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1
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MINUTES PREPARED BY:
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REPORT:
Selena Brogdon, Commission Reporter
(305) 375-1475
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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� meeting at 9:33 a.m.
The invocation was led by Vice Chairman Gilbert, III, followed by the Pledge of Allegiance, which was led by Commissioner Sosa.
Chairman Diaz and fellow constituents encouraged Florida Governor DeSantis� wife, Mrs. Casey DeSantis and their family to stay strong during this time of her medical diagnosis.
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1B
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ROLL CALL
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REPORT:
Upon roll call, the following Board members were present: Commissioners Cohen Higgins, Hardemon, Heyman, Higgins, McGhee, Regalado, Sosa, and Vice Chairman Gilbert, III, and Chairman Diaz. (Commissioners Monestime, Garcia, Martinez, and Souto were late).
In addition to the Board members, the following staff persons were also present:
� County Attorney Geri Bonzon-Keenan;
� Assistant County Attorney Dale P. Clarke;
� Assistant County Attorney Michael Wahl;
� Assistant County Attorney Gerald K. Sanchez;
� Assistant County Attorney Altanese Phenelus;
� Assistant County Attorney Dennis Kerbel;
� Assistant County Attorney Abbie Schwaderer Raurell;
� Clerk of the Board Director Melissa Adames; and
� Clerk of the Board, Deputy Clerks Selena Brogdon and Kely Delille; and
� Miami-Dade Mayor Danielle Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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212143
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Special Presentation
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Sally A. Heyman
Jose "Pepe" Diaz
Rebeca Sosa
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SPECIAL PRESENTATION BY THE AMERICAN CANCER SOCIETY REGARDING THE MAKING STRIDES AGAINST BREAST CANCER 2021 CAMPAIGN
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Presented
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1D2
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212344
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Proclamation
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Oliver G. Gilbert, III
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PRESENTATION OF A PROCLAMATION HONORING THE NATIONAL PANHELLENIC COUNCIL (NPHC) FOR 80 YEARS OF SERVICE
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Presented
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1D3
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212362
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION TO RECOGNIZE ONLY IN DADE
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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212346
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Citizen's Presentation
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Oliver G. Gilbert, III
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CITIZENS' PRESENTATION BY DR. KEIETTA GIVENS, PRESIDENT OF NPHC AND ROY EDMONDS REGARDING THE NATIONAL PANHELLENIC COUNCIL (NPHC)
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Presented
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REPORT:
Mr. Tyrone Francis, Vice President, Miami-Dade National Pan-Hellenic Council (NPHC), explained his duties were to inform the public about the services the fraternities and sororities provided to the community.
Dr. Keitta Givens, President of Miami-Dade NPHC, and Delta Sigma Theta, Incorporated Alumni member, provided an oral report on the activities and events the fraternities and sororities coordinated for the community. Dr. Givens indicated her objective was to increase partnerships and to show a presence in the area of South Florida. She stated NPHC�s goals were focused on youth development through mentorship programs supported the following projects throughout the community:
� Mino Learning Collaborative Group;
� Community beautification projects;
� Toy drives for the Cancer Center;
� Prepare meals for Camillus House;
� Provide youth scholarships; and
� Civic activities.
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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:
Chairman Diaz opened the reasonable opportunity for the public to be heard and the following individuals appeared before the Board:
1. Ms. Annie Lord, Executive Director, Miami Homes for All, 1951 NW 7 Avenue, Miami, Florida, spoke in connection to affordable housing preservation and suggested the use of alternative sources for solutions.
2. Mr. Matt Love, President and Chief Executive Officer (CEO), Nicklaus Children�s Health System, 3100 SW 62 Avenue, Miami, Florida, announced he and Chief Financial Officer, Mr. Don Jeffersak, System Chief Financial Officer, were present for questioning.
3. Mr. Terry Eisenberg, 3700 NW 36 Street, Miami, Florida, spoke in connection to Agenda Item 11A33.
4. Ms. Dorothy Brown Alfaro, 4699 NW 7 Avenue, Miami, Florida, spoke in support of Agenda Items 2B17, 4C, 4D, and 15C1.
5. Mr. Javier Fernandez, Esquire, 201 Alhambra Circle, Suite 1205, Coral Gables, Florida, representative for Pelican Harbor Seabird Station, spoke in support of Agenda Item 8H1 and the efforts to restore wild life.
6. Ms. Makeba Gassant, 20609 NW 14 Place, Miami, Florida, spoke in support of Agenda Item 4D and noted it was important to help increase small business participation.
7. Mr. Willie Hicks, 101 South Redland Road, Miami, Florida, spoke in connection to Agenda Item 4H.
8. Mr. Charles Collins, 124 Cadima Avenue, Coral Gables, Florida, spoke in connection to Agenda Item 4C and asked the Board to postpone or reschedule this item for 3 p.m. today (10/05).
There being no other persons wishing to speak, Chairman Diaz closed the reasonable opportunity to speak.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan indicated the following changes to the preliminary agenda were requested:
� Agenda Item 2B14: Commissioners Garcia and Heyman asked to be added to the �Pull List;�
� Agenda Item 8A2: Pulled by Commissioners Garcia, Cohen Higgins, and Higgins;
� Agenda Item 8F1: Pulled by Commissioners Martinez and Cohen Higgins;
� Agenda Item 8F2: Pulled by Commissioner Martinez;
� Agenda Item 8F7: Commissioner Martinez asked to be added to the �Pull List;�
� Agenda Item 8F11: Pulled by Commissioner Regalado and Commissioner Martinez requested to add his name to the �Pull List, and agreed with the request of the County Administration to defer this item to the November 2, 2021, Board meeting; Commissioners Regalado and Martinez released this item;
� Agenda Items 8N5 and 8N5 Supplement: Commissioners Garcia, Souto, Cohen Higgins, and Sosa asked to be added to the �Pull List;�
� Agenda Item 11A3: Released by Commissioner Martinez;
� Agenda Item 11A11: Commissioner Heyman asked to be added to �Pulled List;�
� Agenda Item 11A24: Commissioner Cohen Higgins asked to be added to the �Pulled List;�
� Agenda Item 11A33: Pulled by Commissioner Cohen Higgins;
� Agenda Item 14A1, 14A2, 14A3, 14A4, and 14A5: Pulled by Commissioner Garcia; and
� Agenda Item 14B2 Supplement: was added to the pulled list
County Attorney Geri Bonzon-Keenan advised the following commissioners requested to be added as co-sponsors:
Agenda Item 5B: Commissioner Souto
Agenda Items 7A and 7B: Commissioner Garcia
Agenda Item 7C: Commissioner Souto
Agenda Item 7G: Commissioner Garcia
Agenda Item 8G2: Commissioner Garcia
Agenda Item 8I1: Commissioner Cohen Higgins
Agenda Item 8I2: Commissioner Garcia
Agenda Item 11A11: Commissioner Souto
Agenda Item 11A4: Commissioner Garcia
Agenda Item 11A6: Commissioners Garcia and McGhee
Agenda Item 11A7: Commissioner Garcia
Agenda Item 11A10: Commissioner Garcia
Agenda Item 11A13: Commissioner McGhee
Agenda Item 11A14: Commissioner Garcia
Agenda Item 11A15: Commissioner McGhee
Agenda Item 11A17: Commissioner Garcia
Agenda Item 11A18: Commissioner Garcia
Agenda Item 11A24: Commissioner Garcia
Agenda Item 11A29: Commissioners Garcia and McGhee
Agenda Item 11A30: Commissioner Garcia
Agenda Item 11A31: Commissioner McGhee
Agenda Item 11A33: Commissioner Garcia
Agenda Item 11A35: Commissioner Garcia
County Attorney Geri Bonzon-Keenan advised the items to be considered at today�s (10/25) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated October 5, 2021, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except for Agenda Items:
2B4, 2B7, 2B10, 2B11, 2B14, 8A2, 8F1, 8F2, , 8F6, 8F7, 8G1, 8G3, 8G4, 8G5, 8K1, 8N5, 8N5 Supplement, 8N13, 8N14, 8N14 Substitute, 8N15, 8N15 Substitute, 8N16, 8N17, 8N18, 8O1, 8O3, 11A2, 11A3, 11A7, 11A11, 11A15, 11A18, 11A23, 11A24, 11A32, 11A33, 11A34, 15B1, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14B1, 14B2, 14B2 Supplement.
Agenda Item 8F11 would be deferred with the motion to set the agenda
It was moved by Commissioner Regalado that the Board of County Commissioners approve today�s (10/15) meeting agenda with the changes listed in Chairman Diaz�s memorandum entitled �Changes Sheet� dated October 5, 2021, including all of the aforementioned requests.
This motion was seconded by Commissioner Martinez; and upon being put to a vote, the motion passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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REPORT:
The Board members deferred the foregoing item to have the report redacted as requested by Mr. Jimmy Morales, Chief Operations Officer (COO), Office of the Mayor.
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2B1
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212238
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE MIAMI-DADE AVIATION DEPARTMENT(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
Miami-Dade Mayor Daniella Levine Cava announced she had appointed Mr. Rafael Cuti� as the new Director of the Miami-Dade Aviation Department (MDAD). She highlighted Mr. Cuti�s professional experience and dedication to service.
Following Mayor Levine Cava�s introduction, Mr. Cuti� expressed his excitement to commence his new role as director of MDAD.
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2B2
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211977
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � AUGUST 2021(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Report Received by the Airport and Economic Development Committee
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2B3
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211976
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � SEPTEMBER 2021(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Report Received by the Airport and Economic Development Committee
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2B4
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211774
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Report
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REPORT ON THE PARKING ASSIST REVENUE CONTROL SYSTEM, DIRECTIVE NO. 211482(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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9/13/2021
Report Received by the Airport and Economic Development Committee
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2B5
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212059
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Report
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FEASIBILITY REPORT ON DISTRICT 10 PILOT PROGRAM TO COVER EXISTING AND FUTURE UTILITY FACILITIES AND EQUIPMENT WITH LANDSCAPING TO PREVENT GRAFFITI VANDALISM - DIRECTIVE 202406(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B6
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212082
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Report
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SEAPORT DEPARTMENT QUARTERLY REPORT OF PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN APRIL 1, 2021 THROUGH JUNE 30, 2021(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Report Received by the PortMiami and Environmental Resilience Committee
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2B7
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212089
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Report
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REPORT SUMMARIZING THE SAVE CHARLIE DAY PUBLIC AWARENESS CAMPAIGN PLANNED FOR SAVE CHARLIE DAY 2021 - DIRECTIVE 210530(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
Commissioner McGhee expressed his support for the Save Charlie Day Public Awareness Campaign and made a future commitment to promote this campaign to ensure it became a staple to the Miami-Dade County community.
In response to Miami-Dade County Mayor Daniella Levine Cava�s inquiry, Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW) indicated the South Dade Bus Terminal project was excluded from the legislative priorities list. He noted that it was a revision to the item the Board received prior to the finalization of the amended changes.
Commissioner McGhee expressed his support for the Save Charlie Day Public Awareness Campaign and made a future commitment to promote this campaign to ensure it became a staple to the Miami-Dade County community.
In response to Miami-Dade County Mayor Daniella Levine Cava�s inquiry, Mr. Cleckley indicated the South Dade Bus Terminal project was excluded from the legislative priorities list since the request was submitted prior to the department�s revisions.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
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2B8
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212092
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Report
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REPORT ON CONDUCTING AN EDUCATIONAL CAMPAIGN AS TO SEPTIC SYSTEM MAINTENANCE- DIRECTIVE NO. 210738(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B9
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212118
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Report
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REPORT ON CONDUCTING AN EDUCATIONAL CAMPAIGN RELATED TO PRIVATE WATER WELLS - DIRECTIVE NO. 211072(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B10
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212209
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Report
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SUMMARY REPORT OF COUNTYWIDE ACCOUNTS RECEIVABLE - FOR FY 19-20 AND QUARTERS 1-3 OF FY 20-21(Mayor)
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Deferred by the BCC; original item contained information that has been redacted
Report
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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2B11
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212217
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Report
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REPORT ON THE AVAILABILITY OF COUNTY POOLS AND AQUATIC CENTERS - DIRECTIVE NO. 211203(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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2B12
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212218
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Report
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MIAMI-DADE COUNTY RESPONSE TO EVICTION CRISIS(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B13
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212227
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Report
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REPORT WITH INFORMATION CONCERNING ALL RESIDENTIAL AND COMMERCIAL TENANTS AND LANDLORDS THAT HAVE RECEIVED PANDEMIC-RELATED FINANCIAL ASSISTANCE FROM THE COUNTY - DIRECTIVE 210970(Mayor)
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Withdrawn
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B14
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212056
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Report
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REPORT TO EXTEND ON AN INDEFINITE BASIS, THE PLAN DEVELOPED AND IMPLEMENTED FOR IMPROVED SECURITY AT ALL METRORAIL AND METROMOVER STATIONS, AND IDENTIFY AND ALLOCATE FUNDING � DIRECTIVE 211380(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Garcia inquired what would happen to this item if the funds allocated for improved security at the Metrorail and Metromover Stations were totally used and if this funding allocation was included in the most recent budget approved by the Board.
Mr. Jimmy Morales, Chief Operations Officer COO), Office of the Mayor, clarified the budget included additional funding for related transit security; and he indicated this item would be presented before the Board to request additional funding when the funds were depleted.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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2B15
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212246
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Report
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REPORT ON FEASIBILITY OF PROHIBITING RETAIL BUSINESSES IN MIAMI-DADE COUNTY FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES - DIRECTIVE NO. 210740(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B16
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212251
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Report
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LEAVE DONATIONS TO THE HAITI EARTHQUAKE RELIEF EFFORTS - DIRECTIVE NO. 202120(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B17
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212272
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Report
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REPORT ON ESTABLISHING LOCAL PREFERENCE RECIPROCITY WITH BROWARD AND MONROE COUNTIES - DIRECTIVE NO. 211675(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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2B18
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212184
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Report
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REPORT ON MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT INMATE MEAL PROGRAM(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Report Received by the Community Safety and Security Committee
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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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212200
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Resolution
 Clerk's Official Copy
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Eileen Higgins
Joe A. Martinez
Rebeca Sosa
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NORTHWEST 3RD STREET FROM NORTHWEST 17TH AVENUE TO NORTHWEST 19TH AVENUE AS �JUAN JOSE PERUYERO WAY�
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Adopted
Resolution R-856-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3A1 SUPPLEMENT
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212371
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF NORTHWEST 3RD STREET FROM NORTHWEST 17TH AVENUE TO NORTHWEST 19TH AVENUE AS �JUAN JOSE PERUYERO WAY�(Clerk of the Board)
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Presented
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3A2
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212147
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-857-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3A3
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212205
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 6 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-858-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3A4
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212259
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE AND THE FY 2021-22 DISTRICT 8 OFFICE BUDGET
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Adopted
Resolution R-859-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
NOTE: The Clerk of the Board received a memorandum from Commissioner Cohen Higgins to correct the name for an allocation made to �WOW Center� in the amount of $3500.00.
- The correct name should read �Correction Habilitation Center, Inc.�
NOTE: The Clerk of the Board received a memorandum from Commissioner Cohen Higgins to correct the name for an allocation made to �Blue Tide Aquatics Club� in the amount of $1,200.00
- The correct name should read �Blue Tide Aquatics Parent Booster Club, Inc.�
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3A5
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212304
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 10 CBO DISCRETIONARY RESERVE; RESCINDING PRIOR ALLOCATIONS FROM THE FY 2012-13, 2013-14, 2014-15, 2015-16 AND 2016-17 DISTRICT 10 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2017-18, 2018-19 AND 2019-20 DISTRICT 10 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-860-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3A6
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212325
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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 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-861-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3A7
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212337
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE; APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 FTX NAMING RIGHTS FUND
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Adopted
Resolution R-862-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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212060
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE P�REZ FAMILY FOUNDATION CREARTE GRANT PROGRAM IN THE AMOUNT OF $100,000.00 FOR THE AFRICAN HERITAGE CULTURAL ARTS CENTER, TO EXECUTE THE GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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Adopted
Resolution R-863-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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212021
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Ordinance
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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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Adopted on first reading
Public Hearing:
November 8, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Diaz , 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 Monday, November 8, 2021 at 3:00 p.m.
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9/1/2021
Deferred by the Board of County Commissioners
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9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4B
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211975
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 8, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Chairmans Council of Policy (CCP) meeting to be held on Wednesday, December 8, 2021 at 3:00 p.m.
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9/28/2021
Requires Municipal Notification by the Board of County Commissioners
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4C
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| |
212332
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Ordinance
|
Jose "Pepe" Diaz
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ORDINANCE RELATING TO PUBLIC-PRIVATE PARTNERSHIPS; AMENDING SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REVISE CERTAIN TIMEFRAMES AND TO REQUIRE BOARD REVIEW OF SOLICITATIONS FOR THE SAME PROJECT PURPOSE FOR ANY ACCEPTED UNSOLICITED PROPOSAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 10, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Chairmans Council of Policy (CCP) meeting to be held on Wednesday, November 10, 2021 at 3:00 p.m.
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4D
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212361
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Ordinance
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Oliver G. Gilbert, III
Jean Monestime
Raquel A. Regalado
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ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, AND 2-8.1.1.1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCREASE THE THRESHOLD VALUE OF CONTRACTS SET-ASIDE FOR CERTIFIED SMALL BUSINESS ENTERPRISES, AND REDUCE THE NUMBER OF FIRMS NECESSARY TO CONDUCT SHELTERED MARKET SOLICITATIONS; AMENDING PROGRAM COMPONENTS AND BID PREFERENCES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 9, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Airports and Economic Development Committee (AEDC) meeting to be held on Tuesday, November 9, 2021 at 9:00 a.m.
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4E
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212307
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS IVES ESTATE, WHICH INCLUDES THE AREA GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY NE/NW 183 STREET AND ON THE SOUTH AND EAST BY INTERSTATE 95 (I-95) AND ON THE WEST BY THE CITY OF MIAMI GARDENS CITY LIMITS; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; WAIVING REQUIREMENTS OF SECTION 20-3 OF THE CODE OF MIAMI-DADE COUNTY RELATED TO CITY�S INITIATION OF BOUNDARY CHANGE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 212365]
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Adopted on first reading
Public Hearing:
November 10, 2021
Ordinance
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 8 - 3
No: Regalado , Martinez , Garc�a
Absent: Souto , Diaz
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioners Martinez, Regalado, and Garcia advised they were unsupportive of the foregoing proposed item.
The following amendment was read into the record by County Attorney Bonzon-Keenan as requested by Vice Chairman Gilbert, III:
Vice Chairman Gilbert, III, moved to suspend the Board�s Rules of Procedure requiring the four-week, six-week municipal notice requirement and moved to amend Agenda Item 15B1 accordingly to reflect that the public hearing of Agenda Item 4E be held at the November 10, 2021, Chairman�s Council of Policy (CCP) meeting at 3:00 p.m.
The foregoing proposed ordinance was adopted on first reading as corrected and scheduled for a public hearing before the Chairman's Council of Policy (CCP) meeting to be held on Wednesday, November 10, 2021, at 3:00 p.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as corrected.
NOTE: Scrivener�s error was corrected to delete the phrase �for approximately 19 years� on page 7, section 5, of the ordinance.
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9/24/2021
Requires Municipal Notification by the Board of County Commissioners
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4F
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| |
212333
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO SIGNS IN THE PUBLIC RIGHT-OF-WAY IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING DIGITAL SIGNS ON NEWSRACKS TO THE EXTENT PERMITTED BY STATE LAW SUBJECT TO CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 8, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Chairmans Council of Policy (CCP) meeting to be held on Wednesday, December 8, 2021 at 3:00 p.m.
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9/23/2021
Requires Municipal Notification by the Board of County Commissioners
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4G
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| |
212252
|
Ordinance
|
Eileen Higgins
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ORDINANCE RELATING TO THE AFFORDABLE HOUSING TRUST FUND; AMENDING SECTION 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT, SUBJECT TO BOARD APPROVAL, THE DEPARTMENT OF PUBLIC HOUSING AND COMMUNITY DEVELOPMENT OR ITS SUCCESSOR DEPARTMENT BE THE ADMINISTRATOR FOR THE REVOLVING LOAN FUND AND, IN THAT EVENT, REMOVING ADMINISTRATOR�S OBLIGATION TO FINANCIALLY COMMIT ITS OWN FUNDS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 8, 2021
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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, November 8, 2021 at 9:00 a.m.
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4H
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212222
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Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO THE SOUTH DADE BLACK HISTORY CENTER ADVISORY BOARD AT THE LARCENIA BULLARD PLAZA; AMENDING SECTIONS 2-432 AND 2-433 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTIONS 2-438 AND 2-439 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING NUMBER OF BOARD MEMBERS; REVISING REQUIREMENTS FOR QUORUM OF THE BOARD; TRANSFERRING STAFF AND SUPPORT FOR THE BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS; TRANSFERRING CERTAIN RESPONSIBILITIES OF THE COUNTY MAYOR WITH RESPECT TO THE BOARD TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO THE BOARD; PROVIDING FOR METHOD OF APPOINTMENT, DUTIES, AND SUPERVISION OF EXECUTIVE DIRECTOR; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
The foregoing item was withdrawn during the setting of the agenda at the request of the prime sponsor, Commissioner McGhee.
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4I
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212203
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Ordinance
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Sen. Javier D. Souto
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ORDINANCE CREATING AMNESTY PERIOD; CREATING A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR CODE VIOLATIONS RELATING TO AUTO REPAIR SHOP BUSINESSES UPON AN OWNER�S COMPLIANCE WITH THE BUILDING AND ZONING CODES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PROCEDURES, DEVELOP NECESSARY DOCUMENTS, AND PROVIDE NOTICE TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 8, 2021
Ordinance 22-33
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 12 - 1
No: Sosa
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Sosa clarified the timeframe extension was for three years.
There being no other comments or objections, the Board members proceeded to take a roll call vote on the foregoing 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 Monday, November 8, 2021 at 3:00 p.m.
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4J
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212210
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Ordinance
|
Sally A. Heyman
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ORDINANCE AUTHORIZING ISSUANCE OF MIAMI DADE COUNTY, FLORIDA SPECIAL ASSESSMENT REVENUE BONDS (OJUS SANITARY SEWER SPECIAL BENEFIT AREA), IN ONE OR MORE SERIES, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $13,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING AND/OR IMPROVING CERTAIN SANITARY SEWER FACILITIES WITHIN THE SPECIAL BENEFIT AREA; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE COUNTY CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5D](Finance Department)
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Adopted on first reading
Public Hearing:
October 19, 2021
Ordinance 21-112
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
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 19, 2021 at 9:30 a.m.
