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1
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MINUTES PREPARED BY:
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REPORT:
Kerry Khunjar Breakenridge, Commission Reporter
(305) 375-5108
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Diaz convened the Board of County Commissioners (Board/BCC) meeting at 9:31 a.m. and called for the Honor Guard to post the colors in honor of the thirteen (13) members of the United States Armed Forces killed in Afghanistan on August 26, 2021; followed by the Pledge of Allegiance and a moment of prayer led by Vice Chairman Gilbert.
The following Board members were present at roll call: Chairman Diaz, Vice Chairman Gilbert III, Commissioners Cohen Higgins, Heyman, Higgins, Martinez, Monestime, McGhee, Souto and Sosa.
In addition to the members of the Board, the following staff members were also present:
~ Office of the Mayor, Chief Operations Officer, Jimmy Morales;
~ Chief Community Service Officer Morris Copeland;
~ County Attorney Geri Bonzon-Keenan, First
Assistant County Attorney Gerald Sanchez, Assistant County Attorneys Dennis Kerbel, Monica Rizo, Angela Benjamin, Shanika Graves, Abbie Schwaderer Raurell, Marlon Moffett and Oren Rosenthal;
~Clerk of the Board Director Melissa Adames and Deputy Clerk Kerry Khunjar Breakenridge.
Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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211609
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Special Presentation
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Jean Monestime
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SPECIAL PRESENTATION HONORING JEANETTE BLOCKER, PRESIDENT OF THE GRATIGNY NEIGHBORHOOD ASSOCIATION, FOR HER YEARS OF SERVICE AND DEDICATION TO DISTRICT 2
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Presented
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1D2
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212061
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Special Presentation
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Sally A. Heyman
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SPECIAL PRESENTATION IN RECOGNITION OF DR. EMMA LEW ON THE OCCASSION OF HER RETIREMENT
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Presented
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REPORT:
Commissioner Heyman recognized Dr. Emma Lew�s 30 years of service to the County and highlighted her continued professionalism and compassion during the Coronavirus 2019 Disease (COVID-19) pandemic and most recently the Surfside Champlain Towers building collapse.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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212062
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Citizen's Presentation
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Jose "Pepe" Diaz
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MIAMI BEACH SENIOR HIGH SCHOOL TEAM PRESENTATION REGARDING GRANT RECEIVED FROM THE US GOVERNMENT TO STUDY OF THE MICROBIOME/COVID ON THE MIAMI METRORAIL AND THEIR PUBLIC SERVICE EFFORTS TO PROMOTE HAND HYGIENE
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Presented
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REPORT:
Commissioner Higgins introduced the foregoing Citizen�s Presentation by the Miami Beach Senior High School.
Dr. Carol Karp, Richard K. Forster Chair in Ophthalmology, University of Miami Health System, spoke about the students� scientific efforts to study the safety of the County�s Public Transit System and their public outreach campaign to educate about the importance of hand hygiene.
Miami Beach Senior High School students, Noah Karp Cohen, Leo Oliveira and Harrison Delisle briefly introduced themselves and reviewed the PowerPoint Presentation titled �The Microbiome of the Miami Metrorail � A Stem-In-Action Project and Grant,� highlighting the following:
~ Purpose of the presentation;
~ Their background
~ Importance of the study;
~ Timing of the testing � by coincidence the group began testing just before the onset of the Coronavirus 2019 Disease (COVID-19) pandemic;
~ Results of the pre-COVID Miami Metrorail project;
~ Background results of pre-COVID Miami Metrorail project;
~ Stem-In-Action Grant;
~ Results of the post-COVID testing Miami Metrorail project;
~ Theories;
~ Community outreach;
~ Timeline of Miami Metrorail project;
~ Take home points
~ Future collaboration; and
~ Contact Information.
Chairman Diaz and Commissioner Higgins thanked the students for their enlightening presentation.
Commissioner Higgins spoke about the Transit Department�s increased efforts to sanitize and maintain clean surfaces during the COVID-19 pandemic and noted the Miami Metrorail project provided verification that these efforts had been successful. She also commented on the importance of simple hygiene practices, such as washing hands, to public health.
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Mr. William �Bill� Talbert, Former President and Chief Executive Officer (CEO) of the Greater Miami Convention and Visitors Bureau (GMCVB), introduced the new President and CEO of GMCVB, Mr. David Whitaker.
Mr. Whitaker welcomed the opportunity to serve as President and CEO of GMCVB and work alongside the Board of County Commissioners.
County Attorney Geri Bonzon-Keenan announced in accordance with Rule 6.06 of the Board�s Rules of Procedure, members of the public would now have the reasonable opportunity to be heard regarding non-public hearing propositions before the Commission which had not been subject to a previous opportunity to be heard. She noted that members of the public would be given an opportunity to speak on public hearing items under Section 5 of the Agenda when the item was called.
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following persons appeared before the Board:
1. Mr. Michael Finney, President and CEO of the Miami-Dade Beacon Council, 80 SW 8th Street, Miami, Florida, spoke in support of Agenda Items 4C and 14A5.
2. Ms. Paula Ferreira, Executive Director of the Tropical Audubon Society, 5530 Sunset Drive, Miami, Florida, appeared in opposition of Agenda Item 4D. She spoke about the importance of the Comprehensive Development Master Plan (CDMP) to protecting environmentally sensitive areas and argued the foregoing item would create a loophole to allow applicants to file out of cycle amendments.
3. Ms. Patrenia Dozier Washington, 14421 NW 15th Drive, Miami, Florida, voiced her support for Agenda Item 5FF.
4. Ms. Laura Reynolds, Hold the Line Coalition, 6801 SW 83rd Court, Miami, Florida, appeared in support of Agenda Items 4S and 4T and voiced her opposition to Agenda Item 4D.
5. Mr. James Kohnstamm, Executive Vice President of the Miami-Dade Beacon Council, 80 SW 8th Street, Miami, Florida, appeared in support of Agenda Items 4G, 14A1 and 14A5.
6. Mr. Arie Nir, 3670 N. Park Road, Hollywood, Florida, spoke in reference to Agenda Item 4I and urged the Board of County Commissioners to defer the payment and collection of taxicab license renewal fees for fiscal year 2020-2021.
7. Ms. Soshana Nir, 3670 N. Park Road, Hollywood, Florida, appeared in support of Agenda Item 4I and echoed the concerns and sentiments voiced by the previous speaker (Mr. Nir).
8. Mr. Ami Finder, 3250 N. 37th Street, Hollywood, Florida, expressed his support for Agenda Item 4I and requested the Board of County Commissioners consider offering a credit for taxicab dues paid in 2020.
9. Lieutenant Colonel Terrence Gorman, Department of Military Affairs, 82 Marine Street, St. Augustine, Florida, appeared in support of Agenda Item 14A. He thanked the Board of County Commission and Miami-Dade Honor Guard for recognizing the thirteen (13) members of the United States Armed Forces killed in Afghanistan on August 26, 2021.
10. Mr. Jonathan Borgert, Department of Military Affairs, 18703 SW 295 Terrace, Homestead, Florida, indicated his support for Agenda Item 14A1.
There being no other persons wishing to speak, Chairman Diaz closed the reasonable opportunity to be heard.
Chairman Diaz thanked Executive Director of Military Affairs for Miami-Dade County, Mr. Gustavo Cruz, and retired Police Officer, Mr. Marco Arroza (phonetic), for their dedication and efforts in organizing the posting of the colors to honor the thirteen (13) fallen members of the United States Armed Forces.
MOTION TO SET THE AGENDA
County Attorney Geri Bonzon-Keenan advised in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet�, the following changes to the agenda/and or requests were made:
~ Commissioner Regalado requested she be added to the pull list for Agenda Items 3B1, 8O1, 8O2, 8O3, 8O4, 8O5, 11A1 and 11A7;
~ Commissioner Martinez asked to be added to the pull list for Agenda Item 8F2;
~ Commissioner Heyman requested to be added to the pull list for Agenda Items 14A2, 14A10, 14A11, 14A12, and 14A15;
~ Chairman Diaz asked to be added to the pull list for Agenda Items 14A6, 14A9 and 14A14; and added as a co-sponsor for Agenda Items 4F, 14A1 and 14A15;
~ Commissioner Souto requested he be added as a co-sponsor for Agenda Items 4B, 4C, 4F, 4K, and 5B;
~ Commissioner Higgins asked to be added as a co-sponsor for Agenda Item 11A14, and assume sponsorship for Agenda Item 14A14;
~ Commissioner Garcia requested he be added as a co-sponsor for Agenda Items 14A3, 14A6, and 14A15.
County Attorney Bonzon-Keenan announced that Agenda Item 14A6 contained a scrivener's error and should be corrected as follows:
~ On typewritten page 5, the reference to Sergeant Johanny Rosariopichardo should be written as separate words with "Rosario" as the middle name and, "Pichardo" as the last name.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (9/1) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote; setting the agenda, except for 2B11; ordinances for first reading; public hearing items; commercial service airport contracts items (Agenda Items 8A3, 8F1 and 8F3) which require a separate vote pursuant to Florida Statute; items subject to the 4-Day Rule under Section 14 and the following pull list items:
2B5, 2B6, 3B1, 8A1, 8A2, 8F2, 8O1, 8O2, 8O3, 8O4, 8O5, 11A1, 11A2, 11A5, 11A7, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7, 14A8, 14A9, 14A10, 14A11, 14A12, 14A13, 14A14, and 14A15.
Commissioner Hardemon requested Agenda Item 5D be deferred to no date certain and Agenda 6B1 be withdrawn.
It was moved by Commissioner Sosa to approve Chairman Diaz�s Changes Memorandum for the September 1, 2021 Board of County Commissioners (BCC) Meeting with the additional changes noted by County Attorney Bonzon-Keenan and those additional requests made by Board members. This motion was seconded by Commissioner Heyman and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent.)
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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212077
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA - AUGUST 2021(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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211642
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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7/13/2021
Report Received by the Airport and Economic Development Committee
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2B2
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211800
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Report
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RESPONSE TO THE DIRECTIVES, URGINGS AND REPORTS REQUEST ON COVID-19 �DIRECTIVE NO. 210857(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B3
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211801
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Report
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REPORT ON DEVELOPMENT OF CAREER ACADEMIES WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE CHILDREN�S TRUST, DIRECTIVE NO. 211323(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B4
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211802
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Report
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REPORT ON NUISANCE WILDLIFE IN DISTRICT 10 - DIRECTIVE 210779(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B5
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211819
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Report
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REPORT ON FINANCIAL RELIEF PROGRAM TO CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT, DIRECTIVE NO. 202253(Mayor)
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Accepted
Report
Mover: Keon Hardemon
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Heyman stated she would not support future relief programs for concessionaires given her concerns that some concessionaires chose to remain closed.
Chairman Diaz noted the Minimum Annual Guarantee (MAG) agreement was due to expire before the next Airports and Economic Development Committee meeting.
Commissioner Hardemon moved to extend the MAG agreement until the long term relief was implemented or one (1) week following the lapse of the long term relief.
This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 12-0; (Commissioner Garcia was absent).
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2B6
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211844
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Report
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REPORT ON THE FEASIBILITY OF EXPANDING THE MIAMI-DADE COUNTY SUMMER YOUTH INTERNSHIP PROGRAM OR YOUTH SUMMER JOB PROGRAM � DIRECTIVE 210897(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Regalado inquired about the status of unspent funds and whether the money would be allocated to other programming or rolled over for the next year.
Miami-Dade Mayor Levine Cava assured the Board of County Commissioners that any unused funds would be rolled over for the County�s 2022 Summer Youth Internship and/or Youth Summer Job Programs.
Commissioner Regalado requested Chief Community Service Officer, Morris Copeland, to prepare and submit a report detailing the amount of funds spent to date on the County�s 2021 Summer Youth Internship and/or Youth Summer Job Programs; and the amount allocated to other programming or earmarked to be rolled over to next year�s Youth Internship and/or Job�s Programs.
Commissioner Regalado thanked the administration for including the neuro-divergent population in the programs.
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2B7
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211850
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Report
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REPORT ON THE COUNTY RAIN BARREL PROGRAM, DIRECTIVE NO. 210661(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B8
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211910
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Report
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STATUS REPORT ON RECOMMENDATIONS OF THE GOODS AND SERVICES TASK FORCE � DIRECTIVE NO. 210411(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B9
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211924
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Report
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REPORT ON FEASIBILITY OF INSTALLING AND MAINTAINING CELL PHONE CHARGING STATIONS AT CERTAIN COUNTY FACILITIES; AND REQUIRING A REPORT - DIRECTIVE NO. 210368(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B10
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211925
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Report
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REPORT ON TRAININGS ON HUMAN TRAFFICKING PREVENTION THROUGH THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY BLUE LIGHTNING INITIATIVE FOR PORT EMPLOYEES � DIRECTIVE NO. 210812(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B11
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211960
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Miami-Dade Mayor Levine Cava welcomed Ms. Sonia Grice, the mayoral appointee to the position of Director of the Community Action and Human Services Department (CAHSD) and acknowledged the experience and knowledge Ms. Grice brought to her new position.
Ms. Grice briefly introduced herself to the Board of County Commissioners and expressed her commitment to serving the County and residents.
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2B12
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211962
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Report
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REPORT REGARDING CHILD CARE OPERATIONS AND CAPABILITIES AT THE CAROL GLASSMAN DONALDSON CENTER - DIRECTIVE 211437(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B13
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211979
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Report
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MIAMI-DADE AVIATION DEPARTMENT: RETROACTIVE FINANCIAL RELIEF REPORT � MAY 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2B14
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211980
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Report
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MIAMI-DADE AVIATION DEPARTMENT: RETROACTIVE FINANCIAL RELIEF REPORT � JUNE 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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211539
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 3RD STREET FROM SOUTHWEST 24TH AVENUE TO SOUTHWEST 25TH AVENUE AS �MARCOS �SHAKEY� RODRIGUEZ WAY�
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Adopted
Resolution R-845-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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7/8/2021
Deferred by the Board of County Commissioners
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3A1 SUPPLEMENT
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212001
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 3RD STREET FROM SOUTHWEST 24TH AVENUE TO SOUTHWEST 25TH AVENUE AS �MARCOS �SHAKEY� RODRIGUEZ WAY�(Clerk of the Board)
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Presented
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3A2
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211926
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-846-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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3A3
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212036
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-847-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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212010
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, OFFICE OF DISASTER RECOVERY, IN THE AMOUNT OF $2,100,000.00 FOR THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT PUMP STATION 49 MITIGATION AND REPLACEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, TO RECEIVE ANY GRANT FUNDS THAT ARE AWARDED, AND TO EXECUTE ANY ADDITIONAL CONTRACTS, AGREEMENTS, AND MEMORANDA OF AGREEMENT THAT ARE NECESSARY TO RECEIVE SUCH GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMS OF ALL AGREEMENTS, INCLUDING THE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND RECEIVE ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THIS PROJECT AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR MEMORANDA OF AGREEMENT THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS(Water & Sewer Department)
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Adopted
Resolution R-783-21
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD) reviewed the intent of the foregoing item.
Commissioner Regalado recognized the importance of the project and stated that while she did not favor ratifications, the foregoing item was necessary to comply with the federal consent decree, therefore she was in support of the item.
Commissioner Garcia inquired about the status of an ongoing project along NW 57th Avenue and the procurement process.
Mr. Coley explained the project was currently under a �due diligence� review to evaluate the lowest bid offer. He noted the County�s Internal Services Department (ISD) issued a letter to the contractor presenting with the lowest bid and requested additional information. Mr. Coley advised the Board members that the contractor was given two (2) weeks to provide the additional information.
Commissioner Garcia questioned why the contract was not awarded to the second responsive bidder given the lack of information provided by the lowest bidder.
Assistant County Attorney Angela Benjamin noted the administration had requested the County Attorney�s Office provide a �responsiveness� determination related to the foregoing project, pursuant to Implementing Order 2-13 (IO 2-13). She reviewed the criteria used to determine whether a bid was responsive and explained based on the information provided by the administration, the selection committee determined that the lowest proposal could be evaluated. Assistant County Attorney Benjamin reported any concerns related to whether the project could be completed within the bid price was evaluated as a �determination of responsibility� by the administration and its findings presented to the Board of County Commissioners (Board/BCC) for final consideration.
