE 210814(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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2B4
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211514
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Report
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REPORT ON A PLAN TO CONSTRUCT DOG PARKS AT HOMESTEAD AIR RESERVE PARK AND FERGUSON PARK - DIRECTIVE NO. 202583(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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2B5
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211519
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Report
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REPORT ANALYZING THE FEASIBILITY OF UTILIZING REBUILDING TOGETHER MIAMI-DADE, INC., TO ASSIST IN REPAIRING THE ROOFS OF ECONOMICALLY DISADVANTAGED HOMEOWNERS IN MIAMI-DADE COUNTY- DIRECTIVE 193036(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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2B6
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211544
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Report
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REPORT ON THE PUBLIC HEALTH SAFETY NEIGHBORHOOD EMERGENCY TEAM (NET) PILOT PROGRAM � DIRECTIVE 211120(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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2B7
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211659
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Report
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FY 2019-20 REPORT OF EMPLOYEE IDEAS/SUGGESTIONS (FOURTH QUARTER)(Mayor)
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Deferred
to
July 20, 2021
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
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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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211539
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Resolution
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 3RD STREET FROM SOUTHWEST 24TH AVENUE TO SOUTHWEST 25TH AVENUE AS �MARCOS �SHAKEY� RODRIGUEZ WAY�
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Deferred
to
July 20, 2021
Resolution R-845-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
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3A2
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211637
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Resolution
 Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF A PORTION OF PARK STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �MIAMI SPRINGS WOMAN�S CLUB WAY�
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Adopted
Resolution R-616-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A2 SUPPLEMENT
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211708
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS CODESIGNATION OF A PORTION OF PARK STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �MIAMI SPRINGS WOMAN�S CLUB WAY�(Clerk of the Board)
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Presented
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3A3
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211630
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 1997 TRIPLE CROWN UTILITY TRAILER SURPLUS; AUTHORIZING ITS DONATION TO TURNING POINT BAPTIST CHURCH INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-617-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A4
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211612
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-618-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A5
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211613
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 8 ALLOCATIONS OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO AMIGOS TOGETHER FOR KIDS, INC. IN THE AMOUNT OF $2,500.00, KRISTI HOUSE, INC. IN THE AMOUNT OF $2,500.00 AND VOICES FOR CHILDREN FOUNDATION, INC. IN THE AMOUNT OF $2,500.00
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Adopted
Resolution R-619-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A6
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211651
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-620-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A7
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211657
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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-621-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3A8
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211664
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $150,000.00 FROM DISTRICT 11 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO INCREASE FUNDS IN THE MOM & POP SMALL BUSINESS GRANT PROGRAMS FOR COVID-19 RELIEF EFFORTS; AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AND EXECUTE CONTRACTS WITH RECIPIENTS
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Adopted
Resolution R-622-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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211560
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Kionne L. McGhee
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, 2021 NATIONAL VETERANS SPORTS PROGRAM FOR $128,036.93 TO BE USED FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION) ADAPTIVE SPORTS PROGRAM, AND APPROVING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $34,079.03 FOR PROJECT VICTOR; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-623-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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4
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ORDINANCES FOR FIRST READING
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4A
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211535
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO MEMBERSHIP ON COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING THE CHILDREN�S TRUST FROM THE LIST OF COUNTY BOARDS WHOSE MEMBERS ARE PROHIBITED FROM SIMULTANEOUSLY SERVING ON MORE THAN ONE COUNTY BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
September 17, 2021
Ordinance
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 7 - 4
No: Gilbert, III , Monestime , Hardemon , Higgins
Absent: Heyman , McGhee
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee meeting on September 17, 2021 at 12:00 p.m.
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4B
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211652
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Ordinance
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Joe A. Martinez
Sen. Rene Garcia
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ORDINANCE RELATING TO WATER RESCUE STATIONS; CREATING SECTION 21-30.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING CERTAIN ACTS RELATING TO WATER RESCUE STATIONS, INCLUDING TAMPERING WITH, DAMAGING, OR DESTROYING WATER RESCUE STATIONS AT COUNTY-OWNED FACILITIES; AMENDING SECTION 8CC-10; PROVIDING A PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
September 16, 2021
Ordinance 21-106
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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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 September 16, 2021 at 12:00 p.m.
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4C
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211641
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Ordinance
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Rebeca Sosa
Jean Monestime
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ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-49.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING CERTAIN REQUIREMENTS FOR REMOVAL OF A TREE THAT IS CAUSING DAMAGE TO CERTAIN REAL PROPERTY; REDUCING TREE REPLACEMENT REQUIREMENTS AND CREATING SIMPLIFIED PERMITTING PROCESS UNDER CERTAIN CIRCUMSTANCES; AMENDING SECTION 24-49.7; REPLACING REQUIREMENT THAT PERMIT APPLICANT SIGN THE PERMIT TO DEMONSTRATE ACCEPTANCE OF THE PERMIT TERMS WITH A PROVISION THAT PERFORMING WORK UNDER A PERMIT CONSTITUTES ACCEPTANCE OF THE PERMIT TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
September 16, 2021
Ordinance 21-108
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee meeting on September 16, 2021 at 3:00 p.m.
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4D
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211571
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Ordinance
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Rebeca Sosa
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ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 88-66, AS PREVIOUSLY AMENDED BY ORDINANCE NO. 14-34; AUTHORIZING ISSUANCE BY MIAMI-DADE COUNTY, FLORIDA IN VARIOUS SERIES AND PRIORITIES OF SEAPORT REVENUE BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $250,000,000.00 TO PAY COST OF IMPROVEMENTS TO SEAPORT PROPERTIES AND CERTAIN OTHER CAPITAL EXPENDITURES, AND INITIAL SEAPORT REVENUE REFUNDING BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $1,400,000,000.00 TO REFUND OUTSTANDING BONDS AND CERTAIN OTHER INDEBTEDNESS CONSTITUTING ADDITIONAL PORT FACILITY OBLIGATIONS AND ADDITIONAL SEAPORT REVENUE REFUNDING BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 TO REFUND CERTAIN OTHER ADDITIONAL PORT FACILITY OBLIGATIONS; PROVIDING FOR PAYMENT OF BONDS, PREMIUM, IF ANY, AND INTEREST THEREON FROM CERTAIN NET REVENUES OF SEAPORT DEPARTMENT AND, AT COUNTY�S OPTION, FROM PLEDGE OF FULL FAITH AND CREDIT OR COVENANT TO BUDGET AND APPROPRIATE; SETTING FORTH RIGHTS AND REMEDIES OF HOLDERS OF SUCH BONDS; PROVIDING FOR DETERMINATION IN SERIES RESOLUTIONS OF SPECIFIC TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS, INCLUDING AUTHORIZED PROJECTS TO BE FUNDED, FOR EACH SERIES OF BONDS; PROVIDING FOR ISSUANCE OF ADDITIONAL BONDS AND REFUNDING BONDS; PROVIDING FOR CREDIT FACILITIES, RESERVE ACCOUNT CREDIT FACILITIES AND HEDGE AGREEMENTS WITH RESPECT TO BONDS, AS DETERMINED BY COUNTY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 4D](Finance Department)
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Adopted on first reading
Public Hearing:
July 20, 2021
Ordinance 21-74
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 20, 2021 at 9:30 a.m.
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|
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4E
|
|
| |
211661
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
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ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS; PROHIBITING MUNICIPALITIES FROM CHARGING FEES, IMPOSING REQUIREMENTS, OR REQUIRING PERMITS FOR WORK ON CERTAIN RIGHTS-OF-WAY OR EASEMENTS WITHIN MUNICIPALITIES; REVISING OBSOLETE PROVISIONS REGARDING ENFORCEMENT; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 1, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on September 1, 2021 at 9:30 a.m.
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|
| |
6/29/2021
Requires Municipal Notification by the Board of County Commissioners
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|
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4F
|
|
| |
211551
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET (GRATIGNY DRIVE � SR 924), AND ON THE WEST BY WEST GOLF DRIVE, KNOWN AND DESCRIBED AS WESTVIEW NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2021
Ordinance 21-86
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on September 1, 2021 at 9:30 a.m.
|
|
|
4G
|
|
| |
211553
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 150 AVENUE, ON THE SOUTH BY THEORETICAL SW 281 STREET, AND ON THE WEST BY SW 152 AVENUE, KNOWN AND DESCRIBED AS ALCAZAR APARTMENTS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2021
Ordinance 21-87
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on September 1, 2021 at 9:30 a.m.
|
|
|
4H
|
|
| |
211555
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY THEORETICAL SW 185 AVENUE, ON THE SOUTH BY THEORETICAL SW 290 STREET, AND ON THE WEST BY THEORETICAL SW 186 COURT, KNOWN AND DESCRIBED AS VIKINGS STEAL 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 HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2021
Ordinance 21-88
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on September 1, 2021 at 9:30 a.m.
