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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Vice Chairman Gilbert led the invocation.
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1B
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ROLL CALL
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REPORT:
In addition to the Board Members, the following staff members were present:
~County Attorney Geri Bonzon-Keenan
~First Assistant County Attorney Gerald Sanchez
~Chief Operations Officer Jimmy Morales
~Clerk of the Board Director, Melissa Adames
~Deputy Clerk Zorana Milton
Chairman Diaz called the meeting to order at 10:03 am.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Commissioner Martinez led the 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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212577
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Special Presentation
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Danielle Cohen Higgins
Jose "Pepe" Diaz
Sen. Javier D. Souto
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SPECIAL PRESENTATION TO HONOR BILL TALBERT AND HIS 50 YEAR CONTRIBUTION TO MIAMI-DADE COUNTY [SEE AGENDA ITEM NO. 11A22]
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Presented
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REPORT:
Chairman Diaz, Commissioner Sosa and other commissioners honored Mr. Bill Talbert for his 50 years contributing to Miami-Dade County and leadership as President and Chief Executive Officer of the Greater Miami Convention & Visitors Bureau.
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1D2
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212639
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Presentation
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Jose "Pepe" Diaz
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G. HOLMES BRADDOCK�S NAVY JROTC PERFORMING A CLOSE-ORDER DRILL DEMONSTRATION AND PRESENTING THE COLORS
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Presented
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REPORT:
Chairman Diaz introduced the G. Holmes Braddock Navy JROTC to perform a close-order drill demonstration and presenting of the colors.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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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 hearing for the reasonable opportunity to be heard; and the following persons appeared before the Board:
Ms. Laura Reynolds, 6820 SW 64th Court, Miami, Florida representing the Hold the Light Coalition and the Urban Area Expansion Task Force, spoke regarding Agenda Item 7B. She noted she was in support of the item and noted the Urban Expansion Areas were set 30 year ago, before the lands vulnerability to sea level rise was known. Ms. Reynolds suggested the Board review Agenda Item 3A which was a proposal for a new Urban Expansion Area, and a more appropriate place to develop. She also asked the Board to consider looking for areas that were near infrastructure and higher in elevation when expanding urban areas.
Mr. Jose Gonzalez, representing the Builders Association of South Florida, 700 NW 1ST Avenue Miami, Florida spoke in support of Agenda Items 4A, 7B, 11A1 and 14A3.
Ms. Annie Lord, Executive Director, Miami Homes for All, spoke in support of Agenda Item 4B.
Mr. Joe Bober 10680 NW 25th Street Doral, Florida spoke in support of Agenda Items 9A2 and 9A3.
Mr. Leroy Jones, 120 NW 24th Avenue, Miami, Florida asked the Board to consider filing lawsuits against social media companies regarding their display of guns and violence to youth and the negative impact it had on them.
Seeing no one else come forward to speak, Chairman Diaz closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan advised the Board of the following preliminary changes to today�s (11/2) agenda:
Commissioners Hardemon and Cohen Higgins requested to add Agenda Item 2B2 to the Pull LIst.
Vice Chairman Gilbert, III, and Commissioner Higgins requested to add Agenda Item 11A8 to the Pull List.
Commissioner Regalado released Agenda Item 8L2.
Commissioners Cohen Higgins and Regalado requested to co-sponsor Agenda Item 8L2.
Commissioners Cohen Higgins and Souto requested to co-sponsor Agenda Items 9A2 and 9A3.
Commissioner Cohen Higgins requested to co-sponsor Agenda Items 9A4 and 9A5.
Commissioners Garcia, Martinez and Cohen Higgins requested to co-sponsor Agenda Item 11A24.
Commissioner Garcia requested to co-sponsor Agenda Items 11A25 and 11A26.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (11/2) meeting would be those listed on the printed final agenda with additions, deferrals, withdrawals and scriveners errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated November 2, 2021, including the aforementioned requests. The Board will approve all of those items by a single vote setting the agenda except for Ordinances for First Readings, Public Hearings, Ordinances set for second reading, Agenda Items 8F4, 8F7 and 8F9 Commercial Service Airport contracts, which must be voted on separately and were not on the Pull List, Agenda Items subject to the 4-Day Rule and; the following Pull List items:
2B2 8F1, 8F5, 8F8, 8F10, 8F12, 11A1, 11A4, 11A8, 11A19, 11A21, 17A1, 14A1, 14A2 and14A3.
It was moved by Commissioner Sosa that the Board adopt the agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Monestime was absent).
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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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2B1
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212284
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - OCTOBER 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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10/12/2021
Report Received by the Airport and Economic Development Committee
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2B2
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212615
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Report
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EXECUTIVE DIRECTOR OF MIAMI-DADE ECONOMIC ADVOCACY TRUST(Mayor)
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Approved
Report
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Monestime
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REPORT:
Commissioner Hardemon made a motion to accept the Mayor�s report recommending Mr. William Diggs as Executive Director of the Miami-Dade Economic Advocacy Trust (MDEAT). Additionally, Commissioner Hardemon directed the County Mayor or the Mayor�s designee, subject to the Board�s final approval, to negotiate Mr. Diggs� salary including the fringe and executive benefits, which such salaries shall be commensurate with the salaries of the Directors who have similar duties and responsibilities as the director of the Trust, to include. Future salary and cost of living increases, and provide a report to the Board that describes the outcome of the initial negotiations and recommendations concerning future Board actions, including any adjustments to the current county pay plan and to place the report on the next Board of County Commissioners (BCC) agenda without committee review in accordance with Ordinance No. 14-65.
Vice Chairman Gilbert, III, seconded Commissioner Hardemon�s motion, and discussion ensued between Board members regarding allowing all or any candidates present at today�s (11/2) meeting to address the Board.
Commissioner Cohen Higgins stated it was the Board�s decision as to who would serve as the Trust�s new Director and she respected the Administration�s recommendation. However, she noted, it was at the will of the Board of County Commissioner�s Chairman to allow the three candidates to address the Board in their efforts to serve as the next Director.
Commissioner Sosa inquired whether approving Commissioner Hardemon�s motion would approve the recommendation of Mr. Diggs or the nominees� ranking.
Responding to Commissioner Sosa�s inquiry, Assistant County Attorney Terrence Smith explained that approving Commissioner Hardemon�s motion would be approving the Mayor�s recommendation.
Commissioner Sosa pointed out that she was not prepared to approve candidates that she was unfamiliar with, and noted she had not had a chance to interview these candidates. She expressed her concern with the process and opined that the Board should have the opportunity to ratify the recommendation of the Administration with proper knowledge of the candidates. Commissioner Sosa requested more time to interview the candidates.
Commissioner Garcia noted the candidates were aware of the process and had the opportunity to reach out to Board members. He indicated he was comfortable moving forward with the Mayor�s recommendation.
Commissioner Martinez noted that Ms. Traci Pollock contacted his staff for a meeting, and although he was unable to meet with her, he was impressed by the phone conversation he had with her. Commissioner Martinez noted this was a very important position and if Board members felt uncomfortable accepting the Mayor�s recommendation, they had the right to interview the candidates. He stated that he was unwilling to accept the foregoing motion without hearing from all three candidates.
Vice Chairman Gilbert, III, indicated he wished to vote on Commissioner Hardemon�s motion, and then hear the candidates.
Commissioner Hardemon explained that MDEAT made the recommendation to the Mayor and the Mayor made the recommendation to the Board; MDEAT was extremely familiar with all of the candidates and had conducted interviews with them all to make their recommendation. Commissioner Hardemon pointed out that as the Chairman of the Airports and Economic Development Committee, this matter fell under his purview and MDEAT needed a new Executive Director for quite some time now, therefore further delay was unacceptable.
Chairman Diaz indicated he was moving forward with allowing the candidates to speak, and then the Board would consider Commissioner Hardemon�s motion and vote.
Later during the meeting, the following candidates considered for the MDEAT Executive Director position appeared before the Board:
Mr. William Diggs, 848 Brickell Key Drive, Miami, Florida provided a brief history of his previous experience as the President/CEO of the Miami-Dade Chamber of Commerce, the Mourning Family Foundation, the President/CEO of the Broward Health Foundation, the founder of 100 Black Men of South Florida, the founder of the Beta Psi 1923 Foundation and other entities. Mr. Diggs stated he had done economic development work all his life, and built The Young Professionals Network and Business Council. He gave further details regarding his economic development experience and noted he was proud to be the candidate recommended by MDEAT and the Mayor.
Ms. Traci Pollock, 16901 NW 20th Avenue, Miami Gardens, Florida noted she had worked tirelessly for the Metro Miami Action Plan (MMAP) Trust for many years and currently employed with the Miami Economic Advocacy Trust (MDEAT). Ms. Pollock indicated she worked throughout the years to align MDEAT with its core mission and that many new initiatives had been implemented due to her efforts. She stated this was an opportunity to see her hard work come to fruition in the establishment of a new Office of Research and Policy; to recommit the MDEAT organization back to the community and connect with other organizations to continue the work that began with the original Miami Action Plan Trust. Ms. Pollock went on to provide further history of her experience as an employee of MDEAT. She noted she was familiar with MDEAT processes including the budget, Teen Court and various MDEAT programs. Ms. Pollock pointed out she worked on many capital improvement projects, various business mitigation projects and economic development projects. She noted she was ready to serve in the capacity that she had prepared for over the years. In closing, Ms. Pollock stated she had support from the former Executive Director who had endorsed her as the next Executive Director.