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4K
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212264
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Ordinance
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ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 347 STREET, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE; CREATING AND ESTABLISHING JUNIPER COVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Deferred
to
No Date Certain
Ordinance 21-139
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: Diaz
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REPORT:
The Board members deferred the foregoing ordinance to no date certain.
Note: Requesting a deferral of this item to no date certain.
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4L
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212262
|
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 NE 198 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL NE 197 STREET, AND ON THE WEST BY NE 26 AVENUE, KNOWN AND DESCRIBED AS WEST AVENTURA STATION 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:
November 2, 2021
Ordinance 21-128
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Board of County Commissioners (BCC) meeting to be held on Tuesday, November 2, 2021 at 9:30 a.m.
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4M
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212265
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 266 STREET, ON THE EAST BY THEORETICAL SW 141 AVENUE, ON THE SOUTH BY SW 267 STREET, AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS HARBOUR SPRINGS 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:
November 2, 2021
Ordinance 21-129
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Board of County Commissioners (BCC) meeting to be held on Tuesday, November 2, 2021 at 9:30 a.m.
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4N
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212267
|
Ordinance
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY NW 130 AVENUE, ON THE SOUTH BY NW 15 STREET, AND ON THE WEST BY NW 132 AVENUE, KNOWN AND DESCRIBED AS AIRPORT WEST COMMERCE CENTER 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:
November 2, 2021
Ordinance 21-130
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Board of County Commissioners (BCC) meeting to be held on Tuesday, November 2, 2021 at 9:30 a.m.
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4O
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212273
|
Ordinance
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 226 STREET, ON THE EAST BY US 1 / STATE ROAD 5, ON THE SOUTH BY US 1 / STATE ROAD 5, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS KENDALL ASSEMBLAGE NORTH AND KENDALL ASSEMBLAGE SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
November 2, 2021
Ordinance 21-131
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Diaz
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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 Board of County Commissioners (BCC) meeting to be held on Tuesday, November 2, 2021 at 9:30 a.m.
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
|
|
| |
211661
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
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ORDINANCE RELATING TO PUBLIC WORKS CONSTRUCTION AND PERMITTING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCLUSIVE PERMITTING JURISDICTION TO THE COUNTY FOR CERTAIN PUBLIC WORKS CONSTRUCTION PROJECTS; PROHIBITING MUNICIPALITIES FROM CHARGING FEES, IMPOSING REQUIREMENTS, OR REQUIRING PERMITS FOR WORK ON CERTAIN RIGHTS-OF-WAY OR EASEMENTS WITHIN MUNICIPALITIES; REVISING OBSOLETE PROVISIONS REGARDING ENFORCEMENT; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
|
| |
REPORT:
See Agenda Item 5A Substitute, Legislative file number 212395 for the substitute item.
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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
|
|
| |
7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
9/1/2021
Deferred by the Board of County Commissioners
|
|
|
5A SUPPLEMENT
|
|
| |
212114
|
Supplement
|
|
| |
|
| |
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
|
Presented
|
| |
9/1/2021
Deferred by the Board of County Commissioners
|
|
|
5A SUPPLEMENT NO. 2
|
|
| |
212115
|
Supplement
|
|
| |
|
| |
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
|
Presented
|
| |
9/1/2021
Deferred by the Board of County Commissioners
|
|
|
5A SUBSTITUTE
|
|
| |
212395
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Rebeca Sosa
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|
|
|
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 211661]
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Adopted
Ordinance 21-99
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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| |
REPORT:
Commissioner Higgins thanked Chairman Diaz for providing the substitute item to include municipalities and to allow right-of-ways to be well maintained and landscaped without delay to public works construction projects.
Commissioners Higgins, Cohen Higgins, Sosa, McGhee, Regalado, and Vice Chairman Gilbert, III, requested to be listed as co-sponsors.
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5B
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212013
|
Ordinance
|
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Jean Monestime
Rebeca Sosa
|
|
|
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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
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Amended
|
| |
REPORT:
See related Agenda Item 5B Amended, Legislative File Number 212578 for the amended version.
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9/1/2021
Adopted on first reading by the Board of County Commissioners
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9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5B AMENDED
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212578
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Jean Monestime
Rebeca Sosa
|
|
|
|
|
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| |
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 [SEE ORIGINAL ITEM UNDER FILE NO. 212013]
|
Adopted as amended
Ordinance 21-100
Mover: Joe A. Martinez
Seconder: Jean Monestime
Vote: 11 - 0
Absent: Hardemon , McGhee
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| |
REPORT:
County Attorney Geri Keenan-Bonzon read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing on the foregoing proposed ordinance and the following individuals appeared and stated their concerns:
1. Mr. Frank Hernandez, 3111 NW 27 Avenue, Miami, Florida, spoke in support of Agenda Item 5B.
2. Ms. Shoshana Nir, 3670 North Park Road, Hollywood, Florida, spoke in support of Agenda Item 5B. She stated taxicab license renewal fees were too high and Uber and Lyft presented an unfair competition since those companies were not required to pay license renewal fees.
Hearing no other persons wishing to speak, the public hearing was closed.
Commissioner Cohen Higgins inquired about the reasons why the residents of that municipality were unable to access the $10 million available from the Coronavirus Aid, Relief, and Economic Security (CARES) Act Fund.
In response to Commissioner Cohen Higgins, Mr. Edward Marquez, Chief Financial Officer and Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW), confirmed that only $6 milion of those funds were spent, and the remaining $4 million would be presented before the Board for re-allocation.
Commissioner Cohen Higgins requested that the applicant should be required to provide proof that he/she attempted to use the CARES Act funds first prior to the County granting an approval of the fee waiver for the taxicab license renewal fee.
Commissioner Cohen Higgins offered a friendly amendment for the Board to consider if taxicab companies utilized the CARES Act Fund prior to approval of the application and waiver of the taxicab license renewal fees.
Commissioner Cohen Higgins offered a friendly amendment for the Board to consider if taxicab companies utilized the designated Coronavirus Aid, Relief, and Economic Security (CARES) Act Fund prior to approval of the application and waiver of the taxicab license renewal fees.
In addition, Commissioner Regalado offered a second friendly amendment to require the County Administration to first look to legally available CARES Act Fund to fund any of the revenue deficit resulting from the waiver before going to the General Fund.
Chairman Diaz requested that Mr. Cleckley ensure Taxicab Ambassadors observed the Code of Decorum when Board members were addressed in the Commission Chambers.
It was moved by Commissioner Martinez that the foregoing proposed ordinance be amended to require the taxicab companies/taxicab license holder to provide information or documentation if they utilized the designation of CARES Act, or American Rescue Plan funds prior to any approval of the taxicab license holder application and wavier of taxicab license renewal fees. This motion was seconded by Commissioner Monestime.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as amended.
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|
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5B SUPPLEMENT
|
|
| |
212403
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO FOR-HIRE TAXICAB VEHICLES; APPROVING DEFERRAL OF PAYMENT AND COLLECTION OF TAXICAB LICENSE RENEWAL FEES FOR FISCAL YEAR 2020-21
|
Presented
|
|
5B SUPPLEMENT No. 2
|
|
| |
212404
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO FOR-HIRE TAXICAB VEHICLES; APPROVING DEFERRAL OF PAYMENT AND COLLECTION OF TAXICAB LICENSE RENEWAL FEES FOR FISCAL YEAR 2020-21
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Presented
|
|
5C
|
|
| |
211966
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 21-101
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C SUPPLEMENT
|
|
| |
212363
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING 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(Clerk of the Board)
|
Presented
|
|
5D
|
|
| |
211983
|
Ordinance
|
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| |
|
| |
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)
|
Deferred
to
October 19, 2021
Ordinance 21-113
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
NOTE: Administration is requesting deferral to the October 19, 2021 Board of County Commissioners meeting.
The Board members deferred this ordinance to the October 19, 2021, Board of County Commissioners� meeting as requested by the County Administration.
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|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
|
5D1
|
|
| |
211984
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE CORAL BIRD HOMES PHASE ONE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED 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; 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)
|
Deferred
to
October 19, 2021
Resolution R-987-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
NOTE: Administration is requesting deferral to the October 19, 2021 Board of County Commissioners meeting.
The Board members deferred this resolution to the October 19, 2021, Board of County Commissioners� meeting as requested by the County Administration.
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|
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5E
|
|
| |
211991
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 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)
|
Adopted
Ordinance 21-102
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E1
|
|
| |
211992
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE TRIANGLE OAKS STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-864-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read the title of the foregoing proposed resolution into the record.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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|
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5F
|
|
| |
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)
|
Deferred
to
November 2, 2021
Ordinance 21-127
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
NOTE: Administration is requesting deferral to the November 2, 2021 Board of County Commissioners meeting.
|
|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
|
5F1
|
|
| |
211994
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE HIBISCUS GARDENS II AND HIBISCUS GARDENS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; 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)
|
Deferred
to
November 2, 2021
Resolution R-1089-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
NOTE: Administration is requesting deferral to the November 2, 2021 Board of County Commissioners meeting.
|
|
|
5G
|
|
| |
211997
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 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)
|
Adopted
Ordinance 21-103
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
The Board members proceeded to take a vote on the foregoing proposed ordinance as presented.
NOTE: The Ludlam Trail Improvement District, which is referenced in the ordinance as Exhibit A, was inadvertently not included in the final version of the item. This item has been reprinted.
|
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5G1
|
|
| |
211998
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WALDIN DRIVE ESTATES STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-865-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
5H
|
|
| |
212000
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 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)
|
Adopted
Ordinance 21-104
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
The Board members proceeded to take a vote on the foregoing proposed ordinance as presented.
|
|
| |
9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
|
5I
|
|
| |
211972
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE NW 16 STREET FROM NW 130 AVENUE TO 132 AVENUE (VACATION OF RIGHT-OF-WAY PETITION NO. P-969) SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
|
Adopted
Resolution R-866-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
5J
|
|
| |
211417
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE REMAINING ALLEYS IN BLOCK 3 WEST OF NE 26 AVENUE AND SOUTH OF NE 190 STREET (ALLEY CLOSING PETITION NO. P-949)(Transportation and Public Works)
|
Adopted
Resolution R-867-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
|
|
| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
5K
|
|
| |
211299
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY EAST OF NW 7 AVENUE FROM NW 151 STREET TO NW 152 STREET (ALLEY CLOSING PETITION NO. P-957)(Transportation and Public Works)
|
Adopted
Resolution R-868-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
6/8/2021
Meeting canceled due to lack of a quorum by the Transportation, Mobility, and Planning Cmte.
|
|
| |
7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
|
|
| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
5L
|
|
| |
212012
|
Resolution
|
County Infrastructure, Operations and Innovations Committee
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING AFTER PUBLIC HEARINGS, A CAMPUS DEVELOPMENT AGREEMENT BETWEEN FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)
|
Deferred
to
October 19, 2021
Resolution
Mover: Eileen Higgins
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
During the Setting of the Agenda, the Board voted to defer the foregoing proposed resolution to the Board of County Commissioners (BCC) meeting, October 19, 2021.
The Board members deferred this resolution to the Board of County Commissioners� meeting of October 19, 2021, as requested by Commissioner Higgins to allow Mr. Eulois Cleckley, Director of the Department of Transportation and Public Works (DTPW), additional time to meet with the representatives of Florida International University (F.I.U) to finalize the final agreement terms relating to the design and other issues concerning connectivity and the relocation of the existing Bus Terminal located west of SW 107 Avenue and SW 17 Street.
In response to Commissioner Martinez�s comments relating to the relocation of the bus terminal, Mr. Cleckley explained the objective was to provide greater capacity and adequate operation of bus routes.
Chairman Diaz asked Mr. Eulois Cleckley, Director of the Department of Transportation and Public Works (DTPW), to meet with Commissioner Martinez to discuss Commissioner Martinez�s concerns regarding the relocation of the existing bus terminal located at SW 107 Avenue and SW 17 Street to Parking Garage 6 located within Florida International University�s (F.I.U.) vicinity including the need to provide adequate bus routes and bus benches.
Chairman Diaz asked Mr. Eulois Cleckley, Director of the Department of Transportation and Public Works (DTPW), to provide him with a status report on the crossover bridge located on SW 8th Street across from Florida across from Florida International University (F.I.U.) and provide clarification on the feasibility of implementing a comprehensive shuttle bus route to transport passengers.
In response to Commissioner Higgins� concerns about the slow progress to complete the construction of F.I.U.�s Panther Garage Terminal, Mr. Cleckley advised a meeting would be scheduled with F.I.U.�s representatives for next week to finalize the agreement terms.
Commissioner Garcia asked Mr. Cleckley, Director of the Transportation and Public Works Department (DTPWD), to request Florida International University (F.I.U.) representatives to provide an updated report regarding the proposed campus development agreement.
Mr. John Kal, Associate Vice President (AVP), Facilities Manager, ML Johnston, 7600 SW 175 Street, Miami, Florida, indicated the project was initially presented as the Campus Master Plan and approved in 2014. He stated the recommendation was to finalize the Campus Development Agreement based on the F.I.U.�s updated 2014 Master Plan. He noted a hub would be built to combine the Panther Bus Station and the Station located at Parking Garage 6 (PG6) to connect other high-speed bus routes to provide greater convenience to riders.
Following a discussion between Commissioner Martinez and the Administration, it was pointed out that Parking Garage 6 was a quarter mile from SW 107 Avenue and 16 Street.
Commissioner Higgins moved to defer this proposed foregoing resolution. Commissioner Martinez seconded this motion.
Commissioner Martinez asked Mr. Cleckley, Director of Transportation and Public Works Department (TPWD), to provide him with a copy of the blueprints for the bus loop located at SW 107 Avenue and SW 16 Street since it was not designed for public parking.
There being no further questions or comments, the Board members proceeded to take a vote to defer the foregoing proposed resolution to the next scheduled Board of County Commissioners� meeting scheduled for October 19, 2021.
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9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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5M
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212119
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SUNSET POINTE APARTMENTS II FILED BY SUNSET POINT II ASSOCIATES, LTD., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 530 FEET SOUTH OF NW 79 STREET, ON THE EAST APPROXIMATELY 380 FEET WEST OF NW 11 AVENUE, ON THE SOUTH BY NW 75 STREET, AND ON THE WEST BY NW 12 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-869-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5N
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212123
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF B & R INVESTMENTS ALLIANCE CORP., D-24574, FILED BY B & R INVESTMENTS ALLIANCE CORP, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 96 STREET, ON THE EAST APPROXIMATELY 80 FEET WEST OF NW 23 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF NW 95 TERRACE, AND ON THE WEST APPROXIMATELY 460 FEET EAST OF NW 24 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-870-21
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 11 - 2
No: Regalado , Diaz
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REPORT:
County Attorney Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioner Regalado advised she was unsupportive of the foregoing item.
In response to Commissioner Monestime�s request, Chairman Diaz advised he would coordinate a workshop to discuss septic tank system related issues.
Commissioner Regalado suggested the workshop discussions should also include amendments to the Miami-Dade County Code to establish a standardized form of septic tank system.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5O
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212124
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF VENTURE HOMES FILED BY SOUTHERN ESTATE HOMES LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14 TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 226 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY SW 228 STREET, AND ON THE WEST BY SW 130 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-871-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5P
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212125
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CAPLE FARMS SOUTH FILED BY LENNAR HOMES LLC, LOCATED IN THE WEST 1/2 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 330 FEET SOUTH OF SW 187 STREET, ON THE EAST BY SW 132 COURT, AND SOUTHWESTERLY BY THE BLACK CREEK CANAL C1-W)(Regulatory and Economic Resources)
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Adopted
Resolution R-872-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5Q
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212126
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CAPLE FARMS NORTH FILED BY LENNAR HOMES LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 184 STREET, ON THE EAST APPROXIMATELY 130 FEET WEST OF SW 132 PLACE, ON THE SOUTH BY SW 185 LANE, AND ON THE WEST BY SW 136 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-873-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5R
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212127
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WEST PERRINE TOWNHOMES FILED BY WEST PERRINE TOWNHOMES LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 177 STREET, ON THE EAST APPROXIMATELY 290 FEET WEST OF SW 105 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 178 STREET, AND ON THE WEST APPROXIMATELY 140 FEET EAST OF SW 107 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-874-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5S
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212128
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, D-24387, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 180 STREET, ON THE EAST APPROXIMATELY 190 FEET WEST OF SW 102 AVENUE, ON THE SOUTH BY SW 181 STREET, AND ON THE WEST APPROXIMATELY 220 FEET EAST OF SW 103 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-875-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5T
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212177
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LEON ESTATES FILED BY LEON GROUP INVESTMENT CORP, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 290 FEET SOUTH OF SW 196 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 133 COURT, ON THE SOUTH APPROXIMATELY 620 FEET NORTH OF SW 200 STREET, AND ON THE WEST BY SW 134 AVENUE)
(Regulatory and Economic Resources)
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Adopted
Resolution R-876-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5U
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212145
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE REDEVELOPMENT OF AN EXISTING BOAT RAMP, THE FILLING OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION IN ASSOCIATION WITH IMPROVEMENTS TO A PARKING LOT AND THE INSTALLATION OF FINGER PIERS, A FOOTER, AND RIPRAP WITHIN HAULOVER PARK, LOCATED AT 10800 COLLINS AVENUE, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-877-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5V
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212176
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS PARKS, RECREATION, AND OPEN SPACES DEPARTMENT, FOR THE FILLING OF 4,525 SQUARE FEET OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION, THE REMOVAL OF 500 SQUARE FEET OF MANGROVE CANOPY, AND TEMPORARY IMPACTS TO 2,608.95 SQUARE FEET OF WETLANDS IN ASSOCIATION WITH THE RECONSTRUCTION OF AN EXISTING ROAD IN MATHESON HAMMOCK PARK, LOCATED AT 9610 OLD CUTLER ROAD, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-878-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5W
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212182
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF SOUTH RIVIERA INVESTMENTS #2, INC., TO DESIGNATE REAL PROPERTY LOCATED AT NORTHWEST CORNER OF SW 248TH STREET AND SW 120TH AVENUE, MIAMI-DADE COUNTY, FLORIDA 33032, ALSO IDENTIFIED BY FOLIO NUMBERS 30-6924-000-1980, 30-6924-000-2010 AND 30-6924-000-2011, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE SOUTH RIVIERA INVESTMENT NO. 2(Regulatory and Economic Resources)
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Public hearing opened, Public hearing closed and forwarded to BCC for 2nd Public hearing on 10/19/21
Resolution R-988-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Chairman Diaz opened the public hearing on the foregoing proposed resolution and the following individuals appeared and stated their concerns:
Mr. Michael Sznapstajler, Attorney, Cobb Cole Law Firm, 149 South Ridgewood Avenue; Daytona Beach, Florida, spoke on behalf of South Riviera Investments regarding Agenda Item 5W. He indicated staff supported this resolution and the client�s intent to enter into a Brownsfield clean up agreement with Miami-Dade County was underway.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
County Attorney Geri Bonzon Keenan advised this proposed resolution was a Departmental, Brownfield Area item, which required specific procedures and two (2) public hearings be held by Florida Statute, noting today�s (10/05) public hearing would constitute the first of two (2) public hearings which was opened and closed by Chairman Diaz. She announced now was the appropriate time for the Board to forward this item to its second public hearing to be held at the October 19, 2021, Board meeting at 5:00 p.m. unless the Board determined to schedule the public hearing to a different date.
Assistant County Attorney Christopher Wahl read the following statements into the record as proposed by Commissioner Cohen Higgins:
� Section 376.80 of the Florida Statutes required two public hearings on Brownfields designation proposals, the second public hearing must be held after 5 p.m. on a weekday, unless the Board by majority vote plus one voted to conduct that hearing at another time of day;
� Commissioner Cohen Higgins proposed to schedule the second public hearing of this resolution for the Board of County Commissioners� meeting of October 19, 2021; and
� Adoption of Commissioner Cohen Higgins� motion would serve as the announcement of the second public hearing as required by statute.
County Attorney Bonzon Keenan advised the foregoing resolution was a �Brownfields� designation item and by statute required specific procedures and a second public hearing. She advised the Board�s appropriate action would be to forward the item to the next Board meeting of October 19, 2021, for the second public hearing.
Commissioner Cohen Higgins requested the County Attorney�s Office include updated information in the foregoing proposed resolution regarding the following issues for the Board�s review at its second public hearing scheduled for October 19, 2021:
1. the procedural history of South Riviera Investments;
2. the status of what had occurred since 2018;
3. the reasons this application was delayed; and
4. the reasons the community council denied this application.
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5X
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212317
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Resolution
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Jean Monestime
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RESOLUTION NAMING THE SYNTHETIC PLAYING FIELD AT GWEN CHERRY PARK AS �COACH COREY SMITH MEMORIAL FOOTBALL FIELD�
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Amended
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REPORT:
See related Agenda Item 5X Amended, Legislative File Number 212573, for the amended version.
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5X AMENDED
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212573
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION NAMING THE SYNTHETIC PLAYING FIELD AT GWEN CHERRY PARK AS �COACH COREY SMITH FOOTBALL FIELD� [SEE ORIGINAL ITEM UNDER FILE NO. 212317]
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Adopted as amended
Resolution R-880-21
Mover: Rebeca Sosa
Seconder: Jean Monestime
Vote: 13 - 0
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REPORT:
Chairman Diaz opened the public hearing on the foregoing proposed resolution and the following individual appeared and stated his concern:
Mr. H.T. Smith, 2655 South Le Jeune Road, Suite 304; Coral Gables, Florida, spoke in support of Agenda Item 5X and asked the Board to support renaming the new state of the art Gwen Cherry Park athletic field after Coach Corey Smith to honor his contributions to the sport of football and youth development.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Commissioner Hardemon made a friendly amendment to remove the word �memorial� to rename the synthetic playing field at Gwen Cherry Parks as �Coach Corey Smith Football Field�. Commissioner Monestime accepted the proposed amendment.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing proposed resolution as amended.
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5X SUPPLEMENT
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212372
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION NAMING THE SYNTHETIC PLAYING FIELD AT GWEN CHERRY PARK AS �COACH COREY SMITH MEMORIAL FOOTBALL FIELD�(Clerk of the Board)
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Presented
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5Y
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212327
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS
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Adopted
Resolution R-881-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5Z
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212328
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Resolution
Clerk's Official Copy
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Jean Monestime
Rebeca Sosa
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RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 25TH AVENUE AT ITS INTERSECTION WITH NORTHWEST 102ND STREET AS �JADA PAGE BOULEVARD�
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Adopted
Resolution R-882-21
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Cohen Higgins , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing.
Ms. Rosalind Brown, 3111 SW 16 Court, Fort Lauderdale, Florida, appeared before the Board and spoke in support of Agenda Item 5Z, to keep her daughter�s memory alive through the Jada Page Foundation and the summer camp held at Jada Club, which was founded by Ms. Brown. She noted that her future goal was to request a street be named after her daughter.