|
|
|
4I
|
|
| |
211561
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 138 PLACE, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST BY THEORETICAL SW 139 AVENUE, KNOWN AND DESCRIBED AS PARK PRINCETON WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2021
Ordinance 21-89
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on September 1, 2021 at 9:30 a.m.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
211611
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF GRAND AVENUE FROM LINCOLN DRIVE TO JEFFERSON STREET AS �CHERYL E. JOHNSON WAY�; URGING THE CITY OF CORAL GABLES TO JOIN IN THIS CODESIGNATION
|
Adopted
Resolution R-624-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
5A SUPPLEMENT
|
|
| |
211693
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF GRAND AVENUE FROM LINCOLN DRIVE TO JEFFERSON STREET AS �CHERYL E. JOHNSON WAY�; URGING THE CITY OF CORAL GABLES TO JOIN IN THIS CODESIGNATION(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
211635
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF SW 37TH AVENUE (DOUGLAS ROAD) FROM GRAND AVENUE TO CHARLES TERRACE AS �VERNON HAWTHORNE CLARK, SR. WAY�; URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION
|
Adopted
Resolution R-625-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
5B SUPPLEMENT
|
|
| |
211707
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 37TH AVENUE (DOUGLAS ROAD) FROM GRAND AVENUE TO CHARLES TERRACE AS �VERNON HAWTHORNE CLARK, SR. WAY�; URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION(Clerk of the Board)
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Presented
|
|
5C
|
|
| |
211281
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BOND) PROGRAM PROJECT NO. 330 � ''IMPROVEMENTS TO THE WOLFSONIAN - FIU'' AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. 919-04(Department of Cultural Affairs)
|
Adopted
Resolution R-626-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
5D
|
|
| |
211586
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA, GENERAL OBLIGATION BONDS (BUILDING BETTER COMMUNITIES), IN ONE OR MORE SERIES, PURSUANT TO ORDINANCE NO. 05-47 AND RESOLUTION R-576-05, IN PRINCIPAL AMOUNT NOT TO EXCEED $350,000,000.00 FOR PURPOSE OF PAYING ALL OR PORTION OF CERTAIN APPROVED CAPITAL PROJECT COSTS AND PAYING COSTS OF ISSUING BONDS PURSUANT TO CERTAIN TERMS AND CONDITIONS; FINDING NECESSITY FOR AND AUTHORIZING NEGOTIATED SALE OF SUCH BONDS; APPROVING FORM AND EXECUTION OF CERTAIN RELATED DOCUMENTS, AGREEMENTS AND BOND FORMS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND PARAMETERS, TO FINALIZE TERMS AND OTHER PROVISIONS OF SUCH BONDS AND CONVERSION OF SUCH BONDS TO FIXED RATE OR (WITH THE BOARD'S ADOPTION OF A SUPPLEMENTAL RESOLUTION) TO AN ALTERNATE FLOATING RATE, INCLUDING SELECTION OF BOND REGISTRAR, PAYING AGENT AND REMARKETING AGENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING CERTAIN COUNTY OFFICIALS AND EMPLOYEES TO TAKE ALL ACTION NECESSARY IN CONNECTION WITH ISSUANCE AND SALE OF SUCH BONDS AND SUBSEQUENT CONVERSION AND REMARKETING; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED, AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)
|
Adopted
Resolution R-627-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
5E
|
|
| |
211379
|
Resolution
|
Sally A. Heyman
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION MAKING CERTAIN FINDINGS AND APPROVING, AFTER A PUBLIC HEARING, THE COMMUNITY REDEVELOPMENT PLAN RELATED TO THAT CERTAIN GEOGRAPHIC AREA OF MIAMI-DADE COUNTY, FLORIDA KNOWN AS THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA, WHICH IS DESCRIBED AS A PORTION OF MIAMI-DADE COUNTY, FLORIDA 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; AND APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE THE INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE TERMINATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 5E](Office of Management and Budget)
|
Deferred
to
July 20, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
|
|
| |
6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
5F
|
|
| |
211357
|
Ordinance
|
Sally A. Heyman
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
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)
|
Deferred
to
July 20, 2021
Ordinance 21-70
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
|
|
| |
6/1/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
6/15/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/15/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/18/2021
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5G
|
|
| |
211230
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-54
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5H
|
|
| |
211235
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR EIGHT CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-55
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 10 - 1
No: Cohen Higgins
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I
|
|
| |
211236
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-56
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 10 - 1
No: Cohen Higgins
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5J
|
|
| |
211237
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR SIX CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-57
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 8 - 3
No: Cohen Higgins , Martinez , Garc�a
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5K
|
|
| |
211238
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-58
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 8 - 3
No: Cohen Higgins , Martinez , Garc�a
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5L
|
|
| |
211439
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE REMOVAL OF 3,728 SQUARE FEET OF MANGROVE CANOPY WITHIN A COASTAL BAND COMMUNITY AND THE DREDGING AND FILLING OF HALOPHYTIC WETLANDS IN ASSOCIATION WITH THE REPLACEMENT OF THREE EXISTING CULVERTS WITHIN THE OLETA RIVER STATE PARK LOCATED AT 3400 NORTHEAST 163 STREET, IN THE CITY OF NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-628-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
5M
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211434
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF FPL PERRINE SERVICE CENTER FILED BY FLORIDA POWER & LIGHT COMPANY, LOCATED IN THE NORTHEAST 1/4 OF SECTION 6, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 184 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH BY SW 186 STREET, AND ON THE WEST APPROXIMATELY 750 FEET EAST OF SW 109 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-629-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5N
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211435
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CANNERY ROW FILED BY CANNERY ROW AT REDLANDS CROSSING, LLLP AND CANNERY HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27 TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY APPROXIMATELY 220 FEET SOUTHWESTERLY OF SW 144 AVENUE ROAD, NORTHEASTERLY BY SW 261 STREET, SOUTHEASTERLY BY THE MIAMI DADE COUNTY BUSWAY, AND ON THE SOUTH BY SW 264 STREET)(Regulatory and Economic Resources)
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Adopted
Resolution R-630-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
There being no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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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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211658
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Discussion Item
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Jose "Pepe" Diaz
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DISCUSSION ITEM REGARDING THE SURFSIDE TRAGEDY
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Presented
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REPORT:
Chairman Diaz announced the Board of County Commissioners would consider Discussion Item 6B1 at 11 a.m.
Chairman Diaz provided a prepared statement for the Surfside Tragedy on behalf of the victims, survivors, and first responders and he observed a moment of silence.
County Attorney Geri Bonzon-Keenan advised an active investigation was in progress for the Surfside Tragedy matter. She noted in some instances during the discussion representatives from different government agencies and departments, may not be able to comment on a particular issue.
Miami-Dade County Mayor Daniella Levine Cava thanked the first responders, Commissioners, Federal Emergency Management Agency (FEMA), and other governmental agencies. Mayor Levine Cava provided a PowerPoint presentation and statement of the Surfside Tragedy. She noted total information would be provided to the public to offer insight pertaining to the response and efforts accomplished by Miami-Dade County (MDC). Mayor Levine Cava presented the PowerPoint as follows:
~ I. Response Overview
~ II. Command Staff Updates
~ III. Next Steps
~ Surfside Overview
~ Coordination Compassion Collaboration
Command Staff Presentations Briefings
Mayor Levine Cava invited Deputy Incident Commander Charles Cyrille to brief the Board about the surfside tragedy.
Deputy Incident Commander Charles Cyrille
Deputy Charles Cyrille, Deputy Incident Commander (please indicate which agency he represents) Presented a PowerPoint presentation as follows:
~ Planning & Plan Implementation
~ Coordination, Collaboration, Communication
~Roles & Responsibilities
~Surfside Command Center, Champlain Towers South Building Collapse Table of Organization
Miami-Dade Fire Rescue Chief Alan Cominsky presented a PowerPoint presentation as follows:
~Introduction
~Florida Task Force 1
~USAR Resources
~Meeting with Family Members
~ Search and Recovery Operation
Miami-Dade Police Director Freddy Ramirez
Mr. Freddy Ramirez, Miami-Dade Police Director thanked the men and women of the Miami-Dade Police and Fire Departments, Miami Beach, State of Florida Officials, and those who supported these efforts. He also acknowledged volunteers who provided meals to the first responders.
Mr. Ramirez indicated the primary scope was to support and assist the men and women of the Miami-Dade Fire-Rescue department (MDFR). He informed the Board three critical components for the Miami-Dade Police Department (MDPD) including the following:
~Building the Village with the command post and traffic pole led by Assistant Director Pat Handling.
~Assistant Director Stephanie Daniels created a family Assistant Center for the families.
~Ground zero homicide detectives, crime scene personnel, working with the fire rescue working to bring closure to the families. Rabbi, chaplains, and clergies brought comfort to the families.
Mr. Ramirez stated the evidence collection sites department would be working with the State Attorney�s Office and noted during victim recovery the focus would shift to a death investigation. He stressed the first goal was to locate the families, and the next goal was to find out why this tragedy occurred.
Community Action & Human Services Interim Director, Annika Holder
Ms. Annika Holder, Community Action & Human Services Interim Director, commented on the work-taking place at the Family Assistance Center. She noted Support Surfside was launched June 28 , 2021, four days after the tragic event. She noted staff has intently served families that included survivors and displaced families who were waiting to be notified. Ms. Holder stated the center met with people who may have worked in the building that was part of the unaccounted. She pointed out that everyone was extremely compassionate and the center had 12 navigators from the Florida Crisis Response Team, sitting with families to assess their needs and provide services. Ms. Holder noted there were providers set up to help families with driver-license replacement, copy of registration, Federal Emergency Management Agency (FEMA) lodging, or grief counseling, etc. She stated staff worked relentlessly, and stressed that mental health was a major component for families and many employees working ground zero. She emphasized that staff would ensure the families received structure and up to date long term support.
Chief Operations Officer, Jimmy Morales
Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, noted his role was to provide and coordinate with the police and fire department for logistical support of the men and women engaged in the search and rescue effort, as well as the death investigation. He noted part of the requirements were to provide the moving machinery equipment to move the debris. Mr. Morales stated a procurement contract was developed for debris removal and pointed out the debris removal would make room for the rescue team to keep working, while for the crime scene investigators to examined the debris off site to find material evidence. . He noted the Florida Department of Transportation (FDOT) provided yearly hauling of the debris, and worked closely with Federal Emergency Management Agency (FEMA). Lastly, he assured that all expenses were eligible for reimbursement.
Mayor Levine Cava provided closing remarks regarding building audits being conducted across Miami-Dade County. She noted swift action needed to be taken on buildings that have not completed the forty year recertification. Mayor Levine Cava encouraged local cities to conduct their own building audits, and acknowledged the Cities of North Miami Beach and Miami Beach for conducting building audits. She indicated she was working with the Office of Emergency Management and the Red Cross to create a process for any future evacuations. Mayor Levine Cava also announced that she would be meeting with subjects from expert fields such as engineering, legal, construction, development, etc. to review building safety and to set recommendations for building changes. She announced she was co-chairing a group of leaders with Miami-Dade Board of County Commissioners� Chairman Jose �Pepe� Diaz using a unified intergovernmental approach on any reforms to come from this tragedy.
Florida Department of Emergency Management, Steve Hynes
Mr. Steve Hynes, Florida Department of Emergency Management, informed the Board the department of emergency management supported the local efforts on life safety and civilization. He noted the plan was to maintain presence at ground zero until it was closed out. Mr. Hynes stated so far the projected cost to support this endeavor was around $75 million of State resources, to which the State of Florida Governor, Ronald DeSantis was committed to support. He noted all State of Florida departments would continue to support Surfside and he added that FDEM would max out all opportunities for the cost of the recovery phase.
Federal Emergency Management Agency, Coordinating Officer, Tom McCool
Mr. Tom McCool, Federal Emergency Management Agency, Coordinating Officer, stated his job was to coordinate with all federal agencies to provide resources to the ongoing search and rescue to now search and recovery efforts. He provided his condolences to the victims and survivors of this surfside tragedy. Mr. McCool indicated he worked with Mayor Levine Cava and her exceptional team, Surfside Mayor Charles Burkett, Governor DeSantis, along with the Florida Department of Emergency Management. He stated all efforts were executed at the local and federal level with resources to support the search and recovery. Mr. McCool noted individual assistance was authorized by President Joe Biden as an emergency declaration, as well as working closely with the State, County, and City to manage that program. He also stated his agency was working closely with the residents for $100,000.00 in funding that was obligated to the survivors. Mr. McCool stated the Red Cross provided immediate mass care services, Federal Emergency Management Agency (FEMA) provided assistance to the families, and Small Business Administration (SBA) would provide low interest personal and business loans. He reported public assistance would also be provided for the debris removal.
