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1
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MINUTES PREPARED BY:
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REPORT:
Tawana Parker, Commission Reporter
(305) 375-5146
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
The Invocation was led by Commissioner Gilbert III, followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
The Invocation was led by Commissioner Gilbert, III followed by the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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212799
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING THE YOUTH COMMISSION APPOINTEES
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Presented
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1D2
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212800
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING THE MIAMI- DADE COUNTY POLICE AND FIRE DEPARTMENTS FOR THEIR EFFORTS DURING THE SURFSIDE TRAGEDY
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Presented
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1D3
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212931
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING TRANSPORTATION SECURITY ADMINISTRATION (TSA) FOR THEIR WORK AT MIAMI INTERNATIONAL AIRPORT
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Presented
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1D4
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212975
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING THE MEXICAN AMERICAN COUNCIL, CELEBRATING THEIR SELECTION AS RECIPIENT OF THE CHILDREN'S TRUST AWARD
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Presented
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1D5
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212976
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING MASIEL MOREIRA, THE CEO OF THE COMMUNITY HEALTH AND WELLNESS CENTER OF MIAMI FOR DONATING 500 MAMMOGRAMS
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Presented
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1D6
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212977
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Proclamation
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SPECIAL PRESENTATION OF A PROCLAMATION RECOGNIZING THE MEDICAL EXAMINER FOR HIS DEDICATION DURING THE SURFSIDE TRAGEDY
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the floor for the reasonable opportunity to be heard and the following speakers appeared:
Mr. Jeremy, 650 NE 176 St North Miami Beach, Florida, appeared before the Board to discuss the bid process and providing kosher foods for the Corrections department.
Ms. Dorothy Brown-Alfaro, 4699 NW 7th Ave Miami, Florida, appeared in support of Item 11A20 and in support of awarding the MCC8-9 program to the responsible bidder.
Ms. Lourdes Abadin, 3756 Irvington Avenue, Miami, Florida, appeared in support of Item 11A3.
Mr. Daniel Valdespino, 8873 SW 28 Street, Miami, Florida, appeared in support of Item 11A22.
Mr. Reinaldo Diaz, 4430 SW 3 Street, Miami, Florida, appeared in support of Item 8A1.
Mr. Chris Korge, 230 Palermo Avenue, Miami, Florida, appeared in support of Item 11A23.
Mr. Miguel Diaz de la Portilla, 600 Brickell Avenue, Miami, Florida, counsel for the City of Doral, appeared in opposition to Item 11A22.
Ms. Victoria Mallette, 12010 NE 7th Avenue, Miami, Florida, appeared in support of Item 11A21.
Mr. Scott Pollowitz, 21190 Mainsail Circle, Aventura, Florida, appeared in support of Item 11A9.
Ms. Laureal Arscott, 18135 NW 18th Avenue, Miami, Florida, appeared in support of Item 11A24 and referenced the use of funds to cover expenses pertaining to training for the Independent Civilian Panel members.
Mr. Francis Ragoo, 889 NW 240 Street, Miami Gardens, Florida, appeared in support of Item 11A24.
Mr. Noel Cleland 5990 SW 50th Street, Miami, Florida, appeared in support of Item 11A9.
Ms. Shelly Jackson, 1120 NW 87 Street, Miami, Florida, appeared in support if Item 11A20.
There being no other persons appearing to speak, Chairman Diaz closed the reasonable opportunity to be heard period.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan noted the preliminary matters were as follows:
Commissioner Monestime pulled Item 2B3 Substitute and Item 2B4;
Commissioner Hardemon pulled Item 2B6 and Item 2B7;
Commissioner Martinez pulled Item 8A1, Supplement, and Item 8A2 and Supplement;
Commissioner Gilbert, III, released Item 8E1;
Commissioner Regalado pulled Item 8F2; Item 8F7 contained a Scriveners error on typed page 91, under section D2; the fee for three times per week should be $60, not $860;
Commissioner Monestime pulled Item 8F8 and
Commissioner Gilbert, III, released his pull of the item;
Commissioner Monestime pulled Item 8F9;
Commissioners Regalado and Gilbert, III, released Item 8O1; and
The sponsor of Item 11A2 requested deferral of the item to no date certain;
Commissioner Gilbert, III, released his pull of Item 11A2;
Commissioner Souto pulled Item 11A3;
Commissioner Gilbert, III pulled Item 11A5;
Commissioner Higgins pulled Item 11A9 for an amendment;
Item 11A23 Supplements 1 and 2 were added to the pull list;
Commissioner Cohen Higgins pulled Item 15B4;
Commissioner Cohen Higgins requested to be listed as a Co-Sponsor for Items 8L2, 9A1, 9A2, 9A3 and 9A4;
Commissioners Souto, Cohen Higgins and Higgins requested to be listed as Co-Sponsors for Item 11A3;
Commissioner Cohen Higgins requested to be listed as a Co-Sponsor for Items 11A4 and 11A17;
Commissioner Heyman requested to be listed as Co-Sponsor for Item 11A28;
Commissioner Heyman assumed sponsorship of Item 13A1;
Chairman Diaz and Commissioner Souto requested to be listed as co-prime sponsors for Item 14A3; and
Commissioners Cohen Higgins, Sosa, Martinez, Monestime, Heyman Regalado, Higgins and Gilbert, III requested to be listed as co-sponsors for Item 14A3.
County Attorney Geri Bonzon-Keenan announced the items to be considered at today�s (12/1) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Board of County Commissioners� Chairman Jose �Pepe� Diaz memorandum entitled �Changes for the December 1, 2021 BCC meeting� and include the items previously mentioned. The Board would vote on all these items by a single vote to set the agenda except ordinances on first readings, public hearings, ordinances for second readings, Item 8F5, items subject to the 4-Day rule and the following pull list items: 2B1, 2B3 Substitute, 2B4, 2B6, 2B7, 2B8, 8A1 and Supplement, 8A2 and Supplement, 8F2, 8F3, 8F4, 8F7, 8F8, 8F9 8F10, 8G1, 8G2, 9A1, 9A2, 9A3, 9A4, 11A2 deferred to no date certain, 11A3, 11A5, 11A9, 11A15, 11A20, 11A23 and Supplements, 11A24, 14A1, 14A2, 14A4 and 15B1.
It was moved by Commissioner Heyman that today�s (12/1) agenda be approved, along with the changes listed in the Chairman�s Memorandum entitled �Changes Sheet,� and the additional changes noted by County Attorney Geri Bonzon-Keenan. This motion was seconded by Commissioner Sosa and, upon being put to a vote, passed by a vote of 11-0 (Commissioners Monestime and Garcia were absent).
Later in the meeting, Chairman Diaz recognized Sergeant -At- Arms Paul Hernandez, announcing his retirement and noting this was his last Board meeting.
During the allocation portion of the meeting, Commissioner Cohen Higgins announced a $750 donation in the form of gift cards was received from Publix as part of the November Turkey Give Away Event.
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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212513
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Report
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COMMISSION AUDITOR�S 2020 ANNUAL REPORT(Commission Auditor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/10/2021
Report Received by the Chairmans Council of Policy
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1I2
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212886
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � NOVEMBER 2021(Commission Auditor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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212835
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � SEPTEMBER 2021(Mayor)
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Accepted
Report
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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2B2
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212452
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Report
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STATUS UPDATE REGARDING GOULDS AREA FINDING OF NECESSITY STUDY - DIRECTIVE NO. 210743(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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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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2B3
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212682
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Report
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BISCAYNE GARDENS TRAFFIC REPORT, RESOLUTION NO. R-668-21- DIRECTIVE NO. 211308(Mayor)
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Withdrawn
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REPORT:
See Item 2B3 Substitute; Legislative File No. 212883.
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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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2B3 SUBSTITUTE
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212883
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Report
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BISCAYNE GARDENS TRAFFIC REPORT, RESOLUTION NO. R-668-21- DIRECTIVE NO. 211308 [SEE ORIGINAL ITEM UNDER FILE NO. 212682](Mayor)
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Accepted
Report
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Monestime announced he would be seeking funding during the next budget regarding the traffic and flooding issues in Biscayne Gardens to ensure these matters were time lined and addressed within the capital improvement plan.
Hearing no further comments the Board proceeded to vote on the report as presented.
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2B4
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212683
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Report
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BISCAYNE GARDENS ENGINEERING STUDY RELATED TO FLOODING TO IDENTIFY SHORT-TERM AND LONG-TERM SOLUTIONS - DIRECTIVE NO. 211308(Mayor)
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Accepted
Report
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Monestime announced he would be seeking funding during the next budget regarding the traffic and flooding issues in Biscayne Gardens to ensure these matters were time lined and addressed within the capital improvement plan.
Hearing no further comments the Board proceeded to vote on the report as presented.
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11/9/2021
Report Received by the PortMiami and Environmental Resilience Committee
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2B5
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212685
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Report
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REPORT WITH INFORMATION CONCERNING ALL RESIDENTIAL AND COMMERCIAL TENANTS AND LANDLORDS THAT HAVE RECEIVED PANDEMIC-RELATED FINANCIAL ASSISTANCE FROM THE COUNTY - DIRECTIVE 210970(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B6
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212789
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Report
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REPORT ON PARKING MANAGEMENT AGREEMENTS AT US AIRPORTS SIMILAR TO MIAMI INTERNATIONAL AIRPORT, DIRECTIVE NO. 211774(Mayor)
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Accepted
Report
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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11/9/2021
Report Received by the Airport and Economic Development Committee
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2B7
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212929
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Report
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SALARY RECOMMENDATION AND START DATE FOR EXECUTIVE DIRECTOR, MIAMI-DADE ECONOMY ADVOCACY TRUST - DIRECTIVE 212615(Mayor)
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Accepted
Report
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Hardemon accepted the Miami-Dade County Mayor�s report regarding the appointment of Mr. William Diggs as executive director of the Miami-Dade Advocacy Trust and approved Mr. Diggs� base salary and the standard E1 executive benefits package.
Hearing no questions or comments, the Board proceeded to vote on the acceptance of the report.
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2B8
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212909
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Report
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CITIZENS REDISTRICTING ADVISORY BOARD FINAL REPORT [SEE AGENDA ITEM NO. 5B](Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Hardemon
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the report as presented. B
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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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212847
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Resolution
 Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE; APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 8 OFFICE BUDGET AND RESCINDING PRIOR ALLOCATION FROM THE FY 2021-22 DISTRICT 8 OFFICE BUDGET
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Adopted
Resolution R-1133-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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3A2
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212875
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $10,000.00 FROM DISTRICT 8 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES
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Adopted
Resolution R-1134-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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3A3
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212869
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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-1135-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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212871
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Ordinance
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Eileen Higgins
Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN COUNTY-OWNED PROPERTIES BETWEEN SW 4TH AVENUE AND SW 3RD AVENUE AND BETWEEN SW 5TH STREET AND SW 6TH STREET AND CERTAIN PRIVATE PROPERTIES BETWEEN SW 8TH STREET AND SW 10TH STREET AND SW 1ST AVENUE AND BRICKELL AVENUE; AMENDING SECTION 33C-15; REQUIRING THAT EACH PUBLIC HEARING APPLICATION FOR DEVELOPMENT IN THE METROMOVER SUBZONE BE REVIEWED FOR IMPACTS ON PUBLIC FACILITIES AND SERVICES BEYOND MINIMUM CONCURRENCY AND SUBDIVISION REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 13, 2022
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on January 13, 2022 at 3:00 p.m.
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11/16/2021
Requires Municipal Notification by the Board of County Commissioners
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4B
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212834
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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 THEORETICAL SW 183 STREET, ON THE EAST BY THEORETICAL SW 140 COURT, ON THE SOUTH BY SW 184 STREET (EUREKA DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS CHRISTIAN LIFE MISSION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
January 19, 2022
Ordinance 22-2
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on January 19, 2022 at 9:30 a.m.
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4C
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212839
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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 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET (ARTHUR VINING DAVIS PARKWAY), AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS OLD TOWN FLORIDIAN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S 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 22-10
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on January 19, 2022 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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212602
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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11/2/2021
Adopted on first reading by the Board of County Commissioners
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11/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/16/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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5A SUPPLEMENT
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212965
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Supplement
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FISCAL IMPACT STATEMENT TO 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
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Withdrawn
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5A SUPPLEMENT NO. 2
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212966
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Withdrawn
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5A SUPPLEMENT NO. 3
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212981
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Withdrawn
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5A SUBSTITUTE
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212926
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE DOLPHIN STATION SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS THE DOLPHIN STATION PARK AND RIDE STATION AND ADJACENT COUNTY-OWNED PROPERTY BOUNDED ON THE SOUTH BY NW 12TH STREET, ON THE EAST BY NW 118TH PLACE, ON THE NORTH BY NW 17TH STREET, AND ON THE WEST BY THEORETICAL NW 122ND AVENUE; CREATING SECTION 33C-16; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212602]
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Adopted
Ordinance 21-135
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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5A SUBSTITUTE SUPPL
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212967
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Supplement
|
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FISCAL IMPACT STATEMENT TO 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
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Presented
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5A SUB SUPPL NO. 2
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212968
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Presented
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5A SUB SUPPL NO. 3
|
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| |
212982
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Supplement
|
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| |
SOCIAL EQUITY STATEMENT TO 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
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Presented
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5B
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212844
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Ordinance
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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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Amended
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REPORT:
See Agenda Item 5B Amended, Legislative File No. 220103 for the Amended Item.