Commissioner Garcia voiced his concerns regarding the procurement process, particularly given the lack of information included in the bid.
Assistant County Attorney Benjamin explained that the solicitation documents provided sole discretion to the selection committee to accept a proposal. She pointed out the selection committee was presented with the concerns of the design criteria professional regarding the technical nature of the proposal and noted the proposal�s deficiencies were related to responsibility not responsiveness.
Commissioner Garcia reiterated his concerns and emphasized the importance of improving the procurement process to address similar issues moving forward.
Chief Operations Officer (COO), Jimmy Morales, clarified that Mr. Coley requested the �due diligence� review based on the concerns raised by the design criteria professional. He indicated his commitment to reviewing and improving the procurement process to avoid future issues.
Discussion ensued between Commissioner Garcia and Mr. Morales about monitoring the progress and completion of the project along NW 57th Street.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance, as presented.
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4
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ORDINANCES FOR FIRST READING
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4A
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211964
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE WAIVING THE AGE REQUIREMENT OF SECTION 2-2381 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS TO NERCY RADCLIFFE TO ALLOW NERCY RADCLIFFE TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; APPOINTING NERCY RADCLIFFE TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance 21-116
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee (PHCSC) meeting to be held on Thursday, October 14, 2021 at 9:00 a.m.
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4B
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211987
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Ordinance
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Jose "Pepe" Diaz
Sen. Javier D. Souto
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ORDINANCE RELATING TO PROCUREMENT OF FACIAL COVERINGS AND MASKS; CREATING SECTION 2-8.2.6.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE BUY AMERICAN FACIAL COVERINGS AND MASKS PROCUREMENT PROGRAM; PROVIDING EXCEPTIONS; EXEMPTING CERTAIN PROJECTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
No Date Certain
Ordinance
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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4C
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212021
|
Ordinance
|
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO PROCUREMENT OF CYBERSECURITY PRODUCTS AND VENDOR ACCESS TO COUNTY CYBERSECURITY INFRASTRUCTURE; CREATING SECTION 2-8.2.6.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT SOLICITATIONS AND CONTRACTS FOR THE PURCHASE OF CYBERSECURITY PRODUCTS REQUIRE THAT SOFTWARE AND HARDWARE BE MADE IN THE UNITED STATES; REQUIRING HEIGHTENED SECURITY REVIEW OF EMPLOYEES OF VENDORS WITH ACCESS TO COUNTY CYBERSECURITY; PROVIDING EXCEPTIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
October 5, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
During the setting of the Agenda, the foregoing ordinance was deferred to the October 5, 2021 Board of County Commissioners (BCC) Meeting, as requested by the prime sponsor.
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4D
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| |
212042
|
Ordinance
|
Jose "Pepe" Diaz
Joe A. Martinez
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ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT CDMP AMENDMENTS REQUESTED BY THE BOARD OF COUNTY COMMISSIONERS, INCLUDING AMENDMENTS RELATED TO THE URBAN DEVELOPMENT BOUNDARY OR URBAN EXPANSION AREAS, MAY BE PROCESSED AND HEARD DURING ANY APPLICATION CYCLE, AS AN OUT-OF-CYCLE AMENDMENT, OR ON AN ALTERNATIVE SCHEDULE SET BY THE BOARD; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Heyman , Regalado
Absent: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 14, 2021 at 3:00 p.m.
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4E
|
|
| |
212028
|
Ordinance
|
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO DISPOSITION OF COUNTY SURPLUS PERSONAL PROPERTY; AMENDING SECTION 2-11.2.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT, PRIOR TO THE COUNTY�S DONATING SURPLUS PERSONAL PROPERTY TO A NONGOVERNMENTAL ENTITY, THE ENTITY SHALL SUBMIT TO THE COUNTY A DISCLOSURE FORM DECLARING THE IDENTITY AND EXTENT OF INTEREST OF EACH INDIVIDUAL AND ENTITY HAVING AN OWNERSHIP INTEREST IN THE ENTITY, WITH CERTAIN LIMITED EXCEPTIONS; MAKING CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance 21-119
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Public Housing and Community Services Committee (PHCSC) meeting to be held on Thursday, October 14, 2021 at 9:00 a.m.
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4F
|
|
| |
212014
|
Ordinance
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
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| |
ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-4 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENUMERATING ADDITIONAL ACTS THAT CONSTITUTE ANIMAL CRUELTY; MAKING CLARIFYING CHANGES; INCREASING CIVIL PENALTIES FOR CERTAIN ANIMAL CRUELTY VIOLATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee (CSSC) meeting to be held on Thursday, October 14, 2021 at 12:00 noon.
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| |
8/18/2021
Requires Municipal Notification by the Board of County Commissioners
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4G
|
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212024
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
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| |
ORDINANCE RELATING TO JOB CREATION INCENTIVES FOR BUSINESSES; CREATING THE MIAMI-DADE RELOCATION AND EXPANSION INCENTIVES PROGRAM TO PROVIDE FINANCIAL INCENTIVES TO CERTAIN EXPANDING AND NEW-TO-MARKET BUSINESSES IN MIAMI-DADE COUNTY WHICH CREATE A MINIMUM NUMBER OF JOBS; AMENDING ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND CREATING SECTIONS 2-1260 THROUGH 2-1269 OF THE CODE; PROVIDING DEFINITIONS; PROVIDING SCOPE, TERMS, MAXIMUM AWARD AMOUNT AND DISBURSEMENT PROCEDURES OF THE INCENTIVE; PROVIDING APPLICATION AND APPROVAL PROCEDURES AND FOR ANNUAL REPORTS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 12, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Airports and Economic Development Committee (AEDC) meeting to be held on Tuesday, October 12, 2021 at 9:00 a.m.
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|
|
4H
|
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| |
212037
|
Ordinance
|
Eileen Higgins
Joe A. Martinez
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATED TO NEAT STREETS MIAMI AND THE TREE TRUST FUND; AMENDING SECTION 2-1334 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXPAND THE PURPOSE OF NEAT STREETS MIAMI; AMENDING SECTION 2-1335 OF THE CODE TO ADJUST THE COMPOSITION OF THE BOARD; AMENDING SECTION 2-1336 OF THE CODE TO EXPAND ALLOWABLE AREAS FOR TREE PLANTING; AMENDING SECTION 24-39 OF THE CODE TO SET ASIDE TREE TRUST FUND MONIES TO BE USED WITHIN THE COUNTY�S UNINCORPORATED SERVICE AREA; PROVIDING FOR A ONE-TIME TRANSFER OF SURPLUS FUNDS FROM THE TREE TRUST FUND; REQUIRING A REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 13, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Recreation and Culture Committee (RCC) meeting to be held on Wednesday, October 13, 2021 at 12:00 noon.
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|
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4I
|
|
| |
212013
|
Ordinance
|
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Jean Monestime
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE TAXICAB VEHICLES; APPROVING DEFERRAL OF PAYMENT AND COLLECTION OF TAXICAB LICENSE RENEWAL FEES FOR FISCAL YEAR 2020-21; DIRECTING THE COUNTY MAYOR TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2020-21 COUNTY BUDGET INCLUDING, TO THE EXTENT AVAILABLE, FROM ANY CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT OR AMERICAN RESCUE PLAN FUNDS ALLOCATED TO THE COUNTY TO FUND ANY REVENUE LOSS FROM WAIVER OF TAXICAB LICENSE RENEWAL FEES FOR FISCAL YEAR 2020-21 AND INCLUDE SUCH FUNDS AND THE APPROPRIATION AND ALLOCATION OF SAME IN THE END OF YEAR BUDGET AMENDMENT FOR FISCAL YEAR 2020-21 ALONG WITH A WAIVER OF TAXICAB LICENSE RENEWAL FEES, OR ALTERNATIVELY, PROVIDE A REPORT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND EFFECTIVE DATES
|
Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-99
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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|
|
4J
|
|
| |
211988
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.63 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS TO AUTHORIZE ALL SIGNAGE AS ALLOWED PURSUANT TO STANDARD URBAN CENTER DISTRICT REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance 21-124
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 14, 2021 at 3:00 p.m.
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|
|
4K
|
|
| |
211990
|
Ordinance
|
Raquel A. Regalado
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ANIMALS AND NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING GUIDANCE REGARDING ANIMAL NOISE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance 22-13
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee (CSSC) meeting to be held on Thursday, October 14, 2021 at 12:00 noon.
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|
4L
|
|
| |
212019
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
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| |
ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING NUMBER OF BOARD MEMBERS, QUALIFICATIONS FOR BOARD MEMBERS, AND REQUIREMENTS FOR QUORUM AND BOARD ACTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 12, 2021
Ordinance 21-125
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the PortMiami and Environmental Resilience Committee (PRC) meeting to be held on Tuesday, October 12, 2021 at 12:00 noon.
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|
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4M
|
|
| |
211966
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY SW 167 AVENUE, ON THE SOUTH BY THEORETICAL SW 293 STREET, AND ON THE WEST BY SW 172 AVENUE; CREATING AND ESTABLISHING BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-101
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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4N
|
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| |
211983
|
Ordinance
|
|
| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 93-101, EXPANDING THE BOUNDARIES OF CORAL BIRD HOMES PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEO. SW 36 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH BY THEO. SW 39 STREET, AND ON THE WEST BY SW 148 COURT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-113
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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4O
|
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| |
211991
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 221 STREET, ON THE EAST BY CANAL C-102N EXTENSION, ON THE SOUTH BY SW 223 STREET, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS TRIANGLE OAKS STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-102
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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4P
|
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| |
211993
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 249 TERRACE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 250 LANE, AND ON THE WEST BY THEORETICAL SW 134 COURT, KNOWN AND DESCRIBED AS HIBISCUS GARDENS II AND HIBISCUS GARDENS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-127
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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4Q
|
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211997
|
Ordinance
|
|
| |
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| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 281 STREET, ON THE EAST BY SW 157 AVENUE, ON THE SOUTH BY THEORETICAL SW 282 STREET, AND ON THE WEST BY THEORETICAL SW 157 PASSAGE, KNOWN AND DESCRIBED AS WALDIN DRIVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-103
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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4R
|
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| |
212000
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 42 STREET, ON THE EAST BY THEORETICAL SW 69 COURT, ON THE SOUTH BY THEORETICAL SW 44 STREET, AND ON THE WEST BY THEORETICAL SW 69 PLACE, KNOWN AND DESCRIBED AS MILINE AT LUDLAM PHASE 1 MULTIPURPOSE MAINTENANCE 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 PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 5, 2021
Ordinance 21-104
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, October 5, 2021 at 9:30 a.m.
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|
|
4S
|
|
| |
212004
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 14, 2021 at 3:00 p.m.
SPECIAL NOTE: The foregoing item contained a scrivener's error which was corrected as follows:
~ On handwritten page 16, under subsection C labeled "Urban design, open spaces, and connectivity," the numbering was corrected to remove the duplicate subsections numbered (4).
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| |
8/24/2021
Requires Municipal Notification by the Board of County Commissioners
|
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|
4T
|
|
| |
212041
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210004, LOCATED ON THE SOUTHEAST CORNER OF NW 6 AVENUE AND NW 159 STREET, FILED BY MORGAN GROUP DEVELOPMENT, LLC, AS AN OUT-OF-CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
October 20, 2021
Ordinance 21-134
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners' Comprehensive Development Master Plan (CDMP) meeting to be held on Wednesday, October 20, 2021 at 9:30 a.m.
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|
|
4U
|
|
| |
212049
|
Ordinance
|
Sen. Rene Garcia
Sally A. Heyman
Kionne L. McGhee
|
|
|
|
|
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ORDINANCE CREATING THE MIAMI-DADE COUNTY BUILDING SAFETY RECERTIFICATION TASK FORCE TO REVIEW EXISTING LAWS, CODES, AND PROCEDURES RELATING TO BUILDING INSPECTIONS AND RECERTIFICATIONS AND PROVIDE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS; CREATING ARTICLE CLXVII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE TASK FORCE AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 14, 2021 at 3:00 p.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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211661
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS; PROHIBITING MUNICIPALITIES FROM CHARGING FEES, IMPOSING REQUIREMENTS, OR REQUIRING PERMITS FOR WORK ON CERTAIN RIGHTS-OF-WAY OR EASEMENTS WITHIN MUNICIPALITIES; REVISING OBSOLETE PROVISIONS REGARDING ENFORCEMENT; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
October 5, 2021
Ordinance
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Monestime , Souto
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6/29/2021
Requires Municipal Notification by the Board of County Commissioners
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7/8/2021
Adopted on first reading by the Board of County Commissioners
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7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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212114
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS
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Deferred
to
October 5, 2021
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5A SUPPLEMENT No. 2
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212115
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS
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Deferred
to
October 5, 2021
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Regalado acknowledged the intent of the foregoing proposed legislation and proffered a friendly amendment in light of the objections expressed by several municipalities located within Commission District 7 to the item. She requested the item be amended to allow municipalities to issue public works construction permits valid for 30 days to provide comments to Miami-Dade Department of Transportation and Public Works (DTPW).
Commissioner Regalado explained the intent of the proffered amendment and further clarified that upon expiration of the 30 days, the permits would no longer exist in the system but the County would be able to proceed with the work needed. She indicated the administrative fee charged to the County for the permits should be reasonable and offer a detailed explanation of the amounts charged.
Chairman Diaz opened the public hearing and the following individuals appeared before the Board:
1. Town of Miami Lakes Councilman Josh Dieguez, 6601 Main Street, Miami Lakes, Florida, spoke about the role of municipalities in the permitting process and expressed his support for the proffered amendment to the item. He cited examples of previous public works projects which would have benefitted from the new proposal and emphasized the benefits of allowing municipal input in the process.
2. Village of Miami Shores Mayor Sandra Harris, 9900 NW 2nd Avenue, voiced her opposition to the foregoing item and stated that while the proffered amendment addressed some concerns raised by various municipalities about the permitting process, she believed the permits should be returned for a municipal review period to evaluate changes proposed by the County. Mayor Harris spoke about the need for a more organized and coordinated process to ensure the County and municipalities were both aware of works being done in a specific area.
There being no other persons registered or appearing to speak, Chairman Diaz closed the public hearing.
Chairman Diaz reviewed the intent of the foregoing proposed ordinance and provided an example of excessive permitting costs imposed by the City of Doral. He voiced his concerns regarding the permitting fees charged to the County and delays caused by the existing permitting process and pointed out the item would improve the permitting and public works process.
Mr. Frank Guyamier, Deputy Director for DTPW, stated the foregoing item sought to remedy issues related to maintenance of traffic coordination conflicts. He noted Miami-Dade Water and Sewer Department (WASD) currently used a portal system which was accessible to DTPW, Florida Department of Transportation (FDOT), City of Miami and City of Coral Gables; and explained using this portal would provide DTPW, municipalities and other stakeholders a visual platform to input schedules and Maintenance of Traffic (MOT) plans. Mr. Guyamier spoke in favor of the 30 day review period and reported all that was needed to utilize the existing portal was a Memorandum of Understanding (MOU) between the County and interested agencies.
Discussion ensued between Chairman Diaz and Mr. Guyamier regarding the 30 day review period and the use of the portal to monitor MOT conflicts.
Responding to Chairman Diaz�s question as to whether the item was appropriately drafted, Assistant County Attorney Dennis Kerbel assured the Board members that the foregoing proposed ordinance was review and deemed legally sufficient by the County Attorney�s Office.
Chairman Diaz clarified the ensuing discussions pertained the item as presented.
Commissioner Heyman voiced her concerns about removing municipalities from the permitting process and noted that numerous municipalities were opposed to the item. She stated that while she recognized the intent of the item, she believed the item could be streamlined to address the cost and delay issues by implementing conditions which would require the municipalities to issue the necessary permits without delay or cost to the County.
Chairman Diaz emphasized the intent of the item was to address excessive permitting costs and delays and recognized the amendment proffered by
Commissioner Regalado would address the cost issues.
Commissioner Heyman indicated her support for the proposed amendments.
