FINAL OFFICIAL Miami-Dade Board of County Commissioners Minutes
	Tuesday, July 20, 2021 9:30:00 AM Commission Chambers
Disclaimer Minutes Definitions

Members Present:	Oliver G. Gilbert, III; Jean Monestime; Keon Hardemon; Sally A. Heyman; Eileen Higgins; Rebeca Sosa; Raquel A. Regalado; Danielle Cohen Higgins; Kionne L. McGhee; Sen. Javier D. Souto; Joe A. Martinez; Jose "Pepe" Diaz; Sen. Rene Garcia
Members Absent:	None
Members Late:	None
Members Excused:	None
Members Absent County Business:	None

1	MINUTES PREPARED BY:
	REPORT: Selena Brogdon, Commission Reporter (305) 375-1475
1A	INVOCATION AS PROVIDED IN RULE 5.05(H)
1B	ROLL CALL
	REPORT: Vice Chairman Oliver Gilbert, III presided and convened the Board of County Commissioners meeting at 8:50 a.m. with a moment of silence; followed by the Pledge of Allegiance. Upon roll call, the following Board members were present: Commissioners Cohen-Higgins, Commissioner Garcia, Commissioner Gilbert, III Commissioner Hardemon, Commissioner Heyman, Commissioner Higgins, Commissioner McGhee, Commissioner Monestime, Commissioner Regalado, and Chairman Diaz, Commissioner Martinez, Commissioner Sosa, and Commissioner Souto appeared via Zoom. In addition to the members of the Board being present, the following staff members were also present: -Deputy Mayor Edward Marquez, -Chief Operations Officer, Jimmy Morales, -County Attorney Geri Bonzon-Keenan, - First Assistant County Attorney Gerald Sanchez -Assistant County Attorneys Jess Mc Carty, Oren Rosenthal, Abbie Schwaderer Raurell, Leigh C. Kobrinski, Terrance Smith, Christopher Wahl, Annery Pulgar Alfonso, Bruce Libhaber and Bruce Libhaber -Director Melissa Adames; and -Deputy Clerks Selena Brogdon and Rolando Perez -Miami-Dade Mayor Daniella Levine Cava was also present.
1C	PLEDGE OF ALLEGIANCE
1D	SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
1D1
	211781	Certificate of Appreciation	Jose "Pepe" Diaz
	PRESENTATION RECOGNIZING COUNTY EMPLOYEES: NICHOLAS MACDONALD AND ALONZO KENDRICK WITH CERTIFICATES OF APPRECIATION FOR PROVIDING THE COUNTY WITH EFFICIENCY IDEAS THAT WERE IMPLEMENTED(Mayor)			Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1E1
	211649	Citizen's Presentation	Sally A. Heyman
	CITIZEN'S PRESENTATION BY MR. BRUCE LAMBERTO REGARDING 5 PERCENT POLICY RULE ON TRAFFIC MITIGATION			Presented
1E2
	211650	Citizen's Presentation	Raquel A. Regalado
	CITIZEN'S PRESENTATION BY THE LOTUS HOUSE REGARDING THE �GAPS AND NEEDS REPORT� BY THE GAPS AND NEEDS WORKGROUP OF THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD			Presented
1F	REPORTS OF OFFICIAL BOARDS
1F1
	211477	Report
	PEOPLE�S TRANSPORTATION PLAN QUARTERLY REPORTS FOR FISCAL YEAR 2019-20(Citizens' Independent Transportation Trust)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
1G	REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
	REPORT: Vice Chairman Oliver Gilbert, III opened the reasonable opportunity for the public to be heard and the following individuals appeared before the Board: 1. Mr. Marvin Ramsey, President, Biscayne Gardens Civic Association 326 NE 152nd Street; Miami, Florida represented 35,000 residents in the area of Miami Gardens and stated residents opposed Agenda Item 1G1 and opined would add more traffic issues. 2. Mr. Ron Book, Homeless Trust Chairman, spoke in connection to Agenda Item 10A7 and he asked the Board to extend the contract for one additional year to prevent people from being displaced. He also spoke in support of Agenda Items 14A15 to approve the sub-grant agreement with Camillus House, Inc. to provide a separate building to support bridge housing and support services for the homeless. In addition, Mr. Book noted the importance to approve Agenda Item 14A24 to provide adequate housing for the homeless. He indicated if this proposed item was not passed many seniors would become homeless. 3. Mr. Gerald Reed, Model City CAC, 3328 NW 53rd Street; Miami, Florida opposed the Public Housing Community Development (PHCD) increase price of affordable housing. 4. Ms. Brenda Bentancourt, 1436 SW 6th Street; Miami, Florida asked the Board for continued support for Seniors that are recipients of the Section 8 Program, noting seniors needed information on how to apply for Section 8 Program. In addition, she reported to Commissioner Higgins that seniors at the Community Center on 8th Street and 7th Avenue complained they were not being picked up by the bus. There being no other persons wishing to speak, Vice Chairman Gilbert, III closed the reasonable opportunity to speak.
1H	MOTION TO SET THE AGENDA AND "PULL LIST"
	REPORT: County Attorney Geri Bonzon-Keenan announced the following preliminary requests: Agenda Item 2B2 - Commissioner Garcia requested this item be added to the �Pull List,� Agenda Item 8F1 � Commissioner Cohen Higgins and Regalado requested to add this item to the �Pull List� and Vice Chairman Gilbert, III released his pull of this item Agenda Item 8F2 Commissioner Cohen Higgins added this item to the �Pull List� Agenda Item 8F6 Commissioner Higgins added this item to the �Pull List� Agenda Item 8F7 and 8F7 Supplement Vice Chairman Gilbert, III, Commissioner Cohen Higgins, and Commissioner Regalado added this item to the �Pull List� Agenda Item 9A1 Commissioner Regalado requested the release of this item and the Miami-Dade County Administration requested deferral of this item and upon approval of the setting of today�s agenda that this item be deferred Agenda Item 10A5 Commissioner McGhee requested a deferral of this item to no date certain Agenda Item 11A5 Vice Chairman Gilbert, III requested the release of this item Agenda Item 11A8 Commissioner Regalado requested the release of this item Agenda Item 14A6 Commissioner Martinez requested the release of this item Agenda Item 14A7 Commissioners Cohen Higgins and McGhee added this item to the �Pull List� Agenda Item 14A16 and 14A16 Supplement Commissioner Martinez added this item to the �Pull List� Agenda Item 14A20 (Ordinance for first reading) was read into the record by Attorney Keenan-Bonzon later in the meeting Agenda Item 14A23 Commissioner Garcia added this item to the �Pull List� Agenda Item 14A24 (Public Hearing Item) and County Attorney Geri Keenan-Bonzon advised there were requests to bifurcate this item for discussion The following Agenda Items were released by the pulling commissioner(s) and approved by a single vote at the Setting of the Agenda: Agenda Item 15B1 � Released by Commissioners Regalado, Sosa, and Heyman Agenda Item 8J2 � Released by Commissioner Garcia Agenda Item 14A13 - Released by Commissioner Sosa Agenda Item 14A7- Commissioner Sosa invoked the Four-Day Rule for this item Agenda Item 8G2 � Released by Commissioner Regalado Agenda Item 8G3 � Released by Commissioner Regalado Agenda Item 8G4 � Released by Commissioner Regalado Agenda Item 14A6- Released by Commissioner Martinez County Attorney Bonzon-Keenan noted that there were requests to have Agenda Item 14A24 bifurcated for discussion. The following Agenda Items were released by the pulling commissioner(s) and approved by a single vote at the Setting of the Agenda: � Agenda Item 15B1 � Released by Commissioners Regalado, Sosa, and Heyman � Agenda Item 8J2 � Released by Commissioner Garcia � Agenda Item 14A13 - Released by Commissioner Sosa � Agenda Item 14A7- Commissioner Sosa invoked the Four-Day Rule for this item � Agenda Item 8G2 � Released by Commissioner Regalado � Agenda Item 8G3 � Released by Commissioner Regalado � Agenda Item 8G4 � Released by Commissioner Regalado � Agenda Item 14A6- Released by Commissioner Martinez County Attorney Bonzon-Keenan noted that there were requests to have Agenda Item 14A24 bifurcated for discussion. County Attorney Bonzon-Keenan advised the items to be considered at today�s (07/20) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s error noted in the Chair�s memorandum entitled �Changes Sheet� dated July 20, 2021, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except for ordinances for first reading, public hearings, ordinances set for second reading, Agenda Items 11A10, 15D1, 15D1 Supplement, and 18A1, and the following �Pull List� items: Agenda Items 2B2, 8E4, 8F1, 8F2, 8F6, 8F7, 8F7 Supplement, 8G1, 8G2, 8G3, 8G4, 8J2, 8L2, 8N1, 8N5, 8N6, 11A6, 11A11, 14A1, 14A2, 14A3, 14A3 Supplement, 14A4, 14A5, 14A6, 14A7, 14A8, 14A9, 14A10, 14A11, 14A12, 14A13, 14A14, 14A15, 14A16, 14A16 Supplement, 14A17, 14A18, 14A19, 14A20, 14A21, 14A22, 14A23, and 14A24, 14A25, 14A26, 14A27, 14A28, 14A29. Commissioner Monestime added 11A13 added to the �Pull List� for an amendment. Commissioner Higgins released Agenda Item 8F6 and proffered an amendment requested by the Department. Ms. Namitta Uppal, Chief Procurement Officer, Internal Services (ISD) Department read the following amendment for the foregoing proposed resolution into the record: - This foregoing resolution is amended to remove to all references to Group 2 would be awarded at a later date, - The fiscal impact for the five year term was reduced by $350,480 to $12,747,722. - The table under the fiscal impact section is amended to reflect the correct allocation of 12,747,722, - The vendor recommended for award paragraph is amended to remove the SBE and local preference would apply however the price offered by the local vendor is higher than allotted preference to the local firm, - The table is amended to correct second row, to reflect the LION First Responder PPE, Inc. is only awarded Group 3 and, - Page 5, Resolution title in second paragraph, any reference to Group 2 is deleted and the amount is reduced by $350,480 to $12,747,722. It was moved by Commissioner Heyman to adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner McGhee, and upon being put to a vote, the vote passed 12-0. Commissioner Monestime added Agenda Item 11A13 to the �Pull List� to offer a friendly amendment to Commissioner McGhee�s Agenda Item, 11A13, Legislative file number 211820. He requested to remove numerical item number(s) 4 and 5, and change number 6 to 4. Commissioner McGhee accepted Commissioner Monestime�s invitation to Co-prime this item and accepted his friendly amendment as it relates to the fore mentioned changes to apply to the last whereas clause. It was moved by Commissioner Monestime to adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner McGhee, and upon being put to a vote, the vote passed 12-0. (Commissioner Souto was absent) County Attorney Geri Keenan-Bonzon read Commissioner Higgins� motion requesting the public hearing for Agenda Item 15F7, Legislative file Number 211765 regarding the road closing petition, P-971 to be heard at the September 1, 2021 at the Regular Board meeting at 9:30 a.m. in the Stephen P. Clark Commission Chambers with public notice to be advertised in a newspaper of general circulation in the County at least two weeks prior of such date. County Attorney Geri Keenan-Bonzon advised this item would be approved by single vote with the setting of today�s (7/20) agenda. County Attorney Keenan-Bonzon advised Commissioner Regalado moved to suspend the Board of County Commissioners� Rules of Procedure requiring committee review for Agenda Item 4E, Legislative file No. 211306, which was adopted on first reading at the Board�s meeting of June 2, 2021, and set the public hearing and second reading of the said ordinance before the Board of County Commissioners� meeting of September 1, 2021, due to the meeting cancellation of the Chairman�s Council of Policy (CCP) meeting scheduled for July 14, 2021. As requested by Commissioner Sosa, County Attorney Keenan-Bonzon advised that Commissioner Sosa moved to suspend the Board of County Commissioners� Rules of Procedure requiring committee review for Agenda Item 4H, Legislative File Number 210998, which was adopted on first reading at the May 4, 2021 Board meeting, and set the public hearing and second reading of the said ordinance before the Board of County Commissioners� meeting of September 1, 2021, due to the cancellation of the Transportation, Mobility, and Planning Committee (TMPC) meetings scheduled for June 8, 2021, and July 13, 2021. As requested by Commissioner Heyman, County Attorney Keenan-Bonzon advised that Commissioner Heyman moved to suspend the Board of County Commissioners� Rules of Procedure requiring committee review for Agenda Item, 15F5, Legislative file number 211518, and set the public hearing and second reading of the said ordinance before the Board of County Commissioners� meeting of September 1, 2021. County Attorney Geri Keenan-Bonzon read Commissioner Sosa�s motion into the record. It was moved by Commissioner Sosa to suspend the Rules of Procedure requiring Committee review as to Legislative file number 210998 and Ordinance relating to For-Hire Motor Vehicles and further moves to set the public hearing and second reading for said ordinance at the September 1, 2021 Board meeting. It was moved by Commissioner Heyman to adopt all the Agenda Items under Section 14 with the approval of the setting of today�s (7/20) agenda and she also made a motion to move all other un-pulled items. Vice Chairman Gilbert, III, asked for a motion to set the agenda. It was moved by Commissioner Heyman that the Board of County Commissioners approve today�s (7/20) meeting agenda with the all of the changes listed in the Chairman�s memorandum entitled �Changes Sheet,� dated July 20, 2021, and the additional aforementioned requests, amendments, and motions to reschedule public hearings. This motion was seconded by Commissioner McGhee; and upon being put to a vote, the motion passed by a vote of 13-0. County Attorney Geri Bonzon-Keenan advised the items to be considered at today�s meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s error noted in the Chair�s memorandum entitled �Changes Sheet� dated July 20, 2021, including the aforementioned Agenda Items and requests. She stated the Board will approve all of those items by a single vote setting the agenda except for Ordinances for First Reading, Public hearing, Ordinances set for second reading, Agenda Items 18A1 and 11A10 (commercial service airport contracts) must be voted on separately pursuant to Florida Statue, Agenda Items subject to the Four Day Rule, under Section 14, Advisory Board appointments which are Agenda Items 15D1 and 15D1 Supplement, announcement of the ballot for the appointment for County Members to the Public Library Advisory Board were distributed to Board members to vote; and the following �Pulled List� items: County Attorney Keenan-Bonzon advised that Vice Chairman Gilbert, III, moved to suspend the Board of County Commissioners� Rules of Procedure requiring committee review for Agenda Item 1G2, Legislative File Number 211752, which was scheduled for a public hearing before the County Infrastructure, Operations, and Innovations Committee (CIOIC) meeting scheduled for July 15, 2021, and was cancelled, and have the public hearing and second reading of the said ordinance set before the Board of County Commissioners� meeting of September 1, 2021. County Attorney Geri Keenan-Bonzon read the following �Pulled Items� into the record: Agenda Items; 2B2, 8E4, 8F1, 8F2, 8F7, 8F7 Supplement, 8G1, 8J2, 8L2, 8N1, 8N5, 8N6, 11A6, 11A11, 14A3, 14A5, 14A16, 14A23, 14A25, 14A26, 14A26, 14A27, 14A28, 14A29. Vice Chairman Gilbert, III announced it was now the appropriate time to set the agenda. It was moved by Commissioner Heyman that the Board approve the (7/20) meeting Agenda with the changes listed in the Chairman�s memorandum and the additional mentioned above. This motion was seconded by McGhee and upon being put to a vote, passed by a vote of 13-0. DEFERRALS At the setting of today�s agenda, the foregoing proposed resolutions/ordinances were deferred to no date certain as reflected in Chairman Diaz� Requested Changes Memorandum: Agenda Item - 4F deferred to no date certain Agenda Item 9A1 deferred to no date certain Agenda Item 10A5 deferred at the request of Commissioner McGhee to no date certain The following Commissioners requested to be added as co-sponsors for the following agenda items: � Agenda Item 10A5 Commissioner McGhee asked to be listed as a co-sponsor � Agenda Item 11A13 Comissioner Garcia � Agenda Item 14A Commissioner Garcia � Agenda Item 14A6 Commissioner Garcia � Agenda Item 11A13 Commissioner Garcia � Agenda Item 14A1 Commissioner Garcia � Agenda Item 14A6 Commissioner Garcia � Agenda Item 14A7 Commissioners Garcia and McGhee � Agenda Item 14A20 Commissioner McGhee � Agenda Item 14A26 Commissioners Souto, Garcia, and Martinez � Agenda Item 8J2 � Commissioner Garcia � Agenda Item 11A13 � Commissioner Monestime requested to be added as co-prime sponsor County Attorney Bonzon-Keenan noted that there were requests to have Agenda Item 14A24 bifurcated for discussion. County Attorney Bonzon-Keenan advised the items to be considered at today�s (07/20) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s error noted in the Chair�s memorandum entitled �Changes Sheet� dated July 20, 2021, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except for ordinances for first reading, public hearings, ordinances set for second reading, Agenda Items 11A10, 15D1, 15D1 Supplement, and 18A1, and the following �Pull List� items: Agenda Items 2B2, 8E4, 8F1, 8F2, 8F6, 8F7, 8F7 Supplement, 8G1, 8G2, 8G3, 8G4, 8J2, 8L2, 8N1, 8N5, 8N6, 11A6, 11A11, 14A1, 14A2, 14A3, 14A3 Supplement, 14A4, 14A5, 14A6, 14A7, 14A8, 14A9, 14A10, 14A11, 14A12, 14A13, 14A14, 14A15, 14A16, 14A16 Supplement, 14A17, 14A18, 14A19, 14A20, 14A21, 14A22, 14A23, and 14A24, 14A25, 14A26, 14A27, 14A28, 14A29. Vice Chairman Gilbert, III announced it was now the appropriate time to set the agenda. It was moved by Commissioner Heyman that the Board approve the (7/20) meeting Agenda with the changes listed in the Chairman�s memorandum and the additional mentioned above. This motion was seconded by McGhee and upon being put to a vote, passed by a vote of 13-0.
1I	OFFICE OF COMMISSION AUDITOR
1I1
	211782	Report
	MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA - JULY 2021(Commission Auditor)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
1J	OFFICE OF INTERGOVERNMENTAL AFFAIRS
1K	OFFICE OF COMMUNITY ADVOCACY
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2B1
	211668	Report
	STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � DIRECTIVE NO. 182307(Mayor)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
2B2
	211696	Report
	REPORT ON RESOLUTION NO. R-380-21: SISTER AIRPORT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND QUITO INTERNATIONAL AIRPORT IN QUITO, ECUADOR, DIRECTIVE NO. 210744(Mayor)			Accepted Report Mover: Rebeca Sosa Seconder: Jose "Pepe" Diaz Vote: 12 - 0 Absent: Souto
2B3
	211698	Report
	MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � APRIL 2021(Mayor)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
2B4
	211659	Report
	FY 2019-20 REPORT OF EMPLOYEE IDEAS/SUGGESTIONS (FOURTH QUARTER)(Mayor)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/8/2021 Deferred by the Board of County Commissioners
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	211744	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION DECLARING ONE 2007 E-Z-GO GOLF CART AND ONE 2016 FORD FUSION S SURPLUS; AUTHORIZING THEIR DONATION TO THREE VIRTUES ORGANIZATION INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE TWO COMMUNITY BASED ORGANIZATION AGREEMENTS, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING			Adopted Resolution R-686-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A2
	211748	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE			Adopted Resolution R-687-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A3
	211745	Resolution    Clerk's Official Copy	Joe A. Martinez
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE			Adopted Resolution R-688-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A4
	211720	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE			Adopted Resolution R-689-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A5
	211739	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $12,000.00 FROM DISTRICT 7 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES			Adopted Resolution R-690-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A6
	211746	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $30,000.00 FROM DISTRICT 7 PORTION OF THE MARLINS� SETTLEMENT PAYMENT FOR CAPITAL PROJECT CONSISTING OF PEDESTRIAN SCRAMBLE CROSSWALKS AT THE INTERSECTION OF RED ROAD (57TH AVENUE) AND SUNSET DRIVE (SW 72ND STREET)			Adopted Resolution R-691-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3A7
	211758	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 3 CBO DISCRETIONARY RESERVE			Adopted Resolution R-692-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	211600	Resolution    Clerk's Official Copy
	RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION, IN THE AMOUNT OF $625,000.00 FOR THE MIAMI-DADE COUNTY MENTAL HEALTH AWARENESS TRAINING FOR CRIMINAL JUSTICE STAKEHOLDERS PROJECT (PROJECT); AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE ANY GRANT FUNDS THAT ARE AWARDED, AND TO EXECUTE SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE PROJECT, AND TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO APPLY FOR AND RECEIVE ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THE PROJECT AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS, AND TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN(Office of Management and Budget)			Adopted Resolution R-693-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
4	ORDINANCES FOR FIRST READING
4A
	211747	Ordinance	Jean Monestime
	ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY�S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ALL IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS FOR UP TO FIVE YEARS SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: September 16, 2021 Ordinance 22-7 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Public Housing and Community Services Committee (PHCSC) meeting, September 16, 2021 at 9:00 a.m.
