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1
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375 -4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Chairman Diaz convened the Board of County Commissioners� Regular meeting at 9:38 a.m.
Vice Chairman Gilbert, III, led the prayer followed by the Pledge of Allegiance.
Clerk of the Board Director Basia Pruna announced that the Office of Clerk of the Board had received notification that Commissioners Heyman, Higgins, Martinez, and McGhee would be absent from today�s (02/15) meeting.
In addition to the Board members, the following staff persons were also present:
- County Attorney Geri Bonzon-Keenan
- Assistant County Attorneys James Kirtley, Jr., and Melaine Spencer;
- Chief Operations Officer Jimmy Morales, Office of the Mayor
- Clerk of the Board Director Basia Pruna and Deputy Clerk Flora Garcia, Office of Clerk of the Board
Mayor Daniella Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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220109
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Proclamation
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Rebeca Sosa
Jose "Pepe" Diaz
Sen. Javier D. Souto
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PRESENTATION OF A PROCLAMATION TO JUAN KURYLA FOR ALL OF HIS YEARS OF SERVICE TO THE COUNTY AND FOR HIS DISTINGUISHED SERVICE AS DIRECTOR OF PORTMIAMI
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to speak:
Mayor Sally Philips, City of South Miami, 7310 SW 64 Court, Miami, Florida 33143, requested Agenda Item 15B3 be withdrawn. She said the City of South of Miami wished to work collaboratively with the respective district commissioner to remove the objections cited in Agenda Item 14A2 to be able to reapply with the full support of the commissioner.
Hearing no one else wishing to speak, Chairman Diaz closed the reasonable opportunity for the public to speak.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan announced the following requests were made:
1. Agenda Item 8L1 was added to the �Pull List� as requested by Commissioner Garcia;
2. Agenda Item 11A3 was added to the �Pull List� as requested by Commissioners Garcia and Cohen Higgins;
3. Agenda Item 11A5 would be deferred to no date certain as requested by Vice Chairman Gilbert, III;
4. Agenda Item 14A2 was added to the �Pull List� as requested by Commissioner Regalado;
5. Agenda Item 15B3: City of South Miami Mayor, the applicant, had sent an email to the Clerk of the Board requesting the item be withdrawn and had spoken during the reasonable opportunity to speak to make that request;
6. Commissioner Souto requested to be added as a co-sponsor for Agenda Item 5A; and
7. Commissioner Garcia requested to be added as a co-sponsor for Agenda Item 11A4.
Commissioner Regalado released Agenda Item 14A2 from the �Pull List.�
County Attorney Bonzon-Keenan advised Agenda Items 14A2 and 15B3 would be withdrawn with the motion to set agenda.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (02/15) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated February 15, 2022, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except for ordinances for first reading, public hearings items, and the following �Pull List� agenda items: 8L1, 11A3, and 14A1.
It was moved by Commissioner Sosa that the Board of County Commissioners set the agenda as presented including the aforementioned requests. This motion was seconded by Commissioner Regalado; and upon being put to a vote, the motion passed by a vote of 8-0 (Commissioner Souto was absent; and Commissioners Heyman, Higgins, Martinez, and McGhee were excused).
Commissioner Garcia invoked the 4-Day Rule for Agenda Item 14A1.
Commissioners Garcia and Sosa asked to be listed as co-sponsors for Agenda Item 14A1.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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220140
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT - NOVEMBER 2021(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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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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220267
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Resolution
 Clerk's Official Copy
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Eileen Higgins
Jose "Pepe" Diaz
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 3 STREET FROM NORTHWEST 12 AVENUE TO NORTHWEST 17 AVENUE AS �CARIDAD �CARY� HERN�NDEZ STREET�
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Adopted
Resolution R-148-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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3A1 SUPPLEMENT
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220333
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 3 STREET FROM NORTHWEST 12 AVENUE TO NORTHWEST 17 AVENUE AS �CARIDAD �CARY� HERN�NDEZ STREET�(Clerk of the Board)
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Presented
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3A2
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220272
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-149-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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3A3
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220273
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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-150-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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3A4
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220235
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Resolution
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE
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Amended
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REPORT:
See related Agenda Item 3A4 Amended, Legislative File Number 220559, for the amended version.
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3A4 AMENDED
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220559
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE AND AN ALLOCATION FROM DISTRICT 2 PORTION OF THE MARLINS� SETTLEMENT PAYMENT
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Adopted as amended
Resolution R-151-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
This resolution adopted with the motion to set the agenda.
