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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Chairman Diaz convened the Board�s regular meeting at 9:52 a.m. The following Board members were present in the Commission Chambers at roll call: Chairman Diaz, Vice Chairman Gilbert III, Commissioners Cohen Higgins, Hardemon, Heyman, Higgins, Martinez, McGhee, Monestime, Regalado, Sosa and Souto (Commissioner Garcia was late).
Vice Chairman Gilbert III led the prayer, followed by the Pledge of Allegiance.
In addition to the members of the Board, the following staff members attended today�s (11/16) meeting:
- Chief Operations Officer Jimmy Morales, Office of the Mayor
- County Attorney Geri Bonzon-Keenan and First Assistant County Attorney Gerald Sanchez
- Assistant County Attorneys Eduardo Gonzalez and Bruce Libhaber
- Director Melissa Adames and Deputy Clerk Flora Garcia, Clerk of the Board
Mayor Daniella Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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212616
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Proclamation
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Rebeca Sosa
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PRESENTATION OF A PROCLAMATION TO MS. REBECCA FISHMAN LIPSEY, PRESIDENT & CEO OF THE MIAMI FOUNDATION, DECLARING NOVEMBER 18, 2021, AS ''GIVE MIAMI DAY''
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Presented
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1D2
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212761
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Special Presentation
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Rebeca Sosa
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SPECIAL PRESENTATION RECOGNIZING THE FRIENDS OF THE LUDLAM TRAIL FOR THEIR GREAT ADVOCACY AND SUPPORT OF THE LUDLAM TRAIL
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Presented
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1D3
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212783
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Special Presentation
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Sally A. Heyman
Jose "Pepe" Diaz
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SPECIAL PRESENTATION HONORING THE MIAMI-DADE FIRE RESCUE�S URBAN SEARCH AND RESCUE TEAM, FLORIDA TASK FORCE ONE FOR THEIR ACTIONS OF COURAGE AND TEAMWORK DURING THE SURFSIDE DISASTER
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Presented
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1D4
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212785
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING OMEGA PSI PHI FRATERNITY, INC., IT'S ''ACHIEVEMENT WEEK'', THE SOUTH FLORIDA CHAPTERS' SCHOLARSHIP AND MENTORSHIP PROGRAMS, AND HONORING TOM JOYNER AND RICKEY SMILEY
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Presented
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1D5
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212825
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Proclamation
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Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION HONORING THE 50TH ANNIVERSARY OF THE MIAMI-DADE PUBLIC LIBRARY SYSTEM
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Presented
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1D6
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212855
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Special Presentation
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Raquel A. Regalado
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SPECIAL PRESENTATION RECOGNIZING THE 75TH ANNIVERSARY OF THE MIAMI ALUMNI CHAPTER OF KAPPA ALPHA PSI
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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212784
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Citizen's Presentation
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Eileen Higgins
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CITIZEN�S PRESENTATION BY THE BAY OF PIGS BRIGADE 2506 MUSEUM [SEE AGENDA ITEM NO. 11A4]
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Presented
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REPORT:
Chairman Diaz expressed his full support for the Bay of Pigs Veterans Association, Brigade 2506, and their efforts.
Commissioner Higgins introduced the presentation, noting that she had the honor to participate in the commemoration of the 60th Anniversary of the Bay of Pigs Invasion of Cuba. She noted the Bay of Pigs Brigade 2506 Museum and Library was a building built on sweat equity and veterans� volunteered hours to share the history and memories of a time and place that hopefully would never be repeated again. She stated the building had never received financial support from the County nor the State of Florida, but she intended to help secure funding from the County�s and the State�s budgets.
Mr. Johnny Lopez de la Cruz, President, Bay of Pigs Veterans Association, Brigade 2506, presented an overview on the mission of the Bay of Pigs Museum and Library and the plans to renovate and make the urgent building improvements needed in the areas of safety and security to provide a better environment for visitors. He requested financial assistance from the Board members to complete the buildings renovations and improvements.
Upon conclusion of the citizen�s presentation, the Board members made the following financial commitments:
1. Commissioner Monestime, District 2 - $5,000.00
2. Commissioner Higgins, District 5 - $10,000.00
3. Commissioner Sosa, District 6 - $10,000.00
4. Commissioner Regalado, District 7 - $10,000.00
5. Commissioner Souto, District 10 - $12,000.00
6. Chairman Diaz, District 12 - $10,000.0
Vice Chairman Gilbert III and Commissioners Cohen Higgins, Garcia, McGhee, and Souto indicated their intent to make a financial contribution.
On behalf of Mayor Levine Cava, Commissioner Higgins read into the record the Mayor�s funding allocation of $10,000.00 for the Bay of Pigs Museum and Library.
It was moved by Commissioner Higgins that the Board of County Commissioners approve Mayor Daniella Levine Cava�s $10,000.00 financial allocation from Fiscal Year (FY) 2021-22 Operating Budget of the Office of the Mayor to the Bay of Pigs Museum and Library. This motion was seconded by Commissioner Cohen Higgins; and upon being put to a vote, the motion passed by a vote of 13-0.
NOTE: See reports for related Agenda Items 11B3, 11B9, 11B10, 11B11, 11B12, 11B14, 11B15, and 15E1.
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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211604
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2021 - LIBRARY ADVISORY BOARD
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Accepted
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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7/14/2021
Meeting cancelled by the Recreation and Culture Committee
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9/16/2021
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
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10/13/2021
Report Received by the Recreation and Culture Committee
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to speak, and the following persons appeared before the Board to voice their concerns:
1. Mr. Benjamin Koubek, 14825 NE 9 Court, Miami, Florida, Agenda Item 4A, in objection of the 20% signature requirement waiver
2. Chief Virgil Fernandez, City of Miami Beach, 2300 Pinetree Drive, Miami, Florida, Agenda Item 3A1
3. Ms. Margaret Reid, 14621 North Spur Drive, Miami, Florida, Agenda Item 4A, in objection of the 20% signature requirement waiver
4. Ms. Susan Khoury, 8227 SW 82 Place, Miami, Florida, concerns relating the redistricting maps
5. Mr. Jon Kant, 15101 Memorial Highway, Miami, Florida, Agenda Item 4A, in objection of the 20% signature requirement waiver
6. Ms. Estomene Dorcely, 110 NE 152 Street, Miami, Florida, Agenda Item 4A, in objection of the 20% signature requirement waiver
7. Ms. Maria Perilli, 14611 North Spur Drive, Miami, Florida, Agenda Item 4A, in objection of the 20% signature requirement waiver
8. Ms. Sharon Kendrick-Johnson (address exempt), in support of Agenda Item 11A11
9. Ms. Catherine Christofis, 2430 NE 135 Street, Miami, Florida, in objection to Agenda Item 4A and the 20% signature requirement waiver
10. Mr. Paul Camacho, 1800 SW 98 Court, Miami, Florida, in support of Agenda Item 4A
11. Mr. Julio Jimenez, 10960 SW 28 Street, Miami, Florida, in support of Agenda Item 4A
12. Ms. Sarah Zabel (address exempt), in support of Agenda Item 11A11
13. Mr. Jose Villalobos, 1645 SW 85 Avenue, Miami, Florida, in support of Agenda Item 4A
14. Mr. Jose Gonzalez, 3200 SW 80 Avenue, Miami, Florida, in support of Agenda Item 4A
15. Mr. Sterling Rook, 231 NW 147 Street, Miami, Florida, in objection of Agenda 4A and the 20% signature requirement waiver
16. Mr. Elizabeth Judd, 15000 South River Drive, Miami, Florida, in support of Agenda 4A
17. Reverend Jennings, 14910 South River Drive, Miami, Florida, in support of Agenda Item 4A
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
MOTION TO SET THE AGENDA
County Attorney Geri Bonzon-Keenan announced the following preliminary changes to the agenda:
1. Agenda Items 3B1 and 11A3 were pulled by Commissioner McGhee;
2. Agenda Item 8F1 was pulled by Commissioner Monestime;
3. Agenda Item 11A2, the sponsor requested deferral to no date certain;
4. Agenda Item 15B1 was pulled by Commissioner Souto and Vice Chairman Gilbert III;
5. Agenda Item 11A4, Commissioners Sosa and Souto requested to be listed as co-sponsors;
6. Agenda Item 11A5, Commissioner McGhee requested to be listed as a co-sponsor;
7. Agenda Item 11A6, Commissioner Sosa requested to be listed as a co-sponsor;
8. Agenda Item 11A7, Commissioners Cohen Higgins and McGhee requested to be listed as co-sponsors;
9. Agenda Item 11A11, Commissioner Cohen Higgins requested to be listed as a co-sponsor; and
10. Agenda Item 14A1, Commissioner Sosa and Chairman Diaz requested to be listed as co-sponsors.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (11/16) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated November 16, 2021,including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except for any remaining citizen�s presentations, ordinances for first reading, public hearings items, Agenda Item 2B1, 8F3, and the following �Pull List� agenda items 2B3, 3B1, 8F1, 8F2, 11A2, 11A3, 11A5, 11A7, 11A11, 11A12, 11A14, 14A1, 14A2, 14A3, and 15B1.