Small Business Administration (SBA), Roberto Baltodano
Mr. Roberto Baltodano, Small Business Administration (SBA), provided his condolences to the Surfside community. He noted SBA had been on the ground since June 30th at the Family Assistance Center meeting with families in need. Mr. Baltodano stated he and staff met with 60 families and business. He noted from the 60 families and businesses 31 home loan applications were processed, 21 business loans were processed, and 17 applied for economic injury loans. Mr. Baltodano informed the Board that SBA was operating out of a business recovery center effective July 9, 2021. He encouraged the business community and individuals who were homeowners or renters affected by this disaster to reach out to SBA for assistance in obtaining affordable low interest long term federal disaster loans.
National Institute of Standards and Technology (NIST), Judith Mitrani-Reiser
Ms. Judith Mitrani-Reiser, National Institute of Standards and Technology (NIST) announced that NIST would be conducting a full technical investigation into the cause of the June 24, 2021partial collapse of the Champlain Towers South Condominium. She noted the investigation would be a fact finding and not fault finding ongoing investigation. Ms. Mitrani-Reiser indicated the investigation would take time and possibly several years to determine the cause of Champlain Tower partial collapse. She assured the Board NIST would not stop until a determination was found for the cause of the collapse. Ms. Mitrani-Reiser informed the Board NIST investigated numerous tragedies and learned from these events to better building codes, emergency response, and emergency communication efforts. She noted based on the information collected, it was recommended that a full technical investigation be conducted under the National Construction Safety Team Act. Additionally, she thanked all the agencies for their compassion, collaboration, and coordination during the Surfside tragedy.
Commissioners Gilbert III, Sosa, Garcia, Cohen-Higgins, Regalado, Souto, and Monestime thanked Mayor Levine Cava for her leadership, Miami-Dade Police and Fire Departments, Miami-Dade County Staff, Governor Ronald DeSantis and President Joe Biden for the unification of the state, local, and federal government. The Board offered their condolences and support to the families, as well as support to fire fighters in need of emotional counseling for post-traumatic stress disorder (PTSD). Also, the Commission cautioned there was an ongoing investigation and viewpoints should be delayed until after the investigation concluded.
Followed by the Commission comments, Chairman Diaz concluded by thanking Miami-Dade County Attorneys for their participation during the Surfside tragedy.
Chairman Diaz noted that this Board of County Commissioners would recess for lunch until 1:44 p.m.
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6B2
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211726
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Discussion Item
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Sen. Rene Garcia
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DISCUSSION ITEM REGARDING THE DIRECT PAYMENT PROGRAM
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Presented
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REPORT:
Commissioner Garcia reviewed the importance and benefits of the Direct Payment Program (DDP).
Mr. Gino Santorio, Chief Executive Officer for Mt. Sinai Medical Center, noted Miami-Dade County represented 17 percent (17%) of all Medicaid enrollees. He explained the Medicaid system did not cover all medical costs and estimated the unpaid Medicaid shortfall amounted to $524 million annually. Mr. Santorio stated the DDP provided an opportunity to access approximately $300 million in federal funds which could be used by hospitals, employers and the County to offset the shortfall.
Dr. Sanjay Shetty, President of Steward Health Care North America (SHCNA), provided a brief overview of SHCNA and noted the company recently acquired four (4) hospitals in Miami-Dade County. He emphasized the importance of the DDP to providing healthcare to underserved communities particularly now during the Coronavirus 2019 (COVID-19) pandemic.
Ms. Dawn White, Vice President of Government and Community Relations for Baptist Health South Florida, welcomed the opportunity to work alongside the Board to finalize the program.
Ms. Dawn Javersack, Senior Vice President and Chief Financial Officer for Nicklaus Children�s Health System, spoke about the benefits of the DDP in recouping Medicaid shortfall expenses and the impact on services provided to patients.
County Attorney Geri Bonzon-Keenan provided a brief progress report on the status of the DDP.
Commissioner Garcia reiterated the importance of the program and the need to expedite and prioritize the item.
Commissioner Sosa indicated her support for the program and indicated her interest in being a co-sponsor for the legislative item.
Commissioner Regalado voiced her concerns about expediting the item and urged her colleagues to allow the matter to follow the legislative process. She also stated her interest in being a co-prime sponsor for the legislative item.
Vice Chairman Gilbert, III indicated his support for expediting the item and being listed as a co-prime sponsor for the legislative item.
Discussion ensued between Chairman Diaz and Commissioner Garcia regarding the various sponsorship requests.
County Attorney Bonzon-Keenan clarified that special taxing districts and assessments did not require a committee review.
Chairman Diaz and Commissioner Martinez requested they be added as co-sponsors on the legislative item.
Discussion ensued between Commissioner Regalado and Assistant County Attorney Bonzon-Keenan regarding the timeline for scheduling the legislative item for the Board�s review and/consideration.
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7
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ORDINANCES SET FOR SECOND READING
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7A
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211494
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Ordinance
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Jose "Pepe" Diaz
Danielle Cohen Higgins
Sen. Javier D. Souto
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII OF CHAPTER 33 AND SECTIONS 33-1, 33-124.1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; DEFINING THE TERM ANCILLARY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211187](Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File No. 211935 for the amended version.
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6/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7A AMENDED
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211935
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
Danielle Cohen Higgins
Sen. Javier D. Souto
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIII OF CHAPTER 33 AND SECTIONS 33-1, 33-124.1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; DEFINING THE TERM ANCILLARY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211494 AND 211187](Regulatory and Economic Resources)
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Adopted as amended
Ordinance 21-59
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Heyman , Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Assistant County Attorney Dennis Kerbel announced that Pages 23 and 24, Subsection (6) �Maximum number of distribution vehicles� allowed on a single lot, was amended as follows:
~ To specify that the additional distribution vehicles that are not truck tractors or semitrailers that are allowed on a single parcel include horse and stock animal carriers;
~ To allow such additional distribution vehicles, excluding truck tractors and semitrailers, at a rate of 1 per 5 acres or fractional portion thereof, meaning that you round up to the next 5-acre increment and thereby allow one additional such vehicle per parcel;
~ To clarify the language excluding truck tractors and semitrailers from the additional distribution vehicle allowance;
~ To revise the administrative adjustment process to allow an increase of up to 100 percent of the maximum number of distribution vehicles, excluding truck tractors and semitrailers, to be approved administratively; and
~ To revise the administrative adjustment criteria to be based on detriments to nearby properties and adverse effects on physical or environment conditions on the surrounding area rather than referring to the character of a neighborhood.
There being no other comments, the Board members proceeded to vote on the foregoing ordinance, as amended.
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7B
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211074
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO PROVIDE A DEADLINE FOR THE APPROVAL OF COUNTY BALLOT QUESTIONS PRIOR TO AN ELECTION; PROVIDING AN EXCEPTION UPON A TWO-THIRDS VOTE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-60
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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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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6/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7C
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211656
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO COUNTY�S ANNUAL BUDGET; AMENDING SECTIONS 2-1796, 2-1799, AND 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); REQUIRING COUNTY MAYOR TO PLACE QUARTERLY BUDGET REPORTS ON AN AGENDA OF THE BOARD, AND TO PREPARE AND PRESENT A MID-YEAR BUDGET AMENDMENT BETWEEN APRIL 1 AND MAY 31 OF EACH FISCAL YEAR; PROVIDING FOR CREATION OF COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS AND FOR ALLOCATION OF UNALLOCATED COUNTYWIDE AND UNINCORPORATED MUNICIPAL SERVICE AREA REVENUE SHORTFALL RESERVE FUNDS UNDER CERTAIN CIRCUMSTANCES AND OTHERWISE TO CERTAIN FUNDS AND PURPOSES; AMENDING SECTION 2-1 OF THE CODE RELATING TO THE BOARD�S RULES OF PROCEDURE TO MAKE REVISIONS TO CONFORM TO PROCESS AND TIMEFRAMES IN SECTION 2-1795 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 210992 AND 211088]
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Adopted
Ordinance 21-61
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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6/10/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
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7D
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211546
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Ordinance
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Eileen Higgins
Jean Monestime
Danielle Cohen Higgins
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ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING MAXIMUM PURCHASE PRICE FOR HOMES PURCHASED UNDER THE HOMEBUYER LOAN PROGRAM; CREATING SECTION 17-162, OF THE CODE ESTABLISHING A MAXIMUM SALES PRICE FOR HOMES SOLD UNDER ANY COUNTY AFFORDABLE HOUSING PROGRAM INCLUDING, BUT NOT LIMITED TO THE HOMEBUYER LOAN PROGRAM, INFILL HOUSING PROGRAM, AND DOWN PAYMENT ASSISTANCE PROGRAM; ESTABLISHING A METHODOLOGY FOR DETERMINING MAXIMUM SALES PRICE; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO AMEND THE AFFORDABLE HOUSING IMPLEMENTING ORDERS AND THE AFFORDABLE HOUSING PROGRAMS AND INFILL PROGRAM GUIDELINES TO REVISE THE MAXIMUM SALES PRICES CONTAINED THEREIN BASED ON THE ABOVE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210921]
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Deferred
to
July 20, 2021
Ordinance 21-80
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
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6/10/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
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7D SUPPLEMENT
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211721
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Supplement
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SOCIAL EQUITY AND FISCAL STATEMENT TO ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
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Deferred
to
July 20, 2021
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REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
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7E
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210777
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
Sen. Rene Garcia
Sen. Javier D. Souto
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ORDINANCE RELATING TO THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING COMPETITIVE SELECTION COMMITTEE MEMBERS, AND THEIR IMMEDIATE FAMILY MEMBERS, FROM SOLICITING OR ACCEPTING GIFTS FROM PROPOSERS TO A PROCUREMENT; PROHIBITING SUCH PROPOSERS FROM OFFERING OR GIVING GIFTS OR OFFERS OF EMPLOYMENT TO COMPETITIVE SELECTION COMMITTEE MEMBERS AND THEIR IMMEDIATE FAMILY MEMBERS; PROHIBITING SERVICE ON COMPETITIVE SELECTION COMMITTEES BY PERSONS WHO HAVE RECEIVED GIFTS FROM PROPOSERS WITHIN A CERTAIN TIME PERIOD; PROVIDING PENALTY OF REMOVAL FROM COMPETITIVE SELECTION COMMITTEES FOR VIOLATIONS; PROVIDING DEFINITION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-62
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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4/5/2021
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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6/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7F
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210991
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Ordinance
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Rebeca Sosa
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ORDINANCE RELATING TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-892 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CHANGE THE QUORUM REQUIREMENT, PROVIDE FOR REMOVAL OF ABSENT MEMBERS, CHANGE MEMBERSHIP REQUIREMENTS, AND REMOVE THE TERM LIMIT FOR MEMBERS; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE PERIODIC REPORTING ON THE USE OF FOOD AND BEVERAGE TAX PROCEEDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Abbie N. Schwaderer)
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Amended
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REPORT:
See Agenda Item 7F Amended, Legislative File No. 211791 for the amended version.