Commissioner Sosa contended that the municipalities� objection to the foregoing proposed ordinance may stem from a lack of understanding of the item�s intent, and was based on the urging by the Miami Dade League of Cities to object to the proposed legislation. She pointed out Section 2-103.1 of the County Code required any agency doing work on County property to acquire a permit and questioned whether there were MOUs in place with the municipalities recognizing the County�s jurisdiction on roadway projects.
Mr. Guyamier explained in addition to the MOU to utilize the WASD portal, there were MOUs in place with some municipalities for traffic control projects. He noted the foregoing item sought to offer additional clarification regarding the public works construction and permitting process.
Commissioner Sosa detailed the benefits of the foregoing item and expressed her support for the proffered amendments.
Discussion ensued between Chairman Diaz and Commissioner Garcia regarding the permitting invoices previously referenced by Chairman Diaz.
Commissioner Garcia voiced his concerns about preempting the municipalities from the permitting process and concurred with comments made by Commissioner Heyman about the need to establish parameters to facilitate more collaboration between the County and municipalities.
Responding to Commissioner Martinez�s question as to whether the foregoing item would preempt municipalities from the permitting process, Assistant County Attorney Kerbel clarified that the foregoing proposed ordinance pertained to County facilities and projects.
Commissioner Martinez echoed similar concerns as raised by Commissioners Heyman and Garcia about preempting the municipalities from the process and cited examples in which the County was preempted by the State of Florida.
Assistant County Attorney Kerbel pointed out that the County Charter provided the County jurisdiction over public works construction projects. He noted the foregoing proposed ordinance sought to clarify the existing County Code and rightfully expand the County�s authority.
Discussion ensued between Commissioner Martinez and Assistant County Attorney Kerbel regarding the issue of preemption.
Commissioner Martinez stated that while he concurred that the municipalities should not charge for permits, he could not support the item based on the preemptive language.
Mr. Guyamier maintained the item was not preemptive as it related to County projects on County right of ways.
Chairman Diaz reiterated his concerns regarding the excessive permitting costs charged by municipalities to the County to perform necessary work on County owned properties.
Commissioner Hardemon expressed his concerns about removing the municipalities from the permitting process. He spoke about the different policies and standards employed by municipalities for completing public works projects and suggested deferring the item to facilitate additional dialogue as to how to improve the process and address the County�s concerns regarding excessive permitting costs and delays.
Commissioner Monestime concurred with comments made by Commissioner Hardemon and inquired about the fees imposed by the municipalities.
Mr. Guyamier opined the fees were based on the municipalities� internal review process and pointed out the County did not charge a review fee.
Commissioner Monestime recognized the intent of the foregoing proposed ordinance and indicated his support for deferring the item.
Commissioner Higgins concurred with comments made by her colleagues regarding preemption of the municipalities in the permitting process. She contended the item should be rewritten to accurately reflect the intent of the legislation.
Commissioner McGhee stated that while he recognized the intent of the item, he shared his colleagues� concerns regarding preemption and suggested rewriting the item to include language that would require an annual audit of project fees.
Commissioner Garcia argued the foregoing item did not simply address the fee issue and read Subsection D (Page 10) into the record. He indicated his support for deferring the item to clarify the proposed
legislation�s language.
Commissioner Regalado advised her colleagues that the Miami-Dade Regulatory and Economic Resources (RER) Department was currently working in conjunction with municipalities with a digital permitting process to embed the County�s �GoldKey� identification into the respective websites and programming. She noted in addition to the digital permitting process, staff was also exploring the possibility of utilizing WASD�s portal to create a single platform to accommodate departmental and municipal MOT comments.
Commissioner Regalado pointed out the proposed amendment was intended to emulate FDOT�s process and maintain municipalities� existing permitting process but limit the review period to 30 days. She stated the proffered amendments would give municipalities the opportunity to work with the County and provide the flexibility to municipalities to charge permitting fees. Commissioner Regalado recognized the need for smaller municipalities to charge a permitting fee due to limited resources and noted the proposed amendment would require an enumeration of the fees imposed.
Chairman Diaz reiterated the item was not meant to preempt the municipalities from the permitting process and accepted the proffered amendments.
Mr. Guyamier noted the permitting comments should be limited to MOT scheduling and traffic conflict issues.
Commissioner Regalado pointed out the review period was limited to 30 days.
Commissioner Garcia argued there were some issues that needed to be better vetted and moved to defer the item to allow additional time to review the language.
Responding to Commissioner Sosa�s question as to whether the foregoing proposed ordinance addressed street closures by cities without County approval, Mr. Guyamier reported the item was not related to those issues.
Vice Chairman Gilbert III requested the proposed amendment be read into the record.
Assistant County Attorney Kerbel advised the proffered amendment would provide affected municipalities a 30 day review period to comment on the permit application.
Chairman Diaz noted the amendment also included a fee component.
Commissioner Regalado clarified the proposed amendment did not eliminate the municipalities� ability to issue a permit but would instead limit the permit period to 30 days.
Chairman Diaz questioned the need for two (2) permits.
Mr. Guyamier reviewed the portal component and 30 day review period.
Commissioner Regalado voiced concerns about switching to the portal and suggested allowing municipalities to maintain their existing permitting structure until all agencies transferred over to the portal.
Discussion ensued among Chairman Diaz, Commissioner Regalado and Mr. Guyamier regarding the 30 day review period and permitting process.
Chairman Gilbert III questioned whether the proposed amendment limited the permitting fees imposed by the municipalities.
Assistant County Attorney Kerbel stated in the event the Board wished to allow the municipalities to charge a fee, the item could be amended to include language which would permit municipalities to impose a reasonable review fee. He clarified the use of the portal was not required and noted the proposed amendment simply provided for the County to present to the municipality a permit application for review and allow for 30 days to review and provide comments.
Vice Chairman Gilbert III indicated his support for the foregoing proposed ordinance and proffered amendments but argued the item still preempted the municipalities� authority by limiting the review period and permitting fees charged.
Chairman Diaz reiterated the intent of the item and his concerns regarding the excessive permitting fees imposed by some municipalities.
Commissioner Monestime stated that while he supported the 30 day review period and establishing a fee structure he was concerned that there was no process in place to allow municipalities to increase their permitting fees if needed.
Commissioner Regalado clarified the proffered amendment provided for the imposition of a reasonable administrative fee and did not cap the amount. She noted the amendment also required the fee be enumerated.
Chairman Diaz indicated his support for establishing a nominal negotiated fee and pointed out the County did not impose a review fee.
Assistant County Attorney Monica Rizo advised the Board members that there was a concept in Florida law which stated fees charged needed to be commensurate to the cost to review. She noted the language proposed by Commissioner Regalado, that a reasonable administrative fee be imposed, was appropriate.
Commissioner McGhee stated he could not support the foregoing proposed ordinance or amendments because he was concerned about the creation of an additional layer of government in the permitting process.
Commissioner Martinez recognized the intent and merits of the item but reiterated his concerns regarding the proposed legislation�s language.
Responding to Commissioner Martinez�s question regarding the municipalities� authority to charge a review fee, Assistant County Attorney Kerbel explained that Florida law allowed governmental agencies to charge for services provided.
Commissioner Martinez suggested including language which would limit the permitting fees imposed by municipalities to an amount permissible by Florida law.
Discussion ensued between Commissioner Martinez and Assistant County Attorney Kerbel regarding the appropriate fee language.
Assistant County Attorney Kerbel clarified the original item would not allow any review fees to be charged while the proposed amendment would permit the municipalities to charge a reasonable administrative review fee commensurate with the service provided.
Commissioner Martinez voiced his concerns regarding the impact of the proffered amendment and indicated his support for deferring the item.
Chairman Diaz reiterated the intent of the item.
Commissioner Garcia noted the municipalities had requested a deferral and indicated he could not support the original item nor the proffered amendment.
Chairman Diaz moved to defer the item to the October 5, 2021 Board of County Commissioners (BCC) meeting to work with the municipalities to resolve the permitting cost and delay issues.
Hearing no further questions or comments the Board proceeded to vote to defer the foregoing to the October 5, 2021 BCC meeting.
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5B
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211829
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Ordinance
Clerk's Official Copy
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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
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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
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Adopted
Ordinance 21-81
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing and noted the two individuals registered to speak on the foregoing item, Mr. Matt Love and Ms. Dawn Javersack, waved in support of the item.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Commissioner Sosa reviewed the intent and merits of the foregoing item and recognized all the hospital representatives present at today�s (9/1) meeting.
Commissioners Souto and McGhee requested they be added as co-sponsors.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance, as corrected.
SPECIAL NOTE: The foregoing item contained a scrivener's error which was corrected as follows:
~ On typewritten page 11, Section 18-56(8) should read: "A copy of the indemnification required by Section 18-62, which shall be executed by the Institutional Health Care Provider and returned with the submission of the Mandatory Payment."
~ On typewritten page 12, the last sentence of Section 18-62 should read: "This indemnification and hold harmless shall be approved by the Office of the County Attorney as to legal sufficiency, and shall be submitted with the Mandatory Payment pursuant to Section 18-56(8).
(Item was reprinted)
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7/20/2021
Adopted on first reading by the Board of County Commissioners
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7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/20/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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5C
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211414
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211355]
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Withdrawn
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REPORT:
See Agenda Item 5C Substitute, Legislative File No. 211752 for the Substitute Item.
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6/2/2021
Adopted on first reading by the Board of County Commissioners
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6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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7/20/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5C SUBSTITUTE
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211752
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
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ORDINANCE RELATING TO PAID SICK LEAVE FOR EMPLOYEES OF CERTAIN COUNTY CONTRACTORS; CREATING SECTION 2-8.11 AND AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PAID LEAVE REQUIREMENTS FOR CERTAIN COUNTY SERVICE CONTRACTS; REQUIRING COVERED EMPLOYERS TO CERTIFY COMPLIANCE AND SUBMIT DOCUMENTS AND REPORTS; AMENDING JURISDICTION OF LIVING WAGE COMMISSION TO INCLUDE ADDITIONAL RESPONSIBILITIES; ESTABLISHING PRIVATE RIGHT OF ACTION; AUTHORIZING SANCTIONS; BARRING RETALIATION AND DISCRIMINATION AGAINST COVERED EMPLOYEES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP AN OVERVIEW OF THE REQUIREMENTS OF THIS ORDINANCE FOR POSTING AT WORK SITES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROPOSE IMPLEMENTING ORDERS CONSISTENT WITH THIS ORDINANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211414 AND 211355]
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Adopted
Ordinance 21-82
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Garc�a
Absent: Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Vice Chairman Gilbert III reviewed the intent of the foregoing item.
Commissioner Higgins indicated her support for the foregoing ordinance and requested she be added as a co-sponsor.
Chairman Diaz opened the public hearing and invited all speakers appearing in support of the foregoing item to stand and wave in lieu of addressing the Board of County Commissioners (Board) members.
He noted there were no speakers opposing the item and closed the public hearing.
Commissioner Sosa voiced her support for the item.
Commissioner Heyman inquired about the fiscal impact to special taxing districts and County contracts.
Chairman Gilbert III stated that while there would be an additional fiscal impact, security was integral to the County�s operations and emphasized the need for additional security particularly during the Coronavirus 2019 Disease (COVID-19) pandemic.
Commissioner Regalado stated that while she supported the item she was concerned about the fiscal impact on the County�s budget. She acknowledged the merits of the item and the changes made to limit the application to security guards and spoke about the importance of maintaining a balanced budget while meeting the needs of the community.
Miami-Dade Mayor Levine Cava recognized the importance and impact of the item.
Chairman Diaz echoed his support for the item.
Commissioner Sosa voiced her concerns about increasing taxes for Special Taxing Districts (STD) and asked whether they could be excluded from the item.
Chairman Gilbert III requested clarification as to whether STDs were included in the item.
Assistant County Attorney Marlon Moffett explained an amendment could be prepared to exclude STDs.
County Attorney Bonzon-Keenan advised the Board members that most, if not all, STD security guard contracts were processed through the County. She further noted, to the extent the STD security guard contracts complied with the requirements of the foregoing item, the contracts would be subject to the application of the foregoing ordinance, unless the Board adopted an amendment to exclude STD security guard contracts.
Commissioner Heyman reiterated her concerns about increasing costs for STDs and proffered an amendment to exclude STDs at this time.
Commissioner Higgins emphasized the importance of the item to security personnel and stated she would prefer to adopt the foregoing ordinance as presented until a full analysis could be performed.
Commissioner Garcia acknowledged the intent of the item but expressed concern regarding the limited implementation.
Vice Chairman Gilbert III rejected the proffered amendment and thanked his colleagues for expressing their concerns regarding the item.
Commissioner McGhee requested he be added as a co-sponsor.
Commissioners Monestime and Sosa indicated their support for the foregoing item, as presented.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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7/20/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5D
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211784
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Ordinance
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Keon Hardemon
Kionne L. McGhee
Rebeca Sosa
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; PROVIDING THAT 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
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Deferred
to
No Date Certain
Ordinance
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
During consideration of the motion to set today's (9/1) meeting agenda, Commissioner Hardemon requested the foregoing item be deferred to no date certain.
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7/20/2021
Adopted on first reading by the Board of County Commissioners
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7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D SUPPLEMENT
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212116
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Supplement
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FISCAL IMPACT STATEMENT TO 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
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Deferred
to
No Date Certain
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5D SUPPLEMENT No. 2
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212117
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Deferred
to
No Date Certain
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5E
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211518
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO THE INDEPENDENT CIVILIAN PANEL (�PANEL�); AMENDING SECTION 2-11.43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS FOR REPRESENTATION ON THE PANEL; MAKING CONFORMING AMENDMENTS TO RESOLUTION NO. R-1045-20 AND IMPLEMENTING ORDER 2-14; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211411]
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Amended
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REPORT:
See Agenda Item 5E Amended, Legislative File No. 212214 for the Amended Item.
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6/15/2021
Adopted on first reading by the Board of County Commissioners
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6/15/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/15/2021
Carried over due to cancellation of meeting by the Community Safety and Security Committee
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7/20/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5E AMENDED
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212214
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
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ORDINANCE RELATING TO THE INDEPENDENT CIVILIAN PANEL (�PANEL�); AMENDING SECTION 2-11.43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS FOR REPRESENTATION ON THE PANEL; MAKING CONFORMING AMENDMENTS TO RESOLUTION NO. R-1045-20 AND IMPLEMENTING ORDER 2-14; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211411, 211518]
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Adopted as amended
Ordinance 21-83
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 4
No: Gilbert, III , Monestime , Hardemon , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Heyman reviewed the intent of the foregoing proposed legislation and noted the South Florida Police Benevolent Association (SFPBA) supported the item.
Commissioner Higgins inquired about the status of the nominating committee and voiced her concerns regarding the quorum requirement.
Ms. Laura Morilla, Executive Director, Miami-Dade Office of Community Advocacy, advised the Board members that the nominating committee had yet to meet and was still awaiting two (2) appointees from the Interfaith Advisory Board. She noted aside from Commissioner Higgins� direct appointment to the Independent Civilian Panel (ICP/panel), the remaining District Commissioners expressed their intent to also do direct appointments to the panel.
Commissioner Higgins requested the County Attorney�s Office to prepare legislation to address the quorum requirements for the nominating committee.
Vice Chairman Gilbert III voiced his concerns about limiting the appointment of two individuals with the same or similar professions or backgrounds; and proposed waiving the requirement to facilitate the empaneling of the ICP. He acknowledged the intent of the nomination requirement but argued this criteria forced the Board members to make appointments based on profession and individual characteristics.
Chairman Diaz opened the public hearing and the following individuals appeared before the Board:
1. Ms. Susan Khoury, 8227 SW 82nd Place, Miami, Florida, voiced her support for the item so that the ICP could finally be empaneled to serve the community.
2. Mr. Bradford Brown, Secretary for the South Dade Branch of the National Association for the Advancement of Colored People (NAACP), 11266 SW 166th Terrace, Miami, Florida echoed the comments made by Ms. Khoury.
3. Mr. Paul Christian, Family Action Network Movement, 100 NE 84th Street, Miami, Florida, read a statement of support into the record.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Commissioner Heyman reiterated the intent of the foregoing item.
