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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Vice Chairman Gilbert III led the Invocation.
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1B
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ROLL CALL
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REPORT:
In addition to Board members, the following staff members were present:
~County Attorney Geri Bonzon Keenan
~First Assistant County Attorney Gerald Sanchez
~Assistant County Attorney Terrence Smith
~Clerk of the Board Director Basia Pruna
~Deputy Clerk Zorana Milton
The Honorable Mayor Daniella Levine Cava was also present.
Chairman Diaz called the meeting to order at 9:57 a.m.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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220159
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Special Presentation
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Oliver G. Gilbert, III
Rebeca Sosa
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SPECIAL PRESENTATION HONORING SCHOOL BOARD SUPERINTENDENT ALBERTO M. CARVALHO
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Presented
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REPORT:
Chairman Diaz, Vice Chairman Gilbert III and Board members honored School Board Superintendent Alberto M. Carvalho.
Mr. Carvalho spoke regarding his tenure as the School Board Superintendent and his departure.
Following comments from Chairman Diaz, Vice Chairman Gilbert, III and other Commissioners, Commissioner McGhee presented Mr. Carvalho the key to Miami-Dade County for his service as the Miami-Dade County Public Schools Superintendent.
The foregoing special presentation contained a scrivener's error; the official agenda was corrected to reflect that the prime sponsor of this item is Vice Chairman Oliver G. Gilbert III.
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1D2
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220169
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Proclamation
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Eileen Higgins
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PRESENTATION OF A PROCLAMATION TO THE LEAGUE OF WOMEN VOTERS IN CELEBRATION OF THEIR 60TH ANNIVERSARY OF SERVING OUR COMMUNITY
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Presented
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REPORT:
Commissioner Higgins presented a proclamation to the League of Women Voters commemorating and celebrating their 40th Anniversary of serving the community.
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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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213114
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2021 � TOURIST DEVELOPMENT COUNCIL
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
The foregoing report contained a scrivener's error; On page 3, the language next to the Mayor's Transmittal Memorandum section has been updated to remove reference to Meighan Alexander.
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1/11/2022
Report Received by the Airport and Economic Development Committee
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity to be heard.
Ms. Erin Marcus, Key Biscayne, Florida expressed her concern regarding no bid contracts. She also spoke regarding the need for county public transportation to have electric buses to accommodate people with medical conditions and electric medical devices.
Mr. Eddie Marti-Kring 1504 Bay Road Miami Beach, Florida spoke in support of Agenda Item 11A19. He explained that State of Florida House Bill 157 and Florida Senate Bill 1834 were considered as the �don�t say gay� bills; he noted these bills were Anti-Lesbian, Gay Bisexual, Transgender and Queer (LGBTQ) legislation, with a euphemistic title known as �parental rights in education�. This bill would ban discussion of sexual orientation and gender identity in schools and encourage legal action against educators who discuss LGBTQ people. Mr. Marti-Kring noted this bill encouraged censorship and urged the Board to oppose this bill.
Ms. Mary Eakins 341 NW 53rd Street Oakland Park, Florida South Florida Field Organizer, Equality Florida 241 NW 53rd Street Miami, Florida spoke in support of Agenda item 11A19.
Ms. Michele Drucker 1101 Palermo Avenue Coral Gables, Florida spoke in favor of Agenda Item 2A1.
Ms. Patricia Woodson 1725 Tigertail Avenue Coconut Grove, Florida expressed her concern regarding no bid contract and spoke in support of constructing a terminal for electric buses as well as an electric charging site for busses.
Ms. Grace Perdomo, Executive Director, Transit Alliance Miami 169 E. Flagler Street Miami, Florida spoke in support of Agenda Item 2A1.
Seeing no one else come forward, the reasonable opportunity to be heard was closed.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
In addition to today�s (2/1) regular Board of County Commissioners (BCC) meeting, during the appropriate time the Board will recess and convene as the West Perrine Community Redevelopment Agency (CRA).
County Attorney Geri Bonzon-Keenan advised the Board of the following preliminary changes to today�s (11/2) agenda:
Commissioner Garcia requested to add Agenda Items 2B3, 11A9 and 11A19 to the Pull List.
Commissioner Garcia requested to add his name to the Pull List on Agenda Item 2B4.
Commissioner Garcia released Agenda Items 8F2, 8F3 and 9A1.
Commissioner Regalado released Agenda Item 8L2 and Commissioner Heyman requested withdrawal of Agenda Item 8L2.
Commissioner Martinez requested to add his name to the Pull List on Agenda Item 8N6.
Commissioner Higgins released Agenda Item 10A1.
Vice Chairman Gilbert III requested to add his name to the Pull List on Agenda Item 11A1.
Commissioner Martinez released Agenda Item 15B3.
Commissioner Regalado released Agenda Items 8I2 and 8I3.
Commissioner Cohen Higgins requested to be listed as a Co-sponsor of Agenda Item 11A5.
Commissioner Heyman requested to be listed as a Co-sponsor of Agenda Item 11A19.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (2/1) meeting would be those listed on the printed final agenda with additions, deferrals, withdrawals and scriveners errors noted the Chairman�s memorandum entitled �Changes Sheet� dated February 1, 2022, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda except The Chairman�s Order of the Day, which provides that the Board will recess from Noon till 1:00 p.m. for lunch and recess again at 2:00 p.m. to convene the West Perrine CRA Meeting; and then proceed to consider Ordinances for First Readings, Ordinances for Second Reading, Agenda Item 8A1 a commercial service Airport contract which must be voted on separately, Agenda 5D1 and 5D1 Supplement-Ballot appointment/nominations to the Clean Technology Task Force and the following Pull List items:
2B1, 2B3, 2B4, 2B11, 3B1, 8G1, 8G2, 8N6, 11A1, 11A9, 11A19
Chairman Diaz released Agenda Item 3B1.
With regard to Agenda Item 2B1, Commissioner Heyman expressed concern regarding receiving Community Based Organization (CBO) report card/evaluations from 2018-2019 in 2022. She pointed out over 30 of these organizations had issues and asked Administration to conduct evaluations in a more timely fashion.
Following her comments, Commissioner Heyman released Agenda 2B1 and 2B4.
Commissioner Martinez requested to add his name to the Pull List on Agenda Item 11A19.
Commissioner Garcia requested to add Agenda Item 11A2 to the Pull List.
It was moved by Commissioner Martinez that the Board adopt today�s (2/1) agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner McGhee and upon being put to a vote, passed by a vote of 10-0 (Commissioners Regalado, Sosa and Souto were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2A1
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220249
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Mayoral Veto
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County Mayor
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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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Veto sustained
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REPORT:
Commissioner McGhee made a motion to reconsider Agenda Item 11A5 Substitute which was approved as amended at the January 19, 2022 Board of County Commissioners (BCC) meeting and to defer the matter to the February 15, 2022 meeting. Commissioner Martinez seconded this motion.
Discussion ensued between Vice Chairman Gilbert III, County Attorney Geri Bon,zon Keenan and other Board members regarding the procedure of reconsidering an Agenda Item from a previous meeting and the amendments made to Agenda Item 11A5 Substitute during the January 19, 2022 BCC meeting.
County Attorney Bonzon Keenan clarified that Commissioner McGhee�s motion should be considered as two (2) separate motions the first to reconsider 11A5 Substitute approved as amended, and if approved would nullify the Board�s prior action without the amendments. She stated the second motion would be to defer the item to the February 15, 2022 BCC meeting, at which time the item would be before the Board.
Vice Chairman Gilbert III noted he would not have supported the original without the added amendments. He stated unless he was assured that all previous amendments would be placed back onto the item, he could not support reconsideration nor deferral of Agenda Item 11A5 Substitute.
With regard to Vice Chairman Gilbert III�s comments, Commissioner McGhee clarified that the amendments made on January 19th would remain on the item. He pointed out Mayor Levine Cava�s trepidation regarding insufficient amount of time to negotiate, and the item was modified to include an additional time of up to 180 days. Commissioner McGhee indicated that he was not opposed to the maintenance facility being on the site, however more negotiation regarding the terms and the location were needed. He also indicated that he provided information to the Mayor regarding how a maintenance facility would benefit the community, therefore negotiation needed to continue. He noted the mission was to provide economic development and resurrect the portion of the community that had been left out for the past 30 years; based upon the reports Commissioner McGhee advised that he was willing to begin negotiation with 8 acres of land for this project.
Commissioner Monestime indicated he was against discussions regarding negotiation on the Dais. He inquired whether reconsideration of Agenda Item 11A5 Substitute was properly before the Board, and pointed out that the veto (Agenda Item 2A) was the item the Board should be considering.
County Attorney Bonzon Keenan clarified that the veto was the substantive matter that the Board should consider, however a motion to reconsider Agenda Item 11A5 Substitute was properly before the Board.
Addressing Commissioner Heyman�s inquiry Attorney Bonzon Keenan further clarified that the motion to reconsider was procedural and took precedence over the Mayoral Veto.
Following inquiries and discussion regarding Mayor Levine Cava�s progress in negotiating the subject project, Commissioner Cohen Higgins expressed her concern that reconsidering Agenda Item 11A5 Substitute would undo all the amendments and progress made thus far. She indicated that she would consider the motion to reconsider, providing all of the original amendments and a sufficient amount of acreage was included.
Attorney Bonzon Keenan clarified that the motion was now, a motion to reconsider Agenda Item 11A5 Substitute, followed by a motion to approve 11A5 Substitute, as amended to include all of the amendments originally made to the item on January 19, 2022, as well as the additional amendment suggested by Commissioner Cohen Higgins regarding the acreage on the site.
