| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Kerry Khunjar Breakenridge, Commission Reporter (305) 375-5108
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairman Diaz convened the Board of County Commissioners (Board/BCC) meeting at 9:32 a.m. with a moment of prayer led by Vice Chairman Gilbert III, followed by the Pledge of Allegiance led by Commissioner Cohen Higgins.
Prior to the roll call, Clerk of the Board Director, Basia Pruna announced that Commissioner Monestime had submitted written notice of his late arrival to today�s (4/19) Board of County Commissioners (Board/BCC) meeting.
The following Board members were present at roll call: Chairman Diaz, Vice Chairman Gilbert III, Commissioners Cohen Higgins, Hardemon, Heyman, Martinez, Regalado and Sosa.
In addition to the members of the Board, the following staff members were also present:
~ Office of the Mayor, Chief Operations Officer, Jimmy Morales;
~ Office of the Mayor, Chief Financial Officer, Mr. Edward Marquez;
~ Chief Community Service Officer Morris Copeland;
~ County Attorney Geri Bonzon-Keenan and Assistant County Attorneys David Murray and Miguel Gonzalez;
~ Clerk of the Board, Director, Basia Pruna and Deputy Clerk Kerry Khunjar Breakenridge.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
220823
|
Special Presentation
|
Keon Hardemon
|
|
|
|
|
|
| |
SPECIAL PRESENTATION OF COMMISSION DISTRICT 3 VILOMAH AWARD TO MS. ELIZABETH RUFFIN
|
Presented
|
| |
REPORT:
Chairman Diaz introduced the foregoing special presentation and explained the meaning and significance of the Vilomah award.
Commissioner Hardemon reviewed the definition of �vilomah� and spoke about the devastating loss parents experience when a child dies, especially due to unnatural causes.
Commissioner Hardemon recognized Ms. Elizabeth Ruffin for the creation of the Marlon Eason Jr. Violence Awareness and Prevention Foundation, Inc. (thereafter referred to as �Foundation�, following the loss of her 10 year old son, Marlon Eason Jr., to gun violence on March 24, 2015. He noted the foundation�s goal was to promote anti-violence resolutions and decrease gang culture among children and teens through mental and emotional therapy, life building seminars, conflict resolution services, tutoring and home economics to help alleviate stress which leads to poor decision making.
Commissioner Hardemon advised that the foundation was also host to the anti-violence art poster contest for local art students which supports the �Crime Stoppers 305� program.
Commissioner Hardemon commented on the loss of life, promise and potential due to the death of Marlon Eason Jr. He offered on behalf of the Board of County Commissioners (Board), continued support to the family and foundation to ensure the goals and objectives were met.
Ms. Elizabeth Ruffin thanked Commissioner Hardemon and the Board for recognizing the work done by the foundation. She noted it had been seven (7) years since the death of her son and the perpetrators were recently released. Ms. Ruffin spoke about the foundation�s various efforts to help the community by organizing back to school uniform and book-bag give-away drives and �Peace in the Hood� events, and asked for everyone to continue to honor her son�s life and memory.
Ms. Dorothy Ruffin, grandmother of Marlon Eason Jr., thanked the Board for their support and recognition.
Commissioner Hardemon presented the Vilomah award to Ms. Elizabeth Ruffin.
|
|
|
1D2
|
|
| |
220884
|
Special Presentation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING ''NATIONAL PUBLIC SAFETY TELECOMMUNICATIONS WEEK''
|
Presented
|
| |
REPORT:
Chairman Diaz cited a case where aid was quickly provided by a telecommunications employee to the family of an autistic child as an example of the important work done by the telecommunications department and workers in ensuring public safety.
Mr. Alfredo Ramirez III, Interim Chief Public Safety Officer/Director, Miami-Dade Police Department (MDPD), along with various members of the police department commented on the crucial work performed by police dispatchers and 911 operators.
Commissioner Cohen Higgins recognized all departments involved in law enforcement including the telecommunications dispatcher unit.
Chairman Diaz presented a proclamation to Mr. Villaboy recognizing �National Public Safety Telecommunications Week.�
Following the aforementioned special presentation, Chairman Diaz recognized the presence of the Youth Advisory Committee (YAC) at today�s (4/19) meeting.
Mr. James Haj, President and CEO, The Children�s Trust, thanked the Board of County Commissioners for their continued support to the YAC. He explained the program was offered through the Children�s Trust led by Ms. Danielle Barreras. Mr. Haj noted the Trust�s decisions regarding youth and family issues were guided by the YAC.
Ms. Danielle Barreras, Strategic Community Initiatives Manager, The Children�s Trust, noted the program consisted of over 200 members. She credited the participants with being the future change makers and reviewed the goal of the program.
|
|
|
1D3
|
|
| |
220885
|
Special Presentation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING APRIL 2022 AS ''SOUTH FLORIDA WATER MANAGEMENT DISTRICT WATER CONSERVATION MONTH''
|
Presented
|
| |
REPORT:
Chairman Diaz recognized Mr. Armando Villaboy, Regional Representative, South Florida Water Management District (SFWMD) and the agency for their commitment and continued collaboration with the County to protect the environment and prevent flooding.
Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD) emphasized the importance of water management and conservation. He pointed out that WASD ranked as one of the largest water departments in the County, producing in excess of 330 million gallons of drinking water daily. Mr. Coley spoke about WASD�s efforts to educate the public about water conservation through various rebate and free �give-away� promotions.
Mr. Alfredo Ramirez III, Interim Chief Public Safety Officer/Director, Miami-Dade Police Department (MDPD), commented on the preemptive actions taken by WASD and SFWMD during the rainy season to protect the community against flooding.
Ms. Irela Bague, Chief Bay Officer (CBO), Division of Environmental Resources Management, Department of Regulatory and Economic Resources (RER), recognized the importance of the work done by SFWMD.
Chairman Diaz echoed the comments made by the previous speakers regarding the importance of the work done by SFWMD. He recognized Mr. Villaboy�s contributions to the SFWMD team and acknowledged his commitment to protecting the County�s residents and environment.
Mr. Villaboy thanked the Board of County Commissioners and County staff for their continued support. He spoke about the successful collaboration between the WASD and SFWMD in the management of the County�s canals and aquifers.
Chairman Diaz presented a proclamation to Mr. Villaboy declaring April 22, 2022 as �South Florida Water Management District Water Conservation Month.�
|
|
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1F1
|
|
| |
220363
|
Report
|
|
| |
|
| |
2021 SUNSET REVIEW OF COUNTY BOARDS � ART IN PUBLIC PLACES TRUST
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
3/9/2022
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairman Diaz opened the reasonable opportunity for the public to be heard, and the following persons appeared before the Board:
1. Samantha Morejon, 12010 SW 105th Terrace, Miami, Florida, appeared in support of Agenda Item 4B.
2. Ms. Audrey Siu, 2355 NE 191st Terrace, Miami, Florida, appeared on behalf of Miami Waterkeeper (MW) in support of Agenda Item 4B. She stated that while the organization recognized the merits of the item, Miami Waterkeeper believed the foregoing ordinance should including but not limited to science-based setbacks and remove the existing �replacement� loophole language. She referenced studies done in Brevard County which helped draft the County�s septic ordinance requiring a minimum 60 meter setback urged the Board to consider ordering a similar study for the Miami-Dade region. Ms. Siu advised the Board members that MW would provide a summary letter of their concerns and recommendations on how to improve the item.