Commissioner Hardemon concurred with the comments made by Vice Chairman Gilbert III regarding limiting professions. He argued attorneys offered various views and perspectives and requested clarification as to the number of attorneys currently appointed to the panel; and which attorneys would be allowed to serve in the event the foregoing item was adopted.
Ms. Morilla reported there were currently four (4) lawyers appointed to the ICP and explained in the event the foregoing legislation was adopted, the first two (2) appointed attorneys, Ms. Pamela Perry and Mr. Ruban Paillere would remain on the panel. She noted Ms. Loreal Arscott and Mr. Joshua Jones would not be allowed to serve on the panel if the foregoing item was adopted.
Responding to Commissioner Hardemon�s question, Ms. Morilla advised the Board members that Ms. Loreal Arscott also served on the Commission for Women and the Black Affairs Advisory Board.
Commissioner Heyman pointed out the professional requirements/criteria was applicable to all professions and not limited to only attorneys.
Chairman Diaz recessed the Board of County Commissioners (BCC) meeting until 1:10 p.m.
Following the recess, Chairman Diaz reconvened the BCC meeting at 1:14 p.m. and the following Board members were present at roll call: Chairman Diaz, Vice Chairman Gilbert III, Commissioners Cohen Higgins, Heyman, Higgins, Monestime, McGhee and Sosa.
Vice Chairman Gilbert III reiterated his concerns regarding the limiting of appointments based on professions and proffered a friendly amendment to waive the profession limitation requirement for this term.
Commissioner Higgins proffered a friendly amendment to include language which would require a two-thirds vote by the Board to allow duplicative professional appointments.
Commissioner McGhee indicated his support for the amendment proffered by Vice Chairman Gilbert III.
Vice Chairman Gilbert III voiced his support for the amendment proffered by Commissioner Higgins.
Chairman Diaz stated that while he recognized the intent of the foregoing item, he did not want to stray too far from the intent of the original legislation.
Commissioner Heyman emphasized the importance of ensuring the panel�s composition was diverse in every aspect and accepted the amendment proffered by Commissioner Higgins.
Vice Chairman Gilbert III withdrew his proffered amendment.
Discussion ensued among various Board members regarding the amendment proffered by Commissioner Higgins to require a two-thirds vote by the Board to allow duplicative professional appointments.
Commissioner Sosa stated she could not support the proffered amendment because it would create restrictions in the nomination process and indicated her support for the item as presented.
Commissioner Heyman pointed out the SFPBA supported the item as presented and requested the item be put to a vote, as presented.
Commissioner Hardemon argued the SFPBA should not be the primary voice regarding ICP appointments and indicated his support for the amendment proffered by Commissioner Higgins.
Chairman Diaz noted the intent of the original legislation and the foregoing item was to avoid �stacking� the panel with one particular profession.
Commissioner Heyman pointed out the original legislation was adopted by the Board following extensive public input. She questioned whether changes to the ICP composition and membership criteria could be done procedurally or if a specific amendment to the legislation was needed to effectuate the change.
Assistant County Attorney Shanika Graves explained changes could be effectuated through waivers by ordinance.
Discussion ensued between Commissioner Heyman and Assistant County Attorney Graves regarding the impact of the amendment proffered by Commissioner Higgins to the nominating criteria and requirements as outlined in the original item.
Commissioner Heyman stated she would accept the amendment proffered by Commissioner Heyman with a condition that all appointments to the ICP be approved by the Board.
Discussion ensued between Commissioner Heyman and Assistant County Attorney Graves regarding the conditions for the amendment.
Commissioner Martinez argued the district commissioners should be allowed to appoint whomever they wanted to the panel and contended the nomination prerequisites were created to prevent �stacking� the panel with police officers.
Commissioner Heyman requested the vote requirement be established as a simple majority.
Chairman Diaz reiterated his concerns about straying from the intent of the original legislation.
Commissioner Hardemon recommended the vote requirement be established as two-thirds of the entire Board.
Commissioner Heyman emphasized her intent was simply to empanel the ICP.
Commissioner Sosa concurred with Commissioner Martinez�s comments about allowing district commissioners the flexibility to appoint whomever they wished to serve on the panel and voiced her concerns regarding the impact of the proposed amendment.
Commissioner Heyman acknowledged the concerns raised by her colleagues and proposed amending the foregoing item to require Board approval of all appointments and the removal of any limitations in the ordinance which would limit the members from any one particular occupation from being appointed to the ICP.
Discussion ensued among Chairman Diaz, Vice Chairman Gilbert III, Commissioner Heyman and County Attorney Bonzon-Keenan regarding the amendment proposed by Commissioner Heyman.
Chairman Diaz, Vice Chairman Gilbert III and Commissioner Martinez expressed concerns about requiring Board approval of the appointees to the panel.
Commissioner Martinez spoke to the difference between nominations and direct appointees and recommended deleting language requiring Board approval.
Commissioner Higgins reminded her colleagues that the nominating committee was yet to convene due to issues with meeting quorum.
Following discussions between Commissioner Heyman and County Attorney Bonzon-Keenan regarding Commissioner Heyman�s intent that the foregoing item allow district commissioners the flexibility to appoint whomever they choose to the ICP without further Board approval or ratification.
County Attorney Bonzon-Keenan advised that the foregoing item would be amended to remove any limitations in the ordinance and the corresponding implementing orders and resolutions, which would limit the members from one particular occupation.
There being no further comments or questions, the Board adopted the foregoing proposed ordinance, as amended.
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5F
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211306
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; PROVIDING THAT WHEN A MUNICIPALITY ADOPTS A RESOLUTION OR ORDINANCE TAKING A POSITION ON A BOARD OR COMMITTEE AGENDA ITEM AND THE MUNICIPAL RESOLUTION OR ORDINANCE IS SENT TO, AND RECEIVED BY, THE CLERK OF THE BOARD, THEN SUCH MUNICIPAL RESOLUTION OR ORDINANCE SHALL BE DISTRIBUTED BY THE CLERK TO BOARD MEMBERS; PROVIDING THAT THE CLERK OF THE BOARD SHALL ALSO ANNOUNCE RECEIPT OF THE MUNICIPAL RESOLUTION OR ORDINANCE AT THE BOARD OR COMMITTEE MEETING AT WHICH THE ITEM APPEARS ON THE AGENDA UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-84
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Monestime , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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6/2/2021
Adopted on first reading by the Board of County Commissioners
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6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/14/2021
Meeting cancelled by the Chairmans Council of Policy
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7/20/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5G
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210998
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
Jean Monestime
Sen. Javier D. Souto
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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
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Adopted
Ordinance 21-85
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
Commissioners Monestime and Souto requested they be added as co-sponsors.
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5/4/2021
Adopted on first reading by the Board of County Commissioners
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5/4/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/8/2021
Meeting canceled due to lack of a quorum by the Transportation, Mobility, and Planning Cmte.
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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7/20/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5H
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211551
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET (GRATIGNY DRIVE � SR 924), AND ON THE WEST BY WEST GOLF DRIVE, KNOWN AND DESCRIBED AS WESTVIEW NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-86
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/8/2021
Adopted on first reading by the Board of County Commissioners
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7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5H1
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211552
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WESTVIEW NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET (GRATIGNY DRIVE � SR 924), AND ON THE WEST BY WEST GOLF DRIVE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-784-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5I
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211553
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 150 AVENUE, ON THE SOUTH BY THEORETICAL SW 281 STREET, AND ON THE WEST BY SW 152 AVENUE, KNOWN AND DESCRIBED AS ALCAZAR APARTMENTS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-87
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/8/2021
Adopted on first reading by the Board of County Commissioners
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7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I1
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211554
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ALCAZAR APARTMENTS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 150 AVENUE, ON THE SOUTH BY THEORETICAL SW 281 STREET, AND ON THE WEST BY SW 152 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-785-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5J
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211555
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY THEORETICAL SW 185 AVENUE, ON THE SOUTH BY THEORETICAL SW 290 STREET, AND ON THE WEST BY THEORETICAL SW 186 COURT, KNOWN AND DESCRIBED AS VIKINGS STEAL ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-88
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/8/2021
Adopted on first reading by the Board of County Commissioners
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7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5J1
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211556
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE VIKINGS STEAL ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY THEORETICAL SW 185 AVENUE, ON THE SOUTH BY THEORETICAL SW 290 STREET, AND ON THE WEST BY THEORETICAL SW 186 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-786-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5K
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211561
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 138 PLACE, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST BY THEORETICAL SW 139 AVENUE, KNOWN AND DESCRIBED AS PARK PRINCETON WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-89
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/8/2021
Adopted on first reading by the Board of County Commissioners
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7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5K1
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211562
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PARK PRINCETON WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 138 PLACE, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST BY THEORETICAL SW 139 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-787-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5L
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211730
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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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)
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Adopted
Ordinance 21-90
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/20/2021
Adopted on first reading by the Board of County Commissioners
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7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5M
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211765
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Resolution
|
Eileen Higgins
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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)
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Removed
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REPORT:
Commissioner Higgins noted the foregoing proposed resolution could not be considered at today's (9/1) meeting because the item was not properly advertised and moved for the item to be considered at the September 22, 2021 Zoning meeting. She requested the Transportation and Public Works Department (TPWD) and the Clerk's Office coordinate regarding the advertisement of the item.
This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
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7/20/2021
Motion to Set Public Hearing for 9/1/2021 Passed 13-0 by the Board of County Commissioners
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5N
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211799
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Zoning
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PH NO: Z2021000079 -- DISTRICT(S): 5 -- APPLICANT: PROLOGIS TARGETED U.S. LOGISTICS FUND, L.P. -- SUMMARY OF REQUEST(S): THE APPLICANT SEEKS TO AMEND THE STREET REGULATING PLANS OF THE PALMER LAKE METROPOLITAN URBAN CENTER (PLMUC) DISTRICT TO DELETE AN EXISTING B STREET. -- LOCATION: LYING BETWEEN NW 34 AVENUE AND NW 33 AVENUE, AND BETWEEN NW 22 STREET ROAD AND NW S. RIVER DRIVE, AKA 3310 NW 24 STREET AND 3325 AND 3377 NW 24 STREET ROAD, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Approved staff recommendation
Zoning Z-30-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Sosa , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing zoning application into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further comments or questions, the Board proceeded to approve the application per staff recommendation; and the foregoing resolution was subsequently adopted by the Board and set forth in the Record of Resolutions and assigned Zoning Resolution Number Z-30-21.
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7/21/2021
Deferred to the BCC by the Zoning Board
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5O
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211934
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF SORO CONSTRUCTION, LLC, D-24320 FILED BY SORO CONSTRUCTION, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 204 STREET, ON THE EAST APPROXIMATELY 740 FEET WEST OF SW 194 AVENUE, ON THE SOUTH BY SW 206 STREET, AND ON THE WEST APPROXIMATELY 400 FEET EAST OF SW 197 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-788-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5P
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211937
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SILVER PALMS NORTH FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 232 STREET, ON THE EAST BY SW 118 PLACE, ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY SW 119 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-789-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5Q
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211938
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF KENDALL LAST MILE FILED BY KENDALL PROPERTY OWNER, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 14, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 620 FEET SOUTH OF SW 131 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF SW 136 STREET, AND ON THE WEST APPROXIMATELY 610 FEET EAST OF SW 134 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-790-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5R
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211940
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MARCELO SUBDIVISION FILED BY ALEJANDRO G. PINO AND KATRINA M. SILVA, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 390 FEET SOUTH OF SW 68 STREET, ON THE EAST BY SW 70 AVENUE, ON THE SOUTH BY SW 70 STREET, AND ON THE WEST APPROXIMATELY 90 FEET EAST OF SW 71 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-791-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5S
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211941
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF BENITO ENRIQUEZ TREJO AND ADILENE Y. ORTIZ-VILLEDA, D-24571 FILED BY BENITO ENRIQUEZ TREJO AND ADILENE Y. ORTIZ-VILLEDA, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 216 STREET, ON THE EAST APPROXIMATELY 170 FEET WEST OF SW 184 PLACE, ON THE SOUTH APPROXIMATELY 330 FEET NORTH OF SW 218 STREET, AND ON THE WEST APPROXIMATLEY 470 FEET EAST OF SW 187 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-792-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5T
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211942
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF A.H. AT FUSTER FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 38 STREET, ON THE EAST BY SW 147 COURT, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 39 TERRACE, AND ON THE WEST APPROXIMATELY 125 FEET EAST OF SW 148 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-793-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5U
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211943
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MIAMI INTERNATIONAL TRADEPORT EXPANSION FILED BY LIBERTY PROPERTY LIMITED PARTNERSHIP, LOCATED IN THE NORTH 1/2 OF SECTION 31, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 122 STREET, ON THE EAST APPROXIMATELY 1,360 FEET WEST OF NW 107 AVENUE, ON THE SOUTH APPROXIMATELY 770 FEET NORTH OF NW 114 STREET, AND ON THE WEST APPROXIMATELY 860 FEET EAST OF NW 117 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-794-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5V
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211944
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF PARADISE ONE FILED FS PARADISE GARDENS 1, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27 TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST BY SW 143 PLACE, ON THE SOUTH BY SW 260 STREET, AND ON THE WEST APPROXIMATELY 860 FEET EAST OF SW 147 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-795-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5W
|
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211947
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF PINE ISLES FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 288 STREET, AND ON THE WEST APPROXIMATELY 9800 FEET EAST OF SW 137 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-796-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5X
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211948
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MONTE VERDE ESTATES FILED BY EDUARDO ROBAYNA AND ANA ROBAYNA, HIS WIFE, LOCATED IN THE NORTHWEST 1/4 OF SECTION 29, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 106 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF SW 58 STREET, AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 107 AVENUE)
(Regulatory and Economic Resources)
|
Adopted
Resolution R-797-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5Y
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211950
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF ENCLAVE SOUTH PHASE 2 FILED BY LENNAR HOMES, LLC, LOCATED IN THE SOUTH 1/2 OF SECTION 17, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 228 TERRACE, ON THE EAST BY BLACK CREEK CANAL C-1, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 104 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-798-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5Z
|
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211936
|
Resolution
Clerk's Official Copy
|
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS WATER AND SEWER DEPARTMENT, FOR THE MAINTENANCE DREDGING AND FILLING OF TIDAL WATERS ASSOCIATED WITH THE PLACEMENT OF CONCRETE MATTING ON THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT (CDWWTP) PIPELINE LOCATED OFFSHORE OF VIRGINIA KEY, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-799-21
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5AA
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211939
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS WATER AND SEWER DEPARTMENT, FOR THE MAINTENANCE DREDGING AND FILLING OF TIDAL WATERS ASSOCIATED WITH THE PLACEMENT OF CONCRETE MATTING ON THE NORTH DISTRICT WASTEWATER TREATMENT PLANT (NDWWTP) PIPELINE LOCATED OFFSHORE OF HAULOVER BEACH, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-800-21
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5BB
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211945
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF BOBBY ESTATE FILED BY ANDRES R. NUNEZ, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 17, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 130 LANE, ON THE EAST BY SW 103 AVENUE, ON THE SOUTH BY SW 132 STREET, AND ON THE WEST APPROXIMATELY 470 FEET EAST OF SW 104 AVENUE)
(Regulatory and Economic Resources)
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Adopted
Resolution R-801-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5CC
|
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211946
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF GERARDO TAPANES AND LAZARA YARILYS TAPANES, D-24468, FILED BY GERARDO TAPANES AND LAZARA YARILYS TAPANES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 34, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY THE LITTLE RIVER CANAL, ON THE EAST APPROXIMATELY 430 FEET WEST OF NW 19 AVENUE, ON THE SOUTH BY NW 105 STREET, AND ON THE WEST APPROXIMATELY 90 FEET EAST OF NW 21 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-802-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5DD
|
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211951
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF 7300 PONCE PROPERTY, LLC, D-24422, FILED BY 7300 PONCE PROPERTY, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY SW 73 STREET, ON THE EAST BY PONCE DE LEON ROAD, ON THE SOUTH BY SW 74 STREET, AND ON THE WEST APPROXIMATELY 1180 FEET EAST OF SW 52 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-803-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5EE
|
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211989
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION APPROVING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA SEAPORT COMMERCIAL PAPER NOTES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $200,000,000.00 OUTSTANDING AT ANY ONE TIME; APPROVING PLAN OF FINANCE AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; APPROVING CERTAIN DETAILS WITH RESPECT TO SUCH COMMERCIAL PAPER NOTES, INCLUDING DISTRIBUTION OF OFFERING MEMORANDUM; APPOINTING COMMERCIAL PAPER DEALER, LETTER OF CREDIT PROVIDER AND ISSUING AND PAYING AGENT; APPROVING FORMS OF CERTAIN RELATED AGREEMENTS; AUTHORIZING AMOUNTS DUE TO LETTER OF CREDIT PROVIDER TO BE PAYABLE FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; DELEGATING DETERMINATION OF FINAL TERMS OF SAID COMMERCIAL PAPER NOTES TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF COMMERCIAL PAPER NOTES; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5L](Finance Department)
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Adopted
Resolution R-804-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5FF
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212007
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA ON NOVEMBER 2, 2021, FOR THE PURPOSE OF SUBMITTING TO ELECTORS RESIDING WITHIN THE PROPOSED NEW MUNICIPALITY IN THE BISCAYNE GARDENS AREA OF UNINCORPORATED MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE BOARD OF COUNTY COMMISSIONERS SHOULD BE AUTHORIZED TO CREATE A NEW MUNICIPALITY, SUBJECT TO APPROVAL OF A MUNICIPAL CHARTER BY THE ELECTORS OF THE PROPOSED MUNICIPALITY, WITH THE FOLLOWING GENERAL OUTERMOST BOUNDARIES: NW 167 STREET TO THE NORTH, NE 18 AVENUE TO THE EAST, NW 128 STREET TO THE SOUTH, AND STATE ROAD 9/NW 17 AVENUE TO THE WEST; AND DESIGNATING WATER AND SEWER PUMP STATIONS, GOLDEN GLADES MULTI-MODAL FACILITY, AND GOLDEN GLADES TRASH AND RECYCLING CENTER AS FACILITIES OF COUNTYWIDE SIGNIFICANCE(Office of Management and Budget)
|
Adopted
Resolution R-805-21
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 11 - 2
No: Sosa , Martinez
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Commissioner Monestime reviewed the intent of the foregoing item, and thanked the public for appearing today and offering their input.