Vice Chairman Gilbert III released Agenda Item 11A14 from the �Pull List.�
Chairman Diaz and Commissioner Martinez released Agenda Item 11A2 to have the item deferred to no date certain as requested by the sponsor.
Commissioner Sosa moved to defer Agenda Item 11A2 as requested by the item�s sponsor. Commissioner Higgins seconded the motion. No vote was taken.
Commissioner McGhee released Agenda Item 3B1 and asked Commissioner Regalado to allow him to co-prime sponsor the resolution. Commissioner Regalado accepted.
Commissioner Higgins requested Mr. Eulois Cleckley, Director of the Department of Transportation and Public Works Department (DTPW), be added as a member of the Competitive Selection Committee to be appointed by the approval of Agenda Item 11A12 to select next year�s lobbying team for the Office of Intergovernmental Affairs (OIA). She also advised Mayor Levine Cava recommended Mr. Roy Coley, Director of Miami-Dade Water and Sewer Department (WASD), also be added to the Competitive Selection Committee.
Chairman Diaz responded the committee already had the maximum number of members, which was five (5), but he would address that issue during consideration of that item.
County Attorney Bonzon-Keenan advised she would check if Mr. Cleckley could be added to the Competitive Selection Committee.
County Attorney Bonzon-Keenan advised Commissioner McGhee would like to amend Agenda Item 11A3 as follows:
- to change the not to exceed funding amount from $997,336 to $1,136,303.00;
- to revise references in the title and 4th and 5th whereas clauses in section 1 accordingly; and
- to direct the County Mayor to identify legally available district 6 road impact fees and if such funds were not identified to provide a report directly to this Board without committee review within sixty (60) days of the effective day of this resolution.
It was moved by Commissioner McGhee that the Board of County Commissioners adopt Agenda Item 11A3 as amended. Commissioner Higgins seconded this motion. (No separate vote was taken.)
County Attorney Bonzon-Keenan clarified the motion to set the agenda would also approve the following items:
- the deferral to no date certain of Agenda Item 11A2;
- Agenda Item 11A3 as amended by Commissioner McGhee; and
- the release of Agenda Item 3B1 including the request of Commissioner McGhee to co-prime sponsor.
It was moved by Commissioner Sosa that the Board of County Commissioners set today�s (11/16) meeting agenda including the aforementioned requests and amendments. This motion was seconded by Commissioner Higgins; and upon being put to a roll call vote, the motion passed by a vote of 12-0 (Commissioner Heyman 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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212756
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE ANIMAL SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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2B2
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212704
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - AUGUST 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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2B3
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212209
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Report
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SUMMARY REPORT OF COUNTYWIDE ACCOUNTS RECEIVABLE - FOR FY 19-20 AND QUARTERS 1-3 OF FY 20-21(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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REPORT:
In response to Commissioner Martinez�s questions relating to Miami-Dade Water and Sewer Department�s (WASD) accounts receivables and past due customers� accounts, Chief Financial Officer Edward Marquez responded the County Administration�s focus was to reduce the balance of delinquent accounts. He noted that a moratorium was imposed on the collections process during the coronavirus disease 2019 (COVID-19) pandemic; but the process to collect past due outstanding balances was reactivated.
Ms. Frances Morris, Chief Financial Officer, WASD, advised that the moratorium was lifted as of October 1, 2021; and all customers with past due accounts were offered payment plans. She noted the accounts receivables balance was reduced by $10 million.
Commissioner Martinez asked Chief Financial Officer Marquez to review the Miami-Dade Fire Rescue Department�s (MDFR) accounts receivables to identify insured patients and to determine if the balances of patients with past due invoices could be collected from the insurance companies.
Commissioner Sosa asked Chief Financial Officer Marquez to review MDFR�s accounts receivables and the feasibility of using COVID-19 federal funds to pay uncollected patient transport invoices related to COVID-19.
Commissioner Sosa advised she would like to discuss with the Board members at a later time the issues of the Aviation Department�s accounts receivables and past due accounts related to rent deferrals because during a visit to the Miami International Airport (MIA) she observed many of the concessionaires remained closed for business while the flights were leaving and arriving at full capacity.
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10/5/2021
Deferred by the BCC; original item contained information that has been redacted by the Board of County Commissioners
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2B4
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212381
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Report
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REPORT ON ADDITION OF SUPPLEMENTAL SERVICES UNDER CONTRACT NO. 18483 (RFP NO. 25644) WITH LIMOUSINES OF SOUTH FLORIDA, INC. AT A RATE OF $55.98 PER BUS REVENUE HOUR EFFECTIVE JUNE 27, 2021 THROUGH NOVEMBER 28, 2021 - DIRECTIVE 180411(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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11/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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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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212727
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Resolution
 Clerk's Official Copy
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Sally A. Heyman
Eileen Higgins
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RESOLUTION DECLARING ONE 2006 METALCRAFT MARINE FIRESTORM 36 FIREBOAT SURPLUS; AUTHORIZING ITS DONATION TO THE CITY OF MIAMI BEACH FOR USE 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-1079-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3A2
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212728
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 2014 FORD FUSION S AND ONE 2015 FORD TAURUS SURPLUS; AUTHORIZING THEIR DONATION TO TURNING POINT BAPTIST CHURCH INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE COMMUNITY BASED ORGANIZATION AGREEMENTS, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1080-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3A3
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212753
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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-1081-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3A4
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212744
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION AUTHORIZING FY 2020-21 DISTRICT 2 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS TO PROSPERITY SOCIAL & COMMUNITY DEVELOPMENT GROUP, INC. IN THE AMOUNT OF $10,000.00
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Adopted
Resolution R-1082-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3A5
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212755
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE AND ALLOCATION FROM THE FY 2021-22 DISTRICT 2 OFFICE BUDGET FUNDS
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Adopted
Resolution R-1083-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3A6
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212782
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1084-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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212692
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Kionne L. McGhee
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RESOLUTION RATIFYING A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO CONTINUE THE IMPLEMENTATION OF PROJECT SEARCH, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND LIMITED AMENDMENT PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1085-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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REPORT:
Commissioner McGhee asked to be listed as a co-prime sponsor.
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4
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ORDINANCES FOR FIRST READING
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4A
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212743
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Ordinance
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Sen. Javier D. Souto
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ORDINANCE CREATING AND ESTABLISHING THE WESTCHESTER MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WESTCHESTER AREA; WAIVING PROVISIONS OF SECTION 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA THAT WOULD OTHERWISE REQUIRE CONSENT BY 20 PERCENT OF RESIDENT ELECTORS OF THE AREA BEFORE CREATING A MUNICIPAL ADVISORY COMMITTEE AND THAT WOULD PROHIBIT THE PLACEMENT OF AN ORDINANCE CREATING A MUNICIPAL ADVISORY COMMITTEE ON AN AGENDA OF THIS BOARD UNLESS SUCH CONSENT FORMS AND CERTIFICATION OF THE SUFFICIENCY OF SUCH CONSENT FORMS HAS BEEN PROVIDED TO THIS BOARD; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 8, 2021
Ordinance 22-8
Mover: Sen. Javier D. Souto
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Martinez
Absent: Heyman
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman�s Council of Policy (CCP) meeting on Wednesday, January 12, 2022, at 3:00 p.m.
Senator Souto asked the Board�s Rules of Procedure relating to the 4-week/6-week municipal notice requirement be waived and that Agenda Item 15B1 be amended accordingly so that the public hearing be held at the December 8, 2021, Chairman�s Council of Policy (CCP).
