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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:
Upon roll call the following Board members were present: Commissioners Hardemon Higgins, Monestime, Regalado, Sosa, Souto, Vice-Chairman Gilbert, III, and Chairman Diaz
In addition to the Board members, the following staff members were also present:
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Assistant County Attorneys James Kirtley, Jr., and Anita Viciana;
- Division 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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REPORT:
Vice-Chairman Gilbert, III, invoked a moment of prayer, and Commissioner Higgins led the Pledge of Allegiance.
County Attorney Geri Bonzon-Keenan announced the following requests were made to the preliminary agenda:
1. Agenda Item 2B11 was requested to be withdrawn, but it was listed in the �Pull List;�
2. Agenda Item 3A6 Substitute was added to the agenda and distributed this morning (05/03);
3. County Administration requested Agenda Item 8F7 be deferred to the May 17, 2022, Board meeting, but it was listed in the �Pull List;�
4. A scrivener�s error should be corrected on Agenda Item 8K2, page 3, fourth line, second paragraph of the memorandum�s Fiscal Impact Section to change the figure to $3,500;
5. Commissioner Hardemon added Agenda Item 11A4 to the �Pull List� for an amendment;
6. Commissioner Martinez added his name to the �Pull List� for Agenda Item 11A10;
7. Commissioner Martinez released his portion of the �Pull List� for Agenda Item 11A15, and it would remain in the �Pull List;� and
8. Commissioner McGhee asked that he be shown as a co-sponsor for Agenda Items 7D, 8B1, and 8L2.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (05/03) 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 May 3, 2022, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except ordinances for first reading, public hearing items, ordinances set for second reading, Agenda Items 8F2 and 11A12, items subject to the 4-Day Rule under section 14 of the agenda, and the following �Pull List� items: 2B11, 3B1, 8F3, 8F6, 8L1, 9A1, 10A1, 11A2, 11A4, 11A6, 11A9, 11A10, 11A11, 11A15, 11A16, 13A1, and 14A1.
Commissioner Heyman, the only pulling commissioner, released Agenda Item 8F7 to have it deferred as requested by the County Administration. She asked that the item be deferred to the June 1, 2022, Board meeting.
Commissioner Martinez asked that Agenda Items 8K2 and 8K3 be added to the �Pull List.�
Commissioner Garcia, the only pulling commissioner, released Agenda Item 3B1.
Commissioner Regalado, the only pulling commissioner, released Agenda Item 8L1.
Commissioner Sosa, the only pulling commissioner, released Agenda Items 11A11 and 11A16 and instructed the County Attorney�s Office to prepare appropriate legislation in connection with those two (2) resolutions that would be considered today (05/03) regarding establishing a trust fund and policy to provide assistance to property owners with septic to sewer conversions. She invited Commissioner Cohen Higgins to co-sponsor that legislation.
Commissioner Cohen Higgins accepted to co-sponsor the legislation.
Commissioner Garcia, the only pulling commissioner, released Agenda Items 8F3, 9A1, and 10A1.
Commissioner Higgins released Agenda Item 14A1.
Commissioner Hardemon released Agenda Item 11A4 and asked the County Attorney to read into the record the amendment for the item. (See report for Agenda Item 11A4, Legislative File 220799)
Commissioner Martinez requested Agenda Item 11A4 remain on the �Pull List.�
Commissioner Diaz amended Agenda Item 11A1 to direct the County Administration to pursue any other appropriate types of financing like P3s within the 60-day timeframe to provide more financing flexibility as requested by Chairman Diaz and Regalado. (See report for Agenda Item 11A1, Legislative File Number 220896)
County Attorney Bonzon-Keenan announced the items remaining on the �Pull List� were as follows: Agenda Items 8F6, 8K2, 8K3, 11A2, 11A4, 11A6, 11A9, 11A10, 11A15, and 13A1.
It was moved by Commissioner Sosa that the Board of County Commissioners adopt today�s (05/03) agenda including all of the aforementioned requests and amendments. Commissioner Regalado seconded this motion; and upon being put to a vote, the motion passed by a vote of 13-0.
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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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220971
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING SMALL BUSINESS DEVELOPMENT IN COMMISSION DISTRICT 9
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Presented
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1D2
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220989
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Certificate of Appreciation
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Kionne L. McGhee
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PRESENTATION OF A CERTIFICATE OF APPRECIATION TO NICOLE TORRES
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Not presented
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1D3
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220953
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING DR. PETER PAIGE(Mayor)
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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:
The following person appeared before the Board of County Commissioners:
1. Ms. Amanda Sherlock, 9960 Costa del Sol Boulevard, Miami, Florida
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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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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220517
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Report
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REPORT ON TAX DEED PROCESS IMPROVEMENTS/ADDITIONAL NOTICE � DIRECTIVE NO. 211662(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B2
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220519
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Report
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REPORT ON THE ASSESSMENT OF MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS LOCATED WITHIN OR ADJACENT TO MIAMI-DADE COUNTY PARKS, RELATED TO USES THAT ARE INCONSISTENT WITH THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM - DIRECTIVE NO. 210996(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2B3
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220579
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Report
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ANNUAL REPORT FROM THE AFFORDABLE HOUSING TRUST FUND BOARD(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Report Received by the Public Housing and Community Services Committee
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2B4
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220564
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Report
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REPORT ON DESIGNING A VOCATIONAL TRAINING PILOT PROGRAM FOR CURRENT AND FUTURE TENANTS, PARTICIPANTS AND APPLICANTS IN THE COUNTY�S PUBLIC HOUSING, RENTAL ASSISTANCE DEMONSTRATION AND SECTION 8 PROGRAMS - DIRECTIVE 211676(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Report Received by the Public Housing and Community Services Committee
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2B5
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220513
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Report
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REPORT TO ENFORCE ALL APPLICABLE COUNTY CODE REQUIREMENTS AGAINST UNAUTHORIZED AND UNLICENSED MEDICAL RECOVERY CENTERS OPERATING FROM RESIDENTIAL PROPERTIES AND VACATION RENTALS IN MIAMI-DADE COUNTY - DIRECTIVE 212550(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/13/2022
Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B6
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220640
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � APRIL 2022(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Report Received by the Airport and Economic Development Committee
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2B7
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220660
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Report
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APPOINT STAFF TO MONITOR COMPLIANCE WITH THE NORWEGIAN CRUISE LINES, LTD (NCL) FIRST AMENDMENT � DIRECTIVE NO. 211759(Mayor)
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Withdrawn
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
NOTE: Scrivener�s error was corrected because Commissioner Sally A. Heyman was inadvertently listed on the preliminary agenda as the Prime Sponsor of this report.
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4/12/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2B8
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220669
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Report
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REPORT TO PURSUE AND MAINTAIN ANY AVAILABLE DESIGNATIONS FOR THE PORTMIAMI AS A COFFEE PORT, DIRECTIVE NO. 212331(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2B9
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220671
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Report
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BI-ANNUAL REPORT ON THE FINANCIAL RELIEF PLANS FOR CERTAIN PORTMIAMI CRUISE-ONLY RELATED TENANTS � DIRECTIVE NO. 211643(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2B10
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220673
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Report
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ZONING HEARING NOTICES - DIRECTIVES NO. 210175 AND 210942(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B11
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220886
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Report
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REPORT REGARDING THE REVISION OF PROTOCOLS FOR INSPECTIONS AND VISITATIONS TO THE MENTAL HEALTH CENTER, LOCATED AT 2200 NW 7TH AVENUE, MIAMI, FL - DIRECTIVE 220474(Mayor)
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Withdrawn
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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2B12
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220674
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Report
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UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT - DIRECTIVE NO. 150351(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Report Received by the PortMiami and Environmental Resilience Committee
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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220914
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 2ND STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 30TH AVENUE AS �EDDY CALDER�N STREET�
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Adopted
Resolution R-380-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A1 SUPPLEMENT
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220974
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 2ND STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 30TH AVENUE AS �EDDY CALDER�N STREET�(Clerk of the Board)
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Presented
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3A2
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220846
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 162ND AVENUE BETWEEN SOUTHWEST 328TH STREET AND SOUTHEAST 16TH STREET AS �KATHY DIAZ STREET�
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Adopted
Resolution R-381-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A2 SUPPLEMENT
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220946
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 162ND AVENUE BETWEEN SOUTHWEST 328TH STREET AND SOUTHEAST 16TH STREET AS �KATHY DIAZ STREET�(Clerk of the Board)
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Presented
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3A3
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220901
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION DECLARING ONE 2007 E-Z-GO GOLF CART SURPLUS; AUTHORIZING ITS DONATION TO HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-382-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A4
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220920
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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-383-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A5
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220907
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-384-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A6
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220940
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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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Withdrawn
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REPORT:
See Agenda Item 3A6 Substitute, Legislative File Number 221041
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3A6 SUBSTITUTE
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221041
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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 RESCINDING PRIOR ALLOCATION FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 220940]
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Adopted
Resolution R-385-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A7
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220967
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Resolution
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Raquel A. Regalado
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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 �JOANN JEFFERY MCCANTS WAY�
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Deferred
to
No Date Certain
Resolution
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
The Board deferred the foregoing resolution to no date certain.
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3A7 SUPPLEMENT
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220948
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING 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 �JOANN JEFFERY MCCANTS WAY�(Clerk of the Board)
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Deferred
to
No Date Certain
Supplement
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
The Board deferred the foregoing supplemental item to no date certain.
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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220784
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $3,000,000.00 IN STATE LOCAL TRANSPORTATION PROJECTS FUNDING TO CONSTRUCT AMENITIES FOR THE UNDERLINE PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING USE OF ROAD IMPACT FEES IN THE AMOUNT OF $2,250,000.00 AS REQUIRED MATCHING FUNDS(Transportation and Public Works)
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Adopted
Resolution R-386-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B2
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220789
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $900,000.00 IN SFY 2022 STATE PARK AND RIDE LOT PROGRAM FUNDS FOR THE GOLDEN GLADES IT IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
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Adopted
Resolution R-387-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B3
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220790
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN AN AMOUNT UP TO $8,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED; AND AUTHORIZING EXPENDITURE OF LOCAL MATCHING FUNDS OF 10 PERCENT OF TOTAL PROJECT COST(Transportation and Public Works)
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Adopted
Resolution R-388-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B4
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220795
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDING IN THE AMOUNT OF $5,040,000.00 TO PURCHASE UP TO SIX BUSES FOR THE I-95 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $5,040,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-389-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B5
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220796
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS IN THE AMOUNT OF $959,888.00 FOR OPERATION OF BUS ROUTES ON THE SOUTH DADE TRANSITWAY CORRIDOR FOR A TOTAL PROJECT AMOUNT OF $959,888.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-390-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B6
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220855
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR GEOTECHNICAL SERVICES, SPECIAL INSPECTIONS, STRUCTURAL ASSESSMENTS, SOILS, FOUNDATIONS AND MATERIAL TESTING SERVICES RELATED TO THE IMPROVEMENT, UPGRADES AND EXPANSIONS OF WATER AND WASTEWATER TREATMENT PLANTS, PUMP STATIONS, COLLECTION, DISTRIBUTION AND TRANSMISSION PIPING, AND ALL RELATED FACILITIES AS NECESSARY TO ENSURE QUALITY CONTROL/ASSURANCE FOR WATER AND SEWER DEPARTMENT�S CAPITAL IMPROVEMENT PROJECTS TO BLASCOM ENGINEERING, INC., IN AN AMOUNT NOT TO EXCEED $2,200,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-391-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B7
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220860
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD OF TWO NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR GEOTECHNICAL SERVICES, SPECIAL INSPECTIONS, STRUCTURAL ASSESSMENTS, SOILS, FOUNDATIONS AND MATERIAL TESTING SERVICES RELATED TO THE IMPROVEMENT, UPGRADES AND EXPANSIONS OF WATER AND WASTEWATER TREATMENT PLANTS, PUMP STATIONS, COLLECTION, DISTRIBUTION AND TRANSMISSION PIPING, AND ALL RELATED FACILITIES AS NECESSARY TO ENSURE QUALITY CONTROL/ASSURANCE FOR WASD�S CAPITAL IMPROVEMENT PROJECTS, PROJECT NO. E20-WASD-02B, TO TERRACON CONSULTANTS, INC. AND PROFESSIONAL SERVICE, INC., EACH IN AN AMOUNT NOT TO EXCEED $4,400,000.00 WITH AN AGGREGATE TOTAL AMOUNT NOT TO EXCEED $8,800,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-392-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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220900
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO VOLUNTARY ENERGY EFFICIENCY AND RENEWABLE ENERGY PROGRAM AND PROPERTY ASSESSED CLEAN ENERGY (PACE); CREATING SECTION 2-2091.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR CERTAIN EXCEPTIONS TO REQUIREMENTS FOR NON-RESIDENTIAL PROPERTIES AND RESIDENTIAL PROPERTIES WITH FIVE OR MORE DWELLING UNITS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 9, 2022
Ordinance 22-75
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on Thursday, June 9, 2022, at 2:00 p.m.
