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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Diaz convened the meeting at 9:54 a.m. and the Board of County Commissioners (hereafter referred to as the Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
In addition to the members of the Board and the Honorable Miami-Dade County Mayor Daniella Levine Cava, the following staff persons were present: Chief Operations Officer Jimmy Morales; Chief Public Safety Officer J.D. Patterson; Chief Financial Officer Edward Marquez; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess M. McCarty; Assistant County Attorneys Terrence Smith, Lauren Morse, Monica Rizo, Debra Herman, Oren Rosenthal, Altanese Phenelus, Melanie Spencer, David Murray, and Dennis Kerbel; Senior Deputy Clerk Melissa Adames; and Deputy Clerks Jos� Soto and Kely Delille.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Diaz led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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213056
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Special Presentation
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Rebeca Sosa
Sen. Javier D. Souto
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SPECIAL PRESENTATION RECOGNIZING MR. RICHARD D. FAIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF ROYAL CARIBBEAN CRUISES LTD
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Presented
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REPORT:
Chairman Diaz honored Mr. Richard D. Fain, Chairman and Chief Executive Officer of Royal Caribbean Cruises (RCC) and recounted Mr. Fain�s contributions to the County.
Miami-Dade County Mayor Daniella Levine Cava thanked Mr. Fain for setting the standard of good corporate responsibility and remarked about his work at RCC.
Commissioner Sosa praised Mr. Fain and recounted RCC�s long relationship with the County and PortMiami.
Commissioner Sosa declared that Wednesday, January 19, 2022 would be commemorated as Richard D. Fain Day in the County. Mr. Fain expressed his gratitude to the Board and the County Mayor for the honor, and praised the County.
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1D2
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220044
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Special Presentation
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Sally A. Heyman
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SPECIAL PRESENTATION OF THE 2021 BEACH PATROL AWARD TO MIAMI-DADE FIRE AND RESCUE DEPARTMENT BY THE FLORIDA BEACH PATROL CHIEFS ASSOCIATION
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Presented
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REPORT:
Commissioner Heyman gave a special presentation of the 2021 Beach Patrol Award to the Miami-Dade Fire and Rescue Department (MDFR) Beach Patrol or �Ocean Rescue� as she referred to the unit. She recounted the history of the Ocean Rescue unit, and its service to the County.
Mr. Alan Cominsky, Fire Chief of MDFR, thanked Miami-Dade County Mayor Daniella Levine Cava, the Board members and the MDFR for their work.
Mr. Joe Westerman, President of the Florida Beach Patrol Chiefs Association, congratulated the Ocean Rescue and presented the 2021 Beach Patrol Award to Chief Cominsky and his department. Chief Cominsky thanked him on behalf of his department.
Miami-Dade County Mayor Daniella Levine Cava thanked Commissioner Heyman for introducing her to Ocean Rescue and recognized their work.
Chairman Diaz also congratulated the Ocean Rescue unit.
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1D3
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220045
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Proclamation
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Jose "Pepe" Diaz
Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION TO PAUL HERNANDEZ IN RECOGNITION OF HIS UPCOMING RETIREMENT
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Presented
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REPORT:
Chairman Diaz commended Mr. Paul Hernandez, a Sergeant-at-Arms for the Board and police officer at the Miami-Dade Police Department (MDPD).
Miami-Dade County Mayor Daniella Levine Cava spoke regarding Mr. Hernandez� tenure with Miami-Dade County and congratulated him on his retirement.
Vice Chairman Gilbert III, Commissioners Sosa, Souto, Hardemon, Monestime, McGhee, Heyman, Higgins, Cohen Higgins, and Martinez thanked Mr. Hernandez.
Mr. Alfredo Ramirez, Director of the MDPD, congratulated Mr. Hernandez on his retirement and commended his service to the County.
Chairman Diaz presented a proclamation to Mr. Hernandez declaring January 19. 2022 as Paul Hernandez Day in recognition of his retirement. Mr. Hernandez thanked everyone for the honor.
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1D4
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220112
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Proclamation
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Sally A. Heyman
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PRESENTATION OF A PROCLAMATION TO LELAND SALOMON IN RECOGNITION OF HIS RETIREMENT
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Presented
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REPORT:
Commissioner Heyman recognized Mr. Leland Salomon for his service to the County as Deputy Director of the Department of Regulatory and Economic Resources.
Miami-Dade County Mayor Daniella Levine Cava recounted Mr. Salomon�s work for the County and wished him well in his retirement.
Mr. Salomon thanked the County Mayor and the Board members for the honor.
Commissioner Heyman presented Mr. Salomon with a proclamation that declared January 19, 2022 as Leland Salomon Day in recognition of his retirement.
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1D5
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220113
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Proclamation
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Sally A. Heyman
Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION TO FRANK ROLLASON IN RECOGNITION OF HIS RETIREMENT
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Presented
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REPORT:
Commissioner Heyman commended Mr. Frank Rollason, Director of the Office of Emergency Management (OEM) in recognition of his retirement. She noted his service at OEM, most recently during the coronavirus disease 2019 pandemic.
Miami-Dade County Mayor Daniella Levine Cava thanked Mr. Rollason for his service and his work to with the feral cat population of North Bay Village.
Chairman Diaz also congratulated Mr. Rollason and recognized his military and firefighting service.
Mr. Rollason thanked the Board and the County Mayor for the honor. He also recognized the staff at OEM for their work.
Commissioner Heyman presented Mr. Rollason with a proclamation that declared January 19, 2022 as Frank Rollason Day in recognition of his retirement.
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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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1F1
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212841
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Report
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2021 SUNSET REVIEW OF COUNTY BOARDS � CULTURAL AFFAIRS COUNCIL
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
County Attorney Geri Bonzon-Keenan announced, in accordance with Rule 6.06 of the Board�s Rules of Procedure, members of the public would now have the reasonable opportunity to be heard regarding non-public hearing propositions before the Commission, which had not been subject to a previous opportunity to be heard. She noted that members of the public would be given an opportunity to speak on public hearing items under Section 5 of the Agenda when the item was called.
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following individuals appeared before the Board to speak:
1. Mr. Charles Collins, 124 Cadima Avenue, Coral Gables, Florida 33134, offered additional information regarding Agenda Item 11A21;
2. Key Biscayne Mayor Michael Davey, 88 West McIntryre Street, Key Biscayne, Florida 33149, supported Agenda Items 8F16 and 11A21;
3. Ms. Miriam Singer, 12000 Biscayne Boulevard, Suite 303, Miami, Florida 33181, supported Agenda Item 11A2;
4. Mr. Hugo Arza, 701 Brickell Avenue, Miami, Florida 33131, supported Agenda Items 11A5 and 11A5 Substitute;
5. Mr. Elvis Maldonado, 1423 SE 23 Drive, Homestead, Florida 33035, offered additional information about Agenda Items 11A5 and 11A5 Substitute;
6. Ms. Nadine Prezeau, 2309 Madison Street, Hollywood, Florida, 33020, supported Agenda Item 11A15;
7. Ms. Rose Marcelin 467 NW 84 Terrace, Miami, Florida 33150 supported Agenda Item 11A15;
8. Ms. Rosa Kasse 5659 West Flagler Street, Miami, Florida 33134, President of the Hispanic Coalition, offered additional information about Agenda Item 11A4;
9. Mr. Joel Talavera (phonetic), 11822 SW 202 Street, Miami, Florida 33127, opposed Agenda Item 11A15;
10. Mr. Eric Verguerra (phonetic), 7244 SW 101 Court, Miami, Florida 33173, opposed Agenda Item 11A15.
There being no other person wishing to speak, Chairman Diaz closed the reasonable opportunity to speak.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan stated that, in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet,� Agenda Item 7A had a Scrivener�s error; and the final printed agenda and Chairman Diaz�s �Changes Sheet� were reprinted to reflect that correction. She announced that the following requests were made:
� Agenda Item 3A3 and its Supplement were added to the �Pull List�;
� Commissioner Monestime requested to be added to the �Pull List� for Agenda Items 8A3, 8F9, 8F10, 8F13, and 8F14;
� Commissioner Martinez released his pull on Agenda Item 8F1;
� Agenda Item 8F6 had a deferral request to no date certain;
� Commissioner Regalado requested to be added to the �Pull List� for Agenda Items 8F7, and 8F11;
� Commissioner Sosa released her pull on Agenda Items 8F7 and 11A7;
� Commissioner Regalado released her pull on Agenda Items 8F8 and 11A19;
� Commissioner Garcia requested to be added to the �Pull List� for Agenda Item 11A1;
� Commissioner Cohen Higgins requested to be added to the �Pull List� for Agenda Item 11A4;
� Commissioners Garcia and Monestime requested to be added to the �Pull List� for Agenda Item 11A5 and its Substitute;
� Commissioners Monestime and Cohen Higgins requested to be added to the �Pull List� for Agenda Item 11A6;
� Commissioner Regalado requested to be added to the �Pull List� for Agenda Item 11A9;
� Commissioner Martinez released his pull on Agenda Item 11A12;
� Commissioner Cohen Higgins requested to be added to the �Pull List� for Agenda Items 11A20 and 11A21;
� Commissioner Garcia requested to be added to the �Pull List� for Agenda Items 14A1, 14A2, and 14A4;
� Commissioners Garcia and Martinez requested to be added to the �Pull List� for Agenda Item 14A3;
� Commissioner Souto requested to be listed as a co-sponsor for Agenda Items 1D1, 1D3, 1D5 and 3A3;
� Commissioner Monestime requested to be listed as a co-sponsor for Agenda Item 3A2;
� Commissioner Cohen Higgins requested to be listed as a co-sponsor for Agenda Items 9A1, 9A2, 9A3, 11A1. 11A6. and 11A22.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (1/19/2022) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She noted the Board would set the Agenda by approving all of those items by single vote, except for ordinances for first reading, public hearing items, discussion Agenda Item 6B1, ordinances set for second reading, items subject to the Four-Day Rule under section 14 of the agenda, Agenda Items 8A1 was to be voted on separately pursuant to Florida Statute and was not included in the �Pull List;� and the following �Pull List� items: Agenda Items 3A3 and its Supplement, 8A2, 8A3, 8A4, 8A5, 8F6, 8F7, 8F9, 8F10, 8F11, 8F12, 8F13, 8F14, 8F16, 8L4 and its Supplement, 9A1, 9A2, 9A3, 11A1, 11A4, 11A5 and 11A5 Substitute, 11A6, 11A7, 11A8, 11A9, 11A14, 11A16, 11A20, 11A21, 14a1, 14A2, 14A3, 14A4, and 15B1.
It was moved by Commissioner Sosa that the Board approve today�s (01/19) agenda with the changes listed in the Chairman�s Memorandum and the additional changes mentioned above. This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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220078
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � DECEMBER 2021(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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1I2
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220079
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA - JANUARY 2022(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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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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212689
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Report
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STATUS REPORT ON AGREEMENTS WITH HOME SHARING PLATFORMS � DIRECTIVE NO. 181471(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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2B2
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212697
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Report
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PARKS FOUNDATION ANNUAL REPORT FOR 2020(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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2B3
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212842
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Report
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REPORT ON HOMELESSNESS AND COVID-19 - DIRECTIVE 201546(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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2B4
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212854
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Report
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REPORT ON TENANTS RIGHTS AND EDUCATION PROGRAM - DIRECTIVE 201516(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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2B5
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212718
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - NOVEMBER 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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2B6
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212831
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - DECEMBER 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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2B7
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212838
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Report
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UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT - DIRECTIVE NO. 150052(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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213127
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Resolution
 Clerk's Official Copy
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Keon Hardemon
Jose "Pepe" Diaz
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 13TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 65TH STREET AS �LANCE CORPORAL KIRK HALL SMITH WAY�
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Adopted
Resolution R-1-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A1 SUPPLEMENT
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220049
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 13TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 65TH STREET AS �LANCE CORPORAL KIRK HALL SMITH WAY�(Clerk of the Board)
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Presented
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3A2
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220025
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Resolution
Clerk's Official Copy
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Keon Hardemon
Jean Monestime
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 59TH STREET FROM NORTH MIAMI AVENUE TO NORTHEAST 4TH COURT AS �VITER AND MARIA JUSTE WAY�
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Adopted
Resolution R-2-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A2 SUPPLEMENT
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220096
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 59TH STREET FROM NORTH MIAMI AVENUE TO NORTHEAST 4TH COURT AS �VITER AND MARIA JUSTE WAY�(Clerk of the Board)
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Presented
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3A3
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220027
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Resolution
Clerk's Official Copy
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Keon Hardemon
Jose "Pepe" Diaz
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH TERRACE BETWEEN NORTHWEST 17TH AVENUE AND NORTHWEST 15TH STREET ROAD AS �WILLIAM �BILLY� W. RILEY WAY�
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Adopted
Resolution R-3-22
Mover: Keon Hardemon
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Martinez
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REPORT:
Commissioner Hardemon recognized Mr. William �Billy� W. Riley who was honored by the County for his contributions as a member of the International Brotherhood of Electrical Workers, Local Union 349 (IBEW).
Mr. Riley appeared before the Board and expressed appreciation to everyone for the recognition of designating a portion of NW 16 Terrace as �William �Billy� W. Riley Way.�
Chairman Diaz commended Mr. Riley for his service; and thanked Mr. Riley for making him an honorary brother of IBEW.
Commissioners Souto, Gilbert, Regalado, Sosa, Monestime, and McGhee congratulated Mr. Riley. Commissioners Sosa and McGhee expressed their gratitude of being co-sponsors to the item.
There being no further comments, the Board proceeded to vote on the item, as presented.