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11/3/2021
Requires Municipal Notification by the Board of County Commissioners
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4B
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212757
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Ordinance
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Sen. Javier D. Souto
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ORDINANCE CREATING THE RONALD REAGAN EQUESTRIAN CENTER ADVISORY BOARD; CREATING ARTICLE LXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
December 8, 2021
Ordinance 22-15
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Recreation and Culture Committee (RCC) meeting on Wednesday, December 8, 2021, at 12:00 p.m.
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4C
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212758
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Ordinance
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Sen. Javier D. Souto
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ORDINANCE CREATING THE WESTCHESTER CULTURAL ARTS CENTER ADVISORY BOARD; CREATING ARTICLE XXXIIIC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 12, 2022
Ordinance 22-16
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Recreation and Culture Committee (RCC) meeting on Wednesday, January 12, 2022, at 12:00 p.m.
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4D
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212566
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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 184 STREET (EUREKA DRIVE), ON THE EAST BY HOMESTEAD AVENUE, ON THE SOUTH BY SW 184 LANE, AND ON THE WEST BY THEORETICAL SW 102 PATH, KNOWN AND DESCRIBED AS BAY POINTE APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
January 19, 2022
Ordinance 22-1
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners' meeting on Wednesday, January 19, 2022, at 9:30 a.m.
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4E
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|
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212568
|
Ordinance
|
|
| |
|
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ORDINANCE GRANTING PETITION OF LENNAR HOMES LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 264 STREET (BAUER DRIVE), ON THE EAST BY THEORETICAL SW 148 AVENUE, ON THE SOUTH BY CANAL C-103 N, AND ON THE WEST BY THEORETICAL SW 149 AVENUE; CREATING AND ESTABLISHING BAUER DRIVE 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:
January 19, 2022
Ordinance 22-3
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners' meeting on Wednesday, January 19, 2022, at 9:30 a.m.
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4F
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|
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212805
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
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ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCE NO. 11-103; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
|
| |
REPORT:
See Agenda Item 4F Substitute, Legislative File Number 212844
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4F SUBSTITUTE
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212844
|
Ordinance
|
Oliver G. Gilbert, III
|
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ORDINANCE PROVIDING NEW BOUNDARIES FOR COUNTY COMMISSION ELECTION DISTRICTS BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; INCORPORATING LEGISLATIVE FINDINGS; REPEALING ORDINANCE NO. 11-103; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212805] [SEE AGENDA ITEM NO. 2B8]
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Adopted on first reading
Public Hearing:
December 1, 2021
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 10 - 2
No: Hardemon , Martinez
Absent: Heyman
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to take a roll call vote.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman�s Council of Policy (CCP) meeting on Wednesday, Wednesday, December 8, 2021, at 3:00 p.m.
Vice Chairman Gilbert III asked the Board�s Rules of Procedure relating to the committee review requirement be waived and that Agenda Item 15B1 be amended accordingly so that the public hearing and second reading be held at the December 1, 2021, Board of County Commissioners� meeting.
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
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|
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212412
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
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|
|
|
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RESOLUTION DECLARING AS SURPLUS TWO COUNTY-OWNED PROPERTIES, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE A TOTAL OF TWELVE COUNTY-OWNED PROPERTIES LOCATED IN MIAMI-DADE COUNTY, FLORIDA, IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF SUCH PROPERTIES TO HOUSE PARK, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING THESE PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 212199]
|
Adopted
Resolution R-1086-21
Mover: Keon Hardemon
Seconder: Eileen Higgins
Vote: 11 - 1
No: Garc�a
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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|
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9/16/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
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|
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5B
|
|
| |
212197
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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| |
RESOLUTION DECLARING SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 6600 NW 27 AVENUE MIAMI, FLORIDA AND REVISING THE INVENTORY LIST OF REAL PROPERTY, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE BY DEED, PURSUANT TO SECTION 125.379(2), FLORIDA STATUTES, OF AN APPROXIMATELY 1.85 ACRE PORTION OF THE PROPERTY TO BAC FUNDING CORPORATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, (BAC) AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING AFFORDABLE HOUSING AND SELLING SUCH HOUSING TO VERY-LOW, LOW- OR MODERATE INCOME HOMEBUYERS; APPROVING, PURSUANT TO SECTIONS 125.38 AND 125.379, FLORIDA STATUTES, A LEASE BETWEEN COUNTY AND BAC FOR THE REMAINING 3.15 ACRE PORTION OF THE PROPERTY FOR AN INITIAL TERM OF 75 YEARS WITH ONE OPTION TO RENEW OF 24 YEARS, FOR AN INITIAL RENTAL PAYMENT OF $375,000.00, ANNUAL RENTAL PAYMENTS OF $15,000.00 FOR THE FOLLOWING 15 YEARS, AND AN ANNUAL RENTAL PAYMENT OF $40,000.00 IN YEAR 16 WITH A THREE PERCENT ANNUAL ESCALATOR THEREAFTER, FOR THE PURPOSE OF CONSTRUCTING A MIXED-USE AFFORDABLE HOUSING PROJECT AND SMALL BUSINESS INCUBATOR; WAIVING BOARD POLICY SET FORTH IN RESOLUTION NO. R-256-13 REQUIRING PAYMENT OF RENT IN LIEU OF TAXES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE LEASE AGREEMENT, EXERCISE PROVISIONS CONTAINED IN THE DEED AND THE LEASE, AND TO TAKE ALL ACTIONS TO EFFECTUATE THE DEED AND LEASE
|
Adopted
Resolution R-1087-21
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 11 - 1
No: Garc�a
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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|
| |
9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
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5C
|
|
| |
212726
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF SW 132 AVENUE BETWEEN SW 42 STREET (BIRD ROAD) AND SW 56 STREET AS �JOSE MANUEL DORADO WAY�
|
Adopted
Resolution R-1088-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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|
|
5C SUPPLEMENT
|
|
| |
212830
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 132 AVENUE BETWEEN SW 42 STREET (BIRD ROAD) AND SW 56 STREET AS �JOSE MANUEL DORADO WAY�(Clerk of the Board)
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Presented
|
|
5D
|
|
| |
211993
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 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)
|
Adopted
Ordinance 21-127
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the ordinance as presented.
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|
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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
|
|
| |
10/5/2021
Deferred by the Board of County Commissioners
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5D1
|
|
| |
211994
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
|
Adopted
Resolution R-1089-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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|
| |
10/5/2021
Deferred by the Board of County Commissioners
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5E
|
|
| |
212262
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL 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)
|
Adopted
Ordinance 21-128
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the ordinance as presented.
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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
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5E1
|
|
| |
212263
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
|
Adopted
Resolution R-1090-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5F
|
|
| |
212265
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 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)
|
Adopted
Ordinance 21-129
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the ordinance as presented.
|
|
| |
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
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5F1
|
|
| |
212271
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
|
Adopted
Resolution R-1091-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5G
|
|
| |
212267
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 21-130
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the ordinance as presented.
|
|
| |
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
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5G1
|
|
| |
212268
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
|
Adopted
Resolution R-1092-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5H
|
|
| |
212273
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 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)
|
Adopted
Ordinance 21-131
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the ordinance as presented.