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5/4/2021
Adopted on first reading by the Board of County Commissioners
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5/4/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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7F AMENDED
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211791
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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ORDINANCE RELATING TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-892 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CHANGE THE QUORUM REQUIREMENT, PROVIDE FOR REMOVAL OF ABSENT MEMBERS, CHANGE MEMBERSHIP REQUIREMENTS, AND REMOVE THE TERM LIMIT FOR MEMBERS; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REQUIRE PERIODIC REPORTING ON THE USE OF FOOD AND BEVERAGE TAX PROCEEDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210991]
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Adopted as amended
Ordinance 21-63
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Hardemon
Absent: Heyman , Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Assistant County Attorney Terrence Smith announced Handwritten Page 5, Subsection 2-289; Subsection (b) regarding �Composition� of the foregoing ordinance was amended to read as follows:
�The voting membership of the board shall consist of persons who are not County employees, with the exception of Miami-Dade Police Department employees,�
Commissioner Sosa reviewed the intent of the proposed amendment.
There being no other comments, the Board members proceeded to vote on the foregoing ordinance, as amended.
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7G
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211038
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Ordinance
Clerk's Official Copy
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Sen. Javier D. Souto
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ORDINANCE RELATING TO ANIMALS AND NOISE REGULATION; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ANIMAL CONTROL OFFICERS TO ENFORCE CERTAIN NOISE REGULATIONS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-64
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , Higgins
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5/4/2021
Adopted on first reading by the Board of County Commissioners
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5/4/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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| |
6/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
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|
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8
|
DEPARTMENTAL ITEMS
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| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
211326
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONTRACT FOR SALE AND PURCHASE BY MIAMI-DADE COUNTY FOR THE ACQUISITION OF APPROXIMATELY 85,822 SQUARE FEET OF OFFICE AND WAREHOUSE SPACE ON A 120,000 SQUARE FOOT LOT LOCATED WEST OF MIAMI INTERNATIONAL AIRPORT FROM 1777 MILAM, LLC, AS SELLER, FOR A PURCHASE PRICE OF $11,850,000.00; APPROVING ASSUMPTION OF LEASE AGREEMENT FROM MILAM, LLC TO MIAMI-DADE COUNTY, AS LANDLORD AND COMPACSTONE USA, INC., AS CURRENT TENANT FOR LEASE OF 27,800 SQUARE FEET OF THE 85,822 SQUARE FEET OF OFFICE AND WAREHOUSE SPACE, FOR THE REMAINING THREE YEARS OF A FIVE-YEAR TERM AT A CURRENT MONTHLY RENTAL RATE OF $19,344.17; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SALE AND PURCHASE CONTRACT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION AND TO ACCEPT CONVEYANCE OF THE PROPERTY BY WARRANTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE WARRANTY DEED IN THE PUBLIC RECORDS AND PROVIDE SAID DEED TO THE CLERK OF THE BOARD; DIRECTING THE CLERK OF THE BOARD TO ATTACH AND PERMANENTLY STORE THE WARRANTY DEED WITH THIS RESOLUTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE AGREEMENTS TO THE PROPERTY APPRAISER WITHIN 30 DAYS OF THEIR EXECUTION(Aviation Department)
|
Adopted
Resolution R-631-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing items and explained pursuant to Florida law a separate vote was needed on each item.
There being no comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
| |
6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A2
|
|
| |
211645
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FEDERAL AVIATION ADMINISTRATION AIRPORT CORONAVIRUS RESPONSE GRANT PROGRAM GRANTS (1) NO. 3-12-0049-078-2021 IN AN AMOUNT UP TO $34,856,991.00 FOR OPERATIONAL EXPENSES AT MIAMI INTERNATIONAL AIRPORT, (2) NO. 3-12-0047-020-2021 IN AN AMOUNT UP TO $57,162.00 FOR OPERATIONAL EXPENSES AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT, (3) NO. 3-12-0050-015-2021 IN AN AMOUNT UP TO $23,000.00 FOR OPERATIONAL EXPENSES AT MIAMI EXECUTIVE AIRPORT, (4) NO. 3-12-0030-004-2021 IN AN AMOUNT UP TO $13,000.00 FOR OPERATIONAL EXPENSES AT MIAMI HOMESTEAD GENERAL AVIATION AIRPORT, (5) NO. 3-12-0048-002-2021 IN AN AMOUNT UP TO $9,000.00 FOR OPERATIONAL EXPENSES AT DADE-COLLIER TRAINING AND TRANSITION AIRPORT, AND (6) NO. 3-12-0049-077-2021 IN AN AMOUNT UP TO $4,587,827.00 FOR CONCESSION RELIEF AT MIAMI INTERNATIONAL AIRPORT; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS(Aviation Department)
|
Adopted
Resolution R-632-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing items and explained pursuant to Florida law a separate vote was needed on each item.
There being no comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
211282
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO APPROVE AN OPERATING AND MANAGEMENT AGREEMENT WITH ROXY THEATRE GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE MANAGEMENT AND OPERATION OF THE WESTCHESTER CULTURAL ARTS CENTER LOCATED AT 7930 SW 40TH STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-633-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8C2
|
|
| |
211285
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 20 GRANTS FOR A TOTAL OF $139,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2020-2021 COMMUNITY GRANTS PROGRAM � FOURTH QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-634-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8D
|
FINANCE DEPARTMENT
|
| |
|
8D1
|
|
| |
211215
|
Resolution
|
County Infrastructure, Operations and Innovations Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF 2021 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)
|
Deferred
to
September 1, 2021
Resolution R-812-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the September 1,2021 Board of Commissiers meeting, as requested by the administration.
|
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8E
|
(No items were submitted for this section.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
211497
|
Resolution
|
Joe A. Martinez
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR $66,425,613.00 IN HEAD START GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND SUCH GRANT FUNDS; AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS NO. D-10122A THROUGH D-10122Q WITH 17 HEAD START DELEGATE AGENCIES FOR THE PROVISION OF HEAD START PROGRAM SERVICES IN AN AMOUNT NOT TO EXCEED $66,425,613.00 FOR THE INITIAL ONE-YEAR TERM, AND FOUR, ONE-YEAR OPTIONS TO RENEW, SUBJECT TO THE RECEIPT OF APPLICABLE FEDERAL FUNDS AND APPROPRIATION, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AGREEMENTS AND DOCUMENTS AS ARE NECESSARY FOR THE HEAD START PROGRAM, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT, ACCEPT, AND EVALUATE NEW APPLICATIONS FOR THE PROVISION OF HEAD START SERVICES AND TO NEGOTIATE AND EXECUTE CONTRACTS FOR HEAD START SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 211256](Internal Services)
|
Amended
|
| |
REPORT:
See Agenda Item 8F1 Amended, Legislative File No. 211973 for the amended version.
|
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation as corrected by the Public Housing and Community Services Committee
|
|
|
8F1 AMENDED
|
|
| |
211973
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR $66,425,613.00 IN HEAD START GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND SUCH GRANT FUNDS; AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS NO. D-10122A THROUGH D-10122Q WITH 17 HEAD START DELEGATE AGENCIES FOR THE PROVISION OF HEAD START PROGRAM SERVICES IN AN AMOUNT NOT TO EXCEED $66,425,613.00 FOR THE INITIAL ONE-YEAR TERM, AND FOUR, ONE-YEAR OPTIONS TO RENEW, SUBJECT TO THE RECEIPT OF APPLICABLE FEDERAL FUNDS AND APPROPRIATION, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AGREEMENTS AND DOCUMENTS AS ARE NECESSARY FOR THE HEAD START PROGRAM, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT, ACCEPT, AND EVALUATE NEW APPLICATIONS FOR THE PROVISION OF HEAD START SERVICES AND TO NEGOTIATE AND EXECUTE CONTRACTS FOR HEAD START SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 211497](Internal Services)
|
Adopted as amended
Resolution R-635-21
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Heyman , Higgins , Garc�a
|
| |
REPORT:
Assistant County Attorney Leigh C Kobrinski noted the proposed lease agreement between the County and the Miami-Dade School Board (MDSB) (See Handwritten Page 153, Attachment 4, Appendix C of the Mayor�s Memorandum), inadvertently excluded a County facility where the MDSB had been providing Head Start and Early Head Start services since 2012, and announced the foregoing proposed resolution should be revised to amend the lease agreement to include the County�s Chapman Center South property located at 28205 S.W. 124 Court, Buildings K, L & M, Miami, Florida, Folio #30-7901-001-0010, and to allow the School Board to continue to occupy the property for this purpose.
There being no other comments, the Board members proceeded to vote on the foregoing resolution, as amended.
|
|
|
8F2
|
|
| |
210973
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01154 TO GALLS, LLC FOR THE PURCHASE OF QUARTERMASTER SERVICES FOR THE MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $46,750,000.00 OVER THE INITIAL FIVE-YEAR TERM AND TWO, THREE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Deferred
to
July 20, 2021
Resolution
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
During the consideration of the changes to today's (7/8) agenda, the Board deferred the foregoing proposed resolution to the July 20,2021 Board of Commissiers meeting, as requested by the administration.
|
|
| |
5/13/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
| |
6/2/2021
Deferred by the Board of County Commissioners
|
|
|
8F3
|
|
| |
211162
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING EMERGENCY PURCHASE AND INCREASE IN EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,000,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $7,679,000.00 FOR CONTRACT NO. FB-00794 FOR THE PURCHASE OF SUMMER FOOD SERVICE PROGRAM FOR THE MIAMI-DADE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF CONTRACT NO. FB-00794, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-636-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
The foregoing proposed resolution contained a scrivener's error on handwritten page 2.
|
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8F4
|
|
| |
211316
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01722 IN A TOTAL AMOUNT UP TO $4,905,000.00 FOR THE PURCHASE OF FRESH PRODUCE FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-637-21
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/8/2021
Forwarded to BCC with a favorable recommendation as corrected by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8F5
|
|
| |
211313
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $536,934.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,107,594.00 FOR CONTRACT NO. 81141902VITA18-ACS FOR THE PURCHASE OF IT RESEARCH AND ADVISORY SERVICES ASSOCIATED WITH ANNUAL SUBSCRIPTIONS FOR THESE SERVICES FOR THE FIRST RENEWAL PERIOD FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-638-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F6
|
|
| |
211252
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01556 FOR THE PURCHASE OF HVAC CHILLERS, EQUIPMENT AND WATER TREATMENT FULL SERVICE CONTRACT FOR THE MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $8,245,000.00, FOR A SIX-YEAR TERM, CONSISTING OF $5,114,560.00 TO JOHNSON CONTROLS, INC. FOR SITES 10, 11, 12, 13, 15, 25 AND 28, $2,018,510.00 TO RGEN ENTERPRISES LLC DBA COOL WATER AIR CONDITIONING FOR SITES 1, 2, 4, 7, 8, 14, 16, 17, 18, 19, 20, 22, 23, 24 AND 27, $389,160.00 TO SOUTHEASTERN CHILLER OF MIAMI DBA SOUTHEASTERN CHILLER SERVICES FOR SITES 9 AND 21, AND $722,770.00 TO SUPA AIR AND HEAT, INC. FOR SITES 3, 5, 6, AND 26; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO JOHNSON CONTROLS, INC., RGEN ENTERPRISES LLC DBA COOL WATER AIR CONDITIONING, SOUTHEASTERN CHILLER OF MIAMI DBA SOUTHEASTERN CHILLER SERVICES, AND SUPA AIR AND HEAT, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND 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-639-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing items and explained pursuant to Florida law a separate vote was needed on each item.