Hearing no other persons wishing to speak, the public hearing was closed.
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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5Z SUPPELEMENT
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212414
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Supplement
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SUPPLEMENTAL REPORT REGARDING
RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 25TH AVENUE AT ITS INTERSECTION WITH NORTHWEST 102ND STREET AS �JADA PAGE BOULEVARD�(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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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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211353
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Ordinance
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Danielle Cohen Higgins
Jose "Pepe" Diaz
Sally A. Heyman
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ORDINANCE RELATING TO IMMIGRATION SERVICES; CREATING ARTICLE XX, SECTION 21-288 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE UNLICENSED PRACTICE OF LAW FOR THE PROVISION OF IMMIGRATION SERVICES; REQUIRING NOTARIES PUBLIC WHO ARE NOT ATTORNEYS TO INCLUDE CERTAIN LANGUAGE IN ADVERTISEMENTS, AND PROHIBITING ADVERTISEMENTS FOR NOTARIAL SERVICES THAT INCLUDE THE LITERAL TRANSLATION OF �NOTARY PUBLIC� INTO A LANGUAGE OTHER THAN ENGLISH; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPOSE CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Legislative File Number 213038, for the amended version.
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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 Public Housing and Community Services Committee
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9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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7A AMENDED
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213038
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Ordinance
Clerk's Official Copy
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Danielle Cohen Higgins
Jose "Pepe" Diaz
Sally A. Heyman
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ORDINANCE RELATING TO IMMIGRATION SERVICES; CREATING ARTICLE XX, SECTION 21-288 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE UNLICENSED PRACTICE OF LAW FOR THE PROVISION OF IMMIGRATION SERVICES; REQUIRING NOTARIES PUBLIC WHO ARE NOT ATTORNEYS TO INCLUDE CERTAIN LANGUAGE IN ADVERTISEMENTS, AND PROHIBITING ADVERTISEMENTS FOR NOTARIAL SERVICES THAT INCLUDE THE LITERAL TRANSLATION OF �NOTARY PUBLIC� INTO A LANGUAGE OTHER THAN ENGLISH; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPOSE CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211353]
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Adopted as amended
Ordinance 21-105
Mover: Danielle Cohen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioner Cohen Higgins explained the main concern about this proposed ordinance was to deter unlicensed people from posing as attorneys� and prohibit the misuse of the word �notario,� which meant lawyer in other countries. She clarified this proposed ordinance would implement a disclaimer/signage requirement on advertisements for people unlicensed to practice law in the State of Florida and impose a fine if the disclaimer was excluded. She indicated it would provide clarity for those people trying to resolve issues relating to their immigrant status.
Commissioner Cohen Higgins raised concerns about the expense and funding to implement an ad campaign.
Commissioner Regalado offered an amendment to implement a three-month educational campaign; and she made the following suggestions:
1. that a percentage of the revenues generated from the fines be utilized to support the campaign;
2. that the educational campaign teach the public notaries were not attorneys in the United States;
3. that the signage be required to include the languages of Spanish and Creole; and
4. that the ordinance be revisited after its implementation to increase the penalties and fines as the violation escalated.
Commissioner Cohen Higgins did not accept Commissioner Regalado�s proposed amendment for the education campaign because it would cause a three-month delay.
Discussion ensued among the Board members and Assistant County Attorney Altanese Phenelus regarding the penalty fees that should be imposed, the logistics regarding the location of the disclaimer and/or signage, the management of false claims, and whether intent had to be established first before a fine was imposed.
Commissioner Monestime recommended penalty fees should begin at $500 for persons unaware of the new ordinance or lacked an understanding of the change in the law.
Ms. Lourdes Gomez, Director, Regulatory and Economic Resources (RER) Department, clarified that zoning and Code enforcement fines started at $2,500 with professional license fines enforceable under RER�s Consumer Protection Mediation Center.
Commissioner Monestime proffered a friendly amendment to have fines begin at $500.
Commissioners Cohen Higgins did not accept Commissioner Monestime�s proposed amendment.
In response to Commissioner McGhee�s inquiry regarding how false claims would be processed, Assistant County Attorney Phenelus advised Chapter 8CC of the Miami-Dade County Code provided due process for certain Code enforcement violations; and the Rules of Evidence would be applicable to the administrative process.
In response to Commissioner Garcia�s question, Ms. Gomez indicated that the Florida Statute had changed; and anonymous complaints were declined unless a safety issue was identified. She explained a case was closed if no violation was found after the investigation was completed.
In response to Commissioner Garcia�s inquiry, Ms. Gomez replied that the department would notify all notaries in Miami-Dade County of the new ordinance requirements.
In response to Commissioner Garcia�s request that RER identify a solution to prevent penalizing individuals operating as notaries, Ms. Gomez affirmed that all notaries would be required to include in their advertisements a disclaimer/signage indicating they were not attorneys.
Assistant County Attorney Phenelus advised the Statute contained penalties under the following three (3) categories:
1. A person claimed to be an attorney;
2. A person omitted the required advertisement; and
3. A person used the word �notario publico� or notary public in another language.
Assistant Attorney County Phenelus advised that a $2,500 minimum fine could be applied to any violation, and the same fine could also be applied to one of the above-referenced actions.
Pursuant to Chairman Diaz�s question, Assistant County Attorney Phenelus explained that violation of the subject Florida Statutes constituted a third-degree felony.
Ms. Gomez indicated RER�s Consumer Advocacy Department would oversee the notification process, and the unauthorized practice of law and criminal violation would be referred to law enforcement if warranted.
Discussion ensued among. Commissioner McGhee, Ms. Gomes, and Assistant County Attorney Phenelus regarding how to impose the penalties would be imposed, and if whether the disclaimer should be required had to be placed on the documents or at the place of business.
Assistant County Attorney Phenelus clarified that the ordinance specified the inclusion of the language whether advertised by radio, television, signs, pamphlets, newspapers or any other written communications.
In response to Commissioner McGhee�s question, Ms. Cynthia Everts, Consumer Advocate Division, RER, advised sub-section B required the placement of desk signage. She noted that the complete investigation process would include an evidentiary hearing if merited when the department received a complaint.
As requested by Commissioner Garcia, Ms. Everts read into the record as follows:
�I am not an attorney licensed to practice law in the state of Florida and I may not give legal advice or accept fees for legal advice.�
In response to Commissioner Monestime�s question, Attorney Phenelus affirmed this proposed ordinance applied to all aspects of practicing law.
Commissioner Monestime recommended the ordinance provide notaries thirty (30) days to correct the advertisements.
Commissioner Higgins expressed her support for this item and offered a friendly amendment to have this ordinance implemented for a year, to work with Commissioner Higgins and return this item before the Board for consideration to make provisions for the Code, if needed.
Discussion ensued between Vice Chairman Gilbert, III, and Commissioner Higgins regarding attendance at public hearings and/or community meetings previously held and agencies that could also provide assistance to immigrants in need of immigration services assistance.
Commissioner Martinez pointed out that the disclaimer should be printed in English, Spanish, and Creole to prevent legal technical-related issues; and he proffered a friendly amendment to have the disclaimer shown in the signage in those three (3) languages.
Commissioner Higgins suggested people in need of immigrant services may seek the assistance of Office of New Americans. She accepted the friendly amendments from Commissioner Martinez to add the English language to the disclaimer along with Creole and Spanish and from Commissioner Higgins to return this ordinance to Board within one year with a report to make provisions to the Code, if necessary; as clarified at the request of Assistant County Attorney Phenelus.
Commissioner Cohen Higgins accepted the following amendments proffered offered by Commissioners Martinez and Higgins:
(1) to require the disclaimer shown in the advertised be in English, Spanish, and Creole;
(2) to refer persons unable to pay attorney�s fees to the Office of New Americans to request assistance to fill out immigration-related documents;
(3) to direct the County Administration to prepare a one-year report outlining the impacts of this ordinance and present the report before the Board; and
(4) to make changes to the Code if necessary.
There being no further questions or comments, the Board proceeded to take a roll call vote on the foregoing proposed ordinance as amended.
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7B
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211652
|
Ordinance
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
|
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ORDINANCE RELATING TO WATER RESCUE STATIONS; CREATING SECTION 21-30.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING CERTAIN ACTS RELATING TO WATER RESCUE STATIONS, INCLUDING TAMPERING WITH, DAMAGING, OR DESTROYING WATER RESCUE STATIONS AT COUNTY-OWNED FACILITIES; AMENDING SECTION 8CC-10; PROVIDING A PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 21-106
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 13 - 0
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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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9/17/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
|
|
|
7C
|
|
| |
211246
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
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ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTION 31-303 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING ELIGIBILITY REQUIREMENTS FOR INITIAL AND RENEWAL SERVICE CHAUFFEUR APPLICANTS; CREATING SECTION 31-310; PROVIDING ADDITIONAL ELIGIBILITY REQUIREMENTS FOR INITIAL AND RENEWAL SPECIAL TRANSPORTATION SERVICE CHAUFFEUR APPLICANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-107
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 13 - 0
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6/2/2021
Adopted on first reading by the Board of County Commissioners
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|
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6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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|
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9/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
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|
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7D
|
|
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211747
|
Ordinance
|
Jean Monestime
|
|
|
|
|
|
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ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY�S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ALL IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS FOR UP TO FIVE YEARS SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
No Date Certain
Ordinance 22-7
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
NOTE: The Prime Sponsor has requested deferral of this item to no date certain.
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7/12/2021
Requires Municipal Notification by the Board of County Commissioners
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7/20/2021
Adopted on first reading by the Board of County Commissioners
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|
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7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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7/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
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|
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9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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|
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7E
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|
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212341
|
Ordinance
|
Jean Monestime
|
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ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE UNINCORPORATED AREA; AMENDING SECTION 33-193.11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PARKING REDUCTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211408]
|
Deferred
to
October 19, 2021
Ordinance
Mover: Jean Monestime
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
In response to Commissioner Garcia�s question relating to the rationale of the parking reduction size, Commissioner Monestime clarified this proposed ordinance would incentivize the construction of workforce housing to meet the required number of units mandated to be built by the Miami-Dade County Code.
Commissioner Martinez noted he was unsupportive of this ordinance due to safety road hazard-related issues since the overflow of cars improperly parked on medians and roads obstructed the view of oncoming traffic; and in the past, two (2) pedestrian fatalities in his county commission district resulted from traffic obstruction.
Commissioners Sosa and Heyman advised they are unsupportive of this item.
Commissioner Regalado suggested that residential parking zones be implemented.
In response to Commissioner Monestime�s inquiry relating to the specifications of the parking, Assistant County Attorney Dennis Kerbel advised it only applied to the following conditions:
1. within 160 feet from mass transit�
2. within 660 feet of a CDMP designated major corridor served by transit, designated mixed use corridor, or designated rapid transit activity corridor that included a Strategic Miami Area Rapid Transit (SMART) Plan; or
3. within 550 feet of premim transit.
Commissioner Monestime indicated the twenty-five percent (25%) parking reduction requirement only pertained to the number of workforce units of certain workforce housing developments located in unincorporated areas of the County rather than the entire development.
In response to Chairman Diaz�s question Assistant County Attorney Kerbel clarified, the parking reduction requirement was applicable if the entire development consisted of workforce housing units.
Chairman Diaz pointed out a building complex located on 109th Avenue and 8th Street was built without a parking facility; and residents were parking in front of residential homes.
In response to Chairman Diaz�s request that a resolution be identified for buildings built without a parking facility, Commissioner Monestime offered a friendly amendment to allow the developers to designate residential parking if the workforce housing was fully developed and that enforcement provisions be included.
Assistant County Attorney Kerbel requested he be provided additional time to identify a resolutions for residential parking zones. He noted establishing requirements and/or restrictions on the development could be done.
Commissioner Higgins suggested Commissioner Monestime work with Mr. Nathan Kogon, Assistant Director, Development Services, Regulatory and Economic Resources (RER) Department, to find a resolution to neutralize the necessity of parking.
Upon conclusion of the foregoing discussion, the Board members proceed to take a vote on the foregoing ordinance to defer it to no date certain.
NOTE: The Board voted to defer the foregoing proposed ordinance to the Board of County Commissioners (BCC) meeting, October 19, 2021.
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|
| |
9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
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|
|
7F
|
|
| |
211641
|
Ordinance
|
Rebeca Sosa
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-49.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING CERTAIN REQUIREMENTS FOR REMOVAL OF A TREE THAT IS CAUSING DAMAGE TO CERTAIN REAL PROPERTY; REDUCING TREE REPLACEMENT REQUIREMENTS AND CREATING SIMPLIFIED PERMITTING PROCESS UNDER CERTAIN CIRCUMSTANCES; AMENDING SECTION 24-49.7; REPLACING REQUIREMENT THAT PERMIT APPLICANT SIGN THE PERMIT TO DEMONSTRATE ACCEPTANCE OF THE PERMIT TERMS WITH A PROVISION THAT PERFORMING WORK UNDER A PERMIT CONSTITUTES ACCEPTANCE OF THE PERMIT TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7F Amended, Legislative File Number 220255 for the amended version.
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|
| |
7/8/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7F AMENDED
|
|
| |
220255
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-49.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING CERTAIN REQUIREMENTS FOR REMOVAL OF A TREE THAT IS CAUSING DAMAGE TO CERTAIN REAL PROPERTY; REDUCING TREE REPLACEMENT REQUIREMENTS AND CREATING SIMPLIFIED PERMITTING PROCESS UNDER CERTAIN CIRCUMSTANCES; AMENDING SECTION 24-49.7; REPLACING REQUIREMENT THAT PERMIT APPLICANT SIGN THE PERMIT TO DEMONSTRATE ACCEPTANCE OF THE PERMIT TERMS WITH A PROVISION THAT PERFORMING WORK UNDER A PERMIT CONSTITUTES ACCEPTANCE OF THE PERMIT TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 211641]
|
Adopted as amended
Ordinance 21-108
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Commissioner Sosa clarified that the foregoing ordinance would not contribute to the Tree Trust Fund, and the permit cost was $100.00.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as amended.
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|
|
7G
|
|
| |
211715
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
Jose "Pepe" Diaz
Sen. Rene Garcia
Danielle Cohen Higgins
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATED TO THE CREATION OF THE LUDLAM TRAIL IMPROVEMENT DISTRICT AND ESTABLISHMENT OF A TRUST FUND FOR SUCH DISTRICT; CREATING CHAPTER 25B, ARTICLE IV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING LUDLAM TRAIL IMPROVEMENT DISTRICT, WHICH IS GENERALLY BOUNDED BY MIAMI INTERNATIONAL AIRPORT/PERIMETER ROAD ON THE NORTH, 67TH AVENUE (LUDLAM ROAD) ON THE EAST, SNAPPER CREEK CANAL ON THE SOUTH, AND BY STATE ROAD 826 (THE PALMETTO EXPRESSWAY) ON THE WEST; PROVIDING FOR LEGISLATIVE INTENT, FINDINGS, AND PURPOSE; CREATING DEFINITIONS; ESTABLISHING A TRUST FUND FOR THE DISTRICT AND PROVIDING FOR THE FUNDING OF SUCH TRUST FUND FROM CERTAIN COUNTYWIDE TAX INCREMENT REVENUES; PROVIDING FOR SUNSET OF DISTRICT AND TRUST FUND, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, REPEAL, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-109
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget (OMB), affirmed to Commissioner Martinez that this proposed ordinance was developed as a tax increment financing (TIF) district.
There being no further questions or comments, the Board members proceeded to take a roll call vote on the foregoing proposed ordinance as presented.
NOTE: The map of the Ludlam Trail Improvement District, which is referenced in the ordinance as Exhibit A, was inadvertently not included in the final version of the item. This item has been reprinted.
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|
| |
7/13/2021
Requires Municipal Notification by the Board of County Commissioners
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|
| |
7/20/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
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|
| |
9/16/2021
Forwarded to the BCC with a favorable recommendation as corrected following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7H
|
|
| |
211548
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO CRIMINAL HISTORY SCREENING PRACTICES FOR COUNTY EMPLOYMENT APPLICATIONS; EXEMPTING MIAMI-DADE FIRE RESCUE DISPATCHERS FROM THE EMPLOYMENT SCREENING PRACTICES OUTLINED IN SECTION 2-31(C) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 2-31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Miami-Dade Fire and Rescue Department)
|
Adopted
Ordinance 21-110
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing ordinance into the record.
Mr. Jimmy Morales, Chief Operations Officer (COO), Office of the Mayor, clarified the intent of the ordinance as requested by Vice Chairman Gilbert, III.
Hearing no other comments or objections, the members of the Board proceeded to take a roll call vote on the foregoing ordinance as presented.
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|
| |
7/8/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/8/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/17/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
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|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
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| |
|
8A1
|
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212260
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT AGREEMENT NO. 3-12-0047-019-2021, PROVIDING MIAMI-DADE COUNTY WITH UP TO $1,368,494.00 IN FUNDING FOR THE MIAMI-OPA LOCKA EXECUTIVE AIRPORT REHABILITATIVE RUNWAY 9L/27R PAVEMENT & LIGHTING DESIGN PHASE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
|
Adopted
Resolution R-883-21
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Diaz
|
|
8A2
|
|
| |
212261
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACTION OF THE MAYOR�S DESIGNEE EXECUTING CHANGE ORDER NO. 5 TO MISCELLANEOUS CONSTRUCTION CONTRACT MCC-8-10 WITH MAGNUM CONSTRUCTION MANAGEMENT, LLC, EXTENDING THE CONTRACT TIME FOR 369 DAYS AND AUTHORIZING NO INCREASE IN FUNDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CHANGE ORDER AND TO EXERCISE DELEGATED AUTHORITY DESCRIBED THEREIN(Aviation Department)
|
Amended
|
| |
REPORT:
In regards to Commissioner Garcia�s question regarding Miami International Airport�s (MIA) MCC9 or MCC8 projects, Mr. Ralph Cuti�, Director, Miami-Dade Aviation Department (MDAD), reported this project was currently under a bid protest scheduled to be heard before the Board of County Commissioners on Tuesday, October 19, 2021.
In response to Commissioner Garcia�s inquiry regarding Exhibit D of the item�s accompanying memorandum relating to the lack of audits, Mr. Alex Munoz, Director, Internal Services Department (ISD), stated that was part of the monitoring report that small businesses did on the different work projects completed by the company.
In response to Commissioner Higgins question, Mr. Mr. Cuti� clarified this item would ratify a one-year contract extension that Miami-Dade Mayor Daniella Levine Cava approved under the provisions of Ordinance Number 95-64 to allow the vendors to continue working toward the completion of the projects.
Discussion ensued between Commissioner Higgins and Mr. Cutie regarding the items shown as uncompleted in Exhibit D of the accompanying memorandum of this item.
Miami-Dade Mayor Levine Cava clarified the contract extension provided additional time for the County to negotiate with the new vendor, to keep the subcontractors employed, and to continue the project during the interim.
In addition to Mayor Cava�s clarification of extension of time, Commissioner Monestime recommended that the proposed amendment also direct the Internal Services Department to provide a 90 day report to the Board in regards to the status of the MCC�s Airport contracts/projects. Commissioner Monestime requested Mr. Hartfield, Division Director, Internal Services Department (ISD), Small Business Development Division to provide a 90 day report to the Board regarding Magnum Construction Management�s (MCM) performance on the miscellaneous construction contract at Miami International Airport (MIA)
Commissioner Hardemon referenced Exhibit A and questioned whether any of the pending airport MCM9 or MCM�s projects were descoped at any time. He read into the record the dates the notices were received for these items. He pointed out the department sent notices to the subject businesses to stop because there was no contract extension at that time.
Mr. Ralph Cuti� stated those projects no longer have to be de-scoped or bidded out since the one-year contract extension was granted.
Commissioner Hardemon asked Mr. Ralph Cuti�, Aviation Director, Miami-Dade Aviation Department (MDAD), to provide him with the time-frames of when were the businesses notified to stop the projects and when to continue to move forward with the projects.
Commissioner Hardemon stated, for the record, that businesses made an appearance before the Board at a prior Board hearing to request they be allowed to continue the work on the projects. He also stated approval of this item would not grant additional funds to the subject contractors, and the contractors just needed to comply with the contract terms. He asked Board members to approve the foregoing resolution.
In response to Commissioner Martinez�s request, Chairman Diaz requested a roll call vote be taken due to the current bid protest.
It was moved by Commissioner Hardemon that the Board of County Commissioners adopt the foregoing proposed resolution as amended to direct the Internal Services Department (ISD) to provide a 90-day report to the Board of County Commissioners in regards to the status of the MCC9�s contracts/projects at Miami-Dade County Airport (MIA).
This motion was seconded by Commissioner Martinez; and upon being put to a vote, the motion passed by a vote of 7-4 (Commissioners Higgins, Regalado, Cohen Higgins, and Garcia voted no).
It was moved by Commissioner Hardemon that the foregoing proposed resolution be adopted as amended.
This motion was seconded by Commissioner Martinez and upon being put to a vote, the vote passed 7-4. (Commissioners Higgins, Regalado, Cohen Higgins, and Garcia voted no)
The foregoing item was assigned Resolution number R-884-21.
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|
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
211601
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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, FOR THE PURCHASE OF PROFESSIONAL ENTERTAINMENT, ARTIST SERVICES, AND ASSOCIATED EXPENSES IN AN AMOUNT NOT TO EXCEED $125,000.00 PER PERFORMANCE OR EXHIBITION AND $11,400,000.00 IN THE AGGREGATE OVER A TIME PERIOD NOT TO EXCEED THREE YEARS; AUTHORIZING THE DIRECTORS OF THE DEPARTMENTS OF CULTURAL AFFAIRS, PARKS, RECREATION AND OPEN SPACES, AVIATION AND PUBLIC LIBRARY SYSTEM TO SELECT THE PROFESSIONAL PERFORMERS AND ARTISTS, AND NEGOTIATE, APPROVE AND EXECUTE AGREEMENTS THEREWITH AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-885-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
7/14/2021
Meeting cancelled by the Recreation and Culture Committee
|
|
| |
9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
|
8C2
|
|
| |
212057
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A GRANT AGREEMENT WITH THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. AS FISCAL AGENT FOR THE BLACK HISTORY MUSEUM IN MIAMI-DADE COUNTY FOR $500,000.00 OF FUNDS PREVIOUSLY ALLOCATED TO THE BLACK HISTORY MUSEUM; AND AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-886-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
|
8D and 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
211622
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
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)
|
Adopted
Resolution R-887-21
Mover: Eileen Higgins
Seconder: Jean Monestime
Vote: 10 - 1
No: Martinez
Absent: Gilbert, III , Souto
|
| |
REPORT:
In response to Commissioner Cohen Higgins� questions, Mr. Alex Munoz, Director, Internal Services Department (ISD), responded this contract was not a modification or a new contract. Therefore, the paid sick leave was inapplicable and excluded from the contract; but the living wage provision was included in this item and in the prior contract.