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3A3 SUPPLEMENT
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220097
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH TERRACE BETWEEN NORTHWEST 17TH AVENUE AND NORTHWEST 15TH STREET ROAD AS �WILLIAM �BILLY� W. RILEY WAY�(Clerk of the Board)
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Presented
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3A4
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220030
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Resolution
Clerk's Official Copy
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Keon Hardemon
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI�S:
(1) CODESIGNATION OF THAT PORTION OF NORTHWEST 53RD STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE AS �MUHAMMAD ALI WAY�; AND (2) MARKER DESIGNATIONS COMMEMORATING MUHAMMAD ALI IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO THE PROPERTIES LOCATED AT 4610 NORTHWEST 15TH COURT AND 6101 NORTHWEST 17TH AVENUE
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Adopted
Resolution R-4-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A4 SUPPLEMENT
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220095
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S: (1) CODESIGNATION OF THAT PORTION OF NORTHWEST 53RD STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE AS �MUHAMMAD ALI WAY�; AND (2) MARKER DESIGNATIONS COMMEMORATING MUHAMMAD ALI IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO THE PROPERTIES LOCATED AT 4610 NORTHWEST 15TH COURT AND 6101 NORTHWEST 17TH AVENUE(Clerk of the Board)
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Presented
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3A5
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213098
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 36TH COURT FROM SOUTHWEST 8TH STREET TO SOUTHWEST 11TH STREET AS �CONCHA VALD�S MIRANDA WAY�
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Adopted
Resolution R-5-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A5 SUPPLEMENT
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213143
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 36TH COURT FROM SOUTHWEST 8TH STREET TO SOUTHWEST 11TH STREET AS �CONCHA VALD�S MIRANDA WAY�(Clerk of the Board)
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Presented
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3A6
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220023
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 47TH AVENUE FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �AGAPITO �EL GUAPO� RIVERA WAY�
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Adopted
Resolution R-6-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A6 SUPPLEMENT
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220098
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 47TH AVENUE FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �AGAPITO �EL GUAPO� RIVERA WAY�(Clerk of the Board)
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Presented
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3A7
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220011
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION DECLARING ONE 2016 STAR EV ELECTRIC CART AND TWO 2002 E-Z-GO GOLF CARTS SURPLUS; AUTHORIZING THEIR DONATION TO HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE COMMUNITY BASED ORGANIZATION AGREEMENTS, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-7-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A8
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213102
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-8-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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|
3A9
|
|
| |
220012
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-9-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A10
|
|
| |
220024
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $39,000.00 FROM DISTRICT 2 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES
|
Adopted
Resolution R-10-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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3A11
|
|
| |
220026
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-11-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
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213071
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF THREE (3) NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES TO HADONNE CORP., BELLO AND BELLO LAND SURVEYING CORPORATION, MILLER, LEGG & ASSOCIATES, INC., EACH IN AN AMOUNT NOT TO EXCEED $550,000.00 WITH AN AGGREGATE TOTAL AMOUNT NOT TO EXCEED $1,650,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-12-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
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220015
|
Ordinance
|
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
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ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; CREATING CHAPTER 17D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO FILE A WRITTEN REGISTRATION WITH THE COUNTY CONTAINING CERTAIN INFORMATION; PROVIDING FOR THE CREATION OF A COUNTY-MAINTAINED PUBLICLY ACCESSIBLE ONLINE DATABASE OF SUCH INFORMATION; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
February 10, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee (CIOI) meeting on Thursday, February 10, 2022 at 3:00 p.m.
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|
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4B
|
|
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213057
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
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ORDINANCE RELATING TO LICENSING AND REGULATION OF FOR-HIRE LIMOUSINES; AMENDING SECTIONS 31-602 AND 31-603 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THERE SHALL BE NO LIMITATION ON THE NUMBER OF LUXURY LIMOUSINE SEDAN FOR-HIRE LICENSES; PROVIDING THAT LICENSED LUXURY LIMOUSINE SEDANS LICENSED TO OPERATE IN MONROE COUNTY, BROWARD COUNTY AND PALM BEACH COUNTY MAY OPERATE IN MIAMI-DADE COUNTY UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE LEASING OF LUXURY LIMOUSINE SEDAN FOR-HIRE LICENSES; REMOVING LIMITATION ON THE ASSIGNMENT OR SALE OF A LIMOUSINE LUXURY SEDAN FOR-HIRE LICENSE; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
February 8, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting on Tuesday, February 8, 2022 at 3:00p.m.
|
|
|
4C
|
|
| |
220020
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO SOLICITATION AND ACCEPTANCE OF GIFTS ON BEHALF OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
1/7/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
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4D
|
|
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213105
|
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 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 174 AVENUE, KNOWN AND DESCRIBED AS ESTATES OF BISCAYNE 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 HOMESTEAD ENERGY SERVICES 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:
February 15, 2022
Ordinance 22-20
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, February 15, 2022 at 9:30 a.m.
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|
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4E
|
|
| |
213107
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY CANAL C-103-N, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS AHS BISCAYNE DRIVE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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 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)
|
Adopted on first reading
Public Hearing:
February 15, 2022
Ordinance 22-21
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting on Tuesday, February 15, 2022 at 9:30 a.m.
|
|
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4F
|
|
| |
220110
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
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ORDINANCE RELATED TO CERTAIN FUNDS IN THE AFFORDABLE HOUSING TRUST FUND OF MIAMI-DADE COUNTY, FLORIDA (�TRUST FUND�) PREVIOUSLY ALLOCATED IN THE COUNTY�S FISCAL YEAR 2021-2022 BUDGET FOR USE BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR ITS MULTI-YEAR CAPITAL PROGRAM FOR THE REDEVELOPMENT OF PUBLIC, AFFORDABLE AND WORKFORCE HOUSING; WAIVING THE APPLICATION OF CERTAIN PROVISIONS IN SECTION 17-132 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�) RELATED TO THOSE FUNDS IN THE TRUST FUND; REAFFIRMING WAIVER OF THE APPLICATION OF CERTAIN PROVISIONS OF SECTIONS 17-132 AND 17-132.1 OF THE CODE, AND RESOLUTION NO. R-1330-19 RELATED TO THE AFFORDABLE HOUSING TRUST FUND�S REVOLVING LOAN FUND; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 1, 2022
Ordinance 22-9
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Terrence Smith read a motion by Commissioner Higgins �to suspend the Rules of Procedures requiring committee review as to Item 4F, Legistar Number 220110 and to amend Item 15B1, accordingly, so that the public hearing and second reading of such ordinance will be held at this Board of County Commissioners (BCC) meeting on Tuesday, February 1, 2022.�
See Agenda Item 15B1, Legislative File No. 213054.
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|
| |
1/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
4G
|
|
| |
220131
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROVISIONS RELATING TO THE PLACEMENT OF ITEMS ON AN AGENDA; PROVIDING A PROCESS WHEN MORE THAN ONE COUNTY COMMISSIONER REQUESTS THE PREPARATION OF THE SAME OR SUBSTANTIALLY SIMILAR ORDINANCE OR RESOLUTION FOR PLACEMENT ON AN AGENDA; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
February 9, 2022
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman's Council of Policy (CCOP) meeting on Wednesday, February 9, 2022 at 3:00 p.m.
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|
| |
1/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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|
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
220040
|
Resolution
|
Rebeca Sosa
|
|
|
|
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|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NW 57TH COURT FROM BLUE LAGOON DRIVE (NW 11TH STREET) SOUTHBOUND TO ITS TERMINUS AT A TRAFFIC CIRCLE ADJACENT TO 1000 NW 57TH COURT AS �SUBWAY WAY�
|
Amended
|
| |
REPORT:
See Agenda Item 5A, Legislative File No. 220552, for the amended version.
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|
|
5A AMENDED
|
|
| |
220552
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NW 57TH COURT FROM BLUE LAGOON DRIVE (NW 11TH STREET) SOUTHBOUND TO ITS TERMINUS AT A TRAFFIC CIRCLE ADJACENT TO 1000 NW 57TH COURT AS �SUB WAY� [SEE ORIGINAL ITEM UNDER FILE NO. 220040]
|
Adopted as amended
Resolution R-13-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
County Attorney Bonzon-Keenan read Commissioner Sosa�s proposed amendment to change the name of the portion of NW 57th Court listed in the item from �Subway Way� to �Sub Way�.
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|
|
5A SUPPLEMENT
|
|
| |
220090
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 57TH COURT FROM BLUE LAGOON DRIVE (NW 11TH STREET) SOUTHBOUND TO ITS TERMINUS AT A TRAFFIC CIRCLE ADJACENT TO 1000 NW 57TH COURT AS �SUBWAY WAY�(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
212928
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2021 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $2,005,000.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM INCOME FUNDS TO PINNACLE AT TROPICAL POINTE, LLC, OR RELATED ENTITY, FOR DEVELOPMENT OF THE PINNACLE AT TROPICAL POINTE AFFORDABLE HOUSING PROJECT; APPROVING A LOAN TO PINNACLE AT TROPICAL POINTE, LLC, OR RELATED ENTITY, IN A TOTAL AMOUNT NOT TO EXCEED $5,973,000.00, CONSISTING OF UP TO $2,005,000.00 IN HOME PROGRAM INCOME FUNDS AND UP TO $3,968,000.00 IN DOCUMENTARY STAMP SURTAX FUNDS PURSUANT TO THE PROVISIONS OF SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY FOR DEVELOPMENT OF THE PINNACLE AT TROPICAL POINTE AFFORDABLE HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS AND LOAN DOCUMENTS, AND OTHER AGREEMENTS AND TO TAKE ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THESE AGREEMENTS AND DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-14-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
|
5C
|
|
| |
212247
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $4,500,000.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS FOR THE PURPOSE OF DEVELOPING AFFORDABLE MULTI-FAMILY RENTAL HOUSING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-15-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
11/8/2021
Meeting canceled due to lack of a quorum by the Public Housing and Community Services Committee
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
|
5D
|
|
| |
212566
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY HOMESTEAD AVENUE, ON THE SOUTH BY SW 184 LANE, AND ON THE WEST BY THEORETICAL SW 102 PATH, KNOWN AND DESCRIBED AS BAY POINTE APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-1
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
11/16/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E
|
|
| |
212834
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 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)
|
Adopted
Ordinance 22-2
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
12/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E1
|
|
| |
212837
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CHRISTIAN LIFE MISSION STREET LIGHTING 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; 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-16-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
|
5F
|
|
| |
212839
|
Ordinance
|
|
| |
|
| |
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)
|
Deferred
to
February 1, 2022
Ordinance 22-10
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
Agenda Item 5F was deferred to the February 1, 2022 Board of County Commissioners meeting at 9:30 a.m.
|
|
| |
12/1/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5G
|
|
| |
212568
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 264 STREET (BAUER DRIVE), ON THE EAST BY THEORETICAL SW 148 AVENUE, ON THE SOUTH BY CANAL C-103 N, AND ON THE WEST BY THEORETICAL SW 149 AVENUE; CREATING AND ESTABLISHING BAUER DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-3
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed ordinance.
Chairman Diaz opened the public hearing, and the following person came forward to speak:
Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida 33135, spoke in support of the foregoing proposed ordinance.
There being no further comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
11/16/2021
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5G SUPPLEMENT
|
|
| |
220099
|
Supplement
|
|
| |
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SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF LENNAR HOMES LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 264 STREET (BAUER DRIVE), ON THE EAST BY THEORETICAL SW 148 AVENUE, ON THE SOUTH BY CANAL C-103 N, AND ON THE WEST BY THEORETICAL SW 149 AVENUE; CREATING AND ESTABLISHING BAUER DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5H
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212614
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Resolution
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY JOHN DUBOIS FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL IN BISCAYNE BAY AT 17575 OLD CUTLER ROAD, PALMETTO BAY, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Deferred
to
February 1, 2022
Resolution R-93-22
Mover: Danielle Cohen Higgins
Seconder: Joe A. Martinez
Vote: 12 - 0
Absent: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, and the following persons came forward to speak after being sworn in:
1. Mr. John Dubois, 17575 Old Cutler Road, Palmetto Bay, Florida 33157, noted that a printed presentation from Ocean Consulting, and reference documents were distributed to the Clerk of the Board. He disagreed with the denial by the Department of Environmental Resources Management (DERM) of a permit application in the item because he said the denial was based on old and inaccurate information.
2. Ms. Brie Cokos, Senior Marine Biologist and Environmental Consultant, Ocean Consulting 780 NE 69 Street, Miami, Florida 33138, gave details regarding the services she provided for Mr. Dubois, which included a feasibility analysis of the practicality of stabilizing a portion of his property.
Ms. Cokos gave a Microsoft PowerPoint Presentation about the proposed project to restore and stabilize shoreline on a portion of Mr. Dubois� property, the elimination of a detritus sink and anoxic habitat, as well as enhance the quality of the adjacent habitat The work included the filling of tidal waters through the construction of a seawall, concrete king and batter piles.
Following Ms. Cokos� presentation, Mr. Dubois disputed DERM�s reasons for their permit denial. He noted that the Florida Department of Environmental Protection (FDEP), the United States Army Corps of Engineers (USACOE), the National Marine Fisheries Service (NMFS), and Ocean Consulting all disagreed with DERM. Mr. Dubois requested for approval of the permit application and informed the Board of a settlement agreement between himself and DERM to authorize the Board to approve the permit.
Commissioner Cohen Higgins asked Mr. Lee Hefty, Director of DERM, why the item did not include approved permits from the FDEP and USACOE. She also inquired why DERM�s opinions differed from the USACOE.
Mr. Hefty explained that the item was prepared in 2020 when virtual Board meetings were held. He said that DERM was independent of the other agencies with its own criteria regarding permits. The other issued permits were not a factor for evaluating when DERM reached its conclusion. Permits were not included from federal and state agencies in the items DERM prepared for the Board. He also noted the agencies had their own evaluation factors, which were similar, but differed with requirements.
Mr. Hefty stated that DERM concluded that building an obstruction between the tide from Biscayne Bay and the mangroves along its shoreline was harmful to the mangroves and would disrupt their hydrology.
Commissioner Cohen Higgins requested a deferral to the next Board meeting because she needed more time to review the additional information provided to the Board by the applicant and the permits from the other agencies.
Mr. Dubois offered to add a condition of the permit that if any mangroves in the project area died within three years, he would be responsible for mitigation.
With regard to seagrass and the value of aquatic vegetation, Mr. Dubois pointed out the USACOE, NMFS and FDPE had all refuted DERM�s views, as depicted in the presentation.
Commissioner Cohen Higgins confirmed with Mr. Dubois and Ms. Cokos that the permit was not for dredging. She also asked Mr. Hefty for clearer photographs; he said his staff would provide her with more photographs.
Mr. Dubois advised Commissioner Cohen Higgins that the proposed project�s purpose was to restore the shoreline of his property. He added that the seawall offered protection with a stabilized shoreline from land erosion.
Commissioner Cohen Higgins inquired Mr. Hefty about an alternative noted in DERM�s report. Mr. Hefty informed her that DERM suggested a retaining wall be installed on the landward side of the mangroves, as an alternative.
Mr. Dubois said the alternative was unacceptable. Ms. Cokos added that the project would clear the area of natural and manmade pollutants and protect the environment.
Commissioner Heyman supported the deferral and requested that all of DERM�s alternatives be submitted.
Vice Chairman Gilbert, III suggested the report from USACOE be considered when making a decision and asked this information be included in the final report from DERM.
Chairman Diaz indicated that the County usually deferred to USACOE and the state agencies.
Assistant County Attorney Abbie Schwaderer-Raurell clarified that if the item was deferred to the next Board there would be no additional public notices. She noted the printed material slightly differed from the on-screen PowerPoint presentation; and for record keeping purposes, Assistant County Attorney Schwaderer-Raurell asked the applicant provide the Clerk of the Board an exact copy of what was presented at today�s (1/19) meeting.
Mr. Hefty confirmed with Commissioner Cohen Higgins that a supplement would accompany the item to include the permits from the other government agencies and more detailed alternatives. He also refuted Mr. Dubois� assertion that the Board made the final decision regarding approving the permit.
Commissioner Cohen Higgins asked Mr. Hefty to provide in the supplement complete information regarding the permits from USACOE and FDEP. She also requested he include the application, permits, and complete details regarding alternatives to the proposed restoration.