|
|
| |
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
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
|
|
5H1
|
|
| |
212274
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
|
Adopted
Resolution R-1093-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
|
|
| |
11/2/2021
Deferred by the Board of County Commissioners
|
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5I
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212407
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 82 STREET, ON THE EAST BY NW 109 AVENUE, ON THE SOUTH BY THEORETICAL NW 81 STREET, AND ON THE WEST BY NW 112 AVENUE, KNOWN AND DESCRIBED AS GRAND AT DORAL MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-132
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the 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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5J
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212415
|
Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN THE CITY OF DORAL, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 82 STREET, ON THE EAST BY NW 109 AVENUE, ON THE SOUTH BY THEORETICAL NW 81 STREET, AND ON THE WEST BY NW 112 AVENUE, KNOWN AND DESCRIBED AS GRAND AT DORAL STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 21-133
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the 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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5J1
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212418
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION RELATING TO THE GRAND AT DORAL STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF DORAL, AND BOUNDED ON THE NORTH BY NW 82 STREET, ON THE EAST BY NW 109 AVENUE, ON THE SOUTH BY THEORETICAL NW 81 STREET, AND ON THE WEST BY NW 112 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF DORAL IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1094-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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5K
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212580
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF SILVER ONE INVESTMENTS, LLC, D-24385, FILED BY SILVER ONE INVESTMENTS, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 34, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF NW 111 STREET, ON THE EAST BY NW 19 AVENUE, ON THE SOUTH APPROXIMATELY 760 FEET NORTH OF NW 107 STREET, AND ON THE WEST APPROXIMATELY 810 FEET EAST OF NW 21 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-1095-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Garc�a
Absent: Heyman
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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5L
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212581
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF OCEAN MAZDA TAMIAMI FILED BY JEKAMI PROPERTIES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 22, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1480 FEET SOUTH OF SW 136 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY SW 143 STREET, AND ON THE WEST BY SW 138 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1096-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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5M
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212582
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF SILVER PALM RESIDENTIAL HOMES FILED BY AG ESSENTIAL HOUSING STATE 4, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 850 FEET SOUTH OF SW 240 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 248 STREET, AND ON THE WEST BY SW 120 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1097-21
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: Heyman
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the resolution as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
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8A thru 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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212270
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $3,300,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $69,834,000.00 FOR PREQUALIFICATION POOL NO. 8446-5/17-1 FOR PURCHASE OF CONSTRUCTION EQUIPMENT RENTAL FOR THE TRANSPORTATION AND PUBLIC WORKS AND PORTMIAMI DEPARTMENTS; AND AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS UNDER THE POOL AND TO EXERCISE ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1098-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 9 - 1
No: Monestime
Absent: Heyman , McGhee , Garc�a
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REPORT:
Commissioner Monestime expressed his concerns for some of the firms listed in the contract award recommendation; and he noted that two (2) of the firms had no active corporate status and three (3) had pending litigations for discrimination, harassment, retaliatory employment actions. He pointed out those legal cases had not been adjudicated yet. Therefore, he felt uncomfortable making a decision that would place the County in a position to conduct business with companies having legal issues and no active corporate status. He asked the County Attorney�s Office to prepare a legislative item allowing the County to terminate the contracts of firms with pending legal litigation if the outcome of the pending legal cases was guilty and allowing the County to remove the firms from the pool of contractors.
Pursuant to Commissioner Monestime�s question regarding the firms� corporate status, Mr. Alex Munoz, Director of Internal Services Department (ISD), responded that the department had done due diligence; but it appeared the firms� corporate status changed between the time due diligence was done and the item was considered by the Board. Mr. Munoz agreed with Commissioner Monestime�s concerns and indicated the department would follow the process to address that issue.
Pursuant to Commissioner Monestime�s inquiry about how the pending litigation would be addressed, Assistant County Attorney Bruce Libhaber explained the County�s established policy and mechanism to address an adverse litigation outcome with firms working with the County after the contract was awarded. He noted the Board had the prerogative to find the firm non-responsible if litigation took place after the contract award.
Pursuant to Commissioner Monestime�s comments, Chief Operations Officer Jimmy Morales advised the County Administration would review the Commission Auditor�s research report and the issues raised by Commissioner 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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8F2
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212285
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR ADVANCED TRAFFIC MANAGEMENT SYSTEM MAINTENANCE AGREEMENT FOR THE TRANSPORTATION AND PUBLIC WORKS DEPARTMENT, CONTRACT NO. L-10134, TO KIMLEY-HORN AND ASSOCIATES, INC., FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $4,950,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS IN THE AMOUNT OF $1,600,000.00 FOR THESE PROJECTS WHICH ARE CONTAINED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SECTION RAPID TRANSIT IMPROVEMENTS(Internal Services)
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Adopted
Resolution R-1099-21
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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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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8F3
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212590
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-01397 FOR THE PURCHASE OF PLUMBING EQUIPMENT AND SUPPLIES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $31,385,216.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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Adopted
Resolution R-1100-21
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Heyman
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11/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8F4
|
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212594
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01375 TO COLLECTION SOLUTIONS SOFTWARE, INC. FOR THE PURCHASE OF CREDIT AND COLLECTION MANAGEMENT SOFTWARE SOLUTION FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,185,058.00 OVER THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW 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 AND 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-1101-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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| |
11/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8F5
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212601
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01858 TO METROPOLITAN LIFE INSURANCE COMPANY (METLIFE) FOR THE PURCHASE OF EMPLOYEE DISABILITY INSURANCE PROGRAM FOR THE HUMAN RESOURCES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $35,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, TWO-YEAR OPTIONS TO RENEW 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, RENEWALS 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-1102-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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| |
REPORT:
NOTE: On page 11, in the title of the resolution, "THE HUMAN SERVICES DEPARTMENT" should be corrected to read "THE HUMAN RESOURCES DEPARTMENT." On the same page in the body of the resolution, the same correction should be made to the department name.
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11/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8G thru 8J
|
(No items were submitted for these sections.)
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
|
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212584
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT BETWEEN PACKPLUS INC. DBA JOSMAR MEDICAL STAFFING (PACKPLUS), AND MIAMI-DADE COUNTY IN THE AMOUNT OF $500,000.00 (SETTLEMENT PAYMENT) TO RESOLVE A DISPUTE ARISING FROM CONTRACT EMPLOYEE SERVICES CONTRACT NO. FB-00361 RELATED TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) MAINTENANCE WAGE RATES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IF REQUIRED, TO (1) AMEND THE SETTLEMENT AGREEMENT TO ADD J&D FINANCIAL (WEST COAST CORP.) (J&D) AS AN ADDITIONAL PARTY; (2) EXECUTE THE AMENDED SETTLEMENT AGREEMENT, AND (3) DEPOSIT THE SETTLEMENT PAYMENT INTO THE COURT REGISTRY, SUBJECT TO THE ENTRY OF AN ORDER BY THE COURT DIRECTING THE COUNTY TO DO SO IN THE CASE OF J&D FINANCIAL (WEST COAST CORP.) V. PACKPLUS, INC. ET AL, CASE NO. 2021-004329-CA-240, HUD�S APPROVAL, IF REQUIRED, AND THE EXECUTION OF THE AMENDED SETTLEMENT AGREEMENT AND RELEASES BY PACKPLUS AND J&D; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ENFORCEMENT ACTIONS TO ENFORCE THE SETTLEMENT AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06(Public Housing and Community Development)
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Adopted
Resolution R-1103-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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8L and 8M
|
(No items were submitted for these sections.)