3. Dr. Anthony Atwood, Director, Miami Military Museum, 9337 SW 37th Street, Miami, Florida, appeared in support of Agenda Item 11A6.
4. Ms. Brenda Betancourt, 1436 SW 6th Street, Miami, Florida, requested donations for the Miami Senior High female basketball team.
There being no other persons registered or appearing to speak, Chairman Diaz closed the reasonable opportunity to be heard.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
County Attorney Geri Bonzon-Keenan stated in addition to today�s (4/19) Regular Board of County Commissioners (Board/BCC) meeting, the Board would recess its meeting and convene a Joint meeting of the Board and Miami-Dade County Youth Commission meeting at 10:30 a.m.
County Attorney Bonzon-Keenan advised in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet�, the following changes to the agenda/and or requests were made:
~ Agenda Item 8F2 contained a scrivener�s error where the total fiscal impact of the lease term reflected in the item excluded the final renewal term.
As such, the reference to $40,701,463.84 on Type page 2 of the Mayor�s memorandum, the title and Type page 7 of the resolution, should instead read $58,802,550.62;
~ Commissioner McGhee requested he be added to the pull list for Agenda Item 11A3;
~ Commissioner Garcia released his pull of Agenda Item 11A4; and
~ Commissioners Heyman and Higgins requested to be added to the pull list for Agenda Item 11A10.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (4/19) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote; setting the agenda, except for ordinances for first reading; public hearing items; Agenda Item 6B1; and the following pull list items: 2B4, 8F2, 11A1, 11A3, 11A6, and 11A10.
It was moved by Commissioner Sosa to approve today�s (4/19) BCC meeting Agenda along with the changes noted in Chairman Diaz�s Changes Memorandum dated April 19, 2022, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Monestime and Souto were absent.)
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
2
|
MAYORAL ISSUES
|
| |
|
2A
|
MAYORAL VETOES
|
| |
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
220085
|
Report
|
|
| |
|
| |
PERIODIC REPORT ON BEACH RENOURISHMENT � DIRECTIVE NO. 160503(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
2/8/2022
Meeting cancelled by the PortMiami and Environmental Resilience Committee
|
|
| |
3/8/2022
Report Received by the PortMiami and Environmental Resilience Committee
|
|
| |
4/5/2022
Deferred by the Board of County Commissioners
|
|
|
2B1 SUPPLEMENT
|
|
| |
220874
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: PERIODIC REPORT ON BEACH RENOURISHMENT - DIRECTIVE NO. 160503
|
Presented
|
|
2B2
|
|
| |
220406
|
Report
|
|
| |
|
| |
REPORT ON ACTION ITEMS PURSUANT TO THE MAYOR�S MONARCH BUTTERFLY PLEDGE, DIRECTIVE 212354(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
3/9/2022
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
2B3
|
|
| |
220668
|
Report
|
|
| |
|
| |
REPORT ON EFFORTS TO IMPROVE ACCESSIBILITY AND PARKING AVAILABILITY AT COUNTY OWNED MARINAS � DIRECTIVE 212572(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
2B4
|
|
| |
220670
|
Report
|
|
| |
|
| |
REPORT ON FEASIBILITY OF CONSTRUCTING PICKLEBALL COURTS AT COUNTY-OWNED PARKS, DIRECTIVE 213123(Mayor)
|
Rejected
Report
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Commissioner Heyman acknowledged the report submitted by the administration regarding the feasibility and cost of constructing pickleball courts at County parks. She pointed out that while the administration�s report estimated eight (8) new courts would cost approximately $1.5 million dollars to install; she was apprehensive of the information provided by the Miami-Dade Parks, Recreation and Open Spaces (PROS) Department stating it would cost $419,120 to add two (2) new pickleball courts to an existing park without lighting in her commission district. Commissioner Heyman pointed out the majority of County parks operated from dusk till dawn, and as such did not need special lighting for night-time activities.
Commissioner Heyman identified twelve (12) line items in the cost estimate provided to her by PROS, totaling $168,000, which included excessive consultant fees. She contended pickleball courts required specific design criteria and questioned the necessity of hiring a design consultant at a cost of over $50,000 to review said designs. Commissioner Heyman indicated that she had since been informed by Mr. David Cardenas, Deputy Director, PROS, that four (4) pickleball courts could be installed in her commission district for less than $150,000.
Commissioner Heyman argued the cost information provided in the reports should have been compared and verified against fair market costs and the County�s User Access Program (UAP) with other municipalities and governmental agencies. She voiced her concerns about accepting the foregoing report based on the conflicting cost information and excessive consultant fees. Commissioner Heyman noted that while she was unable to perform a full line analysis of the cost listed in the administration�s memorandum, she had been advised that the total number of pickleball courts had increased from two (2) per listed park to four (4). She urged her colleagues to reject the foregoing report and requested an updated report be prepared removing utility costs and utilizing the cost estimates sourced by Mr. Cardenas.
Commissioner Heyman requested Chief Operations Officer (COO), Jimmy Morales and Parks, Recreation and Open Spaces, Director, Maria Nardi, to provide an updated report to remove excessive costs including, but not limited to consultant fees, utility and infrastructural costs. She asked that the new report utilize the cost estimates provided for the projects in Commission District 4.
Commissioner Cohen Higgins concurred with many of the concerns raised by Commissioner Heyman. She pointed out that the administration�s report contained information in need of correction, such as the actual number of pickleball courts to be installed at each park. Commissioner Cohen Higgins emphasized her goal was to have the pickleball courts installed as quickly as possible and requested guidance from the County Attorney�s Office as to whether the report should be rejected or deferred.
County Attorney Geri Bonzon-Keenan advised that either option could be exercised by the Board.
Commissioner Cohen Higgins requested Chief Operations Officer (COO), Jimmy Morales and Parks, Recreation and Open Spaces, Director, Maria Nardi to include in the updated report a map of proposed pickleball court/park locations. She also asked for the informational inaccuracies of the report to be corrected, including the number of proposed pickleball courts for the identified parks.
Commissioner Regalado asked chief Operations Officer (COO), Jimmy Morales and Parks, Recreation and Open Spaces, Director, Maria Nardi, to consider the location of pickleball associations and the areas with player interest when deciding on the parks/location for the pickleball courts.
Commissioner Martinez pointed out that he was able to re-purpose the roller hockey rink located in Tamiami Park for six (6) pickleball courts at a cost of $10,000. He identified other pickleball court conversion projects that were done for $3,000 and $5,000; and concurred that the costs included in the administration�s report seemed excessive.
Vice Chairman Gilbert III concurred that the design and consultant fees provided appeared to be excessive given the scope of work needed to install the pickleball courts. He requested Chief Operations Officer (COO), Jimmy Morales and Parks, Recreation and Open Spaces, Director, Maria Nardi, to perform an analysis of the consultant fees included in the current report to determine the necessity and market value.