At a later time during the meeting, Commissioner Monestime asked that this resolution be reconsidered for an amendment.
It was moved by Commissioner Sosa that Agenda Item 3A4 be reconsidered as requested by Commissioner Monestime for an amendment. This motion was seconded by Vice Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 8-0 (Commissioner Souto was absent; and Commissioners Heyman, Higgins, Martinez, and McGhee were excused).
Commissioner Monestime read the amendment into the record as follows:
�Allocation in the amount of $66,384 from District 2's portion of the Marlins settlement funds to Haitian Neighborhood Center Sant La, Inc., for a capital project for a property located at 13450 West Dixie Highway for which Sant La will have a long-term lease agreement to provide its neighborhood services.�
Upon conclusion of the discussion, the Board members proceeded to take a vote on the foregoing resolution as amended.
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3A5
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220251
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $23,000.00 FROM DISTRICT 2 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES
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Adopted
Resolution R-152-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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220052
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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 A ONE-YEAR COUNTYWIDE CONTRACT FOR REHABILITATION OF SANITARY SEWERS BY THE SECTIONAL LINING METHOD WITH COUNTY OPTION TO RENEW FOR AN ADDITIONAL THREE YEARS ON A YEARLY BASIS, CONTRACT NO. S-960, TO UIT, LLC IN THE TOTAL AMOUNT NOT TO EXCEED $4,000,000.00, IF ALL OPTIONS TO RENEW ARE EXERCISED; 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-153-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
NOTE: On page 1 of the Mayor�s memorandum, under the heading �Capital Improvement Projects,� in line 2 of the second paragraph, the word �Living� has been corrected to read �Lining.�
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3B2
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220294
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION RATIFYING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, A MEMORANDUM OF UNDERSTANDING WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR TRANSIT OPERATIONS ON INTERSTATE - 195 (I-195) / STATE ROAD 112 / JULIA TUTTLE CAUSEWAY SHOULDERS, IN SUBSTANTIALLY THE FORM ATTACHED(Transportation and Public Works)
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Adopted
Resolution R-154-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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4
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ORDINANCES FOR FIRST READING
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4A
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220244
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Ordinance
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Danielle Cohen Higgins
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ORDINANCE RELATING TO BID PROTEST PROCEDURES; AMENDING SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING HEARING EXAMINERS TO DETERMINE WHETHER A PROTEST IS FRIVOLOUS; PROVIDING STANDARDS FOR SUCH DETERMINATION; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROMULGATE AN IMPLEMENTING ORDER PROVIDING FOR INCREASED PROTEST FILING FEES, TO BE REFUNDABLE IF THE PROTEST IS NOT FRIVOLOUS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 10, 2022
Ordinance 22-35
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The Board adopted the foregoing proposed ordinance on first reading and set the public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on Thursday, March 10, 2022, at 3:00 p.m.
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4B
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220282
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO ZONING REGULATION OF SIGNS IN INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ILLUMINATION OF ROOF SIGNS AND OTHER CLASS B SIGNS FOR REGIONAL ENTERTAINMENT VENUES WITHIN THE CITY OF MIAMI URBAN CORE SUBJECT TO CERTAIN CRITERIA; REVISING STANDARDS REGARDING DIGITAL ILLUMINATION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 13, 2022
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The Board adopted the foregoing proposed ordinance on first reading and set the public hearing before the Chairman�s Council of Policy (CCOP) meeting on Wednesday, April 13, 2022, at 2:00 p.m.
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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2/4/2022
Requires Municipal Notification by the Board of County Commissioners
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4C
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220271
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Ordinance
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Jean Monestime
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ORDINANCE CREATING THE MIAMI-DADE COUNTY HAITIAN AFFAIRS ADVISORY BOARD; CREATING ARTICLE CLXVIII 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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Withdrawn
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REPORT:
See Agenda Item 4C Substitute, Legislative File Number 220339.
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4C SUBSTITUTE
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220339
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Ordinance
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Jean Monestime
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ORDINANCE CREATING THE MIAMI-DADE COUNTY HAITIAN AFFAIRS ADVISORY BOARD; CREATING ARTICLE CLXVIII 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 [SEE ORIGINAL ITEM UNDER FILE NO. 220271]
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Adopted on first reading
Public Hearing:
April 14, 2022
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The Board adopted the foregoing proposed ordinance on first reading and set the public hearing before the Public Housing and Community Services Committee (PHCSC) meeting on Thursday, April 14, 2022, at 9:00 a.m.