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4B
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220941
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Ordinance
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Sen. Rene Garcia
Sen. Javier D. Souto
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ORDINANCE RELATING TO BOATS AND WATERWAYS; AMENDING SECTION 7-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING SLOW SPEED, MINIMUM WAKE ZONES FOR CERTAIN PARTS OF THE C-8 CANAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 12, 2022
Ordinance 22-105
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the PortMiami and Environmental Resilience Committee (PRC) meeting on Tuesday, July 12, 2022 at 12:00 p.m.
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4/21/2022
Requires Municipal Notification by the Board of County Commissioners
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4C
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220908
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Ordinance
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Jean Monestime
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ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY; PROVIDING THAT NOTWITHSTANDING ANY OTHER ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 13, 2022
Ordinance 22-128
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 12 - 1
No: Martinez
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting on Wednesday, July 13, 2022, at 2:00 p.m.
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4/19/2022
Requires Municipal Notification by the Board of County Commissioners
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4D
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220938
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Ordinance
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Rebeca Sosa
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD; CREATING SECTION 2-2384.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE ELDER AFFAIRS ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 9, 2022
Ordinance 22-81
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee (PHCS) meeting on Thursday, June 9, 2022, at 9:00 a.m.
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4E
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220849
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Ordinance
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ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2021-22 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 21-93, 21-95, AND 21-98 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2021-22 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2021-22; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-66
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 11 - 2
No: Martinez , Diaz
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners� meeting on Thursday, July 7, 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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220312
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Ordinance
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Sally A. Heyman
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.06 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
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Amended
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REPORT:
See Agenda Item 5A Amended; Legislative File No. 221051.
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3/1/2022
Adopted on first reading by the Board of County Commissioners
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3/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/13/2022
Carried over due to lack of a quorum by the Chairmans Council of Policy
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4/19/2022
Public Hearing and Second Reading Scheduled 5/3/22 BCC by the Board of County Commissioners
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5A Amended
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221051
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.06 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 [SEE ORIGINAL ITEM UNDER FILE NO. 220312]
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Adopted as amended
Ordinance 22-42
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Commissioner Garcia asked that he be shown as a co-sponsor.
Pursuant to Commissioner Heyman�s request, Assistant County Attorney James Kirtley read into the record an amendment to change the timeframe from 24 to 48 hours on typed written page 7, subparagraph 4 of the item, in which the Office of Agenda Coordination must notify municipalities of a substitute, alternate, or amended ordinance to provide the Office of Agenda Coordination with adequate time to furnish such notice.
Commissioner Heyman advised it was important to provide municipalities with such notification when agenda items were changed.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing ordinance as amended to include the amendment proffered by Commissioner Heyman.
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5B
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220395
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Ordinance
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Raquel A. Regalado
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
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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
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Amended
|
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REPORT:
See Agenda Item 5B Amended, Legislative File No. 231341 for the final amended version.
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2/17/2022
Requires Municipal Notification by the Board of County Commissioners
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3/1/2022
Adopted on first reading by the Board of County Commissioners
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3/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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3/3/2022
Municipalities notified of public hearing by the Board of County Commissioners
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4/13/2022
Carried over due to lack of a quorum by the Chairmans Council of Policy
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4/19/2022
Public Hearing and Second Reading Scheduled 5/3/22 BCC by the Board of County Commissioners
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5B AMENDED
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231341
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 220395]
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Adopted as amended
Ordinance 22-43
Mover: Raquel A. Regalado
Seconder: Sally A. Heyman
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Commissioners Garcia, Heyman, and McGhee, Vice-Chairman Gilbert, III, and Chairman Diaz asked that they be shown as co-sponsors.
Commissioner Heyman explained her no vote and stated that her county commission district had multiple municipalities that hold their general municipal elections separately from the County�s general elections. She also explained that the Miami-Dade Elections Department had a provision requiring municipalities to pay the costs of special elections when they had issues needing to hold a special election. Therefore, she believed a municipal entity should not have to wait for a two-year cycle to hold an election if it could be done when a regular election was held within their jurisdiction.
Chairman Diaz proffered an amendment to change the language to �regularly scheduled election� rather than �the special election.�
Commissioner Regalado advised the intent of the ordinance was to allow the public to be informed about the election and participate. She noted that she agreed with Commissioner Heyman�s concerns. Therefore, she would amend the ordinance�s language to say �a scheduled municipal election� to allow municipalities hold an election during a general election or a scheduled municipal election since some of its elections were off-season.
Commissioner Regalado suggested the County work with the municipalities to help them align all their elections with general elections to save taxpayers� funds. She recommended all commissioners discuss this issue with all municipalities located within their county commission district since the County still had sufficient time to place that issue on the ballot.
Chairman Diaz advised this issue was reviewed in the past with several municipalities, but the effort was affected by the Charters and term limits.
Commissioner Garcia advised he agreed with the amendment proffered by Commissioner Regalado.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing ordinance as amended.
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5C
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220945
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION CODESIGNATING THAT PORTION OF BLUE LAGOON DRIVE FROM NW 65TH AVENUE TO ITS EASTERN TERMINUS AT THEORETICAL NW 52ND AVENUE AS �WATERFORD DISTRICT DRIVE�
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Adopted
Resolution R-393-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5C SUPPLEMENT
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220924
|
Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF BLUE LAGOON DRIVE FROM NW 65TH AVENUE TO ITS EASTERN TERMINUS AT THEORETICAL NW 52ND AVENUE AS �WATERFORD DISTRICT DRIVE�(Clerk of the Board)
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Presented
|
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5D
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220431
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2020-21 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 20-91, 20-93, AND 20-96, TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2020-21; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2020-21; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Ordinance 22-44
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairman Diaz opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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3/15/2022
Adopted on first reading by the Board of County Commissioners
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3/15/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/13/2022
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
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5E
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220634
|
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 38 LANE, ON THE EAST BY SW 137 COURT, ON THE SOUTH BY THEORETICAL SW 39 STREET, AND ON THE WEST BY SW 138 AVENUE, KNOWN AND DESCRIBED AS ISLAS CANARIAS SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Deferred
to
May 17, 2022
Ordinance 22-51
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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| |
REPORT:
The Board members deferred this ordinance to the Board of County Commissioners� meeting scheduled for May 17, 2022.
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4/5/2022
Adopted on first reading by the Board of County Commissioners
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4/5/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5E1
|
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220635
|
Resolution
|
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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 ISLAS CANARIAS SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 38 LANE, ON THE EAST BY SW 137 COURT, ON THE SOUTH BY THEORETICAL SW 39 STREET, AND ON THE WEST BY SW 138 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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Deferred
to
May 17, 2022
Resolution R-481-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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| |
REPORT:
The Board members deferred this resolution to the Board of County Commissioners� meeting scheduled for May 17, 2022.
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5F
|
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220695
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
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RESOLUTION GRANTING PETITION TO CLOSE A SOUTHERLY PORTION OF NW 135 STREET, FROM NW 47 AVENUE WEST TO THE GRATIGNY PARKWAY (VACATION OF RIGHT-OF-WAY PETITION NO. P-985); FILED BY ERIC GREENWALD, REGISTERED AGENT FOR AA ACQUISITIONS, LLC; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Adopted
Resolution R-394-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5G
|
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220717
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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|
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 136 STREET FROM NW 10 AVENUE EAST FOR APPROXIMATELY 950 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-944) SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-395-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5H
|
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220735
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 95 STREET FROM NW 8 AVENUE WEST FOR 117.1 FEET, AND NW 9 AVENUE FROM NW 96 STREET SOUTH FOR 142.4 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-978) FILED BY THE ADES FAMILY FOUNDATION INC.; SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-396-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
NOTE: On page 15, the 4th line of the resolution title should be corrected to read �OF RIGHT-OF-WAY PETITION NO. 978) FILED BY THE ADES FAMILY.� The same correction should be made to the cover memorandum on page 1 on the subject line.
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5I
|
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| |
220561
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 122 AVENUE, FROM THE EASTERLY EXTENSION OF THE CENTERLINE OF SW 81 TERRACE NORTH FOR 165 FEET (ROAD CLOSING PETITION NO. P-912) FILED BY DCG INVESTMENTS, INC., SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-397-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5J
|
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220762
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF CHRISTOPHER COLUMBUS HIGH SCHOOL FILED BY MARIST BROTHERS OF THE SCHOOLS, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 630 FEET SOUTH OF SW 28 STREET, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH APPROXIMATELY 280 FEET NORTH OF SW 32 STREET, AND ON THE WEST BY SW 90 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-398-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5K
|
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| |
220763
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF JUAN MARTINEZ, D-24294, FILED BY JUAN MARTINEZ, LOCATED IN THE NORTHEAST 1/4 OF SECTION 21, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 170 FEET SOUTH OF NW 48 TERRACE, ON THE EAST APPROXIMATELY 120 FEET WEST OF NW 31 AVENUE, ON THE SOUTH APPROXIMATELY 85 FEET NORTH OF NW 48 STREET, AND ON THE WEST BY NW 31 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-399-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5L
|
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| |
220764
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF ISLAS CANARIAS SUBDIVISION, FILED BY CANARIAS SUBDIVISION LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 390 FEET SOUTH OF SW 38 STREET, ON THE EAST BY SW 137 COURT, ON THE SOUTH APPROXIMATELY 590 FEET NORTH OF SW 42 STREET, AND ON THE WEST BY SW 138 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-400-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5M
|
|
| |
220765
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF DOBB�S EQUIPMENT FILED BY DJD REAL ESTATE HOLDINGS, LLC LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 330 FEET SOUTH OF NW 46 STREET, ON THE EAST BY NW 74 AVENUE, ON THE SOUTH BY NW 43 STREET, AND ON THE WEST BY NW 77 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-401-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5N
|
|
| |
220766
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING THE PLAT OF C GROUP HOMES ESTATES, FILED BY C GROUP HOMES LLC LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 22 TERRACE, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 23 TERRACE, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-402-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
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5O
|
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| |
220949
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 168 � �UNINCORPORATED MUNICIPAL SERVICE AREA � INFRASTRUCTURE IMPROVEMENTS� (�PROJECT NO. 168�), AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-914-04, TO MODIFY PROJECT NAME AND MUNICIPAL PROJECT LOCATION; APPROVING ALLOCATION FROM PROJECT NO. 168 IN THE AMOUNT OF $500,000.00 TO THE CITY OF HIALEAH GARDENS FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS AT WESTLAND GARDENS PARK LOCATED AT 13501 NW 107TH AVENUE, HIALEAH GARDENS 33018
|
Adopted
Resolution R-403-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6A1
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|
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220702
|
Report
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
REPORT REGARDING BID TO HOST THE NINTH SUMMIT OF THE AMERICAS IN SUMMER 2022(International Trade Consortium)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Report Received by the Airport and Economic Development Committee
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|
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
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| |
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7A
|
|
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220282
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
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
|
Amended
Ordinance
|
| |
REPORT:
See Agenda Item 7A Amended, Legislative File 240005, for the amended version.