Chairman Diaz opened the public hearing and requested speakers limit comments to one (1) minute.
The following individuals appeared before the Board in opposition of the item:
1. Ms. Leslie Miranda, 15351 NE 9th Avenue, Miami, Florida
2. Mr. Gary Merrill, 1631 NE 145th Street, Miami, Florida
3. Mr. Daniel Gualtieri, 360 NE 152nd Street, Miami, Florida
4. Ms. Margaret Reid, 14621 N. Spur Drive, Miami, Florida
5. Ms. Sherrill Marks, 13930 NW 14th Avenue, Miami, Florida
6. Ms. Sandra Harris, 14821 S. River Drive, Miami, Florida
7. Mr. Ivan Negrin, 831 NW 151st Street, Miami, Florida
8. Mr. Lawrence Sabrey, 14411 S. Biscayne River Drive, Miami, Florida
9. Ms. Estomene Dorcely, 110 NE 152nd Street, Miami, Florida
10. Mr. Wilkinson Sejour, 98 NW 161st Street, Miami, Florida
11. Mr. Joseph Deceus, 430 NW 148th Street, Miami, Florida
12. Mr. Peter Bromer, 15500 NE 9th Avenue, Miami, Florida read a statement into the record (see exhibit)
13. Ms. Laurel Fennell, 312 N. Biscayne River Drive, Miami, Florida
14. Mr. Roeand Montas, 280 NE 148th Street, Miami, Florida
15. Dr. Eve Gualtieri, 360 NE 152nd Street, Miami, Florida
16. Mr. Jeffrey Brown, 1626 NE 146th Street, Miami, Florida
17. Mr. Sterling Rook, 231 NW 147th Street, Miami, Florida
18. Ms. Natasha Wright, 99 NE 143rd Street, Miami, Florida
19. Mr. Wayne Sutton, 680 NE 165th Street, Miami, Florida
20. Dr. Joseph Gay, 8 NW 158th Street, Miami, Florida
21. Mr. Terry Campbell, 14648 N. Spur Drive, Miami, Florida
22. Mr. Robert Scott, 13400 N. Miami Avenue, Miami, Florida
23. Mr. Anthony Moncrieffe, 310 NE 165th Street, Miami Beach, Florida
24. Mr. Benjamin Koubek, Treasurer of Biscayne Gardens against Incorporation, 14825 NE 9th Court, Miami, Florida
25. Mr. Bruce Lamberto, 330 NE 165th Street, Miami, Florida
26. Mr. Donald Bartels, 1151 NW 142nd Street, Miami, Florida
27. Mr. Mohamed Sayeed, 341 NE 164th Street, Miami, Florida
28. Mr. Johnny de Guzman, 14701 South Biscayne River Drive, Miami, Florida
29. Mr. Jean Altima, 430 NW 140th Street, Miami, Florida
30. Mr. Joel Arguello, 13800 N. Miami Drive, Miami, Florida
31. Ms. Suzie Stephen, 14735 N. Spur Drive, Miami, Florida
The following individuals appeared before the Board in support of the item:
1. Mr. Michael Molnar, 841 NW 151st Street, Miami, Florida
2. Ms. Jennifer Lewis, 14930 NW 16th Street, Miami, Florida
3. Mr. Bernard Jennings, President and CEO of Biscayne Gardens Chamber of Commerce/Chair of Incorporation Committee, 14910 S. River Drive, Biscayne Gardens, Florida
4. Mr. Charles Wirt, 283 S. Biscayne River Drive, Miami, Florida
5. Mr. Garnett Ferguson, 13681 S. Biscayne River Drive, Miami, Florida
6. Ms. Vanessa Cassis, 14930 NW 16th Drive, Miami, Florida
7. Dr. Norman White, P.O. Box 163505, Miami, Florida
8. Ms. Linda Joseph, 275 NW 157th Street, Miami, Florida
9. Ms. Dorothy Johnson, 13724 NW 22nd Place, Opa Locka, Florida
10. Ms. Elizabeth Judd, 15000 S. River Drive, Miami, Florida
11. Ms. Patrenia Washington, 14421 NW 15th Drive, Miami, Florida
12. Ms. Stephen Johnson, 170 NE 159th Street, Miami, Florida
13. Ms. Dorothy Heard, 930 S. Biscayne River Drive, Miami, Florida
14. Mr. Clarareather Perry Stewart, 4609 NW 191st Street, Miami Gardens, Florida
The following individuals requested additional information on the incorporation process and the benefits of incorporation:
1. Mr. Marvin Ramsey, 326 NE 152nd Street, Miami, Florida urged the Board members to allow the residents to vote on the issue.
2. Mr. Eric Knowles, 300 NE 150th Street, Miami, Florida, echoed Mr. Ramsey�s comments.
3. Ms. Cordelia Wright, 21 NE 160th Street, North Miami Beach, Florida, requested the incorporation issue be decided by the vote of the residents.
4. Mr. Hudson Rabillard, 14448 NW 16th Drive, Miami, Florida, requested more information regarding the incorporation process and how it would impact the taxes paid by residents.
5. Ms. Ishevaun Gandy, 980 NE 151st Street, North Miami Beach, Florida
There being no other persons registered or appearing to speak, Chairman Diaz closed the public hearing.
Chairman Diaz, Vice Chairman Gilbert III and Commissioners Heyman and Souto indicated their support for the item.
Commissioner Sosa stated she could not support the item because it called for a special election.
Commissioner Martinez spoke about the incorporation process and argued the foregoing item circumvented the process, therefore he could not support the item.
Responding to Commissioner Higgins� question as to what public services would continue to be provided by the County following incorporation, Assistant County Attorney Abbie Schwaderer Raurell explained the item provided for �pre-agreed� conditions of incorporation, specifically that the new municipality stay within the library and fire districts and contract with Miami-Dade Police Department (MDPD) for a minimum of three (3) years. She noted the �pre-agreed� conditions could be modified with a two-thirds vote of the Board of County Commissioners (BCC/Board) members followed by a vote of the qualified municipal electors.
Commissioner Higgins voiced her concerns about the three (3) year police contract term and asked how it could be changed.
Assistant County Attorney Schwaderer Raurell clarified the current �pre-agreed� condition required the new municipality to contract with the MDPD for a minimum of three (3) years and noted the contract period could be extended if the County and municipality chose to do so. She advised the Board members that the initial three (3) year requirement could be lengthened by amending the foregoing resolution.
Commissioner Higgins recommended the MDPD contract term be modified to require a minimum of five (5) years of service and spoke about the need to improve the incorporation process to provide more transparency and notice to residents, including renters; and not only property owners.
Commissioner Monestime asked whether there had been any other incorporation legislation which required a longer police service term.
Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget (OMB), stated since the incorporation of the City of Miami Lakes, no municipality had been required to keep the MDPD for more than three (3) years. He pointed out that the City of Miami Lakes, City of Palmetto Bay and City of Cutler Bay all chose to continue using MDPD.
Commissioner Monestime voiced his concerns about creating a precedent by increasing the �pre-agreed� term limit from three (3) to five (5) years, as it applied to the MDPD service; and noted all municipalities had the choice to extend the term.
Commissioner Higgins emphasized the importance of a well-established and managed police department and expressed her apprehension about the ability of smaller municipalities to offer such a public service. She pointed out the Biscayne Park Police Department was an example of an improperly managed smaller police department where racist policies went unchecked due to the lack of proper training and management.
Discussion ensued between Commissioner McGhee and Assistant County Attorney Schwaderer Raurell regarding the intent of the foregoing item and the incorporation process.
Assistant County Attorney Schwaderer Raurell reviewed the process for the creation of a Charter Commission and new municipality. She pointed out the twenty percent (20%) consent rule (Section 20-29 of the County Code) regarding the creation of a new Municipal Advisory Committee (MAC) was not applicable in this case because the Biscayne Gardens MAC was created in 2003 and predated the requirement.
Commissioner McGhee asked whether the Board would be voting to create a new tax.
Assistant County Attorney Schwaderer Raurell clarified in the event a new municipality was created, the new millage rate would be set by the new municipality.
Responding to Commissioner McGhee�s question as to voter�s input regarding the public services provided to the new municipality, Assistant County Attorney Schwaderer Raurell revisited the �pre-agreed� condition requirements and process for modifying the terms. She briefly reviewed �most favored nation clauses� and the effect of modifying �pre-agreed� conditions.
Discussion ensued between Commissioner McGhee and Assistant County Attorney Schwaderer Raurell about who would be eligible to vote in the special election regarding incorporation.
Revisiting concerns raised by Commissioner Higgins about the three (3) year minimum MDPD �pre-agreed� condition term, Commissioner Regalado asked if changes to the term period would have to be made prior to the special election if the Board decided to extend the minimum contract period.
Assistant County Attorney Schwaderer Raurell advised the Board members that changes could be made to the foregoing proposed resolution to address the �pre-agreed� terms and conditions.
Discussion ensued among Commissioner Regalado, Assistant County Attorney Schwaderer Raurell and Ms. Christina White, Supervisor of Elections, regarding the need for a special election.
Commissioner Monestime pointed out the foregoing proposed resolution was modelled after other incorporation legislation and voiced his concerns about the timeline for noticing residents.
Commissioner Regalado concurred with the comments made by Commissioner Higgins regarding the MDPD minimum term conditions and stated she would support the item if the minimum contract term requirement was extended to five (5) years.
Vice Chairman Gilbert III questioned the fiscal impact of the incorporation on the County�s budget.
Mr. Fernandez stated incorporation of the area would result in a $3 million net gain to the County.
Vice Chairman Gilbert III stated that while he also agreed that the MDPD minimum contract period should be longer than three (3) years, he believed the issue would resolve itself given the area�s population and the cost of establishing a new police department.
Recognizing the analogy made by Commissioner Higgins pertaining to the size of the Biscayne Park Police Department, Vice Chairman Gilbert III argued the department�s racist policies were unrelated to its size.
Responding to Commissioner Sosa�s question as to who paid for the costs of the special elections, Mr. Fernandez explained that the costs would be funded by the Countywide reserve budget and noted in the event the municipality was created, the County would be reimbursed by the new municipality.
Discussion ensued between Commissioner Sosa and Ms. White regarding the cost of the special election.
Commissioner Sosa reiterated her objections to calling a special election due to the cost associated with the process.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
Following the vote, Commissioner Regalado pointed out that the Board had consistently inquired about changing terms and conditions of every incorporation request previously considered without issue and expressed her objections to comments regarding police and race made during today�s (9/1) discussions related to changing the �pre-agreed� conditions of the MDPD minimum term requirement.
Vice Chairman Gilbert argued there were racial issues with the Biscayne Park Police Department, therefore any mention of said police department warranted a comment on race.
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5GG
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212039
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Raquel A. Regalado
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RESOLUTION CODESIGNATING THAT PORTION OF SW 104TH STREET FROM SW 79TH PLACE TO SW 82ND AVENUE AS �REV. JOHN ALESSI STREET�
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Adopted
Resolution R-806-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no one wishing to speak, closed the public hearing.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5GG SUPPLEMENT
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212106
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Supplement
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SUPPLEMENTAL REPORT REGARDING
RESOLUTION CODESIGNATING THAT PORTION OF SW 104TH STREET FROM SW 79TH PLACE TO SW 82ND AVENUE AS �REV. JOHN ALESSI STREET�(Clerk of the Board)
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Presented
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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| |
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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211812
|
Discussion Item
|
Keon Hardemon
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DISCUSSION ITEM REGARDING WHETHER MAGNUM CONSTRUCTION MANAGEMENT, LLC D/B/A MCM IS A RESPONSIBLE PROPOSER FOR THE MCC-9-18 PROCUREMENT
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Withdrawn
Discussion Item
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
During consideration of the motion to set today's (9/1) meeting agenda, Commissioner Hardemon requested the foregoing item be withdrawn.
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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211646
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EXP U.S. SERVICES, INC. FOR MIA TERMINAL WIDE RE-ROOFING AND LIGHTNING SYSTEM UPGRADES, CONTRACT NO. A19-MDAD-01 IN AN AMOUNT NOT TO EXCEED $14,232,603.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-807-21
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Commissioner Martinez stated that while he did not object to the foregoing item, he was concerned about the ongoing costs for maintaining and repairing roofing at the Miami International Airport (MIA), and inquired about the typical roof warranty term.
Mr. Ralph Cutie, Interim Director, Miami-Dade Aviation Department (MDAD), noted most roof warranties were extended for twenty (20) years.
Commissioner Martinez contended the roofing for the North and South airport Terminals should still be under warranty given the date both projects were completed.
Mr. Cutie explained the roof coating applied in 2008 was now failing. He pointed out the coating carried a five (5) year warranty but was not a permanent solution. Mr. Cutie noted the foregoing item would permanently address all the leaks in the terminal.
Discussion ensued between Commissioner Martinez and Mr. Cutie regarding the scope of the work to be performed.
Commissioner Martinez voiced her concerns regarding the amount of money spent on roofing repairs while the roofs were still under warranty and requested Chief Operations Officer (COO), Jimmy Morales and Interim Director for Miami-Dade Aviation Department (MDAD), Ralph Cutie, to prepare and submit a report detailing the amount of money spent in the last twenty (20) years on roofing and roof maintenance costs at MIA.