Commissioner Heyman pointed out the County Administration should review the full spectrum of services available on the market and noted new amenities would be available after September 2022.
Miami-Dade Mayor Daniella Levine Cava advised ISD would review available technology and options, and she would work with ISD and the Department of Transportation and Public Works to review the available technology and options.
Commissioner Martinez raised concerns related to County planned events and security-related issues like entrance and exit gates that are inoperative and required extra security guards, special security based up patron complaints, different security threats, cost of night security to protect new Metrorail wagons against vandalism. He stated the aforementioned concerns were unanswered and did not support this item.
There being no further questions or comments, the Board proceeded to take a vote on the foregoing resolution as presented.
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|
| |
7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
|
|
| |
9/1/2021
4 Day Rule Invoked by the Board of County Commissioners
|
|
|
8F2
|
|
| |
211974
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MACY�S RETAIL HOLDINGS, LLC, AN OHIO LIMITED LIABILITY COMPANY, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR APPROXIMATELY 4,783 SQUARE FEET OF INDUSTRIAL ZONED LAND WHICH IS PART OF A LARGER PARENT TRACT LOCATED AT 7100 NW 32 AVENUE, MIAMI, FLORIDA, IN THE AMOUNT OF $112,300.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $5,000.00 FOR CLOSING COSTS, TO BE FUNDED WITH GENERAL OBLIGATION BOND FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY SPECIAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)
|
Amended
|
| |
REPORT:
Commissioner Martinez pulled this item to request an amendment for the language to include that �the seller attest that it does not knowingly, know of any conditions that would preclude the County from using the land as intended� as it related to the warranty deed process.
Mr. Roy Coley, Miami-Dade Water and Sewer (WASD), Director, indicated WASD had on objections to amending the resolution to include the aforementioned statement in the closing .
Assistant County Attorney Lauren E. Morse advised the the first paragraph of the legal description in the proposed resolution contained an error currently stating that it was a pump station easement. However, the County was aquiring the property in fee simple and the County Administration requested to delete the first paragraph in the legal description.
Commissioner Monestime accepted the amendment.
It was moved by Commissioner Monestime that the Board of County Commissioners adopt the foregoing proposed resolution as amended.
This motion was seconded by Commissioner Regalado; and upon being put to a vote, the motion passed by a vote of 11-0. (Vice Chairman Gilbert, III, and Commissioner Sosa were absent)
The foregoing item was assigned Resolution number R-888-21.
|
|
| |
9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8F3
|
|
| |
211593
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $2,850,630,00 FOR MULTIPLE COUNTY DEPARTMENTS FOR THE FINAL OPTION TO RENEW TERM FOR A MODIFIED TOTAL CONTRACT AWARD OF $34,679,368.00 FOR CONTRACT NO. 6938-2/22-2 FOR THE PURCHASE OF GARBAGE COLLECTION AND DISPOSAL SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-889-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Diaz
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that this item required a separate vote in accordance with Florida State law.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
| |
9/16/2021
Forwarded to BCC with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F4
|
|
| |
211595
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION WAIVING FORMAL COMPETITIVE BIDDING PROCESS REQUIREMENTS UNDER IMPLEMENTING ORDER 3-38; APPROVING SUPPLEMENTAL AGREEMENT NO. 3 FOR A TWO-YEAR EXTENSION PERIOD WITH EXISTING TERMS AND CONDITIONS WITH C BORDERS-BYRD CPA, LLC AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $366,000.00, FOR A MODIFIED TOTAL CONTRACT AWARD OF $1,326,750.00 FOR CONTRACT NO. RFP-00328 FOR THE PURCHASE OF EXTERNAL INDEPENDENT AUDITING SERVICES FOR MIAMI-DADE AVIATION MANAGEMENT CONTRACTS 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 CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-890-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Diaz
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REPORT:
County Attorney Geri Bonzon-Keenan advised that this item required a separate vote in accordance with Florida State law.
Hearing no other comments or objections, the Board members proceeded to tale a vote on the foregoing resolution as presented.
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F5
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211597
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,107,738.00 FOR PCA PURCHASE AND INSTALL EMERGENCY, CONTRACT NO. E-10128; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-891-21
Mover: Joe A. Martinez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Diaz
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REPORT:
County Attorney Geri Bonzon-Keenan advised this item required a separate vote in accordance with Florida State law.
The Board members proceeded to take a vote on the foregoing resolution as presented. Selena, there was further discussion on this item; therefore, hearing no other comment or objections should be stricken/remove here.
Prior to the consideration of the First reading items, Ms. Lourdes Gomes, Director of Regulatory and Economic Resources (RER) Department, read a statement into the record relating to the Brownfield Program administration process stating as follows:
�That Section 376.80 of the Florida Statutes required that notice of a public hearing of a resolution designating a Brownfield area had to be announced at a scheduled meeting before the actual public hearing. This announcement served as a notice that a public hearing of a resolution relating to a proposed Brownfield area designation at 6601 NW 167th Street, Miami-Dade County, Florida, was scheduled to be held at the Board of County Commissioners� meeting on October 19, 2021.�
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F6
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211598
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01517 TO MICHELIN NORTH AMERICA, INC. FOR TIRE LEASING FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $12,945,958.00 FOR THE INITIAL FIVE-YEAR TERM AND THREE-YEAR RUN-OUT OPTION TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO MICHELIN NORTH AMERICA, INC., ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RUN-OUT OPTIONS 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-892-21
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8F7
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211603
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01710 IN A TOTAL AMOUNT UP TO $18,751,000.00 FOR THE PURCHASE OF PURCHASE/LEASE OF MULTIFUNCTIONAL DEVICES, MAINTENANCE AND SOLUTIONS FOR MULTIPLE DEPARTMENTS FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; AND AUTHORIZING THE USE OF $50,000 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR ELIGIBLE EXPENSES CONTAINED IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Internal Services)
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Adopted
Resolution R-893-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 1
No: Martinez
Absent: Gilbert, III , Diaz
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7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F8
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211620
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 (B)(3) OF THE COUNTY CODE BY A TWO-THIRDS OF THE BOARD MEMBERS PRESENT; AND RATIFYING AN EMERGENCY PURCHASE FOR THE INTERNAL SERVICES DEPARTMENT TO REGOSA ENGINEERING SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $608,337.00 FOR WEST SIDE RISERS, EMERGENCY CONTRACT NO. E-10123(Internal Services)
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Adopted
Resolution R-894-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F9
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211632
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01645 GROUP 1 TO KSU N.A., LLC, OHIO CARBON INDUSTRIES, INC., QUAL-TRAN PRODUCTS COMPANY, TOTAL TRUCK PARTS, INC., AND ZF NORTH AMERICA, INC. DBA ZF SERVICES, LLC FOR THE PURCHASE OF RAIL/MOVER PARTS AND SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $4,059,000.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO KSU N.A., LLC, OHIO CARBON INDUSTRIES, INC., QUAL-TRAN PRODUCTS COMPANY, TOTAL TRUCK PARTS, INC., AND ZF NORTH AMERICA, INC. DBA ZF SERVICES, LLC, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-895-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8F10
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211633
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL FOR GROUPS 2 AND 3 OF CONTRACT NO. FB-01645 FOR THE PURCHASE OF RAIL/MOVER PARTS AND SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS AND PORTMIAMI FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $113,621,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS
(Internal Services)
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Adopted
Resolution R-896-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8F11
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211670
|
Resolution
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00499 TO MIAMI DADE SMART LIGHTING PARTNERS, LLC FOR THE PURCHASE OF LED SMART LIGHTING AND SMART COUNTY SYSTEMS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT OF $48,076,396.00 PLUS QUARTERLY PAYMENT FOR OPERATIONS AND MAINTENANCE AT THE RATE OF $75.025 PER POLE FOR A TOTAL ESTIMATED CONTRACT VALUE OF $211,668,166.00 FOR A 15-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Deferred
to
November 2, 2021
Resolution
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
NOTE: The Administration requested a deferral to the November 2, 2021 Board meeting.
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9/13/2021
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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8F12
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212030
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $2,000,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $13,225,000.00 FOR PREQUALIFICATION POOL NO. 8073-1/20-1 FOR PURCHASE OF VETERINARY SUPPLIES AND PHARMACEUTICALS FOR THE MIAMI-DADE ANIMAL SERVICES DEPARTMENT(Internal Services)
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Adopted
Resolution R-897-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F13
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212031
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2021 THROUGH JUNE 30, 2021(Internal Services)
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Adopted
Resolution R-898-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F14
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212064
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING EXTENSION OF TIME FOR TWELVE MONTHS AND ADDITIONAL EXPENDITURE AUTHORITY FOR AN EMERGENCY PURCHASE FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION IN AN AMOUNT NOT TO EXCEED $600,000.00 FOR A TOTAL CONTRACT VALUE OF $1,154,000.00 FOR EMERGENCY LAUNDRY SERVICES, CONTRACT NO. E-10022-0/20(Internal Services)
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Adopted
Resolution R-899-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
9/17/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F15
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212074
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DECLARING AS SURPLUS COUNTY-OWNED PROPERTY KNOWN AS SOLANO PRADO PARK CONTAINING 13,508 SQUARE FEET OF LAND LOCATED SOUTH OF 275 SOLANO PRADO, CORAL GABLES, FLORIDA (FOLIO N O. 03-5105-008-0290); AUTHORIZING CONVEYANCE TO THE CITY OF CORAL GABLES PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR THE PURPOSES OF IMPROVING AND MAINTAINING IT AS A NEIGHBORHOOD PARK; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED(Internal Services)
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Adopted
Resolution R-900-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8F16
|
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212085
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $4,619,917.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $22,690,917.00 FOR PREQUALIFICATION POOL NO. RTQ-00620 FOR PURCHASE OF PROCESS CONTROL AND INSTRUMENTATION EQUIPMENT FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT(Internal Services)
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Adopted
Resolution R-901-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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212046
|
Resolution
|
Jose "Pepe" Diaz
|
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RESOLUTION RELATING TO THE ANNEXATION REQUEST OF THE CITY OF SWEETWATER; DIRECTING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, THAT THE COUNTY ATTORNEY PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, OR DENYING OR DEFERRING THE ANNEXATION REQUEST(Office of Management and Budget)
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Amended
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| |
REPORT:
See related Agenda Item 8G1 Amended, Legislative file number 212447, for the amended version.
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9/17/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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8G1 AMENDED
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212447
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION RELATING TO THE ANNEXATION REQUEST OF THE CITY OF SWEETWATER; DIRECTING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, THAT THE COUNTY ATTORNEY PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, OR DENYING OR DEFERRING THE ANNEXATION REQUEST [SEE ORIGINAL ITEM UNDER FILE NO. 212046](Office of Management and Budget)
|
Adopted as amended
Resolution R-854-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
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| |
REPORT:
Assistant County Attorney Abbie Schwaderer Raurell read into the record Chairman Diaz's proposed amendment to add a directive to the Administration related to areas of County wide significance within the proposed annexation area:
- For the eastern half of this proposed annexation area, east of NW 127th Avenue this Board previously designated most of the area as an area of County wide significance but not the northwest corner,
- In the western half of the annexation area west of NW 127th Avenue the Board previously designated a small area in the Southeast corner,
- To prepare a proposed �swap� of the designated areas so that the annexation area, east of NW 127 Avenue, would be entirely designated, and none of the annexation area currently designated west of NW 127 Avenue would remain designated.
In regards to Commissioner Martinez�s questions relating to the intent of this legislation, Assistant County Attorney Schwaderer Raurell explained that, under Chapter 20 of the Florida Statutes, the County could designate unincorporated areas as Areas or Facilities of Countywide Significance, meaning the County could retain regulatory jurisdiction if those areas were annexed or incorporated in the future. She also explained that the resolution before the Board today (10/05) directed the County Attorney�s Office to prepare the appropriate annexation items to accomplish the proposed City of Sweetwater annexation, which required drafting an ordinance to effectuate the boundary change and a resolution together with an Inter Local Agreement between Miami-Dade County and the City of Sweetwater. She noted the ordinance with the accompanying resolution and Inter Local Agreement would be presented before the Board for approval.
Commissioner Martinez advised that he was unsupportive of the proposed annexation due to the manner in which it was accomplished.
Discussion ensued between Commissioner Martinez and Assistant County Attorney Schwaderer Raurell regarding his concerns relating to contiguity, taxation, and the recently approved project for developer Terra that had over 1700 units, which would provide considerable taxation revenues. Commissioner Martinez questioned what annexation regulations were in place prior to the proposed change made by Chairman Diaz and whether the City of Aventura would had been denied if the municipality had applied to annex to the subject area.
Assistant County Attorney Schwaderer Raurell responded Chapter 20 provided a number of guidelines regarding annexation; but the Board always had the discretion to deny an application. She advised that Chapter 20 previously had guidelines the Board had to consider regarding contiguity; however, Chapter 20 had no definition for contiguity, hence it was only guidelines.
Commissioner Martinez advised he would present his Power Point presentation, including arguments relating to police costs and other matters, at the time this proposed annexation returns back to the Board for consideration. He stated that he would like to meet with Assistant County Attorney Schwaderer Raurell before this proposed annexation was presented before the Board.
Commissioner Sosa spoke in support of the proposed annexation, noting she would bring back before the Board the previously proposed City of West Miami annexation because it made sense.
In response to Commissioner Sosa�s inquiries relating to proximity and annexation application timing, Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget (OMB), indicated the City of Sweetwater applied first for the annexation of the subject area and was located east of the annexation area.
Commissioner Sosa noted there was continuity and logic to the proposed annexation.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing resolution as amended.
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8G2
|
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212254
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Sen. Rene Garcia
|
|
|
|
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR AND ACCEPTING GRANT FUNDS ON BEHALF OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA (COURT), FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (DCF), OFFICE OF SUBSTANCE ABUSE AND MENTAL HEALTH, IN THE AMOUNT OF $1,200,000.00 FOR THE COURT�S CRIMINAL JUSTICE FORENSIC INTENSIVE CASE MANAGEMENT TEAM PROJECT (PROJECT); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, AS THE NAMED GRANTEE ON BEHALF OF THE COURT AND AS FISCAL AGENT WITH RESPECT TO THE PROJECT, TO EXECUTE ANY AMENDMENTS TO THE GRANT APPLICATION, TO EXPEND THE GRANT FUNDS THAT WERE AWARDED IN RESPONSE TO THIS APPLICATION, TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF AGREEMENTS AND AMENDMENTS AS MAY BE REQUIRED BY PROGRAM GUIDELINES FOR THE PROJECT, AND TO EXERCISE TERMINATION AND MODIFICATION CLAUSES OF ANY SUCH CONTRACTS AND AGREEMENTS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND, ON BEHALF OF THE COUNTY, ADDITIONAL FUTURE FUNDS FOR THE PROJECT; AND WAIVING RESOLUTION R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 212066](Office of Management and Budget)
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Adopted
Resolution R-902-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
| |
REPORT:
This item will be assigned Resolution number R-902-21.
|
|
| |
9/17/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8G3
|
|
| |
212018
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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|
|
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| |
RESOLUTION RELATING TO THE ANNEXATION REQUEST OF THE CITY OF FLORIDA CITY; DIRECTING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY, THAT THE COUNTY ATTORNEY PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, OR DENYING OR DEFERRING THE ANNEXATION REQUEST(Office of Management and Budget)
|
Adopted
Resolution R-903-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
|
| |
9/17/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
|
|
|
8G4
|
|
| |
212065
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
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| |
RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA TOTALING $8,695,161.00(Office of Management and Budget)
|
Adopted
Resolution R-904-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
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| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
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8G5
|
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| |
212034
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
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RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 AND BUDGET FOR FISCAL YEAR 2020-21 FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AREA TOTALING $4,549,661.00 AND $5,978,605.00 RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-905-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
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| |
9/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
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| |
211978
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Danielle Cohen Higgins
Sally A. Heyman
|
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| |
RESOLUTION WAIVING COMPETITIVE BIDDING IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE TO APPROVE, BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP AS REQUIRED BY SECTION 2-8.6.5 OF THE CODE, A PROGRAMMING PARTNERSHIP OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PELICAN HARBOR SEABIRD STATION, INC., A NOT-FOR-PROFIT ENTITY, TO PROVIDE FOR THE OPERATION OF THE PELICAN HARBOR SEABIRD STATION LOCATED ON WATERFRONT PROPERTY AT 1279 NE 79TH STREET CAUSEWAY, FOR A TERM THROUGH DECEMBER 31, 2023 WITH YEARLY FEES TO THE COUNTY IN THE AMOUNT OF $300.00; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS IN THE AGREEMENT; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-906-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8I
|
MIAMI-DADE POLICE DEPARTMENT
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8I1
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211534
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING AND ESTABLISHING THE ILLEGAL DUMPING TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE NECESSARY DOCUMENTS FOR THE ESTABLISHMENT AND OPERATION OF THE ILLEGAL DUMPING TRUST FUND AND TO EXERCISE PROVISIONS SET FORTH THEREIN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISBURSE ALL FUNDS HELD IN THE FLORIDA ENVIRONMENTAL TASK FORCE TRUST FUND INTO THE ILLEGAL DUMPING TRUST FUND TO BE USED BY THE MIAMI�DADE POLICE DEPARTMENT FOR ILLEGAL DUMPING AND ENVIRONMENTAL CRIMES INVESTIGATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CLOSE THE FLORIDA ENVIRONMENTAL TASK FORCE TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND ADDITIONAL FUTURE FUNDS THAT HAVE BEEN DESIGNATED FOR DEPOSIT INTO THE ILLEGAL DUMPING TRUST FUND FOR THE PURPOSES SET FORTH HEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS(Miami-Dade Police Department)
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Adopted
Resolution R-907-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
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8I2
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212054
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, REGARDING THE PROVISION OF ALIAS SOCIAL SECURITY NUMBERS, FOR AN INITIAL TERM EXPIRING ON DECEMBER 31, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN, AND TO EXECUTE FUTURE MEMORANDA OF UNDERSTANDING WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR THE SAME PURPOSE(Miami-Dade Police Department)
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Adopted
Resolution R-908-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8I3
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212087
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Resolution
Clerk's Official Copy
|
Sally A. Heyman
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RETROACTIVELY EXECUTE AN AGREEMENT BETWEEN MIAMI DADE COLLEGE AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $50,000.00 PER YEAR, FOR THE TEMPORARY USE OF MIAMI DADE COLLEGE FACILITIES BY THE MIAMI-DADE POLICE DEPARTMENT FOR THE PURPOSE OF TEACHING DEFENSIVE DRIVING SKILLS TO ITS BASIC LAW ENFORCEMENT RECRUITS, FOR A ONE-YEAR TERM EXPIRING ON JUNE 30, 2022, UNLESS TERMINATED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE AGREEMENTS WITH MIAMI DADE COLLEGE FOR SAID PURPOSE, FOR NO MORE THAN FIVE ONE-YEAR TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENTS(Miami-Dade Police Department)
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Adopted
Resolution R-909-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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212011
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION (CBP) FOR COUNTY REIMBURSEMENT TO CBP OF ACTUAL COMMUNICATIONS AND INFORMATION TECHNOLOGY EQUIPMENT COSTS AND SERVICES IN CONNECTION WITH THE CBP CRUISE TERMINAL F FACILITY FOR A ONE TIME ESTIMATED AMOUNT NOT TO EXCEED $886,856.00, AN ESTIMATED MAINTENANCE AND CIRCUIT ANNUAL RECURRING COST OF $48,030.00, AND ESTIMATED UPGRADE COSTS OF $12,000.00 ON AVERAGE PER YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN, INCLUDING RIGHTS OF CANCELLATION(Port of Miami)
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Adopted
Resolution R-910-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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212245
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE A SETTLEMENT AGREEMENT BETWEEN MAGNOLIA NORTH 2145 APARTMENTS, LLC AND OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC. TO RESOLVE A DISPUTE REGARDING THE DEVELOPMENT OF THE MAGNOLIA NORTH 2145 APARTMENTS AFFORDABLE HOUSING PROJECT LOCATED AT 2145 AND 2171 LINCOLN AVENUE IN THE CITY OF OPA-LOCKA (PROJECT); (2) ACCEPT AND RECORD A SPECIAL WARRANTY DEED CONVEYING TO THE COUNTY REAL PROPERTY LOCATED AT 2145 AND 2171 LINCOLN AVENUE, OPA-LOCKA, FLORIDA; (3) PAY OFF APPROXIMATELY $124,688.00 OF SUBORDINATE DEBT OF MAGNOLIA NORTH 2145 APARTMENTS, LLC; (4) EXECUTE AND RECORD A RESTRICTIVE COVENANT FOR THE BENEFIT OF NEIGHBORHOOD HOUSING SERVICES OF SOUTH FLORIDA, INC.; (5) ENFORCE THE TERMS OF A COUNTY DEED, INCLUDING EXERCISING THE REVERTER; (6) ALLOCATE UP TO $5,000,000.00 OF DOCUMENTARY SURTAX FUNDS TO COMPLETE THE PROJECT; (7) TO COMPLETE OR PROCURE A DEVELOPER TO COMPLETE THE PROJECT; AND (8) EXECUTE, AMEND AND/OR MODIFY CONTRACTS AND OTHER DOCUMENTS AS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION AND TO FULFILL, ADMINISTER AND ENFORCE SAID AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 211923](Public Housing and Community Development)
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Adopted
Resolution R-911-21
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K2
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212055
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Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE, ON BEHALF OF MIAMI-DADE COUNTY, A JOINDER AS MORTGAGEE AND A CONSENT AS FEE OWNER TO AN EASEMENT AGREEMENT BETWEEN RELATED URBAN DEVELOPMENT GROUP, LLC�S AFFILIATES, ROBERT KING HIGH, LLC WHICH IS ASSOCIATED WITH THE REDEVELOPMENT OF RIVER PARC (FORMERLY KNOWN AS SENIOR CAMPUS PUBLIC HOUSING DEVELOPMENT SITE) (PROJECT), AND TO EXECUTE ANY ADDITIONAL JOINDERS AS MORTGAGEE AND CONSENTS AS FEE OWNER TO SIMILAR AGREEMENTS OR AMENDED AGREEMENTS THAT MAY BE REQUIRED FOR THE PROJECT AND THAT ARE CONSISTENT WITH THE PURPOSES CONTAINED HEREIN(Public Housing and Community Development)
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Adopted
Resolution R-912-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K3
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212219
|
Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE MAYOR'S DESIGNEE TO (1) EXECUTE A 75-YEAR GROUND LEASE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, WITH AN ANNUAL RENTAL AMOUNT EQUAL TO $45,000.00. INCREASING ANNUALLY AT FOUR PERCENT, PER YEAR PAYABLE OUT OF FIFTY PERCENT OF THE AVAILABLE NET CASH FLOW, AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $455,000.00, FOR AN APPROXIMATE TOTAL OF $14,800,000.00, RELATED TO THE DEVELOPMENT OF PASEO DEL RIO, (2) AUTHORIZE THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A SUB-GROUND LEASE(S), RELATED TO THE DEVELOPMENT OF PASEO DEL RIO, TO EXERCISE ALL PROVISIONS CONTAINED IN THESE AGREEMENTS AND LEASES, AND (3) TO EXECUTE ALL NECESSARY AMENDMENTS TO EXISTING AGREEMENTS, NEW AGREEMENTS. AND ALL OTHER DOCUMENTS RELATED TO THE PASEO DEL RIO PROJECT THAT MAY BE REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND WAIVING RESOLUTION NO. R-130-06(Public Housing and Community Development)
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Adopted
Resolution R-913-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8K4
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212003
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Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
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RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT THE FISCAL YEAR 2021-2022 PUBLIC HOUSING AGENCY PLAN (PLAN) TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD, AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO USE IN ALL RENTAL ASSISTANCE DEMONSTRATION (RAD) PROJECTS APPROVED BY THIS BOARD, HUD�S RAD/ SECTION 18 DISPOSITION BLENDS, TO CONVERT THE FAIRCLOTH UNITS IDENTIFIED IN THE PLAN THROUGH THE RAD PROGRAM, AND TO ADD THESE ADDITIONAL FAIRCLOTH UNITS TO THE COUNTY�S RAD PORTFOLIO AWARD(Public Housing and Community Development)
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Adopted
Resolution R-914-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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8L
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(No items were submitted for this section.)