There being no comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
| |
6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8F7
|
|
| |
211253
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $456,000.00 FOR THE FINAL OPTION TO RENEW TERM FOR A TOTAL MODIFIED CONTRACT AWARD OF $2,096,740.00 FOR CONTRACT NO. EPP-RFP-613-6(6) FOR THE PURCHASE OF BALLOT ORDER TRACKING SYSTEM FOR THE ELECTIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-640-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F8
|
|
| |
211255
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING SUPPLEMENTAL AGREEMENT NO. 1 WITH CRYSTAL MOVER SERVICES, INC. FOR PROJECT NO. B702B, PHASE 2, OPERATION AND MAINTENANCE AGREEMENT FOR THE MIAMI INTERNATIONAL AIRPORT NORTH TERMINAL AUTOMATED PEOPLE MOVER SYSTEM, EXTEND THE TERM OF THE CONTRACT UP TO SIX-MONTHS, AND AUTHORIZE ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,227,465.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $84,566,433.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE SUPPLEMENTAL AGREEMENT, INCLUDING ANY CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-641-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing items and explained pursuant to Florida law a separate vote was needed on each item.
There being no comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
| |
6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8F9
|
|
| |
211310
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01639 TO JOHNSON CONTROLS, INC. FOR GROUPS A THROUGH I FOR THE PURCHASE OF CHILLERS AND WATER TREATMENT SERVICES FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $12,145,122.00, FOR A SIX-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO JOHNSON CONTROLS, INC. FOR GROUPS A THROUGH I, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, 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-642-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F10
|
|
| |
211312
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01505 TO THE WEINBACH GROUP, INC. GROUPS A AND B FOR PURCHASE OF MARKETING AND PUBLIC RELATIONS SERVICES FOR THE CULTURAL AFFAIRS DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $5,728,000.00 FOR THE FIVE-YEAR TERM; 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)
|
Deferred
to
No Date Certain
Resolution
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Hardemon , Heyman , Higgins
|
| |
REPORT:
Commissioner Martinez questioned the necessity of the contract given the specifications which did not include advertising costs.
Commissioner Cohen Higgins voiced her concerns regarding the cost of the proposed contract, noting a substantial increase from the previous contract amount. She inquired about the work done to date by The Weinbach Group (TWG), Inc. and whether advertising costs were included.
Ms. Marialaura Leslie, Deputy Director, Miami-Dade Cultural Affairs (CUA) Department, clarified that the proposed contract would allow TWG to assist the CUA to promote and disseminate information through marketing, advertising, media and public relations services; and confirmed advertising costs were not included in the contract.
Ms. Leslie explained the increased contract cost could be attributed to the reopening of the Joseph Caleb Auditorium which was currently under renovations. She noted the contract funded marketing and public relations services for events hosted at cultural facilities throughout the County including �All Kids Included�, Arts Resilient 305 and the Golden Ticket Arts Guide.
Commissioner Cohen Higgins voiced her concerns about outsourcing marketing and public relations services, particularly given the cost of the contract; and therefore did not support the item.
Ms. Leslie clarified that CUA worked closely with the County�s Communications Office and utilized in house services. She noted the foregoing contract provided supplemental support and resources for time sensitive events and performances.
Vice Chairman Gilbert, III concurred with Commissioner Cohen Higgins� reservations regarding the cost of the proposed contract and questioned the representation that the return of programming at the Joseph Caleb Auditorium would double the department�s monthly marketing budget. He expressed concerns regarding the effectiveness of the current marketing campaign and spoke about the need to diversify the message.
Commissioner Sosa echoed the concerns voiced by Vice Chairman Gilbert, III and Commissioner Cohen Higgins regarding the increased cost of the contract. She noted there were several municipalities that did not contribute to the Tourist Development Tax (TDT) and questioned whether these cities should benefit from the County�s marketing of events and programs in their area. Commissioner Sosa suggested deferring the item to further review the proposed contract.
Commissioner Souto concurred that County resources should not be used to promote programs and events in municipalities not contributing to the TDT.
There being no further comments or questions, the Board voted to defer the foregoing item to the no date certain.
|
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
8F11
|
|
| |
211249
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL FOR GROUP 3 OF CONTRACT NO. FB-01793 FOR THE PURCHASE OF FUEL SERVICE STATION MAINTENANCE, REPAIR AND SERVICES FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $6,607,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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Adopted
Resolution R-643-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing items and explained pursuant to Florida law a separate vote was needed on each item.
There being no comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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6/10/2021
Forwarded to BCC with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
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8F12
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211250
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01793 GROUPS 1 AND 2 TO CHEROKEE ENTERPRISES, INC., FLORIDA METRO CONSTRUCTION CO., INC., GENISIS GLOBAL, LLC DBA ADVANCED PETROLEUM SYSTEMS, AND JF ACQUISITION, LLC FOR THE PURCHASE OF FUEL SERVICE STATION MAINTENANCE, REPAIR AND SERVICES FOR MULTIPLE DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $3,813,000.00, CONSISTING OF $3,118,000.00 FOR GROUP 1 AND $695,000.00 FOR GROUP 2, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUPS 1 AND 2 TO CHEROKEE ENTERPRISES, INC, FLORIDA METRO CONSTRUCTION CO., INC, GENISIS GLOBAL, LLC DBA ADVANCED PETROLEUM SYSTEMS, AND JF ACQUISITION, LLC, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND 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)
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Adopted
Resolution R-644-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F13
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211315
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Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $386,405,983.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-645-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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REPORT:
Commissioner Regalado requested more information regarding the contract periods, numbers and Federal Emergency Management Agency (FEMA) reimbursements amounts be included in the Mayor�s memorandum. She contended the contracts should be approved closer to the time of need.
Commissioner Sosa commented on the importance of maintaining a transparent process.
There being no other comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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6/8/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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211251
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
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RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY AND THE OPA-LOCKA COMMUNITY REDEVELOPMENT AREA TOTALING $1,807,130.00(Office of Management and Budget)
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Adopted
Resolution R-646-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 9 - 1
No: Martinez
Absent: Heyman , McGhee , Garc�a
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6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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211294
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO STATE ROAD A1A/COLLINS AVENUE AND WITHIN COUNTY-OWNED PROPERTY KNOWN AS HAULOVER PARK, LOCATED AT 10800 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33154; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TAKE ALL ACTIONS TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-647-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8H2
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211558
|
Resolution
Clerk's Official Copy
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RESOLUTION ACCEPTING PURSUANT TO SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND SECTION 255.065, FLORIDA STATUTES, AN UNSOLICITED PROPOSAL AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO ADVERTISE A COMPETITIVE SOLICITATION FOR THE SAME PROJECT PURPOSE AS THE UNSOLICITED PROPOSAL TO DESIGN, BUILD/REPLACE/REPAIR, FINANCE, OPERATE AND MAINTAIN: (1) VENETIAN AND RICKENBACKER CAUSEWAYS, INCLUDING THE BEAR CUT, WEST, AND WILLIAM POWELL BRIDGES, TO INCORPORATE TRANSPORTATION AND RECREATIONAL IMPROVEMENTS; AND (2) CERTAIN PARKLAND AND BEACHES ALONG THE RICKENBACKER CAUSEWAY(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-648-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Heyman , Higgins , Martinez
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REPORT:
Commissioner Regalado spoke to the importance of the foregoing item and requested a public meeting be scheduled before the Request for Proposal (RFP) was issued.
Commissioner Martinez voiced his concerns regarding the lack of information surrounding the unsolicited proposal.
Responding to Chairman Diaz�s question as to the type of project and proposal, Assistant County Attorney Monica Rizo explained that a request had been made for the unsolicited proposal to be advertised as a non-P3 (public-private partnership) qualifying project pursuant to the County�s P3 ordinance.
Chairman Diaz reasoned the proposal�s ambiguity was part of the unsolicited firms� efforts to protect proprietary information during the RFP process.
Discussion ensued between Chairman Diaz and Assistant County Attorney Rizo regarding the RFP process for unsolicited P3 projects.
Chairman Diaz reviewed the County�s P3 solicitation process and requested the RFP be brought before the Board before being published/advertised.
Commissioner Regalado inquired about the RFP solicitation timeframe and stated it was her intent to engage the community during the public hearing for input on what should be included in the RFP.
Assistant County Attorney Rizo explained under the State of Florida statute, the County was required to issue a solicitation within 180 days of receipt of an unsolicited proposal to maintain confidentiality throughout the process. She noted the 180 days in this case was set to expire at the end of August, therefore the RFP solicitation needed to be published before then. Assistant County Attorney pointed out the issuance of a RFP solicitation extended the confidentiality term until the administration made a recommendation regarding the award.
Chairman Diaz indicated his intent to amend the County�s existing P3 solicitation policy to address confidentiality concerns and require the RFP to be brought before the Board before publication.
Commissioner Garcia argued that everyone using the Rickenbacker Causeway, including pedestrians and bicyclists, should be required to invest into the infrastructural improvements/project.
Responding to Commissioner Sosa�s questions, Ms. Maria Nardi, Director, Miami-Dade Parks, Recreation and Open Spaces (PROS) advised the Board members that the Rickenbacker Causeway was situated on County-owned land and noted that tolls could not be increased or imposed without Board approval.
Commissioner Hardemon read a portion of the foregoing proposed resolution into the record and contended discussions regarding funding and implementation of tolls were premature given the scope of the item.
Commissioner Regalado spoke to the safety and infrastructural issues affecting Rickenbacker Causeway and Bear Cut Bridge. She stated her primary concern was the safety of residents and emphasized the importance of exploring the unsolicited proposal.
Vice Chairman Gilbert, III indicated his support for the item and argued the bridges� infrastructural problems were a County-wide issue. He commented on the Board�s role to serve the Miami-Dade community and not just individual commission districts.
Discussion ensued between Commissioners Cohen Higgins and Regalado about the public hearing to seek community input prior to the issuance of the RFP.