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4D
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220138
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 94 STREET, ON THE EAST BY THEORETICAL SW 116 AVENUE, ON THE SOUTH BY SW 95 STREET, AND ON THE WEST BY SW 117 AVENUE (CARL R. EBINGER JR. AVENUE), KNOWN AND DESCRIBED AS SEASONS HOSPICE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
March 15, 2022
Ordinance 22-31
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The Board adopted the foregoing proposed ordinance on first reading and set the public hearing before the Board of County Commissioners� (BCC) meeting on Tuesday, March 15, 2022, at 9:30 a.m.
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4E
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220137
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Ordinance
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ORDINANCE GRANTING PETITION OF WESTVIEW NORTH COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE/NW 22 COURT, ON THE SOUTH BY THEORETICAL NW 116 STREET, AND ON THE WEST BY WEST GOLF DRIVE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE FROM 88.12 ACRES TO APPROXIMATELY 95.58 ACRES; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
March 15, 2022
Ordinance 22-32
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The Board adopted the foregoing proposed ordinance on first reading and set the public hearing before the Board of County Commissioners� (BCC) meeting on Tuesday, March 15, 2022, at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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220236
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Danielle Cohen Higgins
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION CODESIGNATING THAT PORTION OF SW 103RD AVENUE FROM HOWARD DRIVE TO SW 138TH STREET AS �WILLIAM ALEXANDER WAY�
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Adopted
Resolution R-155-22
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioners Garcia, Sosa, and Souto asked to be listed as co-sponsors; and Chairman Diaz asked to be listed as a co-prime sponsor.
Chairman Diaz opened the public hearing, and the following persons appeared before the Board to speak in support of the resolution:
1. Mr. Jose Luis Chi, President, CAMACOL Latin Chamber, 8545 SW 120 Street, Miami, Florida
2. Mr. Bill Talbert, Special Advisor, Greater Miami Convention & Visitors Bureau (GMCVB)
Hearing no other persons wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5A SUPPLEMENT
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220334
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 103RD AVENUE FROM HOWARD DRIVE TO SW 138TH STREET AS �WILLIAM ALEXANDER WAY�(Clerk of the Board)
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Presented
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5B
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212995
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Resolution
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Danielle Cohen Higgins
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RESOLUTION GRANTING PETITION TO CLOSE THE CUL-DE-SAC AT THE SOUTH END OF SW 94 AVENUE BEGINNING 237 FEET SOUTH OF THE CENTERLINE OF SW 121 TERRACE (ROAD CLOSING PETITION NO. P-963) FILED BY LEON HOLDINGS, INC. SUBJECT TO CERTAIN CONDITIONS; AND WAIVING THE NOTICE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Withdrawn
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REPORT:
See Agenda Item 5B Substitute, Legislative File Number 220258
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1/11/2022
Deferred by the Transportation, Mobility, and Planning Cmte.
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1/19/2022
Scheduled for a public hearing by the Board of County Commissioners
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5B SUBSTITUTE
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220258
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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 THE CUL-DE-SAC AT THE SOUTH END OF SW 94 AVENUE BEGINNING 237 FEET SOUTH OF THE CENTERLINE OF SW 121 TERRACE (ROAD CLOSING PETITION NO. P-963) FILED BY LEON HOLDINGS, INC. SUBJECT TO CERTAIN CONDITIONS; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS [SEE ORIGINAL ITEM UNDER FILE NO. 212995](Transportation and Public Works)
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Adopted
Resolution R-156-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5C
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212919
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING AN ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE ANDOVER 1ST ADDITION STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-157-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5D
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213105
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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 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 174 AVENUE, KNOWN AND DESCRIBED AS ESTATES OF BISCAYNE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-20
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
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1/19/2022
Adopted on first reading 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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5D1
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213106
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ESTATES OF BISCAYNE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 174 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-158-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5E
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213107
|
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 284 STREET, ON THE EAST BY CANAL C-103-N, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS AHS BISCAYNE DRIVE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-21
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
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1/19/2022
Adopted on first reading 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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5E1
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213110