Commissioner McGhee noted that he was in support of the recommendation of Mr. Diggs� nomination.
Vice Chairman Gilbert, III, expressed appreciation to Ms. Pollock for the work she did within the MDEAT organization, however, he noted he was in support of Mr. Bill Diggs� nomination because he was the perfect candidate to empower people to build wealth in the community and move the organization forward.
Commissioner Hardemon stated he looked forward to the work MDEAT would do for the community and was in support of Mr. Diggs.
Commissioner Heyman said ultimately the Board had to vote on the recommendation; and pointed out the Board usually made the recommendations, not the Mayor. She expressed her concern with the Mayor making the recommendation rather than the Board.
Responding to Commissioner Heyman�s concerns, Assistant County Attorney Smith explained Section 2-505 of the Miami-Dade County Code provides that initially the Board of Trustees of the Miami Dade Economic Advocacy Trust will interview the candidates, and then submit a recommendation to the Mayor, and the Mayor will forward a name to the Board. He advised the Board was responsible for ratifying the Board of Trustees and the Mayor�s recommendation.
Commissioner Martinez noted he was impressed with Ms. Pollack�s resume and he preferred to promote from within. He stated Ms. Pollock had invested her time and should be promoted because the knowledge and wisdom she gained from working within the organization was valuable. Commissioner Martinez added that he would support the recommended candidate but expressed great concern with losing the institutional knowledge that Ms. Pollock had gained during her tenure with the organization.
Chief Operations Officer Jimmy Morales, Office of the Mayor, noted the Administration acted within the Code.
It was moved by Commissioner Hardemon to accept the Mayors recommendation. This motion was seconded by Vice Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Monestime was absent).
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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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212545
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 27TH COURT FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �CHAMACO GARCIA WAY�
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Adopted
Resolution R-1008-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A1 SUPPLEMENT
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212657
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 27TH COURT FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �CHAMACO GARCIA WAY�(Clerk of the Board)
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Presented
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3A2
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212589
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DECLARING ONE 2006 FORD F-150 SURPLUS; AUTHORIZING ITS DONATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR USE IN BILL BAGGS CAPE FLORIDA STATE PARK IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1009-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A3
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212607
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 17, 2021 �60TH ANNIVERSARY OF THE BAY OF PIGS INVASION� SPONSORED BY THE CUBAN PILOT�S ASSOCIATION & BRIGADA 2506 IN AN AMOUNT OF $335.62 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 11 FY 2020-21 IN-KIND RESERVE
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Adopted
Resolution R-1010-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A4
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212610
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 23, 2021 �JOHN A. FERGUSON HIGH SCHOOL RING CEREMONY� SPONSORED BY JOHN A. FERGUSON HIGH SCHOOL IN AN AMOUNT OF $2,650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 11 FY 2020-21 IN-KIND RESERVE
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Adopted
Resolution R-1011-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A5
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212563
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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 AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1012-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A6
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212591
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 4 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1013-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A7
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212606
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $35,000.00 FROM DISTRICT 8 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR INSTALLATION OF ROADWAY IMPROVEMENTS
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Adopted
Resolution R-1014-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3A8
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212612
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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-1015-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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212422
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $22,600,515.00 IN PUBLIC TRANSIT BLOCK GRANT PROGRAM FUNDS FOR TRANSIT BUS SERVICE OPERATING ASSISTANCE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-1016-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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4
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ORDINANCES FOR FIRST READING
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4A
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212602
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16; 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: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairmans Council of Policy (CCOP) on Wednesday, December 8, 2021 at 3:00 p.m.
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4B
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212521
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Ordinance
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Sally A. Heyman
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ORDINANCE RELATING TO CERTAIN RESIDENTIAL BUILDING OWNERS� OBLIGATION TO RESIDENTS WHEN A RESIDENTIAL BUILDING IS DEEMED UNSAFE, INCLUDING THE RESPONSIBILITY TO HOUSE AND PAY FOR RELOCATION COSTS OF DISPLACED RESIDENTS; AMENDING SECTION 8-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PAYMENT OF THE RELOCATION COSTS BY MIAMI-DADE COUNTY UPON AN OWNER�S FAILURE TO PAY; REQUIRING REIMBURSEMENT TO MIAMI-DADE COUNTY BY RESIDENTIAL BUILDING OWNER FOR ANY RELOCATION COSTS PAID BY MIAMI-DADE COUNTY FOR RESIDENT RELOCATION; PROVIDING FOR PLACEMENT OF LIEN ON OWNER�S PROPERTY FOR ANY UNREIMBURSED RELOCATION EXPENSES INCURRED BY MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 13, 2022
Ordinance
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovtions Committee (CIOI) on Thursday, January 13, 2022 at 3:00 p.m. (Committee date contingent upon adoption of the 2022 BCC Calender).
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10/29/2021
Requires Municipal Notification by the Board of County Commissioners
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4C
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212600
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Ordinance
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Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
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ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING COUNTY COMMISSIONERS TO BE NOTIFIED WHEN ANY COUNTY BOARD MEMBER: (1) CEASES TO RESIDE IN THE COUNTY; (2) FILES A LAWSUIT AGAINST THE COUNTY; (3) QUALIFIES AS A CANDIDATE FOR ELECTIVE POLITICAL OFFICE; (4) IS UNDER CONSIDERATION FOR SERVICE ON MULTIPLE COUNTY BOARDS; OR (5) FAILS TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING FOR ADDITIONAL NOTIFICATION TO COUNTY COMMISSIONERS BEFORE ANY COUNTY BOARD MEMBER IS AUTOMATICALLY REMOVED FROM THE MEMBERSHIP ROSTER OF A COUNTY BOARD FOR FAILURE TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 8, 2021
Ordinance 22-6
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairmans Council of Policy (CCOP) on Wednesday, December 8, 2021 at 3:00 p.m.
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4D
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212531
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ANIMALS; DELETING SECTION 5-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPEALING REGULATIONS RELATING TO PEAFOWL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 12, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 10 - 2
No: Heyman , Martinez
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Recreation and Culture Committee (RCC) on Wednesday, January 12, 2022 at 12:00 p.m. (Committee date contingent upon adoption of the 2022 BCC Calandar)
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10/14/2021
Requires Municipal Notification by the Board of County Commissioners
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4E
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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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Adopted on first reading
Public Hearing:
December 1, 2021
Ordinance 21-139
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Wednesday, December 1, 2021 at 9:30 a.m.