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|
| |
2/4/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
2/15/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
2/15/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
2/25/2022
Municipalities notified of public hearing by the Board of County Commissioners
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|
| |
4/13/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
|
|
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7A AMENDED
|
|
| |
240005
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
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 [SEE ORIGINAL ITEM UNDER FILE NO. 220282]
|
Adopted as amended
Ordinance 22-45
Mover: Keon Hardemon
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Higgins advised an agreement was reached to require the illumination of the roof signs to be turned off at midnight on event days and 11:00 p.m. on non-event days. She stated that a requirement was imposed requiring all digital illumination to remain static from the start unless an allowance for alternate or sequential activation of illuminated elements as provided in subsection 33-96.1(d) was approved administratively. She stated it would provide the zoning director the ability to add some of the non-static motions after the applicant provided the director the following evidence:
1. that at least one (1) meeting was held with the residents who lived within five hundred (500) feet of the regional entertainment venue to present the proposed illumination, including the meeting location and the total number of meeting attendees and their addresses; and
2. that the applicant provided the zoning director with a digital file with the proposed illumination shown to the residents at the required meeting; and
3. that the zoning director determined the proposed illumination would not significantly impact residential uses within five hundred (500) feet of the venue and the illumination substantially complied with the illumination presented to the director.
Mr. Tony Recio, Law Offices of Weiss Serota Helfman Cole & Bierman, 2800 Ponce de Leon Boulevard, Miami, Florida, confirmed the agreement to turn off the illumination of roof signs at the times stated by Commissioner Higgins and the information read into the record by Commissioner Higgins. He clarified another matter not mentioned by Commissioner Higgins that was discussed with the Downtown Neighbors Alliance (DNA), which was a restriction on the internal illumination of the roof sign to twenty percent (20%) of the total cumulative roof area.
In connection with Commissioner Higgins� question regarding if it was necessary to change the Miami-Dade Code, Assistant County Attorney Dennis Kerbel responded that it could be done as an agreement if she felt comfortable with all of the terms stated into the record today (05/03).
Commissioner Higgins stated she would send Assistant County Attorney Kerbel an email to confirm the agreement terms and have a written record.
Mr. James Torres, President, DNA, 253 NE 2 Street, Miami, Florida, appeared before the Board to respond to Commissioner Hardemon�s questions relating to DNA�s position relating to the Miami Heat�s assertions made in a letter. He referenced the response letter sent to the Miami Heat saying that DNA recognized that digital illumination on the roof may add value to the Miami Heat franchise and its sponsors, and it may also help Miami capture additional screen time and exposure. However, DNA urged the Board to recognize the impact of the digital illumination roof and pointed out that an upright sign may be of a larger size than a vertical sign in terms of the roof. He noted the recommendations were discussed with the community and a consensus was reached. Therefore, DNA requested that the Board consider amending the ordinance to include the following limitations:
1. to limit the size of the digital illumination to twenty percent (20%) of the total cumulative roof area; and
2. to require the illumination of the roof signs to be turned off at midnight on event days and 11:00 p.m. on non-event days.
Mr. Torres advised DNA was asking the Board to accept those terms and entered them into the record. He stated those terms were discussed with the community and emails were sent out to that respect.
Commissioner Garcia voiced his agreement with the recommendations and stated that a $500 threshold for reasonable repairs should be added to section c.
In response to Assistant County Attorney Kerbel�s question, Chairman Diaz advised the ordinance should be amended to require the illumination of the roof signs to be turned off at midnight on event days and 11:00 p.m. on non-event days.
Commissioner Hardemon advised he was in agreement with the terms and asked the Board to accept the terms of the agreement.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing ordinance as amended to accept all of the aforementioned terms.
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7B
|
|
| |
220802
|
Ordinance
|
Sen. Rene Garcia
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATED TO RETAIL TRANSACTIONS; CREATING SECTION 21-60 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING RETAIL BUSINESSES FROM REFUSING TO ACCEPT CASH PAYMENTS FOR GOODS OR SERVICES; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 220100, 220753]
|
Deferred
to
May 17, 2022
Ordinance
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members deferred the foregoing ordinance to the Board of County Commissioners' meeting scheduled for May 17, 2022, as requested by Commissioner Garcia.
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4/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
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|
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7C
|
|
| |
220357
|
Ordinance
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATED TO THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (AGENCY); CREATING CHAPTER 2, ARTICLE CLXIX OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE AGENCY AS A PUBLIC BODY CORPORATE AND POLITIC IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING FOR PURPOSE, COMPOSITION, DUTIES AND POWERS OF THE AGENCY AND OTHER RELATED MATTERS; REQUIRING REPORTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 22-46
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
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|
| |
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
|
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
|
|
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7D
|
|
| |
220904
|
Ordinance
|
Jean Monestime
Raquel A. Regalado
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
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| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY TENANT�S BILL OF RIGHTS; CREATING CHAPTER 17, ARTICLE XIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING INTENT, PURPOSE AND DEFINITIONS; CREATING OFFICE OF HOUSING ADVOCACY; ESTABLISHING UNLAWFUL PRACTICES; PROVIDING FOR A TENANT�S NOTICE OF RIGHTS; PROVIDING FOR A TENANT INFORMATION HELPLINE AND WEBSITE; ESTABLISHING ENFORCEMENT PROCEDURES; REQUIRING ANNUAL REPORTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220263]
|
Amended
|
| |
REPORT:
See Agenda Item 7D Amended, Legislative File No. 221055 for the amended version.
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| |
4/14/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Public Housing and Community Services Committee
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|
|
7D AMENDED
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|
| |
221055
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
Raquel A. Regalado
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
|
|
|
|
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ORDINANCE CREATING THE MIAMI-DADE COUNTY TENANT�S BILL OF RIGHTS; CREATING CHAPTER 17, ARTICLE XIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING INTENT, PURPOSE AND DEFINITIONS; CREATING OFFICE OF HOUSING ADVOCACY; ESTABLISHING UNLAWFUL PRACTICES; PROVIDING FOR A TENANT�S NOTICE OF RIGHTS; PROVIDING FOR A TENANT INFORMATION HELPLINE AND WEBSITE; ESTABLISHING ENFORCEMENT PROCEDURES; REQUIRING ANNUAL REPORTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 220263 AND 220904]
|
Adopted as amended
Ordinance 22-47
Mover: Jean Monestime
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioners Cohen Higgins and McGhee asked that they be shown as co-sponsors.
Upon conclusion of an extensive discussion, Commissioner Monestime proffered the following amendments:
(1) Revise the definition of adverse action located at the bottom of typewritten page 11 to add the following at the end of the sentence: �for the purpose of intimidating or retaliating against a tenant who exercises any of the rights conferred herein;�
(2) Correct a scrivener�s error located in section 17-166 at the top of typewritten page 14 in which the words �Office of Housing Advocacy� are repeated twice;
(3) Revise section 17-167(1)(b) on typewritten page 14 to add a citation to section 83.64(1), Florida Statutes;
(4) Further clarify within section 17-167(2)(d), located at the bottom of typewritten page 15, that a landlord cannot inquire about or require a tenant to disclose their eviction history on a rental application, but the landlord can still complete a prescreening of the tenant using other means;
(5) Revise section 17-167(2)� at the top of typewritten page 16 to limit repairs by tenants for health and safety reasons, to require tenants to send a seven-day notice to the landlord prior to making repairs to their units, and to require tenants to obtain a minimum of two (2) estimates from licensed professionals before making repairs;
(6) Revise section 17-168(2) and (4) on typewritten page 17 to no longer require landlords to provide tenants with a signed copy of the notice of tenant�s rights and to require tenants to acknowledge the notice of tenant�s rights;
(7) Delete the words �temporary restraining order� on typewritten page 19 under section 17-1170(b) and replace these words with the words �injunctive relief;� and
(8) To amend section 17-164, handwritten page 11, to clarify that the ordinance applied to prospective tenancies as well as existing tenancies on or after its effective date.
Commissioner Garcia also proffered an amendment relating to repairs made by tenants to require that the repairs shall be reasonable and a tenant cannot charge a landlord for repairs to the dwelling unit that were intentionally or inadvertently caused by the tenant, the tenant�s family or other persons on the premises with the tenant�s consent.
Commissioners Monestime and Regalado accepted the proposed amendments proffered by Commissioner Garcia.
Commissioner Sosa requested the item be amended to require the Mayor or Mayor�s designee to submit a report to the Board every six (6) months.
Commissioner Monestime also accepted the proposed amendment proffered by Commissioner Sosa.
Upon conclusion of the foregoing discussion, the Board members proceeded to take a vote on the foregoing ordinance as amended to include the aforementioned proffered amendments.