	7/12/2021 Requires Municipal Notification by the Board of County Commissioners
4B
	211715	Ordinance	Rebeca Sosa Raquel A. Regalado Jose "Pepe" Diaz Sen. Rene Garcia Danielle Cohen Higgins Eileen Higgins
	ORDINANCE RELATED TO THE CREATION OF THE LUDLAM TRAIL IMPROVEMENT DISTRICT AND ESTABLISHMENT OF A TRUST FUND FOR SUCH DISTRICT; CREATING CHAPTER 25B, ARTICLE IV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING LUDLAM TRAIL IMPROVEMENT DISTRICT, WHICH IS GENERALLY BOUNDED BY MIAMI INTERNATIONAL AIRPORT/PERIMETER ROAD ON THE NORTH, 67TH AVENUE (LUDLAM ROAD) ON THE EAST, SNAPPER CREEK CANAL ON THE SOUTH, AND BY STATE ROAD 826 (THE PALMETTO EXPRESSWAY) ON THE WEST; PROVIDING FOR LEGISLATIVE INTENT, FINDINGS, AND PURPOSE; CREATING DEFINITIONS; ESTABLISHING A TRUST FUND FOR THE DISTRICT AND PROVIDING FOR THE FUNDING OF SUCH TRUST FUND FROM CERTAIN COUNTYWIDE TAX INCREMENT REVENUES; PROVIDING FOR SUNSET OF DISTRICT AND TRUST FUND, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, REPEAL, AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: September 16, 2021 Ordinance 21-109 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. The foregoing proposed ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting, September 16, 2021 at 3:00 p.m.
	7/13/2021 Requires Municipal Notification by the Board of County Commissioners
4C
	211719	Ordinance	Sen. Javier D. Souto
	ORDINANCE CREATING THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER DISTRICT ADVISORY BOARD; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: September 17, 2021 Ordinance 21-126 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Recreation and Culture Committee (RCC) meeting, September 17, 2021 at 12:00 p.m.
4D
	211730	Ordinance	Rebeca Sosa
	ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA SEAPORT COMMERCIAL PAPER (CP) NOTES, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $200,000,000.00 OUTSTANDING AT ANY ONE TIME, FOR PURPOSE OF PROVIDING INTERIM FINANCING OF IMPROVEMENTS TO SEAPORT PROPERTIES AND CERTAIN OTHER CAPITAL EXPENDITURES, INCLUDING PAYING CP NOTES; PROVIDING FOR ESTABLISHMENT OF DETAILS OF CP NOTES BY SUBSEQUENT RESOLUTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO OBTAIN PROPOSALS FOR SELECTION OF COMMERCIAL PAPER DEALER(S), ISSUING AND PAYING AGENT(S) AND CREDIT PROVIDERS) IN CONNECTION WITH CP NOTES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5EE](Finance Department)			Adopted on first reading Public Hearing: September 1, 2021 Ordinance 21-90 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting, September 1, 2021 at 9:30 a.m.
4E
	211750	Ordinance	Danielle Cohen Higgins
	ORDINANCE RELATING TO ZONING AND AGRICULTURAL PRESERVATION IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XXXIII OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING AGRICULTURAL LANDS PURCHASE OF DEVELOPMENT RIGHTS (ALDPR) PROGRAM, ALPDR TRUST FUND, AND AGRICULTURAL TRANSFER OF DEVELOPMENT RIGHTS (ATDR) PROGRAM; PROVIDING FOR APPLICABILITY OF ATDR PROGRAM IN THE INCORPORATED AREAS; AMENDING SECTION 33B-45; PROVIDING FOR USE OF SEVERABLE USE RIGHTS IN THE RU-3, FOUR UNIT APARTMENT HOUSE ZONING DISTRICT AND IN ZONING DISTRICTS THAT PROVIDE FOR MIXED USES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)			Deferred to No Date Certain Ordinance Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: During the consideration of changes, the Board deferred the foregoing proposed ordinance to no date certain, as requested by Commissioner Cohen Higgins, Prime Sponsor.
	7/12/2021 Requires Municipal Notification by the Board of County Commissioners
4F
	211829	Ordinance	Sen. Rene Garcia Jose "Pepe" Diaz Oliver G. Gilbert, III Sally A. Heyman Joe A. Martinez Kionne L. McGhee Raquel A. Regalado Rebeca Sosa Sen. Javier D. Souto
	ORDINANCE RELATING TO THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; CREATING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE IMPOSITION, LEVY, COLLECTION AND ENFORCEMENT OF A MANDATORY PAYMENT TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; IDENTIFYING SERVICES TO BE PROVIDED; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: September 1, 2021 Ordinance 21-81 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting, September 1, 2021 at 9:30 a.m. At a later time during the meeting, it was moved by Commissioner Garcia that Agenda Items 4F and 15B1 be reconsidered to address a procedural matter relating to Agenda Item 4F. This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Souto and McGhee were absent). It was moved by Commissioner Garcia that the Board suspend the Board of County Commissioners� Rules of Procedure requiring committee review for Agenda Item 4F, Legislative File Number 211829, to set the public hearing and second reading of the said ordinance to be held before the Board of County Commissioners� meeting of September 1, 2021, and have Agenda Item 15B1 corrected accordingly. This motion was seconded by Vice Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 11-0. (Commissioners Souto and McGhee were absent) Hearing no other comments or objections, the Board members proceeded to take a vote. The foregoing proposed ordinance was adopted on first reading and the public hearing was set before the Board of County Commissioners� meeting on Tuesday, September 1, 2021, at 9:30 a.m.
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	211030	Ordinance    Clerk's Official Copy	Jose "Pepe" Diaz
	ORDINANCE RELATING TO PROPOSED MUNICIPAL BOUNDARY CHANGES AND CONTIGUITY, ENCLAVES, THE URBAN DEVELOPMENT BOUNDARY, AND JOINT MUNICIPAL BOUNDARY CHANGE REQUESTS; AMENDING SECTIONS 20-3.1 AND 20-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE FILING AND CONSIDERATION OF PROPOSED BOUNDARY CHANGES UNDER CERTAIN CIRCUMSTANCES AND PROVIDING FOR PROCEDURES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted Ordinance 21-68 Mover: Jose "Pepe" Diaz Seconder: Oliver G. Gilbert, III Vote: 10 - 3 No: Hardemon , Higgins , Martinez
	REPORT: Following recess, Vice Chairman Gilbert convened the Board meeting at 2:22 p.m. County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record. Vice Chairman Gilbert, III opened the public hearing on the foregoing proposed ordinance and the following individuals appeared and stated their concerns: 1. Mayor of the City of Doral Mayor, Juan Carlos Bermudez (address exempt) opposed Agenda Item 5A. He referenced the Planning Advisory Board (PAB) recommended the deferral of this proposed item unit the City of Doral application moves forward. 2. Mr. Albert Gomez, 3566 Vista Court, Entrepreneur with businesses in the City of Doral advocated to protect the Urban Development Boundary for conservation, not development. 3. Mr. Nicholas Duran, 9860 S.W. 14th Street represented Hold the Line Coalition stood in support of Agenda Items 5A, 4E and 8L2. He opined Miami-Dade should seek alternate ways to improve water quality to reserve land outside the Urban Development Boundary. 4. Mr. Miguel Diaz, Esquire, Gunstar Law Firm, 600 Brickell Avenue Miami, Florida opposed Agenda Item 5A on the behalf of the City of Doral. He compared this application to the Dolphin Mall application adopted in 2010 noting both applications were the exactly the same because they both touched on the corners. 5. City of Doral Council Woman, Ms. Digna Cabral, 8401 N.W. 53 Street Terrace Doral, Florida 33136 did not support this item. 6. Mr. Armando Arana, 8401 NW 53rd Terrace; Doral, Florida 33136 opposed Agenda Item 5A. He read a statement distributed to Commissioners on behalf of Councilwoman Claudia Mariaca who represented the City of Doral which expressed she did not support this item and opined this proposed ordinance was untimely, unfair, and businesses did not want to be incorporated into the City of Sweetwater because their taxes would be increased or requested to amend the proposed ordinance to be applied prospectively to future applications filed after the effective date for boundary changes. 7. Mr. Norberto Spangaros 9482 N.W. 49 Doral Lane Doral, Florida resident of Doral of 40 years requested fair treatment and for the rules to be followed. 8. Mr. Christian Contreras 8401 N.W. 83rd Terrace Doral, Florida 33136 9. Mr. Oscar Puig-Corve, Councilman for the City of Doral, 5232 N.W. 112th Place Doral, Florida 10. Ms. Claudia Bailey, 9990 N.W. 51st Lane Doral, Florida 33178 resident of Doral opposed and deemed this proposed ordinance was not an equitable process. 11. Mr. Miguel De Grandy, 701 Brickell Avenue represented the City of Sweetwater he referenced Florida Statue 171 requires municipalities in all 66 counties within the State of Florida to have significant contiguity to petition for annexation, to no avail Miami-Dade Home Rules inhibits this regulation and inhibits areas outside the UBD. 12. Mayor of Sweetwater, Orlando Lopez explained the current status of the annexation petition and indicated policies for all applications should be codified. 13. Mr. Ralph Ventura, 500 S.W. 109th Avenue Sweetwater, Florida Mayor�s Chief of Staff and Deputy City Manager for the City of Sweet Water spoke in support of Agenda Item 5A. 14. Ms. Yvette Gonzalez Pecaviche, President, Doral Coalition Organization, 10352 N.W. 46th Terrace Doral Florida, urged the Commission to deny this proposed Ordinance and opined if this proposed item was approved would send a message to change the rule without due process and without proper assessment was sufficient. 15. Ms. Brenda Bentancourt 1436 S.W. 6th Street supported Agenda Item 5A. Vice Chairman Gilbert, III relinquished the chair to Commissioner Cohen Higgins. Commissioner Cohen Higgins closed the public hearing as to Agenda Item 5A after no one else appeared wishing to speak. Vice Chairman Gilbert, III resumed the Chair. Chairman Diaz commented on Agenda Item 5A and explained the procedures of the Urban Boundary and the application process. He indicated this ordinance clarified the petition/application filing and jurisdiction rule; and would codify the Miami-Dade Code, pursuant to Florida State Law. He supports this ordinance because it follows state law and codifies any conflict. Commissioner Regalado made a suggestion to hold a straw ballot poll for commercial property owners and also proposed to make changes comprehensive. Assistant County Attorney Abbie Schwaderer Raurell responded to Commissioner Regalado�s suggestion to have a straw ballot poll for property owners noting this Board could change the code and implements what is deems necessary regarding annexation and incorporations in Miami-Dade County. Assistant County Attorney Abbie Schwaderer Raurell replied to Commissioner Heyman concern as to whether or not to limit any competition applications since the process has already began and is currently being changed or to only allow the two current applicants to go through the process if they both met the legal criteria to which Attorney Abbie Schwaderer Raureoll advised that would be a discretionary decision for this Board. However, she clarified the annexation would not affect future applications, only current applications if the applicants do not meet the standards outlined in Section 20-3.1 that would prohibit the applicant from further consideration by Miami-Dade County and the Board. Mr. Jorge Fernandez, Deputy Director, Office Management and Budget (OMD) Department confirmed there would be two pending applications that would negatively be affected, the City of Doral and Hialeah Gardens located outside of the UDB; and clarified in reference to the proposed straw ballots he indicated this Board could implement a code to require what is needed for the annexation application processes. In response to Commissioner Heyman�s concerns as to whether any changes made by the Board would have consequences on the current two applicants, Assistant County Attorney Schwaderer Raurell advised there exist Miami-Dade case law regarding annexations and noted the Board has discretion over annexations and corporations regarding the rules. However, she stated there are certain requirements that must be met prior to the effectuation of an annexation. Commissioner Martinez opined that the annexation would reduce money in the General Fund and services for Miami-Dade, county wide. A discussion ensued in reference to the definition of the word contiguity and what type of guidelines applied to contiguity, if any. Assistant County Attorney Schwarderer Raurell confirmed there was no guide line for contiguity and would neither would it not prohibit either applicant, Doral or Hialeah Gardens approval. Assistant County Attorney Oren Rosenthal clarified the County code provides a listed criteria of what the Board considers for an applicant/application which includes contiguity to help facilitate the decision to allow or deny an annexation. Assistant County Attorney Schwaderer read Chapter 20-7 into the record for additional clarity where the code reads, the Board �shall� consider contiguity and it does not read the Board shall be contiguity. In addition, she read the definition of contiguity into the record as, �the state of bordering or being in direct contact with something.� She indicated the ordinance defined contiguity differently, requiring at least 500 feet of shared boundary. Assistant County Attorney Oren Rosenthal expounded it appeared that the City of Sweet Water meet all three criteria�s under the State Law, the current ordinance, and the dictionary term. He noted there was absolute under the current ordinance for contiguity nothing within the Miami-Dade County Code or Ordinance that would prohibit the annexation for the City of Doral but the code will instruct the Board to consider contiguity. Assistant County Attorney Schwaderer advised under Commissioner Martinez questioning that the City of Doral application would be void and returned and the Board would be prohibited from considering the Doral application if this proposed ordinance is approved. Assistant County Attorney Abbie Schwaderer Raurell affirmed to Commissioner Sosa that the County Attorney�s Office was currently working on a pending legislative matter she requested that is related to commercial property owner(s) and annexation still pending the setting on the Committee agenda for consideration. Assistant County Attorney Abbie Schwaderer Raurell replied to Commissioner Martinez concerns noting the Doral annexation was within the UDB and the application was non-residential, Mr. George Fernandez, Office Management and Budget confirmed the same. Commissioner Sosa opined this ordinance would create clear boundaries and fairness for the future and protection on Miami-Dade�s UDB. In response to Commissioner Sosa�s inquiry as to which city filed the annexation first, Mr. George Fernandez replied Sweet Water filed their annexation request on September 24, 2020 and Doral submitted an application for the same area on December 23, 2020. A conversation ensued regarding Commissioner Monestime�s concerns regarding the current rules that governs two applicants/applications competing at the same time and for annexation. Mr. Fernandez affirmed the Board Chairperson would have the discretion to sponsor on or both items which was required under the Rules of Procedure to have a Co-sponsor. Attorney Schwaderer Raurell indicated under (Chapter 20 of the Code of Miami-Dade County) the rules do not require the sponsor to be the district commissioner; in the incorporation context the district commissioner must be the sponsor. She affirmed to Commissioner Monestime that the District Commissioner was at the liberty to sponsor the annexation if desired. A discussion ensued between Commissioner Higgins and Attorney Schwaderer Raurell in regards to the language referring to the annexation process in Section 2, Item C which reads, �the Board may refer the annexation/application to the Planning Advisory Board� to which she clarified the Board would have the discretion not to send the annex application to the Planning Advisory Board, advised Attorney Schwaderer Raurell. Assistant Schwaderer Raurell expounded if the Board did not refer the annexation to the Planning Advisory Board the annexation process would cease. Commissioner Higgins indicated the Planning Advisory Board feedback was important to the Board and opined this proposed item would change the process. Commissioner Hardemon supports the proposed item and agreed with Commission Higgins for the need to allow the Planning Advisory Board to remain part of this item and to also include an exception for the annexation for both cities of Doral and Sweetwater to compete simultaneously before the Board to eliminate the likelihood of a law suit from the losing applicant. Assistant Schwaderer Raurell expounded if the Board did not refer the annexation to the Planning Advisory Board the annexation process would cease. In response to Commissioner Cohen Higgins concerns to approve this proposed ordinance and to keep both applications alive, Attorney Schwaderer Raurell advised that would require an amendment for this item and the amendment would only apply to annex applications that have not been filed with the Clerk of the Board. In response to Commissioner Cohen Higgins question if the 64 counties within the State of Florida have a contiguity requirement as it pertains to annexation, Attorney Oren Rosenthal advised the counties would have to follow state law which requires contiguity to which he clarified the definition of contiguity as �a substantial part of the boundary of the territory sought to be annexed by municipality is coterminous with the part of the boundary of the municipality.� Mr. Fernandez confirmed to Commissioner Cohen Higgins there was no laws or rules that would have prohibited the cities of Sweet Water and Doral from filing an annexation applications earlier within a year or two years ago. Chairman Diaz pointed out contiguity created protection for urban boundaries and emphasized it is the duty of this Board to make the rules more comprehensive for future consideration.
	4/27/2021 Requires Municipal Notification by the Board of County Commissioners
	5/4/2021 Adopted on first reading by the Board of County Commissioners
	5/4/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	5/21/2021 Municipalities notified of public hearing by the Board of County Commissioners
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5B
	211716	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz Danielle Cohen Higgins Joe A. Martinez
	RESOLUTION CODESIGNATING THAT PORTION OF SW 103RD AVENUE FROM SW 132ND STREET TO SW 134TH STREET AS �CAPTAIN GUSTAVO �GUS� DUARTE WAY�			Adopted Resolution R-694-21 Mover: Jose "Pepe" Diaz Seconder: Danielle Cohen Higgins Vote: 13 - 0
	REPORT: Commissioner Martinez requested to be listed as a co-sponsor.
5B SUPPLEMENT
	211813	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 103RD AVENUE FROM SW 132ND STREET TO SW 134TH STREET AS �CAPTAIN GUSTAVO �GUS� DUARTE WAY�(Clerk of the Board)			Presented
	REPORT: Chairman Diaz introduced this item. Commissioner Martinez requested to be listed as Co-sponsor for this item. There being no questions or comments, the Board voted to adapt this item.