Assistant County Attorney Dennis Kerbel confirmed the public hearing for the item was closed and the next Board meeting would continue discussion about the item.
Commissioner Sosa noted the construction of concrete seawalls had damaged bridges constructed for Biscayne Bay by not allowing the passage of water, she requested the supplement include an analysis regarding this type of damage. She indicated that the 1938 photographs referenced by the applicant were inconclusive and this factor needed to be considered when making the final decision on the item.
Assistant County Attorney Kerbel informed Commissioner Higgins that commissioners may receive briefings that are in the record about the item.
There being no further comments or questions, the Board proceeded to vote on the deferral of the resolution.
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5I
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212999
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Resolution
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RESOLUTION APPROVING THE WAIVER OF PLAT OF THOMAS THORNTON, D-24596, FILED BY THOMAS THORNTON, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 310 FEET SOUTH OF SW 76 STREET, ON THE EAST APPROXIMATELY 190 FEET WEST OF SW 48 COURT, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 78 STREET, AND ON THE WEST BY PONCE DE LEON ROAD)(Regulatory and Economic Resources)
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Deferred
to
February 1, 2022
Resolution R-94-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Commissioner Regalado voiced concerns with the foregoing proposed resolution because of the way the item was drafted regarding the feasible distance of public sewers to the subdivision and wanted more flexibility with the item�s language. She suggested the item be deferred for revision.
There being no further comments, the Board proceeded to vote on the deferral of the item.
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5J
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213000
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF PALMS AT EUREKA PHASE ONE, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 179 STREET, ON THE EAST BY SW 149 AVENUE, ON THE SOUTH BY SW 180 STREET, AND ON THE WEST APPROXIMATELY 980 FEET EAST OF SW 152 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-17-22
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5K
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213001
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF AGMA PROPERTIES HOLDINGS, LLC, D-24324, FILED BY AGMA PROPERTIES HOLDINGS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 2, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 2 TERRACE, ON THE EAST BY NW 71 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF NW 1 TERRACE, AND ON THE WEST BY NW 72 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-18-22
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read into the
record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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220126
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Discussion Item
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Keon Hardemon
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DISCUSSION REGARDING RELIEF FOR AIRPORT CAR RENTAL COMPANIES
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Presented
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REPORT:
Commissioner Hardemon presented the item and noted the financial hardships of car rental companies at Miami International Airport (MIA) due to the Coronavirus disease 2019 (COVID-19) pandemic. He emphasized that forty percent of the companies� revenue came from international passengers, and their visits to MIA were reduced. Commissioner Hardemon sought input from the Board on granting relief through the extensions of contracts for the car rental companies based at MIA.
Chairman Diaz expressed his support for the car rental companies and pointed out that the companies were supposed to have received financial relief already.
Mr. Ralph Cuti�, Director and Chief Executive Officer of MIA, affirmed that MIA was finalizing negotiations with 50 car rental companies based in the airport, which included five-year contract extensions, although they could be extended for six years.
Commissioner Hardemon opined the car rental companies should be granted six-year extensions; Commissioner Gilbert agreed. Mr. Cuti� expressed his willingness to comply.
Assistant County Attorney Altanese Phenelus clarified that the Board previously voted for six-year extensions for only three companies at MIA. (See Agenda Item 8A1, Legislative File No. 212915 at the December 1, 2021 BCC meeting) Commissioner Hardemon said that the extensions could be granted to other companies if they serviced international passengers, such as the car rental companies.
Assistant County Attorney David Murray pointed out that the prior item only delegated that the Miami-Dade County Mayor could negotiate for up to five-year extensions. He added that the Board could make a motion to negotiate for six-year extensions.
Commissioner Hardemon made a motion, which was read by Assistant County Attorney Phenelus, which directed the County Mayor to negotiate a six-year contract extension with car rental companies for long-term financial relief resulting from the effects of COVID-19.
Commissioner Martinez requested that Mr. Cuti� provide a report on the prices car rental companies charged their customers. Mr. Cutie replied the report would be provided.
There being no further comments, the Board proceeded to vote on the motion.
See Agenda Item 15F1, Legislative File No. 220221.
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7
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ORDINANCES SET FOR SECOND READING
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7A
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213078
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211975 AND 212993]
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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File No. 220270, for the amended version.
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12/8/2021
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Council of Policy
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7A AMENDED
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220270
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Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211975,212993,213078]
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Adopted as amended
Ordinance 22-4
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Agenda Item 7A had a Scrivener�s error, which read:
�This item was amended at the 12-8-21 Chairman's Council of Policy Committee. In addition to the changes described in the substitute statement, the Chairman�s Council of Policy further amended subsection 33-121.13 (c)(1) to specify that Class C signs in the protected areas are only permitted in the zoning districts where Class C structures are otherwise allowed pursuant to section 33-107 (which are BU and IU zoning districts) and to require Class C signs in protected areas to meet the same minimum setback and spacing from those estate density and residential zoning districts (EU and RU) that apply to Class C signs outside protected areas.
"This substitute differs from the original version in that it:
�Revises section 33-86, relating to the hearing process for appeals of administrative sign codeterminations and for variances and special exceptions, to allow the applicant to request additional time before an application is deemed denied (and thus eligible for judicial review) due to lack of action by the zoning board; and allow applications to be taken to the BCC where the CZAB lacks quorum, based on current rules;
�Revises section 33-90 to increase the sign permit expiration time from 90 days to 120 days;
�Revises section 33-107 to: rely on the Code�s existing height restrictions for Class C signs around airports rather than prohibiting all Class C signs within 5,000 feet of an airport property boundary or within outer safety zones; to provide a greater size allowance for Class C wall signs in BU-1A and BU-2 zoning districts; and update the references to the City of Miami official responsible for mural permitting based on the City�s designation;
�Revises section 33-121.13 to: set the minimum spacing between Class C signs on the same side of anexpressway at 1,500 feet, rather than as low as 600 feet, based on the requirements for an FDOT permit; set the maximum height of a Class C sign on an expressway at 30 feet as measured from the crown of the main-traveled way to which the sign is oriented to the top of the sign, based on the requirements for an FDOT permit; require that the total height of a wall sign on an expressway not exceed the maximum height of the building to which it is attached; and eliminate the requirement that a Class C sign on an expressway be 'located and oriented to minimize visual impacts to windows and balconies' of residential uses and office uses, but retain the prohibition on erecting a Class C sign within 30 feet of an existing building on the same site containing residential uses, and further retain the regulations requiring Class C signs to be oriented away from residential uses or residential zones;
�Revises sections 33-107 and 33-121.13 to eliminate the prohibitions on maintaining Class C signs onproperties that are improved with buildings or other structures, to retain consistency with other existing provisions that allow buildings and Class C signs to co-exist on the same site, subject to minimum spacing;
�Revises sections 33-84, 33-84.1, and 33-121.13 to more precisely distinguish detached signs, wall signs, and cantilever signs, and to more precisely address when a wall sign is considered a Class C sign;
�Revises sections 33-121.10 and 33-121.13 to clarify the treatment of pylon signs;
�Revises sections 33-107, 33-112, and 33-121.13 to amend references to Class B, Class C, and point-of-sale signs, which are terms from the old sign classification system, to use the terminology of the new proposed sign classification system;
�Makes additional technical changes; and
�Makes conforming changes to the preamble.
"Rules 5.06(i) of the Board�s Rules of Procedure provides that where double underlining and double strike-through would not clearly show the differences between an original item and the substitute, comments may instead be provided. Pursuant to this rule, the preceding comprehensive description of the differences between the original item and the substitute is provided in lieu of double underlining and double strikethrough for this item.�
Assistant County Attorney Dennis Kerbel read the foregoing proposed ordinance and noted that several amendments were proposed. He read an amendment proffered by Chairman Diaz, which follows:
�On pages numbered 57 to 58, for certain proposed annexation areas, a new section 5 will be inserted to delay until July 31, 2022 implementation of the allowance to install Class C signs within the protected areas around expressways and the Metrorail fixed guideway as provided in section 33-121.13 � (1) and (2), and the remaining sections will be renumbered, accordingly.
�The new section 5 will only apply within areas that are the subject of a municipal annexation application, for which as of January 19, 2022, a public hearing on such annexation application has been heard by the Planning Advisory Board and the County Commission has not subsequently deferred or denied the annexation application.�
Assistant County Attorney Kerbel read an amendment proposed by Vice Chairman Gilbert, III, as follows:
�On page numbered 25, section 33-90 of the County Code regarding the time limitation of permits would be revised to increase all time limitations up to 270 days.� Assistant County Attorney Kerbel confirmed that the Chair was authorized to extend the limitation by an additional 270 days if needed.
�On the page number 46, section 33-121.13, regarding regulations on signs in protected areas, would be revised to increase the maximum height of a detached sign as measured from the crown of the main-traveled way to which the sign is oriented from 30 feet to 40 feet.�
Discussion ensued among the Board members regarding the amendments and the item. Commissioner Higgins stated that the item�s language needed clarification and proposed an amendment, which preserved the 300-foot distance rule of signs along the Metrorail and nearby residential areas. Chairman Diaz sought clarification on the amendment and she explained that the signage along the Metrorail would not be moved.
Commissioner Sosa raised concerns with the amendment proposed by Vice Chairman Gilbert, III, regarding the increased height rule for detached or wall signs. She pointed out the increased heights would have a negative impact in the residential areas of District 6 and District 10. She supported the other amendments, otherwise.
Commissioner Regalado observed that the item included many references to the Rapid Transit Zone (RTZ), which could be confusing and suggested the RTZ references should be removed.
Commissioner Heyman supported the item and the amendments. She inquired how long it would take applicants to initially receive permits considering the County�s backlog of permit applications. Assistant County Attorney Kerbel answered that the time frame was under the purview of the State of Florida. He also confirmed that Chairman Diaz�s amendment allowed applicants to have a 270-day extension.
Assistant County Attorney Kerbel and Mr. Nathan Kogon, Assistant Director for Development Services at the Department of Regulatory and Economic Resources, explained to Commissioner Martinez the size differences of signs as written in the item, specifically billboards.
Commissioner Martinez asked Mr. Kogon why the time extension in Chairman Diaz�s amendment was needed. Mr. Kogon answered that since expressways were now included in the extension, the applicant needed a permit from the Florida Department of Transportation, which required more time.
Mr. Jorge Fernandez, Deputy Director of Miami-Dade Office of Management and Budget, informed Commissioner Martinez that there were five to six applications heard at the Planning Advisory Board (PAB), which have not been presented to the Board and needed the extensions.
Commissioner Sosa proffered an amendment, which enabled the district commissioners to determine the signage heights in residential areas of their districts.
Assistant County Attorney Kerbel voiced his concerns because the item was written to reduce the amount of discretion in the County Code and less likely to be legally challenged.
Chairman Diaz offered to modify his amendment to restrict signage height to 30 feet in residential areas and forty feet elsewhere. Commissioner Sosa accepted the compromise.
Mr. Kogon clarified that the signs had to be placed no less than 300 feet from residential areas. He suggested limiting signs up to 30 feet tall from within 300 to 500 feet of areas bordering residential zones and permit 40-foot-tall signs beyond that distance. Both Chairman Diaz and Assistant County Attorney Kerbel accepted the suggestion.
Commissioner Regalado repeated her request to remove references to RTZ in the item. Assistant County Attorney Kerbel informed her that the references were needed, but the item�s language would be modified based on Commissioner Higgins� amendment. At the same time, the item would adhere to standards for written ordinances and not enable additional allowances along the Metrorail guideway.
Assistant County Attorney Kerbel read Commissioner Higgins� amendment, as follows:
�On page 50, division 6, regarding signs along the Metrorail rights of way would be revised to continue to prohibit Class C signs within the protected areas except to the extent that they are currently allowed because they were erected and oriented to serve only streets other than the Metrorail rights of way.� Kerbel also noted the amendment was �to revise the title of that division to refer to signs �along� rather than �on� the right of way.�
Commissioner Regalado suggested when applicants ask for time extensions they be given a time limit. Assistant County Attorney Kerbel replied the signs would be approved as soon as the item was adopted into law, except for applications that were delayed until July 2022.
Chairman Diaz explained to Commissioner Monestime why some signs needed increased heights, which was due to their placement along highways, among other factors. Mr. Kogon explained his previous suggestion about the limits of signs near residential areas.
Commissioner Martinez observed that the impact of the item was unknown. Assistant County Attorney Kerbel confirmed the ordinance did not take away any applicant�s current rights nor the new ability to have a sign under the ordinance.
Commissioner Hardemon asked if the ordinance allowed new people or companies to apply for the signs, or if it favored applicants already in the application process with the County. He was told by Assistant County Attorney Kerbel the applications were approved on a first come, first serve basis.
Assistant County Attorney Kerbel read all the proposed amendments, as follows:
1. To extend the permit application process to 270 days;
2. To allow signs to be up to 40 feet tall as long as they were placed beyond a 500-foot distance from residential areas; signs between 300 and 500 feet of residential areas could only be 30 feet tall;
3. Defined the annexation application areas that had a public hearing as of January 19, 2022, that have not been deferred or denied by the Board (the areas subjected to those applications, as defined by the PAB), the allowance for Class C signs within protected areas, as provided in 33-21.13 � (1) and (2), would not go into effect in those areas until July 31, 2022.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
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7A SUPPLEMENT
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220127
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Supplement
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SUPPLEMENTAL INFORMATION FOR SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
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7B
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212333
|
Ordinance
|
Keon Hardemon
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ORDINANCE RELATING TO SIGNS IN THE PUBLIC RIGHT-OF-WAY IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING DIGITAL SIGNS ON NEWSRACKS TO THE EXTENT PERMITTED BY STATE LAW SUBJECT TO CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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| |
REPORT:
See Agenda Item 7B Amended, Legislative File No. 220266, for the amended version.
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9/23/2021
Requires Municipal Notification 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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10/5/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
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12/8/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7B AMENDED
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220266
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Ordinance
Clerk's Official Copy
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Keon Hardemon
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ORDINANCE RELATING TO SIGNS IN THE PUBLIC RIGHT-OF-WAY IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING DIGITAL SIGNS ON NEWSRACKS TO THE EXTENT PERMITTED BY STATE LAW SUBJECT TO CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212333]
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Adopted as amended
Ordinance 22-5
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Hardemon proposed an amendment to the item which;
1. Deleted the first whereas clause on page 1 of the item;
2. Stated the standards that kiosk signs must comply with instead of cross referencing sections to make the item�s language easier to read;
3. Revised the minimum spacing between digital kiosks to no more than one per block instead of 1,320 feet;
4. Specified that municipalities may issue permits for newsracks within incorporated areas, even where the County, otherwise exercised permit jurisdiction over the right of way, subject to the DTPW review and approval;
5. Allowed municipalities to approve less strict standards for interactive kiosk signs;
6. Conformed the definitions and terms in the item; and
7. Added a new paragraph to subsection 210317e, which protected residential properties by limiting the installation of digital kiosks on County right of ways and only allowed digital kiosks in areas that currently permitted digital kiosks, pursuant to Section 33-107, with paved areas.