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10/5/2021
Deferred by the Board of County Commissioners
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10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4F
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212552
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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 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY THEORETICAL SW 292 LANE, AND ON THE WEST BY SW 172 AVENUE (MC MINN ROAD), KNOWN AND DESCRIBED AS RAMBO SUBDIVISION 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 HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
December 1, 2021
Ordinance 21-138
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Wednesday, December 1, 2021 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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212569
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR INDEMNIFICATION BY THE INSTITUTIONAL HEALTH CARE PROVIDERS REQUESTING THE IMPOSITION OF A MANDATORY PAYMENT TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS FOR PETITIONS SUBMITTED AFTER JANUARY 1, 2022; DELEGATING TO THE COUNTY MAYOR OR MAYOR�S DESIGNEE THE AUTHORITY TO ACCEPT INDEMNIFICATION FORMS SUBMITTED AS OF THE EFFECTIVE DATE OF THIS ORDINANCE IN SATISFACTION OF CERTAIN REQUIREMENTS; APPROVING A FORM OF INDEMNIFICATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-115
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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10/19/2021
Adopted on first reading by the Board of County Commissioners
|
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10/19/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/19/2021
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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5A SUPPLEMENT
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212690
|
Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR INDEMNIFICATION BY THE INSTITUTIONAL HEALTH CARE PROVIDERS REQUESTING THE IMPOSITION OF A MANDATORY PAYMENT TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS FOR PETITIONS SUBMITTED AFTER JANUARY 1, 2022
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Presented
|
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5A SUPPLEMENT No. 2
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|
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212691
|
Supplement
|
|
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|
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR INDEMNIFICATION BY THE INSTITUTIONAL HEALTH CARE PROVIDERS REQUESTING THE IMPOSITION OF A MANDATORY PAYMENT TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS FOR PETITIONS SUBMITTED AFTER JANUARY 1, 2022
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Presented
|
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5B
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|
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211993
|
Ordinance
|
|
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|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 249 TERRACE, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY THEORETICAL SW 250 LANE, AND ON THE WEST BY THEORETICAL SW 134 COURT, KNOWN AND DESCRIBED AS HIBISCUS GARDENS II AND HIBISCUS GARDENS III MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Deferred
to
November 16, 2021
Ordinance 21-127
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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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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10/5/2021
Deferred by the Board of County Commissioners
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5B1
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211994
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Resolution
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
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Deferred
to
November 16, 2021
Resolution R-1089-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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10/5/2021
Deferred by the Board of County Commissioners
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5C
|
|
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212262
|
Ordinance
|
|
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|
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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)
|
Deferred
to
November 16, 2021
Ordinance 21-128
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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| |
10/5/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5C1
|
|
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212263
|
Resolution
|
|
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|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WEST AVENTURA STATION STREET LIGHTING 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; 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 16, 2021
Resolution R-1090-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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5D
|
|
| |
212265
|
Ordinance
|
|
| |
|
| |
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)
|
Deferred
to
November 16, 2021
Ordinance 21-129
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/5/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5D1
|
|
| |
212271
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE HARBOUR SPRINGS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; 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 16, 2021
Resolution R-1091-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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|
5E
|
|
| |
212267
|
Ordinance
|
|
| |
|
| |
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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Deferred
to
November 16, 2021
Ordinance 21-130
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
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10/5/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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5E1
|
|
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212268
|
Resolution
|
|
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|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE AIRPORT WEST COMMERCE CENTER MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Deferred
to
November 16, 2021
Resolution R-1092-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
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|
5F
|
|
| |
212273
|
Ordinance
|
|
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|
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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)
|
Deferred
to
November 16, 2021
Ordinance 21-131
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
10/5/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F1
|
|
| |
212274
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE KENDALL ASSEMBLAGE NORTH AND KENDALL ASSEMBLAGE SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENT(Parks, Recreation and Open Spaces)
|
Deferred
to
November 16, 2021
Resolution R-1093-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
5G
|
|
| |
212292
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Resolution R-1017-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
10/5/2021
Presented by the Board of County Commissioners
|
|
| |
10/19/2021
Public hearing opened, Public hearing closed and forwarded to BCC for 2nd Public hearing on 11/2/21 by the Board of County Commissioners
|
|
|
5H
|
|
| |
212426
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24386, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 180 STREET, ON THE EAST APPROXIMATELY 220 FEET WEST OF SW 102 AVENUE, ON THE SOUTH BY SW 181 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 103 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1018-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5I
|
|
| |
212427
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24379, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 178 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 102 AVENUE, ON THE SOUTH BY SW 179 STREET, AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 103 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1019-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5J
|
|
| |
212428
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF VIKINGS STEAL ESTATES FILED BY STEAL PROPERTIES, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST APPROXIMATELY 610 FEET WEST OF SW 184 AVENUE, ON THE SOUTH APPROXIMATELY 160 FEET NORTH OF SW 291 STREET, AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 187 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1020-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 2
No: Regalado , Garc�a
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Commissioner Regalado indicated she was not in support of the foregoing proposed resolution as this development did not include connectivity to water and sewer, and septic tanks.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5K
|
|
| |
212429
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24011, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 98 FEET SOUTH OF SW 171 STREET, ON THE EAST APPROXIMATELY 440 FEET WEST OF SW 104 AVENUE, ON THE SOUTH BY SW 172 STREET, AND ON THE WEST APPROXIMATELY 130 FEET EAST OF SW 105 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1021-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5L
|
|
| |
212430
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CHRISTIAN LIFE MISSION FILED BY CHRISTIAN LIFE MISSION, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 34, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,000 FEET SOUTH OF SW 180 STREET, ON THE EAST APPROXIMATELY 660 FEET WEST OF SW 139 PATH, ON THE SOUTH BY SW 184 STREET AND ON THE WEST BY SW 142 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1022-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and seeing no one come forward, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
211964
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE WAIVING THE AGE REQUIREMENT OF SECTION 2-2381 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS TO NERCY RADCLIFFE TO ALLOW NERCY RADCLIFFE TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; APPOINTING NERCY RADCLIFFE TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-116
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments the Board proceeded to vote on the foregoing 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
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
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7A SUPPLEMENT
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|
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212654
|
Supplement
|
|
| |
|
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SUPPLEMENTAL REPORT REGARDING ORDINANCE WAIVING THE AGE REQUIREMENT OF SECTION 2-2381 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AS TO NERCY RADCLIFFE TO ALLOW NERCY RADCLIFFE TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; APPOINTING NERCY RADCLIFFE TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
|
|
7B
|
|
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212411
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
Joe A. Martinez
Rebeca Sosa
|
|
|
|
|
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| |
ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP); AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT CDMP AMENDMENTS REQUESTED BY THE BOARD OF COUNTY COMMISSIONERS, INCLUDING AMENDMENTS RELATED TO THE URBAN DEVELOPMENT BOUNDARY OR URBAN EXPANSION AREAS, MAY BE PROCESSED AND HEARD DURING ANY APPLICATION CYCLE, AS AN OUT-OF-CYCLE AMENDMENT, OR ON AN ALTERNATIVE SCHEDULE SET BY THE BOARD; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212042]
|
Adopted
Ordinance 21-117
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Responding to Commissioner Heyman�s inquiry regarding the need for the substitute item that was presented to the Board by the County Infrastructure, Operations and Innovations Committee, Assistant County Attorney Oren Rosenthal explained that the substitute narrowed the item so it only applied to Board initiated applications related to the Urban Expansion Area. He indicated it did not apply to applications regarding the Urban Development Boundary (UDB) itself.
Commissioner Higgins expressed concern regarding changing the UDB, particularly because of the difficult time achieving quorum at Zoning and Comprehensive Development Master Plan (CDMP) meetings. She noted she was not in support of the foregoing resolution.
Commissioner Regalado indicated that the change was important, due to the title, because there had been confusion within the community due to the title. She concurred with Commissioner Higgins� comments regarding not achieving quorum at Zoning and Comprehensive Development Master Plan (CDMP) meetings.
Hearing no further comments, Board members proceeded to vote on the foregoing ordinance, as presented.
|
|
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10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7C
|
|
| |
211324
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE BID PROTEST PROCESS; AMENDING SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO: (1) CODIFY COUNTY PROCEDURES FOR SELECTION, TERM, QUALIFICATIONS, SELECTION CRITERIA, ATTENDANCE REQUIREMENTS, REMOVAL AND VACANCIES OF HEARING EXAMINERS FOR BID PROTEST HEARINGS; AND (2) REQUIRE THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PUBLISH UPCOMING OR EXISTING HEARING EXAMINER PANEL VACANCIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-118
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
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6/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
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9/16/2021
Deferred by the County Infrastructure, Operations and Innovations Committee
|
|
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10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
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7D
|
|
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212632
|
Ordinance
|
Sen. Rene Garcia
Sally A. Heyman
Joe A. Martinez
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY BUILDING SAFETY RECERTIFICATION TASK FORCE TO REVIEW EXISTING LAWS, CODES, AND PROCEDURES RELATING TO BUILDING INSPECTIONS AND RECERTIFICATIONS AND PROVIDE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS; CREATING ARTICLE CLXVII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE TASK FORCE AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212049]
|
Deferred
to
No Date Certain
Ordinance
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7E
|
|
| |
212028
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO DISPOSITION OF COUNTY SURPLUS PERSONAL PROPERTY; AMENDING SECTION 2-11.2.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT, PRIOR TO THE COUNTY�S DONATING SURPLUS PERSONAL PROPERTY TO A NONGOVERNMENTAL ENTITY, THE ENTITY SHALL SUBMIT TO THE COUNTY A DISCLOSURE FORM DECLARING THE IDENTITY AND EXTENT OF INTEREST OF EACH INDIVIDUAL AND ENTITY HAVING AN OWNERSHIP INTEREST IN THE ENTITY, WITH CERTAIN LIMITED EXCEPTIONS; MAKING CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-119
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing 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
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
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7F
|
|
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212014
|
Ordinance
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-4 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENUMERATING ADDITIONAL ACTS THAT CONSTITUTE ANIMAL CRUELTY; MAKING CLARIFYING CHANGES; INCREASING CIVIL PENALTIES FOR CERTAIN ANIMAL CRUELTY VIOLATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7F Amended; Legislative File No. 212819.
|
|
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8/18/2021
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
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
|
|
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9/10/2021
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
|
|
|
7F Amended
|
|
| |
212819
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ANIMALS; AMENDING SECTIONS 5-4 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ENUMERATING ADDITIONAL ACTS THAT CONSTITUTE ANIMAL CRUELTY; MAKING CLARIFYING CHANGES; INCREASING CIVIL PENALTIES FOR CERTAIN ANIMAL CRUELTY VIOLATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212014]
|
Adopted as amended
Ordinance 21-120
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Chairman Diaz asked to bifurcate the foregoing ordinance and asked the Attorney to read an amendment into the record.
Assistant County Attorney Christopher Wahl read the following amendment into the record:
-In section 2 of the ordinance, to add a new subsection 5-4 (b) 1.1 (v) to clarify that it constitutes animal cruelty to otherwise participate in any way in animal fighting.
Commissioner Martinez noted he was in support of the foregoing ordinance, however, he requested clarification regarding the equipment used for animal fighting; and whether a person would be charged for possessing equipment that could be used for animal fighting. With regard to Commissioner Martinez� inquiry, Attorney Wahl explained that a person could not be charged for possessing equipment that could be used for animal fighting, there had to be evidence that the person was using the equipment for animal fighting.
Replying to Commissioner Martinez� concern, Chairwoman Cohen Higgins explained that the ordinance included language that indicated �equipment used in the act of or with the intended purpose of�. She noted people were using cars to put animals in the trunk to fight to their death; and this practice was called �trunking�.