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE AHS BISCAYNE DRIVE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY CANAL C-103-N, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 142 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-159-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5F
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220122
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MILINE AT LUDLAM TRAIL PHASE 1 FILED BY LUDLAM TRAIL PHASE 1, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 23, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 400 FEET SOUTH OF SW 40 STREET, ON THE EAST APPROXIMATELY 100 FEET WEST OF SW 69 AVENUE, ON THE SOUTH BY SW 44 STREET, ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 70 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-160-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5G
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220123
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF STOR ALL SUBDIVISION FILED BY STOR-ALL NW 137TH AVE., LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 3, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 420 FEET SOUTH NW 6 STREET, ON THE EAST BY NW 137 AVENUE, ON THE SOUTH APPROXIMATELY 640 FEET NORTH OF NW 2 STREET, AND ON THE WEST APPROXIMATELY 1800 FEET EAST OF NW 142 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-161-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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5H
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220124
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF CALATLANTIC GROUP, INC., D-24223, FILED BY CALATLANTIC GROUP, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 30, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST BY SW 107 AVENUE, ON THE SOUTH APPROXIMATELY 310 FEET NORTH OF SW 250 STREET, AND ON THE WEST BY SW 107 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-162-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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220288
|
Discussion Item
|
Rebeca Sosa
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DISCUSSION ITEM REGARDING PROPOSED DEVELOPMENT OF THE INTERNATIONAL LINKS MELREESE COUNTRY CLUB
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Presented
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REPORT:
Commissioner Sosa advised the Board adopted a resolution under her sponsorship in 2019 directing the Mayor to prepare a report analyzing the potential impacts to Miami International Airport (MIA) from the development of stadiums and hotels on the International Links Melreese Country Club. She noted building a stadium on that site was the only project under consideration at that time, but the development proposal in its current form included additional components. She stated the resolution required an analysis be performed to evaluate potential impacts to traffic, road closures, aviation and airport operations, Federal Aviation Administration (FAA) requirements, commercial and environmental impacts, including the costs to MIA to mitigate such impacts. She pointed out a report was presented before the Board on March 16, 2021, outlining how the development would impact MIA and the problems it would cause within the aviation and airport operations, commercial impacts, FAA consideration, environmental related issues, and several other issues.
Commissioner Sosa pointed out that only four (4) Global Positioning System (GPS) points were required for the location of the stadium, and the new development proposal required eight (8) GPS points to be provided to have a more accurate assessment of the location. She noted the Board needed to consider how developments would impact MIA�s operations and increase the noise level to residents.
On behalf of Commissioner Sosa, Assistant County Attorney James Kirtley read the following motion into the record:
�Commissioner Sosa moves to direct the County Mayor or County Mayor�s designee to update the report provided to this Board pursuant to Resolution Number R-967-19 in order to analyze the potential impacts to the airport of the Melreese Project Proposal in its most current form. The Mayor County designee shall prioritize preparation of this report and shall place the completed report on an agenda of the full Board without committee review within sixty (60) days pursuant to Ordinance Number 14-65.�
In connection to Commissioner Sosa�s question, Miami-Dade County Aviation Director Ralph Cutie responded that the sixty-day (60) timeframe was sufficient time to conduct the analysis and prepare the report.
It was moved by Commissioner Sosa that the Board of County Commissioners approve the directive to the County Mayor or her designee to update the report provided to the Board pursuant to Resolution Number R-967-19 analyzing the potential impacts to the airport of the Melreese Project Proposal in its most current form, and that the Mayor or her designee prioritize preparation of this report, and that the completed report be placed on an agenda of the full Board without committee review within sixty (60) days pursuant to Ordinance Number 14-65. This motion was seconded by Commissioner Cohen Higgins; and upon being put to a vote, the motion passed by a vote of 8-0 (Commissioner Souto was absent; and Commissioners Heyman, Higgins, Martinez, and McGhee were excused).
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7
|
ORDINANCES SET FOR SECOND READING
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8
|
DEPARTMENTAL ITEMS
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8A thru 8D
|
(No items were submitted for these sections.)
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8E
|
FIRE RESCUE DEPARTMENT
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8E1
|
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220151
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS AUTHORIZED UNDER THE COUNTY�S ECONOMIC STIMULUS PLAN, SECTION 2-8.2.7 OF THE CODE OF MIAMI-DADE COUNTY, APPROVING THE AWARD OF THE CONSTRUCTION OF MIAMI-DADE FIRE RESCUE STATION 68 DOLPHIN, PROJECT NO. 2021-MDFR-68 ESP, CONTRACT NO. 2021-MDFR-68, TO MAGNUM CONSTRUCTION MANAGEMENT LLC D/B/A MCM, IN THE TOTAL AMOUNT NOT TO EXCEED $7,813,044.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-163-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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8F thru 8K
|
(No items were submitted for these sections.)