Responding to questions from Chairman Diaz regarding the scope of work needed to install the pickleball courts and the contradictory cost information provided in the report, Ms. Maria Nardi, Director, PROS, clarified that the cost estimates were elevated because of the procurement process utilized by staff to generate the report. She explained the costs could be reduced by utilizing the existing Miscellaneous Construction Contracts (MCC) program to build new courts and confirmed that conversion costs were minimal. Ms. Nardi assured the Board members that the updated report would include maps and noted staff had already met with interested parties and organizations regarding the location of the courts.
There being no further questions or comments, the Board members proceeded to vote to reject the foregoing report, and request the administration to prepare and provide an updated report to include the additional Board member directives as stated above.
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
220768
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF SOUTH MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 62ND PLACE FROM SOUTHWEST 62ND TERRACE TO SOUTHWEST 63RD TERRACE AS �JAMES AND JOANN JEFFERY MCCANTS WAY�
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
REPORT:
The foregoing item was withdrawn during the setting of the agenda.
|
|
|
3A2
|
|
| |
220792
|
Resolution
 Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE AND THE FY 2021-22 DISTRICT 8 IN-KIND RESERVE
|
Adopted
Resolution R-350-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
3A3
|
|
| |
220793
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-351-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
3A4
|
|
| |
220759
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-352-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
3A5
|
|
| |
220801
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-353-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
220690
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH FUNDING IN AN AMOUNT OF UP TO $300,000.00 FOR THE DESIGN OF A BICYCLE IMPROVEMENT/BICYCLE ROUTE PROJECT ALONG NW 21 AVENUE FROM NW 41 STREET TO NW 83 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-354-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
220645
|
Ordinance
|
|
| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 01-66, EXPANDING THE BOUNDARIES OF KRIZIA SUBDIVISION FIRST ADDITION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 16 LANE, ON THE EAST BY THEORETICAL SW 141 COURT, ON THE SOUTH BY SW 19 STREET, AND ON THE WEST BY THEORETICAL SW 144 COURT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
May 17, 2022
Ordinance 22-52
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, May 17, 2022 at 9:30 a.m.
|
|
|
4B
|
|
| |
220760
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AND REVISING DEFINITIONS RELATED TO AN ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEM (OSTDS); AMENDING SECTION 24-15; REQUIRING AND ESTABLISHING MINIMUM PLAN APPROVAL STANDARDS FOR OSTDS; AMENDING SECTION 24-28; REVISING CONDITIONS CONSTITUTING SANITARY NUISANCE; CREATING SECTION 24-42.7; PROVIDING REQUIREMENTS FOR NEW AND REPLACEMENT OSTDS; PROVIDING EFFECTIVE DATES FOR COMPLIANCE FOR NEW AND REPLACEMENT OSTDS; AMENDING SECTION 24-43.1; REVISING PERMIT REQUIREMENTS FOR LIQUID WASTE DISPOSAL FACILITY TO INCLUDE NEW OSTDS REQUIREMENTS; AMENDING SECTION 2-114.1; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS FOR DECISIONS PURSUANT TO CHAPTER 24 AND PROVIDING FOR APPEALS TO COUNTY COMMISSION; AMENDING SECTION 8CC-10; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 220997](Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
June 7, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the PortMiami and Environmental Resilience Committee meeting to be held on Tuesday, June 7, 2022 at 12:00 p.m.
|
|
| |
4/6/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
220562
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NW 2ND STREET BETWEEN NW 119TH AVENUE AND NW 120TH AVENUE AS �CHRISTOPHER KIRK RAMBO WAY�
|
Adopted
Resolution R-355-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G, Chairman Diaz closed the public hearing.
Commissioner Sosa moved to consider Agenda Items 5A, 5E and 5G simultaneously.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5A, 5E and 5G), as presented.
|
|
|
5A SUPPLEMENT
|
|
| |
220843
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 2ND STREET BETWEEN NW 119TH AVENUE AND NW 120TH AVENUE AS �CHRISTOPHER KIRK RAMBO WAY�(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
220787
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF SOUTHWEST 152ND AVENUE FROM SOUTHWEST 18TH STREET TO SOUTHWEST 34TH STREET AS �MAS AVENUE�
|
Adopted
Resolution R-356-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Ms. Gabriella Gonzalez, Student Government President Miami Arts Studio (MAS), 15015 SW 24th Street, Miami, Florida, thanked the Board of County Commissioners (Board), and specifically
Commissioner Martinez for his continued support for MAS. She spoke about MAS� accomplishments and achievements and urged the Board to approve the item.
There being no other persons registered or appearing to speak, Chairman Diaz closed the public hearing.
Chairman Martinez commented on the accomplishments of MAS and its student body.
Vice Chairman Gilbert III indicated his support for the foregoing item, but cautioned his colleagues about the precedent being set for future street codesignation requests from other schools.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
|
|
|
5B SUPPLEMENT
|
|
| |
220857
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SOUTHWEST 152ND AVENUE FROM SOUTHWEST 18TH STREET TO SOUTHWEST 34TH STREET AS �MAS AVENUE�(Clerk of the Board)
|
Presented
|
|
5C
|
|
| |
220658
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF AMPARO MONTES A/K/A AMPARO IZQUIERDO, D-24589, FILED BY AMPARO MONTES A/K/A AMPARO IZQUIERDO, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 230 FEET SOUTH OF SW 106 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 88 COURT, ON THE SOUTH APPROXIMATELY 250 FEET NORTH OF SW 108 STREET, AND ON THE WEST APPROXIMATELY 280 FEET EAST OF SW 90 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-357-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 9 - 3
No: Gilbert, III , Regalado , Garc�a
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G,
Chairman Diaz closed the public hearing.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5C, 5D and 5F), as presented.
|
|
|
5D
|
|
| |
220659
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF 5288 SW 80 ST DEVELOPMENT, LLC, D-24624, FILED BY 5288 SW 80 ST DEVELOPMENT, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY SW 80 STREET, ON THE EAST BY SW 52 COURT, ON THE SOUTH APPROXIMATELY 360 FEET NORTH OF SW 82 STREET, AND ON THE WEST BY SW 53 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-358-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 9 - 3
No: Gilbert, III , Regalado , Garc�a
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G,
Chairman Diaz closed the public hearing.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5C, 5D and 5F), as presented.
|
|
|
5E
|
|
| |
220662
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LINKS ESTATES FILED BY FISHER ISLAND HOLDINGS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 54 SOUTH, RANGE 42 EAST (BOUNDED EASTERLY, SOUTHERLY, AND SOUTHWESTERLY BY FISHER ISLAND DRIVE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-359-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G,
Chairman Diaz closed the public hearing.
Commissioner Sosa moved to consider Agenda Items 5A, 5E and 5G simultaneously.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5A, 5E and 5G), as presented.
|
|
|
5F
|
|
| |
220663
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF AMECRUX, LLC, D-24300, FILED BY AMECRUX, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 80 STREET, ON THE EAST APPROXIMATELY 150 FEET WEST OF NW 22 AVENUE, ON THE SOUTH BY NW 79 TERRACE, AND ON THE WEST APPROXIMATELY 380 FEET EAST OF NW 23 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-360-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 9 - 3
No: Gilbert, III , Regalado , Garc�a
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the titles of the foregoing proposed resolutions (Agenda Item 5A through 5G) into the record.