5C
	210959	Ordinance    Clerk's Official Copy	Sen. Rene Garcia Raquel A. Regalado
	ORDINANCE CREATING SECTION 24-43.11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING UTILITIES TO COMPILE CERTAIN INFORMATION ON NON-VACANT PROPERTIES WITHIN THEIR RESPECTIVE SERVICE AREAS THAT ARE NOT SERVED BY PUBLIC SANITARY SEWERS AND NOT SERVED BY PUBLIC WATER SYSTEMS; REQUIRING UTILITIES TO REPORT INFORMATION TO MIAMI-DADE COUNTY; AMENDING SECTION 24-42.3 TO PROHIBIT THE AUTHORIZATION OF NEW ADDITIONAL SEWAGE FLOWS IF RESPECTIVE UTILITY HAS NOT SUBMITTED REPORT REQUIRED BY SECTION 24-43.11; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted Ordinance 21-69 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	4/23/2021 Requires Municipal Notification by the Board of County Commissioners
	5/4/2021 Adopted on first reading by the Board of County Commissioners
	5/4/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	5/21/2021 Municipalities notified of public hearing by the Board of County Commissioners
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5D
	211727	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING ISSUANCE BY PUBLIC FINANCE AUTHORITY, A WISCONSIN UNIT OF GOVERNMENT, OF ITS REVENUE BONDS IN ONE OR MORE SERIES IN AMOUNT NOT TO EXCEED $85,000,000.00 ON BEHALF OF SKY HARBOUR OPA LOCKA AIRPORT, LLC TO FUND A PLAN OF FINANCE WHICH INCLUDES CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND SECTION 66.0304(11)(A) OF THE WISCONSIN STATUTES, AS AMENDED			Adopted Resolution R-695-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5E
	211357	Ordinance    Clerk's Official Copy	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)			Adopted Ordinance 21-70 Mover: Sally A. Heyman Seconder: Eileen Higgins Vote: 11 - 2 No: Souto , Martinez
	REPORT: Vice Chairman Gilbert, III opend the public hearing on the foregoing proposed ordinance(s) and the following individuals appeared and stated their concerns: The following people spoke in support of Agenda Item 5E, the establishment of the trust fund for the redevelopment agency: City of Miami Beach Mayor, Dan Gelber, Miami Beach, City Manager, Alina Hudack, and Mr. Jose Smith submitted documentation to facilitate support for this item. 1. City of Miami Beach Mayor, Dan Gelber clarified the city meets the criteria and qualifies for the Community Redevelopment Agency (CRA) the approval of the interlocal and the redevelopment plan 2. Miami Beach, City Manager, Alina Tejeda Hudak stood in support of Agenda Item 5E and gave a brief overlay of the Redevelopment Plan and submitted documentation to also support Agenda Item 5F with demographic/statistics of residents in North Beach Redevelopment Agency 3. Mr. Jose Smith, North Beach resident (address not provided) urged the Board to support the CRA There being no one else coming forward to speak, Vice Chairman Gilbert, III closed the public hearing.
	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
	7/8/2021 Deferred by the Board of County Commissioners
5F
	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)			Amended
	REPORT: See Legislative file number 212022, for the amended version.
	6/9/2021 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
	7/8/2021 Deferred by the Board of County Commissioners
5F AMENDED
	212022	Resolution    Clerk's Official Copy	Sally A. Heyman
	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 ORIGINAL ITEM UNDER FILE NO. 211379](Office of Management and Budget)			Adopted as amended Resolution R-696-21 Mover: Sally A. Heyman Seconder: Eileen Higgins Vote: 11 - 2 No: Souto , Martinez
	REPORT: Following the reasonable opportunity, Commissioner Hardemon shared his views regarding the important function the Community Redevelopment Agencies (CRA) serves in the community and offered a challenge for the City of Miami Beach Mayor Gelber to make �all� Miami Beach events more equitable regardless of the venue and indicated events should be fair across the board and offer fair pricing for parking, food, beverages, transportation, and other amenities. In addition to this view, Vice Chairman Gilbert, III concurred the inconveniences of certain events in specific areas were not uniform and did not apply to everyone noting if one group is discriminated against, you discriminate against all. In response to Commissioner Hardemon�s concerns to make Miami Beach events more accommodating for everyone, Mayor of Miami-Beach Gelber stated he would met with Commissioner Hardemon to discuss and work out the fore mentioned concerns to make the City Miami Beach events more enjoyable for all Miami-Dade residents and visiting tourists abroad. In addition to this view, Vice Chairman Gilbert, III concurred the inconveniences of certain events in specific areas were not uniform and did not apply to everyone, noting if one group is discriminated against, you discriminate against all. Commissioner Monestime indicated a positive reflection of CRA was evident with the developments in the City of Miami Beach. Mr. George Fernandez, Management and Budget (OMB), director addressed Commissioner Monestime�s concerns regarding the source of funding and the allocation rules for public housing and clarified the trust funds rules recommend an allocation amount between 50% to 95% by State Statute, hence forward 60% was allotted for this proposed CRA. Mr. George Fernandez, Management and Budget (OMB), director addressed Commissioner Monestime�s concerns regarding the source of funding and the allocation rules for public housing and clarified the trust funds rules recommend an allocation amount between 50% to 95% by State Statute, hence forward 60% was allotted for this proposed CRA. Mr. Fernandez addressed Commissioner Monestime�s concerns as to why affluent cities received more CRA funding than others to which he explained CRA funding percentage was negotiable by Miami-Dade County and in this particular incident the city received 60% compared to 50% because an additional 10% was negotiated for Affordable fund Affordable Housing. Commissioner Regalado suggested the CRA could better serve the community by improving the drafting process and indicated CRA�s could bring blended communities back to the revitalized area. She indicated a CRA item for West Grove was forthcoming for her commission district. Mr. Fernandez addressed Commissioner Martinez� concerns regarding the projected amount that should remain in the CRA budget with the negotiated 60% at Tax Incremental Financing (TIFF) to which he confirmed, the CRA budget balance should remain at $317 million. Commissioner Martinez pointed out he did not support this item because it reduced the General Fund by $90 million which was also used to support other Miami-Dade Departments, parks and police officers. Commissioner Heyman explained it took extensive work to bring this proposed item before the Board today (7/20) and noted the Board approved the ear marking of infrastructural funds. She indicated the City of Miami Beach generated approximately 25% of the tourist convention and development taxes. She highlighted the benefits of a new CRA would benefit and increase revenue for Miami-Dade, county wide. Commissioner Higgins explained this proposed resolution would create a dedicated source of funding for Affordable Housing. Assistant County Attorney Leigh C. Kobrinski read Commissioner Higgins amendment into the record as follows: Commissioner Higgins moved to amend the first sentence of Section 6 of the resolution on handwritten page 27 to add after the word attorney, the words �and on the condition that the agency and the city approve and accept an additional term, to the inter local agreement requiring that when the counties and the cities combined annual contributions deposited into the trust fund reach $1 million then the agency can only use the revenues associated with the 10% of incremental value in the redevelopment area for the purposes solely funding projects associated with Affordable and Work Force Housing including but not limited to the construction preservation and rehabilitation of such housing. In addition, Assistant County Attorney Leigh C. Kobrinski advised Commissioner Higgins moved to amend Section 3� of Inter Local Cooperation Agreement, Exhibit C of Agenda Item No. 5F, on handwritten page 120 as follows: - to delete the word shall after NBCRA in the first sentence and after the first sentence, add the following sentence, - �Commencing in the year in which the combined annual contribution into the trust fund by the county and city is and exceeds $1 million this 10% shall only be used for the purpose of funding the projects associated with the Affordable and Work Force Housing including but not limited to the construction preservation and rehabilitation of such housing.� Upon closing of the reasonable opportunity to speak, Commissioner Hardemon emphasized the important role the Community Redevelopment Agency (CRA) served in the community and offered a challenge for the City of Miami Beach Mayor Gelber to make �all� of the City of Miami Beach events more equitable regardless of the venue. He indicated events should be fair across the board and offer fair pricing for parking, food, beverages, transportation, and other amenities. In response to Commissioner Monestime�s question, Mr. Jorge Fernandez, Deputy Director, Management and Budget (OMB), explained the Trust Fund was provided a CRA funding allocation of sixty percent (60%) based on the Trust Fund�s rules that allow for an allocation amount between fifty percent (50%) to ninety-five percent (95%) for public housing based on State Statutes. In response to Commissioner Monestime�s concerns, Mr. Fernandez explained the reason affluent cities received more CRA funding because the CRA funding percentage was negotiable with Miami-Dade County; and in this particular incident, the city was allocated an additional ten percent (10%) to build affordable housing. Commissioner Regalado suggested the CRA improve its drafting process to better serve the community and noted CRAs could bring blended communities back to the revitalized area. She indicated a CRA item for West Grove was forthcoming for her county commission district. In response to Commissioner Martinez�s concerns, Mr. Fernandez confirmed the CRA budget balance should remain at $317 million with the negotiated sixty percent (60%) at a Tax Incremental Financing Fund (TIFF). Commissioner Martinez expressed his objections to this item because it would reduce the General Fund by $90 million, and the General Fund was also used to fund other Miami-Dade departments like parks and police. In response to Commissioner Hardemon�s concerns to make the City of Miami Beach events more accommodating for everyone, Mayor of City of Miami-Beach Gelber stated he would meet with Commissioner Hardemon to discuss and resolve the aforementioned concerns to make the events more enjoyable to all of Miami-Dade residents and visiting tourists from abroad. Vice Chairman Gilbert, III, concurred with Commissioner Hardemon�s views; and he added that inconveniences of certain events happening in specific areas were not uniform and were inapplicable to everyone. He noted if there was discrimination against one group; then, there was discrimination against all. Commissioner Heyman explained it took extensive work to bring this proposed item before the Board today (7/20) and noted the Board had approved the earmarking of infrastructural funds. She indicated the City of Miami Beach generated approximately twenty five percent (25%) of the tourist convention and development taxes. She highlighted the benefits of a new CRA, noting it would benefit and increase revenues for Miami-Dade County. Assistant County Attorney Terrance Smith announced Commissioner Higgins requested to be added as a Co-sponsor for this item. There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution, as amended.
5G
	210923	Ordinance	Eileen Higgins Raquel A. Regalado
	ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 21-49.1 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT DISCLOSURE RELATING TO SEPTIC TANK SYSTEMS BE PROVIDED IN CERTAIN REAL ESTATE TRANSACTIONS; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY OR THROUGH A CAUSE OF ACTION EXISTING UNDER FLORIDA LAW; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Amended
	REPORT: See Agenda Item 5G Amended, Legislative File number 212044 for the amended version.
	4/23/2021 Requires Municipal Notification by the Board of County Commissioners
	5/4/2021 Adopted on first reading by the Board of County Commissioners
	5/4/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	5/21/2021 Municipalities notified of public hearing by the Board of County Commissioners
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5G AMENDED
	212044	Ordinance    Clerk's Official Copy	Eileen Higgins Raquel A. Regalado
	ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 21-49.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT DISCLOSURE RELATING TO SEPTIC TANK SYSTEMS BE PROVIDED IN CERTAIN REAL ESTATE TRANSACTIONS; PROVIDING FOR ENFORCEMENT THROUGH A CAUSE OF ACTION EXISTING UNDER FLORIDA LAW; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210923]			Adopted as amended Ordinance 21-71 Mover: Eileen Higgins Seconder: Raquel A. Regalado Vote: 8 - 3 No: Monestime , Diaz , Garc�a Absent: McGhee , Souto
	REPORT: Mr. Gregory Baker, Regulatory and Economic Resource, Office of Consumer Protection, Division Chief addressed Commissioner Sosa�s concerns to explained his division was responsible for enforcement of this proposed ordinance which generally requires the disclosure of the sewer and septic type with a real estate transaction. Commissioner Garcia noted on the Florida Relator�s website exhibits a disclosure contract and indicate the septic disclosure was already included in the contract by the seller. Commissioner Monestime indicated he supported this item in part noting, he would support this item to be implemented within the Miami-Dade County Code but imposed the penalty. Commissioner Regalado suggested to waive the requirement if the price was below a certain price point, to make an exception for Affordable Housing, or infill to address buyers that are not aware of the contract ryder. She inquired to Commissioner Higgins where would the fees be applied. In response to Commissioner Cohen Higgins Concerns, Assistant County Attorney Terrance Smith advised the Miami-Dade County Code imposed civil penalties upon the seller and for the seller to make full disclosure of the sewer and septic type to buyers in real estate transactions. Commissioner Higgins indicated to Commissioner Cohen Higgins that Real Estate Brokers for most part did not favor this proposed ordinance. In addition, Commissioner Cohen Higgins opined this proposed item would impose civil penalty upon the seller Chairman Diaz asked Miami-Dade County Administration to distinguish the difference between the Buyer Beware Clause he reissued in a prior legislation he proposed and this item being considered today. In addition, he requested a list of properties Miami-Dade imposed penalty for certain real estate transactions. Assistant County Attorney Christopher Wahl indicated in accordance to the Zoning Code, Chapter 33 imposed civil penalty for violation of certain real estate disclosure and read the following into the record: � Agricultural and GU Districts outside of the UDB, civil penalty $500, � specific airport zoning districts, civil penalty $500, � Homestead Air Reserve Base Zoning District, � Palmer Lake Metropolitan Urban Center District, � Employment Center Planned Area Development District, and � East Everglades Area of Critical Environmental Concern Later in the meeting, Attorney Wahl advised Chairman Diaz his item was located but needed further review of what occurred at the Committee meeting level to determine why the change was requested to his related legislation that had to be reissued. Chairman Diaz did not support this item because he disagreed with the penalty imposed on sellers for not being aware of the cause of action language imposed, and raised concerns about making the buyer aware of such law. In addition, he opined that more information was needed to this proposed item more comprehensive to make buyers aware their purchasing property with a septic tank and the violation notice related to. Commissioner Martinez suggested to add a buyer beware clause captioned in bold to bring awareness to parties involved in the transaction and recommended to remove the civil penalty then he would support this item; Commissioner Heyman concurred but added to launch an education campaign involving relators. Chairman Diaz, Commissioner Martinez, and Commissioner Heyman disagreed with the civil penalty that would be imposed on the buyers and suggested to make the buyer beware clause noticeable by making the clause captioned in bolded print and Commissioner Heyman recommended to launch an education campaign involving relators. Commissioner Regalado indicated the aforementioned suggestions to inform people could be added to her legislation currently being drafted which is related to septic tanks and wells; and she suggested to place a cap amount at over half a million as it relates to low income housing, and to have the fines began year 2023. Commissioner Higgins agreed with her colleagues to remove all references to civil penalties and to move the item with simple disclosure. After extensive discussions amongst Board members, Commissioner Higgins accepted the amendment to remove all references to the civil penalties and to move the foregoing proposed ordinance forward with simple disclosure. In addition, Commissioner Heyman suggested to place emphasis (larger font/bold) on the acknowledgement of the disclosure on the instrument of conveyance for owners to take proper notice. Commissioner Monestime opined this proposed ordinance would punish homeowners already on septic tanks. He urged the Board to involve parties actively involved in this industry. Commissioner Higgins indicated the civil penalty was removed by the cause of action remained due to the requirements of Florida Law for sellers to disclose �all� material facts to buyers relating to the real estate and pointed out this law was separate from Miami-Dade County Code. A discussion ensued between Chairman Diaz and Attorney Wahl regarding potential law suits that could arise from a sellers� failure to disclose septic tank information to buyers to which Attorney Wahl advised the buyer would have to persuade the courts if the subject septic tank was a material fact. Commissioner Souto announced he left the meeting at 4:29 p.m. A discussion ensued between Commissioner Regalado and Assistant County Attorney Christopher Wahl as to which party has the legal duty to sign the real estate acknowledgement as it relates to the disclosure of septic tank systems if the purchaser designated an agent such as, Power of Attorney. A discussion ensued between Commissioner Regalado and Assistant County Attorney Christopher Wahl as to which party has the legal duty to sign the real estate acknowledgement as it relates to the disclosure of septic tank systems if the purchaser designated an agent such as, Power of Attorney. Assistant County Attorney Wahl advised the agent could sign on behalf of the purchaser and still comply with the ordinance, and indicated the wording �I hereby certify� language could be also be changed. In addition, he clarified as it relates to the acknowledgement only the purchaser could sign and not the agent. Chairman Diaz requested for the Assistant County Attorney/Miami-Dade Administration to explain the difference between the disclosure clause legislation he previously led and the proposed ordinance disclosure at today�s meeting. In specific, he requested to know what changes were previously made at the committee level and why those changes were requested.
5H
	210613	Ordinance	Rebeca Sosa Eileen Higgins
	ORDINANCE CREATING THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Withdrawn
	REPORT: See Agenda Item 5H Substitute No. 2, Legislative File Number 211830.
	3/15/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	3/16/2021 Adopted on first reading by the Board of County Commissioners
	5/11/2021 Deferred by the PortMiami and Environmental Resilience Committee
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5H SUBSTITUTE
	211740	Ordinance	Rebeca Sosa Eileen Higgins
	ORDINANCE CREATING THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210613]			Withdrawn
	REPORT: See Agenda Item 5H Substitute No. 2, Legislative File Number 211830.