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|
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7E
|
|
| |
220500
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO REGULATION OF TAXICABS; ESTABLISHING CHAUFFEUR TRAINING PROGRAM; AUTHORIZING THE ESTABLISHMENT OF SEPARATE RATES AND FARES FOR CERTAIN TYPES OF TAXICAB VEHICLES; AMENDING DEFINITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 22-48
Mover: Jean Monestime
Seconder: Sally A. Heyman
Vote: 11 - 1
No: Hardemon
Absent: Souto
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
NOTE: On page 13, the second line of subsection (b) of 31-83, the �an� before the word �training� should be changed to �a.� When corrected, that line should read ��applicant shall be required to complete a training program�.�
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|
| |
3/15/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/15/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7F
|
|
| |
220709
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO REQUIREMENT OF COMPETITIVE PROCESS FOR ALLOCATION OF DOCUMENTARY SURTAX FUNDS; AMENDING SECTION 29-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING EXCEPTIONS FOR HOMEOWNERSHIP DEVELOPMENTS; CREATING AN OPEN AND ROLLING APPLICATION PROCESS FOR ALL HOMEOWNERSHIP DEVELOPMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220498]
|
Adopted
Ordinance 22-49
Mover: Jean Monestime
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
|
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
|
7G
|
|
| |
220306
|
Ordinance
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED HOURS OF OPERATION FOR NOISE-PRODUCING LANDSCAPING EQUIPMENT AND OTHER NOISE-PRODUCING TOOLS OUTSIDE OF A RESIDENCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7G Amended, Legislative File No. 221095 for the final amended version.
|
|
| |
3/1/2022
Deferred by the Board of County Commissioners
|
|
| |
3/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
3/15/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/15/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7G AMENDED
|
|
| |
221095
|
Ordinance
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED HOURS OF OPERATION FOR NOISE-PRODUCING LANDSCAPING EQUIPMENT AND OTHER NOISE-PRODUCING TOOLS OUTSIDE OF A RESIDENCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220306]
|
Adopted as amended
Ordinance 22-50
Mover: Sen. Javier D. Souto
Seconder: Eileen Higgins
Vote: 10 - 3
No: Sosa , Regalado , Garc�a
|
| |
REPORT:
The Board members adopted the foregoing ordinance as amended to have Code Enforcement issue a warning first.
|
|
|
7H
|
|
| |
220791
|
Ordinance
|
County Infrastructure, Operations and Innovations Committee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.83 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE STANDARD URBAN CENTER DISTRICT REGULATIONS TO ALLOW RESIDENTIAL USES ON THE FIRST FLOOR OF BUILDINGS IN CERTAIN MIXED-USE LAND USE CATEGORIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220240](Regulatory and Economic Resources)
|
Deferred
to
No Date Certain
Ordinance
Mover: Rebeca Sosa
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Absent: Higgins
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
In response to Commissioner Sosa�s question relating to including set aside units on the ground floor for workforce housing, Mr. Nathan Kogon explained the intent of the ordinance; and he also explained the requirements of the Urban Center (UC) District.
Commissioner Sosa asked that she would like to include workforce housing units in the ordinance.
Miami-Dade County Mayor Daniella Levine Cava expressed her agreement with Commissioner Sosa and noted the proposed change was due to the County Administration�s concern for the affordability crisis.
Assistant County Dennis Kerbel clarified that the UC District required residential developments with more than four (4) units to build 12.5% workforce house units. Therefore, the Miami-Dade Code already included that provision. He noted that increasing the number of units to be built needs to be done as a separate item.
Commissioner Martinez recommended that all units be built as affordable housing.
Commissioners Sosa and Higgins concurred with Commissioner Martinez�s recommendations.
Commissioner Regalado explained that the proposed project had already secured its financing. Therefore, the developer would have to revisit the financing agreement with the lender if it was determined to build affordable or workforce housing because it would change the dynamics of the rent structure as affordable or workforce units. She commented the accessibility requirement was already included to the design of the ground floor, and a modification to the development would drastically change the project making it unable to effectuate.
Mayor Levine Cava expressed her support for increasing the affordability and workforce percentages and the designation of the units. She asked the ordinance be deferred to be able to draft a separate item because some buildings were already under construction.
In response to Commissioner Martinez�s inquiry, Assistant County Attorney Kerbel clarified that the Board could mandate as a condition that the additional units be built as workforce or affordable housing units if that type of unit was defined in the UC District.
Commissioner Hardemon expressed his discontent with this ordinance because the added residential units would prevent commercial activities in areas that needed that type of activity. He advised that he preferred to retain the commercial space option.
Discussion ensued between Mayor Levine Cava and the Board members regarding whether residential or commercial units should be built.
Commissioner Garcia recommended this ordinance be deferred.
Commissioner Sosa recommended this ordinance be deferred to no date certain and asked the County Administration to meet with each commissioner to address their concerns before this ordinance was brought back before the Board.
Commissioner Monestime recommended that, as an alternative, developers build these commercial spaces to make them readily available to prospective tenants and provide business opportunities in these communities.
Commissioner Martinez asked Mayor Levine Cava to provide information and/or data indicating that commercial spaces built within the subject communities had failed.
Upon conclusion of the foregoing discussion, the Board deferred this resolution to no date certain.
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|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
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8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
(No items were submitted for this section.)
|
| |
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
220614
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
|
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RESOLUTION APPROVING THE AFFILIATION AGREEMENT FOR EDUCATIONAL SERVICES FOR SCHOOL YEARS 2021-22, 2022-23 AND 2023-24 WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS� MIAMI LAKES TECHNICAL COLLEGE FOR THE PROVISION OF ACADEMIC AND CAREER-TECHNICAL EDUCATION FOR INMATES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY NECESSARY AMENDMENTS, AND TO EXERCISE THE EXTENSION, CANCELLATION, AND INDEMNIFICATION PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
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Adopted
Resolution R-404-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner McGhee asked that he be shown as a co-sponsor.
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4/14/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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220612
|
Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
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Adopted
Resolution R-405-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8C1 SUPPLEMENT
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220925
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO TO THE TOURIST DEVELOPMENT COUNCIL(Clerk of the Board)
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Presented
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8D
|
(No items were submitted for this section.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
|
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220609
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING A MUTUAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE FLORIDA DEPARTMENT OF HEALTH � MIAMI-DADE COUNTY, TO CONDUCT QUARTERLY AND BI-ANNUAL ECOLOGICAL WATER SAMPLING, FOR A THREE-YEAR TERM WITH TWO OPTIONS TO RENEW, EACH FOR AN ADDITIONAL THREE-YEAR TERM, IN THE TOTAL AMOUNT OF $9,890.88; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE CANCELLATION, MODIFICATION, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-406-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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|
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8F
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INTERNAL SERVICES DEPARTMENT
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| |
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8F1
|
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220578
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,095,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $26,587,000.00 FOR CONTRACT NO. 060B2490021 FOR THE PURCHASE OF COMMERCIAL OFF THE SHELF SOFTWARE FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-407-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F2
|
|
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220585
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01474 TO SITA INFORMATION NETWORKING COMPUTING USA, INC. FOR THE PURCHASE OF BIOMETRICALLY ENABLED COMMON USE PASSENGER PROCESSING SOLUTION FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $9,143,650.00 FOR THE SEVEN-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-408-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8F3
|
|
| |
220589
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01954 FOR GROUP A AND GROUP B FOR THE PURCHASE OF CONSTRUCTION CHEMICALS AND PROTECTIVE COATINGS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $9,536,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-409-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F4
|
|
| |
220590
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $324,900.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,056,900.00 FOR CONTRACT NO. FB-00685 FOR THE PURCHASE OF POLO SHIRTS FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-410-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F5
|
|
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220591
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $150,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $770,073.00 FOR CONTRACT NO. SS9737-1/23-1 FOR THE PURCHASE OF CELLEBRITE FORENSIC SYSTEM, SERVICE AND MAINTENANCE FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-411-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
8F6
|
|
| |
220596
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $5,720,765.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $14,061,065.00 FOR PREQUALIFICATION POOL NO. 5966-0/23 FOR PURCHASE OF WORK GLOVES FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-412-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 1
No: Martinez
Absent: Higgins
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F7
|
|
| |
220597
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02047 FOR GROUPS A - MARKET RESEARCH, STRATEGY DEVELOPMENT AND ANALYTICS; B - BRANDING AND CREATIVE SERVICES; C - CAMPAIGN EXECUTION; D - AUDIO / VISUAL PRODUCTION; E - MEDIA AND PUBLIC RELATIONS SERVICES; F - ENGAGEMENT MARKETING SERVICES, AND COMMUNITY ENGAGEMENT AND OUTREACH; AND G - VOICEOVER TALENT SERVICES FOR THE PURCHASE OF MARKETING SERVICES FOR THE COMMUNICATIONS AND CUSTOMER EXPERIENCE DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $2,500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Deferred
to
June 1, 2022
Resolution R-522-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
The Board deferred the foregoing resolution to the Board of County Commissioners' meeting scheduled for June 1, 2022, as requested by Commissioner Heyman.
NOTE: On the first page of the memorandum under the Fiscal Impact/Funding Source heading, the funding source in the chart should be corrected to read �General/Proprietary Funds.�
|
|
| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
8F8
|
|
| |
220598
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY TO INNOVYZE, INC. IN AN AMOUNT UP TO $539,148.00 FOR THE REMAINING FOUR, ONE-YEAR OPTION TO RENEW TERMS FOR A MODIFIED CONTRACT AMOUNT OF $1,573,124.00 FOR CONTRACT NO. EPP-RFP701B-2(6) FOR THE PURCHASE OF WASD HYDRAULIC WATER AND WASTEWATER MODELING SOFTWARE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-413-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F9
|
|
| |
220599
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,492,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $4,951,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01100 FOR PURCHASE OF TRANSPORTATION SERVICES FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-414-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F10
|
|
| |
220601
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $790,519.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $1,716,719.00 FOR PREQUALIFICATION POOL NO. RTQ-00593 FOR PURCHASE OF STORAGE CONTAINERS FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-415-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F11
|
|
| |
220828
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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| |
RESOLUTION APPROVING SETTLEMENT AND MUTUAL RELEASE AGREEMENT BY AND BETWEEN THE COUNTY, INDIGO ENERGY PARTNERS, LLC (�INDIGO�) AND NATIONWIDE MUTUAL INSURANCE COMPANY PROVIDING FOR A PAYMENT BY INDIGO TO THE COUNTY OF $745,000.00; APPROVING SETTLEMENT AND RELEASE AGREEMENT BETWEEN THE COUNTY AND THE CITY OF MIAMI GARDENS (�CITY�) PROVIDING FOR A PAYMENT BY THE COUNTY TO THE CITY OF $144,995.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Internal Services)
|
Adopted
Resolution R-416-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
8G thru 8I
|
(No items were submitted for these sections.)