Commissioner Sosa confirmed with Assistant County Attorney Dennis Kerbel that kiosks were illegal if they were placed in the right of way and by themselves; they could only be stationed by news racks or bus stations. She also confirmed with him the kiosks were not permitted in residential areas.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
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7C
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212600
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Ordinance
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
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ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING COUNTY COMMISSIONERS TO BE NOTIFIED WHEN ANY COUNTY BOARD MEMBER: (1) CEASES TO RESIDE IN THE COUNTY; (2) FILES A LAWSUIT AGAINST THE COUNTY; (3) QUALIFIES AS A CANDIDATE FOR ELECTIVE POLITICAL OFFICE; (4) IS UNDER CONSIDERATION FOR SERVICE ON MULTIPLE COUNTY BOARDS; OR (5) FAILS TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING FOR ADDITIONAL NOTIFICATION TO COUNTY COMMISSIONERS BEFORE ANY COUNTY BOARD MEMBER IS AUTOMATICALLY REMOVED FROM THE MEMBERSHIP ROSTER OF A COUNTY BOARD FOR FAILURE TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-6
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Regalado
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the item, as presented.
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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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12/8/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7D
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211747
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
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ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY�S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ALL IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS FOR UP TO FIVE YEARS SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-7
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 11 - 0
Absent: Hardemon , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Monestime explained that the foregoing proposed ordinance extended the time of impact fee waivers for workforce housing developments for up to five years, and expanded the targeted income areas from 65 � 140 percent of median family income to 60 � 140 percent.
Commissioner Monestime presented Ms. Truly Burton, Executive Vice President and Government Affairs Director of the Builders Association of South Florida, who expressed her support for the item.
Commissioner Monestime thanked the County Attorney�s Office for their assistance with the item.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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7/12/2021
Requires Municipal Notification by the Board of County Commissioners
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7/20/2021
Adopted on first reading by the Board of County Commissioners
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7/20/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/29/2021
Municipalities notified of public hearing by the Board of County Commissioners
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9/16/2021
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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10/5/2021
Deferred by the Board of County Commissioners
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7E
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212743
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Ordinance
Clerk's Official Copy
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Sen. Javier D. Souto
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ORDINANCE CREATING AND ESTABLISHING THE WESTCHESTER MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WESTCHESTER AREA; WAIVING PROVISIONS OF SECTION 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA THAT WOULD OTHERWISE REQUIRE CONSENT BY 20 PERCENT OF RESIDENT ELECTORS OF THE AREA BEFORE CREATING A MUNICIPAL ADVISORY COMMITTEE AND THAT WOULD PROHIBIT THE PLACEMENT OF AN ORDINANCE CREATING A MUNICIPAL ADVISORY COMMITTEE ON AN AGENDA OF THIS BOARD UNLESS SUCH CONSENT FORMS AND CERTIFICATION OF THE SUFFICIENCY OF SUCH CONSENT FORMS HAS BEEN PROVIDED TO THIS BOARD; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-8
Mover: Sen. Javier D. Souto
Seconder: Jose "Pepe" Diaz
Vote: 10 - 1
No: Martinez
Absent: Hardemon , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Sosa asked if Westchester residents in the County would be properly informed that their taxes may increase if Westchester became a municipality.
Mr. Jorge Fernandez, Deputy Director of Miami-Dade Office of Management and Budget, verified the residents would be properly notified when public hearings commenced. Commissioner Sosa added the residents should have all the available information before they decided on whether or not Westchester should become a municipality. She also supported the opportunity for the public to speak.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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11/3/2021
Requires Municipal Notification 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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11/16/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/19/2021
Municipalities notified of public hearing by the Board of County Commissioners
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12/8/2021
Forwarded to BCC with a favorable recommendation following a 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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212721
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DHL AERO EXPRESO, S.A., FOR A 10-YEAR PERIOD BEGINNING RETROACTIVELY ON JANUARY 1, 2021 FOR THE RENOVATION AND EXPANSION OF LEASEHOLD SPACE AT MIAMI INTERNATIONAL AIRPORT FOR A TOTAL ANNUAL RENTAL AMOUNT OF $3,036,479.30; APPROVING RENTAL CREDITS TO DHL AERO EXPRESO, S.A. IN THE AMOUNT OF $1,251,029.10; APPROVING THE MUTUAL RELEASE OF LIABILITY BETWEEN MIAMI-DADE COUNTY AND DHL AERO EXPRESO, S.A.; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MUTUAL RELEASE AS WELL AS THE AGREEMENT AND EXERCISE THE PROVISIONS WITHIN THE AGREEMENT, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
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Adopted
Resolution R-19-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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8A2
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212699
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARTY ARCHITECTURE, LLC, FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02A IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-20-22
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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8A3
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212700
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EXP US SERVICES, INC. FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02D IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-21-22
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 13 - 0
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REPORT:
Commissioner Heyman noted that the County had several multi-year, million-dollar contracts with architectural and design companies at Miami International Airport. However, she pointed out that the Board was never properly detailed about the contracts by the Administration. Commissioner Heyman requested that the Administration provide annual evaluations and ratings about these companies to the County�s departments, as well as the Board.
Commissioner Monestime supported Commissioner Heyman and added that the company listed in the item, EXP US Services, Inc., had been awarded ten contracts by the County, yet they were not evaluated.
Commissioner Heyman requested that evaluations are should be conducted going forward. Miami-Dade County Mayor Daniella Levine Cava indicated they would be provided.
There being no further comments or questions, the Board proceeded to vote on the item, as presented.
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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8A4
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212852
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEO A DALY COMPANY FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02B IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-22-22
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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8A5
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212853
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02C IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-23-22
Mover: Sally A. Heyman
Seconder: Jean Monestime
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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8B thru 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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212849
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Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION AWARDING DEVELOPMENT RIGHTS TO RUDG, LLC, AND ITS AFFILIATES (RUDG) FOR THE REDEVELOPMENT OF FALK TURNKEY, LITTLE HAVANA HOMES AND JOSE MARTI PLAZA (GROUP 2) PUBLIC HOUSING DEVELOPMENTS (�PROJECT SITES�); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, TO EXECUTE AN 11-MONTH GROUND LEASE AGREEMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-02, FOR NOMINAL VALUE, FOR THE REDEVELOPMENT OF THE PROJECT SITES UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND TECHNICAL AND NON-SUBSTANTIVE AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES, AND TO TAKE ALL OTHER NECESSARY ACTIONS THAT MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES TO PRESERVE SITE CONTROL(Internal Services)
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Adopted
Resolution R-24-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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8F2
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212561
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY FOR THE ACCESSED, COMPETITIVELY AWARDED PRINCE WILLIAM COUNTY PUBLIC SCHOOLS, THROUGH OMNIA PARTNERS (FORMERLY KNOWN AS U.S. COMMUNITIES) CONTRACT NO. R-BB-19002 WITH CINTAS CORPORATION NO. 2 CONTRACT NO. 00212-2 FOR MULTIPLE DEPARTMENTS IN THE AMOUNT OF $1,785,650.00 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,785,650.00 FOR THE PURCHASE OF FACILITIES MANAGEMENT AND PRODUCT SOLUTIONS; 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 SECTION 2-8-1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-25-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11/8/2021
Meeting canceled due to lack of a quorum by the Public Housing and Community Services Committee
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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8F3
|
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212562
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,455,357.00 FOR A TOTAL MODIFIED CONTRACT AWARD OF $6,153,703.00 FOR CONTRACT NO. FB-01256 FOR THE PURCHASE OF FIRE ALARM SERVICES AND FIRE DETECTION PRODUCTS FOR MULTIPLE DEPARTMENTS(Internal Services)
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Adopted
Resolution R-26-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11/10/2021
Cancelled due to lack of quorum by the Community Safety and Security Committee
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F4
|
|
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212804
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01761 TO HIGH TECH ENGINEERING, INC. D/B/A HIGH TECH LOCATING FOR THE PURCHASE OF LOCATION OF UNDERGROUND UTILITIES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $2,879,280.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO HIGH TECH ENGINEERING, INC. D/B/A HIGH TECH LOCATING, 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-27-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
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8F5
|
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212843
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $755,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $12,859,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00959 FOR PURCHASE OF MARINE PATROL BOATS AND WATERCRAFT VESSELS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS UNDER THE POOL AND EXERCISE ANY CANCELLATION, OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-28-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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8F6
|
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212846
|
Resolution
|
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-02040 FOR THE PURCHASE OF GRANTS MANAGEMENT AND COST RECOVERY SERVICES FOR THE OFFICE OF MANAGEMENT AND BUDGET FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $10,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F7
|
|
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212850
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $881,810.00 FOR THE FIVE, ONE-YEAR OPTIONS TO RENEW TERM FOR A TOTAL MODIFIED CONTRACT AWARD OF $1,095,810.00 FOR CONTRACT NO. BW-10124 FOR THE PURCHASE OF PATROL MANAGEMENT SOLUTION FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-29-22
Mover: Raquel A. Regalado
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Regarding the foregoing proposed resolution, along with Agenda Items 8F10, 8F13 and 8F14, Commissioner Regalado pointed out some vendor contracts with assorted County departments had 90-day cancellation clauses and she sought assurance this clause was available for all vendor contracts.
Mr. Alex Munoz, Director of Internal Services Department, said the contracts could be terminated for convenience, as per standard practice, although he said this needed to be verified.
Commissioner Regalado was satisfied and indicated her support for the items.
There being no further comments or questions, the Board proceeded to vote on the items, as presented.
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| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8F8
|
|
| |
212851
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-10117 FOR PURCHASE OF POSI-SHELL APPLICATOR WITH POSI-SHELL BASE MIX AND EXTREME RAIN SHIELD TO LSC ENVIRONMENTAL PRODUCTS LLC IN AN AMOUNT NOT TO EXCEED $2,158,255.00 FOR THE INITIAL FIVE-YEAR TERM FOR THE MIAMI-DADE SOLID WASTE MANAGEMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION PROVISIONS OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-30-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F9
|
|
| |
212913
|
Resolution
|
|
| |
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| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10106 FOR PURCHASE OF SKYTRAIN AUTOMATED PEOPLE MOVER OPERATION AND MAINTENANCE TO CRYSTAL MOVER SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $240,699,354.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Amended
|
| |
REPORT:
See Agenda Item 8F9 Amended, Legislative File No. 220175 for the amended version.
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|
| |
12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8F9 AMENDED
|
|
| |
220175
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10106 FOR PURCHASE OF SKYTRAIN AUTOMATED PEOPLE MOVER OPERATION AND MAINTENANCE TO CRYSTAL MOVER SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $240,699,354.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 212913](Internal Services)
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Adopted as amended
Resolution R-31-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Assistant County Attorney David Murray read an amendment proposed by the County Attorney�s Office staff to reflect that in Section 1 of the agreement that NTP would be issued no later than January 31, 2022, inflation adjustments would be dated from June 1st of every year dating back to June 2021, and the County would issue work orders for certain items by February 28, 2022.
There being no further comments or questions, the Board proceeded to vote on the item, as amended.
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8F10
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212914
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ACCESS OF UNIVERSITY OF CALIFORNIA (VIA OMNIA PARTNERS) CONTRACT NO. 2021002889, GENERAL LABORATORY SUPPLIES AND DISTRIBUTION SERVICES WITH FISCHER SCIENTIFIC COMPANY, LLC FOR VARIOUS COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $13,730,490.00 FOR THE INITIAL TERM EXPIRING JUNE 30, 2025 AND TWO, TWO-YEAR OPTIONS TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-32-22
Mover: Raquel A. Regalado
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Garc�a
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REPORT:
See Agenda Item 8F7, Legislative File No. 212850.
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8F11
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212922
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01743 TO PUBLIC RESOURCES ADVISORY GROUP, INC. FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � WATER AND SEWER SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION 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-33-22
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Heyman voiced her concerns with the item, along with Agenda Items 8F12 and 8F15, regarding financial consultant fees charged by outside vendors. She noted the costs were necessary but requested that evaluation reports about the vendors be provided to the Board.
There being no further comments or questions, the Board proceeded to vote on the item, as presented.
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|
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F12
|
|
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212923
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01745 TO HILLTOP SECURITIES INC. FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � ENTERPRISE SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION 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-34-22
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8F13
|
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212845
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-01583 FOR THE PURCHASE OF BUILDING MATERIALS AND RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $37,526,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-35-22
Mover: Raquel A. Regalado
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
See Agenda Item 8F7, Legislative File No. 212850.
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F14
|
|
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212916
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-01839 FOR THE PURCHASE OF COARSE AGGREGATES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $31,192,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-36-22
Mover: Raquel A. Regalado
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
See Agenda Item 8F7, Legislative File No. 212850.
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F15
|
|
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212925
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01744 TO PFM FINANCIAL ADVISORS, LLC FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � GENERAL SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-37-22
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F16
|
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| |
213109
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION CANCELLING REQUEST FOR PROPOSAL NO. 01982, DEVELOP, MAINTAIN AND OPERATE RICKENBACKER CAUSEWAYS AND ASSOCIATED RECREATIONAL ELEMENTS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT AND CONCLUDING, PURSUANT TO SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, THE UNSOLICITED PROPOSAL PROCESS INITIATED BY THE RECEIPT OF AN UNSOLICITED PROPOSAL FOR THE DESIGN, BUILD/REPLACE/REPAIR, FINANCE, OPERATE AND MAINTAIN THE VENETIAN AND RICKENBACKER CAUSEWAYS AND CERTAIN PARKLAND AND BEACHES ALONG THE RICKENBACKER CAUSEWAY; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING(Internal Services)
|
Adopted
Resolution R-38-22
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Heyman reminded the Board the original title of the foregoing proposed resolution included the Venetian Causeway before it was removed during revisions. She asked the County Attorney�s Office to ensure the item would not impact the operation and maintenance of the Venetian Causeway.
County Attorney Geri Bonzon-Keenan assured Commissioner Heyman the item would not impact the causeway.
Commissioner Regalado, the item�s sponsor, thanked Commissioner Heyman for the clarification, as well as the Administration and County residents for their support.
There being no further comments or questions, the Board proceeded to vote on the item, as presented.
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8F17
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213097
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR AWARD OF CONTRACT FOR PURCHASE OF SOLAR POWER PROJECT TO ADVANCED ROOFING, INC. IN AN AMOUNT NOT TO EXCEED $7,720,175.00 FOR THE TWENTY-YEAR TERM; WAIVING, PURSUANT TO SECTION 2-8.10 OF THE COUNTY CODE, APPLICATION OF USER ACCESS PROGRAM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ISSUE THE APPROPRIATE PURCHASE ORDERS AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-39-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
Commissioner Heyman reminded the Board that the County had a User Access Program (UAP) procedure for contracts for purchasing goods and services, which allowed for a two-percent discount from invoices to defray costs of procurement activities.