5H SUBSTITUTE No. 2
	211830	Ordinance    Clerk's Official Copy	Rebeca Sosa Eileen Higgins
	ORDINANCE CREATING THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD; CREATING ARTICLE CLXIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 210613, 211740]			Adopted Ordinance 21-72 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5I
	211344	Ordinance    Clerk's Official Copy	Rebeca Sosa
	ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AND REVISING CERTAIN DEFINITIONS PERTAINING TO LOBBYING; PROVIDING EXCEPTIONS TO DEFINITION OF LOBBYING ACTIVITY; REVISING LOBBYIST REGISTRATION REQUIREMENTS TO APPLY TO PRINCIPALS WHO LOBBY AND TO REQUIRE IDENTIFICATION OF THE ISSUE TO WHICH LOBBYING PERTAINS; REQUIRING AMENDMENTS TO LOBBYIST REGISTRATION AS CIRCUMSTANCES CHANGE; REVISING THE AFFIDAVIT IN LIEU OF REGISTRATION REQUIREMENT TO APPLY TO CERTAIN PERSONS PARTICIPATING IN RECORDED NEGOTIATION MEETINGS FOR PROCUREMENT MATTERS; PROVIDING THAT LOBBYIST EXPENDITURE REPORTS SHALL BE FILED EVEN WHEN NO REPORTABLE EXPENDITURES OCCUR DURING A REPORTING PERIOD; REVISING DUTIES OF COUNTY OFFICIALS AND COUNTY PERSONNEL PERTAINING TO LOBBYING BY UNREGISTERED PERSONS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted Ordinance 21-73 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	5/25/2021 Requires Municipal Notification by the Board of County Commissioners
	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
	6/9/2021 Municipalities notified of public hearing by the Board of County Commissioners
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5I SUPPLEMENT
	211792	Supplement
	FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AND REVISING CERTAIN DEFINITIONS PERTAINING TO LOBBYING; PROVIDING EXCEPTIONS TO DEFINITION OF LOBBYING ACTIVITY; REVISING LOBBYIST REGISTRATION REQUIREMENTS TO APPLY TO PRINCIPALS WHO LOBBY AND TO REQUIRE IDENTIFICATION OF THE ISSUE TO WHICH LOBBYING PERTAINS; REQUIRING AMENDMENTS TO LOBBYIST REGISTRATION AS CIRCUMSTANCES CHANGE			Presented
5I SUPPLEMENT No. 2
	211793	Supplement
	SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AND REVISING CERTAIN DEFINITIONS PERTAINING TO LOBBYING; PROVIDING EXCEPTIONS TO DEFINITION OF LOBBYING ACTIVITY; REVISING LOBBYIST REGISTRATION REQUIREMENTS TO APPLY TO PRINCIPALS WHO LOBBY AND TO REQUIRE IDENTIFICATION OF THE ISSUE TO WHICH LOBBYING PERTAINS; REQUIRING AMENDMENTS TO LOBBYIST REGISTRATION AS CIRCUMSTANCES CHANGE			Presented
5J
	211571	Ordinance    Clerk's Official Copy	Rebeca Sosa
	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)			Adopted Ordinance 21-74 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	7/8/2021 Adopted on first reading by the Board of County Commissioners
	7/8/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
5K
	211705	Resolution    Clerk's Official Copy	Rebeca Sosa
	RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $1,400,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, ON A SENIOR AND/OR SUBORDINATE BASIS, PURSUANT TO SECTION 202(A) OF THE MASTER ORDINANCE, TO REFUND ALL OR A PORTION OF CERTAIN OUTSTANDING SEAPORT OBLIGATIONS WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 5.29 PERCENT, ESTIMATED COSTS OF ISSUANCE OF $9,892,728.39 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2050; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF THE BONDS, THEIR NEGOTIATED SALE, AND REFUNDING OF REFUNDED OBLIGATIONS, AND TO SELECT BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND OTHER AGENTS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED OBLIGATIONS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)			Adopted Resolution R-697-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5L
	210995	Ordinance    Clerk's Official Copy	Sally A. Heyman
	ORDINANCE RELATING TO VEHICLES AND PARKING; REPEALING AND REPLACING SECTIONS 30-201 THROUGH 30-420 OF CHAPTER 30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�) AND RENUMBERING SECTIONS 30-421, 30-422 AND 30-423 OF THE CODE; REVISING COUNTY AUTHORITY AND REGULATIONS RELATING TO TRAFFIC, PRIVATE SCHOOL BUS INSPECTIONS, SPEED ZONES, WEIGHT AND HEIGHT LIMITS ON COUNTY ROADS, BICYCLE REGISTRATION, AND USE OF ALL TERRAIN VEHICLES ON PRIVATE PROPERTY TO CONFORM TO STATE LAW; PROVIDING FOR ENFORCEMENT AND PENALTIES; AMENDING ARTICLES II AND IIA OF CHAPTER 30; REVISING COUNTY PARKING REGULATIONS, INCLUDING VIOLATIONS, ENFORCEMENT, AND PENALTIES, AND REGULATIONS ON IMPOUNDMENT AND IMMOBILIZATION OF VEHICLES TO CONFORM TO STATE LAW AND ADVANCEMENTS IN PARKING PAYMENT TECHNOLOGY AND PASSENGER SERVICES, ELIMINATE ADDITIONAL COSTS FOR NON-PAYMENT AFTER 30 DAYS, PROVIDE FOR CREATION OF UNIFORM PARKING CITATION FORM, AND PROVIDE ADDITIONAL PARKING RULES FOR SEAPORT; REPEALING PARKING RULES AND REGULATIONS FOR AVIATION, SEAPORT, PARKS AND TRANSIT DEPARTMENTS; CONSOLIDATING PARKING REGULATIONS, INCLUDING FOR AVIATION, SEAPORT, PARKS AND TRANSIT DEPARTMENTS, INTO CHAPTER 30; AMENDING SECTIONS 25-8, 26-1, 28A-3.4 AND 30B-6; AMENDING SECTION 8CC-10; CREATING AND REPEALING CERTAIN PENALTIES; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)			Adopted Ordinance 21-75 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	4/26/2021 Requires Municipal Notification by the Board of County Commissioners
	5/4/2021 Adopted on first reading by the Board of County Commissioners
	5/4/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	5/21/2021 Municipalities notified of public hearing by the Board of County Commissioners
	6/24/2021 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5M
	211409	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 22 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY THEORETICAL SW 24 STREET, AND ON THE WEST BY SW 147 AVENUE, KNOWN AND DESCRIBED AS CENTURY GROUP HOMES ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 21-76 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	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
5M1
	211412	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY GROUP HOMES ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 22 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY THEORETICAL SW 24 STREET, AND ON THE WEST BY SW 147 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-698-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5N
	211402	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 238 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 248 STREET (COCONUT PALM DRIVE), AND ON THE WEST BY SW 120 AVENUE, KNOWN AND DESCRIBED AS SILVER PALM RESIDENTIAL HOMES AND ESTATES AT SILVER PALM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 21-77 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	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
5N1
	211407	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SILVER PALM RESIDENTIAL HOMES AND ESTATES AT SILVER PALM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 238 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 248 STREET (COCONUT PALM DRIVE), AND ON THE WEST BY SW 120 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-699-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5O
	211405	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 261 STREET, ON THE EAST BY SW 143 AVENUE ROAD, ON THE SOUTH BY SW 264 STREET / BAUER DR., AND ON THE WEST BY THEORETICAL SW 146 AVENUE, KNOWN AND DESCRIBED AS CANNERY ROW MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 21-78 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	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
5O1
	211406	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CANNERY ROW MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 261 STREET, ON THE EAST BY SW 143 AVENUE ROAD, ON THE SOUTH BY SW 264 STREET / BAUER DR., AND ON THE WEST BY THEORETICAL SW 146 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-700-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5P
	211403	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 188 STREET, ON THE EAST BY SW 132 COURT, ON THE SOUTH BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, KNOWN AND DESCRIBED AS CAPLE FARMS SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 21-79 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
	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
5P1
	211404	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CAPLE FARMS SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 188 STREET, ON THE EAST BY SW 132 COURT, ON THE SOUTH BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-701-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5Q
	211573	Resolution    Clerk's Official Copy
	RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH IMPROVEMENTS TO AN EXISTING BOAT RAMP AND FOR THE INSTALLATION OF A NEW SEAWALL, RIPRAP, FIXED PIERS, AND A FLOATING DOCK WITHIN BISCAYNE BAY AT 2900 SOUTH BAYSHORE DRIVE, IN THE CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)			Adopted Resolution R-702-21 Mover: Raquel A. Regalado Seconder: Oliver G. Gilbert, III Vote: 12 - 0 Absent: Souto
	REPORT: County Attorney Geri Bonzon advised Commissioner Regalado released this item. There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution as presented.
5R
	211572	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF CALLEJA SUBDIVISION FILED BY C.S. BROTHERS, L.L.C., LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 140 FEET SOUTH OF SW 250 STREET, ON THE EAST BY SW 133 PLACE, ON THE SOUTH APPROXIMATELY 520 FEET NORTH OF SW 253 TERRACE, AND ON THE WEST BY SW 134 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-703-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5S
	211579	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF PML SUBDIVISION FILED BY PML ENTERPRISES, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 1, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 8 STREET, ON THE EAST BY THE FLORIDA TURNPIKE, ON THE SOUTH BY SW 118 COURT, AND ON THE WEST APPROXIMATELY 1,270 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-704-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5T
	211584	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF SAN ANTONIO ESTATES FILED BY NEOVITA 21 GROUP, LLC AND WORLDRICCIZOLA, INC., LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 194 STREET, ON THE EAST BY SW 124 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 195 TERRACE, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 125 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-705-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
5U
	211585	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF GODOY LANDS FILED BY LAZARO E. GODOY LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 174 TERRACE, ON THE EAST APPROXIMATELY 470 FEET WEST OF SW 104 AVENUE, ON THE SOUTH APPROXIMATELY 250 FEET NORTH OF SW 176 STREET, AND ON THE WEST BY SW 105 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-706-21 Mover: Sally A. Heyman Seconder: Rebeca Sosa Vote: 13 - 0
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
7	ORDINANCES SET FOR SECOND READING
7A
	211546	Ordinance	Eileen Higgins Jean Monestime Danielle Cohen Higgins
	ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING MAXIMUM PURCHASE PRICE FOR HOMES PURCHASED UNDER THE HOMEBUYER LOAN PROGRAM; CREATING SECTION 17-162, OF THE CODE ESTABLISHING A MAXIMUM SALES PRICE FOR HOMES SOLD UNDER ANY COUNTY AFFORDABLE HOUSING PROGRAM INCLUDING, BUT NOT LIMITED TO THE HOMEBUYER LOAN PROGRAM, INFILL HOUSING PROGRAM, AND DOWN PAYMENT ASSISTANCE PROGRAM; ESTABLISHING A METHODOLOGY FOR DETERMINING MAXIMUM SALES PRICE; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO AMEND THE AFFORDABLE HOUSING IMPLEMENTING ORDERS AND THE AFFORDABLE HOUSING PROGRAMS AND INFILL PROGRAM GUIDELINES TO REVISE THE MAXIMUM SALES PRICES CONTAINED THEREIN BASED ON THE ABOVE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210921]			Amended
	REPORT: See Agenda Item 7A Amended, Legislative File No. 212522 for the amended version.
	6/10/2021 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
	7/8/2021 Deferred by the Board of County Commissioners
7AMENDED
	212522	Ordinance    Clerk's Official Copy	Eileen Higgins Jean Monestime Danielle Cohen Higgins
	ORDINANCE RELATING TO THE MAXIMUM SALES PRICE OF HOMES FOR ALL COUNTY AFFORDABLE HOUSING PROGRAMS; SETTING A CURRENT MAXIMUM SALES PRICE AND ESTABLISHING A METHODOLOGY FOR REVISING THE MAXIMUM SALES PRICE; AMENDING SECTION 17-161 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REMOVING MAXIMUM PURCHASE PRICE FOR HOMES PURCHASED UNDER THE HOMEBUYER LOAN PROGRAM; CREATING SECTION 17-162, OF THE CODE ESTABLISHING A MAXIMUM SALES PRICE FOR HOMES SOLD UNDER ANY COUNTY AFFORDABLE HOUSING PROGRAM INCLUDING, BUT NOT LIMITED TO THE HOMEBUYER LOAN PROGRAM, INFILL HOUSING PROGRAM, AND DOWN PAYMENT ASSISTANCE PROGRAM; ESTABLISHING A METHODOLOGY FOR DETERMINING MAXIMUM SALES PRICE; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO AMEND THE AFFORDABLE HOUSING IMPLEMENTING ORDERS AND THE AFFORDABLE HOUSING PROGRAMS AND INFILL PROGRAM GUIDELINES TO REVISE THE MAXIMUM SALES PRICES CONTAINED THEREIN BASED ON THE ABOVE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210921 AND 211546]			Adopted as amended Ordinance 21-80 Mover: Eileen Higgins Seconder: Danielle Cohen Higgins Vote: 12 - 0 Absent: Souto
	REPORT: County Attorney Geri Bonzon-Keenan announced this foregoing proposed ordinance has a technical amendment to replace the fiscal and social impact statement in the supplement to this proposed item, 7A Supplement (Legislative file number 211721) with fiscal and social impact the statements contained in the orginal item (Legislative file number 211546). It was moved by Commissioner Higgins to adopt the foregoing proposed ordinance as ameded. This motion was seconded by Commissioner Cohen Higgins and upon being put to a vote, the vote passed 12-0. (Commissioner Souto was absent) The amended version was assigned oregoing ordinance will be assigned Ordinance No. 21-80.
7A SUPPLEMENT
	211721	Supplement
	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			Presented
	7/8/2021 Deferred by the Board of County Commissioners
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	211644	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING SECOND AMENDMENT TO PHASE IV AND PHASE VI LEASE AGREEMENTS BETWEEN MIAMI-DADE COUNTY, FOUNDRY MEEK IV, LLC AND FOUNDRY MEEK VI, LLC AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT DESIGNATING THE USE OF THE PHASE IV PREMISES AS AVIATION OR NON-AVIATION, ESTABLISHING NON-AVIATION LAND RENT ON THE PHASE IV PREMISES AT $0.86 PER SQUARE FEET, ADDING LAND TO THE PHASE IV AND PHASE VI PREMISES, ESTABLISHING THE COMMENCEMENT DATE FOR PAYMENT OF RENT FOR SUCH ADDITIONAL LAND, AND INCREASING ANNUAL RENTAL REVENUES BY $504,695.33, SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE SECOND AMENDMENT TO THE PROPERTY APPRAISER WITHIN 30 DAYS OF ITS EXECUTION(Aviation Department)			Adopted Resolution R-707-21 Mover: Eileen Higgins Seconder: Danielle Cohen Higgins Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed agenda item into the record. She advised pursuant to Florida Law this item required a separate vote and were not on the pull list. Hearing no other comments or objections, the Board members proceeded to take a vote.
	7/13/2021 Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
8B thru 8D	(No items were submitted for these sections.)
8E	FIRE RESCUE DEPARTMENT
8E1
	211723	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz
	RESOLUTION APPROVING, PURSUANT TO SECTION 489.145, FLORIDA STATUTES, A GUARANTEED ENERGY, WATER AND WASTEWATER PERFORMANCE SAVINGS CONTRACT AND SERVICE AGREEMENT WITH HONEYWELL, INTERNATIONAL INC. IN THE AMOUNT OF $9,991,256.00; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO ENTER INTO A THIRD-PARTY FINANCING AGREEMENT IN AN AMOUNT NOT TO EXCEED $10,796,856.00 TO IMPLEMENT ENERGY CONSERVATION MEASURES AT MIAMI-DADE FIRE RESCUE HEADQUARTERS AND 39 FIRE STATIONS, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR THE DIRECT PURCHASE OF TWO GENERATORS IN AN AMOUNT NOT TO EXCEED $793,600.00; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL AFOREMENTIONED AGREEMENTS ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)			Adopted Resolution R-681-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
8E2
	211549	Resolution    Clerk's Official Copy	Sally A. Heyman
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GENERAL AGREEMENTS BETWEEN THE UNITED STATES DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICE AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR A SEVEN-YEAR TERM WITH TWO SEVEN-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS AND EXERCISE THE RENEWAL, MODIFICATION AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH MODIFICATIONS OR AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENTS(Miami-Dade Fire and Rescue Department)			Adopted Resolution R-708-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8E3
	211557	Resolution    Clerk's Official Copy	Sally A. Heyman
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY (''DHS'') AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (�OEM�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS AND AGREEMENTS FOR RECEIPT AND EXPENDITURE OF SUCH GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUBAWARD AGREEMENTS, SUBRECIPIENT AGREEMENTS, OR OTHER AGREEMENTS AND NECESSARY DOCUMENTS WITH MUNICIPALITIES FOR THE RECEIPT OR AWARD OF DHS OR OEM GRANT FUNDS FOR CERTAIN PROJECTS IDENTIFIED IN THE NATIONAL PREPAREDNESS GOAL, THE FLORIDA DOMESTIC SECURITY STRATEGIC PLAN 2021 - 2023, OR THE MIAMI-DADE COUNTY 2020 EMERGENCY PREPAREDNESS REPORT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS OF ALL SUCH AGREEMENTS AND DOCUMENTS AND EXERCISE THE PROVISIONS SET FORTH THEREIN, PROVIDED THAT THE AGREEMENTS AND DOCUMENTS ARE NOT AMENDED TO ALTER THE PURPOSE OR EXTEND THE TERM BEYOND SEVEN YEARS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS(Miami-Dade Fire and Rescue Department)			Adopted Resolution R-682-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
8E4
	211550	Resolution    Clerk's Official Copy	Joe A. Martinez
	RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN EMERGENCY TRIAGE, TREAT, AND TRANSPORTATION PARTNER AGREEMENT (''ET3 PARTNER AGREEMENT'') BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND JACKSON HEALTH SYSTEM; AND APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ET3 PARTNER AGREEMENT WITH THE CLEVELAND CLINIC FOUNDATION D/B/A CLEVELAND CLINIC AND OTHER PARTICIPATING PARTNERS; AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY AMENDMENTS DO NOT EXTEND THE TERM OR ALTER THE PURPOSE OF SAID AGREEMENTS(Miami-Dade Fire and Rescue Department)			Adopted Resolution R-709-21 Mover: Joe A. Martinez Seconder: Oliver G. Gilbert, III Vote: 12 - 0 Absent: Souto
	REPORT: Commissioner Sosa expressed supported for protecting local preference for this item and to ensure the agreement terms included Jackson Health Systems which she read into the record as follows: �Only the transfer component of the ET3 Partner Agreement authorized under item 8E4 is operational and that Jackson Health System is the only entity that can provide such services, �The Administration may be bringing additional items related to ET3 services (triage and tele medicine) to the Board for approval, �In the event the administration brings any procurement items related to ET3 services or any other items that would authorize the Mayor to execute additional ET3 Partner Agreements to the extent possible Jackson Health System should be given authority to provide all such services. Commissioner Martinez, Vice Chairman Gilbert, III, and Chairman Diaz agreed with Commissioner Sosa to support and protect local residents to provide better care through telemedicine.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
8F	INTERNAL SERVICES DEPARTMENT
8F1
	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)			Amended
	REPORT: See Agenda Item 8F1 Amended, Legislative file number 211953 for the amended version.
	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
	7/8/2021 Deferred by the Board of County Commissioners
8F1 AMENDED
	211953	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01154 AND SUPPLEMENTAL AGREEMENT NO. 1, 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 $21,250,000.00 OVER THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACT NO. RFP-01154 SIMULTANEOUSLY WITH SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. RFP-01154 FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE 210973](Internal Services)			Adopted as amended Resolution R-710-21 Mover: Sally A. Heyman Seconder: Jose "Pepe" Diaz Vote: 12 - 0 Absent: Souto
	REPORT: Commissioner Heyman introduced this item and clarified the requested change would approve the following: Supplemental Agreements Number 1 along with the approval of Contract No. RFP-01154 to Galls, LLC and to directs the County Mayor to execute both Agreements, Supplemental Agreement Number 1 attached hereto provides for greater subcontracting opportunities for Miami-Dade County certified Small Business Enterprise as described in the attached memorandum from the administration. In addition, she clarified this proposed amendment would make available by Quarter Master to first responders, police officers, fire fighters, and their departments the ability to obtain all needed equipment needed from a single location rather than multiple locations throughout the community noting, small businesses were still intact through the Quarter Master. Chairman Diaz suggested as an amendment to keep the five-year contract and exclude the three-year option. Commissioner Heyman agreed the proposed amendment would add an extra layer of protection and accepted Chairman Diaz friendly amendment. In response to Commissioner Garcia�s concerns, Mr. Alex Munoz, Director, Internal Services Department (ISD) clarified in the event the contract amount increases due to the inclusion of small businesses, the item could be presented to the Board for consideration and added to the agenda as a supplemental item in which the provision in the supplemental agreement would allow an increase in prices to be reported by the vendor to the department allowing Miami-Dade County to renegotiate the price. In response to Commissioner Garcia�s concern if the inclusion of small businesses would increase the contract cost, Mr. Munoz affirmed small businesses could increase the amount noting, the supplemental amendment would allow vendors to report the increase in prices. Commissioner Heyman clarified the proposed contract amount was capped even if the prices went up. Mr. Munoz indicated Miami-Dade could renegotiate the prices if needed. It was moved by Commissioner Heyman to adopt the foregoing proposed resolution as amended. This motion was seconded by Chairman Diaz and upon being put to a vote, the vote passed 12-0. (Commissioner Souto was absent) The amended version was assigned Resolution No. R-710-21.