Commissioner Regalado noted this legislation brought the county in line with the Florida Statute regarding animal abuse, as it created clear delineations of what constitutes animal cruelty. She pointed out peacocks and peafowl were covered by this legislation as well.
Hearing no further discussion, the Board proceeded to vote on the foregoing ordinance, as amended.
|
|
|
7G
|
|
| |
212086
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE EXTENDING THE SUNSET DATE OF THE DRIVER LICENSE SUSPENSION TASK FORCE CREATED BY RESOLUTION NO. R-1042-20 FOR A CERTAIN PERIOD OF TIME; PROVIDING FOR MEMBERSHIP, ORGANIZATION AND PROCEDURES SETTING FORTH PURPOSE, FUNCTION, RESPONSIBILITIES, AND SUNSET PROVISION; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-121
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing 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
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
|
|
|
7H
|
|
| |
212410
|
Ordinance
|
Eileen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Joe A. Martinez
Jean Monestime
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATED TO NEAT STREETS MIAMI AND THE TREE TRUST FUND; AMENDING SECTION 2-1334 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXPAND THE PURPOSE OF NEAT STREETS MIAMI; AMENDING SECTION 2-1335 OF THE CODE TO ADJUST THE COMPOSITION OF THE BOARD; AMENDING SECTION 2-1336 OF THE CODE TO EXPAND ALLOWABLE AREAS FOR TREE PLANTING; AMENDING SECTION 24-39 OF THE CODE TO SET ASIDE TREE TRUST FUND MONIES TO BE USED WITHIN THE COUNTY�S UNINCORPORATED SERVICE AREA; PROVIDING FOR A ONE-TIME TRANSFER OF SURPLUS FUNDS FROM THE TREE TRUST FUND; REQUIRING A REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212037]
|
Amended
|
| |
REPORT:
See Agenda Item 7H Amended; Legislative File No. 213049.
|
|
| |
10/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
|
|
|
7H Amended
|
|
| |
213049
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Joe A. Martinez
Jean Monestime
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATED TO NEAT STREETS MIAMI AND THE TREE TRUST FUND; AMENDING SECTION 2-1334 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXPAND THE PURPOSE OF NEAT STREETS MIAMI; AMENDING SECTION 2-1335 OF THE CODE TO ADJUST THE COMPOSITION OF THE BOARD; AMENDING SECTION 2-1336 OF THE CODE TO EXPAND ALLOWABLE AREAS FOR TREE PLANTING; AMENDING SECTION 24-39 OF THE CODE TO SET ASIDE TREE TRUST FUND MONIES TO BE USED WITHIN THE COUNTY�S UNINCORPORATED SERVICE AREA; PROVIDING FOR A ONE-TIME TRANSFER OF SURPLUS FUNDS FROM THE TREE TRUST FUND; REQUIRING A REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 212410 AND 212037]
|
Adopted as amended
Ordinance 21-122
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Commissioner Sosa requested to amend the foregoing ordinance to use only non-invasive trees when planting trees in the community.
Chairman Diaz requested to be listed as a co-sponsor to the foregoing ordinance.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
|
|
|
7I
|
|
| |
212611
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO JOB CREATION INCENTIVES FOR BUSINESSES; CREATING THE MIAMI-DADE RELOCATION AND EXPANSION INCENTIVES PROGRAM TO PROVIDE FINANCIAL INCENTIVES TO CERTAIN EXPANDING AND NEW-TO-MARKET BUSINESSES IN MIAMI-DADE COUNTY WHICH CREATE A MINIMUM NUMBER OF JOBS; AMENDING ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND CREATING SECTIONS 2-1260 THROUGH 2-1269 OF THE CODE; PROVIDING DEFINITIONS; PROVIDING SCOPE, TERMS, MAXIMUM AWARD AMOUNT AND DISBURSEMENT PROCEDURES OF THE INCENTIVE; PROVIDING APPLICATION AND APPROVAL PROCEDURES AND FOR ANNUAL REPORTS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 212024 AND 212394]
|
Adopted
Ordinance 21-123
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Commissioner Martinez noted that although there were incentives for hiring locally, people were still saying they were unable to find jobs. He stated he wanted to ensure that when these incentives were given to companies for hiring local people, and those who were not local, would not be allowed to work remotely/work from home. Commissioner Martinez inquired who was responsible for following up and making sure jobs were filled with local people.
Responding to Commissioner Martinez, George Andrews, Senior Advisor, Office of the Mayor, indicated that it was the responsibility of Regulatory and Economic Resources (RER) to audit the records of the companies to verify that they complied with hiring locally.
Commissioner Higgins clarified that this legislation was discussed extensively during the Airports and Economic Development Committee meeting and amendments were added to clarify that remote jobs must be new jobs and employees must work remotely within Miami-Dade County.
Hearing no further discussion, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Airport and Economic Development Committee
|
|
|
7J
|
|
| |
211988
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.63 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS TO AUTHORIZE ALL SIGNAGE AS ALLOWED PURSUANT TO STANDARD URBAN CENTER DISTRICT REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-124
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing 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
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7K
|
|
| |
212019
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING NUMBER OF BOARD MEMBERS, QUALIFICATIONS FOR BOARD MEMBERS, AND REQUIREMENTS FOR QUORUM AND BOARD ACTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-125
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing 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
|
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami and Environmental Resilience Committee
|
|
|
7L
|
|
| |
211719
|
Ordinance
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE CREATING THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER DISTRICT ADVISORY BOARD; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 21-126
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Monestime
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
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
|
|
| |
9/16/2021
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
10/13/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
(No items were submitted for this section.)
|
| |
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
212293
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AFFILIATING AGREEMENTS WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR THE PROVISION OF EDUCATIONAL CLASSES FOR JUVENILES AND SPECIAL EDUCATIONAL CLASSES FOR YOUNG ADULTS IN THE CUSTODY OF THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE AGREEMENTS, INCLUDING ANY CANCELLATION PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
Adopted
Resolution R-1023-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8C and 8D
|
(No items were submitted for these sections.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
212316
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNICATIONS SITE USE AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR A FIVE-YEAR TERM WITH TWO FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1024-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
212310
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF A LEASE AGREEMENT BETWEEN AMB HTD-BEACON CENTRE LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR THE PREMISES LOCATED AT 1701 NW 87 AVENUE, SUITES 100 AND 120, DORAL, FLORIDA, TO BE UTILIZED BY THE MIAMI-DADE POLICE DEPARTMENT SPECIAL VICTIMS BUREAU, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $2,709,708.20 FOR A FIVE-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Adopted
Resolution R-1025-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
Commissioner Regalado noted there was a 90-day period to terminate the proposed lease agreement, and she asked staff to provide guidance regarding how these leases could be impacted upon the creation of the constitutional officer and whether language should be added.
Assistant County Attorney Oren Rosenthal explained that the item had a termination for convenience provision within it. He noted if there was a need due to transfer of authority because of the constitutional offices in 2025 that would affect the lease that was contemplated herein that could be terminated for convenience with the appropriate notice.
Commissioner Regalado her expressed concern, noting she was unsure if 90 days was sufficient and suggested Assistant County Attorney Rosenthal create boilerplate language and contract around it.
Commissioner Cohen Higgins noted she was supportive of the foregoing resolution. She indicated that she contacted the Police Department to inquire about how much space was needed for over 100 employees. Commissioner Cohen Higgins inquired whether an analysis had been done to determine how much square feet was being rented out, if the entire space was being utilized and whether or not there was a work from home model to reduce the footprint and reduce the number of vehicles on the road.
Deputy Mayor Edward Marquez explained that the Administration was working on a tele-commuting plan for all departments; once more detailed information was received about each department�s operational needs, the Internal Services Department (ISD) would work on the plan to maximize the footprint and their effectiveness for each department.
Hearing no further discussion, the Board proceeded to vote on the foregoing resolution, as presented.
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10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F2
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212311
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $792,000.00 FOR A TOTAL MODIFIED CONTRACT AWARD OF $1,752,000.00 FOR CONTRACT NO. SS9862-0/23 FOR THE PURCHASE OF EZ-IO INTRAOSSEOUS INFUSION SYSTEMS AND RELATED ITEMS FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1026-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F3
|
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212319
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION DECLARING SURPLUS AND AUTHORIZING THE CONVEYANCE OF, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, A 10 FOOT WIDE STRIP OF COUNTY-OWNED PROPERTY (A PORTION OF FOLIO NO. 16-7823-000-0023) CONTAINING 2,300 SQUARE FEET LOCATED ON THE NORTH SIDE OF SW 344 STREET (WEST PALM DRIVE), WEST OF SW 187 AVENUE (NORTH REDLAND ROAD), FLORIDA CITY FOR NOMINAL COST OF $10.00 FOR PURPOSES OF RIGHT-OF-WAY DEDICATION NEEDED FOR THE CONSTRUCTION OF FLORIDA CITY FIRE STATION NO. 72; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE, 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-1027-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F4
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212225
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL FOR GROUPS 1, 2 AND 3 OF CONTRACT NO. RTQ-01841 FOR THE PURCHASE OF PASSENGER BOARDING BRIDGES FOR THE MIAMI-DADE AVIATION DEPARTMENT AND PORTMIAMI FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $150,384,300.00, CONSISTING OF $94,409,300.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT AND $55,975,000.00 FOR PORTMIAMI; 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-1028-21
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Monestime
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10/12/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8F5
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211670
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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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Amended
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REPORT:
See Agenda Item 8F5 Amended; Legislative File No. 220257.