Commissioner Heyman suggested the Administration waive the UAP procedure for the solar panel project in the item because it would increase costs for the County.
There being no further comments or questions, the Board proceeded to vote on the item, as presented.
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1/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8G thru 8I
|
(No items were submitted for these sections.)
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
|
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212958
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
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RESOLUTION APPROVING THE FIRST AMENDMENT TO THE CAMPUS LEASE (FIRST AMENDMENT) BETWEEN MIAMI-DADE COUNTY AND ROYAL CARIBBEAN CRUISES, LTD. WITH AN ESTIMATED POSITIVE FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY $53,000,000.00 IF ALL EXTENSION OPTIONS ARE EXERCISED AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING ANY RIGHTS OF CANCELLATION, TERMINATION, AND EXTENSION; AMENDING RESOLUTION NO. R-1116-20 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE GROUND LEASE AGREEMENT WITH MIAMI CRUISE TERMINAL A, L.L.C. AND ITS PERMITTED ASSIGNEE (MCTA GROUND LEASE) SUCH THAT THE RENT RELIEF AUTHORIZED IN RESOLUTION NO. R-1116-20 SHALL RUN FROM MARCH 13, 2020, THROUGH AND INCLUDING JULY 1, 2021, WITH AN ADDITIONAL ESTIMATED NEGATIVE FISCAL IMPACT TO THE COUNTY OF $4,900,000.00; PROVIDING THAT ANY AMENDMENTS TO THE MCTA GROUND LEASE SHALL BE SUBJECT TO ANY PRIOR REVIEWS AND SATISFACTION OF ANY PRECONDITIONS REQUIRED UNDER THE SEAPORT BOND ORDINANCE AND OTHER SEAPORT-RELATED COUNTY DEBT FACILITIES AND SHALL PROVIDE FOR THE IMPLEMENTATION OF ANY REQUIREMENTS OR RECOMMENDATIONS OF THE CONSULTING ENGINEERS UNDER THE SEAPORT BOND ORDINANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE FIRST AMENDMENT AND ANY AMENDMENT TO THE MCTA GROUND LEASE TO THE PROPERTY APPRAISER�S OFFICE IN ACCORDANCE WITH RESOLUTION NO. R-791-14; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS AND EXECUTE ANY DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION AND ANY AMENDMENTS NEGOTIATED AND EXECUTED AS PROVIDED HEREIN(Port of Miami)
|
Adopted
Resolution R-40-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
|
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212524
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION AUTHORIZING CONVEYANCE OF NON-EXCLUSIVE UNDERGROUND EASEMENTS TO COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (COMCAST), AND BELLSOUTH TELECOMMUNICATIONS, LLC, D/B/A AT&T FLORIDA (AT&T), FOR A NOMINAL AMOUNT OF $1.00, FOR THE PURPOSE OF ALLOWING COMCAST AND AT&T TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT) TO BE INSTALLED ON THE LIBERTY SQUARE PHASE TWO SITE (FOLIO NO. 01-3114-002-0010), A COUNTY-OWNED PROPERTY LOCATED IN THE AREA BOUNDED BY NW 67TH STREET TO THE NORTH, NW 65TH STREET TO THE SOUTH, NW 14TH AVENUE TO THE WEST AND NW 13TH AVENUE TO THE EAST, IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENTS (BUSINESS), TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE EASEMENTS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-41-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
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11/8/2021
Meeting canceled due to lack of a quorum by the Public Housing and Community Services Committee
|
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| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
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8K2
|
|
| |
212526
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
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RESOLUTION AUTHORIZING CONVEYANCE OF NON-EXCLUSIVE UNDERGROUND EASEMENTS TO COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (COMCAST), AND BELLSOUTH TELECOMMUNICATIONS, LLC, D/B/A AT&T FLORIDA (AT&T), FOR A NOMINAL AMOUNT OF $1.00, FOR THE PURPOSE OF ALLOWING COMCAST AND AT&T TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT) TO BE INSTALLED ON THE LIBERTY SQUARE PHASE THREE SITE (FOLIO NO. 01-3114-002-0010), A COUNTY-OWNED PROPERTY LOCATED IN THE AREA BOUNDED BY NW 67TH STREET TO THE NORTH, NW 65TH STREET TO THE SOUTH, NW 13TH AVENUE TO THE WEST AND NW 12TH AVENUE TO THE EAST, IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS), TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE EASEMENTS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-42-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
11/8/2021
Meeting canceled due to lack of a quorum by the Public Housing and Community Services Committee
|
|
| |
12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
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| |
212813
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
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| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HOLIDAY FILMS, LLC, FOR A MADE-FOR-TELEVISION MOVIE NAMED �ROMANTIC REWRITE� FOR THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-43-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
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8L2
|
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| |
212680
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Raquel A. Regalado
|
|
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|
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, FORESTAR (USA) REAL ESTATE GROUP INC., A DELAWARE CORPORATION, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT FORESTAR (USA) REAL ESTATE GROUP SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $258,964.53 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-44-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
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8L3
|
|
| |
212613
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
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| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 201 TO-TO-LO-CHEE DRIVE, HIALEAH, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-45-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
8L4
|
|
| |
212466
|
Resolution
Clerk's Official Copy
|
PortMiami and Environmental Resilience Committee
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING ATOROD AZIZINAMINI, PH.D., P.E., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD FOR A THREE-YEAR TERM(Regulatory and Economic Resources)
|
Adopted
Resolution R-46-22
Mover: Raquel A. Regalado
Seconder: Jose "Pepe" Diaz
Vote: 12 - 1
No: Martinez
|
| |
12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
|
|
|
8L4 SUPPLEMENT
|
|
| |
220082
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING ATOROD AZIZINAMINI, PH.D., P.E., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD FOR A THREE-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8L5
|
|
| |
213069
|
Resolution
Clerk's Official Copy
|
PortMiami and Environmental Resilience Committee
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2022; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-47-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
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| |
212693
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE EXECUTION OF A RAILROAD REIMBURSEMENT AGREEMENT ESTIMATED AT $526,930.00 BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND FLORIDA EAST COAST RAILWAYS, LLC, FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AND ROADWAY CONSTRUCTION WITHIN THE RAILROAD RIGHT OF WAY AT NE 36 STREET IN THE VICINITY OF NE 2 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-48-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
212791
|
Resolution
Clerk's Official Copy
|
|
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| |
RESOLUTION APPROVING CHANGE ORDER NO. 2 BETWEEN MIAMI-DADE COUNTY AND CENTRAL PEDRAIL, JV FOR THE PROJECT TITLED PHASE 1 � THE UNDERLINE �THE BRICKELL BACKYARD� EXTENDING THE CONTRACT DURATION BY 195 CALENDAR DAYS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY(Transportation and Public Works)
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Adopted
Resolution R-49-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N3
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212826
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON NW 87 AVENUE FROM APPROXIMATELY 85 FEET NORTH OF NW 96 STREET TO THE INTERSECTION OF NW 87 AVENUE AND FRONTAGE ROAD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-50-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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212827
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $75,236.54 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO WYNWOOD CREATIONS, LLC D/B/A MAYAMI MEXICANTINA FOR A PROJECT LOCATED AT 130 N.W. 24 STREET IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)
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Adopted
Resolution R-51-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O2
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212828
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $11,393.70 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO MNK HOSPITALITY, LLC FOR A PROJECT LOCATED AT 7927 N.W. 7 AVENUE IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)
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Adopted
Resolution R-52-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O3
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212832
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LONGITUDE SURVEYORS LLC IN THE AMOUNT OF $550,000.00 FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES, PROJECT NO. E20-WASD-01A; AGREEMENT NO. 21LSLLC001; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-53-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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213088
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE WATER AND SEWER EMPLOYEES LOCAL 121; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-54-22
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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9A2
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213104
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TRANSPORT WORKERS UNION LOCAL 291; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-55-22
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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9A3
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220029
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Danielle Cohen Higgins
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RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L. � C.I.O., GENERAL EMPLOYEES LOCAL 199; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
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Adopted
Resolution R-56-22
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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212874
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Resolution
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Sen. Rene Garcia
Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND PROVIDE A WRITTEN REPORT TO THE BOARD ANALYZING THE AMOUNT OF TIME COUNTY PROCUREMENTS UTILIZING SELECTION COMMITTEES TAKE FROM THE OPENING OF PROPOSALS TO THE AWARD AND THE EXTENT TO WHICH SUCH PROCUREMENTS FOLLOW THE TIMELINES AND REQUIREMENTS SET FORTH IN SECTION 2-11.1(T)(5) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
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Amended
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REPORT:
See Agenda Item 11A1 Amended, Legislative File No. 220703, for the amended version.
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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11A1 AMENDED
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220703
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND PROVIDE A WRITTEN REPORT TO THE BOARD ANALYZING THE AMOUNT OF TIME COUNTY PROCUREMENTS UTILIZING SELECTION COMMITTEES TAKE FROM THE OPENING OF PROPOSALS TO THE AWARD AND THE EXTENT TO WHICH SUCH PROCUREMENTS FOLLOW THE TIMELINES AND REQUIREMENTS SET FORTH IN SECTION 2-11.1(T)(5) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
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Adopted as amended
Resolution R-57-22
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
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REPORT:
First Assistant Attorney Gerald Sanchez announced an amendment proffered by Commissioner Garcia which specified the report the County Mayor or Mayor Designee was directed to provide to the Board would be based upon a random selection by the commission auditor of thirty percent of County procurements in 2019 and 2021, utilizing selection committees.
Commissioner Higgins suggested the Administration examine selection committees that do not actually make selections, and provide more details on the selection process.
Commissioner Sosa added that the Administration discern which factors affected the time it took for selection committees to make recommendations.
There being no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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11A2
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212603
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION AMENDING RESOLUTION NO. R-226-21 REGARDING COUNTY POLICY ON ALLOWABLE USES OF FUNDS RECEIVED FROM MARLINS� SETTLEMENT PAYMENT TO ALLOW FUNDS TO BE USED FOR ASSISTANCE NECESSARY AND RELIEF EFFORTS AS A RESULT OF A DECLARED STATE OF EMERGENCY, INCLUDING BUT NOT LIMITED TO, THE SURFSIDE BUILDING COLLAPSE EMERGENCY; APPROVING ALLOCATION IN AMOUNT OF $50,000.00 FROM DISTRICT 4 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO JEWISH COMMUNITY SERVICES OF SOUTH FLORIDA, INC. (�JCS�) FOR LONG-TERM RECOVERY CASE MANAGEMENT FOR SURVIVORS OF THE SURFSIDE BUILDING COLLAPSE EMERGENCY AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT WITH JCS
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Adopted
Resolution R-58-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11/10/2021
Cancelled due to lack of quorum by the Community Safety and Security Committee
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A3
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212924
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE SEGUNDA COMPANIA DE BOMBEROS DE CONCHALI, SANTIAGO DE CHILE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-59-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A4
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212911
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH SAN PEDRO DE MACORIS PROVINCE, DOMINICAN REPUBLIC; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-60-22
Mover: Joe A. Martinez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Cohen Higgins supported the foregoing proposed resolution to establish a Sister City Agreement between the County and San Pedro De Macoris Province in the Dominican Republic, as well as, a similar agreement with Curitiba, Brazil in Agenda Item 11A20. She observed, however, that the agreements did not specify a reason for the arrangements.
Commissioner Regalado agreed that more information should be provided.
Miami-Dade County Mayor Daniella Levine Cava commented that the International Trade Commission (ITC) generated the items, which reports to the Miami-Dade County Commission.
Chairman Diaz said that the reports would be revised by ITC to include more information.
Commissioner Souto provided information about Curitiba and Brazil�s economic importance to the County. He also recounted how he learned about Curitiba and its exceptional transportation, which according to him, inspired the County�s Bus Rapid Transit system.
There being no further comments or questions, the Board proceeded to vote on the item, as presented.
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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11A5
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212943
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Resolution
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL STEPS NECESSARY, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, TO EFFECTUATE AN ECONOMIC DEVELOPMENT CONVEYANCE TO HOMESTEAD TOWN CENTER, LLC, INCLUDING CONDUCTING DUE DILIGENCE REGARDING ITS PLAN FOR THE DEVELOPMENT ON 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 NEGOTIATE SUCH PURCHASE AND SALE AGREEMENT, TO PROVIDE STATUS REPORT WITHIN 30 DAYS AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME WITHIN 60 DAYS
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Withdrawn
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REPORT:
See Agenda Item 11A5 Substitute, Legislative Item No. 220014 for the amended version.
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12/8/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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11A5 SUBSTITUTE
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220014
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Resolution
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL STEPS NECESSARY, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, TO EFFECTUATE AN ECONOMIC DEVELOPMENT CONVEYANCE TO HOMESTEAD TOWN CENTER, LLC, INCLUDING CONDUCTING DUE DILIGENCE REGARDING ITS PLAN FOR THE DEVELOPMENT ON 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 (�SUBJECT PROPERTIES�) 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; ESTABLISHING COUNTY POLICY THAT THE SUBJECT PROPERTIES SHALL BE USED ONLY FOR ENTERTAINMENT, COMMERCIAL, AND LIGHT INDUSTRIAL USES AND SHALL NOT BE USED BY THE COUNTY AS A BUS MAINTENANCE AND REPAIR DEPOT; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE SUCH PURCHASE AND SALE AGREEMENT, TO PROVIDE STATUS REPORT WITHIN 15 DAYS AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME WITHIN 30 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 212943]
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Amended
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REPORT:
See Agenda Item 11A5 Substitute Amended, Legislative File No. 220161 for the amended version.
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11A5 SUBSTITUTE
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220161
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Resolution
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL STEPS NECESSARY, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, TO EFFECTUATE AN ECONOMIC DEVELOPMENT CONVEYANCE OR LEASE TO HOMESTEAD TOWN CENTER, LLC, INCLUDING CONDUCTING DUE DILIGENCE REGARDING ITS PLAN FOR THE DEVELOPMENT ON ALL OR A PORTION 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 (�SUBJECT PROPERTIES�) 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; ESTABLISHING COUNTY POLICY THAT THE SUBJECT PROPERTIES SHALL BE USED ONLY FOR ENTERTAINMENT, COMMERCIAL, LIGHT INDUSTRIAL USES, INCLUDING AS AN ELECTRIC CHARGING SITE AND TERMINAL FOR ELECTRIC BUSES, AND SHALL NOT BE USED BY THE COUNTY AS A BUS MAINTENANCE AND REPAIR DEPOT; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT, TO PROVIDE STATUS REPORT WITHIN 45 DAYS AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME WITHIN 180 DAYS; AUTHORIZING DISTRICT COMMISSIONER TO PARTICIPATE IN ANY AND ALL NEGOTIATIONS PERTAINING TO THE USE AND DEVELOPMENT OF THE SUBJECT PROPERTIES [SEE ORIGINAL ITEMS UNDER FILE NOS. 212943, 220014]
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Vetoed
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REPORT:
Commissioner McGhee spoke about a proposed plan by the Homestead Town Center to develop and construct a family-oriented entertainment and retail complex on 46 acres adjacent to the Homestead Air Reserve Base. He stressed the project would generate increased tax revenue for the South Dade area and the County.