8F2
	211655	Resolution    Clerk's Official Copy
	RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSAL NO. RFP-01501 FOR THE PURCHASE OF BATTERY-ELECTRIC ARTICULATED BUSES AND CHARGING SYSTEM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS(Internal Services)			Adopted Resolution R-711-21 Mover: Eileen Higgins Seconder: Danielle Cohen Higgins Vote: 10 - 2 No: McGhee , Martinez Absent, COI: Souto
	REPORT: Commissioner Regalado proffered the amendment for the proposed resolution, as requested by the Cultural Affairs Department (CAD) for marketing and public relations service for the Department of Cultural Affairs to change the original contract amount of $5,728,000 to $3,125,000 pursuant to Agenda Item 8F7 Supplement, Legislative file number 211821. In response to Commissioner Martinez concern as to whether a minor clerical oversight could be remedied, Assistant County Attorney Bruce Libhaber advised the Request For Proposal (RFP) was clear that the bidder had to commit to the certificate by submitting a Certificate of Assurance (COA) to comply with the Small Business (SB) code; and failure to submit the required COA at the time of bid submittal would result in the bidder being deemed non-compliant and not eligible for contract award. Attorney Libhaber explained the clerical oversight or irregularities in the RFP or in the responses could be waived or remedied unless it provided an unfair competitive advantage or if the County Code provision that requires the listing of small business enterprises be listed in the bid or the commitment to meet the SBE requirement which could result in an unfair competitive advantage for bidders not using SBE�s. Chairman Diaz expressed he felt assured about this issue after discussions with Mr. Munoz, especially the issue relating to the articulated buses; and he felt a new RFP would deliver what was needed. In response to Commissioner Cohen Higgins concerns as to the timing and the project�s completion date, and if companies are capable to produce electric buses, Mr. Alex Munoz, Internal Services Department (ISD) stated proposals were expected by the end of August 2021 and a pre-proposal conference was scheduled this week. As to the project�s completion, Alberto Parjus, Deputy Director, Public Transportation and Public Works provided a time line of when this project is expected to be completed. He explained they have a Request for Proposal (RFP) and expected bids within 31 days from today. He stated the RFP languages explained the guarantee that the vendor had to deliver the specified number of buses in order to provide busway services as scheduled. In addition, Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor, indicated the old contract had no federal provisions to make this procurement eligible for federal funding; therefore, the new procurement included the language for electrification of transportation and the manufacturers are now making those types of buses and anticipates more federal funding for this project. Commissioners Martinez and McGhee did not support this proposed item. There being no further questions or comments, the Board members proceeded to vote on the foregoing proposed resolution as presented.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8F3
	211591	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR PRIORITY DISPATCH PROQA FOR THE INFORMATION TECHNOLOGY DEPARTMENT, CONTRACT NO. L-9007-0/26, TO MEDICAL PRIORITY CONSULTANTS, INC., DBA PRIORITY DISPATCH FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $1,118,325.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)			Adopted Resolution R-712-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8F4
	211596	Resolution
	RESOLUTION APPROVING TERMS OF A LEASE AGREEMENT BETWEEN GARCES & GARCES CARGO SERVICE, INC. A FLORIDA CORPORATION, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 1800 NW 89 PLACE, DORAL, FLORIDA, TO BE UTILIZED BY THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT FOR WAREHOUSE AND ADMINISTRATIVE OFFICE SPACE FOR AN INITIAL FIVE-YEAR TERM WITH THREE, FIVE-YEAR OPTIONS TO RENEW AND INCLUDING A RIGHT OF CANCELLATION WITHOUT CAUSE, AT ANY TIME, AFTER THE THIRD ANNIVERSARY OF THE COMMENCEMENT DATE, UPON 180 DAYS WRITTEN NOTICE, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $43,232,068.86 FOR THE INITIAL TERM, AND OPTIONAL RENEWAL TERMS, AND AUTHORIZING COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)			Deferred to No Date Certain Resolution Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: During the consideration of changes, the Board deferred the foregoing proposed resolution to no date certain, as requested by the Miami-Dade Administration.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8F5
	211623	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01707 TO ADVOCATE PROGRAM, INC. FOR PURCHASE OF MISDEMEANOR PROBATION SERVICES AND BATTERERS� INTERVENTION PROGRAM MONITORING FOR THE ADMINISTRATIVE OFFICE OF THE COURTS ON BEHALF OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA IN A TOTAL ESTIMATED AMOUNT OF UP TO $4,000,000.00 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)			Adopted Resolution R-714-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8F6
	211634	Resolution
	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01840 GROUP 1-BRAND A TO MUNICIPAL EQUIPMENT COMPANY, LLC, CONTRACT NO. FB-01840 GROUP 1-BRAND B TO TEN-8 FIRE & SAFETY, LLC DBA TEN-8 FIRE EQUIPMENT, CONTRACT NO. FB-01840 GROUPS 2 AND 3 TO LION FIRST RESPONDER PPE, INC., AND CONTRACT NO. FB-01840 GROUP 4 TO BENNETT FIRE PRODUCTS COMPANY, INC. FOR THE PURCHASE OF STRUCTURAL FIREFIGHTER PERSONAL PROTECTIVE CLOTHING (BUNKER GEAR) FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $13,091,202.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO MUNICIPAL EQUIPMENT COMPANY, LLC FOR GROUP 1 � BRAND A, TEN-8 FIRE & SAFETY, LLC DBA TEN-8 FIRE EQUIPMENT, GROUP 1 � BRAND B, LION FIRST RESPONDER PPE, INC. FOR GROUPS 2 AND 3, AND BENNETT FIRE PRODUCTS COMPANY, INC. FOR GROUP 4, 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)			Amended
	REPORT: Please see Agenda Item 8F6 Amended, Legislative file number 211933 for the amended version.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8F6 AMENDED
	211933	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01840 GROUP 1-BRAND A TO MUNICIPAL EQUIPMENT COMPANY, LLC, CONTRACT NO. FB-01840 GROUP 1-BRAND B TO TEN-8 FIRE & SAFETY, LLC DBA TEN-8 FIRE EQUIPMENT, CONTRACT NO. FB-01840 GROUP 3 TO LION FIRST RESPONDER PPE, INC., AND CONTRACT NO. FB-01840 GROUP 4 TO BENNETT FIRE PRODUCTS COMPANY, INC. FOR THE PURCHASE OF STRUCTURAL FIREFIGHTER PERSONAL PROTECTIVE CLOTHING (BUNKER GEAR) FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $12,740,722.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO MUNICIPAL EQUIPMENT COMPANY, LLC FOR GROUP 1 � BRAND A, TEN-8 FIRE & SAFETY, LLC DBA TEN-8 FIRE EQUIPMENT, GROUP 1 � BRAND B, LION FIRST RESPONDER PPE, INC. FOR GROUP 3, AND BENNETT FIRE PRODUCTS COMPANY, INC. FOR GROUP 4, 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 [SEE ORIGINAL ITEM UNDER FILE NO. 211634](Internal Services)			Adopted as amended Resolution R-683-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: During the setting of the agenda, Ms. Namita Uppal, Chief Procurement Officer, Internal Services Department (ISD) read the following amendment for the foregoing proposed resolution into the record: - This foregoing resolution is amended to remove to all references to Group 2 would be awarded at a later date, - The fiscal impact for the five year term was reduced by $350,480 to $12,747,722. - The table under the fiscal impact section is amended to reflect the correct allocation of 12,747,722, - The vendor recommended for award paragraph is amended to remove the SBE and local preference would apply however the price offered by the local vendor is higher than allotted preference to the local firm, - The table is amended to correct second row, to reflect the LION First Responder PPE, Inc. is only awarded Group 3 and, - Page 5, Resolution title in second paragraph, any reference to Group 2 is deleted and the amount is reduced by $350,480 to $12,747,722.
8F7
	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)			Amended
	REPORT: Please see Agenda Item 8F7 Amended, Legislative file number 211949 for the amended version.
	6/10/2021 Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
	7/8/2021 Deferred by the Board of County Commissioners
8F7 AMENDED
	211949	Resolution    Clerk's Official Copy
	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 $3,125,000.00 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 [SEE ORIGINAL ITEM UNDER FILE NO. 211312](Internal Services)			Adopted as amended Resolution R-715-21 Mover: Raquel A. Regalado Seconder: Keon Hardemon Vote: 12 - 1 No: Souto
	REPORT: Commissioner Regalado read the amendment for this proposed resolution as requested by the Department of Cultural Affairs for marketing and public relations service for the Department of Cultural Affairs to change the original contract amount of $5,728,000 to a revised contract amount of $3,125,000 pursuant to the supplement for this item, Legislative file number 211821. Mr. Michael Spring, Director, Cultural Affairs Department indicated he would provide the requested information by Commissioner Higgins at a later date as it relates to the potential impacts this proposed resolution could impose on the programs at Miami-Dade Auditorium. In response to Commissioner Higgins concerns, Mr. Michael Spring, Director, Cultural Affairs Department affirmed this foregoing proposed resolution would not impact the programs at Miami-Dade County Auditorium. He indicated this proposed item should provide enough funds to market and promote activities at the Miami-Dade County Auditorium including the other three cultural facilities they manage, and the ticket programs for students and senior citizens. Mr. Springs stated he would later provide Commissioner Higgins with an update on the Cultural Affairs budget and activities. At a later date, Mr. Michael Spring stated he would provide and address Commissioner Higgins concerns of the potential impacts this proposed resolution could impose on the programs at Miami-Dade Auditorium in an effort to sustain a healthy cultural arts community during these unprecedented times. He indicated he would provide an update on Miami-Dade County Auditorium�s management budgets and activities for the four cultural facilities operated by the Department in order to address Commissioner Higgins. Vice Chairman Gilbert, III resumed the Chair and indicated he would support this proposed item and indicated in regards to the department�s assurance to provide adversity in advertisement there exist a need to have cultural programs and services in North Dade, District 1 and emphasized this concern would be addressed in the future. Chairman Diaz relinquished the chair to Vice Chairman Gilbert, III. At a later date, Mr. Michael Spring stated he would provide and address Commissioner Higgins concerns of the potential impacts this proposed resolution could impose on the programs at Miami-Dade Auditorium in an effort to sustain a healthy cultural arts community during these unprecedented times. He indicated he would provide an update on Miami-Dade County Auditorium�s management budgets and activities for the four cultural facilities operated by the Department in order to address Commissioner Higgins. There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution as amended.
8F7 SUPPLEMENT
	211821	Supplement
	SUPPLEMENTAL INFORMATION - CONTRACT NO. RFP-01505, MARKETING AND PUBLIC RELATIONS SERVICES			Presented
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	211592	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE COUNTY MAYOR�S RECOMMENDATIONS FOR AWARD OF CONTRACTS IN THE TOTAL AMOUNT OF $627,914.00 FOR ENDING THE HIV EPIDEMIC (EHE) HEALTHTEC AND QUICK CONNECT SERVICES UNDER FISCAL YEAR 2021 ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA�RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B COOPERATIVE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, ON BEHALF OF MIAMI-DADE COUNTY, TO NEGOTIATE AND EXECUTE INITIAL CONTRACTS FOR APPROXIMATELY SEVEN MONTHS WITH THE SUBRECIPIENTS IDENTIFIED HEREIN WITH AN EFFECTIVE DATE OF AUGUST 16, 2021 THROUGH FEBRUARY 28, 2022, IN ACCORDANCE WITH REQUEST FOR PROPOSALS NO. EHE-0521 �ENDING THE HIV EPIDEMIC (EHE) HEALTHTEC AND QUICK CONNECT SERVICES�, TO EXERCISE AMENDMENTS TO INCREASE OR DECREASE THE AWARD AS ALLOWABLE THROUGH THE RYAN WHITE PROGRAM�S REALLOCATION/SWEEPS PROCESS TO MAXIMIZE GRANT FUND EXPENDITURES. TO ANNUALIZE THE INITIAL AWARD AMOUNTS IDENTIFIED HEREIN, INCLUDING ADJUSTING THE AWARDED AMOUNTS FROM AN APPROXIMATELY 7-MONTH BUDGET PERIOD TO A 12-MONTH BUDGET PERIOD, AND TO EXERCISE TERMINATION PROVISIONS, AND ALL OTHER RIGHTS CONTAINED IN SAID CONTRACTS; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)			Adopted Resolution R-716-21 Mover: Sen. Rene Garcia Seconder: Kionne L. McGhee Vote: 12 - 0 Absent: Souto
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
8G2
	211761	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2021-22 COUNTYWIDE OPERATING MILLAGE RATE(Office of Management and Budget)			Adopted Resolution R-717-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8G3
	211762	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2021-22 COUNTYWIDE DEBT SERVICE MILLAGE RATE(Office of Management and Budget)			Adopted Resolution R-718-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8G4
	211771	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2021-22 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE(Office of Management and Budget)			Adopted Resolution R-719-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8G5
	211763	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2021-22 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)			Adopted Resolution R-720-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8G6
	211764	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2021-22 LIBRARY DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)			Adopted Resolution R-721-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8G7
	211773	Resolution    Clerk's Official Copy
	RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FISCAL YEAR 2021-22 PROPOSED PUBLIC BUDGET HEARINGS(Office of Management and Budget)			Adopted Resolution R-722-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
8H	(No items were submitted for this section.)
8I	MIAMI-DADE POLICE DEPARTMENT
8I1
	211559	Resolution    Clerk's Official Copy	Sally A. Heyman
	RESOLUTION RETROACTIVELY APPROVING THE REQUEST OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND $2,010,000.00 FROM THE MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE SUCH FUNDS FOR EXPENDITURES AS DESCRIBED IN THE REPORT OF PROPOSED EXPENDITURES FROM THE LAW ENFORCEMENT TRUST FUND(Miami-Dade Police Department)			Adopted Resolution R-723-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8I2
	211608	Resolution    Clerk's Official Copy	Sally A. Heyman
	RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERAGENCY AGREEMENT (AGREEMENT) BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE CITY OF DORAL, IN AN AMOUNT OF $6,000.00 FOR PHASE ONE OR $9,000.00 FOR PHASES ONE AND TWO, PER RECRUIT, FOR ALL COSTS ASSOCIATED WITH POLICE OFFICER RECRUITS FROM THE DORAL POLICE DEPARTMENT ATTENDING THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE�S BASIC LAW ENFORCEMENT TRAINING PROGRAM (POLICE ACADEMY), FOR A TERM BEGINNING ON OR ABOUT JUNE 28, 2021, AND ENDING ONE YEAR FROM THAT DATE, UNLESS TERMINATED, AND PROVIDING THREE ONE-YEAR RENEWALS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE AGREEMENTS IN SUBSTANTIALLY THE SAME FORM WITH OTHER LAW ENFORCEMENT AGENCIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENTS(Miami-Dade Police Department)			Adopted Resolution R-724-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
8J	PORT OF MIAMI DEPARTMENT
8J1
	211643	Resolution    Clerk's Official Copy	Rebeca Sosa
	RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A FINANCIAL RELIEF PLAN FOR CERTAIN CRUISE-ONLY TENANTS AT PORTMIAMI ADVERSELY IMPACTED BY CORONAVIRUS DISEASE 2019 (COVID-19); PROVIDING FOR DEFERRAL OF 50 PERCENT OF RENT PAYMENTS FROM APRIL 1, 2020 UNTIL CRUISE OPERATIONS RESUME AND FOR FULL PAYMENT BY SEPTEMBER 30, 2022; PROVIDING THAT FINANCIAL RELIEF PLAN IS SUBJECT TO COMPLIANCE WITH FEDERAL AND STATE GRANTS AND PORTMIAMI BOND COVENANTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS PURSUANT TO ORDINANCE NO. 14-65(Port of Miami)			Adopted Resolution R-725-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/14/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
8J2
	211759	Resolution    Clerk's Official Copy	Rebeca Sosa Sen. Rene Garcia Kionne L. McGhee
	RESOLUTION APPROVING FIRST AMENDMENT TO THE THIRD AMENDED AND RESTATED CRUISE TERMINAL AGREEMENT WITH NCL (BAHAMAS) LTD WITH AN ESTIMATED POSITIVE FISCAL IMPACT TO THE COUNTY OF $109,800,000.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND EXERCISE ALL RIGHTS CONFERRED THEREIN UNLESS RESERVED TO THE BOARD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FIRST AMENDMENT AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO MONITOR COMPLIANCE WITH THE FIRST AMENDMENT(Port of Miami)			Adopted Resolution R-726-21 Mover: Oliver G. Gilbert, III Seconder: Eileen Higgins Vote: 13 - 0
	REPORT: This item was released by Commissioner Garcia at the setting of the agenda. Commissioners Souto, Garcia, and Martinez requested to be added as co-sponsors.
8K	(No items were submitted for this section.)
8L	REGULATORY AND ECONOMIC RESOURCES
8L1
	211300	Resolution	Danielle Cohen Higgins
	RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, LENNAR HOMES, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT LENNAR HOMES, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $27,523.64 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)			Withdrawn
	REPORT: See Agenda Item 8L1 Substitute, Legislative File No. 211588.
	6/8/2021 Meeting canceled due to lack of a quorum by the Transportation, Mobility, and Planning Cmte.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8L1 SUBSTITUTE
	211588	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, LENNAR HOMES, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT LENNAR HOMES, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $27,523.64 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE ORIGINAL ITEM UNDER FILE NO. 211300](Regulatory and Economic Resources)			Adopted Resolution R-727-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8L2
	211618	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 74.74 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND JOSHUA D. MANASTER, AS TRUSTEE OF THE CALMON B. ROSENBAUM AMENDED AND RESTATED REVOCABLE TRUST DATED JUNE 24, 2017, AND SONDRA JONES, AS SUCCESSOR TRUSTEE OF THE HERBERT D. BUXBAUM TRUST DATED MAY 15, 1991, AS SELLERS, FOR A PURCHASE PRICE OF $525,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)			Adopted Resolution R-728-21 Mover: Oliver G. Gilbert, III Seconder: Raquel A. Regalado Vote: 11 - 0 Absent, COI: Souto , Garc�a
	REPORT: Commissioner Regalado released this item following recess.
	7/14/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
8L3
	211507	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AN AIR POLLUTION CONTROL SPECIFIC OPERATING AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY FOR COOPERATIVE AIR POLLUTION CONTROL PROGRAM MANAGEMENT IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SPECIFIC OPERATING AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THIS AGREEMENT FOR TIME EXTENSION AND TO EXERCISE THE CANCELLATION AND RENEWAL PROVISIONS CONTAINED HEREIN(Regulatory and Economic Resources)			Adopted Resolution R-729-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/14/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
8L4
	211508	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A DESIGNATED PURCHASE AGREEMENT FOR BIOLOGICAL MONITORING SERVICES FROM FAIRCHILD TROPICAL BOTANIC GARDEN, INCORPORATED, APPROVING THE TERMS OF THE BIOLOGICAL SERVICES AGREEMENT IN MIAMI-DADE COUNTY NATURAL AREA PRESERVES FOR A FIVE-YEAR PERIOD IN AN AMOUNT NOT TO EXCEED $778,628.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN CONSISTENT WITH SECTION 2-8.1 AND ADMINISTRATIVE ORDER 3-38(Regulatory and Economic Resources)			Adopted Resolution R-730-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/14/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
8M	(No items were submitted for this section.)
8N	TRANSPORTATION AND PUBLIC WORKS
8N1
	211524	Resolution    Clerk's Official Copy	Eileen Higgins
	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)			Adopted Resolution R-731-21 Mover: Eileen Higgins Seconder: Oliver G. Gilbert, III Vote: 9 - 2 No: Martinez , Diaz Absent: Souto , Garc�a
	REPORT: Commissioner Martinez explained how the contract amount increased and offered a solution to keep the contract as is because the contract also included future expenditures. Commissioner Martinez and Chairman Diaz did not support this proposed item and both opined the contract amount was not feasible. Commissioner Higgins explained the study for this project presented the next direction for east-west phase that adds a different scope of work to add the construction to build two BRT lanes that was previously approved by the Transportation, Mobility and Planning Committee/Transportation and Finance Committee and was ready to submit this project for approval to the Federal Transit Administration (FTA) to receive federal funding. Commissioner Higgins noted this project advanced the study differently and indicated they were working on the 30% design phase material package that FTA required. Commissioner Sosa pointed out the economic development for this proposed item targeted one area, noting the north east corridor was not mentioned and also needed development. In response to Commissioner Sosa�s inquiry if federal funds were granted could those monies be allocated towards expenditures for the People�s Transportation Plan (PTP), Capital Reserve Fund and the Surtax, Mr. Frank Guyamier, Department of Transportation and Public Works, Engineering Office (DTPW) affirmed federal funds could be used towards the aforementioned expenditures and for reimbursements that would be approved today. Commissioner Martinez pointed out the proposed improvements does not include the 836 Extension and the Bus Depot lacked an additional lane. He suggested to use the $11 million for one of the corridors. In response to Chairman Diaz concerns of why the allocation of funds have to be placed in a design factor/component of this proposed project was added, Mr.Guyamier explained this would be done to remain within the guidelines that TPO has provided to that project to draft a design criteria package to put it out on the street and making it eligible for the Small Start Federal Grant. Chairman Diaz did not agree with the process of this proposed project and opined the transportation department could have created an initiative to work with MDX to execute this project in an effort to save money. There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
	7/8/2021 4 Day Rule Invoked by the Board of County Commissioners
8N2
	211470	Resolution    Clerk's Official Copy	Transportation, Mobility, and Planning Cmte.
	RESOLUTION ACCEPTING CONVEYANCES OF SEVEN PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)			Adopted Resolution R-732-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8N3
	211471	Resolution    Clerk's Official Copy	Transportation, Mobility, and Planning Cmte.
	RESOLUTION ACCEPTING CONVEYANCES OF ELEVEN PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)			Adopted Resolution R-733-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8N4
	211478	Resolution    Clerk's Official Copy	Transportation, Mobility, and Planning Cmte.
	RESOLUTION ACCEPTING CONVEYANCES OF FOUR PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)			Adopted Resolution R-734-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8N5
	211267	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2021-2022 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)			Adopted Resolution R-735-21 Mover: Oliver G. Gilbert, III Seconder: Raquel A. Regalado Vote: 11 - 0 Absent: Souto , Garc�a
	REPORT: Commissioner Reglado released this item following recess.