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11/16/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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11/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/16/2021
Adopted on first reading by the Board of County Commissioners
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|
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5B AMENDED
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220103
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Ordinance
Clerk's Official Copy
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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 ITEMS UNDER FILE NOS. 212805, 212844]
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Adopted as amended
Ordinance 21-136
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Cohen Higgins
Absent: Hardemon
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the public hearing and the following persons appeared:
Ms. Susan Corey, 8227 SW 82 Place, Miami, Florida, appeared in opposition to the boundary changes.
Mr. Stanley Young, 2020 NW 1 Avenue, Miami, Florida, appeared in reference to the redistricting.
Seeing no other persons appear to speak, the public hearing was closed.
Assistant County Attorney Oren Rosenthal read the following amendments, proposed by Commissioner Sosa, into the record as follows:
-amend the map on typewritten page 14, which sets forth the area the new County Commission districts:
- to move the area bounded by SW 40th Street on the North; SW 44th Street on the South;
- SW 67th Avenue on the West; SW 55th Avenue on the East;
-the area bounded by SW 44th Street on the North; SW 48th Street on the South; and SW 67th Avenue on the West; SW 58th Avenue on the East from District 6 to District 7.
In addition, Commissioner Sosa requested the consultant opine if this would affect any of the redistricting requirements set forth in Federal, State or local ordinances.
The amendment proffered by Commissioner McGhee was to amend the map on typewritten page 14, which sets forth the new County Commission districts:
-to return the area bounded on the South by 168th Street; on the East by Krome Avenue;
-on the West by the Sea 111 Canal; on the North from a point at the Sea 111 Canal; and theoretical SW 152nd Street;
-moving East to SW 187th Avenue; following 187th Avenue South to SW 154th Street; following 154th Street East from District 9 to District 11.
- to move the area bounded by SW 40th Street on the North; SW 44th Street on the South;
- SW 67th Avenue on the West; SW 55th Avenue on the East;
-the area bounded by SW 44th Street on the North; SW 48th Street on the South; and SW 67th Avenue on the West; SW 58th Avenue on the East from District 6 to District 7.
In addition, Commissioner Sosa requested the consultant opine if this would affect any of the redistricting requirements set forth in Federal, State or local ordinances.
The amendment proffered by Commissioner McGhee was to amend the map on typewritten page 14, which sets forth the new County Commission districts:
-to return the area bounded on the South by 168th Street; on the East by Krome Avenue;
-on the West by the Sea 111 Canal; on the North from a point at the Sea 111 Canal; and theoretical SW 152nd Street;
-moving East to SW 187th Avenue; following 187th Avenue South to SW 154th Street; following 154th Street East from District 9 to District 11.
In addition, Commissioner McGhee requested the consultant opine if this would affect any of the redistricting requirements set forth in Federal, State or local ordinances.
The amendment proffered by Commissioner Monestime was to amend the map on typewritten page 14, which sets forth the new County Commission districts:
-to move the area bounded on the West by NW 4th Avenue, on the East by East Drive; on the North by NW 171st Street; on the South by hypothetical 168th Street; from District 1 to District 2 to be consistent with the current district requirements; and
In addition, Commissioner Monestime requested the consultant opine if this would affect any of the redistricting requirements set forth in Federal, State or local ordinances.
The amendment proffered by Commissioner Martinez was to amend the map on typewritten page 14, which sets forth the new County Commission districts:
-to move the area bounded on the North by SW 26th Street; on the East SW 127th Avenue; on the West SW 130th Avenue; on the South by SW 24th Street from District 10 to District 11; and
In addition, Commissioner Martinez requested the consultant opine if this would affect any of the redistricting requirements set forth in Federal, State or local ordinances.
On all of the amendments proffered, Ms. Priti Mathur, Consultant, 827 Thomas Drive, Great Falls, VA, stated the requests were reviewed and the deviations were consistent with the redistricting requirements.
Hearing no comments the Board proceeded to vote on the item as amended.
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|
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5B SUPPLEMENT
|
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| |
212960
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
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Presented
|
|
5B SUPPLEMENT NO. 2
|
|
| |
212961
|
Supplement
|
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| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Presented
|
|
5C
|
|
| |
212440
|
Ordinance
Clerk's Official Copy
|
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
|
Adopted
Ordinance 21-137
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the public hearing and the following person appeared:
Mr. Eric Zichella, 2100 Coral Way, Miami, Florida, appeared before the Board and asked to amend the ordinance to qualify for a joint venture.
Seeing no other persons appearing to speak, Chairman Diaz closed the public hearing.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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|
| |
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
|
|
| |
11/16/2021
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
|
|
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5D
|
|
| |
212574
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND APPROXIMATELY $70,103.00 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH TO IMPROVE AND EXPAND PRE-HOSPITAL EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF UNDERSTANDING/AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE GRANT APPLICATION FOR RECEIPT OF ADDITIONAL FUNDS OR APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1136-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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|
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5E
|
|
| |
212552
|
Ordinance
Clerk's Official Copy
|
|
| |
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| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY THEORETICAL SW 292 LANE, AND ON THE WEST BY SW 172 AVENUE (MC MINN ROAD), KNOWN AND DESCRIBED AS RAMBO SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-138
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
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
|
|
|
5E1
|
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| |
212551
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE RAMBO SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY THEORETICAL SW 292 LANE, AND ON THE WEST BY SW 172 AVENUE (MC MINN ROAD); 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-1137-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
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5F
|
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| |
212264
|
Ordinance
Clerk's Official Copy
|
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| |
|
| |
ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 347 STREET, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE; CREATING AND ESTABLISHING JUNIPER COVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 21-139
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
| |
10/5/2021
Deferred by the Board of County Commissioners
|
|
| |
10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/2/2021
Adopted on first reading by the Board of County Commissioners
|
|
|
5F SUPPLEMENT
|
|
| |
212963
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF D. R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 347 STREET, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE; CREATING AND ESTABLISHING JUNIPER COVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5G
|
|
| |
212696
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, FOR THE FILLING OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION AND THE REMOVAL OF MANGROVES IN ASSOCIATION WITH IMPROVEMENTS TO NORTHEAST 151 STREET, LOCATED BETWEEN U.S. ROUTE 1 AND BAY VISTA BOULEVARD, IN THE CITY OF NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-1138-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5H
|
|
| |
212711
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF SIENA NORTH FILED BY OCS-HS LOT OPTION POOL 01, L.P., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 95 FEET SOUTH OF SW 209 LANE, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 216 STREET, AND ON THE WEST APPROXIMATELY 135 FEET EAST OF SW 128 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1139-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5I
|
|
| |
212702
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF 7-ELEVEN MILLER DRIVE FILED BY 30025 MIAMI FL, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 67 AVENUE, ON THE SOUTH APPROXIMATELY 360 FEET NORTH OF SW 57 TERRACE, AND ON THE WEST APPROXIMATELY 340 FEET EAST OF SW 68 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1140-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5J
|
|
| |
212703
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF DANIEL SCHULMAN AND SCOTT CHURCH, D-24633, FILED BY DANIEL SCHULMAN AND SCOTT CHURCH, LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 340 FEET SOUTH OF SW 72 STREET, ON THE EAST APPROXIMATELY 370 FEET WEST OF MINDELLO STREET, ON THE SOUTH BY SW 74 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 47 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1141-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 7 - 1
No: Garc�a
Absent: Regalado , Cohen Higgins , McGhee , Souto , Martinez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the public hearing and seeing no one appear, the public hearing was closed.
Hearing no questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5K
|
|
| |
212705
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF HEVIA HOMES FILED BY MONTGOMERY & 95TH, LLC, ALEXANDER GARCIA, A MARRIED MAN, AND DANNELLA H. MUNOZ, A SINGLE WOMAN, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 118 STREET, ON THE EAST APPROXIMATELY 180 FEET WEST OF SW 94 COURT, ON THE SOUTH BY SW 120 STREET, AND ON THE WEST APPROXIMATELY 430 FEET EAST OF SW 97 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1142-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5L
|
|
| |
212706
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF KENDALL GREENS FILED BY QUALCON 2, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 86 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH APPROXIMATELY 190 FEET NORTH OF SW 88 STREET, AND ON THE WEST APPROXIMATELY 940 FEET EAST OF SW 109 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1143-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5M
|
|
| |
212707
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF FLORIDA POWER AND LIGHT COMPANY, D-24314, FILED BY FLORIDA POWER AND LIGHT COMPANY, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 96 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 125 AVENUE, ON THE SOUTH APPROXIMATELY 600 FEET NORTH OF SW 100 STREET, AND ON THE WEST BY SW 127 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1144-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
|
|
|
5N
|
|
| |
212708
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING THE PLAT OF BAUER PARC SOUTH PHASE ONE FILED BY THE AVENUE AT NARANJA, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST SW 137 AVENUE, ON THE SOUTH APPROXIMATELY 580 FEET NORTH OF SW 264 STREET, AND ON THE WEST BY SW 138 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1145-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the floor for public comment and seeing no one appear, the public hearing was closed.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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5O
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212932
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Resolution
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION BY YACHTING PROMOTIONS, INC. FOR THE INSTALLATION OF AN ADDITIONAL 313 TEMPORARY SLIPS, ADDITIONAL STRUCTURES, AND THE INCLUSION OF SEA TRIALS OVER TIDAL WATERS WITHIN BISCAYNE BAY AT 1 HERALD PLAZA, 1635 NORTH BAYSHORE DRIVE, AND 1737 NORTH BAYSHORE DRIVE, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 5O Amended, Legislative File No. 220087 for the Amended Item.
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5O AMENDED
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220087
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION BY YACHTING PROMOTIONS, INC. FOR THE INSTALLATION OF AN ADDITIONAL 313 TEMPORARY SLIPS, ADDITIONAL STRUCTURES, AND THE INCLUSION OF SEA TRIALS OVER TIDAL WATERS WITHIN BISCAYNE BAY AT 1 HERALD PLAZA, 1635 NORTH BAYSHORE DRIVE, AND 1737 NORTH BAYSHORE DRIVE, MIAMI, MIAMI-DADE COUNTY, FLORIDA [SEE ORIGINAL ITEM UNDER FILE NO. 212932](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-1146-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Vice-Chairman Gilbert, III, opened the public hearing for persons who wished to speak on the item; the following persons came forward to speak and were sworn in by the Clerk of the Board.
Mr. Neisen Kasdin, an attorney from the Ackerman LLP law firm, 98 SE 7 Street, Miami, Florida 33131, represented Informa PLC. He discussed the importance of the upcoming Miami International Boat Show in February 16-20, 2022. Mr. Kasdin voiced his support for the item, which included an application for temporary permits of boat slips for Informa�s subsidiary Yachting Promotions, Inc., as well as permission for sea trials.
Mr. Spencer Crowley, an attorney from the Ackerman LLP law firm, 98 SE 7 Street, Miami, Florida 33131, raised concerns that the item denied Yachting Promotions� request for sea trials.
Mr. Phil Purcell, 221 SW Third, Fort Lauderdale, Florida 33312, president and chief executive officer of Marine Industries Association of South Florida, supported the item.
Mr. Brian May, 235 Catalonia Avenue, Coral Gables, Florida 33134, Prime Strategies, LLC, which represented Informa, requested the item be amended to allow sea trials for the boat show.
Seeing no other persons appear Chairman Diaz closed the public hearing.
Commissioner Higgins observed the boat show was a popular tourist attraction, which generated revenue, and it was unfair to impose new rules and restrictions and favored amending the item to allow for sea trials in the show�s location in Biscayne Bay. She also addressed the issue noted in the item regarding sea trials taking place in protected areas for manatees. She observed that manatees were not threatened by boats, but by pollutants which deteriorated their food supply. Commissioner Higgins noted that professional boat operators would monitor boat speeds and the sea trials would not negatively affect the manatees.
Commissioner Regalado suggested Yachting Promotions consult with the Department of Environmental Resources Management (DERM) over the routes for sea trials to ensure the manatees� safety.
Commissioner Heyman agreed with Commissioner Higgins� view that the County should not impose new rules abruptly upon a company shortly before the start of an event because it would discourage companies from doing business with the County.
Chairman Diaz noted there have not been any reported manatees killed due to boat accidents in the area where the boat show would take place. He stated some groups were using the issue with the manatees as an excuse to prevent the boat show from happening. Chairman Diaz opined the boat show generated a lot of revenue for the County and should be allowed to operate unhindered.
Mr. Hefty clarified that DERM did not recommend denial for the boat show or for additional slips. He compared the upcoming boat show with the last show, noting the prior boat show had fewer slips and did not have sea trials. He added the additional boat traffic would disrupt the manatees� feeding habits and the denial of sea trials would lessen the impact to manatees. Mr. Hefty pointed out that DERM informed Yachting Promotions early in 2021 of its concern with sea trials and suggested the sea trials be held in another part of the County.
Chairman Diaz mentioned that the company would work with DERM to minimize environmental impact from the sea trials. He reminded the Board that the sea trials were moved from Key Biscayne because of concerns raised by its residents.
In response to Commissioner Regalado�s inquiry of whether the sea trials could be held elsewhere, Mr. Kasdin replied it was too late to find another location.
Commissioner Gilbert, III, stated he supported the sea trials because of the County�s tourism-based economy benefited from the revenue the boat show generated.
Commissioner Regalado recommended that a different locale be found for sea trials when it comes to boat shows.