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8L
|
REGULATORY AND ECONOMIC RESOURCES
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8L1
|
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220061
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES (STATE) AND MIAMI-DADE COUNTY FOR ELECTRONIC ACCESS TO THE STATE�S DRIVER AND VEHICLE INFORMATION DATABASE SYSTEM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL MEMORANDA OF UNDERSTANDING BETWEEN THE STATE AND MIAMI-DADE COUNTY IN SUBSTANTIALLY THE FORM ATTACHED FOR COUNTY ACCESS TO THE STATE�S DRIVER AND VEHICLE INFORMATION DATABASE SYSTEM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISIONS, EXECUTE EXTENSIONS OF TIME, AND TO EXECUTE AMENDMENTS FOR REVISIONS TO THE STATE�S REPORTING AND AUDITING REQUIREMENTS, RESTRICTIONS ON USE OF INFORMATION, AND REQUIREMENTS RELATED TO FLORIDA PUBLIC RECORDS ACT COMPLIANCE(Regulatory and Economic Resources)
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Adopted
Resolution R-164-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
Commissioner Garcia questioned which individuals would be able to access the State driver�s license database because his concern was due to providing the ability to infringe on personal information.
Ms. Lourdes Gomez, Director, Department of Regulatory and Economic Resources (RER), advised code enforcement officers would be provided access to the database to issue code enforcement citations for calls relating to commercial parking violations, junk and abandoned vehicles, and other code enforcement cases and to verify ownership of the property. She noted not every employee within the department would have access to the database. She pointed out each division would have a list of officers whose activities involved code enforcement citations including supervisors in that chain, and the State required control measures to be established. She noted the Miami-Dade County Audit and Management Department performed a quarterly audit pursuant to the State�s requirement to ensure all inquiries were associated with a code enforcement case.
Deputy Mayor Edward Marquez, Office of the County Mayor, explained the control mechanism and how the audit would be done.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
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2/8/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
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10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
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11A1
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220254
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Rebeca Sosa
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RESOLUTION URGING THE PRESIDENT OF THE UNITED STATES, THE UNITED STATES DEPARTMENT OF TRANSPORTATION, AND THE UNITED STATES FEDERAL HIGHWAY ADMINISTRATION TO ALLOCATE ADDITIONAL FUNDING FOR BRIDGE INFRASTRUCTURE PROJECTS UNDER THE 2021 INFRASTRUCTURE INVESTMENT AND JOBS ACT TO THE STATE OF FLORIDA
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Adopted
Resolution R-165-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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11A2
|
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220296
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Raquel A. Regalado
|
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RESOLUTION SUPPORTING SENATE BILL 1310, HOUSE BILL 247, OR SIMILAR LEGISLATION THAT WOULD PROVIDE STATE TAX CREDITS OR OTHER INCENTIVES FOR QUALIFIED EXPENSES INCURRED IN THE REHABILITATION OF HISTORIC STRUCTURES
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Adopted
Resolution R-166-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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11A3
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220210
|
Resolution
|
Danielle Cohen Higgins
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AN ONLINE RESOURCE AVAILABLE ON THE COUNTY�S WEBSITE OR OTHER PLATFORM THAT DISPLAYS ESTIMATED WAIT TIMES FOR SERVICES AT COUNTY-OPERATED CORONAVIRUS DISEASE 2019 TESTING SITES; AND PROVIDE A REPORT
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Amended
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REPORT:
See related Agenda Item 11A3 Amended, Legislative File Number 220655, for amended version.
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2/9/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A3 AMENDED
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220655
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF CREATING AN ONLINE RESOURCE AVAILABLE ON THE COUNTY�S WEBSITE OR OTHER PLATFORM THAT DISPLAYS ESTIMATED WAIT TIMES FOR SERVICES AT COUNTY-OPERATED CORONAVIRUS DISEASE 2019 TESTING SITES; AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 220210]
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Adopted as amended
Resolution R-167-22
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
Pursuant to Commissioner Cohen Higgins� request, Assistant County Attorney Kevin Marker advised the foregoing resolution should be amended, with conforming changes to the title, to replace the directive saying: �County Mayor or County Mayor�s designee immediately create an online resource for displaying wait times at County-operated COVID-19 testing sites,� with the following directive:
�County Mayor or County Mayor�s designee examine the feasibility of creating an online resource for displaying wait times at County-operated COVID-19 testing sites and to issue a report to this Board within thirty (30) days detailing these findings.�
Commissioner Garcia questioned the rationale for establishing this program at this time, the associated costs, and whether all vendors would be required to follow this mandate.