Commissioner McGhee reported that the foregoing proposed resolution was amended to permit the construction of an electric bus depot and electric vehicle charging station. However, he opposed the construction of a bus maintenance facility for the designated area and suggested an alternate location in Florida City be used. He asked that the Homestead Town Center be vetted and affirmed that the company would pay fair value for the property and was willing to negotiate with the County for up to 180 days after the item was adopted.
A Microsoft PowerPoint presentation detailing the proposed complex was provided to the Board. Commissioner McGhee said the item did not conflict with the Bus Rapid Transit (BRT) plans for the south region, as part of the County�s Strategic Miami Rapid Transit (SMART) Plan and its South Dade TransitWay Corridor (South Corridor). He stressed the item would increase tourism in the south, as well as BRT ridership, and thus, improved the chances to develop a rail system in the south.
Commissioner Heyman sought clarification from the Administration about the item because she said the bus facility was supposed to be relocated to another location. Miami-Dade County Mayor Daniella Levine Cava replied that the alternative location for the bus facility was not a preferred because it was smaller.
Commissioner Heyman questioned Commissioner McGhee about the value of the land designated for the complex, which according to the submitted plan, was over $4 million, but the Miami Dade County Property Appraiser�s estimate was actually $20.3 million. She asked if Homestead Town Center would pay the higher rate for the land. Commissioner McGhee replied the lower appraisal rate came from the Property Appraiser�s website. He pointed out that when the item was prepared, neither he nor the company were aware, until recently, of the updated appraisal rate, which was initiated by the Administration. He noted the company was willing to negotiate with the Administration for a fair price of the property.
Commissioner Heyman wanted more information on the proposed complex and Homestead Town Center, as well as confirmation that the Administration would negotiate for the best price for the land. Mayor Levine Cava said the Administration would prepare a report and negotiate the best price for the property. She also pointed out that the resolution differed from what Commissioner McGhee proffered in the meeting and had to be reconciled.
Assistant County Attorney Debra Herman informed Commissioner Heyman the Board�s vote was to negotiate with the company and then submit to the Board a status report and final proposal. Commissioner McGhee said he would modify the timeframe for submitting the report from 15 days to 45 days. Commissioner Heyman indicated her support for the resolution.
Commissioner Higgins expressed her concern with the item as it would disrupt construction of the South Corridor and any delays risked federal funding for the SMART plan. She detailed efforts to negotiate with Commissioner McGhee about the property, and his intentions to delay development of the BRT and the South Corridor because he wanted rail service developed in the south region.
Commissioner Higgins informed the Board the property was the best location for the proposed maintenance yard and that money had already been spent developing it. In addition, the Federal Transit Administration (FTA) had to approve any relocation of the proposed maintenance yard and any relocations meant the County had to revise a required National Environmental Policy Act (NEPA) analysis. She added that any revisions of a NEPA analysis would delay the South Corridor development and the relocation would increase costs.
Commissioner Higgins opined that the item appeared prepared in haste and did not provide enough details about Homestead Town Center and the proposed complex; she indicated that she was not in support of the item.
Chairman Diaz relinquished the Chair to Vice Chairman Gilbert, III, who commented that further delays with the South Corridor would erode the federal and state governments� confidence that the County could complete the SMART plan. He preferred that the company not transfer a portion of the property to another party and develop the entire property by themselves. He was willing to discount the price of the property if the maintenance facility was built there and urged for a compromise. Vice Chairman Gilbert, III, also stated that an item needed to be prepared that detailed the location of the maintenance facility and the costs.
Chairman Diaz retained the Chair.
Commissioner Sosa opined that a maintenance facility could not be built in a district without the involvement of that district�s county commissioner. She said the Administration had to determine if the property should be sold or rented and suggested any agreement contain a reverter clause that returned the land to the County if the company did not develop it.
Commissioner Garcia agreed that further changes and delays to the SMART plan undermined confidence from the federal and state governments with the County, which threatened funding. He suggested an amendment be proposed for the South Corridor during development of the project that would not severely deviate from the plans.
Assistant County Attorney Herman informed Commissioner Monestime that the resolution did not convey the property to Homestead Town Center. She explained the item provided a period for due diligence regarding the company and the project, along with a time period for negotiations with established milestones. Afterwards, the Administration had to provide a status report to the Board, and then present a negotiated conveyance to the Board for approval.
Commissioner Monestime confirmed with Assistant County Attorney Herman that the project had an employment mandate under State of Florida statutes and federal conveyance.
Commissioner Monestime noted the difficulty of completing a property appraisal report in 30 days. Mr. Alex Munoz, Director of Miami-Dade Internal Services Department (ISD), confirmed that an updated appraisal was completed and will be used as part of the negotiations with the company. Mr. Munoz reported there were two appraisals. One was completed on December 16, 2021, which listed the property�s value at $20.3 million. The second report was not finalized but the property�s value was raised to $24 million and if it was re-zoned, its value would be $28 million.
Commissioner Monestime expressed that due diligence had to be conducted in order for the County to successfully negotiate an agreement. He warned it would be detrimental to the company if the agreement was expedited. Commissioner Monestime noted he would not support the item unless due diligence was done.
Commissioner Regalado opined the property should be put to the best use economically but BRT should not be impeded. She asked how the amendments introduced in the discussion altered the item.
Mr. Eulois Cleckley, Director of the Miami-Dade Department of Transportation and Public Works (DTPW), explained the site selection process for the maintenance facility. He noted that if a new site was chosen, DTPW had to restart the evaluation process, which would take about twelve months. This involved doing new Title 6 and NEPA analyses to comply with the FTA.
Mayor Levine Cava said that not all of the entire property would be used for the bus facilities. Mr. Cleckley added that only 20 acres were needed for the facility.
Mr. Cleckley explained the details of the DTPW�s plans for the property. He said it was planned that a portion of the property would be utilized for commercial use and would create a buffer between the maintenance facility and nearby residential areas.
Commissioner Cohen Higgins confirmed with Mr. Cleckley that the BRT would not be delayed by the project proposed in the item. He emphasized that the maintenance facility was a separate project from the BRT with independent funding. He also explained that the maintenance facility had to be as physically close as possible to the depot and charging stations for logistics purposes.
Mr. Cleckley reported that construction of the BRT was due to be completed in April 2023, and the maintenance facility�s construction should be finished by that time. Commissioner Cohen Higgins asked him if it was possible to complete the facility at the alternate location by April 2023. He answered no because of the extra time needed to prepare and submit new analyses and reports.
Commissioner Cohen Higgins inquired on the impact of any delays. Mr. Cleckley said the alternate site was smaller and the DTPW would be forced to service fewer buses. Operationally, bus assets had to be relocated to three other existing bus facilities to manage space and charge the buses. Mr. Cleckley also informed her that the alternate site was 22 miles away from the preferred location on the property.
Commissioner Cohen Higgins asked if the item was for the Administration to examine the feasibility of the proposed complex. Assistant County Attorney Monica Rizo clarified the item was both a feasibility study and a due diligence, which would culminate in a report initially due in 30 days. After 180 days, the Administration had to return to the Board with a negotiated agreement.
Commissioner Cohen Higgins noted the planned October 2022 completion of the complex coincided with the arrival of National Association for Stock Car Auto Racing to South Florida. She asked Commissioner McGhee if it was possible to complete the project with the proposed amendment to conduct a study due in six months. In his response, he expected the Administration to provide a temporary permit to start construction during the due diligence period and negotiations.
Commissioner Cohen Higgins referred to a report from the Office of Economic Development that raised several issues with the project. She asked that the issues be specifically addressed. Commissioner McGhee acknowledged the issues and opined the due diligence period and the negotiations would resolve them.
Mayor Levine Cava noted that relocating the maintenance facility would increase expenses, duplicate work, and create logistical challenges. She assured the Board the bus depot would be economically beneficial to the south, generate jobs, and improve transit in the region. She voiced concerns that not enough details were provided about the project and the company was not experienced, which was why due diligence was needed for both the company and the project. She also indicated the Administration would ensure there was adequate buffering between the bus facility and the residential areas.
Mayor Levine Cava preferred that a long-term lease be negotiated with the company with a clause that if the County and the company were unable to reach an agreement, negotiations would be cancelled.
Chairman Diaz cautioned against poor negotiations that were unfavorable to the County. He expressed his support for the project because it would benefit the south region economically. He did not favor a maintenance facility in the property because its noise level would be too disruptive in the residential areas.
Chairman Diaz asked if the Board members received copies of the latest appraisal report. Mr. Munoz replied that ISD just received the report before today�s (1/19) Board meeting.
Commissioner McGhee noted that the alternate site he and Mr. Cleckley agreed on for the maintenance facility was on property used for parking for bus passengers. He disputed Mr. Cleckley�s statement that the alternate site was 22 miles from the property in question and was instead only eight miles away. Commissioner McGhee was amenable to compromises, the need for due diligence, and accepted Commissioner Sosa�s amendment for the agreement to include a reverter clause.
Mr. Cleckley clarified that the alternate site was actually eight miles away from the project site in the item.
Commissioner Monestime proposed an amendment to direct the Administration to approve the project by October 2022, even if negotiations were ongoing.
Commissioner McGhee did not accept the amendment because he did not believe it was needed.
Commissioner Martinez proposed an amendment, which enabled Commissioner McGhee to participate in all negotiations with Homestead Town Center to construct an entertainment and retail development in the district, and a sale agreement for the land.
This motion was seconded by Commissioner McGhee and upon being put to a vote, the motion passed 11-1 (Commissioner Higgins voted no; Commissioner Souto was absent).
Assistant County Attorney Herman informed Commissioner Garcia that the proposed reverter clause would be invoked if milestones established in the negotiations were not achieved.
Commissioner Higgins did not support the item because she opined the maintenance facility should be built on the property designated for the complex.
Mayor Levine Cava pointed out that she was under the impression that the will of the Board would have allowed twenty acres of the property�s 47 acres to be used for the bus facility and the project proposed in the item should have been for 27 acres not 47.
Commissioner Monestime and Vice Chairman Gilbert, III, opined that issues such as the maintenance facility should be part of the negotiations, though not part of the terms of an agreement.
Assistant County Attorney Rizo read the proposed amendments by Commissioner McGhee, as follows:
1. To allow for electric charging stations for buses on the 47-acre property;
2. Allow the property to be used as a bus terminal for as many electric buses as are needed;
3. Provide a report to the Board in 45 days instead of 15 days;
4. The Administration has 180 days to finalize negotiations and to bring any negotiated transaction back to the Board instead of 30 days.
Assistant County Attorney Rizo read a proposed amendment by Commissioner Cohen Higgins that was accepted by the sponsor in which �the final item that was presented to the Board shall include and address all matters raised in the January 18, 2022 memorandum from Kristina Guillen.� Ms. Guillen was a real estate advisor for the County.
Assistant County Attorney Rizo also read an amendment proposed by Commissioner Sosa that was accepted by the sponsor, which was when �negotiating the item, the Administration shall consider whether to lease, instead of, convey outright via sale the property, and if there is a sale it is to be without a mortgage, and in either situation there is a provision for a lease termination or for a reverter if the milestones and requirements are not met.�
Assistant County Attorney Rizo affirmed that amendments applied to section 4 of the item, which stated that the property could not be used as a maintenance facility.
Commissioner Martinez reminded the Board that his amendment had been voted on and adopted by the Board. Assistant County Attorney Rizo confirmed his amendment would be added to the other amendments.
Mayor Levine Cava clarified that there were two separate negotiations. One with Homestead Town Center, the other with DTPW. Chairman Diaz suggested Commissioner Martinez� amendment be modified to enable Commissioner McGhee to participate in both negotiations; Commissioner Martinez modified his amendment, which was accepted by Commissioner McGhee.
Mayor Levine Cava suggested the maintenance facility be released from the negotiations with the company. Chairman Diaz responded that the Administration had to negotiate with Commissioner McGhee.
Ms. Guillen explained the requirements for a bus maintenance facility were different from what a company needed for compliance for a private development. If the DTPW were to keep the 20 acres, then it would be able to proceed with the development of a facility.
Chairman Diaz asked Mr. Cleckley if the bus facility was under construction on the property. Mr. Cleckley clarified that he previously referred to the South Corridor project as having begun construction, not the bus facility.
Vice Chairman Gilbert, III, confirmed that while Commissioner McGhee could participate in the negotiations, he was not authorized to direct the County�s position; only the County Mayor could negotiate with Homestead Town Center on behalf of the County. Chairman Diaz said that Commissioner McGhee was allowed to provide input during negotiations.
Assistant County Attorney Rizo confirmed with Commissioner Hardemon that Commissioner McGhee was authorized to participate in all negotiations, while the County Mayor would negotiate with the company.
It was moved by Commissioner McGhee that the foregoing proposed resolution be adopted, as amended. This motion was seconded by Chairman Diaz and upon being put to a vote, passed by a vote of 10-2 (Commissioners Higgins and Garcia voted no; Commissioner Souto was absent).
The amended version of this Resolution has been assigned R-61-22.
(Note: Pursuant to Rule 8.01 of the County's Rules of Procedures, Mayor Levine Cava vetoed the foregoing resolution on January 29, 2022. At the Board's meeting of February 1, 2022, the Mayor's Veto was sustained - See Agenda Item 2A1; Legislative file 220249 from the meeting of February 1, 2022)
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11A6
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212617
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Resolution
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Raquel A. Regalado
Sally A. Heyman
Danielle Cohen Higgins
Rebeca Sosa
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RESOLUTION AMENDING IMPLEMENTING ORDER 3-34, FORMATION AND PERFORMANCE OF SELECTION COMMITTEES, TO REQUIRE CERTAIN REPORTS AND FINDINGS OF THE MIAMI-DADE COUNTY OFFICE OF THE INSPECTOR GENERAL AND MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST TO BE PROVIDED TO SELECTION COMMITTEES
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Amended
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REPORT:
See Agenda Item 11A6 Amended, Legislative File No. 220293, for the amended version.
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11/10/2021
Cancelled due to lack of quorum by the Community Safety and Security Committee
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A6 AMNEDED
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220293
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sally A. Heyman
Danielle Cohen Higgins
Rebeca Sosa
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RESOLUTION AMENDING IMPLEMENTING ORDER 3-34, FORMATION AND PERFORMANCE OF SELECTION COMMITTEES, TO REQUIRE CERTAIN REPORTS AND FINDINGS OF THE MIAMI-DADE COUNTY OFFICE OF THE INSPECTOR GENERAL AND MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST TO BE PROVIDED TO SELECTION COMMITTEES [SEE ORIGINAL ITEM UNDER FILE NO. 212617]
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Adopted as amended
Resolution R-62-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Souto
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REPORT:
Assistant County Attorney Oren Rosenthal read a proposed amendment by Commissioner Monestime, which follows:
�To require that the County Mayor provide all reports and findings considered by the selection committee to be attached to any recommendation to the Board or described in any such recommendation with an accompanying link to where such reports and findings may be viewed.�
There being no comments or questions, the Board proceeded to vote on the item, as presented.