In response to Commissioner Sosa�s inquiry regarding sea trials held in connection with past boat shows and the impact the company would face should the trials be denied, Mr. Hefty answered that in 2015, the company had permits for 99 slips with sea trials but there would be 947 slips, 150 of which would be for sea trials, in the upcoming show. He stated the permit was only a modification of an existing permit to exclude sea trials and that meanwhile, the company was allowed to have 634 slips for the next seven years. Mr. Hefty added there were suitable locations in Biscayne Bay that were not slip-limited by the Manatee Protection Plan. Mr. Hefty noted that the increased slips signified large increases of boat traffic.
Mr. May said that the company had reduced the number of sea trials by 40 percent. He added that Yachting Promotions was willing to work with DERM and other agencies to keep routes as far away as possible from manatee habitats and sought a fair compromise.
Mr. Hefty informed the Board that DERM would monitor and inspect the boat show during construction and operation.
Commissioner Sosa asked for a report from DERM, once the boat show ended, to include the actual amount of sea trials.
Commissioner Higgins said she would amend the item to permit no more than 150 sea trials and for the Board to receive a report on the sea trials and their impact on manatees.
Commissioner Cohen Higgins sought clarification on whether the sea trials were to be permitted at all or just relocated, and if it was proposed to the company that they could relocate the sea trials.
Commissioner Higgins opined the company would not have enough time to relocate the sea trials and asked why this issue was not raised with the Board earlier.
Mr. Crowley told Commissioner Cohen Higgins that even though the company and DERM negotiated over the boat show since January 2021, the department did not inform the company that sea trials were not permitted until October 24, 2021. He concluded that if the company had sufficient notice, they would have chosen another location for the sea trials.
In response to Commissioner Hardemon�s inquiry regarding whether the company was aware of DERM�s concerns with the location for sea trials, Mr. Crowley indicated the company was aware that plans for manatee protection was required at any location that had sea trials. He added that in response to the concerns, the company created the Manatee Prevention Plan, which had specific criteria for the sea trials, such as specified routes. Mr. Crowley reiterated that the company was willing to work with DERM.
Commissioner Hardemon opined that the company was more comfortable coming to the Board and asking for permission to hold the sea trials rather than working with DERM to find a mutually agreeable location for the sea trials, adding that the company should have had alternate locations in the event issues arose for conducting sea trials in Biscayne Bay.
Commissioner Heyman supported the proposed amendment to allow the sea trials but added that the amendment should include a directive to find alternate locations for sea trials in the future.
Commissioner Higgins agreed to include the motion to the proffered amendment.
Commissioner Regalado suggested that County Administration alter the timeline of the Class I permit process to prevent last-minute debates before the Board.
Mr. May pointed out that relocating sea trials away from any boat show was difficult and had significant ramifications, such as increased vehicle and boat traffic. However, he echoed his colleagues� assertion that the company would work with DERM and the County.
Assistant County Attorney Abbie Schwaderer-Raurell clarified the item would be adopted, as amended, to allow sea trials for one year only for the Winter 2022 Boat Show, no more than 150 Sea Trials and require a report to include the number of Sea Trials and any adverse impacts.
Hearing no further comments or questions, the Board proceeded to vote on the item, as amended.
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5P
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212933
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION AND REQUEST FOR A VARIANCE BY YACHTING PROMOTIONS, INC. FOR THE INSTALLATION OF A TEMPORARY 70 SLIP DOCKING FACILITY FOR AN ANNUAL BOAT SHOW INCLUDING FLOATING STRUCTURES WITH A NON-WATER DEPENDENT USE OVER TIDAL WATERS WITHIN BISCAYNE BAY AT 801 BISCAYNE BOULEVARD, MIAMI, MIAMI-DADE COUNTY, FLORIDA, FOR A PERIOD OF TEN YEARS(Regulatory and Economic Resources)
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Adopted
Resolution R-1147-21
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Martinez
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REPORT:
Special Note: See report under Item 5O; Legislative File No. 212932.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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212332
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO PUBLIC-PRIVATE PARTNERSHIPS; AMENDING SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REVISE CERTAIN TIMEFRAMES AND TO REQUIRE BOARD REVIEW OF SOLICITATIONS FOR THE SAME PROJECT PURPOSE FOR ANY ACCEPTED UNSOLICITED PROPOSAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda 7A Amended, Legislative File No. 221974 for the final amended version.
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10/5/2021
Adopted on first reading by the Board of County Commissioners
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10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/10/2021
Forwarded to BCC without recommendation following a public hearing by the Chairmans Council of Policy
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7A Amended
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221974
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO PUBLIC-PRIVATE PARTNERSHIPS; AMENDING SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REVISE CERTAIN TIMEFRAMES AND TO REQUIRE BOARD REVIEW OF SOLICITATIONS FOR THE SAME PROJECT PURPOSE FOR ANY ACCEPTED UNSOLICITED PROPOSAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212332]
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Adopted as amended
Ordinance 21-140
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
Miami-Dade County Mayor Daniella Levine Cava reported value for money was essential to determine the cost effectiveness of pursuing a project in-house or engaging in a Public Private Partnership (P3); therefore making it difficult to conduct due diligence within 60 days. She advised the administration would proceed expeditiously and reports would be provided to the Board on pending items.
Commissioner Regalado suggested considering 60 days for one department and 90 days for multiple departments.
Commissioner Higgins also expressed concern with the current period and suggested utilizing a tiered system; 60 days for projects under $100 million and 90 days for projects over $100 million, and she suggested placing any extension request made by the Mayor on the next agenda.
Commissioner Monestime agreed with the additional timeframe for projects based on their value, and he suggested allowing the Mayor to submit a memo to the chairperson requesting an extension, without Board approval and to place the item on the next agenda.
Commissioner Regalado recommended, for future use, to add a trade secret writer that had the ability to sign off on the application and alert staff to the concept of trade secrets.
Assistant County Attorney Eddie Gonzalez read the amendment into the record to include language as follows:
��. through the Chairman and to the colleagues of the Board of County Commissioners; and the Mayor would place a report seeking an extension that the timeframe would change to provide the Office of the Mayor 60 days for a single department for projects under $100 million or 90 days for projects $100 million or more and involved multiple departments.�
Hearing no further questions or comments the Board proceeded to vote on the item as amended.
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7B
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212478
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF SWEETWATER, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS THE WEST ANNEXATION AREA, BOUNDED ON THE NORTH BY NW 25 STREET, ON THE SOUTH BY NW 12 STREET, ON THE EAST BY NW 117 AVENUE, AND ON THE WEST BY NW 137 AVENUE; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A22]
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Adopted
Ordinance 21-141
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Martinez
Absent: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
Commissioner Martinez noted his opposition for annexations and mentioned the detriment to the County as a whole.
Commissioner Regalado mentioned she would like to discuss the police department becoming a municipal police force and indicated this would have an impact on unincorporated Miami-Dade County.
Hearing no further comments the Board proceeded to vote on the item as presented.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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10/9/2021
Requires Municipal Notification by the Board of County Commissioners
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10/19/2021
Adopted on first reading by the Board of County Commissioners
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10/22/2021
Municipalities notified of public hearing by the Board of County Commissioners
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11/10/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7C
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211298
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Ordinance
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Sen. Rene Garcia
Joe A. Martinez
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; REQUIRING A WRITTEN STATEMENT OF CAUSE FOR ANY ORDINANCE, RESOLUTION, OR REPORT TO BE PLACED ON A COUNTY COMMISSION OR COMMISSION COMMITTEE AGENDA AFTER THE PRELIMINARY AGENDA HAS PRINTED; PROVIDING THAT SUCH AN ITEM MAY BE PLACED ON AN AGENDA BY THE CHAIRPERSON ONLY IF ACCOMPANIED BY SUCH STATEMENT OF CAUSE; PROVIDING THAT THE STATEMENT OF CAUSE SHALL BE PLACED ON THE AGENDA AS A SUPPLEMENT; PROVIDING STATEMENT OF PURPOSE AND INTENT; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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The motion that this item be
Adopted failed
Mover: Sen. Rene Garcia
Seconder: Joe A. Martinez
Vote: 2 - 10
No: Gilbert, III , Monestime , Heyman , Higgins , Sosa , Regalado , Cohen Higgins , McGhee , Souto , Diaz
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
Assistant County Attorney Dennis Kerbel read the amendment into the record proffered by Chairman Diaz as follows:
-the proposed amendment would be to sub paragraph (F), page 8 of the PDF, the last line would be deleted and replaced with the statement that the commission chairperson in his/her sole discretion include the statement of cause for the delayed item on the agenda;
-additionally in the same subsection would be amended to add the following sentence; �notwithstanding the foregoing, the commission chairperson may in his/her sole discretion place the late item on the agenda even if not accompanied by a statement of cause.�
Commissioner Garcia commented that this item would bring more transparency to government regarding the filing of late items and noted he was not supportive of the suggested amendment.
Discussion ensued amongst the Board members regarding whether the current rules and procedures needed to be modified for the item.
Assistant County Attorney Kerbel advised this rule would prohibit the item from being placed on the agenda without the written statement, therefore eliminating the discretion of the chairperson, but the amendment proffered by Chairman Diaz would restore that discretion.
Further discussion was held among the Board members regarding transparency and the process for placing items on the agenda.
Commissioner Garcia noted he was trying to bring transparency to the way business was conducted in Miami-Dade County and opined it was disheartening when a late item was placed on an agenda without proper notification to the public.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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6/2/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/2/2021
Adopted on first reading by the Board of County Commissioners
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7/14/2021
Meeting canceled by the Chairmans Council of Policy
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9/17/2021
Deferred by the Chairmans Council of Policy
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11/10/2021
Forwarded to BCC without recommendation following a public hearing by the Chairmans Council of Policy
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7D
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212361
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Ordinance
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Oliver G. Gilbert, III
Jean Monestime
Raquel A. Regalado
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ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, AND 2-8.1.1.1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCREASE THE THRESHOLD VALUE OF CONTRACTS SET-ASIDE FOR CERTIFIED SMALL BUSINESS ENTERPRISES, AND REDUCE THE NUMBER OF FIRMS NECESSARY TO CONDUCT SHELTERED MARKET SOLICITATIONS; AMENDING PROGRAM COMPONENTS AND BID PREFERENCES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7D Amended; Legislative File No. 220275.
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10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/5/2021
Adopted on first reading by the Board of County Commissioners
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11/9/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
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7D Amended
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220275
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
Jean Monestime
Raquel A. Regalado
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ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, AND 2-8.1.1.1.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING THE THRESHOLD VALUE OF CONTRACTS SET-ASIDE FOR CERTIFIED SMALL BUSINESS ENTERPRISES; REDUCING THE NUMBER OF FIRMS NECESSARY TO CONDUCT SHELTERED MARKET SOLICITATIONS; AMENDING PROGRAM COMPONENTS AND BID PREFERENCES; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212361]
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Adopted as amended
Ordinance 21-142
Mover: Oliver G. Gilbert, III
Seconder: Jean Monestime
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
Assistant County Attorney David Hope read the amendment into the record as follows: the item would be adopted to amend Sections 2-8.1.1.1.1 and 2-8.1.1.1.2, subsections (2), (3)(c) on handwritten pages 6-11, to remove any reference to �Micro� with respect to Tier 1 and Tier 2 firms in the Small Business Enterprise Services and Small Business Enterprise Goods programs.
Commissioner Sosa�s amendment to exclude the Public Health Trust from this ordinance was accepted by Vice-Chairman Gilbert, III.
Hearing no comments the Board proceeded to vote on the item as amended.
It was moved by Commissioner Gilbert, III, and seconded by Commissioner Monestime that the item be amended. Upon being put to a vote, the item passed with a vote of 13-0.
This item was assigned Ordinance No. 21-142
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7E
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212840
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS IVES ESTATE, WHICH INCLUDES THE AREA GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY NE/NW 183 STREET AND ON THE SOUTH AND EAST BY INTERSTATE 95 (I-95) AND ON THE WEST BY THE CITY OF MIAMI GARDENS CITY LIMITS; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; WAIVING REQUIREMENTS OF SECTION 20-3 OF THE CODE OF MIAMI-DADE COUNTY RELATED TO CITY�S INITIATION OF BOUNDARY CHANGE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212307][SEE AGENDA ITEM NO. 11A5]
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Adopted
Ordinance 21-143
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Martinez
Absent: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11/10/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Council of Policy
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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212915
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Resolution
|
Jose "Pepe" Diaz
|
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RESOLUTION RELATING TO FINANCIAL RELIEF AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AMENDING LEASE AND CONCESSION AGREEMENTS FOR DUTY AND TAX-FREE CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT WHICH (1) RETROACTIVELY TOLLS THE TERM OF THE LEASE AND CONCESSION AGREEMENTS FROM MARCH 1, 2020 UNTIL DECEMBER 31, 2021 AND EXTENDS THE TERM ONCE TOLLING ENDS UNDER CERTAIN CIRCUMSTANCES, (2) REMOVES THE PAYMENT OBLIGATION OF A MINIMUM ANNUAL GUARANTEE AND REPLACES IT WITH A TIERED ANNUAL RENT OBLIGATION BASED ON ENPLANEMENT LEVELS WITHIN THE TERMINALS OF THE CONCESSIONAIRES� RESPECTIVE LOCATIONS, (3) MODIFIES THE PERCENTAGE FEE OF GROSS REVENUES, (4) SUSPENDS MARKETING FEES RETROACTIVE FROM MARCH 1, 2021 TO DECEMBER 31, 2021, (5) REMOVES PROVISION REGARDING COMPETITIVE PRICING, (6) INCORPORATES LABOR PEACE REQUIREMENTS, IN ACCORDANCE WITH RESOLUTION NO. R-148-07, (7) INCORPORATES LIVING WAGE REQUIREMENTS, PURSUANT TO ORDINANCE NO. 18-78 AND ADMINISTRATIVE ORDER NO. 3-30, (8) PROHIBITS DUTY AND TAX-FREE CONCESSIONAIRES FROM ASSIGNING THEIR LOCATIONS, AND (9) DOES NOT ENTITLE DUTY AND TAX-FREE CONCESSIONAIRES TO THE TOLLING AND EXTENSION OF TERM UNDER CERTAIN CIRCUMSTANCES; WAIVING RESOLUTION NO. R-243-18 RELATING TO CLAIMS BY CONCESSIONAIRES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENTS, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, PROVIDED THAT DUTY AND TAX-FREE CONCESSIONAIRES EXECUTE THE AMENDMENTS WITHIN 90 DAYS AND PROVIDED THAT THE AMENDMENTS COMPLY WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS, EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE EXECUTED AMENDMENTS TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEM UNDER FILE NO. 212109] [SEE AGENDA ITEM NOS. 8A2 AND 11A23](Aviation Department)
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Amended
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REPORT:
Commissioner Higgins expressed concern with the Board intervening in the day-to-day operations with professionals at Miami International Airport (MIA). She suggested implementing a time certain condition for a full re-opening at MIA and opined 100% enplanement should not dictate the re-opening of concessions.