Commissioner Cohen Higgins explained the County should establish a mechanism to inform residents about waiting times at the County-operated testing sites to avoid having residents wait in four-hour lines. She noted the County should act proactively if a virus spike was experienced again.
Vice Chairman Gilbert, III, expressed his support for the proposed resolution; and he asked that a broader language be used to implement it for a different virus.
Mayor Levine Cava asked the Board to extend the timeframe from thirty (30) days to forty-five (45) days.
Commissioner Cohen Higgins accepted Mayor Levine Cava�s request to have the timeframe extended to 45 days.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing resolution as amended.
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11A4
|
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220301
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
|
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RESOLUTION OPPOSING SENATE BILL (SB) 1728, OR SIMILAR LEGISLATION THAT WOULD ALLOW RESIDENTIAL PROPERTY INSURERS TO OFFER ONLY HOMEOWNERS� INSURANCE POLICIES THAT REIMBURSE ROOF LOSSES ON A DEPRECIATED VALUE OR ACTUAL CASH VALUE BASIS RATHER THAN ON THE BASIS OF REPLACEMENT COSTS
|
Adopted
Resolution R-168-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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| |
REPORT:
Commissioner Garcia asked to be listed as a co-sponsor.
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11A5
|
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220340
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Resolution
|
Oliver G. Gilbert, III
|
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RESOLUTION OPPOSING SENATE BILL 1024, HOUSE BILL 741, OR SIMILAR LEGISLATION THAT WOULD REQUIRE THE FLORIDA PUBLIC SERVICE COMMISSION TO PROPOSE A REVISED NET METERING RULE THAT WOULD PERMIT NET METERING BILLING TO INCLUDE ADDITIONAL CHARGES AND FEES, AND THAT WOULD REQUIRE THAT ENERGY DELIVERED TO PUBLIC UTILITIES BY CUSTOMERS� RENEWABLE GENERATION FACILITIES BE CREDITED TO THE CUSTOMER BASED ON A RATE LESS FAVORABLE TO NET METERING CUSTOMERS THAN THE �RETAIL RATE�
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
|
| |
REPORT:
The Board deferred the foregoing proposed resolution as requested by Vice Chairman Gilbert, III.
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
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11B1
|
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| |
220399
|
Report
|
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|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 D1 CBO DISCRETIONARY RESERVE FUND BY VICE CHAIRMAN OLIVER GILBERT, III(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 D1 CBO Discretionary Reserve Fund by Vice Chairman Oliver Gilbert, III:
1. $1,500.00 � Nationwide Youth Outreach & Athletics, Inc.
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11B2
|
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| |
220400
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Report
|
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| |
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| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 D2�S SHARE OF THE MARLINS� SETTLEMENT AGREEMENT (ITEM NUMBER 11A13 � MARCH 16, 2021, BCC MEETING)(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 D2�s share of the Marlins� Settlement Agreement (Item Number 11A13 � March 16, 2021 BCC meeting) by Commissioner Jean Monestime:
1. $100,000.00 � District 2 Mom and Pop Small Business Grant Program for COVID-19 relief efforts
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11B3
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220409
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Report
|
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| |
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| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2021-22 D3 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KEON HARDEMON(Clerk of the Board)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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| |
REPORT:
On behalf of Commissioner Hardemon, Assistant County Attorney Melaine Spencer read into the record the following funding allocation from Fiscal Year (FY) 2021-22 D3 CBO Discretionary Reserve Fund made by Commissioner Keon Hardemon:
1. $300.00 - Business and Professional Women�s Club of South Florida
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11B4
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| |
220401
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 D6 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER REBECA SOSA(Clerk of the Board)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 D6 CBO Discretionary Reserve Fund by Commissioner Rebeca Sosa:
1. $5,000.00 - Miami Springs Little League
2. $ 500.00 - Miami Springs Lion Club
3. $1,500.00 - Parks Foundation of Miami-Dade, Inc. (In the Company of Women)
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11B5
|
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220410
|
Report
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 FROM D9 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
On behalf of Commissioner McGhee, Assistant County Attorney Melaine Spencer read into the record the following funding allocation from Fiscal Year (FY) 2021-22 D3 CBO Discretionary Reserve Fund made by Commissioner Kionne McGhee:
1. $5,000 - Richmond Heights Community Association, Inc., to support their diminishing hunger and property program
2. $1,590 - Richmond Heights Community Association, Inc., to support their Easter Egg Hunt
3. $1,000 � Girls Scouts Council of Tropical Florida, Inc., to support their end-of-year trip
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11B6
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220402
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Report
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 D10 CBO DISCRETIONARY RESERVE FUND BY COMMISSIONER JAVIER SOUTO(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 D10 CBO Discretionary Reserve Fund by Commissioner Javier D. Souto:
1. $3,000.00 - University of Miami earmarked to School of Business for Scholarships
2. $3,000.00 - University of Miami earmarked to School of Medicine for research on COVID-19 Research
3. $3,000.00 - Florida International University Foundation Inc.