Chairman Diaz opened the public hearing for all items (Agenda Items 5A through 5G) and noted he had one speaker registered to speak on Agenda Item 5B.
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G,
Chairman Diaz closed the public hearing.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5C, 5D and 5F), as presented.
|
|
|
5G
|
|
| |
220664
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF WEST AVENTURA STATION FILED BY MIAMI-DADE COUNTY, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 350 FEET SOUTH OF NE 199 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH APPROXIMATELY 780 FEET NORTH OF NE 195 STREET, AND ON THE WEST BY NE 26 AVENUE(Regulatory and Economic Resources)
|
Adopted
Resolution R-361-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Commissioner Regalado asked to bifurcate Agenda Items 5C, 5D and 5F to vote �no.�
There being no other persons registered or appearing to speak on Agenda Items 5A, 5C, 5D, 5E, 5F and 5G,
Chairman Diaz closed the public hearing.
Commissioner Sosa moved to consider Agenda Items 5A, 5E and 5G simultaneously.
There being no further comments or objections, the Board members proceeded to vote on the foregoing resolutions (Agenda Items 5A, 5E and 5G), as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
220847
|
Discussion Item
|
Sally A. Heyman
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING INFLATED PRICING FOR COUNTY PROJECTS AND PURCHASES
|
Presented
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan introduced the foregoing discussion item.
Commissioner Heyman spoke about the Board of County Commissioners (Board) role in approving procurement contracts and emphasized the Board�s ongoing concerns regarding excessive consultant fees. She pointed out her ability to shop independently for goods and services, such as telecommunications coverage and car leasing contracts, had resulted in considerable savings when compared to the original contract amounts presented through the procurement process. Commissioner Heyman contended the County should be benefiting financially from its buying power and identified excessive consultant and preparation costs she believed were not necessary. She expressed concerns about the upcoming budget cycle and the impact of inflated costs and expired Coronavirus Disease 2019 (COVID-19) benefits on the process. Commissioner Heyman clarified that she supported retaining consultants when needed, on specific technical projects, but reiterated her objections to duplicative, excessive and unnecessary consultant fees. She requested the Commission Auditor Office�s reports include a price and staffing analysis of procurement contracts and projects moving forward.
Commissioner Regalado concurred with the concerns raised by Commissioner Heyman, and commented on the ongoing impact of inflation and supply chain issues on project costs and procurement. She recounted her experience working on the School Board when school funding was cut by $1 billion, and contended that governments tend to �course correct� only when forced to do so. Commissioner Regalado urged her colleagues to review the procurement process in its entirety before making any drastic changes, and cautioned that while changes and compromises could be made, the Board should be prepared for situations where the Board�s priorities needed to be more flexible to accommodate the requested changes.
Chairman Diaz commented on increasing project costs and noted that he was awaiting a list from the administration detailing specific project costs increases. He emphasized his intent to consider the South Dade Logistic Center District project at the May 19, 2022 Board of County Commissioners (Board/BCC) meeting, and requested Chief Financial Officer Edward Marquez and Department of Regulatory and Economic Resources (RER), Director, Lourdes Gomez to expedite the placement of the item on the agenda.
Chairman Diaz recessed today�s (4/19) Board of County Commissioners (Board/BCC) meeting at 10:56 a.m. to convene the Joint meeting of the Board of County Commissioners and Miami-Dade County Youth Commission.
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Chairmans Council of Policy
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8B
|
(No items were submitted for these sections.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
220367
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES ON COUNTY-OWNED PROPERTY LOCATED IN TROPICAL PARK AT 7930 SW 40TH STREET, MIAMI, FLORIDA FOR PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE WESTCHESTER CULTURAL ARTS CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-362-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
3/9/2022
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
8C2
|
|
| |
220611
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 19 GRANTS FOR A TOTAL OF $131,100.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 COMMUNITY GRANTS PROGRAM � THIRD 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)
|
Adopted
Resolution R-363-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
8C3
|
|
| |
220613
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 45 GRANTS FOR A TOTAL OF $825,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM 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)
|
Adopted
Resolution R-364-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
8D and 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
220382
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE CORONAVIRUS DISEASE 2019 (COVID-19) FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $160,651,283.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-365-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
3/9/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8F2
|
|
| |
220770
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF A LEASE AGREEMENT BETWEEN LIT INDUSTRIAL LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 3505 NW 107 AVENUE, DORAL, FLORIDA, TO BE UTILIZED BY MIAMI-DADE CORRECTIONS AND REHABILITATION AS WAREHOUSE AND ADMINISTRATIVE OFFICE SPACE, FOR AN INITIAL FIVE-YEAR TERM, WITH THREE, FIVE-YEAR OPTIONS TO RENEW, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $40,701,463.84 FOR THE INITIAL TERM, AND FOR THE OPTIONAL RENEWAL TERMS, AND AUTHORIZING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
|
Amended
|
| |
REPORT:
See Agenda Item 8F2 Amended, Legislative File No. 220981 for the final amended version.
|
|
|
8F2 AMENDED
|
|
| |
220981
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF A LEASE AGREEMENT BETWEEN LIT INDUSTRIAL LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 3505 NW 107 AVENUE, DORAL, FLORIDA, TO BE UTILIZED BY MIAMI-DADE CORRECTIONS AND REHABILITATION AS WAREHOUSE AND ADMINISTRATIVE OFFICE SPACE, FOR AN INITIAL FIVE-YEAR TERM, WITH THREE, FIVE-YEAR OPTIONS TO RENEW, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $58,802,550.62 FOR THE INITIAL TERM, AND FOR THE OPTIONAL RENEWAL TERMS, AND AUTHORIZING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 220770](Internal Services)
|
Adopted as amended
Resolution R-366-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
REPORT:
During the setting of the agenda, County Attorney Geri Bonzon-Keenan announced the foregoing item contained a scrivener�s error regarding the total fiscal impact of the lease term reflected in the item excluded the final renewal term. She advised the reference to $40,701,463.84 on Type page 2 of the Mayor�s memorandum, the title and Type page 7 of the resolution, should instead read $58,802,550.62.
Commissioner Heyman requested the foregoing item be amended to include the language �For purpose of consolidation and in-house laundry service.� She explained the intent of the amendment was to include omitted language from the original item.