|
| |
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
220769
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN AMENDMENT TO A 1999 AGREEMENT FOR EASEMENT BETWEEN MIAMI-DADE COUNTY (COUNTY) AND FLORIDA POWER AND LIGHT COMPANY (FPL); AUTHORIZING AN AMENDMENT TO SUBSTATION EASEMENT IN CONNECTION THEREWITH; APPROVING A SUBSURFACE UTILITY LICENSE BETWEEN COUNTY (AS LICENSOR) AND FPL (AS LICENSEE) AUTHORIZING FPL TO INSTALL, OPERATE, AND MAINTAIN A SUBSURFACE TRANSMISSION LINE UNDER PORTIONS OF CERTAIN COUNTY REAL PROPERTY AND SUBMERGED LANDS AT PORTMIAMI AT FPL�S COST; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ABOVE-REFERENCED AMENDMENT TO AGREEMENT FOR EASEMENT, SUBSTATION EASEMENT AMENDMENT, AND SUBSURFACE UTILITY LICENSE AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Port of Miami)
|
Adopted
Resolution R-417-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8J2
|
|
| |
220641
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A REIMBURSABLE AGREEMENT BETWEEN THE COUNTY AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA) FOR THE ENHANCEMENT, MANAGEMENT, OPERATION, MAINTENANCE, AND REPAIR OF THE MIAMI PHYSICAL OCEANOGRAPHIC REAL-TIME SYSTEM WITH A FISCAL IMPACT OF $482,505.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ANY RIGHTS SET FORTH THEREIN(Port of Miami)
|
Adopted
Resolution R-418-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
220493
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FUNDING RECOMMENDATION TO AWARD UP TO $2,750,000.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS TO BHP COMMUNITY LAND TRUST DBA SOUTH FLORIDA COMMUNITY LAND TRUST, INC., FOR PURPOSES OF DEVELOPING PLACE LOUVERTURE, AN AFFORDABLE HOMEOWNERSHIP HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL DOCUMENTS, CONDITIONAL LOAN COMMITMENTS, AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO EXERCISE THE CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO THE PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT THE PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-419-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8K2
|
|
| |
220566
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT AN AMENDMENT TO MIAMI-DADE COUNTY�S DISPOSITION AND/OR DEMOLITION APPLICATIONS OR RENTAL ASSISTANCE DEMONSTRATION PROGRAM (RAD) PORTFOLIO AWARD REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR APPROVAL FOR THE PROJECT KNOWN AS THE GALLERY AT WEST BRICKELL, IF NEEDED, TO PERMIT RUDG, LLC OR ITS SUBSIDIARY, THE GALLERY AT WEST BRICKELL, LLC, TO CONSTRUCT A THIRD PHASE OF THE JOE MORETTI REDEVELOPMENT PROJECT TO BE KNOWN AS THE GALLERY AT WEST BRICKELL, TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 75-YEAR GROUND LEASE AND RELATED DOCUMENTS WITH AN ANNUAL RENTAL AMOUNT EQUAL TO 16.5 PERCENT OF THE AVAILABLE (NET) CASH FLOW, AND A ONE-TIME CAPITALIZED LEASE PAYMENT OF $1,627,500.00 FOR A TOTAL OF APPROXIMATELY $322,695,661.00, EXECUTE A SUB-GROUND LEASE(S) AND RELATED DOCUMENTS, EXERCISE ALL PROVISIONS CONTAINED IN THESE AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, TERMINATION, TECHNICAL AMENDMENT, AND MODIFICATION PROVISIONS, EXECUTE JOINDERS AND CONSENTS AND NON-DISTURBANCE AGREEMENTS TO EASEMENT AGREEMENT BETWEEN JOE MORETTI PRESERVATION PHASE ONE, LLC AND THE GALLERY AT WEST BRICKELL, LLC, AND AN ACCESS, EASEMENT AND PARKING AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA AND THE GALLERY AT WEST BRICKELL, LLC, FOR THE PURPOSE OF GRANTING NON-EXCLUSIVE EASEMENTS TO THESE ENTITIES AND THE RESIDENTS TO AMONG OTHER THINGS ALLOW THEM TO HAVE VEHICULAR AND PEDESTRIAN ACCESS TO SIDEWALKS, WALKWAYS, UTILITIES AND PARKING, AND EXECUTE ALL NECESSARY AMENDMENTS TO EXISTING AGREEMENTS, NEW AGREEMENTS, AND ALL OTHER DOCUMENTS RELATED TO THE PROJECT THAT MAY BE REQUIRED BY HUD; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)
|
Adopted
Resolution R-420-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Higgins
|
| |
REPORT:
NOTE: Scrivener's error should be corrected on page 3, fourth line in the second paragraph of the memorandum's Fiscal Impact Section to change the figure to $3,500.
|
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8K3
|
|
| |
220602
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE A MASTER DEVELOPMENT AGREEMENT WITH RUDG, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�RUDG�) FOR THE CONVERSION AND DEVELOPMENT OF SOUTH MIAMI GARDENS PUBLIC HOUSING DEVELOPMENTS (�PROJECT�) LOCATED ON APPROXIMATELY 6.2 ACRES OF COUNTY-OWNED LAND BOUNDED BY SW 66TH TERRACE, SW 67TH STREET, SW 58TH PLACE, AND SW 61ST COURT THROUGH THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM (�RAD PROGRAM�) IN EXCHANGE FOR PAYMENTS TO THE COUNTY TOTALING APPROXIMATELY $101,741,992.00, WHICH SAID AMOUNT IS INCLUSIVE OF THE PAYMENTS UNDER THE GROUND LEASES FOR EACH PHASE OF THE PROJECT; (2) EXECUTE A 75-YEAR GROUND LEASE WITH RESIDENCES AT SOMI PARC, LLC, AN ASSIGNEE OF RUDG; (3) EXERCISE CERTAIN PROVISIONS CONTAINED IN SUCH AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, TERMINATION, AMENDMENT, MODIFICATION, AND LIQUIDATED DAMAGES PROVISIONS; (4) EXECUTE AND SUBMIT ON BEHALF OF THE COUNTY, IN ACCORDANCE WITH RESOLUTION NO. R-1240-18, ALL RAD PROGRAM DOCUMENTS THAT ARE REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (�HUD�) FOR CONVERSION OF ALL PUBLIC HOUSING UNITS LOCATED WITHIN THE PROJECT TO SECTION 8 PROJECT-BASED HOUSING THROUGH THE RAD PROGRAM; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF NECESSARY; AND (6) EXECUTE AMENDMENTS TO THE ANNUAL CONTRIBUTION CONTRACT AND OTHER RELATED-DOCUMENTS, SUBJECT TO HUD�S APPROVAL AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH CONTRACTS(Public Housing and Community Development)
|
Adopted
Resolution R-421-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Higgins
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
220424
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING �ASSIGNMENT OF OPTION TO PURCHASE� APPROXIMATELY FIVE ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND YDIAZLLC, A COLORADO LIMITED LIABILITY COMPANY, AS SELLER, FOR A PURCHASE PRICE OF $25,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR, ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-422-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L2
|
|
| |
220491
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE COUNTY CODE, AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES ON BEHALF OF ITS INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES, FOOD AND RESOURCE ECONOMICS DEPARTMENT, TROPICAL RESEARCH AND EDUCATION CENTER, AND SOUTHWEST FLORIDA RESEARCH AND EDUCATION CENTER FOR MIAMI-DADE COUNTY TO PROVIDE $448,651.00 TO SUPPORT COMPLETION OF AN AGRICULTURAL LANDS STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY AND ALL PROVISIONS CONFERRED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-423-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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| |
REPORT:
Commissioner McGhee asked that he be shown as a co-sponsor.
|
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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|
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8L3
|
|
| |
220565
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING AMENDMENT NO. 1 RENEWAL TO CONTRACT NO. GC891 BETWEEN FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION RELATING TO PETROLEUM CONTAMINATION CLEANUP SITE MANAGEMENT ACTIVITIES IN MIAMI-DADE COUNTY, WHICH PROVIDES FOR CONTINUED DELEGATION OF CERTAIN ACTIVITIES TO THE COUNTY, FOR WHICH THE COUNTY WOULD BE COMPENSATED AN ESTIMATED TOTAL OF $5,607,155.00; RATIFYING THE COUNTY MAYOR�S DESIGNEE�S EXECUTION OF SAID CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN INCLUDING THE TERMINATION PROVISIONS AND EXECUTE AMENDMENTS ONLY FOR TIME EXTENSIONS OR TO ACCEPT ADDITIONAL FUNDS(Regulatory and Economic Resources)
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Adopted
Resolution R-424-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
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|
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8L4
|
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220567
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RETROACTIVELY APPROVING SEVEN INTERLOCAL AGREEMENTS FOR STORMWATER MANAGEMENT BETWEEN THE MIAMI-DADE COUNTY STORMWATER UTILITY (�UTILITY�) AND SEVEN MUNICIPALITIES, BY WHICH THE UTILITY WOULD BE REIMBURSED A COMBINED TOTAL OF UP TO $5,835,665.00 OVER THE FIVE YEAR TERM OF THE AGREEMENTS; APPROVING INTERLOCAL AGREEMENTS BETWEEN THE UTILITY AND THE TOWN OF MEDLEY, THE CITY OF NORTH MIAMI, CITY OF SWEETWATER, THE CITY OF MIAMI GARDENS, THE TOWN OF MIAMI LAKES, CITY OF DORAL, AND THE VILLAGE OF PALMETTO BAY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SEVEN INTERLOCAL AGREEMENTS, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE STORMWATER AGREEMENTS, WITHIN CERTAIN PARAMETERS, BETWEEN THE UTILITY AND A MUNICIPALITY(Regulatory and Economic Resources)
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Adopted
Resolution R-425-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
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|
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8M
|
SOLID WASTE MANAGEMENT
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| |
|
8M1
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220575
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE ASH REUSE PILOT STUDY PROJECT AND CONTINUE THE AGREEMENT BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND COVANTA DADE RENEWABLE ENERGY LTD., TO PROCESS ASH FROM THE RESOURCES RECOVERY FACILITY TO BE REUSED FOR BENEFICIAL PURPOSES AS A MATERIAL SUBSTITUTE IN THE PRODUCTION OF CEMENT, EXTEND THE AGREEMENT BY 12 MONTHS DUE TO COVID-RELATED DELAYS, AND PROVIDE A REPORT ON THE STUDY(Solid Waste Management Department)
|
Adopted
Resolution R-426-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8N
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TRANSPORTATION AND PUBLIC WORKS
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| |
|
8N1
|
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| |
220569
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE ASSIGNMENT OF AGREEMENT NUMBER C9620 WITH EAC CONSULTING, INC. FROM FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) TO MIAMI-DADE COUNTY FOR DESIGN SERVICES OF THE VENETIAN CAUSEWAY PROJECT TO REPLACE 11 BRIDGES FROM NORTH BAYSHORE DRIVE TO PURDY AVENUE; APPROVING AMENDMENT NUMBER 13 TO AGREEMENT NUMBER C9620 EXERCISING THE OPTION FOR FINAL DESIGN AND PLANS PREPARATION IN AN AMOUNT NOT TO EXCEED $10,661,189.48 INCLUSIVE OF A CONTINGENCY ALLOWANCE AMOUNT OF $969,199.04; APPROVING A LOCAL AGENCY PROGRAM AGREEMENT WITH FDOT FOR PROJECT COORDINATION AND POTENTIAL FUTURE FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ABOVE REFERENCED AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-427-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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8N2
|
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220639
|
Resolution
|
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND RATIFYING A CONFIRMATION PURCHASE FOR THE PROVISION OF TRANSPORTATION SERVICES FROM FEBRUARY 28, 2022 TO FEBRUARY 27, 2023 AT THE HOURLY RATE OF $55.98 AND DISINFECTING SERVICES AT A FIXED AMOUNT OF $9.00 PER VEHICLE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $9,131,772.00 WITH LIMOUSINES OF SOUTH FLORIDA, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Removed
Resolution R-583-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
NOTE: This item has been removed from the agenda because the required Citizens� Independent Transportation Trust (CITT) recommendation has not been received due to the cancellation of the CITT meeting on April 28, 2022.