	6/8/2021 Meeting canceled due to lack of a quorum by the Transportation, Mobility, and Planning Cmte.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8N6
	211420	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING A MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF THE NEWLY CONSTRUCTED IMPROVEMENTS ALONG NW 7TH STREET UNDERNEATH SR 826; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)			Adopted Resolution R-736-21 Mover: Rebeca Sosa Seconder: Sally A. Heyman Vote: 12 - 0 Absent: Souto
	REPORT: Commissioner Sosa introduced this item and request for the County Attorney�s Office prepare an item on her behalf to allow the Miami-Dade County Administration to meet with the District Commissioner when there is an item such as this one that impacts the district. There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
8N7
	211481	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND CSX TRANSPORTATION, INC. FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 87TH AVENUE IN THE VICINITY OF NW 12 STREET(Transportation and Public Works)			Adopted Resolution R-737-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	211589	Resolution	Oliver G. Gilbert, III Danielle Cohen Higgins Rebeca Sosa
	RESOLUTION APPROVING AND RATIFYING THE AMENDED 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)			Deferred to No Date Certain Resolution R-1168-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	211728	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $22,750,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO MERRITT PLACE ESTATES, LLC, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS MERRITT PLACE ESTATES(Housing Finance Authority)			Adopted Resolution R-738-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
10A2
	211729	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $39,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO PINNACLE AT TROPICAL POINTE, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS PINNACLE AT TROPICAL POINTE(Housing Finance Authority)			Adopted Resolution R-739-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
10A3
	211731	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $12,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SUPERIOR MANOR PHASE II, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SUPERIOR MANOR APARTMENTS II(Housing Finance Authority)			Adopted Resolution R-740-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
10A4
	211732	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $16,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO METRO GRANDE III ASSOCIATES, LTD., TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS METRO GRANDE III(Housing Finance Authority)			Adopted Resolution R-741-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
10A5
	211733	Resolution	Kionne L. McGhee
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $19,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO POAH CUTLER MANOR II, LLC, TO FINANCE THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS CUTLER MANOR II(Housing Finance Authority)			Deferred to No Date Certain Resolution R-843-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioner McGhee requested to be added as co-sponsor.
10A6
	211735	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $14,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO EDISON TOWERS, LLC, TO FINANCE THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS EDISON TOWERS APARTMENTS(Housing Finance Authority)			Adopted Resolution R-742-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
10A7
	211173	Resolution	Public Housing and Community Services Committee
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND LOCAL OPTION ONE PERCENT FOOD AND BEVERAGE TAX FUNDS IN AN AMOUNT UP TO $8,907,431.78; EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; ENTER INTO RENEWAL GRANT AGREEMENTS; AND TO EXERCISE AMENDMENT PROVISIONS PROVIDED SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND TO EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED IN ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION(Miami-Dade Homeless Trust)			Withdrawn
	REPORT: See Agenda Item number 10A7 Substitute, Legislative file number 211772.
	6/10/2021 Deferred by the Public Housing and Community Services Committee
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
10A7 SUBSTTITUTE
	211772	Resolution    Clerk's Official Copy	Public Housing and Community Services Committee
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND LOCAL OPTION ONE PERCENT FOOD AND BEVERAGE TAX FUNDS IN AN AMOUNT UP TO $9,783,743.13; EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; ENTER INTO RENEWAL GRANT AGREEMENTS; AND TO EXERCISE AMENDMENT PROVISIONS PROVIDED SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND TO EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED IN ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION [SEE ORIGINAL ITEM UNDER FILE NO. 211173](Miami-Dade Homeless Trust)			Adopted Resolution R-743-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	211743	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING THE SIXTH AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $170,000,000.00 ON BEHALF OF MATER ACADEMY FOUNDATION, INC.			Adopted Resolution R-744-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
11A2
	211749	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $325,000,000.00 ON BEHALF OF MIAMI-DADE STEEL LLC			Adopted Resolution R-745-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
11A3
	211717	Resolution	Raquel A. Regalado Rebeca Sosa
	RESOLUTION URGING THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TO REOPEN ITS FACILITIES AND MAINTAIN DRIVER LICENSE SERVICES IN COUNTIES THAT HAVE APPOINTED TAX COLLECTORS			Deferred to No Date Certain Resolution R-830-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioner Garcia requested to be added as a co-sponsor.
11A4
	211672	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE LEGALLY AVAILABLE FUNDING SOURCES, INCLUDING POSSIBLE DONATIONS FROM THE PRIVATE SECTOR, TO DESIGN AND INSTALL A PERMANENT MARKER OR MONUMENT ON THE GROUNDS OF THE RYDER TRAUMA CENTER AT JACKSON MEMORIAL HOSPITAL TO COMMEMORATE AND HONOR THE UNITED STATES ARMY TRAUMA SURGEONS WHO HAVE TRAINED AT THE RYDER TRAUMA CENTER, AND TO PREPARE A REPORT			Adopted Resolution R-747-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
11A5
	211533	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT EXPLORING THE FEASIBILITY AND ADVISABILITY OF NEGOTIATING A RENEWED INTERLOCAL COOPERATION AGREEMENT OR EDUCATION COMPACT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI-DADE COUNTY PUBLIC SCHOOLS			Adopted Resolution R-748-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
11A6
	211503	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION REAFFIRMING THE POLICY STATEMENTS AND DIRECTIVES OF RESOLUTION NO. R-666-20; ENCOURAGING TEMPORARY ROAD CLOSURES AND REROUTING OF TRAFFIC TO FACILITATE PUBLIC HEALTH AND WELFARE IN RESPONSE TO THE CORONAVIRUS DISEASE 2019 (�COVID-19�) PANDEMIC; URGING GOVERNMENTAL ENTITIES TO CONSIDER IMPLEMENTATION OF SUCH TEMPORARY ROAD CLOSURES SUBJECT TO APPLICABLE PERMITTING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVIEW AND PROCESS ON A PRIORITIZED AND EXPEDITED BASIS ALL SUCH PERMIT REQUESTS FOR COUNTY OR MUNICIPAL ROADS			Adopted Resolution R-749-21 Mover: Rebeca Sosa Seconder: Oliver G. Gilbert, III Vote: 12 - 0 Absent: Souto
	REPORT: In response to Commissioner Sosa�s concern for the street closure, Commissioner Higgins explained this was implemented for restaurants that need extra space for outdoor dining during this pandemic and that this department would assists with those accommodations.
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
11A7
	211697	Resolution    Clerk's Official Copy	Raquel A. Regalado Oliver G. Gilbert, III Jose "Pepe" Diaz Sen. Rene Garcia
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE INFORMATION FOR NEURODIVERGENT INDIVIDUALS AND OTHER INDIVIDUALS WITH DISABILITIES IN COUNTY PRODUCED EMERGENCY PREPAREDNESS GUIDES AND INFORMATIONAL MATERIAL			Adopted Resolution R-750-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
11A8
	211677	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND ISSUE A SOLICITATION FOR THE PROVISION OF, AT NO COST OR EXPENSE TO THE COUNTY, A MICROMOBILITY NETWORK IN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT; AND REQUIRING A REPORT			Adopted Resolution R-751-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
11A9
	211674	Resolution    Clerk's Official Copy	Sen. Javier D. Souto
	RESOLUTION ESTABLISHING AS COUNTY POLICY THAT THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER REMAIN A HEALTH AND WELLNESS INFORMATION CENTER PROVIDING INFORMATION AND SERVICES FREE OF CHARGE			Adopted Resolution R-752-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/13/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
11A10
	211751	Resolution    Clerk's Official Copy	Keon Hardemon Jose "Pepe" Diaz
	RESOLUTION AMENDING RESOLUTION NO. R-332-20 RELATING TO FINANCIAL RELIEF PLANS AT THE AIRPORTS DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); EXTENDING THE TERM OF RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT ON A MONTH-TO-MONTH BASIS FROM AUGUST 1, 2021 TO NO LATER THAN SEPTEMBER 30, 2021 FOR A TOTAL AMOUNT OF $14,998,328.00, SUBJECT TO TERMINATION UPON A FINDING OF A CHANGE IN CIRCUMSTANCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH CERTAIN AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE EXTENSION OF THE FINANCIAL RELIEF PLAN AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, PROVIDED THAT ANY RELIEF EXTENDED SHALL BE SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION AND COMPLIANCE WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS [SEE ORIGINAL ITEM UNDER FILE NO. 211663]			Adopted Resolution R-753-21 Mover: Eileen Higgins Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed agenda item into the record. She advised pursuant to Florida Law this item required a separate vote and were not on the pull list. Hearing no comments or objections, the Board proceeded to take a vote on the foregoing resolution as presented.
	7/13/2021 Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Airport and Economic Development Committee
11A11
	211780	Resolution	Sen. Rene Garcia Jose "Pepe" Diaz Oliver G. Gilbert, III Keon Hardemon Sally A. Heyman Danielle Cohen Higgins Eileen Higgins Joe A. Martinez Kionne L. McGhee Jean Monestime Raquel A. Regalado Rebeca Sosa Sen. Javier D. Souto
	RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE BIDEN ADMINISTRATION TO CONDEMN THE CUBAN GOVERNMENT�S HANDLING OF THE PROTESTS, AND SUPPORT THE CUBAN PEOPLE IN THEIR STRUGGLE FOR FREEDOM AND BASIC NEEDS BY VARIOUS AVENUES, INCLUDING BY MAINTAINING AND STRENGTHENING ECONOMIC SANCTIONS, BY PUBLICLY DENOUNCING THE CUBAN DICTATORSHIP FOR ITS VIOLENCE AGAINST THE CUBAN PEOPLE, BY RECOGNIZING THE PRO-DEMOCRACY MOVEMENT�S EFFORTS ON BEHALF OF DEMOCRACY, BY USING ALL AVAILABLE TECHNOLOGY TO ALLOW THE FREE FLOW OF INFORMATION IN AND OUT OF CUBA, BY DIPLOMATIC INTERVENTION, AND BY COORDINATING AN INTERNATIONAL EFFORT FOR HUMANITARIAN AID AND SUPPORT TOWARD A DEMOCRATIC TRANSITION			Amended
	REPORT: See Agenda Item 11A11 Amended, Legislative File Number 220942 for the amended version.
11A11 AMENDED
	220942	Resolution    Clerk's Official Copy	Sen. Rene Garcia Jose "Pepe" Diaz Oliver G. Gilbert, III Keon Hardemon Sally A. Heyman Danielle Cohen Higgins Eileen Higgins Joe A. Martinez Kionne L. McGhee Jean Monestime Raquel A. Regalado Rebeca Sosa Sen. Javier D. Souto
	RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE BIDEN ADMINISTRATION TO CONDEMN THE CUBAN GOVERNMENT�S HANDLING OF THE PROTESTS, AND SUPPORT THE CUBAN PEOPLE IN THEIR STRUGGLE FOR FREEDOM AND BASIC NEEDS BY VARIOUS AVENUES, INCLUDING BY MAINTAINING AND STRENGTHENING ECONOMIC SANCTIONS, BY PUBLICLY DENOUNCING THE CUBAN DICTATORSHIP FOR ITS VIOLENCE AGAINST THE CUBAN PEOPLE, BY RECOGNIZING THE PRO-DEMOCRACY MOVEMENT�S EFFORTS ON BEHALF OF DEMOCRACY, BY USING ALL AVAILABLE TECHNOLOGY TO ALLOW THE FREE FLOW OF INFORMATION IN AND OUT OF CUBA AND TO ALLOW INTERNET ACCESS, BY DIPLOMATIC INTERVENTION, BY COMMUNICATING WITH CANADA AND OTHER ALLIES, AND BY COORDINATING AN INTERNATIONAL EFFORT FOR HUMANITARIAN AID AND SUPPORT TOWARD A DEMOCRATIC TRANSITION [SEE ORIGINAL ITEM UNDER FILE NO. 211780]			Adopted as amended Resolution R-754-21 Mover: Sen. Rene Garcia Seconder: Rebeca Sosa Vote: 12 - 0 Absent: Souto
	REPORT: Commissioner Garcia introduced this item and explained the strife people of Cuba have experienced over the decades and still today. This item proposed amendment was introduced by Commissioner Regalado requesting the following assistance from Washington DC: She requested the following amendments be added to Commissioner Garcia�s Resolution urging President Biden, Jr. to assist the people of Cuba to obtain civil liberties: 1) In Section 1, adding additional language �and to allow internet access� at the end of the phrase that reads, �by using all available technology to allow the free flow of information, internet access in and out of Cuba� 2) To add language urging President Biden�s administration to speak with Cuba's allies, Canada for support. It was moved by Commissioner Garcia that the Board of County Commissioners adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner Sosa and upon being put to a vote, the vote passed 12-0. (Commissioner Sout was absent) The following Commissioners requested to be listed as co-sponsors for this item: � Vice Chairman Gilbert, III � Commissioner Sosa � Commissioner Heyman � Commissioner Regalado � Commissioner Monestime � Commissioner Cohen Higgins � Commissioner McGhee � Commissioner Higgins � Commissioner Sosa
11A12
	211753	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS TO ENABLE AND ENCOURAGE MIAMI-DADE COUNTY DEPARTMENTS AND EMPLOYEES TO PARTICIPATE IN THE MIAMI ALZHEIMER'S WALK ON NOVEMBER 20, 2021			Adopted Resolution R-755-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
11A13
	211820	Resolution	Kionne L. McGhee Jean Monestime Sen. Rene Garcia Danielle Cohen Higgins
	RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR., SECRETARY OF HOMELAND SECURITY ALEJANDRO MAYORKAS, AND THE ENTIRE BIDEN ADMINISTRATION TO (1) HALT ALL DEPORTATIONS TO HAITI, (2) ENHANCE SECURITY PROTECTION FOR U.S. EMBASSY STAFF IN HAITI AND ALL AMERICAN NATIONALS IN HAITI, (3) HELP HAITIAN NATIONAL POLICE SECURE PEACE AND ADVANCE LAW AND ORDER WITHIN HAITI�S BORDERS, (4) ASSIST IN THE INVESTIGATION OF THE ASSASSINATION OF HAITI�S LATE PRESIDENT JOVENEL MOISE, (5) HELP STABILIZE HAITI TO ENSURE PEACEFUL DEMOCRATIC ELECTIONS FREE OF CORRUPTION AND ASSIST IN THE TRANSITION PROCESS, INCLUDING DIPLOMATIC INTERVENTION, AND (6) COORDINATE AN INTERNATIONAL EFFORT FOR HUMANITARIAN AID AND SUPPORT IN HAITI			Amended
	REPORT: During the setting of the agenda, Commissioner Monestime asked that Agenda Item 11A13 be amended to remove numerical items 4 and 5 in the last whereas clause and change the following remaining numerical numbers accordingly. Commissioner McGhee accepted Commissioner Monestime�s amendment to apply the fore mentioned changes to apply to the last whereas clause and his invitation to co-prime sponsor the item. Later in the meeting, it was moved by Commissioner Monestime that the foregoing proposed resolution be reconsidered. This motion was seconded by Commissioner McGhee. (Commissioner Souto was absent). Assistant County Attorney Altanese Phenelus announced the title and body of the foregoing resolution should be amended to replace all references to �the United States assisting in the investigation of the assassination of Haiti�s late President and helping stabilize Haiti through diplomatic intervention� with language urging �the United States to help Haiti through diplomacy to ensure a democratic election, free of corruption and a peaceful transition.� Assistant County Attorney Altanese Phenelus read the proposed amendment as to the title and the body of Section 1 into the record as follows: �To strike all references to the United States assisting in the investigation of the assassination of Haiti�s late President, �And revise references to the United States helping stabilize Haiti� through diplomatic intervention, and �To instead urge the United States to help Haiti through diplomacy and ensure peaceful transition of democratic election free of corruption. It was moved by Commissioner Monestime to adopt the proposed resolution as amended. This motion was seconded by Commissioner McGhee, and upon being put to a vote, the vote passed unanimously 12-0. (Commissioner Souto was absent) Commissioner Garcia asked to be listed as a co-sponsor. Commissioner Monestime invitation to be added as a co-prime sponsor was accepted by Commissioner McGhee. Assistant County Attorney advised Commissioner Cohen Higgins requested to be added as a co-sponsor for this Agenda Item. The amended version was assigned Resolution No. R-756-21.
11B	ADDITIONAL BUDGET ALLOCATIONS
11B1
	211906	Report
	ALLOCATION OF FISCAL YEAR (YR) 2020/21 CBO DISCRETIONARY FUNDS (DISTRICT 3)			Approved Report Mover: Oliver G. Gilbert, III Seconder: Eileen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: The following funding allocation was made from the Fiscal Year (FY) 2020/21 District 3 CBO Discretionary Funds, as requested by Commissioner Hardemon: - $500 The Historic Saint Agnes Episcopal Church of Miami, Inc. - $500 Continental Societies of Greater Miami, Incorporated
11B2
	211907	Report
	REIMBURSEMENT OF FISCAL YEAR (FY) 2020 TO DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS			Approved Report Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: Commissioner Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2020/21 District 4 CBO Discretionary Reserve Funds: - $2,500 Kristi House - $5,495 The ARC of South Florida - $180 Planned Parenthood - $360 US Holocaust Memorial - $100 Sierra Club - $100 Power of Heels - $250 Ancient Spanish Monastery Foundation
11B3
	211909	Report
	ALLOCATION OF FISCAL YEAR (FY) 2020/21 CBO DISCRETIONARY FUNDS (DISTRICT 8)			Approved Report Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: The following funding allocation was made from the Fiscal Year (FY) 2020/21 District 8 CBO Discretionary Funds, as requested by Commissioner Cohen-Higgins: - $3,000 Orange Classic Football Association - Classic Luncheon - $750 Military Affairs Counsel - Vegas Night -$3,375.99 South Florida SPCA, Inc. - Cattle Shoot
11B4
	211911	Report
	ALLOCATION FISCAL YEAR (FY) 2020/21 CBO DISTRICT RESERVE (DISTRICT 12)			Approved Report Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: The following funding allocations were made from the Fiscal Year (FY) 2020/21 District 12 CBO District Reserve, as requested by Chairman Diaz: - $1,500 Miami-Dade Chamber of Commerce - $2,227.12 Miami-Dade Police Department Midwest District - $5,000 Kiwanis Club of Little Havana, Inc. ALLOCATION CORRECTION: During the BCC meeting of July 20, 2021 the Clerk of the Board received a memorandum that at the May 18, 2021 Board of County Commissioners meeting under file No. 211335, the Board approved an allocation I made to "Village of Virginia Gardens" in the amount of $50,000. The allocation amount should be $25,000. Please amend the record accordingly.