There being no further comments or questions, the Board adopted the foregoing proposed resolution, as amended.
|
|
|
8F3
|
|
| |
220351
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DECLARING AS SURPLUS COUNTY-OWNED PROPERTY KNOWN AS WASHINGTON PARK, CONTAINING 49,500 SQUARE FEET OF LAND, HAVING FOLIO NO. 16-7824-008-1320; AUTHORIZING THE CONVEYANCE OF THE PROPERTY, TO THE CITY OF FLORIDA CITY PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR PURPOSES OF PROMOTING COMMUNITY INTEREST AND WELFARE, INCLUDING MAINTAINING THE PROPERTY AS A PUBLIC PARK, FOR A NOMINAL CONSIDERATION OF $10.00; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED, AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED(Internal Services)
|
Adopted
Resolution R-367-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
8F3 SUPPLEMENT
|
|
| |
220872
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION DECLARING AS SURPLUS COUNTY-OWNED PROPERTY KNOWN AS WASHINGTON PARK(Commission Auditor)
|
Presented
|
|
8G thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
220485
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE SUBMISSION OF THE FISCAL YEARS 2022-23, 2023-24, AND 2024-25 LOCAL HOUSING ASSISTANCE PLAN FOR THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM IN ACCORDANCE WITH CHAPTER 420, PART VII, FLORIDA STATUTES, AND CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE, FOR APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE OF FLORIDA RELATED TO THE LOCAL HOUSING ASSISTANCE PLAN, AND TO DO ALL THINGS NECESSARY AND PROPER TO CARRY OUT THE TERMS AND CONDITIONS OF THE PROGRAM(Public Housing and Community Development)
|
Adopted
Resolution R-368-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
| |
4/18/2022
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
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
220666
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF THE TERM OF THE EXISTING LEASE AGREEMENT WITH DOWNTOWN DORAL HOLDINGS, INC. FOR THE LOCATION CURRENTLY UTILIZED AS THE DORAL BRANCH LIBRARY, LOCATED AT 8551 NW 53 STREET, A-107/A-108, DORAL, FLORIDA 33166, UNTIL THE EARLIER OF MAY 31, 2025, OR THE ISSUANCE OF THE COUNTY�S TEMPORARY CERTIFICATE OF OCCUPANCY FOR CONSTRUCTION OF THE NEW DORAL BRANCH LIBRARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Library Department)
|
Adopted
Resolution R-369-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
220696
|
Resolution
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-510-21, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $20,000,00.00 THE PROCEEDS OF WHICH WILL BE LOANED TO WELLSPRING APARTMENTS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WELLSPRING APARTMENTS(Housing Finance Authority)
|
Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
REPORT:
The foregoing item was deferred to no date certain during the setting of the agenda.
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
220788
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2022 FEDERAL LEGISLATIVE PRIORITIES
|
Amended
|
| |
REPORT:
While waiting for the votes to be tallied, Chairman Diaz spoke about his recent trip to Poland. He explained the intent of the trip was to ensure future funding provided by the County through the Global Empowerment Mission (GEM), a locally headquartered non-profit organization (Doral), would be properly distributed. Chairman Diaz acknowledged the work done by GEM and stated his intent to explore options to further partner with the organization.
Ms. Basia Pruna, Director, Clerk of the Board, noted a ballot of 113 critical priorities related to the 2022 Federal Legislative Priorities was distributed to each commissioner and the respective responses were tallied. She announced the top ten (10) legislative priority items voted by the Board were as follows:
1. Resolution No. 165-22 (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)
2. Smart Plan Funding
3. Everglades Restoration in Miami-Dade
4. Funding for Septic to Sewer conversion
5. Resolution No. 67-22 (Resolution supporting the 2022 state and Federal Legislative priorities of the Miami-Dade County Public Schools)
6. Resolution No. 71-22 (Resolution urging the United States Congress to enact S. 2981, H.R. 3172, the helper act, or similar legislation establishing a mortgage loan assistance program for first responders and teachers)
7. Airport Improvement Program
8. Resolution No. 754-21 (Resolution urging president Joseph r. Biden, Jr. and the Biden administration to condemn the Cuban government�s handling of the protests, and support the Cuban people in their struggle for freedom and basic needs by various avenues, including by maintaining and strengthening economic sanctions, by publicly denouncing the Cuban dictatorship for its violence against the Cuban people, by recognizing the pro-democracy movement�s efforts on behalf of democracy, by using all available technology to allow the free flow of information in and out of Cuba, by diplomatic intervention, and by coordinating an international effort for humanitarian aid and support toward a democratic transition)
9. Resolution No. 1115-21 (Resolution urging the Florida legislature to adopt senate memorial 302 and house memorial 63 or similar legislation urging the United States congress to recognize the epidemic of suicide among veterans and fully fund suicide prevention efforts by the United States Department of Veterans Affairs; and urging the United States Congress to fully fund the United States Department of Veterans Affairs suicide prevention efforts)
10. Resolution No. 1188-21 (Resolution urging the United States Congress to urge the National Fire Protection Association to reevaluate and amend NFPA standards 1851 and 1852 to align the service life of fire protective clothing with objective technical specifications that correlate to the actual capacity of the equipment to protect firefighters during its intended use, rather than merely the date of manufacture; urging the national fire protection association to reevaluate and amend NFPA standards 1851 and 1852 to do the same)
Ms. Pruna advised the Board members that there were several items with tied votes and further noted that the items listed as priorities 8, 9 and 10 received 3 votes. She explained there were four (4) other items that received three (3) votes and inquired whether the Board wished to include the additional four (4) items.
Pursuant to Chairman Diaz�s request, Mr. Pruna identified and read the remaining 4 priorities, which also received three (3) votes, into the record as follows:
11. Strengthen federal passenger and cargo screening staffing;
12. Transit � Build Back Better Framework
13. Ludlum Trail Corridor
14. Infrastructure, Finance and Program Support
It was moved by Commissioner Sosa that the Board of County Commissioners adopt the foregoing resolution, as amended, to waive Resolution Number R-764-13 which limits Legislative Priorities to ten (10), and incorporate all fourteen (14) 2022 Federal Legislative Priorities. This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Monestime and Souto were absent).
The final amended version of the foregoing item will be assigned Resolution No. R-370-22.
SPECIAL NOTE: The foregoing item was reconsidered at the May 3, 2022 Board of County Commissioners meeting and further amended to add a 15th legislative priority. Please see report under Agenda Item 15F1 from the 5/3 BCC meeting.
|
|
|
11A1 SUPPLEMENT
|
|
| |
220794
|
Supplement
|
|
| |
|
| |
SUPPLEMENT RELATED TO 2022 FEDERAL LEGISLATIVE PACKAGE CRITICAL PRIORITIES
|
Presented
|
|
11A2
|
|
| |
212942
|
Resolution
|
Rebeca Sosa
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT WITH RECOMMENDATIONS FOR LEGISLATION THAT WOULD PROHIBIT CODE INSPECTORS FROM COMMENCING AN INVESTIGATION IN RESPONSE TO A COMPLAINT UNTIL THE COMPLAINANT PROVIDES THE COUNTY PHOTO IDENTIFICATION OR OTHER DOCUMENTATION VERIFYING THE COMPLAINANT�S NAME AND ADDRESS
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
REPORT:
The foregoing item was withdrawn during the setting of the agenda.
|
|
| |
12/9/2021
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
1/13/2022
Meeting canceled due to lack of a quorum by the County Infrastructure, Operations and Innovations Committee
|
|
| |
2/10/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
3/1/2022
Deferred by the Board of County Commissioners
|
|
| |
4/5/2022
Deferred by the Board of County Commissioners
|
|
|
11A3
|
|
| |
220739
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (I) ENTER INTO A PILOT PROGRAM WITH FLORIDA INTERNATIONAL UNIVERSITY AND/OR VOC HEALTH TO TEST ELECTRONIC MEASURES FOR DETECTING CORONAVIRUS DISEASE 2019 (COVID-19) AT MIAMI INTERNATIONAL AIRPORT, THE PORT OF MIAMI, AND THE STEPHEN P. CLARK CENTER; (II) DETERMINE THE FEASIBILITY OF EXPANDING THE PROGRAM TO OTHER MIAMI-DADE COUNTY FACILITIES; (III) IDENTIFY AVAILABLE FUNDING FOR THE PROGRAM AND EXPANSION OF THE PROGRAM; AND (IV) PROVIDE A REPORT
|
Amended
|
| |
REPORT:
Commissioner McGhee reviewed the intent of the foregoing proposed resolution.