Mr. Cutie assured the Board members that the foregoing contract was a step in the right direction to curing the existing roofing issues.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A2
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211647
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE TERMS AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LICENSEE, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AS LICENSOR, FOR THE MIAMI- DADE AVIATION DEPARTMENT�S USE OF A PARCEL OF LAND ADJACENT TO MIAMI INTERNATIONAL AIRPORT FREE OF ANY RENTAL CHARGE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING ANY RIGHT OF TERMINATION(Aviation Department)
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Adopted
Resolution R-808-21
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Sosa , Souto
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7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A3
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211834
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Resolution
Clerk's Official Copy
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Rebeca SosaRebeca Sosa
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RESOLUTION APPROVING SUBORDINATION OF MIAMI-DADE COUNTY�S LIEN RIGHTS TO THE SECURITY INTEREST OF AMERANT BANK N.A., F/K/A MERCANTIL BANK, N.A. IN CERTAIN IDENTIFIED PERSONAL PROPERTY OF IAERO THRUST, LLC, A TENANT AT MIAMI INTERNATIONAL AIRPORT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH SUBORDINATION AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Aviation Department)
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Adopted
Resolution R-809-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing aviation items (Agenda Items 8A3, 8F1 and 8F3) and explained a separate vote was needed on each item.
There being no comments or objections, the Board members proceeded to vote individually on the foregoing resolutions, as presented.
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8A3 SUPPLEMENT
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211835
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Supplement
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SUPPLEMENT REPORT TO LEGISTAR NO. 211834: RESOLUTION APPROVING A LANDLORD SUBORDINATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AMERANT BANK, N.A. F/K/A MERCANTIL BANK, N.A.
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Presented
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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211521
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE FUNDING OF A $25,000.00 GRANT FROM THE DEPARTMENT OF CULTURAL AFFAIRS AS FISCAL AGENT FOR THE SOUTH FLORIDA CULTURAL CONSORTIUM TO FLORIDA ATLANTIC UNIVERSITY FOUNDATION, INC., FOR THE REGIONAL EXHIBITION OF THE SOUTH FLORIDA CULTURAL CONSORTIUM�S FY 2020-2021 VISUAL & MEDIA ARTISTS GRANT PROGRAM, WAIVING RESOLUTION R-130-06, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-810-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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7/14/2021
Meeting cancelled by the Recreation and Culture Committee
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8C2
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211523
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING $165.000.00 IN FUNDING SUPPORT FOR TWELVE (12) GRANT AWARDS TO SOUTH FLORIDA ARTISTS FROM THE SOUTH FLORIDA CULTURAL CONSORTIUM�S FY 2020-2021 GENERAL OPERATING FUNDS FOR THE VISUAL AND MEDIA ARTISTS GRANT PROGRAM; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-811-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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7/14/2021
Meeting cancelled by the Recreation and Culture Committee
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8D
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FINANCE DEPARTMENT
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8D1
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211215
|
Resolution
Clerk's Official Copy
|
County Infrastructure, Operations and Innovations Committee
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RESOLUTION APPROVING EXTENSION OF 2021 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)
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Adopted
Resolution R-812-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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| |
6/10/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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7/8/2021
Deferred by the Board of County Commissioners
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8E
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(No items were submitted for this section.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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211606
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01679 TO WASTE CONNECTIONS OF FLORIDA, INC. FOR THE PURCHASE OF INTERNATIONAL WASTE HAULING AND DISPOSAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $13,750,200.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO WASTE CONNECTIONS OF FLORIDA, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-813-21
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing aviation items (Agenda Items 8A3, 8F1 and 8F3) and explained a separate vote was needed on each item.
There being no comments or objections, the Board members proceeded to vote individually on the foregoing resolutions, as presented.
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|
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7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F2
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211616
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $63,186,375.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $289,614,737.00 FOR PREQUALIFICATION POOL NO. 9562-5/22 FOR PURCHASE OF JANITORIAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT(Internal Services)
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Adopted
Resolution R-814-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Sosa , Souto
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| |
REPORT:
Commissioner Martinez commented on the amount spent on janitorial services and asked if the additional expenditure included salary increases due to the living wage ordinance.
Mr. Ralph Cutie, Interim Director, Miami-Dade Aviation Department (MDAD), estimated the County spent in excess of $40 million on janitorial services. He confirmed the additional expenditure included the salary increases attributed to the living wage ordinance, as well as an increased scope and frequency of cleaning. Mr. Cutie pointed out the foregoing item also reflected the enhanced cleaning protocols employed during the Coronavirus 2019 Disease (COVID-19) pandemic, and noted the Airports Council International (ACI) recognized Miami International Airport (MIA) as being the first airport in the State of Florida, and the second airport nationwide to be reaccredited by the Airport Health Accreditation Program.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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| |
7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F3
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|
| |
211617
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,320,000.00, CONSISTING OF $1,640,000.00 FOR THE CURRENT TERM AND $2,680,000.00 FOR THE FIVE-YEAR OPTION TO RENEW TERM FOR A MODIFIED TOTAL CONTRACT AWARD OF $15,906,220.00 FOR CONTRACT NO. SS9863-1/26 FOR THE PURCHASE OF INET SYSTEMS PARTS AND REPLACEMENT FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION, RENEWAL OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-815-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing aviation items (Agenda Items 8A3, 8F1 and 8F3) and explained a separate vote was needed on each item.
There being no comments or objections, the Board members proceeded to vote individually on the foregoing resolutions, as presented.
SPECIAL NOTE: The foregoing item contained a scrivener's error which was corrected as follows:
~ On handwritten page 1, the last sentence on the last paragraph of the Recommendation Section is being replaced with the following: "There is a companion item for the ratification of an emergency purchase of PCA's for Concourse F and G, which will be heard on a future agenda."
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7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G
|
(No items were submitted for this section.)
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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| |
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8H1
|
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211996
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
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|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, AND THE CITY OF MIAMI BEACH, FOR OFF-DUTY POLICE OFFICERS TO PROVIDE SECURITY GUARD SERVICES FOR THE PALM AND HIBISCUS ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY MODIFICATION, AND TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-816-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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|
8H2
|
|
| |
211999
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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| |
RESOLUTION APPROVING FIVE IDENTICAL INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY, AND THE CITY OF MIAMI, FOR OFF-DUTY POLICE OFFICERS TO PROVIDE SECURITY GUARD SERVICES FOR FIVE SECURITY GUARD SPECIAL TAXING DISTRICTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY MODIFICATION, AND TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-817-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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|
8I THRU 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
211952
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION APPROVING AMENDMENT NO. 1 TO THE STATE OF FLORIDA ENGINEERING, MAPPING, SURVEYING, AND WATER MONITORING DEPARTMENT FUNDED AGREEMENT NO. AS715 BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND MIAMI-DADE COUNTY, ACTING THROUGH THE MIAMI-DADE COUNTY STORMWATER UTILITY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)
|
Adopted
Resolution R-818-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
|
|
8M and 8N
|
(No items were submitted for these sections.)
|
| |
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
211847
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT MUNICIPAL INJECTION WELLS (NE-2), CONTRACT NO. S-956, TO YOUNGQUIST BROTHERS, LLC, IN A TOTAL AMOUNT NOT TO EXCEED $77,763,530.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN
(Water & Sewer Department)
|
Adopted
Resolution R-819-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
|
| |
REPORT:
Commissioner Martinez recognized the importance of the projects funded by the foregoing contracts but voiced his concerns regarding the procurement/ratification process related to the Miami-Dade Water and Sewer Department�s Consent Decree and Capital Improvement Programs Acceleration Ordinance since it was difficult to regulate or keep track of the projects and expenditures.
Commissioner Regalado acknowledged the concerns raised by Commissioner Martinez but emphasized the importance of completing the projects and compliance with the federal consent decree and Ocean Outfall legislation.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), reminded the Board members that the County was subject to extensive fines if predetermined milestones were not met pursuant to the federal consent decree. He reviewed the intent of the foregoing items and the accelerated ordinance, and explained the options available to the Board. Mr. Coley stated there were a number of outstanding projects which could jeopardize the County�s compliance with the current federal consent decree and the Ocean Outfall legislation, and emphasized his commitment to ensuring all milestones were satisfied to comply with the existing consent decree and to avoid the issuance of future consent decrees.
Chairman Diaz thanked Mr. Coley for his detailed explanation regarding the items.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolutions, as presented.
(See Agenda Items 8O2-8O5)
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|
|
8O2
|
|
| |
211849
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FURNISH AND INSTALL 36-INCH DUCTILE IRON (D.I.) WATER MAIN ALONG NW 106 ST. FROM NW 107 AVE. TO NW SOUTH RIVER DR., CONTRACT NO. W-943, TO MAGNUM CONSTRUCTION MANAGEMENT, LLC D/B/A MCM, IN A TOTAL AMOUNT NOT TO EXCEED $8,058,491.70; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN
(Water & Sewer Department)
|
Adopted
Resolution R-820-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
|
| |
REPORT:
Commissioner Martinez recognized the importance of the projects funded by the foregoing contracts but voiced his concerns regarding the procurement/ratification process related to the Miami-Dade Water and Sewer Department�s Consent Decree and Capital Improvement Programs Acceleration Ordinance since it was difficult to regulate or keep track of the projects and expenditures.
Commissioner Regalado acknowledged the concerns raised by Commissioner Martinez but emphasized the importance of completing the projects and compliance with the federal consent decree and Ocean Outfall legislation.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), reminded the Board members that the County was subject to extensive fines if predetermined milestones were not met pursuant to the federal consent decree. He reviewed the intent of the foregoing items and the accelerated ordinance, and explained the options available to the Board. Mr. Coley stated there were a number of outstanding projects which could jeopardize the County�s compliance with the current federal consent decree and the Ocean Outfall legislation, and emphasized his commitment to ensuring all milestones were satisfied to comply with the existing consent decree and to avoid the issuance of future consent decrees.
Chairman Diaz thanked Mr. Coley for his detailed explanation regarding the items.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolutions, as presented.
(See Agenda Items 8O1, 8O3-8O5)
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|
|
8O3
|
|
| |
211963
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR OCEAN OUTFALL LEGISLATION PROGRAM CONSTRUCTION PACKAGE ST-2A HEADWORKS 3, OXYGENATION TRAINS 9 & 10, AND SUBSTATION 57/58, CONTRACT NO. S-931, TO POOLE & KENT COMPANY OF FLORIDA, IN THE TOTAL AMOUNT NOT TO EXCEED $107,605,400.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-821-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Commissioner Martinez recognized the importance of the projects funded by the foregoing contracts but voiced his concerns regarding the procurement/ratification process related to the Miami-Dade Water and Sewer Department�s Consent Decree and Capital Improvement Programs Acceleration Ordinance since it was difficult to regulate or keep track of the projects and expenditures.
Commissioner Regalado acknowledged the concerns raised by Commissioner Martinez but emphasized the importance of completing the projects and compliance with the federal consent decree and Ocean Outfall legislation.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), reminded the Board members that the County was subject to extensive fines if predetermined milestones were not met pursuant to the federal consent decree. He reviewed the intent of the foregoing items and the accelerated ordinance, and explained the options available to the Board. Mr. Coley stated there were a number of outstanding projects which could jeopardize the County�s compliance with the current federal consent decree and the Ocean Outfall legislation, and emphasized his commitment to ensuring all milestones were satisfied to comply with the existing consent decree and to avoid the issuance of future consent decrees.
Chairman Diaz thanked Mr. Coley for his detailed explanation regarding the items.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolutions, as presented.
(See Agenda Items 8O1, 8O2, 8O4 and 8O5)
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8O4
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211967
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION, FOR HYDROGEOLOGIC AND ENGINEERING SERVICES FOR COMPREHENSIVE WATER RESOURCE PROJECTS INCLUDING INJECTION, PRODUCTION, MONITORING, WELLS AND AQUIFER STORAGE AND RECOVERY WELLS, IN THE AMOUNT OF $6,600,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-822-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Commissioner Martinez recognized the importance of the projects funded by the foregoing contracts but voiced his concerns regarding the procurement/ratification process related to the Miami-Dade Water and Sewer Department�s Consent Decree and Capital Improvement Programs Acceleration Ordinance since it was difficult to regulate or keep track of the projects and expenditures.
Commissioner Regalado acknowledged the concerns raised by Commissioner Martinez but emphasized the importance of completing the projects and compliance with the federal consent decree and Ocean Outfall legislation.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), reminded the Board members that the County was subject to extensive fines if predetermined milestones were not met pursuant to the federal consent decree. He reviewed the intent of the foregoing items and the accelerated ordinance, and explained the options available to the Board. Mr. Coley stated there were a number of outstanding projects which could jeopardize the County�s compliance with the current federal consent decree and the Ocean Outfall legislation, and emphasized his commitment to ensuring all milestones were satisfied to comply with the existing consent decree and to avoid the issuance of future consent decrees.
Chairman Diaz thanked Mr. Coley for his detailed explanation regarding the items.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolutions, as presented.
(See Agenda Items 8O1-8O3 and 8O5)
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8O5
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211969
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH CDM SMITH INC., FOR HYDROGEOLOGIC AND ENGINEERING SERVICES FOR INJECTION WELL INFRASTRUCTURE RELATING TO THE STATE OF FLORIDA OCEAN OUTFALL LEGISLATION, IN THE AMOUNT OF $11,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-823-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Commissioner Martinez recognized the importance of the projects funded by the foregoing contracts but voiced his concerns regarding the procurement/ratification process related to the Miami-Dade Water and Sewer Department�s Consent Decree and Capital Improvement Programs Acceleration Ordinance since it was difficult to regulate or keep track of the projects and expenditures.
Commissioner Regalado acknowledged the concerns raised by Commissioner Martinez but emphasized the importance of completing the projects and compliance with the federal consent decree and Ocean Outfall legislation.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD), reminded the Board members that the County was subject to extensive fines if predetermined milestones were not met pursuant to the federal consent decree. He reviewed the intent of the foregoing items and the accelerated ordinance, and explained the options available to the Board. Mr. Coley stated there were a number of outstanding projects which could jeopardize the County�s compliance with the current federal consent decree and the Ocean Outfall legislation, and emphasized his commitment to ensuring all milestones were satisfied to comply with the existing consent decree and to avoid the issuance of future consent decrees.
Chairman Diaz thanked Mr. Coley for his detailed explanation regarding the items.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolutions, as presented.
(See Agenda Items 8O1-8O4)
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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211823
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING FOURTH AMENDMENT TO THE SECOND AMENDED PARTNER PROGRAM AGREEMENT WITH THE MIAMI VETERINARY FOUNDATION (MVF), INCREASING ANNUAL CONTRACT AMOUNT FROM $300,000.00 TO $350,000.00 AND PROVIDING FOR ADDITIONAL FUNDING IN AN AMOUNT NOT TO EXCEED $75,000.00 FOR FISCAL YEAR 2020-21 TO ENSURE THE CONTINUATION OF SPAY/NEUTER SERVICES, PROVIDING FUNDING UP TO AN AMOUNT NOT TO EXCEED $1,750,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE FOURTH AMENDMENT AND EXERCISE ANY AND ALL PROVISION THEREIN INCLUDING RENEWAL PROVISIONS(Animal Services)
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Adopted
Resolution R-824-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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211676
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Kionne L. McGhee
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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
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Adopted
Resolution R-825-21
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Sosa , Souto
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7/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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7/20/2021
4 Day Rule Invoked by the Board of County Commissioners
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11A2
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211527
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Resolution
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Sen. Javier D. Souto
Jose "Pepe" Diaz
Sally A. Heyman
Joe A. Martinez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE THE DIRECTIVES IN RESOLUTION NO. R-237-16 AND RESOLUTION NO. R-629-19 AND CREATE A �MADE IN MIAMI� MARKETING PROGRAM AND A TARGETED CAMPAIGN TO PROMOTE OPPORTUNITIES AVAILABLE IN MIAMI-DADE COUNTY IN THE HUMAN AND AGRICULTURAL GENETICS INDUSTRIES; AND TO PROVIDE A REPORT TO THE BOARD
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Deferred
to
October 5, 2021
Resolution R-961-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Commissioner Martinez requested the foregoing item be deferred to provide him an opportunity to meet with Commissioner Souto to discuss the outcome of a similar legislation adopted in 2009.
Chairman Diaz noted Commissioner Souto had requested the foregoing resolution be amended and requested the amendment be read into the record.
Commissioner Martinez stated the foregoing item was identical to the 2009 legislation which yielded a report from the administration and reiterated his request for the item to be deferred to the October 5, 2021 Board of County Commissioners (BCC) meeting.