11B5
	211912	Report
	ALLOCATION FISCAL YEAR (FY) 2020/21 (DISTRICT 1)			Approved Report Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: The following allocation was made from the Fiscal Year (FY) 2020/21 District 1 FTX Naming Rights Agreement, as requested by Vice Chairman Gilbert, III. - $16,000 Crandon Golf Academy, LLC. - District 1 Golf Program - $2,400 LSC Bus Service, LLC. - Transportation of Children to and from the District 1 Golfs Program
11B6
	212517	Report
	CORRECTION OF ALLOCATION TO VILLAGE OF VIRGINIA GARDENS MADE BY CHAIRMAN JOSE PEPE DIAZ, DISTRICT 12(Clerk of the Board)			Approved Report Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: At the Board of County Commissioners� meeting Chairman Jose �Pepe� Diaz corrected a funding allocation (Legislative File Number 211335) from $50,000 to $25,000 made on May 18, 2021 for the Village of Virginia Gardens from District 12�s Fiscal Year (FY) 2020/2021 CBO Discretionary Reserve Funds.
12	COUNTY MAYOR
12A1
	211776	Resolution    Clerk's Official Copy
	RESOLUTION RATIFYING SURFSIDE BUILDING COLLAPSE EMERGENCY ORDER ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)			Adopted Resolution R-757-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	211666	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz Sally A. Heyman Sen. Rene Garcia Rebeca Sosa
	RESOLUTION ESTABLISHING AS COUNTY POLICY A REQUIREMENT OF TRANSPARENCY AND DISCLOSURE OF THE OWNERSHIP INTERESTS OF ENTITIES TO OR FROM WHOM THE COUNTY CONVEYS OR LEASES REAL PROPERTY IN NONCOMPETITIVE SALE OR LEASE TRANSACTIONS AND IN THE DONATION OF SURPLUS COUNTY-OWNED PERSONAL PROPERTY, WITH CERTAIN LIMITED EXCEPTIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO OBTAIN THE NECESSARY OWNERSHIP DISCLOSURES FROM THE ENTITIES WITH WHOM THE COUNTY TRANSACTS, TO INCLUDE SUCH INFORMATION IN ALL ITEMS SPONSORED BY THE MAYOR AND TO PROVIDE SUCH INFORMATION TO THE COUNTY ATTORNEY�S OFFICE FOR INCLUSION IN COMMISSIONER-SPONSORED ITEMS, FOR CONSIDERATION BY THIS BOARD			Adopted Resolution R-758-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioner Garcia requested to be added as a co-sponsor.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A2
	211673	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRAND APARTMENTS TO EXTEND FINANCING DEADLINE AND CLARIFY UNIT MIX; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISION CONTAINED IN THE GROUND LEASE			Adopted Resolution R-759-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A3
	211631	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION, BY A TWO-THIRDS VOTE OF THE BOARD�S MEMBERSHIP, WAIVING RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING JOHN ALEXANDER RAMIREZ TO THE SMALL BUSINESS ADVISORY BOARD FOR A TWO-YEAR TERM			Adopted Resolution R-760-21 Mover: Oliver G. Gilbert, III Seconder: Danielle Cohen Higgins Vote: 11 - 0 Absent: Souto , Martinez
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A3 SUPPLEMENT
	211816	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION, BY A TWO-THIRDS VOTE OF THE BOARD�S MEMBERSHIP, WAIVING RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING JOHN ALEXANDER RAMIREZ TO THE SMALL BUSINESS ADVISORY BOARD FOR A TWO-YEAR TERM			Presented
14A4
	211734	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY (FOLIO NO. 08 2122 011 0990) LOCATED IN OPA-LOCKA, FLORIDA; CONVEYING SUCH PROPERTY TO THE CITY OF OPA-LOCKA, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, AT A PRICE OF $10.00, FOR THE PURPOSE OF CONSTRUCTING A PUBLIC WASTEWATER LIFT STATION OR PUMPING STATION; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE CONVEYANCE, AND TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED			Adopted Resolution R-761-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A5
	211517	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION AMENDING RESOLUTION NO. R-824-20 TO REPLACE THE COUNTY DEED WITH THE REVISED COUNTY DEED, ATTACHED HERETO; REVISING CERTAIN TERMS SET FORTH IN SUCH DEED; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE THE REVISED COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN THE REVISED DEED			Adopted Resolution R-762-21 Mover: Kionne L. McGhee Seconder: Oliver G. Gilbert, III Vote: 12 - 0 Absent, COI: Souto
	REPORT: In response to Commissioner Martinez concern relating to what occurred at negotiation and why the department Public Housing and Community Services Committee (PHCSC) declined the County�s revised deed that was previously approved by the Board, Commissioner McGhee noted the deed was rejected in order for the Board to address the concerns and to settle the issues of if the intent and whether or not there would have to meet both national objectives. In response to Commissioner Martinez concerns as to what occurred during the negotiation and why the department declined the County�s revised deed that was previously Board approved, Commissioner McGhee indicated the intent was to decipher and establish what we have and what was needed to meet both national objectives. Commissioner McGhee advised that he wished to ensure there was full compliance with the Community Development Block Grant (CDBG) Program laws and regulations and that the scope be expanded to allow the expectations found within the transit-oriented, mixed use, mixed income, residential, and commercial development areas to be met. Commissioner Martinez referenced a whereas clause on Page 4 and pointed out the Board requested that either the Affordable Housing National objective or the Job Creative National Objective of the CDBG Program be met rather than both. He noted the agency had stated that they would only meet one of the objectives and would not meet the mixed used. Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A6
	211532	Resolution    Clerk's Official Copy	Raquel A. Regalado Sen. Rene Garcia
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO ADD A FIGURE DEPICTING MANGROVE WETLANDS, DEVELOP A GEOGRAPHIC INFORMATION SYSTEM (GIS) LAYER MAP OF MANGROVE AREAS IN THE COUNTY AND CREATE ILLUSTRATIONS SHOWING CHANGES IN MANGROVE AREAS, AND PREPARE A REPORT			Adopted Resolution R-763-21 Mover: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: Commissioner Garcia requested to be added as a co-sponsor.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A7
	211676	Resolution	Raquel A. Regalado Sen. Rene Garcia Kionne L. McGhee
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN A VOCATIONAL TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE TENANTS, PARTICIPANTS AND APPLICANTS IN THE PUBLIC HOUSING, RENTAL ASSISTANCE DEMONSTRATION, AND THE SECTION 8 PROGRAMS; AND REQUIRING A REPORT			4 Day Rule Invoked
	REPORT: The Four-Day Rule was invoked by Commissioner Sosa. Commissioners Garcia and McGhee requested to be added as co-sponsors.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A8
	211678	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION CREATING A CLEAN TECHNOLOGY TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET			Adopted Resolution R-764-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A9
	211599	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, OF AN OFFICE LEASE BETWEEN MIAMI-DADE COUNTY AND BENNIE LOVETT FOR THE PREMISES LOCATED AT 1634 NW 6 AVENUE, FLORIDA CITY, FLORIDA, TO BE UTILIZED BY MIAMI-DADE COUNTY AS A DISTRICT OFFICE FOR COUNTY COMMISSION DISTRICT 9, FOR AN INITIAL FOUR-YEAR TERM, WITH ONE FOUR-YEAR OPTION TO RENEW, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $305,506.03 INCLUDING THE FOUR-YEAR RENEWAL OPTION PERIOD; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)			Adopted Resolution R-765-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A10
	211594	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING ACCESS OF NATIONAL JOINT POWERS ALLIANCE (KNOWN AS SOURCEWELL) CONTRACT NO. 120617-CAT, ELECTRICAL ENERGY POWER GENERATION WITH RELATED PARTS, SUPPLIES AND SERVICES WITH PANTROPIC POWER, INC. FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $23,281,543.00 FOR AN INITIAL TERM EXPIRING JANUARY 29, 2022 AND ONE, ONE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS 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-766-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A11
	211610	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01772 TO CARMEUSE LIME & STONE, INC. FOR ITEMS 1 AND 2 FOR THE PURCHASE OF QUICKLIME FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $68,857,200.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO CARMEUSE LIME & STONE, INC. FOR ITEMS 1 AND 2, 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-767-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A12
	211619	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 AWARD OF CONTRACT NO. BW733-2/25 FOR PURCHASE OF DOCUMENTUM SOFTWARE LICENSES, TECHNICAL SUPPORT AND MAINTENANCE SERVICES TO OPENTEXT, INC. IN AN AMOUNT NOT TO EXCEED $5,049,520.00 FOR A FIVE-YEAR TERM FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)			Adopted Resolution R-768-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A13
	211621	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01778 IN A TOTAL AMOUNT UP TO $11,000,000.00 FOR THE PURCHASE OF ELDERLY MEAL SERVICES FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT 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-769-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioner Garcia requested to be added as a co-sponsor.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A14
	211343	Resolution    Clerk's Official Copy	Rebeca Sosa
	RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTIONS OF ACCEPTING CONTRACT ASSIGNMENT AND AMENDMENT AND EXECUTING AMENDMENT # 1 OF CONTRACT # LN061 BETWEEN MIAMI-DADE COUNTY, THROUGH THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $2,825,720.00, FOR THE PROVISION OF SERVICES TO SURVIVORS OF DOMESTIC VIOLENCE AND THEIR DEPENDENTS, FOR A TERM ENDING ON JUNE 30, 2021; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO FIVE YEARS SHOULD THEY BECOME AVAILABLE FOR THIS PURPOSE, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF FUNDS AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Community Action and Human Services)			Adopted Resolution R-770-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A15
	211590	Resolution    Clerk's Official Copy	Public Housing and Community Services Committee
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (DCF) IN A TOTAL AMOUNT NOT TO EXCEED $562,000.00 FOR FISCAL YEAR 2021-2022, EXECUTE A GRANT AGREEMENT WITH THE DCF AND A SUB-GRANT AGREEMENT WITH CAMILLUS HOUSE, INC., AND EXERCISE AMENDMENT, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED IN SUCH AGREEMENTS; AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust)			Adopted Resolution R-771-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
14A16
	211395	Resolution	County Infrastructure, Operations and Innovations Committee
	RESOLUTION APPOINTING MARIA C. GONZALEZ, ARTURO LOPEZ, AND MARTIN MOTES TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)			Amended
	REPORT: It was moved by Commissioner Regalado that the Board of County Commissioners adopt the foregoing proposed resolution as amended to remove the appointment of Maria C. Gonzalez from the Agricultural Practices Advisory Board due to residency requirement concerns. This motion was seconded by Commissioner Heyman and upon being put to a vote, the vote passed 12-0. (Commissioner Souto was absent) The amended version is assigned Resolution Number R-772-21.
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A16 SUPPLEMENT
	211826	Supplement
	SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING MARIA C. GONZALEZ, ARTURO LOPEZ, AND MARTIN MOTES TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)			Presented
14A17
	211547	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING EXECUTION OF AN AGREEMENT FOR SUBORDINATION OF UTILITY INTEREST FROM MIAMI-DADE COUNTY TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN CONNECTION WITH THE CONSTRUCTION OF ROADWAY IMPROVEMENTS ALONG STATE ROAD 994 (QUAIL ROOST DRIVE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)			Adopted Resolution R-773-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A18
	211487	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY TO PARTICIPATE IN THE IMDC UTILITY COORDINATION GIS VIEWER AND DATABASE FOR A FIVE (5) YEAR TERM, WITH TWO (2) FIVE-YEAR OPTIONS-TO-RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)			Adopted Resolution R-774-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A19
	211543	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF TWO ADDITIONAL CLASS I UNDERGROUND INJECTION WELLS AT MIAMI-DADE COUNTY�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)			Adopted Resolution R-775-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	7/15/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
14A20
	211784	Ordinance	Keon Hardemon Kionne L. McGhee Rebeca Sosa
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; PROVIDING THAT AGENDA ITEMS RELATING TO THE DISPOSITION OF COUNTY-OWNED REAL PROPERTY MAY ONLY BE SPONSORED BY A COUNTY COMMISSIONER IN WHOSE DISTRICT SUCH PROPERTY IS LOCATED; PROVIDING EXCEPTIONS; 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: Sally A. Heyman Seconder: Oliver G. Gilbert, III Vote: 13 - 0
	REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting, September 1, 2021 at 9:30 a.m. Commissioner McGhee requested to be added as a co-sponsor.
14A21
	211775	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz
	RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF AN OFFICE LEASE BETWEEN MIAMI-DADE COUNTY AND AMB HTD-BEACON CENTRE, LLC., FOR THE OFFICE SPACE LOCATED AT 8343-8345 NW 12 STREET, BUILDING 27, DORAL, FLORIDA, TO BE UTILIZED BY MIAMI-DADE COUNTY AS A DISTRICT OFFICE, FOR COUNTY COMMISSION DISTRICT 12, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $280,965.05, FOR A FOUR-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)			Adopted Resolution R-776-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
14A22
	211516	Resolution    Clerk's Official Copy	Health, Emergency Management and Intergovernmental Affairs Committee
	RESOLUTION RELATING TO GRANT FUNDING FOR THE CASE MANAGEMENT REFERRAL PROGRAM (PROGRAM); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $880,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $1,047,898.00, INCLUSIVE OF THE $880,000.00 FROM THE CHILDREN�S TRUST AND $167,898.00 FROM THE COUNTY FOR THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND DOCUMENTS, AS WELL AS AMENDMENTS OF SUCH AGREEMENTS AND DOCUMENTS, TO IMPLEMENT THE PROGRAM AND TO EXERCISE MODIFICATION, TERMINATION, AND OTHER PROVISIONS SET FORTH THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT(Juvenile Services Department)			Adopted Resolution R-684-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
14A23
	211756	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION ACCEPTING THE COUNTY MAYOR�S JULY 1, 2021 REPORT AND RECOMMENDATIONS (�REPORT�) REGARDING THE $527,733,745.00 GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF TREASURY MADE AVAILABLE THROUGH THE AMERICAN RESCUE PLAN ACT, CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUND (�CSLFRF�); APPROVING THE PROPOSED FUNDING ALLOCATIONS OF CSLFRF FUNDS BY CATEGORY AND SUBCATEGORY AS SPECIFIED IN THE REPORT, PROVIDED THAT ANY SPECIFIC ALLOCATIONS AND EXPENDITURES WITHIN EACH SUCH CATEGORY OR SUBCATEGORY SHALL BE SUBJECT TO FINAL BOARD APPROVAL; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE REPORT THAT ARE CONSISTENT WITH THE TERMS OF THIS RESOLUTION, PROVIDED THAT ANY ORGANIZATIONS SELECTED TO ADMINISTER ANY PROGRAMS OR SERVICES PROVIDED FOR IN THE REPORT SHALL BE BROUGHT BACK TO THIS BOARD FOR APPROVAL; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE QUARTERLY STATUS REPORTS			Adopted Resolution R-777-21 Mover: Oliver G. Gilbert, III Seconder: Eileen Higgins Vote: 12 - 0 Absent: Souto
	REPORT: Miami-Dade Mayor Daniella Levine Cava announced the concern of this item was resolved with Commissioner Garcia, the only pulling commissioner for this item. There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution as presented.
14A24
	211713	Resolution	Keon Hardemon
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2021 ACTION PLAN FOR $13,296,032.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, $4,879,890.00 OF HOME INVESTMENT PARTNERSHIPS FUNDS, $3,514,740.00 OF HOUSING DEVELOPMENT ASSISTANCE GRANT PROGRAM INCOME FUNDS, AND $1,126,512.00 OF EMERGENCY SOLUTIONS GRANT FUNDS, AND ANNUAL UPDATE TO THE FY 2020-2024 CONSOLIDATED PLAN; APPROVING SUBSTANTIAL AMENDMENTS TO THE FY 2013-2020 ACTION PLANS AND CORRESPONDING FY 2013-2017, AS EXTENDED THROUGH FY 2019, AND FY 2020-2024 CONSOLIDATED PLANS IN ORDER TO RECAPTURE AND REALLOCATE $84,438.88 OF CDBG FUNDS AND $584,033.00 OF CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT FUNDS, AND APPROVING HOME AMERICAN RESCUE PLAN FUNDING RECOMMENDATIONS IN THE AMOUNT OF $17,686,235.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A THIRD CONTRACT EXTENSION TO THE OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. FOR THE HURT BUILDING HISTORIC RENOVATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN; TO MAKE CERTAIN MODIFICATIONS AND AMENDMENTS TO AGREEMENTS AUTHORIZED HEREIN, AND TO EXERCISE THE PROVISIONS SET FORTH IN AGREEMENTS(Public Housing and Community Development)			Amended
	REPORT: See Legislative File Number 212971, for the amended version.
14A24 AMENDED
	212971	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2021 ACTION PLAN FOR $13,296,032.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, $4,879,890.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) FUNDS, $3,514,740.00 OF HOUSING DEVELOPMENT ASSISTANCE GRANT PROGRAM INCOME FUNDS, AND $1,126,512.00 OF EMERGENCY SOLUTIONS GRANT FUNDS, AND ANNUAL UPDATE TO THE FY 2020-2024 CONSOLIDATED PLAN; APPROVING SUBSTANTIAL AMENDMENTS TO THE FY 2013-2020 ACTION PLANS AND CORRESPONDING FY 2013-2017, AS EXTENDED THROUGH FY 2019, AND FY 2020-2024 CONSOLIDATED PLANS IN ORDER TO RECAPTURE AND REALLOCATE $84,438.88 OF CDBG FUNDS AND $584,033.00 OF CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT FUNDS, AND APPROVING HOME AMERICAN RESCUE PLAN FUNDING RECOMMENDATIONS IN THE AMOUNT OF $17,686,235.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A THIRD CONTRACT EXTENSION TO THE OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. FOR THE HURT BUILDING HISTORIC RENOVATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN; TO MAKE CERTAIN MODIFICATIONS AND AMENDMENTS TO AGREEMENTS AUTHORIZED HEREIN AND TO EXERCISE THE PROVISIONS SET FORTH IN AGREEMENTS (Public Housing and Community Development)			Adopted as amended Resolution R-685-21 Mover: Jean Monestime Seconder: Oliver G. Gilbert, III Vote: 12 - 0 Absent: Souto
	REPORT: Mr. Michael Liu, Public Housing and Community Development, Director addressed Commissioner Martinez concern as to whether or not funding would be lost if this item was not approved today to which Mr. Liu acknowledged the delay for placement on the Committee and the Board�s official agenda was due to the funding complexity of this item which included ARP and Community Development Block Grant � Coronavirus (CDGB - CV) funds and affirmed PHCD would not meet the August 16th deadline to receive the CDGB 2021 allocation released by the Department of Housing and Urban Development (HUD). In addition, Mr. Liu clarified the department�s late request for allocations of funds for �home dollars� to assist the homeless in connection to the ARP directive, and not receiving clarifications from HUD delayed the package process. In addition, he emphasized in the future multiple allocations would not be processed together. In response to Commissioner Sosa�s inquiry regarding the unequal allocations for each commission district, Mr. Liu affirmed within the PHCD Plan to be submitted each commission district funds are a part of the PHCD Plan to which the allocation amounts exceeded the initial amount requested. She pointed out the initial amount requested exceeded the initial amount because commissioners were receiving both ARP and Community Development Block Grant � Coronavirus Funds (CDGB -CV). She pointed out there were three commission districts in 3, 6, and 11 had disproportionately lower allocation funds that were noticeable when compared to other commissioner districts funding allocations. Mr. Lui replied there was no directive to implement that funding had to be equitably distributed. In addition, he affirmed the commission districts exceeded the original amount because the allocations also included staff recommendations. Mr. Clarence Brown, Public Housing and Community Development, Division Director referred to Exhibit �A� to explain the process that exists regarding unclaimed/available balances available (Public Service, Economic Development to all commissioners of agencies awaiting for commissioners to decide where they would allocate funds. Commissioner Sosa did not support this item because she opined this proposed resolution would excluded. Commissioner Regalado thanked Mr. Liu for his time and dedication to the process of this item. Commissioner Hardemon announced the foregoing proposed resolution had a scrivener�s error the Department of Public Housing and Community Development needed to correct for the record. Mr. Clarence Brown, Public Housing and Community Development, Division Director read the following amendment into the record: �Beginning on handwritten page 34 (Exhibit "E") and the chart would be amended as follows: "The agency name will be deleted and replaced with Department of Public Housing and Community Development, �The activity title is deleted and replaced with Economic Development Program, �The activity description is deleted and replaced with create and retain seventeen jobs, and �The activity address is deleted and replaced with 701 NW 1st Court; Miami, Florida 33136." At the request of Vice Chairman Gilbert, III Mr. Brown explained the intent of this amendment allowed parked dollars be made available for economic development activities. Commissioner Hardemon stated an amendment was needed to correct a conflict reflected in the memorandum, the document, and an error made during the changes which reflected the incorrect information on the agenda. Commissioner Martinez inquired if the parked dollars were solely available for the Mayor�s discretion for economic development, Mr. Brown explained the $584,000 were Coronavirus Aid, Relief, and Economic Security (CARES) Act Fund(s) not expended and would be geared towards economic development. Mr. Lui indicated he would work with the Board to determine how those remaining funds should be reallocated.