Chairman Diaz commented on the P3 solicitation process.
Discussion ensued among the Board members and Assistant County Attorney Rizo regarding the motion before Board.
There being no other comments or objections, the Board members proceeded to on the foregoing resolution, as presented.
Commissioner Souto argued maintenance and operation of the Rickenbacker Causeway should be transferred to the State of Florida given the proximity to Bill Baggs Cape Florida State Park. He also contended that all County public parks should be free to Miami-Dade residents.
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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211139
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
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RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A DATA SHARING AND USE AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF MICHIGAN, BROWN UNIVERSITY, THE BOARD OF TRUSTEES OF LELAND STANFORD JUNIOR UNIVERSITY, THE BOARD OF TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA, THE TRUSTEES OF PRINCETON UNIVERSITY, AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE PURPOSE OF CONDUCTING A COMPREHENSIVE STUDY OF POLICE-COMMUNITY INTERACTIONS USING BODY WORN CAMERA FOOTAGE AND OTHER RELEVANT DATA, FOR AN INITIAL TERM OF THREE YEARS WITH OPTIONS TO EXTEND FOR ADDITIONAL ONE-YEAR TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION, WITHDRAWAL, MODIFICATION, AND EXTENSION PROVISIONS CONTAINED THEREIN, AND TO EXECUTE MODIFICATIONS TO AND EXTENSIONS OF THE AGREEMENT, PROVIDED THAT SUCH MODIFICATIONS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Police Department)
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Adopted
Resolution R-649-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety and Security Committee
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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211293
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO LORENZO EARL LOOPER IN ACCORDANCE WITH SECTION 28A-6 OF THE CODE OF MIAM-DADE COUNTY, FLORIDA(Port of Miami)
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Adopted
Resolution R-650-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/8/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J2
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211295
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO CRAIG MYGATT IN ACCORDANCE WITH SECTION 28A-6 OF THE CODE OF MIAM-DADE COUNTY, FLORIDA(Port of Miami)
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Adopted
Resolution R-651-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/8/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8J3
|
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211303
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 2 TO 2012 CONTAINER HANDLING CRANE MAINTENANCE MANAGEMENT AGREEMENT BETWEEN THE COUNTY AND PORT OF MIAMI CRANE MANAGEMENT INC.; PROVIDING THE COUNTY WITH FIVE ADDITIONAL ONE-YEAR RENEWALS THEREOF AT AN ESTIMATED ANNUAL COST OF $10,900,000.00, AND $54,500,000.00 IF ALL RENEWAL OPTIONS ARE EXERCISED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL TERMINATION, RENEWAL, AND OTHER COUNTY RIGHTS CONTAINED THEREIN; AND WAIVING COMPETITIVE BIDDING IN CONNECTION WITH THE APPROVAL AND EXECUTION OF THE AFOREMENTIONED MANAGEMENT AGREEMENT BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER(Port of Miami)
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Adopted
Resolution R-652-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/8/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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211272
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION AUTHORIZING CONVEYANCE OF A NONEXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRICAL TRANSFORMERS AND LINES TO THE NEW 160-UNIT GALLERY ON THE RIVER AFFORDABLE/WORKFORCE HOUSING DEVELOPMENT ON A COUNTY-OWNED PROPERTY LOCATED AT 401 N. RIVER DRIVE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS) AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-653-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K2
|
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211283
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION AUTHORIZING CONVEYANCE OF A NONEXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR $1.00 TO INSTALL AND MAINTAIN ELECTRICAL TRANSFORMERS AND LINES TO THE NEW 139-UNIT THE GALLERY AT SMATHERS AFFORDABLE HOUSING DEVELOPMENT FOR THE ELDERLY ON A COUNTY-OWNED PROPERTY LOCATED AT 1040 SW 29TH COURT, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS), AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-654-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K3
|
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210960
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
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RESOLUTION REAFFIRMING RESOLUTIONS NO. R-399-13 AND R-331-14, WHICH AUTHORIZED THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DEMOLITION AND DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR HALEY SOFGE TOWERS PUBLIC HOUSING DEVELOPMENT SITE; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION APPLICATION TO HUD FOR BRISAS DEL ESTE APARTMENTS, A NEW CONSTRUCTION PROJECT TO BE DEVELOPED AT THREE ROUND TOWERS PUBLIC HOUSING DEVELOPMENT SITE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT TECHNICAL AMENDMENTS TO THE COUNTY�S DISPOSITION AND DEMOLITION APPLICATIONS ASSOCIATED WITH THE REDEVELOPMENT OF HALEY SOFGE TOWERS AND BRISAS DEL ESTE APARTMENTS AT THE THREE ROUND TOWER DEVELOPMENT SITES, AS MAY BE REQUIRED BY HUD AND APPLICABLE FEDERAL LAWS AND REGULATIONS, AND TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTION CONTRACT(S), AGREEMENTS, RELEASES OF DECLARATIONS OF TRUST, AND OTHER RELATED DOCUMENTS, SUBJECT TO HUD�S APPROVAL(Public Housing and Community Development)
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Adopted
Resolution R-655-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
|
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8L
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REGULATORY AND ECONOMIC RESOURCES
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|
8L1
|
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211218
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF OPA-LOCKA AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES FOR A FIVE-YEAR TERM WITH AN OPTION TO RENEW FOR ONE ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-656-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
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8L2
|
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211015
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SEEK APPROVAL FOR A REPLAT OF CERTAIN PROPERTY LOCATED WITHIN THE CITY OF MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME(Regulatory and Economic Resources)
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Adopted
Resolution R-657-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8M
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SOLID WASTE MANAGEMENT
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8M1
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211648
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
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| |
RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER FOR THE PROVISION OF WASTE HAULER SERVICES FOR RESIDENTIAL CUSTOMERS BEGINNING FISCAL YEAR 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE THE MEMORANDUM OF UNDERSTANDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Solid Waste Management Department)
|
Adopted
Resolution R-658-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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8N
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(No items were submitted for this section.)
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8O
|
WATER & SEWER DEPARTMENT
|
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8O1
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211097
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 TO CONTRACT NO. S-916 BETWEEN MIAMI-DADE COUNTY AND MURPHY PIPELINE CONTRACTORS, INC. FOR A 340-DAY NON-COMPENSABLE TIME EXTENSION FOR THE REHABILITATION OF A 54-INCH PCCP FORCE MAIN ON WEST FLAGLER STREET FROM SW 78 PLACE TO METER STATION EAST OF SW 72 AVENUE(Water & Sewer Department)
|
Adopted
Resolution R-659-21
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Absent: Heyman , McGhee
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| |
REPORT:
Commissioner Garcia commented on the number of items coming before the Board requesting term extensions or change orders for additional funds. He questioned whether there was a problem with the original scope of such items and what could be done to improve the process.
Commissioner Cohen Higgins asked whether the Board would make the final determination as to whether the foregoing contract should be cancelled for cause, versus cancelled for convenience.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), explained in the event the cancellation involved a settlement for time and money, the matter would be brought before the Board for consideration. He noted a change of cancellation from cause to convenience, remained under the purview of the department director.
Discussion ensued between Commissioner Cohen Higgins and Mr. Coley regarding the timeframe for the cancellation.
Commissioner Sosa voiced her concerns regarding the delay in the project and the lack of communication and information provided to the public and herself, as the District Commissioner.
Chairman Diaz urged Mr. Coley to meet with District Commissioner Sosa regarding the status of the project.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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8O2
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211121
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING EXECUTION OF A STORMWATER BILLING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES FOR THE BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR AN ESTIMATED PAYMENT TO THE COUNTY IN THE AMOUNT OF $36,905.00 PER YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Water & Sewer Department)
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Adopted
Resolution R-660-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8O3
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211268
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CHANGE ORDER NO. TWO IN THE AMOUNT OF $402,722.14 AND 667-DAYS OF NON-COMPENSABLE TIME TO METRO EQUIPMENT SERVICE INC. FOR CONTRACT NO. S-758R, CD5.01- CONVERSION OF SEWAGE PUMP STATION NO. 418 TO A BOOSTER STATION PURSUANT TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE(Water & Sewer Department)
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Adopted
Resolution R-661-21
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Absent: Heyman , McGhee
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| |
REPORT:
Commissioner Garcia commented on the number of items coming before the Board requesting term extensions or change orders for additional funds. He questioned whether there was a problem with the original scope of such items and what could be done to improve the process.
There being no further comments, the Board members proceeded to vote on the foregoing resolution, as presented.
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6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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9
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ADDITIONAL DEPARTMENTAL ITEMS
|
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10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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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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211371
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH VIAREGGIO, ITALY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-662-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A2
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211304
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACTIVELY PURSUE AND APPLY FOR FEDERAL AND STATE GRANTS; AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL AND STATE GRANTS UNDER CERTAIN CIRCUMSTANCES
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Adopted
Resolution R-663-21
Mover: Sen. Rene Garcia
Seconder: Jean Monestime
Vote: 10 - 0
Absent: Heyman , Higgins , Martinez
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6/8/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A3
|
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211675
|
Resolution
|
Sen. Rene Garcia
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE AN ANALYSIS OF AND EXAMINE ESTABLISHING LOCAL PREFERENCE RECIPROCITY WITH BROWARD COUNTY AND MONROE COUNTY AND TO PROVIDE WRITTEN REPORT BACK TO THIS BOARD WITHIN 60 DAYS ON STATUS [SEE ORIGINAL ITEM UNDER FILE NO. 211307]
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Amended
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REPORT:
Commissioner Sosa stated she could not support the foregoing item and emphasized the importance of local preference, particularly now as the County continued to recover from the fiscal impact of the Coronavirus Disease 2019 (COVID-19) pandemic.
Commissioner Hardemon reviewed the intent of the foregoing item and stated that while he recognized the merits of the proposed resolution, he concurred with the concerns raised by Commissioner Sosa regarding the lack of reciprocity from other jurisdictions.
Commissioner Regalado suggested the foregoing resolution include a memorandum of understanding (MOU) component to help establish goals on reciprocity.
Chairman Diaz indicated his support for the foregoing item but cautioned his colleagues that the local preference reciprocity idea had been unsuccessfully considered by the Board in the past.
Vice Chairman Gilbert, III voiced his support for the item and suggested the foregoing item include a review of the benefits of the combined purchasing power among the counties.
Commissioner Garcia acknowledged the concerns and comments made by his colleagues.