|
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
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|
8N1
|
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212374
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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|
|
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RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00 FOR THE CONSTRUCTION AND MAINTENANCE OF A NEW TRAFFIC SIGNAL AND RELATED TRANSPORTATION IMPROVEMENTS TO REGULATE THE FLOW OF TRAFFIC AT THE INTERSECTION OF SR-933/NW 12 AVENUE & NW 19 STREET, ALSO KNOWN AS PARCEL 802.1R; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1104-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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| |
11/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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|
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8N2
|
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212340
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00, FOR THE CONSTRUCTION AND MAINTENANCE OF A FIBER OPTIC CABLE SYSTEM AND ASSOCIATED INFRASTRUCTURE TO OPTIMIZE THE INTERRUPTED FLOW OF TRAFFIC AT THE INTERSECTION OF SR-5/US-1 AND COUNTY ROAD KROME AVENUE/SW 177 AVENUE FROM SR-5 TO SW 177 COURT, ALSO KNOWN AS PARCEL 800; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAME; TO EXECUTE THE PERPETUAL EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1105-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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| |
11/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
212678
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $123,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO THE GALLERY AT WEST BRICKELL, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS THE GALLERY AT WEST BRICKELL(Housing Finance Authority)
|
Adopted
Resolution R-1106-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
10A2
|
|
| |
212679
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $22,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO AMBAR TRAIL II, LTD., TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS AMBAR TRAIL II(Housing Finance Authority)
|
Adopted
Resolution R-1107-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
10A3
|
|
| |
212681
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO HALEY SOFGE PRESERVATION, LLC, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS HALEY SOFGE PRESERVATION(Housing Finance Authority)
|
Adopted
Resolution R-1108-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
10A4
|
|
| |
212684
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $150,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)
|
Adopted
Resolution R-1109-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
11
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COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
211956
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
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RESOLUTION DECLARING SURPLUS TWO COUNTY-OWNED REAL PROPERTIES (FOLIO NUMBER 30-3122-008-1355 AND FOLIO NUMBER 30-3122-008-1830) LOCATED IN UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA, AUTHORIZING THE PUBLIC SALE OF SAID PROPERTIES TO THE HIGHEST BIDDERS IN ACCORDANCE WITH SECTION 125.35(1), FLORIDA STATUTES, FOR NO LESS THAN THE APPRAISED VALUE OF $160,000.00 AND $120,000.00 RESPECTIVELY; REQUIRING ANY RESIDENTIAL HOUSING BUILT IN CONNECTION WITH SUCH PROPERTIES TO BE RENTED OR SOLD TO VERY LOW-, LOW- AND MODERATE-INCOME INDIVIDUALS AND HOUSEHOLDS WHOSE INCOMES DO NOT EXCEED 140 PERCENT OF AREA MEDIAN INCOME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTIES; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED(S) FOR SUCH PURPOSE
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Adopted
Resolution R-1110-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A2
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211725
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Resolution
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Kionne L. McGhee
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RESOLUTION AUTHORIZING CONVEYANCE OF 12 COUNTY-OWNED PROPERTIES, IN ACCORDANCE WITH SECTION 125.38 FLORIDA STATUTES, TO THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY, A PUBLIC BODY POLITIC AND CORPORATE (�AGENCY�), AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW- LOW- OR MODERATE INCOME HOUSEHOLDS; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE CONVEYANCE, TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED TO THE PROPERTY APPRAISER, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE [SEE ORIGINAL ITEM UNDER FILE NO. 202299]
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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REPORT:
The Board deferred the foregoing proposed resolution to no date certain.
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7/15/2021
Meeting cancelled by the Public Housing and Community Services Committee
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9/16/2021
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A3
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212565
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Resolution
|
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF FLORIDA CITY FOR IMPROVEMENTS TO SW 344 STREET FROM US-1 TO SW 172 AVENUE FOR THE COUNTY TO PROVIDE ADDITIONAL FUNDING IN AN AMOUNT NOT TO EXCEED $997,336.00, SUBJECT TO FUNDING AVAILABILITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE COUNTY MAYOR�S FY 2021-22 COUNTY BUDGET TO FUND THE ADDITIONAL PROJECT COST; AND REQUIRING THE COUNTY MAYOR TO PROVIDE A REPORT TO THE BOARD
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Amended
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REPORT:
See related Agenda Item 11A3 Amended, Legislative File Number 230268, for the amended version.
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11/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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11A3 AMENDED
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230268
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AMENDMENT TO THE JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF FLORIDA CITY FOR IMPROVEMENTS TO SW 344 STREET FROM US-1 TO SW 172 AVENUE FOR THE COUNTY TO PROVIDE ADDITIONAL FUNDING IN AN AMOUNT NOT TO EXCEED $1,136,303.00, SUBJECT TO FUNDING AVAILABILITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM THE ROAD IMPACT FEES DISTRICT 6 FUND, OR TO THE EXTENT AVAILABLE, FROM WITHIN THE COUNTY MAYOR�S FISCAL YEAR 2021-22 COUNTY BUDGET TO FUND THE ADDITIONAL PROJECT COST; AND REQUIRING THE COUNTY MAYOR TO PROVIDE A REPORT TO THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 212565]
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Adopted as amended
Resolution R-1111-21
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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REPORT:
The Board amended this resolution as follows:
- to change the not to exceed funding amount from $997,336 to $1,136,303.00;
- to revise references in the title and 4th and 5th whereas clauses in section 1 accordingly; and
- to direct the County Mayor to identify legally available district 6 road impact fees and if such funds were not identified to provide a report directly to this Board without committee review within sixty (60) days of the effective day of this resolution.
It was moved by Commissioner McGhee that the Board of County Commissioners adopt the foregoing resolution as amended. This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Heyman was absent).
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11A4
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212729
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
Joe A. Martinez
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ASSAULT BRIGADE 2506 MUSEUM [SEE AGENDA ITEM NO. 1E1]
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Adopted
Resolution R-1112-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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REPORT:
Commissioners Sosa and Souto asked to be listed as co-sponsors.
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11A5
|
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212730
|
Resolution
|
Eileen Higgins
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD MINIMIZE OR ELIMINATE DRIVER LICENSE SUSPENSIONS DUE TO FAILURE TO PAY FINES, FEES, SERVICE CHARGES, OR OTHER COSTS
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Amended
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REPORT:
See related Agenda Item 11A5 Amended, Legislative File Number 213052, for the amended version.
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11A5 AMENDED
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213052
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD MINIMIZE OR ELIMINATE DRIVER LICENSE SUSPENSIONS FOR NON-MOVING VIOLATIONS DUE TO FAILURE TO PAY FINES, FEES, SERVICE CHARGES, OR OTHER COSTS
|
Adopted as amended
Resolution R-1113-21
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 9 - 1
No: Martinez
Absent: Heyman , McGhee , Garc�a
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REPORT:
Commissioner McGhee asked to be listed as a co-sponsor.
The Board amended this resolution to add a phrase to say �for non-moving violations.�
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11A6
|
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212746
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Rebeca Sosa
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RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND SECRETARY OF STATE ANTONY J. BLINKEN TO ADOPT A �FRIEND-SHORING� POLICY TARGETED AT REDIRECTING UNITED STATES BUSINESS SUPPLY CHAINS FROM CHINA TO DIPLOMATIC ALLIES IN LATIN AMERICA
|
Adopted
Resolution R-1114-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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REPORT:
Commissioner Sosa asked to be listed as a co-sponsor.
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11A7
|
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212748
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Kionne L. McGhee
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE MEMORIAL 302 AND HOUSE MEMORIAL 63 OR SIMILAR LEGISLATION URGING THE UNITED STATES CONGRESS TO RECOGNIZE THE EPIDEMIC OF SUICIDE AMONG VETERANS AND FULLY FUND SUICIDE PREVENTION EFFORTS BY THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS; AND URGING THE UNITED STATES CONGRESS TO FULLY FUND THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS SUICIDE PREVENTION EFFORTS
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Adopted
Resolution R-1115-21
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
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REPORT:
Chairman Diaz and Commissioners McGhee and Cohen Higgins asked to be listed as co-sponsors.
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11A8
|
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212749
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ADOPT S. 2990, H.R. 5557, THE DEMOCRACIA ACT, OR SIMILAR LEGISLATION TO SUPPORT FREEDOM AND DEMOCRACY FOR THE PEOPLE OF CUBA AND TO RESTRICT OR REDUCE THE FINANCIAL RESOURCES OF THE CUBAN DICTATORSHIP
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Adopted
Resolution R-1116-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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11A9
|
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212750
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Joe A. Martinez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HB 217 OR SIMILAR LEGISLATION THAT WOULD CREATE A STATE FUNDED FILM REBATE PROGRAM TO INCENTIVIZE THE FILM, TELEVISION, AND DIGITAL INDUSTRY IN AN EFFORT TO REVITALIZE THE STATE ECONOMY
|
Adopted
Resolution R-1117-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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11A10
|
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212751
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HB 127 OR SIMILAR LEGISLATION THAT WOULD PROHIBIT A PERSON FROM OPERATING A MOTOR VEHICLE WHILE USING A WIRELESS COMMUNICATIONS DEVICE IN A HANDHELD MANNER IN THE IMMEDIATE VICINITY OF A FIRST RESPONDER
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Adopted
Resolution R-1118-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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11A11
|
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212752
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 322, HB 293, OR SIMILAR LEGISLATION THAT WOULD ENSURE FAIR PAY PROTECTION FOR WOMEN BY ADDRESSING DISPARITIES IN PAY BETWEEN MEN AND WOMEN
|
Adopted
Resolution R-1119-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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| |
REPORT:
Commissioner Cohen Higgins asked to be listed as a co-sponsor.
Commissioner Sosa asked Mayor Levine Cava to conduct an analysis by gender of the salaries the County paid to its employees to address disparities in pay between men and women and that the report be presented before the Board as soon as possible. She also asked the Board�s Rules of Procedure relating to the committee review requirement for reports be waived.