Commissioner McGhee accepted Commissioner Cohen Higgins� suggested amendment.
With regards to Commissioner Cohen Higgins� suggested amendment, Mayor Levine Cava noted that 15 minimum, up to 20 acres will accommodate this project�s needs. She noted that it also be specified that the Department can come back immediately with up to 20 acres, as this project could not be delayed while negotiations were occurring. She opined that if the acreage could be identified expeditiously during the negotiations that would allow flexibility and the matter could be heard at the March 1, 2022 BCC meeting.
Responding to Commissioner Hardemon�s concerns, Attorney Bonzon Keenan explained the portion of the Miami-Dade County Rules and Procedures that dealt with items not subject to a motion to reconsider except at the same meeting referred to the Item that was actually vetoed; therefore if the Board wished to reconsider the item, it was properly before the Board.
Following further discussion regarding the motion to reconsider and whether it was properly before the Board, Commissioner Regalado asked for clarification of Commissioner Cohen Higgins� amendment and how the item could be amended then be deferred.
Commissioner McGhee withdrew his motion to defer, and moved to amend Agenda Item 11A5 Substitute, to include all amendments as approved on January 19, 2022, and the additional aforementioned amendments.
Commissioner McGhee made a motion to reconsider Agenda Item 11A5 Substitute (Legislative File No. 220161) which was adopted as amended at the January 19, 2022, Board of County Commissioners (BCC) meeting. This motion was seconded by Commissioner Martinez and upon being put to a vote, failed by a vote of 3-8 (Vice Chairman Gilbert III; Commissioners Cohen Higgins, Garcia, Hardemon, Heyman, Higgins, Monestime, and Regalado voted no), (Commissioners Souto and Sosa were absent).
Following discussion regarding the mayoral veto and the aformentioned reconsideration, Commissioner McGhee made a motion to override the mayoral veto. This motion was seconded by Chairman Diaz and upon being put to a vote, failed by a vote of 3-8 (Vice Chairman Gilbert III; Commissioners Garcia, Hardemon, Heyman, Higgins, Monestime, Regalado and Cohen Higgins voted no. Commissioners Souto and Sosa were absent).
Following the vote, Chairman Diaz asked the Mayor to provide the records regarding when the BCC voted to place the entity on this project, a copy of the proposed structure at the subject site; as well as all public records regarding this project.
Vice Chairman Gilbert indicated he would like to see this item come back before the Board with the economic development and the bus station set aside.
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2B
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MAYORAL REPORTS
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2B1
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213085
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Report
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COMMUNITY BASED ORGANIZATION (CBO) FY 2018-2019 AND FY 2019-2020 REPORT CARD(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Report Received by the Public Housing and Community Services Committee
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2B2
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212989
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Report
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ABEYANCE OF FATS, OIL, AND GREASE PERMIT REQUIREMENTS � DIRECTIVE NO. 202078(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2B3
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212991
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Heyman , McGhee
Excused: Sosa , Souto
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1/12/2022
Report accepted by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B4
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213058
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Report
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REPORT ON THE COMMUNITY ID PROGRAM PLAN AND RECOGNIZING BRANCHES, INC., AS PROGRAM ADMINISTRATOR FOR A COMMUNITY ID PROGRAM IN MIAMI-DADE COUNTY � DIRECTIVE 211432(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 7 - 2
No: Martinez , Garc�a
Absent: Heyman , McGhee
Excused: Sosa , Souto
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REPORT:
Commissioner Garcia asked for clarification regarding the legal process. He noted the foregoing report was to come back to the Board of County Commissioners (BCC) prior to being implemented, however, this report indicated it will return to the Board with an implementation aspect.
Mr. Ray Baker, Director, Miami-Dade County Library explained the intent of the foregoing report, noting the Board had established a policy that the County would recognize a community Identification (ID) card, subject to a report including an implementation plan to be brought back before the BCC. Mr. Baker indicated the forgoing report was in fact, the implementation plan and the direction in the previous resolution was to implement after Board approval. He noted that if the Board accepted this report, his staff would proceed working with Library branches to begin issuing ID�s in the second quarter of 2022.
Commissioner Garcia expressed his concern regarding undocumented individuals accessing these ID�s, he inquired whether or not this ID would have an official county logo on it and how to ensure the individuals obtaining these ID�s were Miami-Dade County residents. He further inquired why a third party vendor was being used as opposed to using county staff.
Mr. Baker responded to Commissioner Garcia�s inquiry, noting that the report indicates the various documents to be submitted to obtain a community ID; these documents submitted would be verified by Library Branch staff and volunteer legal staff. Mr. Baker also noted there would not be a Miami-Dade County logo on the ID.
In response to Commissioner Garcia�s inquiry regarding the protocol to be used to verify the identity of individuals, Mr. Alfredo Ramirez, Director, Miami-Dade Police Department (MDPD) explained that the ID would not be used for any legal purposes such as driving; this ID would only be used to obtain county services.
Commissioner Martinez indicated that in order to obtain this ID card, people would present their Driver�s License, a passport from any country, a Consular ID card, military ID, a resident alien card or a United States Visa. He inquired if a person had those types of identification, why would they need this ID card; and if the person did not have any of the listed identification, how would they be identified.
Mr. Baker indicated that if a person did not have any identification listed to obtain the card, they could provide the following documents with the applicants name, a deed or lease, a utility bill, a vehicle registration or a statement from a financial institution.
Commissioner Martinez expressed his concern regarding the documents being used accepted to obtain this county ID and the potential for fraudulent activity to occur.
Further discussion ensued between Commissioner Martinez and Mr. Baker regarding the security features of the county ID card and identifying individuals attempting to obtain this ID.
Mayor Daniella Levine Cava noted extensive comprehensive studies had been conducted across the country regarding county ID cards to determine the benefits and successes of implementing a county ID card. She pointed out that this ID would not be used to identify someone that was a suspect of committing a crime, nor would the ID be valid for registering to vote or voting.
Vice Chairman Gilbert III noted this ID did not pose any threat of fraud, it would assist residents in obtaining services; he indicated he was in support of the foregoing report.
Commissioner Garcia indicated he was not in support of the county ID card due to the possibility of fraud and other illegal activities and noted this ID would not make it easier to access county services.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing report.
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1/13/2022
Report Received by the Community Safety and Security Committee
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2B5
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213053
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Report
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EDUCATION COMPACT WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS - DIRECTIVE 211533(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Report Received by the Public Housing and Community Services Committee
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2B6
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213035
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Report
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REPORT ON A FINANCIAL LITERACY TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE APPLICANTS IN THE COUNTY�S PUBLIC HOUSING, RENTAL ASSISTANCE DEMONSTRATION, AND SECTION 8 PROGRAMS � DIRECTIVE 211370(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Report Received by the Public Housing and Community Services Committee
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2B7
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213108
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JANUARY 2022(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Report Received by the Airport and Economic Development Committee
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2B8
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213113
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � OCTOBER 2021(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Report Received by the Airport and Economic Development Committee
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2B9
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213118
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Report
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REPORT ON THE CASE MANAGEMENT REFERRAL PROGRAM � DIRECTIVES 192626, 201419, AND 211516(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Report Received by the Public Housing and Community Services Committee
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2B10
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213119
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Report
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REPORT REGARDING THE CONTINUATION OF THE EMERGENCY SENIOR MEAL PROGRAM � DIRECTIVE 201298(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Report accepted by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B11
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213132
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Report
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MIAMI-DADE AVIATION DEPARTMENT: PUBLIC ANNOUNCEMENTS AT MIAMI INTERNATIONAL AIRPORT, DIRECTIVE NO. 212072(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Jean Monestime
Vote: 10 - 0
Absent: Heyman
Excused: Sosa , Souto
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1/11/2022
Report Received by the Airport and Economic Development Committee
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2B12
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220013
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Report
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MIAMI-DADE AVIATION DEPARTMENT: DISCUSSION ON CARGO CAPACITY AT MIAMI INTERNATIONAL AIRPORT, DIRECTIVE NO. 212792(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Report Received by the Airport and Economic Development Committee
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2B13
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220227
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE MEDICAL EXAMINER DEPARTMENT(Mayor)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
County Mayor Danielle Levine Cava stated she was pleased to announce her appointment of Dr. Kenneth D. Hutchins as the Chief Medical Examiner. She noted Dr. Hutchins had served as the interim Medical Examiner and had been with the county for 25 years, with extensive experience as a Board Certified Forensic Pathologist as well as extensive knowledge with Miami-Dade County�s medical examiner Department.
Dr. Hutchins expressed his appreciation to Mayor Levine Cava and the Board of County Commissioners for the opportunity to service in this capacity.
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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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220119
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Resolution
 Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-83-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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3A2
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220148
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-84-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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3A3
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220118
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION RESCINDING PRIOR ALLOCATIONS FROM THE FY 2018-19 DISTRICT 6 DISCRETIONARY FUNDS; RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 DISTRICT 6 DISCRETIONARY FUNDS AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2020-21 DISTRICT 6 DISCRETIONARY FUNDS
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Adopted
Resolution R-85-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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220031
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF TWO (2) NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES TO WGI, INC. AND WOOLPERT, INC., EACH IN AN AMOUNT NOT TO EXCEED $2,200,000.00 WITH AN AGGREGATE TOTAL AMOUNT NOT TO EXCEED $4,400,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-86-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
The foregoing resolution contained a scrivener's error; in the Now, Therfore paragraph of the resolution on page 79, the word "three" in the 4th Line from the start of the paragraph should be changed to "two".