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8M
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SOLID WASTE MANAGEMENT
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8M1
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212253
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE AWARD OF CONTRACT FOR CONSTRUCTION SERVICES FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT'S SOUTH DADE LANDFILL GAS SYSTEM EXPANSION, MISCELLANEOUS CONSTRUCTION CONTRACT, REQUEST FOR PRICE QUOTATION NUMBER 17032-21, BETWEEN MIAMI-DADE COUNTY AND TRI CON WORKS, LLC IN THE AMOUNT OF $2,902,751.60, INCLUSIVE OF A BASE BID AMOUNT OF $2,577.956.00, A CONTINGENCY ALLOWANCE ACCOUNT OF $257,795.60 AND DEDICATED ALLOWANCE ACCOUNT AMOUNT OF $67,000.00 FOR A TERM OF 240 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND RENEWAL PROVISIONS(Solid Waste Management Department)
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Adopted
Resolution R-915-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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211794
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION APPROVING A MAINTENANCE MAP FOR A PORTION OF SW 184 STREET IN SECTIONS 4 AND 5, TOWNSHIP 56 SOUTH, RANGE 39 EAST; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME(Transportation and Public Works)
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Adopted
Resolution R-916-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
|
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212068
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 152 COURT FROM 224 FEET SOUTH OF THE CENTERLINE OF SW 256 STREET TO 896 FEET NORTH OF THE CENTERLINE OF SW 260 STREET, IN SECTION 28, TOWNSHIP 56 SOUTH, RANGE 39 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE RECORDING THEREOF IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)
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Adopted
Resolution R-917-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
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212069
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 246 STREET FROM 217.4 FEET WEST OF THE CENTERLINE OF SW 129 AVENUE TO THE CENTERLINE THEREOF, IN SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE RECORDING OF THE ACCEPTANCE OF THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)
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Adopted
Resolution R-918-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N4
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211903
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Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION APPROVING THE TENTH STREET PROMENADE METROMOVER STATION LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 1010 MATTO RETAIL, LLC FOR THE USE OF COUNTY-OWNED PROPERTY AT THE TENTH STREET PROMENADE METROMOVER STATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-919-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N5
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212350
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Resolution
|
Eileen Higgins
|
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RESOLUTION AUTHORIZING THE IMPLEMENTATION OF THE BUS SERVICE ADJUSTMENTS SET FORTH IN THE BETTER BUS NETWORK, INCLUDING SERVICE ENHANCEMENTS OF AN ESTIMATED ANNUAL COST OF $20,292,064.00 TO IMPROVE AND EXPAND SERVICE AS DETAILED IN THE ACCOMPANYING MEMORANDUM AND ATTACHMENTS, TO BE IMPLEMENTED ON OR AFTER APRIL 2022; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A STATUS REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 211636, 212228](Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N5 Amended, Leglislative File No. 230683 for the final amended version.
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9/13/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Transportation, Mobility, and Planning Cmte.
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8N5 SUPPLEMENT
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212421
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Supplement
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SUPPLEMENTAL MEMORANDUM REGARDING PROPOSED AMENDMENTS TO ITEM 8(N)(5) RESOLUTION AUTHORIZING THE IMPLEMENTATION OF THE BUS SERVICE ADJUSTMENTS SET FORTH IN THE BETTER BUS NETWORK
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Presented
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8N5 AMENDED
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230683
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION AUTHORIZING THE IMPLEMENTATION OF THE BUS SERVICE ADJUSTMENTS SET FORTH IN THE BETTER BUS NETWORK, INCLUDING SERVICE ENHANCEMENTS OF AN ESTIMATED ANNUAL COST OF $28,195,939.00 TO IMPROVE AND EXPAND SERVICE AS DETAILED IN THE ACCOMPANYING MEMORANDUM AND ATTACHMENTS, TO BE IMPLEMENTED ON OR AFTER APRIL 2022; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE STATUS REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 212350](Transportation and Public Works)
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Adopted as amended
Resolution R-920-21
Mover: Eileen Higgins
Seconder: Sen. Javier D. Souto
Vote: 10 - 0
Absent: Gilbert, III , Monestime , Sosa
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REPORT:
Commissioner Higgins introduced the Better Bus Plan and noted the Transportation, Mobility and Planning (TMP) Committee received feedback from the public, bus drivers, and senior citizens. She advised the (TPC) had requested that the department review the feedback and develop an amended bus service plan.
Commissioner Higgins accepted Commissioner Souto�s proposed amendment to add the Westchester circulator, �El Rapido� to the Better Bus Plan and indicated Commissioner McGhee�s concerns were addressed.
Commissioner Higgins presented four (4) slides depicting areas that demanded high frequency service during certain peak hours. She indicated the modified bus routes would provide better bus services. She thanked former Miami-Dade Commissioner Bovo, who initiated the enhancement of bus service.
Assistant County Attorney Annery Pulgar Alfonso read into the record the amendments for the bus routes proposed by Commissioner Higgins:
�Subject to the availability and identification of funds, I move to amend item 8N5 Supplement, Legislative File Number 212421, inclusive of attached route maps, in the Better Bus Network at an approximate annual cost of $7,235,843. I further move to direct the County Mayor or County Major�s designee to identify available funding sources from within the fiscal year 2021-2022 County Budget that independently or combined may be utilized to fund the listed route modifications and to report back to this Board within 30 days on the status of the funds and sources identified and to place such report on an agenda of this Board in accordance with Ordinance Number 14-65.�
Assistant County Attorney Annery Pulgar Alfonso read into the record Commissioner Souto�s friendly amendment to reinstate the following bus routes as follows:
�Subject to the availability and identification of funds, I move to amend Item 8N5 to reinstate and include in the Better Bus Network Route 82, the Westchester circulator for the route, frequency, and times reflected on the route map shown on typed page page 60 of the item. The reinstatement of this route has an approximate annual cost of $668,032, and I further move to direct the County Mayor/County Mayor�s Designee to identify available funding sources from within the fiscal year 2021-2022 county budget that independently or combined may be utilized to fund the reinstatement of this route and to report back to this Board within 30 days on the status of the funds and sources identified and to place such report on an agenda of this Board in accordance with Ordinance Number 14-65.�
Commissioner Higgins noted her distributed amendment included an attachment with bus route changes, Commissioner McGhee�s frequency requests, bus drivers and senior center concerns.
Additionally, the amendment includes the route modifications identified in the supplement under Legislative File Number 212421.
Chairman Diaz opened the floor for discussion.
In response to Commissioner Garcia�s concerns relating to collaborations with municipal entities and the Miami-Dade Public School Board, Mr. Cleckley, Director, Department of Transportation and Public Works (DTPW), a structured approach was coordinated with the cities to continue receiving feedback to make appropriate adjustments to the bus network. He advised sufficient funds would be available in the budget for the year 2021, including the service adjustments requested at today�s (10/05) meeting.
Commissioner Garcia asked the Transportation and Public Works Department (DTPW) Director, Mr. Eulois Cleckley, to collaborate with the Miami-Dade School Board, specifically high schools and adult learning centers, to provide round trip transportation
Discussion ensued among the Board members and Mr. Cleckley regarding the fiscal impact of the implementation of the Better Bus Network Plan and the marketing activities of the proposal.
In response to Commissioner Martinez question of what would happen once the funds for this item depleted, Mr. Cleckley noted increased ridership would provide the necessary revenues for the operational cost, which included the assistance of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funds. He noted those funds were expected to sustain the department for the next several years. He indicated the department was making provisions to ensure the appropriate budget to maintain the current services for years 2024 and 2025. Mr. Cleckley reiterated sufficient funding would be included in the budget for year 2021.
In response to Commissioner Martinez�s question, Mr. Cleckley advised 2,600 bus stops would be removed; and a disposal plan would be implemented to remove and dispose of the bus hubs/shelters effectively. He noted a decision needed to be made on whether bus benches should be replaced or restored.
Commissioner Martinez asked that Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW) provide a cost analysis for the removal of 2,600 bus benches including the budget impact of maintaining sheltered bus stops. He also asked that the report outline the ridership statistics for the added bus routes and the Coral Way bus route providing transportation service in County Commission District 11.
Commissioner Higgins asked that Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW), contract a market research consultant to determine the bus ridership in County Commission District 11 in order to provide better bus route solutions.
Mr. Cleckley indicated the maintenance of the sheltered bus stops would impact the marketing budget, and he would provide the budget details later. He advised removal/disposal costs of the bus stops had not been factored in yet.
In response to Commissioner Martinez�s question, Mr. Carlos Cruz, Assistant Director, DTPW, responded the bus benches/hubs were located in areas of low ridership and indicated he would provide Commissioner Martinez with the contract information relating to the removal of bus bench infrastructures.
In response to Commissioner Martinez�s complaint regarding the lack of bus services west of SW 107th Avenue, Mr. Cruz indicated ridership data for the Coral Way route had no shown sufficient ridership for the area west of SW 107th to support continuation of the route. Mr. Cleckley advised that proper bus service adjustments would be made to accommodate Commissioner Martinez�s request, and a report would be prepared and presented before the Board for their review within in six months to determine the effectiveness of the modified bus changes.
Commissioner Martinez emphasized he did not wish to lose bus service for 107th Avenue and 116th Avenue because it serviced the Youth Fair and surrounding residents, but the entire southwestern area should be dependent on Florida International University (FIU). He pointed out a new Park and Ride was built at SW 147th Avenue and the Trail that could also be used to service riders, and he expressed his support for this proposed item.
Commissioner Regalado commented her county commission district had received phone calls about bus Route 27 that serviced the Coconut Gove area. She expressed gratitude for the expansion of the Merci Hospital route, which was utilized by many seniors.
Commissioner Regalado expressed the need to increase frequency for bus routes servicing senior centers and high schools at peak hours in the morning and afternoon hours at dismissal. She thanked Commissioner Higgins for the increased routes frequency for 37th Avenue and Crandon Park, which had no objections by residents. She requested better connectivity be implemented for transit and free routes.
Commissioner Regalado requested that Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW), request that the municipalities submit directly to Miami-Dade�s Transit Department their trolley routes rather than having to meet with them.
In response to Commissioner McGhee�s question, Mr. Cleckley responded a ridership analysis was done on the south corridor; but the collection of ridership information would be continued in order to make better decisions to improved routes.
Commissioner McGhee emphasized the South Dade area wished to have built a Metrorail station within their area.
Commissioner McGhee requested that Mr. Cleckley, Director, Department of Transportation and Public Works (DTPW), prepare a report for the Board�s review outlining the statistics on bus ridership six months after the proposed resolution became effective. He also requested that a copy of the report outlining the 2,600 bus benches/shelters proposed for removal/disposal be distributed to the Board members.
Commissioner McGhee asked that Mr. Cleckley, Director, Department of Transportation and Public Works (DTPW), perform a fiscal impact analysis on the feasibility of offering all public transportation services in Miami-Dade complimentarily.
Discussion ensued among Commissioner McGhee and Director Cleckley and Mr. Cruz regarding the revised plan for bus Route 52, transportation services in the South Dade area, and related operational costs.
In response to Commissioner McGhee�s concerns about assisting in the implementation of trollies in unincorporated areas of Miami-Dade County, Mr. Cleckley indicated discussions with staff included the possibility of establishing an entity that would be eligible to receive funds to salvage trollies for unincorporated areas. He advised he could come back before the Board to present that concept to Commissioner McGhee.
Commissioner Souto pointed out that certain areas like SW 8th Street and Bird Road needed bus shelters that should be redeployed. He provided the history of how the glass shelters eliminated bus stops and were built for Miami-Dade County at no charge by a company named F.E.C., which implemented solar panels for bus shelters.
Chairman Diaz recalled that F.E.C. upheld the maintenance of the glass shelters.
In response to Chairman Diaz's questions, Mr. Cleckley indicated the company would pick up and dispose of the bus shelters if Miami-Dade County did a full removal of the infrastructure; and storage space was needed to move the shelters to another location.
Commissioner Regalado indicated she would like to see Miami-Dade County return to contracting vendors to maintain bus shelters and advertising ads. She suggested tree planting would provide shade to make transitioning to the bus stop more pleasurable for riders, and it helped to beautify the community.
Commissioner Regalado referenced Commissioner Heyman�s item where the small municipalities' ability to use trollies was extended and approved a pilot program for the DTPW that offered trollies in Commissioners Souto�s and Martinez�s districts that traveled five (5) miles outside those points. Commissioner Regalado opined it was more feasible to accept Mr. Cleckley's suggestion to identify an entity to perform the work as opposed to County bearing the expense.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution, as amended.
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8N6
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212005
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Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF FIVE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
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Adopted
Resolution R-921-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N7
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211266
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $424,960.96 TO HIGHWAY STRIPING, INC. FOR THE PROJECT TITLED PTP PAVEMENT MARKINGS INSTALLATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-922-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
NOTE: This item is being reprinted to replace Exhibit B
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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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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N8
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211542
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE USE OF UP TO $247,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE PROJECT TITLED PUSH - BUTTON CONTRACT FOR TRAFFIC SIGNAL IMPROVEMENTS - NORTH AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7040 PLAN FOR THIS PROJECT WHICH WAS PART OF THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-923-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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7/13/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N9
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211954
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AMENDMENT ONE TO THE DEPARTMENT FUNDED AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH FUNDING IN AN AMOUNT UP TO $1,277,000.00 IN STATE FUNDS FOR THE CONSTRUCTION OF A ROADWAY IMPROVEMENT PROJECT AT THE INTERSECTION OF NE 2 AVENUE, FEDERAL HIGHWAY, AND SR 25/NE 36 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-924-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N10
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211968
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND H & R PAVING, INC. FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO SW 328TH STREET FROM US-1 TO SW 162ND AVENUE (20150169), EXTENDING THE CONTRACT DURATION BY 782 NON-COMPENSABLE CALENDAR DAYS WHICH INCLUDES 60 DAYS PREVIOUSLY AUTHORIZED UNDER CONTINGENCY TIME(Transportation and Public Works)
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Adopted
Resolution R-925-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N11
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211986
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION PURSUANT TO RESOLUTION NO. R-1376-19 RATIFYING THE COUNTY MAYOR�S AWARD AND EXECUTION OF AN AGREEMENT FOR DESIGN-BUILD SERVICES WITH RIC-MAN INTERNATIONAL, INC. IN A TOTAL CONTRACT AMOUNT OF $23,325,914.55 FUNDED WITH ROAD IMPACT FEE (RIF) AND STORMWATER UTILITY (SWU) FUNDS FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 107TH AVENUE ROADWAY FROM NW 138TH STREET TO NW 166TH STREET(Transportation and Public Works)
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Adopted
Resolution R-926-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N12
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212006
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CONTRACT AWARD TO JVA ENGINEERING CONTRACTORS, INC. IN THE AMOUNT OF $10,227,466.55, FOR PROJECT TITLED ROADWAY IMPROVEMENTS TO SW 268 STREET FROM SW 139 AVENUE TO SW 119 AVENUE(Transportation and Public Works)
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Adopted
Resolution R-927-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N13
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212067
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EAC CONSULTING, INC., FOR PROFESSIONAL SERVICES FOR NW 17TH AVENUE BRIDGE OVER MIAMI RIVER PROJECT DEVELOPMENT & ENVIRONMENTAL STUDY, CONTRACT NO. MPS519-DTPW20-DE, IN AN AMOUNT NOT TO EXCEED $5,000,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $454,545.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-928-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N14
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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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Withdrawn
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REPORT:
See related Agenda Item 8N14 Substitute, Legislative File Number 212357 for the Substitute Item.
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9/1/2021
4 Day Rule Invoked by the Board of County Commissioners
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8N14 SUBSTITUTE
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212357
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Resolution
Clerk's Official Copy
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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; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES BY UBER TECHNOLOGIES INC. FROM SEPTEMBER 13, 2021 THROUGH OCTOBER 15, 2021 AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $166,258.00; FURTHER APPROVING AN AGREEMENT BETWEEN UBER TECHNOLOGIES INC. AND MIAMI-DADE COUNTY, FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES FROM OCTOBER 16, 2021 THROUGH DECEMBER 31, 2021 AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $387,937.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXERCISE ALL PROVISIONS OF THE EMERGENCY CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-28, AND (2) EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 212078](Transportation and Public Works)
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Adopted
Resolution R-929-21
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 1
No: Martinez
Absent: Gilbert, III , Monestime , Sosa , McGhee
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REPORT:
Commissioner Heyman commented the Board had sustained and supported the taxicab industry by providing incentives. She noted the industry�s competitors caused hardships to taxicab companies, and their medallions had devalued. She stated the taxicab industry should had been one of the top options considered when the On-Demand, After Hour Transportation Services, were contracted. Commissioner Heyman emphasized it was important that certain transportation industries were subsidized to prevent the minimization of the companies earning capacity.
In response to Commissioner Heyman�s question relating to the reason the taxicab industry was not a top priority when assistance was provided, Mr. Jimmy Morales, Chief Operations Officer (COO), Office of the Mayor, indicated that the County Administration had met with Taxicab Advisory Group (T.A.G.) during the interim of negotiations.
Commissioner Heyman noted taxicab companies should not have to cap their rates to ten percent (10%). She indicated one (1) company represented eighty percent (80%) of all taxicabs licensed in Miami-Dade County.
Commissioner Martinez advised he was unsupportive of this proposed item. He reviewed the statistics to compare the ridership between the buses, Uber, and Lyft. He pointed out the statistics indicated that rates for Uber and Lyft tripled the rate of the buses. He commented most people used Uber and Lyft as a preferred transportation service for nighttime travel or events.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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8N15
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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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Withdrawn
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REPORT:
See Agenda Item 8N15 Substitute, Legislative File No. 212355 for the Substitute Item.
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9/1/2021
4 Day Rule Invoked by the Board of County Commissioners
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8N15 SUBSTITUTE
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212355
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Resolution
Clerk's Official Copy
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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; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES BY LYFT INC. FROM SEPTEMBER 13, 2021 THROUGH OCTOBER 15, 2021 AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $166,258.00; FURTHER APPROVING AN AGREEMENT BETWEEN LYFT INC. AND MIAMI-DADE COUNTY, FOR THE PROVISION OF ON-DEMAND AFTER-HOURS TRANSPORTATION SERVICES FROM OCTOBER 16, 2021 THROUGH DECEMBER 31, 2021 AT A COST OF UP TO $35.00 PER RIDE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $387,937.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXERCISE ALL PROVISIONS OF THE EMERGENCY CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-28, AND (2) EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 212079](Transportation and Public Works)
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Adopted
Resolution R-930-21
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 1
No: Martinez
Absent: Gilbert, III , Monestime , Sosa , McGhee
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8N16
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212080
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-931-21
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Monestime , Sosa , McGhee , Martinez
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9/1/2021
4 Day Rule Invoked by the Board of County Commissioners
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8N17
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212297
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH 11 CONSULTING FIRMS TO PROVIDE MATERIALS TESTING, CONSULTING AND TRAINING SERVICES (PROJECT NO. E19-DTPW-07; CONTRACT NO. 20190202) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX FOR THOSE PROJECTS IDENTIFIED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AND PROJECTS IDENTIFIED IN THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN ADOPTED JANUARY 22, 2020 AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS [SEE ORIGINAL ITEMS UNDER FILE NOS. 210634, 211448](Transportation and Public Works)
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Adopted
Resolution R-932-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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8N18
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212329
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN PARSONS TRANSPORTATION GROUP INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP142-1-TPW16-PE1 (1), INCREASING CONTRACT AMOUNT BY $11,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE NORTHEAST CORRIDOR PROJECT WHICH WAS INCLUDED IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN; APPROVING EXERCISING OPTION TO EXTEND CONTRACT DURATION BY 1825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 211522](Transportation and Public Works)
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Adopted
Resolution R-933-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 8 - 1
No: Martinez
Absent: Gilbert, III , Monestime , Sosa , Regalado
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9/13/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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211908
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TERRAZAS RIVERPARK VILLAGE CONDOMINIUM ASSOCIATION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO MAKE PAYMENTS TO TERRAZAS RIVERPARK VILLAGE CONDOMINIUM ASSOCIATION, INC. IN THE AMOUNT OF $417,860.98 IN ACCORDANCE WITH THE TERMS OF THE SETTLEMENT AGREEMENT, EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-934-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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8O2
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211965
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $170,370.33 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO MIDTOWN LODGING 2, LLC LOCATED IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)
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Adopted
Resolution R-935-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O3
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212208
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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 THREE (3) NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES TO ARDURRA GROUP, INC., A&P CONSULTING TRANSPORTATION ENGINEERS CORP., AND PARSONS TRANSPORTATION GROUP INC., EACH IN AN AMOUNT NOT TO EXCEED $4,400,000.00 WITH A TOTAL AMOUNT NOT TO EXCEED $13,200,000.00; 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-936-21
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
|
|
| |
211995
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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| |
RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN MICROSOFT CORPORATION AND MIAMI-DADE COUNTY IN SUPPORT OF MICROSOFT�S ACCELERATE MIAMI-DADE PROGRAM TO PROVIDE COUNTY RESIDENTS WITH INCREASED DIGITAL FLUENCY AND BASELINE SKILLS FOR A THREE-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Information Technology Department)
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Adopted
Resolution R-937-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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| |
9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9A2
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211175
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Resolution
Clerk's Official Copy
|
Recreation and Culture Committee
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RESOLUTION RATIFYING, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FIVE AFFILIATING AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR THE USE OF VARIOUS MIAMI-DADE PUBLIC LIBRARY SYSTEM LOCATIONS FOR ADULT EDUCATION CLASSES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO ENTER INTO FUTURE AFFILIATING AGREEMENTS FOR THE USE OF LIBRARY SPACE FOR ADULT EDUCATION CLASSES(Library Department)
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Adopted
Resolution R-938-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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7/14/2021
Meeting cancelled by the Recreation and Culture Committee
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9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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212256
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY HEALTH FACILITIES AUTHORITY HOSPITAL REVENUE AND REVENUE REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $300,000,000.00 TO REFUND CERTAIN OUTSTANDING BONDS AND TO FINANCE CAPITAL PROJECTS ON BEHALF OF NICKLAUS CHILDREN�S HOSPITAL FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED(Health Facilities Authority)
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Adopted
Resolution R-939-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
Chairman Diaz opened the public hearing on the foregoing proposed resolution and the following individuals appeared and stated their concerns:
Mr. Matt Love, President, Nicholas Children�s Hospital, 3100 SW 62 Avenue, Miami, Florida, thanked the Board for their support of Agenda Item 10A1.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
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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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211818
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
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RESOLUTION ESTABLISHING COUNTY POLICY TO INCLUDE SCROLLING TEXT ON WEBCASTS AND BROADCASTS OF MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS AND ITS COMMITTEES INFORMING THE PUBLIC OF THE CURRENT STATUS OF ALL ITEMS ON THE AGENDA; DIRECTING THE COUNTY MAYOR TO IMPLEMENT THIS POLICY WITHIN 90 DAYS AND TO PROVIDE ADEQUATE FUNDING FOR THIS POLICY IN SUBSEQUENT COUNTY BUDGETS
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Adopted
Resolution R-940-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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11A2
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212129
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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 THE COUNTY MAYOR�S DESIGNEE, IN ACCORDANCE WITH THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED, AND APPLICABLE FEDERAL REGULATIONS, TO CONSULT WITH THE RESIDENTS AND LOCAL GOVERNMENT OFFICIALS PERTAINING TO THE PROPOSED DISPOSITION OF A COUNTY-OWNED PUBLIC HOUSING PROPERTY LOCATED AT 2828 N.W. 23 AVENUE, MIAMI, FLORIDA (FOLIO NO. 01-3127-071-0010), AMEND THE COUNTY�S PUBLIC HOUSING AGENCY ANNUAL PLAN TO INCLUDE THE PROPOSED DISPOSITION OF SUCH PROPERTY, SUBJECT TO THE BOARD�S APPROVAL, CIRCULATE THE PROPERTY IN ACCORDANCE WITH IMPLEMENTING ORDER NO. 8-4, AND PROVIDE A REPORT
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Adopted
Resolution R-941-21
Mover: Keon Hardemon
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
In response to Commissioner Martinez�s question, Mr. Michael Liu, Director, Department of Public Housing and Community Development (DPHCD), explained this resolution would not convey the property and the terms to convey the property at a fair market value or less than fair market value were not stated in the resolution.