Mr. Ralph Cuti�, Director, Miami-Dade Aviation Department (MDAD), stated a survey was done on other airports to determine how they were able to resolve extension issues and he provided the responses received from the following airports:
? Atlanta approved a three year extension
? Minneapolis St. Paul approved a three year extension
? Denver approved a three year
? San Diego did not have any extensions
? Las Vegas granted a tiered extension ranging from one to three years
He advised one of the conditions of the relief package included that the concessionaires were required to improve their spaces at a rate of $75 per square foot.
In reference to Commissioner Garcia�s question, pertaining to equal treatment, Mr. Cuti�, stated the department tried to include as many of the concessionaires that were impacted in the duty free and retail packages. He advised MIA did not have a tolling period, but the three-year extension was added to the end of the concessionaires� current contract.
Commissioner Sosa announced she supported the two-year extension but was not in agreeance with waiving the rules of requirements for the concessionaires. She asked her colleagues to amend the item to require the concessionaires to provide financial documentation to prove the need and report any federal assistance they have received. Commissioner Sosa also stated she could not support price control.
Assistant County Attorney Altanese Phenelus read the amendment proffered by Chairman Diaz into the record as follows and she noted the changes made to Item 8A2.
�Chairman Diaz moves to amend the item to (1) remove the tolling period and provide for a uniform four year extension period for all concessionaires;
(2) clarify that the deadline for submittal of Labor Peace affidavits applies to concessionaires not previously subject to the Labor Peace requirement; and
(3) provide authority to the MDAD Director to grant four-year extensions to concessionaires with unopened locations awarded during or before 2018 if such concessionaire made diligent good faith efforts to open their location (s). �
County Mayor Levine Cava clarified that in reference to the competitor pricing issue, previous leadership made negotiations and the administration was advised that competitive pricing was not common practice at airports and this recommendation was made based on that. She added subsequently, it was revealed that competitive pricing was common practice and based on that information, this administration recommended maintaining competitive pricing at MIA.
Commissioner Gilbert, III, thanked Chairman Diaz for the price control, he indicated was happy about the competitive pricing and announced he agreed with Commissioner Sosa�s friendly amendment not to waive the concessionaire requirement to provide certified financial statements.
Commissioner Cohen Higgins expressed concern with how these amendments would affect the concessionaires and asked to hear from the business owners.
Mr. Chris Gorge, 230 Palermo Ave Coral Gables, Florida, reported he lost $3.2 million during the pandemic. He noted these amendments included major changes and opined the four-year extension was unfair.
Commissioner Cohen Higgins expressed concern with chipping away at the item; and pointed out that various roadblocks and last minute changes may force the business owners to take their business elsewhere. She mentioned her support for the item as stated.
Commissioner Regalado indicated one of the problems with this item was based on the terms of the negotiations concerning the living wage term and now other terms have been negotiated. She mentioned the unintended consequences associated with these negotiations, and noted the need to have a specific system for price control.
Commissioner Higgins accepted Commissioner Hardemon�s amendment to allow the airport director the discretion to give the concessionaires an additional 60 days if they were working towards Labor Peace.
Commissioner Hardemon indicated he would like to discuss the month-to-month contracts being extended to four years, should there be a provision in the Capital Improvement Plan (CIP) that protects the improvements intended to be made in the airport. He noted his support of the concessionaire requirements mentioned by Commissioner Sosa.
Commissioner Gilbert, III, opined this was a balanced agreement and pointed out the Board was giving a living wage, not the concessionaires. He indicated the Board needed to find a guaranteed solution for required improvements being made in the month-to-month spaces. Concerning assignment he expressed concern with the benefits provided under the assumption of helping local businesses and did not want them to give away that benefit and sell their interest. Commissioner Gilbert, III, stated the Secure wrap, duty free, and international companies should not be treated the same and given additional time. Lastly he pointed out there had to be a balance for the concessionaires to provide the required documentation proving the need for assistance without divulging their trade secrets.
Commissioner Higgins requested that the language in the Labor Peace agreement be changed to state,� all concessionaires shall provide the affidavit requested by this section by no later than January 1, 2022� and to add the language proposed by Commissioner Hardemon.
Commissioner Monestime echoed the statement that the people who depend on the international market, such as Secure Wrap, were hurting and he urged the administration to reach an agreement with them as soon as possible. He noted he was sympathetic to the proposed agreement due to the living wage component. Commissioner Monestime commented this was a fair agreement and urged his colleagues to finalize this matter.
Further discussion ensued amongst the Board members regarding the four- or six-year extension benefit, the need to assist the Secure Wrap and duty free companies, and the removal of the waiver referencing Resolution 243-18.
Chairman Diaz stated he does not have an issue with requesting the proper documentation from the concessionaires, but noted he would like to have some sort of balance concerning the type of affidavits required from the various companies. He asked for clarification concerning how a determination would be made on based on the size of the company and acceptable documentation.
Mr. Felipe Valls, 3663 SW 8th Street, Miami, Florida, noted a year has been spent to get to this agreement and now the deal was being dismantled, he noted his frustration with how the agreement was being presented.
Ms. Ramona Hall, 1951 NW 7th Avenue, Miami, Florida, advised her business was currently at a loss of from the 2019 budget and pointed out she remained open every day during the pandemic. Ms. Hall asked the Board to keep the tolling portion as a part of this agreement.
Ms. Irina Barino, (Phonetic spelling), 8550 NW 3rd Street, Doral, Florida, commented to make changes to this agreement at the last minute was an injustice to small businesses and local operators providing for the community and their families.
Chairman Diaz advised the Board that he accepted the amendments presented from Commissioner Heyman regarding labor peace agreement, in reference to the month-to-month contracts he stated they should also be included in this agreement to keep it balanced. Regarding the financial documentation, Chairman Diaz suggested the companies sign a certified affidavit detailing the loss incurred and the information does not have to become public record.
Commissioner Gilbert, III, proposed the monthly tenants who desired an extension make the necessary improvements, and those who did not want an extension would not be required to make the improvements, with the understanding that the Board could reclaim the space.
Chairman Diaz reported the Board was attempting to provide economic relief by giving the concessionaires extra time for what they have suffered and would suffer in the future; and asked what financial statements were required to obtain an extension.
Mr. Felix Jimenez, Director, Office of Inspector General, stated the Board created this rule for the OIG to review when there was a waiver request by the concessionaire at the airport. He noted any investigation review or audit by the OIG was confidential until it was closed, however any information provided that was determined to be a trade secret and statutorily exempt from public disclosure would be kept confidential and they would review the documents provided to determine if the waiver was valid. Mr. Jimenez advised the claim would be verified by the concessionaire based on the information provided, noting this process has never been done before.
Mr. Cuti�, informed the Board yearly audit statements were received from concessionaires generating more than $250,000 in sales and the statement would indicate any losses or gains.
Chairman Diaz accepted the information provided by the administration to be used as the financial affidavit from the concessionaires. He noted he would add a caveat if the business felt the negotiations were conducted unfairly then the issue would come back before the Board.
Assistant County Attorney Phenelus clarified the amendments as follows; Chairman Diaz accepted his amendment, removed the tolling, standard four years for all concessionaires, without the inclusion of the word �not� in the labor peace agreement. Acceptance of Commissioner Hardemon�s amendment reinserting competitive pricing in both items 8A1 & 8A2. Acceptance of Commissioners Hardemon and Higgins amendment to the labor peace requirement that all concessionaires shall provide the labor peace affidavit by January 1, 2022 and that the MDAD director shall have the delegated authority to extend that by 60 days and this applied to items 8A1 and 8A2. Required that the administration continued to accept audited financial records for those with sales over $250,000.
Assistant County Attorney Phenelus read Commissioner Heyman�s amendment into the record as follows:
(1) to delegate authority to MDAD rather than the Board to determine whether to grant an assignment;
(2) to direct the County Mayor or County Mayor�s designee to report any default of this agreement to the Board; and
(3) to remove the provision that concessionaires open certain locations when enplanements reach 2019 levels and replaces it with the requirement that all locations be fully open within 150 days of the Board�s approval of this item unless the County Mayor in her discretion considered an emergency existed that would prevent such opening.
Further discussion ensued among the Board members and staff pertaining to the remaining amendments that have not been addressed along with finalizing the extension period for the month-to-month contracts.
Commissioner Cohen Higgins suggested implementing a 6-5-4 tier system as follows:
International � 6 years
Food and Beverage � 5 years
Month to Month � 4 years
Chairman Diaz accepted the suggestion made by Commissioner Cohen Higgins, and he announced that in reference to the CIP he would introduce legislation later.
After the vote was taken, Assistant County Attorney Cynji Lee clarified the amendment proffered by Commissioner Higgins was to allow a six year extension to those businesses dependent on international regardless if they were a month to month concessionaire.
Based on the distress displayed by the Board, Chairman Diaz advised that the month-to-month concessionaires would remain at the four years.
It was moved by Commissioner Regalado to reconsider the item to allow the Board the opportunity to vote based on the information given by the attorney. This motion was seconded by Commissioner Higgins and upon being put to a vote, the motion passed unanimously.
Extensive discussion was held between the Board members and the administration regarding the month-to-month concessionaires dependent on international travel.
Assistant County Attorney Lee advised in reference to Items 8A1 and Item 8A2 with all of the previously accepted amendments; this clarification pertained to the following categories:
� Duty Fee and Secure Wrap � 6 years
� Food Beverage and Retail that have an agreement in place - 5 years
� Month to Month regardless of the category � 4 years
Assistant County Attorney Phenelus stated currency exchange should also be added to the motion.
Hearing no further comments or questions, the Board proceeded to vote on the item as amended.
It was moved by Commissioner Gilbert, III, and seconded by Commissioner Cohen Higgins that the item be amended. Upon being put to a vote, the item passed with a vote of 10-3, (Commissioners Hardemon, Garcia and Martinez voted No).
This item was assigned Resolution No. R -1148-21.
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11/10/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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8A1 SUPPLEMENT
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212957
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Supplement
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SUPPLEMENT NO. 1 TO AMENDMENT TO LEASE AND CONCESSION AGREEMENT FOR DUTY AND TAX-FREE CONCESSIONAIRE AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212915
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Presented
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8A2
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212917
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Resolution
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Jose "Pepe" Diaz
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RESOLUTION RELATING TO FINANCIAL RELIEF AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AMENDING LEASE AND CONCESSION AGREEMENTS FOR CERTAIN CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT WHICH (1) RETROACTIVELY TOLLS THE TERM OF THE LEASE AND CONCESSION AGREEMENTS FROM MARCH 1, 2020 UNTIL DECEMBER 31, 2021 AND EXTENDS THE TERM ONCE TOLLING ENDS FOR FOUR YEARS, (2) REMOVES THE PAYMENT OBLIGATION OF A MINIMUM ANNUAL GUARANTEE AND REPLACES IT WITH A TIERED ANNUAL RENT OBLIGATION BASED ON ENPLANEMENT LEVELS WITHIN THE TERMINALS OF THE CONCESSIONAIRES� RESPECTIVE LOCATIONS, (3) REDUCES THE PERCENTAGE FEE OF GROSS REVENUES RETROACTIVE FROM MARCH 1, 2021 UNTIL DECEMBER 31, 2021, (4) SUSPENDS MARKETING FEES RETROACTIVE FROM MARCH 1, 2021 TO DECEMBER 31, 2021, (5) REMOVES PROVISION REGARDING COMPETITIVE PRICING, (6) INCORPORATES LABOR PEACE REQUIREMENTS, IN ACCORDANCE WITH RESOLUTION NO. R-148-07, (7) INCORPORATES LIVING WAGE REQUIREMENTS, PURSUANT TO ORDINANCE NO. 18-78 AND ADMINISTRATIVE ORDER NO. 3-30, (8) PROHIBITS CONCESSIONAIRES FROM ASSIGNING THEIR LOCATIONS, AND (9) DOES NOT ENTITLE CERTAIN CONCESSIONAIRES TO THE TOLLING AND EXTENSION OF TERM; WAIVING RESOLUTION NO. R-243-18 RELATING TO CLAIMS BY CONCESSIONAIRES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENTS, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, PROVIDED THAT CONCESSIONAIRES EXECUTE THE AMENDMENTS WITHIN 90 DAYS AND PROVIDED THAT THE AMENDMENTS COMPLY WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS, EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE EXECUTED AMENDMENTS TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEM UNDER FILE NO. 212111] [SEE AGENDA ITEM NOS. 8A1 AND 11A23](Aviation Department)
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Amended
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REPORT:
See Agenda Item 8A2 Amended, Legislative File No. 220019, for the amended version.