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3B2
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220034
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR WATER AND WASTEWATER SERVICES TO COMMERCIAL PROPERTIES GREEN TECH CORRIDOR � GRAVITY BASIN 30-0073,CONTRACT NO. S-951, TO RIC-MAN CONSTRUCTION, INC., IN THE TOTAL AMOUNT NOT TO EXCEED $3,957,916.38; USING FUNDING IN PART, FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 17 � �COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-87-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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3B3
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220055
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR WATER AND SEWER RATES. FEE ANALYSIS AND BOND ENGINEERING SERVICES TO ARCADIS U.S. INC., IN AN AMOUNT NOT TO EXCEED $4,950,000.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-88-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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4
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ORDINANCES FOR FIRST READING
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4A
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220100
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Ordinance
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Sen. Rene Garcia
Sally A. Heyman
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ORDINANCE RELATED TO RETAIL TRANSACTIONS; CREATING SECTION 21-60 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING RETAIL BUSINESSES FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 8, 2022
Ordinance
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Airports and Economic Development Committee on Tuesday, March 8, 2022 at 9:00 a.m.
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4B
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220101
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Ordinance
|
Raquel A. Regalado
Rebeca Sosa
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ORDINANCE RELATING TO IMPACT FEES; AMENDING SECTION 33H-3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING THE USE OF PARK IMPACT FEES FOR GREENWAYS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 10, 2022
Ordinance 22-36
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on Thursday, March 10, 2022 at 3:00 p.m.
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4C
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220166
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Ordinance
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Sen. Rene Garcia
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 AND CHAPTER 8CC OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); REVISING PROCEDURES RELATING TO RECERTIFICATION OF BUILDINGS AND COMPONENTS, INCLUDING AMENDING RECERTIFICATION PERIODS, PROVIDING FOR ADVANCE NOTIFICATION TO PROPERTY OWNERS, SPECIFYING CERTAIN QUALIFICATIONS FOR PROFESSIONALS SUBMITTING CERTIFICATION REPORTS FOR THRESHOLD BUILDINGS, REQUIRING CERTAIN SAFE OCCUPANCY STATEMENTS DURING RECERTIFICATION PROCESS, PROVIDING TIMELINES FOR COMPLETION OF NECESSARY REPAIRS, SPECIFYING CONDITIONS FOR EXTENSIONS, PROVIDING FOR DISCONNECT OF ELECTRICAL UTILITIES UNDER CERTAIN CONDITIONS; AUTHORIZING REVOCATION OF RECERTIFICATION STATUS WHEN BASED ON MISREPRESENTATIONS; ESTABLISHING DUTY TO REPORT ADVERSE FINDINGS OR UNSAFE CONDITIONS OF A BUILDING OR STRUCTURE WHEN PERFORMING INSPECTION; REQUIRING CONDOMINIUM ASSOCIATIONS TO NOTIFY ALL UNIT OWNER AND RESIDENTS WHEN BUILDING OR STRUCTURE HAS BEEN DECLARED UNSAFE; PROVIDING FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
April 13, 2022
Ordinance
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Council of Policy on Wednesday, April 13, 2022 at 2:00 p.m.
The foregoing ordinance contained a scrivener's error; The item was reprinted to insert the attachment referenced in the Mayor's memorandum.
SPECIAL NOTE: Pursuant to and as outlined in the Board of County Commissioners (BCC) Chairman Diaz� memorandum dated February 23, 2022, entitled, �Committee Time Change�, the record was updated to reflect 2:00 p.m. for the Chairman�s Council of Policy meeting time instead of 3:00 p.m.
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1/24/2022
Requires Municipal Notification by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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|
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220110
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Ordinance
Clerk's Official Copy
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Eileen Higgins
|
|
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|
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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
Ordinance 22-9
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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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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1/19/2022
Adopted on first reading by the Board of County Commissioners
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1/19/2022
Public hearing and Second Reading Rescheduled by the Board of County Commissioners
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1/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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220190
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Supplement
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FISCAL IMPACT STATEMENT TO 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
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Presented
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5A SUPPLEMENT No. 2
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220191
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Presented
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5B
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212839
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET (ARTHUR VINING DAVIS PARKWAY), AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS OLD TOWN FLORIDIAN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-10
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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12/1/2021
Adopted on first reading by the Board of County Commissioners
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12/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/19/2022
Deferred by the Board of County Commissioners
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5C
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212806
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION GRANTING PETITION TO CLOSE NW 73 AVENUE FROM NW 47 STREET SOUTH FOR APPROXIMATELY 115 FEET FILED BY SIMMONS FAMILY INVESTMENT LP AND RUDY�S READY MIX, LLC (ROAD CLOSING PETITION NO. P-956)(Transportation and Public Works)
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Adopted
Resolution R-89-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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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 BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5D
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220160
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION GRANTING PETITION TO CLOSE NW 49 AVENUE FROM NW 135 STREET SOUTH FOR APPROXIMATELY 630.5 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-973) FILED BY AA ACQUISITIONS LLC AND BRIDGE POINT GRATIGNY LLC; AND WAIVING THE NOTICE REQUIREMENT OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS [SEE ORIGINAL UNDER FILE NO. 212980](Transportation and Public Works)
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Adopted
Resolution R-90-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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1/11/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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5E
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212997
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION GRANTING PETITION TO CLOSE SW 130 AVENUE FROM SW 230 STREET TO SW 232 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-968); SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-91-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5F
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212688
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY NORTH OF SW 354 STREET, FROM SW 187 AVENUE WEST FOR 558 FEET FILED BY MIAMI COMMUNITY CHARTER SCHOOL, INC. (ALLEY CLOSING PETITION NO. P-965)(Transportation and Public Works)
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Adopted
Resolution R-92-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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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 BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5G
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212614
|
Resolution
Clerk's Official Copy
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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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Approved staff recommendation
Resolution R-93-22
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 6 - 2
No: McGhee , Garc�a
Absent: Heyman , Regalado , Martinez
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing.
The following persons appeared before the Board:
Ms. Brie Cokos 780 NW 69th Street Miami, Florida noted she gave a presentation during the last BCC meeting (January 19, 2022) regarding qualifications, her analysis and assessment of the project site at 17571 Old Cutler Road. She noted that she had assessed this property 6 times, three of which with Departmental Staff. She noted she was available to answer questions and had the Power Point Presentation available if needed. Ms. Cokos indicated that she was provided with the supplemental memorandum of Agenda 5G and noted she wanted to address following issues listed on the memorandum:
~Questions were raised regarding the permits that the Florida Department of Environmental Protection (FDEP) and the US Army Corps of Engineers (USACE) issued. Ms. Cocos said the plans had been modified to reduce and minimize the impact to resources entirely.
~The FDEP permit the Department of Environmental Resources Management (DERM) referenced in its previous memorandum had been provided to DERM in 2016. Also, DERM indicated they had not received the USACE authorization for this project; however, the authorization was issued on March 30, 2020.
~The National Marine Fishery Service determination that the project would have no effect on the listed species was provided to DERM on February 21, 2020. Ms. Cokos pointed out this determination was a crucial determination of USACE�s final permit issuance.
Ms. Cokos expressed her concern that the aforementioned items had been provided to DERM but had been somehow lost or not received. She explained that throughout the permitting process, seagrass and underwater habitat was the focus, however upon proving that this was not seagrass habitat, the focus had shifted to adjacent mangroves. Ms. Cokos, indicated that a project has been designed specifically to avoid any impact to the mangroves. Ms. Cokos further explained the concessions that could be written into the conditions of the permit.
Ms. Cokos provided further details of the proposed project purpose via PowerPoint Presentation photos/slides.
Mr. John Dubois 17575 Old Cutler Road, Palmetto Bay, Florida noted he did not agree with the rules of procedure during today�s quasi-judicial proceeding. He indicated that the accompanying substitute to the ordinance did not include complete information, summaries or the appropriate permits. Mr. Dubois reiterated and elaborated on the details the previous speaker, Ms. Coko�s, provided regarding the project. Mr. Dubois referred to photographs which he stated depicted a straight shoreline; therefore this project was shoreline restoration, not filling the Bay. This project was unlike any other Class I fill permit, as no one in recent history has done this for the benefit of restoring the shoreline; the project has been incorrectly characterized as a basin fill project, which it is not. In closing, Mr. Dubois urged the Board to expedite this process and approve the permit.
Chairman Diaz closed the Public Hearing.
With regard to Mr. Dubois� comments regarding rules and procedures, Assistant County Attorney Oren Rosenthal noted that earlier he announced that the public hearing was closed, members of public were not entitled to speak, however board may request more information and additional testimony during the discussion. In fact, Assistant County Attorney Rosenthal pointed out during the last BCC staff presented additional information, which was published on the preliminary agenda one week prior to today�s (2/1) meeting; he noted the applicant had the opportunity to review the information and decide how to address the matters in the supplement. Assistant County Attorney Rosenthal noted everything was done within the Board�s rules and procedures of a quasi-judicial hearing and this item was properly before the Board, allowing any additional testimony was at the discretion of the Board.
Commissioner Cohen Higgins inquired why DERM had recommended denial of this application.