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11A7
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212624
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Resolution
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO: (1) WORK EXPEDITIOUSLY TO IDENTIFY AND SECURE TEMPORARY SPACE FOR THE OFFICE OF THE MIAMI-DADE PUBLIC DEFENDER 11TH JUDICIAL CIRCUIT COURT OF FLORIDA (�PUBLIC DEFENDER�) AND PRESENT ANY NECESSARY AGREEMENTS TO THIS BOARD; (2) DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCELERATE AND EXPEDITE THE COMPLETION, PRESENTATION AND IMPLEMENTATION OF THE CRIMINAL COURTS AND CORRECTIONS FACILITIES MASTER PLAN, INCLUDING BUT NOT LIMITED TO, IDENTIFICATION AND DUE DILIGENCE OF REAL PROPERTY NEEDED FOR THE FACILITIES, DEVELOPMENT OF BUDGETS AND IDENTIFICATION OF ALL FUNDING SOURCES NEEDED FOR DEVELOPMENT OF THE FACILITIES, AND DEVELOPMENT OF TIMELINES AND DEADLINES FOR THE COMPLETION OF THE DEVELOPMENT OF THE FACILITIES; AND (3) PROVIDE A WRITTEN REPORT TO THE BOARD REGARDING THE STATUS OF THE CRIMINAL COURTS AND CORRECTIONS FACILITIES MASTER PLAN AND THE IMPLEMENTATION THEREOF
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Amended
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REPORT:
See Agenda Item R-63-22 Amended, Legislative File No. 220553, for the amended version.
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11/10/2021
Cancelled due to lack of quorum by the Community Safety and Security Committee
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A7 AMENDED
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220553
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO WORK EXPEDITIOUSLY TO IDENTIFY AND SECURE TEMPORARY SPACE FOR THE OFFICE OF THE MIAMI-DADE PUBLIC DEFENDER 11TH JUDICIAL CIRCUIT COURT OF FLORIDA (�PUBLIC DEFENDER�) AND PRESENT ANY NECESSARY AGREEMENTS TO THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 212624]
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Adopted as amended
Resolution R-63-22
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Agenda Item 11A7 was bifurcated by Commissioner Heyman, who proposed an amendment as follows:
1. Directed the County Mayor or Mayor's designee to work expeditiously to identify and secure temporary space for the public defender's officer;
2. The balance of the Resolution would be deferred to no date certain.
Commissioner Regalado accepted the amendment.
There being no comments or questions, the Board proceeded to vote on the item, as amended.
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11A8
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212660
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO COLLABORATE WITH THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISORDERS, AND THE MIAMI-DADE ECONOMIC ADVOCACY TRUST TO ESTABLISH A PROGRAM FOR NEURODIVERGENT YOUTH TO FULLY PARTICIPATE IN THE MIAMI-DADE TEEN COURT PROGRAM, AND REQUIRING A REPORT
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Adopted
Resolution R-64-22
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Souto
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11/8/2021
Meeting canceled due to lack of a quorum by the Public Housing and Community Services Committee
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12/9/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
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11A9
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212945
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Resolution
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT AND RECOMMENDATIONS TO THE BOARD REGARDING AREAS OF GREATEST NEED FOR INVESTMENT AT MIAMI INTERNATIONAL AIRPORT
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Deferred
to
February 1, 2022
Resolution R-137-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Souto
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REPORT:
Commissioner Heyman opined that cargo at Miami International Airport (MIA) should be prioritized for investment from the County.
Chief Operations Officer Jimmy Morales affirmed that investment in cargo was a priority to the County.
Mr. Ralph Cuti�, Director and Chief Executive Officer of MIA, requested an additional thirty days to compile all the requested information for the report noted in the item. Commissioner Regalado granted the request.
Commissioner Sosa pointed out that a report had been presented to the Tourism and the Ports Committee, which she chaired. She sponsored an adopted ordinance, which expedited construction of all capital improvement projects at MIA, including cargo expansion. She offered to share the information from the report to update the report in the resolution.
Commissioner Regalado moved to defer the item to the February 1, 2022 Board of County Commissioners meeting to update the report.
There being no further comments or questions, the Board proceeded to vote on the deferral.
Note: See Agenda Item 7E, Ordinance Number 19-122, Legislative File No. 192003, at the December 3, 2019 Board of County Commissioners meeting.
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12/7/2021
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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11A10
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212970
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION AUTHORIZING CONVEYANCE OF TWO NON-EXCLUSIVE PERPETUAL EASEMENTS TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR $1.00 EACH TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES AT THE PUBLIC HEALTH TRUST�S JACKSON MEDICAL PAVILION LOCATED IN THE CITY OF CORAL GABLES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-65-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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12/9/2021
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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213036
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 953/NW 42ND AVENUE/LE JEUNE ROAD FROM NW 11TH STREET TO NW 14TH STREET AS �OSWALDO PAY� WAY�; URGING THE CITY OF MIAMI TO APPROVE SUCH CODESIGNATION; AND APPROVING SUCH CODESIGNATION
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Adopted
Resolution R-66-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A11 SUPPLEMENT
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213142
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 953/NW 42ND AVENUE/LE JEUNE ROAD FROM NW 11TH STREET TO NW 14TH STREET AS �OSWALDO PAY� WAY�; URGING THE CITY OF MIAMI TO APPROVE SUCH CODESIGNATION; AND APPROVING SUCH CODESIGNATION(Clerk of the Board)
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Presented
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11A12
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213100
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION SUPPORTING THE 2022 STATE AND FEDERAL LEGISLATIVE PRIORITIES OF THE MIAMI-DADE COUNTY PUBLIC SCHOOLS
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Adopted
Resolution R-67-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A13
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213128
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT GOVERNOR RON DESANTIS�S STATE FISCAL YEAR 2022-2023 BUDGET RECOMMENDATIONS TO FUND EVERGLADES RESTORATION
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Adopted
Resolution R-68-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A14
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220046
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
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RESOLUTION OPPOSING SENATE BILL 1380, HOUSE BILL 219, AND ANY SIMILAR LEGISLATION THAT MAKES REGULATORY COVENANTS SUBJECT TO EXTINGUISHMENT UNDER THE MARKETABLE RECORD TITLE ACT
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Adopted
Resolution R-69-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Souto
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11A15
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220041
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Resolution
Clerk's Official Copy
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Jean Monestime
Sally A. Heyman
Eileen Higgins
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RESOLUTION OPPOSING SB 1124, HB 943, AND SIMILAR LEGISLATION WHICH WOULD PREEMPT ANY POLITICAL SUBDIVISION FROM IMPOSING A WAGE MANDATE ON AN EMPLOYER IN AN AMOUNT GREATER THAN THE STATE MINIMUM WAGE RATE
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Adopted
Resolution R-70-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A16
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220042
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Resolution
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Jean Monestime
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 580, HOUSE BILL 6017, OR SIMILAR LEGISLATION ELIMINATING THE ONE-YEAR LIMITATION ON LOCAL RENT CONTROL ORDINANCES OR OTHER MEASURES ADOPTED IN ACCORDANCE WITH SECTIONS 125.0103 AND 166.043, FLORIDA STATUTES; URGING THE FLORIDA LEGISLATURE TO ELIMINATE THE REQUIREMENTS SET FORTH IN SECTIONS 125.0103(5) AND 166.043(5), FLORIDA STATUTES, RELATED TO THE STEPS COUNTIES, MUNICIPALITIES, AND OTHER ENTITIES OF LOCAL GOVERNMENT MUST COMPLY WITH BEFORE THE ENACTMENT OF RESIDENTIAL RENT CONTROL LAWS OR MEASURES, OR, ALTERNATIVELY, TO EXEMPT COUNTIES, MUNICIPALITIES, AND OTHER ENTITIES OF LOCAL GOVERNMENT WITH LARGE PROPORTIONS OF THEIR RENTING HOUSEHOLDS BEING COST BURDENED FROM HAVING TO COMPLY WITH THE STEPS OUTLINED IN THESE STATUTES; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION; AND PRELIMINARILY IDENTIFYING THIS ITEM AS A PRIORITY FOR THE 2023 SESSION
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The motion that this item be
Adopted failed
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 5 - 7
No: Hardemon , Higgins , Sosa , Regalado , Martinez , Diaz , Garc�a
Absent: Souto
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REPORT:
Commissioner Martinez noted he did not support the foregoing proposed resolution.
Commissioners Sosa and Higgins also indicated they would not support the item. Commissioner Sosa opined that rent control was not a valid method for helping tenants, while it impeded the rights of landlords to sell their properties.
Commissioner Monestime countered that the item was misunderstood as it was neither for nor against rent control. He explained that in the State of Florida, if rent control was approved via referendum and it expired after one year, then the item allowed the County or municipality to continue rent control within their jurisdiction. Commissioner Monestime concluded that the item supported the Home Rule Charter and urged the State to enact Senate Bill 580.
Chairman Diaz was noted he was not supportive of the item because he did not believe in rent control.
There being no further comments, the Board proceeded to vote on the item, as presented.
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11A17
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213037
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sen. Rene Garcia
Joe A. Martinez
Raquel A. Regalado
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 2981, H.R. 3172, THE HELPER ACT, OR SIMILAR LEGISLATION ESTABLISHING A MORTGAGE LOAN ASSISTANCE PROGRAM FOR FIRST RESPONDERS AND TEACHERS
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Adopted
Resolution R-71-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A18
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220021
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 3031, H.R. 5653, THE CLEAN WATER ALLOTMENT MODERNIZATION ACT OF 2021, OR SIMILAR LEGISLATION REFORMING THE CLEAN WATER STATE REVOLVING FUND
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Adopted
Resolution R-72-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A19
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220022
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Resolution
Clerk's Official Copy
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Rebeca Sosa
Jose "Pepe" Diaz
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE RESOLUTION 1064 OR SIMILAR LEGISLATION OPPOSING THE REMOVAL OF THE REVOLUTIONARY ARMED FORCES OF COLOMBIA (�FARC�) FROM THE UNITED STATES DEPARTMENT OF STATE�S LIST OF FOREIGN TERRORIST ORGANIZATIONS
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Adopted
Resolution R-73-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A20
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213141
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, AND TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH CURITIBA, BRAZIL AND PROVIDE A REPORT
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Adopted
Resolution R-74-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A21
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213133
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Resolution
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Raquel A. Regalado
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A PLAN TO PRIORITIZE REPLACEMENT OF THE BEAR CUT BRIDGE
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Amended
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REPORT:
See Agenda Item 11A21 Amended, Legislative File No. 220253, for the amended version.
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1/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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11A21 AMENDED
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220253
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A PLAN TO PRIORITIZE REPLACEMENT OF THE BEAR CUT BRIDGE
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Adopted as amended
Resolution R-75-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Souto
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REPORT:
Commissioner Heyman proposed an amendment for the item�s plan to use all available federal infrastructure funds for the replacement of the Bear Cut Bridge.
Commissioner Regalado accepted the amendment.
There being no comments or questions, the Board proceeded to vote on the item, as amended.
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11A22
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220084
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Sally A. Heyman
Danielle Cohen Higgins
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING TO HELP IMPLEMENT A BEHAVIORAL TRAINING PROGRAM FOR DOGS AT MIAMI-DADE COUNTY�S NO-KILL SHELTER
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Adopted
Resolution R-76-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A23
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213134
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Sally A. Heyman
Raquel A. Regalado
Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCREASE COUNTY MONITORING DURING THE FEBRUARY 2022 BOAT SHOW RELATED TO MANATEE PROTECTION AND COORDINATE WITH OTHER GOVERNMENTAL ENTITIES
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Adopted
Resolution R-77-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Airport and Economic Development Committee
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11A24
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220083
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 2959, OR SIMILAR LEGISLATION THAT WOULD APPROPRIATE FUNDING FOR THE SENIOR HOUSING ASSISTANCE REPAIR PROGRAM
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Adopted
Resolution R-78-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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11A25
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220111
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION RELATED TO FUNDS IN THE AFFORDABLE HOUSING TRUST FUND OF MIAMI-DADE COUNTY, FLORIDA (�TRUST FUND�) PREVIOUSLY ALLOCATED IN THE COUNTY�S FISCAL YEAR 2021-2022 BUDGET FOR USE BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR ITS MULTI-YEAR CAPITAL PROGRAM FOR THE REDEVELOPMENT OF PUBLIC, AFFORDABLE AND WORKFORCE HOUSING; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS AND ANY OTHER REQUIRED DOCUMENTS TO EFFECTUATE THE DISBURSEMENT OF THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND TECHNICAL AMENDMENT PROVISIONS, AND TO TAKE ALL ACTIONS THAT MAY BE NECESSARY TO EFFECTUATE THE PURPOSE OF THIS RESOLUTION
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Adopted
Resolution R-79-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
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1/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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220195
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Report
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| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 3
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
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| |
REPORT:
Assistant County Attorney Melanie Spencer read the following allocations from the Fiscal Year (FY) 2021/2022 District 3 CBO Discretionary Reserve Fund on behalf of Commissioner Keon Hardemon:
$250 to Manor Park Friends Forever, Inc.
$250 to the Greater Fellowship MBC Extended Hands Ministries, Inc. for a community toy drive
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11B2
|
|
| |
220196
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Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 4
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/2022 District 4 CBO Discretionary Reserve Fund, as requested by Commissioner Sally A. Heyman:
$2,000 to the Miami-Dade Black Affairs Advisory Board
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11B3
|
|
| |
220197
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Report
|
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| |
|
| |
ALLOCATION FROM THE DISTRICT 4 MARLINS SETTELEMENT FUND
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from the District 4 Marlins Settlement Fund, as requested by Commissioner Sally A. Heyman:
$9,000 to the Parks, Recreation and Open Spaces Department for the purchase of two mobi-mats for Highland Oaks Park to meet American with Disability Act (ADA) needs at a food truck event area.
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11B4
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| |
220198
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Report
|
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| |
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| |
REIMBURSEMENT FOR DISTRICT 4 DISCRETIONARY ACCOUNT
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
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| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following allocations made from the District 4 Discretionary Account:
$7,500 to the Women�s Fund
$5,000 to the Greater Miami Jewish Federation
$1,500 to the Miami Beach Chamber of Commerce
$95 to the Thelma Gibson Health Initiative, Inc.
$700 to Autism Speaks Miami
$2,000 to the South Florida Bluegrass Association
$2,500 to the Parks Foundation in care of the Company of Women
$5,000 to the Americans for Immigrant Justice
$10,000 to the Voices for Children
Commissioner Heyman also requested reimbursement of $105.48 for costs associated with the District 4 Civil Citation Meeting and $607.68 for costs associated with District 4 holiday activities.