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|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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8O
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WATER & SEWER DEPARTMENT
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| |
|
8O1
|
|
| |
220422
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MITIGATION CREDIT PURCHASE AND SALE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT FOR PURCHASE OF MITIGATION CREDITS IN THE AMOUNT OF $764,400.00 FROM FLORIDA POWER & LIGHT IN ORDER TO OFFSET WETLAND IMPACT FOR AN OCEAN OUTFALL PROJECT AT THE NORTH DISTRICT WASTEWATER TREATMENT PLANT(Water & Sewer Department)
|
Adopted
Resolution R-428-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
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220515
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING A STORMWATER BILLING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PALMETTO BAY FOR THE BILLING OF STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR AN ESTIMATED PAYMENT TO THE COUNTY OF $36,131.00 PER YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Water & Sewer Department)
|
Adopted
Resolution R-429-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
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| |
|
9A1
|
|
| |
220404
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACT AA-2218 BETWEEN THE ALLIANCE FOR AGING (�ALLIANCE�) AND MIAMI-DADE COUNTY; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDING FROM THE ALLIANCE IN THE TOTAL AMOUNT OF $3,103,466.73 FOR USE BY THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT ELDERLY AND DISABILITY SERVICES BUREAU, FOR A TERM ENDING NO LATER THAN DECEMBER 31, 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS AND�DOCUMENTS WITH THE ALLIANCE THAT MAY BE NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN,�PROVIDED THAT SUCH� OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH�THE PURPOSES�DESCRIBED HEREIN; AND�AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO 10 YEARS SHOULD THEY BECOME AVAILABLE FOR SAID PURPOSES,�AND�TO�EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDS AND TO EXERCISE PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Community Action and Human Services)
|
Adopted
Resolution R-430-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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| |
|
10A1
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| |
220761
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
|
|
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND $125,000.00 FROM THE CITY OF MIAMI BEACH AND $50,000.00 FROM BAL HARBOUR VILLAGE, TO EXECUTE AGREEMENTS WITH THE CITY OF MIAMI BEACH AND BAL HARBOUR VILLAGE FOR FISCAL YEAR 2021-22, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AWARDING FUNDING TO AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUB-GRANT AGREEMENTS IN THE AMOUNTS UP TO $125,000.00 AND $50,000.00 WITH NEW HOPE CORPS, INC., A FLORIDA NONPROFIT CORPORATION AND A SERVICE PROVIDER, AND CHAPMAN PARTNERSHIP, INC., A FLORIDA NONPROFIT CORPORATION AND A SERVICE PROVIDER, RESPECTIVELY, FOR THE PURPOSE OF PROVIDING HOUSING AND SUPPORTIVE SERVICES FOR HOUSEHOLDS EXPERIENCING HOMELESSNESS, AND TO EXERCISE AMENDMENT, MODIFICATION, RENEWAL AND TERMINATION CLAUSES CONTAINED THEREIN; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND ADDITIONAL FUNDS AS THEY MAY BECOME AVAILABLE FOR THE PURPOSES SET FORTH HEREIN(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-431-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11
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COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
220896
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP AND ISSUE A SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL TO PREPARE A DESIGN CRITERIA PACKAGE FOR A NEW WASTE TO ENERGY PLANT TO REPLACE THE COUNTY�S RESOURCES RECOVERY FACILITY ON THE SAME SITE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE A RECOMMENDATION ON THE SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL ON AN AGENDA OF THE BOARD FOR THE BOARD�S CONSIDERATION AND APPROVAL; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE LEGALLY AVAILABLE AND BUDGETED FUNDING IN THE ACCOMPLISHMENT OF THE FOREGOING DIRECTIVE OR SET FORTH THE AMOUNT OF ADDITIONAL FUNDING THAT IS NECESSARY [SEE ORIGINAL ITEM UNDER FILE NO. 220781]
|
Amended
|
| |
REPORT:
See related Agenda Item 11A1, Legislative File Number 221140, for the amended version.
|
|
| |
4/13/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
|
|
|
11A1 AMENDED
|
|
| |
221140
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP AND ISSUE A SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL TO PREPARE A DESIGN CRITERIA PACKAGE FOR A NEW WASTE TO ENERGY PLANT TO REPLACE THE COUNTY�S RESOURCES RECOVERY FACILITY ON THE SAME SITE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE A RECOMMENDATION ON THE SOLICITATION FOR A DESIGN CRITERIA PROFESSIONAL ON AN AGENDA OF THE BOARD FOR THE BOARD�S CONSIDERATION AND APPROVAL; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE LEGALLY AVAILABLE AND BUDGETED FUNDING IN THE ACCOMPLISHMENT OF THE FOREGOING DIRECTIVE OR SET FORTH THE AMOUNT OF ADDITIONAL FUNDING THAT IS NECESSARY [SEE ORIGINAL ITEMS UNDER FILE NOS. 220781, 220896]
|
Adopted as amended
Resolution R-432-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner McGhee asked that he be shown as a co-sponsor.
The Board members adopted the foregoing resolution as amended to direct the County Administration to pursue any other appropriate types of financing like P3s within the 60-day timeframe to provide more financing flexibility as requested by Chairman Diaz and Regalado.
|
|
|
11A2
|
|
| |
220738
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A GRANT PROPOSAL FOR THE FLORIDA JOB GROWTH GRANT FUND FOR VARIOUS INFRASTRUCTURE IMPROVEMENTS INCLUDING INTERCHANGE EXPANSIONS AT INTERSTATE-75 AT MIAMI GARDENS DRIVE AND INTERSTATE-75 AT FLORIDA�S TURNPIKE; AND TO PROVIDE A STATUS REPORT
|
Amended
|
| |
REPORT:
See Agenda Item 11A2 Amended, Legislative File Number 221096, for the amended version.
|
|
| |
4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A2 AMENDED
|
|
| |
221096
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A GRANT PROPOSAL FOR THE FLORIDA JOB GROWTH GRANT FUND FOR VARIOUS INFRASTRUCTURE IMPROVEMENTS THROUGHOUT MIAMI-DADE COUNTY, INCLUDING INTERCHANGE EXPANSIONS AT INTERSTATE-75 AT MIAMI GARDENS DRIVE, THE DEVELOPMENT AND CONSTRUCTION OF ON-RAMPS ONTO INTERSTATE-75 AT OR NEAR N.W. 154 STREET AND N.W. 170 STREET, AND THE EXTENSION OF MIAMI GARDENS DRIVE WEST OF INTERSTATE-75 AT OR NEAR THE FLORIDA�S TURNPIKE RIGHT-OF-WAY TO N.W. 180 STREET; AND TO PROVIDE A STATUS REPORT
|
Adopted as amended
|
| |
REPORT:
Commissioner Sosa proffered a friendly amendment to request that the Mayor include in the grant proposal for the Florida Job Growth Grant Fund other countywide critical infrastructure needs in order to address the needs of all county commission districts in the foregoing request for funding.
Commissioner Garcia advised the Federal Department of Transportation (FDOT) would conduct a connectivity study.
Chairman Diaz proffered a friendly amendment to add to the FDOT study the slip ramps for the bridges previously discussed.
Commissioner Garcia accepted the friendly amendments proffered by Commissioner Sosa and Chairman Diaz.
The Board members adopted the foregoing resolution as amended to include the amendments proffered by Commissioner Sosa and Chairman Diaz.
|
|
|
11A3
|
|
| |
220746
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INVESTIGATE AND PREPARE A REPORT REGARDING PRIVATE AMBULANCE RATES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FORWARD A RECOMMENDATION REGARDING ANY ADJUSTMENTS TO THE PRIVATE AMBULANCE RATES FOR THE BOARD�S CONSIDERATION FOLLOWING A PUBLIC HEARING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANNUALLY INVESTIGATE AND PREPARE A REPORT AND RECOMMENDATION REGARDING PRIVATE AMBULANCE RATES
|
Adopted
Resolution R-434-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
11A4
|
|
| |
220799
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION GRANTING HOUSE PARK, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�DEVELOPER�), A TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR DWELLING UNITS THAT WILL BE CONSTRUCTED ON 12 FORMER COUNTY-OWNED PROPERTIES WHICH WERE CONVEYED TO THE DEVELOPER IN ACCORDANCE WITH RESOLUTION NO. R-1086-21; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS SET FORTH IN THE COUNTY DEED TO EVIDENCE THE EXTENSION GRANTED HEREIN
|
Amended
|
| |
REPORT:
See related Agenda Item 11A4 Amended, Legislative File Number 221569, for the amended version.
|
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A4 AMENDED
|
|
| |
221569
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION GRANTING HOUSE PARK, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�DEVELOPER�), A TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR DWELLING UNITS THAT WILL BE CONSTRUCTED ON 12 FORMER COUNTY-OWNED PROPERTIES WHICH WERE CONVEYED TO THE DEVELOPER IN ACCORDANCE WITH RESOLUTION NO. R-1086-21; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS SET FORTH IN THE COUNTY DEED TO EVIDENCE THE EXTENSION GRANTED HEREIN AND TO REVIEW THE COUNTY LIENS AND VIOLATIONS ON EACH OF THE PROPERTIES CONVEYED IN THE DEED EXECUTED IN ACCORDANCE WITH RESOLUTION NO. R-1086-21 AND, IF A LENDER SO REQUIRES SUCH SUBORDINATION AS A CONDITION OF FINANCING, TO SUBORDINATE SAID LIENS AND VIOLATIONS EXISTING AT THE TIME OF CONVEYANCE FROM THE COUNTY, TO THE EXTENT PERMITTED BY LAW, TO ANY MORTGAGE MEETING THE REQUIREMENTS OF SECTION 8 OF SAID DEED [SEE ORIGINAL ITEM UNDER FILE NO. 220799]
|
Adopted as amended
Resolution R-435-22
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the amendment proffered by Commissioner Hardemon as follows:
1. To replace �Attachment B,� a letter from the potential lender Truist with a letter from potential lender Equity Lending Solutions requesting that the deadlines for completing construction of the affordable housing units be extended and that the County�s liens and violations on the property be subordinated to Equity Lending Solutions Mortgage in order to facilitate financing from this and other potential lenders; and
2. To authorize the subordination of County liens and violations existing at the time of conveyance from the County to the extent permitted by law to any mortgage meeting the requirements of Section 8 of the Deed executive in accordance with Resolution Number R-1086-21 if the lender so requires such a subordination as a condition of financing. This subordination shall not include rental regulatory agreements, affordability restrictions, or deed restrictions; but it may include any other County loan documents such as mortgages and assignments of rent leases and income.
There being no other comments or objections, the members of the Board proceeded to vote on the foregoing resolution as amended.
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|
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11A5
|
|
| |
220731
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) ADVISORY BOARD TO TAKE ANY AND ALL NECESSARY STEPS TO JOIN THE ANTI-DEFAMATION LEAGUE�S FLORIDA HATE CRIME COALITION
|
Adopted
Resolution R-436-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A6
|
|
| |
220750
|
Resolution
|
Sally A. Heyman
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET TO FUND THE ELIMINATION OF THE $2.00 DAILY INMATE SUBSISTENCE FEE CURRENTLY SET FORTH IN IMPLEMENTING ORDER 4-113; AMENDING IMPLEMENTING ORDER 4-113 TO ELIMINATE THE $2.00 DAILY INMATE SUBSISTENCE FEE; APPROVING THE ELIMINATION OF NEGATIVE BALANCES AND OUTSTANDING DEBTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ELIMINATION OF $2.00 DAILY INMATE SUBSISTENCE FEE IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023; AND REQUIRING A REPORT
|
Amended
|
| |
REPORT:
See related agenda item 11A6 Amended, Legislative File Number 221235, for the amended version.
|
|
| |
4/14/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
11A6 AMENDED
|
|
| |
221235
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET TO FUND THE ELIMINATION OF THE $2.00 DAILY INMATE SUBSISTENCE FEE CURRENTLY SET FORTH IN IMPLEMENTING ORDER 4-113; AMENDING IMPLEMENTING ORDER 4-113 TO ELIMINATE THE $2.00 DAILY INMATE SUBSISTENCE FEE; APPROVING THE ELIMINATION OF NEGATIVE BALANCES AND OUTSTANDING DEBTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ELIMINATION OF $2.00 DAILY INMATE SUBSISTENCE FEE IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023; AND REQUIRING A REPORT
|
Adopted as amended
Resolution R-437-22
Mover: Sally A. Heyman
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Higgins , Martinez
|
| |
REPORT:
Commissioner McGhee asked that he be shown as a co-sponsor.