Assistant County Attorney David Murray announced the foregoing resolution would be amended to delete Sections 3 and 4 of the enacting clause; and to delete the portions of Section 2 relating to the availability of eligible funds since the pilot program was fully funded by the National Institute of Health.
Commissioner McGhee explained the amendment sought to clarify that the funding for the project would not be sourced from the County�s budget.
Commissioner Garcia thanked Commissioner McGhee for proffering the amendments to clarify the item's funding. He questioned whether there was data regarding the efficacy of the pilot program to support its expansion.
Commissioner McGhee confirmed that the Florida International University�s (FIU) Coronavirus Disease 2019 (COVID-19) detecting canines project at the Miami International Airport (MIA) had provided valuable data. He clarified the intent of the foregoing item was to allow the County to enter into a pilot program with FIU to test other non-invasive and/or electronic measures for detecting COVID-19.
It was moved by Commissioner McGhee that the Board of County Commissioners adopt the foregoing resolution, as amended. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Monestime was absent).
The final amended version of the foregoing item will be assigned Resolution No. R-371-22.
|
|
| |
4/13/2022
Forwarded to the BCC by the BCC Chairperson by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
11A4
|
|
| |
220689
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE AUTORITE AEROPORTUAIRE NATIONALE OF HAITI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-372-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson by the Community Safety and Security Committee
|
|
|
11A5
|
|
| |
220617
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO WRAP ONE MIAMI-DADE POLICE DEPARTMENT VEHICLE IN THIN BLUE LINE CEREMONIAL WRAPPING DURING THE MONTH OF MAY FOR LAW ENFORCEMENT APPRECIATION MONTH AND FALLEN OFFICER AWARENESS
|
Adopted
Resolution R-373-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson by the Community Safety and Security Committee
|
|
|
11A6
|
|
| |
220747
|
Resolution
|
Jose "Pepe" Diaz
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE TRANSITION AGREEMENT BETWEEN THE COUNTY AND THE FRIENDS OF THE MILITARY MUSEUM OF SOUTH FLORIDA AT NAS RICHMOND, INC. D/B/A MIAMI MILITARY MUSEUM AND MEMORIAL (�MUSEUM�) WITH A FISCAL IMPACT OF $800,000.00 IN FISCAL YEAR 2021-22 AND A FISCAL IMPACT OF UP TO $750,000.00 COMMENCING IN FISCAL YEAR 2023-24 RECURRING UNTIL THE EARLIER OF THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY OR THE EXPIRATION OF THE ASSOCIATED LICENSE AGREEMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT TO THE BOARD WITH INFORMATION AND RECOMMENDATIONS REGARDING THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY AND TO PLACE SUCH REPORT ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IF TRANSFER OF OWNERSHIP IS RECOMMENDED, TO COMMENCE CERTAIN STEPS REQUIRED TO EFFECTUATE THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY, PROVIDED THAT ANY AGREEMENTS SHALL REQUIRE THE FURTHER APPROVAL OF THE BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO OVERSEE THE IMPLEMENTATION OF THE TRANSITION AGREEMENT AND THE DIRECTIVES SET FORTH HEREIN
|
Amended
|
| |
REPORT:
See Agenda Item 11A6 Amended, Legislative No. 221180 for the final amended version.
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
11A6 AMENDED
|
|
| |
221180
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE TRANSITION AGREEMENT BETWEEN THE COUNTY AND THE FRIENDS OF THE MILITARY MUSEUM OF SOUTH FLORIDA AT NAS RICHMOND, INC. D/B/A MIAMI MILITARY MUSEUM AND MEMORIAL (�MUSEUM�) WITH A FISCAL IMPACT OF $800,000.00 IN FISCAL YEAR 2021-22 AND A FISCAL IMPACT OF UP TO $750,000.00 COMMENCING IN FISCAL YEAR 2023-24 RECURRING UNTIL THE EARLIER OF THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY OR THE EXPIRATION OF THE ASSOCIATED LICENSE AGREEMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN REPORT TO THE BOARD WITH INFORMATION AND RECOMMENDATIONS REGARDING THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY AND TO PLACE SUCH REPORT ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IF TRANSFER OF OWNERSHIP IS RECOMMENDED, TO COMMENCE CERTAIN STEPS REQUIRED TO EFFECTUATE THE TRANSFER OF OWNERSHIP OF THE MUSEUM�S ASSETS TO THE COUNTY, PROVIDED THAT ANY AGREEMENTS SHALL REQUIRE THE FURTHER APPROVAL OF THE BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO OVERSEE THE IMPLEMENTATION OF THE TRANSITION AGREEMENT AND THE DIRECTIVES SET FORTH HEREIN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE MUSEUM ON THE PREPARATION OF A 5-YEAR STRATEGIC PLAN, REVIEW AND PROVIDE APPROVALS THEREOF, AND PLACE SUCH STRATEGIC PLANS ON AN AGENDA OF THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65
|
Adopted as amended
Resolution R-374-22
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record and advised that the foregoing item would be amended to add language to Section 3.2(b) of the County�s transition agreement (attached to item), to read, �Notwithstanding any of the foregoing, the maintenance payment shall not be reduced by the amount of funding provided from State or Federal sources for specific events or exhibits.�
Responding to Vice Chairman Gilbert�s III request for clarification regarding the intent of the amendment, Chairman Diaz explained the amendment would allow the museum to received additional funding from other entities while maintaining the full $750,000 allocated in the County�s budget to the organization.
Vice Chairman Gilbert III stated that while he was supportive of the item he was concerned about allocating funding to an organization without any provisions for deviations in the funding amount.
Discussion ensued between Chairman Diaz and Vice Chairman Gilbert III regarding the intent of the item and the proffered amendments.
Vice Chairman Gilbert III maintained that the long-term goal of all cultural and art museums was to become independent.
Commissioner Higgins asked whether the foregoing item sought to transfer the museum to the County.
Assistant County Attorney Miguel Gonzalez clarified that the foregoing proposed resolution would grant the County majority control of the museum�s Board of Directors thus providing complete oversight of the museum�s operations and budget. He noted the item also provided for a feasibility study to be performed during the established interim period to determine the cost of transferring the ownership of the building to the County.
Commissioner Higgins pointed out that similar discussions occurred regarding the Perez Art Museum Miami (PAMM) and it was determined that if the County owned or controlled any aspect of the museum it would preclude the organization from being classified as a not-for-profit and applying for grants. She urged her colleagues to wait until a full analysis was completed before taking any action that could possibly preclude the museum from accessing other grants and funding sources.