It was moved by Commissioner Garcia that the foregoing proposed resolution be adopted as amended to review regionalized purchasing power between Dade County, Broward County, Monroe County, and Palm Beach County. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, the vote passed by a vote of 9-0 (Commissioners Heyman, Martinez, McGhee and Higgins were absent)
The Resolution was assigned Resolution No. R-664-21
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6/10/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A4
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211363
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO ANNUALLY REVIEW, AUDIT, ANALYZE, AND REPORT TO THE BOARD ON THE USE OF FUNDS RECEIVED FROM THE SALE OF THE NAMING RIGHTS AND ASSOCIATED SPONSORSHIP RIGHTS TO THE FTX ARENA LOCATED AT 601 BISCAYNE BLVD., MIAMI, FL 33132
|
Adopted
Resolution R-665-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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11A5
|
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211446
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Sen. Rene Garcia
Raquel A. Regalado
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PLAN FOR THE IN-HOUSE PROVISION OF INMATE LAUNDRY SERVICES BY THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT, AND TO INCLUDE THE FUNDING OF SAID PLAN AS PART OF THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2021-2022 COUNTY BUDGET
|
Adopted
Resolution R-666-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
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11A6
|
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211380
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Eileen Higgins
Sen. Rene Garcia
|
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RESOLUTION DIRECTING THE COUNTY MAYOR TO EXTEND, ON AN INDEFINITE BASIS, THE PLAN DEVELOPED AND IMPLEMENTED AS DIRECTED BY RESOLUTION NO. R-1136-20 FOR IMPROVED SECURITY AT ALL METRORAIL AND METROMOVER STATIONS, INCLUDING THE POSTING OF SWORN OFFICERS FROM THE MIAMI-DADE COUNTY POLICE DEPARTMENT AT SUCH STATIONS; DIRECTING THE COUNTY MAYOR TO IDENTIFY AND ALLOCATE LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2020-2021 COUNTY BUDGET AND, TO THE EXTENT AVAILABLE FROM ANY CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT OR AMERICAN RESCUE PLAN FUNDS ALLOCATED TO THE COUNTY BY THE FEDERAL TRANSIT ADMINISTRATION, TO ACCOMPLISH SUCH PURPOSES; AND TO INCLUDE THE FUNDING OF SAID PLAN IN THE MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2021-2022; AND REQUIRING A REPORT
|
Adopted
Resolution R-667-21
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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REPORT:
Commissioner Higgins and Regalado thanked Commissioner Martinez for his efforts to improve security and police presence at Metro-rail and Metro-mover stops.
Commissioner Martinez accepted Commissioner Higgins� offer to co-prime sponsor the item.
Commissioner Regalado inquired about the impact of the foregoing item on security guards.
Chairman Diaz indicated his support for the foregoing proposed resolution.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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11A7
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211308
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN ENGINEERING STUDY RELATED TO FLOODING IN THE AREA OF THE COUNTY GENERALLY KNOWN AS BISCAYNE GARDENS, TO IDENTIFY BOTH SHORT TERM AND LONG-TERM SOLUTIONS TO THE PROBLEMS THAT RESIDENTS MAY BE EXPERIENCING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A TRAFFIC IMPACT STUDY WITH RESPECT TO PROPOSED OR POTENTIAL DEVELOPMENTS IN THE SAID AREA; AND REQUIRING REPORTS
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Adopted
Resolution R-668-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A8
|
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211367
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION AMENDING RESOLUTION NO. R-709-20 TO EXTEND THE TIME FOR THE CITY OF MIAMI AND THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY TO SUBMIT TO MIAMI-DADE COUNTY, FOR THE BOARD�S APPROVAL, AN INTERLOCAL COOPERATION AGREEMENT AND COMMUNITY REDEVELOPMENT PLAN FOR THE WEST GROVE COMMUNITY REDEVELOPMENT AREA
|
Adopted
Resolution R-669-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Martinez
Absent: Heyman , McGhee
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| |
REPORT:
Chairman Diaz reviewed the intent of the foregoing item.
See related Agenda Item 11A15, Legislative File Number 211665.
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6/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A9
|
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211370
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DESIGN A FINANCIAL LITERACY TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE TENANTS, PARTICIPANTS AND APPLICANTS IN THE PUBLIC HOUSING PROGRAM, RENTAL ASSISTANCE DEMONSTRATION PROGRAM, AND THE SECTION 8 PROGRAMS; AND REQUIRING A REPORT
|
Adopted
Resolution R-670-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A10
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211375
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
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RESOLUTION CREATING A SEPTIC TO SEWER TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET
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Adopted
Resolution R-671-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A11
|
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211537
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Resolution
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPILE DATA REGARDING PROPERTIES THAT ARE SERVED BY SEPTIC SYSTEMS OR PRIVATE WATER WELLS; DIRECTING THE COMMISSIONER AUDITOR TO REVIEW AND VERIFY SUCH DATA; URGING THE OFFICE OF THE PROPERTY APPRAISER TO INCLUDE A LINK TO SUCH SEPTIC SYSTEM AND PRIVATE WATER WELL INFORMATION ON THE PROPERTY APPRAISER�S WEBSITE [SEE ORIGINAL ITEM UNDER FILE NO. 211287]
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Amended
|
| |
REPORT:
See Agenda Item 11A11 Amended, Legislative File No. 231415 for the final amended version.
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6/10/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A11 AMENDED
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231415
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPILE DATA REGARDING PROPERTIES THAT ARE SERVED BY SEPTIC SYSTEMS OR PRIVATE WATER WELLS; DIRECTING THE COMMISSIONER AUDITOR TO REVIEW AND VERIFY SUCH DATA; URGING THE OFFICE OF THE PROPERTY APPRAISER TO INCLUDE A LINK TO SUCH SEPTIC SYSTEM AND PRIVATE WATER WELL INFORMATION ON THE PROPERTY APPRAISER�S WEBSITE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211287, 211537]
|
Adopted as amended
Resolution R-672-21
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: McGhee
Excused: Heyman
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| |
REPORT:
Commissioner Regalado requested the foregoing proposed resolution be amended to include language as follows:
~ On Page 5, Section 1, the last sentence should read �The County Mayor or County Mayor�s Designee is further directed to maintain and update data base with such data in a format accessible to the Office of the Property Appraiser and the Office of the Commission Auditor.�
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11A12
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211376
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE MIAMI-DADE BEACON COUNCIL, INC. AND OTHER COMMUNITY PARTNERS TO WORK ON ATTRACTING PHARMACEUTICAL COMPANIES TO ESTABLISH OFFICES, MANUFACTURING FACILITIES AND DISTRIBUTION CENTERS IN MIAMI-DADE COUNTY, TO DEVELOP A PLAN FOR SAME AND TO PROVIDE A WRITTEN REPORT TO THE BOARD
|
Adopted
Resolution R- 673-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
|
| |
REPORT:
The foregoing proposed resolution contained a scrivener's error on handwritten pages 1, 3, and 5.
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6/8/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A13
|
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211423
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Jose "Pepe" Diaz
Sen. Rene Garcia
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RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ORGANIZE A CELEBRATION OF HEROES ALONG WITH A PRE-OPENING EVENT AT THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER ON SEPTEMBER 11, 2021
|
Adopted
Resolution R-674-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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6/10/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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11A14
|
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211653
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Jose "Pepe" Diaz
Eileen Higgins
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL CODE ENFORCEMENT OFFICERS TO ENFORCE STATE STATUTES RELATING TO AT-RISK AND DERELICT VESSELS
|
Adopted
Resolution R-675-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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11A15
|
|
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211665
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Eileen Higgins
|
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RESOLUTION AMENDING RESOLUTION NO. R-619-20 TO EXTEND THE TIME FOR THE BOARD OF COUNTY COMMISSIONERS TO APPROVE AN INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, AND A COMMUNITY REDEVELOPMENT PLAN FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA [SEE AGENDA ITEM NOS. 5E AND 5F]
|
Adopted
Resolution R-676-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Martinez
Absent: Heyman , McGhee
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| |
REPORT:
Vice Chairman Gilbert, III expressed his reservations about the need for a Community Redevelopment Agency (CRA) to develop North Miami Beach and pointed out the City of Miami Beach (CMB) did not participate in the County�s Homeless Trust program.
Chairman Diaz commented on the importance of the extensions.
Commissioner Higgins noted that she requested the CMB to include dedicated funding for affordable housing and moved to defer the foregoing item.
Commissioner Higgins clarified her intent was to adopt the foregoing resolution.
Commissioner Sosa indicated her support for the item and read into the record various homeless programs funded by the CMB.
Vice Chairman Gilbert III stated that while he recognized the various voluntary donations made by the City of Miami Beach to homeless programs, he believed the CMB should be active participants in the County�s Homeless Trust program.
Responding to Commissioner Monestime�s request for clarification regarding the need for the extension, Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget (OMB), explained Resolution No. R-619-20 was adopted by the Board of County Commissioners (Board) on July 8, 2020, and created the North Beach Community Redevelopment Agency (Agency) which provided a sunset period of one (1) year in the event the City had not approved a redevelopment plan and interlocal agreement acceptable to the County; and the County had not approved said plan. He noted that while the plans and interlocal agreements had been completed by the CMB (See Agenda Items 5E and 5F), Commissioner Heyman requested the items be deferred to the July 20, 2021 Board of County Commissioners (Board) meeting, therefore the extension was needed.
Chairman Diaz noted Agenda Item 11A8 was also requesting an extension for similar reasons.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution and Agenda Items 11A8, as presented.
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11A16
|
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211638
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION APPROVING A SIXTH AMENDMENT TO THE TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., WHICH IS AN ENTITY AFFILIATED WITH PINNACLE HOUSING GROUP, FOR PROVISION OF AN AFFORDABLE HOUSING DEVELOPMENT AT SW 110 COURT AND SW 200 DRIVE, ON THE NORTH SIDE OF SW 200 STREET (CARIBBEAN BOULEVARD) IN COUNTY COMMISSION DISTRICT 9 RELATING TO PHASE TWO DEADLINES FOR OBTAINING AND CLOSING ON FINANCING AND FOR COMPLETION OF CONSTRUCTION, AND RESIDENT DEMOGRAPHICS AND UNIT MIX; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO EXECUTE ALL OTHER AGREEMENTS, DOCUMENTS AND ASSURANCES NECESSARY TO NECESSARY TO COMPLETE THE PROJECT
|
Adopted
Resolution R-677-21
Mover: Kionne L. McGhee
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , Higgins
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11B
|
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11B1
|
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211803
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Oliver G. Gilbert III:
$700.00 - Miami Dade Chamber of Commerce for the Little Black Dress and Pearls Luncheon
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11B2
|
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| |
211805
|
Report
|
|
| |
|
| |
ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 DISTRICT 2 FTX ARENA NAMING RIGHTS FUND
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 2 FTX Arena Naming Rights Funds, as requested by Commissioner Jean Monestime:
$5,000.00 - Police Athletic League of North Miami, Inc.
$5,000.00 - North Miami Beach Police Athletic League, Inc.
$5,000.00 - FD Initiatives, Inc.
$5,000.00 - Liberty City Optimist Club of Florida, Inc.