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11/10/2021
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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8A2 AMENDED
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220019
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION RELATING TO FINANCIAL RELIEF AT MIAMI INTERNATIONAL AIRPORT DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT; AMENDING LEASE AND CONCESSION AGREEMENTS FOR CERTAIN CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT WHICH (1) EXTENDS THE TERM FOR SIX YEARS FOR DUTY AND TAX-FREE, SAFE WRAP, AND CURRENCY EXCHANGE CONCESSIONAIRES, FIVE YEARS FOR FOOD AND BEVERAGE, RETAIL AND SERVICE CONCESSIONAIRES WITH A CURRENT AGREEMENT, AND FOUR YEARS FOR CONCESSIONAIRES ON A MONTH-TO-MONTH TENANCY, (2) REMOVES THE PAYMENT OBLIGATION OF A MINIMUM ANNUAL GUARANTEE AND REPLACES IT WITH A TIERED ANNUAL RENT OBLIGATION BASED ON ENPLANEMENT LEVELS WITHIN THE TERMINALS OF THE CONCESSIONAIRES� RESPECTIVE LOCATIONS, (3) REDUCES THE PERCENTAGE FEE OF GROSS REVENUES RETROACTIVE FROM MARCH 1, 2021 UNTIL DECEMBER 31, 2021, (4) SUSPENDS MARKETING FEES RETROACTIVE FROM MARCH 1, 2021 TO DECEMBER 31, 2021, (5) INCORPORATES LABOR PEACE REQUIREMENTS, IN ACCORDANCE WITH RESOLUTION NO. R-148-07, (6) INCORPORATES LIVING WAGE REQUIREMENTS, PURSUANT TO ORDINANCE NO. 18-78 AND ADMINISTRATIVE ORDER NO. 3-30, (7) PROHIBITS CONCESSIONAIRES FROM ASSIGNING THEIR LOCATIONS, AND (8) DOES NOT ENTITLE CERTAIN CONCESSIONAIRES TO THE EXTENSION OF TERM; WAIVING RESOLUTION NO. R-243-18 RELATING TO CLAIMS BY CONCESSIONAIRES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENTS, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, PROVIDED THAT CONCESSIONAIRES EXECUTE THE AMENDMENTS WITHIN 90 DAYS AND PROVIDED THAT THE AMENDMENTS COMPLY WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS, EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING TERMINATION, AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE EXECUTED AMENDMENTS TO THE PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14 [SEE ORIGINAL ITEMS UNDER FILE NOS. 212917 AND 212111](Aviation Department)
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Adopted as amended
Resolution R-1149-21
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 4
No: Hardemon , Sosa , Martinez , Garc�a
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REPORT:
It was moved by Commissioner Cohen Higgins and seconded by Commissioner Gilbert III that the item be amended. Upon being put to a vote, the item passed with a vote of 9-4, (Commissioners Hardemon, Sosa, Garcia and Martinez voted No).
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8A2 SUPPLEMENT
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212955
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Supplement
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SUPPLEMENT NO. 1 TO AMENDMENT TO LEASE AND CONCESSION AGREEMENTS FOR FOOD AND BEVERAGE, RETAIL AND SERVICES CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212917
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Presented
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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212595
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE FUNDING OF 20 GRANTS FOR A TOTAL OF $150,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 COMMUNITY GRANTS PROGRAM � FIRST QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-1150-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8D
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(No items were submitted for this section.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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212593
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE FIRE TRUCKS IN AN AGGREGATED AMOUNT NOT TO EXCEED $15,600,000.00 FOR FISCAL YEAR 2021-22, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL THE PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-1151-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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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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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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212598
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF AN OFFICE LEASE BETWEEN MIAMI-DADE COUNTY AND AMB HTD-BEACON CENTRE, LLC, A FLORIDA LIMITED LIABILITY COMPANY FOR A FIVE-YEAR TERM; APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A SUBLEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR PREMISES LOCATED AT 8323 N.W. 12 STREET, BUILDING 27, SUITES 212 AND 214, DORAL, FLORIDA, TO BE UTILIZED BY THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
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Adopted
Resolution R-1152-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8F2
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212258
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,295,000.00, CONSISTING OF $665,000.00 FOR THE FIRST OPTION TO RENEW TERM AND $3,630,000.00 FOR THE REMAINING OPTIONS TO RENEW FOR A MODIFIED CONTRACT AMOUNT OF $18,827,380.00 FOR CONTRACT NO. RFP-01385 FOR THE PURCHASE OF SEAWEED REMOVAL AND MECHANICAL BEACH CLEANING FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO COUNTY CODE SECTION 2-8(Internal Services)
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Adopted
Resolution R-1153-21
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8F3
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212312
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01549 GROUP 1 TO ABLE BUSINESS SERVICES, INC., AND CONTRACT NO. FB-01549 GROUP 2 TO NATIONAL CLEANING CONTRACTORS USA, INC. FOR THE PURCHASE OF BUS CLEANING AND DISINFECTING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $24,087,000.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO ABLE BUSINESS SERVICES, INC. FOR GROUP 1 AND NATIONAL CLEANING CONTRACTORS USA, INC. FOR GROUP 2, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1154-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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10/13/2021
Meeting canceled by the Health, Emergency Management and Intergovernmental Affairs Committee
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8F4
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212539
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSAL NO. RFP-00589 FOR THE PURCHASE OF COMPUTER AIDED DISPATCH SOLUTION FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Internal Services)
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Adopted
Resolution R-1155-21
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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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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8F5
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212592
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR PROPWORKS SYSTEM SOFTWARE FOR THE MIAMI-DADE AVIATION DEPARTMENT, CONTRACT NO. L-10159, TO AMADEUS AIRPORT IT AMERICAS, INC. FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT NOT TO EXCEED $650,067.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1156-21
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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11/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8F6
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212596
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE THREE, ONE-YEAR OPTION TO RENEW TERMS FOR CONTRACT NO. RFP-01132 FOR THE PURCHASE OF SECTION 8 HOUSING VOUCHER SERVICES IN AN AMOUNT UP TO $27,458,646.00 FOR A CUMULATIVE ALLOCATION OF $51,614,410.00 FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1157-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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8F7
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212597
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01032 TO CA�AS TENNIS ACADEMY, LLC FOR THE PROVISION OF TENNIS CENTER MANAGEMENT, OPERATIONS AND MAINTENANCE AT TAMIAMI, TROPICAL AND IVES ESTATES PARKS FOR A 10-YEAR TERM FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, WITH PROJECTED REVENUE IN THE AMOUNT OF $1,508,040.00 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1158-21
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Martinez thanked the park staff for taken his concerns into consideration and for conducting negotiations to lower the pricing.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8F8
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212288
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02008 TO PAWN SEAFOODS, INC. DBA SUNSET FOODS FOR THE PURCHASE OF FROZEN KOSHER MEALS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $5,639,550.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO PAWN SEAFOODS, INC. DBA SUNSET FOODS, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE AGENDA ITEM NO. 8F9](Internal Services)
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Adopted
Resolution R-1159-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
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8F9
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212289
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01708 FOR THE PURCHASE OF FROZEN KOSHER MEALS FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT [SEE AGENDA ITEM NO. 8F8](Internal Services)
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Adopted
Resolution R-1160-21
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 13 - 0
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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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8F10
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212063
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CONTRACT RFQ NO. MCC-9-18 FOR THE PURCHASE OF GENERAL CONTRACTOR FOR MISCELLANEOUS CONSTRUCTION CONTRACT FOR MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $70,000,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW TERM TO MAGNUM CONSTRUCTION MANAGEMENT, LLC DBA MCM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-1161-21
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 8 - 5
No: Higgins , Regalado , Cohen Higgins , Diaz , Garc�a
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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212290
|
Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING, ON BEHALF OF MIAMI-DADE COUNTY, FOR FISCAL YEAR 2022-2023 HIV EMERGENCY RELIEF PROJECT (RYAN WHITE PART A AND MINORITY AIDS INITIATIVE) GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $27,754,540.00 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES TO PROVIDE COMPREHENSIVE HEALTH AND SUPPORT SERVICES FOR PEOPLE WITH HUMAN IMMUNODEFICIENCY VIRUS IN YEAR ONE OF A THREE-YEAR PERIOD OF PERFORMANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO ENTER INTO A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH GRANT AGREEMENT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, TO AMEND THE HEALTH AND HUMAN SERVICES� APPLICATION ON BEHALF OF THE COUNTY AS MAY BE NECESSARY, TO EXECUTE CONTINUATION CONTRACTS WITH CERTAIN SUBRECIPIENTS, AND TO EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)
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Adopted
Resolution R-1162-21
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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10/13/2021
Meeting canceled by the Health, Emergency Management and Intergovernmental Affairs Committee
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| |
11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8G2
|
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212579
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE FISCAL YEAR 2020-21 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2020 TO SEPTEMBER 30, 2021 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)
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Adopted
Resolution R-1163-21
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 13 - 0
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8H thru 8J
|
(No items were submitted for these sections.)
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8L
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REGULATORY AND ECONOMIC RESOURCES
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8L1
|
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212248
|
Resolution
Clerk's Official Copy
|
County Infrastructure, Operations and Innovations Committee
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RESOLUTION REAPPOINTING SAM ACCURSIO AND IVONNE ALEXANDER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
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Adopted
Resolution R-1164-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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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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8L1 SUPPLEMENT
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212964
|
Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING SAM ACCURSIO AND IVONNE ALEXANDER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
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Presented
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8L2
|
|
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212608
|
Resolution
Clerk's Official Copy
|
PortMiami and Environmental Resilience Committee
Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION ACCEPTING 11 ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-1165-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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8M and 8N
|
(No items were submitted for these sections.)
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8O
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WATER & SEWER DEPARTMENT
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8O1
|
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212787
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF FOUR NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES TO HBC ENGINEERING COMPANY, 300 ENGINEERING GROUP, P.A., A.D.A. ENGINEERING, INC., AND BND ENGINEERS, INC., EACH IN AN AMOUNT NOT TO EXCEED $2,200,000.00 WITH A TOTAL IN AN AMOUNT NOT TO EXCEED $8,800,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-1166-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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8O2
|
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212788
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR OCEAN OUTFALL LEGISLATION PROGRAM CONSTRUCTION PACKAGE ST-1B OXYGENATION TRAINS 1-7 REHABILITATION AND ELECTRICAL BUILDINGS, CONTRACT NO. S-935, TO POOLE & KENT COMPANY OF FLORIDA, IN THE TOTAL AMOUNT NOT TO EXCEED $80,560,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-1167-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
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| |
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9A1
|
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211589
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Danielle Cohen Higgins
Rebeca Sosa
|
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RESOLUTION APPROVING AND RATIFYING THE AMENDED 2017-2020 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-1168-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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7/15/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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7/20/2021
Deferred by the Board of County Commissioners
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9A2
|
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212836
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Danielle Cohen Higgins
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L. � C.I.O., SOLID WASTE MANAGEMENT EMPLOYEES LOCAL 3292; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1169-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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9A3
|
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212803
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Danielle Cohen Higgins
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY AVIATION DEPARTMENT EMPLOYEES LOCAL 1542; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-1170-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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9A4
|
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212912
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Danielle Cohen Higgins
Rebeca Sosa
|
|
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-1171-21
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
|
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11A
|
RESOLUTIONS
|
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11A1
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212567
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
|
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RESOLUTION SUPPORTING MIAMI-DADE COUNTY�S BID TO HOST THE NINTH SUMMIT OF THE AMERICAS IN SUMMER 2022 (�SUMMIT�) AND ALL EFFORTS IN FURTHERANCE THEREOF; URGING THE UNITED STATES DEPARTMENT OF STATE TO SELECT MIAMI-DADE COUNTY TO HOST THE SUMMIT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE OFFICE OF THE CHAIR, THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM OF MIAMI-DADE COUNTY, AND OTHER STAKEHOLDERS IN FURTHERANCE OF THE COUNTY�S BID TO HOST THE SUMMIT, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-1172-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
| |
11/9/2021
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
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11A2
|
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212576
|
Resolution
|
Jose "Pepe" Diaz
|
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE LUMP SUM OR COST PLUS A FIXED FEE PAYMENT STRUCTURE FOR CONTRACTS FOR CONSTRUCTION ENGINEERING AND/OR INSPECTION SERVICES AND DIRECTING THAT COUNTY CONTRACTS REQUIRE LUMP SUM OR COST PLUS FIXED FEE PAYMENTS FOR ANY SUBCONTRACTED CONSTRUCTION ENGINEERING AND/OR INSPECTION SERVICES IN CONTRACTS WHERE THE COUNTY IS NOT IN DIRECT PRIVITY WITH THE SUBCONTRACTOR PROVIDING SUCH SERVICES
|
Deferred
to
No Date Certain
Resolution
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
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11/10/2021
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
|
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11A3
|
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212701
|
Resolution
|
Jose "Pepe" Diaz
Sen. Javier D. Souto
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Rebeca Sosa
|
|
|
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RESOLUTION ESTABLISHING THE MIAMI-DADE COUNTY WOMEN�S HALL OF FAME; PROVIDING FOR NOMINATION, SELECTION, AND INDUCTION OF MEMBERS; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE PHYSICAL SPACE FOR THE HALL OF FAME, AND TO PROVIDE A REPORT
|
Amended
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the amendment into the record as follows:
�the item would be adopted as amended to provide that the individuals selected for membership into the Miami-Dade Women�s Hall of Fame shall be chosen by the Board of County Commissioners by ballot in March of any given year;
-on handwritten page 4, the second recital clause shall be amended to read on the third line as follows; Women�s Hall of Fame and making recommendations for membership to the Board of County Commissioners; on handwritten page 4 and 5;
-to section (2) shall be amended to read in the second sentence; the Board of County Commissioners may then select by ballot during a regularly scheduled Board of County Commissioners meeting in March up to 3 persons from the Commission for Women�s recommendations for membership to the Miami-Dade Women�s Hall of Fame;
-on handwritten page 5 to change the Board of County Commissioners scheduled meeting from March to April of that year; and
-on handwritten page 6, section five will be replaced with the following language; that the Miami-Dade County Women�s Hall of Fame shall physically reside at the Women�s park at 10251 West Flagler Street and may reside alongside the Roxy O�Neil Bolton Women�s History Gallery at the Women�s Park.