4. $3,000.00 - Miami Dade College Foundation, Inc., for the Department of Veterinary Assistants with FEIN No. 59-6169745
5. $3,000.00 - University of Miami earmarked to School of Medicine for Heart-Related Research
6. $3,000.00 - University of Miami earmarked to School of Medicine for Cancer Research
SPECIAL NOTE: The recipient name originally read into the record "F.I.U School of Medicine for Scholarships" was changed to reflect Florida International University Foundation Inc. per Commissioner Souto's request (See memorandum dated 11/7/22).
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11B7
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220403
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Report
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2021-22 D12 CBO DISCRETIONARY RESERVE FUND BY CHAIRMAN JOSE �PEPE� DIAZ(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 D12 CBO Discretionary Reserve Fund by Chairman Jose �Pepe� Diaz:
1. $2,000.00 � American Lung Association Fight for Air Climb C/O Jeanette Harrington
2. $2,000.00 � Miami Lakes Cars for a Cure, Inc.
3. $2,000.00 - City of Hialeah Educational Academy, Inc.
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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13A1
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220298
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Resolution
Clerk's Official Copy
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County Attorney
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORM (�PARTICIPATION AGREEMENT�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST ENDO HEALTH SOLUTIONS INC., ENDO INTERNATIONAL PLC, ENDO PHARMACEUTICALS INC., PAR PHARMACEUTICAL, INC., AND PAR PHARMACEUTICAL COMPANIES, INC. (�ENDO�), IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE RELEASES OR OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE, TO EFFECTUATE THE PARTICIPATION AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ENDO IN THE OPIOID MDL; AND AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EXECUTE AND FILE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE PARTICIPATION AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ENDO IN THE OPIOID MDL
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Adopted
Resolution R-169-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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220189
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Resolution
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Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
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RESOLUTION DECLARING FEBRUARY 17, 2022, AND EACH FEBRUARY 17 THEREAFTER, AS RANDOM ACTS OF KINDNESS DAY
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4 Day Rule Invoked
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REPORT:
Commissioner Garcia invoked the 4-Day Rule.
Commissioners Garcia and Sosa asked to be listed as co-sponsors.
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2/10/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
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14A2
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220309
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Resolution
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Raquel A. Regalado
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RESOLUTION DECLINING TO REFER CITY OF SOUTH MIAMI�S ANNEXATION APPLICATION TO THE MIAMI-DADE COUNTY PLANNING ADVISORY BOARD PURSUANT TO SECTION 20-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DECLARING THAT THIS BOARD WILL NOT REFER SUCH ANNEXATION APPLICATION IN ITS CURRENT FORM TO THE PLANNING ADVISORY BOARD IN THE FUTURE
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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220216
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 15, 2022(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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15B2
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220219
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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]
� SEPTEMBER 9, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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15B3
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220228
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Report
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PROPOSED BOUNDARY CHANGE BY THE CITY OF SOUTH MIAMI(Clerk of the Board)
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Withdrawn
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15D1
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220231
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Nomination
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Oliver G. Gilbert, III
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RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENTS TO CHILDREN�S TRUST(Clerk of the Board)
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Removed
Nomination
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 8 - 0
Absent: Souto
Excused: Heyman , Higgins , McGhee , Martinez
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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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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, by motion duly made, seconded and carried, the meeting was adjourned at 10:34 a.m.
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3
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CONSENT AGENDA
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| 9/3/2026 |
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Agenda Key: 4738 |