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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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10/5/2021
Deferred by the Board of County Commissioners
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8F5 Amended
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220257
|
Resolution
Clerk's Official Copy
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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 FIFTEEN- YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL VERSION UNDER FILE NO. 211670](Internal Services)
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Adopted as amended
Resolution R-1029-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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REPORT:
County Attorney Geri Bonzon-Keenan read the following amendment into the record:
-The contractor commits to subcontract 10.65% of the estimated project value to Disadvantaged Business Enterprise (DBE) firms. This represents a DBE amount of approximately $8,711,261.75. This value will be achieved across the project�s scope of work within the approved DBE firms listed in the Supplemental Agreement No. 1.
-The contractor shall implement a program to educate enterprises supporting, an expanding pool of qualifying DBE firms.
-Pursuant to Article 61 of the contract, the contractor shall select the county�s approval before substituting or adding any additional subcontractors.
Commissioner Regalado suggested amending the resolution to include an educational piece to inform the public of the changes and progress being made.
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8F6
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212215
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01552 TO JGS PROPERTIES, INC. DBA NATIONAL TITLE AND ABSTRACT COMPANY FOR PURCHASE OF TITLE COMPANY SERVICES FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $1,500,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1030-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F7
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212226
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO RTQ-01841 TO SATE SOLUTIONS, INC. DBA SATE FOR GROUP 4 FOR THE PURCHASE OF PASSENGER BOARDING BRIDGES FOR THE MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $1,550,700.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO SATE SOLUTIONS, INC. DBA SATE FOR GROUP 4, 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-1031-21
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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10/12/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F8
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212269
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10126 FOR THE PURCHASE OF TRANSIT PLANNING DATA TOOL SOFTWARE TO REMIX TECHNOLOGIES, LLC IN AN AMOUNT NOT TO EXCEED $960,000.00 FOR A THREE-YEAR TERM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND 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-1032-21
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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10/12/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8F9
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212280
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF SIX MONTHS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $670,644.00 TO CONTRACT NO. BW-10141 FOR THE PURCHASE OF CONVEYANCE EQUIPMENT MAINTENANCE AND REPAIR SERVICES FOR MULTIPLE DEPARTMENTS; 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)
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Adopted
Resolution R-1033-21
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F10
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212283
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FOURTH ONE-YEAR OPTION TO RENEW TERM AND EXECUTE SUPPLEMENTAL AGREEMENT NO. 4 WITH COGSDALE CORPORATION FOR CONTRACT NO. 234A-3, ADPICS/FAMIS MAINTENANCE AND SUPPORT IN AN AMOUNT NOT TO EXCEED $382,594.00 FOR A MODIFIED CONTRACT AWARD OF $9,225,092.00 FOR THE FINANCE 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-1034-21
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F11
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212309
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $2,325,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $31,820,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00078 FOR PURCHASE OF CISCO EQUIPMENT, SOFTWARE, AND MAINTENANCE SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
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Adopted
Resolution R-1035-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F12
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212323
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING AN AMENDMENT OF THE CONTRACT TO PROVIDE ADDITIONAL SERVICES AND EXTENSION OF THE CONTRACT TERM FOR TWO-YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $1,039,260.00, FOR A MODIFIED CONTRACT AMOUNT OF $4,054,482.00 FOR CONTRACT NO. BW9983-0/22 WITH PLANTE AND MORAN, PLLC FOR THE PURCHASE OF ENTERPRISE RESOURCE PLANNING SOLUTION THIRD PARTY ASSURANCE (3PA) SERVICES FOR THE INFORMATION TECHNOLOGY AND FINANCE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, 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-1036-21
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
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10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F13
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212621
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE FOURTH OPTION TO RENEW TERM FOR ONE YEAR ONLY FOR CONTRACT NO. BW9754-5/25-3, CLOUD-HOSTED COMMUNICATIONS SYSTEM SERVICE AND MAINTENANCE AGREEMENT, IN AN AMOUNT NOT TO EXCEED $125,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,383,834.00 FOR THE CLERK OF THE COURTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, DURING THE OPTION TO RENEW PERIOD, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 212281](Internal Services)
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Adopted
Resolution R-1037-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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10/14/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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8G
|
(No items were submitted for this section.)
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
|
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212318
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND THE DOWNTOWN DEVELOPMENT AUTHORITY PURSUANT TO SECTION 2-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR THE DOWNTOWN DEVELOPMENT AUTHORITY TO PROVIDE FUNDING TO THE COUNTY NOT TO EXCEED $195,000.00 ANNUALLY, FOR AN INITIAL ONE-YEAR TERM, RENEWABLE FOR UP TO THREE CONSECUTIVE ONE-YEAR TERMS, FOR A NEIGHBORHOOD ENHANCEMENT ACTION TEAM TO ENHANCE LANDSCAPING AND MAINTENANCE ACTIVITY CYCLES THROUGHOUT THE DOWNTOWN DEVELOPMENT AUTHORITY DISTRICT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Park & Recreation Department)
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Adopted
Resolution R-1038-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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| |
10/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8I
|
(No items were submitted for this section.)
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|
8J
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PORT OF MIAMI DEPARTMENT
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|
8J1
|
|
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212112
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE SEAPORT DEPARTMENT CAPITAL IMPROVEMENT PROGRAMS EXPEDITE AND ACCELERATION ORDINANCE, SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, IN CONNECTION WITH THE PROCESSING, DESIGN, AND CONSTRUCTION OF THE CAPITAL IMPROVEMENT PROJECT IDENTIFIED AS THE �SHORE POWER PHASE 1 PROJECT� IN THE SEAPORT MULTI-YEAR CAPITAL PLAN(Port of Miami)
|
Adopted
Resolution R-1039-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
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| |
212275
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION AUTHORIZING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN TO METRO GRANDE III ASSOCIATES, LTD., OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $850,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, FOR DEVELOPMENT OF THE METRO GRANDE III AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE APPROVED BY THE COUNTY ATTORNEY�S OFFICE AND ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-1040-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
212213
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
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| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RED TABLE TALK PRODUCTIONS, INC. FOR A DIGITAL TELEVISION SERIES FOR ''RED TABLE TALK � THE ESTEFANS'' SEASON 2 IN THE AMOUNT OF $100,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-1041-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8L2
|
|
| |
212009
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE MODIFIED ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION LIST AND THE ASSOCIATED PROPERTY BOUNDARIES(Regulatory and Economic Resources)
|
Adopted
Resolution R-1042-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
212212
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 2 BETWEEN DOUGLAS N. HIGGINS, INC. (DNHI) AND MIAMI-DADE COUNTY FOR PROJECT TITLED BRIDGE REPLACEMENT AT NORTH MIAMI AVENUE OVER THE LITTLE RIVER CANAL (BRIDGE NO. 874127) (DB16-DTPW-04) CONTRACT NUMBER 20160165, EXTENDING THE CONTRACT DURATION BY 174 NON-COMPENSABLE CALENDAR DAYS(Transportation and Public Works)
|
Adopted
Resolution R-1043-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
212220
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING FIRST AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF FLORIDA CITY TO PROVIDE THE CITY WITH ADDITIONAL FUNDING IN AN AMOUNT UP TO $279,823.00 FOR THE CONSTRUCTION OF ROAD IMPROVEMENTS ALONG SW 344 STREET FROM US-1 TO SW 172 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1044-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
212277
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Sally A. Heyman
|
|
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HOMESTEAD FOR USE OF THE PREMISES LOCATED AT THE PARKING LOT OF HARRIS FIELD PARK LOCATED AT 1034 N.E. 8 STREET, HOMESTEAD, FLORIDA, FOR THE OPERATION OF A SPAY/NEUTER FACILITY BY THE MIAMI-DADE COUNTY ANIMAL SERVICES DEPARTMENT FOR $1.00 PER YEAR, AND WITH OPERATING COSTS TO THE COUNTY ESTIMATED TO BE $2,300,000.00 FOR THE FIVE-YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Animal Services)
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Adopted
Resolution R-1045-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
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10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
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9A2
|
|
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212630
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Danielle Cohen Higgins
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION (PBA) � SUPERVISORY UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1046-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
9A3
|
|
| |
212631
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Danielle Cohen Higgins
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION (PBA) � RANK AND FILE UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1047-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
9A4
|
|
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212634
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 - PROFESSIONAL EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1048-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
9A5
|
|
| |
212635
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 - SUPERVISORY EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1049-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
212549
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $35,000,000.00 TO FINANCE A CAPITAL PROJECT IN THE CITY OF MIAMI BEACH, FLORIDA FOR THE BENEFIT OF CFC�MB I, LLC COLLINS PARK HOUSING FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
|
Adopted
Resolution R-1050-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
11
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COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
212315
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ACTION RELATED TO THE ESTABLISHMENT OF A WETLANDS MITIGATION BANK BY MIAMI-DADE COUNTY; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR A MITIGATION BANK CONCEPTUAL PERMIT AND EXPLORE OTHER OPTIONS TO MAKE MITIGATION CREDITS AVAILABLE WITHIN MIAMI-DADE COUNTY; REQUIRING REPORTS TO THIS BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR IMPLEMENTATION IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET
|
Amended
|
| |
REPORT:
See Agenda Item 11A1 Amended; Legislative File No. 220286.