Chairman Diaz reviewed the history of the museum and stated the intent of the item was to preserve the longevity of the museum. He stated that while he would be amenable to adding language to ensure the museum was not precluded from accessing grant funding, he believed it was necessary at this time for the County to have control of the organization.
Chairman Diaz reiterated the importance of preserving the museum as a tribute to the County�s military population.
Commissioner McGhee noted the museum was located in his commission district and emphasized his support for the item. He also requested to be added as a co-prime sponsor.
Commissioner Garcia spoke about his involvement in the original funding process. He concurred with the concerns voiced by Vice Chairman Gilbert III and stated he was also apprehensive about the precedent being set. Commissioner Garcia urged his colleagues to consider the County�s position if other struggling entities request similar assistance.
Chairman Diaz pointed out that the museum�s Board of Director�s requested the County�s help to preserve the museum. He noted that the funding was previously approved by the Board and reiterated the intent of the item.
Commissioner Regalado voiced her concerns about creating continued and/or generational support for the museum. She emphasized the importance of organizations like the Bay of Pigs museum and the Military Museum of South, Florida developing a succession plan. Commissioner Regalado stated it was important that the County not only step in to rescue the organization but also ensure the museum was well equipped with a plan for future success. She maintained that the museum would benefit greatly from developing a succession plan, exploring alternative funding solutions and hiring a professional to help with programming.
Vice Chairman Gilbert III requested the item be amended to require the museum develop a 5-year strategic plan regarding its plans for self-sufficiency.
Chairman Diaz reiterated the funding allocation had already been approved by the Board and included in the County�s budget.
Commissioner Martinez commented on the importance of the museum and indicated his support for the item.
Commissioner Higgins clarified that while she supported the funding allocation component of the item she was concerned about the item�s language regarding the transfer of ownership to the County. She recommended the language be amended to be more exploratory rather than directive.
Chairman Diaz accepted the amendment proffered by Vice Chairman Gilbert III and emphasized that the suggestion made by Commissioner Higgins had already been explored by staff.
Commissioner Cohen Higgins indicated her support for the item and spoke about the importance of the museum to the South Dade community, particularly the large military community. She pointed out that Sections 3 and 4 clearly outlined the Chair�s direction to the administration regarding the possible transference of ownership, the fiscal impact of the transfer, options for the structure of the ongoing operation and maintenance of museum; including options that contemplate the County�s ownership and alternatively the museum�s continued ownership. Commissioner Cohen Higgins contended the item�s language was comprehensive and thorough.
Commissioner Souto indicated his support for the item and spoke about the military�s presence in Florida. He spoke about historical military operations commanded from bases in Florida and emphasized the importance of celebrating and honoring the military.
Assistant County Attorney Gonzalez clarified that the amendment read into the record by County Attorney Bonzon-Keenan also included conforming changes for consistency. He advised the conforming changes applied to the fourth recital (whereas) clause on Type Page 6 of the item and the clause would be amended to add the following language �except with respect to funding received from State or Federal sources for specific events or exhibits.�
There being no further comments or questions, the Board adopted the foregoing proposed resolution, as amended to: (1) Add language to Section 3.2(b) of the County�s transition agreement (attached to item), to read, �Notwithstanding any of the foregoing, the maintenance payment shall not be reduced by the amount of funding provided from State or Federal sources for specific events or exhibits.� (2)Require the museum develop a 5-year strategic plan regarding its plans for self-sufficiency; and (3) Add conforming language consistent with Amendment No. 1 to the fourth recital clause on Type Page 6, to read �except with respect to funding received from State or Federal sources for specific events or exhibits.�
|
|
|
11A7
|
|
| |
220571
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION RECOGNIZING OCTOBER 2022, AND THE MONTH OF OCTOBER EACH YEAR THEREAFTER, AS LGBTQ HISTORY MONTH; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE LGBTQ ADVISORY BOARD TO ORGANIZE AND PLAN ACTIVITIES
|
Adopted
Resolution R-375-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
11A8
|
|
| |
220462
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Jose "Pepe" Diaz
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO INCORPORATE INTO THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT�S PROPOSED FISCAL YEAR 2022-2023 FEE SCHEDULE A FEE WAIVER ALLOWING QUALIFIED DISABLED VETERANS TO LAUNCH BOATS AT COUNTY-OWNED-AND-OPERATED MARINAS WITHOUT A CHARGE; PROVIDING A DEFINITION OF �QUALIFYING DISABLED VETERAN� FOR THE PURPOSE OF THIS RESOLUTION; DIRECTING THE COUNTY MAYOR TO INCLUDE INFORMATION ABOUT THIS BENEFIT IN MARKETING MATERIALS AND LIST THIS BENEFIT IN ANY PRICE LIST DISPLAYED TO THE PUBLIC; AND REQUIRING A REPORT
|
Adopted
Resolution R-376-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
3/9/2022
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
11A9
|
|
| |
220570
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT TO THE RECREATION AND CULTURE COMMITTEE REGARDING CERTAIN PARK PROJECTS WITHIN DISTRICT 2
|
Adopted
Resolution R-377-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
11A10
|
|
| |
220418
|
Resolution
|
Sen. Javier D. Souto
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO DEVELOP A PLAN FOR THE ESTABLISHMENT OF A MIAMI-DADE BOARD OF COUNTY COMMISSIONERS HISTORICAL MUSEUM AND TO PROVIDE A REPORT REGARDING THE IMPLEMENTATION OF SUCH PLAN
|
Deferred
to
No Date Certain
Resolution
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan noted that the prime sponsor, Commissioner Souto, was requesting a deferral of the foregoing item to no date certain.
There being no comments or objections, the foregoing item was deferred to no date certain.
|
|
| |
3/9/2022
Meeting canceled due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
4/14/2022
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
|
|
|
11A11
|
|
| |
220840
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES SECRETARY OF TRANSPORTATION TO DESIGNATE U.S. HIGHWAY 1 AS AN ALTERNATIVE FUEL CORRIDOR; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) TAKE ALL NECESSARY STEPS TO NOMINATE U.S. HIGHWAY 1 WITHIN MIAMI-DADE COUNTY AS AN ALTERNATIVE FUEL CORRIDOR, INCLUDING SUBMITTING A NOMINATION TO THE FEDERAL HIGHWAY ADMINISTRATION; (2) COORDINATE WITH THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL TO IDENTIFY OPPORTUNITIES FOR REGIONAL COLLABORATION ON THE EFFORT TO DESIGNATE U.S. HIGHWAY 1 AS AN ALTERNATIVE FUEL CORRIDOR; AND (3) PROVIDE A STATUS REPORT
|
Adopted
Resolution R-378-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/18/2022
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
|
|
|
11A12
|
|
| |
220889
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO GLOBAL EMPOWERMENT MISSION AND WORLD CENTRAL KITCHEN FOR THE PURPOSE OF ASSISTING WITH HUMANITARIAN RELIEF EFFORTS IN UKRAINE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE LEAVE TIME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT AND EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY
|
Adopted
Resolution R-379-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
| |
4/18/2022
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
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
220955
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY FUND (DISTRICT 1)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 1 CBO Discretionary Fund, as requested by Chairman Oliver Gilbert III:
$500 to the Omega Activity Center Foundation, Inc. General Scholarship Fund
$900 to the Salvation Army for the 2nd Annual Salvation Army Golf for Good Tournament
|
|
|
11B2
|
|
| |
220956
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FY 2021/2022 OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Commissioner Sally A. Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2021/2022 District 4 Office Budget Funds:
$500 to Florida Tour De Force
$500 to Big Brothers Big Sisters
$5,000 to Legal Services of Greater Miami
$5,000 to Kristi House
$1,330 to Women�s Fund
|
|
|
11B3
|
|
| |
220957
|
Report
|
|
| |
|
| |
ALLOCATION OF DISTRICT 4 SHARE OF THE MARLINS SETTLEMENT
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocation was made from the District 4 Share of the Marlins Settlement, as requested by Commissioner Sally Heyman:
$9,000 to Beit David Highland Lakes Shul for enhanced public safety measures due to the rise in anti-semitism.