Commissioner Heyman explained the foregoing resolution intended to eliminate an established policy that collected $2 daily inmate subsistence fee from the inmates. She noted this policy caused problems since it also affected the County�s bond rates.
Commissioner Martinez commented this issue should have been resolved in a timely fashion since the subsistence fee was unaffordable to most of the inmates.
Discussion ensued among Commissioner Sosa, Department Director Cassandra Jones, Miami-Dade Corrections and Rehabilitation Department (MDCRD), and Budget Director, David Clodfelter, Office of Management and Budget (OMB), regarding who paid for the inmates� phone calls and subsistence fee.
In response to Commissioner Sosa�s inquiry relating to establishing an educational program for first-time offenders, Department Director Jones responded the department was currently reviewing the inmate tablet project to provide educational and training opportunities for the inmates.
In response to Commissioner Sosa�s question relating to how the County�s budget was affected, Assistant County Attorney Anita Viciana explained the intent of the foregoing resolution was to cease the collection of the $2 daily inmate subsistence fee from inmates.
Regarding Commissioner Sosa�s question relating to who paid for the telephone calls costs, Miami-Dade County Mayor Daniella Levine Cave advised the foregoing resolution addressed a daily fee assessed to inmates that were uncollectable due to the families� inability to pay. She noted the telephone call cost was a separate issue.
Discussion ensued among Commissioner Sosa, Mayor Levine Cava, and Budget Director Clodfelter regarding how the enactment of the foregoing resolution would impact the County budget and if the County was losing revenues.
Budget Director Clodfelter advised that OMB was currently developing next year�s proposed fiscal year budget and working on identifying any budgetary gaps caused by the foregoing resolution. He noted OMB would prepare a report for the Board�s review outlining the budgetary gaps, a discussion of collections costs, and a proposal of how to close the financial gap.
In response to Commissioner Cohen Higgins, Budget Director Clodfelter responded the County did not recognize the $72 million referenced in the resolution as valid receivables; therefore, the County considered the debt uncollectible.
In response to Commissioner Cohen Higgins� question, Ms. Cara Tuzeo, Chief Financial Officer (CFO) and Division Chief, MDCRD, clarified the $72 million represented negative balances carried over by the department that were over seven (7) years old and dated back to 1998. She noted the department requested the opinions of the Finance Department and Audit and Management Department before proposing the uncollectible accounts be purged. She explained how the past due account receivables were deemed uncollectible.
Discussion ensued between Commissioner Cohen Higgins and Ms. Tuzeo regarding the collection efforts made to attempt to collect those accounts and the system established to collect past due debt.
Commissioner Cohen Higgins suggested a collection agency be asked to collect the past due accounts before the accounts were written off.
Commissioner Heyman advised a national law firm that collaborated with the Miami-Dade County Clerk�s Office in the collections of past due accounts and assisted in drafting the legislation. She stated the review findings identified that the assessed fee was unaffordable for the inmates. She noted that the department would continue to impose the $25 yearly fee.
In response to Vice-Chairman Gilbert, III, Department Director Jones explained the cost of the tablet program and what the $2 daily subsistence fee covered.
Vice-Chairman Gilbert, III, commented he supported the tablet program for educational purposes but not for entertainment.
Commissioner Regalado stated a comprehensive review on this issue should have been performed before presenting this resolution to the Board for consideration.
In response to Commissioner Hardemon�s question, Ms. Tuzeo responded the department had not performed an in-depth analysis regarding which type of inmates paid the imposed fees.
Commissioner Hardemon expressed his agreement that most persons arrested were unable to pay the daily fees assessed.
Commissioner McGhee commented that past due accounts over seven (7) years were deemed uncollectible based on the Statutes of limitations.
The Board members adopted the foregoing resolution as amended to require that a report be brought back before the Board for their review identifying any budgetary gaps caused by the foregoing resolution.
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11A7
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220751
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE RENEWAL FOR AN ADDITIONAL 36 MONTHS OF A VEHICLE LEASE AGREEMENT BETWEEN THE COUNTY, AS LESSOR, AND COMMUNITY HEALTH OF SOUTH FLORIDA, INC. (�CHI�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS LESSEE, OF A FLEET MOTOR POOL VEHICLE FOR $1.00 PER YEAR TO BE USED BY ANY LICENSED STAFF MEMBER OF CHI, AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AGREEMENTS, AFTER REVIEW BY THE COUNTY ATTORNEY�S OFFICE, IN ORDER TO EFFECTUATE SAID RENEWAL AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN
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Adopted
Resolution R-438-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A8
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220745
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR SMD HOME BUILDERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 SOLELY FOR ONE SINGLE-FAMILY HOME CONSTRUCTED ON THE PROPERTY LOCATED AT 161 NW 20 STREET, HOMESTEAD, FLORIDA (FOLIO NO. 10-7812-008-0330) AND WHICH HOME IS TO BE SOLD TO A QUALIFIED HOUSEHOLD IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED
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Adopted
Resolution R-439-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A9
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220903
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Resolution
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Danielle Cohen Higgins
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF CREATING A LOAN PROGRAM IN COLLABORATION WITH LENDING AND FINANCIAL INSTITUTIONS TO PROVIDE FINANCIAL ASSISTANCE TO CONDOMINIUM ASSOCIATIONS THAT ARE IN NEED OF SUCH ASSISTANCE AND FOUND TO BE IN NEED OF EMERGENCY STRUCTURAL REPAIRS AT THE TIME OF THEIR 40-YEAR RECERTIFICATION INSPECTION OR AN EQUIVALENT RECERTIFICATION PROCESS, AND SUBSEQUENT RECERTIFICATION PROCESSES, AND TO IDENTIFY A FUNDING SOURCE; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 220741]
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Deferred
to
June 1, 2022
Resolution R-545-22
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Souto , Martinez
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REPORT:
The Board members deferred the foregoing resolution to the Board of County Commissioners' meeting scheduled for June 1, 2022.
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4/14/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A10
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220899
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A DISTRICT 8 WASTE MANAGEMENT METERING PILOT PROGRAM INCLUDING IDENTIFYING AVAILABLE FUNDING SOURCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL DOCUMENTS FOR SUCH PILOT PROGRAM; AND REQUIRING A REPORT TO THE BOARD REGARDING THE CREATION OR INABILITY TO CREATE THE PILOT PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 220744]
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Adopted
Resolution R-440-22
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Martinez
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4/14/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A11
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220905
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Sen. Rene Garcia
Rebeca Sosa
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RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� (�PROJECT 124�); RESCINDING PROJECT 124 ALLOCATION FROM PROJECTS MEETING SPECIFIED CRITERIA; WAIVING PROVISIONS OF RESOLUTION NO. R-58-20; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO, PURSUANT TO ORDINANCE NO. 14-65, SUBMIT A REPORT
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Adopted
Resolution R-441-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Airport and Economic Development Committee
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11A12
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220603
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DIRECTING THE COUNTY MAYOR TO NEGOTIATE A SIX-YEAR EXTENSION TERM FOR COMMUNITEL, INC.�S BAGGAGE CHECKROOM STORAGE FACILITY AT MIAMI INTERNATIONAL AIRPORT FOR LONG-TERM FINANCIAL RELIEF TO OFFSET THE IMPACTS OF THE CORONAVIRUS DISEASE 2019; DELEGATING TO THE COUNTY MAYOR THE AUTHORITY TO NEGOTIATE AND ENTER INTO SUCH AGREEMENT SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, AND COMPLIANCE WITH THE REQUIREMENTS OF THE FEDERAL AVIATION ADMINISTRATION, AIRPORT AMENDED AND RESTATED TRUST AGREEMENT, AND BOND COVENANTS; FINDING THE WAIVER OF COMPETITIVE BIDS TO BE IN THE BEST INTERESTS OF MIAMI-DADE COUNTY AND APPROVING SUCH WAIVER BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE FINANCIAL RELIEF AMENDMENTS; AND DIRECTING THE COUNTY MAYOR TO PROVIDE A REPORT
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Adopted
Resolution R-442-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A13
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220699
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Sen. Rene Garcia
Oliver G. Gilbert, III
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RESOLUTION DECLARING AUGUST 2022, AND THE MONTH OF AUGUST EACH YEAR THEREAFTER, AS �BLACK BUSINESS MONTH�; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH COMMUNITY-BASED ORGANIZATIONS AND COUNTY BOARDS INCLUDING THE GREATER MIAMI CONVENTION & VISITORS BUREAU, THE MIAMI-DADE CHAMBER OF COMMERCE, THE BLACK AFFAIRS ADVISORY BOARD, AND THE MIAMI-DADE ECONOMIC ADVOCACY TRUST, WITH THE ASSISTANCE OF THE COUNTY�S SMALL BUSINESS DEVELOPMENT DIVISION, TO DEVELOP AN ADVERTISING AND MARKETING CAMPAIGN TO PROMOTE AND STIMULATE BLACK BUSINESSES IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY FUNDING IN THE FISCAL YEAR 2021-2022 BUDGET AND FUTURE BUDGETS TO UNDERTAKE THE ACTIONS SET FORTH IN THIS RESOLUTION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
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Adopted
Resolution R-443-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A14
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220587
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH LJ YODOCK & ASSOCIATES, LLC FOR A PILOT PROJECT OR PRODUCT DEMONSTRATION AT NO COST TO THE COUNTY RELATING TO THE JOJO BLOCK FLOOD BARRIER IN ACCORDANCE WITH IMPLEMENTING ORDER 3-38, TO IDENTIFY AN APPROPRIATE LOCATION, AND TO PROVIDE A REPORT
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Adopted
Resolution R-444-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A15
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220692
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF AND PROVIDE RECOMMENDATIONS FOR DEVELOPING A MIAMI-DADE COUNTY EMPLOYEE EMERGENCY HOUSING PAYMENT ASSISTANCE PROGRAM THROUGH WHICH COUNTY EMPLOYEES MAY UTILIZE ACCRUED ANNUAL LEAVE TIME TO PAY RENT OR MORTGAGE PAYMENTS; AND REQUIRING A REPORT
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Adopted
Resolution R-445-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Martinez
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4/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A16
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220648
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH A TRUST FUND AND ASSOCIATED PROGRAM TO ASSIST PRIVATE PROPERTY OWNERS IN MIAMI-DADE COUNTY WITH SEPTIC TO SEWER CONVERSIONS AND TO PROVIDE A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE FUNDING FOR SAID TRUST FUND IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET
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Adopted
Resolution R-446-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissoiner Cohen Higgins asked to be listed as a co-sponsor.