Mr. Lee Hefty Director, DERM Gave a PowerPoint Presentation regarding the subject project and the information in the Supplement. Mr. Hefty noted the applicant wished to restore the shoreline, which is essentially to install a seawall approximately 80 feet into the Bay and to backfill behind it to an upland elevation. Based on requests from the Board at the last BCC meeting, Mr. Hefty noted a supplement was prepared which included the Florida Department of Environmental Protection (FDEP) and the US Army Corps of Engineers (USACE) permits, photographs of the project area and recommended alternatives. He indicated DERM worked with applicants to assist them achieve their project goals while complying with the County�s code. This particular project, Mr. Hefty explained the applicant�s interest was filling a portion on Biscayne Bay; staff reviewed the application based on the County code�s criteria, which was very specific regarding dredging and filling Biscayne Bay. Mr. Hefty noted he reviewed the permits issued by the USACE and the State of Florida and he reached out to both entities to discuss their review process. He indicated there was not anything in this review of these permits that would have changed the staff�s recommendation based on the evaluation of County�s code. Mr. Hefty further explained the review process and pointed out that the application was not consistent with the county�s dredge and fill criteria. He noted the recommendation was for denial of this application.
Further discussion ensued between Commissioner Cohen, Ms. Cokos and Mr. Dubois regarding the permits, the affects to the adjacent mangroves and why staff recommended denial of the application.
Commissioner Cohen Higgins noted this was a difficult application because interests had to be balanced; she noted she was a resident in the subject area and pointed out the lingering odors. She indicated that although she found it persuasive that the State agencies held a different opinion from DERM, it was difficult to challenge their recommendation to deny the application due to the reasons stated in the report. She said it was difficult to move forward with any project deemed by the administration as being in injurious to Biscayne Bay.
Commissioner Cohen Higgins made a motion to deny this application concurrent and consistent with staff�s recommendation. Vice Chairman Gilbert III seconded this motion.
Following Commissioner Cohen Higgins� motion, she read the following into the record:
�During our last hearing I receive a text message from the applicant, when I saw the message I did not read it, this is a quasi-judicial proceeding. I handed the phone to my staff and asked them to send the message to DERM�s staff to keep it as part of their hearing file, and that�s where the text message currently lies. The fact that I received a message outside of the hearing does not affect my ability to be impartial and to make a decision today based only on the record presented before us.�
County Mayor Danielle Levine Cava indicated she also received a text message, which she did not read and forwarded to the County Attorney.
Assistant County Attorney Dennis Kerbel advised that the motion was to deny the application as stated in staff�s recommendation.
Assistant County Attorney Abbie Schwaderer clarified the motion further, explaining that the title of the resolution was a resolution taking action on the Class I permit; the resolution presented is to deny pursuant to staff�s recommendation. Therefore, she noted the motion is to adopt the resolution as drafted which is to deny the Class I permit.
In an effort to prevent deferral of these types of items in the future, Commissioner Cohen Higgins asked that Mr. Hefty include all correspondence and related permit applications in the package so that Board members are able to review these documents prior to the meeting.
Hearing no further questions or comments the Board proceeded to vote on the forgoing resolution.
Assistant County Attorney Dennis Kerbel advised that the motion is to deny the application as stated in staff�s recommendation.
Assistant County Attorney Abbie Schwaderer clarified the motion, explaining that the title of the resolution is a resolution taking action on the Class I Permit; the resolution presented is to deny pursuant to staff�s recommendation. Therefore, she noted the motion is to adopt the resolution as drafted which is to deny the Class I permit.
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1/19/2022
Deferred by the Board of County Commissioners
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5G SUPPLEMENT
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|
| |
220176
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING CLASS I PERMIT APPLICATION BY JOHN DUBOIS
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Presented
|
|
5H
|
|
| |
212999
|
Resolution
Clerk's Official Copy
|
|
| |
|
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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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Adopted
Resolution R-94-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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| |
REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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1/19/2022
Deferred by the Board of County Commissioners
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5I
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220002
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HIBISCUS GARDENS III FILED BY G & B INVESTMENTS LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 250 STREET, ON THE EAST BY SW 133 PLACE, ON THE SOUTH BY SW 250 TERRACE, AND ON THE WEST BY SW 134 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-95-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5J
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220004
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF ESTATES AT SILVER PALM FILED BY AG ESSENTIAL HOUSING MULTI STATE 4, LLC, LOCATED IN THE EAST 1/2 OF SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 650 FEET SOUTH OF SW 236 STREET, ON THE EAST BY SW 118 PLACE, ON THE SOUTH APPROXIMATELY 90 FEET NORTH OF SW 244 LANE, AND ON THE WEST BY SW 120 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-96-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented. County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5K
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220006
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24323, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 219 STREET, ON THE EAST APPROXIMATELY 50 FEET WEST OF SW 122 AVENUE, ON THE SOUTH BY SW 220 STREET, AND ON THE WEST APPROXIMATELY 450 FEET EAST OF SW 123 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-97-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5L
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220007
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HIBISCUS GARDENS II FILED BY JOANDA INVESTMENTS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 150 FEET SOUTH OF SW 249 STREET, ON THE EAST BY SW 134 AVENUE, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST APPROXIMATELY 145 FEET EAST OF SW 134 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-98-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5M
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220008
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF TRIANGLE OAKS FILED BY MOUNTAIN COVE HOMES AT TRIANGLE OAKS, LLC LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHEASTERLY BY THE CANAL C-102N EXTENSION, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF SW 224 STREET, AND ON THE WEST BY SW 132 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-99-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5N
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220009
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF KEYSTONE 1200, LLC, D-24506, FILED BY KEYSTONE 1200, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 180 FEET SOUTH OF STATE ROAD 836, ON THE EAST BY NW 57 AVENUE, ON THE SOUTH APPROXIMATELY 190 FEET NORTH OF BLUE LAGOON DRIVE, AND ON THE WEST BY NW 57 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-100-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5O
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220010
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SUNSHINE VILLAGE HOMES FILED BY MARK AMEDA, LOCATED IN THE NORTHWEST 1/4 OF SECTION 35, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 116 TERRACE, ON THE EAST APPROXIMATELY 360 FEET WEST OF NW 12 AVENUE, ON THE SOUTH BY NW 116 STREET, AND ON THE WEST APPROXIMATELY 180 FEET EAST OF NW 13 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-101-22
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Heyman , Regalado
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenen read the foregoing proposed ordinance into the record.
Chairman Diaz opened the Public Hearing; seeing no one come forward, the Public Hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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212434
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO MEMBERSHIP ON COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING WAIVER OF THE RESTRICTION THAT PROHIBITS INDIVIDUALS SERVING ON CERTAIN COUNTY BOARDS FROM SIMULTANEOUSLY SERVING ON ANOTHER COUNTY BOARD; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-11
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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10/19/2021
Adopted on first reading by the Board of County Commissioners
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10/19/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/10/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
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12/8/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
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7B
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220142
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Ordinance
Clerk's Official Copy
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Eileen Higgins
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ORDINANCE RELATING TO THE AFFORDABLE HOUSING TRUST FUND; AMENDING SECTION 17-132.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT, SUBJECT TO BOARD APPROVAL, THE DEPARTMENT OF PUBLIC HOUSING AND COMMUNITY DEVELOPMENT OR ITS SUCCESSOR DEPARTMENT BE THE ADMINISTRATOR FOR THE REVOLVING LOAN FUND AND, IN THAT EVENT, REMOVING ADMINISTRATOR�S OBLIGATION TO FINANCIALLY COMMIT ITS OWN FUNDS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 212252, 212724]
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Adopted
Ordinance 22-12
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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1/13/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
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7C
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211990
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
Sen. Javier D. Souto
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ORDINANCE RELATING TO ANIMALS AND NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING GUIDANCE REGARDING ANIMAL NOISE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-13
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 6 - 4
No: Hardemon , McGhee , Martinez , Garc�a
Absent: Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Commissioner Garcia expressed his concern noting this ordinance was difficult to monitor, regulate and enforce; he inquired about who would be responsible for enforcing this ordinance.
Ms. Kathleen Labrada, Assistant Director, Animal Services explained that Animal Services had the authority to enforce the animal noise portion of the ordinance; however the ordinance made enforcement difficult. She pointed out staying at a property for a period of 30 minutes to determine whether animal noise is continuous is a burden, or to be at a property for 3 consecutive days for three 15 minute periods presented further difficulty enforcing this ordinance.
Commissioner Regalado noted the proposed ordinance provisions already existed, and this proposal was an effort to provide clarity. She spoke of the possibility of reporting violations by sending video of the violations.
Vice Chairman Gilbert III noted he was in support of the foregoing proposed resolution, however he did not see this being enforceable in a meaningful way by Police officers. He suggested perhaps allowing Code Enforcement to enforce this ordinance.
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9/1/2021
Adopted on first reading by the Board of County Commissioners
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9/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/14/2021
Deferred to the next committee meeting following a Public Hearing by the Community Safety and Security Committee
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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
Meeting cancelled by the Community Safety and Security Committee
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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7D
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212531
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ANIMALS; DELETING SECTION 5-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPEALING REGULATIONS RELATING TO PEAFOWL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7D Amended; Legislative File No. 220370.
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10/14/2021
Requires Municipal Notification by the Board of County Commissioners
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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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12/3/2021
Municipalities notified of public hearing by the Board of County Commissioners
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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7D Amended
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220370
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING MUNICIPALITIES TO OPT OUT OF REGULATIONS RELATING TO PEAFOWL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212531]
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Adopted as amended
Ordinance 22-14
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 5 - 4
No: Monestime , Cohen Higgins , Martinez , Garc�a
Absent: Heyman , McGhee
Excused: Sosa , Souto
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REPORT:
Commissioner Regalado explained the intent of the foregoing proposed ordinance. She indicated the municipalities within her District (District 7) were unable to come up with a mitigation plan for peafowl (peacocks); this ordinance removed the countywide protection, to allow the cities to enact a mitigation plan to remove peafowl that were damaging properties and possibly causing harm to themselves. Commissioner Regalado pointed out that she was happy to amend the item to allow other districts to continue with the protection of peafowl. She pointed out that the City of Miami already had a robust mitigation plan for peafowl; the peafowl would be protected by the general animal protection ordinance.