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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11A1 Amended
|
|
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220286
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
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|
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ACTION RELATED TO THE ESTABLISHMENT OF A WETLANDS MITIGATION BANK BY MIAMI-DADE COUNTY; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR A MITIGATION BANK CONCEPTUAL PERMIT AND EXPLORE OTHER OPTIONS TO MAKE MITIGATION CREDITS AVAILABLE WITHIN MIAMI-DADE COUNTY; REQUIRING REPORTS TO THIS BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR IMPLEMENTATION IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET [SEE ORIGINAL ITEM UNDER FILE NO. 212315]
|
Adopted as amended
Resolution R-1051-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
Chairman Diaz advised Board members that the Department of Regulatory and Economic Resources Management (RER) had issues with the process and suggested adding a consultant. He asked Assistant County Attorney Abbie Schwaderer to explain and clarify the amendment.
Assistant County Attorney Schwaderer noted she was not aware of DERM offering an amendment to the foregoing resolution.
Mr. Lee Hefty, Assistant Director, RER, noted he was unsure if the item needed to be amended, however, the department would need the assistance of consultants who were experienced with filing mitigation and bank permit applications in order to make this successful. He opined that staff could work with the item as presented, but the report would indicate they need the assistance of professionals that knew how to file those types of applications.
Chairman Diaz noted he did not wish any delay to occur and asked that the language be added as an amendment.
Assistant County Attorney Abbie Schwaderer-Raurell noted the following amendment:
-in Section 2, to add "the County Mayor or Mayor�s designee may use a consultant subject to applicable rules related to procurement".
Hearing no further discussion, the Board proceeded to vote on the foregoing resolution, as amended.
|
|
|
11A2
|
|
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212356
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sally A. Heyman
|
|
|
|
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE BENEMERITO CUERPO VOLUNTARIO DE BOMBEROS DE GUATEMALA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-1052-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
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11A3
|
|
| |
211662
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE TAX DEED PROCESS AND COMPILE LIST OF RECOMMENDATIONS TO IMPROVE THE TAX DEED PROCESS INCLUDING BUT NOT LIMITED TO REQUIRING NOTICE TO PARTIES WITH A REVERSIONARY INTEREST IN REAL PROPERTY AND TO PROVIDE WRITTEN REPORT BACK TO THIS BOARD WITHIN 90 DAYS REGARDING RECOMMENDATIONS
|
Adopted
Resolution R-1053-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
7/15/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
9/16/2021
Deferred by the County Infrastructure, Operations and Innovations Committee
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A4
|
|
| |
212527
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO PERFORM, UNDER CERTAIN CIRCUMSTANCES RELATED TO ANTICIPATED REDUCTIONS IN FUTURE REVENUES, A FISCAL ANALYSIS ASSUMING CERTAIN REDUCTIONS IN REVENUES AND PROVIDE WRITTEN REPORT TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 211364]
|
Adopted
Resolution R-1054-21
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
Commissioner Sosa noted the importance of the �Red Flag report� in conjunction with the report this resolution required, and asked that the Red Flag report continued to be generated for all Board members.
Commissioner Garcia concurred with Commissioner Sosa�s comments and noted that with two reports, it was easier to see where savings would be derived.
Hearing no further discussion, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A5
|
|
| |
212585
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A PLAN, SUBJECT TO BOARD APPROVAL, FOR SEEKING AND ALLOCATING FUNDS THAT THE INFRASTRUCTURE INVESTMENT AND JOBS ACT, H.R. 3684, OR SIMILAR LEGISLATION MAKES AVAILABLE, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212015]
|
Adopted
Resolution R-1055-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A6
|
|
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212620
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Joe A. Martinez
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS TO DETERMINE THE FEASIBILITY OF STRENGTHENING THE CAREER ACADEMY IN THE FILM AND ENTERTAINMENT INDUSTRY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 211957]
|
Adopted
Resolution R-1056-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
|
|
|
11A7
|
|
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212633
|
Resolution
|
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
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RESOLUTION ESTABLISHING THE 2021 - 2022 MIAMI-DADE COUNTY BUILDING SAFETY RECERTIFICATION TASK FORCE TO REVIEW EXISTING LAWS, CODES, AND PROCEDURES RELATING TO BUILDING INSPECTIONS AND RECERTIFICATIONS AND PROVIDE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS; AND PROVIDING FOR THE COMPOSITION AND DUTIES OF THE TASK FORCE, OTHER RELATED MATTERS, AND SUNSET PROVISION; AND SUSPENDING APPLICABLE RULES OF PROCEDURE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO ALLOW FOR PREPARATION OF LEGISLATIVE REQUESTS REGARDLESS OF WHETHER THERE IS A PENDING OR FUTURE REQUEST FOR THE SAME OR SUBSTANTIALLY SIMILAR ITEM [SEE ORIGINAL ITEM UNDER FILE NO. 212050]
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A8
|
|
| |
211913
|
Resolution
|
Oliver G. Gilbert, III
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AN INVENTORY OF COUNTY PROPERTIES THAT MAY BE USED BY OR LEASED TO PRIVATE ENTITIES FOR THE PURPOSE OF EXPANDING FIFTH-GENERATION WIRELESS CELLULAR SERVICE IN MIAMI-DADE COUNTY, ISSUE A REQUEST FOR INFORMATION TO SOLICIT INPUT FROM THE PRIVATE SECTOR REGARDING HOW SUCH COUNTY PROPERTIES MAY BE USED TO EXPAND SUCH SERVICE IN MIAMI-DADE COUNTY, AND PRESENT A REPORT TO THE BOARD RECOMMENDING PHASED DEPLOYMENT PLAN FOR THE USE OF THE INVENTORY IN THE COUNTY COMMENCING WITH A PROOF-OF-CONCEPT TRIAL IN DISTRICT 1
|
Amended
|
| |
REPORT:
See Agenda Item 11A8 Amended; Legislative File No. 212888.
|
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A8 Amended
|
|
| |
212888
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AN INVENTORY OF COUNTY PROPERTIES THAT MAY BE USED BY OR LEASED TO PRIVATE ENTITIES FOR THE PURPOSE OF EXPANDING FIFTH-GENERATION WIRELESS CELLULAR SERVICE IN MIAMI-DADE COUNTY, ISSUE A REQUEST FOR INFORMATION TO SOLICIT INPUT FROM THE PRIVATE SECTOR REGARDING HOW SUCH COUNTY PROPERTIES MAY BE USED TO EXPAND SUCH SERVICE IN MIAMI-DADE COUNTY, AND PRESENT A REPORT TO THE BOARD RECOMMENDING PHASED DEPLOYMENT PLAN FOR THE USE OF THE INVENTORY IN THE COUNTY COMMENCING WITH A PROOF-OF-CONCEPT TRIAL IN DISTRICT 1
|
Adopted as amended
Resolution R-1057-21
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 11 - 1
No: Higgins
Excused: Monestime
|
| |
REPORT:
Vice Chairman Gilbert, III, noted he wished to amend the foregoing proposed resolution.
Assistant County Attorney Oren Rosenthal noted the following amendment:
-In section 2, increase the time to complete the inventory of County properties from 30 to 90 days.
-In section 3, direct the County Mayor or County Mayor�s designee to develop and include guidelines for the construction and aesthetics of 5G wireless infrastructure on County property.
-In section 4, increase the time to prepare the report from 120 to 180 days; require that the report include recommended guidelines for construction and aesthetics of 5G wireless infrastructure; and require that the recommended proof-of-concept trial in District 1 and any future use or lease of County properties for 5G wireless services be conditioned upon the provision of 5G wireless service from such locations.
-Add a section 5, to include recommendations to the Board in the report addressing ways the County can leverage the use or lease of County property to expand the rollout of �dark fiber� in the County to allow for future high speed internet services in Miami-Dade County.