Discussion ensued between Commissioner Martinez and Mr. Liu regarding the term or definition of fair market value and a property conveyance at fair market value.
Commissioner Hardemon clarified this proposed resolution does not dispose of the property. He explained the item authorized Miami-Dade Mayor Daniella Levine Cava to commence legal negotiations with the Department of Housing and Urban Development (DHUD), gain feedback from residents and neighbors, and discuss with HUD issues regarding how to develop the property prior to making a final determination of whether to provide affordable housing.
In response to Commissioner Garcia�s question, Mr. Liu explained the difference between a HUD-owned property and County-owned property and clarified the intent was to convey at a fair market value properties less than fair market value to bring about conversations of interest with the Department of Housing and Urban Development (HUD).
Assistant County Attorney Terrance Smith advised this proposed resolution would initiate the process to consult with residents and other governmental entities, in accordance with federal regulations, to amend the Public Housing Agency (PHA) Plan, which is a process that must happen prior to the adoption of a resolution.
Discussion ensued between Commissioners Garcia and Hardemon regarding the intent and effect of this resolution.
Mr. Liu asked for clarification regarding whether this proposed resolution would require the County Administration to work with the entity identified in the planning process.
Assistant County Attorney Smith reiterated the proposed resolution specifically required that the Mayor or the Mayor�s designee consult with the residents and the governmental entities to amend the PHA Plan and to bring back an item before the Board. He further explained the resolution simply expressed the intent to convey the property to RCC Development.
In response to Commissioner Regalado�s question regarding whether the entity�s name should remain in this item or deleted, Commissioner Hardemon explained DHUD would have to decide whether to release the restrictions on this property to move forward with this project with transparency by providing the true intent of the subject space.
Commissioner Higgins requested assurance that DHUD totally understood and accepted the proposed provisions prior to the receipt of any recommendations and the placement of this item in an agenda for the Board�s consideration so not to affect the funding from DHUD.
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A3
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212321
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Joe A. Martinez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVISE THE COMPETITIVE SOLICITATION FOR THE DESIGN, BUILD, FINANCE, OPERATION AND MAINTENANCE OF THE VENETIAN AND RICKENBACKER CAUSEWAYS (�SOLICITATION�) TO REMOVE THE VENETIAN CAUSEWAY FROM THE SOLICITATION AND TO ISSUE AN ADDENDUM TO THE SOLICITATION TO EFFECTUATE SAME AND PROVIDE NO ADDITIONAL TIME FOR RESPONSES THERETO [SEE ORIGINAL UNDER FILE NO. 212084]
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Adopted
Resolution R-942-21
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Gilbert, III , Souto
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REPORT:
See related Non-Agenda Item 15F4, Legislative File Number 212476.
Commissioner Heyman explained the intent of the foregoing proposed resolution. She explained it was revised to remove the Venetian Causeway from the original competitive solicitation, continue in the customary competitive process to effectuate the solicitation, and provide no additional time for proposers to respond to the solicitation. She indicated the County Administration was in the process of identifying a funding source for the historic preservation of several bridges.
Chairman Diaz emphasized that this was an ongoing Request for Proposals (RFP). He noted the public was not allowed to make comments relating to this item and requested refraining from exchanging information.
Assistant County Attorney Monica Rizo advised that Miami-Dade County staff should not divulge any information on the unsolicited proposal pursuant to the Miami-Dade Cone of Silence and State Law, which provided that information was exempt from public disclosure and public discussion.
Discussion ensued among the Board members and Assistant County Attorney Rizo about what could be discussed and what the public could be allowed to discuss about the foregoing resolution.
Upon conclusion of the foregoing discussion, Chairman Diaz opened the reasonable opportunity for the public to be heard; and the following persons appeared before the Board:
� Mr. Brett G. Moss, Councilmember, Village of Key Biscayne, 152 West Mashta Drive; Key Biscayne, Florida, spoke in support of the foregoing resolution and the removal of the Venetian Causeway from this proposal.
� Mr. Brian May, 235 Catalonia Avenue, Coral Gables, Florida, represented the Partners Group and the Plan Z Consortium, spoke in support of the foregoing resolution.
� Key Biscayne Mayor Michael Davey, 240 Crandon Boulevard, Key Biscayne, Florida, spoke in support of the foregoing resolution.
� Mr. Chad Friedman, Councilmember, Village of Key Biscayne, 2525 Ponce de Leon Boulevard, Suite 700, Coral Gables, Florida, stated the original solicitation binds both the Rickenbacker and Venetian Causeways. He emphasized this proposed item revised the Request for Proposal (RFP), and the scope of the amendment was inconsistent with the Miami-Dade Code. He urged the Board to begin a new solicitation process.
� Ms. Grace Perdomo, 902 Rodrigo Avenue, Coral Gables, Florida, spoke in support of Plan Z and the Rickenbacker Causeway RFP portion. She mentioned the infrastructural amenities and projects included that would improve the safety of residents within the subject area.
� Mr. Luis Lauredo, 201 Crandon Boulevard, Key Biscayne, Florida, stated this also affected Miami-Dade County residents who visited the Village of Key Biscayne since it would probably increase toll costs.
� Mr. Greece Lorrero, Key Biscayne Ambassador, 201 Crandon Boulevard, Key Biscayne, Florida, commented this proposed resolution would increase toll costs. He asked the Board to rescind this resolution. He provided a copy of a resolution approved by the Village of Key Biscayne for the record.
� Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida, inquired if small businesses of Miami-Dade County would retain job security and raised concerns regarding the safety of bikers and residents residing in the area.
� Ms. Allison McCormick, Councilmember, Village of Key Biscayne, 680 Curtiswood Drive, Key Biscayne, Florida, asked the Board members to reject the foregoing resolution and continue with the existing RFP. She also asked that the Board address the transportation and recreation aspects of this proposed Rickenbacker project.
� Mr. Fausto Gomez, 765 Crandon Boulevard, Key Biscayne, Florida, spoke in support of the foregoing resolution. He pointed out the Rickenbacker Causeway was the only entrance and exit to their homes and requested due process to have residents involved in the process.
� Ms. Cecil Sanchez, 260 Cypress Drive, Key Biscayne, Florida, stated the process excluded participation of the stake holders. She asked for transparency in government meetings, and that the RFP be nullified.
� Mr. Juan Santaella, 360 West Heather Drive, Key Biscayne, Florida, suggested developers be asked to meet with the residents of Key Biscayne to address their concerns.
� Ms. Mayra Pe�a Lindsay, Former Key Biscayne Mayor, 365 Westwood Drive, Key Biscayne, Florida, asked the Board members to reject this proposed item.
� Ms. Adriana Petallie, 1121 Crandon Boulevard, Key Biscayne, Florida, asked local officials of Key Biscayne be included in the decision making process since it affected residents of Key Biscayne.
Ms. Louisa Conway, 151 Crandon Boulevard #937, Key Biscayne, Florida, asked the Board members to reject this proposed item, keep toll rates affordable, and consider the public safety of students transported to Maritime and Science Technology (MAST) Academy.
� Mr. Paul Lambert, 100 Biscayne Boulevard, Suite 2570, Miami, Florida, spoke in support of the foregoing resolution.
� Mr. Francisco Ruiz, 3575 West Glencoe Street; Miami, Florida, spoke in support of the foregoing resolution.
� Mr. Bernard Zyscovich, 100 North Biscayne Boulevard #2700, Miami, Florida, representing the Plan Z Consortium, explained he initiated bike lane infrastructures and offered solutions to eliminate traffic. He requested that the process for this proposed item to continued.
� Mr. Al Dotson, 1450 Brickell Avenue, Miami, Florida, represented Partners Group and Plan Z Consortium, Spoke in support of this proposed item. He pointed out the RFP could be amended at any time; and after issuance of the interim agreement, public participation was required to effectuate the public-private participation (P3) legislation design.
There being no other persons wishing to speak, Chairman Diaz closed the reasonable opportunity to be heard.
Commissioner Heyman?explained the uniqueness of the proposed resolution, noting the proposal was unsolicited and omitted any engagement from its inception. She pointed out that the proposed RFP was for the Rickenbacker Causeway only. She advised that the RFP needed to include the following components to make progress: the need to dialogue, receive support from the Historic Preservation Board, the work done by the Federal Department of Transportation (FDOT), and financial assistance from the federal government.?
Commissioner Heyman advised she had no objections to discussing the item to address Commissioner Regalado�s concern, who represented Key Biscayne. She expressed support for Commissioner Regalado making motions on the foregoing resolution. She requested no interference with the passage of this proposed resolution, and that Board members take a separate vote.
Commissioner Regalado expressed her support for this item as long as the Board members were allowed to speak on the concerns relating to the second portion, and this Board was provided the opportunity to obtain feedback from Miami-Dade Mayor Daniella Levine Cava.
Commissioner Higgins explained the Miami-Dade Department of Transportation and Public Works Department (DTPW) and FDOT had made progress in regards to the upgrades for historic bridges. She expressed her support for the propose resolution. She advised state and federal funds were available for this project.
Commissioner Higgins explained the Miami-Dade Department of Transportation and Public Works Department (DTPW) and FDOT had made progress in regards to the upgrades for historic bridges. She expressed her support for the propose resolution. She advised state and federal funds were available for this project.
Miami-Dade Mayor Daniella Levine Cava indicated the financial information was not available or apart of the process and she subsequently, directed Miami-Dade staff to conduct an emergency procurement and expected the value of money analysis to be completed by the end of this month which would show the differences between private and public financing, the comparison of private/public operations, maintenance, design build and if it were more feasible for Miami-Dade to have smaller number of those components of the Public, Private partnership (P3) which included design build, finance, operations, and maintenance. She indicated if the RFP was cancelled now it would cause removal of the confidentiality protection on the original unsolicited bid. She agreed with the suggestion to have the discussion today to plead to potential bidders. Mayor Cava suggested for the Board to wait for the financial analysis report after the bids come in and for the Board to make a determination to consider the extension of time to receive bids. It was Miami-Dade Mayor Daniella Levine Cava�s preference and recommendation to allow further discussions/changes once the completion of the value of money analysis was received.
Commissioner Regalado emphasized certain changes to the RFP would be important to consider and opined the extension of time should be granted due to the pending value of money analysis and the information that would be provided. She indicated the pertinence of the entire process and pointed out the unsolicited proposal was new for Miami-Dade and needed refinement to explore how this process would impact her commission district. She requested to amend this RFP and requested an extension of time to March 1, 2022 to re-set the time on the RFP. Commissioner Regalado read her motion to amend into the record as follows:
�Request that the date be extended to March 1, 2022�
�This Board directs the Mayor or Mayor�s Designee to revise the solicitation to;
- A) Remove all references to development and construction of an Introspective Resiliency Center along Rickenbacker Causeway,
- B) Revise all references and specification relating to the observation deck on the Rickenbacker Causeway to remove description term, such as �iconic and state of art�; and
- C) Revise all references and specifications relating to the fishing pier of the Rickenbacker Causeway that requires it to be demolished and a new fishing pier to be built unless it is deemed to need to be replaced.
It was moved by Commissioner Regalado to move this item for discussion. This motion was seconded by Commissioner Higgins.
Commissioner Heyman raised concern as to whether the requested amendments made by Commissioner Regalado should be voted on separately, specifically as it related to Bear Cut Bridge repairs that needed to be completed prior to the commencement of this proposed project. She agreed to the extiosion and agreed the March date should be a part of the Date Change Statement for the Federal Infrastructure Bill to reduced costs where feasible.
Commissioner Martinez explained local government had to determine toll rates to help offset infrastructural upgrades. He requested to know the estimated cost of this proposed project and opined the private sector should not set toll rates. Commissioner Martinez asked for the estimated cost of the upgrades and was hesitant to agree with this RFP without the disclosure of the financial plan.
In response to Commissioner Higgins inquiry if the RFP moves forward would it preclude anyone from bidding and making suggestions about what could be added, Assistant County Attorney Monica Rizo advised within the specifications and requirements within the RFP, all proposers must comply with the RFP within the solicitation and must respond to the requirement in order to be considered for the award. In addition, she inquired if she was required to accept Mayor Cava�s recommendation in the event she opined it would not be beneficial for residents of key Biscayne or Miami-Dade County to which Assistant County Attorney Rizo advised this Board would determine the final decision. Mayor Cava explained once the value for money analysis was received it would allow a reset for all potential bidders and if the County would accept the unsolicited bid. Chairman Diaz emphasized he wanted to ensure this would be a fair process and the information would remain confidential unless there was a new proposal.
Commissioner Regalado indicated the main concern is that the stake holders should not communicate with the proposers and to resolve this by making meeting dates publicly announced and noticed to allow discussions to take place at Sunshine meetings to uphold the Cone of Silence.
Assistant County Attorney Rizo advised Commissioner Regalado and Chairman Diaz that proposers were allowed to make suggestions or proved feedback to exchange information as long as it was transacted at a publicly noticed Sunshine meeting. She emphasized the unsolicited proposal would not be discussed and only to receive ideas and feedback that the stake holders would like to see again, at a duly noticed Sunshine meeting. In addition, she advised the RFP had a provision that was authorized by the County.
Assistant County Attorney Rizo addressed Commissioner Regalado�s concern if the proposers would be allowed to make suggestions and receive feedback from key stake holders as long as the exchange was transacted at duly noticed Sunshine meeting noting, not to discuss the unsolicited proposal. In addition, she advised there was a provision in the existing RFP that specified communications were appropriate and permissible under the solicitation, if Miami-Dade County chose to provide written authorization.
Commissioner Monestime questioned at what point in time could the discussion take place at the Sunshine meeting during the interim of the time extension. Commissioner Regalado reiterated Assistant County Attorney Rizo�s advisement that a Sunshine meeting was permissible as long as it was authorized and that the proposals could make disclosure and receive feedback as long as the meeting was publicly noticed. Assistant County Attorney Rizo advised Commissioner Regalado that she could direct the Miami-Dade County Administration to include the County staff�s recommendation under the dissertation as part of her amending motion to allow Miami-Dade staff to have a Sunshine meeting. Mayor Cava concurred and stated upon completion of the money value analysis she would convene a Sunshine meeting.
Commissioner Regalado indicated her only amendment to the motion was for an extension of time until March 1, 2022 on the existing RFP that was before this Board. In addition, the motion included the scheduling of a Sunshine meeting upon the completion of the money value analysis report that would include discussions with Miami-Dade Mayor Cava; and to provide notification to all bidders and the residents of Key Biscayne.
There being no further questions or comments, the Board proceeded to take a roll call vote on the foregoing proposed resolution.
Note: See related Agenda Item 15F4, Legislative File Number 212476.
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9/17/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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11A4
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212071
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF CREATING AN AFFORDABLE HOUSING PILOT PROGRAM IN COMMISSION DISTRICT 8 THAT WOULD ALLOW FOR THE INSTALLATION OF MANUFACTURED MODULAR HOMES ON COUNTY-OWNED PROPERTY LOCATED IN THE DISTRICT; AND REQUIRING A REPORT
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Adopted
Resolution R-943-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A5
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212073
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION TO DEVELOP A PLAN FOR THE IMPROVEMENT OF THE EXISTING SOUTH DADE TRAIL SHARED USE PATH TO INCLUDE COMMUNITY AND TRANSIT-ORIENTED AMENITIES SIMILAR TO OTHER MIAMI-DADE COUNTY TRAILS INCLUDING BUT NOT LIMITED TO THE UNDERLINE PROJECT; AND REQUIRING A REPORT
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Adopted
Resolution R-944-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A6
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212137
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
Sally A. Heyman
Kionne L. McGhee
Raquel A. Regalado
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RESOLUTION ESTABLISHING BOARD POLICY TO ENCOURAGE THE CREATION OF PLAY STREETS IN MIAMI-DADE COUNTY AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH AND STANDARDIZE THE PROCESS FOR THE CREATION OF PLAY STREETS, INCLUDING THE PRIORITIZATION AND EXPEDITING OF COUNTY APPROVAL; AND TO PROVIDE REPORTS TO THE BOARD
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Adopted
Resolution R-945-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A7
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212282
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Resolution
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Eileen Higgins
Sen. Rene Garcia
Jean Monestime
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE WATER AND SEWER DEPARTMENT�S RULES AND REGULATIONS, APPROVED BY THE BOARD THROUGH IMPLEMENTING ORDER 10-8, TO ALLOW CERTAIN NEW AFFORDABLE AND WORKFORCE HOUSING DEVELOPMENTS TO CONNECT TO EXISTING WATER INFRASTRUCTURE IN LIEU OF INSTALLING NEW WATER INFRASTRUCTURE [SEE ORIGINAL ITEM UNDER FILE NO. 211530]
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Amended
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REPORT:
See related Agenda Item 11A7 Amended, Legislative file number 212449, for the amended version.
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A7 AMENDED
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212449
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
Jean Monestime
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE WATER AND SEWER DEPARTMENT�S RULES AND REGULATIONS, APPROVED BY THE BOARD THROUGH IMPLEMENTING ORDER 10-8, TO ALLOW CERTAIN NEW AFFORDABLE AND WORKFORCE HOUSING DEVELOPMENTS TO CONNECT TO EXISTING WATER INFRASTRUCTURE IN LIEU OF INSTALLING NEW WATER INFRASTRUCTURE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211530, 212282]
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Adopted as amended
Resolution R-855-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Sosa requested a friendly amendment to request a report of how this item would impact the system�s capacity. There being no objections, Commissioner Higgins accepted the friendly amendment.
The Board adopted the foregoing resolution as amended to require a report be prepared within six (6) months explaining how the implementation of this resolution would impact the system�s capacity.
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11A8
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212139
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL OUTREACH CAMPAIGN TO �LIVE LIKE A LOCAL� FOR TOURISTS AND VISITORS RELATED TO BISCAYNE BAY AND PROVIDE A REPORT
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Adopted
Resolution R-946-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A9
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212140
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA (�SCHOOL BOARD�) AND MIAMI-DADE COUNTY, FOR: (1) THE LEASE OF APPROXIMATELY 2.71 ACRES OF VACANT SCHOOL BOARD PROPERTY LOCATED AT 15015 S.W. 24 STREET, MIAMI, FL 33185 (�PREMISES�); (2) DEVELOPMENT OF PREMISES WITH A MULTIPURPOSE FACILITY AT A COST NOT TO EXCEED $9,150,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM (�BOND PROGRAM�); (3) JOINT-USE OF PREMISES AND OF SCHOOL BOARD PARKING LOT AND PLAYFIELD FACILITY; (4) TERM OF 25 YEARS WITH TWO, 10-YEAR RENEWAL OPTIONS; AND (5) ANNUAL RENT OF $1.00 PAYABLE TO SCHOOL BOARD; APPROVING ALLOCATION AND GRANT OF $850,000.00 OF BOND PROGRAM PROJECT NO. 241 � �UNINCORPORATED MUNICIPAL SERVICE AREA � FUTURE MULTI-USE FACILITY� TO SCHOOL BOARD FOR DEVELOPMENT OF PLAYFIELD FACILITY ADJACENT TO PREMISES; APPROVING WAIVER OF REQUIREMENTS THAT PLAYFIELD FACILITY BE MAINTAINED FOR 25 YEARS; APPROVING ADVANCE PAYMENT TO SCHOOL BOARD OF 90 PERCENT OF GRANT FUNDS AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE SAME TO SCHOOL BOARD; DELEGATING AUTHORITY TO COUNTY MAYOR OR MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE AGREEMENTS, TO TAKE ALL ACTIONS TO EFFECTUATE LEASE, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN
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Adopted
Resolution R-947-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A10
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212138
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Sen. Rene Garcia
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PROGRAM AGREEMENT WITH THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD FOR THE YOUTH SUMMER EMPLOYMENT PROGRAM, A COMPONENT OF THE PUBLIC HEALTH SAFETY NEIGHBORHOOD EMERGENCY TEAM PILOT PROGRAM (�SAFETY NET PROGRAM�) IN COUNTY COMMISSION DISTRICT 9 AND EXTENDING THE OPERATION OF THE SAFETY NET PROGRAM UNTIL ALL ALLOCATED FUNDING HAS BEEN EXHAUSTED
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Adopted
Resolution R-948-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/17/2021
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A11
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212072
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Resolution
Clerk's Official Copy
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Jean Monestime
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO HAVE ALL PUBLIC ANNOUNCEMENTS AT MIAMI INTERNATIONAL AIRPORT DELIVERED IN ENGLISH, SPANISH, CREOLE, AND PORTUGUESE LANGUAGES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-949-21
Mover: Jean Monestime
Seconder: Kionne L. McGhee
Vote: 7 - 4
No: Heyman , Higgins , Cohen Higgins , Martinez
Absent: Gilbert, III , Sosa
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REPORT:
In regards to Commissioner Martinez�s question relating to publishing multi-lingual announcements at the airport, Mr. Ralph Cuti�, Director of Miami-Dade Aviation Department (MDAD), replied the sponsor of the resolution asked for the announcements to be published in English, Portuguese, and Creole. He explained their market research findings about what languages other cities and countries were using to make public announcements at their airports.