Chairman Diaz inquired whether any peafowl would be harmed during the removal process and how the City of Miami dealt with peafowl/peacocks.
Responding to Chairman Diaz� inquiry, Commissioner Regalado explained the City of Miami had an ordinance that protected peacocks and did not allow them to be moved. She noted the City of Miami dealt with the residents if the peacocks cause property damage and will move the peacocks if the issues were continuous. Commissioner Regalado indicated that the language in this proposed ordinance would prevent other municipalities from adopting their own peafowl mitigation plan. Commissioner Regalado further noted that the City of Miami moved peacocks to different places or to bird sanctuaries.
Further discussion ensued regarding the removal of peafowl protection and how this related to the possibility of peafowls being harmed during the process of removed.
Commissioner Regalado reiterated that currently municipalities were unable to control the peafowl population, peafowl nesting areas, or move peafowl to a sanctuary because the current ordinance did not allow it. The foregoing proposed ordinance would create a sanctuary for all of Miami-Dade County and municipalities could do the same. She opined that residents impacted by peafowl should be able to decide with their municipal city how to deal with this situation. Commissioner Regalado pointed out she was not in favor of euthanizing peafowl, however property owners should have the right to move peafowl and cities should have the ability to come up with a peafowl mitigation plan.
Commissioner Garcia expressed concern regarding the forgoing ordinance, noting that ultimately removing the protection of peafowl/peacocks would lead to euthanizing the birds. He indicated he was not in support of the foregoing ordinance.
Commissioner Regalado suggested amending the ordinance to allow Commissioners to keep the peafowl protection in their districts if they wished to do so.
Cohen Higgins noted she was having difficulty understanding the justification for removing the protection of peafowl, therefore she was not in support of this ordinance.
Commissioner Regalado made a motion to amend the foregoing ordinance to keep the peafowl protection but allow municipalities to opt after providing a peafowl mitigation plan to be approved by the Board of County Commissioners.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance as amended.
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7E
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212757
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Ordinance
Clerk's Official Copy
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Sen. Javier D. Souto
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ORDINANCE CREATING THE RONALD REAGAN EQUESTRIAN CENTER ADVISORY BOARD; CREATING ARTICLE LXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-15
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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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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12/8/2021
Meeting cancelled by the Recreation and Culture Committee
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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7F
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212758
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Ordinance
Clerk's Official Copy
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Sen. Javier D. Souto
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ORDINANCE CREATING THE WESTCHESTER CULTURAL ARTS CENTER ADVISORY BOARD; CREATING ARTICLE XXXIIIC OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-16
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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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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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7G
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212918
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
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ORDINANCE AMENDING RESOLUTION NO. R-1863-72; CHANGING THE BOUNDARIES OF THE ANDOVER 1ST ADDITION STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 214 STREET, ON THE EAST BY THEORETICAL NE 2 COURT, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 2 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE STREET LIGHTING SERVICES; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-17
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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12/1/2021
Adopted on first reading by the Board of County Commissioners
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12/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7H
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212920
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
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ORDINANCE AMENDING RESOLUTION NO. R-1104-66; CHANGING THE BOUNDARIES OF THE ANDOVER STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO BE GENERALLY BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 2 AVENUE, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 7 AVENUE; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8H1](Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-18
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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12/1/2021
Adopted on first reading by the Board of County Commissioners
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12/1/2021
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Culture Committee
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7I
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220152
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
Sally A. Heyman
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ORDINANCE RELATING TO UNSAFE STRUCTURES; AMENDING SECTION 8-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT MUNICIPAL BUILDING OFFICIALS MUST NOTIFY THE COUNTY�S OFFICE OF EMERGENCY MANAGEMENT OF ORDERS ISSUED UNDER THE EMERGENCY ACTIONS PROVISIONS OF THE COUNTY�S UNSAFE STRUCTURES CODE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 212473](Regulatory and Economic Resources)
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Adopted
Ordinance 22-19
Mover: Joe A. Martinez
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Heyman
Excused: Sosa , Souto
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REPORT:
County Attorney Geri Bonzon Keenan read the forgoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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1/12/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Health, Emergency Management and Intergovernmental Affairs Committee
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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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213099
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BFFE, INC., D/B/A HOMESTEAD EXECUTIVE JET CENTER FOR A TERM OF 25 YEARS FOR THE DESIGN AND CONSTRUCTION OF AN AIRCRAFT HANGAR AND APRON AT A MINIMUM INVESTMENT AMOUNT OF $500,000.00 AS WELL AS PAYMENT OF ANNUAL LAND AND PAVEMENT RENT IN THE AMOUNT OF $7,555.14; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS THEREIN, INCLUDING TERMINATION, SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION(Aviation Department)
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Adopted
Resolution R-103-22
Mover: Joe A. Martinez
Seconder: Jose "Pepe" Diaz
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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213111
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE FUNDING OF 26 GRANTS FOR A TOTAL OF $185,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-104-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8D
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(No items were submitted for this section.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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213081
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN EMERGENCY TRIAGE, TREAT, AND TRANSPORTATION PARTNER AGREEMENT BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND LARKIN HEALTH SYSTEM, LLC; AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY AMENDMENTS DO NOT EXTEND THE TERM OR ALTER THE PURPOSE OF SAID AGREEMENT(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-105-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8E2
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220081
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EMERGENCY TRIAGE, TREAT, AND TRANSPORTATION PARTNER AGREEMENTS BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND (1) BAPTIST HOSPITAL OF MIAMI, INC.; AND (2) THE SOUTH MIAMI HOSPITAL, INC., AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY AMENDMENTS DO NOT EXTEND THE TERM OR ALTER THE PURPOSE OF SAID AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 213039](Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-106-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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213086
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR EMPHASYS ELITE MAINTENANCE AND TECHNICAL SUPPORT FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT, CONTRACT NO. L-7991, TO EMPHASYS COMPUTER SOLUTIONS INC. DBA EMPHASYS SOFTWARE IN A TOTAL AMOUNT NOT TO EXCEED $1,135,115.00, CONSISTING OF $500,000.00 FOR THE INITIAL ONE-YEAR TERM AND $635,115.00 FOR THE TWO, ONE-YEAR OPTIONS TO RENEW TERM; AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-107-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8F2
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213091
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $926,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $1,676,000.00 FOR CONTRACT NO. 94131608-16-P FOR THE PURCHASE OF CLEANING CHEMICALS AND SUPPLIES-PRIDE FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND 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 COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-147-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F3
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212947
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-82-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
The foregoing resolution contained a scrivener's error; On page 2 of the memorandum under the Fiscal Impact/Funding Source section, the second and third sentences should read, "The contract and pool have a current cumulative allocation of $20,445,000. If this request is approved, the modified cumulative allocation will be $84,445,000". On the same page in the chart under Modified Cumulative Allocation, the amount should read "$84,445,000." In the first page of the resolution, the modified contract amount in the title and body should read "$84,445,000".
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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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1/19/2022
4 Day Rule Invoked by the Board of County Commissioners
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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213094
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE FISCAL YEARS 2020-21 AND 2021-22 BUDGETS FOR THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AND THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AREA TOTALING $808,728.00 AND $1,384,062.00, RESPECTIVELY(Office of Management and Budget)
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Adopted
Resolution R-108-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 1
No: Martinez
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G2
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213087
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING FISCAL YEAR 2021-2022 MIAMI BEACH CITY CENTER REDEVELOPMENT AGENCY BUDGET TOTALING $67,248,000.00(Office of Management and Budget)
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Adopted
Resolution R-109-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 9 - 1
No: Martinez
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G3
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213082
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE FISCAL YEAR 2021-2022 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2021 TO SEPTEMBER 30, 2022 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI�DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)
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Adopted
Resolution R-110-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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212921
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION RELATING TO THE ANDOVER STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT, AS AMENDED BY ORDINANCE NO._______, LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI GARDENS, AND GENERALLY BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 2 AVENUE, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY NW 7 AVENUE; TRANSFERRING THE AMENDED SPECIAL TAXING DISTRICT TO THE CITY OF MIAMI GARDENS IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AMENDED INTERLOCAL AGREEMENT FOR THE TRANSFER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; WAIVING THE ELECTION REQUIREMENT BY TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT [SEE AGENDA ITEM NO. 7H](Parks, Recreation and Open Spaces)
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Adopted
Resolution R-111-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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213040
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Jose "Pepe" Diaz
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND RECEIVE FUNDS FROM THE HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA) PROGRAM, ADMINISTERED BY THE OFFICE OF NATIONAL DRUG CONTROL POLICY, FOR USE BY THE MIAMI-DADE POLICE DEPARTMENT, AND TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE MONROE COUNTY SHERIFFS OFFICE; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND HIDTA FUNDS IN THE AMOUNT OF $10,000.00 FROM THE SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA, AND TO EXECUTE ANY AWARD LETTERS, CONTRACTS, AGREEMENTS, AND MEMORANDA, AND TO EXECUTE ANY AMENDMENTS TO SUCH CONTRACTS, AGREEMENTS, AND MEMORANDA AS MAY BE REQUIRED BY PROGRAM GUIDELINES, AND TO EXERCISE ANY CANCELLATION OR EXTENSION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-112-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8I2
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213051
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE CITY OF MIAMI, BY AND THROUGH THE MIAMI POLICE DEPARTMENT, FOR THE PROVISION OF FORENSIC SERVICES AND RAPID DNA ANALYSIS, FOR A TERM OF FIVE YEARS FROM THE DATE OF EXECUTION BY ALL PARTIES; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE MOUS IN SUBSTANTIALLY THE SAME FORM WITH OTHER LAW ENFORCEMENT AGENCIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION PROVISION CONTAINED THEREIN AND TO EXECUTE THE TWO FIVE-YEAR RENEWALS OF SAME AND AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE MOUS(Miami-Dade Police Department)
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Adopted
Resolution R-113-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8I3
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213074
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING AND ESTABLISHING THE YOUTH OUTREACH TRUST FUND (YOU TRUST FUND) FOR USE BY THE MIAMI-DADE POLICE DEPARTMENT COMMUNITY AFFAIRS BUREAU�S YOUTH OUTREACH UNIT TO ADDRESS GUN VIOLENCE DIRECTLY AFFECTING JUVENILES AND THEIR FAMILIES; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS FOR THE ESTABLISHMENT AND OPERATION OF THE YOU TRUST FUND AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS THAT HAVE BEEN DESIGNATED FOR DEPOSIT INTO THE YOU TRUST FUND FOR THE PURPOSES SET FORTH HEREIN; AUTHORIZING PETTY CASH PURCHASES UP TO $1,000.00; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE BI-ANNUAL REPORTS(Miami-Dade Police Department)
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Adopted
Resolution R-114-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8J and 8K
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(No items were submitted for these sections.)