Chairman Diaz concurred with Commissioner Sosa�s request.
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11A12
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212754
|
Resolution
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS (RFQ) FOR AND ON BEHALF OF MIAMI-DADE COUNTY TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE STATE OF FLORIDA LEGISLATIVE AND EXECUTIVE BRANCHES BY NO LATER THAN MARCH 11, 2022; APPOINTING A COMPETITIVE SELECTION COMMITTEE; WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 3-34 RELATED TO THE FORMATION AND PERFORMANCE OF SELECTION COMMITTEES; WAIVING THE REQUIREMENTS OF SECTION 2-8.5 OF THE MIAMI-DADE COUNTY CODE RELATED TO LOCAL PREFERENCE; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE MIAMI-DADE COUNTY CODE PERTAINING TO BID PROTESTS; AND AUTHORIZING THE EXTENSION OF THE EXISTING CONTRACTS (RFQ-00600A-D) FOR 180 DAYS IN AN AMOUNT NOT TO EXCEED $218,000.00 IN THE AGGREGATE
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Amended
|
| |
REPORT:
See related Agenda Item 11A11 Amended, Legislative File Number 221411, for the amended version.
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11A12 AMENDED
|
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| |
221411
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS (RFQ) FOR AND ON BEHALF OF MIAMI-DADE COUNTY TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE STATE OF FLORIDA LEGISLATIVE AND EXECUTIVE BRANCHES BY NO LATER THAN MARCH 11, 2022; APPOINTING A COMPETITIVE SELECTION COMMITTEE; WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 3-34 RELATED TO THE FORMATION AND PERFORMANCE OF SELECTION COMMITTEES; WAIVING THE REQUIREMENTS OF SECTION 2-8.5 OF THE MIAMI-DADE COUNTY CODE RELATED TO LOCAL PREFERENCE; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE MIAMI-DADE COUNTY CODE PERTAINING TO BID PROTESTS; AND AUTHORIZING THE EXTENSION OF THE EXISTING CONTRACTS (RFQ-00600A-D) FOR 180 DAYS IN AN AMOUNT NOT TO EXCEED $218,000.00 IN THE AGGREGATE [SEE ORIGINAL ITEM UNDER FILE NO. 212754]
|
Adopted as amended
Resolution R-1120-21
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
Commissioner Higgins recommended Mr. Eulois Cleckley, Director, Department of Transportation and Public Works Department (DTPW), be added as a member of the Competitive Selection Committee (CSC) appointed by this resolution to select next year�s lobbying team.
Chief Operations Officer Jimmy Morales, Office of the Mayor, pointed out Mayor Levine Cava had recommended Mr. Roy Coley, Director of Miami-Dade Water and Sewer Department (WASD), should also be added to the Competitive Selection Committee.
Chairman Diaz noted he wished to maintain the committee�s membership at five (5) members.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
The Board members adopted the foregoing resolution as amended to delete the name of Ms. Christina White, Supervisor of Elections, from the Competitive Selection Committee (CSC); and add Mr. Eulois Cleckley as a member. This motion was seconded by Chairman Diaz; and upon being put to a vote, the motion passed by a vote of 10-0 (Commissioners Garcia, Heyman, and McGhee were absent).
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11A13
|
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212623
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRIORITIZE ANY REQUESTS MADE BY MIAMI-DADE WATER AND SEWER DEPARTMENT (WASD) FOR THE USE OF PROPERTY BY WASD FOR PLANNED OR ANTICIPATED INFRASTRUCTURE NEEDS; AND PROHIBITING DISPOSITION OF ANY PROPERTY THAT IS ANTICIPATED FOR FUTURE USE BY WASD FOR INFRASTRUCTURE
|
Adopted
Resolution R-1121-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
11/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
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11A14
|
|
| |
212675
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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|
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| |
RESOLUTION ESTABLISHING POLICY THAT IN SOLICITATIONS FOR COUNTY CONTRACTS THAT REQUIRE A MINIMUM YEARS OF PRIOR EXPERIENCE OR MINIMUM NUMBER OF COMPLETION OF SIMILAR PROJECTS THAT THE EXPERIENCE OF THE BIDDING OR PROPOSING VENDORS� KEY PERSONNEL BE CONSIDERED IN ASSESSING VENDORS� EXPERIENCE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE SPECIFICATIONS IN SOLICITATIONS FOR COUNTY CONTRACTS CONSISTENT WITH SUCH POLICY AND TO PREPARE A REPORT
|
Adopted
Resolution R-1122-21
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Heyman , McGhee , Garc�a
|
| |
REPORT:
Commissioner Sosa asked the County Administration to enforce on all individuals serving on any Competitive Selection Committee the requirements of the Conflict of Interest and Code of Ethics Ordinance and ensure compliance with the requirements relating to affiliations and/or relationships to firms and/or contractors under review by the subject Committee were met by requiring written disclosure. She also asked that the County Administration prepare a report every six (6) months outlining all individuals who had served on Competitive Selection Committees and whether written disclosure was provided in connection with affiliations and/or associations to the firms and/or contractors reviewed.
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|
| |
11/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
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11A15
|
|
| |
212790
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
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| |
RESOLUTION URGING (1) THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE DEVELOPMENT, DESIGN, AND CONSTRUCTION OF VISION ZERO PROJECTS IN MIAMI-DADE COUNTY; (2) THE FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) TO, SUBJECT TO THE APPROPRIATION OF FUNDING, INCLUDE FUNDING FOR SUCH VISION ZERO PROJECTS IN THE APPROPRIATE CURRENT AND FUTURE FDOT FIVE-YEAR WORK PROGRAMS; AND (3) THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION TO TAKE THE NECESSARY ACTIONS, SUCH AS AMENDING ITS LONG RANGE TRANSPORTATION PLAN AND TRANSPORTATION IMPROVEMENT PROGRAM, TO PRIORITIZE THE DEVELOPMENT, DESIGN, AND CONSTRUCTION OF VISION ZERO PROJECTS IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1123-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
11A16
|
|
| |
212823
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
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|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE AND COMMISSIONER OF AGRICULTURE AND CONSUMER SERVICES TO PROVIDE FUNDING FOR THE 2023 MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW
|
Adopted
Resolution R-1124-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
11A17
|
|
| |
212824
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE WESTCHESTER CULTURAL ARTS CENTER
|
Adopted
Resolution R-1125-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
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| |
212904
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 1 OFFICE BUDGET BY VICE CHAIRMAN OLIVER G. GILBERT III(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 1 Office Budget as requested by Vice Chairman Oliver G. Gilbert III:
1. $40,000.00 � Concerned African Women, Inc., for community events
|
|
|
11B2
|
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| |
212906
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 1 CBO DISCRETIONARY RESERVE FUND BY VICE CHAIRMAN OLIVER G. GILBERT III(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 1 CBO Discretionary Reserve Fund as requested by Vice Chairman Oliver G. Gilbert III:
1. $2,500.00 - Omega Activity Center Foundation, Inc.
2. $5,000.00 - The Arch of the City, Incorporated
3. $1,000.00 - Hispanic Police Officers Association, Inc.
4. $2,500.00 - United States Military Fund, Inc., for Toys for Tots
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|
11B3
|
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| |
212890
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 2 CBO Discretionary Reserve Fund as requested by Commissioner Jean Monestime:
1. $ 500.00 � Miami Lighthouse for the Blind and Visually Impaired, Inc., for charitable services
2. $ 500.00 � Archdiocese of Miami, Inc., C/O Saint James Catholic Church for community concert
3. $1,000.00 � City of North Miami for the Winter Wonderland community event
4. $2,500.00 � The Robert Parker Foundation, Inc., for the annual holiday gala
5. $5,000.00 � National Haitian American Elected Officials Network, Inc., for the 2022 Leadership Retreat
6. $5,000.00 � Bay of Pigs Museum and Library of the �2506 Brigade,� Inc.
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11B4
|
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| |
212891
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 2 FTX ARENA NAMING RIGHTS FUND BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 2 FTX Arena Naming Rights Fund as requested by Commissioner Jean Monestime:
1. $10,000.00 � Miami Workers� Center, Inc., for economic prosperity
|
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11B5
|
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| |
212892
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 3 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KEON HARDEMON(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
On behalf of Commissioner Keon Hardemon, Assistant County Attorney Melanie Spencer read into the record the following funding allocations to be made from Fiscal Year (FY) 2021-22 District 3 CBO Discretionary Reserve Fund:
1. $1,000.00 � The Shultz Foundation, Inc.