14A25
	211755	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING THIRD AMENDMENT TO THE CONTRACT FOR SALE AND PURCHASE (�CONTRACT�) BETWEEN MIAMI-DADE COUNTY, AS SELLER, AND MIAMI-DADE STEEL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS BUYER, FOR 123.03 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED BY FOLIO NO. 30-7901-000-0095 AND A PORTION OF FOLIO NO. 30-7901-000-0120 AND LOCATED DIRECTLY NORTH OF THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDMENT TO THE CONTRACT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN			Adopted Resolution R-778-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
14A26
	211822	Resolution    Clerk's Official Copy	Rebeca Sosa Sen. Rene Garcia Joe A. Martinez Sen. Javier D. Souto
	RESOLUTION DECLARING JULY 11, 2021 AS �PATRIA Y VIDA/SOS CUBA DAY� IN MIAMI-DADE COUNTY			Adopted Resolution R-779-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioners Souto, Garcia, and Martinez requested to be added as co-sponsors.
14A27
	211817	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz
	RESOLUTION DECLARING SURPLUS AND AUTHORIZING THE CONVEYANCE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF COUNTY-OWNED PROPERTY (A PORTION OF FOLIO NO. 35-3017-001-0660), LOCATED ALONG NW 66 STREET, NW 99 AVENUE AND NW 102 AVENUE, DORAL, FLORIDA, TOTALING 42,543 SQUARE FEET, TO THE CITY OF DORAL, FOR NOMINAL CONSIDERATION OF $10.00, FOR RIGHT-OF-WAY DEDICATION AND ROADWAY IMPROVEMENTS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED(Internal Services)			Adopted Resolution R-780-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
14A28
	211795	Resolution    Clerk's Official Copy
	RESOLUTION WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND RETROACTIVELY APPROVING THE AWARD OF CONTRACT TO SAFEGUARD AMERICA, INC. EFFECTIVE JULY 17, 2021 FOR THE PROVISION OF TRANSIT SERVICES AT THE HOURLY RATE OF $77.71 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $348,465.89; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS OF THE BID WAIVER(Transportation and Public Works)			Adopted Resolution R-713-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
14A29
	211832	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION RESCINDING RESOLUTION NO. R-1119-20 REGARDING A DIRECTION TO THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE LEASE AGREEMENT FOR LARCENIA J. BULLARD PLAZA WITH RICHMOND HEIGHTS CDC; APPROVING LEASE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES OF APPROXIMATELY 43,482 SQUARE FEET OF COUNTY-OWNED LAND INCLUDING 11,830 SQUARE FEET OF AN APPROXIMATELY 13,753 SQUARE FOOT BUILDING (�DEMISED PREMISES�), LOCATED AT SW 144TH STREET AND LINCOLN BOULEVARD IN COMMISSION DISTRICT 9 TO MANIFEZT FOUNDATION INCORPORATED (�MANIFEZT�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR PROVISION OF BUSINESS INCUBATOR AND COMMUNITY SERVICES; DECLARING DEMISED PREMISES SURPLUS; APPROVING LEASE AGREEMENT FOR 30-YEAR TERM WITH TWO, TEN YEAR RENEWALS (�TERM�) FOR LEASE PAYMENTS TO THE COUNTY OF $1.00 PER YEAR WITH AND COUNTY PAYMENTS TO MANIFEZT FOR OPERATING AND MAINTENANCE EXPENSES IN AN ANNUAL AMOUNT NOT TO EXCEED $451,868.00, INCREASING AT 3 PERCENT ANNUALLY FROM THE THIRD YEAR OF THE LEASE THROUGH THE EXPIRATION OF THE TERM AND COUNTY RETAINED EXPENSES ESTIMATED AT $31,000.00, INCREASING AT 3 PERCENT ANNUALLY FROM THE SECOND YEAR OF THE LEASE THROUGH THE EXPIRATION OF THE TERM, EACH TO BE FUNDED FROM THE GENERAL FUND; WAIVING PROVISIONS OF IMPLEMENTING ORDER 8-4 REQUIRING EXECUTED LEASE AGREEMENT BE PRESENTED TO BOARD AND RESOLUTION NO. R-256-13 WITH RESPECT TO PAYMENT OF RENT IN LIEU OF TAXES; DELEGATING AUTHORITY TO COUNTY MAYOR OR MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE LEASE AGREEMENT, TO TAKE ALL ACTIONS TO EFFECTUATE LEASE, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN			Adopted Resolution R-746-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	211779	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 20, 2021(Clerk of the Board)			Accepted as amended Report Mover: Sen. Rene Garcia Seconder: Sally A. Heyman Vote: 11 - 0 Absent: McGhee , Souto
	REPORT: This motion was introduced by Commissioner Garcia to reconsider Agenda Item 15B1 to suspend the rules of procedure requiring Committee review as it relates to Agenda Item 4F, Legislative file number 211829 Ordinance relating to the Medicaid Directed Payment Program and further amend Agenda Item 15B1 so that the public hearing and second reading of the ordinance to be held at the September 1, 2021 Board of County Commissioners (BCC) meeting at 9:30 a.m. This motion was seconded by Heyman, and upon being put to a vote, the vote passed 11-2. (Commissioner Souto and Commissioner McGhee were absent)
15B2
	211682	Report
	APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD] � MARCH 16, 2020 (REGULAR)(Clerk of the Board)			Approved Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: It was moved by Commissioner Heyman to approve this motion. This motion was seconded by McGhee, and upon being put to a vote, the vote passed 13-0.
15B3
	211711	Report
	REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-2ND QUARTER THROUGH JUNE 30, 2021(Clerk of the Board)			Accepted Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
15C	COUNTY ADVISORY BOARD APPOINTMENTS
15C1
	211712	Report
	REAPPOINTMENT AND APPOINTMENT OF MEMBERS TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)			Approved Report Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
15C1 SUPPLEMENT
	211828	Supplement
	SUPPLEMENTAL REPORT REGARDING REAPPOINTMENT AND APPOINTMENT OF MEMBERS TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)			Presented
15D	COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
15D1
	211724	Report
	BALLOT APPOINTMENT OF MEMBERS TO THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD(Clerk of the Board)			Approved Report Mover: Eileen Higgins Seconder: Sally A. Heyman Vote: 12 - 0 Absent: Souto
15D1 SUPPLEMENT
	211814	Supplement
	SUPPLEMENTAL REPORT REGARDING BALLOT APPOINTMENT OF MEMBERS TO THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD(Clerk of the Board)			Presented
15E	MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
15 F	NON-AGENDA ITEM(S)
15F1
	211901	Resolution    Clerk's Official Copy	Jose "Pepe" Diaz
	RESOLUTION WAIVING RESOLUTION NO. R-636-14 DIRECTING THE COMMISSION AUDITOR TO COMPLETE BACKGROUND RESEARCH ON APPLICANTS BEING CONSIDERED TO SERVE ON COUNTY BOARDS AND TRUSTS THAT REQUIRE NOMINATIONS OR APPOINTMENTS BY THIS BOARD; AND WAIVING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, THE PROCESS FOR APPOINTMENTS OF MEMBERS OF THE GOVERNING BODY OF THE MIAMI-DADE EXPRESSWAY AUTHORITY (THE �MDX BOARD�) AS SET FORTH IN SECTION 2-128.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING, EFFECTIVE ON JULY 23, 2021 AND CONTINGENT UPON HER RESIGNATION FROM HER CURRENT SEAT ON THE MDX BOARD, LUZ WEINBERG TO THE CURRENTLY VACANT MDX SEAT TO BE FILLED BY THIS BOARD			Adopted Resolution R-781-21 Mover: Jose "Pepe" Diaz Seconder: Sally A. Heyman Vote: 11 - 0 Absent: Souto , Martinez
	REPORT: This motion would be memorialized in the form of a resolution and would be assigned Resolution number R-781-21.
15F2
	211902	Report
	MOTION: FOR THE BOARD TO AUTHORIZE COMMISSIONER REGALADO AND HER STAFF TO PARTICIPATE IN THE NEGOTIATIONS FOR THE COCONUT GROVE PLAYHOUSE			Presented Report R-782-21 Mover: Raquel A. Regalado Seconder: Jose "Pepe" Diaz Vote: 12 - 0 Absent: Souto
	REPORT: Motion for the board to authorize Commissioner Regalado and her staff to participate in the negotiations for the coconut grove playhouse. It was moved by Commissioner Regalado to approve this motion. This motion was seconded by Chairman Diaz, and upon being put to a vote, the vote passed 12-0. (Commissioner Souto was absent) This motion would be memorialized in the form of a resolution and would be assigned Resolution number R-782-21.
15F3
	211306	Ordinance	Raquel A. Regalado
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; PROVIDING THAT WHEN A MUNICIPALITY ADOPTS A RESOLUTION OR ORDINANCE TAKING A POSITION ON A BOARD OR COMMITTEE AGENDA ITEM AND THE MUNICIPAL RESOLUTION OR ORDINANCE IS SENT TO, AND RECEIVED BY, THE CLERK OF THE BOARD, THEN SUCH MUNICIPAL RESOLUTION OR ORDINANCE SHALL BE DISTRIBUTED BY THE CLERK TO BOARD MEMBERS; PROVIDING THAT THE CLERK OF THE BOARD SHALL ALSO ANNOUNCE RECEIPT OF THE MUNICIPAL RESOLUTION OR ORDINANCE AT THE BOARD OR COMMITTEE MEETING AT WHICH THE ITEM APPEARS ON THE AGENDA UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Public hearing and Second Reading Rescheduled Ordinance 21-84 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting, September 1, 2021.
	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
	7/14/2021 Meeting cancelled by the Chairmans Council of Policy
15F4
	210998	Ordinance	Rebeca Sosa Jean Monestime Sen. Javier D. Souto
	ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTION 31-89 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RE-ESTABLISHING PILOT PROGRAM FOR A SPECIFIED TIME WHICH WOULD ALLOW VEHICLES THAT ARE A CERTAIN MODEL YEAR OF AGE OR LESS TO BE OPERATED AS TAXICABS; WAIVING CERTAIN FINES RELATED TO AGE OF VEHICLES FOR SPECIFIED TIME; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Public hearing and Second Reading Rescheduled Ordinance 21-85 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting, September 1, 2021.
	5/4/2021 Adopted on first reading by the Board of County Commissioners
	5/4/2021 Tentatively scheduled for a public hearing by the Board of County Commissioners
	6/8/2021 Meeting canceled due to lack of a quorum by the Transportation, Mobility, and Planning Cmte.
	7/13/2021 Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
15F5
	211518	Ordinance	Sally A. Heyman
	ORDINANCE RELATING TO THE INDEPENDENT CIVILIAN PANEL (�PANEL�); AMENDING SECTION 2-11.43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS FOR REPRESENTATION ON THE PANEL; MAKING CONFORMING AMENDMENTS TO RESOLUTION NO. R-1045-20 AND IMPLEMENTING ORDER 2-14; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211411]			Public hearing and Second Reading Rescheduled Ordinance Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	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
	7/15/2021 Carried over due to cancellation of meeting by the Community Safety and Security Committee
15F6
	211414	Ordinance	Oliver G. Gilbert, III
	ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211355]			Public hearing and Second Reading Rescheduled Ordinance Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: The public hearing and second reading would occur at the Board meeting Septmeber 1, 2021.
	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
	7/15/2021 Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
15F6 SUBSTITUTE
	211752	Ordinance	Oliver G. Gilbert, III Danielle Cohen Higgins Eileen Higgins Kionne L. McGhee
	ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211414 AND 211355]			Public hearing and Second Reading Rescheduled Ordinance 21-82 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: The public hearing and second reading would occur at the Board meeting Septmeber 1, 2021.
	7/15/2021 Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
15F7
	211765	Resolution	Eileen Higgins
	RESOLUTION GRANTING PETITION TO CLOSE NW 24 STREET ROAD FROM NW 33 AVENUE TO NW 34 AVENUE (ROAD CLOSING PETITION NO. P-971) SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)			Motion to Set Public Hearing for 9/1/2021 Passed 13-0 Resolution R-851-21 Mover: Sally A. Heyman Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Commissioner Higgins requested a motion on the foregoing resolution to set the public hearing for road closing petition P-971 to be heard at the September 1, 2021 Board meeting at 9:20 a.m. with public notice to be advertised in a newspaper of general circulation in the county at least two weeks prior to such date.
15F8
	220448	Report
	COMMENTS MADE BY COMMISSIONER GARCIA PERTAINING TO THE COUNTY'S NEGOTIATIONS WITH MCM RELATING TO MCC8 AND MCC9			Presented
	REPORT: Commissioner Garcia referenced a memorandum written by Miami-Dade Mayor addressing the negotiations between the County and MCM as it related to the MCC8 and MCC9 negotiations. He pointed out the memorandum said the Airports and Economic Development Committee (AEDC) members had indicated at its last committee meeting the desire to direct the County Administration to continue to negotiate with MCM. Therefore, the County Administration would follow this directive and continue to negotiate with MCM; and a contract would be forthcoming. He clarified that the committee�s instructions were different since the vote on the item resulted in a tied vote of 3-3; consequently, there was no directive given to the County Administration to proceed with the negotiations. He stated the legislative and committee process needed to be respected, and the action to proceed with the negotiations was unacceptable to him. Commissioner Garcia indicated the proposed directive given at the prior Airport and Economic Development (AEDC) Committee to allow the Miami-Dade Administration to negotiate with MCM and that a negotiated contract was forthcoming was not in effect because the vote at that meeting was tied 3 to 3 and did not pass; therefore, making the directive for MCM negotiations null and void. He pointed out the memorandum said the Airports and Economic Development Committee (AEDC) members had indicated at its last committee meeting the desire to direct the County Administration to continue to negotiate with MCM. Commissioner Garcia indicated the importance for the Board to uphold the rules and procedures as it relates to the request to waive or bifurcate an item and opined to proceed with negotiations would be unacceptable. Commissioner Regalado clarified there were concerns surrounding the various memorandums submitted and the report to which she noted today and at a prior meetings. She indicated the AEDC Committee decided not to vote on the proposed resolution and instead decided to hold off on any further action due to concerns of the report�s presentation and with the procurement process. Commissioner Regalado pointed out the report was vague and needed to more comprehensive to express the Committee members concerns, noting the language could be corrected by the Miami-Dade Administration. Commissioner Hardemon raised concerns in regards to the language contained in the Miami-Dade Mayor�s memorandum regarding the status of the MCC-918 Contract noting, specific language referenced it was clear by the discussions of committee members at the County Infrastructure, Operations and Innovations (CIOIC) Committee meeting that there is still a desire to direct the administration to negotiate with MCM and therefore, the administration will continue their directive to negotiate with MCC 8 or MCC 9 and a negotiating contract with MCM would be forthcoming based upon discussions of Committee members. Commissioner Hardemon opined the memorandum captures the directive given to the Miami-Dade Administration to negotiate with MCM and to return with a contract. As a point of clarification, he referenced the Mayor�s memorandum dated July 20, 2021, relating to the status of the MCC-918 contract and read into the record a portion of the content of the memorandum. He explained that he interpreted it as the County Administration having a directive from the Board, and it captured that spirit. He stated he did not object to the memorandum. Chairman Diaz offered a Motion of extension of time to offer MCM more time to keep people employed and to prevent the depletion of funds. Vice Chairman Gilbert, III clarified for Commissioner Sosa that the foregoing proposed item was unrelated to Agenda Item 2B2, but it was related to the airport. The Assistant County Attorney --- advised no action should be taken on this foregoing proposed report. A discussion ensued between Vice Chairman Gilbert, III and Commissioner Garcia as to whether or not this proposed discussion was related to the MCM airport contract. Vice Chairman Gilbert, II pointed out this discussion item was not placed on the previous agenda and inquired if this proposed report would have to come back before the Board. Miami-Dade Mayor Daniella Levine Cava clarified this proposed procurement was inherited from the prior administration of former Miami-Dade Mayor Carlos Jimenez and noted she continued the procurement by making a recommendation to make the work in-house on April 30, 2021 to ensure continuity of small businesses and save money. Hence forth, see noted on May 4, 2021 the Board rejected the recommendation and directed the Mayor to negotiate with the second highest bidder since the first ranked bidder was disqualified after appropriate vetting. Mayor Levine Cava noted her office received a memorandum from the Office of Inspector General (OIG) a week later raising deep concerns about the directive. Consequently, she brought the Inspector General�s findings before the Board on June 4, 2021, and provided a number of other options available. She pointed out the subject memorandum and the Inspector General�s findings were discussed at the July 13, 2021, AEDC meeting, but there was no clear outcome from that meeting. Therefore, she and her administration had taken the best possible course of action to provide continuance to small businesses and had taken the Board�s last standing directive of May 4, 2021, which was to negotiate and have a contract forthcoming. She urged the Board to approve this item to keep people employed and to commence delayed projects. Commissioner Cohen Higgins inquired whether the Board would be able to consider and discuss the findings of the OIG�s report when the negotiated contract with MCM returned before the Board for consideration. Assistant County Attorney Oren Rosenthal advised that Mayor Levine Cava�s contract award recommendation to award the contract to MCM was presented before the Board for consideration after a successful negotiation; then, that item would be subject to a bid protest. He advised that, if there was a bid protest filed, the item would forwarded directly before the Board for full discussion and to take action. He explained that, if there was no bid protest filed, the item would be considered at the committee meeting first; and then it would be forwarded to the Board as an action item with a favorable recommendation, without a recommendation, or with committee amendments.
15G	VILOMAH AWARDS
15G1
	210041	Special Item
	ANNOUNCEMENTS OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)			Presented
	REPORT: Melissa Adames, Clerk of the Board, Director announced the Vilomah Award, in accordance with Ordinance Number 18-15, recognize parents inspired by the memory of a lost child and taken action to positively influence the community, As such, the following nomination has been submitted to the Clerk of the Board for this next cycle: Mr. Oscar R. Ortiz and Mrs. Rosa Ortiz - Nominated by Commissioner Sosa, District 6 The Vilomah Award will be presented at the October 19, 2021 Board of County Commission (BCC) meeting.
16	ITEMS SCHEDULED FOR THURSDAY
16A	ZONING AGENDA (Scheduled for 9:30 a. m.)
16B	TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
19	ADJOURNMENT
	REPORT: It was moved by Chairman Diaz that the Board waive the Board of County Commissioners Rule 3.01(a) to allow this meeting to be continued past 6:30 p.m. This motion was seconded by Commissioner Monestime and upon being put to a vote, passed by a vote of 11-1. (Commissione Souto was absent). (Commissioner McGhee voted no). There being no further business to come before the Board, the meeting adjourned at 6:36 p.m.
3	CONSENT AGENDA
8/21/2026				Agenda Key: 4629