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8L
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REGULATORY AND ECONOMIC RESOURCES
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8L1
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213076
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING AND ADOPTING RULES AND REGULATIONS FOR THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD; APPROVING AND ADOPTING �RESILIENT REHAB: A GUIDE FOR HISTORIC BUILDINGS IN MIAMI-DADE COUNTY� AS THE HISTORIC PRESERVATION BOARD�S OFFICIAL DESIGN REVIEW GUIDELINES(Regulatory and Economic Resources)
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Adopted
Resolution R-115-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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8L2
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213077
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Resolution
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Sally A. Heyman
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RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LAZARUS PRODUCTIONS, INC. DBA NO PARACHUTE FILMS FOR A SOCIAL MEDIA ADVERTISING CAMPAIGN NAMED �AMPARO EXPERIENCE� IN 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)
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Withdrawn
Resolution
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8L3
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213073
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4209 SANTA MARIA STREET, CORAL GABLES, 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)
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Adopted
Resolution R-116-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
|
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8L4
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220071
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Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION APPROVING AGREEMENT NO. 4600004505 BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) AND MIAMI-DADE COUNTY BY WHICH THE COUNTY AGREES TO PAY UP TO $152,066.00 TO THE SFWMD FOR THE BISCAYNE BAY ECONOMIC STUDY UPDATE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN, AND EXECUTE EXTENSIONS OF TIME(Regulatory and Economic Resources)
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Adopted
Resolution R-117-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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8L5
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220072
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPOINTING TRUMAN EUGENE �GENE� DUNCAN, JR. TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Regulatory and Economic Resources)
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Adopted
Resolution R-118-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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8L5 SUPPLEMENT
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220243
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING TRUMAN EUGENE �GENE� DUNCAN, JR. TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM'(Clerk of the Board)
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Presented
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8M
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(No items were submitted for this section.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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212979
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF NW 66 STREET FROM 610.4 FEET WEST OF THE CENTERLINE OF THE RIGHT-OF-WAY OF NW 74 AVENUE TO 520.4 FEET EAST OF THE EAST RIGHT-OF-WAY LINE OF NW 77 AVENUE, IN SECTION 14, TOWNSHIP 53 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE RECORDING THEREOF IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)
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Adopted
Resolution R-119-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
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212996
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 232 STREET FROM 508.08 FEET WEST OF THE CENTERLINE OF SW 119 AVENUE TO THE CENTERLINE THEREOF IN SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE RECORDING THEREOF IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)
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Adopted
Resolution R-120-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
|
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212833
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF SIX PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
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Adopted
Resolution R-121-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N4
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212910
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
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RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ALLOW THE COUNTY TO PARTICIPATE IN THE STATEWIDE NON-MOTORIZED TRAFFIC MONITORING PROGRAM FOR SHORT-TERM COUNTING HARDWARE FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF AGREEMENT IN THIS AND FUTURE PROGRAM CYCLES IN PERPETUITY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-122-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N5
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220054
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 BETWEEN HORIZON CONTRACTORS, INC. (HCI) AND MIAMI-DADE COUNTY FOR PROJECT TITLED PEOPLE�S TRANSPORTATION PLAN ROADWAY IMPROVEMENTS TO SW 137 AVENUE FROM H.E.F.T. TO US-1 CONTRACT NUMBER 20180064, EXTENDING THE CONTRACT DURATION BY 96 NON-COMPENSABLE CALENDAR DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 212211](Transportation and Public Works)
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Adopted
Resolution R-123-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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8N6
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212873
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Resolution
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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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Amended
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REPORT:
Please see Agenda Item 8N6 Amended, Legislative File No. 220297 for the final amended version.
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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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1/19/2022
4 Day Rule Invoked by the Board of County Commissioners
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8N6 AMENDED
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220297
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Resolution
Clerk's Official Copy
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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. 212873](Transportation and Public Works)
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Adopted as amended
Resolution R-124-22
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Heyman
Excused: Sosa , Souto
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REPORT:
Assistant County Attorney Bruce Libhaber read the following amendment into the record:
-On typed page 24, within exhibit 2 to attach the Mayor�s Memorandum under the column labeled �year project added to PTP Plan�; line item 23 is amended to read �pending subject to approval of the project in the PTP five year implementation plan.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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220033
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR 72-INCH WATER MAIN IN WEST 2ND AVENUE BETWEEN 11TH STREET AND 13TH STREET, CONTRACT NO. W-942, TO LANZO CONSTRUCTION CO., FLORIDA, IN THE TOTAL AMOUNT NOT TO EXCEED $9,116,265.32; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-125-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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8O2
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220053
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES FOR PROPOSED UPGRADES TO MIAMI-DADE�S WASTEWATER TREATMENT PLANTS AND THEIR APPURTENANT FACILITIES TO BROWN AND CALDWELL CORPORATION, IN AN AMOUNT NOT TO EXCEED $11,000,000.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-126-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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220114
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Resolution
Clerk's Official Copy
|
Joe A. Martinez
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RESOLUTION APPROVING THE FIRST AMENDMENT TO THE PARTNER PROGRAM AGREEMENT WITH THE CAT NETWORK, INC. PROVIDING AN ADDITIONAL $50,000.00 IN COUNTY GRANT FUNDING TO THE CAT NETWORK FOR FISCAL YEAR 2021-2022 FOR A MODIFIED TOTAL AGREEMENT AMOUNT NOT TO EXCEED $65,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO EXECUTE FIRST AMENDMENT AND EXERCISE ANY AND ALL PROVISIONS THEREIN INCLUDING RENEWAL OR TERMINATION PROVISIONS(Animal Services)
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Adopted
Resolution R-127-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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220165
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE FY 2022-26 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP) [SEE ORIGINAL ITEM UNDER FILE NO. 213070](Citizens' Independent Transportation Trust)
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Adopted
Resolution R-128-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Transportation, Mobility, and Planning Cmte.
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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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220158
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Resolution
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Jose "Pepe" Diaz
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RESOLUTION RESCINDING IMPLEMENTING ORDER 8-4 PERTAINING TO GUIDELINES AND PROCEDURES FOR THE SALE OR LEASE OF COUNTY-OWNED REAL PROPERTY AND ADOPTING NEW AND REVISED IMPLEMENTING ORDER 8-4 PERTAINING TO GUIDELINES AND PROCEDURES FOR THE SALE OR LEASE OF COUNTY-OWNED REAL PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 212944]
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Amended
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REPORT:
See Agenda Item 11A1 Amended; Legislative File No. 220285.
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1/12/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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11A1 Amended
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220285
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION RESCINDING IMPLEMENTING ORDER 8-4 PERTAINING TO GUIDELINES AND PROCEDURES FOR THE SALE OR LEASE OF COUNTY-OWNED REAL PROPERTY AND ADOPTING NEW AND REVISED IMPLEMENTING ORDER 8-4 PERTAINING TO GUIDELINES AND PROCEDURES FOR THE SALE OR LEASE OF COUNTY-OWNED REAL PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEMS UNDER FILE NOS. 212944 AND 220158]
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Adopted as amended
Resolution R-129-22
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent: Heyman , Martinez
Excused: Sosa , Souto
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REPORT:
Chairman Diaz made a motion to make the following amendments to the foregoing resolution:
~on typewritten page 14, the second paragraph under the section entitled �Final Action� of the proposed new and revised Implementing Order IO 8-4 to replace the Clerk of the Board with the County Mayor or County Mayor�s designee with respect to the obligation to notify the Risk Management Division of all contracts accepting liability on behalf of the County or requiring the provision of insurance coverage.
~to amend the last paragraph on typewritten page 14 under the section entitled �Competitive Solicitations� to delete the reference to the Clerk of the Board, as the earnest money deposit is to be deposited with the Internal Services Department or successor department and not with the Clerk.