2. $ 500.00 - Best of the Best, Inc.
3. $1,000.00 � Toys For Tots, United States Military Foundation, Inc.
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|
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11B6
|
|
| |
212893
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 OFFICE FUNDS BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
On behalf of Commissioner Sally Heyman, Commissioner Eileen Higgins read into the record the following funding allocation from Fiscal Year (FY) 2021-22 District 4 Office Funds:
1. $2,000.00 � Miami-Dade Animal Services
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|
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11B7
|
|
| |
212894
|
Report
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|
| |
|
| |
REIMBURSEMENT REQUESTS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
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| |
REPORT:
On behalf of Commissioner Sally Heyman, Commissioner Eileen Higgins read into the record the following reimbursement requests to be made from Fiscal Year (FY) 2021-22 District 4 CBO Discretionary Reserve Fund:
1. $2,500.00 - Amigos For Kids
2. $ 500.00 - Ayuda, Inc.
3. $ 144.00 � NCJW
4. $ 60.67 - Costs associted to District 4 activities
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|
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11B8
|
|
| |
212895
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Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 5 CBO DISCRETIONARY RERSERVE FUNDS BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 5 CBO Discretionary Reserve Funds as requested by Commissioner Eileen Higgins:
1. $40,000.00 for District 5 community events
NOTE: The Clerk of the Board Office received written notification dated March 17, 2022, to change the funding source for this allocation from District 5's Office Funds to the appropriate funding source, which was District 5's CBO Discretionary Reverse Funds.
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11B9
|
|
| |
212896
|
Report
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|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 5 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 5 CBO Discretionary Reserve Fund as requested by Commissioner Eileen Higgins:
1. $ 3,500.00 � Brickell Homeowners Association, Inc.
2. $ 500.00 � Sts. Peter and Paul Catholic School
3. $10,000.00 � Bay of Pigs Museum and Library of the �2506 Brigade,� Inc.
4. $ 1,000.00 � United States Military Foundation, Inc., for Toys For Tots Drive
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|
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11B10
|
|
| |
212897
|
Report
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|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 6 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER REBECA SOSA(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 6 CBO Discretionary Reserve Fund as requested by Commissioner Rebeca Sosa:
1. $10,000.00 � Liga Contra El Cancer, In, for the Mammogram Bus
2. $10,000.00 � Crystal Academy Coral Gables, LLC
3. $10,000.00 � Jackson Health Foundation, Inc., Federal ID Number 65-0077727
4. $10,000.00 � Bay of Pigs Museum and Library of the �2506 Brigade,� Inc.
5. $ 5,000.00 � Toys For Tots, United States Military Foundation, Inc.
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11B11
|
|
| |
212907
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 7 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER RAQUEL A. REGALADO .(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 7 CBO Discretionary Reserve Fund
as requested by Commissioner Raquel A. Regalado:
1. $ 1,000.00 � United States Military Foundation, Inc.
2. $10,000.00 � Bay of Pigs Museum and Library of the 2506 Brigade, Inc.
3. $ 6,500.00 � Award Miami, Inc.
4. $ 5,000.00 � Alzheimer�s Disease and Related Disorders Association, Inc.
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|
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11B12
|
|
| |
212908
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 8 CBO DISCRETIONARY FUNDS BY COMMISSIONER DANIELLE COHEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 8 CBO Discretionary Reserve Fund as requested by Commissioner Danielle Cohen Higgins:
1. $5,000.00 � United States Military Foundation, Inc., for Toys for Tots Drive
2. $2,500.00 � Bay of Pigs Museum and Library of the 2506 Brigade, Inc.
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|
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11B13
|
|
| |
212898
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KIONNE L. MCGHEE(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
On behalf of Commissioner Kionne McGhee, Vice Chairman Oliver Gilbert III read into the record the following funding allocations to be made from Fiscal Year (FY) 2021-22 District 9 CBO Discretionary Reserve Fund:
1. $2,500.00 � The Links, Inc., Greater Miami Chapter to support services for youth
2. $4,000.00 � Pi Nu Chapter of Omega Psi Phi Fraternity, Inc., to support Youth Scholarship
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|
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11B14
|
|
| |
212899
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 10 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 10 CBO Discretionary Reserve Fund as requested by Commissioner Javier D. Souto:
1. $ 3,000.00 � Nicklaus Children�s Hospital Foundation, LLC
2. $ 1,860.00 � Police Officer Assistance Trust �Homeruns For Heroes� Kickball Tournament 8th Annual
3. $12,000.00 � Brigade 2506 Museum in Little Havana
4. $ 5,000.00 � Toys For Tots, United States Military Foundation, Inc.
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|
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11B15
|
|
| |
212900
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 CBO DISCRETIONARY RESERVE FUND BY CHAIRMAN JOSE PEPE DIAZ(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 12 CBO Discretionary Reserve Fund as requested by Chairman Jose �Pepe� Diaz:
1. $40,000.00 � District 12 Holiday Events
2. $ 2,000.00 � Friends of South Florida Autism, Inc.
3. $ 5,000.00 � Centro Comunitario de Ayuda ENLACE
4. $ 3,000.00 � Community Performing Arts Association, Inc.
5. $10,000.00 � Bay of Pigs Museum and Library of the 2506 Brigade, Inc.
6. $30,000.00 � District 12 Toy Drive for Toys for Tots Event
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|
|
11B16
|
|
| |
212902
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 STROLLER FUNDS BY CHAIRMAN JOSE PEPE DIAZ
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Sen. Javier D. Souto
Vote: 9 - 0
Absent: Hardemon , Heyman , McGhee , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 12 Stroller Funds as requested by Chairman Jose �Pepe� Diaz:
1. $3,000.00 � Amigos For Kids
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|
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12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
212786
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION HONORING FALLEN OFFICER YANDY CHIRINO
|
Adopted
Resolution R-1126-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
Chairman Diaz and Commissioner Sosa asked to be listed as co-sponsors.
|
|
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14A2
|
|
| |
212725
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND RECEIVE GRANT FUNDS FROM THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FY 2021 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR USE BY THE MIAMI-DADE POLICE DEPARTMENT; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND FY 2021 JAG PROGRAM FUNDS IN THE AMOUNT OF $453,573.00, AND TO EXECUTE ANY AMENDMENTS TO THE GRANT APPLICATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY CONTRACTS, AGREEMENTS, AND MEMORANDA AS MAY BE REQUIRED BY JAG PROGRAM GUIDELINES, AND TO EXERCISE ANY CANCELLATION OR EXTENSION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-1127-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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|
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14A3
|
|
| |
212343
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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|
| |
RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND DADE ASSET CORP., A COLORADO CORPORATION, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-1128-21
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
11/9/2021
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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15
|
CLERK OF THE BOARD
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| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
212695
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON NOVEMBER 16, 2021(Clerk of the Board)
|
Approved as amended
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
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|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
212627
|
Report
|
|
| |
|
| |
NOMINATION FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
|
Withdrawn
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
See Agenda Item 15C1 Substitute, Legislative File Number 212857
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|
|
15C1 SUPPLEMENT
|
|
| |
212829
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING NOMINATION FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
|
Withdrawn
Supplement
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
See Agenda Item 15C1 Sub Supplement, Legislative File Number 212865
|
|
|
15C1 SUBSTITUTE
|
|
| |
212857
|
Report
|
|
| |
|
| |
NOMINATION FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
|
Appointed
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
15C1 SUB SUPPLEMENT
|
|
| |
212865
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING NOMINATION FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
|
Presented
Supplement
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15E1
|
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| |
212984
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 OPERATING BUDGET OF THE OFFICE OF THE MAYOR
|
Approved
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
On behalf of Mayor Levine Cava, Commissioner Higgins read into the record the following funding allocation made from Fiscal Year (FY) 2021-22 Operating Budget of the Office of the Mayor:
1. $10,000.00 � Bay of Pigs Museum and Library of 2506 Brigade, Inc.