Hearing no comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
|
|
|
11A9
|
|
| |
212459
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CREATE A WORKING GROUP TO DEVELOP AN IMPLEMENTATION PLAN FOR AN URBAN AIR MOBILITY SYSTEM IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PRESENT A REPORT ON SUCH PLAN TO THE BOARD OF COUNTY COMMISSIONERS WITHIN 120 DAYS PURSUANT TO ORDINANCE NO. 14-65
|
Adopted
Resolution R-1058-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A10
|
|
| |
212373
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR HOUSE PARK, LLC (FORMERLY KNOWN AS HOUSE PARK INVESTMENTS, LLC), A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS; ALLOWING FOR THE CONSTRUCTION OF MULTI-FAMILY UNITS; ALLOWING FOR RENTAL OF SUCH HOUSING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (I) GRANT ONE TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATE OF OCCUPANCY FOR EACH HOME TO BE SOLD OR RENTED TO QUALIFIED HOUSEHOLDS; (II) EXECUTE A RENTAL REGULATORY AGREEMENT, NEGOTIATE RENTS, AND ENFORCE THE PROVISIONS THEREIN; AND (III) TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS
|
Adopted
Resolution R-1059-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A11
|
|
| |
212380
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE DEE HWA LIONG VOLUNTEER FIRE BRIGADE OF MANILA, PHILIPPINES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-1060-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
11A12
|
|
| |
212382
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS BONAO OF THE DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN GOVERNMENTAL ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-1061-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
11A13
|
|
| |
212622
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP PROCEDURES FOR: (1) ALLOCATING WORK TO THE MIAMI-DADE AVIATION DEPARTMENT MISCELLANEOUS CONSTRUCTION CONTRACTOR, (2) IDENTIFYING AND PRIORITIZING MISCELLANEOUS CONSTRUCTION CONTRACTOR PROJECTS, (3) MONITORING OF MISCELLANEOUS CONSTRUCTION CONTRACTOR PROJECTS AND EXPENDITURES, (4) ESTABLISHING MISCELLANEOUS CONSTRUCTION CONTRACTOR APPROVAL PATHS AS WELL AS DELEGATED AUTHORITY AND ACCOUNTABILITY, AND (5) PROVIDING GENERAL MISCELLANEOUS CONSTRUCTION CONTRACTOR OVERSIGHT GUIDELINES; ESTABLISHING GUIDELINES FOR DETERMINING WHICH MISCELLANEOUS CONSTRUCTION CONTRACTOR STAFF ARE CONTRACT STAFF OF THE COUNTY AND THE CIRCUMSTANCES UNDER WHICH SUCH CONTRACT STAFF WILL BE PERMITTED TO ENGAGE IN OUTSIDE EMPLOYMENT, AND PROVIDING FOR AN ETHICS TRAINING PROGRAM FOR SUCH CONTRACT STAFF; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212090]
|
Adopted
Resolution R-1062-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Airport and Economic Development Committee
|
|
|
11A14
|
|
| |
212388
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR TWO DEVELOPERS, MIAMI DREAM HOMES INVESTMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION AND PROMETROPOLIS HOUSING DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, 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 THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT EACH DEVELOPER A ONE-YEAR EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR EACH OF THE SINGLE FAMILY HOMES TO BE SOLD TO QUALIFIED HOUSEHOLDS THROUGH THE INFILL HOUSING INITIATIVE PROGRAM
|
Adopted
Resolution R-1063-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation as corrected by the Public Housing and Community Services Committee
|
|
|
11A15
|
|
| |
212399
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURCHASE OF PROPERTY KNOWN AS MIA CASA LOCATED AT 12221 HARRIET TUBMAN HIGHWAY IN NORTH MIAMI, MIAMI-DADE COUNTY, FOLIO NO. 06-2230-031-0390, FOR THE PURPOSE OF HOUSING SENIORS EXPERIENCING HOMELESSNESS, INCLUDING PERFORMING ALL NECESSARY DUE DILIGENCE, TO IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES, TO NEGOTIATE AND FINALIZE A PURCHASE AND SALE AGREEMENT, AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME, OR ALTERNATIVELY, A STATUS REPORT, DIRECTLY ON THIS BOARD�S AGENDA WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65
|
Adopted
Resolution R-1064-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/14/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A16
|
|
| |
212354
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO JOIN THE MAYORS� MONARCH PLEDGE ON BEHALF OF MIAMI-DADE COUNTY AND REQUIRING A REPORT
|
Adopted
Resolution R-1065-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/13/2021
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
|
|
11A17
|
|
| |
212331
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PURSUE AND MAINTAIN ANY AVAILABLE DESIGNATIONS FOR THE PORT OF MIAMI AS A COFFEE PORT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT IN ACCORDANCE WITH ORDINANCE NO. 14-65
|
Adopted
Resolution R-1066-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/12/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
11A18
|
|
| |
212588
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Raquel A. Regalado
|
|
|
|
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|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO CREATE A MASTER PLAN FOR THE USE OF COUNTY PROPERTIES SURROUNDING KENDALL INDIAN HAMMOCKS PARK AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 212053]
|
Adopted
Resolution R-1067-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
10/13/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Recreation and Culture Committee
|
|
|
11A19
|
|
| |
212543
|
Resolution
|
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD PROVIDE FURTHER PROPERTY TAX RELIEF FOR CERTAIN LOW-INCOME SENIOR CITIZENS
|
Amended
|
| |
REPORT:
See Agenda Item 11A19 Amended; Legislative File No. 213050.
|
|
|
11A19 Amended
|
|
| |
213050
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD PROVIDE FURTHER PROPERTY TAX RELIEF FOR CERTAIN LOW-INCOME SENIOR CITIZEN AND PERSONS TOTALLY AND PERMANENT DISABLED [SEE ORIGINAL ITEM UNDER FILE NO. 212543]
|
Adopted as amended
Resolution R-1068-21
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
Commissioner Regalado asked that the foregoing resolution be amended to include adults with disabilities.
Commissioner Sosa suggested including in the amended language �persons legally deemed disabled� to prevent fraud.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed resolution as amended.
It was moved by Commissioner Garcia to amend the foregoing resolution. This motion was seconded by Commissioner Sosa and upon being put to a vote, passed by a vote of 12-0 (Commissioner Monestime was absent).
The amended version of this Resolution has been assigned Resolution No. R-1068-21.
|
|
|
11A20
|
|
| |
212605
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
|
|
|
|
|
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RESOLUTION SUPPORTING SENATE BILL (SB) 246, HOUSE BILL (HB) 85, OR SIMILAR LEGISLATION THAT EXEMPTS THE SALE OF DIAPERS AND INCONTINENCE PRODUCTS FROM THE SALES AND USE TAX; URGING THE FLORIDA LEGISLATURE TO INCLUDE SIMILAR LANGUAGE IN THE TAX PACKAGE
|
Adopted
Resolution R-1069-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
11A21
|
|
| |
212599
|
Resolution
|
Jean Monestime
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO SUPPORT FUNDING IN THE AMOUNT OF $1,750,000.00 FOR THE PURCHASE AND IMPROVEMENT OF PROPERTY KNOWN AS MIA CASA LOCATED AT 12221 HARRIET TUBMAN HIGHWAY IN NORTH MIAMI, MIAMI-DADE COUNTY, FOR THE PURPOSE OF HOUSING SENIORS EXPERIENCING HOMELESSNESS; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION
|
Amended
|
| |
REPORT:
See Agenda Item 11A21 Amended; Legislative File No. 213041.
|
|
|
11A21 Amended
|
|
| |
213041
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO SUPPORT FUNDING IN THE AMOUNT OF $1,750,000.00 FOR THE PURCHASE AND IMPROVEMENT OF REAL PROPERTY KNOWN AS MIA CASA LOCATED AT 12221 HARRIET TUBMAN HIGHWAY IN NORTH MIAMI, MIAMI-DADE COUNTY, AND OTHER REAL PROPERTY, FOR THE PURPOSE OF HOUSING SENIORS AND OTHER PERSONS EXPERIENCING HOMELESSNESS; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION [SEE ORIGINAL ITEM UNDER FILE NO. 212599]
|
Adopted as amended
Resolution R-1070-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
On behalf of Commissioner Momestime, Commissioner Higgins noted the following amendment:
-To allow the funds being requested to be used for the purchase and improvement of other homeless facilities in addition to Mia Casa. Additionally, an additional Whereas clause would be added after the last Whereas clause on page 4: �Whereas, it is also in the best interest of the County to acquire and improve not only Mia Casa but other real property which the County may identify as suitable in order to provide housing to seniors and other persons that are experiencing homelessness.
-To amend Section 2 of the resolution, �Urges the Florida Legislature to support funding in the amount of $1,750,000.00 for the purchase and improvement of real property known as Mia Casa located at 12221 Harriet Tubman Highway in North Miami, Miami-Dade County �and other real property�, for the purpose of housing seniors �and other persons� experiencing Homelessness�
Commissioner Heyman asked to be listed as a Co-sponsor to the foregoing proposed resolution.