Commissioner Heyman advised she was unsupportive of the foregoing resolution since it would require posting non-stop announcements for everything from flight information, gate changes, and any other greetings to travelers.
Discussion ensued regarding the type of public announcements currently made at MIA.
Commissioner Monestime requested the Miami-Dade Aviation Department Director to conduct a research study and prepare a report outlining the number of airports that made public announcements in more than two (2) languages, including English, Spanish, French, and German, and that the report information on the length of the announcements made in Spanish and English.
Chairman Diaz requested the research study include the efficacy of providing the public announcements in four (4) languages like English, Spanish, Creole, and Portuguese, or the most common languages used for public announcements at airports. He asked that the report be completed within thirty (30) days prior to implementation of the proposed resolution.
Commissioner Cohen Higgins suggested the announcement greeting statement simply be �hello,� and that the same greeting statement be done in four (4) languages.
Commissioner Regalado suggested a translation device with the option to select a language be installed for Non-English travels.
Mr. Cuti� advised the department would review the options and present the requested report before the Board within thirty (30) days.
Following a discussion among the Board members relating to the benefits of having multi-lingual public announcements at the airport, Commissioner Monestime stated more languages such as French and Mandarin should be used for public announcements to enhance the quality of services provided to airport users.
Chairman Diaz agreed with Commissioner Monestime suggestions relating to the inclusion of French and Mandarin.
Assistant County Attorney Altanese Phenelus asked if the amendment directed the Mayor or the Mayor�s designee to study the efficacy of having all public announcements in several languages.
Chairman Diaz stated this item would move forward with the directive that Airport Director Ralph Cutie prepare a report within thirty (30) days.
There being no further questions or comments, the Board members proceeded to take a roll call vote on the foregoing proposed resolution as presented.
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9/13/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A12
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212306
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION AUTHORIZING ESTABLISHMENT OF A $1,000,000.00 BUSINESS INNOVATION START UP GRANT PROGRAM (BIZUP) TO PROVIDE FUNDING ASSISTANCE FOR SMALL BUSINESS FORMATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES NECESSARY TO IMPLEMENT SUCH PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE THE PROGRAM STRUCTURE AND OPERATIONS, INCLUDING SELECTION COMMITTEE MEMBERS, SELECTION PROCESS AND CRITERIA, AMOUNT OF GRANT AWARDED, AND BUSINESS DEVELOPMENT MILESTONES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR THE PROGRAM, AND TO ENTER INTO AGREEMENTS FOR THE PURPOSES SET FORTH HEREIN; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212016]
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Adopted
Resolution R-950-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
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11A13
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211365
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT AN EDUCATIONAL AND PUBLIC OUTREACH CAMPAIGN TO PROMOTE AWARENESS REGARDING THE IMPORTANCE OF THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM AND THE UNIQUENESS AND IMPORTANCE OF MIAMI-DADE COUNTY�S SUBTROPICAL ECOSYSTEMS AND NATURAL COMMUNITIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE FUNDING SOURCES FROM THE FY 2020-2021 COUNTY BUDGET TO DEVELOP AND IMPLEMENT THE EDUCATIONAL AND PUBLIC OUTREACH CAMPAIGN, AND IF SUCH FUNDING CANNOT BE IDENTIFIED, TO INCLUDE SUCH FUNDING IN THE COUNTY MAYOR�S PROPOSED FY 2021-2022 COUNTY BUDGET; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE REPORTS
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Adopted
Resolution R-951-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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6/8/2021
Deferred to next committee meeting by the PortMiami and Environmental Resilience Committee
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7/14/2021
Meeting cancelled by the PortMiami and Environmental Resilience Committee
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9/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A14
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211959
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE WITH THE BEACON COUNCIL, INC. TO DEVELOP A COUNTYWIDE PLAN TO PROMOTE THE GROWTH OF THE CLEAN TECHNOLOGY INDUSTRY AND THE USE OF CLEAN TECHNOLOGY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
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Adopted
Resolution R-952-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A15
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212076
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Resolution
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Raquel A. Regalado
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPILE DATA REGARDING BUILDINGS THAT ARE REQUIRED TO BE RECERTIFIED PURSUANT TO SECTION 8-11(F) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COMMISSION AUDITOR TO REVIEW AND VERIFY SUCH DATA; URGING THE OFFICE OF THE PROPERTY APPRAISER TO ENTER INTO AGREEMENTS WITH MUNICIPALITIES TO OBTAIN SIMILAR MUNICIPAL DATA REGARDING RECERTIFICATION; AND URGING THE OFFICE OF THE PROPERTY APPRAISER TO INCLUDE A LINK TO SUCH RECERTIFICATION DATA ON THE PROPERTY APPRAISER�S WEBSITE
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Amended
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REPORT:
Commissioner Regalado read into the record the following friendly amendment to the foregoing proposed resolution:
- In Section 3 of Page 4 replace �urges the Office of the Property Appraiser� with �directs the Mayor or the Mayor�s Designee� and,
- Add the phrase �and to provide a copy of such data to the Office of the Property Appraiser� at the end of that sentence.�
It was moved by Commissioner Regalado to adopt the foregoiong proposed resolution as amended.
This motion was seconded by Commissioner Martinez and upon being put to a vote, the motion passed 13-0.
The amended version of this resolutoin would be assigned Resolution number R-953-21.
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A16
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212107
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A STRUCTURED SYSTEM FOR APPLICANTS SEEKING PERMITS OR APPROVALS PURSUANT TO CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY TO SCHEDULE MEETINGS WITH RELEVANT PERMITTING STAFF, INCLUDING PROVIDING STAFF AVAILABILITY AND AN ONLINE PORTAL TO FACILITATE MEETINGS
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Adopted
Resolution R-954-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A17
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212141
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Jean Monestime
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RESOLUTION RELATING TO SEPTIC-TO-SEWER AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A MAP OF DEVELOPED AREAS WITHIN MIAMI-DADE COUNTY WHERE THERE IS A NEED FOR PUMP STATIONS AND TO PROVIDE A REPORT
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Adopted
Resolution R-955-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A18
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212291
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REQUIRE DEVELOPERS, BORROWERS, LESSEES, AND GRANTEES TO ESTABLISH RESERVE ACCOUNTS TO ADDRESS REPAIR AND MAINTENANCE ISSUES RELATED TO THE 40-YEAR OR AN EQUIVALENT RECERTIFICATION PROCESS AS A CONDITION OF RECEIVING COUNTY AFFORDABLE HOUSING FUNDS OR COUNTY PROPERTIES FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH MULTIFAMILY AFFORDABLE OR WORKFORCE HOUSING; REQUIRING THAT THE COUNTY�S ADVERTISED SOLICITATIONS, LOAN FUNDING AGREEMENTS, GRANT AGREEMENTS, LEASES, AND DEEDS REQUIRE SUCH RESERVE ACCOUNTS AS A CONDITION OF APPROVAL; URGING ALL DEVELOPERS, BORROWERS, LESSEES, AND GRANTEES WHO HAVE RECEIVED FUNDS OR COUNTY-OWNED PROPERTY PRIOR TO THE EFFECTIVE DATE OF THIS RESOLUTION TO ESTABLISH SUCH RESERVE ACCOUNTS; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212017]
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Adopted
Resolution R-956-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
Commissioner Martinez expressed concern relating to the implementation requirement to establish a reserve account would impact the cost of Affordable Housing.
In response to Commissioner Martinez�s concern, Mr. Michael Liu, Director, Public Housing and Community Development, replied market increases or changes would not impact public housing practices set in place due to reserve accounts designated for affordable projects; and it would not affect the Department�s ability to meet demands.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
In response to Commissioner Martinez�s concern, Mr. Michael Liu, Director, Public Housing and Community Development, replied market increases or changes would not impact public housing practices set in place due to reserve accounts designated for affordable projects; and it would not affect the Department�s ability to meet demands.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A19
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212338
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO NEGOTIATIONS WITH PAYPAL, INC. AND OTHER ONLINE PAYMENT SYSTEMS, EXAMINE THE FEASIBILITY OF ALLOWING INDIVIDUALS TO PAY FOR COUNTY FEES AND SERVICES USING PAYPAL AND OTHER ONLINE PAYMENT SYSTEMS, AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212149]
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Adopted
Resolution R-957-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A20
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212308
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT TO THE BOARD OUTLINING UNSAFE STRUCTURES ENFORCEMENT PROCEDURES AND DISCLOSING NUMBER OF OPEN UNSAFE STRUCTURES CASES AND RELATED INFORMATION [SEE ORIGINAL ITEM UNDER FILE NO. 212048]
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Adopted
Resolution R-958-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A21
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211737
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE AN EFFORT TO UPDATE CERTAIN HISTORICAL AS-BUILTS FOR SEWER INFRASTRUCTURE THROUGHOUT THE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE FUNDING SOURCES TO FUND THE PROJECT IN THE COUNTY MAYOR�S FY 2020-2021 COUNTY BUDGET AND, IF SUCH FUNDING CANNOT BE IDENTIFIED, TO INCLUDE SUCH FUNDING IN THE COUNTY MAYOR�S PROPOSED FY 2021-2022 COUNTY BUDGET; AND REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 211340]
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Adopted
Resolution R-959-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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9/16/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A22
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212094
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE POTENTIAL IMPACTS OF SEA LEVEL RISE, SUCH AS INCREASES IN FLOODING, WITH RESPECT TO EXISTING UNDERGROUND AND LOWER-LEVEL PARKING GARAGES AND MAKE RECOMMENDATIONS TO THIS BOARD AS TO MITIGATION MEASURES AND PRACTICES; AND URGING MUNICIPALITIES WITHIN MIAMI-DADE COUNTY TO TAKE ACTION TO ADDRESS AND MINIMIZE POTENTIAL IMPACTS OF SEA LEVEL RISE, SUCH AS INCREASES IN FLOODING, WITH RESPECT TO SUCH PARKING GARAGES WITHIN THEIR JURISDICTIONS
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Adopted
Resolution R-960-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/13/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A23
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211527
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-961-21
Mover: Sen. Javier D. Souto
Seconder: Joe A. Martinez
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Martinez requested to be added as a co-sponsor.
Commissioner Souto explained the intent for creating the �Made in Miami� marketing and targeted campaign program was to boost the economy for Miami-Dade County, and he requested his colleagues join him as co-sponsors.
Commissioner Martinez and Chairman Diaz requested to be added as co-sponsors.
In response to Commissioner Hardemon�s inquiry regarding whether a trademark was created and if the appropriate copy right licenses were obtained.
Assistant Attorney Oren Rosenthal advised that the directive given by this resolution to create a logo or seal would be executed in a manner that created its own separate intellectual property so that no current intellectual property was violated. He further advised the item would be returned before the Board if an intellectual property issue were identified.
There being no further questions or comments, the Board proceeded to take a roll call vote on the foregoing proposed resolution.
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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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9/1/2021
Deferred by the Board of County Commissioners
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11A24
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212136
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Resolution
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Joe A. Martinez
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT REGARDING THE STATUS OF COUNTY MARINAS AND EFFORTS TO IMPROVE ACCESSIBILITY AND PARKING AVAILABILITY TO MARINAS INCLUDING THE POSSIBILITY OF PARTNERING WITH MUNICIPALITIES FOR MARINA PARKING AND ADDITIONAL BOAT RAMPS
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Amended
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REPORT:
See related Agenda Item 11A24 Amended, Legislative File Number 212572 for the amended version.
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9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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11A24 AMENDED
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212572
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT REGARDING THE STATUS OF COUNTY MARINAS AND EFFORTS TO IMPROVE ACCESSIBILITY AND PARKING AVAILABILITY TO MARINAS INCLUDING THE POSSIBILITY OF PARTNERING WITH MUNICIPALITIES FOR MARINA PARKING AND ADDITIONAL BOAT RAMPS
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Adopted as amended
Resolution R-962-21
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Regalado requested Ms. Lourdes Gomez, Director of the Regulatory and Economic Resources (RER) Department, apprised her on whether RER and the Department of Environmental Resources Management (DERM) were involved with this item. She requested manatees and manatee feedings be included in the analysis.
Ms. Lourdes Gomez affirmed that RER and DERM would work with Parks, Recreation and Open Spaces (PROS) Department to complete the analysis.
In response to Commissioner Garcia�s inquiry relating to how payment could be made if a patron only had currency, Mr. Ralph Cuti�, Aviation Director, Miami-Dade County Aviation Department (MDAD), stated the kiosk parking system had the capability to accept other forms of payment; and the department was in the process of implementing Apple Pay and Google Pay. Commissioner Garcia emphasized that the department needed to ensure future parking assist revenue control systems had the capability to accept cash since not everyone carried credit cards.
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11A25
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212132
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT REGARDING THE FEASIBILITY AND ADVISABILITY OF EXPANDING LITTLE FREE LIBRARIES THROUGHOUT MIAMI-DADE COUNTY
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Adopted
Resolution R-963-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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11A26
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212320
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING TERMS OF SETTLEMENT AGREEMENT WITH KEY COLONY HOMEOWNERS� ASSOCIATION, INC.; AUTHORIZING COUNTY MAYOR OR DESIGNEE TO EXECUTE SUCH SETTLEMENT AGREEMENT AND TAKE ALL ACTIONS IN ACCORDANCE WITH PROVISIONS THEREOF; AND ESTABLISHING BOARD POLICY THAT THE KEY BISCAYNE BRANCH LIBRARY PROPERTY SHALL BE USED AND PRESERVED IN PERPETUITY SOLELY FOR THE OPERATION OF A BRANCH LIBRARY AND INCIDENTAL PURPOSES THERETO
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Adopted
Resolution R-964-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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11A27
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212070
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION EXPANDING THE SCOPE OF THE GRAFFITI PREVENTION PILOT PROGRAM PLAN FOR DISTRICT 10 TO ADDRESS THE FEASIBILITY OF USING WRAPS AS A GRAFFITI-PREVENTION METHOD FOR UTILITY FACILITIES AND ASSOCIATED EQUIPMENT; AND REQUIRING A REPORT
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Adopted
Resolution R-965-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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9/16/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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11A28
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212322
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE SOUTH DADE TRAIL
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Adopted
Resolution R-966-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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11A29
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212334
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 226, HOUSE BILL 25, OR SIMILAR LEGISLATION THAT ESTABLISHES A PROGRAM TO ENSURE STABLE FUNDING FOR THE VETERINARY CARE OF RETIRED LAW ENFORCEMENT DOGS
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Adopted
Resolution R-967-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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11A30
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212335
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 49, SENATE BILL 200, OR SIMILAR LEGISLATION THAT WOULD: (1) REVISE THE DEFINITION OF �FIRST RESPONDER� SET FORTH IN SECTION 112.1815, FLORIDA STATUTES, TO INCLUDE CERTAIN CORRECTIONAL OFFICERS AND 911 PUBLIC SAFETY TELECOMMUNICATORS FOR PURPOSES OF WORKERS� COMPENSATION BENEFITS ELIGIBILITY, AND (2) REQUIRE AN EMPLOYING AGENCY OF A FIRST RESPONDER TO PROVIDE CERTAIN EDUCATIONAL TRAINING RELATING TO MENTAL HEALTH ON AN ANNUAL BASIS
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Adopted
Resolution R-968-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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11A31
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212336
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Resolution
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Jean Monestime
Kionne L. McGhee
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RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND SECRETARY OF HOMELAND SECURITY ALEJANDRO MAYORKAS TO CEASE ALL DEPORTATIONS OF HAITIANS AND PROVIDE DUE PROCESS TO HAITIANS SEEKING REFUGE IN DEL RIO, TEXAS
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Amended
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REPORT:
See Legislative File Number 212885, for the amended version.
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11A31 AMENDED
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212885
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Kionne L. McGhee
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RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND SECRETARY OF HOMELAND SECURITY ALEJANDRO MAYORKAS TO CEASE ALL DEPORTATIONS OF HAITIANS, EXPEDITE THE RELEASE OF HAITIAN IMMIGRANTS HELD IN U.S. IMMIGRATION FACILITIES, AND PROVIDE DUE PROCESS TO HAITIANS SEEKING REFUGE
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Adopted as amended
Resolution R-969-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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REPORT:
During the setting of today's (10/5) agenda, County Attorney Geri Bonzon-Keenan read into the record the following proposed amendments as requested by Commissioner Monestime�s:
- The title should be amended to add the following language after the words deportations of Haitians:
�expedite the release of Haitian immigrants held in U.S. immigration facilities;� and
- On type written page 4, the following whereas clauses should be added between the fourth and fifth whereas clauses:
-�Whereas, approximately 21 flights have been sent to Haiti since the U.S. Government�s Massive Expulsion Operation began; and
- Whereas, UNICEF estimates that over two-thirds of those deported were women and children including new born babies, and
- Wheres in addition to the expedited deportation of over 2,000 Haitian Migrants, the Biden Administration has since expelled all migrants from the encampment in Del Rio Texas moving many into detention centers for processing; and
- Whereas, studies show that black immigrants are more likely to suffer longer periods and immigration detention and six times more likely to be placed in solitary confinement while detained.
- On typewritten Page 5, Section 1 should be amended to read as follows: �This Board urges President Joe R. Biden, Jr. and Secretary of Homeland Security Mayorkas to cease all deportations of Haitians, expedite the release of Haitian immigrants held in U.S. Immigrant Facilities, and provide Due Process to Haitians seeking refuge.�
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11A32
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212342
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO REINSTATE THE PUBLIC RECORDS AND PUBLIC MEETINGS EXEMPTION PROVISIONS PREVIOUSLY INCLUDED IN SECTION 255.065, FLORIDA STATUTES
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Adopted
Resolution R-970-21
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 10 - 1
No: Martinez
Absent: Gilbert, III , Sosa
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11A33
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212296
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Resolution
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) ENGAGE THE TAXICAB INDUSTRY IN ORDER TO NEGOTIATE CONTRACTS FOR INDIVIDUAL TAXICAB OPERATORS OR TAXICAB COMPANIES TO PROVIDE FIXED, SEMI-FIXED, OR ON-DEMAND TRANSPORTATION SERVICES FOR THE ROUTES THAT ARE BEING OPERATED UNDER THE GO NIGHTLY PROGRAM; (2) PREPARE THE APPROPRIATE AGENDA ITEM TO APPROVE SUCH NEGOTIATED CONTRACTS AND TO TAKE THE NECESSARY ACTIONS TO TERMINATE ANY PRE-EXISTING GO NIGHTLY PROGRAM CONTRACT(S); AND (3) PROVIDE STATUS REPORTS
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Amended
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| |
REPORT:
See related Agenda Item 11A33 Amended, Legislative File Number 212571 for the amended version.
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11A33 AMENDED
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212571
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Resolution
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) ENGAGE THE TAXICAB INDUSTRY IN ORDER TO NEGOTIATE CONTRACTS FOR INDIVIDUAL TAXICAB OPERATORS OR TAXICAB COMPANIES TO PROVIDE FIXED, SEMI-FIXED, OR ON-DEMAND TRANSPORTATION SERVICES FOR THE ROUTES THAT ARE BEING OPERATED UNDER THE GO NIGHTLY PROGRAM; (2) PREPARE THE APPROPRIATE AGENDA ITEM TO APPROVE SUCH NEGOTIATED CONTRACTS AND TO TAKE THE NECESSARY ACTIONS TO ADJUST ANY PRE-EXISTING GO NIGHTLY PROGRAM CONTRACT(S); AND (3) PROVIDE STATUS REPORTS
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Adopted as amended
Resolution
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Monestime , Sosa , McGhee
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REPORT:
Commissioner Cohen Higgins expressed concerns about the use of the word �terminate� in Section 2 under the �Now, Therefore� clause of the foregoing proposed resolution.
Commissioner Heyman affirmed it was a scrivener�s error and asked the item be amended to replace the word �terminate� with �adjust.�
The Board members adopted the foregoing resolution as amended to replace the word "terminate" with "adjust" in Section 2 under the �Now, Therefore� clause.
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11A34
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212353
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Resolution
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Jose "Pepe" Diaz
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RESOLUTION APPROVING 2022 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER
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Amended
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REPORT:
See related Agenda Item 11A34 Amended, Legislative File Number 212477 for the amended version.
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11A34 AMENDED
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212477
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING 2022 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER [SEE ORIGINAL ITEM UNDER FILE NO. 212353]
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Adopted as amended
Resolution R-972-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
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REPORT:
At the setting of today�s (10/5) agenda, County Attorney Geri Bonzon-Keenan read Commissioner McGhee�s amendment into the record. She clarified the motion was to amend the request by the Department of Transportation and Public Works (DTPW) to seek State funding for the new South Dade Bus Maintenance Facility. She advised the following language should be added on typed written page 16 and page 11 of the attachment to the proposed resolution:
- The New South Dade Bus Maintenance Facility support matching funding in the amount of $28 million for bus service operating in South Dade
- Adding the language, �provided that the facility is not to be built on the 50 acre parcel identified as a portion of folio number 30-79020000040 and a portion of folio number 30-79020000021,
- Routes serving this region or almost 20 miles from the nearest current bus maintenance facility requiring significant wear and tear and equipment as well as increased field and personnel expenses, and
- The total cost of the project is $56 million.