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|
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15F
|
NON-AGENDA ITEM REPORTS
|
| |
|
15F1
|
|
| |
212602
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
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
|
Public hearing and Second Reading Rescheduled
Ordinance
Mover: Jose "Pepe" Diaz
Seconder: Sen. Javier D. Souto
Vote: 12 - 0
Absent: Heyman
|
| |
REPORT:
|
|
| |
11/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
15F2
|
|
| |
212440
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO DEFINITION OF A LOCAL BUSINESS; AMENDING SECTION 2-8.5 OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA; DEFINING HOW A JOINT VENTURE QUALIFIES AS A LOCAL BUSINESS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Public hearing and Second Reading Rescheduled
Ordinance 21-137
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Heyman
|
| |
10/19/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/19/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/8/2021
Meeting canceled due to lack of a quorum by the County Infrastructure, Operations and Innovations Committee
|
|
|
15F3
|
|
| |
212882
|
Report
|
|
| |
|
| |
MOTION MADE BY VICE CHAIRMAN OLIVER G. GILBERT III RELATING TO THE PAYMENT OF TRAINING FOR MEMBERS OF THE INDEPENDENT CIVILIAN PANEL (�PANEL�), THAT THE BOARD AUTHORIZE THE USE OF UP TO $20,000.00 OF FUNDS FROM THE APPROVED BUDGET OF THE PANEL, FOR PAYMENT OF COSTS ASSOCIATED WITH MEMBERS OF THE PANEL TRAVELING TO AND ATTENDING THE NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT CONFERENCE AND SUCH OTHER TRAINING AS THE PANEL DEEMS NECESSARY, IN ACCORDANCE WITH IMPLEMENTING ORDER 6-1 AND APPLICABLE STATE LAW.
|
4 Day Rule Invoked
|
| |
REPORT:
It was moved by Vice Chairman Gilbert III that the Board of County Commissioners approve payment of training for members of the Independent Civilian Panel (�Panel�), that the Board authorize the use of up to $20,000.00 of funds from the approved budget of the Panel, for payment of costs associated with members of the panel traveling to and attending the National Association for Civilian Oversight of Law Enforcement Conference and such other training as the Panel deems necessary, in accordance with Implementing Order Number 6-1 and applicable State law. This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 10-0 (Commissioners Garcia, Heyman, and McGhee were absent.)
The 4-Day Rule was invoked by Commissioner Martinez.
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|
|
15F4
|
|
| |
213059
|
Report
|
|
| |
|
| |
UPDATE TO REVIEW OF PROPERTY CONVEYANCES UNDER MIAMI-DADE COUNTY'S AFFORDABLE HOUSING PROGRAMS(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commission Auditor Yinka Majekodunmi, Certified Public Accountant (CPA), Office of Commission Auditor (OCA), presented an update report on the research of property conveyances under Miami-Dade County�s affordable housing programs. He advised his office had conducted a review of all Board approved conveyances under the County�s Affordable Housing Programs, in conjunction with the Department of Public Housing and Community Development (PHCD) and the Internal Services Department (ISD), from calendar year 1997 to 2021 as requested by Chairman Diaz and Commissioner Martinez. He noted that the data was compiled from records of the Miami-Dade Clerk of Courts, Property Appraisal�s Office, and Legistar; and OCA was currently conducting a final research on specific transactions requiring an in-depth review and interviews with specific parties as follows:
- properties conveyed and later acquired through tax deeds;
- properties conveyed and sold to other organizations;
- properties sold in an amount in excess of the maximum sales price of the program; and
- properties that need the proof of certificate of qualification reviewed.
Commissioner Auditor Majekodunmi stated that the final research report would include all properties that had the conveyance papers lapsed without any Board approval or extension, and he expected to have the report completed within a few weeks listing each property by folio number.
Chairman Diaz stated that he and Commissioner Martinez through a committee meeting had requested an investigation on property conveyances. He noted he also expected a report from the County Administration, which was overdue. He stated the Board should establish a better procedure and accountability for property conveyance transactions for properties that were publicly owned by the citizens. He also stated this was a serious problem within the County, and he would have legislation prepared in this regard. He asked that all county commissioners provide feedback on this issue.
Commissioner Regalado noted that she had asked the Board to engage in a discussion regarding affordable and workforce housing, but some of the county commission districts had little of these type of properties. She commented this represented a good opportunity to discuss what would be the best, most efficient use of these type of properties, establish an accountability mechanism, and discuss the best use for County funds. She noted the County should not be in the business of single-family use when building affordable housing to provide more housing for people.
Chairman Diaz asked Commission Auditor Majekodunmi to coordinate with the County Administration the presentation of his final report so that both reports be presented together.
In response to Commissioner Monestime�s question, Commission Auditor Majekodunmi advised a summary report was distributed so that the Board members could have a perspective on the quantity since the scope of the project was important to his office. He noted some properties were conveyed; and the conveyance period had lapsed, which meant those properties were subject to being reverted. The final report would contain information on every property conveyed including the status, different categories of information, and those subject to reverter clauses.
Commissioner Monestime asked Commission Auditor Yinka Majekodunmi to list in the final report all of the property conveyances under Miami-Dade County�s Affordable Housing Programs by county commission districts and that the report also outline those properties located within his county commission district with a reverter clause. He also asked that a report be prepared listing all infill undeveloped, vacant properties located within each county commission district.
In response to Commissioner Cohen Higgins� question, Commission Auditor Majekodunmi responded provided an overview of the type of information that would be included in the report and noted it would also include information on the acreage.
Vice Chairman Gilbert III commented that the reverter clauses language on some of the oldest property conveyances were weak clauses; and in some instances, the reverter clauses were excluded from the contract. Consequently, the County would be unable to revert some of these properties back to the County due to the exclusion of a reverter clause in the contract. He suggested that the County should focus on including strong reverter clauses on property conveyance transactions.
Commissioner Martinez commented that the County usually included strong reverter clauses, but the problem was it was not being enforced. He asked Mr. Majekodunmi to include in the final report information regarding whether the property conveyed was sold.
Commissioner Sosa asked County Attorney Bonzon-Keenan to research the legislation she had sponsored regarding reverter clauses, which included very strong language; and she would like to have it revisited if it needed to be strengthened.
Commissioner Regalado commented the Board could create a mechanism to revert the property automatically. She asked that the current zoning of the conveyed property be included in the final report. She also asked that Mr. Nathan Kogon, Assistant Director, Development Services, Regulatory and Economic Resources (RER) Department, be asked to review the conveyed properties listed in the final report to determine which properties could be rezoned to a higher density.
Commissioner Sosa asked County Attorney Bonzon-Keenan to provide her with a copy of the resolution she had sponsored in year 2013 relating to the conveyance of county-owned properties, which addressed the issue of converter clauses.
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|
|
15F5
|
|
| |
213075
|
Report
|
|
| |
|
| |
COMMENTS AND REQUESTS MADE BY COMMISSIONER SOSA RELATING TO AMENDMENTS AND MOTIONS PROFFERED AT BOARD MEETINGS FOR NON-AGENDA ITEMS
|
Presented
|
| |
REPORT:
Commissioner Sosa asked County Attorney Geri Bonzon-Keenan to prepare a legislative item prohibiting amendments or motions for legislative items not listed on the day�s agenda or unadvertised because the public should be informed about actions taken by the Board due to secondary effects and to protect the County.
Chairman Diaz clarified the motions changing the public hearing dates were procedural motions. He noted the new public hearing dates were advertised, and the public was allowed to speak at the public hearings.
Commissioner Martinez concurred with Commissioner Sosa�s comments, and it would be prudent to prepare such legislation to protect the County.
In response to Commissioner Cohen Higgins� question, County Attorney Bonzon-Keenan advised the motions were just motions to waive the Board�s Rules of Procedure relating to a specific requirement such as a 4-week/6-week municipal notification or to waive the committee review requirement. She clarified the only item amended by these procedural motions was Agenda Item 15B1, which listed the locations and dates for the public hearings; but the actual legislative items were not amended.
Vice Chairman Gilbert III commented the Board members had the option to vote no on such motions, but sometimes time sensitive issues required waiving the rules.
Chairman Diaz concurred with Commissioner Sosa�s comments and noted commissioners should prepare and present their legislative items on time.
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, by motion duly made, seconded and carried, the meeting was adjourned at 12:48 p.m.
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4695 |