Hearing no further comments the Board proceeded to vote on the resolution as amended.
|
|
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11A22
|
|
| |
212583
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
Joe A. Martinez
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION HONORING WILLIAM D. TALBERT III FOR HIS LEADERSHIP AND MANY YEARS OF SERVICE TO MIAMI-DADE COUNTY AS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU [SEE AGENDA ITEM NO. 1D1]
|
Adopted
Resolution R-1071-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
11A23
|
|
| |
212554
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-669-21 TO EXTEND THE TIME FOR THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT AND THIS BOARD TO APPROVE THE INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI AND THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY, AND THE COMMUNITY REDEVELOPMENT PLAN FOR THE WEST GROVE COMMUNITY REDEVELOPMENT AREA
|
Adopted
Resolution R-1072-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
11A24
|
|
| |
212659
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Danielle Cohen Higgins
Joe A. Martinez
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO ADOPT S.2756 AND H.R. 5142 OR SIMILAR LEGISLATION TO AWARD THE CONGRESSIONAL GOLD MEDAL TO THE 13 SERVICEMEMBERS KILLED ON AUGUST 26, 2021, AT THE HAMID KARZAI INTERNATIONAL AIRPORT IN KABUL, AFGHANISTAN
|
Adopted
Resolution R-1073-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
11A25
|
|
| |
212713
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION CONDEMNING THE REPRESSIVE ACTIONS OF THE CUBAN GOVERNMENT IN CONNECTION WITH THE �CIVIC MARCH FOR CHANGE� PLANNED FOR NOVEMBER 15, 2021
|
Adopted
Resolution R-1074-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan announced that Commissioner Sosa requested to be listed as a co-sponsor.
|
|
|
11A26
|
|
| |
212714
|
Resolution
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION CONDEMNING THE ACTIONS OF NICARAGUAN PRESIDENT DANIEL ORTEGA IN CONNECTION WITH THE NOVEMBER 7, 2021 GENERAL ELECTION
|
Adopted
Resolution R-1075-21
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan announced that Commissioner Sosa requested to be listed as a co-sponsor.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
212770
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2020/21 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocation was made from Fiscal Year 2020/21 District 1 CBO Discretionary Reserve Funds, as requested by Vice Chairman Oliver Gilbert III:
~Miami Lighthouse for the Blind - $2,500
|
|
|
11B2
|
|
| |
212771
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
Commissioner Sally Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2021/22 District 4 CBO Discretionary Reserve Funds:
~Friends of the Underline - $2,500
~University of Miami - $180
~Slamdance - $5,000
~NCJW - $180
~Buoniconti Fund - $380
~Girl Scouts of Tropical Florida - $250
~Vizcaya Museum and Gardens - $5,000
~Legal Services of Greater Miami - $205
In addition Commissioner Heyman requested to be reimbursed $1,468.14 for costs associated to District 4 activities.
|
|
|
11B3
|
|
| |
212772
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocation was made from Fiscal Year 2021/22 District 4 Office Budget Funds, as requested by Commissioner Sally A. Heyman:
~Florida A&M University National Alumni Association Miami-Dade Chapter - $500
|
|
|
11B4
|
|
| |
212773
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocations were made from Fiscal Year 2021/22 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
~4ward Miami, Inc. for the G8 Festival - $5,000
~The Cleo Institute Inc. - $1,000
~Miami Center for Architecture & Design, Inc. - $15,000
~Miami-Dade College Foundation, Inc. for Investiture Celebrations - $5,000
~Urban Health Partnerships, Incorporated for the 2022 Safe Streets Summit - $6,000
|
|
|
11B5
|
|
| |
212774
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocations were made from Fiscal Year 2021/22 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
~Janua Coeli, Inc. - $5,000
~305 Pink Pack - $1,000
~El Futuro de America Community, Inc. - $6,000
|
|
|
11B6
|
|
| |
212775
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocations were made from Fiscal Year 2021/22 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne McGhee:
~System Miami, Inc. to support youth football teams - $1,500
~Carolyn Taylor Pates Enterprizes, Inc. of South Dade Counties - $1,500
~Empty Bowls, Inc. to support the Thanksgiving Feeding the Homeless event - $2,500
~Larry Little�s Gold Coast Summer Camp, Inc. to support youth programs - $5,000
~Sugar 4 Kids Foundation Inc. to support the annual scholarship award - $5,000
|
|
|
11B7
|
|
| |
212776
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocations were made from Fiscal Year 2021/22 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier Souto:
~Westchester Miami-Dade Business Council, Inc. for Thanksgiving Event - $2,500
~Christian Family Coalition (CFC) Florida, Inc. - $500
|
|
|
11B8
|
|
| |
212777
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 OFFICE BUDGET FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocation was made from Fiscal Year 2021/22 District 12 Office Budget Funds, as requested by Chairman Jose Diaz:
~Sponsorship to Julio Vinas - $2,000
|
|
|
11B9
|
|
| |
212778
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The following allocation was made from Fiscal Year 2021/22 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose Diaz:
~District 12 Community Events $10,000
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
212686
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INITIATE NEGOTIATIONS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) FOR AN INTERLOCAL AGREEMENT TO PROVIDE FOR THE FUNDING, DESIGN AND CONSTRUCTION BY FDOT OF FOUR PEDESTRIAN BRIDGES OVER FLAGLER STREET, SW 8TH STREET, CORAL WAY AND BIRD ROAD ALONG LUDLAM TRAIL (OR THEORETICAL NW/SW 69TH AVENUE); AND FURTHER DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE STATUS REPORT
|
Adopted
Resolution R-1076-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Monestime
|
|
14A2
|
|
| |
212694
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE, FINALIZE AND EXECUTE A BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM GRANT AGREEMENT AND RENTAL REGULATORY AGREEMENT WITH LUDLAM TRAIL TOWERS, LLC FOR THE LUDLAM TRAIL TOWERS ELDERLY AFFORDABLE HOUSING PROJECT LOCATED AT CORAL WAY AND SW 69TH AVENUE IN COMMISSION DISTRICT 6 AND TO ENFORCE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-1077-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Monestime
|
|
14A3
|
|
| |
212636
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-259 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING PERMITTED USES FOR PROPERTIES IN THE IU-1, INDUSTRIAL, LIGHT MANUFACTURING DISTRICT THAT ARE DESIGNATED INSTITUTIONS, UTILITIES AND COMMUNICATIONS ON THE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
December 9, 2021
Ordinance
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 12 - 0
Excused: Monestime
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOI) on Thursday, December 9, 2021 at 3:00 p.m.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
212506
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON NOVEMBER 2, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
15B2
|
|
| |
212507
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� JULY 8, 2021 (REGULAR)
� SEPTEMBER 22, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� SEPTEMBER 22, 2021 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Monestime
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
212793
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. MICHAEL MCDEARMAID TO THE AFFORDABLE HOUSING ADVISORY BOARD
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the forgoing nomination made by Commissioner Heyman.
|
|
|
15C2
|
|
| |
212794
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. MELISSA A. KNOWLES TO THE COMMISSION ON DISABILITIES
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the forgoing nomination made by Commissioner Heyman.
|
|
|
15C3
|
|
| |
212795
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. SETH GADINSKY TO THE PLANNING ADVISORY BOARD
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the forgoing nomination made by Commissioner Heyman.
|
|
|
15C4
|
|
| |
212796
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. CLAUDIA MIRO TO THE INTERFAITH ADVISORY BOARD
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the forgoing nomination made by Commissioner Sosa.
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15C5
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212797
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Report
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APPOINTMENT OF MR. PAUL CAMACHO TO THE COMMUNITY COUNCIL AREA 10
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Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the forgoing nomination made by Commissioner Souto.
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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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15E1
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212779
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Report
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OFFICE OF THE MAYOR 2021-22 OPERATING BUDGET ALLOCATION
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Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
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REPORT:
Commissioner Sally A. Heyman read into the record an allocation from the Fiscal Year 2021/22 Office of the Mayor Operating Budget, as requested by Mayor Daniella Levine Cava:
~$1,500 � National LGBTQ Task Force
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15F
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NON AGENDA ITEMS
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15F1
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212747
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Report
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APPOINTMENT OF COMMISSIONER KIONNE L. MCGHEE TO THE SOUTH FLORIDA REGIONAL PLANNNG COUNCIL
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Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez
Excused: Monestime
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REPORT:
Chairman Diaz appointed Commissioner Kionne L. McGhee to the South Florida Regional Planning Council.
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17
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SUMMER RECESS ITEMS
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17A1
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212110
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTIONS PURSUANT TO RULE 5.05(G) OF THE BOARD�S RULES OF PROCEDURE IN EXECUTING A GRANT AGREEMENT WITH THE UNITED STATES OF AMERICA TO PROVIDE $1,432,936.84 IN FEDERAL FUNDING UNDER THE READINESS AND ENVIRONMENTAL PROTECTION INITIATIVE PROGRAM OF THE UNITED STATES TO MIAMI-DADE COUNTY TO ACQUIRE DEVELOPMENT RIGHTS THROUGH CONSERVATION EASEMENTS ON AGRICULTURAL LAND AROUND THE HOMESTEAD AIR RESERVE BASE TO ENSURE PROTECTION OF AGRICULTURAL OPERATIONS AND LIMIT POSSIBLE ENCROACHMENT WITHIN AREAS OF CONCERN FOR BASE OPERATIONS BY PROVIDING MATCHING FUNDING TO MIAMI-DADE COUNTY�S PURCHASE OF DEVELOPMENT RIGHTS PROGRAM FUNDED BY PROJECT NO. 10 OF THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-1078-21
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
Excused: Monestime
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REPORT:
Commissioner Regalado explained the intent of the foregoing proposed resolution and asked the Administration to provide clarity regarding the use of the Homestead Air Reserve Base (Base) and whether or not commercial use would be included.
With regards to Commissioner Regalado�s inquiry, Deputy Mayor Edward Marquez noted he would review the foregoing legislation and provide her further information at a later date.
Hearing no further discussion, the Board proceeded to vote on the foregoing resolution, as presented.
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10/12/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 12:03 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: 4676 |