~to amend the enacting clauses on typewritten page four to add an additional section providing that in the event of the failure to meet any of the time requirements set forth in the attached new and revised Implementing Order 8-4, the County Mayor or County Mayor�s designee is directed to provide written notice to the commissioner of the district in which the property is located advising of same, including the reasons why the time requirement was not met, and to place a report directly on the next available full Board agenda without committee review advising the Board of the same.
Vice Chairman Gilbert III asked Assistant County Attorney Debra Herman to read the following amendments into the record:
-To amend the first paragraph on typewritten page 10 of agenda item 11A1, to require a 2/3rd vote of Board members present to approve any item for the sale or lease of county owned property that is not sponsored by the district commissioner of the district in which the property is located.
-In the case of sale or lease of multiple properties across multiple districts, when the item is not sponsored by a commissioner of any of the districts in which the properties are located; this 2/3rd vote requirement shall not apply to the lease or sale of certain properties that are considered countywide in nature.
-On typewritten page 6 of the second paragraph in the policy section of the proposed Implementing Order 8-4, add language to clarify that the responsible entity determination shall also include consideration as to whether the individual or entity was previously conveyed or leased real property which has been the subject of an involuntary reverter or lease termination by the county.
With regard to Chairman Diaz� amendment to require a 2/3rd vote of the Board members present to approve county owned property that was not sponsored by the district commissioner where the property is located, Commissioner Hardemon pointed out that could present a conflict of interest and whether another Commissioner could be the sponsor of the item, and not be subject to the 2/3rd vote requirement.
Chairman Diaz agreed with Commissioner Hardemon�s comments and noted it was his attempt to create a mechanism to process these properties in a legal and transparent manner.
Vice Chairman Gilbert III indicated that the amendment he offered, language could be added to indicate if the District Commissioner recuses himself, the item should be processed in a normal manner.
Commissioner Hardemon expressed further concern regarding Chairman Diaz� amendment and to prevent any delays, he suggested adding the following language:
-if the county fails to comply with the time requirements, the District Commissioner could move forward with their request, without waiving any provisions.
Commissioner Hardemon pointed out this would avoid a delay caused by the administration.
Assistant County Attorney Herman clarified the time requirements, noting 30 days for due diligence and another 30 day period to determine responsible entity and ownership.
Chairman Diaz expressed his concern with the time requirements and noted he was waiting for further information from the Commission Auditor. He also indicated that he would accept Commissioner Hardemon�s suggested amendments.
In an effort to remain transparent, Mayor Levine Cava proposed the following change:
-on typewritten page 8, under the Procedure Initiating Action; Application, Property Circulation and Review of Restrictions, on the last paragraph to add new language that the administration must forward any application to the Commissioner prior to any internal discussion with the Internal Services Department (ISD).
Further discussion ensued between Mayor Levine Cava, Chairman Diaz and Vice Chairman Gilbert III regarding transparency and the Administration forwarding applications to the District Commissioner in advance to discussing with the Departments.
In closing Chairman Diaz noted he just wanted to ensure transparency and noted he supported Mayor Levine Cava�s previously stated proposal to forward any applications to the District Commissioner prior to discussion with ISD.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution as amended.
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11A2
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220141
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF MIAMI-DADE COUNTY PROVIDING PROPERTY INSURANCE PROTECTION TO ELIGIBLE PROPERTY OWNERS IN MIAMI-DADE COUNTY WHO ARE UNABLE TO FIND PROPERTY INSURANCE COVERAGE IN THE PRIVATE MARKET, AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 213117]
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Adopted
Resolution R-130-22
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 7 - 1
No: Garc�a
Absent: Hardemon , Heyman , Martinez
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
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11A3
|
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213123
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sally A. Heyman
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF THE CONSTRUCTION OF PICKLEBALL COURTS AT COUNTY PARKS; AND REQUIRING A REPORT
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Adopted
Resolution R-131-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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11A4
|
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213079
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR THREE DEVELOPERS, BUILDING BETTER COMMUNITIES OF SOUTH FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, THE HOUSING LEAGUE HOMES, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND LHP INVESTMENT AND DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT EACH DEVELOPER AN EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR EACH OF THE SINGLE FAMILY HOMES TO BE SOLD TO QUALIFIED HOUSEHOLDS THROUGH THE INFILL HOUSING INITIATIVE PROGRAM
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Adopted
Resolution R-132-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A5
|
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213101
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Jose "Pepe" Diaz
Sally A. Heyman
Danielle Cohen Higgins
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RESOLUTION REAPPOINTING RONALD L. BOOK TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; 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
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Adopted
Resolution R-133-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A5 SUPPPLEMENT
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213144
|
Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING RONALD L. BOOK TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; 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(Clerk of the Board)
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Presented
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11A6
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213136
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A SHORT-TERM PLAN AND A MID-TERM PLAN FOR FLOODING AND TRAFFIC MITIGATION IN BISCAYNE GARDENS, TO COMMENCE THE IMPLEMENTATION OF THE PLANS IN FISCAL YEAR 2022�23, TO INCLUDE ALL FUNDING NECESSARY TO COMMENCE THE IMPLEMENTATION OF THE PLANS IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022�23 BUDGET, AND TO PROVIDE A REPORT
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Adopted
Resolution R-134-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A7
|
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212626
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DETERMINE THE FEASIBILITY OF PARTNERING WITH FLORIDA POWER AND LIGHT AND THE MIAMI BLUE CHAPTER OF THE NORTH AMERICAN BUTTERFLY ASSOCIATION TO ESTABLISH A BUTTERFLY GARDEN AND REQUIRING A REPORT
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Adopted
Resolution R-135-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/12/2022
Forwarded to BCC with a favorable recommendation by the Recreation and Culture Committee
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11A8
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212969
|
Resolution
|
Rebeca Sosa
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AMENDMENT TO THE EASEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LUDLAM TRAIL TOWERS, LLC (�DEVELOPER�) OVER TWO NON-CONTIGUOUS PRIVATELY-OWNED PARCELS LOCATED ALONG THE LUDLAM TRAIL (OR THEORETICAL SW 69TH AVENUE) AND THE NORTH AND SOUTH SIDES OF CORAL WAY (�EASEMENT AREAS�) TO REMOVE REQUIREMENT THAT DEVELOPER CONSTRUCT PEDESTRIAN BRIDGE OVER CORAL WAY IN EXCHANGE FOR CONVEYANCE FROM DEVELOPER TO THE COUNTY OF FEE SIMPLE OWNERSHIP OF EASEMENT AREAS; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT SAID AMENDED AGREEMENT TO THE BOARD WITHIN 30 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION
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Deferred
to
No Date Certain
Resolution
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/11/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A9
|
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213135
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
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RESOLUTION RESCINDING RESOLUTION NO. R-1165-19 ALLOCATING $5,000,000.00 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� (�PROJECT NO. 249�) TO CORNERSTONE GROUP PARTNERS LLC FOR DEVELOPMENT OF AFFORDABLE HOUSING ON COUNTY-OWNED LAND AND DIRECTING THE COUNTY MAYOR TO NEGOTIATE LEASE OF SUCH LAND; APPROVING ALLOCATION OF $5,000,000.00 OF PROJECT NO. 249 FUNDS AND $2,000,000.00 OF AFFORDABLE HOUSING TRUST FUNDS (CAPITAL PROJECT PROGRAM NO. 2000002154) FOR THE DEVELOPMENT OF ELDERLY AFFORDABLE HOUSING ON A PORTION OF THE SURFACE LOT OF THE WESTCHESTER REGIONAL LIBRARY LOCATED AT 9445 SW 24 STREET, MIAMI, FLORIDA 33165 (�SITE�) IN COMMISSION DISTRICT 10; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO (1) TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE DESIGN AND CONSTRUCTION OF AFFORDABLE HOUSING ON THE SITE, (2) NEGOTIATE AND PRESENT TO THIS BOARD FOR ITS APPROVAL A LONG-TERM AGREEMENT WITH FLORIDA POWER & LIGHT CO. FOR THE COUNTY�S USE AND DEVELOPMENT OF THE ADJACENT PROPERTY LOCATED AT 9450 SW 16 STREET TO BE USED FOR PARKING FOR THE WESTCHESTER REGIONAL LIBRARY AND THE AFFORDABLE HOUSING ON THE SITE, AND (3) PROVIDE REPORT TO BOARD
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Adopted
Resolution R-136-22
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 9 - 0
Absent: Heyman , Martinez
Excused: Sosa , Souto
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1/13/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A10
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212945
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Resolution
Clerk's Official Copy
|
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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Adopted
Resolution R-137-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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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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1/19/2022
Deferred by the Board of County Commissioners
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11A11
|
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213096
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Oliver G. Gilbert, III
Eileen Higgins
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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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Adopted
Resolution R-138-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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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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| |
1/19/2022
4 Day Rule Invoked by the Board of County Commissioners
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11A12
|
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220050
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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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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Adopted
Resolution R-139-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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1/19/2022
4 Day Rule Invoked by the Board of County Commissioners
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11A13
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220102
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 608, HOUSE BILL 303, OR SIMILAR LEGISLATION THAT WOULD, AMONG OTHER THINGS, AUTHORIZE COUNTIES AND MUNICIPALITIES TO ACCESS SANITARY SEWER LATERALS WITHIN THEIR JURISDICTIONS TO INVESTIGATE, CLEAN, REPAIR, RECONDITION, OR REPLACE THE SANITARY SEWER LATERAL
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Adopted
Resolution R-140-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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11A14
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220147
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION SUPPORTING HOUSE BILL 1145, SENATE BILL 1580 OR SIMILAR LEGISLATION AUTHORIZING COASTAL COMMUNITIES TO ESTABLISH PILOT PROGRAMS TO REGULATE SINGLE-USE PLASTICS
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Adopted
Resolution R-141-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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REPORT:
The foregoing resolution contained a scrivener's error; Senate Bill 1588 should be corrected in the item on the cover page, title and body to be "Senate Bill 1580".