Commissioner Souto requested to be listed as co-prime sponsor for the item.
Hearing no further comments the Board proceeded to vote on the item as amended.
It was moved by Commissioner Sosa that the item be adopted as amended. This motion was seconded by Commissioner Heyman and upon being put to vote, passed by a vote of 13-0.
This item was assigned Resolution No. R -1173-21.
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11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
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|
11A3 AMENDED
|
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220557
|
Resolution
|
Jose "Pepe" Diaz
Sen. Javier D. Souto
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Rebeca Sosa
|
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|
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RESOLUTION ESTABLISHING THE MIAMI-DADE COUNTY WOMEN�S HALL OF FAME; PROVIDING FOR NOMINATION, SELECTION, AND INDUCTION OF MEMBERS; AND PROVIDING THAT THE HALL OF FAME SHALL PHYSICALLY RESIDE AT THE WOMEN�S PARK
|
Adopted as amended
Resolution
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the amendment into the record as follows:
�the item would be adopted as amended to provide that the individuals selected for membership into the Miami-Dade Women�s Hall of Fame shall be chosen by the Board of County Commissioners by ballot in March of any given year;
-on handwritten page 4, the second recital clause shall be amended to read on the third line as follows; Women�s Hall of Fame and making recommendations for membership to the Board of County Commissioners; on handwritten page 4 and 5;
-to section (2) shall be amended to read in the second sentence; the Board of County Commissioners may then select by ballot during a regularly scheduled Board of County Commissioners meeting in March up to 3 persons from the Commission for Women�s recommendations for membership to the Miami-Dade Women�s Hall of Fame;
-on handwritten page 5 to change the Board of County Commissioners scheduled meeting from March to April of that year; and
-on handwritten page 6, section five will be replaced with the following language; that the Miami-Dade County Women�s Hall of Fame shall physically reside at the Women�s park at 10251 West Flagler Street and may reside alongside the Roxy O�Neil Bolton Women�s History Gallery at the Women�s Park."
Commissioner Souto requested to be listed as co-prime sponsor for the item.
Hearing no further comments the Board proceeded to vote on the item as amended.
It was moved by Commissioner Sosa that the item be adopted as amended. This motion was seconded by Commissioner Heyman and upon being put to vote, passed by a vote of 13-0.
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11A4
|
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| |
212314
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
Rebeca Sosa
|
|
|
|
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| |
RESOLUTION DECLARING DECEMBER 1, 2021 AND DECEMBER 1 FOR EACH YEAR THEREAFTER AS �WORLD AIDS DAY�
|
Adopted
Resolution R-1174-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
| |
10/13/2021
Meeting canceled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
11A5
|
|
| |
212365
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
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| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI GARDENS IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS IVES ESTATE; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7E]
|
Amended
|
| |
REPORT:
See Agenda Item 11A5 Amended, Legislative File No. 220250 for the amended version.
|
|
| |
11/10/2021
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
|
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|
11A5 AMENDED
|
|
| |
220250
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI GARDENS IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS IVES ESTATE; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 212365]
|
Adopted as amended
Resolution R-1175-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Martinez
Absent: Cohen Higgins , Garc�a
|
| |
REPORT:
Assistant County Attorney Abbie Schwaderer Raurell read the amended item into the record as follows: the item would be adopted as amended to change the effective date provision from the earlier of 10 days after adoption to the latter of 90 days after adoption to mirror the effective date of the corresponding ordinance.
Hearing no comments the Board proceeded to vote on the item as amended.
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11A6
|
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| |
212687
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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| |
RESOLUTION WAIVING, AS APPLICABLE TO MENTAL HEALTH FACILITY PROJECT LOCATED AT 2200 NW 7 AVENUE, MIAMI, FLORIDA, THE PROVISIONS OF THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM ADMINISTRATIVE RULES REQUIRING FIVE PERCENT BOND PROGRAM FUNDS ALLOCATED TO EACH PROJECT TO BE WITHHELD AS RETAINAGE UNTIL PROJECT COMPLETION AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO RELEASE BOND PROGRAM RETAINAGE IN THE APPROXIMATE AMOUNT OF $1,500,000.00 FOR MENTAL HEALTH FACILITY PROJECT AND TO ACCEPT TRANSFER OF DOMAIN NAME FOR MENTAL HEALTH FACILITY
|
Adopted
Resolution R-1176-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
| |
11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
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11A7
|
|
| |
212629
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
Raquel A. Regalado
|
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RESOLUTION SUPPORTING THE FLORIDA ASSOCIATION OF COUNTIES� ACCESS 67 INITIATIVE TO INCREASE AFFORDABLE AND RELIABLE HIGH-SPEED INTERNET THROUGHOUT FLORIDA; SUPPORTING THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY�S OFFICE OF BROADBAND EFFORT TO INCREASE ACCESS TO RELIABLE AND AFFORDABLE HIGH-SPEED INTERNET ACCESS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COOPERATE WITH THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN GATHERING INFORMATION REGARDING BROADBAND AVAILABILITY IN MIAMI-DADE COUNTY
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Adopted
Resolution R-1177-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A8
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212676
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Resolution
Clerk's Official Copy
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Eileen Higgins
Joe A. Martinez
Raquel A. Regalado
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RESOLUTION RESCINDING THE $25,000,000.00 OF 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) FUNDS GRANTED TO THE DADE COUNTY FEDERAL CREDIT UNION (DCFCU) PURSUANT TO RESOLUTION NO. R-557-20 TO DEVELOP AND IMPLEMENT A REVOLVING LOAN PROGRAM TO ASSIST LOCAL MICRO-BUSINESSES IMPACTED BY THE CORONAVIRUS DISEASE 2019 (COVID-19) PANDEMIC AND REPLACING THE RESCINDED FUNDS WITH AN AMOUNT NOT-TO-EXCEED $25,000,000.00 FROM THE COUNTY�S GENERAL FUND; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PERFORM A BUDGETARY ADJUSTMENT TO THE FISCAL YEAR 2020-21 COUNTYWIDE GENERAL FUND BUDGET TO (1) ALLOCATE THE CARES ACT FUNDS PREVIOUSLY ALLOCATED TO DCFCU BY THE BOARD IN RESOLUTION NO. R-557-20 TO MIAMI-DADE POLICE DEPARTMENT�S BUDGET (FUND G1001) TO OFFSET THE DEPARTMENT�S ELIGIBLE COVID-19 RELATED EXPENSES, AND (2) ALLOCATE $25,000,000.00 OF GENERAL FUNDS FROM THE MIAMI-DADE POLICE DEPARTMENT�S BUDGET (FUND G1001) TO DCFCU FOR A REVOLVING LOAN PROGRAM TO ASSIST LOCAL MICRO-BUSINESSES IMPACTED BY COVID-19; AMENDING RESOLUTION NO. R-557-20 TO REMOVE ANY REFERENCES TO CARES ACT AND ANY RELATED CARES ACT RESTRICTIONS; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO AMEND, NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS RESOLUTION; AND REQUIRING A REPORT
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Adopted
Resolution R-1178-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A9
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212677
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Resolution
|
Eileen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE THE �PLASTIC FREE 305� PROGRAM, A VOLUNTEER CERTIFICATION PROGRAM FOR BUSINESSES LOCATED WITHIN MIAMI-DADE COUNTY TO BE LAUNCHED DURING EARTH MONTH 2022; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH LOCAL NONPROFIT ORGANIZATIONS IN THE DEVELOPMENT AND IMPLEMENTATION OF THE VOLUNTARY CERTIFICATION PROGRAM AND PARTNER WITH THE PRIVATE SECTOR AND BUSINESS ORGANIZATIONS
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Amended
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REPORT:
See Agenda Item 11A9 Amended , Legislative File No. 213042 for the Amended Version.
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11/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A9 AMENDED
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213042
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE THE �PLASTIC FREE 305� PROGRAM, A VOLUNTEER CERTIFICATION PROGRAM FOR BUSINESSES LOCATED WITHIN MIAMI-DADE COUNTY TO BE LAUNCHED DURING EARTH MONTH 2022; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH LOCAL NONPROFIT ORGANIZATIONS IN THE DEVELOPMENT AND IMPLEMENTATION OF THE VOLUNTARY CERTIFICATION PROGRAM AND PARTNER WITH THE PRIVATE SECTOR AND BUSINESS ORGANIZATIONS; URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 320, HOUSE BILL 6063 OR SIMILAR LEGISLATION THAT WOULD ALLOW LOCAL GOVERNMENTS TO REGULATE THE USE OF AUXILIARY CONTAINERS, WRAPPINGS, OR DISPOSABLE PLASTIC BAGS USED BY CONSUMERS TO CARRY PRODUCTS FROM RETAIL ESTABLISHMENTS
|
Adopted as amended
Resolution R-1179-21
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon- Keenan read the amendment into the record as follows: the item would be adopted as amended to include language as follows to read:
-to urge the legislature to adopt Senate Bill 320 and House Bill 6063 or similar legislation to allow local government to regulate the use of auxiliary containers, wrappings or disposable plastic bags used by consumers to carry products from retail establishments along with the corresponding revisions to the title; the amendment would create the following sections;
-to Section 3 would urge the Florida Legislature to enact House Bill 6063, Senate Bill 320 or similar legislation that would allow local government to regulate the use of auxiliary containers, wrappings or disposable plastic bags used by consumers to carry products from retail establishments.
-to Section 4 directs the Clerk of the Board to transmit a certified copy of this resolution to the Governor, Senate President, House Speaker Senator Lindis Joy, State Representative Michael Grieco and the chair and members of the Miami-Dade County State Legislative delegation;
-to Section 5 directs the county state lobbyist to advocate for the appropriations set forth in Section 1 above and authorizes and directs the Office of Intergovernmental Affairs to amend the 2022 State legislation package to include this item.
Hearing no further questions or comments the Board proceeded to vote on the item as amended.
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11A10
|
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212570
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH ADVANCED PLUMBING TECHNOLOGIES FOR A PILOT PROJECT OR PRODUCT DEMONSTRATION RELATING TO SEWER LATERALS IN ACCORDANCE WITH IMPLEMENTING ORDER 3-38 AND TO PROVIDE A REPORT
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Adopted
Resolution R-1180-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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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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11A11
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212672
|
Resolution
|
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITIOUSLY DEVELOP AND ADVERTISE ONE OR MORE REQUESTS FOR EXPRESSIONS OF INTEREST FOR THE DEVELOPMENT OF TWO COUNTY-OWNED PROPERTIES GENERALLY LOCATED SOUTH OF SW 280 STREET, WEST OF SW 127 AVENUE, NORTH OF BISCAYNE DRIVE, AND EAST OF NEVADA AVENUE AND SW 128 PATH ADJACENT TO THE HOMESTEAD AIR RESERVE BASE OF: (1) A LARGE-SCALE CONTAINER PARK TO SERVE AS A COMMERCE AND ENTERTAINMENT HUB, AND (2) UNDER CERTAIN CIRCUMSTANCES, A TEMPORARY SMALL-SCALE CONTAINER OR EVENT-SPACE PARK; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND TRANSMIT MEMORANDUM, AND PROVIDE A STATUS REPORT
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Withdrawn
|
| |
11/8/2021
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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11A12
|
|
| |
212625
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DIRECTING THE COMMISSION AUDITOR TO RESEARCH AND IDENTIFY ALL TRUST FUND ACCOUNTS AND SUBACCOUNTS ESTABLISHED OR MAINTAINED BY MIAMI-DADE COUNTY, INCLUDING BUT NOT LIMITED TO, IDENTIFYING THE PURPOSES FOR WHICH EACH SUCH ACCOUNT WAS ESTABLISHED; AND REQUIRING A WRITTEN REPORT
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Adopted
Resolution R-1182-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/9/2021
Forwarded to BCC with a favorable recommendation as corrected by the Airport and Economic Development Committee
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11A13
|
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212661
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) ADVISE THIS BOARD OF THE NUMBER AND LOCATION OF ELECTRIC VEHICLE CHARGING STATIONS CURRENTLY INSTALLED WITHIN COUNTY FACILITIES; (2) REEVALUATE AND UPDATE THE DECEMBER 2016 MIAMI-DADE COUNTY PLAN TO INSTALL ELECTRIC VEHICLE CHARGING STATIONS TO SERVE THE GENERAL PUBLIC; (3) PROVIDE AN UPDATED PLAN FOR THE CONTINUED INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS FOR PUBLIC USE WITHIN COUNTY FACILITIES; AND (4) PROVIDE A REPORT
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Adopted
Resolution R-1183-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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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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11A14
|
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212628
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY REGARDING THE USE OF STORMWATER-DRAIN QR-CODE TECHNOLOGY, AND TO PROVIDE A REPORT
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Adopted
Resolution R-1184-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11/9/2021
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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11A15
|
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| |
212550
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO VIGOROUSLY ENFORCE ALL APPLICABLE COUNTY CODE REQUIREMENTS AGAINST UNAUTHORIZED AND UNLICENSED MEDICAL RECOVERY CENTERS OPERATING FROM RESIDENTIAL PROPERTIES AND VACATION RENTALS IN MIAMI-DADE COUNTY, AND TO PREPARE A REPORT; URGING THE STATE OF FLORIDA TO TAKE APPROPRIATE ACTION TO ENFORCE APPLICABLE STATE LICENSING REQUIREMENTS AND REGULATIONS
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Adopted
Resolution R-1185-21
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Garc�a
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| |
REPORT:
Commissioner Sosa thanked Commissioner Souto for this item and urged the administration to conduct a microscopic review of what was occurring in the community.