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11A35
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212330
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RECOGNIZING THE WEEK OF SEPTEMBER 27, 2021, THROUGH OCTOBER 1, 2021, AS �STORMWATER AWARENESS WEEK�; URGING ALL RESIDENTS OF MIAMI-DADE COUNTY AND LOCAL BUSINESSES TO HELP IMPROVE THE HEALTH OF BISCAYNE BAY AS WELL AS WATER QUALITY IN CANALS AND WATERWAYS BY KEEPING STORM DRAINS FREE OF DEBRIS AND POLLUTION
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Adopted
Resolution R-973-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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212490
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2021/22 CB0 DISCRETIONARY FUNDS (DISTRICT 1)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2020/2021 District 1 CBO Discretionary Funds, as requested by Commissioner Gilbert, III:
-$5,000 American Cancer Society for Making Strides Against Breast Cancer
-$2,000 MS. SENIOR FLORIDA PAGEANT, INC. (2021 Ms. Senior Florida Pageant)
-$500 CONCERNED AFRICAN WOMEN, INC. (Riverview Watchers Neighborhood Crime Watch 9th Anniversary Celebration)
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11B2
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212492
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2021/2022 DISTRICT 1 OFFICE BUDGET
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2020/2021 District 1 Office Budget, as requested by Commissioner Gilbert, III:
-$25,000 Community Events
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11B3
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212493
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Report
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RESCIND FROM FISCAL YEAR (FY) 2019/2020, DISTRICT 1 CBO DICRETIONARY RESERVE FUNDS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were rescinded from Fiscal Year (FY) 2019/202 District 1 CBO Discretionary Reserve Fund, as requested by Commissioner Gilbert, III:
-$1,000.00 Delta Education, Health and Cultural Initiative, Inc. (Annual Jabbewock Performance Fundraiser)
-$500.00 WISH Foundation, Inc. (AKA, Gamma Zeta Omega 80th Chapter Anniversary)
-$500.00 Greater Holy Cross Missionary Baptist Church, Inc. (Florida Parents of Murdered Children Annual Breakfast)
- $1,200.00 Pi Nu Chapter of Omega Psi Phi Fraternity, Inc. (21st Annual Purple and Gold Ball)
-$1,000.00 The Circle of Entertainment, LLC (Black Leadership Summit)
-$2,500.00 Community Action Agency Foundation (Opa-Locka\Miami Gardens Advisory Committee
Scholarship Fundraiser)
-$2,000.00 Wilkie D. Ferguson, Jr. Bar Association in support of their annual scholarship fundraiser
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11B4
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212494
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2020/2021 DISTRICT 2 CBO DISCRETIONARY FUNDS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 2 CBO Discretionary Reserve Fund, as requested by Commissioner Monestime:
-$500 The Historic Hampton House Community Trust, Inc. (Legacy Day Event)
-$1,000 Preserving Community Values, Inc. (Community Event)
-$2,000 Building Literacy & Self-Esteem Children�s Foundation, Inc. (Back-to-School Community Event)
-$10,000 Glory Temple Ministries, Inc. (Community Event)
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11B5
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212495
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2021/2022 DISTRICT 2 COMMUNITY EVENTS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 2 Office Budget, as requested by Commissioner Monestime:
-$50,000 District 2 Community Events
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11B6
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212498
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 3 CBO Discretionary Reserve Fund, as requested by Commissioner Hardemon:
-$50,000 District 3 Office Community Events
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11B7
|
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212499
|
Report
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REIMBURSEMENT OF FISCAL YEAR (FY) 2021/2022 TO DISTRICT 3 DISCRETIONARY RESERVE FUNDS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
Commissioner Hardemon requested reimbursement for the following funding allocation already made from his Fiscal Year (FY) 2020/21 District 3 CBO Discretionary Reserve Funds:
-$100.00 St. Mathews Missionary Baptist Church, Inc. (100th Anniversary Banquet Celebration)
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11B8
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212500
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Report
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RESCIND FROM FISCAL YEAR (FY) 2019/20 DISTRICT 3 OFFICE BUDGET
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following Funding allocation was rescinded from Fiscal Year (FY) 2019/2020 District 3 Office Budget, as requested by Commissioner Hardemon:
-$5,000.00 The National Organization of Black Law Enforcement Executives South Florida Chapter Inc.
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11B9
|
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212503
|
Report
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RESCIND FROM FISCAL YEAR (FY) 2017/18 CBO DISCRETIONARY FUNDS (DISTRICT 3)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were rescinded from Fiscal Year (FY) 2017/2018 District 3 CBO Discretionary Funds, as requested by Commissioner Hardemon:
-$1,5000.00 The Miami Northwestern Alumni Association
-$5,000.00 Dade Deltas Foundation, Inc.
-$540.00 Mrs. Nancy Dawkins Way Street Co-Designation Ceremony
-$450.00 Delta Education, Health and Cultural Initiative, Inc. (Jabberwock Program 2018)
-$850.00 Parks Foundation of Miami-Dade, Inc.
-$1,105 Food for the Poor Inc.
-$1,000.00 Miami-Dade Chamber of Commerce, Inc. (3rd Annual Little Black Dress & Pearls Luncheon)
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11B10
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212504
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Report
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RESCIND FROM FISCAL YEAR (FY) 2018/2019 CBO DISCRETIONARY RESERVE FUND (DISTRICT 3)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were rescinded from Fiscal Year (FY) 2018/19 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Hardemon:
-$1,200.00 Citizen�s Crime Watch of Miami-Dade County, Inc. (43rd Annual Awards Ceremony)
-$450.00 Mount Sinai Missionary Baptist Church, Miami, Inc. (Youth Scholarship)
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11B11
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212505
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Report
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RESCIND FROM FISCAL YEAR (FY) 2019/2020 CBO DISCRETIONARY RESERVE FUNDS DISTRICT 3
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were rescinded from Fiscal Year (FY) 2019/2020 District 3 CBO Discretionary Funds, as requested by Commissioner Hardemon:
-$500.00 Omega Power and Praise Ministry Inc. (An Evening of Magic and Mystery Event)
-$3,000.00 TS Foundation, Inc. (7th Annual Easter Day Eggstravaganza)
-$5,000.00 Theodore Roosevelt Gibson Memorial Fund, Inc.
-$2,500.00 Liberty Square Project Friends & Family Reunion Inc.
-$500.00 Delta Education Health and Cultural Initiative Inc.
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11B12
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212511
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Report
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RESCIND REIMBURSEMENT FROM FISCAL YEAR (FY) 2019/2020 TO DISTRICT 3 CBO DISCRETIONARY RESERVE FUND
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Hardemon requested to rescind reimbursement from the District 3 CBO Discretionary Fund:
-$1,000 Reimburseme of District 3 Events
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11B13
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212512
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Report
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REIMBURSEMENT OF ALLOCATIONS FISCAL YEAR (FY) 2020/2021 DISTRICT 4 DISCRETIONARY ACCOUNT
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Heyman requested reimbursement for the following allocation from the District 4 Discretionary Account:
-$7,500.00 I Have a Dream Foundation Miami Inc.
-$6,800.0 Florida Foster Care Review
-$100.0 Kiwanis Foundation of North Dade Inc.
-$5,665.0 Big Brothers Sisters of Miami
-$30,00.00 Actors Playhouse
-$1,000.0 Live Like Bella
-$2,653.82 Law Library
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11B14
|
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212514
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2020/2021 DISTRICT 4 SHARE OF THE MARLINS SETTLEMENT AGREEMENT
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocation was requested by Commissioner Heyman to move allocation from the District 4 Marlins Settelement allocation to:
-$25,000 Jewish Community Services of South Florida to support nutritional meals for low income senior residents in our community that has been exacerbated due to the Coronavirus pandemic.
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11B15
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212515
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2021/2022 OFFICE ACCOUNT DISTRICT 4
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/2022 District 4 Office Account, as requested by Commissioner Heyman:
-$1,500 Latin Builders Association, Inc.
-$5,000 ACS Making Strides Against Breast Cancer
-$250 The Historic Hampton House
-$180 Sunflower Society, Inc.
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11B16
|
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212516
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Report
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ALLOCATION OF FISCAL YEAR (YR) 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT 5)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 5 CBO Discretionary Reserve Fund, as requested by Commissioner Higgins:
-$10,000 Amigos Together For Kids, Inc.
-$5,000 American Cancer Society, Inc. for Making Strides Against Breast Cancer
-$10,000 Downtown Neighbors Alliance, Inc. (Downtown NEWS)
-$1,000 Epilepsy Florida, Inc.
-$5,000 Girl Scout Council of Tropical Florida, Inc.
-$10,000 Miami New Drama, Inc.
-$1,500 Miami Dade College Foundation, Inc. (Miami Book Fair)
-$5,000 Mother's Fighting for Justice, Inc.
-$2,500 National LGBTQ Task Force, Inc.
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11B17
|
|
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212518
|
Report
|
|
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|
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ALLOCATION OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 6 CBO Discretionary Funds, as requested by Commissioner Sosa:
-$1,000 District 6 Event Funds
-$1,000 Honor Flight South Florida, Inc.
-$6,000 El Futuro de America Community, Inc.
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11B18
|
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212520
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2020/2021 CBO DISCRETIONARY FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2020/2021 District 7 CBO Discretionary Funds, as requested by Commissioner Regalado:
-$75,000 Community Events
-$5,000 United Teachers of Dade
-$2,500 Epilepsy Florida
-$2,500 American Cancer Society, Inc.
-$525 Law Enforcement Officers Weekend Inc.
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11B19
|
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| |
212523
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2021/2022 CBO RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 10 CBO Reserve Funds, as requested by Commissioner Souto:
-$2,000.00 Municipios de Cuba en el Exilio Inc.
- $500.00 Colegio Nacional de Periodistas De Cuba en El Exilio
- $5,000.00 Cuban Pilots Association, Inc.
- $2,000.00 Municipio de Guanajay En El Exilio Inc.
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11B20
|
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212525
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Report
|
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|
| |
ALLOCATION OF FISCAL YEAR (FY) 2021/2022 CBO DISTRICT RESERVE (DISTRICT 12)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 12 CBO Reserve Funds, as requested by Chairman Jose �Pepe� Diaz:
- $5,000.00 American Cancer Society C/O Making Strides
- $15,000.00 Live Like Bella Childhood Cancer Foundation
- $2,000.00 Friends of MARFORSOUTH
- $6,000.00 Hispanic Police Officers Association
- $10,000.00 Salute 365 Foundation, Inc.
- $1,000.00 South Florida AFL-CIO
- $2,500.00 Community Habilitation Center dba the WOW Center
- $2,000.00 Cuban American Units Veteran Association
- $1,000.00 Love Fund Inc.
- $2,000.00 Friends of MARFORSOUTH
Note: The Clerk of the Board received a memorandum from the Board's Chairman Diaz dated November 9, 2021 requesting the $3,000 funding allocation made to "Education Foundation" at today's (10/5) meeting be corrected to read "$3,000 to Miami Beach Education Foundatio, Inc."
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11B21
|
|
| |
212528
|
Report
|
|
| |
|
| |
FUNDING SOURCE FROM FISCAL YEAR (FY) 21/22 IN-KIND BUDGET (DISTRICT 12)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 12 In-Kind Budget, as requested by Chairman Diaz:
- $700.00 Miami-Dade County Parks Department C/O Law Enforcement Officers Weekend
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11B22
|
|
| |
212604
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (D/8)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
|
| |
REPORT:
The following allocation was made from the Fiscal Year (FY) 2021/2022 District 8 CBO Discretionary Funds, as requested by Commissioner Cohen Higgins.
-$5,000 American Cancer Society, Inc. For Making Strides Against Breast Cancer
This allocations was made during today's (10/5) Special Presentations. See Agenda Item 1D1, Legislative File Number 212143.
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12
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COUNTY MAYOR
|
| |
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13
|
COUNTY ATTORNEY
|
| |
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13A1
|
|
| |
212347
|
Resolution
Clerk's Official Copy
|
County Attorney
|
|
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|
| |
RESOLUTION AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO VOTE TO APPROVE THE CHAPTER 11 BANKRUPTCY PLAN IN IN RE MALLINCKRODT PLC, ET AL
|
Adopted
Resolution R-853-21
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
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14A1
|
|
| |
212397
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
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| |
RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, PROFESSIONALS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-974-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
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14A2
|
|
| |
212398
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE COMMITTEE OF INTERNS AND RESIDENTS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-975-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
14A3
|
|
| |
212400
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL 1363; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-976-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
14A4
|
|
| |
212401
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, ATTENDING PHYSICIANS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-977-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
14A5
|
|
| |
212402
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 1991, REGISTERED NURSES; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06
|
Adopted
Resolution R-978-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Martinez inquired about the coronavirus disease 2019 (COVID-19) policy for registered nurses; and he opined unfair provisions were set forth within the policy, specifically, when a $50 surcharge was established for unvaccinated healthcare providers.
Ms. Martha Baker, President, SEIU Healthcare Florida, Local 1991, replied unvaccinated nurses were required to wear the N-95 mask while on the facilities. She confirmed there was a $50 surcharge, per pay period for unvaccinated nurses.
Commissioner Garcia emphasized the importance for commissioners to receive the item in ample time, prior to the Board meeting to allow adequate time for review.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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14A6
|
|
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212419
|
Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO THE SOUTH DADE BLACK HISTORY CENTER ADVISORY BOARD AT THE LARCENIA BULLARD PLAZA (�BOARD�); AMENDING ARTICLES XLVI AND CLXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING NUMBER OF BOARD MEMBERS; REVISING REQUIREMENTS FOR QUORUM OF THE BOARD AND RESPONSIBILITIES OF THE BOARD; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO THE BOARD; PROVIDING THAT THE BOARD SHALL RECEIVE ADMINISTRATIVE SUPPORT FROM THE OFFICE OF COMMUNITY ADVOCACY; PROVIDING FOR APPOINTMENT AND REMOVAL OF THE BOARD�S STAFF SUPPORT; APPROVING AND ADOPTING FISCAL YEAR 2021-22 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENT AND AMENDMENT; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 19, 2021
Ordinance 21-111
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregong proposed ordinance into the record.
County Attorney Geri Bonzon-Keenan indicated this proposed item was related to the Black History Advisory Board and required Committee review.
She announced that Commissioner McGhee moved to suspend the Board�s Rules of Procedure rule requiring committee review and to amend Agenda Item 15B1 so that the public hearing and second reading of the ordinance may be held at the October 19, 2021, Board of County Commissioners� meeting.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing and the second reading before the Board of County Commissioners', October 19, 2021.
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14B1
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212408
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Report
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REPORT ON AN ANNUAL PARADE OF HEROES TO CELEBRATE FIRST RESPONDERS AND HEALTHCARE WORKERS - DIRECTIVE 212180(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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14B2
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212396
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Report
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REAPPOINTMENT OF CLAIRE M. BRADSHAW-SIDRAN, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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Approved
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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14B2 SUPPLEMENT
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212425
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Supplement
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SUPPLEMENTAL REPORT REGARDING REAPPOINTMENT OF CLAIRE M. BRADSHAW-SIDRAN, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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Presented
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15
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CLERK OF THE BOARD
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15F1
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NON-AGENDA ITEMS
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15B
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REPORTS
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15B1
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212224
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 5, 2021(Clerk of the Board)
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Accepted as amended
Report
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board members accepted this report as amended to reflect the changes related to the public hearings dates for Agenda Items 4E and 14A6, as requested by Vice Chairman Gilbert, III, and Commissioner McGhee.
Commissioner McGhee requested to pulled this item to address a procedural matter related to Agenda Item 14A6 (212419) which makes amendments to certain code provisions related to South Dade Black History Center, Advisory Board at Larcencia Bullard Plaza and requested for the County Attorney to read the amendment related to Agenda Item 14A6.
The following amendment was read into the record by County Attorney Geri Bonzon-Keenan as requested by Commissioner McGhee.
Commissioner McGhee moves to suspend the rule requiring committee review and to amend Agenda Item 15B1 so that the public hearing and the second reading of the ordinance may be held at the October 19, 2021 Board of County Commissioners� meeting.
There being no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
NOTE: See related Agenda Item 4E, Legislative File Number 212307, and Agenda Item 14A6, Legislative File Number 212419.
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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212179
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Report
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RE-APPOINTMENTS OF DOROTHY BROWN ALFARO, JEOVANNI R. TARAFA AND APPOINTMENT OF SHELLIE RANSOM-JACKSON TO SERVE AS MEMBERS OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION(Clerk of the Board)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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15C1 SUPPLEMENT
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212409
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Supplement
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SUPPLEMENTAL REPORT REGARDING RE-APPOINTMENTS OF DOROTHY BROWN ALFARO, JEOVANNI R. TARAFA AND APPOINTMENT OF SHELLIE RANSOM-JACKSON TO SERVE AS MEMBERS OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION(Clerk of the Board)
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Presented
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15C2
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212266
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Nomination
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NOMINATIONS FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
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Accepted
Nomination
Mover: Raquel A. Regalado
Seconder: Joe A. Martinez
Vote: 13 - 0
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15C2 SUPPLEMENT
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212416
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Supplement
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NOMINATIONS FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
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Presented
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15C3
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212532
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Report
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APPOINTMENT OF MIKHAILE SOLOMON TO THE PLANNING ADVISORY BOARD(PAB)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Gilbert, III appointed Mikhaile Solomon to the Planning Advisory Board (PAB).
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15C4
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212533
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Report
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APPOINTMENT OF DIANYS AROCHA TO THE SEPTIC TO SEWER TASK FORCE
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Higgins appointed Dianys Arocha to the Septic to Sewer Task Force.
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15C5
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212534
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Report
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APPOINTMENT OF CARLOS ORTEGA TO THE YOUTH COMMISSION
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Higgins appointed Carlos Ortega to the Youth Commission.
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15C6
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212535
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Report
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APPOINTMENT OF RAUL MONCARZ TO THE MIAMI-DADE COUNTY CRYPTOCURRENCY TASK FORCE
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Absent: Gilbert, III , Sosa
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REPORT:
Commissioner Souto appointed Raul Moncarz to the Miami-Dade County Cryptocurrency Task Force.
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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 FOR THE OCTOBER 5, 2021 BCC REGULAR MEETING
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15F1
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212292
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF TV ML INVESTMENTS, LLC, TO DESIGNATE REAL PROPERTY LOCATED AT 6601 NORTHWEST 167TH STREET, MIAMI-DADE COUNTY, FLORIDA 33015, ALSO IDENTIFIED BY FOLIO NUMBER 30-2013-001-0310, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE MIAMI LAKES INDUSTRIAL PROJECT(Regulatory and Economic Resources)
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Presented
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REPORT:
Department of Regulatory and Economic Resources Director Lourdes Gomez made an announcement, pursuant to section 376.80 of the Florida Statutes, which requires that notice of a public hearing on a resolution designating a Brownfield area be announced at a scheduled meeting before the actual public hearing. This announcement served as notice that a public hearing on a resolution relating to a proposed Brownfield area designation at 6601 NW 167th Street, Miami-Dade County, Florida, was being scheduled for the Board's October 19, 2021 meeting.
Vice Chairman Gilbert�s motion relating to properties conveyed to Palmetto Homes of Miami, Inc.
County Attorney Bonzon-Keenan read into the record the following proposed motion as requested by Vice Chairman Gilbert, III, as follows:
1. to authorize the Chair or the Vice Chair of the Board to execute amended and restated County deeds related to the properties that were previously conveyed to Palmetto Homes of Miami, Inc., in accordance with Resolution Number R-351-19 in order to increase the maximum sales price from two hundred and five thousand dollars ($205,000) to the maximum sales price set forth in Ordinance Number 21-80 for single family homes that are constructed and sold to qualified households through the Miami-Dade Infill Housing Initiative Program as amended subject to the County Attorney�s Office approval;
2. to authorize the County Mayor or County Mayor�s designee to take all actions necessary to exercise any and all rights set forth in Resolution Number R-351-19 and the amended and reinstated deeds including the County�s reversionary rights that are not reserved to the Board;
3. to authorize the Mayor or County Mayor�s designee to grant two year extensions from the recording of the deeds to allow Palmetto Bay Homes of Miami, Inc., sufficient time to obtain the final certificates of occupancy for each of the homes to be sold to qualified home buyers; and
4. to waive Implementing Order Number 8-4, which requires all contracts, leases, and agreements except those with other governmental entities to be executed by the other party before submission to the Board.
Vice Chairman Gilbert, III, clarified this change was authorized by the Affordable Housing Act in an attempt to improve the sale of infill lots.
Commissioners Higgins and Monestime agreed to support this amendment.
Chairman Diaz advised he had requested an investigation be done on all properties conveyed within the last two (2) years and that investigation was moving forward. He noted that a report would be forthcoming by the end of this month outlining the status of approximately 1,800 properties and how the transactions were done.
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15F2
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212474
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Report
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MOTION PRESENTED BY BCC CHAIRMAN DIAZ TO AMEND THE 2021 BCC CALENDAR AND CANCEL THE DECEMBER 14, 2021, BCC REGULAR MEETING AND THE DECEMBER 15, 2021, BCC CDMP AND ZONING MEETING
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Presented
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REPORT:
As requested by Chairman Diaz, the 2021 Board of County Commissioners (BCC) calendar was amended to cancel the following meetings:
1. Board of County Commissioners� Regular meeting of December 14, 2021;
2. Board of County Commissioners� Comprehensive Development Master Plan (CDMP) of December 15, 2021; and
3. Board of County Commissioners� Zoning Hearing of December 15, 2021.
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15F3
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212475
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR PALMETTO HOMES OF MIAMI, INC, A FLORIDA FOR PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN RESOLUTION NO. R-351-19 AND THE AMENDED AND RESTATED COUNTY DEEDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GRANT ONE TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS; AND WAIVING IMPLEMENTING ORDER 8-4
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Adopted
Resolution R-879-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Hardemon , Souto , Martinez
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REPORT:
It was moved by Commissioner Sosa that the foregoing motion be adopted. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 10-0, (Commissioners Hardemon, Martinez and Souto were absent).
This motion would be memorialized in the form of a resolution and has been assigned Resolution No. R-879-21.
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15F4
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212476
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Report
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MOTION PRESENTED BY COMMISSIONER REGALADO REGARDING THE VENETIAN AND RICKENBACKER CAUSEWAYS TO EXTEND AND REVISE RFP TIMEFRAME
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Presented
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REPORT:
Commissioner Regalado made a motion regarding the Venetian and Rickenbacker Causeways to extend and revise the RFP timeframe. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 10-0, (Commissioners Gilbert, III, Sosa and Souto were absent).
This motion would be memorialized in the form of a resolution and has been assigned Resolution No. R-979-21.
NOTE: See related Agenda Item 11A3, Legislative File Number 212321.
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19
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ADJOURNMENT
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REPORT:
The Board recessed at 12:02 p.m. and reconvened at 1:19 p.m.
There being no further business to come before the Board of County Commissioners, by motion duly made, seconded and carried, the meeting was adjourned at 7:29 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: 4651 |