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|
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11B3
|
|
| |
211806
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
On behalf of Commissioner Sally Heyman, Commissioner Rene Garcia noted the following District 4 Office Budget allocations:
$1,000.00 - South Florida After-School All-Stars, Inc.
$2,500.00 - Dade County Dental Research Clinic d/b/a Community Smiles
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11B4
|
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| |
211807
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
On behalf of Commissioner Eileen Higgins, Commissioner Danielle Cohen-Higgins noted the following District 5 CBO Discretionary funds allocations:
$2,500.00 - Aqua Foundation for Women, Inc.
$5,000.00 - Kiwanis of Little Havana Foundation, Inc.
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11B5
|
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| |
211808
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
On behalf of Commissioner Rebeca Sosa, Commissioner Danielle Cohen-Higgins noted the following District 6 CBO Discretionary funds allocations:
$1,000.00 - Citizens' Crime Watch of Miami-Dade County, Inc.
$5,000.00 - Helping Others and Giving Hope, Inc.
$20,000.00 - Roman Catholic Archdiocese of Miami Corpus Christi Church.
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11B6
|
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| |
211809
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$1,000.00 - Cuban Cultural Heritage
$2,500.00 - South Florida S.P.C.A. (Society for the Prevention of Cruelty to Animals) Inc.
$1,000.00 - Brave Church of Miami Inc.
$1,050.00 - Citizen's Crime Watch of Miami-Dade County Inc.
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11B7
|
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| |
211810
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose Pepe Diaz:
$5,000.00 - District 12 Community Events
|
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11B8
|
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| |
211811
|
Report
|
|
| |
|
| |
ALLOCATION FROM FY 2020/2021 CBO IN-KIND RESERVE FUNDS (D/12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 In-Kind Budget Funds, as requested by Chairman Jose Pepe Diaz:
$650.00 - Miami-Dade Parks Department C/O Toys for kids Foundation
$1,750.00 - Miami-Dade Parks Department C/0 Hispanic Police Officers Association
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11B9
|
|
| |
211815
|
Report
|
|
| |
|
| |
RESCINDED ALLOCATION FROM FY 2020/2021 CBO DISTRICT RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following Chairman Jose Pepe Diaz recinded an allocation made on April 20, 2021 for ILA Local 1416 in the
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11B10
|
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| |
211898
|
Report
|
|
| |
|
| |
ALLOCATIONS OF FISCAL YEAR (FY) 2020/2021 DISTRICT 4 FTX ARENA NAMING RIGHTS FUND
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 4 FTX Arena Naming Rights Funds, as requested by Commissioner Sally Heyman:
$10,000.00 - AMC Education Foundation "Cops & Kids Friendship Thru Fishing"
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11C
|
REPORTS
|
| |
| |
REPORT:
The following funding allocation was rescind at an already made April 20, 2021 from Fiscal Year (FY) 2020/2021, District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose Pepe Diaz:
$1,000.00 ILA local 1416
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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13A1
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211687
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Resolution
Clerk's Official Copy
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County Attorney
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RESOLUTION AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO VOTE TO APPROVE THE CHAPTER 11 BANKRUPTCY PLAN IN IN RE PURDUE PHARMA L.P., ET AL.
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Adopted
Resolution R-678-21
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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211548
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO CRIMINAL HISTORY SCREENING PRACTICES FOR COUNTY EMPLOYMENT APPLICATIONS; EXEMPTING MIAMI-DADE FIRE RESCUE DISPATCHERS FROM THE EMPLOYMENT SCREENING PRACTICES OUTLINED IN SECTION 2-31(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 2-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Miami-Dade Fire and Rescue Department)
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Adopted on first reading
Public Hearing:
September 16, 2021
Ordinance 21-110
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Gilbert, III
Absent: Heyman , McGhee
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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 September 16, 2021 at 12:00 p.m.
Commissioner Martinez explained the intent of the foregoing item and commented on the ambiguity of the Mayor�s memorandum.
Vice Chairman Gilbert, III concurred with Commissioner Martinez�s comments regarding the ambiguity of the Mayor�s memorandum, and voiced his concerns about expanding the existing employment screening exemptions lists to include Miami-Dade Fire Rescue Dispatchers.
Commissioner Regalado contended there were certain types of arrests which should be excluded from the screening process.
There being no further comments or concerns, the Board members proceeded to vote on the foregoing ordinance, as presented.
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14A2
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211695
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE CERTIFICATION OF CERTAIN TERMS AND CONDITIONS EXECUTED BY THE COUNTY MAYOR ON MAY 11, 2021 IN ORDER TO RECEIVE FUNDING AWARD FROM THE UNITED STATES DEPARTMENT OF TREASURY (TREASURY) THROUGH THE AMERICAN RESCUE PLAN ACT, CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUND (CSLFRF); AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CERTIFICATION AND ANY SUCH OTHER DOCUMENTS REQUIRED BY THE TREASURY TO RECEIVE CSLFRF FUNDS ON BEHALF OF THE COUNTY(Office of Management and Budget)
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Adopted
Resolution R-679-21
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
Chairman Diaz requested the administration provide the Board of County Commissioners (Board) with a report regarding the structure of the plan.
Commissioner Sosa inquired who made the final decision regarding the disbursement of the Coronavirus State and Local Fiscal Recovery Fund (CSLFRF).
County Attorney Geri Bonzon-Keenan clarified allocations and disbursements would be decided by the Board.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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14A3
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211524
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Resolution
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Eileen Higgins
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN WSP USA INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP142-TR15-PE1, INCREASING CONTRACT AMOUNT BY $11,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE EAST-WEST CORRIDOR PROJECT WHICH WAS INCLUDED IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN; APPROVING EXERCISING OPTION TO EXTEND CONTRACT DURATION BY 1825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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4 Day Rule Invoked
Resolution R-731-21
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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REPORT:
Commissioner Martinez invoked the 4 day rule on the foregoing proposed resolution.
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14A4
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211741
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN AND THE UNITED STATES CONGRESS TO ALLOCATE $1,000,000.00 IN FUNDING FOR TEMPORARY PROTECTED STATUS FOR HAITIAN AND VENEZUELAN NATIONALS; OR, ALTERNATIVELY DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AT LEAST $1,000,000.00 IN AVAILABLE FUNDING FOR TEMPORARY PROTECTED STATUS FOR HAITIAN AND VENEZUELAN NATIONALS
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Adopted
Resolution R-680-21
Mover: Jean Monestime
Seconder: Sen. Rene Garcia
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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REPORT:
Following the recess, the Board of County Commissioners meeting reconvened at 1:53 p.m. with Chairman Diaz, Vice Chairman Gilbert, III, Commissioners Cohen Higgins, Higgins, Martinez, Regalado, and Sosa present at roll call.
County Attorney Geri Bonzon-Keenan noted the foregoing proposed resolution was an �add-on� item and could be consider along with other items on the pull list.
Commissioner Regalado moved that the foregoing proposed resolution be added to today�s (7/8) BCC Agenda for consideration. This motion was seconded by Chairman Diaz upon being put to a vote, passed by a vote of 7-0 (Vice Chairman Gilbert III, Commissioners Hardemon, Heyman, Higgins, McGhee and Souto were absent).
Commissioner Monestime reviewed the intent of the foregoing item.
Chairman Diaz opened the reasonable opportunity for the public to be heard on the foregoing item, and seeing no one come forward, he closed the reasonable opportunity to speak.
Discussion ensued among Chairman Diaz, Vice Chairman Gilbert, III and Commissioner Monestime regarding possible funding sources for the item.
Commissioner Hardemon spoke about the importance of advocating for simplifying the Temporary Protected Status (TPS) process and fee waivers for applicants.
Commissioner Monestime noted the lack of funding and resources severely limited Community Based Organizations (CBOs) and emphasized the need for identifying alternative funding sources.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15B
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REPORTS
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15B1
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211484
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 8, 2021(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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15B2
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211472
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� MARCH 26, 2021 (SPECIAL)
� APRIL 21, 2021 (ZONING)
� MAY 12, 2021 (SPECIAL)
� MAY 18, 2021 (REGULAR)
� MAY 18, 2021 (REGULAR JOINT MEETING WITH THE YOUTH COMMISSION)
� MAY 19, 2021 (ZONING)(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Heyman , McGhee
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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211500
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Report
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APPOINTMENT OF ALEJANDRO MUNILLA TO SERVE AS A
MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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15C1 SUPPLEMENT
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211681
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF ALEJANDRO MUNILLA TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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Presented
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15C2
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211528
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Report
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NOMINATION FOR APPOINTMENT TO THE CRYPTOCURRENCY TASK FORCE(Clerk of the Board)
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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15C2 SUPPLEMENT
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211680
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING NOMINATION FOR APPOINTMENT TO THE CRYPTOCURRENCY TASK FORCE(Clerk of the Board)
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Presented
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15C3
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211985
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Report
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APPOINTMENT OF LYNARE ROBBINS TO THE INTERNATIONAL TRADE CONSORTIUM BOARD
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15F1
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211757
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Report
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MOTION BY COMMISSIONER REGALADO REGARDING CITY OF CORAL GABLES APPEAL ZONING DECISION TO AUTHORIZE THE COUNTY ATTORNEY TO JOIN IN AND SUPPORT THE CITY'S APPEAL REGARDING THE SPOT ZONING ISSUE
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Heyman , Higgins , Sosa , McGhee , Martinez
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REPORT:
Commissioner Regalado read into the record a motion (See attached Exhibit) to authorize the Miami-Dade County Attorney�s Office to join in and support the City of Coral Gables� decision to appeal a �spot zoning issue� decision which may impact future Board of County Commissioners (Board/BCC) zoning matters.
Assistant County Attorney Dennis Kerbel reviewed the elements of the pending appeal and explained the City of Coral Gables requested the County�s Attorney�s Office (CAO) to appear in an amicus capacity to support the argument that a variance should not be considered �spot� zoning.
Vice Chairman Gilbert, III stated he would support the item in this instance given the time sensitivity of the matter, but voiced his concerns about the County being a party to a litigation with limited information. He requested the Board be provided information regarding such matters prior to the item being presented for consideration on the dais.
Discussion ensued between Vice Chairman Gilbert, III and Commissioner Regalado regarding the County�s appearance as an amicus.
Commissioner Hardemon indicated his limited support for the item and echoed Vice Chairman Gilbert, III concerns regarding the lack of background information on the issue.
Commissioner Cohen Higgins voiced her concerns regarding the availability of County resources to prepare the amicus brief and inquired about the timeframe for completing the brief.
Assistant County Attorney Kerbel assured the Board members that the CAO�s was available to file the brief and noted the deadline for filing the brief was July 12, 2021.
Commissioner Regalado explained the importance of the County�s involvement at this time given the Appellate Court�s �spot� zoning finding without proper due process.
There being no further comments or questions, the Board members proceeded to vote on the foregoing resolution, as presented.
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 3:59 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4618 |