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4/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A17
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220975
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ORGANIZE AND CONDUCT ADDITIONAL BAYNANZA EVENTS TO TAKE PLACE YEAR-ROUND, NEGOTIATE, EXECUTE, AND AS SOON AS PRACTICABLE AFTER EXECUTION, SUBMIT FOR BOARD RATIFICATION GRANT AGREEMENTS WITH 501(C)(3) NONPROFIT ORGANIZATIONS TO FUND BISCAYNE BAY CLEANUP EVENTS, AND PRESENT FOR BOARD APPROVAL ANY RESOLUTIONS NECESSARY TO DISBURSE FUNDS FOR THE GRANT AGREEMENTS AND THE ADDITIONAL BAYNANZA EVENTS [SEE ORIGINAL ITEM UNDER FILE NO. 220698]
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Adopted
Resolution R-447-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/12/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the PortMiami and Environmental Resilience Committee
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11A18
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220615
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRAND APARTMENTS TO EXTEND FINANCING DEADLINE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE
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Adopted
Resolution R-448-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
NOTE: On page 5, scrivener�s error should be corrected to change the misspelling of Cornerstone. The last whereas clause should read �WHEREAS, Cornerstone, on behalf of Okeechobee Lease Holdings,�.�
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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221158
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Report
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ALLOCATIONS MADE FROM DISTRICT 1 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY VICE-CHAIRMAN OLIVER G. GILBERT, III(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations were made from District 1 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Vice-Chairman Oliver G. Gilbert, III:
1. $2,000 � South Florida Progress Foundation, Inc., for His House Children�s Home
2. $1,000 Dade Deltas Foundation, Inc., for the �Puttin� on the Ritz� Scholarship Fundraiser
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11B2
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221159
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Report
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ALLOCATIONS MADE BY COMMISSIONER HARDEMON FROM DISTRICT 3 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
On behalf of Commissioner Keon Hardemon, Assistant County Attorney Melaine Spencer read into the record the following funding allocations made by Commissioner Hardemon from District 3 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds:
1. $1,000 � Miami Shores Community Alliance, Inc.
2. $2,000 � Achieve Miami, Inc.
3. $1,500 - Miami Northwestern Alumni Association, Inc.
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11B3
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221162
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Report
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REIMBURSEMENT REQUESTS MADE FROM DISTRICT 4 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following reimbursement requests were made from District 4 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Commissioner Sally A. Heyman:
1. $25,000 � Actors� Playhouse
2. $1,000 � Santa La Haitian Neighborhood Center
3. $220 - South Florida Hispanic Chamber of Commerce
4. $2,000 � Miami Children�s Museum
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11B4
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221164
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Report
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ALLOCATIONS MADE FROM DISTRICT 5 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations were made from District 5 Fiscal Year (FY) 2021-22 CBO Discretionary Reserve Funds by Commissioner Eileen Higgins:
1. $1,500 � Miami River Fund, Inc.
2. $2,500 � Love Fund, Inc.
3. $1,500 � Waterway Advocates, Inc.
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11B5
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221165
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Report
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ALLOCATION MADE FROM DISTRICT 6 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY COMMISSIONER REBECA SOSA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocation was made from District 6 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Commissioner Rebeca Sosa:
1. $1,300 - South Florida Hispanic Chamber of Commerce
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11B6
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221166
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Report
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ALLOCATIONS MADE FROM DISTRICT 7 FISCAL YEAR (FY) 2021-22 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER RAQUEL REGALADO(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations were made from District 7 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Commissioner Raquel Regalado:
1. $20,000 - Love Fund, Inc.
2. $ 5,000 - Coral Gables Crime Watch, Inc., for community and public education and safety events
3. $ 5,000 - A Chance for Therapy, Inc. D/B/A Act For Me
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11B7
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221167
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Report
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ALLOCATIONS MADE FROM DISTRICT 9 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY COMMISSIONER KIONNE L. MCGHEE(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations were made from District 9 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Commissioner Kionne L. McGhee:
1. $13,125 - Miami-Dade Chambers of Commerce in support of membership fees for 75 small business serving the South Dade area
2. $ 1,500 - Trayvon Martin Foundation for sponsorship of mothers attending the Circle of Mothers 2022 Empowerment Event
3. $ 1,000 - Miami-Dade County School Board for Dr. Williams H. Chapman Elementary School Kindergarten Graduation
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11B8
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221168
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Report
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ALLOCATIONS MADE FROM DISTRICT 10 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations made from District 10 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Commissioner Javier D. Souto:
1. 1. $3,000 � Alzheimer�s Association
2. $3,000 � Parkinson Disease Association
3. $3,000 � University of Miami earmarked to Bascom Palmer Eye Institute
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11B9
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221170
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Report
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ALLOCATIONS MADE FROM DISTRICT 12 FISCAL YEAR (FY) 2021-22 CB0 DISCRETIONARY RESERVE FUNDS BY CHAIRMAN JOSE PEPE DIAZ(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
The following funding allocations made from District 12 Fiscal Year (FY) 2021-22 CB0 Discretionary Reserve Funds by Chairman Jose �Pepe� Diaz:
1. $2,000 Town of Medley
2. $2,600 South Florida Hispanic Chamber of Commerce
3. $2,700 Informed Families
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11B10
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221190
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Report
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MOTION MADE BY VICE-CHAIRMAN OLIVER G. GILBERT, III, TO APPROVE THE FUNDING ALLOCATION OF $500,000 THAT WAS INCLUDED IN FISCAL YEAR (FY) 2021-22 ADOPTED COUNTY BUDGET FOR FUNDING ACTIVITIES ASSOCIATED WITH THE JUNETEENTH HOLIDAY AS DESCRIBED ON PAGE 8 OF THE COUNTY MAYOR�S SEPTEMBER 7, 2021, MEMORANDUM ENTITLED �INFORMATION FOR FIRST BUDGET HEARING � FY2021-22 PROPOSED BUDGET� TO THE CENTER FOR BLACK INNOVATION, INC.(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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11B11
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221196
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Report
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MOTION MADE BY COMMISSIONER EILEEN HIGGINS TO ALLOCATE $50,000 FROM DISTRICT 5 DESIGNATED PROGRAM FOR IMPLEMENTATION AND EVENTS OF DISTRICT 5 SMALL BUSINESS PROGRAMMING INCLUDING ELEVATE D5(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 13 - 0
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11C
|
REPORTS
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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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220827
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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 FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORMS (�PARTICIPATION AGREEMENTS�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST: (I) ALLERGAN FINANCE, LLC (F/K/A ACTAVIS, INC., WHICH, IN TURN, WAS F/K/A WATSON PHARMACEUTICALS, INC.), ALLERGAN SALES, LLC, ALLERGAN USA, INC., ALLERGAN LIMITED (F/K/A ALLERGAN PLC, WHICH, IN TURN, WAS F/K/A ACTAVIS PLC), ACTAVIS, LLC (F/K/A ACTAVIS INC.), WATSON LABORATORIES, INC., AND ACTAVIS PHARMA, INC. (F/K/A WATSON PHARMA, INC.) (COLLECTIVELY REFERRED TO AS �ALLERGAN�); (II) CVS HEALTH CORPORATION AND CVS PHARMACY, INC. (COLLECTIVELY REFERRED TO AS �CVS�); AND (III) TEVA PHARMACEUTICAL INDUSTRIES LTD. (�TEVA�), 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 AGREEMENTS AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ALLERGAN, CVS, AND TEVA 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 AGREEMENTS AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST ALLERGAN, CVS, AND TEVA IN OR RELATING TO THE OPIOID MDL
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Adopted
Resolution R-449-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: 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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221030
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING GRANT AGREEMENT AND AWARD OF GRANT FUNDS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP� IN THE AMOUNT OF $5,393,796.00 TO FLORIDA COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT-FOR-PROFIT ENTITY, FOR THE DEVELOPMENT OF 84 UNITS OF AFFORDABLE HOUSING AT THE OKEECHOBEE METRORAIL STATION (�PROJECT�), SUBJECT TO THE CONDITION THAT METRO GRANDE III ASSOCIATES, LTD. (�DEVELOPER�), A FLORIDA LIMITED PARTNERSHIP, IS THE DEVELOPER OF THE PROJECT; APPROVING RENTAL REGULATORY AGREEMENT BETWEEN COUNTY AND DEVELOPER; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE GRANT AND RENTAL REGULATORY AGREEMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN
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Adopted
Resolution R-450-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15A1
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220830
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-451-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A2
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220831
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-452-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A3
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220832
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-453-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A4
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220833
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SAWYER�S LANDING COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-454-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A5
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220834
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-455-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A6
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220835
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-456-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A7
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220836
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-457-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A8
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220837
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF GOLDEN BEACH, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF GOLDEN BEACH IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-458-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A9
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220838
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF MEDLEY FOR 05 SANDERSON DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF MEDLEY IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-459-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A10
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220839
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF MEDLEY 07 CURTIS DISTRICT, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF MEDLEY IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-460-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A11
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220841
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE VILLAGE OF INDIAN CREEK, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE VILLAGE OF INDIAN CREEK IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-461-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15A12
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220842
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE VILLAGE OF PINECREST, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE VILLAGE OF PINECREST IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-462-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15B
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REPORTS
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15B1
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220607
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 3, 2022(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15B2
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220816
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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]
� JULY 16, 2020 (REGULAR)
� JULY 16, 2020 (SPECIAL)
� AUGUST 24, 2020 (SPECIAL)
� JULY 20, 2021 (REGULAR)
� NOVEMBER 2, 2021 (REGULAR)
� MARCH 1, 2022 (SPECIAL)
� MARCH 17, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15B3
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220844
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Report
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REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT- 1ST QUARTER THROUGH MARCH 31, 2022(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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220848
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Report
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APPOINTMENT OF EVELYN TERRELL AND REAPPOINTMENT OF ALBERTO COLLAZO TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15C1 SUPPLEMENT
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220922
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF EVELYN TERRELL AND REAPPOINTMENT OF ALBERTO COLLAZO TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC(Clerk of the Board)
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Presented
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1 AMENDED
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221097
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Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
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RESOLUTION APPROVING 2022 FEDERAL LEGISLATIVE PRIORITIES; WAIVING PROVISION OF RESOLUTION NO. R-764-13 LIMITING NUMBER OF FEDERAL LEGISLATIVE PRIORITIES [SEE ORIGINAL ITEM UNDER FILE NO. 220788]
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Adopted as amended
Resolution R-471-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Chairman Diaz asked that the Board reconsider Agenda Item 11A1, Legislative File Number 220788, from the Board of County Commissioners� meeting held on April 19, 2022, relating to a resolution approving the 2022 Federal Legislative Priorities to include the fifteenth (15th) legislative priority that was inadvertently not announced on the record at the Board meeting of April 19, 2022.
It was moved by Commissioner Regalado that Agenda Item 11A1, Legislative File Number 220788, from the Board meeting held on April 19, 2022, relating to the 2022 Federal Legislative Priorities be reconsidered. Vice-Chairman Gilbert, III, seconded the motion; and upon being put to a vote, the motion passed by a vote of 13-0.
Chairman Diaz asked that Agenda Item 11A1, Legislative File Number 220788, be amended to add the fifteenth (15th) critical federal legislative priority saying �to support that any additional funding to the U.S. Department of Housing & Urban Development (HUD) public housing capital fund be made flexible in terms of use with other programs such as the Rental Assistance Demonstration (RAD) Program.
It was moved by Commissioner Regalado that the Board of County Commissioners adopt Agenda Item 11A1, Legislative File Number 220788, from the Board meeting held on April 19, 2022, as amended to include the 15th Federal Legislative Priority. Commissioner Sosa seconded this motion; and upon being put to a vote, the motion passed by a vote of 13-0.
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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 3:55 p.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: 4775 |