Assistant County Attorney Oren Rosenthal advised the Board members that Commissioner Souto had requested the foregoing proposed resolution be amended to change the reporting period from 30 days to 60 days, as currently listed on Page 6, Section 2 of the memorandum.
Hearing no further questions or comments the Board proceeded to vote to defer the foregoing to the October 5, 2021 BCC meeting.
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7/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A3
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212040
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO EXPAND PUBLIC RECORDS EXEMPTIONS RELATING TO MURDER INVESTIGATIONS IN ORDER TO PROTECT THE IDENTITY AND STATEMENTS OF WITNESSES AND KEY DETAILS OF THE CRIME FOR A CERTAIN PERIOD OF TIME
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Adopted
Resolution R-826-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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11A4
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211919
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Joe A. Martinez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT (1) AMENDS THE DEFINITION OF �WORKFORCE HOUSING� SET FORTH IN SECTION 420.5095, FLORIDA STATUTES, TO ALLOW HOUSING PROJECTS LOCATED THROUGHOUT THE STATE OF FLORIDA THAT TARGET HOUSEHOLDS WITH INCOMES UP TO 120 PERCENT OF AREA MEDIAN INCOME (AMI) TO PARTICIPATE IN THE COMMUNITY WORKFORCE HOUSING LOAN PROGRAM, OR ALTERNATIVELY, (2) AMENDS SUCH DEFINITION TO ALLOW HOUSING PROJECTS THAT TARGET HOUSEHOLDS WHOSE INCOMES DO NOT EXCEED 120 PERCENT OF AMI, AND THAT ARE LOCATED IN COUNTIES WITH LARGE PROPORTIONS OF THEIR POPULATION BEING COST BURDENED, TO PARTICIPATE IN THE PROGRAM, SUBJECT TO APPROVAL OF SUCH COUNTIES, GOVERNING BODIES IN THEIR SOLE DISCRETION
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Adopted
Resolution R-827-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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11A5
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211848
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION EXEMPTING CERTAIN LOCAL ADVISORY BOARDS FROM ANY STATUTORY REQUIREMENT THAT A QUORUM BE PHYSICALLY PRESENT AND AUTHORIZING LOCAL ADVISORY BOARDS TO ESTABLISH QUORUM AND CONDUCT MEETINGS BY MEANS OF COMMUNICATIONS MEDIA TECHNOLOGY
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Adopted
Resolution R-828-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Sosa , Souto
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11A6
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212026
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE MIAMI RIVER COMMISSION
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Adopted
Resolution R-829-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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11A7
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211717
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Rebeca Sosa
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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
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Adopted
Resolution R-830-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Sosa , Souto
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7/20/2021
Deferred by the Board of County Commissioners
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11A8
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212027
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Eileen Higgins
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REQUIRING THE CREATION OF A STATE-MAINTAINED ONLINE SEARCHABLE DATABASE OF ALL CONDOMINIUM ASSOCIATIONS REGISTERED IN THE STATE; OR ALTERNATIVELY, URGING THE DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND MOBILE HOMES OF THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION TO CREATE AND MAINTAIN SUCH A DATABASE
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Adopted
Resolution R-831-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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11A9
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212045
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO CANCEL OR CEASE DEVELOPMENT OF FDOT�S FINANCIAL PROJECT IDENTIFICATION (FPID) NO. 439545-2, WHICH IS A PROPOSED PROJECT TO WIDEN THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE FROM CAMPBELL DRIVE TO SOUTH OF PALM DRIVE ON U.S. 1 AND TO CONSTRUCT A 20-FOOT ELEVATED FLY-OVER ABOVE THE INTERSECTION OF U.S. 1 AND PALM DRIVE
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Adopted
Resolution R-832-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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212155
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2020/2021 FTX ARENA NAMING RIGHTS FUND (DISTRICT 2)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 2 FTX Arena Naming Rights Fund as requested by Commissioner Jean Monestime:
$10,000 to City of North Miami for Anti-Gun Violence for Youth Development Program
$10,000 to Haitian American Historical Society, Inc. for Economic Development Program
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11B2
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212157
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$10,000 to AYITI Community Trust, Inc. for Haiti Shelter Assistance Program
$5,000 to Man Dodo Humanitarian Foundation Inc., for Haiti Shelter Assistance Program
$20,000 to Dade Institute Foundation Inc. for Community Education Program
$5,000 to Papa Keith for People Matter, Inc. for Back-to-School Community Event
$1,000 to Institute of Human & Community Development, Incorporated for Community Event
$1,000 Foyer Mt. Carmel Educational Center, Inc. for Community Event
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11B3
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212158
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Report
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ALLOCATION OF FY 2020/2021 CBO OFFICE BUDGET FUNDS (DISTRICT 2)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 2 CBO Office Funds as requested by Commissioner Jean Monestime:
$2 000 to Nancy St. Leger NSL Dance Ensemble Inc. for Community Event
$10,000 to Les Nord-Louisiens En Action Inc. for Community Assistance
$24,000 to Caribbean American Cultural Visual Preservations Inc. for Economic Development Program
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11B4
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212159
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Report
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|
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ALLOCATION OF FY 2020/2021 CBO OFFICE BUDGET FUNDS (DISTRICT 4)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 4 CBO Office Funds as requested by Commissioner Sally A. Heyman:
$2 000 - Dade County Association of Fire Fighters charities (Metro-Dade Firefighters Local 1403)
$500 - South Florida AFL-CIO
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11B5
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212160
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Report
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REIMBURSEMENT OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2020/2021 District 4 Discretionary Reserve Funds:
$9,000.00 � National LGBTQ Task Force
$10,000.00 � Buoniconti Fund to cure Paralysis
$10,000.00 � Children�s Home Society
$1,500.00 � The Women�s Breast & Heart Initiative
$500.00 � Epilepsy Florida, Inc. Miami
$1,110.00 � Patches
$150.00 � Power of Heels
$554.23 � cost associated with District 4 activities
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11B6
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212161
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$500 to the South Florida AFL-CIO
$2,000 to the Dade County Association of Fire Fighters Charities, Inc.
$2,500 to Food Rescue US Inc.
$3,000 to the Miami Dade College Foundation, Inc. for the Scale Up Miami Program at the Idea Center
$3,000 to The Rhythm Foundation, Inc.
$250 to the Miami Silver Bluff Neighborhood Association, Inc.
$10,000 to the Ayiti Community Trust, Inc. � Earthquake Relief Fund
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11B7
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212162
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Report
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| |
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ALLOCATION OF FY 2020/2021 CBO OFFICE BUDGET FUNDS (DISTRICT 6)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 6 CBO Office Funds as requested by Commissioner Rebeca Sosa:
$1,000 - District 6 events
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11B8
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212163
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Report
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| |
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| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$5,000 - Haitian American Nurses Association of Florida, Inc. (for the Haiti Earthquake Relief Fund)
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11B9
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| |
212164
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Report
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| |
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| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Raquel A. Regalado:
$2,000 - Dade County Fire Fighters Charities
$5,000 - South Florida Hispanic Chamber of Commerce
$2,000 - Pinecrest City Music Project, Inc.
$2,000 - Miami Diaper Bank
$1,000 - Agape 4 Orphans International, Inc.
$2,500 � Children�s Home Society
$1,500 � Kristi House
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11B10
|
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| |
212165
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Report
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| |
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| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen-Higgins:
$2,500 � to LINKS Foundation, Inc. for the Book and Author Scholarship event
$1,500 � to 100 Plus Heartbeats of PATCHES, Inc. for the Heartbeat for PATCHES golf tournament
$5,000 � to Kristi House, Inc. for the Breaking Silence luncheon
$2,500 � to Girl Scouts of Tropical Florida, Inc. for the Campfires and Cocktails event
$1,000 � to the South Florida AFL-CIO for the Labor Day �Essential Workers� journal
$2,000 � to the Dade County Association of Fire Fighters Charities for the Casino Night charity tournament
$2,500 � to Children�s Home Society, Inc. for the Claws for a Cause event
$2,500 � to the New Homestead Little League Inc. for the Blackstorm Softball team
$11,650 � to the Palmetto Raiders Youth Development Club Inc. for the home game sponsorship
$2,700 - to the University of Florida Foundation, Inc. for the One Night in the Tropics event
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11B11
|
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| |
212166
|
Report
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|
| |
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| |
ALLOCATION OF FY 2020/2021 CBO IN-KIND BUDGET FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 8 In-Kind Budget Funds as requested by Commissioner Danielle Cohen-Higgins:
$1,070.60 � to the W.F. Brantley Lodge #13 for security for a community resource fair
$1,400.00 - to the Miami-Dade County Parks Department for a stage for a community resource fair
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11B12
|
|
| |
212167
|
Report
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|
| |
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| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier Souto:
$5,000 - University of Miami School of Medicine for research of COVID 19 Vaccines and Treatments
$500.00 � Cuban American Units Veteran Association (US Armed Forces)
$3,000.00 � FY 2020-2021 for District 10 Community Events
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11B13
|
|
| |
212168
|
Report
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|
| |
|
| |
ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:
$25,000.00 - Village of Virginia Gardens
$2,500.00 - The Dade County Firefighters Charities
$5,000.00 - Nora Sandigo Children Foundation
$2,000.00 - Zoo Miami Foundation
$5,000 - Live Like Bella Childhood Cancer Foundation
$5,000.00 � Ayiti Community Trust, Inc. for Haiti Shelter Program
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11B14
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212178
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 13 CBO Discretionary Reserve funds as requested by Commissioner Rene Garcia:
$5,000.00 - Ayiti Community Trust, Inc.
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11B15
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212185
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/21 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne McGhee:
$5,000 - Manifest Foundation for the Orange Blossom Classic Scholarship Fund
$1,440 - Trayvon Martin Foundation for sponsorship of mothers attending the Circle of Mothers 2021 Empowerment Retreat
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11B16
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212368
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Report
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ALLOCATION OF FY 2020/2021 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon:
$5,000 - Miami Children�s Museum 2021 Community Halloween Event
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11C
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REPORTS
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12
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COUNTY MAYOR
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12A1
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212058
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING CORONAVIRUS/COVID-19 STATE OF EMERGENCY ORDERS AND AMENDMENTS THERETO ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)
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Adopted
Resolution R-833-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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13
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COUNTY ATTORNEY
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13A1
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212088
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Resolution
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County Attorney
Sally A. Heyman
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RESOLUTION AUTHORIZING MIAMI-DADE COUNTY TO JOIN THE STATE OF FLORIDA AND OTHER LOCAL GOVERNMENTS AS A PARTICIPANT IN THE FLORIDA MEMORANDUM OF UNDERSTANDING TO IMPLEMENT A UNIFIED PLAN RELATING TO THE ALLOCATION AND USE OF ANY POTENTIAL SETTLEMENT PROCEEDS RECEIVED UNDER CURRENT PROPOSED SETTLEMENT AGREEMENTS OR FUTURE SETTLEMENT AGREEMENTS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION; APPROVING THE TERMS OF A MEMORANDUM OF UNDERSTANDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING, AND, IN CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE AND THE CHIEF EXECUTIVE OFFICER OF THE PUBLIC HEALTH TRUST OR THE CHIEF EXECUTIVE OFFICER�S DESIGNEE, TO NEGOTIATE CERTAIN NECESSARY AGREEMENTS TO BE PRESENTED TO THE FULL BOARD WITHOUT COMMITTEE REVIEW
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Withdrawn
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REPORT:
See Agenda Item 13A1 Substitute, Legislative File No. 212142 for the Substitute Item.
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13A1 SUBSTITUTE
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212142
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Resolution
Clerk's Official Copy
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County Attorney
Sally A. Heyman
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RESOLUTION AUTHORIZING MIAMI-DADE COUNTY TO JOIN THE STATE OF FLORIDA AND OTHER LOCAL GOVERNMENTS AS A PARTICIPANT IN THE FLORIDA MEMORANDUM OF UNDERSTANDING TO IMPLEMENT A UNIFIED PLAN RELATING TO THE ALLOCATION AND USE OF ANY POTENTIAL SETTLEMENT PROCEEDS RECEIVED UNDER CURRENT PROPOSED SETTLEMENT AGREEMENTS OR FUTURE SETTLEMENT AGREEMENTS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION; APPROVING THE TERMS OF A MEMORANDUM OF UNDERSTANDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING, AND, IN CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE AND THE CHIEF EXECUTIVE OFFICER OF THE PUBLIC HEALTH TRUST OR THE CHIEF EXECUTIVE OFFICER�S DESIGNEE, TO NEGOTIATE CERTAIN NECESSARY AGREEMENTS TO BE PRESENTED TO THE FULL BOARD WITHOUT COMMITTEE REVIEW; AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE, IN CONSULTATION WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, THE CHIEF EXECUTIVE OFFICER OF THE PUBLIC HEALTH TRUST OR THE CHIEF EXECUTIVE OFFICER�S DESIGNEE, AND OUTSIDE COUNSEL, TO VOTE IN FAVOR OF OR AGAINST THE CHAPTER 11 BANKRUPTCY PLAN IN IN RE MALLINCKRODT PLC, ET AL.; AND DIRECTING THE COUNTY ATTORNEY TO PROVIDE A REPORT TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 212088]
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Adopted
Resolution R-834-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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211831
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Jose "Pepe" Diaz
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TERMS OF AND AUTHORIZING EXECUTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE ARMORY BOARD OF THE STATE OF FLORIDA, AS TENANT, OF APPROXIMATELY 70 ACRES OF LAND, CONTAINING WAREHOUSES AND OTHER STRUCTURES, CONSISTING OF A PORTION OF FOLIO NUMBER 30-7901-000-0120 AND A PORTION OF 30-7901-000-0090, LOCATED NORTH OF AND ADJACENT TO THE HOMESTEAD AIR RESERVE BASE, IN UNINCORPORATED MIAMI-DADE COUNTY (�PROPERTY�), FOR A FIVE YEAR TERM AT A RENTAL RATE OF $78,000.00 PER YEAR, FOR THE PUBLIC PURPOSE OF NATIONAL SECURITY AND THE PROMOTION OF ECONOMIC DEVELOPMENT, AND INCLUDING THE GRANT OF AN OPTION TO PURCHASE SUCH PROPERTY AT THE NOMINAL VALUE OF $1.00; WAIVING RESOLUTION NO. R-1000-14 REQUIRING BOARD APPROVAL OF FUTURE CONVEYANCES IN LIGHT OF THE RESTRICTED USE OF THE PROPERTY FOR MILITARY PURPOSES; DECLARING SUCH PROPERTY SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AGREEMENT, EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THIS BOARD TO EXECUTE A COUNTY DEED CONVEYING THE PROPERTY TO THE ARMORY BOARD IN THE EVENT THAT THE OPTION IS EXERCISED(Internal Services)
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Adopted
Resolution R-835-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14A2
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212032
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Resolution
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Danielle Cohen Higgins
Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (A) PLAN, IN COORDINATION WITH AND SUBJECT TO APPROVAL FROM, THE DISTRICT 8 COUNTY COMMISSIONER; AND (B) IDENTIFY, ALLOCATE AND USE LEGALLY AVAILABLE FUNDS IN AN AMOUNT NOT TO EXCEED $1,000,000.00 FOR, A PARADE AND ASSOCIATED EVENTS TO HONOR FIRST RESPONDERS AND HEALTHCARE WORKERS FOR CORONAVIRUS DISEASE 2019 (�COVID-19�) SACRIFICES; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
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Amended
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REPORT:
See Agenda Item 14A2 Amended, Legislative File No. 212180 for the Amended version
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14A2 AMENDED
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212180
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (A) PLAN, AND (B) IDENTIFY, ALLOCATE AND USE LEGALLY AVAILABLE FUNDS CONSISTENT WITH THE MAYOR�S DELEGATED AUTHORITY FOR, AN ANNUAL COUNTYWIDE PARADE AND ASSOCIATED EVENTS TO HONOR FIRST RESPONDERS AND HEALTHCARE WORKERS FOR SACRIFICES MADE FOR MIAMI-DADE COUNTY RESIDENTS, INCLUDING DURING THE CORONAVIRUS DISEASE 2019 (�COVID-19�) PANDEMIC; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212032]
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Adopted as amended
Resolution R-836-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Sosa , McGhee , Souto , Martinez
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REPORT:
Commissioner Heyman acknowledged the intent of the item but expressed concerns about organizing a parade as Coronavirus 2019 Disease (COVID-19) cases continued to increase. She noted the County�s Fire Department also discouraged mass gatherings and suggested the $1 million be allocated for other uses such as providing meals to first responders in lieu of the parade.