Commissioner Souto noted this required participation from the State and Federal level to prevent and eliminate unnecessary death from taking place.
Hearing no further questions or comments the Board proceeded to vote on the item as presented.
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11/10/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A16
|
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212867
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPROVING THE EIGHTH AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSES OF FINANCING CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $28,000,000.00 ON BEHALF OF BRIGHTLINE TRAINS FLORIDA LLC AND ITS AFFILIATES
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Adopted
Resolution R-1186-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11A17
|
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212821
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Oliver G. Gilbert, III
Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION SUPPORTING SENATE BILL (SB) 342, HOUSE BILL (HB) 195, OR SIMILAR LEGISLATION THAT WOULD EXPUNGE THE NONJUDICIAL ARREST RECORD OF CERTAIN MINORS WHO SUCCESSFULLY COMPLETE A DIVERSION PROGRAM FOR SPECIFIED FELONY OFFENSES
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Adopted
Resolution R-1187-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11A18
|
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| |
212866
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Raquel A. Regalado
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO URGE THE NATIONAL FIRE PROTECTION ASSOCIATION TO REEVALUATE AND AMEND NFPA STANDARDS 1851 AND 1852 TO ALIGN THE SERVICE LIFE OF FIRE PROTECTIVE CLOTHING WITH OBJECTIVE TECHNICAL SPECIFICATIONS THAT CORRELATE TO THE ACTUAL CAPACITY OF THE EQUIPMENT TO PROTECT FIREFIGHTERS DURING ITS INTENDED USE, RATHER THAN MERELY THE DATE OF MANUFACTURE; URGING THE NATIONAL FIRE PROTECTION ASSOCIATION TO REEVALUATE AND AMEND NFPA STANDARDS 1851 AND 1852 TO DO THE SAME
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Adopted
Resolution R-1188-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11A19
|
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| |
212868
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Rebeca Sosa
Raquel A. Regalado
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 606, HOUSE BILL 493, THE BOATING SAFETY ACT OF 2022, OR SIMILAR LEGISLATION THAT REGULATES VESSEL LIVERIES AND PROMOTES BOATING SAFETY
|
Adopted
Resolution R-1189-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11A20
|
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212870
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Oliver G. Gilbert, III
Sally A. Heyman
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REPEALING CHAPTER 2021-214, LAWS OF FLORIDA (HOUSE BILL 735), WHICH PREEMPTED THE LICENSING OF OCCUPATIONS TO THE STATE AND PROHIBITED LOCAL GOVERNMENTS FROM IMPOSING ADDITIONAL LICENSING REQUIREMENTS OR MODIFYING LICENSING UNLESS EXPRESSLY AUTHORIZED BY STATE LAW, OR IN THE ALTERNATIVE, TO ENACT FURTHER LEGISLATION ADDRESSING CERTAIN CONCERNS AND POTENTIAL NEGATIVE CONSEQUENCES FROM CHAPTER 2021-214
|
Adopted
Resolution R-1190-21
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado stated this item affects the office of the Tax Collector and the Board had an obligation to create this office.
Commissioner Martinez reported this urging removed licensing that prohibited small businesses from pulling permits to conduct business.
Hearing no further comments the Board proceeded to vote on the item as presented.
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11A21
|
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| |
212879
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE WESTCHESTER HEALTH AND WELLNESS INFORMATION CENTER
|
Adopted
Resolution R-1191-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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11A22
|
|
| |
212889
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS THE WEST ANNEXATION AREA; APPROVING SOLID WASTE COLLECTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER BY WHICH SUCH COLLECTION IN THE ANNEXATION AREA WOULD BE DELEGATED TO THE CITY OF SWEETWATER; APPROVING SECOND AMENDED AND RESTATED SOLID WASTE DISPOSAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SWEETWATER FOR THE DISPOSAL OF SOLID WASTE COLLECTED IN THE CITY OF SWEETWATER; DESIGNATING AS AN AREA OF COUNTYWIDE SIGNIFICANCE, PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY, CERTAIN ADDITIONAL LAND BOUNDED ON THE NORTH BY NW 25TH STREET, ON THE EAST BY NW 117TH AVENUE, ON THE SOUTH BY NW 12TH STREET, AND ON THE WEST BY NW 127TH AVENUE; DESIGNATING CERTAIN WATER AND SEWER PUMP STATIONS WITHIN THE ANNEXATION AREA AS FACILITIES OF COUNTYWIDE SIGNIFICANCE; REMOVING PRIOR DESIGNATION AS AREA OF COUNTYWIDE SIGNIFICANCE FOR CERTAIN IDENTIFIED LANDS WEST OF SW 127TH AVENUE AND NORTH OF NW 12 STREET; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7B]
|
Adopted
Resolution R-1192-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
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|
11A23
|
|
| |
212901
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
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| |
RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE IN CONNECTION WITH SUCH AGREEMENTS, BY TWO-THIRDS VOTE OF MEMBERS PRESENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF AMENDMENTS WITH URW AIRPORTS LLC, SMARTE CARTE, INC., SAFE WRAP OF FLORIDA JV, LLC, AND IMCMV MIA AIRPORT LLC CONSISTENT WITH THE LONG TERM FINANCIAL RELIEF PROVIDED TO THE OTHER CONCESSIONAIRES WITHIN MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF WITH TENANTS AT THE RENTAL CAR CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO SUCH AGREEMENTS WITHOUT NEED FOR FURTHER ACTION OF THE BOARD OF COUNTY COMMISSIONERS [SEE AGENDA ITEM NOS. 8A1 AND 8A2]
|
Amended
|
| |
REPORT:
See Agenda Item 11A23 Amended, Legislative File No 221971 for the amended version.
|
|
|
11A23 AMENDED
|
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| |
221971
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
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RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE IN CONNECTION WITH SUCH AGREEMENTS, BY TWO-THIRDS VOTE OF MEMBERS PRESENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF AMENDMENTS WITH URW AIRPORTS LLC, SMARTE CARTE, INC., SAFE WRAP OF FLORIDA JV, LLC, REACH TV, MIAMI AIRPORT CONCESSION, LLC, ELECTRONIC SERVICES, INC., COMMUNITEL, INC., AND IMCMV MIA AIRPORT LLC CONSISTENT WITH THE LONG TERM FINANCIAL RELIEF PROVIDED TO THE OTHER CONCESSIONAIRES WITHIN MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE FORWARD LOOKING LONG TERM FINANCIAL RELIEF WITH TENANTS AT THE RENTAL CAR CENTER; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TERMINATE ALL ONGOING PROCUREMENTS FOR PROCUREMENT OF LUGGAGE CARTS OR STANDALONE AUTOMATED TELLER MACHINES AT MIAMI INTERNATIONAL AIRPORT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO SUCH AGREEMENTS WITHOUT NEED FOR FURTHER ACTION OF THE BOARD OF COUNTY COMMISSIONERS [SEE ORIGINAL ITEM UNDER FILE NO. 212901]
|
Adopted as amended
Resolution R-1193-21
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
Assistant County Attorney Altanese Phenelus read an amendment into the record as follows:
on typewritten page 3, the title should be amended to read as follows: �Directing the County Mayor or County Mayor�s designee to terminate all ongoing procurements for luggage carts or standalone automated teller machines at Miami International Airport.� On typewritten page 5, section 5 should be added to read as follows, �The County Mayor is hereby directed to terminate all ongoing procurements for luggage cars or standalone automated teller machines for use at Miami International Airport. This Board delegates to the County Mayor the authority to reject all proposals received in connection with such procurements.�
Mr. Ralph Cuti�, Director, Miami-Dade Aviation Department, advised the four additional concessionaires added to the list making it a total of eight were: Reach T.V., Miami Airport Concessions, LLC, Electronic Media Services, Inc., and Commuter Tel ATM.
Commissioner Souto requested the Aviation Department provide the Board with monthly updates and status reports.
Hearing no further comments, the Board proceeded to vote on the item as amended.
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11A23 SUPPL NO. 1
|
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212956
|
Supplement
|
|
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| |
SUPPLEMENT NO. 1 TO RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES IN CONNECTION WITH LONG-TERM FINANCIAL RELIEF FOR CERTAIN OTHER CONCESSIONAIRES AND RENTAL CAR COMPANIES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212901
|
Presented
|
|
11A23 SUPPL NO. 1 SUB
|
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212983
|
Supplement
|
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| |
SUPPLEMENT NO. 1 TO RESOLUTION APPROVING THE WAIVER OF FORMAL BID PROCEDURES IN CONNECTION WITH LONG-TERM FINANCIAL RELIEF FOR CERTAIN OTHER CONCESSIONAIRES AND RENTAL CAR COMPANIES AT MIAMI INTERNATIONAL AIRPORT, LEGISTAR NO. 212901
|
Presented
|
|
11A24
|
|
| |
212903
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Eileen Higgins
|
|
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RESOLUTION AUTHORIZING, PURSUANT TO SECTION 2-11.43(D) OF THE CODE OF MIAMI-DADE COUNTY RELATED TO THE PAYMENT OF TRAINING FOR MEMBERS OF THE INDEPENDENT CIVILIAN PANEL (�ICP�), IMPLEMENTING ORDER 6-1, AND APPLICABLE STATE LAWS, THE USE OF UP TO $20,000.00 OF FUNDS FROM THE APPROVED BUDGET OF THE ICP, FOR PAYMENT OF COSTS ASSOCIATED WITH MEMBERS OF THE ICP TRAVELING TO AND ATTENDING THE NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT CONFERENCE BETWEEN DECEMBER 12-16, 2021, AND SUCH OTHER TRAINING AS THE ICP DEEMS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE ANY DIRECT PAYMENTS OR REIMBURSEMENTS NECESSARY TO EFFECTUATE THE PURPOSES CONTAINED HEREIN
|
Adopted
Resolution R-1194-21
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Sosa noted the Independent Civilian Panel members should notify the Board that training has been received on the procedures of the Miami-Dade Police Department, Ethics and other relevant training and informative sessions.
Hearing no further comments or questions, the Board proceeded to vote on the item as presented.
|
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11A25
|
|
| |
212948
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE CONVERSION FROM SEPTIC TANKS TO SEWER SYSTEMS AND OTHER SEWAGE TREATMENT IMPROVEMENTS
|
Adopted
Resolution R-1195-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
11A26
|
|
| |
212949
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE QUALIFYING IMPROVEMENTS THAT MAY BE FINANCED THROUGH PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO INCLUDE THE RAISING OF ELECTRICAL BOXES AND HOME FOUNDATIONS AND IMPROVEMENTS TO UNDERGROUND INFRASTRUCTURE OF HOMES TO PROMOTE GREATER RESILIENCY
|
Adopted
Resolution R-1196-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
11A27
|
|
| |
212950
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION OPPOSING HOUSE BILL 6025, OR SIMILAR LEGISLATION THAT WOULD REPEAL SECTION 163.045, FLORIDA STATUTES, AND THEREBY ALLOW LOCAL GOVERNMENTS TO REQUIRE PERMITS, CHARGE FEES, AND IMPOSE CERTAIN OTHER REQUIREMENTS RELATED TO TREES ON RESIDENTIAL PROPERTIES WHERE SUCH TREES PRESENT A DANGER TO PERSONS OR PROPERTY
|
Adopted
Resolution R-1197-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
11A28
|
|
| |
212952
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO EXPAND THE LOCAL OPTION FOOD AND BEVERAGE TAX, WHICH PROCEEDS ARE USED FOR THE PROVISION OF HOMELESS SERVICES, SHELTER AND HOUSING AND THE CONSTRUCTION AND OPERATION OF NEW DOMESTIC VIOLENCE CENTERS, TO INCLUDE FOOD AND BEVERAGE SALES IN BAL HARBOUR VILLAGE, THE CITY OF MIAMI BEACH, AND THE TOWN OF SURFSIDE WHICH ARE CURRENTLY EXEMPT; WAIVING RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES AND AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION; PRELIMINARILY IDENTIFYING THIS ITEM AS A PRIORITY FOR THE 2023 SESSION; URGING BAL HARBOUR VILLAGE, THE CITY OF MIAMI BEACH, AND THE TOWN OF SURFSIDE TO SUPPORT THE COUNTY�S LEGISLATIVE EFFORTS TO EXPAND THE LOCAL OPTION FOOD AND BEVERAGE TAX; AND AUTHORIZING THE MEMBERS OF THE DOMESTIC VIOLENCE OVERSIGHT BOARD TO LOBBY THOSE MUNICIPALITIES FOR THAT PURPOSE
|
Adopted
Resolution R-1198-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
213002
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Oliver G. Gilbert, III:
$2,500 to the BAY OF PIGS MUSEUM AND LIBRARY OF THE 2506 BRIGADE, INC.