|
|
|
11B4
|
|
| |
220958
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 4 Office Budget Funds, as requested by Commissioner Sally Heyman:
$1,000 to Love Fund, Inc.
|
|
|
11B5
|
|
| |
220959
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2020/21 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
$1,000 to iMater Preparatory Highschool
$25,000 to Love Fund, Inc.
|
|
|
11B6
|
|
| |
220960
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Raquel A. Regalado:
$5,000 to Community Habilitation Center Inc. now known as The WOW Center Miami for the Huemans of Miami Exhibit
|
|
|
11B7
|
|
| |
220961
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
$5,000 to the South Florida Autism Charter Schools, Inc.
$2,500 to Homestead Senior High School for the Orchestra Band; Attention Alain Rodriguez (Band Director) � Played at the Opening Reception for the 2022 Miami International Agriculture, Horse and Cattle Show
$3,000 to Ignatian Spirituality Center, Inc.
|
|
|
11B8
|
|
| |
220962
|
Report
|
|
| |
|
| |
ALLOCATION OF FY 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:
$1,500 to Assistance to the Elderly, Inc.
$3,500 to Informed Families
$5,000 to the Friendship Circle
$1,000 to the Children's Bereavement Center
$15,000 to Love Fund, Inc.
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
220606
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 19, 2022(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
15B2
|
|
| |
220719
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF CUTLER BAY SPECIAL ELECTION CERTIFICATION OF ELECTIONS CONDUCTED ON MARCH 22, 2022(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Monestime , Souto
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON AGENDA ITEM
|
| |
|
15F1
|
|
| |
220288
|
Discussion Item
|
Rebeca Sosa
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING PROPOSED DEVELOPMENT OF THE INTERNATIONAL LINKS MELREESE COUNTRY CLUB
|
Presented
|
| |
REPORT:
Commissioner Sosa noted that at the February 15, 2022 Board of County Commissioners (Board/BCC) meeting, she requested the administration provide an updated report to the Board within 60 days, regarding the Melreese Project Proposal. She emphasized the importance of the report and stated to date, the report had not been provided. Commissioner Sosa reiterated her request for the report to be prioritized and provided to the Board as soon as possible since the original due date had expired.
|
|
| |
2/15/2022
Presented by the Board of County Commissioners
|
|
|
15F2
|
|
| |
220312
|
Ordinance
|
Sally A. Heyman
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.06 OF THE BOARD�S RULES; REQUIRING ADDITIONAL MUNICIPAL NOTIFICATION UNDER CERTAIN CIRCUMSTANCES FOR CERTAIN ORDINANCES THAT DIRECTLY AFFECT MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Public Hearing and Second Reading Scheduled 5/3/22 BCC
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Chairman Diaz noted the foregoing proposed ordinance was scheduled before the Chairman�s Council of Policy on April 13, 2022, however due to a loss of quorum at the meeting, he was requesting the foregoing item to be placed on the next Board of County Commissioners (Board/BCC) meeting for consideration.
Pursuant to Commissioner Heyman�s request, County Attorney Geri Bonzon Keenan reviewed the title of the foregoing item. She clarified the appropriate motion before the Board at this time would require the Board�s Rules of Procedure requiring Committee review to be suspended and for the item to be set for public hearing and second reading before the Board on May 3, 2022.
Commissioner Sosa moved to suspend the Board�s Rules of Procedure requiring Committee review and to set the foregoing proposed ordinance for public hearing and second reading before the Board on May 3, 2022. This motion was seconded by Vice Chairman Gilbert, III; and upon being put to a vote, passed by a vote of 12-0 (Commissioner Monestime was absent).
Responding to Commissioner Heyman�s concerns regarding proper public and municipal notice for the foregoing item in light of the new public hearing date, Chairman Diaz and County Attorney Bonzon Keenan confirmed that the item would be properly and publicly noticed for the May 3, 2022 BCC meeting.
|
|
| |
3/1/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/13/2022
Carried over due to lack of a quorum by the Chairmans Council of Policy
|
|
|
15F3
|
|
| |
220395
|
Ordinance
|
Raquel A. Regalado
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO MUNICIPAL BOUNDARY CHANGES AND INCORPORATIONS OF NEW MUNICIPALITIES; AMENDING SECTIONS 20-9 AND 20-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT WHEN AN ELECTION IS CALLED BY THE BOARD OF COUNTY COMMISSIONERS RELATED TO A PROPOSED ANNEXATION OR INCORPORATION, SUCH ELECTION SHALL ONLY BE HELD IN CONJUNCTION WITH A GENERAL ELECTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Public Hearing and Second Reading Scheduled 5/3/22 BCC
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Chairman Diaz noted the foregoing proposed ordinance was scheduled before the Chairman�s Council of Policy on April 13, 2022, however due to a loss of quorum at the meeting, he was requesting the foregoing item to be placed on the next Board of County Commissioners (Board/BCC) meeting for consideration.
Pursuant to Commissioner Heyman�s request, County Attorney Geri Bonzon Keenan reviewed the title of the foregoing item. She clarified the appropriate motion before the Board at this time would require the Board�s Rules of Procedure requiring Committee review to be suspended and for the item to be set for public hearing and second reading before the Board on May 3, 2022.
Commissioner Sosa moved to suspend the Board�s Rules of Procedure requiring Committee review and to set the foregoing proposed ordinance for public hearing and second reading before the Board on May 3, 2022. This motion was seconded by Vice Chairman Gilbert, III; and upon being put to a vote, passed by a vote of 12-0 (Commissioner Monestime was absent).
Responding to Commissioner Heyman�s concerns regarding proper public and municipal notice for the foregoing item in light of the new public hearing date, Chairman Diaz and County Attorney Bonzon Keenan confirmed that the item would be properly and publicly noticed for the May 3, 2022 BCC meeting.
|
|
| |
2/17/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
3/1/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
3/3/2022
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
4/13/2022
Carried over due to lack of a quorum by the Chairmans Council of Policy
|
|
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 5:22 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 9/3/2026 |
|
|
|
Agenda Key: 4771 |