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11B5
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|
| |
220199
|
Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 5
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
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| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 5 CBO Discretionary Reserve Fund, as requested by Commissioner Eileen Higgins:
$1,000 to the Miami-Dade Coastal Cleanup, Inc. for the Biscayne Bay Marine Health Summit
$500 to the Miami-Dade County Black Affairs Advisory Board
$1,000 to the Parks Foundation of Miami-Dade, Inc.
$500 to the World Affairs Counsel
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11B6
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|
| |
220200
|
Report
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| |
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| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 6
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/2022 District 6 CBO Discretionary Reserve Fund, as requested by Commissioner Rebeca Sosa:
$40,000 to the District 6 Community Event Fund
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11B7
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| |
220201
|
Report
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|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 7
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 7 CBO Discretionary Reserve Fund, as requested by Commissioner Raquel Regalado:
$7,500 to the Parks Foundation of Miami-Dade, Inc.
$5,000 to the Jackson Health Foundation
$5,000 to the Love Fund, Inc.
$2,000 to the UM-NSU CARD
$2,000 to the Miami-Dade Black Affairs Advisory Board
$1,000 to the Hispanic Police Officers Association
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11B8
|
|
| |
220202
|
Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 10
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
On behalf of Commissioner Javier D. Souto, Commissioner Raquel Regalado read the following funding The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 10 CBO Discretionary Reserve Fund:
$1,000 to the Cuban-Hebrew Congregation of Miami, Inc.
$3,000 to the University of Miami earmarked to the School of Business for scholarships
$3,000 to the Florida International University Foundation School of Medicine for the scholarship of students in need
$3,000 to the Miami-Dade College Foundation for the scholarship of students in need
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11B9
|
|
| |
220204
|
Report
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|
| |
|
| |
REIMBURSEMENT OF $10,000 TO THE DISTRICT 10 P CARD
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
On behalf of Commissioner Javier D. Souto, Commissioner Raquel Regalado read the following reimbursement request of $10,000 to the District 10 P Card for the sponsorship of the Jackson Health Foundation�2022 Golden Eagle Gala.
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11B10
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|
| |
220205
|
Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 12
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 12 CBO Discretionary Reserve Fund, as requested by Chairman Jose �Pepe� Diaz:
$18,735.16 to the Toys for Tots toy drive event
$1,000 to St. Luke�s Center
$7,500 to the Parks Foundation of Miami-Dade, Inc.
In care of the Company of Women
$10,000 to the Hispanic Police Officers Association
$2,000 to the Miami-Dade Black Affairs Advisory Board
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11B11
|
|
| |
220206
|
Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 1
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 1 CBO Discretionary Reserve Fund, as requested by Commissioner Oliver G. Gilbert, III:
$5,000 to Breaking the Cycle
$2,700 to the Treyvon Martin Foundation, Inc.
$4,000 to the Miami-Dade Black Affairs Advisory Board
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|
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11B12
|
|
| |
220207
|
Report
|
|
| |
|
| |
ALLOCATION(S) OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 9
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021/2022 District 9 CBO Discretionary Reserve Fund, as requested by Commissioner Kionne McGhee:
$2,500 to the Miami-Dade County Chapter of the Links, Inc. for chapter programming
$5,000 to the Role Models of Excellence projects
$5,000 to the 29th Annual Martin Luther King, Jr. Scholarship Breakfast
$5,000 to the West Perrine Community Development Corporation for the Martin Luther King, Jr. parade event
$5,000 to the Naranja Optimist Club for their holiday event
$3,000 to the Community Human Service Foundation for their holiday events
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11B13
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|
| |
220208
|
Report
|
|
| |
|
| |
ALLOCATIONS OF OFFICE BUDGET FUNDS (P-CARD) DISTRICT 13
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following allocations were made from the District 13 Office Budget Funds (P-CARD) as requested by Commissioner Rene Garcia:
$600 for Bbharts Performing Arts
$100 for Dr. Tony Bilbao Preparatory Academy for the purchase of iPads
$1,277.94 for the Town of Miami Lakes Charity Gala
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11B14
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|
| |
220683
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2021/2022 CBO DISCRETIONARY RESERVE FUND DISTRICT 13
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The following allocations were made from the District 13 CBO Discretionary reserves as requested by Commissioner Rene Garcia:
$2,900 for the Dr. Martin Luther King, Jr. Parade
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12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
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|
| |
220050
|
Resolution
|
Raquel A. Regalado
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|
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|
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RESOLUTION AUTHORIZING THE COUNTY ATTORNEY TO PROVIDE LEGAL SUPPORT TO AND COLLABORATE WITH THE VILLAGE OF PINECREST IN THE CASE OF MEGLADON, INC. V. VILLAGE OF PINECREST, INCLUDING REQUESTING THAT THE COUNTY BE ALLOWED TO INTERVENE AS A PARTY IN SUCH LEGAL ACTION, TO DEFEND THE COUNTY�S AUTHORITY TO ESTABLISH COUNTYWIDE MINIMUM RIGHT-OF-WAY STANDARDS
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4 Day Rule Invoked
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|
14A2
|
|
| |
213096
|
Resolution
|
Raquel A. Regalado
Oliver G. Gilbert, III
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A MASTER PLAN, SIMILAR TO THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION�S LONG RANGE TRANSPORTATION PLAN, WHICH SETS FORTH ALL MIAMI-DADE COUNTY TRANSIT AND TRANSPORTATION PROJECTS PLANNED TO BE COMPLETED IN THE NEXT 20 YEARS AND TO PROVIDE YEARLY UPDATES TO THAT MASTER PLAN
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4 Day Rule Invoked
|
| |
REPORT:
Commissioner Garcia invoked the 4-day rule.
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|
| |
1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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14A3
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|
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212873
|
Resolution
|
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| |
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RESOLUTION APPROVING CONTRACT AWARD OF FIVE PROFESSIONAL SERVICES AGREEMENTS WITH AECOM TECHNICAL SERVICES, INC., KIMLEY-HORN AND ASSOCIATES, INC., BCC ENGINEERING, LLC, GANNETT FLEMING, INC., AND HNTB CORPORATION, TO PROVIDE PROFESSIONAL SERVICES FOR TRANSIT AND PUBLIC WORKS PROJECTS, PROJECT NO. E19-DTPW-11; CONTRACT NOS. CIP215-DTPW19-DE (1-5), IN AN AMOUNT NOT TO EXCEED $5,500,000.00 PER AGREEMENT, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN (PTP) BOND PROGRAM FUNDS FOR SUCH PURPOSES FOR PROJECTS WHICH WERE INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PTP PLAN OR WERE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 212081](Transportation and Public Works)
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4 Day Rule Invoked
|
| |
REPORT:
Commissioner Garcia invoked the 4-day rule.
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|
| |
12/7/2021
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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|
| |
1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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14A4
|
|
| |
212947
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $64,000,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $84,445,000.00 FOR CONTRACT AND POOL NO. FB-01316 FOR THE PURCHASE OF TRANSIT BUS PARTS AND SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDAAND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
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4 Day Rule Invoked
|
| |
REPORT:
Commissioner Garcia invoked the 4-day rule.
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|
| |
1/11/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
213054
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 19, 2022(Clerk of the Board)
|
Approved as amended
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
During the motion to set the agenda, Commissioner Higgins addressed a procedural matter relating to Agenda Item 4F and the funds the Board previously allocated to the Public Housing and Community Development Department for its capital program.
Assistant County Attorney Terrence Smith advised and read Commissioner
Higgins' motion �to suspend the Rules of Procedures requiring committee review as to Item 4F, Legistar Number 220110, In addition to amend the foregoing item, accordingly, so that the public hearing and second reading of such ordinance to be held at this Board of County Commissioners (BCC) meeting on Tuesday, February 1, 2022 at 9:30 a.m.�
Commissioner Higgins pointed out that the amendment allowed items to proceed more expediently.
The Board accepted this report as amended to change the public hearing dates for Agenda Item 4F to schedule the public hearings and the second reading dates before the BCC for February 1, 2022.
SPECIAL NOTE: See Agenda Item 4F, Legislative File No. 220110.
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15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
220213
|
Report
|
|
| |
|
| |
APPOINTMENT OF VANESSA FABRIZIO TO COMMUNITY COUNCIL 5, AREA 52
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Rene Garcia.
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15C2
|
|
| |
220214
|
Report
|
|
| |
|
| |
APPOINTMENT OF MARK ANTHONY GOMEZ TO THE MIAMI-DADE COUNTY MILLENNIAL TASK FORCE
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Rene Garcia.
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15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA REPORT ITEM(S)
|
| |
|
15F1
|
|
| |
220221
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A SIX-YEAR EXTENSION TERM FOR RENTAL CAR COMPANIES AT MIAMI INTERNATIONAL AIRPORT FOR LONG TERM FINANCIAL RELIEF AS A RESULT OF THE EFFECTS OF COVID-19; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO NEGOTIATE AND ENTER INTO SUCH AGREEMENTS SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A WAIVER OF 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, AND COMPLIANCE WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, TIFIAA LOAN AGREEMENTS, AND BOND COVENANTS; FINDING THE WAIVER OF COMPETITIVE BIDS TO BE IN THE BEST INTERESTS OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FINANCIAL RELIEF AMENDMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
|
Adopted
Resolution R-80-22
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Hardemon made a motion which was read by Assistant County Attorney Altanese Phenelus, as follows:
"To direct the County Mayor or County Mayor's Designee to negotiate a six-year extension term for rental car companies at Miami International Airport for long-term financial relief as a result of the effects of coronavirus disease 2019 (COVID-19); delegating the County Mayor or County Mayor's Designee the authority to negotiate and enter into such agreements, subject to the County Mayor filing with the Clerk of the Board a waiver of 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 and compliance with the requirements of the Federal Aviation Administration Airport Amended and Restated Trust Agreement to the loan agreements and bond convenance; finding that the waiver of the competitive bid is to be in the best interest of Miami-Dade County, authorizing the County Mayor or County Mayor's Designee to execute such relief amendments and directing the County Mayor or County Mayor's Designee to provide a report to the Board of County Commissioners within 30 days of this motion in the event the County Mayor or County Mayor's Designee does not file the bid waiver within such time."
This motion was seconded by Vice Chairman Gilbert, III, and upon being put to a vote, the motion passed 12-0 (Commissioner Garcia was absent).
This motion would be memorialized as a resolution and would be assigned Resolution No. R-80-22.
See Agenda Item 6B1, Legislative File No. 220126.
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15F2
|
|
| |
212995
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE CUL-DE-SAC AT THE SOUTH END OF SW 94 AVENUE BEGINNING 237 FEET SOUTH OF THE CENTERLINE OF SW 121 TERRACE (ROAD CLOSING PETITION NO. P-963) FILED BY LEON HOLDINGS, INC. SUBJECT TO CERTAIN CONDITIONS; AND WAIVING THE NOTICE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
|
Scheduled for a public hearing
on
February 15, 2022
Resolution
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Assistant County Attorney Lauren Morse read a motion by Commissioner Cohen Higgins related to Legislative File No. 212995, a resolution granting road closing petition P-963.
The motion set the public hearing at the February 15, 2022 Board of County Commissioners meeting with public notice to be advertised in a generally circulated newspaper in the County at least two weeks prior to such date.
This motion was seconded by Vice Chairman Gilbert, III, and upon being put to a vote, the motion passed 12-0 (Commissioner Garcia was absent).
|
|
| |
1/11/2022
Deferred by the Transportation, Mobility, and Planning Cmte.
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|
15F3
|
|
| |
220233
|
Report
|
|
| |
|
| |
MOTION PRESENTED BY COMMISSIONER REGALADO TO REMOVE LEGISLATIVE HOLDS ON CONSTITIONAL OFFICES
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
Commissioner Regalado made a motion to remove the legislative holds on constitutional offices.
Discussion ensued among the Board members regarding this motion.
Commissioner Regalado pointed out that the legislative holds had been in place for two years, while contracts and assets were being approved without resolving the issue. She said the legislative holds needed to be removed promptly, which would allow items to be introduced by any Board member and voted upon promptly.
Commissioner Heyman said that such a motion needed to be on the Board�s agenda since it affected constitutional offices.
Chairman Diaz supported the motion because it was only about the releases. He agreed the motion allowed items to be quickly brought before the Board and voted on.
County Attorney Geri Bonzon-Keenan explained the motion enabled the Chairman to place items related to the constitutional offices, prepared by the County Attorney�s Office (CAO) staff, on an agenda, and that any commissioner could introduce these items.
Commissioner McGhee mentioned other options such as including the motion with Agenda Item 4G, Legislative File No. 220131, or directing the County Mayor to provide a report about the constitutional offices to help the Board prepare for any agreed upon changes on the legislative holds.
Commissioner Higgins suggested the commissioners coordinate with the CAO and the Chair about bringing items cohesively before the Board. Chairman Diaz agreed.
Commissioner Regalado stressed the importance of the Board�s decision regarding her motion. She also noted the Administration was aware of this issue because they attended the January 12, 2022 Chairman�s Council of Policy meeting, where the matter was addressed with Agenda Item 1F1, Legislative File No. 220035, and they were working with the County Commission regarding the issue.
Vice Chairman Gilbert, III, opined the Board should decide immediately on the motion because of the urgency of releasing the legislative holds.
Commissioner Heyman acknowledged the issue about the legislative holds but opined that any item needed to be properly publicly processed and opened for discussion. Chairman Diaz countered that the motion only started the process by releasing the legislative holds.
Commissioner Martinez supported the motion and noted that many items were on hold because meetings were canceled due to the coronavirus disease 2019. He also pointed out that many issues such as assets could not be legislated and had to be negotiated between the Administration and the constitutional offices.
Chairman Diaz sought input on the best process to involve the public.
Commissioner Sosa suggested workshops be held among the constitutional offices to exchange ideas.
Chairman Diaz said he would incorporate the suggestions the commissioners presented in the discussion and would seek feedback from the Administration and the public.
Vice Chairman Gilbert, III, noted a committee structure was already in place that could be used and suggested commissioners be appointed to specific items.
Commissioner Regalado pointed out that with the legislative holds; the commissioners were unable to get information from the CAO to draft items. She also said that workshops and subcommittees could be used, and public meetings had to be organized by the Board.
Chairman Diaz concluded he would not act until a legislative process was established. He suggested sunshine meetings be held until the next Board meeting regarding this matter.
After Chairman Diaz noted that a previous ballot measure failed related to the issue, Commissioner Sosa asked, being that the State of Florida adopted a similar measure, could this motion be legally placed on County ballots. Assistant County Attorney Oren Rosenthal answered the State adopted an amendment to the Florida Constitution which applied to the entire state, including the County, and it countered the outcome of the failed ballot measure.
There being no further comments or questions, the Board proceeded to vote on the motion.
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16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
16B
|
TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board, the meeting adjourned at 5:44 p.m.
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|
|
3
|
CONSENT AGENDA
|
| |
|
| 9/2/2026 |
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|
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Agenda Key: 4719 |