Commissioner Cohen Higgins clarified the intent of the item and $1 million allocation. She reiterated it was her goal to host an annual parade to commemorate all first responders and nurses and stated she was amenable to hosting a virtual celebration this year in light of the spike in COVID-19 cases.
Commissioner Martinez referenced the language of the foregoing item and questioned whether the parade would be limited to Commission District 8.
Commissioner Cohen Higgins welcomed input from her colleagues on ways to improve the item and reiterated the goal was to host an annual County-wide parade. She noted the foregoing legislation was an attempt to organize a celebration to commemorate October 28, National First Responders Day.
Commissioner Martinez recognized the merits of the item and opined a monetary bonus may be more appreciated/beneficial to the nurses and first responders. He indicated his support for the item once the language was clarified to remove reference to a specific commission district.
Commissioner Regalado voiced concerns about allocating $1 million for a parade given the current fiscal climate and recommended decreasing the allocation to $500,000.00. She also commented on the ambiguity of the item�s language and suggested amending the item to include a virtual celebration component.
Commissioner McGhee echoed similar concerns regarding the item�s language. He stated he could not support the item based on the proposed allocation amount and indicated his preference that the monies be used to provide financial relief to nurses and first responders instead.
Vice Chairman Gilbert III reiterated the intent of the item and spoke about the importance of recognizing and honoring the sacrifices made by nurses and first responders for the community. He contended the COVID-19 pandemic highlighted the fact that nurses and first responders have typically been overlooked and the item sought to remedy this issue.
Commissioner Monestime recognized the merits of the item and stated that while this may not be the best time to celebrate, future parades/events could be marketed to generate revenue for the County.
Chairman Diaz supported the intent of the item and spoke about his experience and the lessons learned in organizing and hosting a parade to honor veterans. He urged the sponsors to collaborate with the administration and different organizations to source sponsorships to help reduce the cost of hosting the parade.
Discussion ensued among various Board members regarding the fiscal impact of hosting parades.
Commissioner Regalado suggested deferring the item to allow the item to be properly vetted on a committee level.
Commissioner Cohen Higgins recognized her colleagues� concerns regarding the cost of the parade and stated it was never contemplated that the $1 million would be spent in its entirety to host the event. She noted however, it was the sponsors� goal to plan an event to commemorate National First Responders Day on October 28.
Chairman Diaz clarified that while the Board members supported the intent of the item, they were hesitant about allocating $1 million to the event.
Commissioner Monestime proffered a friendly amendment requesting the administration to plan and organize the parade and delete the $1 million allocation.
Vice Chairman Gilbert III and Commissioner Cohen Higgins accepted the proffered amendment.
Commissioner Cohen Higgins indicated she would be amenable to hosting the event after October 28.
Commissioner Heyman clarified her concerns regarding the item was based on the ambiguity of the item�s language and indicated her support for item.
It was moved by Commissioner Higgins that the Board waive the Board of County Commissioners Rule 3.01(a) to allow this meeting to be continued past 6:00 p.m. This motion was seconded by Chairman Diaz and upon being put to a vote, passed by a vote of 9 to 0 (Commissioners Martinez, Sosa, Souto and Garcia were absent).
Commissioner Higgins indicated her support for the item as amended; as well as hosting the event on October 28, as originally envisioned.
Assistant County Attorney Monica Rizo stated there were two (2) options available to the Board given the amendment proffered by Commissioner Monestime. She advised if it was the intent of the Board that the item not include a budget, the best option would be to require the administration to return with a report detailing the cost for the parade for the Board�s final approval. Assistant County Attorney Rizo explained the second option would delegate the authority to the Mayor to organize the parade within specific parameters including a budget.
Vice Chairman Gilbert III pointed out the original item contained �not to exceed� language to limit expenditure on the parade.
Chairman Diaz spoke about the challenges associated with establishing a budget and voiced his concerns about requesting a report from the administration given the short timeframe involved in organizing and preparing the event for October 28.
Discussion ensued between Chairman Diaz and Assistant County Attorney Rizo about the possibility of requiring the Mayor�s report be submitted to the Board for consideration at the next Board of County Commissioners (Board/BCC) meeting.
Commissioner Monestime voiced his objections to the amendments/language recommended by the County Attorney�s Office.
Commissioner Garcia inquired about the budget cap for administrative expenditures not requiring Board approval.
Assistant County Attorney Rizo indicated the Mayor�s office had the authority to spend up to $250,000.00 for non-competitive purchases and up to $1 million for competitive purchases.
Commissioner Garcia pointed out the Mayor already had the authority needed to organize the parade and expend the amount needed.
Mr. Jimmy Morales, Chief Operations Officer (COO), commented on the restricted timeframe for organizing the event.
Chairman Diaz requested clarification regarding the amendments before the Board for consideration.
Assistant County Attorney Rizo announced the foregoing proposed resolution would be amended to replace the phrase �...IN COORDINATION WITH AND SUBJECT TO APPROVAL FROM, THE DISTRICT 8 COUNTY COMMISSIONER; AND (B) IDENTIFY, ALLOCATE AND USE LEGALLY AVAILABLE FUNDS IN AN AMOUNT NOT TO EXCEED $1,000,000.00 FOR, A PARADE...� with �AND (B) IDENTIFY, ALLOCATE AND USE LEGALLY AVAILABLE FUNDS CONSISTENT WITH THE MAYOR�S DELEGATED AUTHORITY FOR, AN ANNUAL COUNTYWIDE PARADE...
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution, as amended.
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14A3
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212023
|
Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTINUE THE COUNTY�S COLLABORATION WITH UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISORDERS (�CARD�) TO DEVELOP APPROPRIATE MESSAGING THAT CONSIDERS THE PARTICULAR NEEDS OF NEURODIVERGENT PERSONS IN CURRENT AND FUTURE COVID-19 VACCINE EDUCATIONAL CAMPAIGN(S); AND PROVIDE A REPORT
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Adopted
Resolution R-837-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14A4
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212083
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION SUPPORTING MIAMI-DADE COUNTY�S GOAL TO FAST-TRACK ACTION IN RESPONSE TO THE CLIMATE-CHANGE FINDINGS OF THE INTERNATIONAL PANEL ON CLIMATE CHANGE�S SIXTH ASSESSMENT REPORT
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Adopted
Resolution R-838-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14A5
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212096
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING CONFIDENTIAL PROJECT PUMA AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT PUMA EXISTS; PROVIDING AN APPROPRIATION OF UP TO $1,500,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-839-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14A6
|
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212130
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Keon Hardemon
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Jean Monestime
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RESOLUTION EXPRESSING THE BOARD�S SYMPATHY AND CONDOLENCES TO THE FAMILIES OF THE 13 MEMBERS OF THE UNITED STATES ARMED FORCES KILLED IN AFGHANISTAN ON AUGUST 26, 2021
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Adopted
Resolution R-840-21
Mover: Kionne L. McGhee
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
During the setting of today's (9/1) agenda, County Attorney Geri Bonzon-Keenan announced the foregoing resolution contained a scrivener's error and should be corrected as follows:
~ On typewritten page 5, the reference to Sergeant Johanny Rosariopichardo should be written as separate words with "Rosario" as the middle name and, "Pichardo" as the last name.
Chairman Diaz thanked Commissioner McGhee for sponsoring the foregoing item and requested he be listed as a co-prime sponsor.
Vice Chairman Gilbert III and Commissioners Cohen Higgins, Garcia, Hardemon, Heyman, Higgins and, Monestime requested they be added as co-sponsors.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution, as corrected.
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14A7
|
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212086
|
Ordinance
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Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
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ORDINANCE EXTENDING THE SUNSET DATE OF THE DRIVER LICENSE SUSPENSION TASK FORCE CREATED BY RESOLUTION NO. R-1042-20 FOR A CERTAIN PERIOD OF TIME; PROVIDING FOR MEMBERSHIP, ORGANIZATION AND PROCEDURES SETTING FORTH PURPOSE, FUNCTION, RESPONSIBILITIES, AND SUNSET PROVISION; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2021
Ordinance 21-121
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety and Security Committee (CSSC) meeting to be held on Thursday, October 14, 2021 at 12:00 noon.
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14A8
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212113
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION DECLARING THE MONTH OF OCTOBER 2021 AS �AIDS AWARENESS MONTH�
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Adopted
Resolution R-841-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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14A9
|
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212025
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 13TH FLOOR OPF DEVELOPERS, LLC, FOR THE CONSTRUCTION OF AIRCRAFT HANGARS AND TAXIWAY EXTENSION AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT WITH REQUIRED MINIMUM INVESTMENTS OF $22,000,000.00 FOR THE DEVELOPMENT OF AIRCRAFT HANGARS AND $4,781,000.00 FOR CONSTRUCTION OF THE TAXIWAY EXTENSION, AS WELL AS OBLIGATIONS FOR LAND AND OPPORTUNITY RENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, SUBJECT TO APPROVAL OF THE FEDERAL AVIATION ADMINISTRATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
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Adopted
Resolution R-842-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa , Souto
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REPORT:
Vice Chairman Gilbert III reviewed the intent of the foregoing item and confirmed that the work would be performed by local vendors.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution, as presented.
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14A10
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212078
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Resolution
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT, AND APPROVING THE AGREEMENT BETWEEN UBER TECHNOLOGIES INC. AND MIAMI-DADE COUNTY, FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $554,195.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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4 Day Rule Invoked
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| |
REPORT:
Commissioner Martinez invoked the 4-Day Rule.
Commissioner Heyman acknowledged the 4-Day Rule was previously invoked on the foregoing items and requested the administration review existing legislation which would support and provide aid to the taxicab industry before the items were considered by the Board of County Commission (BCC).
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14A11
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212079
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Resolution
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT, AND APPROVING THE AGREEMENT BETWEEN LYFT INC. AND MIAMI-DADE COUNTY, FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $554,195.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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4 Day Rule Invoked
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REPORT:
Commissioner Martinez invoked the 4-Day Rule.
Commissioner Heyman acknowledged the 4-Day Rule was previously invoked on the foregoing items and requested the administration review existing legislation which would support and provide aid to the taxicab industry before the items were considered by the Board of County Commission (BCC).
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14A12
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212080
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Resolution
|
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT, AND RATIFYING A CONFIRMATION PURCHASE FOR THE PROVISION OF OVERNIGHT ON-DEMAND TRANSPORTATION SERVICES AT THE HOURLY RATE OF $57.10 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $687,983.63 WITH LIMOUSINES OF SOUTH FLORIDA, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR SUCH SERVICES AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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4 Day Rule Invoked
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REPORT:
Commissioner Martinez invoked the 4-Day Rule.
Commissioner Heyman acknowledged the 4-Day Rule was previously invoked on the foregoing items and requested the administration review existing legislation which would support and provide aid to the taxicab industry before the items were considered by the Board of County Commission (BCC).
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14A13
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211733
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $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)
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Adopted
Resolution R-843-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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7/20/2021
Deferred by the Board of County Commissioners
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14A14
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211622
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Resolution
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Eileen Higgins
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $31,833,752.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $151,611,752.00 FOR CONTRACT NO. BW9808-0/22 FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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4 Day Rule Invoked
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REPORT:
Commissioner Martinez invoked the 4-Day Rule.
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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14A15
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212120
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Jean Monestime
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO THE HAITI EARTHQUAKE RELIEF EFFORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE DONATION OPTIONS, MAKE A RECOMMENDATION AND PROVIDE A REPORT
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Adopted
Resolution R-844-21
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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211738
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 1, 2021(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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15B2
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211970
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� NOVEMBER 19, 2020 (REGULAR)
� FEBRUARY 2, 2021 (REGULAR)
� FEBRUARY 17, 2021 (REGULAR)
� MARCH 2, 2021 (SPECIAL)
� MARCH 2, 2021 (REGULAR)
� APRIL 20, 2021 (REGULAR)
� JUNE 2, 2021 (REGULAR)
� JUNE 16, 2021 (ZONING)
� JULY 21, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� JULY 21, 2021 (ZONING)(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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212002
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Report
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RE-APPOINTMENTS OF ELSIE HAMLER AND JESSIE HOUSTON II TO SERVE AS A MEMBERS OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION
(SBE-C) ADVISORY BOARD(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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15C1 SUPPLEMENT
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212099
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Supplement
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SUPPLEMENTAL REPORT REGARDING
RE-APPOINTMENTS OF ELSIE HAMLER AND JESSIE HOUSTON II TO SERVE AS A MEMBERS OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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Presented
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15C2
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212169
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Report
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APPOINTMENT OF MR.MICHAEL MCDEARMAID TO THE PLANNING ADVISORY BOARD
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Heyman.
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15C3
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212170
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Report
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APPOINTMENT OF MR. JUSTIN KLECHA TO THE CITIZENS REDISTRICTING ADVISORY BOARD
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C4
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212171
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Report
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APPOINTMENT OF MS. FRANCESCA DE QUESADA COVEY TO THE MIAMI-DADE COUNTY CRYPTOCURRENCY TASK FORCE
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C5
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212172
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Report
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APPOINTMENT OF MR. MARIO TAPIA TO THE ELDER AFFAIRS ADVISORY BOARD
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
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15C6
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212173
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Report
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APPOINTMENT OF MS. BARBARA GALINDO TO THE AFFORDABLE HOUSING ADVISORY BOARD
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
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15C7
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212174
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Report
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APPOINTMENT OF MS. ALEXANDRA VEGA TO THE YOUTH COMMISSION
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
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15C8
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212175
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Report
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REAPPOINTMENT OF MS. SYLVIA RODRIGUEZ TO THE YOUTH COMMISSION
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Sosa , Regalado , Souto , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Sosa.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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212181
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Report
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REQUEST BY COMMISSIONER GARCIA FOR THE ADMINISTRATION TO PROVIDE A REPORT REGARDING THE CREATION OF A VISITATION POLICY FOR HOSPITALIZED COVID-19 PATIENTS
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Presented
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REPORT:
COMMISSIONER GARCIA REQUESTED CHIEF OPERATIONS OFFICER (COO), JIMMY MORALES TO EXPLORE THE CREATION AND IMPLEMENTATION OF A POLICY AT JACKSON HEALTH SYSTEM HOSPITALS WHICH WOULD ALLOW HOSPITALIZED CORONAVIRUS 2019 (COVID-19) PANDEMIC PATIENTS VISITORS.
CHAIRMAN DIAZ ASKED FOR THE REPORT TO BE PREPARED AND SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS.
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15F2
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212201
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE SHORT-TERM FINANCIAL RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT FROM OCTOBER 1, 2021 TO NO LATER THAN THE APPROVAL OF THE LONG-TERM FINANCIAL RELIEF, OR IF NOT APPROVED, TWO WEEKS AFTER SUCH NON-APPROVAL
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Adopted
Resolution R-848-21
Mover: Keon Hardemon
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Hardemon moved to extend the Minimum Annual Guarantee (MAG) agreement until the long term relief was implemented or one (1) week following the lapse of the long term relief.
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15F3
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212202
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Report
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ANNOUNCEMENT PURSUANT TO FLORIDA STATUTE 376.80 PROVIDING NOTICE REGARDING A BROWNFIELD DESIGNATION AT THE OCTOBER 5, 2021 BOARD OF COUNTY COMMISSIONERS MEETING
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Presented
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REPORT:
Lourdes Gomez, Director for Miami-Dade Department of Regulatory and Economic Resources (RER) advised that Florida Statute 376.80 required an announcement providing notice that a public hearing on a resolution related to a proposed brownfield area be provided before the actual public hearing. She noted the following announcement served as the required notice that a resolution related to a proposed brownfield designation at the Northwest Corner of SW 248 Street and Southwest 120 Avenue, was being planned for the upcoming Board of County Commissioners (Board/BCC) meeting scheduled for October 5, 2021.
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 6:36 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4632 |