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11A15
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220150
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Jose "Pepe" Diaz
Oliver G. Gilbert, III
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RESOLUTION SUPPORTING SENATE BILL 340 AND HOUSE BILL 173, OR SIMILAR LEGISLATION THAT WOULD PROVIDE FOR THE CARE OF STUDENTS WITH EPILEPSY OR SEIZURE DISORDERS
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Adopted
Resolution R-142-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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11A16
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220153
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 394, HB 547, OR SIMILAR LEGISLATION WHICH WOULD REVISE THE WRITTEN CERTIFICATION AND EDUCATION REQUIREMENTS FOR NEWLY ELECTED OR APPOINTED BOARD DIRECTORS OF RESIDENTIAL CONDOMINIUM ASSOCIATIONS
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Adopted
Resolution R-143-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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11A17
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220154
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sally A. Heyman
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 274, HB 811, OR SIMILAR LEGISLATION WHICH WOULD CREATE A CONDOMINIUM FRAUD INVESTIGATION PILOT PROGRAM IN THE STATE OF FLORIDA TO INVESTIGATE CONDOMINIUM-RELATED FRAUD AND CORRUPTION
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Adopted
Resolution R-144-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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11A18
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220121
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Raquel A. Regalado
Sen. Rene Garcia
Sally A. Heyman
Rebeca Sosa
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RESOLUTION HONORING THE WORK, ACHIEVEMENTS, AND COMMITMENT TO EDUCATION OF SUPERINTENDENT ALBERTO M. CARVALHO
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Adopted
Resolution R-145-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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11A19
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220224
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sally A. Heyman
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RESOLUTION OPPOSING SENATE BILL 1834, HOUSE BILL 1557, OR SIMILAR LEGISLATION THAT WOULD LIMIT CLASSROOM DISCUSSIONS ON SEXUAL ORIENTATION AND GENDER IDENTITY AND ALLOW PARENTS TO SUE SCHOOL DISTRICTS THAT PERMIT DISCUSSION OR LEARNING ABOUT THESE TOPICS OR THAT OTHERWISE DISCRIMINATES AGAINST PERSONS BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY
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Adopted
Resolution R-81-22
Mover: Eileen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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220313
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 1 CBO Discretionary Reserve Funds, as requested by Vice Chairman Gilbert III:
~$1,500 to St. Thomas University, Inc. for the St. Thomas University 60th Anniversary Event
~$24,000 to Concerned African Women, Inc. for Community Events
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11B2
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220314
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Report
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RECINDED ALLOCATION FROM FISCAL YEAR 2021/22 CBO DISCRETIONARY FUNDS (DISTRICT 1)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
Vice Chairman Gilbert III requested that an allocation in the amount of $40,000, made during the Board of County Commissioners meeting held on November 15, 2021, from the District 1 Office Budget Funds to the Concerned African Women, Inc. for community events be rescinded.
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11B3
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220315
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 FTX ARENA NAMING RIGHTS FUND (DISTRICT 2)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/22 District 2 FTX Arena Naming Rights Fund, as requested by Commissioner Monestime:
~$10,000 to Global Innovative Foundation, Inc. to combat gun violence
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11B4
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220316
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 FTX ARENA NAMING RIGHTS FUND (DISTRICT 4)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/22 District 4 FTX Arena Naming Rights Fund, as requested by Commissioner Heyman; in Commissioner Heyman�s absence, Commissioner Monestime read the following allocation into the record:
~$10,000 to the AMC Education Foundation �Cops & Kids Friendship Thru Fishing� program.
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11B5
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220318
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 OFFICE BUDGET FUNDS (DISTRICT 4)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021/22 Office Budget Funds, as requested by Commissioner Heyman; In Commissioner Heyman�s absence, Commissioner Monestime read the following allocation into the record:
~$10,000 to Miami-Dade Police Officers Assistant Trust
~2,500 to Miami-Dade Parks Foundation � In the Company of Women
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11B6
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220319
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Report
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RESIMBURSEMENT OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
Commissioner Monestime read into the record a reimbursement from Fiscal Year (FY) District 4 CBO Discretionary Reserve Funds, as requested by Commissioner Heyman:
~$1,000 to Zoo Miami Foundation
~$101.00 to Girl Scouts
~$1,000 to Barry University for the Africana Studies Black History Exhibit
~$1,000 to The Blue Card (JCS)
~$1,000 to JCS for the Holocaust Survivor Assistance Program
~$180.00 to Joogalkids
~10,000 to Wille & Celia Trump Synagogue
~$180.00 to The Sofia Isabel Soto Fund for the UM Center for Autism & Related Disabilities
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11B7
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220320
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Report
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RESCINDING OF RESIMBURSEMENT OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
In Commissioner Heyman�s absence, Commissioner Monestime read the following into the record:
Commissioner Heyman requested that a $2,500 reimbursement made during the Board of County Commissioners meeting held on January 19, 2021, from the District 4 CBO Discretionary Funds to the Parks Foundation for In the Company of Women be rescinded.
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11B8
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220322
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Higgins:
~$5,000 to the Aids Healthcare Foundation, Inc.
~$1,500 to the Miami-Dade College Foundation, Inc.
~$1,000 to the PAXY, Inc.
~$1,000 to the Viernes Culturales/Cultural Fridays, Inc.
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11B9
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220323
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Diaz:
~$5,000 to Blue Missions
~$2,000 to Never Walk Alone
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11C
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REPORTS
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12
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COUNTY MAYOR
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12A1
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220104
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Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING CORONAVIRUS/COVID-19 STATE OF EMERGENCY ORDERS AND AMENDMENTS THERETO ENACTED BY THE MIAMI-DADE COUNTY MAYOR(Mayor)
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Adopted
Resolution R-146-22
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15B
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REPORTS
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15B1
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213145
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 1, 2022(Clerk of the Board)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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15B2
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213146
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]
� NOVEMBER 16, 2021 (REGULAR)
� NOVEMBER 17, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� NOVEMBER 17, 2021 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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15B3
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220063
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Report
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PROPOSED BOUNDARY CHANGE BY THE CITY OF FLORIDA CITY(Clerk of the Board)
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Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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15B4
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220065
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Report
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REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT- 4TH
QUARTER THROUGH DECEMBER 31, 2021(Clerk of the Board)
|
Accepted
Report
Mover: Joe A. Martinez
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Regalado
Excused: Sosa , Souto
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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220652
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Report
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APPOINTMENT OF MR. DARIEL FERNANDEZ TO THE CRYPTOCURRENCY TASK FORCE
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Hardemon , Heyman
Excused: Sosa , Souto
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination read into the record by Commissioner Rene Garcia.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15D1
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213083
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Nomination
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NOMINATIONS FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
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REPORT:
The following nomination contained a scrivener's error; This item was inadvertently printed as 15C1 and will be reprinted as 15D1 in order to be placed under section 15D.
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15D1 SUPPLEMENT
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220173
|
Supplement
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SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE CLEAN TECHNOLOGY TASK FORCE(Clerk of the Board)
|
Presented
|
| |
REPORT:
The following nomination contained a scrivener's error; This item was inadvertently printed as 15C1 Supplement and will be reprinted as 15D1 Supplement in order to be placed under section 15D.
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEM(S)
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15F1
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221320
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Report
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| |
NON-AGENDA REPORT ITEM FOR THE FEBRUARY 1, 2022, BCC REGULAR MEETING
|
Presented
|
| |
REPORT:
Commissioner Regalado apprised the Board that State of Florida Governor Ron DeSantis announced that Miami-Dade County would receive $404 million from the Resilient Florida Grant program for 113 projects, 39 of which were in Miami-Dade County, including the seawall at Vizcaya, the Little River project as well as the Storm Water project. She pointed out that the State of Florida was picking up the bulk of the cost for the aforementioned projects. Commissioner Regalado indicated several other municipalities would receive the remaining grant funds for various projects.
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15G
|
VILOMAH AWARDS
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15G1
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220057
|
Report
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|
| |
ANNOUNCEMENTS OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)
|
Accepted
|
| |
REPORT:
In accordance with Ordinance No. 18-5, the Vilomah Award recognizes parents who have been inspired by the memory of a lost child and have taken action to positively influence the community.
The following candidates have been selected to receive the Vilomah Award for the next cycle:
~Dominique Brown � Nominated by Vice Chairman Oliver G. Gilbert III (January 10, 2022)
~Elizabeth Ruffin � Nominated by Commissioner Keon Hardemon
(January 20, 2022)
~Marta Blanco � Nominated by Commissioner Raquel Regalado
(January 26, 2022)
~Ysha Artega � Nominated by Commissioner Danielle Cohen Higgins (January 31, 2022)
Presentation of the Vilomah Award to the selected candidates will take place at the Board of County Commissioners (BCC) Meeting on Tuesday, April 5, 2022.
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19
|
ADJOURNMENT
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REPORT:
Seeing no further business come before the Board, the meeting was adjourned at 2:02 p.m.
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3
|
CONSENT AGENDA
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| |
|
| 9/3/2026 |
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Agenda Key: 4727 |