$5,000.00 to the MIAMI-DADE CHAMBER OF COMMERCE
|
|
|
11B2
|
|
| |
213003
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
$2,500.00 to Haitian Neighborhood Center Sant La, Inc. for a community event.
$3,000.00 to The Miami-Dade Chamber of Commerce, Inc. for community event.
|
|
|
11B3
|
|
| |
213004
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon:
$5000 to Miami Suns Youth Development Inc.
|
|
|
11B4
|
|
| |
213005
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 4 CBO Office Budget Funds, as requested by Commissioner Sally A. Heyman:
$2,000 - United States Military Foundation, Inc. (Toys for Tots)
|
|
|
11B5
|
|
| |
213006
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2021/2022 District 4 Discretionary Reserve Funds:
$1,000.00 - Gables Stage
$200.00 - Kiwanis Little Havana Foundation
$200.00 - Miami New Drama
$3,437.50 - Laurens Kids
$1,000.00 - Miami Lighthouse for the Blind
$5,000.00 - Love Fund, Inc. (PBA)
$260.00 - Special Olympics Florida
$1,265.00 - Heartbeats for Patches, Miami
$2,345.00 - National LGBTQ Task Force
$10,000.00 - Jackson Health Foundation
|
|
|
11B6
|
|
| |
213007
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 SHARE OF THE MARLINS SETTLEMENT (DISTRICT 4)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 4 Marlins Settlement Funds, as requested by Commissioner Sally A. Heyman:
$5,000 to Common Threads to support nutritional educational programs at North Beach Elementary School that has been effected by the pandemic.
|
|
|
11B7
|
|
| |
213008
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
$2,000 to the Coral Way K-8 PTA
$2,500 to the Love Fund, Inc.
|
|
|
11B8
|
|
| |
213012
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 DISTRICT PROJECT DESIGNATED FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 5 Project Designated Program Funds, as requested by Commissioner Eileen Higgins:
$125,000 to Hispanic Business Initiative Fund of Florida, Inc. for Technology Bootcamps over 3 fiscal years
$300,000 to Urban Impact Lab Inc. for "Rise with D5" Program Management over 3 fiscal years
$220,000 to Project Equity over 2 fiscal years
|
|
|
11B9
|
|
| |
213014
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$3,000 - Venezuela Awareness Foundation
|
|
|
11B10
|
|
| |
213015
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$1,000.00 - Hispanic Police Officers Association Foundation Inc.
$5,000.00 - District 10 Community Events
$1,000.00 - Expenses related to business meeting to discuss the logistics and promotion of the annual Miami International Agriculture, Horse and Cattle Show 2022 (April 8-10, 2022)
|
|
|
11B11
|
|
| |
213016
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 OFFICE OF THE CHAIR BUDGET (DISTRICT 12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 12 Office of the Chair Budget Funds, as requested by Chairman Jose "Pepe" Diaz:
$5,000.00 - Holiday Luncheon
|
|
|
11B12
|
|
| |
213018
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:
$5,000.00 - Greater Miami Youth for Christ Inc.
$10,000.00 - Jackson Health Foundation
$2,000.00 - The Kiwanis of Little Havana Foundation, Inc.
$1,000.00 - Migrant Children Toy Run LLC
$2,500.00 - Police Officer Assistance Trust
|
|
|
11B13
|
|
| |
213019
|
Report
|
|
| |
|
| |
ALLOCATION FROM FY 2021/2022 CBO IN-KIND BUDGET FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 12 CBO In-Kind Budget Funds, as requested by Chairman Jose "Pepe" Diaz:
$790.00 - Miami-Dade County Parks Department C/O TKFM Foundation
|
|
|
11B14
|
|
| |
213021
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne L. McGhee:
$5,000 - Sugar 4 Kids Foundation, Inc. to support their annual toy drive
$1,000 - United States Military Foundation, Inc. to support their annual toy drive
$5,000 - Gold Coast Railroad Museum, Inc. for museum funding
$1,000 - Beacon for Change, Inc.
|
|
|
11B15
|
|
| |
220167
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUND FOR DISTRICT 13
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Rene Garcia:
$650 for the Miami Lakes K-8 Center PTSA
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
13A1
|
|
| |
212962
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
County Attorney
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF: (I) THE FLORIDA OPIOID ALLOCATION AND STATEWIDE RESPONSE AGREEMENT (�ALLOCATION AGREEMENT�) BETWEEN THE STATE OF FLORIDA AND CERTAIN LOCAL GOVERNMENTS; (II) FLORIDA SUBDIVISION PARTICIPATION FORMS (�PARTICIPATION AGREEMENTS�) FOR PARTICIPATION IN CERTAIN SETTLEMENT AGREEMENTS; AND (III) INTERLOCAL AGREEMENTS WITH CERTAIN MUNICIPALITIES WITHIN MIAMI-DADE COUNTY RELATED TO THE EXPENDITURE OF CERTAIN SETTLEMENT FUNDS RECEIVED IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ALLOCATION AGREEMENT, PARTICIPATION AGREEMENTS, AND INTERLOCAL AGREEMENTS AND EXERCISE AUTHORITY TO EFFECTUATE CERTAIN PROVISIONS OF SUCH AGREEMENTS, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE; AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EFFECTUATE CERTAIN PROVISIONS OF THE ALLOCATION AGREEMENT, PARTICIPATION AGREEMENTS, AND INTERLOCAL AGREEMENTS RELATED TO THE OPIOID MDL; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
|
Adopted
Resolution R-1199-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
212918
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE AMENDING RESOLUTION NO. R-1863-72; CHANGING THE BOUNDARIES OF THE ANDOVER 1ST ADDITION STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 214 STREET, ON THE EAST BY THEORETICAL NE 2 COURT, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 2 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE STREET LIGHTING SERVICES; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
January 12, 2022
Ordinance 22-17
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Recreation and Culture Committee meeting on January 12, 2022 at 12:00 p.m.
|
|
|
14A2
|
|
| |
212920
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE AMENDING RESOLUTION NO. R-1104-66; CHANGING THE BOUNDARIES OF THE ANDOVER STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 2 AVENUE, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 7 AVENUE; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8H1](Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
January 12, 2022
Ordinance 22-18
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Recreation and Culture Committee meeting on January 12, 2022 at 12:00 p.m.
|
|
|
14A3
|
|
| |
212972
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE MEEK FAMILY AND HONORING THE LIFE AND LEGACY OF UNITED STATES CONGRESSWOMAN CARRIE P. MEEK UPON HER PASSING
|
Amended
|
| |
REPORT:
See Agenda Item 14A3 Amended, Legislative File No. 212990 for the Amended version.
|
|
|
14A3 AMENDED
|
|
| |
212990
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Javier D. Souto
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Eileen Higgins
Joe A. Martinez
Jean Monestime
Raquel A. Regalado
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE MEEK FAMILY AND HONORING THE LIFE AND LEGACY OF UNITED STATES CONGRESSWOMAN CARRIE P. MEEK UPON HER PASSING [SEE ORIGINAL ITEM UNDER FILE NO. 212972]
|
Adopted as amended
Resolution R-1131-21
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Commissioner McGhee accepted the prime sponsor request from Commissioner Souto and Chairman Diaz as well as the co-sponsorship request from Commissioners Heyman, Cohen Higgins, Sosa, Regalado, Martinez and Higgins. In reference to Commissioner Hardemon�s request to modify the resolution, Commissioner McGhee stated he would modify the slave terminology referenced in the resolution.
Mayor Daniella Levine Cava informed the Board the flags have been lowered to half-staff in honor of Congresswoman Carrie P. Meek.
Hearing no further questions or comments, the Board proceeded to vote on the item as presented.
|
|
|
14A4
|
|
| |
212974
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM THE MIAMI-DADE RESCUE PLAN FOR DISTRICT 9 DESIGNATED PROJECTS PROGRAM FROM THE FY 2021-22 GENERAL FUND BUDGET
|
Adopted
Resolution R-1181-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Hearing no questions or comments the Board proceeded to vote on the item as presented.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
212759
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 1, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
15B2
|
|
| |
212760
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� MAY 4, 2021 (REGULAR)
� SEPTEMBER 1, 2021(REGULAR)(Clerk of the Board)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
15B3
|
|
| |
212818
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF BISCAYNE GARDENS CERTIFICATION OF ELECTIONS CONDUCTED ON NOVEMBER 2, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Garc�a
|
|
15B4
|
|
| |
212872
|
Report
|
|
| |
|
| |
PROPOSED 2022 CALENDAR FOR THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS' REGULAR, ZONING, COMMITTEE, CDMP, TPO AND TPO COMMITTEE MEETINGS(Clerk of the Board)
|
Approved as amended
Report
Mover: Danielle Cohen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the item into the record.
The item was amended as follow to add language to read as follows:
-pursuant to chapter 164 of the Florida Statutes, in February 2021, the Village of Palmetto Bay initiated the conflict resolution proceedings against Miami-Dade County regarding R-88-21, pertaining to the construction of a bridge that would extend SW 87th Avenue from SW 164th Street to SW 163rd Terrace over the Cutler Drain Canal C-100. Section 1641055 of the Florida Statutes requires this Board and the Village Council to schedule a joint public meeting to seek resolution of the dispute between the parties.
In addition, the item would be amended to schedule a joint public meeting between this Board and the Village Council for January 19, 2022 at a time certain of 2 p.m. at the Stephen P. Clark Center.
Hearing no questions or comments the Board proceeded to vote on the report as amended.
|
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
213022
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. GUILLERMO DIAZ-ROUSSELOT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner Higgins.
|
|
|
15C2
|
|
| |
213028
|
Report
|
|
| |
|
| |
APPOINTMENT OF MR. DENNIS C. MOSS TO THE SOUTH DADE BLACK HISTORY ADVISORY BOARD
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
|
|
|
15C3
|
|
| |
213029
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. JEANNETTE COLLIER TO THE SOUTH DADE BLACK HISTORY ADVISORY BOARD
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
|
| |
REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
|
|
|
15C4
|
|
| |
213030
|
Report
|
|
| |
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APPOINTMENT OF MS. PATRICIA GARRETT TO THE SOUTH DADE BLACK HISTORY ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
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15C5
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213031
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Report
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APPOINTMENT OF MR. HENRY LEE GIVENS TO THE SOUTH DADE BLACK HISTORY ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
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15C6
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213032
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Report
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APPOINTMENT OF MS. HELEN MCGUIRE TO THE SOUTH DADE BLACK HISTORY ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
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15C7
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213033
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Report
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APPOINTMENT OF MS NICOLE TORRES TO THE YOUTH COMMISSION
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
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15C8
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213034
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Report
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APPOINTMENT OF MR JUAN ALEMAN TO THE YOUTH COMMISSION
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Higgins , Sosa , Martinez
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REPORT:
The Board of County Commissioners accepted and the Clerk of the Board of County Commissioners received the appropriate memorandum for the foregoing nomination made by Commissioner McGhee.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA REPORT ITEM(S)
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15F1
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212992
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION DECLARING APRIL 29, 2022 AND EACH APRIL 29 THEREAFTER AS CONGRESSWOMAN CARRIE P. MEEK DAY
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Adopted
Resolution R-1132-21
Mover: Oliver G. Gilbert, III
Seconder: Sen. Javier D. Souto
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Vice-Chairman Gilbert, III, made a motion to declare April 29, 2022 and each year afterwards as Congresswoman Carrie P. Meek Day.
Mayor Daniella Levine-Cava announced she would present this tribute to the family at a ceremony scheduled to be held on Monday evening.
Hearing no further questions or comments, the Board proceeded to vote on the motion as presented.
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15F2
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212998
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Report
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COMMISSIONER MCGHEE MOVED TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO, IN COORDINATION WITH THE TRANSPORTATION PLANNING ORGANIZATION, PREPARE A FUNDING PLAN, TO INCLUDE FEDERAL, STATE, LOCAL, AND PRIVATE FUNDING SOURCES, TO CONVERT THE SOUTH DADE CORRIDOR TO RAIL AND TO PREPARE STATUS REPORTS. THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IS ALSO DIRECTED TO SEEK SUCH FUNDING FROM ANY AND ALL SOURCES, INCLUDING BUT NOT LIMITED TO THE INFRASTRUCTURE INVESTMENT AND JOBS ACT FUNDS, FOR SUCH CONVERSION TO RAIL. THE COUNTY�S FEDERAL AND STATE LOBBYISTS ARE DIRECTED TO ADVOCATE FOR THE FUNDING REFERENCED IN THIS MOTION
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4 Day Rule Invoked
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 7:26 p.m.
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3
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CONSENT AGENDA
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| 5/21/2024 |
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Agenda Key: 4696 |